Court Type|Business Name|Last Name|First Name|Middle Name|Suffix|Party Connection Type|Uniform Case Number|Uniform Traffic Citation|Case Type|Division|Judge Name|Date Filed|Current Status|Current Status Date|Sex/Gender|Party Address Line 1|Party Address Line 2|Party Address City|Party Address State|Party Address Zip Code|Race|Date of Birth|Count Number|Count Level and Degree|Statute Violation|Charge Description|Offense Date|Disposition Code|Disposition Description|Disposition Date|Law Enforcement Agency Name|Law Enforcement Officer Name|Driver License Number|Driver License State|Commercial Vehicle|Blood Alcohol Level|Posted Speed|Actual Speed|Amount Paid|Date Paid|Defensive Driving School (DDS)|DDS Court Ordered|DDS Elected (Regular)|DDS Elected (Advanced)|Tag Number|Tag State|School Certificate Due Date|School Certificate Complete Date|AKAs|Balance Due Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2019|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/19/2019|SCFD|STATE CLOSED FILE DIVERSION|08/21/2019|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|04/19/2019|NTNOLP|NT - NOLLE PROSSED|05/10/2021|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|04/19/2019|NONE|NONE|01/29/2021|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|04/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/11/2019|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|04/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/29/2019|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|04/19/2019|SCFD|STATE CLOSED FILE DIVERSION|08/21/2019|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/19/2019|NTNOLP|NT - NOLLE PROSSED|05/10/2021|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/11/2019|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005648000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/07/2019|Close of ReOpen|05/10/2021|F|500 OVERTON AVE||CELINA|TX|75009|White|01/03/2000|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/19/2019|NONE|NONE|01/29/2021|||S100323005030|FL|N||||7523.50||N|N|N|N||||||432.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005650000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|04/25/2019|CLOSED|05/07/2019|F|4010 N LOIS AV # 7204||TAMPA|FL|33614|White|01/03/2000|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/19/2019|CONS|CONSOLIDATED CASE|05/07/2019|||S100323005030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAAB|HANNAH|CRISTELLE||Defendant|292019CF005650000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|04/25/2019|CLOSED|05/07/2019|F|4010 N LOIS AV # 7204||TAMPA|FL|33614|White|01/03/2000|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/19/2019|CONS|CONSOLIDATED CASE|05/07/2019|||S100323005030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAAB|RAUSAAN|TAVI||Defendant|292010CF003968000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|03/14/2010|Close of ReOpen|09/22/2011|M|9218 BROOKS ST N APT A||TAMPA|FL|33612|Black|05/14/1976|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/14/2010|NTAW|NT - ADJUDICATION WITHHELD|09/01/2010|||S100738761740|FL|N||||678.20||N|N|N|N|||||SABB, RAUSAAN TAVI|168.80 Circuit Court||SAAD|LETTY|DALMA||Defendant|292019CF007271000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2019|CLOSED|06/24/2019|F|1901 LAKESIDE DR||VALRICO|FL|33594|White|08/24/1970|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/26/2019|REDU|REDUCED TO COUNTY COURT|06/24/2019|||S300524708040|FL|N||||||N|N|N|N|||||| Circuit Court||SAAD|MEDHAT|TAWFIK||Defendant|292004CF014552000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/30/2004|Close of ReOpen|02/08/2011|M|15508 LAKESHORE VILLA DR|APT 104|TAMPA|FL|33613|White|11/09/1966|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|04/05/2006|||S300558664090|FL|N||||549.00|11/05/2015|N|N|N|N|||||| Circuit Court||SAAD|MEDHAT|TAWFIK||Defendant|292004CF014552000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/30/2004|Close of ReOpen|02/08/2011|M|15508 LAKESHORE VILLA DR|APT 104|TAMPA|FL|33613|White|11/09/1966|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|04/05/2006|||S300558664090|FL|N||||549.00|11/05/2015|N|N|N|N|||||| Circuit Court||SAAD|MOHAMED|||Defendant|291996CF012809000AHC||FELONY BURGLARY|C||08/26/1996|CLOSED|09/25/1997|M|27745 MULHOLLAND CT||ZEPHYRHILLS|FL|33543-|White|06/21/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|08/23/1996|NOLP|NOLLE PROSSED|03/03/1997|||S300540712120|FL|N||||||N|N|N|N|||||SAAD, MIKE; SAAD, MOHAMAD; SAAD, MOHAMMED; SAAD, MUHAMED| Circuit Court||SAAD|MOHAMED|||Defendant|291996CF012809000AHC||FELONY BURGLARY|C||08/26/1996|CLOSED|09/25/1997|M|27745 MULHOLLAND CT||ZEPHYRHILLS|FL|33543-|White|06/21/1971|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/23/1996|NTAW|NT - ADJUDICATION WITHHELD|03/03/1997|||S300540712120|FL|N||||||N|N|N|N|||||SAAD, MIKE; SAAD, MOHAMAD; SAAD, MOHAMMED; SAAD, MUHAMED| Circuit Court||SAAD|MOHAMED|||Defendant|291996CF012809000AHC||FELONY BURGLARY|C||08/26/1996|CLOSED|09/25/1997|M|27745 MULHOLLAND CT||ZEPHYRHILLS|FL|33543-|White|06/21/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|ADJG|NT - ADJUDGED GUILTY|03/03/1997|||S300540712120|FL|N||||||N|N|N|N|||||SAAD, MIKE; SAAD, MOHAMAD; SAAD, MOHAMMED; SAAD, MUHAMED| Circuit Court||SAAD|MOHAMED|||Defendant|291996CF012809000AHC||FELONY BURGLARY|C||08/26/1996|CLOSED|09/25/1997|M|27745 MULHOLLAND CT||ZEPHYRHILLS|FL|33543-|White|06/21/1971|4|F3|7840713|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTNINF|NT - NO INFORMATION FILED|11/04/1996|||S300540712120|FL|N||||||N|N|N|N|||||SAAD, MIKE; SAAD, MOHAMAD; SAAD, MOHAMMED; SAAD, MUHAMED| Circuit Court||SAAD|MOHAMED|||Defendant|292006CF005839000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/25/2006|CLOSED|04/24/2006|M|27745 MULHOLLAND CT||ZEPHYRHILLS|FL|33543-|White|06/21/1971|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/25/2006|NTNINF|NT - NO INFORMATION FILED|04/24/2006|||S300540712120|FL|N||||||N|N|N|N|||||SAAD, MIKE; SAAD, MOHAMAD; SAAD, MOHAMMED; SAAD, MUHAMED| Circuit Court||SAAD|MOHAMED|||Defendant|292006CF005839000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/25/2006|CLOSED|04/24/2006|M|27745 MULHOLLAND CT||ZEPHYRHILLS|FL|33543-|White|06/21/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/25/2006|REDU|REDUCED TO COUNTY COURT|04/24/2006|||S300540712120|FL|N||||||N|N|N|N|||||SAAD, MIKE; SAAD, MOHAMAD; SAAD, MOHAMMED; SAAD, MUHAMED| Circuit Court||SAAD|MOHAMMAD|SAAD||Defendant|292024CF006951000AHC|AJIYL1E|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/02/2024|CLOSED|08/01/2024|M|16453 ENCLAVE VILLAGE DR||TAMPA|FL|33647|White|09/04/1999|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/02/2024|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|08/01/2024|Tampa Police Department|CHRISTMAN, S|S300557993240|FL|N||||||N|N|N|N|DPQ4896|FL|||SAAD, MOHAMMAD|394.00 Circuit Court||SAAD|MOHAMMAD|SAAD||Defendant|292024CF006951000AHC|AJIYL1E|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/02/2024|CLOSED|08/01/2024|M|16453 ENCLAVE VILLAGE DR||TAMPA|FL|33647|White|09/04/1999|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/02/2024|NTAW|NT - ADJUDICATION WITHHELD|08/01/2024|Tampa Police Department|CHRISTMAN, S|S300557993240|FL|N||||||N|N|N|N|DPQ4896|FL|||SAAD, MOHAMMAD|394.00 Circuit Court||SAAD|MOHAMMAD|SAAD||Defendant|292024CF006951000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/02/2024|CLOSED|08/01/2024|M|16453 ENCLAVE VILLAGE DR||TAMPA|FL|33647|White|09/04/1999|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/02/2024|NTAW|NT - ADJUDICATION WITHHELD|08/01/2024|||S247275758000|FL|N||||||N|N|N|N|||||SAAD, MOHAMMAD|394.00 Circuit Court||SAAD|MOHAMMAD|SAAD||Defendant|292024CF011583000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/21/2024|CLOSED|08/06/2024|M|11500 SUMMIT WEST BL APT 41E||TEMPLE TERRACE|FL|33617|White|09/04/1999|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/19/2024|NTLOR|NT - LETTER OF RELEASE|08/06/2024|||S247275758000|FL|N||||||N|N|N|N|||||SAAD, MOHAMMAD| Circuit Court||SAAD|NASSER|ODAH||Defendant|291997CF013000000AHC||FELONY ROBBERY|O||08/14/1997|CLOSED|09/17/1997|M|6215 S QUEENSWAY DR||TAMPA|FL|33617|White|07/14/1977|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1997|NTNINF|NT - NO INFORMATION FILED|09/17/1997|||S300534772540|FL|N||||||N|N|N|N|||||SAAD, NASSER O| Circuit Court||SAAD|NASSER|ODAH||Defendant|291997CF013000000AHC||FELONY ROBBERY|O||08/14/1997|CLOSED|09/17/1997|M|6215 S QUEENSWAY DR||TAMPA|FL|33617|White|07/14/1977|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1997|REDU|REDUCED TO COUNTY COURT|09/17/1997|||S300534772540|FL|N||||||N|N|N|N|||||SAAD, NASSER O| Circuit Court||SAAD|NASSER|ODAH||Defendant|292002CF005056000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/30/2002|Close of ReOpen|11/07/2006|M|6215 S QUEENSWAY DR||TAMPA|FL|33617|White|07/14/1977|4|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|03/30/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||S300534772540|FL|N||||703.00||N|N|N|N|||||SAAD, NASSER O|196.00 Circuit Court||SAAD|NASSER|ODAH||Defendant|292002CF005056000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/30/2002|Close of ReOpen|11/07/2006|M|6215 S QUEENSWAY DR||TAMPA|FL|33617|White|07/14/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|03/30/2002|NOLP|NOLLE PROSSED|10/22/2002|||S300534772540|FL|N||||703.00||N|N|N|N|||||SAAD, NASSER O|196.00 Circuit Court||SAAD|NASSER|ODAH||Defendant|292002CF005056000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/30/2002|Close of ReOpen|11/07/2006|M|6215 S QUEENSWAY DR||TAMPA|FL|33617|White|07/14/1977|3|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/30/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||S300534772540|FL|N||||703.00||N|N|N|N|||||SAAD, NASSER O|196.00 Circuit Court||SAAD|NASSER|ODAH||Defendant|292002CF005056000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/30/2002|Close of ReOpen|11/07/2006|M|6215 S QUEENSWAY DR||TAMPA|FL|33617|White|07/14/1977|2|F3|784021|784021 AGGRAVATED ASSAULT|03/30/2002|NTAW|NT - ADJUDICATION WITHHELD|10/22/2002|||S300534772540|FL|N||||703.00||N|N|N|N|||||SAAD, NASSER O|196.00 Circuit Court||SAAD|NASSER|ODAH||Defendant|292002CF005056000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/30/2002|Close of ReOpen|11/07/2006|M|6215 S QUEENSWAY DR||TAMPA|FL|33617|White|07/14/1977|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/30/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||S300534772540|FL|N||||703.00||N|N|N|N|||||SAAD, NASSER O|196.00 Circuit Court||SAAD|NASSER|ODAH||Defendant|292012CF010609000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/17/2012|Close of ReOpen|05/04/2016|M|6215 S QUEENSWAY DR||TAMPA|FL|33617|White|07/14/1977|1|F3|3161923C2|3161923C2 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|05/19/2012|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||S300534772540|FL|N||||563.00|08/25/2017|N|N|N|N|||||SAAD, NASSER O| Circuit Court||SAAD|PETER|S||Defendant|291994CF004530000AHC||FELONY CRIMES AGAINST A PERSON|G||04/10/1994|Close of ReOpen|10/11/2006|M|616 WITHWORTH AV||KINGSFORD|MI|49802|White|07/08/1961|1|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|04/09/1994|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||S300677611480|FL|N||||40.00|08/09/2018|N|N|N|N|||||| Circuit Court||SAAD|PETER|S||Defendant|291994CF004530000AHC||FELONY CRIMES AGAINST A PERSON|G||04/10/1994|Close of ReOpen|10/11/2006|M|616 WITHWORTH AV||KINGSFORD|MI|49802|White|07/08/1961|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1994|NTNINF|NT - NO INFORMATION FILED|04/27/1994|||S300677611480|FL|N||||40.00|08/09/2018|N|N|N|N|||||| Circuit Court||SAAD|RAMI|||Defendant|292009CF019653000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2009|CLOSED|12/15/2009|M|4601 GRAY ST N APT 218||TAMPA|FL|33609|White|06/15/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/20/2009|NTLOR|NT - LETTER OF RELEASE|12/15/2009|||R500780672150|FL|N||||||N|N|N|N|||||| Circuit Court||SAAD|SAAD|ODEH||Defendant|292002CF005238000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/03/2002|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/01/2002|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||S300794680551|FL|N||||1096.00||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH|0.01 Circuit Court||SAAD|SAAD|ODEH||Defendant|292002CF005238000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/03/2002|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/01/2002|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||S300794680551|FL|N||||1096.00||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH|0.01 Circuit Court||SAAD|SAAD|ODEH||Defendant|292002CF005238000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/03/2002|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|3|F3|784021|784021 AGGRAVATED ASSAULT|04/01/2002|NTNINF|NT - NO INFORMATION FILED|05/28/2002|||S300794680551|FL|N||||1096.00||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH|0.01 Circuit Court||SAAD|SAAD|ODEH||Defendant|292002CF005672000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/10/2002|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/09/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||S300794680551|FL|N||||744.00|04/14/2009|N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH| Circuit Court||SAAD|SAAD|ODEH||Defendant|292002CF005672000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/10/2002|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||S300794680551|FL|N||||744.00|04/14/2009|N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH| Circuit Court||SAAD|SAAD|ODEH||Defendant|292002CF005672000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/10/2002|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/09/2002|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||S300794680551|FL|N||||744.00|04/14/2009|N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH| Circuit Court||SAAD|SAAD|ODEH||Defendant|292003CF014784000BHC||FELONY RICO|C|Foster, Robert A|08/27/2003|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/07/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||S300794680551|FL|N||||6280.63||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH|39422.81 Circuit Court||SAAD|SAAD|ODEH||Defendant|292003CF014784000BHC||FELONY RICO|C|Foster, Robert A|08/27/2003|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/04/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||S300794680551|FL|N||||6280.63||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH|39422.81 Circuit Court||SAAD|SAAD|ODEH||Defendant|292003CF014784000BHC||FELONY RICO|C|Foster, Robert A|08/27/2003|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||S300794680551|FL|N||||6280.63||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH|39422.81 Circuit Court||SAAD|SAAD|ODEH||Defendant|292003CF014784000BHC||FELONY RICO|C|Foster, Robert A|08/27/2003|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/21/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||S300794680551|FL|N||||6280.63||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH|39422.81 Circuit Court||SAAD|SAAD|ODEH||Defendant|292003CF014784000BHC||FELONY RICO|C|Foster, Robert A|08/27/2003|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||S300794680551|FL|N||||6280.63||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH|39422.81 Circuit Court||SAAD|SAAD|ODEH||Defendant|292003CF014784000BHC||FELONY RICO|C|Foster, Robert A|08/27/2003|Close of ReOpen|06/05/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|1|F1|895033|895033 RICO VIOLATION|06/13/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||S300794680551|FL|N||||6280.63||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH|39422.81 Circuit Court||SAAD|SAAD|ODEH||Defendant|292003CF014786000AHC||FELONY RICO|O|Heinrich, Walter R|08/27/2003|Close of ReOpen|05/25/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|1|F1|895033|895033 RICO VIOLATION|06/13/2003|CONS|CONSOLIDATED CASE|09/18/2003|||S300794680551|FL|N||||||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH| Circuit Court||SAAD|SAAD|ODEH||Defendant|292003CF014786000AHC||FELONY RICO|O|Heinrich, Walter R|08/27/2003|Close of ReOpen|05/25/2006|M|6408 QUEENSWAY DR N||TAMPA|FL|33617-|White|02/15/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/13/2003|CONS|CONSOLIDATED CASE|09/18/2003|||S300794680551|FL|N||||||N|N|N|N|||||SAAD, SAAD; SAAD, SAAD O; SAAD, SAAD ODAH| Circuit Court||SAAH|TANYA|MARIE||Defendant|291996CF010598000AHC||FELONY THEFT FORGERY FRAUD|O||07/17/1996|CLOSED|10/04/1996|F|7605 LA MESITA CT||TAMPA|FL|33615|White|09/27/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1996|PTAF|PRE-TRIAL ACCEPTANCE|10/04/1996|||S000785014746|MD|N||||||N|N|N|N|||||| Circuit Court||SAARINEN|JAMES|PAUL||Defendant|292002CF009346000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2002|Close of ReOpen|08/11/2003|M|2429 WOODLAWN CR EAST||ST PETERSBURG|FL|33704-|White|06/07/1949|6|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|06/09/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||S655455492070|FL|N||||541.00|05/19/2003|N|N|N|N|||||SAARINEN, JIM; SHARINEN, JAMES PAUL| Circuit Court||SAARINEN|JAMES|PAUL||Defendant|292002CF009346000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2002|Close of ReOpen|08/11/2003|M|2429 WOODLAWN CR EAST||ST PETERSBURG|FL|33704-|White|06/07/1949|7|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|06/09/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||S655455492070|FL|N||||541.00|05/19/2003|N|N|N|N|||||SAARINEN, JIM; SHARINEN, JAMES PAUL| Circuit Court||SAARINEN|JAMES|PAUL||Defendant|292002CF009346000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2002|Close of ReOpen|08/11/2003|M|2429 WOODLAWN CR EAST||ST PETERSBURG|FL|33704-|White|06/07/1949|5|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|06/09/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||S655455492070|FL|N||||541.00|05/19/2003|N|N|N|N|||||SAARINEN, JIM; SHARINEN, JAMES PAUL| Circuit Court||SAARINEN|JAMES|PAUL||Defendant|292002CF009346000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2002|Close of ReOpen|08/11/2003|M|2429 WOODLAWN CR EAST||ST PETERSBURG|FL|33704-|White|06/07/1949|1|M2|790.06(12)|790.06(12) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PL.|06/09/2002|NTAW|NT - ADJUDICATION WITHHELD|02/05/2003|||S655455492070|FL|N||||541.00|05/19/2003|N|N|N|N|||||SAARINEN, JIM; SHARINEN, JAMES PAUL| Circuit Court||SAARINEN|JAMES|PAUL||Defendant|292002CF009346000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2002|Close of ReOpen|08/11/2003|M|2429 WOODLAWN CR EAST||ST PETERSBURG|FL|33704-|White|06/07/1949|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2002|NTAW|NT - ADJUDICATION WITHHELD|02/05/2003|||S655455492070|FL|N||||541.00|05/19/2003|N|N|N|N|||||SAARINEN, JIM; SHARINEN, JAMES PAUL| Circuit Court||SAARINEN|JAMES|PAUL||Defendant|292002CF009346000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2002|Close of ReOpen|08/11/2003|M|2429 WOODLAWN CR EAST||ST PETERSBURG|FL|33704-|White|06/07/1949|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/09/2002|NTAW|NT - ADJUDICATION WITHHELD|02/05/2003|||S655455492070|FL|N||||541.00|05/19/2003|N|N|N|N|||||SAARINEN, JIM; SHARINEN, JAMES PAUL| Circuit Court||SAARINEN|JAMES|PAUL||Defendant|292002CF009346000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2002|Close of ReOpen|08/11/2003|M|2429 WOODLAWN CR EAST||ST PETERSBURG|FL|33704-|White|06/07/1949|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/09/2002|NOLP|NOLLE PROSSED|02/05/2003|||S655455492070|FL|N||||541.00|05/19/2003|N|N|N|N|||||SAARINEN, JIM; SHARINEN, JAMES PAUL| Circuit Court||SAARINEN|JAMES|PAUL||Defendant|292002CF009346000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2002|Close of ReOpen|08/11/2003|M|2429 WOODLAWN CR EAST||ST PETERSBURG|FL|33704-|White|06/07/1949|9|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|06/09/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||S655455492070|FL|N||||541.00|05/19/2003|N|N|N|N|||||SAARINEN, JIM; SHARINEN, JAMES PAUL| Circuit Court||SAARINEN|JAMES|PAUL||Defendant|292002CF009346000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/09/2002|Close of ReOpen|08/11/2003|M|2429 WOODLAWN CR EAST||ST PETERSBURG|FL|33704-|White|06/07/1949|8|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|06/09/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||S655455492070|FL|N||||541.00|05/19/2003|N|N|N|N|||||SAARINEN, JIM; SHARINEN, JAMES PAUL| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF004906000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|05/14/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/14/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF004907000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|05/14/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/14/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF006626000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|06/26/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/26/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF007380000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/15/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/15/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF007381000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/15/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/15/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF007382000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/15/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/15/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF007383000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/15/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/15/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF007384000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|07/15/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/15/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF008351000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|08/07/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|08/07/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF009763000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|09/11/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/11/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF009764000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|09/11/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/11/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF010019000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|09/17/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/17/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF010328000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|09/23/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/23/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF010329000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|09/23/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/23/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF010330000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|09/23/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/23/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAATHOFF|PATSY|A||Defendant|291985CF010331000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|09/23/1985|CLOSED|06/11/2010|F|NI||UNKNOWN|FL|NI|White|01/29/1957|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/23/1985|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||||N||||||N|N|N|N|||||SAATHOFF, PATSY| Circuit Court||SAAVEDRA|ANA|||Defendant|291992CF010857000AHC||FELONY WORTHLESS CHECK|G||08/06/1992|CLOSED|10/28/1997|F|1814 WEST BURKE STREET||TAMPA|FL|33604|White|05/09/1956|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|NOLP|NOLLE PROSSED|10/28/1997|||M20000256669|FL|N||||||N|N|N|N|||||SAAVEDRA, ANA BOLENA| Circuit Court||SAAVEDRA|ANA|||Defendant|291992CF010857000AHC||FELONY WORTHLESS CHECK|G||08/06/1992|CLOSED|10/28/1997|F|1814 WEST BURKE STREET||TAMPA|FL|33604|White|05/09/1956|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|NOLP|NOLLE PROSSED|10/28/1997|||M20000256669|FL|N||||||N|N|N|N|||||SAAVEDRA, ANA BOLENA| Circuit Court||SAAVEDRA|ANA|||Defendant|291992CF010857000AHC||FELONY WORTHLESS CHECK|G||08/06/1992|CLOSED|10/28/1997|F|1814 WEST BURKE STREET||TAMPA|FL|33604|White|05/09/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|NOLP|NOLLE PROSSED|10/28/1997|||M20000256669|FL|N||||||N|N|N|N|||||SAAVEDRA, ANA BOLENA| Circuit Court||SAAVEDRA|BELFOR|ANDRE||Defendant|291999CF002255000AHC||FELONY BURGLARY|E||02/09/1999|CLOSED|12/14/1999|M|APT 51|3600 E FLETCHER AVE|TAMPA|FL|33613|White|02/04/1981|1|M2|810081|810081 TRESPASS OF AN UNOCCUPIED STR|02/05/1999|NTAW|NT - ADJUDICATION WITHHELD|06/28/1999|||||N||||268.00|04/30/2019|N|N|N|N|||||| Circuit Court||SAAVEDRA|BELFOR|ANDRE||Defendant|291999CF002255000AHC||FELONY BURGLARY|E||02/09/1999|CLOSED|12/14/1999|M|APT 51|3600 E FLETCHER AVE|TAMPA|FL|33613|White|02/04/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/05/1999|NOLP|NOLLE PROSSED|06/28/1999|||||N||||268.00|04/30/2019|N|N|N|N|||||| Circuit Court||SAAVEDRA|ELIU|||Defendant|292014CF005312000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2014|CLOSED|04/24/2014|M|4502 ASHMORE DR||TAMPA|FL|33610|Hispanic|06/10/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2014|NTLOR|NT - LETTER OF RELEASE|04/24/2014|||S136200912100|FL|N||||||N|N|N|N|||||SAAVEDRA, ELIU VERGARA; SAVEDRA, TONY| Circuit Court||SAAVEDRA|ELIU|||Defendant|292014CF005312000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2014|CLOSED|04/24/2014|M|4502 ASHMORE DR||TAMPA|FL|33610|Hispanic|06/10/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2014|NTLOR|NT - LETTER OF RELEASE|04/24/2014|||S136200912100|FL|N||||||N|N|N|N|||||SAAVEDRA, ELIU VERGARA; SAVEDRA, TONY| Circuit Court||SAAVEDRA|HENRY|JAMES||Defendant|292009CF016121000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/18/2009|CLOSED|02/25/2010|M|6203 WALSH LN||TAMPA|FL|33625-|White|09/10/1974|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/18/2009|NOLP|NOLLE PROSSED|02/25/2010|||S136390743309|FL|N||||367.00|07/01/2010|N|N|N|N|||||| Circuit Court||SAAVEDRA|HENRY|JAMES||Defendant|292009CF016121000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/18/2009|CLOSED|02/25/2010|M|6203 WALSH LN||TAMPA|FL|33625-|White|09/10/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/18/2009|NOLP|NOLLE PROSSED|02/25/2010|||S136390743309|FL|N||||367.00|07/01/2010|N|N|N|N|||||| Circuit Court||SAAVEDRA|HENRY|JAMES||Defendant|292009CF016121000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/18/2009|CLOSED|02/25/2010|M|6203 WALSH LN||TAMPA|FL|33625-|White|09/10/1974|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/18/2009|NTAW|NT - ADJUDICATION WITHHELD|02/25/2010|||S136390743309|FL|N||||367.00|07/01/2010|N|N|N|N|||||| Circuit Court||SAAVEDRA|JEANETTE|||Defendant|292007CF026194000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2007|CLOSED|01/18/2008|F|8501 ARDEN AV N||TAMPA|FL|33604-|White|08/26/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/15/2007|NTLOR|NT - LETTER OF RELEASE|01/18/2008|||S136420878060|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|JEANETTE|||Defendant|292007CF026194000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2007|CLOSED|01/18/2008|F|8501 ARDEN AV N||TAMPA|FL|33604-|White|08/26/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2007|NTLOR|NT - LETTER OF RELEASE|01/18/2008|||S136420878060|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|JENNIFER|ROBYN||Defendant|292005CF020767000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/20/2005|CLOSED|05/22/2006|F|25605 OAKS BL||LAND O LAKES|FL|34639|White|08/23/1975|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|09/04/2004|NTDISM|NT - DISMISSED|05/22/2006|||S136436758030|FL|N||||||N|N|N|N|||||SAAVEDRA, JENNIFER| Circuit Court||SAAVEDRA|JESUS|MARTIN||Defendant|291990CF001743000AHC||FELONY CRIMES AGAINST A PERSON|F||02/02/1990|CLOSED|12/20/1999|M|APT 22|3321 WEST DELEON ST|TAMPA|FL|33609|White|03/16/1950|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|01/30/1990|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||S13642050096|FL|N||||||N|N|N|N|||||SAAVEDRA, JESUS MARTIN; SAAVEDRE, JESUS| Circuit Court||SAAVEDRA|JESUS|MARTIN||Defendant|291990CF001743000AHC||FELONY CRIMES AGAINST A PERSON|F||02/02/1990|CLOSED|12/20/1999|M|APT 22|3321 WEST DELEON ST|TAMPA|FL|33609|White|03/16/1950|2|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1990|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||S13642050096|FL|N||||||N|N|N|N|||||SAAVEDRA, JESUS MARTIN; SAAVEDRE, JESUS| Circuit Court||SAAVEDRA|JESUS|MARTIN||Defendant|291990CF001743000AHC||FELONY CRIMES AGAINST A PERSON|F||02/02/1990|CLOSED|12/20/1999|M|APT 22|3321 WEST DELEON ST|TAMPA|FL|33609|White|03/16/1950|3|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1990|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||S13642050096|FL|N||||||N|N|N|N|||||SAAVEDRA, JESUS MARTIN; SAAVEDRE, JESUS| Circuit Court||SAAVEDRA|KLEBER|A||Defendant|291988CF014380000AHC||FELONY BURGLARY|B||07/23/1991|CLOSED|07/23/1991|M|7203 LILLY PAD LANE||TAMPA|FL|33619|White|09/28/1970|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1988|NOLP|NOLLE PROSSED|07/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|KLEBER|A||Defendant|291988CF014657000AHC||FELONY OTHER FELONY|B||07/23/1991|CLOSED|07/23/1991|M|7203 LILLY PAD LANE||TAMPA|FL|33619|White|09/28/1970|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1988|NOLP|NOLLE PROSSED|07/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|LOUIS|III||Defendant|292006CF001552000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/22/2006|Close of ReOpen|10/31/2006|M|4006 GLEN AV N||TAMPA|FL|33607-|White|08/12/1953|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/18/2006|||S136520532920|FL|N||||377.00||N|N|N|N||||||352.00 Circuit Court||SAAVEDRA|LOUIS|III||Defendant|292006CF001552000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/22/2006|Close of ReOpen|10/31/2006|M|4006 GLEN AV N||TAMPA|FL|33607-|White|08/12/1953|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/22/2006|NTAW|NT - ADJUDICATION WITHHELD|09/18/2006|||S136520532920|FL|N||||377.00||N|N|N|N||||||352.00 Circuit Court||SAAVEDRA|MARCELINO|ADRIAN||Defendant|292008CF016577000BHC||FELONY BURGLARY||Sleet, Daniel H|08/26/2008|CLOSED|03/25/2009|M|30721 PUMPKIN RIDGE DR||WESLEY CHAPEL|FL|33543|Hispanic|11/09/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2008|NOLP|NOLLE PROSSED|03/25/2009|||S136541774090|FL|N||||||N|N|N|N|||||SAAVEDRA, MARCELINO A, JR| Circuit Court||SAAVEDRA|MARCELINO|ADRIAN||Defendant|292008CF016577000BHC||FELONY BURGLARY||Sleet, Daniel H|08/26/2008|CLOSED|03/25/2009|M|30721 PUMPKIN RIDGE DR||WESLEY CHAPEL|FL|33543|Hispanic|11/09/1977|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/16/2008|NOLP|NOLLE PROSSED|03/25/2009|||S136541774090|FL|N||||||N|N|N|N|||||SAAVEDRA, MARCELINO A, JR| Circuit Court||SAAVEDRA|MARCELINO|ADRIAN||Defendant|292008CF016577000BHC||FELONY BURGLARY||Sleet, Daniel H|08/26/2008|CLOSED|03/25/2009|M|30721 PUMPKIN RIDGE DR||WESLEY CHAPEL|FL|33543|Hispanic|11/09/1977|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/16/2008|NOLP|NOLLE PROSSED|03/25/2009|||S136541774090|FL|N||||||N|N|N|N|||||SAAVEDRA, MARCELINO A, JR| Circuit Court||SAAVEDRA|MARCELINO|ADRIAN||Defendant|292008CF016578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2008|CLOSED|09/18/2008|M|30721 PUMPKIN RIDGE DR||WESLEY CHAPEL|FL|33543|Hispanic|11/09/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2008|CONS|CONSOLIDATED CASE|09/17/2008|||S136541774090|FL|N||||||N|N|N|N|||||SAAVEDRA, MARCELINO A, JR| Circuit Court||SAAVEDRA|MARCELINO|ADRIAN||Defendant|292008CF016578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2008|CLOSED|09/18/2008|M|30721 PUMPKIN RIDGE DR||WESLEY CHAPEL|FL|33543|Hispanic|11/09/1977|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/16/2008|CONS|CONSOLIDATED CASE|09/17/2008|||S136541774090|FL|N||||||N|N|N|N|||||SAAVEDRA, MARCELINO A, JR| Circuit Court||SAAVEDRA|MARCELINO|ADRIAN||Defendant|292008CF016578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2008|CLOSED|09/18/2008|M|30721 PUMPKIN RIDGE DR||WESLEY CHAPEL|FL|33543|Hispanic|11/09/1977|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/16/2008|CONS|CONSOLIDATED CASE|09/17/2008|||S136541774090|FL|N||||||N|N|N|N|||||SAAVEDRA, MARCELINO A, JR| Circuit Court||SAAVEDRA|MARGARITA|||Defendant|291998CF013735000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/04/1998|CLOSED|06/11/2010|F|5440 S MACDILL B5||TAMPA|FL|33611|White|10/23/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/20/1998|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S136540728830|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|MARGARITA|||Defendant|291998CF013735000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/04/1998|CLOSED|06/11/2010|F|5440 S MACDILL B5||TAMPA|FL|33611|White|10/23/1972|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/20/1998|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S136540728830|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|MARGARITA|||Defendant|291998CF014277000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/1998|CLOSED|06/11/2010|F|5440 S MACDILL B5||TAMPA|FL|33611|White|10/23/1972|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/05/1998|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S136540728830|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|MARGARITA|||Defendant|291998CF014277000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/1998|CLOSED|06/11/2010|F|5440 S MACDILL B5||TAMPA|FL|33611|White|10/23/1972|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/05/1998|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S136540728830|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|MARGARITA|||Defendant|291998CF014277000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/1998|CLOSED|06/11/2010|F|5440 S MACDILL B5||TAMPA|FL|33611|White|10/23/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/05/1998|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S136540728830|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|MARGARITA|||Defendant|291998CF017710000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/1998|CLOSED|06/11/2010|F|5440 S MACDILL B5||TAMPA|FL|33611|White|10/23/1972|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/07/1998|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S136540728830|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|MARGARITA|||Defendant|291998CF017710000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/1998|CLOSED|06/11/2010|F|5440 S MACDILL B5||TAMPA|FL|33611|White|10/23/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/07/1998|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S136540728830|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA|MIRTA|||Defendant|291993CF000938000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/21/1993|CLOSED|02/05/1993|F|7620 COLONIAL CT||TAMPA|FL|33615|White|10/05/1950|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1993|REDU|REDUCED TO COUNTY COURT|02/05/1993|||S136540508650|FL|N||||||N|N|N|N|||||SAAVEDRA, MIRTHA; YEZEK, MITZI ANN| Circuit Court||SAAVEDRA|RAMON|LUIS||Defendant|292007CF020451000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/04/2007|Close of ReOpen|06/09/2010|M|1510B W KIRBY ST|APT B|TAMPA|FL|33604|White|07/18/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/04/2007|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||S223089630000|FL|N||||692.54||N|N|N|N|||||SAAVEDRA, RAMON L|788.46 Circuit Court||SAAVEDRA|RAMON|LUIS||Defendant|292007CF020451000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/04/2007|Close of ReOpen|06/09/2010|M|1510B W KIRBY ST|APT B|TAMPA|FL|33604|White|07/18/1985|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/04/2007|NOLP|NOLLE PROSSED|03/28/2008|||S223089630000|FL|N||||692.54||N|N|N|N|||||SAAVEDRA, RAMON L|788.46 Circuit Court||SAAVEDRA|RAMON|LUIS||Defendant|292007CF020451000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/04/2007|Close of ReOpen|06/09/2010|M|1510B W KIRBY ST|APT B|TAMPA|FL|33604|White|07/18/1985|3|M2|784.011|784.011 ASSAULT|10/04/2007|ADJG|NT - ADJUDGED GUILTY|03/28/2008|||S223089630000|FL|N||||692.54||N|N|N|N|||||SAAVEDRA, RAMON L|788.46 Circuit Court||SAAVEDRA|RAMON|LUIS||Defendant|292010CF002401000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/14/2010|CLOSED|06/09/2010|M|1510B W KIRBY ST|APT B|TAMPA|FL|33604|White|07/18/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/14/2010|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||S223089630000|FL|N||||||N|N|N|N|||||SAAVEDRA, RAMON L|595.00 Circuit Court||SAAVEDRA|RAMON|LUIS||Defendant|292014CF015797000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/29/2014|CLOSED|12/07/2015|M|7521 DARTMOUTH AV W||TAMPA|FL|33604|White|07/18/1985|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|05/28/2014|ADJG|NT - ADJUDGED GUILTY|04/06/2015|||S223089630000|FL|N||||||N|N|N|N|||||SAAVEDRA, RAMON L|889.00 Circuit Court||SAAVEDRA|RAMON|LUIS||Defendant|292021CF005923000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/18/2021|CLOSED|09/21/2021|M|4210 N HUBERT AV||TAMPA|FL|33614|White|07/18/1985|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/27/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||S223089630000|FL|N||||127.50||N|N|N|N|||||SAAVEDRA, RAMON L|621.50 Circuit Court||SAAVEDRA|RAMON|LUIS||Defendant|292021CF005923000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/18/2021|CLOSED|09/21/2021|M|4210 N HUBERT AV||TAMPA|FL|33614|White|07/18/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/27/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||S223089630000|FL|N||||127.50||N|N|N|N|||||SAAVEDRA, RAMON L|621.50 Circuit Court||SAAVEDRA|RAMON|LUIS||Defendant|292021CF005923000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/18/2021|CLOSED|09/21/2021|M|4210 N HUBERT AV||TAMPA|FL|33614|White|07/18/1985|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/27/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||S223089630000|FL|N||||127.50||N|N|N|N|||||SAAVEDRA, RAMON L|621.50 Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292002CF020111000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/11/2002|CLOSED|08/06/2003|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2002|SCFD|STATE CLOSED FILE DIVERSION|08/06/2003|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292002CF020111000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/11/2002|CLOSED|08/06/2003|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/10/2002|NTNINF|NT - NO INFORMATION FILED|02/14/2003|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292004CF019779000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/22/2004|Close of ReOpen|06/19/2008|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/19/2004|NTAW|NT - ADJUDICATION WITHHELD|05/01/2006|||S136739813250|FL|N||||729.00|06/19/2008|N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292013CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2013|CLOSED|02/20/2013|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|1|F3|790224A|790224A PERMITTING A MINOR TO BE IN POSSESSION OF A F|12/31/2012|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292013CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2013|CLOSED|02/20/2013|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/31/2012|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292013CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2013|CLOSED|02/20/2013|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/31/2012|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292013CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2013|CLOSED|02/20/2013|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|9|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/31/2012|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292013CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2013|CLOSED|02/20/2013|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|8|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/31/2012|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292013CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2013|CLOSED|02/20/2013|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|2|F3|790224A|790224A PERMITTING A MINOR TO BE IN POSSESSION OF A F|12/31/2012|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292013CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2013|CLOSED|02/20/2013|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|3|F3|790224A|790224A PERMITTING A MINOR TO BE IN POSSESSION OF A F|12/31/2012|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292013CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2013|CLOSED|02/20/2013|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|4|M1|790.15(1)|790.15(1) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|12/31/2012|REDU|REDUCED TO COUNTY COURT|02/20/2013|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|RAUL|ZARTUCHE||Defendant|292013CF000007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/01/2013|CLOSED|02/20/2013|M|5311 EDINA ST||WIMAUMA|FL|33598|White|09/05/1981|5|M2|7901513|7901513 USE OF FIREARM WHILE INTOXICATED (ALCOHOL)|12/31/2012|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||S136739813250|FL|N||||||N|N|N|N|||||SAAVEDRA, RAUL; SAAVEDRA, RAUL Z; SAAVEDRA, RAUL ZERTUCHE| Circuit Court||SAAVEDRA|SELINA|NICOLE||Defendant|292008CF001925000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/29/2008|Close of ReOpen|09/25/2008|F|3700 9TH AVE APT E36||ST PETERSBURG|FL|33710-|White|09/25/1986|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/31/2007|NOLP|NOLLE PROSSED|05/12/2008|||S136794868450|FL|N||||829.00|09/10/2010|N|N|N|N|||||| Circuit Court||SAAVEDRA|SELINA|NICOLE||Defendant|292008CF001925000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/29/2008|Close of ReOpen|09/25/2008|F|3700 9TH AVE APT E36||ST PETERSBURG|FL|33710-|White|09/25/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/31/2007|NTAW|NT - ADJUDICATION WITHHELD|05/12/2008|||S136794868450|FL|N||||829.00|09/10/2010|N|N|N|N|||||| Circuit Court||SAAVEDRA DIAZ|RICARDO|CESAR||Defendant|292023CF013173000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/28/2023|CLOSED|09/07/2023|M|6451 BALDWYN AVE||NEW PORT RICHEY|FL|34653|White|11/18/1999|1|F2|817.234(9)|8172349-FRAU4014 (FS) ORGANIZING/PLANNING/PARTICIPATING IN AN INTENTIONAL MOTOR VEHICLE CRASH|08/25/2023|NTLOR|NT - LETTER OF RELEASE|09/07/2023|||S136723994180|FL|N||||4.00|09/12/2023|N|N|N|N|||||| Circuit Court||SAAVEDRA OSORNIO|ANTONIO|||Defendant|292024CF006880000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2024|CLOSED|09/30/2024|M|1375 SAND LAKE CIR||TAMPA|FL|33612|White|07/30/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/18/2024|NTLOR|NT - LETTER OF RELEASE|05/10/2024|||S136000932700|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SAAVEDRA OSORNIO|ANTONIO|||Defendant|292024CF006880000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2024|CLOSED|09/30/2024|M|1375 SAND LAKE CIR||TAMPA|FL|33612|White|07/30/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/18/2024|NONE|NONE|05/24/2024|||S136000932700|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SAAVEDRA OSORNIO|ANTONIO|||Defendant|292024CF006880000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2024|CLOSED|09/30/2024|M|1375 SAND LAKE CIR||TAMPA|FL|33612|White|07/30/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/18/2024|ADJG|NT - ADJUDGED GUILTY|09/30/2024|||S136000932700|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SAAVEDRA OSORNIO|ANTONIO|||Defendant|292024CF006880000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2024|CLOSED|09/30/2024|M|1375 SAND LAKE CIR||TAMPA|FL|33612|White|07/30/1993|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/18/2024|NTLOR|NT - LETTER OF RELEASE|05/10/2024|||S136000932700|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SAAVEDRA OSORNIO|ANTONIO|||Defendant|292024CF006880000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2024|CLOSED|09/30/2024|M|1375 SAND LAKE CIR||TAMPA|FL|33612|White|07/30/1993|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/18/2024|NONE|NONE|05/24/2024|||S136000932700|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SAAVEDRA OSORNIO|ANTONIO|||Defendant|292024CF006880000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2024|CLOSED|09/30/2024|M|1375 SAND LAKE CIR||TAMPA|FL|33612|White|07/30/1993|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/18/2024|ADJG|NT - ADJUDGED GUILTY|09/30/2024|||S136000932700|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SAAVEDRA OSORNIO|ANTONIO|||Defendant|292024CF006981000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/03/2024|CLOSED|09/30/2024|M|10909 BRITTANY LN APT 17||TAMPA|FL|33612|White|07/30/1993|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2024|ADJG|NT - ADJUDGED GUILTY|09/30/2024|||S136000932700|FL|N||||||N|N|N|N||||||610.00 Circuit Court||SAAVEDRA OSORNIO|ANTONIO|||Defendant|292024CF006981000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/03/2024|CLOSED|09/30/2024|M|10909 BRITTANY LN APT 17||TAMPA|FL|33612|White|07/30/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2024|ADJG|NT - ADJUDGED GUILTY|09/30/2024|||S136000932700|FL|N||||||N|N|N|N||||||610.00 Circuit Court||SAAVEDRA PESARESSI|RODRIGO|MARTIN||Defendant|292016CF009442000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/29/2016|CLOSED|03/14/2018|M|103-18101 PEREGRINES PERCH PL||TAMPA|FL|33558|Hispanic|08/19/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2016|AMDS|ADMINISTRATIVELY DISMISSED|03/14/2018|||S136733932990|FL|N||||312.00|03/15/2017|N|N|N|N|||||| Circuit Court||SAAVEDRA PESARESSI|RODRIGO|MARTIN||Defendant|292016CF009442000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/29/2016|CLOSED|03/14/2018|M|103-18101 PEREGRINES PERCH PL||TAMPA|FL|33558|Hispanic|08/19/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2016|SCFD|STATE CLOSED FILE DIVERSION|09/26/2016|||S136733932990|FL|N||||312.00|03/15/2017|N|N|N|N|||||| Circuit Court||SAAVEDRA PESARESSI|RODRIGO|MARTIN||Defendant|292016CF009442000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/29/2016|CLOSED|03/14/2018|M|103-18101 PEREGRINES PERCH PL||TAMPA|FL|33558|Hispanic|08/19/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/29/2016|AMDS|ADMINISTRATIVELY DISMISSED|03/14/2018|||S136733932990|FL|N||||312.00|03/15/2017|N|N|N|N|||||| Circuit Court||SAAVEDRA PESARESSI|RODRIGO|MARTIN||Defendant|292016CF009442000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/29/2016|CLOSED|03/14/2018|M|103-18101 PEREGRINES PERCH PL||TAMPA|FL|33558|Hispanic|08/19/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/29/2016|SCFD|STATE CLOSED FILE DIVERSION|09/26/2016|||S136733932990|FL|N||||312.00|03/15/2017|N|N|N|N|||||| Circuit Court||SAAVEDRA PESARESSI|RODRIGO|MARTIN||Defendant|292016CF009442000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/29/2016|CLOSED|03/14/2018|M|103-18101 PEREGRINES PERCH PL||TAMPA|FL|33558|Hispanic|08/19/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2016|AMDS|ADMINISTRATIVELY DISMISSED|03/14/2018|||S136733932990|FL|N||||312.00|03/15/2017|N|N|N|N|||||| Circuit Court||SAAVEDRA PESARESSI|RODRIGO|MARTIN||Defendant|292016CF009442000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/29/2016|CLOSED|03/14/2018|M|103-18101 PEREGRINES PERCH PL||TAMPA|FL|33558|Hispanic|08/19/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2016|SCFD|STATE CLOSED FILE DIVERSION|09/26/2016|||S136733932990|FL|N||||312.00|03/15/2017|N|N|N|N|||||| Circuit Court||SAAVEDRA RAMOS|ANNALIE|||Defendant|292025CF012112000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/12/2025|CLOSED|07/22/2025|F|3923 W MYRA AVE||TAMPA|FL|33614|White|10/09/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2025|NTLOR|NT - LETTER OF RELEASE|07/22/2025|||||N||||||N|N|N|N|||||| Circuit Court||SAAVEDRA-GALAN|EDISSON|ALBERTO||Defendant|292005CF002872000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/10/2005|Close of ReOpen|02/26/2010|M|1179 NW 124 COURT||MIAMI|FL|33182|White|11/15/1977|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/09/2005|DISH|DEF INCOMPETENT STATE HOSPITAL|02/13/2008|||26379048|NC|N||||||N|N|N|N|||||SAAVEDRA-GALAN, EDISSON ALBERTO; SAAVEDRAGALAN, EDISON ALBERTO|40.00 Circuit Court||SAAVEDRA-GALAN|EDISSON|ALBERTO||Defendant|292005CF002872000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/10/2005|Close of ReOpen|02/26/2010|M|1179 NW 124 COURT||MIAMI|FL|33182|White|11/15/1977|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|02/09/2005|NTNINF|NT - NO INFORMATION FILED|02/25/2005|||26379048|NC|N||||||N|N|N|N|||||SAAVEDRA-GALAN, EDISSON ALBERTO; SAAVEDRAGALAN, EDISON ALBERTO|40.00 Circuit Court||SAAVEDRA-SINGH|JENNIFER|||Defendant|292021CF015251000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/16/2021|CLOSED|06/14/2022|F|4626 37TH ST N||TAMPA|FL|33710|White|02/14/1989|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/14/2021|ADJG|NT - ADJUDGED GUILTY|06/14/2022|||S520437895540|FL|N||||1103.00|02/22/2024|N|N|N|N|||||| Circuit Court||SAAVEDRA-VERGARA|ELIU|||Defendant|292019CF011208000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/10/2019|Close of ReOpen|12/20/2019|M|4502 ASHMORE DR||TAMPA|FL|33610|Black|06/10/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2020|||S136200912100|FL|N||||455.95|06/03/2021|N|N|N|N|||||| Circuit Court||SAAVEDRA-VERGARA|ELIU|||Defendant|292019CF011208000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/10/2019|Close of ReOpen|12/20/2019|M|4502 ASHMORE DR||TAMPA|FL|33610|Black|06/10/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/20/2019|||S136200912100|FL|N||||455.95|06/03/2021|N|N|N|N|||||| Circuit Court||SAAVEDRA-VERGARA|ELIU|||Defendant|292019CF011208000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/10/2019|Close of ReOpen|12/20/2019|M|4502 ASHMORE DR||TAMPA|FL|33610|Black|06/10/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/09/2019|SCFD|STATE CLOSED FILE DIVERSION|11/06/2019|||S136200912100|FL|N||||455.95|06/03/2021|N|N|N|N|||||| Circuit Court||SAAVEDRA-VERGARA|ELIU|||Defendant|292019CF011208000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/10/2019|Close of ReOpen|12/20/2019|M|4502 ASHMORE DR||TAMPA|FL|33610|Black|06/10/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2020|||S136200912100|FL|N||||455.95|06/03/2021|N|N|N|N|||||| Circuit Court||SAAVEDRA-VERGARA|ELIU|||Defendant|292019CF011208000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/10/2019|Close of ReOpen|12/20/2019|M|4502 ASHMORE DR||TAMPA|FL|33610|Black|06/10/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/09/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2021|||S136200912100|FL|N||||455.95|06/03/2021|N|N|N|N|||||| Circuit Court||SAAVEDRA-VERGARA|ELIU|||Defendant|292019CF011208000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/10/2019|Close of ReOpen|12/20/2019|M|4502 ASHMORE DR||TAMPA|FL|33610|Black|06/10/1991|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/09/2019|NTNINF|NT - NO INFORMATION FILED|09/23/2019|||S136200912100|FL|N||||455.95|06/03/2021|N|N|N|N|||||| Circuit Court||SAAVEDRAROSADO|ELEUTERIO|||Defendant|292010CF017389000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/10/2010|CLOSED|12/02/2010|M|4502 ASHMORE DR||TAMPA|FL|33610-|White|05/26/1952|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/10/2010|REDU|REDUCED TO COUNTY COURT|12/02/2010|||S136200521860|FL|N||||50.00|11/23/2010|N|N|N|N|||||| Circuit Court||SAAVEDRAVERGARA|JENNIFER|||Defendant|292009CF011641000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|07/06/2009|CLOSED|01/11/2010|F|950 UNION ST W||TAMPA|FL|33614-|White|02/14/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/05/2009|NOLP|NOLLE PROSSED|01/11/2010|||S136420895540|FL|N||||||N|N|N|N|||||| Circuit Court||SAAVERDRA|JUAN|MARTIN||Defendant|291993CF007942000AHC||FELONY DRUG OFFENSE|A||06/20/1993|CLOSED|09/20/1993|M|5800 BASSA ST LOT 6A||WIMAUMA|FL|33598|White|08/03/1968|1|F3|893131A|893131A DELIVERY|06/18/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||S136433682830|FL|N||||45.00||N|N|N|N|||||SAAVEDRA, JUAN MARTIN|237.00 Circuit Court||SABA|RASHID|ISMAIL||Defendant|292007CF026862000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/28/2007|Close of ReOpen|04/01/2009|M|6126 SAVOY CR||LUTZ|FL|33558|Asian|08/14/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/28/2007|NTAW|NT - ADJUDICATION WITHHELD|05/19/2008|||S100729702940|FL|N||||477.00|03/24/2009|N|N|N|N|||||| Circuit Court||SABA|RASHID|ISMAIL||Defendant|292008CF007363000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/15/2008|Close of ReOpen|04/01/2009|M|6126 SAVOY CR||LUTZ|FL|33558|Asian|08/14/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/15/2008|NTAW|NT - ADJUDICATION WITHHELD|05/19/2008|||S100729702940|FL|N||||501.00|04/13/2009|N|N|N|N|||||| Circuit Court||SABAG|MICHAEL|VICTOR||Defendant|292009CF017740000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|11/25/2009|M|8031 NW 127TH LANE||PARKLAND|FL|33076-|White|11/21/1990|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||S120558904210|FL|N||||||N|N|N|N|||||| Circuit Court||SABAG|MICHAEL|VICTOR||Defendant|292009CF017740000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|11/25/2009|M|8031 NW 127TH LANE||PARKLAND|FL|33076-|White|11/21/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||S120558904210|FL|N||||||N|N|N|N|||||| Circuit Court||SABAG|MICHAEL|VICTOR||Defendant|292009CF017740000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|11/25/2009|M|8031 NW 127TH LANE||PARKLAND|FL|33076-|White|11/21/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/16/2009|NTNINF|NT - NO INFORMATION FILED|11/25/2009|||S120558904210|FL|N||||||N|N|N|N|||||| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|291996CF010236000AHC||FELONY CRIMES AGAINST A PERSON|C||07/09/1996|CLOSED|01/13/1998|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|07/08/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1998|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|311.00 Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|291996CF010236000AHC||FELONY CRIMES AGAINST A PERSON|C||07/09/1996|CLOSED|01/13/1998|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|07/08/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1998|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|311.00 Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|291996CF010508000AHC||FELONY CRIMES AGAINST A PERSON|C||07/14/1996|CLOSED|01/13/1998|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|07/03/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|265.00 Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|291996CF010508000AHC||FELONY CRIMES AGAINST A PERSON|C||07/14/1996|CLOSED|01/13/1998|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|265.00 Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|291996CF010508000AHC||FELONY CRIMES AGAINST A PERSON|C||07/14/1996|CLOSED|01/13/1998|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|07/03/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|265.00 Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292002CF018944000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/19/2002|Close of ReOpen|09/16/2003|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2003|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|472.00 Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292002CF018944000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/19/2002|Close of ReOpen|09/16/2003|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|11/18/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2003|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|472.00 Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292002CF018944000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/19/2002|Close of ReOpen|09/16/2003|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2003|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|472.00 Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292003CF006339000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/17/2003|CLOSED|05/28/2003|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/18/2002|NTLOR|NT - LETTER OF RELEASE|05/28/2003|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292003CF006339000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/17/2003|CLOSED|05/28/2003|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/14/2002|NTLOR|NT - LETTER OF RELEASE|05/28/2003|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292003CF009051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2003|CLOSED|06/19/2003|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2003|NTNINF|NT - NO INFORMATION FILED|06/19/2003|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292003CF009051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2003|CLOSED|06/19/2003|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/29/2003|REDU|REDUCED TO COUNTY COURT|06/19/2003|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292003CF009051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2003|CLOSED|06/19/2003|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2003|REDU|REDUCED TO COUNTY COURT|06/19/2003|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292004CF000755000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2004|CLOSED|01/26/2004|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2004|REDU|REDUCED TO COUNTY COURT|01/26/2004|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292004CF000755000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2004|CLOSED|01/26/2004|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292004CF003691000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2004|CLOSED|03/16/2004|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2004|REDU|REDUCED TO COUNTY COURT|03/16/2004|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292004CF003691000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2004|CLOSED|03/16/2004|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2004|NTNINF|NT - NO INFORMATION FILED|03/16/2004|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY| Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292004CF006682000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2004|CLOSED|04/27/2004|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2004|REDU|REDUCED TO COUNTY COURT|04/27/2004|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|40.00 Circuit Court||SABAH|KIMBERLY|DENISE||Defendant|292004CF006682000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2004|CLOSED|04/27/2004|F|1128 HIDDEN VALLEY DR||TAMPA|FL|33624-|White|08/06/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2004|NTNINF|NT - NO INFORMATION FILED|04/27/2004|||S100564707860|FL|N||||||N|N|N|N|||||CORREA, KIMBERLY DENISE; SABAH, KIMBERLY DENISE; SABBAH, KIMBERLY DENISE; SABBAH, LASHAY|40.00 Circuit Court||SABAHERNANDEZ|WILSON|ESTUARDO||Defendant|292022CF006245000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/16/2022|CLOSED|07/12/2022|M|10761 GLEN ELLEN DR||TAMPA|FL|33624|Hispanic|01/15/1996|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/15/2022|NTLOR|NT - LETTER OF RELEASE|07/12/2022|||2959201650101|FF|N||||||N|N|N|N|||||| Circuit Court||SABAHERNANDEZ|WILSON|ESTUARDO||Defendant|292022CF006245000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/16/2022|CLOSED|07/12/2022|M|10761 GLEN ELLEN DR||TAMPA|FL|33624|Hispanic|01/15/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2022|NTLOR|NT - LETTER OF RELEASE|07/12/2022|||2959201650101|FF|N||||||N|N|N|N|||||| Circuit Court||SABAJANES|MANUEL|JESUS||Defendant|291988CF017929000AHC||FELONY WORTHLESS CHECK|A||10/24/1990|CLOSED|07/31/1991|M|2203 4TH AVE E||TAMPA|FL|33605|White|01/02/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1988|NTAW|NT - ADJUDICATION WITHHELD|04/17/1989|||S12555046002|FL|N||||||N|N|N|N|||||SABAJANES, MANUEL; SABAJANES, MANUEL J| Circuit Court||SABAJANES|MANUEL|JESUS||Defendant|291989CF000247000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|01/06/1989|Close of ReOpen|07/11/2013|M|2203 4TH AVE E||TAMPA|FL|33605|White|01/02/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1988|NTAW|NT - ADJUDICATION WITHHELD|04/17/1989|||S12555046002|FL|N||||||N|N|N|N|||||SABAJANES, MANUEL; SABAJANES, MANUEL J| Circuit Court||SABAJANES|MANUEL|JESUS||Defendant|291989CF005135000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/04/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SABAJANES|MANUEL|JESUS||Defendant|291989CF009202000AHC||FELONY WORTHLESS CHECK|A||06/07/1989|CLOSED|10/24/1990|M|2203 4TH AVE E||TAMPA|FL|33605|White|01/02/1946|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/17/1988|NOLP|NOLLE PROSSED|10/24/1990|||S12555046002|FL|N||||||N|N|N|N|||||SABAJANES, MANUEL; SABAJANES, MANUEL J| Circuit Court||SABAJANES|MANUEL|JESUS||Defendant|291991CF000491000AHC||FELONY WORTHLESS CHECK|A||01/11/1991|CLOSED|07/31/1991|M|2203 4TH AVE E||TAMPA|FL|33605|White|01/02/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||S12555046002|FL|N||||||N|N|N|N|||||SABAJANES, MANUEL; SABAJANES, MANUEL J| Circuit Court||SABALA|JOSE|GREGORIO||Defendant|292017CF006141000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/24/2017|CLOSED|05/02/2017|M|9013 WEST CHESTER CR APT D||TAMPA|FL|00000|White|09/03/1977|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/24/2017|REDU|REDUCED TO COUNTY COURT|05/02/2017|||S140427773230|FL|N||||||N|N|N|N|||||| Circuit Court||SABALA|JOSE|GREGORIO||Defendant|292017CF006141000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/24/2017|CLOSED|05/02/2017|M|9013 WEST CHESTER CR APT D||TAMPA|FL|00000|White|09/03/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/24/2017|REDU|REDUCED TO COUNTY COURT|05/02/2017|||S140427773230|FL|N||||||N|N|N|N|||||| Circuit Court||SABALA|JOSE|GREGORIO||Defendant|292025CF001943000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/06/2025|CLOSED|02/10/2025|M|405 E WIMBLEDON CT APT B||TAMPA|FL|33604|White|09/03/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/05/2025|REDU|REDUCED TO COUNTY COURT|02/10/2025|||S140427773230|FL|N||||||N|N|N|N|||||| Circuit Court||SABALA|REBERTO|||Defendant|292000CF006791000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|06/19/2000|M|1414 140TH AVE||TAMPA|FL|33613|White|04/17/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|04/23/2000|NTLOR|NT - LETTER OF RELEASE|06/19/2000|||||N||||||N|N|N|N|||||| Circuit Court||SABALA|RODERIA|||Defendant|291995CF016576000AHC||FELONY CRIMES AGAINST A PERSON|F||12/11/1995|CLOSED|08/08/1997|F|116 E BROAD||TAMPA|FL|33604|White|12/06/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1995|NOLP|NOLLE PROSSED|08/08/1997|||||N||||||N|N|N|N|||||| Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291996CF011385000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/1996|CLOSED|08/28/1996|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1996|NTLOR|NT - LETTER OF RELEASE|08/28/1996|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED| Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291996CF011385000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/1996|CLOSED|08/28/1996|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1996|NTLOR|NT - LETTER OF RELEASE|08/28/1996|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED| Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291999CF002729000AHC||FELONY CRIMES AGAINST A PERSON|E||02/16/1999|CLOSED|11/17/1999|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED|261.00 Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291999CF002729000AHC||FELONY CRIMES AGAINST A PERSON|E||02/16/1999|CLOSED|11/17/1999|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED|261.00 Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291999CF002729000AHC||FELONY CRIMES AGAINST A PERSON|E||02/16/1999|CLOSED|11/17/1999|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|3|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED|261.00 Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291999CF014958000AHC||FELONY CRIMES AGAINST A PERSON|E||08/25/1999|CLOSED|11/17/1999|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/23/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED|261.00 Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291999CF014958000AHC||FELONY CRIMES AGAINST A PERSON|E||08/25/1999|CLOSED|11/17/1999|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED|261.00 Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291999CF014958000AHC||FELONY CRIMES AGAINST A PERSON|E||08/25/1999|CLOSED|11/17/1999|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1999|NOLP|NOLLE PROSSED|11/17/1999|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED|261.00 Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291999CF014958000AHC||FELONY CRIMES AGAINST A PERSON|E||08/25/1999|CLOSED|11/17/1999|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED|261.00 Circuit Court||SABALARAMIRES|CARLOS|ALFRED||Defendant|291999CF014958000AHC||FELONY CRIMES AGAINST A PERSON|E||08/25/1999|CLOSED|11/17/1999|M|14860 SR 574 APT 5||DOVER|FL|33592|White|11/20/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||||N||||||N|N|N|N|||||ARMANO, OSCAR; MICHAEL, MIGUEL; PEREZ, CARLOS A; SABALA, MIKE; SABALA-RAMIRES, CARLOS A; SABALARAMIRES, CARLOS; SABALARAMIRES, CARLOS ALFRED|261.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/28/2018|NTLOR|NT - LETTER OF RELEASE|01/10/2019|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2018|NTLOR|NT - LETTER OF RELEASE|01/10/2019|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/28/2018|NTLOR|NT - LETTER OF RELEASE|01/10/2019|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/28/2018|NONE|NONE|01/18/2019|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/28/2018|SCFD|STATE CLOSED FILE DIVERSION|05/14/2019|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/27/2019|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/28/2018|NTNOLP|NT - NOLLE PROSSED|03/12/2020|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|NONE|NONE|01/18/2019|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|05/14/2019|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|NTNOLP|NT - NOLLE PROSSED|03/12/2020|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALIER|KATHERINE|||Defendant|292018CF017748000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/04/2018|Close of ReOpen|03/12/2020|F|7163 FAIRVIEW PARK DR||TAMPA|FL|33619|White|05/20/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|NTLOR|NT - LETTER OF RELEASE|01/10/2019|||059074251|CT|N||||632.50||N|N|N|N|||||SABALIER, KATHERINE MARIE; SABALIER, KATHRINE MARIE|295.00 Circuit Court||SABALLOS|GUSTAVO|E||Defendant|292003CF017427000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/04/2003|Close of ReOpen|11/06/2006|M|4242 6TH AVE||ST PETERSBURG|FL|33713|White|01/28/1979|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|10/04/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||S142285790280|FL|N||||1076.00|07/10/2018|N|N|N|N|||||| Circuit Court||SABAN|LORRAINE|ELIZABETH||Defendant|292008CF001477000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2008|CLOSED|02/20/2008|F|7102 HOLLOWELL DR||TAMPA|FL|33634|White|11/16/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2008|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||S150525889160|FL|N||||||N|N|N|N|||||| Circuit Court||SABAN|LORRAINE|ELIZABETH||Defendant|292008CF001477000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2008|CLOSED|02/20/2008|F|7102 HOLLOWELL DR||TAMPA|FL|33634|White|11/16/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2008|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||S150525889160|FL|N||||||N|N|N|N|||||| Circuit Court||SABAN|LORRAINE|ELIZABETH||Defendant|292008CF001477000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2008|CLOSED|02/20/2008|F|7102 HOLLOWELL DR||TAMPA|FL|33634|White|11/16/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/22/2008|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||S150525889160|FL|N||||||N|N|N|N|||||| Circuit Court||SABAN|LORRAINE|ELIZABETH||Defendant|292009CF006880000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/20/2009|CLOSED|02/04/2010|F|7102 HOLLOWELL DR||TAMPA|FL|33634|White|11/16/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2009|NTAW|NT - ADJUDICATION WITHHELD|08/13/2009|||S150525889160|FL|N||||862.00|01/05/2010|N|N|N|N|||||| Circuit Court||SABAN|LORRAINE|ELIZABETH||Defendant|292009CF006880000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/20/2009|CLOSED|02/04/2010|F|7102 HOLLOWELL DR||TAMPA|FL|33634|White|11/16/1988|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2009|NTAW|NT - ADJUDICATION WITHHELD|08/13/2009|||S150525889160|FL|N||||862.00|01/05/2010|N|N|N|N|||||| Circuit Court||SABAN|LORRAINE|ELIZABETH||Defendant|292009CF006880000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/20/2009|CLOSED|02/04/2010|F|7102 HOLLOWELL DR||TAMPA|FL|33634|White|11/16/1988|4|M2|316192|316192 RECKLESS DRIVING|04/17/2009|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||S150525889160|FL|N||||862.00|01/05/2010|N|N|N|N|||||| Circuit Court||SABAN|LORRAINE|ELIZABETH||Defendant|292009CF006880000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/20/2009|CLOSED|02/04/2010|F|7102 HOLLOWELL DR||TAMPA|FL|33634|White|11/16/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2009|NTAW|NT - ADJUDICATION WITHHELD|08/13/2009|||S150525889160|FL|N||||862.00|01/05/2010|N|N|N|N|||||| Circuit Court||SABARIA|REGGIE||Jr|Defendant|291987CF008720000BHC||FELONY BURGLARY|C||07/17/1987|CLOSED|02/12/1992|M|1401 CIRCLE DR||RUSKIN|FL|33570|White|07/25/1966|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/09/1987|NTAW|NT - ADJUDICATION WITHHELD|08/14/1987|||S160735662650|FL|N||||||N|N|N|N|||||SAVARIA, REGGIE; SAVARIA, REGGIE PETER; SAVARIA, REGINALD P; SAVARIA, URBAIN| Circuit Court||SABARIA|REGGIE||Jr|Defendant|291991CF005719000AHC||FELONY OTHER FELONY|D||04/19/1991|CLOSED|03/24/1992|M|1401 CIRCLE DR||RUSKIN|FL|33570|White|07/25/1966|1|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1990|JUNG|JT - NOT GUILTY VERDICT|01/29/1992|||S160735662650|FL|N||||||N|N|N|N|||||SAVARIA, REGGIE; SAVARIA, REGGIE PETER; SAVARIA, REGINALD P; SAVARIA, URBAIN| Circuit Court||SABARIA|REGGIE||Jr|Defendant|291995CF005941000AHC||FELONY BURGLARY|G||05/05/1995|Close of ReOpen|04/15/2004|M|1401 CIRCLE DR||RUSKIN|FL|33570|White|07/25/1966|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1995|NTNINF|NT - NO INFORMATION FILED|05/30/1995|||S160735662650|FL|N||||||N|N|N|N|||||SAVARIA, REGGIE; SAVARIA, REGGIE PETER; SAVARIA, REGINALD P; SAVARIA, URBAIN| Circuit Court||SABARIA|REGGIE||Jr|Defendant|291995CF005941000AHC||FELONY BURGLARY|G||05/05/1995|Close of ReOpen|04/15/2004|M|1401 CIRCLE DR||RUSKIN|FL|33570|White|07/25/1966|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|05/04/1995|ADJG|NT - ADJUDGED GUILTY|08/14/1995|||S160735662650|FL|N||||||N|N|N|N|||||SAVARIA, REGGIE; SAVARIA, REGGIE PETER; SAVARIA, REGINALD P; SAVARIA, URBAIN| Circuit Court||SABARIA|REGGIE||Jr|Defendant|291996CF008968000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/14/1996|Close of ReOpen|04/15/2004|M|1401 CIRCLE DR||RUSKIN|FL|33570|White|07/25/1966|3|M2|8120143A|8120143A PETIT THEFT|05/20/1996|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||S160735662650|FL|N||||||N|N|N|N|||||SAVARIA, REGGIE; SAVARIA, REGGIE PETER; SAVARIA, REGINALD P; SAVARIA, URBAIN|121.00 Circuit Court||SABARIA|REGGIE||Jr|Defendant|291996CF008968000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/14/1996|Close of ReOpen|04/15/2004|M|1401 CIRCLE DR||RUSKIN|FL|33570|White|07/25/1966|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/20/1996|NOLP|NOLLE PROSSED|12/04/1996|||S160735662650|FL|N||||||N|N|N|N|||||SAVARIA, REGGIE; SAVARIA, REGGIE PETER; SAVARIA, REGINALD P; SAVARIA, URBAIN|121.00 Circuit Court||SABARIA|REGGIE||Jr|Defendant|291996CF008968000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/14/1996|Close of ReOpen|04/15/2004|M|1401 CIRCLE DR||RUSKIN|FL|33570|White|07/25/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|05/20/1996|NOLP|NOLLE PROSSED|12/04/1996|||S160735662650|FL|N||||||N|N|N|N|||||SAVARIA, REGGIE; SAVARIA, REGGIE PETER; SAVARIA, REGINALD P; SAVARIA, URBAIN|121.00 Circuit Court||SABAT|TIMOTHY|SCOTT||Defendant|291996CF000595000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|08/13/1998|M|...|2197 S UEKER 223|LEWISVILLE|TX|75067|White|08/13/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/01/1996|NTAW|NT - ADJUDICATION WITHHELD|08/13/1998|||S130817762930|FL|N||||||N|N|N|N|||||| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/20/2001|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|14|M2|8120143A|8120143A PETIT THEFT|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|15|M2|8120143A|8120143A PETIT THEFT|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|16|M2|8120143A|8120143A PETIT THEFT|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|17|M2|8120143A|8120143A PETIT THEFT|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|13|M2|8120143A|8120143A PETIT THEFT|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/20/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JAHAIRA|M||Defendant|292001CF019749000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/27/2001|Close of ReOpen|02/15/2006|F|2020 TIDEWATER CT||TAMPA|FL|33619|Black|05/01/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2001|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||S136433816610|FL|N||||320.00|07/08/2021|N|N|N|N|||||SABATER, JAHAIRA| Circuit Court||SABATER|JOHNNY|VALENTIN||Defendant|291999CF016044000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1999|CLOSED|10/06/1999|M|3101 E ELLICOTT ST||TAMPA|FL|33610|White|01/30/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1999|NTLOR|NT - LETTER OF RELEASE|10/06/1999|||S136438800031|FL|N||||||N|N|N|N|||||SABATER, JOHN V; SABATER, JOHN VALENTIN; SABATER, JOHNNY V| Circuit Court||SABATER|JOHNNY|VALENTIN||Defendant|292001CF004729000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/27/2001|Close of ReOpen|10/09/2006|M|3101 E ELLICOTT ST||TAMPA|FL|33610|White|01/30/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/26/2001|NTAW|NT - ADJUDICATION WITHHELD|05/03/2002|||S136438800031|FL|N||||389.23||N|N|N|N|||||SABATER, JOHN V; SABATER, JOHN VALENTIN; SABATER, JOHNNY V|529.77 Circuit Court||SABATER|JOHNNY|VALENTIN||Defendant|292001CF004729000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/27/2001|Close of ReOpen|10/09/2006|M|3101 E ELLICOTT ST||TAMPA|FL|33610|White|01/30/1980|3|M2|32203|32203 NO VALID DRIVER|03/26/2001|NTAW|NT - ADJUDICATION WITHHELD|05/03/2002|||S136438800031|FL|N||||389.23||N|N|N|N|||||SABATER, JOHN V; SABATER, JOHN VALENTIN; SABATER, JOHNNY V|529.77 Circuit Court||SABATER|JOHNNY|VALENTIN||Defendant|292001CF004729000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/27/2001|Close of ReOpen|10/09/2006|M|3101 E ELLICOTT ST||TAMPA|FL|33610|White|01/30/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2001|NTAW|NT - ADJUDICATION WITHHELD|05/03/2002|||S136438800031|FL|N||||389.23||N|N|N|N|||||SABATER, JOHN V; SABATER, JOHN VALENTIN; SABATER, JOHNNY V|529.77 Circuit Court||SABATER|JONATHAN|ELIAS||Defendant|292022CF000975000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/26/2022|CLOSED|09/16/2025|M|4205 W WISCONSIN AVE||TAMPA|FL|33616|White|06/25/1998|2|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/14/2022|NTAW|NT - ADJUDICATION WITHHELD|08/16/2022|||S136425982250|FL|N||||||N|N|N|N||||||1858.00 Circuit Court||SABATER|JONATHAN|ELIAS||Defendant|292022CF000975000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/26/2022|CLOSED|09/16/2025|M|4205 W WISCONSIN AVE||TAMPA|FL|33616|White|06/25/1998|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/14/2022|NTAW|NT - ADJUDICATION WITHHELD|08/16/2022|||S136425982250|FL|N||||||N|N|N|N||||||1858.00 Circuit Court||SABATER|SANTOS|JUAN||Defendant|292015CF006502000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|05/05/2015|CLOSED|05/12/2015|M|3101 ELLICOTT ST ||TAMPA |FL|33610|White|10/24/1978|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|05/05/2015||||||S136790783840|FL|N||||||N|N|N|N|||||| Circuit Court||SABATER-CRUZ|LOUIS|||Defendant|292018CF010286000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/14/2018|CLOSED|09/14/2018|M|5902 MEMORIAL HWY APT 1305||TAMPA|FL|33615|White|05/30/1960|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/13/2018|ADJG|NT - ADJUDGED GUILTY|09/14/2018|||S136520601900|FL|N||||120.00||N|N|N|N|||||SABATERCRUZ, LOUIS|545.00 Circuit Court||SABATER-CRUZ|LOUIS|||Defendant|292018CF010286000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/14/2018|CLOSED|09/14/2018|M|5902 MEMORIAL HWY APT 1305||TAMPA|FL|33615|White|05/30/1960|2|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|07/13/2018|ADJG|NT - ADJUDGED GUILTY|09/14/2018|||S136520601900|FL|N||||120.00||N|N|N|N|||||SABATERCRUZ, LOUIS|545.00 Circuit Court||SABATINO|LINDA|ANNE||Defendant|292003CF005787000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2003|CLOSED|07/17/2003|F|4809 COOPER RD||PLANT CITY|FL|33565-|White|03/15/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/09/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||S135521645950|FL|N||||||N|N|N|N|||||| Circuit Court||SABATINO|MATTHEW|ANTHONY||Defendant|292013CF003491000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/08/2013|CLOSED|03/28/2013|M||||||White|02/24/1988|1|NN|941.02|941.02 FUGITIVE|03/08/2013|NTDISM|NT - DISMISSED|03/28/2013|||||N||||||N|N|N|N|||||| Circuit Court||SABB|JASMINE|MARIE||Defendant|292024CF011090000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/13/2024|CLOSED|08/01/2024|F|37811 CHANCEY RD||ZEPHYRHILLS|FL|33541|Black|03/24/1996|2|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|07/11/2024|NTNINF|NT - NO INFORMATION FILED|08/01/2024|||S100433966040|FL|N||||||N|N|N|N|||||| Circuit Court||SABB|JASMINE|MARIE||Defendant|292024CF011090000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/13/2024|CLOSED|08/01/2024|F|37811 CHANCEY RD||ZEPHYRHILLS|FL|33541|Black|03/24/1996|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/11/2024|REDU|REDUCED TO COUNTY COURT|08/01/2024|||S100433966040|FL|N||||||N|N|N|N|||||| Circuit Court||SABB|KEVIN|JEROME||Defendant|292003CF014449000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|08/22/2003|Close of ReOpen|05/05/2004|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/13/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|931.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292004CF015627000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/18/2004|Close of ReOpen|08/04/2005|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/18/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|422.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292004CF015627000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/18/2004|Close of ReOpen|08/04/2005|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|422.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292004CF015627000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/18/2004|Close of ReOpen|08/04/2005|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|422.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292004CF015627000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/18/2004|Close of ReOpen|08/04/2005|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/18/2004|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|422.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292006CF019788000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/27/2006|CLOSED|01/16/2007|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/26/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1105.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF014364000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2007|CLOSED|07/19/2007|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/12/2007|NTNINF|NT - NO INFORMATION FILED|07/19/2007|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|40.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF014364000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2007|CLOSED|07/19/2007|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2007|NTNINF|NT - NO INFORMATION FILED|07/19/2007|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|40.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF014364000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2007|CLOSED|07/19/2007|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/12/2007|REDU|REDUCED TO COUNTY COURT|07/19/2007|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|40.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF017919000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/30/2007|CLOSED|04/15/2008|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||S100510854510|FL|N||||179.08||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|800.92 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF017919000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/30/2007|CLOSED|04/15/2008|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|08/10/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||S100510854510|FL|N||||179.08||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|800.92 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF017920000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/30/2007|CLOSED|04/15/2008|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||S100510854510|FL|N||||36.10||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|323.90 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF023190000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2007|CLOSED|11/16/2007|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|11/05/2007|REDU|REDUCED TO COUNTY COURT|11/16/2007|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|40.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF023190000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2007|CLOSED|11/16/2007|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2007|REDU|REDUCED TO COUNTY COURT|11/16/2007|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|40.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF023190000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2007|CLOSED|11/16/2007|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|3|M2|856.021|856.021 LOITERING OR PROWLING|11/05/2007|REDU|REDUCED TO COUNTY COURT|11/16/2007|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|40.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF024712000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/27/2007|CLOSED|04/15/2008|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|3|F2|893131A|893131A DELIVERY OF COCAINE|06/26/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|400.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF024712000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/27/2007|CLOSED|04/15/2008|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|400.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF024712000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/27/2007|CLOSED|04/15/2008|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|06/26/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|400.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF024712000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/27/2007|CLOSED|04/15/2008|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|400.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF024713000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2007|CLOSED|01/18/2008|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2007|CONS|CONSOLIDATED CASE|01/16/2008|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME| Circuit Court||SABB|KEVIN|JEROME||Defendant|292007CF024713000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2007|CLOSED|01/18/2008|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|2|F2|893131A|893131A DELIVERY OF COCAINE|11/05/2007|CONS|CONSOLIDATED CASE|01/16/2008|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME| Circuit Court||SABB|KEVIN|JEROME||Defendant|292010CF016852000AHC||FELONY RICO|O|Heinrich, Walter R|10/30/2010|CLOSED|12/10/2010|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2010|CONS|CONSOLIDATED CASE|12/09/2010|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME| Circuit Court||SABB|KEVIN|JEROME||Defendant|292010CF017844000AHC||FELONY RICO|O|Heinrich, Walter R|11/19/2010|CLOSED|12/10/2010|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/09/2009|CONS|CONSOLIDATED CASE|12/09/2010|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME| Circuit Court||SABB|KEVIN|JEROME||Defendant|292010CF017844000AHC||FELONY RICO|O|Heinrich, Walter R|11/19/2010|CLOSED|12/10/2010|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F1|895033|895033 RICO VIOLATION|02/09/2009|CONS|CONSOLIDATED CASE|12/09/2010|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME| Circuit Court||SABB|KEVIN|JEROME||Defendant|292010CF017846000GHC||FELONY RICO|Trial 2|Fuente, William|11/19/2010|CLOSED|04/12/2012|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|615.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292010CF017846000GHC||FELONY RICO|Trial 2|Fuente, William|11/19/2010|CLOSED|04/12/2012|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|09/26/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|615.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292010CF017846000GHC||FELONY RICO|Trial 2|Fuente, William|11/19/2010|CLOSED|04/12/2012|M|AT LARGE||XXX|FL|00000|Black|12/11/1985|1|F1|895033|895033 RICO VIOLATION|09/26/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|615.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292020CF009232000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/11/2020|CLOSED|06/21/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1113.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292020CF009232000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/11/2020|CLOSED|06/21/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/10/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1113.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292020CF009232000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/11/2020|CLOSED|06/21/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1113.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292020CF010482000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/10/2020|CLOSED|09/16/2020|M|1227 19TH ST N APT I104||Tampa|FL|33612|Black|12/11/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2020|CONS|CONSOLIDATED CASE|09/16/2020|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME| Circuit Court||SABB|KEVIN|JEROME||Defendant|292020CF013804000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2020|Close of ReOpen|06/21/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/30/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1063.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292020CF013804000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2020|Close of ReOpen|06/21/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1063.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292020CF014126000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/09/2020|Close of ReOpen|06/21/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|6|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/06/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1415.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292021CF001136000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/29/2021|Close of ReOpen|06/21/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|8|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/01/2020|NTNINF|NT - NO INFORMATION FILED|02/04/2021|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1063.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292021CF001136000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/29/2021|Close of ReOpen|06/21/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1063.00 Circuit Court||SABB|KEVIN|DELOREON|JR|Defendant|292022CF007817000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/21/2022|CLOSED|07/02/2024|M|313 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|11/23/2004|6|F1|812.13(1)(2)(b)|8121312B - ROBB2002 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $750)|06/08/2022|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||||N||||||N|N|N|N|||||SABB, KEVIN DELOREON|1310.00 Circuit Court||SABB|KEVIN|DELOREON|JR|Defendant|292022CF007817000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/21/2022|CLOSED|07/02/2024|M|313 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|11/23/2004|1|F3|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|06/08/2022|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||||N||||||N|N|N|N|||||SABB, KEVIN DELOREON|1310.00 Circuit Court||SABB|KEVIN|DELOREON|JR|Defendant|292022CF007817000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/21/2022|CLOSED|07/02/2024|M|313 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|11/23/2004|2|F3|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|06/08/2022|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||||N||||||N|N|N|N|||||SABB, KEVIN DELOREON|1310.00 Circuit Court||SABB|KEVIN|DELOREON|JR|Defendant|292022CF007817000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/21/2022|CLOSED|07/02/2024|M|313 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|11/23/2004|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/08/2022|NTNOLP|NT - NOLLE PROSSED|07/02/2024|||||N||||||N|N|N|N|||||SABB, KEVIN DELOREON|1310.00 Circuit Court||SABB|KEVIN|DELOREON|JR|Defendant|292022CF007817000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/21/2022|CLOSED|07/02/2024|M|313 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|11/23/2004|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/08/2022|NTNOLP|NT - NOLLE PROSSED|07/02/2024|||||N||||||N|N|N|N|||||SABB, KEVIN DELOREON|1310.00 Circuit Court||SABB|KEVIN|DELOREON|JR|Defendant|292022CF007817000BHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/21/2022|CLOSED|07/02/2024|M|313 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|11/23/2004|5|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|06/08/2022|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||||N||||||N|N|N|N|||||SABB, KEVIN DELOREON|1310.00 Circuit Court||SABB|KEVIN|DELOREON|JR|Defendant|292022CF013152000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/23/2022|CLOSED|07/02/2024|M|313 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|11/23/2004|1|F3|790.01(2)/ 790.22(9)|790012 - SAO10101 (FT) CARRYING A CONCEALED FIREARM|08/26/2022|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||||N||||||N|N|N|N|||||SABB, KEVIN DELOREON|694.00 Circuit Court||SABB|KEVIN|DELOREON|JR|Defendant|292022CF013152000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/23/2022|CLOSED|07/02/2024|M|313 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|11/23/2004|2|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|08/26/2022|ADJG|NT - ADJUDGED GUILTY|07/02/2024|||||N||||||N|N|N|N|||||SABB, KEVIN DELOREON|694.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292022CF016330000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/03/2022|CLOSED|12/14/2022|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2022|ADJG|NT - ADJUDGED GUILTY|12/14/2022|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|689.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292022CF016330000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/03/2022|CLOSED|12/14/2022|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|7|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/01/2022|NTNOLP|NT - NOLLE PROSSED|12/14/2022|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|689.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292022CF016330000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/03/2022|CLOSED|12/14/2022|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2022|ADJG|NT - ADJUDGED GUILTY|12/14/2022|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|689.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292022CF017645000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/30/2022|CLOSED|01/12/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/29/2022|NTLOR|NT - LETTER OF RELEASE|01/12/2023|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME| Circuit Court||SABB|KEVIN|JEROME||Defendant|292023CF003437000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/08/2023|CLOSED|06/21/2023|M|12418 SPICER PL # B||TAMPA|FL|33612|Black|12/11/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|689.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292023CF003437000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/08/2023|CLOSED|06/21/2023|M|12418 SPICER PL # B||TAMPA|FL|33612|Black|12/11/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|689.00 Circuit Court||SABB|KEVIN|JEROME||Defendant|292023CF004360000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/24/2023|CLOSED|06/21/2023|M|12418 SPICER PL||TAMPA|FL|33612|Black|12/11/1985|8|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|03/19/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||S100510854510|FL|N||||||N|N|N|N|||||SABB, KEVIN; SABB, KEVIN J; SABB, KEVIN JEROME|1041.00 Circuit Court||SABB|LIZZIE|D||Defendant|291992CF013621000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/1992|CLOSED|11/05/1992|F|2024 W. CLEVELAND||TAMPA|FL|33606|Black|03/08/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1992|REDU|REDUCED TO COUNTY COURT|11/05/1992|||S10052749588|FL|N||||||N|N|N|N|||||SABB, LIZZIE D; SABB, LIZZIE DELORIS; SABB, LIZZIE GOODWIN| Circuit Court||SABB|LIZZIE|D||Defendant|291992CF013986000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1992|CLOSED|11/18/1992|F|2024 W. CLEVELAND||TAMPA|FL|33606|Black|03/08/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1992|NTLOR|NT - LETTER OF RELEASE|11/18/1992|||S10052749588|FL|N||||||N|N|N|N|||||SABB, LIZZIE D; SABB, LIZZIE DELORIS; SABB, LIZZIE GOODWIN| Circuit Court||SABB|LOIS|||Defendant|291994CF012767000AHC||FELONY BURGLARY|E||10/07/1994|CLOSED|12/05/1994|F|2024 W. CLEVELAND ST||TAMPA|FL|33606|Black|05/14/1951|1|M1|81009|81009 TRESPASS OF STRUCTURE|10/06/1994|ADJG|NT - ADJUDGED GUILTY|12/05/1994|||||N||||||N|N|N|N|||||GOODWIN, EARLENE| Circuit Court||SABB|NIGEL|JAYLEN||Defendant|292022CF007330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2022|CLOSED|10/01/2024|M|5530 FLORAL BLUFF ROAD||JACKSONVILLE|FL|32211|Black|03/03/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/06/2022|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||S100630960830|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SABB|NIGEL|JAYLEN||Defendant|292022CF007330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2022|CLOSED|10/01/2024|M|5530 FLORAL BLUFF ROAD||JACKSONVILLE|FL|32211|Black|03/03/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/06/2022|NTNOLP|NT - NOLLE PROSSED|10/01/2024|||S100630960830|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SABB|NIGEL|JAYLEN||Defendant|292022CF007330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2022|CLOSED|10/01/2024|M|5530 FLORAL BLUFF ROAD||JACKSONVILLE|FL|32211|Black|03/03/1996|3|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|06/06/2022|NTNOLP|NT - NOLLE PROSSED|10/01/2024|||S100630960830|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SABB|RICHARDEEN|||Defendant|291989CF001132000BHC||FELONY DRUG OFFENSE|D||01/23/1989|CLOSED|10/29/1993|F|NI||UNKNOWN|FL|NI|Black|02/09/1967|1|F2|893131A|893131A PURCHASE|01/23/1989|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||||N||||||N|N|N|N|||||| Circuit Court||SABB|RICHARDEEN|||Defendant|291989CF001170000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/18/2020|CLOSED|02/18/2020|F|NI||UNKNOWN|FL|NI|Black|02/09/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SABBAG|ANTHONY|LEWIS||Defendant|292021CF015186000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2021|CLOSED|12/27/2021|M|507 KUMQUAT CT||SARARSOTA|FL|34236|White|03/03/1991|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/14/2021|REDU|REDUCED TO COUNTY COURT|12/27/2021|||S233752774000|FL|N||||||N|N|N|N|||||| Circuit Court||SABBAG|ANTHONY|LEWIS||Defendant|292021CF015186000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2021|CLOSED|12/27/2021|M|507 KUMQUAT CT||SARARSOTA|FL|34236|White|03/03/1991|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/14/2021|REDU|REDUCED TO COUNTY COURT|12/27/2021|||S233752774000|FL|N||||||N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|3|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|03/11/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|3|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/16/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|3|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/23/2020|NONE|NONE|02/19/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|3|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/19/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|3|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|10/23/2020|NTNINF|NT - NO INFORMATION FILED|10/30/2020|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|1|LN|1452a|14-52a-TPOR0145 (LN) UNLAWFUL PUBLIC URINATION OR DEFECATION|10/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/19/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/23/2020|NONE|NONE|02/19/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|03/11/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/16/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|1|LN|1452a|14-52a-TPOR0145 (LN) UNLAWFUL PUBLIC URINATION OR DEFECATION|10/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/16/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/19/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|1|LN|1452a|14-52a-TPOR0145 (LN) UNLAWFUL PUBLIC URINATION OR DEFECATION|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|1|LN|1452a|14-52a-TPOR0145 (LN) UNLAWFUL PUBLIC URINATION OR DEFECATION|10/23/2020|NONE|NONE|02/19/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBAGH|ZACKARIA|J||Defendant|292020CF012249000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2020|CLOSED|11/19/2021|M|14203 CARLISLE DR||SPRING HILL|FL|34609|White|04/17/2001|1|LN|1452a|14-52a-TPOR0145 (LN) UNLAWFUL PUBLIC URINATION OR DEFECATION|10/23/2020|SCFD|STATE CLOSED FILE DIVERSION|03/11/2021|||049446243|CT|N||||382.00|08/25/2021|N|N|N|N|||||| Circuit Court||SABBOT|NATE|SEBASTIAN||Defendant|292000CF017757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2000|CLOSED|12/05/2000|M|635 E HEREFORD ST||GLADSTONE|OR|97027|White|03/11/1981|3|M2|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD LES|10/19/2000|REDU|REDUCED TO COUNTY COURT|12/05/2000|||9472851|OR|N||||||N|N|N|N|||||BRAKER, RYAN TIMOTHY| Circuit Court||SABBOT|NATE|SEBASTIAN||Defendant|292000CF017757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2000|CLOSED|12/05/2000|M|635 E HEREFORD ST||GLADSTONE|OR|97027|White|03/11/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/2000|NTNINF|NT - NO INFORMATION FILED|12/05/2000|||9472851|OR|N||||||N|N|N|N|||||BRAKER, RYAN TIMOTHY| Circuit Court||SABBOT|NATE|SEBASTIAN||Defendant|292000CF017757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2000|CLOSED|12/05/2000|M|635 E HEREFORD ST||GLADSTONE|OR|97027|White|03/11/1981|1|F3|831.01|831.01 FORGERY|10/19/2000|NTNINF|NT - NO INFORMATION FILED|12/05/2000|||9472851|OR|N||||||N|N|N|N|||||BRAKER, RYAN TIMOTHY| Circuit Court||SABBY|GAVIN|BURKE||Defendant|292016CF005097000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2016|CLOSED|05/19/2016|M|1105 N FEDERAL HWY||BOYNTON BEACH|FL|33435|White|05/17/1996|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/25/2016|REDU|REDUCED TO COUNTY COURT|05/19/2016|||S100282961770|FL|N||||||N|N|N|N|||||| Circuit Court||SABBY|GAVIN|BURKE||Defendant|292016CF005097000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2016|CLOSED|05/19/2016|M|1105 N FEDERAL HWY||BOYNTON BEACH|FL|33435|White|05/17/1996|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/25/2016|NTNINF|NT - NO INFORMATION FILED|05/19/2016|||S100282961770|FL|N||||||N|N|N|N|||||| Circuit Court||SABBY|GAVIN|BURKE||Defendant|292016CF005098000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2016|CLOSED|05/19/2016|M|1105 N FEDERAL HWY||BOYNTON BEACH|FL|33435|White|05/17/1996|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|02/22/2016|REDU|REDUCED TO COUNTY COURT|05/19/2016|||S100282961770|FL|N||||||N|N|N|N|||||| Circuit Court||SABBY|GAVIN|BURKE||Defendant|292016CF005098000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/11/2016|CLOSED|05/19/2016|M|1105 N FEDERAL HWY||BOYNTON BEACH|FL|33435|White|05/17/1996|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/22/2016|NTNINF|NT - NO INFORMATION FILED|05/19/2016|||S100282961770|FL|N||||||N|N|N|N|||||| Circuit Court||SABEL|DIANE|MARLA||Defendant|291999AP005032000AHC||CONVAPPEALS|E|Fuente, William|03/22/1999|CLOSED|07/25/2000|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|1|NN|1|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1999||||||S140173596090|FL|N||||||N|N|N|N|||||| Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|34|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|35|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|20|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2009|NTAW|NT - ADJUDICATION WITHHELD|06/08/2012|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|36|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|37|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2009|NTAW|NT - ADJUDICATION WITHHELD|06/08/2012|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|33|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|19|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|18|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|32|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2009|NTAW|NT - ADJUDICATION WITHHELD|06/08/2012|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|17|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|31|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|30|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2009|NTAW|NT - ADJUDICATION WITHHELD|06/08/2012|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|29|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2009|NTAW|NT - ADJUDICATION WITHHELD|06/08/2012|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NOLP|NOLLE PROSSED|09/06/2011|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NOLP|NOLLE PROSSED|09/06/2011|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NOLP|NOLLE PROSSED|09/06/2011|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|28|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|27|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|26|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NOLP|NOLLE PROSSED|09/06/2011|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2009|NTAW|NT - ADJUDICATION WITHHELD|06/08/2012|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|21|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|22|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|25|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|24|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|DIANE|MARLA||Defendant|292010CF008421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2010|Close of ReOpen|12/04/2013|F|APT 4521|4255 W HUMPHREY ST|TAMPA|FL|33614|White|03/29/1959|23|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2010|||S140173596090|FL|N||||144.24||N|N|N|N||||||132.76 Circuit Court||SABEL|HARVEY|MAURICE||Defendant|291993CF000496000DHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/1993|CLOSED|10/02/1996|M|13514 AVIESTA DR||TAMPA|FL|33624|White|09/15/1957|2|F1|8931351B1A|8931351B1A TRAFFICKING|01/11/1993|NOLP|NOLLE PROSSED|01/17/1995|||S140333573350|FL|N||||195.00||N|N|N|N|||||SOKEL, HARVEY MAURICE|447.00 Circuit Court||SABEL|HARVEY|MAURICE||Defendant|291993CF000496000DHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/1993|CLOSED|10/02/1996|M|13514 AVIESTA DR||TAMPA|FL|33624|White|09/15/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|01/11/1993|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||S140333573350|FL|N||||195.00||N|N|N|N|||||SOKEL, HARVEY MAURICE|447.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292006CF022815000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/07/2006|Close of ReOpen|06/29/2011|M|13815 SALVATIONS ARMY LANE LN||TAMPA|FL|33613|White|01/09/1965|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|10/06/2006|NOLP|NOLLE PROSSED|07/17/2007|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|722.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292006CF022815000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/07/2006|Close of ReOpen|06/29/2011|M|13815 SALVATIONS ARMY LANE LN||TAMPA|FL|33613|White|01/09/1965|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|10/06/2006|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|722.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292009CF010204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2009|CLOSED|07/08/2009|M|13815 SALVATIONS ARMY LANE LN||TAMPA|FL|33613|White|01/09/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR| Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292011CF019127000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/20/2011|Close of ReOpen|02/10/2014|M|13815 SALVATIONS ARMY LANE LN||TAMPA|FL|33613|White|01/09/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/14/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||S140523650090|FL|N||||939.00|03/25/2015|N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR| Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292011CF019127000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/20/2011|Close of ReOpen|02/10/2014|M|13815 SALVATIONS ARMY LANE LN||TAMPA|FL|33613|White|01/09/1965|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/14/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||S140523650090|FL|N||||939.00|03/25/2015|N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR| Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292011CF019127000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/20/2011|Close of ReOpen|02/10/2014|M|13815 SALVATIONS ARMY LANE LN||TAMPA|FL|33613|White|01/09/1965|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||S140523650090|FL|N||||939.00|03/25/2015|N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR| Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292011CF019127000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/20/2011|Close of ReOpen|02/10/2014|M|13815 SALVATIONS ARMY LANE LN||TAMPA|FL|33613|White|01/09/1965|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||S140523650090|FL|N||||939.00|03/25/2015|N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR| Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292011CF019127000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/20/2011|Close of ReOpen|02/10/2014|M|13815 SALVATIONS ARMY LANE LN||TAMPA|FL|33613|White|01/09/1965|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/14/2011|NTDISM|NT - DISMISSED|05/24/2012|||S140523650090|FL|N||||939.00|03/25/2015|N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR| Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292012CF018304000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/19/2012|Close of ReOpen|02/10/2014|M|13815 SALVATIONS ARMY LANE LN||TAMPA|FL|33613|White|01/09/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2012|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||S140523650090|FL|N||||677.00|03/25/2015|N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR| Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292017CF001258000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/25/2017|Close of ReOpen|12/11/2017|M|8512 FANTASIA PARKWAY||RIVERVIEW|FL|33578|White|01/09/1965|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/11/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2017|||S140523650090|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292017CF001258000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/25/2017|Close of ReOpen|12/11/2017|M|8512 FANTASIA PARKWAY||RIVERVIEW|FL|33578|White|01/09/1965|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/11/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2017|||S140523650090|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292017CF001258000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/25/2017|Close of ReOpen|12/11/2017|M|8512 FANTASIA PARKWAY||RIVERVIEW|FL|33578|White|01/09/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2016|NTDISM|NT - DISMISSED|05/17/2017|||S140523650090|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292018CF014955000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/11/2018|CLOSED|03/05/2019|M|8512 FANTASIA PARK WY||RIVERVIEW|FL|33578|White|01/09/1965|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/27/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|689.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292018CF014955000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/11/2018|CLOSED|03/05/2019|M|8512 FANTASIA PARK WY||RIVERVIEW|FL|33578|White|01/09/1965|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/27/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|689.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292018CF014955000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/11/2018|CLOSED|03/05/2019|M|8512 FANTASIA PARK WY||RIVERVIEW|FL|33578|White|01/09/1965|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|689.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292018CF016628000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/13/2018|CLOSED|03/05/2019|M|8512 FANTASIA PW||RIVERVIEW|FL|33578|White|01/09/1965|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/08/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|689.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292018CF016628000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/13/2018|CLOSED|03/05/2019|M|8512 FANTASIA PW||RIVERVIEW|FL|33578|White|01/09/1965|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/08/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|689.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292019CF006297000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2019|CLOSED|10/28/2019|M|8512 FANTASIA PARK WAY||RIVERVIEW|FL|33578|White|01/09/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2019|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|689.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292019CF006298000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/08/2019|CLOSED|10/28/2019|M|8512 FANTASIA PARK WAY||RIVERVIEW|FL|33578|White|01/09/1965|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/05/2019|ADJG|NT - ADJUDGED GUILTY|10/28/2019|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|394.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292019CF016953000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/08/2019|CLOSED|03/03/2020|M|2240 KINGS PALACE DR||RIVERVIEW|FL|33578|White|01/09/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/05/2019|ADJG|NT - ADJUDGED GUILTY|03/03/2020|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|689.00 Circuit Court||SABELLA|LARRY|CHRISTOPHER||Defendant|292019CF016968000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2019|CLOSED|03/03/2020|M|2240 KINGS PALACE DR||RIVERVIEW|FL|33578|White|01/09/1965|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/06/2019|ADJG|NT - ADJUDGED GUILTY|03/03/2020|||S140523650090|FL|N||||||N|N|N|N|||||SABELLA, LARRY C; SABELLA, LARRY CHRISTOPHER, JR|639.00 Circuit Court||SABELLA|MICHAEL|THOMAS||Defendant|291992CF014382000AHC||FELONY WORTHLESS CHECK|A||10/19/1992|CLOSED|07/16/1999|M|PO BOX 261403||TAMPA|FL|33685|White|10/01/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1992|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||S140558633610|FL|N||||427.00||N|N|N|N|||||SABELLA, MICHAEL; SABELLA, MICHAEL THOMAS|100.00 Circuit Court||SABER|HISHAM|M||Defendant|292008CF005509000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/19/2008|Close of ReOpen|05/19/2009|M|104 POINT O WOODS DR ||DAYTONA BEACH|FL|32114|White|05/02/1971|2|M2|856.021|856.021 LOITERING OR PROWLING|03/19/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||S160333711620|FL|N||||||N|N|N|N||||||814.00 Circuit Court||SABER|HISHAM|M||Defendant|292008CF005509000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/19/2008|Close of ReOpen|05/19/2009|M|104 POINT O WOODS DR ||DAYTONA BEACH|FL|32114|White|05/02/1971|3|M2|784.011|784.011 ASSAULT|03/19/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||S160333711620|FL|N||||||N|N|N|N||||||814.00 Circuit Court||SABER|HISHAM|M||Defendant|292008CF005509000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/19/2008|Close of ReOpen|05/19/2009|M|104 POINT O WOODS DR ||DAYTONA BEACH|FL|32114|White|05/02/1971|1|M2|784.011|784.011 ASSAULT|03/19/2008|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||S160333711620|FL|N||||||N|N|N|N||||||814.00 Circuit Court||SABER|MOHAMMAD|H||Defendant|291996CF007335000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/10/1996|CLOSED|06/11/2010|M|1-20|19135 US HWY 19 N|CLEARWATER|FL|34624|Indian|10/06/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/25/1995|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S160540693660|FL|N||||||N|N|N|N|||||| Circuit Court||SABER|MOHAMMAD|H||Defendant|291996CF007337000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/10/1996|CLOSED|06/11/2010|M|1-20|19135 US HWY 19 N|CLEARWATER|FL|34624|Indian|10/06/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/31/1995|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S160540693660|FL|N||||||N|N|N|N|||||| Circuit Court||SABERIT|JOSE|A||Defendant|292010CF000510000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/10/2010|CLOSED|10/27/2010|M|11313 HOLLYGLEN DR||TAMPA|FL|33624|White|03/16/1956|2|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|01/10/2010|NTDISM|NT - DISMISSED|10/27/2010|||S163421560960|FL|N||||||N|N|N|N|||||SABORIT, JOSE| Circuit Court||SABERIT|JOSE|A||Defendant|292010CF000510000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/10/2010|CLOSED|10/27/2010|M|11313 HOLLYGLEN DR||TAMPA|FL|33624|White|03/16/1956|4|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|01/10/2010|NTDISM|NT - DISMISSED|10/27/2010|||S163421560960|FL|N||||||N|N|N|N|||||SABORIT, JOSE| Circuit Court||SABERIT|JOSE|A||Defendant|292010CF000510000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/10/2010|CLOSED|10/27/2010|M|11313 HOLLYGLEN DR||TAMPA|FL|33624|White|03/16/1956|5|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|01/10/2010|NTNINF|NT - NO INFORMATION FILED|03/22/2010|||S163421560960|FL|N||||||N|N|N|N|||||SABORIT, JOSE| Circuit Court||SABERIT|JOSE|A||Defendant|292010CF000510000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/10/2010|CLOSED|10/27/2010|M|11313 HOLLYGLEN DR||TAMPA|FL|33624|White|03/16/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2010|NTDISM|NT - DISMISSED|10/27/2010|||S163421560960|FL|N||||||N|N|N|N|||||SABORIT, JOSE| Circuit Court||SABERIT|JOSE|A||Defendant|292010CF000510000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/10/2010|CLOSED|10/27/2010|M|11313 HOLLYGLEN DR||TAMPA|FL|33624|White|03/16/1956|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|01/10/2010|NTDISM|NT - DISMISSED|10/27/2010|||S163421560960|FL|N||||||N|N|N|N|||||SABORIT, JOSE| Circuit Court||SABES|IRENE|O||Defendant|292025CF011841000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/08/2025|CLOSED|11/19/2025|F|16712 SCENIC HILL WAY||WIMAUMA|FL|33598|Asian|02/21/1982|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|04/07/2022|SCFD|STATE CLOSED FILE DIVERSION|11/18/2025|||S120407825610|FL|N||||||N|N|N|N||||||190.00 Circuit Court||SABES|IRENE|O||Defendant|292025CF011841000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/08/2025|CLOSED|11/19/2025|F|16712 SCENIC HILL WAY||WIMAUMA|FL|33598|Asian|02/21/1982|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|04/07/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/19/2025|||S120407825610|FL|N||||||N|N|N|N||||||190.00 Circuit Court||SABGA|KRISTINA|LISA||Defendant|292011CF005349000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2011|CLOSED|04/19/2011|F|401 W KENNEDY BLVD||TAMPA|FL|33606|White|01/06/1993|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/08/2011|REDU|REDUCED TO COUNTY COURT|04/19/2011|||||N||||||N|N|N|N|||||| Circuit Court||SABGA|KRISTINA|LISA||Defendant|292011CF005349000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2011|CLOSED|04/19/2011|F|401 W KENNEDY BLVD||TAMPA|FL|33606|White|01/06/1993|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/08/2011|NTNINF|NT - NO INFORMATION FILED|04/19/2011|||||N||||||N|N|N|N|||||| Circuit Court||SABIA|KEVIN|MICHAEL||Defendant|292008CF015096000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/05/2008|Close of ReOpen|08/27/2009|M|9830 REYLINDA AVE ||THONOTOSASSA|FL|33592-3317|White|07/09/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/05/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||S100513872490|FL|N||||1009.00||N|N|N|N||||||50.00 Circuit Court||SABIA|KEVIN|MICHAEL||Defendant|292008CF015096000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/05/2008|Close of ReOpen|08/27/2009|M|9830 REYLINDA AVE ||THONOTOSASSA|FL|33592-3317|White|07/09/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/05/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||S100513872490|FL|N||||1009.00||N|N|N|N||||||50.00 Circuit Court||SABIA|KEVIN|MICHAEL||Defendant|292008CF015096000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/05/2008|Close of ReOpen|08/27/2009|M|9830 REYLINDA AVE ||THONOTOSASSA|FL|33592-3317|White|07/09/1987|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/05/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||S100513872490|FL|N||||1009.00||N|N|N|N||||||50.00 Circuit Court||SABIA|KEVIN|MICHAEL||Defendant|292009CF008057000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/07/2009|CLOSED|08/27/2009|M|9830 REYLINDA AVE ||THONOTOSASSA|FL|33592-3317|White|07/09/1987|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/07/2009|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||S100513872490|FL|N||||||N|N|N|N||||||468.00 Circuit Court||SABIA|KEVIN|MICHAEL||Defendant|292009CF008057000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/07/2009|CLOSED|08/27/2009|M|9830 REYLINDA AVE ||THONOTOSASSA|FL|33592-3317|White|07/09/1987|2|M2|316192|316192 RECKLESS DRIVING|05/07/2009|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||S100513872490|FL|N||||||N|N|N|N||||||468.00 Circuit Court||SABILLON ALZATE|NICOLE|STEFANNY||Defendant|292019CF000958000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/22/2019|CLOSED|05/23/2019|F|12503 TRAIL BLAZER LP|APT 206|Tampa|FL|33625|White|06/09/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2020|||S145637997090|FL|N||||298.20||N|N|N|N|||||SABILLONALZATE, NICOLE STEFANNY|50.00 Circuit Court||SABILLON ALZATE|NICOLE|STEFANNY||Defendant|292019CF000958000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/22/2019|CLOSED|05/23/2019|F|12503 TRAIL BLAZER LP|APT 206|Tampa|FL|33625|White|06/09/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2019|||S145637997090|FL|N||||298.20||N|N|N|N|||||SABILLONALZATE, NICOLE STEFANNY|50.00 Circuit Court||SABILLON ALZATE|NICOLE|STEFANNY||Defendant|292019CF000958000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/22/2019|CLOSED|05/23/2019|F|12503 TRAIL BLAZER LP|APT 206|Tampa|FL|33625|White|06/09/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/05/2019|||S145637997090|FL|N||||298.20||N|N|N|N|||||SABILLONALZATE, NICOLE STEFANNY|50.00 Circuit Court||SABILLON ALZATE|NICOLE|STEFANNY||Defendant|292019CF000958000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/22/2019|CLOSED|05/23/2019|F|12503 TRAIL BLAZER LP|APT 206|Tampa|FL|33625|White|06/09/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2019|SCFD|STATE CLOSED FILE DIVERSION|05/23/2019|||S145637997090|FL|N||||298.20||N|N|N|N|||||SABILLONALZATE, NICOLE STEFANNY|50.00 Circuit Court||SABILLON ALZATE|NICOLE|STEFANNY||Defendant|292019CF000958000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/22/2019|CLOSED|05/23/2019|F|12503 TRAIL BLAZER LP|APT 206|Tampa|FL|33625|White|06/09/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/22/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2020|||S145637997090|FL|N||||298.20||N|N|N|N|||||SABILLONALZATE, NICOLE STEFANNY|50.00 Circuit Court||SABILLON ALZATE|NICOLE|STEFANNY||Defendant|292019CF000958000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/22/2019|CLOSED|05/23/2019|F|12503 TRAIL BLAZER LP|APT 206|Tampa|FL|33625|White|06/09/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/22/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2019|||S145637997090|FL|N||||298.20||N|N|N|N|||||SABILLONALZATE, NICOLE STEFANNY|50.00 Circuit Court||SABILLON ALZATE|NICOLE|STEFANNY||Defendant|292019CF000958000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/22/2019|CLOSED|05/23/2019|F|12503 TRAIL BLAZER LP|APT 206|Tampa|FL|33625|White|06/09/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/22/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/05/2019|||S145637997090|FL|N||||298.20||N|N|N|N|||||SABILLONALZATE, NICOLE STEFANNY|50.00 Circuit Court||SABILLON ALZATE|NICOLE|STEFANNY||Defendant|292019CF000958000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/22/2019|CLOSED|05/23/2019|F|12503 TRAIL BLAZER LP|APT 206|Tampa|FL|33625|White|06/09/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/22/2019|SCFD|STATE CLOSED FILE DIVERSION|05/23/2019|||S145637997090|FL|N||||298.20||N|N|N|N|||||SABILLONALZATE, NICOLE STEFANNY|50.00 Circuit Court||SABILLON PAREDES|JOEL|ALEXANDER||Defendant|292023CF009502000DHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/05/2023|CLOSED|03/07/2024|M|10918 N LANTANA AVE||TAMPA|FL|33612|White|03/26/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/08/2023|SCFD|STATE CLOSED FILE DIVERSION|03/07/2024|||S145421861060|FL|N||||152.00|04/16/2024|N|N|N|N|||||| Circuit Court||SABILLON PAREDES|JOEL|ALEXANDER||Defendant|292023CF009502000DHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/05/2023|CLOSED|03/07/2024|M|10918 N LANTANA AVE||TAMPA|FL|33612|White|03/26/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/11/2024|||S145421861060|FL|N||||152.00|04/16/2024|N|N|N|N|||||| Circuit Court||SABILLON PAREDES|JOEL|ALEXANDER||Defendant|292023CF009502000DHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/05/2023|CLOSED|03/07/2024|M|10918 N LANTANA AVE||TAMPA|FL|33612|White|03/26/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/08/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/03/2025|||S145421861060|FL|N||||152.00|04/16/2024|N|N|N|N|||||| Circuit Court||SABILLON PAREDES|JOEL|ALEXANDER||Defendant|292023CF009510000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/23/2023|CLOSED|07/05/2023|M|10918 N LANTANA AVE||TAMPA|FL|33612|White|03/26/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/08/2023|CONS|CONSOLIDATED CASE|07/05/2023|||S145421861060|FL|N||||||N|N|N|N|||||| Circuit Court||SABILLON REYES|JORGE|ENRIQUE||Defendant|292024CF019690000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/15/2024|CLOSED|11/04/2025|M|5437 9TH ST||ZEPHYRHILLS|FL|33542|White|08/08/1977|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/06/2025|||S611066671000|FL|N||||||N|N|N|N||||||190.00 Circuit Court||SABILLON REYES|JORGE|ENRIQUE||Defendant|292024CF019690000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/15/2024|CLOSED|11/04/2025|M|5437 9TH ST||ZEPHYRHILLS|FL|33542|White|08/08/1977|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2024|SCFD|STATE CLOSED FILE DIVERSION|11/04/2025|||S611066671000|FL|N||||||N|N|N|N||||||190.00 Circuit Court||SABIN|FRED|LEE||Defendant|291991CF008228000AHC||FELONY CRIMES AGAINST A PERSON|O||06/11/1991|CLOSED|08/06/1991|M|10417 RATEU ST||GIBSONTON|FL|33534|White|01/29/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1991|NTLOR|NT - LETTER OF RELEASE|08/06/1991|||S15025246029|FL|N||||||N|N|N|N|||||| Circuit Court||SABIN|RICHARD|ALLEN||Defendant|291991CF013352000AHC||FELONY THEFT FORGERY FRAUD|G||09/22/1991|CLOSED|05/17/1995|M|4821 78TH ST S||TAMPA|FL|33619-|White|09/18/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/10/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1992|||S150741623380|FL|N||||385.00||N|N|N|N|||||SABIN, RICHARD|197.00 Circuit Court||SABIN|RICHARD|ALLEN||Defendant|292000CF002113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2000|Close of ReOpen|09/12/2006|M|4821 78TH ST S||TAMPA|FL|33619-|White|09/18/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2000|NTLOR|NT - LETTER OF RELEASE|06/13/2000|||S150741623380|FL|N||||||N|N|N|N|||||SABIN, RICHARD| Circuit Court||SABIN|RICHARD|ALLEN||Defendant|292000CF003710000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|03/16/2000|CLOSED|08/08/2000|M|4821 78TH ST S||TAMPA|FL|33619-|White|09/18/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||S150741623380|FL|N||||285.00|10/01/2001|N|N|N|N|||||SABIN, RICHARD| Circuit Court||SABIN|RICHARD|ALLEN||Defendant|292005CF011807000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2005|CLOSED|06/28/2005|M|39127 DARREN DR||ZEPHYRHILLS|FL|33540|White|07/13/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|05/25/2005|NTLOR|NT - LETTER OF RELEASE|06/28/2005|||||N||||||N|N|N|N|||||SABIN, RICHARD ALLEN, JR| Circuit Court||SABIN|RICHARD|ALLEN||Defendant|292005CF011807000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2005|CLOSED|06/28/2005|M|39127 DARREN DR||ZEPHYRHILLS|FL|33540|White|07/13/1983|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|05/25/2005|NTLOR|NT - LETTER OF RELEASE|06/28/2005|||||N||||||N|N|N|N|||||SABIN, RICHARD ALLEN, JR| Circuit Court||SABIN|RICHARD|ALLEN||Defendant|292005CF011807000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2005|CLOSED|06/28/2005|M|39127 DARREN DR||ZEPHYRHILLS|FL|33540|White|07/13/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/25/2005|NTLOR|NT - LETTER OF RELEASE|06/28/2005|||||N||||||N|N|N|N|||||SABIN, RICHARD ALLEN, JR| Circuit Court||SABIN|RICHARD|ALLEN||Defendant|292005CF011807000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/16/2005|CLOSED|06/28/2005|M|39127 DARREN DR||ZEPHYRHILLS|FL|33540|White|07/13/1983|4|M2|8120143A|8120143A PETIT THEFT|05/25/2005|NTLOR|NT - LETTER OF RELEASE|06/28/2005|||||N||||||N|N|N|N|||||SABIN, RICHARD ALLEN, JR| Circuit Court||SABIN|SYLVIA|LEE||Defendant|291996CF002941000AHC||FELONY DRUG OFFENSE|F||02/26/1996|CLOSED|07/08/1996|F|AT LARGE||UNKNOWN|FL|NI|White|10/03/1960|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1996|||S150780608630|FL|N||||||N|N|N|N|||||SAVIN, SYLVIA LEE|512.00 Circuit Court||SABIN|SYLVIA|LEE||Defendant|291996CF002941000AHC||FELONY DRUG OFFENSE|F||02/26/1996|CLOSED|07/08/1996|F|AT LARGE||UNKNOWN|FL|NI|White|10/03/1960|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1996|||S150780608630|FL|N||||||N|N|N|N|||||SAVIN, SYLVIA LEE|512.00 Circuit Court||SABIN|SYLVIA|LEE||Defendant|291996CF002941000AHC||FELONY DRUG OFFENSE|F||02/26/1996|CLOSED|07/08/1996|F|AT LARGE||UNKNOWN|FL|NI|White|10/03/1960|2|M1|893136B|893136B POSSESSION|02/25/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1996|||S150780608630|FL|N||||||N|N|N|N|||||SAVIN, SYLVIA LEE|512.00 Circuit Court||SABIN|SYLVIA|LEE||Defendant|291996CF002941000AHC||FELONY DRUG OFFENSE|F||02/26/1996|CLOSED|07/08/1996|F|AT LARGE||UNKNOWN|FL|NI|White|10/03/1960|1|F3|893136A|893136A POSSESSION|02/25/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1996|||S150780608630|FL|N||||||N|N|N|N|||||SAVIN, SYLVIA LEE|512.00 Circuit Court||SABIN|SYLVIA|LEE||Defendant|291996CF002941000AHC||FELONY DRUG OFFENSE|F||02/26/1996|CLOSED|07/08/1996|F|AT LARGE||UNKNOWN|FL|NI|White|10/03/1960|5|M2|320073B|320073B DRIVING UNREGISTERED VEHICLE |02/25/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1996|||S150780608630|FL|N||||||N|N|N|N|||||SAVIN, SYLVIA LEE|512.00 Circuit Court||SABIN|SYLVIA|LEE||Defendant|291996CF013586000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/1996|CLOSED|01/23/2000|F|AT LARGE||UNKNOWN|FL|NI|White|10/03/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/05/1996||||||S150780608630|FL|N||||||N|N|N|N|||||SAVIN, SYLVIA LEE| Circuit Court||SABIN|SYLVIA|LEE||Defendant|291996CF013587000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/1996|CLOSED|01/23/2000|F|AT LARGE||UNKNOWN|FL|NI|White|10/03/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/05/1996||||||S150780608630|FL|N||||||N|N|N|N|||||SAVIN, SYLVIA LEE| Circuit Court||SABIN|SYLVIA|LEE||Defendant|291996CF018877000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/09/1996|CLOSED|02/10/1997|F|AT LARGE||UNKNOWN|FL|NI|White|10/03/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/09/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/10/1997|||S150780608630|FL|N||||||N|N|N|N|||||SAVIN, SYLVIA LEE| Circuit Court||SABINA|GREGORY|STEPHEN||Defendant|292008CF003801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2008|CLOSED|03/19/2008|M|1700 PENNSYLVANIA AVE NE||ST PETERSBURG|FL|33703|White|03/12/1974|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/24/2008|NTNINF|NT - NO INFORMATION FILED|03/19/2008|||S150297740920|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SABINA|GREGORY|STEPHEN||Defendant|292008CF003801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2008|CLOSED|03/19/2008|M|1700 PENNSYLVANIA AVE NE||ST PETERSBURG|FL|33703|White|03/12/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/24/2008|REDU|REDUCED TO COUNTY COURT|03/19/2008|||S150297740920|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SABINA|JULIAN|||Defendant|291990CF002832000AHC||FELONY WORTHLESS CHECK|A||02/22/1990|CLOSED|06/19/1991|M|4306 AUTUMN LEAVES DR||TAMPA|FL|33615|White|09/27/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1989|NTAW|NT - ADJUDICATION WITHHELD|06/19/1991|||S150423473470|FL|N||||||N|N|N|N|||||SABINA, WILLIE; SABINA, WILLY COSMO| Circuit Court||SABINA|JULIAN|||Defendant|292003CF010583000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/24/2003|CLOSED|10/17/2005|M|4306 AUTUMN LEAVES DR||TAMPA|FL|33615|White|09/27/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/20/2003|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||S150423473470|FL|N||||484.65||N|N|N|N|||||SABINA, WILLIE; SABINA, WILLY COSMO|356.00 Circuit Court||SABINA|MAGGIE|||Defendant|291999CF022158000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/20/1999|CLOSED|04/05/2001|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|3|M2|8120143A|8120143A PETIT THEFT|12/17/1999|NTAW|NT - ADJUDICATION WITHHELD|01/21/2000|||S150540796670|FL|N||||421.00||N|N|N|N|||||SABINA, M|527.00 Circuit Court||SABINA|MAGGIE|||Defendant|291999CF022158000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/20/1999|CLOSED|04/05/2001|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|12/17/1999|NTAW|NT - ADJUDICATION WITHHELD|01/21/2000|||S150540796670|FL|N||||421.00||N|N|N|N|||||SABINA, M|527.00 Circuit Court||SABINA|MAGGIE|||Defendant|291999CF022158000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/20/1999|CLOSED|04/05/2001|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/17/1999|NTAW|NT - ADJUDICATION WITHHELD|01/21/2000|||S150540796670|FL|N||||421.00||N|N|N|N|||||SABINA, M|527.00 Circuit Court||SABINA|MAGGIE|||Defendant|292006CF024483000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/29/2006|Close of ReOpen|05/14/2007|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|06/25/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2007|||S150540796670|FL|N||||393.60||N|N|N|N|||||SABINA, M|88.40 Circuit Court||SABINA|MAGGIE|||Defendant|292008CF012774000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/03/2008|Close of ReOpen|02/18/2010|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||S150540796670|FL|N||||25.00||N|N|N|N|||||SABINA, M|2192.00 Circuit Court||SABINA|MAGGIE|||Defendant|292008CF012774000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/03/2008|Close of ReOpen|02/18/2010|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||S150540796670|FL|N||||25.00||N|N|N|N|||||SABINA, M|2192.00 Circuit Court||SABINA|MAGGIE|||Defendant|292008CF012774000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/03/2008|Close of ReOpen|02/18/2010|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||S150540796670|FL|N||||25.00||N|N|N|N|||||SABINA, M|2192.00 Circuit Court||SABINA|MAGGIE|||Defendant|292008CF012774000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/03/2008|Close of ReOpen|02/18/2010|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2008|NTNINF|NT - NO INFORMATION FILED|08/01/2008|||S150540796670|FL|N||||25.00||N|N|N|N|||||SABINA, M|2192.00 Circuit Court||SABINA|MAGGIE|||Defendant|292008CF012774000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/03/2008|Close of ReOpen|02/18/2010|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2008|NTNINF|NT - NO INFORMATION FILED|08/01/2008|||S150540796670|FL|N||||25.00||N|N|N|N|||||SABINA, M|2192.00 Circuit Court||SABINA|MAGGIE|||Defendant|292008CF012774000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/03/2008|Close of ReOpen|02/18/2010|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2008|NTNINF|NT - NO INFORMATION FILED|08/01/2008|||S150540796670|FL|N||||25.00||N|N|N|N|||||SABINA, M|2192.00 Circuit Court||SABINA|MAGGIE|||Defendant|292008CF012774000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/03/2008|Close of ReOpen|02/18/2010|F|10123 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2008|NOLP|NOLLE PROSSED|09/22/2008|||S150540796670|FL|N||||25.00||N|N|N|N|||||SABINA, M|2192.00 Circuit Court||SABINA|MAGGIE|||Defendant|292020CF005580000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2020|CLOSED|12/16/2020|F|10127 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|4|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|05/10/2020|NTNOLP|NT - NOLLE PROSSED|12/16/2020|||S150540796670|FL|N||||||N|N|N|N|||||SABINA, M| Circuit Court||SABINA|MAGGIE|||Defendant|292020CF005580000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2020|CLOSED|12/16/2020|F|10127 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/10/2020|NTNOLP|NT - NOLLE PROSSED|12/16/2020|||S150540796670|FL|N||||||N|N|N|N|||||SABINA, M| Circuit Court||SABINA|MAGGIE|||Defendant|292020CF005580000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2020|CLOSED|12/16/2020|F|10127 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/10/2020|NTNOLP|NT - NOLLE PROSSED|12/16/2020|||S150540796670|FL|N||||||N|N|N|N|||||SABINA, M| Circuit Court||SABINA|MAGGIE|||Defendant|292020CF005580000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2020|CLOSED|12/16/2020|F|10127 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/10/2020|NTNOLP|NT - NOLLE PROSSED|12/16/2020|||S150540796670|FL|N||||||N|N|N|N|||||SABINA, M| Circuit Court||SABINA|MAGGIE|||Defendant|292020CF005580000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2020|CLOSED|12/16/2020|F|10127 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/10/2020|NTNOLP|NT - NOLLE PROSSED|12/16/2020|||S150540796670|FL|N||||||N|N|N|N|||||SABINA, M| Circuit Court||SABINA|MAGGIE|||Defendant|292020CF005580000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2020|CLOSED|12/16/2020|F|10127 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|8|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/10/2020|NTNOLP|NT - NOLLE PROSSED|12/16/2020|||S150540796670|FL|N||||||N|N|N|N|||||SABINA, M| Circuit Court||SABINA|MAGGIE|||Defendant|292020CF005580000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2020|CLOSED|12/16/2020|F|10127 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2020|NTNOLP|NT - NOLLE PROSSED|12/16/2020|||S150540796670|FL|N||||||N|N|N|N|||||SABINA, M| Circuit Court||SABINA|MAGGIE|||Defendant|292020CF005580000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2020|CLOSED|12/16/2020|F|10127 BLOOMFIELD HILLS DR||SEFFNER|FL|33584|White|05/07/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2020|NTNOLP|NT - NOLLE PROSSED|12/16/2020|||S150540796670|FL|N||||||N|N|N|N|||||SABINA, M| Circuit Court||SABINA GONZALEZ|AGUSTIN|||Defendant|292017CF009530000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/03/2017|Open|06/23/2017|M|15909 COUNTRY FARM PL||TAMPA|FL|33624|White|08/03/1966|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|06/23/2017||||||S152000662830|FL|N||||||N|N|N|N|||||SABINAGONZALEZ, AGUSTIN|50.00 Circuit Court||SABINA GONZALEZ|AGUSTIN|||Defendant|292017CF009530000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/03/2017|Open|06/23/2017|M|15909 COUNTRY FARM PL||TAMPA|FL|33624|White|08/03/1966|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/23/2017||||||S152000662830|FL|N||||||N|N|N|N|||||SABINAGONZALEZ, AGUSTIN|50.00 Circuit Court||SABINA GONZALEZ|AGUSTIN|||Defendant|292017CF009530000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/03/2017|Open|06/23/2017|M|15909 COUNTRY FARM PL||TAMPA|FL|33624|White|08/03/1966|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/23/2017||||||S152000662830|FL|N||||||N|N|N|N|||||SABINAGONZALEZ, AGUSTIN|50.00 Circuit Court||SABINA GONZALEZ|AGUSTIN|||Defendant|292017CF009530000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/03/2017|Open|06/23/2017|M|15909 COUNTRY FARM PL||TAMPA|FL|33624|White|08/03/1966|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/23/2017||||||S152000662830|FL|N||||||N|N|N|N|||||SABINAGONZALEZ, AGUSTIN|50.00 Circuit Court||SABINA GONZALEZ|AGUSTIN|||Defendant|292017CF009535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2017|CLOSED|07/03/2017|M|15909 COUNTRY FARM PL||TAMPA|FL|33624|White|08/03/1966|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/23/2017|CONS|CONSOLIDATED CASE|07/03/2017|||S152000662830|FL|N||||||N|N|N|N|||||SABINAGONZALEZ, AGUSTIN| Circuit Court||SABINA GONZALEZ|AGUSTIN|||Defendant|292017CF009535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2017|CLOSED|07/03/2017|M|15909 COUNTRY FARM PL||TAMPA|FL|33624|White|08/03/1966|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/23/2017|CONS|CONSOLIDATED CASE|07/03/2017|||S152000662830|FL|N||||||N|N|N|N|||||SABINAGONZALEZ, AGUSTIN| Circuit Court||SABINA GONZALEZ|AGUSTIN|||Defendant|292017CF009535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2017|CLOSED|07/03/2017|M|15909 COUNTRY FARM PL||TAMPA|FL|33624|White|08/03/1966|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/23/2017|CONS|CONSOLIDATED CASE|07/03/2017|||S152000662830|FL|N||||||N|N|N|N|||||SABINAGONZALEZ, AGUSTIN| Circuit Court||SABINA GONZALEZ|AGUSTIN|||Defendant|292017CF009535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2017|CLOSED|07/03/2017|M|15909 COUNTRY FARM PL||TAMPA|FL|33624|White|08/03/1966|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|06/23/2017|CONS|CONSOLIDATED CASE|07/03/2017|||S152000662830|FL|N||||||N|N|N|N|||||SABINAGONZALEZ, AGUSTIN| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF005563000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|04/23/2019|M|5727 W FORK RD||DARBY|MT|59829|White|12/30/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2020|||S150721984700|FL|N||||903.35|02/27/2020|N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF005563000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|04/23/2019|M|5727 W FORK RD||DARBY|MT|59829|White|12/30/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/08/2018|SCFD|STATE CLOSED FILE DIVERSION|04/23/2019|||S150721984700|FL|N||||903.35|02/27/2020|N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF005563000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|04/23/2019|M|5727 W FORK RD||DARBY|MT|59829|White|12/30/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/01/2019|||S150721984700|FL|N||||903.35|02/27/2020|N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF005563000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|04/23/2019|M|5727 W FORK RD||DARBY|MT|59829|White|12/30/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/01/2019|||S150721984700|FL|N||||903.35|02/27/2020|N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF005563000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|04/23/2019|M|5727 W FORK RD||DARBY|MT|59829|White|12/30/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/01/2019|||S150721984700|FL|N||||903.35|02/27/2020|N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF005563000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|04/23/2019|M|5727 W FORK RD||DARBY|MT|59829|White|12/30/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2018|SCFD|STATE CLOSED FILE DIVERSION|04/23/2019|||S150721984700|FL|N||||903.35|02/27/2020|N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF005563000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|04/23/2019|M|5727 W FORK RD||DARBY|MT|59829|White|12/30/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/01/2019|||S150721984700|FL|N||||903.35|02/27/2020|N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF005563000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|04/23/2019|M|5727 W FORK RD||DARBY|MT|59829|White|12/30/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/08/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2020|||S150721984700|FL|N||||903.35|02/27/2020|N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF005563000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|04/23/2019|M|5727 W FORK RD||DARBY|MT|59829|White|12/30/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/08/2018|NTNINF|NT - NO INFORMATION FILED|06/27/2018|||S150721984700|FL|N||||903.35|02/27/2020|N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF008158000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/04/2018|CLOSED|06/27/2018|M|705 CARLSPLATZ CT||LUTZ|FL|33548|White|12/30/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/08/2018|CONS|CONSOLIDATED CASE|06/27/2018|||S150721984700|FL|N||||||N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF008158000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/04/2018|CLOSED|06/27/2018|M|705 CARLSPLATZ CT||LUTZ|FL|33548|White|12/30/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2018|CONS|CONSOLIDATED CASE|06/27/2018|||S150721984700|FL|N||||||N|N|N|N|||||| Circuit Court||SABINE|RYAN|AUSTIN||Defendant|292018CF008158000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/04/2018|CLOSED|06/27/2018|M|705 CARLSPLATZ CT||LUTZ|FL|33548|White|12/30/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/08/2018|CONS|CONSOLIDATED CASE|06/27/2018|||S150721984700|FL|N||||||N|N|N|N|||||| Circuit Court||SABINE|SHAWNA|L||Defendant|292006CF006201000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/30/2006|CLOSED|06/16/2006|F|8506 POYDRAS LN||TAMPA|FL|33635-|White|05/24/1973|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/20/2003|NTAW|NT - ADJUDICATION WITHHELD|06/16/2006|||S150792736840|FL|N||||377.00||N|N|N|N|||||BADELIFI, CYNTHIA; JONES, SHAWNA; THOMAS, JENNIFER|90.00 Circuit Court||SABINE|SHAWNA|L||Defendant|292006CF006201000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/30/2006|CLOSED|06/16/2006|F|8506 POYDRAS LN||TAMPA|FL|33635-|White|05/24/1973|8|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/03/2003|NTNINF|NT - NO INFORMATION FILED|04/28/2006|||S150792736840|FL|N||||377.00||N|N|N|N|||||BADELIFI, CYNTHIA; JONES, SHAWNA; THOMAS, JENNIFER|90.00 Circuit Court||SABINE|SHAWNA|L||Defendant|292006CF006201000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/30/2006|CLOSED|06/16/2006|F|8506 POYDRAS LN||TAMPA|FL|33635-|White|05/24/1973|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/03/2003|NTAW|NT - ADJUDICATION WITHHELD|06/16/2006|||S150792736840|FL|N||||377.00||N|N|N|N|||||BADELIFI, CYNTHIA; JONES, SHAWNA; THOMAS, JENNIFER|90.00 Circuit Court||SABINE|SHAWNA|L||Defendant|292006CF006201000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/30/2006|CLOSED|06/16/2006|F|8506 POYDRAS LN||TAMPA|FL|33635-|White|05/24/1973|6|F3|812.081|812.081 THEFT OF TRADE SECRETS|05/03/2003|NTNINF|NT - NO INFORMATION FILED|04/28/2006|||S150792736840|FL|N||||377.00||N|N|N|N|||||BADELIFI, CYNTHIA; JONES, SHAWNA; THOMAS, JENNIFER|90.00 Circuit Court||SABINE|SHAWNA|L||Defendant|292006CF006201000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/30/2006|CLOSED|06/16/2006|F|8506 POYDRAS LN||TAMPA|FL|33635-|White|05/24/1973|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/03/2003|NTAW|NT - ADJUDICATION WITHHELD|06/16/2006|||S150792736840|FL|N||||377.00||N|N|N|N|||||BADELIFI, CYNTHIA; JONES, SHAWNA; THOMAS, JENNIFER|90.00 Circuit Court||SABINE|SHAWNA|L||Defendant|292006CF006201000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/30/2006|CLOSED|06/16/2006|F|8506 POYDRAS LN||TAMPA|FL|33635-|White|05/24/1973|5|F3|812.081|812.081 THEFT OF TRADE SECRETS|05/03/2003|NTNINF|NT - NO INFORMATION FILED|04/28/2006|||S150792736840|FL|N||||377.00||N|N|N|N|||||BADELIFI, CYNTHIA; JONES, SHAWNA; THOMAS, JENNIFER|90.00 Circuit Court||SABINE|SHAWNA|L||Defendant|292006CF006201000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/30/2006|CLOSED|06/16/2006|F|8506 POYDRAS LN||TAMPA|FL|33635-|White|05/24/1973|7|F3|812.081|812.081 THEFT OF TRADE SECRETS|05/03/2003|NTNINF|NT - NO INFORMATION FILED|04/28/2006|||S150792736840|FL|N||||377.00||N|N|N|N|||||BADELIFI, CYNTHIA; JONES, SHAWNA; THOMAS, JENNIFER|90.00 Circuit Court||SABINE|SHAWNA|L||Defendant|292006CF006201000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/30/2006|CLOSED|06/16/2006|F|8506 POYDRAS LN||TAMPA|FL|33635-|White|05/24/1973|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/22/2003|NTAW|NT - ADJUDICATION WITHHELD|06/16/2006|||S150792736840|FL|N||||377.00||N|N|N|N|||||BADELIFI, CYNTHIA; JONES, SHAWNA; THOMAS, JENNIFER|90.00 Circuit Court||SABINO|DUANE|||Defendant|291993CF009986000AHC||FELONY SEXUAL OFFENSES|D||08/04/1993|CLOSED|05/09/1996|M|2030 SILVERFOX LANE||WARREN|OH|44484|White|01/24/1956|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993||||||C5803592|CA|N||||||N|N|N|N|||||| Circuit Court||SABINO|DUANE|||Defendant|291993CF009986000AHC||FELONY SEXUAL OFFENSES|D||08/04/1993|CLOSED|05/09/1996|M|2030 SILVERFOX LANE||WARREN|OH|44484|White|01/24/1956|1|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993||||||C5803592|CA|N||||||N|N|N|N|||||| Circuit Court||SABINO|JOSEPH|JOHN||Defendant|292015CF004421000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2015|CLOSED|05/08/2015|M|10015 KENLAKE DR # 6||RIVERVIEW|FL|33569|White|01/08/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/13/2015|ADJG|NT - ADJUDGED GUILTY|05/08/2015|||S150490810080|FL|N||||399.00|07/28/2021|N|N|N|N|||||SABINO, JOSEPH| Circuit Court||SABINO|JOSEPH|JOHN||Defendant|292015CF004421000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2015|CLOSED|05/08/2015|M|10015 KENLAKE DR # 6||RIVERVIEW|FL|33569|White|01/08/1981|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|01/13/2015|ADJG|NT - ADJUDGED GUILTY|05/08/2015|||S150490810080|FL|N||||399.00|07/28/2021|N|N|N|N|||||SABINO, JOSEPH| Circuit Court||SABINO|JOSEPH|JOHN||Defendant|292021CF013364000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/03/2021|CLOSED|11/12/2021|M|8816 ASHMAN RD||RIVERVIEW|FL|33578|White|01/08/1981|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/02/2021|NTLOR|NT - LETTER OF RELEASE|11/12/2021|||S150490810080|FL|N||||||N|N|N|N|||||SABINO, JOE| Circuit Court||SABINO|JOSEPH|JOHN||Defendant|292021CF013364000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/03/2021|CLOSED|11/12/2021|M|8816 ASHMAN RD||RIVERVIEW|FL|33578|White|01/08/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/02/2021|NTLOR|NT - LETTER OF RELEASE|11/12/2021|||S150490810080|FL|N||||||N|N|N|N|||||SABINO, JOE| Circuit Court||SABINO|NIKOLE|MARIE||Defendant|292015CF002405000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/17/2015|CLOSED|02/01/2016|F|10015 KENLAKE DR||RIVERVIEW|FL|33569|Unavailable|04/04/1986|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|11/25/2014|NTAW|NT - ADJUDICATION WITHHELD|10/26/2015|||S150633866240|FL|N||||677.00||N|N|N|N||||||262.00 Circuit Court||SABINO|NIKOLE|MARIE||Defendant|292015CF002405000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/17/2015|CLOSED|02/01/2016|F|10015 KENLAKE DR||RIVERVIEW|FL|33569|Unavailable|04/04/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2014|NTAW|NT - ADJUDICATION WITHHELD|10/26/2015|||S150633866240|FL|N||||677.00||N|N|N|N||||||262.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292011CF008312000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/29/2011|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/28/2011|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||S150833902500|FL|N||||||N|N|N|N||||||1196.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292011CF008312000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/29/2011|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/28/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||S150833902500|FL|N||||||N|N|N|N||||||1196.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292011CF008312000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/29/2011|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||S150833902500|FL|N||||||N|N|N|N||||||1196.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292011CF008312000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/29/2011|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/2011|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||S150833902500|FL|N||||||N|N|N|N||||||1196.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292012CF013926000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/24/2012|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/24/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||S150833902500|FL|N||||||N|N|N|N||||||53389.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292012CF013926000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/24/2012|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/24/2012|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||S150833902500|FL|N||||||N|N|N|N||||||53389.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292012CF013926000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/24/2012|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/24/2012|NOLP|NOLLE PROSSED|01/28/2013|||S150833902500|FL|N||||||N|N|N|N||||||53389.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292015CF017851000AHC|A5ARSGE|FELONY OTHER FELONY|D|Green, G Gregory|12/13/2015|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/13/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|Tampa Police Department|FURBY, DENNIS|S150833902500|FL|N||||14.00||N|N|N|N|2749NW|FL||||663.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292015CF017851000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/13/2015|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/13/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||S150833902500|FL|N||||14.00||N|N|N|N||||||663.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292015CF017851000AHC|A5ARSHE|FELONY OTHER FELONY|D|Green, G Gregory|12/13/2015|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/13/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|Tampa Police Department|FURBY, DENNIS|S150833902500|FL|N||||14.00||N|N|N|N|2749NW|FL||||663.00 Circuit Court||SABINO|THOMAS|MICHAEL||Defendant|292015CF017851000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/13/2015|CLOSED|02/10/2016|M|701 SAILFISH DR||BRANDON|FL|33511|White|07/10/1990|4|LN|14-74D1|14-74D1-TPOR0175 (LN) POSSESS, USE, SELL, DISTRIBUTE, PRODUCE, OR MANUFACTURE SYNTHETIC DRUG|12/13/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||S150833902500|FL|N||||14.00||N|N|N|N||||||663.00 Circuit Court||SABLA|MOHAMMAD|AZZAM||Defendant|292018CF005554000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/16/2018|Close of ReOpen|09/25/2019|M|8622 ANGLERS POINTE||TEMPLE TERRACE|FL|33637|Asian|06/30/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/19/2018|NTAW|NT - ADJUDICATION WITHHELD|12/04/2018|||S140541952300|FL|N||||555.00|09/12/2019|N|N|N|N|||||SABLA, MOHAMMAD A| Circuit Court||SABLA|MOHAMMAD|AZZAM||Defendant|292018CF005554000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/16/2018|Close of ReOpen|09/25/2019|M|8622 ANGLERS POINTE||TEMPLE TERRACE|FL|33637|Asian|06/30/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2018|NTNINF|NT - NO INFORMATION FILED|04/25/2018|||S140541952300|FL|N||||555.00|09/12/2019|N|N|N|N|||||SABLA, MOHAMMAD A| Circuit Court||SABLA|MOHAMMAD|AZZAM||Defendant|292018CF005555000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/16/2018|Close of ReOpen|09/25/2019|M|8622 ANGLERS POINTE||TEMPLE TERRACE|FL|33637|Asian|06/30/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2018|NTNINF|NT - NO INFORMATION FILED|04/25/2018|||S140541952300|FL|N||||555.00|09/12/2019|N|N|N|N|||||SABLA, MOHAMMAD A| Circuit Court||SABLA|MOHAMMAD|AZZAM||Defendant|292018CF005555000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/16/2018|Close of ReOpen|09/25/2019|M|8622 ANGLERS POINTE||TEMPLE TERRACE|FL|33637|Asian|06/30/1995|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/14/2018|NTAW|NT - ADJUDICATION WITHHELD|12/04/2018|||S140541952300|FL|N||||555.00|09/12/2019|N|N|N|N|||||SABLA, MOHAMMAD A| Circuit Court||SABLA|SAFEALLEDEAN|ADNAN||Defendant|292022CF012619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2022|Close of ReOpen|03/09/2023|M|1706 WOODWATCH WAY||BRANDON|FL|33510|White|06/06/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2022|NTNOLP|NT - NOLLE PROSSED|03/09/2023|||S140781002060|FL|N||||2020.00|03/14/2023|N|N|N|N|||||| Circuit Court||SABLA|SAFEALLEDEAN|ADNAN||Defendant|292022CF012619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2022|Close of ReOpen|03/09/2023|M|1706 WOODWATCH WAY||BRANDON|FL|33510|White|06/06/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2022|NONE|NONE|02/16/2023|||S140781002060|FL|N||||2020.00|03/14/2023|N|N|N|N|||||| Circuit Court||SABLA|SAFEALLEDEAN|ADNAN||Defendant|292022CF012619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2022|Close of ReOpen|03/09/2023|M|1706 WOODWATCH WAY||BRANDON|FL|33510|White|06/06/2000|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/16/2022|NTNINF|NT - NO INFORMATION FILED|10/07/2022|||S140781002060|FL|N||||2020.00|03/14/2023|N|N|N|N|||||| Circuit Court||SABLA|SAFEALLEDEAN|ADNAN||Defendant|292022CF012619000AHC|A1FEZJE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2022|Close of ReOpen|03/09/2023|M|1706 WOODWATCH WAY||BRANDON|FL|33510|White|06/06/2000|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/16/2022|NONE|NONE|02/16/2023|Hillsborough County Sheriff's Office|BEASLEY, BYRON|S140781002060|FL|N||||2020.00|03/14/2023|N|N|N|N|ARABZ|FL|||| Circuit Court||SABLA|SAFEALLEDEAN|ADNAN||Defendant|292022CF012619000AHC|A1FEZJE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2022|Close of ReOpen|03/09/2023|M|1706 WOODWATCH WAY||BRANDON|FL|33510|White|06/06/2000|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/16/2022|SCFD|STATE CLOSED FILE DIVERSION|01/24/2023|Hillsborough County Sheriff's Office|BEASLEY, BYRON|S140781002060|FL|N||||2020.00|03/14/2023|N|N|N|N|ARABZ|FL|||| Circuit Court||SABLA|SAFEALLEDEAN|ADNAN||Defendant|292022CF012619000AHC|A1FEZJE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2022|Close of ReOpen|03/09/2023|M|1706 WOODWATCH WAY||BRANDON|FL|33510|White|06/06/2000|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/16/2022|NTAW|NT - ADJUDICATION WITHHELD|03/09/2023|Hillsborough County Sheriff's Office|BEASLEY, BYRON|S140781002060|FL|N||||2020.00|03/14/2023|N|N|N|N|ARABZ|FL|||| Circuit Court||SABLA|SAFEALLEDEAN|ADNAN||Defendant|292022CF012619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2022|Close of ReOpen|03/09/2023|M|1706 WOODWATCH WAY||BRANDON|FL|33510|White|06/06/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2022|SCFD|STATE CLOSED FILE DIVERSION|01/24/2023|||S140781002060|FL|N||||2020.00|03/14/2023|N|N|N|N|||||| Circuit Court||SABLAN|BRITTNEY|MORGAN||Defendant|292022CF001659000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/12/2022|CLOSED|12/01/2022|F|1415 SALMONBERRY ST||WESLEY CHAPEL|FL|33543|White|05/31/1991|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/26/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||S145073916910|FL|N||||3446.41|02/02/2023|N|N|N|N|||||| Circuit Court||SABLAN|BRITTNEY|MORGAN||Defendant|292022CF001659000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/12/2022|CLOSED|12/01/2022|F|1415 SALMONBERRY ST||WESLEY CHAPEL|FL|33543|White|05/31/1991|1|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|09/26/2021|NTNINF|NT - NO INFORMATION FILED|03/07/2022|||S145073916910|FL|N||||3446.41|02/02/2023|N|N|N|N|||||| Circuit Court||SABLAN|BRITTNEY|MORGAN||Defendant|292022CF001659000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/12/2022|CLOSED|12/01/2022|F|1415 SALMONBERRY ST||WESLEY CHAPEL|FL|33543|White|05/31/1991|2|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|09/26/2021|NTNINF|NT - NO INFORMATION FILED|03/07/2022|||S145073916910|FL|N||||3446.41|02/02/2023|N|N|N|N|||||| Circuit Court||SABLAN|BRITTNEY|MORGAN||Defendant|292022CF001659000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/12/2022|CLOSED|12/01/2022|F|1415 SALMONBERRY ST||WESLEY CHAPEL|FL|33543|White|05/31/1991|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/26/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||S145073916910|FL|N||||3446.41|02/02/2023|N|N|N|N|||||| Circuit Court||SABLAN|BRITTNEY|MORGAN||Defendant|292022CF001659000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/12/2022|CLOSED|12/01/2022|F|1415 SALMONBERRY ST||WESLEY CHAPEL|FL|33543|White|05/31/1991|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/28/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||S145073916910|FL|N||||3446.41|02/02/2023|N|N|N|N|||||| Circuit Court||SABLAN|BRITTNEY|MORGAN||Defendant|292022CF001659000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/12/2022|CLOSED|12/01/2022|F|1415 SALMONBERRY ST||WESLEY CHAPEL|FL|33543|White|05/31/1991|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/28/2021|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||S145073916910|FL|N||||3446.41|02/02/2023|N|N|N|N|||||| Circuit Court||SABLAN|MISTY|DAWN||Defendant|292005CF011630000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/09/2005|Close of ReOpen|07/19/2007|F|1603 S RAILROAD ST||PHENIX CITY|FL|36867|White|01/15/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2004|NTDISM|NT - DISMISSED|07/19/2007|||||N||||40.00|12/15/2005|N|N|N|N|||||MAUGHON, MISTY; SABLAN, MISTY| Circuit Court||SABLAN|PRISCILLA|RENE||Defendant|292018CF010535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/19/2018|CLOSED|08/06/2018|F|1315 E DR MARTIN LUTHER KING BLVD||PLANT CITY|FL|33563|Asian|11/14/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|NTLOR|NT - LETTER OF RELEASE|08/06/2018|||S145676899140|FL|N||||||N|N|N|N|||||| Circuit Court||SABLAN|PRISCILLA|RENE||Defendant|292018CF010535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/19/2018|CLOSED|08/06/2018|F|1315 E DR MARTIN LUTHER KING BLVD||PLANT CITY|FL|33563|Asian|11/14/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2018|NTLOR|NT - LETTER OF RELEASE|08/06/2018|||S145676899140|FL|N||||||N|N|N|N|||||| Circuit Court||SABLAN|PRISCILLA|RENE||Defendant|292018CF010535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/19/2018|CLOSED|08/06/2018|F|1315 E DR MARTIN LUTHER KING BLVD||PLANT CITY|FL|33563|Asian|11/14/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|NTLOR|NT - LETTER OF RELEASE|08/06/2018|||S145676899140|FL|N||||||N|N|N|N|||||| Circuit Court||SABLAN|PRISCILLA|RENE||Defendant|292018CF010535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/19/2018|CLOSED|08/06/2018|F|1315 E DR MARTIN LUTHER KING BLVD||PLANT CITY|FL|33563|Asian|11/14/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2018|NTLOR|NT - LETTER OF RELEASE|08/06/2018|||S145676899140|FL|N||||||N|N|N|N|||||| Circuit Court||SABLAN|PRISCILLA|RENE||Defendant|292018CF010535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/19/2018|CLOSED|08/06/2018|F|1315 E DR MARTIN LUTHER KING BLVD||PLANT CITY|FL|33563|Asian|11/14/1989|5|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/18/2018|NTLOR|NT - LETTER OF RELEASE|08/06/2018|||S145676899140|FL|N||||||N|N|N|N|||||| Circuit Court||SABLESKI|PAUL|RICHARD||Defendant|291989CF018822000AHC||FELONY DRUG OFFENSE|O||11/17/1989|CLOSED|02/12/1990|M|11806 ROSE LN||RIVERVIEW|FL|33569|White|12/23/1965|1|F1|89313F|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/15/1989|NTLOR|NT - LETTER OF RELEASE|02/12/1990|||S14269665463|FL|N||||||N|N|N|N|||||| Circuit Court||SABLESKI|PAUL|RICHARD||Defendant|291989CF018823000AHC||FELONY DRUG OFFENSE|A||11/17/1989|CLOSED|08/11/1995|M|11806 ROSE LN||RIVERVIEW|FL|33569|White|12/23/1965|3|F3|893131F|893131F POSSESSION|11/15/1989||||||S14269665463|FL|N||||205.00||N|N|N|N||||||49807.00 Circuit Court||SABLESKI|PAUL|RICHARD||Defendant|291989CF018823000AHC||FELONY DRUG OFFENSE|A||11/17/1989|CLOSED|08/11/1995|M|11806 ROSE LN||RIVERVIEW|FL|33569|White|12/23/1965|1|F1|8931351B1|8931351B1 TRAFFICKING|11/15/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||S14269665463|FL|N||||205.00||N|N|N|N||||||49807.00 Circuit Court||SABLESKI|PAUL|RICHARD||Defendant|291989CF018823000AHC||FELONY DRUG OFFENSE|A||11/17/1989|CLOSED|08/11/1995|M|11806 ROSE LN||RIVERVIEW|FL|33569|White|12/23/1965|2|F3|893131F|893131F POSSESSION|11/15/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||S14269665463|FL|N||||205.00||N|N|N|N||||||49807.00 Circuit Court||SABLESKI|PAUL|RICHARD||Defendant|291990CF005016000BHC||FELONY DRUG OFFENSE|A||03/28/1990|CLOSED|08/11/1995|M|11806 ROSE LN||RIVERVIEW|FL|33569|White|12/23/1965|1|F1|8931351B1|8931351B1 TRAFFICKING|11/01/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||S14269665463|FL|N||||10.00||N|N|N|N||||||50002.00 Circuit Court||SABLICH|DAVID|||Defendant|291987CF004066000AHC||FELONY THEFT FORGERY FRAUD|C||09/06/1989|Close of ReOpen|03/25/2004|M|7626 CORTEZ CT||TAMPA|FL|33615|White|06/27/1952|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/13/1987|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||S1421652222|FL|N||||||N|N|N|N|||||GIBBS, CHAT S; SABLICH, DAVID| Circuit Court||SABLICH|DAVID|||Defendant|291991CF015104000AHC||FELONY SEXUAL OFFENSES|C||10/29/1991|Close of ReOpen|03/25/2004|M|7626 CORTEZ CT||TAMPA|FL|33615|White|06/27/1952|1|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|05/01/1990|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||S1421652222|FL|N||||350.00||N|N|N|N|||||GIBBS, CHAT S; SABLICH, DAVID|197.00 Circuit Court||SABLICH|DAVID|||Defendant|291991CF015104000AHC||FELONY SEXUAL OFFENSES|C||10/29/1991|Close of ReOpen|03/25/2004|M|7626 CORTEZ CT||TAMPA|FL|33615|White|06/27/1952|2|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|05/01/1990|ADJG|NT - ADJUDGED GUILTY|06/30/1992|||S1421652222|FL|N||||350.00||N|N|N|N|||||GIBBS, CHAT S; SABLICH, DAVID|197.00 Circuit Court||SABLON|CARIDAD|||Defendant|292007CF019904000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|09/27/2007|CLOSED|10/27/2008|F|5929 141ST TERRACE||CLEARWATER|FL|33760-|White|09/18/1955|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/17/2007|NOLP|NOLLE PROSSED|10/27/2008|||S145100558380|FL|N||||256.85|10/20/2008|N|N|N|N|||||| Circuit Court||SABLON-ZOLORZANO|MONICA|AMEL||Defendant|292013CF010194000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2013|CLOSED|10/13/2014|F|6512 LOS ALTOS WAY||TAMPA|FL|33634|White|01/17/1974|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/19/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||S145541745170|FL|N||||||N|N|N|N||||||53015.00 Circuit Court||SABLON-ZOLORZANO|MONICA|AMEL||Defendant|292013CF010194000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2013|CLOSED|10/13/2014|F|6512 LOS ALTOS WAY||TAMPA|FL|33634|White|01/17/1974|5|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|07/19/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||S145541745170|FL|N||||||N|N|N|N||||||53015.00 Circuit Court||SABLON-ZOLORZANO|MONICA|AMEL||Defendant|292013CF010194000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2013|CLOSED|10/13/2014|F|6512 LOS ALTOS WAY||TAMPA|FL|33634|White|01/17/1974|2|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|07/19/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||S145541745170|FL|N||||||N|N|N|N||||||53015.00 Circuit Court||SABLON-ZOLORZANO|MONICA|AMEL||Defendant|292013CF010194000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2013|CLOSED|10/13/2014|F|6512 LOS ALTOS WAY||TAMPA|FL|33634|White|01/17/1974|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/19/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||S145541745170|FL|N||||||N|N|N|N||||||53015.00 Circuit Court||SABLON-ZOLORZANO|MONICA|AMEL||Defendant|292013CF010194000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2013|CLOSED|10/13/2014|F|6512 LOS ALTOS WAY||TAMPA|FL|33634|White|01/17/1974|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/19/2013|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||S145541745170|FL|N||||||N|N|N|N||||||53015.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292000CF014823000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2000|CLOSED|10/10/2000|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/31/2000|REDU|REDUCED TO COUNTY COURT|10/10/2000|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292000CF014823000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2000|CLOSED|10/10/2000|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/31/2000|NTNINF|NT - NO INFORMATION FILED|10/10/2000|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292002AP001590000AHC||CONVAPPEALS|B|Behnke, Debra|01/29/2002|CLOSED|04/09/2002|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/29/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/09/2002|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292002CF014729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2002|CLOSED|09/25/2002|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|09/09/2002|NTNINF|NT - NO INFORMATION FILED|09/25/2002|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292002CF014729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2002|CLOSED|09/25/2002|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2002|REDU|REDUCED TO COUNTY COURT|09/25/2002|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292003CF018797000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2003|CLOSED|01/27/2004|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2003|NTNINF|NT - NO INFORMATION FILED|11/12/2003|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|449.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292003CF018797000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2003|CLOSED|01/27/2004|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/26/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|449.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292003CF018797000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2003|CLOSED|01/27/2004|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/26/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|449.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292003CF018797000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/27/2003|CLOSED|01/27/2004|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|10/26/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|449.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292005CF022216000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/10/2005|Close of ReOpen|01/10/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|437.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292005CF022216000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/10/2005|Close of ReOpen|01/10/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|437.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292006CF025858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2007|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|40.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292006CF025858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2006|REDU|REDUCED TO COUNTY COURT|01/11/2007|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|40.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292006CF025858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2007|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|40.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292006CF025858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2007|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|40.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292006CF025858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2006|NTNINF|NT - NO INFORMATION FILED|01/11/2007|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|40.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292006CF025858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2006|REDU|REDUCED TO COUNTY COURT|01/11/2007|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|40.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292006CF025858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2006|CLOSED|01/11/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/20/2006|REDU|REDUCED TO COUNTY COURT|01/11/2007|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|40.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292007CF009634000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2007|CLOSED|05/24/2007|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|05/10/2007|NTLOR|NT - LETTER OF RELEASE|05/24/2007|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292008CF005220000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/15/2008|Close of ReOpen|02/25/2009|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2008|NOLP|NOLLE PROSSED|04/08/2008|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|700.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292008CF005220000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/15/2008|Close of ReOpen|02/25/2009|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|700.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292008CF005220000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/15/2008|Close of ReOpen|02/25/2009|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/15/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|700.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292009CF001487000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/26/2009|CLOSED|02/25/2009|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|695.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292009CF001487000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/26/2009|CLOSED|02/25/2009|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/26/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|695.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292009CF001487000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/26/2009|CLOSED|02/25/2009|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|695.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292009CF010779000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/22/2009|CLOSED|12/02/2009|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2009|NOLP|NOLLE PROSSED|12/02/2009|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|330.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292009CF010779000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/22/2009|CLOSED|12/02/2009|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2009|ADJG|NT - ADJUDGED GUILTY|12/02/2009|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|330.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292009CF021318000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/24/2009|CLOSED|05/13/2010|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2010|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|645.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292009CF021318000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/24/2009|CLOSED|05/13/2010|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2009|ADJG|NT - ADJUDGED GUILTY|05/13/2010|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|645.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292009CF021318000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/24/2009|CLOSED|05/13/2010|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/24/2009|NTNINF|NT - NO INFORMATION FILED|01/21/2010|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|645.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292010CF003861000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2010|CLOSED|04/13/2010|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2010|REDU|REDUCED TO COUNTY COURT|04/13/2010|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292010CF003861000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2010|CLOSED|04/13/2010|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/11/2010|REDU|REDUCED TO COUNTY COURT|04/13/2010|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292010CF003861000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2010|CLOSED|04/13/2010|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2010|NTNINF|NT - NO INFORMATION FILED|04/13/2010|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292010CF003861000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2010|CLOSED|04/13/2010|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|4|M2|856.021|856.021 LOITERING OR PROWLING|03/11/2010|REDU|REDUCED TO COUNTY COURT|04/13/2010|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292010CF013636000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2010|CLOSED|11/17/2010|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL|520.00 Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292012CF009372000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/22/2012|CLOSED|07/05/2012|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2012|NTNINF|NT - NO INFORMATION FILED|07/05/2012|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292012CF009372000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/22/2012|CLOSED|07/05/2012|F|3006 17TH STREET||TAMPA|FL|33605|Black|02/16/1970|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/22/2012|REDU|REDUCED TO COUNTY COURT|07/05/2012|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292021CF012730000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2021|CLOSED|10/29/2021|F|3509 23RD AV E||TAMPA|FL|33605|Black|02/16/1970|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/18/2021|REDU|REDUCED TO COUNTY COURT|10/29/2021|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|CLARIBEL|GLORIA||Defendant|292021CF012730000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2021|CLOSED|10/29/2021|F|3509 23RD AV E||TAMPA|FL|33605|Black|02/16/1970|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/18/2021|REDU|REDUCED TO COUNTY COURT|10/29/2021|||S100100705560|FL|N||||||N|N|N|N|||||MARIN, GLORIA; SABO, CLARIBEL; SABU, CLAIBEL| Circuit Court||SABO|JESSICA|ROSELYN||Defendant|292012CF001859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2012|CLOSED|02/15/2012|F|1208 CRENSHAW ST E||TAMPA|FL|33604-|White|11/30/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2012|NTNINF|NT - NO INFORMATION FILED|02/15/2012|||S100436819300|FL|N||||||N|N|N|N|||||| Circuit Court||SABO|JESSICA|ROSELYN||Defendant|292012CF001859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2012|CLOSED|02/15/2012|F|1208 CRENSHAW ST E||TAMPA|FL|33604-|White|11/30/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/03/2012|REDU|REDUCED TO COUNTY COURT|02/15/2012|||S100436819300|FL|N||||||N|N|N|N|||||| Circuit Court||SABO|VICTORIA|L||Defendant|292009CF015501000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/09/2009|CLOSED|09/23/2009|F|14606 CLARENDON DR||TAMPA|FL|33624|White|08/29/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2009|NTLOR|NT - LETTER OF RELEASE|09/23/2009|||S100872658090|FL|N||||||N|N|N|N|||||SABO, VICTORIA L; SABO, VICTORIA LYNN| Circuit Court||SABO|VICTORIA|L||Defendant|292009CF016435000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2009|CLOSED|10/12/2009|F|14606 CLARENDON DR||TAMPA|FL|33624|White|08/29/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/23/2009|NTLOR|NT - LETTER OF RELEASE|10/12/2009|||S100872658090|FL|N||||||N|N|N|N|||||SABO, VICTORIA L; SABO, VICTORIA LYNN| Circuit Court||SABO|VICTORIA|L||Defendant|292009CF016435000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2009|CLOSED|10/12/2009|F|14606 CLARENDON DR||TAMPA|FL|33624|White|08/29/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/23/2009|NTLOR|NT - LETTER OF RELEASE|10/12/2009|||S100872658090|FL|N||||||N|N|N|N|||||SABO, VICTORIA L; SABO, VICTORIA LYNN| Circuit Court||SABO|VICTORIA|L||Defendant|292009CF016435000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2009|CLOSED|10/12/2009|F|14606 CLARENDON DR||TAMPA|FL|33624|White|08/29/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2009|NTLOR|NT - LETTER OF RELEASE|10/12/2009|||S100872658090|FL|N||||||N|N|N|N|||||SABO, VICTORIA L; SABO, VICTORIA LYNN| Circuit Court||SABO|VICTORIA|L||Defendant|292014CF003894000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2014|CLOSED|04/21/2014|F|14606 CLARENDON DR||TAMPA|FL|33624|White|08/29/1965|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/17/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||S100872658090|FL|N||||||N|N|N|N|||||SABO, VICTORIA L; SABO, VICTORIA LYNN| Circuit Court||SABOGAL|JAIRO|E||Defendant|291988CF017498000AHC||FELONY OTHER FELONY|C||12/05/1988|CLOSED|06/14/1991|M|APT 416|12401 ORANGE GROVE DR|TAMPA|FL|33625|White|09/02/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/05/1988|NOLP|NOLLE PROSSED|05/17/1989|||S124425703220|FL|N||||||N|N|N|N|||||ARROYO, FRANKY; SABOGAL, ARCOS; SABOGAL, JAIRO ENRIQUE; SABOGAL, JOIRO| Circuit Court||SABOGAL|JAIRO|E||Defendant|291988CF017498000AHC||FELONY OTHER FELONY|C||12/05/1988|CLOSED|06/14/1991|M|APT 416|12401 ORANGE GROVE DR|TAMPA|FL|33625|White|09/02/1970|2|F3|893131A|893.13(6)a POSSESSION OF COCAINE|12/05/1988|ADJG|NT - ADJUDGED GUILTY|05/17/1989|||S124425703220|FL|N||||||N|N|N|N|||||ARROYO, FRANKY; SABOGAL, ARCOS; SABOGAL, JAIRO ENRIQUE; SABOGAL, JOIRO| Circuit Court||SABOGAL|JAIRO|E||Defendant|291989CF010519000AHC||FELONY DRUG OFFENSE|C||07/07/1989|CLOSED|06/14/1991|M|APT 416|12401 ORANGE GROVE DR|TAMPA|FL|33625|White|09/02/1970|1|F3|893131F|893131F POSSESSION|06/28/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||S124425703220|FL|N||||||N|N|N|N|||||ARROYO, FRANKY; SABOGAL, ARCOS; SABOGAL, JAIRO ENRIQUE; SABOGAL, JOIRO|712.00 Circuit Court||SABOGAL|JAIRO|E||Defendant|291993CF008998000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/15/1993|CLOSED|01/23/2000|M|APT 416|12401 ORANGE GROVE DR|TAMPA|FL|33625|White|09/02/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/15/1993||||||S124425703220|FL|N||||||N|N|N|N|||||ARROYO, FRANKY; SABOGAL, ARCOS; SABOGAL, JAIRO ENRIQUE; SABOGAL, JOIRO| Circuit Court||SABOGAL|JAIRO|E||Defendant|291994CF010022000AHC||FELONY DRUG OFFENSE|O||08/09/1994|CLOSED|03/07/1995|M|APT 416|12401 ORANGE GROVE DR|TAMPA|FL|33625|White|09/02/1970|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1994|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||S124425703220|FL|N||||||N|N|N|N|||||ARROYO, FRANKY; SABOGAL, ARCOS; SABOGAL, JAIRO ENRIQUE; SABOGAL, JOIRO| Circuit Court||SABOGAL|JAIRO|E||Defendant|291997CF018733000BHC||FELONY DRUG OFFENSE|||11/19/1997|CLOSED|03/25/1998|M|APT 416|12401 ORANGE GROVE DR|TAMPA|FL|33625|White|09/02/1970|1|F3|893136A|893136A POSSESSION|11/17/1997|NTDISM|NT - DISMISSED|03/25/1998|||S124425703220|FL|N||||||N|N|N|N|||||ARROYO, FRANKY; SABOGAL, ARCOS; SABOGAL, JAIRO ENRIQUE; SABOGAL, JOIRO| Circuit Court||SABOGAL|JORGE|ALBERTO||Defendant|291990CF011339000AHC||FELONY THEFT FORGERY FRAUD|G||07/21/1990|CLOSED|04/06/1992|M|5711 MEMORIAL HWY 6||TAMPA|FL|33615|White|02/20/1966|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTNINF|NT - NO INFORMATION FILED|12/12/1990|||S12442168060|FL|N||||||N|N|N|N|||||SABOGAL, JORGE; SABOGAL, JORGE ALBERTO| Circuit Court||SABOGAL|JORGE|ALBERTO||Defendant|291990CF011339000AHC||FELONY THEFT FORGERY FRAUD|G||07/21/1990|CLOSED|04/06/1992|M|5711 MEMORIAL HWY 6||TAMPA|FL|33615|White|02/20/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/01/1990|NTAW|NT - ADJUDICATION WITHHELD|05/13/1991|||S12442168060|FL|N||||||N|N|N|N|||||SABOGAL, JORGE; SABOGAL, JORGE ALBERTO| Circuit Court||SABOGAL|JORGE|ALBERTO||Defendant|291996CF010405000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/13/1996|CLOSED|05/22/2018|M|6362 PROVIDENT GREEN RD||KATY|TX|77449|White|02/20/1966|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTNINF|NT - NO INFORMATION FILED|07/30/1996|||S12442168060|FL|N||||||N|N|N|N|||||SABOGAL, JORGE; SABOGAL, JORGE ALBERTO| Circuit Court||SABOGAL|JORGE|ALBERTO||Defendant|291996CF010405000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/13/1996|CLOSED|05/22/2018|M|6362 PROVIDENT GREEN RD||KATY|TX|77449|White|02/20/1966|4|F1|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTNINF|NT - NO INFORMATION FILED|07/30/1996|||S12442168060|FL|N||||||N|N|N|N|||||SABOGAL, JORGE; SABOGAL, JORGE ALBERTO| Circuit Court||SABOGAL|JORGE|ALBERTO||Defendant|291996CF010405000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/13/1996|CLOSED|05/22/2018|M|6362 PROVIDENT GREEN RD||KATY|TX|77449|White|02/20/1966|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTNINF|NT - NO INFORMATION FILED|07/30/1996|||S12442168060|FL|N||||||N|N|N|N|||||SABOGAL, JORGE; SABOGAL, JORGE ALBERTO| Circuit Court||SABOGAL|JORGE|ALBERTO||Defendant|291996CF010405000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/13/1996|CLOSED|05/22/2018|M|6362 PROVIDENT GREEN RD||KATY|TX|77449|White|02/20/1966|2|M2|322341A|322341A (MS) DRIVING WHILE LIC CANC/SUSP/R|07/11/1996|NTDISM|NT - DISMISSED|05/22/2018|||S12442168060|FL|N||||||N|N|N|N|||||SABOGAL, JORGE; SABOGAL, JORGE ALBERTO| Circuit Court||SABOGAL|JORGE|ALBERTO||Defendant|291996CF010405000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/13/1996|CLOSED|05/22/2018|M|6362 PROVIDENT GREEN RD||KATY|TX|77449|White|02/20/1966|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/11/1996|NTDISM|NT - DISMISSED|05/22/2018|||S12442168060|FL|N||||||N|N|N|N|||||SABOGAL, JORGE; SABOGAL, JORGE ALBERTO| Circuit Court||SABOL|CHRISTOPHER|GEORGE||Defendant|291990CF010030000AHC||FELONY BURGLARY|F||06/27/1990|CLOSED|10/26/1993|M|1214 1/2 SW 1ST AVE||GAINSVILLE|FL|32601|White|01/20/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/25/1990|NTAW|NT - ADJUDICATION WITHHELD|04/23/1991|||S140107700210|FL|N||||||N|N|N|N|||||| Circuit Court||SABOL|CHRISTOPHER|GEORGE||Defendant|291990CF010030000AHC||FELONY BURGLARY|F||06/27/1990|CLOSED|10/26/1993|M|1214 1/2 SW 1ST AVE||GAINSVILLE|FL|32601|White|01/20/1970|2|M2|8120142D|8120142D PETIT THEFT|06/25/1990|NTAW|NT - ADJUDICATION WITHHELD|04/23/1991|||S140107700210|FL|N||||||N|N|N|N|||||| Circuit Court||SABOL|CHRISTOPHER|GEORGE||Defendant|291990CF010030000AHC||FELONY BURGLARY|F||06/27/1990|CLOSED|10/26/1993|M|1214 1/2 SW 1ST AVE||GAINSVILLE|FL|32601|White|01/20/1970|3|F3|810023|810023 BURGLARY OF CONVEYANCE|06/25/1990|NTAW|NT - ADJUDICATION WITHHELD|04/23/1991|||S140107700210|FL|N||||||N|N|N|N|||||| Circuit Court||SABOL|CHRISTOPHER|GEORGE||Defendant|291990CF010030000AHC||FELONY BURGLARY|F||06/27/1990|CLOSED|10/26/1993|M|1214 1/2 SW 1ST AVE||GAINSVILLE|FL|32601|White|01/20/1970|4|M2|8120142D|8120142D PETIT THEFT|06/25/1990|NTAW|NT - ADJUDICATION WITHHELD|04/23/1991|||S140107700210|FL|N||||||N|N|N|N|||||| Circuit Court||SABOL|GARY|RANDALL||Defendant|292007CF026610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2007|CLOSED|02/13/2008|M|#1001|2255 CON|ORLANDO|FL|32812-|White|07/12/1962|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/23/2007|NTLOR|NT - LETTER OF RELEASE|02/13/2008|||S140296622520|FL|N||||||N|N|N|N|||||| Circuit Court||SABOL|GARY|RANDALL||Defendant|292007CF026610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2007|CLOSED|02/13/2008|M|#1001|2255 CON|ORLANDO|FL|32812-|White|07/12/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/23/2007|NTLOR|NT - LETTER OF RELEASE|02/13/2008|||S140296622520|FL|N||||||N|N|N|N|||||| Circuit Court||SABOL|GARY|RANDALL||Defendant|292007CF026611000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2007|CLOSED|02/13/2008|M|#1001|2255 CON|ORLANDO|FL|32812-|White|07/12/1962|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2007|NTLOR|NT - LETTER OF RELEASE|02/13/2008|||S140296622520|FL|N||||||N|N|N|N|||||| Circuit Court||SABOL|GARY|RANDALL||Defendant|292007CF026611000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2007|CLOSED|02/13/2008|M|#1001|2255 CON|ORLANDO|FL|32812-|White|07/12/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2007|NTLOR|NT - LETTER OF RELEASE|02/13/2008|||S140296622520|FL|N||||||N|N|N|N|||||| Circuit Court||SABOL|MADELINE|ERINSON||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|03/13/1985|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/05/1985||||||||N||||||N|N|N|N|||||| Circuit Court||SABOL|SHARON|ANN||Defendant|291980CF006025000AHC||FELONY THEFT FORGERY FRAUD|C||06/17/1993|CLOSED|09/10/1993|F|NI||UNKNOWN|FL|NI|White|03/24/1954|1|F1|943462|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1980|NTDISM|NT - DISMISSED|09/10/1993|||||N||||||N|N|N|N|||||SABOL, FRANKIE| Circuit Court||SABORIT MARTINEZ|JOSE|ANTONIO||Defendant|292018CF002413000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/18/2018|CLOSED|04/25/2022|M|5704 12TH AVE S||TAMPA|FL|33618|White|10/04/1976|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|02/17/2018|NTDISM|NT - DISMISSED|04/25/2022|||S163421763640|FL|N||||17.00|05/17/2022|N|N|N|N|||||| Circuit Court||SABOURIN-PINO|LUIS|Y||Defendant|292012CF011580000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/05/2012|CLOSED|10/18/2012|M|9313 GOLDDENROD RD||THONOTOSASSA|FL|33592|Black|12/30/1982|1|M2|784.011|784.011 ASSAULT|08/05/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||S165539824700|FL|N||||17.00||N|N|N|N||||||722.00 Circuit Court||SABOW|ROBERT|JOHN||Defendant|292000CF018348000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/30/2000|CLOSED|01/04/2001|M|15350 AMBERLY DR||TAMPA|FL|33647|White|07/03/1962|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/27/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||S100770622430|FL|N||||||N|N|N|N|||||| Circuit Court||SABOW|SAMANTHA|RENEE||Defendant|292015CF006636000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/07/2015|CLOSED|05/21/2015|F|9 LAKE SHORE DR||NEWNAN|GA|30265|White|10/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2015|NTLOR|NT - LETTER OF RELEASE|05/21/2015|||S100796898740|FL|N||||||N|N|N|N|||||SABOW, SAMANTHA R| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291992CF010151000BHC||FELONY OTHER FELONY|G||07/22/1992|CLOSED|11/09/1992|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|2|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |07/21/1992|NOLP|NOLLE PROSSED|11/09/1992|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291992CF010151000BHC||FELONY OTHER FELONY|G||07/22/1992|CLOSED|11/09/1992|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|1|F3|79001|79001 CARRYING CONCEALED FIREARM|07/21/1992|NOLP|NOLLE PROSSED|11/09/1992|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF002784000AHC||FELONY NON CAPITAL MURDER|E||03/04/1993|CLOSED|03/16/1995|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|2|FP|8121322A|8121322A ROBBERY FIREARM LESS THAN 300|12/10/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF002784000AHC||FELONY NON CAPITAL MURDER|E||03/04/1993|CLOSED|03/16/1995|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|1|FL|78204|78204 MURDER|12/10/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF005811000AHC||FELONY THEFT FORGERY FRAUD|E||05/04/1993|CLOSED|03/16/1995|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF005811000AHC||FELONY THEFT FORGERY FRAUD|E||05/04/1993|CLOSED|03/16/1995|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF005811000AHC||FELONY THEFT FORGERY FRAUD|E||05/04/1993|CLOSED|03/16/1995|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF005811000AHC||FELONY THEFT FORGERY FRAUD|E||05/04/1993|CLOSED|03/16/1995|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF005881000AHC||FELONY THEFT FORGERY FRAUD|A||05/06/1993|CLOSED|10/08/1993|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF005881000AHC||FELONY THEFT FORGERY FRAUD|A||05/06/1993|CLOSED|10/08/1993|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF012811000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1993|CLOSED|10/27/1993|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|2|M2|8120142D|8120142D PETIT THEFT|12/02/1992|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|291993CF012811000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1993|CLOSED|10/27/1993|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1992|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|292004CF013890000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|07/25/2004|Close of ReOpen|04/10/2006|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|1|F3|7901652|7901652 HOAX BOMB - POSSESSION|07/24/2004|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V|410.00 Circuit Court||SABR|MIKAL|SHAHID||Defendant|292010CF009286000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2010|CLOSED|07/23/2010|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/12/2010|NTLOR|NT - LETTER OF RELEASE|07/23/2010|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|292010CF009286000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2010|CLOSED|07/23/2010|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/12/2010|NTLOR|NT - LETTER OF RELEASE|07/23/2010|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABR|MIKAL|SHAHID||Defendant|292010CF009286000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2010|CLOSED|07/23/2010|M|3507 23RD ST||TAMPA|FL|33605|Black|09/26/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2010|NTLOR|NT - LETTER OF RELEASE|07/23/2010|||S160557713460|FL|N||||||N|N|N|N|||||JACKSON, MICHAEL; MIKAL, SABR SHAHID; MIKAL, SHAHID SABR; SABR, MIKAL SHAHID; SLATER, CHARLES V| Circuit Court||SABREE|ZAHIR|NADIR||Defendant|292020CF011875000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/14/2020|CLOSED|06/03/2025|M|137 NW 23RD PL||OCALA|FL|34475|Black|01/11/1995|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|06/14/2020|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||S160994950110|FL|N||||761.00|08/20/2025|N|N|N|N|||||| Circuit Court||SABREE|ZAHIR|NADIR||Defendant|292020CF011875000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/14/2020|CLOSED|06/03/2025|M|137 NW 23RD PL||OCALA|FL|34475|Black|01/11/1995|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|06/14/2020|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||S160994950110|FL|N||||761.00|08/20/2025|N|N|N|N|||||| Circuit Court||SABREE|ZAHIR|NADIR||Defendant|292020CF011875000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/14/2020|CLOSED|06/03/2025|M|137 NW 23RD PL||OCALA|FL|34475|Black|01/11/1995|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/13/2020|NTNINF|NT - NO INFORMATION FILED|11/05/2020|||S160994950110|FL|N||||761.00|08/20/2025|N|N|N|N|||||| Circuit Court||SABREE|ZAHIR|NADIR||Defendant|292020CF011875000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/14/2020|CLOSED|06/03/2025|M|137 NW 23RD PL||OCALA|FL|34475|Black|01/11/1995|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/13/2020|NONE|NONE|09/20/2022|||S160994950110|FL|N||||761.00|08/20/2025|N|N|N|N|||||| Circuit Court||SABREE|ZAHIR|NADIR||Defendant|292020CF011875000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/14/2020|CLOSED|06/03/2025|M|137 NW 23RD PL||OCALA|FL|34475|Black|01/11/1995|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/13/2020|ADJG|NT - ADJUDGED GUILTY|01/03/2023|||S160994950110|FL|N||||761.00|08/20/2025|N|N|N|N|||||| Circuit Court||SABRI|TAOUFIK|||Defendant|292003CF000589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2003|CLOSED|02/04/2003|F|P O BOX 58038||ST PETERSBURG|FL|33715|Unavailable||1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/27/2002|NOLP|NOLLE PROSSED|02/04/2003|||||N||||||N|N|N|N|||||| Circuit Court||SABROSKY|MICHAEL|SHANNON||Defendant|292016CF004305000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|05/23/2018|M|4909 MACDILL AV N|APT 313|TAMPA|FL|33614|White|12/29/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/26/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||01482370|SD|N||||127.00|05/14/2018|N|N|N|N|||||| Circuit Court||SABROSKY|MICHAEL|SHANNON||Defendant|292016CF004305000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|Close of ReOpen|05/23/2018|M|4909 MACDILL AV N|APT 313|TAMPA|FL|33614|White|12/29/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/26/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||01482370|SD|N||||127.00|05/14/2018|N|N|N|N|||||| Circuit Court||SABROSO|LUKAS|ARTURO||Defendant|292020CF001923000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2020|CLOSED|09/15/2021|M|654 NORMANDY RD||MADEIRA BEACH|FL|33708|White|11/30/1998|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/17/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||S162521984300|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SABROSO|LUKAS|ARTURO||Defendant|292020CF001923000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2020|CLOSED|09/15/2021|M|654 NORMANDY RD||MADEIRA BEACH|FL|33708|White|11/30/1998|2|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|11/17/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||S162521984300|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SABROSO|LUKAS|ARTURO||Defendant|292020CF001923000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2020|CLOSED|09/15/2021|M|654 NORMANDY RD||MADEIRA BEACH|FL|33708|White|11/30/1998|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/17/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||S162521984300|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SABROSO|LUKAS|ARTURO||Defendant|292020CF001924000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2020|CLOSED|09/15/2021|M|654 NORMANDY RD||MADEIRA BEACH|FL|33708|White|11/30/1998|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/17/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||S162521984300|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SABROSO|LUKAS|ARTURO||Defendant|292020CF001924000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2020|CLOSED|09/15/2021|M|654 NORMANDY RD||MADEIRA BEACH|FL|33708|White|11/30/1998|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/17/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||S162521984300|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SABROSO|LUKAS|ARTURO||Defendant|292020CF001924000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/11/2020|CLOSED|09/15/2021|M|654 NORMANDY RD||MADEIRA BEACH|FL|33708|White|11/30/1998|2|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|11/17/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||S162521984300|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SABU|JACOB|||Defendant|292006CF012136000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/19/2006|CLOSED|11/07/2006|M|3108 N BRADY AVE||DOVER|FL|33527|Unavailable|05/25/1967|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2006|NOLP|NOLLE PROSSED|05/17/2007|||||N||||||N|N|N|N|||||| Circuit Court||SABU|JACOB|||Defendant|292006CF012137000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/19/2006|CLOSED|11/07/2006|M|3108 N BRADY AVE||DOVER|FL|33527|Unavailable|05/25/1967|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2006|NOLP|NOLLE PROSSED|05/17/2007|||||N||||||N|N|N|N|||||| Circuit Court||SABUNANI|PISHU|||Defendant|291992CF001897000CHC||FELONY DRUG OFFENSE|C||02/06/1992|CLOSED|06/08/1995|M|4011 SEVILLA ST||TAMPA|FL|33629|Unavailable|09/22/1949|7|M1|893131G|893131G POSSESSION|02/05/1992|NTAW|NT - ADJUDICATION WITHHELD|10/16/1992|||S15566049342|FL|N||||||N|N|N|N|||||SABU, PETE; SABUNANI, PETE; SBU, PETE| Circuit Court||SABUNANI|PISHU|||Defendant|291992CF001897000CHC||FELONY DRUG OFFENSE|C||02/06/1992|CLOSED|06/08/1995|M|4011 SEVILLA ST||TAMPA|FL|33629|Unavailable|09/22/1949|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/1992|NTAW|NT - ADJUDICATION WITHHELD|10/16/1992|||S15566049342|FL|N||||||N|N|N|N|||||SABU, PETE; SABUNANI, PETE; SBU, PETE| Circuit Court||SABUNANI|PISHU|||Defendant|291992CF001897000CHC||FELONY DRUG OFFENSE|C||02/06/1992|CLOSED|06/08/1995|M|4011 SEVILLA ST||TAMPA|FL|33629|Unavailable|09/22/1949|1|F3|893131F|893131F POSSESSION|02/05/1992|NTAW|NT - ADJUDICATION WITHHELD|10/16/1992|||S15566049342|FL|N||||||N|N|N|N|||||SABU, PETE; SABUNANI, PETE; SBU, PETE| Circuit Court||SABUNANI|PISHU|||Defendant|291992CF008254000AHC||FELONY DRUG OFFENSE|C||06/11/1992|CLOSED|06/08/1995|M|4011 SEVILLA ST||TAMPA|FL|33629|Unavailable|09/22/1949|2|F2|893131A|893131A DELIVERY|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|10/16/1992|||S15566049342|FL|N||||||N|N|N|N|||||SABU, PETE; SABUNANI, PETE; SBU, PETE| Circuit Court||SABUNANI|PISHU|||Defendant|291992CF008254000AHC||FELONY DRUG OFFENSE|C||06/11/1992|CLOSED|06/08/1995|M|4011 SEVILLA ST||TAMPA|FL|33629|Unavailable|09/22/1949|1|F3|893131F|893131F POSSESSION|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|10/16/1992|||S15566049342|FL|N||||||N|N|N|N|||||SABU, PETE; SABUNANI, PETE; SBU, PETE| Circuit Court||SACARIA|JELBASIO|JOMAL||Defendant|292023CF015986000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|10/18/2023|CLOSED|06/19/2024|M|9408 N BLVD||TAMPA|FL|33612|Black|08/16/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2023|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2024|||S260430002960|FL|N||||||N|N|N|N|||||| Circuit Court||SACARIA|JELBASIO|JOMAL||Defendant|292023CF015986000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|10/18/2023|CLOSED|06/19/2024|M|9408 N BLVD||TAMPA|FL|33612|Black|08/16/2000|4|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|10/15/2023|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2024|||S260430002960|FL|N||||||N|N|N|N|||||| Circuit Court||SACARIA|JELBASIO|JOMAL||Defendant|292023CF015986000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|10/18/2023|CLOSED|06/19/2024|M|9408 N BLVD||TAMPA|FL|33612|Black|08/16/2000|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|10/15/2023|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2024|||S260430002960|FL|N||||||N|N|N|N|||||| Circuit Court||SACARIA|JELBASIO|JOMAL||Defendant|292023CF015986000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|10/18/2023|CLOSED|06/19/2024|M|9408 N BLVD||TAMPA|FL|33612|Black|08/16/2000|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/15/2023|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2024|||S260430002960|FL|N||||||N|N|N|N|||||| Circuit Court||SACATENCO|CARLOS|RAUL||Defendant|292010CF017627000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/16/2010|Close of ReOpen|04/19/2012|M|10404 N 26TH ST||TAMPA|FL|33612|White|01/31/1992|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/15/2010|ADJG|NT - ADJUDGED GUILTY|04/19/2012|||S235116920310|FL|N||||||N|N|N|N||||||370.00 Circuit Court||SACATENCO|MARIA|ESTHELLA||Defendant|292005CF015421000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/08/2005|Close of ReOpen|11/08/2006|F|9910 27TH ST N||TAMPA|FL|33612|White|08/01/1971|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|07/28/2005|NTAW|NT - ADJUDICATION WITHHELD|11/08/2006|||S235545717810|FL|N||||457.00||N|N|N|N||||||122.00 Circuit Court||SACCARELLI|LYNN|EVELYN||Defendant|291996CF009000000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/16/1996|Close of ReOpen|02/03/2004|F|702 LYNDHURST ST UNIT 137||DUNEDIN|FL|34698|White|06/22/1978|1|F3|893131A|893131A DELIVERY|06/14/1996|NTAW|NT - ADJUDICATION WITHHELD|04/23/2003|||||N||||521.00||N|N|N|N|||||GODDARD, LYNDA CHRISTINA|342.00 Circuit Court||SACCHERI|LEONARD|J||Defendant|292008CF024546000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/18/2008|Close of ReOpen|01/29/2010|M|1578 OSBORN AVE||RIVERHEAD|NY|11901|White|03/26/1963|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/02/2008|NOLP|NOLLE PROSSED|07/20/2009|||714290379|NY|N||||12.00||N|N|N|N||||||540.00 Circuit Court||SACCHERI|LEONARD|J||Defendant|292008CF024546000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/18/2008|Close of ReOpen|01/29/2010|M|1578 OSBORN AVE||RIVERHEAD|NY|11901|White|03/26/1963|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/20/2008|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||714290379|NY|N||||12.00||N|N|N|N||||||540.00 Circuit Court||SACCIO|MATTHEW|THOMAS||Defendant|292008CF000460000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/07/2008|Close of ReOpen|04/17/2008|M|910 LINEBAUGH AVE APT 4E||TAMPA|FL|33612|White|07/22/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2008|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||S200558682620|FL|N||||||N|N|N|N||||||1021.20 Circuit Court||SACCO|BONNIE|MAYDORA||Defendant|291999CF011569000AHC||FELONY THEFT FORGERY FRAUD|O||07/04/1999|CLOSED|10/12/1999|F|7618 52ND AVE S||TAMPA|FL|33619|White|10/22/1968|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1999|NTLOR|NT - LETTER OF RELEASE|10/12/1999|||S200073688820|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|BRENDA|MARIE||Defendant|291991CF012082000FHC||FELONY OTHER FELONY|A||08/28/1991|CLOSED|01/17/1992|F|PO BOX 762||BROOKSVILLE|FL|34605|White|02/05/1966|1|NN|4|4 PETITION/WRIT OF CERTIORARI|08/28/1991|CORDP|CONVORDER DENYING PETITION|01/17/1992|||S200073665400|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|CHAD|GRANT||Defendant|292000CF013531000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/11/2000|Close of ReOpen|07/18/2001|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|4|M1|893131G|893131G POSSESSION OF CANNABIS|08/10/2000|NTNINF|NT - NO INFORMATION FILED|10/03/2000|||S200107822540|FL|N||||414.60|09/11/2020|N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292000CF013531000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/11/2000|Close of ReOpen|07/18/2001|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/10/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||S200107822540|FL|N||||414.60|09/11/2020|N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292000CF013531000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/11/2000|Close of ReOpen|07/18/2001|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/10/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||S200107822540|FL|N||||414.60|09/11/2020|N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292000CF013531000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/11/2000|Close of ReOpen|07/18/2001|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2000|ADJG|NT - ADJUDGED GUILTY|07/18/2001|||S200107822540|FL|N||||414.60|09/11/2020|N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292001CF012521000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/15/2001|CLOSED|01/03/2002|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|08/08/2001|ADJG|NT - ADJUDGED GUILTY|01/03/2002|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|259.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292002CF020901000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/24/2002|CLOSED|11/17/2003|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|2|M2|8120143A|8120143A PETIT THEFT|12/24/2002|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|579.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292002CF020901000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/24/2002|CLOSED|11/17/2003|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/24/2002|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|579.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292002CF020901000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/24/2002|CLOSED|11/17/2003|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/24/2002|NTNINF|NT - NO INFORMATION FILED|02/13/2003|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|579.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292003CF007958000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/12/2003|CLOSED|06/09/2003|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|F2|8121312C|8121312C ROBBERY|05/11/2003|NTLOR|NT - LETTER OF RELEASE|06/09/2003|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292003CF007958000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/12/2003|CLOSED|06/09/2003|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/11/2003|NTLOR|NT - LETTER OF RELEASE|06/09/2003|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292005AP022203000AHC||CONVAPPEALS|E|Fuente, William|11/10/2005|CLOSED|12/13/2006|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/10/2005||||||S200107822540|FL|N||||3.00||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|269.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292005AP022204000AHC||CONVAPPEALS|E|Fuente, William|11/10/2005|CLOSED|12/13/2006|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/10/2005||||||S200107822540|FL|N||||3.00||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|269.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292005AP022205000AHC||CONVAPPEALS|E|Fuente, William|11/10/2005|CLOSED|12/13/2006|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/10/2005||||||S200107822540|FL|N||||3.00||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|269.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292005CF011014000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2005|CLOSED|08/16/2005|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/05/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292005CF011014000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2005|CLOSED|08/16/2005|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/05/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292005CF011014000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2005|CLOSED|08/16/2005|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|F3|784041|784041 FELONY BATTERY|06/05/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF015569000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF015569000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF015569000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF015569000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF015569000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2008|NTDISM|NT - DISMISSED|12/11/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF015569000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF015569000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF018359000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF018359000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292008CF018359000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/16/2008|CLOSED|12/11/2008|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/16/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|695.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292009CF020947000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/16/2009|CLOSED|03/01/2010|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|12/15/2009|NTLOR|NT - LETTER OF RELEASE|03/01/2010|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292011CF001430000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2011|CLOSED|02/23/2011|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2011|NTNINF|NT - NO INFORMATION FILED|02/23/2011|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292011CF001430000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2011|CLOSED|02/23/2011|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2011|NTNINF|NT - NO INFORMATION FILED|02/23/2011|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292011CF001430000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2011|CLOSED|02/23/2011|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/29/2011|REDU|REDUCED TO COUNTY COURT|02/23/2011|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292011CF002777000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|02/24/2011|Close of ReOpen|09/13/2011|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|942.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292014CF008704000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/15/2014|CLOSED|07/03/2014|M|7101 CREEK DR W||TAMPA|FL|33614|White|07/14/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/15/2014|REDU|REDUCED TO COUNTY COURT|07/03/2014|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292014CF012622000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/27/2014|CLOSED|09/18/2014|M|4617 JOHN FEARS LN||Plant City|FL|33567|White|07/14/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2014|REDU|REDUCED TO COUNTY COURT|09/18/2014|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF002962000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/29/2016|CLOSED|06/15/2017|M|10210 ELLEN AVE||TAMPA|FL|33610|White|07/14/1982|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/06/2015|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|48580.50 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF002962000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/29/2016|CLOSED|06/15/2017|M|10210 ELLEN AVE||TAMPA|FL|33610|White|07/14/1982|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/06/2015|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|48580.50 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF009891000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/07/2016|CLOSED|06/15/2017|M|10210 ELLEN AVE||TAMPA|FL|33610|White|07/14/1982|5|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/04/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||346.20|09/10/2020|N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF009891000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/07/2016|CLOSED|06/15/2017|M|10210 ELLEN AVE||TAMPA|FL|33610|White|07/14/1982|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/04/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||346.20|09/10/2020|N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF015796000AHC|A6VD7ME|FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||PLANT CITY|FL|33567|White|07/14/1982|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/05/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|Hillsborough County Sheriff's Office||S200107822540|FL|N||||882.89|09/10/2020|N|N|N|N|8668PG|FL|||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF015796000AHC|A6VD7NE|FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||PLANT CITY|FL|33567|White|07/14/1982|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/05/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|Hillsborough County Sheriff's Office||S200107822540|FL|N||||882.89|09/10/2020|N|N|N|N|8668PG|FL|||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF015796000AHC|A6VD7OE|FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||PLANT CITY|FL|33567|White|07/14/1982|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/05/2016|NTNINF|NT - NO INFORMATION FILED|12/12/2016|Hillsborough County Sheriff's Office||S200107822540|FL|N||||882.89|09/10/2020|N|N|N|N|8668PG|FL|||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF015796000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||PLANT CITY|FL|33567|White|07/14/1982|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/05/2016|NTNINF|NT - NO INFORMATION FILED|12/12/2016|||S200107822540|FL|N||||882.89|09/10/2020|N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF015796000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||PLANT CITY|FL|33567|White|07/14/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||882.89|09/10/2020|N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G| Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF015801000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/09/2016|CLOSED|12/12/2016|M|7505 TURKEY CREEK RD||Plant City|FL|33567|White|07/14/1982|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/05/2016|CONS|CONSOLIDATED CASE|12/12/2016|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|50.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF015801000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/09/2016|CLOSED|12/12/2016|M|7505 TURKEY CREEK RD||Plant City|FL|33567|White|07/14/1982|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/05/2016|CONS|CONSOLIDATED CASE|12/12/2016|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|50.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF015801000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/09/2016|CLOSED|12/12/2016|M|7505 TURKEY CREEK RD||Plant City|FL|33567|White|07/14/1982|4|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|11/05/2016|CONS|CONSOLIDATED CASE|12/12/2016|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|50.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF015801000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/09/2016|CLOSED|12/12/2016|M|7505 TURKEY CREEK RD||Plant City|FL|33567|White|07/14/1982|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/05/2016|CONS|CONSOLIDATED CASE|12/12/2016|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|50.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF017219000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||Plant City|FL|33567|White|07/14/1982|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|642.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF017219000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||Plant City|FL|33567|White|07/14/1982|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/08/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|642.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF017219000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||Plant City|FL|33567|White|07/14/1982|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|642.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF017219000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||Plant City|FL|33567|White|07/14/1982|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|642.00 Circuit Court||SACCO|CHAD|GRANT||Defendant|292016CF017219000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2016|CLOSED|06/15/2017|M|7505 TURKEY CREEK RD||Plant City|FL|33567|White|07/14/1982|9|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/08/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||S200107822540|FL|N||||||N|N|N|N|||||HIRES, JOSHUA SHANE; HIRES, SHANE; SACCO, CHAD G|642.00 Circuit Court||SACCO|DEBORAH|HARDING||Defendant|292010CF018944000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|12/09/2010|CLOSED|03/28/2011|F|404 GAY RD||SEFFNER|FL|33584|White|07/01/1953|1|F3|40341346C|40341346C LITTERING FELONY|01/13/2007|AMDS|ADMINISTRATIVELY DISMISSED|10/08/2012|||S200168537410|FL|N||||262.00|01/13/2012|N|N|N|N|||||| Circuit Court||SACCO|JESSICA|MARIE||Defendant|292010CF019291000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2010|CLOSED|02/03/2011|F|5114 ELDORADO DR||TAMPA|FL|33615-|White|10/18/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2010|NTLOR|NT - LETTER OF RELEASE|02/03/2011|||S200433928780|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|JESSICA|MARIE||Defendant|292010CF019291000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2010|CLOSED|02/03/2011|F|5114 ELDORADO DR||TAMPA|FL|33615-|White|10/18/1992|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/19/2010|NTLOR|NT - LETTER OF RELEASE|02/03/2011|||S200433928780|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|JESSICA|MARIE||Defendant|292019CF007904000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/09/2019|CLOSED|01/22/2020|F|9192 BAYOU DR||TAMPA|FL|33635|White|10/18/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2019|NTAW|NT - ADJUDICATION WITHHELD|07/15/2019|||S200433928780|FL|N||||||N|N|N|N||||||796.00 Circuit Court||SACCO|JESSICA|MARIE||Defendant|292019CF007904000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/09/2019|CLOSED|01/22/2020|F|9192 BAYOU DR||TAMPA|FL|33635|White|10/18/1992|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/08/2019|NTAW|NT - ADJUDICATION WITHHELD|07/15/2019|||S200433928780|FL|N||||||N|N|N|N||||||796.00 Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|291999CF011564000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/02/1999|CLOSED|03/15/2000|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||S200481653030|FL|N||||||N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A|411.00 Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|291999CF011564000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/02/1999|CLOSED|03/15/2000|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||S200481653030|FL|N||||||N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A|411.00 Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|291999CF011564000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/02/1999|CLOSED|03/15/2000|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||S200481653030|FL|N||||||N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A|411.00 Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|291999CF011564000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/02/1999|CLOSED|03/15/2000|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||S200481653030|FL|N||||||N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A|411.00 Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|291999CF011564000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/02/1999|CLOSED|03/15/2000|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|2|M1|893136B|893136B POSSESSION|07/02/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||S200481653030|FL|N||||||N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A|411.00 Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|291999CF011564000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/02/1999|CLOSED|03/15/2000|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|1|F3|893136A|893136A POSSESSION|07/02/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||S200481653030|FL|N||||||N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A|411.00 Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|291999CF017654000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/1999|CLOSED|03/15/2000|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|04/20/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||S200481653030|FL|N||||||N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A| Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|291999CF017654000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/1999|CLOSED|03/15/2000|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|2|F3|893136A|893136A POSSESSION|04/20/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||S200481653030|FL|N||||||N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A| Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|292001CF000215000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/06/2001|CLOSED|10/29/2001|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|3|M1|893131G|893131G POSSESSION OF CANNABIS|01/05/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||S200481653030|FL|N||||423.00|03/27/2003|N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A| Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|292001CF000215000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/06/2001|CLOSED|10/29/2001|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/05/2001|ADJG|NT - ADJUDGED GUILTY|10/29/2001|||S200481653030|FL|N||||423.00|03/27/2003|N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A| Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|292001CF000215000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/06/2001|CLOSED|10/29/2001|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|2|F3|893131F|893131F POSSESSION OF COCAINE|01/05/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||S200481653030|FL|N||||423.00|03/27/2003|N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A| Circuit Court||SACCO|JOSEPH|ANTHONY||Defendant|292001CF000215000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/06/2001|CLOSED|10/29/2001|M|10010 N 10TH ST||TAMPA|FL|33612|White|08/23/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||S200481653030|FL|N||||423.00|03/27/2003|N|N|N|N|||||SACCO, JOE; SACCO, JOSEPH A| Circuit Court||SACCO|JOSEPH|DOUGLAS||Defendant|292023CF015133000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/03/2023|CLOSED|10/24/2023|M|4918 N HABANA AVE||TAMPA|FL|33614|White|03/11/1960|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|09/09/2023|NTNOLP|NT - NOLLE PROSSED|10/24/2023|||||N||||||N|N|N|N|||||| Circuit Court||SACCO|KELLY|JEAN||Defendant|291999CF007941000AHC||FELONY CRIMES AGAINST A PERSON|O||05/09/1999|CLOSED|05/26/1999|F|211 HERMITAGE HILL WAY||VALRICO|FL|33594-|White|01/03/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|REDU|REDUCED TO COUNTY COURT|05/26/1999|||S200510765030|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|KELLY|JEAN||Defendant|292000CF019912000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2000|CLOSED|02/13/2001|F|211 HERMITAGE HILL WAY||VALRICO|FL|33594-|White|01/03/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/29/2000|NTLOR|NT - LETTER OF RELEASE|02/22/2001|||S200510765030|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|KELLY|JEAN||Defendant|292002CF000317000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/07/2002|CLOSED|12/13/2013|F|211 HERMITAGE HILL WAY||VALRICO|FL|33594-|White|01/03/1976|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/19/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||S200510765030|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|KEVIN|PETER||Defendant|291994CF003076000AHC||FELONY OTHER FELONY|O||03/09/1994|CLOSED|04/01/1994|M|7351 WILD OAK LANE||LAND O LAKES|FL|34637|White|11/18/1962|1|NN|3|3 FUGITIVE WARRANT|03/08/1994||||||S200515624180|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|KIMBERLY|WILLIAM||Defendant|291993CF003448000AHC||FELONY DRUG OFFENSE|G||03/17/1993|CLOSED|08/07/1996|F|7101 W CREEK DR||TAMPA|FL|33615|White|03/30/1964|1|F3|893131F|893131F POSSESSION|03/18/1993|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||S200519646101|FL|N||||364.50||N|N|N|N|||||SACCO, KIM D; SACCO, KIM DIANA; SACCO, KIM WILLIAM; SACCO, KIMBERLY WILLIAMS; WILL, KIM SACCO; WILLIAMS, KIM DIANA|142.50 Circuit Court||SACCO|LARRY|GRANT||Defendant|292003CF004038000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/11/2003|CLOSED|01/12/2005|M|113 W EMPIRE dr||BRANDON|FL|33510|White|01/06/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/13/2002|NOLP|NOLLE PROSSED|01/12/2005|||S200527540060|FL|N||||269.80|11/12/2004|N|N|N|N|||||SACCO, LARRY G; SACCO, LARRY GRANT| Circuit Court||SACCO|LARRY|GRANT||Defendant|292010CF018944000BHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|12/09/2010|Close of ReOpen|05/09/2012|M|113 W EMPIRE dr||BRANDON|FL|33510|White|01/06/1954|1|F3|40341346C|40341346C LITTERING FELONY|01/13/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/25/2013|||S200527540060|FL|N||||212.00|05/28/2013|N|N|N|N|||||SACCO, LARRY G; SACCO, LARRY GRANT| Circuit Court||SACCO|MICHAEL|DANIEL||Defendant|291988CF012937000AHC||FELONY CRIMES AGAINST A PERSON|D||09/09/1988|CLOSED|11/06/1990|M|8715 GARDNER RD||TAMPA|FL|33625|White|12/13/1952|1|F3|784021|784021 AGRAVATED ASSAULT|09/07/1988|ADJG|NT - ADJUDGED GUILTY|12/19/1988|||S200544524530|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|MICHAEL|DANIEL||Defendant|291994CF006518000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1994|CLOSED|07/13/1994|M|8715 GARDNER RD||TAMPA|FL|33625|White|12/13/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1994|NTLOR|NT - LETTER OF RELEASE|07/13/1994|||S200544524530|FL|N||||||N|N|N|N|||||| Circuit Court||SACCO|STACEY|LYNN||Defendant|292012CF001149000BHC||FELONY BURGLARY|D|Green, G Gregory|01/21/2012|Close of ReOpen|12/06/2016|F|9031 DALE DR||TAMPA|FL|33616|White|05/07/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/09/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||S200792856670|FL|N||||577.00||N|N|N|N|||||SACCO, STACEY|386.00 Circuit Court||SACCO|STACEY|LYNN||Defendant|292012CF001149000BHC||FELONY BURGLARY|D|Green, G Gregory|01/21/2012|Close of ReOpen|12/06/2016|F|9031 DALE DR||TAMPA|FL|33616|White|05/07/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||S200792856670|FL|N||||577.00||N|N|N|N|||||SACCO, STACEY|386.00 Circuit Court||SACCO|STACEY|LYNN||Defendant|292012CF001155000AHC||FELONY BURGLARY|D|Green, G Gregory|01/21/2012|Close of ReOpen|12/24/2016|F|9031 DALE DR||TAMPA|FL|33616|White|05/07/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||S200792856670|FL|N||||677.00||N|N|N|N|||||SACCO, STACEY|212.00 Circuit Court||SACCO|STACEY|LYNN||Defendant|292012CF001155000AHC||FELONY BURGLARY|D|Green, G Gregory|01/21/2012|Close of ReOpen|12/24/2016|F|9031 DALE DR||TAMPA|FL|33616|White|05/07/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/02/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||S200792856670|FL|N||||677.00||N|N|N|N|||||SACCO, STACEY|212.00 Circuit Court||SACCO|STACEY|LYNN||Defendant|292012CF001156000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2012|CLOSED|02/07/2012|F|9031 DALE DR||TAMPA|FL|33616|White|05/07/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/09/2012|CONS|CONSOLIDATED CASE|02/03/2012|||S200792856670|FL|N||||||N|N|N|N|||||SACCO, STACEY| Circuit Court||SACCO|STACEY|LYNN||Defendant|292012CF001156000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2012|CLOSED|02/07/2012|F|9031 DALE DR||TAMPA|FL|33616|White|05/07/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2012|CONS|CONSOLIDATED CASE|02/03/2012|||S200792856670|FL|N||||||N|N|N|N|||||SACCO, STACEY| Circuit Court||SACCO|STACEY|LYNN||Defendant|292020CF004494000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/13/2020|CLOSED|12/08/2021|F|5108 SYDNEY RD||DOVER|FL|33527|White|05/07/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/09/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S200792856670|FL|N||||616.30|07/11/2025|N|N|N|N|||||SACCO, STACEY| Circuit Court||SACCO|STACEY|LYNN||Defendant|292020CF004494000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/13/2020|CLOSED|12/08/2021|F|5108 SYDNEY RD||DOVER|FL|33527|White|05/07/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/09/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S200792856670|FL|N||||616.30|07/11/2025|N|N|N|N|||||SACCO, STACEY| Circuit Court||SACCO|STACEY|LYNN||Defendant|292020CF013816000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2020|CLOSED|12/08/2021|F|5108 SYDNEY RD||DOVER|FL|33527|White|05/07/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S200792856670|FL|N||||616.30|07/11/2025|N|N|N|N|||||SACCO, STACEY| Circuit Court||SACCO|STACEY|LYNN||Defendant|292020CF013816000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2020|CLOSED|12/08/2021|F|5108 SYDNEY RD||DOVER|FL|33527|White|05/07/1985|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/24/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S200792856670|FL|N||||616.30|07/11/2025|N|N|N|N|||||SACCO, STACEY| Circuit Court||SACCO|STACEY|LYNN||Defendant|292021CF003252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/20/2021|CLOSED|12/08/2021|F|5108 SYDNEY RD.||DOVER|FL|33527|White|05/07/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/18/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S200792856670|FL|N||||702.50|07/11/2025|N|N|N|N|||||SACCO, STACEY| Circuit Court||SACCO|STACEY|LYNN||Defendant|292021CF003252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/20/2021|CLOSED|12/08/2021|F|5108 SYDNEY RD.||DOVER|FL|33527|White|05/07/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S200792856670|FL|N||||702.50|07/11/2025|N|N|N|N|||||SACCO, STACEY| Circuit Court||SACCO|STACEY|LYNN||Defendant|292021CF003252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/20/2021|CLOSED|12/08/2021|F|5108 SYDNEY RD.||DOVER|FL|33527|White|05/07/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S200792856670|FL|N||||702.50|07/11/2025|N|N|N|N|||||SACCO, STACEY| Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/09/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|20|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/20/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/09/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/09/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2019|NONE|NONE|06/29/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|19|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|NONE|NONE|10/15/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|17|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/18/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|16|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/20/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/09/2019|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2019|SCFD|STATE CLOSED FILE DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2019|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2019|SCFD|STATE CLOSED FILE DIVERSION|08/23/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2019|NONE|NONE|10/15/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2019|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2019|NONE|NONE|06/29/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2019|SCFD|STATE CLOSED FILE DIVERSION|08/23/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2019|NONE|NONE|10/15/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2019|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2019|SCFD|STATE CLOSED FILE DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2019|NONE|NONE|10/15/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2019|SCFD|STATE CLOSED FILE DIVERSION|08/23/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2019|NONE|NONE|06/29/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2019|SCFD|STATE CLOSED FILE DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|SCFD|STATE CLOSED FILE DIVERSION|08/23/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|NONE|NONE|06/29/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2019|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2019|SCFD|STATE CLOSED FILE DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/09/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/09/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2019|SCFD|STATE CLOSED FILE DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2019|NONE|NONE|06/29/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/09/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2019|SCFD|STATE CLOSED FILE DIVERSION|08/23/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2019|NONE|NONE|10/15/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/09/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/18/2019|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|SCFD|STATE CLOSED FILE DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|SCFD|STATE CLOSED FILE DIVERSION|01/29/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2019|NONE|NONE|10/15/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|NONE|NONE|06/29/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2019|SCFD|STATE CLOSED FILE DIVERSION|08/23/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2019|NONE|NONE|06/29/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|SCFD|STATE CLOSED FILE DIVERSION|02/14/2022|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|NONE|NONE|10/15/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|JEREMY|DEAN||Defendant|292019CF016855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2019|Close of ReOpen|02/14/2022|M|1390 PARADISE CAMP ROAD||HARRODSBURG|KY|40330|White|07/23/1980|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2019|SCFD|STATE CLOSED FILE DIVERSION|08/23/2021|||S250424802630|FL|N||||793.94||N|N|N|N|||||SACCONE, JEREMY D|100.00 Circuit Court||SACCONE|VANESSA|LYDIA||Defendant|292024CF014540000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2024|CLOSED|12/19/2024|F|39 POUTS LANE||UXBRIDGE|MA|01569|White|07/05/1984|1|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|09/07/2024|NTNOLP|NT - NOLLE PROSSED|05/23/2025|||S250872847450|FL|N||||1425.00|04/16/2025|N|N|N|N|||||| Circuit Court||SACCONE|VANESSA|LYDIA||Defendant|292024CF014540000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2024|CLOSED|12/19/2024|F|39 POUTS LANE||UXBRIDGE|MA|01569|White|07/05/1984|1|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|09/07/2024|SCFD|STATE CLOSED FILE DIVERSION|12/19/2024|||S250872847450|FL|N||||1425.00|04/16/2025|N|N|N|N|||||| Circuit Court||SACCONE|VANESSA|LYDIA||Defendant|292024CF014540000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2024|CLOSED|12/19/2024|F|39 POUTS LANE||UXBRIDGE|MA|01569|White|07/05/1984|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/07/2024|NTNOLP|NT - NOLLE PROSSED|12/19/2024|||S250872847450|FL|N||||1425.00|04/16/2025|N|N|N|N|||||| Circuit Court||SACCONE|VANESSA|LYDIA||Defendant|292024CF014540000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2024|CLOSED|12/19/2024|F|39 POUTS LANE||UXBRIDGE|MA|01569|White|07/05/1984|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/07/2024|NTNOLP|NT - NOLLE PROSSED|05/23/2025|||S250872847450|FL|N||||1425.00|04/16/2025|N|N|N|N|||||| Circuit Court||SACCONE|VANESSA|LYDIA||Defendant|292024CF014541000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2024|CLOSED|09/24/2024|F|NO ADDRESS||TAMPA|FL|00000|White|07/05/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/07/2024|CONS|CONSOLIDATED CASE|09/24/2024|||S250872847450|FL|N||||||N|N|N|N|||||| Circuit Court||SACCONE|VANESSA|LYDIA||Defendant|292024CF014541000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2024|CLOSED|09/24/2024|F|NO ADDRESS||TAMPA|FL|00000|White|07/05/1984|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/07/2024|CONS|CONSOLIDATED CASE|09/24/2024|||S250872847450|FL|N||||||N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF009105000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/17/2023|CLOSED|10/19/2023|F|3845 27TH AVE||NAPLES|FL|34120|White|09/03/1990|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/16/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/06/2024|||90090334417|FF|N||||2292.00|03/07/2024|N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF009105000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/17/2023|CLOSED|10/19/2023|F|3845 27TH AVE||NAPLES|FL|34120|White|09/03/1990|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/16/2023|SCFD|STATE CLOSED FILE DIVERSION|10/19/2023|||90090334417|FF|N||||2292.00|03/07/2024|N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF009107000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/18/2023|CLOSED|07/17/2023|F|11009 SUMMER DRIVE||TAMPA|FL|33624|White|09/03/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/16/2023|CONS|CONSOLIDATED CASE|07/17/2023|||90090334417|FF|N||||||N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011464000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/02/2023|CLOSED|10/19/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/07/2023|SCFD|STATE CLOSED FILE DIVERSION|10/19/2023|||90090334417|FF|N||||150.42|03/07/2024|N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011464000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/02/2023|CLOSED|10/19/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/21/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/06/2024|||90090334417|FF|N||||150.42|03/07/2024|N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011464000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/02/2023|CLOSED|10/19/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/21/2023|SCFD|STATE CLOSED FILE DIVERSION|10/19/2023|||90090334417|FF|N||||150.42|03/07/2024|N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011464000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/02/2023|CLOSED|10/19/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/21/2023|NTNOLP|NT - NOLLE PROSSED|10/19/2023|||90090334417|FF|N||||150.42|03/07/2024|N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011464000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/02/2023|CLOSED|10/19/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/07/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/06/2024|||90090334417|FF|N||||150.42|03/07/2024|N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011464000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/02/2023|CLOSED|10/19/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/29/2023|SCFD|STATE CLOSED FILE DIVERSION|10/19/2023|||90090334417|FF|N||||150.42|03/07/2024|N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011464000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/02/2023|CLOSED|10/19/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/29/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/06/2024|||90090334417|FF|N||||150.42|03/07/2024|N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011466000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/28/2023|CLOSED|08/02/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/21/2023|CONS|CONSOLIDATED CASE|08/02/2023|||90090334417|FF|N||||||N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011466000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/28/2023|CLOSED|08/02/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/21/2023|CONS|CONSOLIDATED CASE|08/02/2023|||90090334417|FF|N||||||N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011466000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/28/2023|CLOSED|08/02/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/21/2023|CONS|CONSOLIDATED CASE|08/02/2023|||90090334417|FF|N||||||N|N|N|N|||||| Circuit Court||SACERIO PELAEZ|MEILIN|||Defendant|292023CF011466000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/28/2023|CLOSED|08/02/2023|F|11009 SUMMER DR||TAMPA|FL|33624|White|09/03/1990|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|04/21/2023|CONS|CONSOLIDATED CASE|08/02/2023|||90090334417|FF|N||||||N|N|N|N|||||| Circuit Court||SACHEK|RICHARD|JEFFREY||Defendant|291993CF015293000AHC||FELONY BURGLARY|O||12/02/1993|CLOSED|08/03/1995|M|USF BETA HALL RM 420||TAMPA|FL|33620|White|05/24/1974|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|NTLOR|NT - LETTER OF RELEASE|08/03/1995|||S220750741840|FL|N||||18.00|06/22/2016|N|N|N|N|||||| Circuit Court||SACHEK|RICHARD|JEFFREY||Defendant|291993CF015293000AHC||FELONY BURGLARY|O||12/02/1993|CLOSED|08/03/1995|M|USF BETA HALL RM 420||TAMPA|FL|33620|White|05/24/1974|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|NTLOR|NT - LETTER OF RELEASE|08/03/1995|||S220750741840|FL|N||||18.00|06/22/2016|N|N|N|N|||||| Circuit Court||SACHER-BROWN|ANDREW|MATTHEW||Defendant|292003CF018599000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2003|CLOSED|11/21/2003|M|4558 ESTUARY PL||LAND O LAKES|FL|34639|White|04/13/1982|1|F3|784041|784041 FELONY BATTERY|08/23/2003|NTLOR|NT - LETTER OF RELEASE|11/21/2003|||S261013821330|FL|N||||||N|N|N|N|||||BROWN, SATCH; SACHER-BROWN, ANDREW M| Circuit Court||SACHERBROWN|DAVID|J||Defendant|292006CF001099000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/16/2006|CLOSED|05/04/2006|M|4558 ESTUARY PL||LAND O LAKES|FL|34639-|White|12/23/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/04/2006|||S261170804630|FL|N||||||N|N|N|N||||||417.00 Circuit Court||SACHERBROWN|DAVID|J||Defendant|292006CF001100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2006|CLOSED|02/02/2006|M|4558 ESTUARY PL||LAND O LAKES|FL|34639-|White|12/23/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2006|CONS|CONSOLIDATED CASE|02/01/2006|||S261170804630|FL|N||||||N|N|N|N|||||| Circuit Court||SACHESE|MATTHEW|TODD||Defendant|291993CF006115000AHC||FELONY BURGLARY|D||05/11/1993|CLOSED|09/02/1993|M|6220 SPOONVILLE DRIVE||NEW PORT RICHEY|FL|34653|White|02/25/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1993|NOLP|NOLLE PROSSED|09/02/1993|||||N||||300.00||N|N|N|N||||||157.00 Circuit Court||SACHESE|MATTHEW|TODD||Defendant|291993CF006115000AHC||FELONY BURGLARY|D||05/11/1993|CLOSED|09/02/1993|M|6220 SPOONVILLE DRIVE||NEW PORT RICHEY|FL|34653|White|02/25/1975|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1993|NTAW|NT - ADJUDICATION WITHHELD|09/02/1993|||||N||||300.00||N|N|N|N||||||157.00 Circuit Court||SACHOK|PAUL|||Defendant|292009CF000662000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/12/2009|Close of ReOpen|06/09/2011|M|39200 CENTRAL AVE||CRYSTAL SPRINGS|FL|33524|White|03/24/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|12/15/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||S220693861040|FL|N||||652.00||N|N|N|N||||||150.00 Circuit Court||SACHOK|PAUL|||Defendant|292009CF000662000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/12/2009|Close of ReOpen|06/09/2011|M|39200 CENTRAL AVE||CRYSTAL SPRINGS|FL|33524|White|03/24/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||S220693861040|FL|N||||652.00||N|N|N|N||||||150.00 Circuit Court||SACHON|MICHAEL|R||Defendant|292004CF012793000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2004|CLOSED|08/12/2004|M|5713 ERHARDT DR||RIVERVIEW|FL|33569-|White|11/23/1985|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/07/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||S250556854230|FL|N||||||N|N|N|N|||||SACHON, MICHAEL RAINIER| Circuit Court||SACHON|MICHAEL|R||Defendant|292004CF012793000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2004|CLOSED|08/12/2004|M|5713 ERHARDT DR||RIVERVIEW|FL|33569-|White|11/23/1985|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/07/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||S250556854230|FL|N||||||N|N|N|N|||||SACHON, MICHAEL RAINIER| Circuit Court||SACHON|MICHAEL|R||Defendant|292004CF012793000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2004|CLOSED|08/12/2004|M|5713 ERHARDT DR||RIVERVIEW|FL|33569-|White|11/23/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||S250556854230|FL|N||||||N|N|N|N|||||SACHON, MICHAEL RAINIER| Circuit Court||SACHON|MICHAEL|R||Defendant|292004CF012793000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2004|CLOSED|08/12/2004|M|5713 ERHARDT DR||RIVERVIEW|FL|33569-|White|11/23/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/07/2004|REDU|REDUCED TO COUNTY COURT|08/12/2004|||S250556854230|FL|N||||||N|N|N|N|||||SACHON, MICHAEL RAINIER| Circuit Court||SACHS|JOHN|DAVID||Defendant|291986CF006549000IHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|05/08/1986|CLOSED|11/07/2019|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/08/1986||||||||N||||||N|N|N|N|||||| Circuit Court||SACHS|MELISSA|L||Defendant|292015CF006925000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/13/2015|CLOSED|07/22/2015|F|6910 RIVERCHASE DR W||RIVERVIEW|FL|33578|White|03/02/1984|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/01/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/07/2016|||S536552845820|FL|N||||342.00|10/21/2016|N|N|N|N|||||| Circuit Court||SACHS|RONALD|J||Defendant|292024CF008559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/20/2024|SCFD|STATE CLOSED FILE DIVERSION|07/17/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/20/2024|NONE|NONE|07/22/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/20/2024|NTAW|NT - ADJUDICATION WITHHELD|10/23/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|2|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|05/15/2024|SCFD|STATE CLOSED FILE DIVERSION|07/17/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|2|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|05/15/2024|NONE|NONE|07/22/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|2|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|05/15/2024|NTNOLP|NT - NOLLE PROSSED|10/23/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|3|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|05/15/2024|SCFD|STATE CLOSED FILE DIVERSION|07/17/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|3|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|05/15/2024|NONE|NONE|07/22/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008559000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|3|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|05/15/2024|NTAW|NT - ADJUDICATION WITHHELD|10/23/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008608000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2024|Close of ReOpen|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/29/2024|SCFD|STATE CLOSED FILE DIVERSION|07/17/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008608000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2024|Close of ReOpen|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/29/2024|NONE|NONE|07/22/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008608000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2024|Close of ReOpen|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/29/2024|NTAW|NT - ADJUDICATION WITHHELD|10/23/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008608000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2024|Close of ReOpen|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/29/2024|SCFD|STATE CLOSED FILE DIVERSION|07/17/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008608000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2024|Close of ReOpen|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/29/2024|NONE|NONE|07/22/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008608000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/30/2024|Close of ReOpen|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/29/2024|NTDISM|NT - DISMISSED|10/23/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008950000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/05/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|7|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|04/27/2024|SCFD|STATE CLOSED FILE DIVERSION|07/17/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008950000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/05/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|7|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|04/27/2024|NONE|NONE|07/22/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACHS|RONALD|J||Defendant|292024CF008950000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/05/2024|CLOSED|10/23/2024|M|51 RICHMOND DR||NEW SMYRNA BEACH|FL|32619|White|04/26/2000|7|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|04/27/2024|NTAW|NT - ADJUDICATION WITHHELD|10/23/2024|||S200730001460|FL|N||||||N|N|N|N|||||SACHS, RONALD JON, III|793.00 Circuit Court||SACK|DANIEL|DUANE||Defendant|291994CF013781000AHC||FELONY BURGLARY|B||10/27/1994|CLOSED|01/05/2000|M|5231 US 27 SO||SEBRING|FL|33870|White|09/08/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1994|||S20016459328|FL|N||||8.51||N|N|N|N|||||SACK, DANIEL|633.49 Circuit Court||SACK|DANIEL|DUANE||Defendant|291994CF013781000AHC||FELONY BURGLARY|B||10/27/1994|CLOSED|01/05/2000|M|5231 US 27 SO||SEBRING|FL|33870|White|09/08/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1994|||S20016459328|FL|N||||8.51||N|N|N|N|||||SACK, DANIEL|633.49 Circuit Court||SACKETT|DAILENE|RAE||Defendant|291995CF009347000AHC||FELONY DRUG OFFENSE|B||07/13/1995|Close of ReOpen|03/31/1999|F|3450 PALENCIA DR 1505||TAMPA|FL|33618|White|09/29/1962|1|F3|893136A|893136A POSSESSION|07/11/1995|ADJG|NT - ADJUDGED GUILTY|11/09/1995|||S236176628490|FL|N||||||N|N|N|N|||||SACKETT, DAILENE R| Circuit Court||SACKETT|DAILENE|RAE||Defendant|291996CF014684000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/25/1996|CLOSED|12/20/1996|F|3450 PALENCIA DR 1505||TAMPA|FL|33618|White|09/29/1962|4|F3|77703|77703 ACCESSORY AFTER FACT|09/23/1996|ADJG|NT - ADJUDGED GUILTY|12/20/1996|||S236176628490|FL|N||||||N|N|N|N|||||SACKETT, DAILENE R| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003818000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|07/07/2008|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/23/2006|NTDISM|NT - DISMISSED|07/07/2008|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003818000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|07/07/2008|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/23/2006|NTNINF|NT - NO INFORMATION FILED|03/15/2006|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003818000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|07/07/2008|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|6|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/23/2006|NTNINF|NT - NO INFORMATION FILED|03/15/2006|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003818000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|07/07/2008|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/23/2006|NTDISM|NT - DISMISSED|07/07/2008|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003818000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|07/07/2008|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/23/2006|NTDISM|NT - DISMISSED|07/07/2008|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003818000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/24/2006|CLOSED|07/07/2008|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2006|NTDISM|NT - DISMISSED|07/07/2008|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003820000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|2|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003820000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003820000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003820000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003820000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKEY|JAHROY|ELIJAH||Defendant|292006CF003820000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2006|CLOSED|03/16/2006|M|5620 LEJEUNE DR||ORLANDO|FL|32808-|Black|02/05/1980|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2006|CONS|CONSOLIDATED CASE|03/15/2006|||S200425800450|FL|N||||||N|N|N|N|||||| Circuit Court||SACKITT|RANDALL|||Defendant|291997CF018497000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/12/1997|CLOSED|06/11/2010|M|2608 KINGSWAY RD SOUTH||SEFFNER|FL|33584|White|09/22/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/11/1997|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2010|||S2307301557430|FL|N||||||N|N|N|N|||||| Circuit Court||SACKMAN|JON|MICHAEL||Defendant|292005CF021289000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/29/2005|Close of ReOpen|10/24/2017|M|9306 SUNSET DR||TAMPA|FL|33610|White|03/22/1970|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/20/2005|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||S255433701020|FL|N||||1204.00|08/02/2019|N|N|N|N|||||| Circuit Court||SACKMAN|JON|MICHAEL||Defendant|292005CF021289000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/29/2005|Close of ReOpen|10/24/2017|M|9306 SUNSET DR||TAMPA|FL|33610|White|03/22/1970|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/28/2005|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||S255433701020|FL|N||||1204.00|08/02/2019|N|N|N|N|||||| Circuit Court||SACKMAN|JON|MICHAEL||Defendant|292007CF016352000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|08/07/2007|Close of ReOpen|05/09/2022|M|9306 SUNSET DR||TAMPA|FL|33610|White|03/22/1970|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/15/2007|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||S255433701020|FL|N||||898.00|02/26/2019|N|N|N|N|||||| Circuit Court||SACKS|PATRICK|MICHAEL||Defendant|292009CF009226000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/2009|CLOSED|06/16/2009|M|10012 N 23RD ST||TAMPA|FL|33612|White|08/16/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2009|REDU|REDUCED TO COUNTY COURT|06/16/2009|||S200670822960|FL|N||||||N|N|N|N|||||SACKS, PATRICK MICHAEL JAMES; SACKS, PATRICKMICHAEL J; SACKS, PATRICKMICHAEL JAMES| Circuit Court||SACKS|PATRICK|MICHAEL||Defendant|292011CF009017000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/11/2011|Close of ReOpen|02/27/2013|M|10012 N 23RD ST||TAMPA|FL|33612|White|08/16/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2011|AMDS|ADMINISTRATIVELY DISMISSED|02/27/2013|||S200670822960|FL|N||||||N|N|N|N|||||SACKS, PATRICK MICHAEL JAMES; SACKS, PATRICKMICHAEL J; SACKS, PATRICKMICHAEL JAMES|362.00 Circuit Court||SACKS|PATRICK|MICHAEL||Defendant|292011CF009017000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/11/2011|Close of ReOpen|02/27/2013|M|10012 N 23RD ST||TAMPA|FL|33612|White|08/16/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/11/2011|AMDS|ADMINISTRATIVELY DISMISSED|02/27/2013|||S200670822960|FL|N||||||N|N|N|N|||||SACKS, PATRICK MICHAEL JAMES; SACKS, PATRICKMICHAEL J; SACKS, PATRICKMICHAEL JAMES|362.00 Circuit Court||SACKS|PAULINE|M||Defendant|292009CF009851000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/07/2009|Close of ReOpen|03/07/2011|F|8108 N. ALASKA ST.||TAMPA|FL|33604|White|02/27/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2009|NOLP|NOLLE PROSSED|09/09/2009|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE|262.00 Circuit Court||SACKS|PAULINE|M||Defendant|292009CF009851000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/07/2009|Close of ReOpen|03/07/2011|F|8108 N. ALASKA ST.||TAMPA|FL|33604|White|02/27/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/07/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE|262.00 Circuit Court||SACKS|PAULINE|M||Defendant|292009CF009851000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/07/2009|Close of ReOpen|03/07/2011|F|8108 N. ALASKA ST.||TAMPA|FL|33604|White|02/27/1985|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE|262.00 Circuit Court||SACKS|PAULINE|M||Defendant|292009CF009851000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/07/2009|Close of ReOpen|03/07/2011|F|8108 N. ALASKA ST.||TAMPA|FL|33604|White|02/27/1985|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/07/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE|262.00 Circuit Court||SACKS|PAULINE|M||Defendant|292009CF009851000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/07/2009|Close of ReOpen|03/07/2011|F|8108 N. ALASKA ST.||TAMPA|FL|33604|White|02/27/1985|5|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|06/07/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE|262.00 Circuit Court||SACKS|PAULINE|M||Defendant|292009CF009851000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/07/2009|Close of ReOpen|03/07/2011|F|8108 N. ALASKA ST.||TAMPA|FL|33604|White|02/27/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2011|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE|262.00 Circuit Court||SACKS|PAULINE|M||Defendant|292009CF009851000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/07/2009|Close of ReOpen|03/07/2011|F|8108 N. ALASKA ST.||TAMPA|FL|33604|White|02/27/1985|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE|262.00 Circuit Court||SACKS|PAULINE|M||Defendant|292009CF009851000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/07/2009|Close of ReOpen|03/07/2011|F|8108 N. ALASKA ST.||TAMPA|FL|33604|White|02/27/1985|8|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/07/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE|262.00 Circuit Court||SACKS|PAULINE|M||Defendant|292009CF009851000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/07/2009|Close of ReOpen|03/07/2011|F|8108 N. ALASKA ST.||TAMPA|FL|33604|White|02/27/1985|9|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/07/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE|262.00 Circuit Court||SACKS|PAULINE|M||Defendant|292017CF016756000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/16/2017|Close of ReOpen|02/17/2020|F|10012 N 23RD ST||TAMPA|FL|33612|White|02/27/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2017|NTAW|NT - ADJUDICATION WITHHELD|04/10/2018|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE| Circuit Court||SACKS|PAULINE|M||Defendant|292017CF016756000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/16/2017|Close of ReOpen|02/17/2020|F|10012 N 23RD ST||TAMPA|FL|33612|White|02/27/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2017|NTAW|NT - ADJUDICATION WITHHELD|04/10/2018|||S200673855670|FL|N||||||N|N|N|N|||||SACKS, MICHELLE M; SACKS, PAULINE MICHELLE| Circuit Court||SACKUVICH|JAMES|C.||Defendant|291989CF019052000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/22/1989|CLOSED|08/11/2010|M|5102 DELMERE PKWY||TAMPA|FL|33624|White|07/22/1932|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S21144338202|FL|N||||||N|N|N|N|||||| Circuit Court||SACONE|JOHN|TYLER||Defendant|292017CF015877000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2017|CLOSED|02/27/2018|M|9521 AQUA LN||ODESSA|FL|33556|White|09/25/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/29/2017|SCFD|STATE CLOSED FILE DIVERSION|02/27/2018|||S250478943450|FL|N||||382.00|08/17/2018|N|N|N|N|||||| Circuit Court||SACONE|JOHN|TYLER||Defendant|292017CF015877000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2017|CLOSED|02/27/2018|M|9521 AQUA LN||ODESSA|FL|33556|White|09/25/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/29/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/03/2019|||S250478943450|FL|N||||382.00|08/17/2018|N|N|N|N|||||| Circuit Court||SACRY|LINDA|LEE||Defendant|291989CF011371000AHC||FELONY OTHER FELONY|E||08/01/1989|CLOSED|05/07/1990|F|NI||UNKNOWN|FL|NI|White|01/10/1951|1|F1|895033|895033 RACKETEERING|07/14/1989|NOLP|NOLLE PROSSED|05/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||SACRY|LINDA|LEE||Defendant|291989CF011371000AHC||FELONY OTHER FELONY|E||08/01/1989|CLOSED|05/07/1990|F|NI||UNKNOWN|FL|NI|White|01/10/1951|4|F1|8931354|8931354 TRAFFICKING|07/14/1989|NOLP|NOLLE PROSSED|05/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||SACRY|LINDA|LEE||Defendant|291989CF011371000AHC||FELONY OTHER FELONY|E||08/01/1989|CLOSED|05/07/1990|F|NI||UNKNOWN|FL|NI|White|01/10/1951|5|F3|893131E|893131E POSSESSION|07/14/1989|NOLP|NOLLE PROSSED|05/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||SACRY|LINDA|LEE||Defendant|291989CF011371000AHC||FELONY OTHER FELONY|E||08/01/1989|CLOSED|05/07/1990|F|NI||UNKNOWN|FL|NI|White|01/10/1951|6|M1|893131E|893131E POSSESSION|07/14/1989|NOLP|NOLLE PROSSED|05/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||SACRY|LINDA|LEE||Defendant|291989CF011427000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/17/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1989||||||||N||||||N|N|N|N|||||STAUFFER, LINDA| Circuit Court||SADA|JOSE|LOIS||Defendant|291985CF014081000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|06/09/2005|Close of ReOpen|06/15/2005|M|2949 W CHERRY ST||TAMPA|FL|33607|White|06/05/1951|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|12/17/1985|ADJG|NT - ADJUDGED GUILTY|04/09/1986|||S300432511660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SADA|JOSE|LOIS||Defendant|291985CF014081000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|06/09/2005|Close of ReOpen|06/15/2005|M|2949 W CHERRY ST||TAMPA|FL|33607|White|06/05/1951|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/17/1985|ADJG|NT - ADJUDGED GUILTY|04/09/1986|||S300432511660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SADA|JOSE|LOIS||Defendant|291985CF014081000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|06/09/2005|Close of ReOpen|06/15/2005|M|2949 W CHERRY ST||TAMPA|FL|33607|White|06/05/1951|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/17/1985|ADJG|NT - ADJUDGED GUILTY|04/09/1986|||S300432511660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SADA|JOSE|ZEFERINO||Defendant|291997CF003565000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|03/07/1997|CLOSED|11/20/1998|M|1501 E ANNIE ST||TAMPA|FL|33610|White|05/07/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1997|ADJG|NT - ADJUDGED GUILTY|11/20/1998|||S30043978167|FL|N||||45.00||N|N|N|N||||||468.00 Circuit Court||SADA|JOSE|ZEFERINO||Defendant|291997CF003565000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|03/07/1997|CLOSED|11/20/1998|M|1501 E ANNIE ST||TAMPA|FL|33610|White|05/07/1978|1|F3|893136A|893136A POSSESSION|03/06/1997|ADJG|NT - ADJUDGED GUILTY|11/20/1998|||S30043978167|FL|N||||45.00||N|N|N|N||||||468.00 Circuit Court||SADA|MARIA|GRISELDA||Defendant|292002CF008520000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/26/2002|CLOSED|07/29/2003|F|1806 E 139TH ST APT #B||TAMPA|FL|33613|White|01/13/1977|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/25/2002|NOLP|NOLLE PROSSED|07/29/2003|||S300547775130|FL|N||||||N|N|N|N|||||SADA, MARIA G|40.00 Circuit Court||SADA|MARIA|GRISELDA||Defendant|292002CF008520000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/26/2002|CLOSED|07/29/2003|F|1806 E 139TH ST APT #B||TAMPA|FL|33613|White|01/13/1977|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/25/2002|NOLP|NOLLE PROSSED|07/29/2003|||S300547775130|FL|N||||||N|N|N|N|||||SADA, MARIA G|40.00 Circuit Court||SADA|MARIA|GRISELDA||Defendant|292002CF013503000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/11/2002|CLOSED|07/29/2003|F|1806 E 139TH ST APT #B||TAMPA|FL|33613|White|01/13/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|06/26/2002|NTAW|NT - ADJUDICATION WITHHELD|07/29/2003|||S300547775130|FL|N||||40.00||N|N|N|N|||||SADA, MARIA G|1093.00 Circuit Court||SADA MOORE|JANNESKA|||Defendant|292025CF014077000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/13/2025|CLOSED|08/20/2025|F|2949 W CHERRY ST||TAMPA|FL|33607|White|08/07/1995|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/11/2025|NTNINF|NT - NO INFORMATION FILED|08/20/2025|||S356430957870|FL|N||||||N|N|N|N|||||SADA MOORE, JANNESKA JULIETTE| Circuit Court||SADA MOORE|JANNESKA|||Defendant|292025CF014077000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/13/2025|CLOSED|08/20/2025|F|2949 W CHERRY ST||TAMPA|FL|33607|White|08/07/1995|1|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|08/11/2025|REDU|REDUCED TO COUNTY COURT|08/20/2025|||S356430957870|FL|N||||||N|N|N|N|||||SADA MOORE, JANNESKA JULIETTE| Circuit Court||SADA-MOORE|JANNESKA|J||Defendant|292014CF005398000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/15/2014|CLOSED|08/12/2014|F|2949 CHERRY ST W||TAMPA|FL|33607|White|08/07/1995|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/14/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2015|||S356430957870|FL|N||||314.00|01/18/2018|N|N|N|N|||||SADA-MOORE, JANNESKA JULIETTE| Circuit Court||SADA-MOORE|JANNESKA|J||Defendant|292014CF005398000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/15/2014|CLOSED|08/12/2014|F|2949 CHERRY ST W||TAMPA|FL|33607|White|08/07/1995|1|M2|877.13(1)a|877131A-MISC1001 (MS) DISRUPTING SCHOOL CAMPUS OR FUNCTION|04/14/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||S356430957870|FL|N||||314.00|01/18/2018|N|N|N|N|||||SADA-MOORE, JANNESKA JULIETTE| Circuit Court||SADA-MOORE|JANNESKA|J||Defendant|292014CF005398000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/15/2014|CLOSED|08/12/2014|F|2949 CHERRY ST W||TAMPA|FL|33607|White|08/07/1995|3|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|04/14/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2015|||S356430957870|FL|N||||314.00|01/18/2018|N|N|N|N|||||SADA-MOORE, JANNESKA JULIETTE| Circuit Court||SADAI|ANTHONY|MAHARANA||Defendant|292006CF019443000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/22/2006|CLOSED|10/19/2006|M|10218 N OJUS DR #B||TAMPA|FL|33617|Asian|08/02/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/22/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||S300013762820|FL|N||||422.00||N|N|N|N||||||50.00 Circuit Court||SADAR|MOHD|MUSBAH||Defendant|292008CF012307000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/26/2008|CLOSED|11/13/2008|M|14242 KNOB PL||TAMPA|FL|33613|White|09/05/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2008|NOLP|NOLLE PROSSED|05/07/2010|||S360553793250|FL|N||||342.00|12/10/2009|N|N|N|N|||||| Circuit Court||SADDAHI|ALI|ABDUL WAHED MOHAMED ALI||Defendant|292016CF009512000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/30/2016|Open|06/30/2016|M|1108 FRANKLIN ST N|APT 704|TAMPA|FL|33602|White|12/02/1992|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/10/2016|||S300000924420|FL|N||||||N|N|N|N|||||SADDAHI, ALI ABDUL WAHED|1030.00 Circuit Court||SADDAHI|ALI|ABDUL WAHED MOHAMED ALI||Defendant|292016CF009512000AHC|A10AT4P|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/30/2016|Open|06/30/2016|M|1108 FRANKLIN ST N|APT 704|TAMPA|FL|33602|White|12/02/1992|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/30/2016|ADJG|NT - ADJUDGED GUILTY|10/10/2016|Tampa Police Department|LYON, MICHAEL|S300000924420|FL|N||||||N|N|N|N|768121N|NJ|||SADDAHI, ALI ABDUL WAHED|1030.00 Circuit Court||SADDAHI|ALI|ABDUL WAHED MOHAMED ALI||Defendant|292016CF009512000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/30/2016|Open|06/30/2016|M|1108 FRANKLIN ST N|APT 704|TAMPA|FL|33602|White|12/02/1992|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/10/2016|||S300000924420|FL|N||||||N|N|N|N|||||SADDAHI, ALI ABDUL WAHED|1030.00 Circuit Court||SADDAHI|ALI|ABDUL WAHED MOHAMED ALI||Defendant|292016CF009512000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/30/2016|Open|06/30/2016|M|1108 FRANKLIN ST N|APT 704|TAMPA|FL|33602|White|12/02/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/10/2016|||S300000924420|FL|N||||||N|N|N|N|||||SADDAHI, ALI ABDUL WAHED|1030.00 Circuit Court||SADDAHI|ALI|ABDUL WAHED MOHAMED ALI||Defendant|292016CF009512000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/30/2016|Open|06/30/2016|M|1108 FRANKLIN ST N|APT 704|TAMPA|FL|33602|White|12/02/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/30/2016|SCFD|STATE CLOSED FILE DIVERSION|10/10/2016|||S300000924420|FL|N||||||N|N|N|N|||||SADDAHI, ALI ABDUL WAHED|1030.00 Circuit Court||SADDLEIMIERE|LEE|ERVING||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|10/22/1984|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/12/1985||||||||N||||||N|N|N|N|||||| Circuit Court||SADDLER|CARTIER|KEYSHAWN||Defendant|292022CF014728000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/01/2022|CLOSED|01/09/2025|M|797 CORDOVA AVE||AKRON|OH|44320|Black|02/20/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/13/2022|NTAW|NT - ADJUDICATION WITHHELD|01/09/2025|||||N||||||N|N|N|N||||||1049.66 Circuit Court||SADDLER|CARTIER|KEYSHAWN||Defendant|292022CF014728000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/01/2022|CLOSED|01/09/2025|M|797 CORDOVA AVE||AKRON|OH|44320|Black|02/20/2002|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/13/2022|SCFD|STATE CLOSED FILE DIVERSION|06/29/2023|||||N||||||N|N|N|N||||||1049.66 Circuit Court||SADDLER|CARTIER|KEYSHAWN||Defendant|292022CF014728000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/01/2022|CLOSED|01/09/2025|M|797 CORDOVA AVE||AKRON|OH|44320|Black|02/20/2002|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/13/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/30/2023|||||N||||||N|N|N|N||||||1049.66 Circuit Court||SADDLER|CARTIER|KEYSHAWN||Defendant|292022CF014728000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/01/2022|CLOSED|01/09/2025|M|797 CORDOVA AVE||AKRON|OH|44320|Black|02/20/2002|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/13/2022|NONE|NONE|07/25/2024|||||N||||||N|N|N|N||||||1049.66 Circuit Court||SADDLER|CARTIER|KEYSHAWN||Defendant|292022CF014728000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/01/2022|CLOSED|01/09/2025|M|797 CORDOVA AVE||AKRON|OH|44320|Black|02/20/2002|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/13/2022|NTAW|NT - ADJUDICATION WITHHELD|01/09/2025|||||N||||||N|N|N|N||||||1049.66 Circuit Court||SADDLER|CARTIER|KEYSHAWN||Defendant|292022CF014728000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/01/2022|CLOSED|01/09/2025|M|797 CORDOVA AVE||AKRON|OH|44320|Black|02/20/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/13/2022|NONE|NONE|07/25/2024|||||N||||||N|N|N|N||||||1049.66 Circuit Court||SADDLER|CARTIER|KEYSHAWN||Defendant|292022CF014728000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/01/2022|CLOSED|01/09/2025|M|797 CORDOVA AVE||AKRON|OH|44320|Black|02/20/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/13/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/30/2023|||||N||||||N|N|N|N||||||1049.66 Circuit Court||SADDLER|CARTIER|KEYSHAWN||Defendant|292022CF014728000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/01/2022|CLOSED|01/09/2025|M|797 CORDOVA AVE||AKRON|OH|44320|Black|02/20/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/13/2022|SCFD|STATE CLOSED FILE DIVERSION|06/29/2023|||||N||||||N|N|N|N||||||1049.66 Circuit Court||SADDLER|DERRICK|VASHAUN||Defendant|292002CF008616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2002|CLOSED|08/01/2002|M|403 PROVIDENCE RD NUM 210||BRANDON|FL|33511|Black|10/15/1974|1|F3|827031|827031 CHILD ABUSE|05/24/2002|NTLOR|NT - LETTER OF RELEASE|08/02/2002|||S34617874375|FL|N||||||N|N|N|N|||||| Circuit Court||SADDLER|DWAYNE|A||Defendant|292011CF010702000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2011|CLOSED|07/25/2011|M|11411 52ND ST N|APT 1|TAMPA|FL|33617|Black|09/21/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2011|REDU|REDUCED TO COUNTY COURT|07/25/2011|||S346161913410|FL|N||||||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN| Circuit Court||SADDLER|DWAYNE|A||Defendant|292012CF004236000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/16/2012|CLOSED|04/27/2012|M|11411 52ND ST N|APT 1|TAMPA|FL|33617|Black|09/21/1991|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/16/2012|NTLOR|NT - LETTER OF RELEASE|04/27/2012|||S346161913410|FL|N||||||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN| Circuit Court||SADDLER|DWAYNE|A||Defendant|292012CF013034000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2012|CLOSED|09/10/2014|M|11411 52ND ST N|APT 1|TAMPA|FL|33617|Black|09/21/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2012|NTAW|NT - ADJUDICATION WITHHELD|01/15/2013|||S346161913410|FL|N||||||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|1308.00 Circuit Court||SADDLER|DWAYNE|A||Defendant|292012CF013034000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2012|CLOSED|09/10/2014|M|11411 52ND ST N|APT 1|TAMPA|FL|33617|Black|09/21/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2012|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||S346161913410|FL|N||||||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|1308.00 Circuit Court||SADDLER|DWAYNE|A||Defendant|292012CF013564000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/16/2012|CLOSED|05/31/2022|M|11411 52ND ST N|APT 1|TAMPA|FL|33617|Black|09/21/1991|1|F3|893.13(6)a|893.13(6)a SOLICITATION TO POSSESS CONTROLLED SUBSTANCE|09/16/2012|NTAW|NT - ADJUDICATION WITHHELD|01/15/2013|||S346161913410|FL|N||||||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|1234.00 Circuit Court||SADDLER|DWAYNE|A||Defendant|292012CF013564000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/16/2012|CLOSED|05/31/2022|M|11411 52ND ST N|APT 1|TAMPA|FL|33617|Black|09/21/1991|1|F3|893.13(6)a|893.13(6)a SOLICITATION TO POSSESS CONTROLLED SUBSTANCE|09/16/2012|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||S346161913410|FL|N||||||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|1234.00 Circuit Court||SADDLER|DWAYNE|A||Defendant|292013CF012064000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2013|CLOSED|09/12/2013|M|11411 52ND ST N|APT 1|TAMPA|FL|33617|Black|09/21/1991|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|08/25/2013|NTNINF|NT - NO INFORMATION FILED|09/12/2013|||S346161913410|FL|N||||||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN| Circuit Court||SADDLER|DWAYNE|A||Defendant|292013CF012064000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2013|CLOSED|09/12/2013|M|11411 52ND ST N|APT 1|TAMPA|FL|33617|Black|09/21/1991|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/25/2013|REDU|REDUCED TO COUNTY COURT|09/12/2013|||S346161913410|FL|N||||||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN| Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF002335000AHC|A45W52E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/16/2015|Close of ReOpen|05/23/2019|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/16/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|Tampa Police Department|CLAYTON, CHRISTOPHER|S346161913410|FL|N||||8.59||N|N|N|N|484IMR|FL|||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|1018.41 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF002335000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/16/2015|Close of ReOpen|05/23/2019|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/16/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||S346161913410|FL|N||||8.59||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|1018.41 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF002335000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/16/2015|Close of ReOpen|05/23/2019|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/16/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2016|||S346161913410|FL|N||||8.59||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|1018.41 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF002335000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/16/2015|Close of ReOpen|05/23/2019|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/16/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||S346161913410|FL|N||||8.59||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|1018.41 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF002335000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/16/2015|Close of ReOpen|05/23/2019|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/16/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||S346161913410|FL|N||||8.59||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|1018.41 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF003041000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/02/2015|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||S346161913410|FL|N||||7.99||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|969.01 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF003041000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/02/2015|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2016|||S346161913410|FL|N||||7.99||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|969.01 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF003041000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/02/2015|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/02/2015|NTNINF|NT - NO INFORMATION FILED|03/16/2015|||S346161913410|FL|N||||7.99||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|969.01 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF003041000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/02/2015|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||S346161913410|FL|N||||7.99||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|969.01 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF004292000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/25/2015|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2016|||S346161913410|FL|N||||7.99||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|969.01 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF004292000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/25/2015|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||S346161913410|FL|N||||7.99||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|969.01 Circuit Court||SADDLER|DWAYNE|A||Defendant|292015CF004292000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/25/2015|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||S346161913410|FL|N||||7.99||N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN|969.01 Circuit Court||SADDLER|DWAYNE|A||Defendant|292016CF003016000AHC|A5PSKYE|FELONY OTHER FELONY|G|Polo, Melissa M.|03/01/2016|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/01/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2016|Tampa Police Department|VAN TREESE, SCOTT|S346161913410|FL|N||||436.80|07/31/2021|N|N|N|N|PBPP8188|FL|||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN| Circuit Court||SADDLER|DWAYNE|A||Defendant|292016CF003016000AHC|A5PSKZE|FELONY OTHER FELONY|G|Polo, Melissa M.|03/01/2016|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/01/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2016|Hillsborough County Sheriff's Office|SUTTLE, BRIAN|S346161913410|FL|N||||436.80|07/31/2021|N|N|N|N|BQF6256|FL|||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN| Circuit Court||SADDLER|DWAYNE|A||Defendant|292016CF003016000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/01/2016|Close of ReOpen|03/23/2017|M|1006 COCNUT DR||TAMPA|FL|33619|Black|09/21/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2016|||S346161913410|FL|N||||436.80|07/31/2021|N|N|N|N|||||SADDLER, D WAYNE ANTWAN; SADDLER, D'WAYNE ANTWAN; SADDLER, DWAYNE; SADDLER, DWAYNE ANTWAN| Circuit Court||SADDLER|GARFIELD||Jr|Defendant|291991CF008651000AHC||FELONY WORTHLESS CHECK|A||06/19/1991|CLOSED|07/13/1993|M|5606 DREW CT||TAMPA|FL|33619|Black|11/18/1933|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1990|PTAF|PRE-TRIAL ACCEPTANCE|07/13/1993|||S346280334180|FL|N||||||N|N|N|N|||||SADDLER, GARFIELD; SADLER, GARFIELD| Circuit Court||SADDLER|GARFIELD||Jr|Defendant|291991CF008651000AHC||FELONY WORTHLESS CHECK|A||06/19/1991|CLOSED|07/13/1993|M|5606 DREW CT||TAMPA|FL|33619|Black|11/18/1933|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1990|PTAF|PRE-TRIAL ACCEPTANCE|07/13/1993|||S346280334180|FL|N||||||N|N|N|N|||||SADDLER, GARFIELD; SADLER, GARFIELD| Circuit Court||SADDLER|GARFIELD||Jr|Defendant|291995CF015181000AHC||FELONY WORTHLESS CHECK|C||11/07/1995|CLOSED|08/14/1997|M|5606 DREW CT||TAMPA|FL|33619|Black|11/18/1933|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1995|NTAW|NT - ADJUDICATION WITHHELD|01/17/1996|||S346280334180|FL|N||||||N|N|N|N|||||SADDLER, GARFIELD; SADLER, GARFIELD|265.00 Circuit Court||SADDLER|GARFIELD||Jr|Defendant|291995CF015181000AHC||FELONY WORTHLESS CHECK|C||11/07/1995|CLOSED|08/14/1997|M|5606 DREW CT||TAMPA|FL|33619|Black|11/18/1933|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1995|NTAW|NT - ADJUDICATION WITHHELD|01/17/1996|||S346280334180|FL|N||||||N|N|N|N|||||SADDLER, GARFIELD; SADLER, GARFIELD|265.00 Circuit Court||SADDLER|GARFIELD||Jr|Defendant|291995CF015181000AHC||FELONY WORTHLESS CHECK|C||11/07/1995|CLOSED|08/14/1997|M|5606 DREW CT||TAMPA|FL|33619|Black|11/18/1933|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1995|NTAW|NT - ADJUDICATION WITHHELD|01/17/1996|||S346280334180|FL|N||||||N|N|N|N|||||SADDLER, GARFIELD; SADLER, GARFIELD|265.00 Circuit Court||SADDLER|GARFIELD||Jr|Defendant|291995CF015181000AHC||FELONY WORTHLESS CHECK|C||11/07/1995|CLOSED|08/14/1997|M|5606 DREW CT||TAMPA|FL|33619|Black|11/18/1933|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1995|NTAW|NT - ADJUDICATION WITHHELD|01/17/1996|||S346280334180|FL|N||||||N|N|N|N|||||SADDLER, GARFIELD; SADLER, GARFIELD|265.00 Circuit Court||SADE|MARK|ANTHONY||Defendant|291997CF002855000AHC||FELONY THEFT FORGERY FRAUD|F||02/20/1997|CLOSED|09/15/1997|M|10182 ANTILLES DR||SEMINOLE|FL|34646|White|08/18/1960|1|F3|31935C|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|NTAW|NT - ADJUDICATION WITHHELD|06/11/1997|||S300541602980|FL|N||||376.00||N|N|N|N||||||42.00 Circuit Court||SADEK|FUAD|||Defendant|292022CF015782000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/22/2022|CLOSED|05/04/2023|M|3218 RYAN AV||PHILADELPHIA|PA|19136|White|12/09/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/21/2022|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||30893381|PA|N||||298.00|05/30/2023|N|N|N|N|||||| Circuit Court||SADEK|FUAD|||Defendant|292022CF015782000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/22/2022|CLOSED|05/04/2023|M|3218 RYAN AV||PHILADELPHIA|PA|19136|White|12/09/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/21/2022|NTAW|NT - ADJUDICATION WITHHELD|05/04/2023|||30893381|PA|N||||298.00|05/30/2023|N|N|N|N|||||| Circuit Court||SADHAI|ANTHONY|MAHARANA||Defendant|292016CF001573000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/02/2016|CLOSED|05/27/2025|M|24721 PORTFOLIO DR||LUTZ|FL|33559|White|08/02/1976|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |05/16/2015|NTNOLP|NT - NOLLE PROSSED|05/27/2025|||S300013762820|FL|N||||||N|N|N|N|||||| Circuit Court||SADHARI|KALAUTIE|||Defendant|292024CF011503000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/18/2024|CLOSED|01/09/2025|F|10103 SHERWOODLN #87||TAMPA|FL|33578|Black|08/05/1980|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/28/2024|NTLOR|NT - LETTER OF RELEASE|01/09/2025|||S360500807851|FL|N||||||N|N|N|N|||||HUSSAIN, KALAUTIE| Circuit Court||SADHARI|KALAUTIE|||Defendant|292024CF011503000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/18/2024|CLOSED|01/09/2025|F|10103 SHERWOODLN #87||TAMPA|FL|33578|Black|08/05/1980|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2024|NTLOR|NT - LETTER OF RELEASE|01/09/2025|||S360500807851|FL|N||||||N|N|N|N|||||HUSSAIN, KALAUTIE| Circuit Court||SADHARI|KALAUTIE|||Defendant|292024CF011503000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/18/2024|CLOSED|01/09/2025|F|10103 SHERWOODLN #87||TAMPA|FL|33578|Black|08/05/1980|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/28/2024|NTLOR|NT - LETTER OF RELEASE|01/09/2025|||S360500807851|FL|N||||||N|N|N|N|||||HUSSAIN, KALAUTIE| Circuit Court||SADIGHI|AMIR|||Defendant|292012CF005989000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/17/2012|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2012|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||789.00 Circuit Court||SADIGHI|AMIR|||Defendant|292012CF005989000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/17/2012|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|02/23/2012|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||789.00 Circuit Court||SADIGHI|AMIR|||Defendant|292012CF005990000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/17/2012|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|02/17/2012|NTNINF|NT - NO INFORMATION FILED|05/04/2012|||S320000712060|FL|N||||||N|N|N|N||||||939.00 Circuit Court||SADIGHI|AMIR|||Defendant|292012CF005990000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/17/2012|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2012|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||939.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003693000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|6|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/03/2013|NTNINF|NT - NO INFORMATION FILED|03/21/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003693000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/03/2013|NTNINF|NT - NO INFORMATION FILED|03/21/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003693000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003693000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003693000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|3|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003693000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003694000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003694000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/03/2013|NTNINF|NT - NO INFORMATION FILED|03/22/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003694000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|4|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/03/2013|NTNINF|NT - NO INFORMATION FILED|03/22/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003694000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/05/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003695000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003695000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/03/2013|NTNINF|NT - NO INFORMATION FILED|03/22/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003695000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|4|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/03/2013|NTNINF|NT - NO INFORMATION FILED|03/22/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003695000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/13/2013|Close of ReOpen|01/15/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003696000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2013|Close of ReOpen|10/28/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||374.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003696000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2013|Close of ReOpen|10/28/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2013|NTNINF|NT - NO INFORMATION FILED|03/22/2013|||S320000712060|FL|N||||||N|N|N|N||||||374.00 Circuit Court||SADIGHI|AMIR|||Defendant|292013CF003696000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2013|Close of ReOpen|10/28/2014|M|3811 E LAKESHORE DR||TAMPA|FL|33604|White|06/06/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/12/2013|ADJG|NT - ADJUDGED GUILTY|06/27/2013|||S320000712060|FL|N||||||N|N|N|N||||||374.00 Circuit Court||SADIK|MEHREEN|||Defendant|291997CF010604000AHC||FELONY THEFT FORGERY FRAUD|O||07/07/1997|CLOSED|10/23/1997|F|6910 W WATERS AVE APT 409||TAMPA|FL|33634|White|03/11/1955|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1997|REDU|REDUCED TO COUNTY COURT|10/23/1997|||S320540555911|FL|N||||||N|N|N|N|||||| Circuit Court||SADIK|MEHREEN|||Defendant|292014CF016494000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/11/2014|CLOSED|01/16/2015|F|8509 EDGEWATER PL B1||TAMPA|FL|33615|Asian|03/11/1955|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/11/2014|REDU|REDUCED TO COUNTY COURT|01/16/2015|||S320540555911|FL|N||||||N|N|N|N|||||| Circuit Court||SADILEK|JOHN|D||Defendant|291991CF000253000AHC||FELONY BURGLARY|G||01/05/1991|CLOSED|07/14/1993|M|1515 E SEWAHA||TAMPA|FL|33612|White|12/25/1963|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||S342464634650|FL|N||||||N|N|N|N|||||SADILEK, JOHN; SADILEK, JOHN DAVID| Circuit Court||SADILEK|JOHN|D||Defendant|291991CF000253000AHC||FELONY BURGLARY|G||01/05/1991|CLOSED|07/14/1993|M|1515 E SEWAHA||TAMPA|FL|33612|White|12/25/1963|2|M2|8120142D|8120142D PETIT THEFT|12/28/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||S342464634650|FL|N||||||N|N|N|N|||||SADILEK, JOHN; SADILEK, JOHN DAVID| Circuit Court||SADILEK|JOHN|D||Defendant|291991CF000253000AHC||FELONY BURGLARY|G||01/05/1991|CLOSED|07/14/1993|M|1515 E SEWAHA||TAMPA|FL|33612|White|12/25/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|12/28/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||S342464634650|FL|N||||||N|N|N|N|||||SADILEK, JOHN; SADILEK, JOHN DAVID| Circuit Court||SADILEK|JOHN|D||Defendant|291991CF006299000AHC||FELONY THEFT FORGERY FRAUD|G||05/03/1991|CLOSED|07/14/1993|M|1515 E SEWAHA||TAMPA|FL|33612|White|12/25/1963|2|M2|8120142D|8120142D PETIT THEFT|10/22/1990|NTAW|NT - ADJUDICATION WITHHELD|07/09/1991|||S342464634650|FL|N||||||N|N|N|N|||||SADILEK, JOHN; SADILEK, JOHN DAVID| Circuit Court||SADILEK|JOHN|D||Defendant|291991CF006299000AHC||FELONY THEFT FORGERY FRAUD|G||05/03/1991|CLOSED|07/14/1993|M|1515 E SEWAHA||TAMPA|FL|33612|White|12/25/1963|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||S342464634650|FL|N||||||N|N|N|N|||||SADILEK, JOHN; SADILEK, JOHN DAVID| Circuit Court||SADILEK|MICHAEL|CHARLES||Defendant|292008CF022000000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2008|CLOSED|09/18/2019|M|1515 SEWAHA ST E||TAMPA|FL|33612|White|02/06/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||S342543860461|FL|N||||||N|N|N|N|||||SADILEK, MICHAEL CHARLES, JR|657.00 Circuit Court||SADILEK|MICHAEL|CHARLES||Defendant|292008CF022000000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2008|CLOSED|09/18/2019|M|1515 SEWAHA ST E||TAMPA|FL|33612|White|02/06/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/08/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||S342543860461|FL|N||||||N|N|N|N|||||SADILEK, MICHAEL CHARLES, JR|657.00 Circuit Court||SADILEK|MICHAEL|CHARLES||Defendant|292008CF022001000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2008|Close of ReOpen|05/07/2009|M|1515 SEWAHA ST E||TAMPA|FL|33612|White|02/06/1986|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/08/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||S342543860461|FL|N||||||N|N|N|N|||||SADILEK, MICHAEL CHARLES, JR|707.00 Circuit Court||SADILEK|MICHAEL|CHARLES||Defendant|292008CF022001000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2008|Close of ReOpen|05/07/2009|M|1515 SEWAHA ST E||TAMPA|FL|33612|White|02/06/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/08/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||S342543860461|FL|N||||||N|N|N|N|||||SADILEK, MICHAEL CHARLES, JR|707.00 Circuit Court||SADILEK|MICHAEL|CHARLES||Defendant|292017CF004088000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|09/18/2017|M|1515 SEWAHA ST E||TAMPA|FL|33612|White|02/06/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/18/2017|NTNINF|NT - NO INFORMATION FILED|04/03/2017|||S342543860461|FL|N||||419.92||N|N|N|N|||||SADILEK, MICHAEL CHARLES, JR|245.08 Circuit Court||SADILEK|MICHAEL|CHARLES||Defendant|292017CF004088000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|09/18/2017|M|1515 SEWAHA ST E||TAMPA|FL|33612|White|02/06/1986|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/18/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||S342543860461|FL|N||||419.92||N|N|N|N|||||SADILEK, MICHAEL CHARLES, JR|245.08 Circuit Court||SADILEK|MICHAEL|CHARLES||Defendant|292017CF004088000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|09/18/2017|M|1515 SEWAHA ST E||TAMPA|FL|33612|White|02/06/1986|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/18/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||S342543860461|FL|N||||419.92||N|N|N|N|||||SADILEK, MICHAEL CHARLES, JR|245.08 Circuit Court||SADILEK|MICHAEL|CHARLES||Defendant|292017CF004088000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2017|CLOSED|09/18/2017|M|1515 SEWAHA ST E||TAMPA|FL|33612|White|02/06/1986|3|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|03/18/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||S342543860461|FL|N||||419.92||N|N|N|N|||||SADILEK, MICHAEL CHARLES, JR|245.08 Circuit Court||SADILEK|MICHAEL|CHARLES||Defendant|292017CF005193000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/07/2017|CLOSED|09/18/2017|M|1515 SEWAHA ST E||TAMPA|FL|33612|White|02/06/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/18/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||S342543860461|FL|N||||524.36|07/24/2021|N|N|N|N|||||SADILEK, MICHAEL CHARLES, JR| Circuit Court||SADIQ|MUHAYMIN|||Defendant|292020CF013882000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/02/2020|CLOSED|01/29/2021|M|3642 MENDOCINO ST||TAMPA|FL|34655|Black|10/05/1973|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/20/2020|NTLOR|NT - LETTER OF RELEASE|01/29/2021|||S320540733650|FL|N||||||N|N|N|N|||||| Circuit Court||SADIQ|MUHAYMIN|||Defendant|292020CF013882000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/02/2020|CLOSED|01/29/2021|M|3642 MENDOCINO ST||TAMPA|FL|34655|Black|10/05/1973|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/20/2020|NTLOR|NT - LETTER OF RELEASE|01/29/2021|||S320540733650|FL|N||||||N|N|N|N|||||| Circuit Court||SADLER|BRANDON|EARL||Defendant|292025CF010066000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/11/2025|CLOSED|07/01/2025|M|12478 BERKELEY SQUARE DR||TAMPA|FL|33626|White|02/26/1987|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/31/2025|NTNINF|NT - NO INFORMATION FILED|07/01/2025|||S208891559000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SADLER|BRETT|PATRICK||Defendant|292002CF018407000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/08/2002|CLOSED|12/03/2002|M|1253 PINEY BRANCH CR||VALRICO|FL|33594-|White|12/27/1966|1|NN|941.02|941.02 FUGITIVE|11/08/2002|CNFC|CLOSED NON-FLORIDA CASE|12/03/2002|||S346075664670|FL|N||||7.00|09/17/2019|N|N|N|N|||||SADLER, BRETT P| Circuit Court||SADLER|BRYAN|THOMAS||Defendant|291996CF013948000BHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|09/13/1996|CLOSED|12/19/1996|M|11416 92 HWY E LOT 20||SEFFNER|FL|33584|Unavailable|02/27/1975|1|F3|810092D|810092D TRESPASS ON A CONSTRUCTION SI|09/11/1996|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||S346078750670|FL|N||||||N|N|N|N|||||SADLER, BRYAN T; SADLER, BRYAN THOMAS| Circuit Court||SADLER|BRYAN|THOMAS||Defendant|291996CF015651000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/15/1996|CLOSED|12/12/1996|M|11416 92 HWY E LOT 20||SEFFNER|FL|33584|Unavailable|02/27/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/14/1996|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||S346078750670|FL|N||||||N|N|N|N|||||SADLER, BRYAN T; SADLER, BRYAN THOMAS| Circuit Court||SADLER|BRYAN|THOMAS||Defendant|291997CF003958000AHC||FELONY THEFT FORGERY FRAUD|E||03/13/1997|CLOSED|07/01/1998|M|11416 92 HWY E LOT 20||SEFFNER|FL|33584|Unavailable|02/27/1975|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1996|NTAW|NT - ADJUDICATION WITHHELD|05/22/1997|||S346078750670|FL|N||||259.00||N|N|N|N|||||SADLER, BRYAN T; SADLER, BRYAN THOMAS|52.00 Circuit Court||SADLER|BRYAN|THOMAS||Defendant|291997CF003958000AHC||FELONY THEFT FORGERY FRAUD|E||03/13/1997|CLOSED|07/01/1998|M|11416 92 HWY E LOT 20||SEFFNER|FL|33584|Unavailable|02/27/1975|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1996|NTNINF|NT - NO INFORMATION FILED|04/14/1997|||S346078750670|FL|N||||259.00||N|N|N|N|||||SADLER, BRYAN T; SADLER, BRYAN THOMAS|52.00 Circuit Court||SADLER|CANDANCE|PATRICE||Defendant|291998CF006039000AHC||FELONY DRUG OFFENSE|||04/12/1998|CLOSED|12/08/1999|F|7004 MICHIGAN AV||GIBSONTON|FL|33534-|White|10/22/1971|1|F3|893136A|893136A POSSESSION|04/09/1998|NTAW|NT - ADJUDICATION WITHHELD|07/02/1998|||S346115718820|FL|N||||510.00|10/03/2000|N|N|N|N|||||SADLER, CANDACE PATRICE; SANDLER, CANDACE P| Circuit Court||SADLER|CLIFFORD|ULMAN||Defendant|291998CF007505000AHC||FELONY DRUG OFFENSE|W||05/05/1998|CLOSED|06/15/1999|M|5143 CEDAR HAMMACK DR||SARASOTA|FL|34232|White|04/21/1978|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1998|NTNINF|NT - NO INFORMATION FILED|07/28/1998|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|CLIFFORD|ULMAN||Defendant|291998CF007505000AHC||FELONY DRUG OFFENSE|W||05/05/1998|CLOSED|06/15/1999|M|5143 CEDAR HAMMACK DR||SARASOTA|FL|34232|White|04/21/1978|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1998|NTNINF|NT - NO INFORMATION FILED|01/05/1999|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|CLIFFORD|ULMAN||Defendant|291998CF007505000AHC||FELONY DRUG OFFENSE|W||05/05/1998|CLOSED|06/15/1999|M|5143 CEDAR HAMMACK DR||SARASOTA|FL|34232|White|04/21/1978|2|F3|893131F|893131F POSSESSION OF CANNABIS|05/04/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/05/1999|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|CLIFFORD|ULMAN||Defendant|291998CF007505000AHC||FELONY DRUG OFFENSE|W||05/05/1998|CLOSED|06/15/1999|M|5143 CEDAR HAMMACK DR||SARASOTA|FL|34232|White|04/21/1978|1|F3|893136A|893136A POSSESSION|05/04/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/05/1999|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|DAVID|DWANE||Defendant|291995CF006838000AHC||FELONY BURGLARY|C||05/24/1995|CLOSED|06/29/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/02/1961|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1995|NTNINF|NT - NO INFORMATION FILED|06/13/1995|||||N||||||N|N|N|N|||||SADLER, DAVID DUANE|267.00 Circuit Court||SADLER|DAVID|DWANE||Defendant|291995CF006838000AHC||FELONY BURGLARY|C||05/24/1995|CLOSED|06/29/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/02/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/23/1995|ADJG|NT - ADJUDGED GUILTY|06/29/1995|||||N||||||N|N|N|N|||||SADLER, DAVID DUANE|267.00 Circuit Court||SADLER|DAVID|DWANE||Defendant|291995CF006838000AHC||FELONY BURGLARY|C||05/24/1995|CLOSED|06/29/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/02/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/23/1995|ADJG|NT - ADJUDGED GUILTY|06/29/1995|||||N||||||N|N|N|N|||||SADLER, DAVID DUANE|267.00 Circuit Court||SADLER|DAVID|WILLIAM||Defendant|292006CF003949000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/26/2006|CLOSED|05/11/2006|M|4829 6TH ST||ZEPHYRHILLS|FL|33542|White|09/26/1949|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|02/26/2006|NTLOR|NT - LETTER OF RELEASE|05/11/2006|||S546179493460|FL|N||||||N|N|N|N|||||| Circuit Court||SADLER|ETWENDA|||Defendant|291996CF004482000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/25/1996|CLOSED|10/20/2008|F|1310 DAB ROAD||SEFFNER|FL|33584|White|09/10/1955|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/13/1994|NOLP|NOLLE PROSSED|10/20/2008|||S34620355830|FL|N||||229.00|10/08/2008|N|N|N|N|||||| Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|72|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|2|F1|8170344A1|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|71|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|70|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|69|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|68|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|67|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|66|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|65|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|64|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|63|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|62|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|61|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|60|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|59|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|58|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|73|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|74|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|75|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|76|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|01/01/1997|ADJG|NT - ADJUDGED GUILTY|01/10/2000|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|77|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|78|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|79|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|80|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|81|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|82|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|83|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|84|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|85|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|86|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|87|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|88|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|89|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|90|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|91|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|92|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|93|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|94|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|95|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|46|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|47|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|27|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|45|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|48|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|49|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|44|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|43|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|42|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|28|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|26|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|25|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|24|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|50|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|51|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|52|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|53|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|54|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|55|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|29|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|30|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|31|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|32|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|23|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|33|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|34|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|35|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|41|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|40|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|56|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|36|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|37|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|38|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|57|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|GLENDA|WEEKS||Defendant|291999CF005179000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|03/26/1999|Close of ReOpen|12/19/2019|F|4817 GARLAND BEACH RD||DOVER|FL|33527|White|04/11/1960|39|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||S34629960631|FL|N||||43.00||N|N|N|N||||||259.00 Circuit Court||SADLER|JABARI|TRAVIS||Defendant|292025CF015722000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/05/2025|CLOSED|09/25/2025|M|2892 IDYLL LAKES CIR||PLANT CITY|FL|33566|Black|03/20/1993|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/04/2025|NTLOR|NT - LETTER OF RELEASE|09/25/2025|||S346438931000|FL|N||||||N|N|N|N|||||SADLER, JABARI| Circuit Court||SADLER|JABARI|TRAVIS||Defendant|292025CF015722000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/05/2025|CLOSED|09/25/2025|M|2892 IDYLL LAKES CIR||PLANT CITY|FL|33566|Black|03/20/1993|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|09/04/2025|NTLOR|NT - LETTER OF RELEASE|09/25/2025|||S346438931000|FL|N||||||N|N|N|N|||||SADLER, JABARI| Circuit Court||SADLER|JAMES|SCOTT||Defendant|291989CF017220000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/20/1989|CLOSED|11/30/1989|M|1510 E 148 AVE|APT 10|LUTZ|FL|33549|White|10/22/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1989|REDU|REDUCED TO COUNTY COURT|11/30/1989|||S346457653820|FL|N||||||N|N|N|N|||||| Circuit Court||SADLER|JAMES|SCOTT||Defendant|291995CF003708000AHC||FELONY CRIMES AGAINST A PERSON|D||03/20/1995|CLOSED|04/29/1996|M|1510 E 148 AVE|APT 10|LUTZ|FL|33549|White|10/22/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|03/18/1995|NTDISM|NT - DISMISSED|04/29/1996|||S346457653820|FL|N||||||N|N|N|N|||||| Circuit Court||SADLER|JAMES|SCOTT||Defendant|291998CF020103000AHC||FELONY BURGLARY|E||11/20/1998|CLOSED|12/23/1998|M|1510 E 148 AVE|APT 10|LUTZ|FL|33549|White|10/22/1965|2|F2|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1998|NTNINF|NT - NO INFORMATION FILED|12/11/1998|||S346457653820|FL|N||||||N|N|N|N|||||| Circuit Court||SADLER|JAMES|SCOTT||Defendant|291998CF020103000AHC||FELONY BURGLARY|E||11/20/1998|CLOSED|12/23/1998|M|1510 E 148 AVE|APT 10|LUTZ|FL|33549|White|10/22/1965|1|F3|784041|784041 FELONY BATTERY|11/19/1998|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||S346457653820|FL|N||||||N|N|N|N|||||| Circuit Court||SADLER|JAMES|LEE||Defendant|292021CF009896000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/14/2021|CLOSED|03/31/2023|M|4314 CAVEHILL ROAD||SPRING HILL|FL|34606|Black|12/30/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/11/2021|SCFD|STATE CLOSED FILE DIVERSION|12/21/2021|||S346452854700|FL|N||||1420.27|04/06/2023|N|N|N|N|||||| Circuit Court||SADLER|JAMES|LEE||Defendant|292021CF009896000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/14/2021|CLOSED|03/31/2023|M|4314 CAVEHILL ROAD||SPRING HILL|FL|34606|Black|12/30/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/11/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/29/2021|||S346452854700|FL|N||||1420.27|04/06/2023|N|N|N|N|||||| Circuit Court||SADLER|JAMES|LEE||Defendant|292021CF009896000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/14/2021|CLOSED|03/31/2023|M|4314 CAVEHILL ROAD||SPRING HILL|FL|34606|Black|12/30/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/11/2021|NTNOLP|NT - NOLLE PROSSED|03/31/2023|||S346452854700|FL|N||||1420.27|04/06/2023|N|N|N|N|||||| Circuit Court||SADLER|JEFFREY|CHARLES||Defendant|291994CF011226000AHC||FELONY DRUG OFFENSE|C||09/03/1994|CLOSED|01/18/1995|M|6510 SALINE ST||TAMPA|FL|33634-5065|White|04/20/1964|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|NTNINF|NT - NO INFORMATION FILED|11/01/1994|||S346403641400|FL|N||||||N|N|N|N|||||| Circuit Court||SADLER|JEFFREY|CHARLES||Defendant|291994CF011226000AHC||FELONY DRUG OFFENSE|C||09/03/1994|CLOSED|01/18/1995|M|6510 SALINE ST||TAMPA|FL|33634-5065|White|04/20/1964|2|M1|893136B|893136B POSSESSION|08/27/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||S346403641400|FL|N||||||N|N|N|N|||||| Circuit Court||SADLER|JEFFREY|CHARLES||Defendant|291994CF011226000AHC||FELONY DRUG OFFENSE|C||09/03/1994|CLOSED|01/18/1995|M|6510 SALINE ST||TAMPA|FL|33634-5065|White|04/20/1964|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|08/27/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||S346403641400|FL|N||||||N|N|N|N|||||| Circuit Court||SADLER|LOLITTA|||Defendant|291987CF016430000AHC||FELONY WORTHLESS CHECK|D||12/21/1987|CLOSED|11/16/1990|F|1803|4014 W WATERS AVE|TAMPA|FL|33614|Black|08/31/1964|1|F3|83205|83205 WORTHLESS CHECK|02/04/1988|NTAW|NT - ADJUDICATION WITHHELD|09/07/1990|||S34653364811|FL|N||||||N|N|N|N|||||SADLER, LOLITTA MILLS| Circuit Court||SADLER|LOLITTA|||Defendant|291988CF005071000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1988|CLOSED|11/16/1990|F|1803|4014 W WATERS AVE|TAMPA|FL|33614|Black|08/31/1964|1|F3|812014|812014 GRAND THEFT|02/04/1988|NTAW|NT - ADJUDICATION WITHHELD|09/07/1990|||S34653364811|FL|N||||||N|N|N|N|||||SADLER, LOLITTA MILLS| Circuit Court||SADLER|LOLITTA|||Defendant|291988CF005071000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1988|CLOSED|11/16/1990|F|1803|4014 W WATERS AVE|TAMPA|FL|33614|Black|08/31/1964|2|F3|83205|83205 WORTHLESS CHECK|02/04/1988|NTAW|NT - ADJUDICATION WITHHELD|09/07/1990|||S34653364811|FL|N||||||N|N|N|N|||||SADLER, LOLITTA MILLS| Circuit Court||SADLER|LOLITTA|||Defendant|291988CF005071000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1988|CLOSED|11/16/1990|F|1803|4014 W WATERS AVE|TAMPA|FL|33614|Black|08/31/1964|3|F3|83205|83205 WORTHLESS CHECK|02/04/1988|NTAW|NT - ADJUDICATION WITHHELD|09/07/1990|||S34653364811|FL|N||||||N|N|N|N|||||SADLER, LOLITTA MILLS| Circuit Court||SADLER|LOLITTA|||Defendant|291988CF005071000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1988|CLOSED|11/16/1990|F|1803|4014 W WATERS AVE|TAMPA|FL|33614|Black|08/31/1964|4|F3|83205|83205 WORTHLESS CHECK|02/04/1988|NTAW|NT - ADJUDICATION WITHHELD|09/07/1990|||S34653364811|FL|N||||||N|N|N|N|||||SADLER, LOLITTA MILLS| Circuit Court||SADLER|LOLITTA|||Defendant|291988CF005071000AHC||FELONY THEFT FORGERY FRAUD|D||04/08/1988|CLOSED|11/16/1990|F|1803|4014 W WATERS AVE|TAMPA|FL|33614|Black|08/31/1964|5|F3|83205|83205 WORTHLESS CHECK|02/04/1988|NTAW|NT - ADJUDICATION WITHHELD|09/07/1990|||S34653364811|FL|N||||||N|N|N|N|||||SADLER, LOLITTA MILLS| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017343000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/03/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/23/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||S346547972710|FL|N||||810.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017343000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/03/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/23/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||S346547972710|FL|N||||810.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017343000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/03/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/23/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||S346547972710|FL|N||||810.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017343000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/03/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/23/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||S346547972710|FL|N||||810.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017343000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/03/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/23/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||S346547972710|FL|N||||810.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017343000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/03/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/23/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||S346547972710|FL|N||||810.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017645000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/09/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/05/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||S346547972710|FL|N||||760.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017645000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/09/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/05/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||S346547972710|FL|N||||760.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017645000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/09/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/10/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||S346547972710|FL|N||||760.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017645000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/09/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/10/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||S346547972710|FL|N||||760.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017645000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/09/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||S346547972710|FL|N||||760.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017645000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/09/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||S346547972710|FL|N||||760.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017645000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/09/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/10/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||S346547972710|FL|N||||760.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292015CF017645000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/09/2015|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/10/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||S346547972710|FL|N||||760.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292016CF006708000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2016|Close of ReOpen|10/24/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/10/2015|NTDISM|NT - DISMISSED|07/20/2016|||S346547972710|FL|N||||677.00|05/04/2018|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292016CF006708000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2016|Close of ReOpen|10/24/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/10/2015|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||S346547972710|FL|N||||677.00|05/04/2018|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292016CF006708000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/10/2016|Close of ReOpen|10/24/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/10/2015|NTAW|NT - ADJUDICATION WITHHELD|07/20/2016|||S346547972710|FL|N||||677.00|05/04/2018|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292018CF014910000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/11/2018|CLOSED|11/30/2018|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/09/2018|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||S346547972710|FL|N||||548.00|12/01/2021|N|N|N|N|||||| Circuit Court||SADLER|MICAH|GEORGE||Defendant|292024CF011348000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/17/2024|CLOSED|03/05/2025|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/16/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2025|||S346547972710|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SADLER|MICAH|GEORGE||Defendant|292024CF011348000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/17/2024|CLOSED|03/05/2025|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|07/16/2024|NTNINF|NT - NO INFORMATION FILED|09/03/2024|||S346547972710|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SADLER|MICAH|GEORGE||Defendant|292024CF011348000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/17/2024|CLOSED|03/05/2025|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/16/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2025|||S346547972710|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SADLER|MICAH|GEORGE||Defendant|292024CF011348000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/17/2024|CLOSED|03/05/2025|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/16/2024|NTNINF|NT - NO INFORMATION FILED|09/03/2024|||S346547972710|FL|N||||||N|N|N|N||||||548.00 Circuit Court||SADLER|MICAH|GEORGE||Defendant|292024CF011360000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/17/2024|CLOSED|03/05/2025|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/16/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2025|||S346547972710|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SADLER|MICAH|GEORGE||Defendant|292024CF011360000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/17/2024|CLOSED|03/05/2025|M|7702 GLADES CT ||TAMPA |FL|33637|White|07/31/1997|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/16/2024|NTNINF|NT - NO INFORMATION FILED|09/03/2024|||S346547972710|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SADLER|MICHAEL|EVERETT||Defendant|291995CF007315000AHC||FELONY WORTHLESS CHECK|E||06/01/1995|Close of ReOpen|02/21/2001|M|1902 SPENCER ST E||PLANT CITY|FL|33566|White|12/13/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/06/1995|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||S346545724530|FL|N||||308.00|04/27/2000|N|N|N|N|||||SADLER, MICHAEL E| Circuit Court||SADLER|MICHAEL|VONNE||Defendant|291999CF001769000AHC||FELONY CRIMES AGAINST PROPERTY|O||01/31/1999|CLOSED|02/23/1999|M|1863 QUEENS RD||CONCORD|CA|94519|White|09/05/1969|1|F3|810092D|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|REDU|REDUCED TO COUNTY COURT|02/23/1999|||A8621183|CA|N||||||N|N|N|N|||||| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291989CF020134000BHC||FELONY BURGLARY|Trial 2||12/11/1989|CLOSED|05/23/1991|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|2|M2|8120142D|8120142D PETIT THEFT|12/10/1989|JUNG|JT - NOT GUILTY VERDICT|05/23/1991|||S34666363047|FL|N||||||N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291989CF020134000BHC||FELONY BURGLARY|Trial 2||12/11/1989|CLOSED|05/23/1991|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|1|F3|810021|810021 BURGLARY OF A DWELLING|12/10/1989|JUNG|JT - NOT GUILTY VERDICT|05/23/1991|||S34666363047|FL|N||||||N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF001564000AHC||FELONY CRIMES AGAINST A PERSON|B||01/30/1990|Close of ReOpen|11/19/2009|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|3|FL|7750871A|7750871A KIDNAPPING WITH A FIREARM|01/26/1990|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||S34666363047|FL|N||||302.00|11/24/2009|N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF001564000AHC||FELONY CRIMES AGAINST A PERSON|B||01/30/1990|Close of ReOpen|11/19/2009|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|2|FL|7750871A|7750871A KIDNAPPING WITH A FIREARM|01/26/1990|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||S34666363047|FL|N||||302.00|11/24/2009|N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF001564000AHC||FELONY CRIMES AGAINST A PERSON|B||01/30/1990|Close of ReOpen|11/19/2009|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|1|FL|8100212A|8100212A BURG OF DWELLING W/ASSLT/BATT|01/26/1990|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||S34666363047|FL|N||||302.00|11/24/2009|N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF001568000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1990|CLOSED|02/13/1990|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|1|F|78701|78701 KIDNAPPING|01/26/1990|NTLOR|NT - LETTER OF RELEASE|02/13/1990|||S34666363047|FL|N||||||N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF001568000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1990|CLOSED|02/13/1990|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|2|F2|81002|81002 BURGLARY - STRUCTURE|01/26/1990|NTLOR|NT - LETTER OF RELEASE|02/13/1990|||S34666363047|FL|N||||||N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF001568000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1990|CLOSED|02/13/1990|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|3|F2|812014F|812014F GRAND THEFT|01/26/1990|NTLOR|NT - LETTER OF RELEASE|02/13/1990|||S34666363047|FL|N||||||N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF003801000AHC||FELONY BURGLARY|Trial 1||03/08/1990|CLOSED|06/05/1991|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|1|F3|810021|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NOLP|NOLLE PROSSED|06/05/1991|||S34666363047|FL|N||||||N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF003801000AHC||FELONY BURGLARY|Trial 1||03/08/1990|CLOSED|06/05/1991|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NOLP|NOLLE PROSSED|06/05/1991|||S34666363047|FL|N||||||N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF003802000AHC||FELONY BURGLARY|B||03/08/1990|Close of ReOpen|11/19/2009|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|4|M2|8120142D|8120142D PETIT THEFT|01/25/1990|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||S34666363047|FL|N||||302.00|11/24/2009|N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF003802000AHC||FELONY BURGLARY|B||03/08/1990|Close of ReOpen|11/19/2009|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|3|F3|83102|83102 UTTER FORGED INSTRUMENT|01/25/1990|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||S34666363047|FL|N||||302.00|11/24/2009|N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF003802000AHC||FELONY BURGLARY|B||03/08/1990|Close of ReOpen|11/19/2009|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|1|F3|810021|810021 BURGLARY OF A DWELLING|01/25/1990|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||S34666363047|FL|N||||302.00|11/24/2009|N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|CHARLES||Defendant|291990CF003802000AHC||FELONY BURGLARY|B||03/08/1990|Close of ReOpen|11/19/2009|M|125 WOODLAND AVE||KAMIAH|ID|83536|White|02/07/1963|2|M2|8120142D|8120142D PETIT THEFT|01/25/1990|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||S34666363047|FL|N||||302.00|11/24/2009|N|N|N|N|||||BURNS, JERRY| Circuit Court||SADLER|PHILLIP|A||Defendant|292002CF012453000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/02/2002|Close of ReOpen|10/29/2003|M|1405 NORTHTOWN||TAMPA|FL|33613-|Black|12/28/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||||N||||||N|N|N|N|||||SADLER, PHILIP A; SADLER, PHILLIP|743.00 Circuit Court||SADLER|PHILLIP|A||Defendant|292002CF012453000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/02/2002|Close of ReOpen|10/29/2003|M|1405 NORTHTOWN||TAMPA|FL|33613-|Black|12/28/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2002|||||N||||||N|N|N|N|||||SADLER, PHILIP A; SADLER, PHILLIP|743.00 Circuit Court||SADLER|ROBERT|LEWIS||Defendant|291989CF004103000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/17/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SADLER|SAM|||Defendant|291987CF011573000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/14/2000|CLOSED|11/14/2000|M|4310 N HUBERT AVE||TAMPA|FL|33601|White|02/21/1944|6|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|06/01/1985|ADJG|NT - ADJUDGED GUILTY|03/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|SAM|||Defendant|291987CF011573000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/14/2000|CLOSED|11/14/2000|M|4310 N HUBERT AVE||TAMPA|FL|33601|White|02/21/1944|1|FL|7940112|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|06/01/1985|ADJG|NT - ADJUDGED GUILTY|03/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|SAM|||Defendant|291987CF011573000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/14/2000|CLOSED|11/14/2000|M|4310 N HUBERT AVE||TAMPA|FL|33601|White|02/21/1944|2|FL|7940112|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|06/01/1985|ADJG|NT - ADJUDGED GUILTY|03/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|SAM|||Defendant|291987CF011573000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/14/2000|CLOSED|11/14/2000|M|4310 N HUBERT AVE||TAMPA|FL|33601|White|02/21/1944|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|06/01/1985|ADJG|NT - ADJUDGED GUILTY|03/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|SAM|||Defendant|291987CF011573000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/14/2000|CLOSED|11/14/2000|M|4310 N HUBERT AVE||TAMPA|FL|33601|White|02/21/1944|3|FL|7940112|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|06/01/1985|JUNG|JT - NOT GUILTY VERDICT|03/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|SAM|||Defendant|291987CF011573000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/14/2000|CLOSED|11/14/2000|M|4310 N HUBERT AVE||TAMPA|FL|33601|White|02/21/1944|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|06/01/1985|ADJG|NT - ADJUDGED GUILTY|03/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||SADLER|TONIEKIA|NICOLE||Defendant|292013CF006084000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/26/2013|CLOSED|06/24/2013|F|6237 MANHATTAN AVE S APT 5||TAMPA|FL|33617|Black|12/20/1982|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/22/2012|NOLP|NOLLE PROSSED|06/24/2013|||S346814829600|FL|N||||7.00|07/10/2014|N|N|N|N|||||| Circuit Court||SADORSKI|DEBRA|JANE||Defendant|291991CF003531000AHC||FELONY OTHER FELONY|O||03/06/1991|CLOSED|04/01/1991|F|7005 TAYLOR RD N||SEFFNER|FL|33584|White|04/24/1961|1|F3|84902|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||S36217061644|FL|N||||||N|N|N|N|||||| Circuit Court||SADORSKI|DEBRA|JANE||Defendant|291991CF003531000AHC||FELONY OTHER FELONY|O||03/06/1991|CLOSED|04/01/1991|F|7005 TAYLOR RD N||SEFFNER|FL|33584|White|04/24/1961|2|M1|849231|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||S36217061644|FL|N||||||N|N|N|N|||||| Circuit Court||SADOWSKI|BEATRIZ|||Defendant|292022CF003379000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/20/2022|CLOSED|06/07/2022|F|202 S PARKER ST APT 370||TAMPA|FL|33606|White|03/23/1966|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/20/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|06/07/2022|||S320060666030|FL|N||||2000.00|07/08/2022|N|N|N|N|||||| Circuit Court||SADOWSKI|BEATRIZ|||Defendant|292022CF003379000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/20/2022|CLOSED|06/07/2022|F|202 S PARKER ST APT 370||TAMPA|FL|33606|White|03/23/1966|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2022|||S320060666030|FL|N||||2000.00|07/08/2022|N|N|N|N|||||| Circuit Court||SADOWSKI|BEATRIZ|||Defendant|292022CF003379000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/20/2022|CLOSED|06/07/2022|F|202 S PARKER ST APT 370||TAMPA|FL|33606|White|03/23/1966|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/20/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/10/2023|||S320060666030|FL|N||||2000.00|07/08/2022|N|N|N|N|||||| Circuit Court||SADOWSKI|CARRIE|ANNE||Defendant|291995CF001253000AHC||FELONY DRUG OFFENSE|G||01/28/1995|CLOSED|05/31/1995|F|409 S HABANA||TAMPA|FL|33609|White|03/19/1971|1|F3|893136A|893136A POSSESSION|01/27/1995|NTAW|NT - ADJUDICATION WITHHELD|05/31/1995|||||N||||290.00||N|N|N|N||||||72.00 Circuit Court||SADOWSKI|CARRIE|ANNE||Defendant|291995CF001253000AHC||FELONY DRUG OFFENSE|G||01/28/1995|CLOSED|05/31/1995|F|409 S HABANA||TAMPA|FL|33609|White|03/19/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/1995|NTAW|NT - ADJUDICATION WITHHELD|05/31/1995|||||N||||290.00||N|N|N|N||||||72.00 Circuit Court||SADOWSKI|CARRIE|ANNE||Defendant|291995CF001253000AHC||FELONY DRUG OFFENSE|G||01/28/1995|CLOSED|05/31/1995|F|409 S HABANA||TAMPA|FL|33609|White|03/19/1971|3|F3|893147|893147 POSSESSION OF DRUG PARAPHERNA|01/27/1995|NTNINF|NT - NO INFORMATION FILED|04/24/1995|||||N||||290.00||N|N|N|N||||||72.00 Circuit Court||SADOWSKI|MICHAEL|ROBERT|II|Defendant|292018CF014257000BHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|11/06/2018|Close of ReOpen|08/18/2020|M|5848 PENNY ROYAL RD||WESLEY CHAPEL|FL|33545|White|06/13/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/28/2018|NTNINF|NT - NO INFORMATION FILED|11/06/2018|||S320556992130|FL|N||||646.00|06/18/2020|N|N|N|N|||||| Circuit Court||SADOWSKI|MICHAEL|ROBERT|II|Defendant|292018CF014257000BHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|11/06/2018|Close of ReOpen|08/18/2020|M|5848 PENNY ROYAL RD||WESLEY CHAPEL|FL|33545|White|06/13/1999|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/28/2018|NTAW|NT - ADJUDICATION WITHHELD|01/24/2019|||S320556992130|FL|N||||646.00|06/18/2020|N|N|N|N|||||| Circuit Court||SADOWSKI|MICHAEL|ROBERT|II|Defendant|292018CF014257000BHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|11/06/2018|Close of ReOpen|08/18/2020|M|5848 PENNY ROYAL RD||WESLEY CHAPEL|FL|33545|White|06/13/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2018|ADJG|NT - ADJUDGED GUILTY|01/24/2019|||S320556992130|FL|N||||646.00|06/18/2020|N|N|N|N|||||| Circuit Court||SADOWSKI|MICHAEL|ROBERT|II|Defendant|292018CF014258000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/29/2018|CLOSED|11/06/2018|M|5848 PENNY ROYAL RD||WESLEY CHAPEL|FL|33545|White|06/13/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2018|CONS|CONSOLIDATED CASE|11/06/2018|||S320556992130|FL|N||||||N|N|N|N|||||| Circuit Court||SADOWSKI|MICHAEL|ROBERT|II|Defendant|292018CF014258000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/29/2018|CLOSED|11/06/2018|M|5848 PENNY ROYAL RD||WESLEY CHAPEL|FL|33545|White|06/13/1999|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/28/2018|CONS|CONSOLIDATED CASE|11/06/2018|||S320556992130|FL|N||||||N|N|N|N|||||| Circuit Court||SADOWSKI|MICHAEL|ROBERT|II|Defendant|292018CF014258000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/29/2018|CLOSED|11/06/2018|M|5848 PENNY ROYAL RD||WESLEY CHAPEL|FL|33545|White|06/13/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/28/2018|CONS|CONSOLIDATED CASE|11/06/2018|||S320556992130|FL|N||||||N|N|N|N|||||| Circuit Court||SADYLO|ZENIA|||Defendant|292007CF018315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/05/2007|CLOSED|02/20/2008|M|1180 GULF BLVD APT 406||CLEARWATER|FL|33767|Unavailable|10/26/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2007|NTNINF|NT - NO INFORMATION FILED|11/27/2007|||S340980883860|FL|N||||||N|N|N|N|||||SADYLO, ZENIA| Circuit Court||SADYLO|ZENIA|||Defendant|292007CF018315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/05/2007|CLOSED|02/20/2008|M|1180 GULF BLVD APT 406||CLEARWATER|FL|33767|Unavailable|10/26/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2007|NTNINF|NT - NO INFORMATION FILED|11/27/2007|||S340980883860|FL|N||||||N|N|N|N|||||SADYLO, ZENIA| Circuit Court||SADYLO|ZENIA|||Defendant|292007CF018315000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/05/2007|CLOSED|02/20/2008|M|1180 GULF BLVD APT 406||CLEARWATER|FL|33767|Unavailable|10/26/1988|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/05/2007|NTDISM|NT - DISMISSED|02/20/2008|||S340980883860|FL|N||||||N|N|N|N|||||SADYLO, ZENIA| Circuit Court||SAED|ADAM|SABRIS||Defendant|292010CF007026000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/05/2010|Close of ReOpen|06/22/2011|M|AT LARGE||XX|FL|00000|White|02/15/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/04/2010|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||S300017910550|FL|N||||1021.15|04/08/2011|N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292010CF007026000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/05/2010|Close of ReOpen|06/22/2011|M|AT LARGE||XX|FL|00000|White|02/15/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/04/2010|NTAW|NT - ADJUDICATION WITHHELD|08/09/2010|||S300017910550|FL|N||||1021.15|04/08/2011|N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292012CF008614000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/07/2012|CLOSED|04/18/2022|M|AT LARGE||XX|FL|00000|White|02/15/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/02/2012|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S|991.00 Circuit Court||SAED|ADAM|SABRIS||Defendant|292012CF008614000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/07/2012|CLOSED|04/18/2022|M|AT LARGE||XX|FL|00000|White|02/15/1991|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/02/2012|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S|991.00 Circuit Court||SAED|ADAM|SABRIS||Defendant|292013CF010284000AHC||FELONY ROBBERY|D|Green, G Gregory|07/22/2013|CLOSED|04/07/2020|M|AT LARGE||XX|FL|00000|White|02/15/1991|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/19/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S|565.00 Circuit Court||SAED|ADAM|SABRIS||Defendant|292013CF010284000AHC||FELONY ROBBERY|D|Green, G Gregory|07/22/2013|CLOSED|04/07/2020|M|AT LARGE||XX|FL|00000|White|02/15/1991|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|07/19/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S|565.00 Circuit Court||SAED|ADAM|SABRIS||Defendant|292021CF003068000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2021|CLOSED|04/01/2021|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|3|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|03/10/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292021CF003068000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2021|CLOSED|04/01/2021|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|2|M2|365.16(1)(b)|365161B - CALL2003 (MS) THREATENING OR HARASSING TELEPHONE CALLS|03/10/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292021CF003068000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2021|CLOSED|04/01/2021|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|03/10/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292021CF007492000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/21/2021|CLOSED|07/01/2021|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/20/2021|NTLOR|NT - LETTER OF RELEASE|07/01/2021|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292022CF003397000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/21/2022|CLOSED|07/05/2022|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/17/2022|NTNOLP|NT - NOLLE PROSSED|07/05/2022|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292022CF003397000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/21/2022|CLOSED|07/05/2022|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/17/2022|NTNOLP|NT - NOLLE PROSSED|07/05/2022|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292022CF003493000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/23/2022|CLOSED|07/05/2022|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/22/2022||||||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292022CF003493000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/23/2022|CLOSED|07/05/2022|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/22/2022|NTNINF|NT - NO INFORMATION FILED|04/07/2022|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292022CF003493000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/23/2022|CLOSED|07/05/2022|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/22/2022|NTNOLP|NT - NOLLE PROSSED|07/05/2022|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292022CF003493000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/23/2022|CLOSED|07/05/2022|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/22/2022|NTNOLP|NT - NOLLE PROSSED|07/05/2022|||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S| Circuit Court||SAED|ADAM|SABRIS||Defendant|292022CF008803000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/03/2022|Open|07/03/2022|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2022||||||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S|50.00 Circuit Court||SAED|ADAM|SABRIS||Defendant|292022CF008803000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/03/2022|Open|07/03/2022|M|18106 KENNESAW CT||TAMPA|FL|33647|White|02/15/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2022||||||S300017910550|FL|N||||||N|N|N|N|||||SAED, ADAM S|50.00 Circuit Court||SAED|ANEES|SALEH||Defendant|292005CF003789000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2005|CLOSED|06/16/2005|M|1531 GARDNER DR||LUTZ|FL|33559|White|04/21/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/06/2005|NTLOR|NT - LETTER OF RELEASE|06/16/2005|||S300017831410|FL|N||||||N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF007337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2018|CLOSED|02/03/2020|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2018|SCFD|STATE CLOSED FILE DIVERSION|08/20/2018|||S300017831410|FL|N||||1062.80|02/25/2021|N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF007337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2018|CLOSED|02/03/2020|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2018|NONE|NONE|12/27/2018|||S300017831410|FL|N||||1062.80|02/25/2021|N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF007337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2018|CLOSED|02/03/2020|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|5|F1|893.135(1)(m)1 AND 2b|8931351M12B - DRUG4721 (FF) TRAFFICKING IN SYNTHETIC CANNABINOIDS (500 TO 1,000 GRAMS)|05/20/2018|NTAW|NT - ADJUDICATION WITHHELD|02/03/2020|||S300017831410|FL|N||||1062.80|02/25/2021|N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF007337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2018|CLOSED|02/03/2020|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2018|SCFD|STATE CLOSED FILE DIVERSION|08/20/2018|||S300017831410|FL|N||||1062.80|02/25/2021|N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF007337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2018|CLOSED|02/03/2020|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2018|NTAW|NT - ADJUDICATION WITHHELD|02/03/2020|||S300017831410|FL|N||||1062.80|02/25/2021|N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF007337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2018|CLOSED|02/03/2020|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2018|NONE|NONE|12/27/2018|||S300017831410|FL|N||||1062.80|02/25/2021|N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF007337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2018|CLOSED|02/03/2020|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2018|NTAW|NT - ADJUDICATION WITHHELD|02/03/2020|||S300017831410|FL|N||||1062.80|02/25/2021|N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF007337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2018|CLOSED|02/03/2020|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/20/2018|NTNINF|NT - NO INFORMATION FILED|05/31/2018|||S300017831410|FL|N||||1062.80|02/25/2021|N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF007337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2018|CLOSED|02/03/2020|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/20/2018|NTNINF|NT - NO INFORMATION FILED|05/31/2018|||S300017831410|FL|N||||1062.80|02/25/2021|N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|ANEES|SALEH||Defendant|292018CF018291000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2018|CLOSED|12/27/2018|M|28406 MEADOWRUSH WAY||WESLEY CHAPEL|FL|33543|White|04/21/1983|1|F1|893.135(1)(m)1 AND 2b|8931351M12B - DRUG4721 (FF) TRAFFICKING IN SYNTHETIC CANNABINOIDS (500 TO 1,000 GRAMS)|05/20/2018|CONS|CONSOLIDATED CASE|12/27/2018|||S300017831410|FL|N||||||N|N|N|N|||||SAED, ANEES S; SAED, ANEES SALEH| Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292018CF017278000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|06/19/2019|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|318.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292018CF017278000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|06/19/2019|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/26/2018|NTNINF|NT - NO INFORMATION FILED|12/04/2018|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|318.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292018CF017278000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/27/2018|CLOSED|06/19/2019|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|11/26/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|318.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|4|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|05/04/2022|NTAW|NT - ADJUDICATION WITHHELD|02/15/2023|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|4|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|05/04/2022|NONE|NONE|01/05/2023|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|4|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|05/04/2022|SCFD|STATE CLOSED FILE DIVERSION|11/29/2022|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|3|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|05/04/2022|NTAW|NT - ADJUDICATION WITHHELD|02/15/2023|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|3|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|05/04/2022|NONE|NONE|01/05/2023|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2022|NTNINF|NT - NO INFORMATION FILED|07/25/2022|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|2|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/04/2022|SCFD|STATE CLOSED FILE DIVERSION|11/29/2022|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|3|M2|831.30(1)|831301-DRUG9850 (MS) FRAUD IN OBTAINING MED DRUGS FORGED PRESCRIPTION|05/04/2022|SCFD|STATE CLOSED FILE DIVERSION|11/29/2022|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|2|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/04/2022|NONE|NONE|01/05/2023|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292022CF006327000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2022|CLOSED|02/15/2023|M|9424 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|White|08/23/1996|2|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/04/2022|NTNOLP|NT - NOLLE PROSSED|02/15/2023|||S232692488000|FL|N||||||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|298.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292023CF001520000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/01/2023|Close of ReOpen|02/20/2025|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|08/23/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/31/2023|NTAW|NT - ADJUDICATION WITHHELD|02/15/2023|||S232692488000|FL|N||||667.00||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|75.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292023CF001520000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/01/2023|Close of ReOpen|02/20/2025|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|08/23/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/31/2023|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||S232692488000|FL|N||||667.00||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|75.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292023CF001520000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/01/2023|Close of ReOpen|02/20/2025|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|08/23/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/31/2023|NTAW|NT - ADJUDICATION WITHHELD|02/15/2023|||S232692488000|FL|N||||667.00||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|75.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292023CF001520000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/01/2023|Close of ReOpen|02/20/2025|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|08/23/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/31/2023|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||S232692488000|FL|N||||667.00||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|75.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292023CF001520000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/01/2023|Close of ReOpen|02/20/2025|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|08/23/1996|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/31/2023|NTAW|NT - ADJUDICATION WITHHELD|02/15/2023|||S232692488000|FL|N||||667.00||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|75.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292023CF001520000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/01/2023|Close of ReOpen|02/20/2025|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|08/23/1996|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/31/2023|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||S232692488000|FL|N||||667.00||N|N|N|N|||||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|75.00 Circuit Court||SAED|MUHAMMED|AYMAN||Defendant|292023CF001520000AHC|AGTFDPE|FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/01/2023|Close of ReOpen|02/20/2025|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|08/23/1996|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/31/2023|NTNOLP|NT - NOLLE PROSSED|02/15/2023|Tampa Police Department|NADEAU, D|S300541963030|FL|N||||667.00||N|N|N|N|69BNVB|FL|||SAED, MUHAMMAD AYMAN; SAED, MUHAMMED; SAED, MUHAMMED A; SAED, MUHAMMED AYMEN; SAED, MUHAMMED SAED|75.00 Circuit Court||SAED|PELAL|RIDA||Defendant|292013CF009187000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2013|Close of ReOpen|03/03/2015|M|9423 BELLHAVEN ST||TEMPLE TERRACR|FL|33637|Other|05/31/1984|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/28/2013|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||S300676841910|FL|N||||||N|N|N|N|||||SAED, PELAL; SAED, PELAL R| Circuit Court||SAED|PELAL|RIDA||Defendant|292013CF009187000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2013|Close of ReOpen|03/03/2015|M|9423 BELLHAVEN ST||TEMPLE TERRACR|FL|33637|Other|05/31/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2013|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||S300676841910|FL|N||||||N|N|N|N|||||SAED, PELAL; SAED, PELAL R| Circuit Court||SAED|PELAL|RIDA||Defendant|292013CF009187000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2013|Close of ReOpen|03/03/2015|M|9423 BELLHAVEN ST||TEMPLE TERRACR|FL|33637|Other|05/31/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2013|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||S300676841910|FL|N||||||N|N|N|N|||||SAED, PELAL; SAED, PELAL R| Circuit Court||SAED|PELAL|RIDA||Defendant|292013CF009187000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2013|Close of ReOpen|03/03/2015|M|9423 BELLHAVEN ST||TEMPLE TERRACR|FL|33637|Other|05/31/1984|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/28/2013|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||S300676841910|FL|N||||||N|N|N|N|||||SAED, PELAL; SAED, PELAL R| Circuit Court||SAED|PELAL|RIDA||Defendant|292013CF011046000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/06/2013|CLOSED|08/07/2014|M|9423 BELLHAVEN ST||TEMPLE TERRACR|FL|33637|Other|05/31/1984|1|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|06/28/2013|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||S300676841910|FL|N||||||N|N|N|N|||||SAED, PELAL; SAED, PELAL R| Circuit Court||SAED|PELAL|RIDA||Defendant|292016CF013774000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/28/2016|Close of ReOpen|12/13/2018|M|18204 SANDY POINTE DR||TAMPA|FL|33647|Other|05/31/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2016|NTNOLP|NT - NOLLE PROSSED|08/02/2017|||S300676841910|FL|N||||537.00||N|N|N|N|||||SAED, PELAL; SAED, PELAL R|145.00 Circuit Court||SAED|PELAL|RIDA||Defendant|292016CF013774000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/28/2016|Close of ReOpen|12/13/2018|M|18204 SANDY POINTE DR||TAMPA|FL|33647|Other|05/31/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2016|NTAW|NT - ADJUDICATION WITHHELD|08/02/2017|||S300676841910|FL|N||||537.00||N|N|N|N|||||SAED, PELAL; SAED, PELAL R|145.00 Circuit Court||SAED|PELAL|RIDA||Defendant|292016CF013774000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/28/2016|Close of ReOpen|12/13/2018|M|18204 SANDY POINTE DR||TAMPA|FL|33647|Other|05/31/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/2016|NTAW|NT - ADJUDICATION WITHHELD|08/02/2017|||S300676841910|FL|N||||537.00||N|N|N|N|||||SAED, PELAL; SAED, PELAL R|145.00 Circuit Court||SAED|PELAL|RIDA||Defendant|292020CF002599000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/27/2020|CLOSED|04/12/2021|M|11524 KOTI CREEK LN||THONOTOSASSA|FL|33592|Other|05/31/1984|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/25/2020|ADJG|NT - ADJUDGED GUILTY|04/12/2021|||S300676841910|FL|N||||365.00|01/27/2022|N|N|N|N|||||SAED, PELAL; SAED, PELAL R| Circuit Court||SAED|SABRIS|B||Defendant|292012CF013184000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2012|CLOSED|03/19/2013|M|18106 KENNESAW CT||TAMPA|FL|33647|White|12/19/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2012|NTLOR|NT - LETTER OF RELEASE|03/19/2013|||S3607826494590|FL|N||||||N|N|N|N|||||| Circuit Court||SAED|SALEH|ANIS||Defendant|292013CF011244000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/09/2013|Close of ReOpen|02/16/2016|M|2513 DERBY GLEN DR||LUTZ|FL|33559-2005|Unavailable|11/22/1959|2|F3|4650152B|4650152B DISPENSING MEDICINAL DRUGS WTIHOUT PHARMACIST|08/09/2013|NTAW|NT - ADJUDICATION WITHHELD|03/24/2014|||5300781594220|FL|N||||760.00|06/26/2014|N|N|N|N|||||| Circuit Court||SAED|SALEH|ANIS||Defendant|292013CF011244000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/09/2013|Close of ReOpen|02/16/2016|M|2513 DERBY GLEN DR||LUTZ|FL|33559-2005|Unavailable|11/22/1959|1|F3|499.03(1)|499.03(1) POSSESSION WITH INTENT TO SELL A DRUG WITHOUT|08/09/2013|NTAW|NT - ADJUDICATION WITHHELD|03/24/2014|||5300781594220|FL|N||||760.00|06/26/2014|N|N|N|N|||||| Circuit Court||SAED|WALEED|SALEH||Defendant|292018CF014588000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/05/2018|CLOSED|03/26/2019|M|2513 DERBY GLEN DR||Lutz|FL|33559|White|12/18/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2019|||S237110504000|FL|N||||684.00|10/05/2021|N|N|N|N|||||| Circuit Court||SAED|WALEED|SALEH||Defendant|292023CF016480000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/27/2023|CLOSED|05/06/2024|M|6812 MONET CIR||TAMPA|FL|33617|White|12/18/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/24/2023|NTNOLP|NT - NOLLE PROSSED|05/06/2024|||S237110504000|FL|N||||||N|N|N|N|||||| Circuit Court||SAED|WALEED|SALEH||Defendant|292023CF016480000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/27/2023|CLOSED|05/06/2024|M|6812 MONET CIR||TAMPA|FL|33617|White|12/18/1999|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|09/24/2023|NTNOLP|NT - NOLLE PROSSED|05/06/2024|||S237110504000|FL|N||||||N|N|N|N|||||| Circuit Court||SAED|WALEED|SALEH||Defendant|292023CF016496000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/02/2024|Close of ReOpen|12/20/2024|M|6812 MONET CIR||TAMPA|FL|33617|White|12/18/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2023|ADJG|NT - ADJUDGED GUILTY|05/06/2024|||S237110504000|FL|N||||606.00|09/16/2024|N|N|N|N|||||| Circuit Court||SAED|WALEED|SALEH||Defendant|292023CF016496000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/02/2024|Close of ReOpen|12/20/2024|M|6812 MONET CIR||TAMPA|FL|33617|White|12/18/1999|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/27/2023|ADJG|NT - ADJUDGED GUILTY|05/06/2024|||S237110504000|FL|N||||606.00|09/16/2024|N|N|N|N|||||| Circuit Court||SAED|WALEED|SALEH||Defendant|292023CF016507000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/28/2023|CLOSED|02/02/2024|M|6812 MONET CIR||TAMPA|FL|33617|White|12/18/1999|1|F1|893.13(1)(e)2|893131E2 - DRUG9739 (FF) ARMED POSSESSN W/ INTENT TO DLVR CNTRLD SBSTNC W/IN 1000 FT OF CONVNC STORE|10/27/2023|CONS|CONSOLIDATED CASE|02/02/2024|||S237110504000|FL|N||||||N|N|N|N|||||| Circuit Court||SAED|WALEED|SALEH||Defendant|292023CF016507000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/28/2023|CLOSED|02/02/2024|M|6812 MONET CIR||TAMPA|FL|33617|White|12/18/1999|2|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|10/27/2023|CONS|CONSOLIDATED CASE|02/02/2024|||S237110504000|FL|N||||||N|N|N|N|||||| Circuit Court||SAENNGARM|VASANA|||Defendant|292000CF017346000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/17/2001|F|2701 W MISSISSIPPI AVE||TAMPA|FL|33629|White|09/02/1972|1|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES (10-200 GRAMS)|10/12/2000|NOLP|NOLLE PROSSED|04/17/2001|||S526860728220|FL|N||||||N|N|N|N|||||SAENNGARM, VANESSA| Circuit Court||SAENNGARM|VASANA|||Defendant|292000CF017346000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/17/2001|F|2701 W MISSISSIPPI AVE||TAMPA|FL|33629|White|09/02/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2000|NOLP|NOLLE PROSSED|04/17/2001|||S526860728220|FL|N||||||N|N|N|N|||||SAENNGARM, VANESSA| Circuit Court||SAENNGARM|VASANA|||Defendant|292000CF017346000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2000|CLOSED|04/17/2001|F|2701 W MISSISSIPPI AVE||TAMPA|FL|33629|White|09/02/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2000|NOLP|NOLLE PROSSED|04/17/2001|||S526860728220|FL|N||||||N|N|N|N|||||SAENNGARM, VANESSA| Circuit Court||SAENNGARM|VASANA|||Defendant|292001CF007892000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/24/2001|CLOSED|08/23/2001|F|2701 W MISSISSIPPI AVE||TAMPA|FL|33629|White|09/02/1972|2|F2|893131A|893131A DELIVERY OF COCAINE|09/27/2000|NOLP|NOLLE PROSSED|08/23/2001|||S526860728220|FL|N||||273.00|05/31/2002|N|N|N|N|||||SAENNGARM, VANESSA| Circuit Court||SAENNGARM|VASANA|||Defendant|292001CF007892000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/24/2001|CLOSED|08/23/2001|F|2701 W MISSISSIPPI AVE||TAMPA|FL|33629|White|09/02/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||S526860728220|FL|N||||273.00|05/31/2002|N|N|N|N|||||SAENNGARM, VANESSA| Circuit Court||SAENNGARM|VASANA|||Defendant|292001CF007892000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/24/2001|CLOSED|08/23/2001|F|2701 W MISSISSIPPI AVE||TAMPA|FL|33629|White|09/02/1972|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/27/2000|NOLP|NOLLE PROSSED|08/23/2001|||S526860728220|FL|N||||273.00|05/31/2002|N|N|N|N|||||SAENNGARM, VANESSA| Circuit Court||SAENNGARM|VASANA|||Defendant|292001CF007892000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/24/2001|CLOSED|08/23/2001|F|2701 W MISSISSIPPI AVE||TAMPA|FL|33629|White|09/02/1972|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||S526860728220|FL|N||||273.00|05/31/2002|N|N|N|N|||||SAENNGARM, VANESSA| Circuit Court||SAENZ|AARON|||Defendant|291990CF017828000AHC||FELONY NON CAPITAL MURDER|B||11/26/1990|CLOSED|09/21/1995|M|604 4TH ST.||WIMAUMA|FL|33598|White|04/28/1963|6|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|11/20/1990|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||S52000063148|FL|N||||||N|N|N|N|||||SAENZ, AARON| Circuit Court||SAENZ|AARON|||Defendant|291990CF017828000AHC||FELONY NON CAPITAL MURDER|B||11/26/1990|CLOSED|09/21/1995|M|604 4TH ST.||WIMAUMA|FL|33598|White|04/28/1963|5|F3|784021|784021 AGRAVATED ASSAULT|11/20/1990|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||S52000063148|FL|N||||||N|N|N|N|||||SAENZ, AARON| Circuit Court||SAENZ|AARON|||Defendant|291990CF017828000AHC||FELONY NON CAPITAL MURDER|B||11/26/1990|CLOSED|09/21/1995|M|604 4TH ST.||WIMAUMA|FL|33598|White|04/28/1963|4|F3|784021|784021 AGRAVATED ASSAULT|11/20/1990|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||S52000063148|FL|N||||||N|N|N|N|||||SAENZ, AARON| Circuit Court||SAENZ|AARON|||Defendant|291990CF017828000AHC||FELONY NON CAPITAL MURDER|B||11/26/1990|CLOSED|09/21/1995|M|604 4TH ST.||WIMAUMA|FL|33598|White|04/28/1963|3|F3|784021|784021 AGRAVATED ASSAULT|11/20/1990|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||S52000063148|FL|N||||||N|N|N|N|||||SAENZ, AARON| Circuit Court||SAENZ|AARON|||Defendant|291990CF017828000AHC||FELONY NON CAPITAL MURDER|B||11/26/1990|CLOSED|09/21/1995|M|604 4TH ST.||WIMAUMA|FL|33598|White|04/28/1963|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/20/1990|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||S52000063148|FL|N||||||N|N|N|N|||||SAENZ, AARON| Circuit Court||SAENZ|AARON|||Defendant|291990CF017828000AHC||FELONY NON CAPITAL MURDER|B||11/26/1990|CLOSED|09/21/1995|M|604 4TH ST.||WIMAUMA|FL|33598|White|04/28/1963|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/20/1990|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||S52000063148|FL|N||||||N|N|N|N|||||SAENZ, AARON| Circuit Court||SAENZ|AARON|||Defendant|291995CF011593000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/29/1995|CLOSED|10/11/1995|M|604 4TH ST.||WIMAUMA|FL|33598|White|04/28/1963|1|FL|78204|78204 MURDER|08/26/1995|NTLOR|NT - LETTER OF RELEASE|10/11/1995|||S52000063148|FL|N||||||N|N|N|N|||||SAENZ, AARON| Circuit Court||SAENZ|ANTONIO|||Defendant|292024CF020137000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/23/2024|Open|12/22/2024|M|10903 STANDING STONE DR||WIMAUMA|FL|33598|White|07/16/1998|7|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/22/2024|NTNINF|NT - NO INFORMATION FILED|01/28/2025|||S520000982560|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|ANTONIO|||Defendant|292024CF020137000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/23/2024|Open|12/22/2024|M|10903 STANDING STONE DR||WIMAUMA|FL|33598|White|07/16/1998|6|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|12/22/2024|NTNINF|NT - NO INFORMATION FILED|01/28/2025|||S520000982560|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|ANTONIO|||Defendant|292024CF020137000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/23/2024|Open|12/22/2024|M|10903 STANDING STONE DR||WIMAUMA|FL|33598|White|07/16/1998|5|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|12/22/2024||||||S520000982560|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|ANTONIO|||Defendant|292024CF020137000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/23/2024|Open|12/22/2024|M|10903 STANDING STONE DR||WIMAUMA|FL|33598|White|07/16/1998|8|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|12/22/2024||||||S520000982560|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|ANTONIO|||Defendant|292024CF020137000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/23/2024|Open|12/22/2024|M|10903 STANDING STONE DR||WIMAUMA|FL|33598|White|07/16/1998|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/22/2024|NTNINF|NT - NO INFORMATION FILED|01/28/2025|||S520000982560|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|ANTONIO|||Defendant|292024CF020137000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/23/2024|Open|12/22/2024|M|10903 STANDING STONE DR||WIMAUMA|FL|33598|White|07/16/1998|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|12/22/2024||||||S520000982560|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|ANTONIO|||Defendant|292024CF020137000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/23/2024|Open|12/22/2024|M|10903 STANDING STONE DR||WIMAUMA|FL|33598|White|07/16/1998|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/22/2024|NTNINF|NT - NO INFORMATION FILED|01/28/2025|||S520000982560|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|ANTONIO|||Defendant|292024CF020137000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/23/2024|Open|12/22/2024|M|10903 STANDING STONE DR||WIMAUMA|FL|33598|White|07/16/1998|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/22/2024||||||S520000982560|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|BEATRICE|||Defendant|291990CF010190000AHC||FELONY CRIMES AGAINST A PERSON|O||06/29/1990|CLOSED|07/23/1990|F|1112 E 142ND 29A||TAMPA|FL|33613|Unavailable|08/29/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||||N||||||N|N|N|N|||||| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291991CF001846000AHC||FELONY CRIMES AGAINST A PERSON|C||02/06/1991|CLOSED|08/05/1991|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1990|NOLP|NOLLE PROSSED|08/05/1991|||S525640542640|FL|N||||||N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291991CF001846000AHC||FELONY CRIMES AGAINST A PERSON|C||02/06/1991|CLOSED|08/05/1991|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1990|NOLP|NOLLE PROSSED|08/05/1991|||S525640542640|FL|N||||||N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291991CF001846000AHC||FELONY CRIMES AGAINST A PERSON|C||02/06/1991|CLOSED|08/05/1991|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1990|NOLP|NOLLE PROSSED|08/05/1991|||S525640542640|FL|N||||||N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291994CF009275000AHC||FELONY DRUG OFFENSE|O||07/21/1994|CLOSED|09/07/1994|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1994|REDU|REDUCED TO COUNTY COURT|09/07/1994|||S525640542640|FL|N||||||N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291994CF009275000AHC||FELONY DRUG OFFENSE|O||07/21/1994|CLOSED|09/07/1994|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|2|F3|893131A|893131A DELIVERY OF CANNABIS|07/08/1994|REDU|REDUCED TO COUNTY COURT|09/07/1994|||S525640542640|FL|N||||||N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291997CF007165000AHC||FELONY DRUG OFFENSE|||05/08/1997|Close of ReOpen|11/25/2002|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|1|F3|893135B|893135B IMPORTATION OF A CONTROLLED S|05/07/1997|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||S525640542640|FL|N||||371.00|02/18/2019|N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291997CF007165000AHC||FELONY DRUG OFFENSE|||05/08/1997|Close of ReOpen|11/25/2002|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|2|F3|893136A|893136A POSSESSION|05/07/1997|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||S525640542640|FL|N||||371.00|02/18/2019|N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291997CF017223000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/23/1997|CLOSED|01/05/1998|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/23/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/05/1998|||S525640542640|FL|N||||||N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291997CF017224000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/23/1997|CLOSED|01/05/1998|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/23/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/05/1998|||S525640542640|FL|N||||||N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|291997CF017225000AHC||FELONY OTHER FELONY|B|Behnke, Debra|10/23/1997|CLOSED|01/05/1998|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/23/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/05/1998|||S525640542640|FL|N||||||N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|292005CF017558000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/07/2005|Close of ReOpen|08/03/2006|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||S525640542640|FL|N||||653.72|02/18/2019|N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|CARLOS|CAMPA||Defendant|292005CF017558000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/07/2005|Close of ReOpen|08/03/2006|M|902 WESTMORE AVE||BRANDON|FL|33510|White|07/24/1954|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/07/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||S525640542640|FL|N||||653.72|02/18/2019|N|N|N|N|||||HERNANDEZ, EZEQUIAL; RODRIQUES, ESEQUIC; SAENZ, CAMPA; SAENZ, OSCAR; SAENZ, OSCAR CAMPA; SAENZ-CAMPA, OSCAR; SAENZCAMPA, CARLOS; SAENZCAMPA, OSCAR| Circuit Court||SAENZ|DANIEL|||Defendant|292007CF015274000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/26/2007|Close of ReOpen|11/09/2010|M|610 4TH ST||WIMAUMA|FL|33598|White|08/18/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2007|NOLP|NOLLE PROSSED|01/19/2011|||S520160862980|FL|N||||112.00|07/28/2009|N|N|N|N|||||| Circuit Court||SAENZ|DANIEL|||Defendant|292007CF015274000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/26/2007|Close of ReOpen|11/09/2010|M|610 4TH ST||WIMAUMA|FL|33598|White|08/18/1986|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/25/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||S520160862980|FL|N||||112.00|07/28/2009|N|N|N|N|||||| Circuit Court||SAENZ|DANIEL|||Defendant|292007CF015274000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/26/2007|Close of ReOpen|11/09/2010|M|610 4TH ST||WIMAUMA|FL|33598|White|08/18/1986|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||S520160862980|FL|N||||112.00|07/28/2009|N|N|N|N|||||| Circuit Court||SAENZ|DANIEL|||Defendant|292008CF014219000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2008|CLOSED|08/07/2008|M|610 4TH ST||WIMAUMA|FL|33598|White|08/18/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2008|REDU|REDUCED TO COUNTY COURT|08/07/2008|||S520160862980|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|DANIEL|||Defendant|292010CF001881000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/04/2010|CLOSED|03/16/2010|M|610 4TH ST||WIMAUMA|FL|33598|White|08/18/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2010|REDU|REDUCED TO COUNTY COURT|03/16/2010|||S520160862980|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|ELISEO|||Defendant|291993CF003392000AHC||FELONY THEFT FORGERY FRAUD|O||03/16/1993|CLOSED|04/23/1993|M|11888 US HWY 41 SOUTH LOT 37||GIBSONTON|FL|33534|White|10/12/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||S52020074372|FL|N||||||N|N|N|N|||||SAENZ, ELISEO| Circuit Court||SAENZ|ELISEO|||Defendant|291996CF000464000AHC||FELONY CRIMES AGAINST A PERSON|O||01/12/1996|CLOSED|03/06/1996|M|11888 US HWY 41 SOUTH LOT 37||GIBSONTON|FL|33534|White|10/12/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1996|NTLOR|NT - LETTER OF RELEASE|03/06/1996|||S52020074372|FL|N||||||N|N|N|N|||||SAENZ, ELISEO| Circuit Court||SAENZ|ELISEO|||Defendant|291996CF000464000AHC||FELONY CRIMES AGAINST A PERSON|O||01/12/1996|CLOSED|03/06/1996|M|11888 US HWY 41 SOUTH LOT 37||GIBSONTON|FL|33534|White|10/12/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1996|NTLOR|NT - LETTER OF RELEASE|03/06/1996|||S52020074372|FL|N||||||N|N|N|N|||||SAENZ, ELISEO| Circuit Court||SAENZ|ELISEO|||Defendant|292020CF013999000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/05/2020|CLOSED|05/12/2021|M|411 RAIL ROAD ST||WIMAUMA|FL|33598|White|10/12/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/04/2020|SCFD|STATE CLOSED FILE DIVERSION|05/12/2021|||S520200743720|FL|N||||325.53||N|N|N|N||||||50.00 Circuit Court||SAENZ|ELISEO|||Defendant|292020CF013999000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/05/2020|CLOSED|05/12/2021|M|411 RAIL ROAD ST||WIMAUMA|FL|33598|White|10/12/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/04/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/30/2022|||S520200743720|FL|N||||325.53||N|N|N|N||||||50.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF003080000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/16/2021|Close of ReOpen|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A|618.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF003080000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/16/2021|Close of ReOpen|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A|618.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF003080000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/16/2021|Close of ReOpen|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/15/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A|618.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009508000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/06/2021|Close of ReOpen|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/29/2021|NTNINF|NT - NO INFORMATION FILED|08/24/2021|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A|618.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009508000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/06/2021|Close of ReOpen|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/29/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A|618.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009509000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/04/2021|CLOSED|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/29/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A|618.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009510000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/04/2021|Close of ReOpen|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/03/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A|618.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009556000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/06/2021|Close of ReOpen|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|8|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/03/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A|618.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009556000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/06/2021|Close of ReOpen|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|9|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/03/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A|618.00 Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009600000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/07/2021|CLOSED|08/24/2021|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|11|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/29/2021|NTNINF|NT - NO INFORMATION FILED|08/24/2021|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A| Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009600000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/07/2021|CLOSED|08/24/2021|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|10|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|07/29/2021|REDU|REDUCED TO COUNTY COURT|08/24/2021|||S520321664140|FL|N||||||N|N|N|N|||||SAENZ, HOMERO A| Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009795000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/12/2021|CLOSED|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|12|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/04/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||618.00|10/15/2024|N|N|N|N|||||SAENZ, HOMERO A| Circuit Court||SAENZ|HOMERO|ALEMAN||Defendant|292021CF009795000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/12/2021|CLOSED|10/30/2024|M|333 HEDGEWAY DR||VALRICO|FL|33594|White|11/14/1966|13|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/04/2021|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||S520321664140|FL|N||||618.00|10/15/2024|N|N|N|N|||||SAENZ, HOMERO A| Circuit Court||SAENZ|JOSE|RAUL||Defendant|291997CF005731000AHC||FELONY OTHER FELONY|E||04/11/1997|CLOSED|01/20/1998|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|134.32 Circuit Court||SAENZ|JOSE|RAUL||Defendant|291997CF005731000AHC||FELONY OTHER FELONY|E||04/11/1997|CLOSED|01/20/1998|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|1|M2|806131B2|806131B2 CRIMINAL MISCHIEF|02/09/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|134.32 Circuit Court||SAENZ|JOSE|RAUL||Defendant|291997CF007330000AHC||FELONY DRUG OFFENSE|E||05/11/1997|CLOSED|03/02/1999|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||S520436602610|FL|N||||125.00||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|186.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|291997CF007330000AHC||FELONY DRUG OFFENSE|E||05/11/1997|CLOSED|03/02/1999|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|1|F3|893136A|893136A POSSESSION|05/10/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||S520436602610|FL|N||||125.00||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|186.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|291999CF000876000AHC||FELONY CRIMES AGAINST A PERSON|E||01/18/1999|CLOSED|03/02/1999|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/02/1999|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|123.00 Circuit Court||SAENZ|JOSE|R||Defendant|292001CF015184000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/03/2001|Close of ReOpen|01/06/2005|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/02/2001|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||S520436814540|FL|N||||791.00||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR|80.00 Circuit Court||SAENZ|JOSE|R||Defendant|292001CF015414000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/06/2001|CLOSED|12/06/2001|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/05/2001|NTLOR|NT - LETTER OF RELEASE|12/06/2001|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|R||Defendant|292001CF015414000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/06/2001|CLOSED|12/06/2001|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/05/2001|NTLOR|NT - LETTER OF RELEASE|12/06/2001|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|R||Defendant|292002CF008107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2002|CLOSED|08/07/2002|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|05/18/2002|NTLOR|NT - LETTER OF RELEASE|08/07/2002|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|R||Defendant|292002CF008107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2002|CLOSED|08/07/2002|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|05/18/2002|NTLOR|NT - LETTER OF RELEASE|08/07/2002|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|RAUL||Defendant|292005CF005437000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2005|CLOSED|04/14/2005|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2005|NTLOR|NT - LETTER OF RELEASE|04/14/2005|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL| Circuit Court||SAENZ|JOSE|RAUL||Defendant|292005CF005437000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2005|CLOSED|04/14/2005|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2005|NTLOR|NT - LETTER OF RELEASE|04/14/2005|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL| Circuit Court||SAENZ|JOSE|RAUL||Defendant|292005CF005437000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2005|CLOSED|04/14/2005|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2005|NTLOR|NT - LETTER OF RELEASE|04/14/2005|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL| Circuit Court||SAENZ|JOSE|RAUL||Defendant|292005CF007812000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/20/2005|CLOSED|11/28/2005|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/19/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|1595.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|292005CF007812000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/20/2005|CLOSED|11/28/2005|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/19/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|1595.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|292005CF007812000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/20/2005|CLOSED|11/28/2005|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/19/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|1595.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|292009CF020614000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/11/2009|CLOSED|01/11/2011|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/10/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|917.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|292009CF020614000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/11/2009|CLOSED|01/11/2011|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/10/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|917.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|292009CF020614000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/11/2009|CLOSED|01/11/2011|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/10/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|917.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|292009CF020614000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/11/2009|CLOSED|01/11/2011|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|4|F2|9142212B|9142212B TAMPERING WITH A WITNESS|12/10/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|917.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|292009CF020614000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/11/2009|CLOSED|01/11/2011|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/10/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2010|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|917.00 Circuit Court||SAENZ|JOSE|R||Defendant|292009CF020615000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2009|CLOSED|02/02/2010|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/10/2009|NTLOR|NT - LETTER OF RELEASE|02/02/2010|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|R||Defendant|292009CF020615000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2009|CLOSED|02/02/2010|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/10/2009|NTLOR|NT - LETTER OF RELEASE|02/02/2010|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|R||Defendant|292009CF020615000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2009|CLOSED|02/02/2010|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/10/2009|NTLOR|NT - LETTER OF RELEASE|02/02/2010|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|RAUL||Defendant|292010CF001633000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/27/2010|CLOSED|01/11/2011|M|1216 GLENDALE DRIVE||WIMAUMA|FL|33598|White|07/21/1960|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/10/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||S520436602610|FL|N||||||N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL|515.00 Circuit Court||SAENZ|JOSE|R||Defendant|292010CF013891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2010|CLOSED|10/01/2010|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/04/2010|REDU|REDUCED TO COUNTY COURT|10/01/2010|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|R||Defendant|292010CF013891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2010|CLOSED|10/01/2010|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/04/2010|NTNINF|NT - NO INFORMATION FILED|10/01/2010|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|R||Defendant|292011CF005179000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2011|CLOSED|05/16/2011|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/19/2011|NTLOR|NT - LETTER OF RELEASE|05/16/2011|||S520436814540|FL|N||||||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR| Circuit Court||SAENZ|JOSE|R||Defendant|292011CF016986000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2011|Close of ReOpen|03/17/2015|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/18/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||S520436814540|FL|N||||577.00||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR|52612.00 Circuit Court||SAENZ|JOSE|R||Defendant|292011CF016987000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2011|Close of ReOpen|03/17/2015|M|2616 GLENDALE DR||WIMAUMA|FL|33598-|White|12/14/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/30/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||S520436814540|FL|N||||577.00||N|N|N|N|||||SAENZ, AARON; SAENZ, JOSE RAUL, JR|52612.00 Circuit Court||SAENZ|JOSE|RAUL||Defendant|292019CF001583000AHC|AA4WQJE|FELONY OTHER FELONY|Y|Pomponio, Denise A|02/04/2019|Close of ReOpen|02/04/2020|M|2648 GLENDALE DR||WIMAUMA|FL|33598|White|07/21/1960|4|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|02/03/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|S520436602610|FL|N||||1843.00|01/14/2020|N|N|N|N|1913QC|FL|||SAENZ, JOSE; SANEZ, JOSE RAUL| Circuit Court||SAENZ|JOSE|RAUL||Defendant|292019CF001583000AHC|A76LNEE|FELONY OTHER FELONY|Y|Pomponio, Denise A|02/04/2019|Close of ReOpen|02/04/2020|M|2648 GLENDALE DR||WIMAUMA|FL|33598|White|07/21/1960|3|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|02/03/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|S520436602610|FL|N||||1843.00|01/14/2020|N|N|N|N|1913QC|FL|||SAENZ, JOSE; SANEZ, JOSE RAUL| Circuit Court||SAENZ|JOSE|RAUL||Defendant|292019CF001583000AHC|AAS7O7E|FELONY OTHER FELONY|Y|Pomponio, Denise A|02/04/2019|Close of ReOpen|02/04/2020|M|2648 GLENDALE DR||WIMAUMA|FL|33598|White|07/21/1960|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/03/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|FLORIDA HIGHWAY PATROL|CAMPBELL, JOSHUA|S520436602610|FL|N||||1843.00|01/14/2020|N|N|N|N|1913QC|FL|||SAENZ, JOSE; SANEZ, JOSE RAUL| Circuit Court||SAENZ|JOSE|RAUL||Defendant|292019CF001583000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/04/2019|Close of ReOpen|02/04/2020|M|2648 GLENDALE DR||WIMAUMA|FL|33598|White|07/21/1960|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/03/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||S520436602610|FL|N||||1843.00|01/14/2020|N|N|N|N|||||SAENZ, JOSE; SANEZ, JOSE RAUL| Circuit Court||SAENZ|JOSE|RAUL||Defendant|292019CF001583000AHC|AAS7OAE|FELONY OTHER FELONY|Y|Pomponio, Denise A|02/04/2019|Close of ReOpen|02/04/2020|M|2648 GLENDALE DR||WIMAUMA|FL|33598|White|07/21/1960|1|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|02/03/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|FLORIDA HIGHWAY PATROL|CAMPBELL, JOSHUA|S520436602610|FL|N||||1843.00|01/14/2020|N|N|N|N|1913QC|FL|||SAENZ, JOSE; SANEZ, JOSE RAUL| Circuit Court||SAENZ|JULIAN|LUIS||Defendant|292021CF006429000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/30/2021|CLOSED|09/28/2021|M|1416 SW 27TH||OKLAHOMA CITY|OK|73108|White|01/07/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||H999716568|OK|N||||||N|N|N|N||||||394.00 Circuit Court||SAENZ|LESLIE|NEAL||Defendant|292007CF002523000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/02/2007|Close of ReOpen|06/27/2012|M|38341 PALM GROVE||ZEPHYRHILLS|FL|33542|White|08/29/1970|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|04/01/2006|NOLP|NOLLE PROSSED|08/08/2007|||S520534703090|FL|N||||405.38||N|N|N|N||||||632.62 Circuit Court||SAENZ|LESLIE|NEAL||Defendant|292007CF002523000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|02/02/2007|Close of ReOpen|06/27/2012|M|38341 PALM GROVE||ZEPHYRHILLS|FL|33542|White|08/29/1970|2|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|08/06/2006|NTAW|NT - ADJUDICATION WITHHELD|08/08/2007|||S520534703090|FL|N||||405.38||N|N|N|N||||||632.62 Circuit Court||SAENZ|LESLIE|NEAL||Defendant|292007CF022339000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2007|CLOSED|12/07/2007|M|38341 PALM GROVE||ZEPHYRHILLS|FL|33542|White|08/29/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/07/2007|NTLOR|NT - LETTER OF RELEASE|12/07/2007|||S520534703090|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|LESLIE|NEAL||Defendant|292008CF019731000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|10/06/2008|CLOSED|12/09/2008|M|38341 PALM GROVE||ZEPHYRHILLS|FL|33542|White|08/29/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/29/2008|NOLP|NOLLE PROSSED|12/09/2008|||S520534703090|FL|N||||||N|N|N|N|||||| Circuit Court||SAENZ|SANDRA|E||Defendant|292009CF004648000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/15/2009|Close of ReOpen|07/28/2010|F|5675 BARNFIELD DRIVE APT 75||JACKSONVILLE|FL|32207|White|03/28/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/15/2009|NOLP|NOLLE PROSSED|01/05/2010|||S520785846080|FL|N||||||N|N|N|N|||||SAENZ, SANDRA|375.00 Circuit Court||SAENZ|SANDRA|E||Defendant|292009CF004648000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/15/2009|Close of ReOpen|07/28/2010|F|5675 BARNFIELD DRIVE APT 75||JACKSONVILLE|FL|32207|White|03/28/1984|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/15/2009|NTAW|NT - ADJUDICATION WITHHELD|01/05/2010|||S520785846080|FL|N||||||N|N|N|N|||||SAENZ, SANDRA|375.00 Circuit Court||SAENZ|STEVE|||Defendant|292012CF002386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2012|CLOSED|02/29/2012|M|7226 N CHURCH STREET||TAMPA|FL|33614|White|02/02/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/12/2012|REDU|REDUCED TO COUNTY COURT|02/29/2012|||S520780790420|FL|N||||||N|N|N|N|||||SAENZ, STEVEN| Circuit Court||SAENZ|STEVE|||Defendant|292014CF015960000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/31/2014|Close of ReOpen|07/06/2017|M|6023 HANNA AVE E||TAMPA|FL|33614|White|02/02/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2014|NTAW|NT - ADJUDICATION WITHHELD|03/31/2015|||S520780790420|FL|N||||88.46|08/08/2015|N|N|N|N|||||SAENZ, STEVEN| Circuit Court||SAENZ|STEVE|||Defendant|292014CF015960000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/31/2014|Close of ReOpen|07/06/2017|M|6023 HANNA AVE E||TAMPA|FL|33614|White|02/02/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2014|ADJG|NT - ADJUDGED GUILTY|03/31/2015|||S520780790420|FL|N||||88.46|08/08/2015|N|N|N|N|||||SAENZ, STEVEN| Circuit Court||SAENZ|STEVE|||Defendant|292014CF015960000AHC|A3LH5ME|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/31/2014|Close of ReOpen|07/06/2017|M|6023 HANNA AVE E||TAMPA|FL|33614|White|02/02/1979|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/31/2014|ADJG|NT - ADJUDGED GUILTY|03/31/2015|Tampa Police Department|FURBY, DENNIS|S520780790420|FL|N||||88.46|08/08/2015|N|N|N|N|AJJK58|FL|||SAENZ, STEVEN| Circuit Court||SAENZ|STEVE|||Defendant|292018CF013398000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/12/2018|CLOSED|12/18/2018|M|7226 N CHURCH ST||TAMPA|FL|33614|White|02/02/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2018|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||S520780790420|FL|N||||||N|N|N|N|||||SAENZ, STEVEN|689.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292004CF014904000BHC||FELONY BURGLARY|E|Fuente, William|08/08/2004|CLOSED|08/26/2004|M|2208 E 138TH AVE||TAMPA|FL|33613|White|06/10/1982|2|M2|8120143A|8120143A PETIT THEFT|08/08/2004|NOLP|NOLLE PROSSED|02/23/2007|||S520160822100|FL|N||||282.00|09/27/2006|N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292004CF014904000BHC||FELONY BURGLARY|E|Fuente, William|08/08/2004|CLOSED|08/26/2004|M|2208 E 138TH AVE||TAMPA|FL|33613|White|06/10/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/08/2004|NOLP|NOLLE PROSSED|02/23/2007|||S520160822100|FL|N||||282.00|09/27/2006|N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292004CF014908000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2004|CLOSED|08/23/2004|M|2208 E 138TH AVE||TAMPA|FL|33613|White|06/10/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2004|CONS|CONSOLIDATED CASE|08/23/2004|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292007CF011689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2007|CLOSED|06/29/2007|M|2208 E 138TH AVE||TAMPA|FL|33613|White|06/10/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/07/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292014CF005272000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2014|CLOSED|05/01/2014|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/12/2014|REDU|REDUCED TO COUNTY COURT|05/01/2014|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292014CF005272000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2014|CLOSED|05/01/2014|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/12/2014|NTNINF|NT - NO INFORMATION FILED|05/01/2014|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002273000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/20/2020|CLOSED|03/04/2020|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|5|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|02/18/2020|NTLOR|NT - LETTER OF RELEASE|03/04/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002273000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/20/2020|CLOSED|03/04/2020|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|NTLOR|NT - LETTER OF RELEASE|03/04/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002273000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/20/2020|CLOSED|03/04/2020|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/18/2020|NTLOR|NT - LETTER OF RELEASE|03/04/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002831000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/03/2020|CLOSED|03/05/2020|M|9407 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/19/2020|CONS|CONSOLIDATED CASE|03/05/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002831000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/03/2020|CLOSED|03/05/2020|M|9407 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/19/2020|CONS|CONSOLIDATED CASE|03/05/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002831000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/03/2020|CLOSED|03/05/2020|M|9407 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/19/2020|CONS|CONSOLIDATED CASE|03/05/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002832000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/03/2020|CLOSED|03/13/2020|M|9407 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/06/2020|CONS|CONSOLIDATED CASE|03/13/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002832000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/03/2020|CLOSED|03/13/2020|M|9407 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|11|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/06/2020|CONS|CONSOLIDATED CASE|03/13/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002832000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/03/2020|CLOSED|03/13/2020|M|9407 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/06/2020|CONS|CONSOLIDATED CASE|03/13/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002877000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2020|CLOSED|03/09/2020|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|12|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/15/2020|CONS|CONSOLIDATED CASE|03/09/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002877000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2020|CLOSED|03/09/2020|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/15/2020|CONS|CONSOLIDATED CASE|03/09/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292020CF002877000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2020|CLOSED|03/09/2020|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2020|CONS|CONSOLIDATED CASE|03/09/2020|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL| Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|09/23/2023|NONE|NONE|05/15/2025|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|09/23/2023|NTAW|NT - ADJUDICATION WITHHELD|05/16/2025|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/23/2023|NTAW|NT - ADJUDICATION WITHHELD|05/16/2025|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/23/2023|NONE|NONE|05/15/2025|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|09/23/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|04/01/2024|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|09/23/2023|DFIN|DEFENDANT INCOMPETENT|02/22/2024|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/23/2023|NTAW|NT - ADJUDICATION WITHHELD|05/16/2025|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/23/2023|NONE|NONE|05/15/2025|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/23/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|04/01/2024|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/23/2023|DFIN|DEFENDANT INCOMPETENT|02/22/2024|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/23/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|04/01/2024|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEUNG|DYLAN|||Defendant|292023CF014643000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/24/2023|CLOSED|05/16/2025|M|9408 N MULBERRY ST||TAMPA|FL|33612|White|06/10/1982|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/23/2023|DFIN|DEFENDANT INCOMPETENT|02/22/2024|||S520160822100|FL|N||||||N|N|N|N|||||SAEUNG, DYLAN LAOS; THUG, ANGEL|693.00 Circuit Court||SAEZ|ADRIAN|||Defendant|292005CF011430000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2005|CLOSED|06/29/2005|M|921 JOEL BL||LEHIGH ACRES|FL|33972-|White|08/09/1970|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/11/2005|NTNINF|NT - NO INFORMATION FILED|06/29/2005|||S200000702890|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ADRIAN|||Defendant|292005CF011430000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2005|CLOSED|06/29/2005|M|921 JOEL BL||LEHIGH ACRES|FL|33972-|White|08/09/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2005|NTNINF|NT - NO INFORMATION FILED|06/29/2005|||S200000702890|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ADRIAN|||Defendant|292005CF011430000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2005|CLOSED|06/29/2005|M|921 JOEL BL||LEHIGH ACRES|FL|33972-|White|08/09/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2005|REDU|REDUCED TO COUNTY COURT|06/29/2005|||S200000702890|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ANDRES|JOSE||Defendant|292023CF008135000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/28/2023|CLOSED|07/11/2023|M|1909 W ERNA DR||TAMPA|FL|33603|White|07/13/1994|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|05/27/2023|REDU|REDUCED TO COUNTY COURT|07/11/2023|||S200010942530|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|CARLOS|MARTIN||Defendant|292024CF006058000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/18/2024|CLOSED|05/06/2024|M|AT LARGE||TAMPA|FL|33604|White|05/16/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2024|NTLOR|NT - LETTER OF RELEASE|05/06/2024|||S200113821760|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|DANIEL|||Defendant|292024CF001318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2024|CLOSED|05/16/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/16/1992|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/26/2024|NTAW|NT - ADJUDICATION WITHHELD|05/16/2024|||S200160921760|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAEZ|DANIEL|||Defendant|292024CF001318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2024|CLOSED|05/16/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/16/1992|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/26/2024|NTAW|NT - ADJUDICATION WITHHELD|05/16/2024|||S200160921760|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAEZ|DANIEL|||Defendant|292024CF001318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2024|CLOSED|05/16/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/16/1992|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/26/2024|NTAW|NT - ADJUDICATION WITHHELD|05/16/2024|||S200160921760|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAEZ|DANIEL|||Defendant|292024CF001318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2024|CLOSED|05/16/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/16/1992|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/26/2024|NTNINF|NT - NO INFORMATION FILED|02/02/2024|||S200160921760|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|45|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|46|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|47|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|44|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|43|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|42|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|41|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|40|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|39|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|38|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|37|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|36|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|35|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|34|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|33|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|32|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|31|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|30|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|29|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|16|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|28|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|27|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|26|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|25|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|24|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|23|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|22|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|2|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|3|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|4|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|21|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|20|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|19|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|5|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|6|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|7|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|8|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|18|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|17|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|9|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|10|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|11|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|12|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|13|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|14|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|15|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|1|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|73|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|72|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|102|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|103|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|104|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|105|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|101|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|106|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|107|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|108|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|109|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|71|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|110|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|100|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|111|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|99|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|112|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|70|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|113|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|98|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|97|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|114|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|96|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|74|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|75|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|95|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|115|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|116|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|NTNINF|NT - NO INFORMATION FILED|01/14/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|69|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|68|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|67|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|66|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|65|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|64|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|76|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|77|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|63|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|62|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|61|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|94|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|93|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|92|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|91|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|90|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|89|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|88|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|60|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|59|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|58|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|87|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|57|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|86|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|56|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|55|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|54|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|53|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|85|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|84|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|83|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|52|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|51|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|50|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|49|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|48|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|82|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|81|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|78|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|80|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF019612000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2024|CLOSED|11/03/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|79|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||S200201060480|FL|N||||||N|N|N|N||||||30752.66 Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|11|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|12|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|13|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|33|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|32|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|31|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|30|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|29|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|28|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|27|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|26|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|25|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|24|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|23|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|14|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|15|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|22|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|21|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|1|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|10|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|20|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|9|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|8|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|7|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|16|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|19|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|17|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|18|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|2|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|3|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|4|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|5|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|6|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|49|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|50|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|100|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|99|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|98|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|65|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|64|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|63|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|58|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|59|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|60|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|97|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|96|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|48|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|72|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|47|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|46|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|45|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|95|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|71|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|94|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|93|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|73|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|44|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|43|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|57|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|56|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|42|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|92|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|91|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|70|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|55|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|90|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|89|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|74|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|41|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|54|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|69|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|51|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|88|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|52|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|53|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|87|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|40|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|62|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|61|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|39|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|38|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|68|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|86|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|85|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|84|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|83|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|82|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|75|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|67|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|81|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|80|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|79|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|78|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|77|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|37|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|36|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|35|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|34|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|76|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ELIAS|ANTHONY||Defendant|292024CF020545000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2024|CLOSED|01/14/2025|M|10626 ALDO MORO DR||WIMAUMA|FL|33598|White|02/08/2006|66|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|12/13/2024|CONS|CONSOLIDATED CASE|01/14/2025|||S200201060480|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ERNEST|||Defendant|291991CF013055000AHC||FELONY OTHER FELONY|Trial 2||09/18/1991|Closed|07/31/1992|M|7979 SHOALS DR APT B||ORLANDO|FL|32817|White|06/24/1965|1|NN|1|1 NOTICE OF APPEAL|09/18/1991||||||S200200652240|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|ERNEST|||Defendant|291992CF008486000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/15/1992|Close of ReOpen|12/09/2005|M|7979 SHOALS DR APT B||ORLANDO|FL|32817|White|06/24/1965|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|03/19/1992|NTAW|NT - ADJUDICATION WITHHELD|08/06/1992|||S200200652240|FL|N||||||N|N|N|N||||||467.00 Circuit Court||SAEZ|ERNESTO|ELVIS||Defendant|291989CF014618000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/06/1989|Close of ReOpen|09/05/2018|M|1472 NORTHWEST 14TH ST||MIAMI|FL|NI|White|11/07/1953|1|FC|7940115|7940115 SEXUAL BATTERY|09/04/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||S20020553407|FL|N||||50.00||N|N|N|N||||||50.00 Circuit Court||SAEZ|ERNESTO|ELVIS||Defendant|291989CF014618000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/06/1989|Close of ReOpen|09/05/2018|M|1472 NORTHWEST 14TH ST||MIAMI|FL|NI|White|11/07/1953|2|FC|7940115|7940115 ATTEMPTED SEXUAL BATTERY|09/04/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||S20020553407|FL|N||||50.00||N|N|N|N||||||50.00 Circuit Court||SAEZ|ERNESTO|ELVIS||Defendant|291989CF014618000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/06/1989|Close of ReOpen|09/05/2018|M|1472 NORTHWEST 14TH ST||MIAMI|FL|NI|White|11/07/1953|3|FC|7940115|7940115 ATTEMPTED SEXUAL BATTERY|09/04/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||S20020553407|FL|N||||50.00||N|N|N|N||||||50.00 Circuit Court||SAEZ|ERNESTO|ELVIS||Defendant|291989CF014618000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/06/1989|Close of ReOpen|09/05/2018|M|1472 NORTHWEST 14TH ST||MIAMI|FL|NI|White|11/07/1953|4|FC|7940115|7940115 ATT SEXUAL BATTERY|09/04/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||S20020553407|FL|N||||50.00||N|N|N|N||||||50.00 Circuit Court||SAEZ|ERNESTO|ELVIS||Defendant|291989CF014618000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/06/1989|Close of ReOpen|09/05/2018|M|1472 NORTHWEST 14TH ST||MIAMI|FL|NI|White|11/07/1953|5|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||S20020553407|FL|N||||50.00||N|N|N|N||||||50.00 Circuit Court||SAEZ|ERNESTO|ELVIS||Defendant|291989CF014618000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/06/1989|Close of ReOpen|09/05/2018|M|1472 NORTHWEST 14TH ST||MIAMI|FL|NI|White|11/07/1953|6|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||S20020553407|FL|N||||50.00||N|N|N|N||||||50.00 Circuit Court||SAEZ|GRIGORY|ALAN||Defendant|292002CF015879000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/27/2002|CLOSED|12/12/2002|M|9023 CHESTER CIRCLE APT A||TAMPA|FL|33601|White|10/29/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/27/2002|NOLP|NOLLE PROSSED|12/12/2002|||s200281773890|FL|N||||||N|N|N|N|||||SAEZ, GREGORY; SAEZ, GREGORY A| Circuit Court||SAEZ|HECTOR|M||Defendant|291997CF008442000AHC||FELONY OTHER FELONY|O||05/28/1997|CLOSED|06/17/1997|M|8923 N 40TH ST||TAMPA|FL|33604|White|01/04/1970|1|NN|3|3 FUGITIVE WARRANT|05/27/1997||||||S200333700040|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|HUMBERTO|C||Defendant|292003CF004992000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/27/2003|Close of ReOpen|12/29/2005|M|11718 N 17TH STREET APT A||TAMPA|FL|33612-9040|White|10/03/1968|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/27/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||S200323683630|FL|N||||1285.00||N|N|N|N|||||SAEZ, HUMBERTO COSTAS|110.00 Circuit Court||SAEZ|JINETTE|||Defendant|292010CF004997000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2010|CLOSED|04/07/2010|F|17727 STARFISH CT APT B||TAMPA|FL|33588|White|01/07/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||S200420755070|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|JOSE|L||Defendant|291996CF011065000AHC||FELONY ROBBERY|E||07/24/1996|CLOSED|06/03/1998|M|3741 BINNACLE DR||TAMPA|FL|33611|White|07/13/1943|1|F2|8121312C|8121312C ROBBERY|07/22/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||S200432432530|FL|N||||||N|N|N|N|||||SAEZ, JOSE LOUIS; SAEZ, JOSE LUIS| Circuit Court||SAEZ|JOSE|L||Defendant|291996CF011065000AHC||FELONY ROBBERY|E||07/24/1996|CLOSED|06/03/1998|M|3741 BINNACLE DR||TAMPA|FL|33611|White|07/13/1943|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/22/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||S200432432530|FL|N||||||N|N|N|N|||||SAEZ, JOSE LOUIS; SAEZ, JOSE LUIS| Circuit Court||SAEZ|JOSE|L||Defendant|291996CF018234000AHC||FELONY WORTHLESS CHECK|E||11/25/1996|Close of ReOpen|01/23/2000|M|3741 BINNACLE DR||TAMPA|FL|33611|White|07/13/1943|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |07/25/1996|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||S200432432530|FL|N||||||N|N|N|N|||||SAEZ, JOSE LOUIS; SAEZ, JOSE LUIS|313.00 Circuit Court||SAEZ|JOSE|||Defendant|292008CF020667000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2008|CLOSED|12/02/2008|M|11734 N 15TH ST APT 1||TAMPA|FL|33612|White|09/06/1981|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/20/2008|NTLOR|NT - LETTER OF RELEASE|12/02/2008|||S200433813260|FL|N||||||N|N|N|N|||||SAEZ, JOSE M; SAEZ, JOSE MANUEL| Circuit Court||SAEZ|JOSE|||Defendant|292008CF020667000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2008|CLOSED|12/02/2008|M|11734 N 15TH ST APT 1||TAMPA|FL|33612|White|09/06/1981|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/20/2008|NTLOR|NT - LETTER OF RELEASE|12/02/2008|||S200433813260|FL|N||||||N|N|N|N|||||SAEZ, JOSE M; SAEZ, JOSE MANUEL| Circuit Court||SAEZ|JOSE|||Defendant|292008CF020667000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2008|CLOSED|12/02/2008|M|11734 N 15TH ST APT 1||TAMPA|FL|33612|White|09/06/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/20/2008|NTLOR|NT - LETTER OF RELEASE|12/02/2008|||S200433813260|FL|N||||||N|N|N|N|||||SAEZ, JOSE M; SAEZ, JOSE MANUEL| Circuit Court||SAEZ|JOSE|||Defendant|292009CF013249000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/02/2009|CLOSED|11/02/2009|M|11734 N 15TH ST APT 1||TAMPA|FL|33612|White|09/06/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/01/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||S200433813260|FL|N||||272.80|10/22/2020|N|N|N|N|||||SAEZ, JOSE M; SAEZ, JOSE MANUEL| Circuit Court||SAEZ|JOSE|||Defendant|292014CF009545000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2014|CLOSED|07/18/2014|M|11734 N 15TH ST APT 1||TAMPA|FL|33612|White|09/06/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/01/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||S200433813260|FL|N||||||N|N|N|N|||||SAEZ, JOSE M; SAEZ, JOSE MANUEL| Circuit Court||SAEZ|LEIDY|MARTIN||Defendant|292016CF013872000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2016|Close of ReOpen|04/16/2019|F|14681 FILLMORE ST||MIAMI|FL|33176|White|11/17/1982|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/29/2016|NTAW|NT - ADJUDICATION WITHHELD|04/16/2019|||M635520829170|FL|N||||351.00|11/21/2019|N|N|N|N|||||| Circuit Court||SAEZ|LEIDY|MARTIN||Defendant|292016CF013872000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2016|Close of ReOpen|04/16/2019|F|14681 FILLMORE ST||MIAMI|FL|33176|White|11/17/1982|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/29/2016|SCFD|STATE CLOSED FILE DIVERSION|04/21/2017|||M635520829170|FL|N||||351.00|11/21/2019|N|N|N|N|||||| Circuit Court||SAEZ|MARILYN|||Defendant|292003CF012666000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/26/2003|Close of ReOpen|01/04/2006|F|12521 TINSLEY CIR APT 304||TAMPA|FL|33612-|White|09/09/1964|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/26/2003|NTAW|NT - ADJUDICATION WITHHELD|04/27/2004|||S200540648290|FL|N||||451.00||N|N|N|N|||||SAEZ, GIGI|312.00 Circuit Court||SAEZ|MARILYN|||Defendant|292003CF012666000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/26/2003|Close of ReOpen|01/04/2006|F|12521 TINSLEY CIR APT 304||TAMPA|FL|33612-|White|09/09/1964|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/26/2003|NTAW|NT - ADJUDICATION WITHHELD|04/27/2004|||S200540648290|FL|N||||451.00||N|N|N|N|||||SAEZ, GIGI|312.00 Circuit Court||SAEZ|MARTA|||Defendant|292007CF005126000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/11/2007|Open|03/11/2007|F|#36|2275 CENTRAL AV|FT MYERS|FL|33901-|White|04/30/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/10/2007||||||S200540886500|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|MARTA|||Defendant|292007CF005126000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/11/2007|Open|03/11/2007|F|#36|2275 CENTRAL AV|FT MYERS|FL|33901-|White|04/30/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/10/2007||||||S200540886500|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292010CF013375000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/27/2010|CLOSED|01/19/2021|M|15109 N 24TH STREET||Lutz|FL|33549|White|09/29/1961|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/27/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|1132.00 Circuit Court||SAEZ|VICTOR|M||Defendant|292013CF003412000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|03/07/2013|CLOSED|03/28/2013|M|942 NINA ELIZABETH CIR APT 304||BRANDON|FL|33510-|White|09/29/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/23/2013|NOLP|NOLLE PROSSED|03/28/2013|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL| Circuit Court||SAEZ|VICTOR|M||Defendant|292020CF012495000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/30/2020|CLOSED|01/19/2021|M|15109 N. 24TH STREET||LUTZ|FL|33549|White|09/29/1961|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|10/27/2020|ADJG|NT - ADJUDGED GUILTY|01/19/2021|||R362873613490|FL|N||||||N|N|N|N|||||SAEZ, VICTOR MIGUEL|689.00 Circuit Court||SAEZ|WILMA|ESTHER||Defendant|292005CF009750000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/19/2005|CLOSED|07/06/2005|F|1101 140TH AV E APT 102||TAMPA|FL|33613|White|02/03/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2005|NOLP|NOLLE PROSSED|08/21/2007|||S200925855430|FL|N||||112.00|08/29/2007|N|N|N|N|||||| Circuit Court||SAEZ|WILSON|||Defendant|292019CF008445000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/18/2019|CLOSED|09/05/2019|M|3414 ELLICOT ST||TAMPA|FL|33614|White|03/25/1974|2|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|06/15/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||S200880741050|FL|N||||||N|N|N|N|||||SAEZ, WILSON| Circuit Court||SAEZ|WILSON|||Defendant|292019CF008445000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/18/2019|CLOSED|09/05/2019|M|3414 ELLICOT ST||TAMPA|FL|33614|White|03/25/1974|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|06/15/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||S200880741050|FL|N||||||N|N|N|N|||||SAEZ, WILSON| Circuit Court||SAEZ DIAZ|DORALEE|||Defendant|292025CF012544000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/19/2025|CLOSED|08/28/2025|F|1190 E WASHINGTON ST||TAMPA|FL|33602|White|08/23/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/17/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/28/2025|||S232160908030|FL|N||||414.65|09/12/2025|N|N|N|N|||||| Circuit Court||SAEZ DIAZ|DORALEE|||Defendant|292025CF012544000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/19/2025|CLOSED|08/28/2025|F|1190 E WASHINGTON ST||TAMPA|FL|33602|White|08/23/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/17/2025|PIPTI|PRE INFORMATION PTI AGREEMENT|08/28/2025|||S232160908030|FL|N||||414.65|09/12/2025|N|N|N|N|||||| Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292023CF018298000AHC|AIJ6FLE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/01/2023|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/28/2023|ADJG|NT - ADJUDGED GUILTY|05/21/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|S255320783260|FL|N||||||N|N|N|N|KMDP14|FL||||1260.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292023CF018298000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/01/2023|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/28/2023|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||S255320783260|FL|N||||||N|N|N|N||||||1260.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292023CF018298000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/01/2023|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/28/2023|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||S255320783260|FL|N||||||N|N|N|N||||||1260.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292023CF018298000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/01/2023|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/28/2023|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||S255320783260|FL|N||||||N|N|N|N||||||1260.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292024CF000081000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2024|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/30/2023|NTNINF|NT - NO INFORMATION FILED|01/23/2024|||S255320783260|FL|N||||||N|N|N|N||||||958.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292024CF000081000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2024|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/30/2023|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||S255320783260|FL|N||||||N|N|N|N||||||958.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292024CF000081000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2024|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|3|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|11/30/2023|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||S255320783260|FL|N||||||N|N|N|N||||||958.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292024CF000081000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2024|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|4|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|11/30/2023|ADJG|NT - ADJUDGED GUILTY|05/21/2024|||S255320783260|FL|N||||||N|N|N|N||||||958.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292024CF000081000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/02/2024|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|5|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/30/2023|NTNINF|NT - NO INFORMATION FILED|01/23/2024|||S255320783260|FL|N||||||N|N|N|N||||||958.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292024CF004316000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/20/2024|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/29/2023|NTNOLP|NT - NOLLE PROSSED|05/21/2024|||S255320783260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292024CF004316000AHC|AJ621YE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/20/2024|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/29/2023|NTNOLP|NT - NOLLE PROSSED|05/21/2024|Hillsborough County Sheriff's Office|SAO 1400 , UNK|S255320783260|FL|N||||||N|N|N|N|KMDP14|FL||||50.00 Circuit Court||SAEZ MONTERO|HAYLER|||Defendant|292024CF004316000AHC|AJ621ZE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/20/2024|CLOSED|05/21/2024|M|12329 WOODLEIGH AVE||TAMPA|FL|33612|White|09/06/1978|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/29/2023|NTNOLP|NT - NOLLE PROSSED|05/21/2024|Hillsborough County Sheriff's Office|SAO 1400 , UNK|S255320783260|FL|N||||||N|N|N|N|KMDP14|FL||||50.00 Circuit Court||SAEZ OLIVA|NOSLEN|||Defendant|292025CF017854000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/09/2025|CLOSED|10/20/2025|M|4014 W WATERS AVE # 507||TAMPA|FL|33614|White|09/15/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/09/2025|REDU|REDUCED TO COUNTY COURT|10/20/2025|||S241620833350|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ OLIVA|NOSLEN|||Defendant|292025CF017854000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/09/2025|CLOSED|10/20/2025|M|4014 W WATERS AVE # 507||TAMPA|FL|33614|White|09/15/1983|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/09/2025|NTNINF|NT - NO INFORMATION FILED|10/20/2025|||S241620833350|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZ ROSARIO|JOSE|ANTONIO||Defendant|292023CF000242000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/06/2023|Close of ReOpen|08/23/2023|M|11415 MEREDYTH ST||TAMPA|FL|33637|White|05/13/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/05/2023|NTAW|NT - ADJUDICATION WITHHELD|05/16/2023|||S262421851730|FL|N||||||N|N|N|N||||||1007.00 Circuit Court||SAEZ ROSARIO|JOSE|ANTONIO||Defendant|292023CF000242000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/06/2023|Close of ReOpen|08/23/2023|M|11415 MEREDYTH ST||TAMPA|FL|33637|White|05/13/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|01/05/2023|NTAW|NT - ADJUDICATION WITHHELD|05/16/2023|||S262421851730|FL|N||||||N|N|N|N||||||1007.00 Circuit Court||SAEZ-LOPEZ|JAHN|HECTOR||Defendant|292017CF007998000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/28/2017|CLOSED|09/26/2017|M|2705 DOMINION PL||TAMPA|FL|33614|White|09/08/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/27/2017|NTAW|NT - ADJUDICATION WITHHELD|09/26/2017|||S241428963280|FL|N||||672.00|01/18/2019|N|N|N|N|||||PARK, ALEXANDER| Circuit Court||SAEZ-LOPEZ|JAHN|HECTOR||Defendant|292017CF007998000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/28/2017|CLOSED|09/26/2017|M|2705 DOMINION PL||TAMPA|FL|33614|White|09/08/1996|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/27/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2017|||S241428963280|FL|N||||672.00|01/18/2019|N|N|N|N|||||PARK, ALEXANDER| Circuit Court||SAEZ-LOPEZ|JAHN|HECTOR||Defendant|292017CF007998000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/28/2017|CLOSED|09/26/2017|M|2705 DOMINION PL||TAMPA|FL|33614|White|09/08/1996|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/27/2017|NTNINF|NT - NO INFORMATION FILED|06/15/2017|||S241428963280|FL|N||||672.00|01/18/2019|N|N|N|N|||||PARK, ALEXANDER| Circuit Court||SAEZ-NEGRON|JAIME|||Defendant|291998CF019573000DHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/11/1998|Close of ReOpen|09/03/2002|M|4413 W CLIFTON||TAMPA|FL|33614|White|06/22/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/13/1998|NTAW|NT - ADJUDICATION WITHHELD|06/03/1999|||S252420532220|FL|N||||512.00||N|N|N|N|||||SAEZ-NEGRON, JAIHE|2000.00 Circuit Court||SAEZSANTIAGO|MARTA|||Defendant|292014CF007590000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2014|CLOSED|07/23/2014|F|7517 TERRACE RIVER DR||TEMPLE TERRACE|FL|33637|White|02/23/1965|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/26/2014|NTLOR|NT - LETTER OF RELEASE|07/23/2014|||S2535406655630|FL|N||||||N|N|N|N|||||| Circuit Court||SAEZSANTIAGO|MARTA|||Defendant|292014CF007590000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2014|CLOSED|07/23/2014|F|7517 TERRACE RIVER DR||TEMPLE TERRACE|FL|33637|White|02/23/1965|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE|05/26/2014|NTLOR|NT - LETTER OF RELEASE|07/23/2014|||S2535406655630|FL|N||||||N|N|N|N|||||| Circuit Court||SAFABAKHSH|SAIED|||Defendant|292020CF000452000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/09/2020|CLOSED|01/20/2021|M|736 R 4 THE VILLAGE SUITE 103||SINAJAZA|GU|96910|White|11/30/1960|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/07/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2021|||1228025685|FL|N||||2000.00|02/11/2021|N|N|N|N|||||| Circuit Court||SAFABAKHSH|SAIED|||Defendant|292020CF000452000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/09/2020|CLOSED|01/20/2021|M|736 R 4 THE VILLAGE SUITE 103||SINAJAZA|GU|96910|White|11/30/1960|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/07/2020|NTNOLP|NT - NOLLE PROSSED|01/20/2021|||1228025685|FL|N||||2000.00|02/11/2021|N|N|N|N|||||| Circuit Court||SAFARJALANI|AZZAM|F||Defendant|291999CF014769000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/22/1999|Close of ReOpen|03/02/2006|M|11711 N 15TH ST APT 2||TAMPA|FL|33612|White|04/18/1969|1|F3|784041|784041 FELONY BATTERY|08/21/1999|NTAW|NT - ADJUDICATION WITHHELD|04/01/2003|||S162006691381|FL|N||||105.54||N|N|N|N|||||SAFARJALANI, AZAM FAYSAL; SAFARJALANI, AZZAM FASSYL; SAFARJALANI, SAM|314.46 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/24/2021|SCFD|STATE CLOSED FILE DIVERSION|06/30/2021|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/24/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/09/2021|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/24/2021|NONE|NONE|03/04/2022|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/24/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/24/2021|SCFD|STATE CLOSED FILE DIVERSION|06/30/2021|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/24/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/09/2021|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/24/2021|NONE|NONE|03/04/2022|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/24/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2021|SCFD|STATE CLOSED FILE DIVERSION|06/30/2021|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/09/2021|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2021|NONE|NONE|03/04/2022|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/24/2021|NTNINF|NT - NO INFORMATION FILED|04/15/2021|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292021CF003550000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/26/2021|Close of ReOpen|11/29/2022|M|1422 MILLERMAN PINES DR APT 103||TAMPA|FL|33612|White|03/27/1983|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||S162000831070|FL|N||||440.60||N|N|N|N||||||802.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292022CF002102000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/20/2022|CLOSED|11/29/2022|M|14411 CARIBBEAN BREE||TAMPA|FL|33612|White|03/27/1983|1|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|02/19/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||S162000831070|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292022CF002102000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/20/2022|CLOSED|11/29/2022|M|14411 CARIBBEAN BREE||TAMPA|FL|33612|White|03/27/1983|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|02/19/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||S162000831070|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292022CF002102000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/20/2022|CLOSED|11/29/2022|M|14411 CARIBBEAN BREE||TAMPA|FL|33612|White|03/27/1983|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/19/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||S162000831070|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||SAFARKOUHPAYEH|ALIREZA|||Defendant|292022CF002102000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/20/2022|CLOSED|11/29/2022|M|14411 CARIBBEAN BREE||TAMPA|FL|33612|White|03/27/1983|4|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|02/19/2022|NTNINF|NT - NO INFORMATION FILED|03/14/2022|||S162000831070|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||SAFE|JOHNATAN|||Defendant|292017CF003055000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/26/2017|Close of ReOpen|03/28/2018|M|6001 OLIVE AV N||TAMPA|FL|33614|Hispanic|03/15/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/26/2017|SCFD|STATE CLOSED FILE DIVERSION|08/23/2017|||S100420960950|FL|N||||1144.41|05/09/2019|N|N|N|N|||||SAFE, JOHNATHAN| Circuit Court||SAFE|JOHNATAN|||Defendant|292017CF003055000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/26/2017|Close of ReOpen|03/28/2018|M|6001 OLIVE AV N||TAMPA|FL|33614|Hispanic|03/15/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/26/2017|SCFD|STATE CLOSED FILE DIVERSION|06/12/2017|||S100420960950|FL|N||||1144.41|05/09/2019|N|N|N|N|||||SAFE, JOHNATHAN| Circuit Court||SAFE|JOHNATAN|||Defendant|292017CF003055000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/26/2017|Close of ReOpen|03/28/2018|M|6001 OLIVE AV N||TAMPA|FL|33614|Hispanic|03/15/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/26/2017|NTAW|NT - ADJUDICATION WITHHELD|03/28/2018|||S100420960950|FL|N||||1144.41|05/09/2019|N|N|N|N|||||SAFE, JOHNATHAN| Circuit Court||SAFE|LEONARDO|RACHIT||Defendant|292010CF003677000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2010|CLOSED|04/22/2010|M|2706 VIOLET ST W||TAMPA|FL|33614|White|11/06/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||S100536684060|FL|N||||||N|N|N|N|||||SAFE, LEONARDO R; SAFE, LEONARDO RACHIT| Circuit Court||SAFE|LEONARDO|RACHIT|JR|Defendant|292017CF003052000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|CLOSED|10/12/2018|M|8902 BOULEVARD N||TAMPA|FL|33604|White|07/17/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/26/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/12/2018|||S100536942570|FL|N||||382.00|10/25/2018|N|N|N|N|||||SAFE, LEONARDO R, JR; SAFE, LEONARDO RACHIT; SAFE, LEONARDO RACHIT J| Circuit Court||SAFE|LEONARDO|RACHIT|JR|Defendant|292017CF003052000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|CLOSED|10/12/2018|M|8902 BOULEVARD N||TAMPA|FL|33604|White|07/17/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/26/2017|SCFD|STATE CLOSED FILE DIVERSION|09/27/2017|||S100536942570|FL|N||||382.00|10/25/2018|N|N|N|N|||||SAFE, LEONARDO R, JR; SAFE, LEONARDO RACHIT; SAFE, LEONARDO RACHIT J| Circuit Court||SAFE|LEONARDO|RACHIT|JR|Defendant|292017CF003052000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/26/2017|CLOSED|10/12/2018|M|8902 BOULEVARD N||TAMPA|FL|33604|White|07/17/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/26/2017|SCFD|STATE CLOSED FILE DIVERSION|05/18/2017|||S100536942570|FL|N||||382.00|10/25/2018|N|N|N|N|||||SAFE, LEONARDO R, JR; SAFE, LEONARDO RACHIT; SAFE, LEONARDO RACHIT J| Circuit Court||SAFFELL|BILL|||Defendant|291991CF003736000AHC||FELONY THEFT FORGERY FRAUD|O||03/10/1991|CLOSED|04/01/1991|M|10708 KNIGHT GRIFFIN R||PLANT CITY|FL|NI|White|12/24/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||S140932614640|FL|N||||||N|N|N|N|||||SAFFELL, LEWIS WILLIAM| Circuit Court||SAFFELS|MICHAEL|JEROME||Defendant|291993CF002221000BHC||FELONY DRUG OFFENSE|D||02/18/1993|CLOSED|05/27/1993|M|7603 PIERCE HARWEL RD||PLANT CITY|FL|NI|White|06/11/1961|3|F1|89313|89313 CULTIVATION OF MARIJUANA|02/17/1993|NTNINF|NT - NO INFORMATION FILED|03/10/1993|||S142550612110|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFELS|MICHAEL|JEROME||Defendant|291993CF002221000BHC||FELONY DRUG OFFENSE|D||02/18/1993|CLOSED|05/27/1993|M|7603 PIERCE HARWEL RD||PLANT CITY|FL|NI|White|06/11/1961|2|M1|893131G|893131G POSSESSION|02/17/1993|NTAW|NT - ADJUDICATION WITHHELD|05/27/1993|||S142550612110|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFELS|MICHAEL|JEROME||Defendant|291993CF002221000BHC||FELONY DRUG OFFENSE|D||02/18/1993|CLOSED|05/27/1993|M|7603 PIERCE HARWEL RD||PLANT CITY|FL|NI|White|06/11/1961|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|02/17/1993|NTAW|NT - ADJUDICATION WITHHELD|05/27/1993|||S142550612110|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFELS|MICHAEL|JEROME||Defendant|292014CF018905000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/31/2014|CLOSED|01/16/2015|M|7603 PIERCE HARWEL RD||PLANT CITY|FL|NI|White|06/11/1961|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/31/2014|REDU|REDUCED TO COUNTY COURT|01/16/2015|||S142550612110|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|291993CF015866000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1993|CLOSED|01/25/1994|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1993|NTLOR|NT - LETTER OF RELEASE|01/25/1994|||S431775990000|FL|N||||||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA| Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|291993CF015866000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1993|CLOSED|01/25/1994|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1993|NTLOR|NT - LETTER OF RELEASE|01/25/1994|||S431775990000|FL|N||||||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA| Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|291995CF007474000AHC||FELONY DRUG OFFENSE|O||06/05/1995|CLOSED|06/13/1995|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|2|F1|89313|89313 POSSESSION|06/03/1995|REDU|REDUCED TO COUNTY COURT|06/13/1995|||S431775990000|FL|N||||||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA| Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|291995CF007474000AHC||FELONY DRUG OFFENSE|O||06/05/1995|CLOSED|06/13/1995|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|1|F1|89313|89313 POSSESSION|06/03/1995|REDU|REDUCED TO COUNTY COURT|06/13/1995|||S431775990000|FL|N||||||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA| Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|291997CF012967000BHC||FELONY DRUG OFFENSE|||08/14/1997|CLOSED|12/22/1997|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|1|F1|893131B1A|893131B1A TRAFFICKING|08/12/1997|NOLP|NOLLE PROSSED|12/22/1997|||S431775990000|FL|N||||||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA| Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|291997CF012967000BHC||FELONY DRUG OFFENSE|||08/14/1997|CLOSED|12/22/1997|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|2|F3|893136A|893136A POSSESSION|08/12/1997|NOLP|NOLLE PROSSED|12/22/1997|||S431775990000|FL|N||||||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA| Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|291997CF012967000BHC||FELONY DRUG OFFENSE|||08/14/1997|CLOSED|12/22/1997|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/1997|NTNINF|NT - NO INFORMATION FILED|09/02/1997|||S431775990000|FL|N||||||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA| Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|291997CF016253000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1997|CLOSED|11/24/1997|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1997|NTLOR|NT - LETTER OF RELEASE|11/24/1997|||S431775990000|FL|N||||||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA| Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|292001CF011368000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/27/2001|Close of ReOpen|06/12/2003|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/25/2001|NTAW|NT - ADJUDICATION WITHHELD|01/15/2002|||S431775990000|FL|N||||608.84||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA|109.16 Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|292001CF011368000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/27/2001|Close of ReOpen|06/12/2003|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/26/2001|NTAW|NT - ADJUDICATION WITHHELD|01/15/2002|||S431775990000|FL|N||||608.84||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA|109.16 Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|292001CF011368000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/27/2001|Close of ReOpen|06/12/2003|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|3|F3|831.01|831.01 FORGERY|07/25/2001|NTAW|NT - ADJUDICATION WITHHELD|01/15/2002|||S431775990000|FL|N||||608.84||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA|109.16 Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|292001CF011368000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/27/2001|Close of ReOpen|06/12/2003|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2001|NTAW|NT - ADJUDICATION WITHHELD|01/15/2002|||S431775990000|FL|N||||608.84||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA|109.16 Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|292001CF011368000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/27/2001|Close of ReOpen|06/12/2003|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2001|NTAW|NT - ADJUDICATION WITHHELD|01/15/2002|||S431775990000|FL|N||||608.84||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA|109.16 Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|292001CF011368000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/27/2001|Close of ReOpen|06/12/2003|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|5|F3|831.01|831.01 FORGERY|07/25/2001|NTAW|NT - ADJUDICATION WITHHELD|01/15/2002|||S431775990000|FL|N||||608.84||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA|109.16 Circuit Court||SAFFOLD|ANGELA|RENEE||Defendant|292003CF002304000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/10/2003|CLOSED|06/12/2003|F|1021 SCOTT ST||TAMPA|FL|33602|Indian|12/24/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/06/2003|NTAW|NT - ADJUDICATION WITHHELD|06/12/2003|||S431775990000|FL|N||||||N|N|N|N|||||SAFFOLD, ANGELA; SAFFOLD, ANGELA R; SAFFOLD, ANGELA RENA; THOMPSON, MARTHA|701.00 Circuit Court||SAFFOLD|AZAZIAH|NERIAH||Defendant|292023CF000772000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/17/2023|CLOSED|02/01/2023|M|2901 N ROME AVENUE||TAMPA|FL|33607|Black|08/15/2000|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/15/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||S143014002950|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFOLD|CARLOS|CAINAS||Defendant|292007CF021464000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/14/2007|CLOSED|01/16/2008|M|5715 STEPHENS CT APT 110||TAMPA|FL|33610-|Black|09/04/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/13/2007|NOLP|NOLLE PROSSED|02/12/2009|||S143103893240|FL|N||||119.00|12/22/2016|N|N|N|N|||||| Circuit Court||SAFFOLD|CARLOS|CAINAS||Defendant|292007CF021464000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/14/2007|CLOSED|01/16/2008|M|5715 STEPHENS CT APT 110||TAMPA|FL|33610-|Black|09/04/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/13/2007|NOLP|NOLLE PROSSED|02/12/2009|||S143103893240|FL|N||||119.00|12/22/2016|N|N|N|N|||||| Circuit Court||SAFFOLD|CHARLES|WILLIAM||Defendant|291981CF000732000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|01/22/1981|Reopened|01/12/2026|M|8710 N 27TH ST||TAMPA|FL|33604|White|12/05/1954|3|FP|812132A|812132A-GUNS0205 (FP) ROBBERY (FIREARM LESS THAN $300)|01/22/1981||||||||N||||||N|N|N|N||||||100.00 Circuit Court||SAFFOLD|CHARLES|WILLIAM||Defendant|291981CF000732000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|01/22/1981|Reopened|01/12/2026|M|8710 N 27TH ST||TAMPA|FL|33604|White|12/05/1954|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|08/14/1980|NTNOLP|NT - NOLLE PROSSED|06/17/1983|||||N||||||N|N|N|N||||||100.00 Circuit Court||SAFFOLD|CHARLES|WILLIAM||Defendant|291981CF000732000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|01/22/1981|Reopened|01/12/2026|M|8710 N 27TH ST||TAMPA|FL|33604|White|12/05/1954|1|FC|782041A2|782041A2-MURD1501 (FC) MURDER IN THE FIRST DEGREE FELONY MURDER|08/14/1980||||||||N||||||N|N|N|N||||||100.00 Circuit Court||SAFFOLD|CHARLES|WILLIAM||Defendant|291981CF001062000AHC||FELONY BURGLARY|B|Behnke, Debra|11/16/2001|CLOSED|10/24/2006|M||||||White|12/04/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|08/13/1980||||||||N||||||N|N|N|N|||||MILLER, JAMES R| Circuit Court||SAFFOLD|CHARLES|WILLIAM||Defendant|291981CF001062000AHC||FELONY BURGLARY|B|Behnke, Debra|11/16/2001|CLOSED|10/24/2006|M||||||White|12/04/1954|2|F3|784021|784021 AGGRAVATED ASSAULT|08/13/1980||||||||N||||||N|N|N|N|||||MILLER, JAMES R| Circuit Court||SAFFOLD|CHARLES|WILLIAM||Defendant|291981CF001062000AHC||FELONY BURGLARY|B|Behnke, Debra|11/16/2001|CLOSED|10/24/2006|M||||||White|12/04/1954|3|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|08/13/1980||||||||N||||||N|N|N|N|||||MILLER, JAMES R| Circuit Court||SAFFOLD|CHARLES|WILLIAM||Defendant|291981CF001062000AHC||FELONY BURGLARY|B|Behnke, Debra|11/16/2001|CLOSED|10/24/2006|M||||||White|12/04/1954|4|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|08/13/1980||||||||N||||||N|N|N|N|||||MILLER, JAMES R| Circuit Court||SAFFOLD|CHARLES|WILLIAM||Defendant|291981CF001062000AHC||FELONY BURGLARY|B|Behnke, Debra|11/16/2001|CLOSED|10/24/2006|M||||||White|12/04/1954|5|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|08/13/1980||||||||N||||||N|N|N|N|||||MILLER, JAMES R| Circuit Court||SAFFOLD|CHRISTOPHER|DALE||Defendant|291990CF002573000AHC||FELONY CRIMES AGAINST A PERSON|A||02/17/1990|CLOSED|06/11/1990|M|7607 N 53RD ST.||TAMPA|FL|33617|Black|01/25/1967|1|F3|784021|784021 AGRAVATED ASSAULT|02/04/1990|NOLP|NOLLE PROSSED|06/11/1990|||S143104670250|FL|N||||||N|N|N|N|||||SAFFOLD, CHRIS; SAFFOLD, CHRISTOFER; SANTANA, TERRENCE| Circuit Court||SAFFOLD|CHRISTOPHER|DALE||Defendant|291990CF002573000AHC||FELONY CRIMES AGAINST A PERSON|A||02/17/1990|CLOSED|06/11/1990|M|7607 N 53RD ST.||TAMPA|FL|33617|Black|01/25/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/04/1990|NOLP|NOLLE PROSSED|06/11/1990|||S143104670250|FL|N||||||N|N|N|N|||||SAFFOLD, CHRIS; SAFFOLD, CHRISTOFER; SANTANA, TERRENCE| Circuit Court||SAFFOLD|CHRISTOPHER|DALE||Defendant|291993CF002595000AHC||FELONY DRUG OFFENSE|A||02/27/1993|CLOSED|09/28/1993|M|7607 N 53RD ST.||TAMPA|FL|33617|Black|01/25/1967|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1993|NTNINF|NT - NO INFORMATION FILED|03/17/1993|||S143104670250|FL|N||||||N|N|N|N|||||SAFFOLD, CHRIS; SAFFOLD, CHRISTOFER; SANTANA, TERRENCE| Circuit Court||SAFFOLD|CHRISTOPHER|DALE||Defendant|291993CF002595000AHC||FELONY DRUG OFFENSE|A||02/27/1993|CLOSED|09/28/1993|M|7607 N 53RD ST.||TAMPA|FL|33617|Black|01/25/1967|1|F3|893131F|893131F POSSESSION|02/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|09/28/1993|||S143104670250|FL|N||||||N|N|N|N|||||SAFFOLD, CHRIS; SAFFOLD, CHRISTOFER; SANTANA, TERRENCE| Circuit Court||SAFFOLD|CHRISTOPHER|DALE||Defendant|291995CF009811000AHC||FELONY ROBBERY|O||07/22/1995|CLOSED|08/23/1995|M|7607 N 53RD ST.||TAMPA|FL|33617|Black|01/25/1967|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1995|NTLOR|NT - LETTER OF RELEASE|08/23/1995|||S143104670250|FL|N||||||N|N|N|N|||||SAFFOLD, CHRIS; SAFFOLD, CHRISTOFER; SANTANA, TERRENCE| Circuit Court||SAFFOLD|CHRISTOPHER|DALE||Defendant|292014CF007370000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/22/2014|CLOSED|07/17/2014|M|1010 INDIANA AV W||TAMPA|FL|33603|Black|01/03/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2014|NTAW|NT - ADJUDICATION WITHHELD|07/17/2014|||S143104920030|FL|N||||||N|N|N|N|||||SAFFOLD, CHRISTOPHER; SAFFOLD, CHRISTOPHER D|665.00 Circuit Court||SAFFOLD|CHRISTOPHER|DALE||Defendant|292014CF007370000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/22/2014|CLOSED|07/17/2014|M|1010 INDIANA AV W||TAMPA|FL|33603|Black|01/03/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2014|NTNINF|NT - NO INFORMATION FILED|06/03/2014|||S143104920030|FL|N||||||N|N|N|N|||||SAFFOLD, CHRISTOPHER; SAFFOLD, CHRISTOPHER D|665.00 Circuit Court||SAFFOLD|CHRISTOPHER|DALE||Defendant|292014CF007370000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/22/2014|CLOSED|07/17/2014|M|1010 INDIANA AV W||TAMPA|FL|33603|Black|01/03/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|05/22/2014|NTAW|NT - ADJUDICATION WITHHELD|07/17/2014|||S143104920030|FL|N||||||N|N|N|N|||||SAFFOLD, CHRISTOPHER; SAFFOLD, CHRISTOPHER D|665.00 Circuit Court||SAFFOLD|CHRISTOPHER|DALE||Defendant|292016CF001078000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/22/2016|CLOSED|10/31/2016|M|1105 BIRD ST E|APT 3|TAMPA|FL|33604|Black|01/03/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/30/2015|NTNOLP|NT - NOLLE PROSSED|10/31/2016|||S143104920030|FL|N||||||N|N|N|N|||||SAFFOLD, CHRISTOPHER; SAFFOLD, CHRISTOPHER D| Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|291988CF012261000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/25/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|291992CF003069000AHC||FELONY DRUG OFFENSE|E||02/28/1992|CLOSED|04/06/1992|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1992|ADJG|NT - ADJUDGED GUILTY|04/06/1992|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON| Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|291992CF003069000AHC||FELONY DRUG OFFENSE|E||02/28/1992|CLOSED|04/06/1992|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|1|F3|893131F|893131F POSSESSION|02/27/1992|ADJG|NT - ADJUDGED GUILTY|04/06/1992|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON| Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|291992CF010002000AHC||FELONY THEFT FORGERY FRAUD|E||07/18/1992|CLOSED|08/26/1993|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1991|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON|432.00 Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|291992CF010002000AHC||FELONY THEFT FORGERY FRAUD|E||07/18/1992|CLOSED|08/26/1993|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|2|M2|8120142D|8120142D PETIT THEFT|08/23/1991|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON|432.00 Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|291997CF006620000AHC||FELONY DRUG OFFENSE|||04/30/1997|CLOSED|05/20/1997|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|1|F3|893136A|893136A POSSESSION|04/29/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON| Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|291997CF006620000AHC||FELONY DRUG OFFENSE|||04/30/1997|CLOSED|05/20/1997|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON| Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|292005CF003747000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2005|CLOSED|03/15/2005|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2005|NTNINF|NT - NO INFORMATION FILED|03/15/2005|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON|40.00 Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|292005CF003747000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2005|CLOSED|03/15/2005|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2005|REDU|REDUCED TO COUNTY COURT|03/15/2005|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON|40.00 Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|292005CF003747000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2005|CLOSED|03/15/2005|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/23/2005|REDU|REDUCED TO COUNTY COURT|03/15/2005|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON|40.00 Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|292014CF009115000AHC||FELONY BURGLARY|D|Green, G Gregory|06/23/2014|CLOSED|08/13/2014|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/22/2014|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON|382.00 Circuit Court||SAFFOLD|DELTON|TRENT||Defendant|292014CF009115000AHC||FELONY BURGLARY|D|Green, G Gregory|06/23/2014|CLOSED|08/13/2014|M|4210 LAUREL ST||TAMPA|FL|33607|Black|12/01/1962|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/22/2014|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||S143178624410|FL|N||||||N|N|N|N|||||SAFFOLD, DELT; SAFFOLD, DELTON; SAFFOLD, DELTON T; SAFFORD, DELTON; SAFFORD, DEVON|382.00 Circuit Court||SAFFOLD|ERIC|JAMES||Defendant|292009CF012527000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|07/20/2009|Close of ReOpen|10/20/2011|M|7411 SYMMES RD||GIBSONTON|FL|33534|White|10/30/1988|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/03/2008|NTAW|NT - ADJUDICATION WITHHELD|06/30/2011|||S143210883900|FL|N||||4028.02|10/16/2012|N|N|N|N|||||SAFFOLD, ERIC J| Circuit Court||SAFFOLD|ERIC|JAMES||Defendant|292014CF013042000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/05/2014|CLOSED|09/03/2015|M|7411 SYMMES RD||GIBSONTON|FL|33534|White|10/30/1988|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/04/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||S143210883900|FL|N||||812.00|12/29/2015|N|N|N|N|||||SAFFOLD, ERIC J| Circuit Court||SAFFOLD|ERIC|JAMES||Defendant|292014CF013042000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/05/2014|CLOSED|09/03/2015|M|7411 SYMMES RD||GIBSONTON|FL|33534|White|10/30/1988|3|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/04/2014|NTNINF|NT - NO INFORMATION FILED|12/18/2014|||S143210883900|FL|N||||812.00|12/29/2015|N|N|N|N|||||SAFFOLD, ERIC J| Circuit Court||SAFFOLD|ERIC|JAMES||Defendant|292014CF013042000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/05/2014|CLOSED|09/03/2015|M|7411 SYMMES RD||GIBSONTON|FL|33534|White|10/30/1988|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/04/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||S143210883900|FL|N||||812.00|12/29/2015|N|N|N|N|||||SAFFOLD, ERIC J| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|291989CF014579000AHC||FELONY DRUG OFFENSE|D||09/11/1989|CLOSED|03/09/1990|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|291989CF014579000AHC||FELONY DRUG OFFENSE|D||09/11/1989|CLOSED|03/09/1990|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|291989CF018993000AHC||FELONY THEFT FORGERY FRAUD|A||11/21/1989|CLOSED|03/09/1990|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/29/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|291989CF018993000AHC||FELONY THEFT FORGERY FRAUD|A||11/21/1989|CLOSED|03/09/1990|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/29/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|291989CF018993000AHC||FELONY THEFT FORGERY FRAUD|A||11/21/1989|CLOSED|03/09/1990|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|5|M2|8120142D|8120142D PETIT THEFT|10/29/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|291989CF018993000AHC||FELONY THEFT FORGERY FRAUD|A||11/21/1989|CLOSED|03/09/1990|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|2|M2|8120142C|8120142C PETIT THEFT|10/29/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|291989CF018993000AHC||FELONY THEFT FORGERY FRAUD|A||11/21/1989|CLOSED|03/09/1990|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/29/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|291990CF013855000AHC||FELONY ROBBERY|O||09/07/1990|CLOSED|10/08/1990|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1990|NTLOR|NT - LETTER OF RELEASE|10/08/1990|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|291990CF013855000AHC||FELONY ROBBERY|O||09/07/1990|CLOSED|10/08/1990|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1990|NTLOR|NT - LETTER OF RELEASE|10/08/1990|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|292007CF013284000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/19/2007|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/31/2007|NTLOR|NT - LETTER OF RELEASE|07/19/2007|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|292007CF013284000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/19/2007|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/31/2007|NTLOR|NT - LETTER OF RELEASE|07/19/2007|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|ERICK|BROOKS||Defendant|292007CF013284000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/19/2007|M|3203 E 23TH AVE||TAMPA|FL|33610|Black|05/05/1973|3|M2|837.06|837.06 MAKING FALSE OFFICIAL STATEMENTS|05/31/2007|NTLOR|NT - LETTER OF RELEASE|07/19/2007|||S143202731650|FL|N||||||N|N|N|N|||||BROOKE, ERICK; BROOKS, ERICK; SAFFOLD, ERICK| Circuit Court||SAFFOLD|JAMES|DAVID||Defendant|292014CF013032000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/05/2014|CLOSED|12/18/2014|M|7411 SYMMES RD ||GIBSONTON|FL|33534|White|12/16/1942|3|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/04/2014|CONS|CONSOLIDATED CASE|12/18/2014|||S143444424560|FL|N||||||N|N|N|N|||||SAFFOLD, JAMES D| Circuit Court||SAFFOLD|JAMES|DAVID||Defendant|292014CF013032000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/05/2014|CLOSED|12/18/2014|M|7411 SYMMES RD ||GIBSONTON|FL|33534|White|12/16/1942|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2014|CONS|CONSOLIDATED CASE|12/18/2014|||S143444424560|FL|N||||||N|N|N|N|||||SAFFOLD, JAMES D| Circuit Court||SAFFOLD|JAMES|DAVID||Defendant|292014CF013032000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/05/2014|CLOSED|12/18/2014|M|7411 SYMMES RD ||GIBSONTON|FL|33534|White|12/16/1942|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/04/2014|CONS|CONSOLIDATED CASE|12/18/2014|||S143444424560|FL|N||||||N|N|N|N|||||SAFFOLD, JAMES D| Circuit Court||SAFFOLD|JAMES|DAVID||Defendant|292014CF013042000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/18/2014|CLOSED|09/03/2015|M|7411 SYMMES RD ||GIBSONTON|FL|33534|White|12/16/1942|3|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/04/2014|NTNINF|NT - NO INFORMATION FILED|12/18/2014|||S143444424560|FL|N||||812.00|12/31/2015|N|N|N|N|||||SAFFOLD, JAMES D| Circuit Court||SAFFOLD|JAMES|DAVID||Defendant|292014CF013042000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/18/2014|CLOSED|09/03/2015|M|7411 SYMMES RD ||GIBSONTON|FL|33534|White|12/16/1942|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/04/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||S143444424560|FL|N||||812.00|12/31/2015|N|N|N|N|||||SAFFOLD, JAMES D| Circuit Court||SAFFOLD|JAMES|DAVID||Defendant|292014CF013042000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/18/2014|CLOSED|09/03/2015|M|7411 SYMMES RD ||GIBSONTON|FL|33534|White|12/16/1942|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/04/2014|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||S143444424560|FL|N||||812.00|12/31/2015|N|N|N|N|||||SAFFOLD, JAMES D| Circuit Court||SAFFOLD|JAVAURIAN|VONSHAE||Defendant|292008CF011543000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2008|CLOSED|08/01/2008|M|5202 SLIGH AVE E APT C||TAMPA|FL|33617|Black|04/09/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/12/2008|NTLOR|NT - LETTER OF RELEASE|08/01/2008|||S163438891290|FL|N||||||N|N|N|N|||||SAFFOLD, JAVARIAN VONSHAE; SAFFOLD, JAVAURIAN; SAFFORD, JAVAURIAN; SAFFORD, JAVAURIAN RASHAD| Circuit Court||SAFFOLD|JAVAURIAN|VONSHAE||Defendant|292008CF019738000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/06/2008|CLOSED|12/14/2016|M|1801 2ND ST W APT 2||SANFORD|FL|32771|Black|04/09/1985|1|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY GRE|09/23/2008|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||S163438891290|FL|N||||||N|N|N|N|||||SAFFOLD, JAVARIAN VONSHAE; SAFFOLD, JAVAURIAN; SAFFORD, JAVAURIAN; SAFFORD, JAVAURIAN RASHAD|1845.00 Circuit Court||SAFFOLD|JAVAURIAN|VONSHAE||Defendant|292008CF019738000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/06/2008|CLOSED|12/14/2016|M|1801 2ND ST W APT 2||SANFORD|FL|32771|Black|04/09/1985|1|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY GRE|09/23/2008|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||S163438891290|FL|N||||||N|N|N|N|||||SAFFOLD, JAVARIAN VONSHAE; SAFFOLD, JAVAURIAN; SAFFORD, JAVAURIAN; SAFFORD, JAVAURIAN RASHAD|1845.00 Circuit Court||SAFFOLD|JAVAURIAN|VONSHAE||Defendant|292013CF007229000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|05/21/2013|CLOSED|05/29/2013|M|5202 SLIGH AVE E APT C||TAMPA|FL|33617|Black|04/09/1985|2|F1|827032|827032 AGGRAVATED CHILD ABUSE|05/25/2012|NTLOR|NT - LETTER OF RELEASE|05/29/2013|||S163438891290|FL|N||||||N|N|N|N|||||SAFFOLD, JAVARIAN VONSHAE; SAFFOLD, JAVAURIAN; SAFFORD, JAVAURIAN; SAFFORD, JAVAURIAN RASHAD| Circuit Court||SAFFOLD|JAVAURIAN|VONSHAE||Defendant|292013CF007229000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|05/21/2013|CLOSED|05/29/2013|M|5202 SLIGH AVE E APT C||TAMPA|FL|33617|Black|04/09/1985|1|FC|782041A2|782041A2 MURDER IN THE FIRST DEGREE FELONY MURDER|05/25/2012|NTLOR|NT - LETTER OF RELEASE|05/29/2013|||S163438891290|FL|N||||||N|N|N|N|||||SAFFOLD, JAVARIAN VONSHAE; SAFFOLD, JAVAURIAN; SAFFORD, JAVAURIAN; SAFFORD, JAVAURIAN RASHAD| Circuit Court||SAFFOLD|JAVAURIAN|VONSHAE||Defendant|292013CF007333000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|05/23/2013|CLOSED|12/14/2016|M|1801 2ND ST W APT 2||SANFORD|FL|32771|Black|04/09/1985|1|FC|782041A2|782041A2MURDER IN THE FIRST DEGREE FELONY MURDER|05/25/2012|NTNINF|NT - NO INFORMATION FILED|12/16/2015|||S163438891290|FL|N||||||N|N|N|N|||||SAFFOLD, JAVARIAN VONSHAE; SAFFOLD, JAVAURIAN; SAFFORD, JAVAURIAN; SAFFORD, JAVAURIAN RASHAD|1228.00 Circuit Court||SAFFOLD|JAVAURIAN|VONSHAE||Defendant|292013CF007333000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|05/23/2013|CLOSED|12/14/2016|M|1801 2ND ST W APT 2||SANFORD|FL|32771|Black|04/09/1985|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/25/2012|ADJG|NT - ADJUDGED GUILTY|12/16/2015|||S163438891290|FL|N||||||N|N|N|N|||||SAFFOLD, JAVARIAN VONSHAE; SAFFOLD, JAVAURIAN; SAFFORD, JAVAURIAN; SAFFORD, JAVAURIAN RASHAD|1228.00 Circuit Court||SAFFOLD|JAVAURIAN|VONSHAE||Defendant|292013CF007333000AHC||FELONY CAPITAL MURDER|D|Green, G Gregory|05/23/2013|CLOSED|12/14/2016|M|1801 2ND ST W APT 2||SANFORD|FL|32771|Black|04/09/1985|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/25/2012|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||S163438891290|FL|N||||||N|N|N|N|||||SAFFOLD, JAVARIAN VONSHAE; SAFFOLD, JAVAURIAN; SAFFORD, JAVAURIAN; SAFFORD, JAVAURIAN RASHAD|1228.00 Circuit Court||SAFFOLD|JAVON|ULYESSY||Defendant|291994CF014014000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/10/1994|Close of ReOpen|12/08/2021|M|2508 WALNUT A||TAMPA|FL|33607|Black|07/11/1979|3|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|10/10/1994|JTADJG|JT - ADJUDICATED GUILTY|04/29/2016|||||N||||||N|N|N|N||||||639.00 Circuit Court||SAFFOLD|JAVON|ULYESSY||Defendant|291994CF014014000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/10/1994|Close of ReOpen|12/08/2021|M|2508 WALNUT A||TAMPA|FL|33607|Black|07/11/1979|3|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|10/10/1994|JTADJG|JT - ADJUDICATED GUILTY|04/03/1995|||||N||||||N|N|N|N||||||639.00 Circuit Court||SAFFOLD|JAVON|ULYESSY||Defendant|291994CF014014000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/10/1994|Close of ReOpen|12/08/2021|M|2508 WALNUT A||TAMPA|FL|33607|Black|07/11/1979|3|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|10/10/1994|JUGV|JT - GUILTY VERDICT|03/01/1995|||||N||||||N|N|N|N||||||639.00 Circuit Court||SAFFOLD|JAVON|ULYESSY||Defendant|291994CF014014000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/10/1994|Close of ReOpen|12/08/2021|M|2508 WALNUT A||TAMPA|FL|33607|Black|07/11/1979|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/10/1994|JTADJG|JT - ADJUDICATED GUILTY|04/03/1995|||||N||||||N|N|N|N||||||639.00 Circuit Court||SAFFOLD|JAVON|ULYESSY||Defendant|291994CF014014000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/10/1994|Close of ReOpen|12/08/2021|M|2508 WALNUT A||TAMPA|FL|33607|Black|07/11/1979|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/10/1994|JUGV|JT - GUILTY VERDICT|03/01/1995|||||N||||||N|N|N|N||||||639.00 Circuit Court||SAFFOLD|JAVON|ULYESSY||Defendant|291994CF014014000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/10/1994|Close of ReOpen|12/08/2021|M|2508 WALNUT A||TAMPA|FL|33607|Black|07/11/1979|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|10/10/1994|JTADJG|JT - ADJUDICATED GUILTY|04/29/2016|||||N||||||N|N|N|N||||||639.00 Circuit Court||SAFFOLD|JAVON|ULYESSY||Defendant|291994CF014014000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/10/1994|Close of ReOpen|12/08/2021|M|2508 WALNUT A||TAMPA|FL|33607|Black|07/11/1979|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|10/10/1994|JTADJG|JT - ADJUDICATED GUILTY|04/03/1995|||||N||||||N|N|N|N||||||639.00 Circuit Court||SAFFOLD|JAVON|ULYESSY||Defendant|291994CF014014000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|10/10/1994|Close of ReOpen|12/08/2021|M|2508 WALNUT A||TAMPA|FL|33607|Black|07/11/1979|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|10/10/1994|JUGV|JT - GUILTY VERDICT|03/01/1995|||||N||||||N|N|N|N||||||639.00 Circuit Court||SAFFOLD|JOSHUA|WAYLON||Defendant|292003CF004075000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/11/2003|Close of ReOpen|02/28/2005|M|11232 TUTEN LOOP RD||LITHIA|FL|33547-|White|01/17/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/12/2003|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||S143439810170|FL|N||||891.00||N|N|N|N|||||SAFFOLD, JO; SAFFOLD, JOSH; SAFFORD, JOSHUA W|108.00 Circuit Court||SAFFOLD|JOSHUA|WAYLON||Defendant|292003CF005922000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/11/2003|Close of ReOpen|02/28/2005|M|11232 TUTEN LOOP RD||LITHIA|FL|33547-|White|01/17/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2003|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||S143439810170|FL|N||||891.00|10/20/2004|N|N|N|N|||||SAFFOLD, JO; SAFFOLD, JOSH; SAFFORD, JOSHUA W| Circuit Court||SAFFOLD|JOSHUA|WAYLON||Defendant|292003CF005922000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/11/2003|Close of ReOpen|02/28/2005|M|11232 TUTEN LOOP RD||LITHIA|FL|33547-|White|01/17/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2003|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||S143439810170|FL|N||||891.00|10/20/2004|N|N|N|N|||||SAFFOLD, JO; SAFFOLD, JOSH; SAFFORD, JOSHUA W| Circuit Court||SAFFOLD|JOSHUA|WAYLON||Defendant|292005CF014152000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/20/2005|CLOSED|02/10/2006|M|11232 TUTEN LOOP RD||LITHIA|FL|33547-|White|01/17/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||S143439810170|FL|N||||||N|N|N|N|||||SAFFOLD, JO; SAFFOLD, JOSH; SAFFORD, JOSHUA W|460.00 Circuit Court||SAFFOLD|JOSHUA|WAYLON||Defendant|292005CF021142000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/27/2005|CLOSED|02/20/2006|M|11232 TUTEN LOOP RD||LITHIA|FL|33547-|White|01/17/1981|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/22/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||S143439810170|FL|N||||||N|N|N|N|||||SAFFOLD, JO; SAFFOLD, JOSH; SAFFORD, JOSHUA W|430.00 Circuit Court||SAFFOLD|JOSHUA|WAYLON||Defendant|292005CF021142000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/27/2005|CLOSED|02/20/2006|M|11232 TUTEN LOOP RD||LITHIA|FL|33547-|White|01/17/1981|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/22/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||S143439810170|FL|N||||||N|N|N|N|||||SAFFOLD, JO; SAFFOLD, JOSH; SAFFORD, JOSHUA W|430.00 Circuit Court||SAFFOLD|JOSHUA|WAYLON||Defendant|292005CF024502000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2005|CLOSED|01/13/2006|M|11232 TUTEN LOOP RD||LITHIA|FL|33547-|White|01/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2005|NTLOR|NT - LETTER OF RELEASE|01/13/2006|||S143439810170|FL|N||||||N|N|N|N|||||SAFFOLD, JO; SAFFOLD, JOSH; SAFFORD, JOSHUA W| Circuit Court||SAFFOLD|JOSHUA|WAYLON||Defendant|292005CF024502000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2005|CLOSED|01/13/2006|M|11232 TUTEN LOOP RD||LITHIA|FL|33547-|White|01/17/1981|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/06/2005|NTLOR|NT - LETTER OF RELEASE|01/13/2006|||S143439810170|FL|N||||||N|N|N|N|||||SAFFOLD, JO; SAFFOLD, JOSH; SAFFORD, JOSHUA W| Circuit Court||SAFFOLD|JOSHUA|WAYLON||Defendant|292005CF024502000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2005|CLOSED|01/13/2006|M|11232 TUTEN LOOP RD||LITHIA|FL|33547-|White|01/17/1981|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/06/2005|NTLOR|NT - LETTER OF RELEASE|01/13/2006|||S143439810170|FL|N||||||N|N|N|N|||||SAFFOLD, JO; SAFFOLD, JOSH; SAFFORD, JOSHUA W| Circuit Court||SAFFOLD|JOSHUA|DAVID||Defendant|292009CF001200000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/21/2009|Close of ReOpen|10/21/2010|M|8501 WILLOW FOREST CT||TAMPA|FL|33624|White|02/23/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/05/2009|NTAW|NT - ADJUDICATION WITHHELD|10/01/2009|||S143424870630|FL|N||||702.00|11/05/2010|N|N|N|N|||||SAFFOLD, JOSHUA D| Circuit Court||SAFFOLD|JOSHUA|DAVID||Defendant|292009CF001200000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/21/2009|Close of ReOpen|10/21/2010|M|8501 WILLOW FOREST CT||TAMPA|FL|33624|White|02/23/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/05/2009|NTAW|NT - ADJUDICATION WITHHELD|10/01/2009|||S143424870630|FL|N||||702.00|11/05/2010|N|N|N|N|||||SAFFOLD, JOSHUA D| Circuit Court||SAFFOLD|KEVIN|J||Defendant|292013CF002929000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|02/26/2013|Close of ReOpen|01/13/2014|M|409 VIN CLIFF COURT||RUSKIN|FL|33570|Black|11/10/1994|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|02/26/2013|SCFD|STATE CLOSED FILE DIVERSION|01/13/2014|||S143510944100|FL|N||||262.00|10/27/2014|N|N|N|N|||||SAFFOLD, KEVIN JAMAL| Circuit Court||SAFFOLD|KEVIN|J||Defendant|292013CF002929000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|02/26/2013|Close of ReOpen|01/13/2014|M|409 VIN CLIFF COURT||RUSKIN|FL|33570|Black|11/10/1994|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|02/26/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/03/2014|||S143510944100|FL|N||||262.00|10/27/2014|N|N|N|N|||||SAFFOLD, KEVIN JAMAL| Circuit Court||SAFFOLD|KING|SOLOMON||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|03/02/1983|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/23/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFOLD|LESTER|WILLIAM||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|02/05/1981|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1982||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFOLD|MANSY|JAMES||Defendant|291988CF002403000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/19/1988|CLOSED|03/26/2020|M||||||Black|10/26/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291988CF002411000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/19/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291989CF008202000AHC||FELONY DRUG OFFENSE|E||05/24/1989|CLOSED|02/28/1990|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291989CF008202000AHC||FELONY DRUG OFFENSE|E||05/24/1989|CLOSED|02/28/1990|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F3|893131A|893131A DELIVERY|05/24/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291990CF002393000AHC||FELONY ROBBERY|E||02/14/1990|CLOSED|04/20/1990|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1990|ADJG|NT - ADJUDGED GUILTY|04/20/1990|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291990CF002393000AHC||FELONY ROBBERY|E||02/14/1990|CLOSED|04/20/1990|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|02/13/1990|ADJG|NT - ADJUDGED GUILTY|04/20/1990|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291990CF002631000AHC||FELONY BURGLARY|E||02/18/1990|CLOSED|04/20/1990|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|2|M2|8120142D|8120142D PETIT THEFT|12/26/1989|ADJG|NT - ADJUDGED GUILTY|04/20/1990|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291990CF002631000AHC||FELONY BURGLARY|E||02/18/1990|CLOSED|04/20/1990|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/26/1989|ADJG|NT - ADJUDGED GUILTY|04/20/1990|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF008573000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/1991|CLOSED|07/24/1991|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1991|REDU|REDUCED TO COUNTY COURT|07/24/1991|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF008573000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/1991|CLOSED|07/24/1991|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1991|REDU|REDUCED TO COUNTY COURT|07/24/1991|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF009855000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/16/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/09/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF012117000BHC||FELONY BURGLARY|D||08/29/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/28/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF012117000BHC||FELONY BURGLARY|D||08/29/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/28/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF012130000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/29/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF012130000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/29/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F3|893131F|893131F POSSESSION|08/28/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF012238000AHC||FELONY BURGLARY|O||09/04/1991|CLOSED|12/06/1991|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|NTLOR|NT - LETTER OF RELEASE|12/06/1991|||S143550563860|FL|N||||84.00|09/24/2019|N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF012238000AHC||FELONY BURGLARY|O||09/04/1991|CLOSED|12/06/1991|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|NTLOR|NT - LETTER OF RELEASE|12/06/1991|||S143550563860|FL|N||||84.00|09/24/2019|N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF012239000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/31/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF012239000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/31/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/21/1991|NTDISM|NT - DISMISSED|02/03/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF012239000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/31/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/21/1991|ADJG|NT - ADJUDGED GUILTY|01/03/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF013954000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/05/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/27/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MANZY|JAMES||Defendant|291991CF013954000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/05/1991|Close of ReOpen|02/06/2001|M|4210 LAUREL ST||TAMPA|FL|33607|Black|10/26/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/27/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||S143550563860|FL|N||||||N|N|N|N|||||DELTON, TRENT; SAFFOLD, JAMES; SAFFOLD, MANCY JAMES; SAFFOLD, MANZY; SAFFOLD, RED| Circuit Court||SAFFOLD|MARLON|LAMARR||Defendant|292021CF013312000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/03/2021|Close of ReOpen|08/21/2023|M|4313 W NASSAU ST||TAMPA|FL|33607|Black|10/24/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2021|NTAW|NT - ADJUDICATION WITHHELD|04/14/2022|||S228262614000|FL|N||||||N|N|N|N|||||SAFFOLD, MARLON; SAFFOLD, MARLON L|1098.00 Circuit Court||SAFFOLD|MARLON|LAMARR||Defendant|292021CF013312000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/03/2021|Close of ReOpen|08/21/2023|M|4313 W NASSAU ST||TAMPA|FL|33607|Black|10/24/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/01/2021|NTNINF|NT - NO INFORMATION FILED|11/23/2021|||S228262614000|FL|N||||||N|N|N|N|||||SAFFOLD, MARLON; SAFFOLD, MARLON L|1098.00 Circuit Court||SAFFOLD|MARLON|LAMARR||Defendant|292023CF013849000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/10/2023|CLOSED|09/28/2023|M|6206 SATINWOOD WAY||TEMPLE TERRACE|FL|33637|Black|10/24/1992|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/08/2023|REDU|REDUCED TO COUNTY COURT|09/28/2023|||S228262614000|FL|N||||||N|N|N|N|||||SAFFOLD, MARLON; SAFFOLD, MARLON L| Circuit Court||SAFFOLD|MARLON|LAMARR||Defendant|292023CF013849000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/10/2023|CLOSED|09/28/2023|M|6206 SATINWOOD WAY||TEMPLE TERRACE|FL|33637|Black|10/24/1992|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/08/2023|REDU|REDUCED TO COUNTY COURT|09/28/2023|||S228262614000|FL|N||||||N|N|N|N|||||SAFFOLD, MARLON; SAFFOLD, MARLON L| Circuit Court||SAFFOLD|MARLON|LAMARR||Defendant|292023CF017766000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/20/2023|CLOSED|12/14/2023|M|3716 LOWRY CT||TAMPA|FL|33610|Black|10/24/1992|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/19/2023|NTLOR|NT - LETTER OF RELEASE|12/14/2023|||S228262614000|FL|N||||||N|N|N|N|||||SAFFOLD, MARLON; SAFFOLD, MARLON L| Circuit Court||SAFFOLD|MARLON|LAMARR||Defendant|292023CF017766000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/20/2023|CLOSED|12/14/2023|M|3716 LOWRY CT||TAMPA|FL|33610|Black|10/24/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/19/2023|NTLOR|NT - LETTER OF RELEASE|12/14/2023|||S228262614000|FL|N||||||N|N|N|N|||||SAFFOLD, MARLON; SAFFOLD, MARLON L| Circuit Court||SAFFOLD|RICKY|||Defendant|291992CF011942000BHC||FELONY DRUG OFFENSE|C||08/29/1992|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|1|F1|8931351B3|8931351B3 TRAFFICKING|08/27/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S143720632630|FL|N||||99.98||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY|260866.08 Circuit Court||SAFFOLD|RICKY|||Defendant|291992CF011942000BHC||FELONY DRUG OFFENSE|C||08/29/1992|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|2|F3|319335|319335 POSSESS ETC COUNTERFEIT MOTOR|08/27/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S143720632630|FL|N||||99.98||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY|260866.08 Circuit Court||SAFFOLD|RICKY|||Defendant|291992CF011942000BHC||FELONY DRUG OFFENSE|C||08/29/1992|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/27/1992|NTDISM|NT - DISMISSED|09/24/1993|||S143720632630|FL|N||||99.98||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY|260866.08 Circuit Court||SAFFOLD|RICKY|||Defendant|291992CF011942000BHC||FELONY DRUG OFFENSE|C||08/29/1992|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/27/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S143720632630|FL|N||||99.98||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY|260866.08 Circuit Court||SAFFOLD|RICKY|||Defendant|291993CF003728000AHC||FELONY BURGLARY|C||03/23/1993|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/18/1993|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|291993CF003728000AHC||FELONY BURGLARY|C||03/23/1993|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|2|M2|8120142D|8120142D PETIT THEFT|03/18/1993|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|291993CF003728000AHC||FELONY BURGLARY|C||03/23/1993|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|3|F3|810023|810023 BURGLARY OF CONVEYANCE|03/18/1993|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|291993CF003728000AHC||FELONY BURGLARY|C||03/23/1993|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|4|M2|8120142D|8120142D PETIT THEFT|03/18/1993|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|291993CF003728000AHC||FELONY BURGLARY|C||03/23/1993|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|5|F3|810023|810023 BURGLARY OF CONVEYANCE|03/18/1993|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|291993CF003728000AHC||FELONY BURGLARY|C||03/23/1993|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|6|M2|8120142D|8120142D PETIT THEFT|03/18/1993|ADJG|NT - ADJUDGED GUILTY|09/24/1993|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|291993CF003728000AHC||FELONY BURGLARY|C||03/23/1993|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|7|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|NTNINF|NT - NO INFORMATION FILED|05/05/1993|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|291993CF003728000AHC||FELONY BURGLARY|C||03/23/1993|CLOSED|10/24/1995|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|8|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|NTNINF|NT - NO INFORMATION FILED|05/05/1993|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|291993CF005587000AHC||FELONY OTHER FELONY|G||04/30/1993|CLOSED|01/23/2000|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/30/1993||||||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|292007CF000760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2007|CLOSED|02/23/2007|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/13/2006|NTLOR|NT - LETTER OF RELEASE|02/23/2007|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|||Defendant|292007CF000760000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2007|CLOSED|02/23/2007|M|8519 N. 11TH ST.||TAMPA|FL|33604|Black|07/23/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2006|NTLOR|NT - LETTER OF RELEASE|02/23/2007|||S143720632630|FL|N||||||N|N|N|N|||||ASHLELY, GREGORY; SAFFOLO, RICKY| Circuit Court||SAFFOLD|RICKY|DEOSHA||Defendant|292023CF015718000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/13/2023|Close of ReOpen|04/28/2025|M|2826 VALENTINE CT BLVD 6 # 104||TAMPA|FL|33607|Black|10/16/1993|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/03/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||S143724933760|FL|N||||||N|N|N|N||||||1112.00 Circuit Court||SAFFOLD|RICKY|DEOSHA||Defendant|292023CF015718000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/13/2023|Close of ReOpen|04/28/2025|M|2826 VALENTINE CT BLVD 6 # 104||TAMPA|FL|33607|Black|10/16/1993|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|10/03/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||S143724933760|FL|N||||||N|N|N|N||||||1112.00 Circuit Court||SAFFOLD|RICKY|DEOSHA||Defendant|292023CF015718000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/13/2023|Close of ReOpen|04/28/2025|M|2826 VALENTINE CT BLVD 6 # 104||TAMPA|FL|33607|Black|10/16/1993|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|10/03/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||S143724933760|FL|N||||||N|N|N|N||||||1112.00 Circuit Court||SAFFOLD|RICKY|DEOSHA||Defendant|292023CF015718000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/13/2023|Close of ReOpen|04/28/2025|M|2826 VALENTINE CT BLVD 6 # 104||TAMPA|FL|33607|Black|10/16/1993|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/03/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||S143724933760|FL|N||||||N|N|N|N||||||1112.00 Circuit Court||SAFFOLD|ROBERT|C|Jr|Defendant|292001CF007355000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|05/15/2001|CLOSED|09/04/2001|M|2738 DEER RACK LN||LAKELAND|FL|33811-|Black|07/23/1956|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/11/2000|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||S143763562630|FL|N||||764.17||N|N|N|N|||||SAFFOLD, ROBERT; SAFFOLD, ROBERT C; SAFFOLD, ROBERT CALVIN|873.17 Circuit Court||SAFFOLD|ROBERT|C|Jr|Defendant|292001CF007355000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|05/15/2001|CLOSED|09/04/2001|M|2738 DEER RACK LN||LAKELAND|FL|33811-|Black|07/23/1956|2|M2|832062|832062 ISSUING W/C TO DEPT. OF REV. (LESS THAN $150)|08/18/2000|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||S143763562630|FL|N||||764.17||N|N|N|N|||||SAFFOLD, ROBERT; SAFFOLD, ROBERT C; SAFFOLD, ROBERT CALVIN|873.17 Circuit Court||SAFFOLD|ROBERT|C|Jr|Defendant|292001CF007355000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|05/15/2001|CLOSED|09/04/2001|M|2738 DEER RACK LN||LAKELAND|FL|33811-|Black|07/23/1956|3|M2|832062|832062 ISSUING W/C TO DEPT. OF REV. (LESS THAN $150)|08/18/2000|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||S143763562630|FL|N||||764.17||N|N|N|N|||||SAFFOLD, ROBERT; SAFFOLD, ROBERT C; SAFFOLD, ROBERT CALVIN|873.17 Circuit Court||SAFFOLD|ROBERT|C|Jr|Defendant|292001CF007355000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|05/15/2001|CLOSED|09/04/2001|M|2738 DEER RACK LN||LAKELAND|FL|33811-|Black|07/23/1956|4|M2|832062|832062 ISSUING W/C TO DEPT. OF REV. (LESS THAN $150)|08/18/2000|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||S143763562630|FL|N||||764.17||N|N|N|N|||||SAFFOLD, ROBERT; SAFFOLD, ROBERT C; SAFFOLD, ROBERT CALVIN|873.17 Circuit Court||SAFFOLD|ROBERT|C|Jr|Defendant|292001CF007355000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|05/15/2001|CLOSED|09/04/2001|M|2738 DEER RACK LN||LAKELAND|FL|33811-|Black|07/23/1956|5|M2|832062|832062 ISSUING W/C TO DEPT. OF REV. (LESS THAN $150)|08/18/2000|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||S143763562630|FL|N||||764.17||N|N|N|N|||||SAFFOLD, ROBERT; SAFFOLD, ROBERT C; SAFFOLD, ROBERT CALVIN|873.17 Circuit Court||SAFFOLD|ROBERT|C|Jr|Defendant|292002CF017583000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/24/2002|Close of ReOpen|04/09/2003|M|2738 DEER RACK LN||LAKELAND|FL|33811-|Black|07/23/1956|1|M2|32203|32203 NO VALID DRIVER|10/24/2002|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||S143763562630|FL|N||||274.00|08/19/2003|N|N|N|N|||||SAFFOLD, ROBERT; SAFFOLD, ROBERT C; SAFFOLD, ROBERT CALVIN| Circuit Court||SAFFOLD|ROWSHAWN|ZERMEL||Defendant|292005CF018444000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/20/2005|Close of ReOpen|06/06/2011|M|2960 YUKON ST E||TAMPA|FL|33607|Black|02/12/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||S143739810520|FL|N||||623.80|10/21/2020|N|N|N|N|||||SAFFOLD, ROWSHAWN; SAFFOLD, ROWSHAWN Z; SAFFOLD, SHAWN; SAFROLD, ZERMEL R| Circuit Court||SAFFOLD|ROWSHAWN|ZERMEL||Defendant|292005CF018444000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/20/2005|Close of ReOpen|06/06/2011|M|2960 YUKON ST E||TAMPA|FL|33607|Black|02/12/1981|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/20/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||S143739810520|FL|N||||623.80|10/21/2020|N|N|N|N|||||SAFFOLD, ROWSHAWN; SAFFOLD, ROWSHAWN Z; SAFFOLD, SHAWN; SAFROLD, ZERMEL R| Circuit Court||SAFFOLD|ROWSHAWN|ZERMEL||Defendant|292011CF005637000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2011|CLOSED|04/21/2011|M|2960 YUKON ST E||TAMPA|FL|33607|Black|02/12/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/13/2011|REDU|REDUCED TO COUNTY COURT|04/21/2011|||S143739810520|FL|N||||||N|N|N|N|||||SAFFOLD, ROWSHAWN; SAFFOLD, ROWSHAWN Z; SAFFOLD, SHAWN; SAFROLD, ZERMEL R| Circuit Court||SAFFOLD|ROWSHAWN|ZERMEL||Defendant|292016CF007159000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2016|CLOSED|06/02/2016|M|2960 YUKON AV E||TAMPA|FL|33604|Black|02/12/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/19/2016|REDU|REDUCED TO COUNTY COURT|06/02/2016|||S143739810520|FL|N||||||N|N|N|N|||||SAFFOLD, ROWSHAWN; SAFFOLD, ROWSHAWN Z; SAFFOLD, SHAWN; SAFROLD, ZERMEL R| Circuit Court||SAFFOLD|ROWSHAWN|ZERMEL||Defendant|292020CF003376000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2020|CLOSED|12/02/2020|M|2960 E YUKON ST||TAMPA|FL|33604-2237|Black|02/12/1981|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|03/06/2020|NTNOLP|NT - NOLLE PROSSED|12/02/2020|||S143739810520|FL|N||||750.00||N|N|N|N||||||689.00 Circuit Court||SAFFOLD|ROWSHAWN|ZERMEL||Defendant|292020CF003376000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2020|CLOSED|12/02/2020|M|2960 E YUKON ST||TAMPA|FL|33604-2237|Black|02/12/1981|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/06/2020|NTNOLP|NT - NOLLE PROSSED|12/02/2020|||S143739810520|FL|N||||750.00||N|N|N|N||||||689.00 Circuit Court||SAFFOLD|ROWSHAWN|ZERMEL||Defendant|292020CF003376000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2020|CLOSED|12/02/2020|M|2960 E YUKON ST||TAMPA|FL|33604-2237|Black|02/12/1981|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/06/2020|NTNOLP|NT - NOLLE PROSSED|12/02/2020|||S143739810520|FL|N||||750.00||N|N|N|N||||||689.00 Circuit Court||SAFFOLD|ROWSHAWN|ZERMEL||Defendant|292020CF003376000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2020|CLOSED|12/02/2020|M|2960 E YUKON ST||TAMPA|FL|33604-2237|Black|02/12/1981|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/06/2020|NTNOLP|NT - NOLLE PROSSED|12/02/2020|||S143739810520|FL|N||||750.00||N|N|N|N||||||689.00 Circuit Court||SAFFOLD|ROWSHAWN|ZERMEL||Defendant|292020CF003376000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/13/2020|CLOSED|12/02/2020|M|2960 E YUKON ST||TAMPA|FL|33604-2237|Black|02/12/1981|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/06/2020|ADJG|NT - ADJUDGED GUILTY|12/02/2020|||S143739810520|FL|N||||750.00||N|N|N|N||||||689.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|291989CF002267000AHC||FELONY CRIMES AGAINST A PERSON|F||01/18/1989|CLOSED|04/02/1990|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|2|F2|784045|784045 AGGRAVATED BATTERY|01/01/1989|NOLP|NOLLE PROSSED|04/02/1990|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291989CF002267000AHC||FELONY CRIMES AGAINST A PERSON|F||01/18/1989|CLOSED|04/02/1990|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|F2|784045|784045 AGGRAVATED BATTERY|01/01/1989|NOLP|NOLLE PROSSED|04/02/1990|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291990CF009410000AHC||FELONY CRIMES AGAINST A PERSON|B||06/15/1990|CLOSED|03/06/1991|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|2|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1990|NTNINF|NT - NO INFORMATION FILED|07/03/1990|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291990CF009410000AHC||FELONY CRIMES AGAINST A PERSON|B||06/15/1990|CLOSED|03/06/1991|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1990|JUNG|JT - NOT GUILTY VERDICT|10/04/1990|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291990CF012028000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/04/1990|Close of ReOpen|03/11/1993|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/02/1990|NTNINF|NT - NO INFORMATION FILED|09/20/1990|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291990CF012028000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/04/1990|Close of ReOpen|03/11/1993|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/02/1990|NOLP|NOLLE PROSSED|02/27/1991|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291990CF012028000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/04/1990|Close of ReOpen|03/11/1993|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/02/1990|ADJG|NT - ADJUDGED GUILTY|02/27/1991|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291990CF012028000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/04/1990|Close of ReOpen|03/11/1993|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/02/1990|JUNG|JT - NOT GUILTY VERDICT|02/20/1991|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291990CF012028000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/04/1990|Close of ReOpen|03/11/1993|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/1990|NTNINF|NT - NO INFORMATION FILED|09/20/1990|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291990CF012028000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/04/1990|Close of ReOpen|03/11/1993|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|2|F3|893131F|893131F POSSESSION OF COCAINE|08/02/1990|JUGV|JT - GUILTY VERDICT|02/20/1991|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291990CF012028000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/04/1990|Close of ReOpen|03/11/1993|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|08/02/1990|ADJG|NT - ADJUDGED GUILTY|02/27/1991|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291994CF001003000AHC||FELONY THEFT FORGERY FRAUD|A||01/24/1994|CLOSED|10/10/1995|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|01/23/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291996CF000722000AHC||FELONY DRUG OFFENSE|G||01/19/1996|CLOSED|10/15/1996|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|F3|893136A|893136A POSSESSION|01/16/1996|NTDISM|NT - DISMISSED|10/15/1996|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291996CF003486000BHC||FELONY OTHER FELONY|G||03/08/1996|CLOSED|10/15/1996|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|F3|89313|89313 POSSESSION|03/08/1996|NTNINF|NT - NO INFORMATION FILED|03/29/1996|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291996CF003486000BHC||FELONY OTHER FELONY|G||03/08/1996|CLOSED|10/15/1996|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|2|F3|893136A|893136A POSSESSION|03/08/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON| Circuit Court||SAFFOLD|TERRY|VON||Defendant|291997CF008221000AHC||FELONY THEFT FORGERY FRAUD|G||05/25/1997|CLOSED|02/24/1998|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|M1|81009|81009 TRESPASS OF STRUCTURE|05/10/1997|ADJG|NT - ADJUDGED GUILTY|02/24/1998|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|121.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|292003CF007858000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/11/2003|CLOSED|05/22/2004|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/11/2003|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||S143818674640|FL|N||||258.00||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|786.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|292004CF021066000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/09/2004|CLOSED|07/18/2005|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/09/2004|NOLP|NOLLE PROSSED|07/18/2005|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|10910.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|292004CF021066000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/09/2004|CLOSED|07/18/2005|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/09/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|10910.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|292004CF021066000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/09/2004|CLOSED|07/18/2005|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|10910.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|292004CF021066000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/09/2004|CLOSED|07/18/2005|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/09/2004|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|10910.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|292008CF014862000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/02/2008|CLOSED|01/14/2009|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|08/01/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|1290.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|292008CF014862000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/02/2008|CLOSED|01/14/2009|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|1290.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|292008CF014862000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/02/2008|CLOSED|01/14/2009|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|1290.00 Circuit Court||SAFFOLD|TERRY|VON||Defendant|292008CF014862000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/02/2008|CLOSED|01/14/2009|M|3203 23RD ST N||TAMPA|FL|33605-|Black|12/24/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||S143818674640|FL|N||||||N|N|N|N|||||SAFFOLD, DALE CHRISTOPHER; SAFFORD, TERRY VON|1290.00 Circuit Court||SAFFOLD|TORREL|M||Defendant|292019CF014936000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2019|Close of ReOpen|11/22/2019|M|2224 FALKENBURG RD N||TAMPA|FL|33619|Black|01/30/1992|6|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/23/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||S143813920300|FL|N||||||N|N|N|N|||||SAFFOLD, TORREL MARTEZ| Circuit Court||SAFFOLD|TORREL|M||Defendant|292019CF014936000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2019|Close of ReOpen|11/22/2019|M|2224 FALKENBURG RD N||TAMPA|FL|33619|Black|01/30/1992|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/23/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||S143813920300|FL|N||||||N|N|N|N|||||SAFFOLD, TORREL MARTEZ| Circuit Court||SAFFOLD|TORREL|M||Defendant|292019CF014936000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2019|Close of ReOpen|11/22/2019|M|2224 FALKENBURG RD N||TAMPA|FL|33619|Black|01/30/1992|5|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|10/23/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||S143813920300|FL|N||||||N|N|N|N|||||SAFFOLD, TORREL MARTEZ| Circuit Court||SAFFOLD|TORREL|M||Defendant|292019CF014936000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2019|Close of ReOpen|11/22/2019|M|2224 FALKENBURG RD N||TAMPA|FL|33619|Black|01/30/1992|4|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|10/23/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||S143813920300|FL|N||||||N|N|N|N|||||SAFFOLD, TORREL MARTEZ| Circuit Court||SAFFOLD|TORREL|M||Defendant|292019CF014936000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2019|Close of ReOpen|11/22/2019|M|2224 FALKENBURG RD N||TAMPA|FL|33619|Black|01/30/1992|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|10/23/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||S143813920300|FL|N||||||N|N|N|N|||||SAFFOLD, TORREL MARTEZ| Circuit Court||SAFFOLD|TORREL|M||Defendant|292019CF014936000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2019|Close of ReOpen|11/22/2019|M|2224 FALKENBURG RD N||TAMPA|FL|33619|Black|01/30/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||S143813920300|FL|N||||||N|N|N|N|||||SAFFOLD, TORREL MARTEZ| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291988CF005610000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/05/1988|CLOSED|09/19/1989|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F2|78403|78403 AGGRAVATED BATTERY (DOMESTIC VIOLENCE)|04/17/1988|NTDISM|NT - DISMISSED|07/28/1988|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291988CF005610000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/05/1988|CLOSED|09/19/1989|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|2|M1|78403|78403 BATTERY|04/17/1988|NTDISM|NT - DISMISSED|07/28/1988|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291988CF005610000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/05/1988|CLOSED|09/19/1989|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|3|F2|784045|784045 AGGRAVATED BATTERY|04/17/1988|NTDISM|NT - DISMISSED|07/28/1988|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291995CF004759000AHC||FELONY THEFT FORGERY FRAUD|O||04/10/1995|CLOSED|05/30/1995|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1995|NTLOR|NT - LETTER OF RELEASE|05/30/1995|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291995CF015113000AHC||FELONY CRIMES AGAINST A PERSON|E||11/07/1995|Close of ReOpen|09/28/2001|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|M2|784011|784011 ASSAULT|10/15/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||S143990692140|FL|N||||264.00|09/18/2001|N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291995CF015113000AHC||FELONY CRIMES AGAINST A PERSON|E||11/07/1995|Close of ReOpen|09/28/2001|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|2|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|10/15/1995|CPRCO|CONVPROBATION CONTINUE|09/28/2001|||S143990692140|FL|N||||264.00|09/18/2001|N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291996CF002598000BHC||FELONY THEFT FORGERY FRAUD|E||02/20/1996|Close of ReOpen|09/28/2001|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/01/1996|CPRCO|CONVPROBATION CONTINUE|09/28/2001|||S143990692140|FL|N||||402.00||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J|12.00 Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291996CF002650000AHC||FELONY WORTHLESS CHECK|E||02/15/1996|Close of ReOpen|09/28/2001|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/22/1995|CPRCO|CONVPROBATION CONTINUE|09/28/2001|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J|265.00 Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291996CF002650000AHC||FELONY WORTHLESS CHECK|E||02/15/1996|Close of ReOpen|09/28/2001|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1995|NTNINF|NT - NO INFORMATION FILED|03/14/1996|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J|265.00 Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|291998CF014273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/1998|CLOSED|09/28/2001|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/22/1998|ADJG|NT - ADJUDGED GUILTY|09/28/2001|||S143990692140|FL|N||||240.21||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J|261.00 Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292008CF004342000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|02/29/2008|Close of ReOpen|06/23/2009|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/05/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J|657.00 Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292008CF006001000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2008|CLOSED|05/06/2008|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/26/2008|REDU|REDUCED TO COUNTY COURT|05/06/2008|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292008CF006664000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2008|CLOSED|05/12/2008|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/04/2008|REDU|REDUCED TO COUNTY COURT|05/12/2008|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292008CF006664000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2008|CLOSED|05/12/2008|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/04/2008|REDU|REDUCED TO COUNTY COURT|05/12/2008|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292008CF007140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|05/19/2008|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2008|NTLOR|NT - LETTER OF RELEASE|05/19/2008|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292008CF007140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|05/19/2008|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|2|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|04/08/2008|NTLOR|NT - LETTER OF RELEASE|05/19/2008|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292008CF007140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|05/19/2008|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|3|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|04/08/2008|NTLOR|NT - LETTER OF RELEASE|05/19/2008|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292008CF007140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|05/19/2008|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|4|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|04/08/2008|NTLOR|NT - LETTER OF RELEASE|05/19/2008|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292008CF007140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|05/19/2008|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|5|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|04/08/2008|NTLOR|NT - LETTER OF RELEASE|05/19/2008|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292009CF007433000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2009|CLOSED|06/03/2009|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/28/2009|NTLOR|NT - LETTER OF RELEASE|06/01/2009|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292009CF007433000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2009|CLOSED|06/03/2009|M|8364 GROVE RD ||BROOKSVILLE|FL|34613-4301|White|06/14/1969|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/28/2009|NTLOR|NT - LETTER OF RELEASE|06/03/2009|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J| Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292020CF008057000AHC||FELONY WORTHLESS CHECK|A|Twine Thomas, Barbara|07/09/2020|CLOSED|01/04/2021|M|8501 WILLOW FOREST CT||TAMPA|FL|33634|White|06/14/1969|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|03/13/2020|ADJG|NT - ADJUDGED GUILTY|01/04/2021|||S143990692140|FL|N||||1003.50||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J|689.00 Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292023CF010916000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/20/2023|CLOSED|01/23/2024|M|8501 WILLOW FOREST CT||TAMPA|FL|33634|White|06/14/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/18/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J|1050.00 Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292023CF010916000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/20/2023|CLOSED|01/23/2024|M|8501 WILLOW FOREST CT||TAMPA|FL|33634|White|06/14/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J|1050.00 Circuit Court||SAFFOLD|ZACHARY|JAY||Defendant|292023CF010916000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/20/2023|CLOSED|01/23/2024|M|8501 WILLOW FOREST CT||TAMPA|FL|33634|White|06/14/1969|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||S143990692140|FL|N||||||N|N|N|N|||||REED, JACOB; SAFFOLD, ZACHARY J|1050.00 Circuit Court||SAFFOLD|ZACHARY|TY||Defendant|292025CF000312000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/07/2025|CLOSED|02/04/2025|M|4947 PALERMO CHASE AVE||TAMPA|FL|33619|Asian|10/02/2006|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/06/2025|NTLOR|NT - LETTER OF RELEASE|02/04/2025|||S143998063620|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFOLD|ZACKARY|JAY||Defendant|291988CF005625000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/19/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292003CF007679000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2003|Close of ReOpen|03/11/2004|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/08/2003|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292003CF007679000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2003|Close of ReOpen|03/11/2004|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2003|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292003CF015976000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/12/2003|Close of ReOpen|03/11/2004|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2003|NTNINF|NT - NO INFORMATION FILED|10/01/2003|||S163392832860|FL|N||||120.00||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|946.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292003CF015976000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/12/2003|Close of ReOpen|03/11/2004|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/12/2003|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||S163392832860|FL|N||||120.00||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|946.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292003CF015976000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/12/2003|Close of ReOpen|03/11/2004|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|3|F1|893131D|893131D POSS OF COCAINE WITH SELL MANUFACTURE OR DELI|09/12/2003|NTNINF|NT - NO INFORMATION FILED|10/01/2003|||S163392832860|FL|N||||120.00||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|946.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292003CF015976000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/12/2003|Close of ReOpen|03/11/2004|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||S163392832860|FL|N||||120.00||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|946.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292005CF005729000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/23/2005|Close of ReOpen|11/20/2006|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/23/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|450.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292005CF016858000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2005|CLOSED|12/08/2005|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/26/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY| Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292006CF000550000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/09/2006|Close of ReOpen|01/05/2007|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|385.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292006CF000550000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/09/2006|Close of ReOpen|01/05/2007|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/08/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|385.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292006CF000605000AHC||FELONY BURGLARY|C|Foster, Robert A|01/09/2006|CLOSED|05/22/2006|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/07/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|542.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292006CF000605000AHC||FELONY BURGLARY|C|Foster, Robert A|01/09/2006|CLOSED|05/22/2006|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/07/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2006|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|542.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292006CF000605000AHC||FELONY BURGLARY|C|Foster, Robert A|01/09/2006|CLOSED|05/22/2006|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|01/06/2006|NOLP|NOLLE PROSSED|05/22/2006|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|542.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF004403000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/21/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/21/2010|NTNINF|NT - NO INFORMATION FILED|04/12/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF004403000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/21/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|03/21/2010|NTNINF|NT - NO INFORMATION FILED|04/12/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF004403000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/21/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/21/2010|NTNINF|NT - NO INFORMATION FILED|04/12/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF004403000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/21/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/21/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF004403000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/21/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF004403000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/21/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/21/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF004403000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/21/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/21/2010|NTNINF|NT - NO INFORMATION FILED|04/12/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF005679000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/12/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/21/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF009098000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292010CF009098000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2010|CLOSED|12/06/2010|M|6207 N 22ND ST||TAMPA|FL|33610|Black|08/06/1983|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/03/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292015CF004429000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/28/2015|CLOSED|04/23/2015|M|8704 N BROOKS ST||Tampa|FL|33604|Black|08/06/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/26/2015|REDU|REDUCED TO COUNTY COURT|04/23/2015|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY| Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292015CF007237000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/19/2015|CLOSED|11/02/2015|M|1804 17TH AV E||TAMPA|FL|33605|Black|08/06/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/17/2015|NTNOLP|NT - NOLLE PROSSED|11/02/2015|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY| Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292015CF011157000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/04/2015|CLOSED|12/22/2015|M|3307 77TH ST N||TAMPA|FL|33619|Black|08/06/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/30/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY| Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292015CF011157000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/04/2015|CLOSED|12/22/2015|M|3307 77TH ST N||TAMPA|FL|33619|Black|08/06/1983|2|M1|784031|784031-BATT1100 (MF) BATTERY|07/30/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY| Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292016CF009397000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/28/2016|CLOSED|06/14/2017|M|3307 77TH ST N APT A||TAMPA|FL|33619|Black|08/06/1983|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|06/26/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292016CF009563000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/30/2016|CLOSED|06/14/2017|M|1804 17TH AV E||TAMPA|FL|33605|Black|08/06/1983|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/29/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292016CF009563000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/30/2016|CLOSED|06/14/2017|M|1804 17TH AV E||TAMPA|FL|33605|Black|08/06/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/29/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292016CF009564000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/30/2016|CLOSED|06/14/2017|M|1804 17TH AV E||TAMPA|FL|33605|Black|08/06/1983|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/30/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292016CF009564000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/30/2016|CLOSED|06/14/2017|M|1804 17TH AV E||TAMPA|FL|33605|Black|08/06/1983|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/30/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|565.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292016CF011489000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/10/2016|CLOSED|06/14/2017|M|1804 17TH AV E||TAMPA|FL|33605|Black|08/06/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/30/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY|917.00 Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292017CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/17/2017|CLOSED|06/14/2017|M|1804 17TH AV E||TAMPA|FL|33605|Black|08/06/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/11/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY| Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292017CF007401000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/17/2017|CLOSED|06/14/2017|M|1804 17TH AV E||TAMPA|FL|33605|Black|08/06/1983|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|05/11/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY| Circuit Court||SAFFORD|HENRY|L D|JR|Defendant|292019CF016315000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/24/2019|CLOSED|01/23/2020|M|8704 N BROOKS ST||Tampa|FL|33604|Black|08/06/1983|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/22/2019|NTLOR|NT - LETTER OF RELEASE|01/23/2020|||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY; SAFFORD, HENRY D; SAFFORD, HENRY L; SAFFORD, HENRY L D; SAFFORD, HENRY LD; SAFFORD, HENRY LD, JR; SAFFORD, HENRY, SR; SAFFORD, TYRONE; STAFFORD, HENRY| Circuit Court||SAFFORD|HENRY|L D||Defendant|292024CF011873000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/25/2024|Open|07/25/2024|M|4704 E CURTIS ST||TAMPA|FL|33610|Black|08/06/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/16/2024||||||S163392832860|FL|N||||||N|N|N|N|||||SAFFORD, HENRY L; SAFFORD, HENRY LD| Circuit Court||SAFFORD|TATYANA|IVANOVNA||Defendant|292023CF019430000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/23/2023|CLOSED|01/18/2024|F|2344 NANTUCKET DR||SUN CITY CENTER|FL|33573|White|03/30/1953|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/22/2023|NTLOR|NT - LETTER OF RELEASE|01/18/2024|||S163809536100|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292005CF005727000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/23/2005|CLOSED|08/07/2006|M|8611 N 9TH ST||TAMPA|FL|33702|Black|10/04/1985|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/23/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||S163818853641|FL|N||||201.55||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|52808.45 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292006CF013873000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/14/2006|Close of ReOpen|12/18/2007|M|8611 N 9TH ST||TAMPA|FL|33702|Black|10/04/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||S163818853641|FL|N||||39.45||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|370.55 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292006CF013873000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/14/2006|Close of ReOpen|12/18/2007|M|8611 N 9TH ST||TAMPA|FL|33702|Black|10/04/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/13/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||S163818853641|FL|N||||39.45||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|370.55 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292010CF012949000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2010|CLOSED|09/23/2010|M|8611 N 9TH ST||TAMPA|FL|33702|Black|10/04/1985|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/18/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T| Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292010CF012949000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/2010|CLOSED|09/23/2010|M|8611 N 9TH ST||TAMPA|FL|33702|Black|10/04/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T| Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292015CF008045000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/02/2015|CLOSED|07/11/2017|M|4704 CURTIS ST E||TAMPA|FL|33610|Black|10/04/1985|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/02/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||S163818853641|FL|N||||577.00||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|162.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292015CF008045000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/02/2015|CLOSED|07/11/2017|M|4704 CURTIS ST E||TAMPA|FL|33610|Black|10/04/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/02/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||S163818853641|FL|N||||577.00||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|162.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292015CF008045000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/02/2015|CLOSED|07/11/2017|M|4704 CURTIS ST E||TAMPA|FL|33610|Black|10/04/1985|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/02/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||S163818853641|FL|N||||577.00||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|162.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292017CF006467000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/30/2017|CLOSED|07/13/2017|M|4704 CURTIS ST E||TAMPA|FL|33610|Black|10/04/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|565.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292017CF006467000AHC|A84CHWE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/30/2017|CLOSED|07/13/2017|M|4704 CURTIS ST E||TAMPA|FL|33610|Black|10/04/1985|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/30/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|Tampa Police Department|GARDNER, HENRY|S163818853641|FL|N||||||N|N|N|N|GLAB95|FL|||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|565.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292019CF002618000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2019|CLOSED|03/02/2020|M|4704 CURTIS ST E||TAMPA|FL|33610|Black|10/04/1985|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2019|ADJG|NT - ADJUDGED GUILTY|03/02/2020|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|613.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292019CF002618000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2019|CLOSED|03/02/2020|M|4704 CURTIS ST E||TAMPA|FL|33610|Black|10/04/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2019|ADJG|NT - ADJUDGED GUILTY|03/02/2020|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|613.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292019CF002618000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/23/2019|CLOSED|03/02/2020|M|4704 CURTIS ST E||TAMPA|FL|33610|Black|10/04/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/23/2019|NTNINF|NT - NO INFORMATION FILED|03/01/2019|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|613.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292021CF004747000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/21/2021|CLOSED|12/02/2021|M|3013 E FERN ST APT A||TAMPA|FL|33610|Black|10/04/1985|2|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|04/17/2021|NTNINF|NT - NO INFORMATION FILED|06/07/2021|||S163818853641|FL|N||||221.50||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|689.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292021CF004747000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/21/2021|CLOSED|12/02/2021|M|3013 E FERN ST APT A||TAMPA|FL|33610|Black|10/04/1985|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|04/17/2021|ADJG|NT - ADJUDGED GUILTY|12/02/2021|||S163818853641|FL|N||||221.50||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|689.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292022CF008011000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/18/2022|CLOSED|01/23/2025|M|905 W CYPRESS ST # 904||TAMPA|FL|33606|Black|10/04/1985|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/22/2022|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|660.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292022CF008012000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/18/2022|CLOSED|01/23/2025|M|905 W CYPRESS ST # 904||TAMPA|FL|33606|Black|10/04/1985|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/22/2022|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|660.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292022CF008013000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/18/2022|Close of ReOpen|01/23/2025|M|905 W CYPRESS ST # 904||TAMPA|FL|33606|Black|10/04/1985|4|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|05/08/2022|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|660.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292022CF008014000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/18/2022|CLOSED|01/23/2025|M|905 W CYPRESS ST # 904||TAMPA|FL|33606|Black|10/04/1985|6|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|04/24/2022|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|660.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292022CF008014000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/18/2022|CLOSED|01/23/2025|M|905 W CYPRESS ST # 904||TAMPA|FL|33606|Black|10/04/1985|5|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/24/2022|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|660.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF000141000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2023|Close of ReOpen|01/23/2025|M|905 W CYPRESS ST # 904||TAMPA|FL|33606|Black|10/04/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2023|NTNINF|NT - NO INFORMATION FILED|01/13/2023|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|660.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF000141000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/05/2023|Close of ReOpen|01/23/2025|M|905 W CYPRESS ST # 904||TAMPA|FL|33606|Black|10/04/1985|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/04/2023|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T|660.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF000142000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/04/2023|Reopened|12/26/2024|M|905 W CYPRESS ST # 904||TAMPA|FL|33606|Black|10/04/1985|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/11/2022|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||S163818853641|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE; SAFFORD, TERRANCE T; SAFFORD, TERRANCE TYRONE; SAFFORD, TYRONE; STAFFORD, TERRANCE T| Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF004495000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/28/2023|Reopened|12/11/2025|M|12505 TINSLEY TERRACE||TAMPA|FL|33612|Black|01/09/2005|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/27/2023|NTNINF|NT - NO INFORMATION FILED|04/19/2023|||S163818050090|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE, JR|2064.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF004495000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/28/2023|Reopened|12/11/2025|M|12505 TINSLEY TERRACE||TAMPA|FL|33612|Black|01/09/2005|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/27/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||S163818050090|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE, JR|2064.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF004495000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/28/2023|Reopened|12/11/2025|M|12505 TINSLEY TERRACE||TAMPA|FL|33612|Black|01/09/2005|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/27/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||S163818050090|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE, JR|2064.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF004495000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/28/2023|Reopened|12/11/2025|M|12505 TINSLEY TERRACE||TAMPA|FL|33612|Black|01/09/2005|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/27/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||S163818050090|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE, JR|2064.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF006133000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/26/2023|Reopened|12/11/2025|M|12505 TINSLEY TERRACE||TAMPA|FL|33612|Black|01/09/2005|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/25/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||S163818050090|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE, JR|958.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF006133000AHC|AH2B5OE|FELONY OTHER FELONY|E|Tibbals, Wesley D|04/26/2023|Reopened|12/11/2025|M|12505 TINSLEY TERRACE||TAMPA|FL|33612|Black|01/09/2005|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/25/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|Tampa Police Department|DUHIG, DANIEL|S163818050090|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE, JR|958.00 Circuit Court||SAFFORD|TERRANCE|TYRONE||Defendant|292023CF006133000AHC|AH2B5PE|FELONY OTHER FELONY|E|Tibbals, Wesley D|04/26/2023|Reopened|12/11/2025|M|12505 TINSLEY TERRACE||TAMPA|FL|33612|Black|01/09/2005|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/25/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|Tampa Police Department|DUHIG, DANIEL|S163818050090|FL|N||||||N|N|N|N|||||SAFFORD, TERRANCE, JR|958.00 Circuit Court||SAFFORD|TERRY|||Defendant|291989CF001030000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/21/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFORE|ANTHONY|BERNARD||Defendant|291990CF018530000AHC||FELONY ROBBERY|C||12/08/1990|CLOSED|03/25/1991|M|1033 LAKESHORE RANCH||SEFFNER|FL|33584|Black|07/14/1960|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |12/06/1990|NOLP|NOLLE PROSSED|03/25/1991|||S160002602540|FL|N||||||N|N|N|N|||||BROWN, TONY; LEWIS, TONY; SAFFORD, ANTHONY BERNARD; SAFFORE, ANTHONY B; SAFFORE, TONY| Circuit Court||SAFFORE|ANTHONY|BERNARD||Defendant|291996CF004071000AHC||FELONY THEFT FORGERY FRAUD|E||03/21/1996|CLOSED|02/10/1998|M|1033 LAKESHORE RANCH||SEFFNER|FL|33584|Black|07/14/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/03/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||S160002602540|FL|N||||2.00||N|N|N|N|||||BROWN, TONY; LEWIS, TONY; SAFFORD, ANTHONY BERNARD; SAFFORE, ANTHONY B; SAFFORE, TONY|305.00 Circuit Court||SAFFORE|ANTHONY|BERNARD||Defendant|291996CF009327000AHC||FELONY DRUG OFFENSE|E||06/22/1996|CLOSED|02/10/1998|M|1033 LAKESHORE RANCH||SEFFNER|FL|33584|Black|07/14/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||S160002602540|FL|N||||||N|N|N|N|||||BROWN, TONY; LEWIS, TONY; SAFFORD, ANTHONY BERNARD; SAFFORE, ANTHONY B; SAFFORE, TONY|305.00 Circuit Court||SAFFORE|ANTHONY|BERNARD||Defendant|291996CF009327000AHC||FELONY DRUG OFFENSE|E||06/22/1996|CLOSED|02/10/1998|M|1033 LAKESHORE RANCH||SEFFNER|FL|33584|Black|07/14/1960|1|F3|893136A|893136A POSSESSION|06/20/1996|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||S160002602540|FL|N||||||N|N|N|N|||||BROWN, TONY; LEWIS, TONY; SAFFORD, ANTHONY BERNARD; SAFFORE, ANTHONY B; SAFFORE, TONY|305.00 Circuit Court||SAFFORE|ANTHONY|BERNARD||Defendant|292001CF001970000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|02/06/2001|Close of ReOpen|01/23/2002|M|1033 LAKESHORE RANCH||SEFFNER|FL|33584|Black|07/14/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/03/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||S160002602540|FL|N||||||N|N|N|N|||||BROWN, TONY; LEWIS, TONY; SAFFORD, ANTHONY BERNARD; SAFFORE, ANTHONY B; SAFFORE, TONY|261.00 Circuit Court||SAFFORE|ANTHONY|BERNARD||Defendant|292003CF004169000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/12/2003|Close of ReOpen|03/09/2007|M|1033 LAKESHORE RANCH||SEFFNER|FL|33584|Black|07/14/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/28/2002|ADJG|NT - ADJUDGED GUILTY|09/27/2005|||S160002602540|FL|N||||122.12||N|N|N|N|||||BROWN, TONY; LEWIS, TONY; SAFFORD, ANTHONY BERNARD; SAFFORE, ANTHONY B; SAFFORE, TONY|909.88 Circuit Court||SAFFORE|BERNARD|R||Defendant|291999CF006874000AHC||FELONY OTHER FELONY|O||04/20/1999|Closed|05/11/1999|M|912 OTTO VILLA PL 6||TAMPA|FL|33624|Black|10/15/1962|1|NN|3|3 FUGITIVE|04/20/1999|CNFC|CLOSED NON-FLORIDA CASE|05/11/1999|||S160096623750|FL|N||||||N|N|N|N|||||SAFFORE, BERNARD ROOSEVELT| Circuit Court||SAFFORE|CHARLES|EDWARD||Defendant|292007CF012887000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2007|Close of ReOpen|03/10/2009|M|102 B 59 AVE E||BRADENTON|FL|34205|Black|02/13/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||S160145800530|FL|N||||239.43||N|N|N|N|||||LOVE, MIKE|397.57 Circuit Court||SAFFORE|CHARLES|EDWARD||Defendant|292007CF012887000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2007|Close of ReOpen|03/10/2009|M|102 B 59 AVE E||BRADENTON|FL|34205|Black|02/13/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||S160145800530|FL|N||||239.43||N|N|N|N|||||LOVE, MIKE|397.57 Circuit Court||SAFFORE|CHARLES|EDWARD||Defendant|292007CF012887000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/23/2007|Close of ReOpen|03/10/2009|M|102 B 59 AVE E||BRADENTON|FL|34205|Black|02/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||S160145800530|FL|N||||239.43||N|N|N|N|||||LOVE, MIKE|397.57 Circuit Court||SAFFORE|DERRELL|MALIK||Defendant|292018CF006155000AHC||FELONY BURGLARY|G|Nazaretian, Nick|04/27/2018|CLOSED|05/18/2021|M|1908 HEATHER AVE||Tampa|FL|33612|Black|05/29/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2018|NTAW|NT - ADJUDICATION WITHHELD|05/18/2021|||S160173971890|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SAFFORE|DERRELL|MALIK||Defendant|292018CF006155000AHC||FELONY BURGLARY|G|Nazaretian, Nick|04/27/2018|CLOSED|05/18/2021|M|1908 HEATHER AVE||Tampa|FL|33612|Black|05/29/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/25/2018|NTAW|NT - ADJUDICATION WITHHELD|05/18/2021|||S160173971890|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SAFFORE|DWAYNE|DENARD||Defendant|292001CF013435000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2001|CLOSED|09/20/2001|M|4934 83RD ST S||TAMPA|FL|33619-|Black|06/05/1980|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|08/29/2001|REDU|REDUCED TO COUNTY COURT|09/20/2001|||S160164802050|FL|N||||||N|N|N|N|||||SAFFORE, DWAYNE D; SAFFORE, DWAYNE DEBARD| Circuit Court||SAFFORE|DWAYNE|DENARD||Defendant|292002AP000360000AHC||CONVAPPEALS|D|Black, Anthony K|01/07/2002|CLOSED|09/29/2003|M|4934 83RD ST S||TAMPA|FL|33619-|Black|06/05/1980|1|NN|0001|0001 NOTICE OF APPEAL|01/07/2002||||||S160164802050|FL|N||||||N|N|N|N|||||SAFFORE, DWAYNE D; SAFFORE, DWAYNE DEBARD| Circuit Court||SAFFORE|DWAYNE|DENARD||Defendant|292018CF005787000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/20/2018|CLOSED|10/16/2018|M|8518 GOLD RIDGE CR||TAMPA|FL|33619|Black|06/05/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2018|NTDISM|NT - DISMISSED|10/16/2018|||S160164802050|FL|N||||704.00|04/21/2023|N|N|N|N|||||SAFFORE, DWAYNE D; SAFFORE, DWAYNE DEBARD| Circuit Court||SAFFORE|DWAYNE|DENARD||Defendant|292018CF005787000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/20/2018|CLOSED|10/16/2018|M|8518 GOLD RIDGE CR||TAMPA|FL|33619|Black|06/05/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/07/2018|NTAW|NT - ADJUDICATION WITHHELD|10/16/2018|||S160164802050|FL|N||||704.00|04/21/2023|N|N|N|N|||||SAFFORE, DWAYNE D; SAFFORE, DWAYNE DEBARD| Circuit Court||SAFFORE|JACQUELYN|||Defendant|291999CF022028000AHC||FELONY OTHER FELONY|O||12/17/1999|CLOSED|01/06/2000|F|2104 E COLUMBUS DR||TAMPA|FL|33605|Black|09/04/1958|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1999|REDU|REDUCED TO COUNTY COURT|01/06/2000|||S160420588240ID|FL|N||||||N|N|N|N|||||JACKIE, SAFFORE; SAFFORD, JACKIE; SAFFORE, JACKIE; SAFFORE, JACQUELYN; SAFFORE, JACQULYN| Circuit Court||SAFFORE|JACQUELYN|||Defendant|291999CF022028000AHC||FELONY OTHER FELONY|O||12/17/1999|CLOSED|01/06/2000|F|2104 E COLUMBUS DR||TAMPA|FL|33605|Black|09/04/1958|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1999|NTNINF|NT - NO INFORMATION FILED|01/06/2000|||S160420588240ID|FL|N||||||N|N|N|N|||||JACKIE, SAFFORE; SAFFORD, JACKIE; SAFFORE, JACKIE; SAFFORE, JACQUELYN; SAFFORE, JACQULYN| Circuit Court||SAFFORE|JACQUELYN|||Defendant|291999CF022028000AHC||FELONY OTHER FELONY|O||12/17/1999|CLOSED|01/06/2000|F|2104 E COLUMBUS DR||TAMPA|FL|33605|Black|09/04/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1999|REDU|REDUCED TO COUNTY COURT|01/06/2000|||S160420588240ID|FL|N||||||N|N|N|N|||||JACKIE, SAFFORE; SAFFORD, JACKIE; SAFFORE, JACKIE; SAFFORE, JACQUELYN; SAFFORE, JACQULYN| Circuit Court||SAFFORE|JACQUELYN|||Defendant|292005CF012348000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2005|CLOSED|07/13/2005|F|2104 E COLUMBUS DR||TAMPA|FL|33605|Black|09/04/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2005|NTNINF|NT - NO INFORMATION FILED|07/13/2005|||S160420588240ID|FL|N||||||N|N|N|N|||||JACKIE, SAFFORE; SAFFORD, JACKIE; SAFFORE, JACKIE; SAFFORE, JACQUELYN; SAFFORE, JACQULYN| Circuit Court||SAFFORE|JACQUELYN|||Defendant|292005CF012348000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2005|CLOSED|07/13/2005|F|2104 E COLUMBUS DR||TAMPA|FL|33605|Black|09/04/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2005|REDU|REDUCED TO COUNTY COURT|07/13/2005|||S160420588240ID|FL|N||||||N|N|N|N|||||JACKIE, SAFFORE; SAFFORD, JACKIE; SAFFORE, JACKIE; SAFFORE, JACQUELYN; SAFFORE, JACQULYN| Circuit Court||SAFFORE|JAMES|THEODORE||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|04/09/1983|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|291992CF003593000AHC||FELONY SEXUAL OFFENSES|D||03/10/1992|CLOSED|04/27/1994|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|3|M2|827043|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1993|||S160444660940|FL|N||||110.00||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|702.00 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|291992CF003593000AHC||FELONY SEXUAL OFFENSES|D||03/10/1992|CLOSED|04/27/1994|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|2|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1993|||S160444660940|FL|N||||110.00||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|702.00 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|291992CF003593000AHC||FELONY SEXUAL OFFENSES|D||03/10/1992|CLOSED|04/27/1994|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|1|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1991|ADJG|NT - ADJUDGED GUILTY|03/09/1993|||S160444660940|FL|N||||110.00||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|702.00 Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291992CF014412000AHC||FELONY THEFT FORGERY FRAUD|O||10/20/1992|CLOSED|11/12/1992|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|NTLOR|NT - LETTER OF RELEASE|11/12/1992|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291992CF017351000AHC||FELONY THEFT FORGERY FRAUD|O||12/29/1992|CLOSED|02/17/1993|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1992|NTLOR|NT - LETTER OF RELEASE|02/17/1993|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291993CF008054000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1993|CLOSED|07/15/1993|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|1|F2|784045|784045 AGGRAVATED BATTERY|06/05/1993||||||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291993CF008054000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1993|CLOSED|07/15/1993|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|2|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|06/05/1993||||||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291993CF008054000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1993|CLOSED|07/15/1993|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|3|M2|812014|812014 PETIT THEFT|06/05/1993||||||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291993CF010147000AHC||FELONY DRUG OFFENSE|B||08/07/1993|CLOSED|07/01/1994|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|2|F2|893131A|893131A DELIVERY|08/06/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1993|||S160455734140|FL|N||||565.00||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE|177.00 Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291993CF010147000AHC||FELONY DRUG OFFENSE|B||08/07/1993|CLOSED|07/01/1994|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|3|F2|893131A|893131A DELIVERY OF COCAINE|08/06/1993|NTNINF|NT - NO INFORMATION FILED|08/17/1993|||S160455734140|FL|N||||565.00||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE|177.00 Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291993CF010147000AHC||FELONY DRUG OFFENSE|B||08/07/1993|CLOSED|07/01/1994|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|1|F3|893131F|893131F POSSESSION|08/06/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1993|||S160455734140|FL|N||||565.00||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE|177.00 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|291994CF000911000DHC||FELONY DRUG OFFENSE|||01/22/1994|CLOSED|04/27/1994|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|1|F3|893136A|893136A POSSESSION|01/20/1994|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291996CF014538000AHC||FELONY CRIMES AGAINST A PERSON|A||09/23/1996|CLOSED|03/12/1997|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|1|F3|893136A|893136A POSSESSION|09/22/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE|421.00 Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291996CF014538000AHC||FELONY CRIMES AGAINST A PERSON|A||09/23/1996|CLOSED|03/12/1997|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|09/22/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE|421.00 Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291996CF014538000AHC||FELONY CRIMES AGAINST A PERSON|A||09/23/1996|CLOSED|03/12/1997|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|3|M1|316646|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1996|NTNINF|NT - NO INFORMATION FILED|10/14/1996|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE|421.00 Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291996CF014538000AHC||FELONY CRIMES AGAINST A PERSON|A||09/23/1996|CLOSED|03/12/1997|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1996|NTNINF|NT - NO INFORMATION FILED|10/14/1996|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE|421.00 Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291998CF003740000AHC||FELONY ROBBERY|O||03/09/1998|CLOSED|03/28/1998|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|2|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1998|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|291998CF003740000AHC||FELONY ROBBERY|O||03/09/1998|CLOSED|03/28/1998|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|1|F2|8121351|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1998|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013811000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/06/2001|CLOSED|02/25/2002|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/06/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||S160444660940|FL|N||||373.00|12/26/2002|N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013811000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/06/2001|CLOSED|02/25/2002|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2001|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||S160444660940|FL|N||||373.00|12/26/2002|N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013811000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/06/2001|CLOSED|02/25/2002|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|3|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/06/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||S160444660940|FL|N||||373.00|12/26/2002|N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013811000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/06/2001|CLOSED|02/25/2002|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|4|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/06/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||S160444660940|FL|N||||373.00|12/26/2002|N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013811000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/06/2001|CLOSED|02/25/2002|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|5|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|09/01/2000|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||S160444660940|FL|N||||373.00|12/26/2002|N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013811000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/06/2001|CLOSED|02/25/2002|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|6|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|09/01/2000|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||S160444660940|FL|N||||373.00|12/26/2002|N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013812000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/06/2001|CLOSED|11/30/2001|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/01/2000|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013812000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/06/2001|CLOSED|11/30/2001|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/01/2000|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013812000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/06/2001|CLOSED|11/30/2001|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|4|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/01/2000|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292001CF013812000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/06/2001|CLOSED|11/30/2001|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/01/2000|NTLOR|NT - LETTER OF RELEASE|12/03/2001|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292005CF006406000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/02/2005|Close of ReOpen|10/05/2009|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/01/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||S160444660940|FL|N||||67.68||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|1566.43 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292005CF006406000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/02/2005|Close of ReOpen|10/05/2009|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|6|M2|8120143A|8120143A PETIT THEFT|04/01/2005|NTNINF|NT - NO INFORMATION FILED|04/22/2005|||S160444660940|FL|N||||67.68||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|1566.43 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292005CF006406000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/02/2005|Close of ReOpen|10/05/2009|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/01/2005|NTNINF|NT - NO INFORMATION FILED|04/22/2005|||S160444660940|FL|N||||67.68||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|1566.43 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292005CF006406000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/02/2005|Close of ReOpen|10/05/2009|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/01/2005|NTNINF|NT - NO INFORMATION FILED|04/22/2005|||S160444660940|FL|N||||67.68||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|1566.43 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292005CF006406000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/02/2005|Close of ReOpen|10/05/2009|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|7|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/01/2005|NTNINF|NT - NO INFORMATION FILED|04/22/2005|||S160444660940|FL|N||||67.68||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|1566.43 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292005CF006406000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/02/2005|Close of ReOpen|10/05/2009|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/01/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||S160444660940|FL|N||||67.68||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|1566.43 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292005CF006406000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/02/2005|Close of ReOpen|10/05/2009|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/01/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||S160444660940|FL|N||||67.68||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|1566.43 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292005CF015737000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/12/2005|CLOSED|10/06/2005|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|08/11/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292005CF015737000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/12/2005|CLOSED|10/06/2005|M|6506 N DIXON ST||TAMPA|FL|33610|Black|03/14/1966|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|08/11/2005|NTLOR|NT - LETTER OF RELEASE|10/06/2005|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|292009CF002557000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2009|CLOSED|03/03/2009|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2008|NTLOR|NT - LETTER OF RELEASE|03/03/2009|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|292009CF002557000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2009|CLOSED|03/03/2009|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/17/2008|NTLOR|NT - LETTER OF RELEASE|03/03/2009|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|QUZAZ||Defendant|292009CF002557000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2009|CLOSED|03/03/2009|M|2802 21ST N||TAMPA|FL|33605|Black|11/14/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2008|NTLOR|NT - LETTER OF RELEASE|03/03/2009|||S160455734140|FL|N||||||N|N|N|N|||||LEWTER, JEROME; SAFFORE, JAMES; SAFFORE, JAMES QUZAZ; SAFFORE, QUAZE| Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292014CF014686000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/08/2014|CLOSED|01/30/2015|M|2909 S 50TH ST APT 13||Tampa|FL|33619|Black|03/14/1966|1|F3|943043514A|943043514A-RAPE8052 (FT) FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|10/01/2014|NTNOLP|NT - NOLLE PROSSED|01/30/2015|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|50.00 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292017CF005090000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/05/2017|CLOSED|04/05/2018|M|4507 12TH AVE E||TAMPA|FL|33605|Black|03/14/1966|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|03/01/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|765.00 Circuit Court||SAFFORE|JAMES|DAVID||Defendant|292021CF004935000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/27/2021|CLOSED|12/21/2021|M|50TH ST N 7TH AVE E||TAMPA|FL|33619|Black|03/14/1966|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|04/26/2021|ADJG|NT - ADJUDGED GUILTY|12/21/2021|||S160444660940|FL|N||||||N|N|N|N|||||RICHARD, JAMES; SAFFORD, JAY; SAFFORE, JAMES D|689.00 Circuit Court||SAFFORE|KALICIA|SIMONE||Defendant|292015CF015645000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/29/2015|CLOSED|12/15/2015|F|14604 BANYAN BLUFF DR||Tampa|FL|33613|Black|03/24/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/29/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||S160517896041|FL|N||||||N|N|N|N|||||SAFFORE, KALICIA S| Circuit Court||SAFFORE|KALICIA|SIMONE||Defendant|292015CF015645000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/29/2015|CLOSED|12/15/2015|F|14604 BANYAN BLUFF DR||Tampa|FL|33613|Black|03/24/1989|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||S160517896041|FL|N||||||N|N|N|N|||||SAFFORE, KALICIA S| Circuit Court||SAFFORE|KATHERINE|RUSH||Defendant|291999CF012382000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/17/1999|Close of ReOpen|09/19/2001|F|124 E BROAD ST||TAMPA|FL|33604|Black|08/05/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||S160516587850|FL|N||||||N|N|N|N|||||RUSH, KATHERINE ANN; SAFFORE, KATHERINE A; SAFFORE, KATHERINE ANN|563.00 Circuit Court||SAFFORE|KATHERINE|RUSH||Defendant|291999CF012382000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/17/1999|Close of ReOpen|09/19/2001|F|124 E BROAD ST||TAMPA|FL|33604|Black|08/05/1958|2|F3|831.02|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1999|NTNINF|NT - NO INFORMATION FILED|10/12/1999|||S160516587850|FL|N||||||N|N|N|N|||||RUSH, KATHERINE ANN; SAFFORE, KATHERINE A; SAFFORE, KATHERINE ANN|563.00 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292016CF005735000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|CLOSED|06/29/2016|M|1605 WATERS CT|APT D|Tampa|FL|33605|Black|01/27/1997|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/22/2016|NTAW|NT - ADJUDICATION WITHHELD|06/29/2016|||S230280672000|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292016CF005735000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|CLOSED|06/29/2016|M|1605 WATERS CT|APT D|Tampa|FL|33605|Black|01/27/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2016|NTAW|NT - ADJUDICATION WITHHELD|06/29/2016|||S230280672000|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292016CF005735000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|CLOSED|06/29/2016|M|1605 WATERS CT|APT D|Tampa|FL|33605|Black|01/27/1997|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |04/22/2016|NTNINF|NT - NO INFORMATION FILED|05/02/2016|||S230280672000|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292016CF005735000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/22/2016|CLOSED|06/29/2016|M|1605 WATERS CT|APT D|Tampa|FL|33605|Black|01/27/1997|4|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|04/22/2016|NTAW|NT - ADJUDICATION WITHHELD|06/29/2016|||S230280672000|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292017CF014027000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/22/2017|CLOSED|07/18/2018|M|1605 WATERS CT #D||TAMPA|FL|33605|Black|01/27/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2018|||S230280672000|FL|N||||610.00|12/05/2019|N|N|N|N|||||| Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292017CF014027000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/22/2017|CLOSED|07/18/2018|M|1605 WATERS CT #D||TAMPA|FL|33605|Black|01/27/1997|6|F2|893131C2|893131C2-DRUG2721 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PARK|09/21/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2018|||S230280672000|FL|N||||610.00|12/05/2019|N|N|N|N|||||| Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292017CF014027000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/22/2017|CLOSED|07/18/2018|M|1605 WATERS CT #D||TAMPA|FL|33605|Black|01/27/1997|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/21/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2018|||S230280672000|FL|N||||610.00|12/05/2019|N|N|N|N|||||| Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292017CF014027000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/22/2017|CLOSED|07/18/2018|M|1605 WATERS CT #D||TAMPA|FL|33605|Black|01/27/1997|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/21/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2018|||S230280672000|FL|N||||610.00|12/05/2019|N|N|N|N|||||| Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292017CF014027000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/22/2017|CLOSED|07/18/2018|M|1605 WATERS CT #D||TAMPA|FL|33605|Black|01/27/1997|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/21/2017|NTNINF|NT - NO INFORMATION FILED|10/13/2017|||S230280672000|FL|N||||610.00|12/05/2019|N|N|N|N|||||| Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292017CF014027000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/22/2017|CLOSED|07/18/2018|M|1605 WATERS CT #D||TAMPA|FL|33605|Black|01/27/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/21/2017|NTNINF|NT - NO INFORMATION FILED|10/13/2017|||S230280672000|FL|N||||610.00|12/05/2019|N|N|N|N|||||| Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292024CF012055000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/29/2024|CLOSED|04/30/2025|M|14647 BANYAN BLUFF DR #101||TAMPA|FL|33613|Black|01/27/1997|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|07/28/2024|ADJG|NT - ADJUDGED GUILTY|04/30/2025|||S230280672000|FL|N||||55.81||N|N|N|N||||||542.19 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292024CF012055000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/29/2024|CLOSED|04/30/2025|M|14647 BANYAN BLUFF DR #101||TAMPA|FL|33613|Black|01/27/1997|3|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|07/28/2024|ADJG|NT - ADJUDGED GUILTY|04/30/2025|||S230280672000|FL|N||||55.81||N|N|N|N||||||542.19 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292024CF012055000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/29/2024|CLOSED|04/30/2025|M|14647 BANYAN BLUFF DR #101||TAMPA|FL|33613|Black|01/27/1997|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/28/2024|NTNINF|NT - NO INFORMATION FILED|08/05/2024|||S230280672000|FL|N||||55.81||N|N|N|N||||||542.19 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292024CF012055000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/29/2024|CLOSED|04/30/2025|M|14647 BANYAN BLUFF DR #101||TAMPA|FL|33613|Black|01/27/1997|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/28/2024|ADJG|NT - ADJUDGED GUILTY|04/30/2025|||S230280672000|FL|N||||55.81||N|N|N|N||||||542.19 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292024CF018991000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/03/2024|CLOSED|04/30/2025|M|14647 BANYAN BLUFF DR #101||TAMPA|FL|33613|Black|01/27/1997|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|12/02/2024|ADJG|NT - ADJUDGED GUILTY|04/30/2025|||S230280672000|FL|N||||55.81||N|N|N|N||||||542.19 Circuit Court||SAFFORE|KENDELLA|RAYSHAWN||Defendant|292024CF018991000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/03/2024|CLOSED|04/30/2025|M|14647 BANYAN BLUFF DR #101||TAMPA|FL|33613|Black|01/27/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2024|ADJG|NT - ADJUDGED GUILTY|04/30/2025|||S230280672000|FL|N||||55.81||N|N|N|N||||||542.19 Circuit Court||SAFFORE|KIMBERLY|MICHELLE||Defendant|292001CF002719000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2001|CLOSED|03/07/2001|F|5301 LUCI CT||TEMPLE TERRACE|FL|33617|Black|01/18/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|02/19/2001|REDU|REDUCED TO COUNTY COURT|03/07/2001|||S160513745180|FL|N||||||N|N|N|N|||||SAFFORE, KIMBERLY; SAFFORE, KIMBERLY M; SAFFORE, KIMBERLY MICHELLE| Circuit Court||SAFFORE|KIMBERLY|MICHELLE||Defendant|292008CF002952000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|02/08/2008|Close of ReOpen|09/28/2010|F|5301 LUCI CT||TEMPLE TERRACE|FL|33617|Black|01/18/1974|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/21/2007|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||S160513745180|FL|N||||||N|N|N|N|||||SAFFORE, KIMBERLY; SAFFORE, KIMBERLY M; SAFFORE, KIMBERLY MICHELLE|995.00 Circuit Court||SAFFORE|KIMBERLY|MICHELLE||Defendant|292008CF002952000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|02/08/2008|Close of ReOpen|09/28/2010|F|5301 LUCI CT||TEMPLE TERRACE|FL|33617|Black|01/18/1974|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/23/2007|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||S160513745180|FL|N||||||N|N|N|N|||||SAFFORE, KIMBERLY; SAFFORE, KIMBERLY M; SAFFORE, KIMBERLY MICHELLE|995.00 Circuit Court||SAFFORE|MATHIS|||Defendant|291988CF016395000AHC||FELONY CRIMES AGAINST A PERSON|||11/13/1988|CLOSED|03/01/1989|M|NI||UNKNOWN|FL|NI|Black|07/14/1936|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFORE|MATHIS|||Defendant|291988CF016395000AHC||FELONY CRIMES AGAINST A PERSON|||11/13/1988|CLOSED|03/01/1989|M|NI||UNKNOWN|FL|NI|Black|07/14/1936|1|F3|7840211A|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAFFORE|PAMELA|Y||Defendant|291987CF014585000AHC||FELONY WORTHLESS CHECK|A||11/10/1987|CLOSED|03/27/1990|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/23/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||S16067965518|FL|N||||||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA| Circuit Court||SAFFORE|PAMELA|Y||Defendant|291987CF015477000AHC||FELONY THEFT FORGERY FRAUD|A||12/02/1987|CLOSED|06/26/1992|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/31/1987|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||S16067965518|FL|N||||188.52||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA|63.48 Circuit Court||SAFFORE|PAMELA|Y||Defendant|291987CF015477000AHC||FELONY THEFT FORGERY FRAUD|A||12/02/1987|CLOSED|06/26/1992|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/31/1987|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||S16067965518|FL|N||||188.52||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA|63.48 Circuit Court||SAFFORE|PAMELA|Y||Defendant|291987CF015477000AHC||FELONY THEFT FORGERY FRAUD|A||12/02/1987|CLOSED|06/26/1992|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/31/1987|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||S16067965518|FL|N||||188.52||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA|63.48 Circuit Court||SAFFORE|PAMELA|Y||Defendant|291988CF001057000AHC||FELONY WORTHLESS CHECK|A||01/22/1988|CLOSED|04/12/1991|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/30/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||S16067965518|FL|N||||320.43||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA|226.57 Circuit Court||SAFFORE|PAMELA|Y||Defendant|291988CF005320000AHC||FELONY THEFT FORGERY FRAUD|A||04/13/1988|CLOSED|06/26/1992|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/13/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||S16067965518|FL|N||||||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA| Circuit Court||SAFFORE|PAMELA|Y||Defendant|291988CF005320000AHC||FELONY THEFT FORGERY FRAUD|A||04/13/1988|CLOSED|06/26/1992|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/13/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||S16067965518|FL|N||||||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA| Circuit Court||SAFFORE|PAMELA|Y||Defendant|291988CF005320000AHC||FELONY THEFT FORGERY FRAUD|A||04/13/1988|CLOSED|06/26/1992|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/13/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||S16067965518|FL|N||||||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA| Circuit Court||SAFFORE|PAMELA|Y||Defendant|291988CF005320000AHC||FELONY THEFT FORGERY FRAUD|A||04/13/1988|CLOSED|06/26/1992|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/13/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||S16067965518|FL|N||||||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA| Circuit Court||SAFFORE|PAMELA|Y||Defendant|291988CF014200000AHC||FELONY WORTHLESS CHECK|A||10/04/1988|CLOSED|06/26/1992|F|4816 87TH ST||TAMPA|FL|33619|Black|01/18/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/11/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||S16067965518|FL|N||||||N|N|N|N|||||SAFFORE, ANN; SAFFORE, PAMELA Y.; SAFFORE, PAMELA YVETTE; SAFFORE, PAMELA YVONNE; SMITH, TERRA| Circuit Court||SAFFORE|SHACOYIA|MONIQUE||Defendant|292007CF019495000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2007|CLOSED|10/27/2020|F|406 E AMELIA AVE APT B||TAMPA|FL|33602|Black|03/25/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/17/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||S160793796050|FL|N||||177.60|10/21/2020|N|N|N|N|||||| Circuit Court||SAFFORE|SHACOYIA|MONIQUE||Defendant|292007CF019495000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/21/2007|CLOSED|10/27/2020|F|406 E AMELIA AVE APT B||TAMPA|FL|33602|Black|03/25/1979|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||S160793796050|FL|N||||177.60|10/21/2020|N|N|N|N|||||| Circuit Court||SAFFORE|TAKIRIYA|JAQUA||Defendant|292021CF005427000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/08/2021|CLOSED|09/01/2021|F|4610 N ARMENIA AV APT 226||TAMPA|FL|33610|Black|10/03/1997|2|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|05/07/2021|NTDISM|NT - DISMISSED|09/01/2021|||S160810978630|FL|N||||||N|N|N|N|||||SAFFORE, TAKIRIYA J; SAFFORE, TAKRIYA J| Circuit Court||SAFFORE|TAKIRIYA|JAQUA||Defendant|292021CF005427000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/08/2021|CLOSED|09/01/2021|F|4610 N ARMENIA AV APT 226||TAMPA|FL|33610|Black|10/03/1997|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|05/07/2021|NTDISM|NT - DISMISSED|09/01/2021|||S160810978630|FL|N||||||N|N|N|N|||||SAFFORE, TAKIRIYA J; SAFFORE, TAKRIYA J| Circuit Court||SAFFORE|TARHONDA|LORRAINE||Defendant|292023CF005625000AHC|AHL84XE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/17/2023|Close of ReOpen|07/24/2025|F|4623 WEBSTER STREET||TAMPA|FL|33610|Black|11/13/1981|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/16/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|Hillsborough County Sheriff's Office|MILILLO, MICHAEL|S160812819130|FL|N||||7.00||N|N|N|N|T2851746|MD|||LITTLES, JULIA JONE|4978.00 Circuit Court||SAFFORE|TARHONDA|LORRAINE||Defendant|292023CF005625000AHC|AHSYAJE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/17/2023|Close of ReOpen|07/24/2025|F|4623 WEBSTER STREET||TAMPA|FL|33610|Black|11/13/1981|2|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/16/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|Hillsborough County Sheriff's Office|MILILLO, MICHAEL|S160812819130|FL|N|0.220|||7.00||N|N|N|N|T2851746|MD|||LITTLES, JULIA JONE|4978.00 Circuit Court||SAFFORE|WAYMON|||Defendant|291991CF000315000AHC||FELONY NON CAPITAL MURDER|G||01/07/1991|CLOSED|05/08/1993|M|4934 S 83RD ST||TAMPA|FL|33619|Black|04/15/1934|1|F3|784021|784021 AGRAVATED ASSAULT|01/06/1991|JUNG|JT - NOT GUILTY VERDICT|04/18/1991|||S16088034135|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFORE|WAYMON|||Defendant|291991CF000315000AHC||FELONY NON CAPITAL MURDER|G||01/07/1991|CLOSED|05/08/1993|M|4934 S 83RD ST||TAMPA|FL|33619|Black|04/15/1934|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|JUNG|JT - NOT GUILTY VERDICT|04/18/1991|||S16088034135|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFORE|WAYMON|||Defendant|291991CF000315000AHC||FELONY NON CAPITAL MURDER|G||01/07/1991|CLOSED|05/08/1993|M|4934 S 83RD ST||TAMPA|FL|33619|Black|04/15/1934|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/06/1991|JUNG|JT - NOT GUILTY VERDICT|04/18/1991|||S16088034135|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFORE|WAYMON|||Defendant|291991CF000315000AHC||FELONY NON CAPITAL MURDER|G||01/07/1991|CLOSED|05/08/1993|M|4934 S 83RD ST||TAMPA|FL|33619|Black|04/15/1934|4|M1|790011|790011 CARRYING A CONCEALED WEAPON|01/06/1991|JUNG|JT - NOT GUILTY VERDICT|04/18/1991|||S16088034135|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFORE|WAYMON|||Defendant|291996CF001955000AHC||FELONY CRIMES AGAINST A PERSON|G||02/08/1996|CLOSED|08/15/1996|M|4934 S 83RD ST||TAMPA|FL|33619|Black|04/15/1934|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1996|||S16088034135|FL|N||||||N|N|N|N|||||| Circuit Court||SAFFORE|WAYMON|||Defendant|292011CF016912000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/05/2011|CLOSED|04/11/2012|M|4934 S 83RD ST||TAMPA|FL|33619|Black|04/15/1934|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|11/05/2011|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||S16088034135|FL|N||||50.00||N|N|N|N||||||979.00 Circuit Court||SAFFORE|WAYMON|||Defendant|292011CF016912000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/05/2011|CLOSED|04/11/2012|M|4934 S 83RD ST||TAMPA|FL|33619|Black|04/15/1934|2|M1|784031|784031 BATTERY|11/05/2011|ADJG|NT - ADJUDGED GUILTY|04/11/2012|||S16088034135|FL|N||||50.00||N|N|N|N||||||979.00 Circuit Court||SAFFORE|WILLIAM|LEE||Defendant|291992CF010379000AHC||FELONY NON CAPITAL MURDER|A||07/28/1992|CLOSED|03/10/1993|M|4802 S. 87TH ST||TAMPA|FL|33619|Black|11/12/1938|1|F1|78207|78207 MANSLAUGHTER W/FIREARM|07/25/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1993|||||N||||||N|N|N|N|||||| Circuit Court||SAFFRI|ERIN|RENEE||Defendant|292018CF006535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2018|CLOSED|05/23/2018|F|1229 BLUFIELD AVE||Brandon|FL|33511|White|12/26/1980|1|M1|893.147(5)|8931475 - DRUG8125 (MF) UNLAWFUL ADVERTISEMENT OF DRUG PARAPHERNALIA|05/04/2018|REDU|REDUCED TO COUNTY COURT|05/23/2018|||S160216809660|FL|N||||||N|N|N|N|||||JANNINGS, ERIN RENEE| Circuit Court||SAFFRI|ERIN|RENEE||Defendant|292018CF006535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2018|CLOSED|05/23/2018|F|1229 BLUFIELD AVE||Brandon|FL|33511|White|12/26/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/04/2018|REDU|REDUCED TO COUNTY COURT|05/23/2018|||S160216809660|FL|N||||||N|N|N|N|||||JANNINGS, ERIN RENEE| Circuit Court||SAFFRI|ERIN|RENEE||Defendant|292018CF006535000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2018|CLOSED|05/23/2018|F|1229 BLUFIELD AVE||Brandon|FL|33511|White|12/26/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2018|REDU|REDUCED TO COUNTY COURT|05/23/2018|||S160216809660|FL|N||||||N|N|N|N|||||JANNINGS, ERIN RENEE| Circuit Court||SAFFRI|ERIN|RENEE||Defendant|292024CF007726000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/15/2024|Close of ReOpen|02/24/2025|F|172 MADALYN CT||AUBERNDALE|FL|33823|White|12/26/1980|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/19/2024|NTAW|NT - ADJUDICATION WITHHELD|10/01/2024|||S160216809660|FL|N||||455.00|12/09/2024|N|N|N|N|||||JANNINGS, ERIN RENEE| Circuit Court||SAFFRI|ERIN|RENEE||Defendant|292024CF007726000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/15/2024|Close of ReOpen|02/24/2025|F|172 MADALYN CT||AUBERNDALE|FL|33823|White|12/26/1980|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/19/2024|NTNINF|NT - NO INFORMATION FILED|05/22/2024|||S160216809660|FL|N||||455.00|12/09/2024|N|N|N|N|||||JANNINGS, ERIN RENEE| Circuit Court||SAFFULD|MANZY|JAMES||Defendant|291988CF007046000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAFIH|AWAI|HAMARASHEED||Defendant|291994CF001613000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/1994|CLOSED|08/11/2010|M|LKA:7466 CENTRAL PARK||TEMPLE TERRACE|FL|33617|White|07/01/1954|1|F2|8120142C|8120142C GRAND THEFT IN THE SECOND DEG|12/30/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||||N||||||N|N|N|N|||||RASHEED, AWAT H; SAEIH, AWAT H; SALIH, AWAI| Circuit Court||SAFKO|GARRETT|MICHAEL||Defendant|292006CF018161000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2006|CLOSED|11/02/2006|M|3926 YELLOW FINCH LN||LUTZ|FL|33558|White|10/10/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2006|NTLOR|NT - LETTER OF RELEASE|11/02/2006|||S120293873700|FL|N||||||N|N|N|N|||||SAFKO, GARRET MICHAEL; SAFKO, GARRETT M| Circuit Court||SAFKO|GARRETT|MICHAEL||Defendant|292013CF015950000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/08/2013|CLOSED|12/11/2013|M|3926 YELLOW FINCH LN||LUTZ|FL|33558|White|10/10/1987|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/07/2013|NTLOR|NT - LETTER OF RELEASE|12/11/2013|||S120293873700|FL|N||||||N|N|N|N|||||SAFKO, GARRET MICHAEL; SAFKO, GARRETT M| Circuit Court||SAFKO|GARRETT|MICHAEL||Defendant|292015CF003466000AHC|A3D1ZOE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/09/2015|Close of ReOpen|07/01/2015|M|3926 YELLOW FINCH LN||LUTZ|FL|33558|White|10/10/1987|3|M1|322.34(2)(b)|32234(2)(B) - 613 OPER WHILE DL SUPS/CANCEL/REVOK - 2ND CONV|03/09/2015|NTNOLP|NT - NOLLE PROSSED|06/29/2015|Hillsborough County Sheriff's Office|HAJJ, JOHN|S120293873700|FL|N||||||N|N|N|N|848WPS|FL|||SAFKO, GARRET MICHAEL; SAFKO, GARRETT M| Circuit Court||SAFKO|GARRETT|MICHAEL||Defendant|292015CF003466000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/09/2015|Close of ReOpen|07/01/2015|M|3926 YELLOW FINCH LN||LUTZ|FL|33558|White|10/10/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2015|NTNOLP|NT - NOLLE PROSSED|06/29/2015|||S120293873700|FL|N||||||N|N|N|N|||||SAFKO, GARRET MICHAEL; SAFKO, GARRETT M| Circuit Court||SAFKO|GARRETT|MICHAEL||Defendant|292015CF003466000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/09/2015|Close of ReOpen|07/01/2015|M|3926 YELLOW FINCH LN||LUTZ|FL|33558|White|10/10/1987|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/09/2015|NTNOLP|NT - NOLLE PROSSED|06/29/2015|||S120293873700|FL|N||||||N|N|N|N|||||SAFKO, GARRET MICHAEL; SAFKO, GARRETT M| Circuit Court||SAFKO|GARRETT|MICHAEL||Defendant|292016CF017570000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/15/2016|CLOSED|12/04/2017|M|10554 PARKCREST DR||Tampa|FL|33624|White|10/10/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||S120293873700|FL|N||||10.19||N|N|N|N|||||SAFKO, GARRET MICHAEL; SAFKO, GARRETT M|716.81 Circuit Court||SAFKO|GARRETT|MICHAEL||Defendant|292018CF006751000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/08/2018|CLOSED|07/12/2018|M|6606 THROUGHBRED LOOP||ODESSA|FL|33556|White|10/10/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/08/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||S120293873700|FL|N||||||N|N|N|N|||||SAFKO, GARRET MICHAEL; SAFKO, GARRETT M|689.00 Circuit Court||SAFKO|GARRETT|MICHAEL||Defendant|292018CF006751000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/08/2018|CLOSED|07/12/2018|M|6606 THROUGHBRED LOOP||ODESSA|FL|33556|White|10/10/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||S120293873700|FL|N||||||N|N|N|N|||||SAFKO, GARRET MICHAEL; SAFKO, GARRETT M|689.00 Circuit Court||SAFKO|GARRETT|MICHAEL||Defendant|292018CF006751000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/08/2018|CLOSED|07/12/2018|M|6606 THROUGHBRED LOOP||ODESSA|FL|33556|White|10/10/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||S120293873700|FL|N||||||N|N|N|N|||||SAFKO, GARRET MICHAEL; SAFKO, GARRETT M|689.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/11/2022|SCFD|STATE CLOSED FILE DIVERSION|05/04/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/11/2022|SCFD|STATE CLOSED FILE DIVERSION|05/04/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/11/2022|SCFD|STATE CLOSED FILE DIVERSION|05/04/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/11/2022|SCFD|STATE CLOSED FILE DIVERSION|05/04/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/11/2022|SCFD|STATE CLOSED FILE DIVERSION|05/04/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFLY|LUCAS|FRANK||Defendant|292022CF000436000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/12/2022|CLOSED|05/04/2022|M|521 WENTWORTH DRIVE||RICHARDSON|TX|75081|White|01/16/2001|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/11/2022|SCFD|STATE CLOSED FILE DIVERSION|05/04/2022|||Y6830401|CA|N||||||N|N|N|N||||||302.00 Circuit Court||SAFONT|MARISSA|ANASTASIA||Defendant|292020CF013025000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/12/2020|CLOSED|02/04/2021|F|9217 EVERWOOD COURT||TAMPA|FL|33647|White|04/27/1996|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|01/23/2020|SCFD|STATE CLOSED FILE DIVERSION|02/04/2021|||S153541966470|FL|N||||811.69||N|N|N|N||||||506.11 Circuit Court||SAFONT|MARISSA|ANASTASIA||Defendant|292020CF013025000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/12/2020|CLOSED|02/04/2021|F|9217 EVERWOOD COURT||TAMPA|FL|33647|White|04/27/1996|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|01/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/12/2021|||S153541966470|FL|N||||811.69||N|N|N|N||||||506.11 Circuit Court||SAFONT|MARISSA|ANASTASIA||Defendant|292020CF013025000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/12/2020|CLOSED|02/04/2021|F|9217 EVERWOOD COURT||TAMPA|FL|33647|White|04/27/1996|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|01/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/10/2022|||S153541966470|FL|N||||811.69||N|N|N|N||||||506.11 Circuit Court||SAFOS|SERGIO||III|Defendant|291996CF006034000AHC||FELONY THEFT FORGERY FRAUD|E||03/14/1996|CLOSED|04/03/1997|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/13/1996|ADJG|NT - ADJUDGED GUILTY|03/21/1997|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO| Circuit Court||SAFOS|SERGIO||III|Defendant|291997CF014321000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/06/1997|CLOSED|02/02/1998|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|1|F3|893136A|893136A POSSESSION|09/04/1997|NOLP|NOLLE PROSSED|02/02/1998|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO| Circuit Court||SAFOS|SERGIO||III|Defendant|291997CF014321000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/06/1997|CLOSED|02/02/1998|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/1997|NOLP|NOLLE PROSSED|02/02/1998|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO| Circuit Court||SAFOS|SERGIO||III|Defendant|291997CF016054000AHC||FELONY THEFT FORGERY FRAUD|||10/03/1997|CLOSED|02/16/1998|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|09/29/1997|ADJG|NT - ADJUDGED GUILTY|02/16/1998|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO| Circuit Court||SAFOS|SERGIO||III|Defendant|291998CF015586000AHC||FELONY THEFT FORGERY FRAUD|E||09/05/1998|Close of ReOpen|03/27/2001|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/05/1998|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO|363.00 Circuit Court||SAFOS|SERGIO||III|Defendant|291998CF015586000AHC||FELONY THEFT FORGERY FRAUD|E||09/05/1998|Close of ReOpen|03/27/2001|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/05/1998|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO|363.00 Circuit Court||SAFOS|SERGIO||III|Defendant|291999CF000344000AHC||FELONY CRIMES AGAINST A PERSON|E||01/07/1999|CLOSED|04/05/1999|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|NOLP|NOLLE PROSSED|04/05/1999|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO|52.00 Circuit Court||SAFOS|SERGIO||III|Defendant|291999CF016305000AHC||FELONY OTHER FELONY|E|Fuente, William|09/14/1999|CLOSED|03/27/2001|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/21/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO|261.00 Circuit Court||SAFOS|SERGIO||III|Defendant|292004CF001040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2004|CLOSED|02/13/2004|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2004|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO|40.00 Circuit Court||SAFOS|SERGIO||III|Defendant|292005CF022784000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2005|CLOSED|12/07/2005|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/19/2005|REDU|REDUCED TO COUNTY COURT|12/07/2005|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO| Circuit Court||SAFOS|SERGIO||III|Defendant|292005CF022784000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2005|CLOSED|12/07/2005|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2005|REDU|REDUCED TO COUNTY COURT|12/07/2005|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO| Circuit Court||SAFOS|SERGIO||III|Defendant|292005CF022784000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2005|CLOSED|12/07/2005|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2005|NTNINF|NT - NO INFORMATION FILED|12/07/2005|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO| Circuit Court||SAFOS|SERGIO||III|Defendant|292006CF015386000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/01/2006|Close of ReOpen|05/15/2007|M|1620 8TH TER SE||CAPE CORAL|FL|33990|White|10/22/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/30/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||S120783803480|FL|N||||||N|N|N|N|||||SAFOS, SERGIO|410.00 Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|291996CF002472000AHC||FELONY DRUG OFFENSE|Y||02/19/1996|CLOSED|01/06/1999|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|1|F3|893136A|893136A POSSESSION|02/18/1996|ADJG|NT - ADJUDGED GUILTY|04/24/1996|||S165481651880|FL|N||||353.00||N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR|52.00 Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|5|F2|7820711A|7820711A VEHICULAR HOMICIDE|04/07/2000|CMANR|CONVMANDATE REVERSED AND REMANDED|04/18/2005|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|4|F2|7820711A|7820711A VEHICULAR HOMICIDE|04/07/2000|CMANR|CONVMANDATE REVERSED AND REMANDED|04/18/2005|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|3|F2|3161933|3161933 DUI MANSLAUGHTER|04/07/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2003|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|2|F2|3161933|3161933 DUI MANSLAUGHTER|04/07/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2003|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|10|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/07/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2003|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|1|F2|3161933|3161933 DUI MANSLAUGHTER|04/07/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2003|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|6|F2|7820711A|7820711A VEHICULAR HOMICIDE|04/07/2000|CMANR|CONVMANDATE REVERSED AND REMANDED|04/18/2005|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|7|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|04/07/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2003|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|8|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/07/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2003|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292000CF007529000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/04/2000|CLOSED|02/05/2021|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|9|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/07/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2003|||S165481651880|FL|N||||840.13|01/25/2024|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRANY|JOSEPH|ANTHONY||Defendant|292001CF010701000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/16/2001|CLOSED|09/03/2003|M|148 MALTS AVE||WEST ISLIP|NY|11795|White|05/28/1965|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|06/12/2001|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||S165481651880|FL|N||||691.00|12/28/2023|N|N|N|N|||||SAFRANY, JOSEPH ANTHONY, JR| Circuit Court||SAFRIS|SHAWN|JEFFREY||Defendant|291990CF007246000AHC||FELONY CRIMES AGAINST PROPERTY|C||05/08/1990|CLOSED|02/07/1992|M|323 BAYSHORE BLVD 106||TAMPA|FL|33606|White|12/07/1970|1|M1|806131B2|806131B2 FS/CRIMINAL MISCHIEF|05/03/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||S1287047112702|FL|N||||||N|N|N|N|||||SAFRIS, SHAWN J| Circuit Court||SAFRIS|SHAWN|JEFFREY||Defendant|291990CF008217000AHC||FELONY THEFT FORGERY FRAUD|C||05/23/1990|CLOSED|02/07/1992|M|323 BAYSHORE BLVD 106||TAMPA|FL|33606|White|12/07/1970|1|F3|322212|322212 UNAUTHORIZED POSS DRIVERS LICENSE|05/07/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||S1287047112702|FL|N||||||N|N|N|N|||||SAFRIS, SHAWN J| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022307000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2006|CLOSED|07/23/2024|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/31/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2007|||S100505856820|FL|N||||382.00|10/29/2024|N|N|N|N|||||| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022307000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2006|CLOSED|07/23/2024|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2007|||S100505856820|FL|N||||382.00|10/29/2024|N|N|N|N|||||| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022307000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2006|CLOSED|07/23/2024|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/31/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2007|||S100505856820|FL|N||||382.00|10/29/2024|N|N|N|N|||||| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022307000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2006|CLOSED|07/23/2024|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2007|||S100505856820|FL|N||||382.00|10/29/2024|N|N|N|N|||||| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022307000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2006|CLOSED|07/23/2024|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|1|F3|8931351C1C|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/31/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2007|||S100505856820|FL|N||||382.00|10/29/2024|N|N|N|N|||||| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2006|CLOSED|12/20/2006|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2006|CONS|CONSOLIDATED CASE|12/18/2006|||S100505856820|FL|N||||||N|N|N|N|||||| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2006|CLOSED|12/20/2006|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/31/2006|CONS|CONSOLIDATED CASE|12/18/2006|||S100505856820|FL|N||||||N|N|N|N|||||| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2006|CLOSED|12/20/2006|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/31/2006|CONS|CONSOLIDATED CASE|12/18/2006|||S100505856820|FL|N||||||N|N|N|N|||||| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2006|CLOSED|12/20/2006|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2006|CONS|CONSOLIDATED CASE|12/18/2006|||S100505856820|FL|N||||||N|N|N|N|||||| Circuit Court||SAFY|KATHERINE|E||Defendant|292006CF022309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2006|CLOSED|12/20/2006|F|12411 50TH ST N APT 504||TAMPA|FL|33617-|White|05/22/1985|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|10/31/2006|CONS|CONSOLIDATED CASE|12/18/2006|||S100505856820|FL|N||||||N|N|N|N|||||| Circuit Court||SAGAHON|ANTONIO|RUIZ||Defendant|292002CF015095000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2002|CLOSED|12/06/2002|M|9603 N. NEBRASKA AVE #A113||TAMPA|FL|33612|White|08/16/1964|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASSAULT|09/14/2002|REDU|REDUCED TO COUNTY COURT|12/06/2002|||S25001662960|FL|N||||||N|N|N|N|||||RUIZSAGAHON, ANTONIO; SAGAHON, ANTONIO; SAGAHONO, ANTONIO RUIZ| Circuit Court||SAGAHON|ANTONIO|RUIZ||Defendant|292004CF013039000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/11/2004|CLOSED|08/12/2004|M|9603 N. NEBRASKA AVE #A113||TAMPA|FL|33612|White|08/16/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/11/2004|NTAW|NT - ADJUDICATION WITHHELD|08/12/2004|||S25001662960|FL|N||||||N|N|N|N|||||RUIZSAGAHON, ANTONIO; SAGAHON, ANTONIO; SAGAHONO, ANTONIO RUIZ|365.00 Circuit Court||SAGAHON|ANTONIO|RUIZ||Defendant|292005CF004491000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2005|CLOSED|03/22/2005|M|9603 N. NEBRASKA AVE #A113||TAMPA|FL|33612|White|08/16/1964|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/06/2005|REDU|REDUCED TO COUNTY COURT|03/22/2005|||S25001662960|FL|N||||||N|N|N|N|||||RUIZSAGAHON, ANTONIO; SAGAHON, ANTONIO; SAGAHONO, ANTONIO RUIZ| Circuit Court||SAGAHON|ANTONIO|RUIZ||Defendant|292007CF025813000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/12/2007|CLOSED|03/01/2022|M|9603 N. NEBRASKA AVE #A113||TAMPA|FL|33612|White|08/16/1964|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/12/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||S25001662960|FL|N||||||N|N|N|N|||||RUIZSAGAHON, ANTONIO; SAGAHON, ANTONIO; SAGAHONO, ANTONIO RUIZ| Circuit Court||SAGAHON|ANTONIO|RUIZ||Defendant|292007CF025813000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/12/2007|CLOSED|03/01/2022|M|9603 N. NEBRASKA AVE #A113||TAMPA|FL|33612|White|08/16/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||S25001662960|FL|N||||||N|N|N|N|||||RUIZSAGAHON, ANTONIO; SAGAHON, ANTONIO; SAGAHONO, ANTONIO RUIZ| Circuit Court||SAGANOWICH|JEROME|JOSEPH||Defendant|291989CF009171000AHC||FELONY CRIMES AGAINST A PERSON|A||06/06/1989|CLOSED|08/16/1989|M|NI||UNKNOWN|FL|NI|White|07/05/1963|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1989|PTAF|PRE-TRIAL ACCEPTANCE|08/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||SAGANOWICH|JEROME|JOSEPH||Defendant|291989CF009171000AHC||FELONY CRIMES AGAINST A PERSON|A||06/06/1989|CLOSED|08/16/1989|M|NI||UNKNOWN|FL|NI|White|07/05/1963|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1989|PTAF|PRE-TRIAL ACCEPTANCE|08/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||SAGANOWICH|JEROME|JOSEPH||Defendant|291989CF009171000AHC||FELONY CRIMES AGAINST A PERSON|A||06/06/1989|CLOSED|08/16/1989|M|NI||UNKNOWN|FL|NI|White|07/05/1963|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1989|PTAF|PRE-TRIAL ACCEPTANCE|08/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||SAGANOWICH|JEROME|JOSEPH||Defendant|291989CF009171000AHC||FELONY CRIMES AGAINST A PERSON|A||06/06/1989|CLOSED|08/16/1989|M|NI||UNKNOWN|FL|NI|White|07/05/1963|4|M1|810082B|810082B FS/TRESP IN OCCUPIED STRUC/CO|06/06/1989|PTAF|PRE-TRIAL ACCEPTANCE|08/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||SAGARDIA|BRIANA|DALILA||Defendant|292022CF003188000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/16/2022|CLOSED|01/17/2024|F|2648 GLENVIEW DR||LAND O LAKES|FL|34639|White|03/22/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/16/2021|SCFD|STATE CLOSED FILE DIVERSION|06/06/2022|||S263064976020|FL|N||||252.00|10/17/2023|N|N|N|N|||||| Circuit Court||SAGARDIA|BRIANA|DALILA||Defendant|292022CF003188000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/16/2022|CLOSED|01/17/2024|F|2648 GLENVIEW DR||LAND O LAKES|FL|34639|White|03/22/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/16/2021|NTNOLP|NT - NOLLE PROSSED|01/17/2024|||S263064976020|FL|N||||252.00|10/17/2023|N|N|N|N|||||| Circuit Court||SAGARDIA|BRIANA|DALILA||Defendant|292022CF003188000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/16/2022|CLOSED|01/17/2024|F|2648 GLENVIEW DR||LAND O LAKES|FL|34639|White|03/22/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/16/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/13/2022|||S263064976020|FL|N||||252.00|10/17/2023|N|N|N|N|||||| Circuit Court||SAGARDIA|FERNANDO|ENRIQUE||Defendant|292000CF016083000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/23/2000|Close of ReOpen|10/18/2012|M|10805 N FLORENCE AVE APT B||TAMPA|FL|33612|White|01/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2000|PTAF|PRE-TRIAL ACCEPTANCE|01/30/2001|||S263245790260|FL|N||||||N|N|N|N|||||| Circuit Court||SAGARDIA|FERNANDO|ENRIQUE||Defendant|292000CF016084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2000|CLOSED|11/07/2000|M|10805 N FLORENCE AVE APT B||TAMPA|FL|33612|White|01/26/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|09/23/2000|CONS|CONSOLIDATED CASE|11/07/2000|||S263245790260|FL|N||||||N|N|N|N|||||| Circuit Court||SAGARRA|JOSE|A||Defendant|291992CF005007000AHC||FELONY WORTHLESS CHECK|G||04/07/1992|CLOSED|03/30/1993|M|6900 SOUTHGATE BLVD||TAMARAC|FL|33321|White|02/08/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1991|NTDISM|NT - DISMISSED|03/30/1993|||S260421590480|FL|N||||||N|N|N|N|||||| Circuit Court||SAGASTUME|LUIS|EDUARDO||Defendant|292007CF012010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2007|CLOSED|04/24/2008|M|7351 BONITA VISTA WY APT101||TAMPA|FL|33617|White|01/02/1965|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/11/2007|NTLOR|NT - LETTER OF RELEASE|04/24/2008|||S223525650200|FL|N||||||N|N|N|N|||||| Circuit Court||SAGASTUME|SORANGEL|||Defendant|292004CF014303000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/30/2004|Close of ReOpen|03/15/2007|F|3009 73RD ST N||TAMPA|FL|33619-|White|07/13/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2004|NTAW|NT - ADJUDICATION WITHHELD|08/27/2004|||||N||||847.00|05/13/2005|N|N|N|N|||||| Circuit Court||SAGASTUME|SORANGEL|||Defendant|292004CF014303000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/30/2004|Close of ReOpen|03/15/2007|F|3009 73RD ST N||TAMPA|FL|33619-|White|07/13/1985|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/30/2004|NTAW|NT - ADJUDICATION WITHHELD|08/27/2004|||||N||||847.00|05/13/2005|N|N|N|N|||||| Circuit Court||SAGASTUME|SORANGEL|||Defendant|292004CF014308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2004|CLOSED|08/19/2004|F|3009 73RD ST N||TAMPA|FL|33619-|White|07/13/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2004|CONS|CONSOLIDATED CASE|08/19/2004|||||N||||||N|N|N|N|||||| Circuit Court||SAGASTUME|SORANGEL|||Defendant|292004CF014308000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2004|CLOSED|08/19/2004|F|3009 73RD ST N||TAMPA|FL|33619-|White|07/13/1985|1|F3|893131A|893131A PURCHASE OF CANNABIS|07/30/2004|CONS|CONSOLIDATED CASE|08/19/2004|||||N||||||N|N|N|N|||||| Circuit Court||SAGASTUME MORALES|ELIAS|GABRIEL||Defendant|292019CF000792000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|01/17/2019|CLOSED|08/19/2019|M|1423 VILLENA AVE||TAMPA|FL|33612|White|05/16/1999|1|F3|827031|827031-CHAB1600 (FT) CHILD ABUSE|01/01/2018|NTAW|NT - ADJUDICATION WITHHELD|08/19/2019|||||N||||||N|N|N|N|||||SAGASTUME-MORALES, ELIAS GABRIEL|1027.00 Circuit Court||SAGASTUME MORALES|MARIO|ARMANDO||Defendant|292024CF019757000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2024|CLOSED|02/05/2025|M|9315 N 19TH ST||TAMPA|FL|33612|White|06/25/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/14/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2025|||S223541872250|FL|N||||||N|N|N|N|||||| Circuit Court||SAGASTUME MORALES|MARIO|ARMANDO||Defendant|292024CF019757000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2024|CLOSED|02/05/2025|M|9315 N 19TH ST||TAMPA|FL|33612|White|06/25/1987|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/14/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2025|||S223541872250|FL|N||||||N|N|N|N|||||| Circuit Court||SAGASTUME-MORALES|MARIO|ARMANDO||Defendant|292022CF012423000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/13/2022|CLOSED|10/13/2022|M|9315 N 19TH ST||TAMPA|FL|33612|White|06/25/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/11/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||S223541872250|FL|N||||||N|N|N|N|||||SAGUSTAMEMORALES, MARIO ARMONDO| Circuit Court||SAGASTUME-MORALES|MARIO|ARMANDO||Defendant|292022CF012423000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/13/2022|CLOSED|10/13/2022|M|9315 N 19TH ST||TAMPA|FL|33612|White|06/25/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/11/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||S223541872250|FL|N||||||N|N|N|N|||||SAGUSTAMEMORALES, MARIO ARMONDO| Circuit Court||SAGASTUME-MORALES|MARIO|ARMANDO||Defendant|292024CF000541000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/12/2024|CLOSED|02/05/2024|M|9315 N 15TH ST||TAMPA|FL|33612|White|06/25/1987|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/11/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2024|||S223541872250|FL|N||||||N|N|N|N|||||SAGUSTAMEMORALES, MARIO ARMONDO| Circuit Court||SAGASTUME-MORALES|MARIO|ARMANDO||Defendant|292024CF000541000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/12/2024|CLOSED|02/05/2024|M|9315 N 15TH ST||TAMPA|FL|33612|White|06/25/1987|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/11/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2024|||S223541872250|FL|N||||||N|N|N|N|||||SAGUSTAMEMORALES, MARIO ARMONDO| Circuit Court||SAGASTUME-MORALES|MARIO|ARMANDO||Defendant|292024CF000541000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/12/2024|CLOSED|02/05/2024|M|9315 N 15TH ST||TAMPA|FL|33612|White|06/25/1987|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/11/2024|NTLOR|NT - LETTER OF RELEASE|02/05/2024|||S223541872250|FL|N||||||N|N|N|N|||||SAGUSTAMEMORALES, MARIO ARMONDO| Circuit Court||SAGE|BRANDON|WILLIAM||Defendant|292013CF000443000AHC||FELONY ROBBERY|C|Palermo, Thomas N|01/09/2013|Close of ReOpen|07/09/2015|M|5216 KARLSBURG PL||PALM HARBOR|FL|34685|White|02/21/1986|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|12/22/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||S200019860610|FL|N||||677.00|06/23/2015|N|N|N|N|||||| Circuit Court||SAGE|CHERYL|ANN||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|07/03/1986|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SAGE|CHERYL|ANN||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|04/19/1986|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SAGE|DEBORAH|||Defendant|291986CF000812000AHC||FELONY THEFT FORGERY FRAUD|B||01/17/1986|CLOSED|11/01/1994|F|5340 PINE ST APT B||SEFFNER|FL|33584|Black|03/14/1960|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1983|ADJG|NT - ADJUDGED GUILTY|12/14/1987|||S20016460594|FL|N||||||N|N|N|N|||||JOHNSON, DEBORAH DIANE; SAGE, DEBORAH DIANE; SAGE, DEDORAH DIANE| Circuit Court||SAGE|DEBORAH|||Defendant|291995CF007995000AHC||FELONY THEFT FORGERY FRAUD|E||06/14/1995|CLOSED|05/15/1997|F|5340 PINE ST APT B||SEFFNER|FL|33584|Black|03/14/1960|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1992|NTAW|NT - ADJUDICATION WITHHELD|09/29/1995|||S20016460594|FL|N||||252.00||N|N|N|N|||||JOHNSON, DEBORAH DIANE; SAGE, DEBORAH DIANE; SAGE, DEDORAH DIANE|52.00 Circuit Court||SAGE|DEBORAH|||Defendant|292007CF004563000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/03/2007|CLOSED|01/31/2008|F|5340 PINE ST APT B||SEFFNER|FL|33584|Black|03/14/1960|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/03/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||S20016460594|FL|N||||||N|N|N|N|||||JOHNSON, DEBORAH DIANE; SAGE, DEBORAH DIANE; SAGE, DEDORAH DIANE|242.00 Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291988CF008316000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/09/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF008600000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/01/1989|Close of ReOpen|08/15/2001|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/10/1989|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF008766000AHC||FELONY ROBBERY|A|Perry, Daniel|07/10/1989|Close of ReOpen|08/15/2001|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/28/1989|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF008766000AHC||FELONY ROBBERY|A|Perry, Daniel|07/10/1989|Close of ReOpen|08/15/2001|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1989|NTNINF|NT - NO INFORMATION FILED|09/25/1989|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF009055000AHC||FELONY ROBBERY|A||06/26/1989|CLOSED|10/09/1989|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|1|F1|812132A|812132A ARMED ROBBERY|04/14/1989|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF011243000AHC||FELONY ROBBERY|O||07/11/1989|CLOSED|10/20/1989|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|1|F|81213|81213 ARMED ROBBERY|05/23/1989|NTLOR|NT - LETTER OF RELEASE|10/20/1989|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF011244000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/14/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF011245000AHC||FELONY ROBBERY|A|Perry, Daniel|07/11/1989|Close of ReOpen|08/15/2001|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|06/03/1989|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF011779000AHC||FELONY ROBBERY|A|Perry, Daniel|08/10/1989|Close of ReOpen|08/15/2001|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1989|NTNINF|NT - NO INFORMATION FILED|09/25/1989|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF011779000AHC||FELONY ROBBERY|A|Perry, Daniel|08/10/1989|Close of ReOpen|08/15/2001|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1989|NTNINF|NT - NO INFORMATION FILED|09/25/1989|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|291989CF011779000AHC||FELONY ROBBERY|A|Perry, Daniel|08/10/1989|Close of ReOpen|08/15/2001|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|05/23/1989|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|292000CF015246000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2000|CLOSED|10/20/2000|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|09/10/2000|NTLOR|NT - LETTER OF RELEASE|10/20/2000|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R| Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|292001CF003886000AHC||FELONY ROBBERY|A|Campbell, Lisa D|03/13/2001|CLOSED|10/06/2020|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|1|F3|78702|78702 FALSE IMPRISONMENT|03/13/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2001|||S200516621230|FL|N||||1191.82||N|N|N|N|||||SAGE, KEVIN R|299.00 Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|292001CF003886000AHC||FELONY ROBBERY|A|Campbell, Lisa D|03/13/2001|CLOSED|10/06/2020|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/13/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2001|||S200516621230|FL|N||||1191.82||N|N|N|N|||||SAGE, KEVIN R|299.00 Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|292001CF003886000AHC||FELONY ROBBERY|A|Campbell, Lisa D|03/13/2001|CLOSED|10/06/2020|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|3|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/13/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2001|||S200516621230|FL|N||||1191.82||N|N|N|N|||||SAGE, KEVIN R|299.00 Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|292001CF003886000AHC||FELONY ROBBERY|A|Campbell, Lisa D|03/13/2001|CLOSED|10/06/2020|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|4|F1|8121332B|8121332B CARJACKING|03/13/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2001|||S200516621230|FL|N||||1191.82||N|N|N|N|||||SAGE, KEVIN R|299.00 Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|292002CF010230000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/26/2002|Close of ReOpen|12/08/2014|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|2|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|09/29/2000|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R|1570.95 Circuit Court||SAGE|KEVIN|RAYMOND||Defendant|292002CF010230000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/26/2002|Close of ReOpen|12/08/2014|M|3511 MCBERRY ST E||TAMPA|FL|33610|Black|04/03/1962|1|FL|7940113|7940113 SEX. BATT. (DEAD. WEA. OR FORCE CAUSE INJURY)|09/29/2000|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||S200516621230|FL|N||||||N|N|N|N|||||SAGE, KEVIN R|1570.95 Circuit Court||SAGEHORN|JOANN|BROWN||Defendant|291990CF001300000AHC||FELONY THEFT FORGERY FRAUD|F||01/25/1990|CLOSED|09/10/1990|F|10509 SYMMS ROAD||RIVERVIEW|FL|33566|White|06/17/1947|1|F3|812014|812014 GRAND THEFT|12/02/1989|NOLP|NOLLE PROSSED|09/10/1990|||||N||||||N|N|N|N|||||TALARICO, JOAN| Circuit Court||SAGEIR|OSSAMA|M||Defendant|292018CF000885000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/19/2018|CLOSED|02/08/2018|M|4603 WHITEWAY DR E||TAMPA|FL|33612|White|06/02/1957|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/19/2018|NTDISM|NT - DISMISSED|02/08/2018|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA| Circuit Court||SAGEIR|OSSAMA|M||Defendant|292022CF011881000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/01/2022|CLOSED|10/18/2022|M|14307 N NEBRASKA AVE APT C6||TAMPA|FL|33613|White|06/02/1957|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/10/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA| Circuit Court||SAGEIR|OSSAMA|M||Defendant|292022CF011881000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/01/2022|CLOSED|10/18/2022|M|14307 N NEBRASKA AVE APT C6||TAMPA|FL|33613|White|06/02/1957|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/10/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA| Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF009645000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/12/2023|CLOSED|08/27/2024|M|4111 W NORTH A ST||TAMPA|FL|33609|White|06/02/1957|1|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|06/01/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF009666000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/26/2023|CLOSED|07/12/2023|M|4111 N WEST A ST||TAMPA|FL|33609|White|06/02/1957|1|F3|812.015(8)(C)|8120158C - THEF7044 (FT) RETAIL THEFT FROM MULTIPLE LOCATIONS ($750 OR MORE)|06/01/2023|CONS|CONSOLIDATED CASE|07/12/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA| Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF009894000AHC|AHLAWYE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/28/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|Hillsborough County Sheriff's Office|McLaurin, Imani|S61456031|MA|N||||||N|N|N|N|LNWF75|FL|||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF009894000AHC|AHLAWXE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/30/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/28/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|Hillsborough County Sheriff's Office|McLaurin, Imani|S61456031|MA|N||||||N|N|N|N|LNWF75|FL|||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF009902000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/30/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/29/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|885.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011032000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/21/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/18/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011032000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/21/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|2|F3|831.01|83101-FORG1000 (FT) FORGERY|05/18/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011032000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/21/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/19/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011032000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/21/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|1|F3|831.01|83101-FORG1000 (FT) FORGERY|05/18/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011032000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/21/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/18/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011032000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/21/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/19/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011032000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/21/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/18/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011032000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/21/2023|Close of ReOpen|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/18/2023|NTNINF|NT - NO INFORMATION FILED|07/26/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011779000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/03/2023|Close of ReOpen|06/04/2024|M|4111 W. NORTH A ST||TAMPA|FL|33609|White|06/02/1957|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/02/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF011779000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/03/2023|Close of ReOpen|06/04/2024|M|4111 W. NORTH A ST||TAMPA|FL|33609|White|06/02/1957|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/02/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|897.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292023CF014548000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/22/2023|CLOSED|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|12/28/2021|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|4394.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001285000AHC|AJ4QKPE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2024|CLOSED|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|6|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/26/2024|ADJG|NT - ADJUDGED GUILTY|06/04/2024|Hillsborough County Sheriff's Office|Richardson, Giovanni|S61456031|MA|N||||||N|N|N|N|DMN7760|FL|||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|844.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001285000AHC|AJ4PSGE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2024|CLOSED|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/26/2024|ADJG|NT - ADJUDGED GUILTY|06/04/2024|Hillsborough County Sheriff's Office|Richardson, Giovanni|S61456031|MA|N||||||N|N|N|N|DMN7760|FL|||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|844.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001285000AHC|AJ4PSFE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2024|CLOSED|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|4|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/26/2024|ADJG|NT - ADJUDGED GUILTY|06/04/2024|Hillsborough County Sheriff's Office|Richardson, Giovanni|S61456031|MA|N||||||N|N|N|N|DMN7760|FL|||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|844.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001285000AHC|AJ4PSDE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2024|CLOSED|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|3|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/26/2024|ADJG|NT - ADJUDGED GUILTY|06/04/2024|Hillsborough County Sheriff's Office|Richardson, Giovanni|S61456031|MA|N||||||N|N|N|N|DMN7760|FL|||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|844.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001285000AHC|AI9HW3E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2024|CLOSED|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|2|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|01/26/2024|ADJG|NT - ADJUDGED GUILTY|06/04/2024|Hillsborough County Sheriff's Office|GARCIA, DEP R|S61456031|MA|N||||||N|N|N|N|DMN7760|FL|||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|844.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001285000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2024|CLOSED|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/26/2024|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|844.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001285000AHC|AJ620KE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/27/2024|CLOSED|06/04/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|7|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|01/26/2024|NTNOLP|NT - NOLLE PROSSED|06/04/2024|Hillsborough County Sheriff's Office||S61456031|MA|N||||||N|N|N|N|DMN7760|FL|||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA|844.00 Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001286000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/27/2024|CLOSED|02/05/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/26/2024|CONS|CONSOLIDATED CASE|02/05/2024|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA| Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001286000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/27/2024|CLOSED|02/05/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|01/26/2024|CONS|CONSOLIDATED CASE|02/05/2024|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA| Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001286000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/27/2024|CLOSED|02/05/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|2|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/26/2024|CONS|CONSOLIDATED CASE|02/05/2024|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA| Circuit Court||SAGEIR|OSSAMA|M||Defendant|292024CF001286000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/27/2024|CLOSED|02/05/2024|M|411 W NORTH ST||TAMPA|FL|33604|White|06/02/1957|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/26/2024|CONS|CONSOLIDATED CASE|02/05/2024|||S61456031|MA|N||||||N|N|N|N|||||SAGEIR, OSSAMA; SAGEIR, OSSAMA MOHAMMED; SAGIER, OSSAMA| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292006CF025522000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/2006|CLOSED|02/14/2007|M|2010 YUKON ST E||TAMPA|FL|33604|White|04/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2006|NTLOR|NT - LETTER OF RELEASE|02/14/2007|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292006CF025522000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/2006|CLOSED|02/14/2007|M|2010 YUKON ST E||TAMPA|FL|33604|White|04/18/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/15/2006|NTLOR|NT - LETTER OF RELEASE|02/14/2007|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292009CF019326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/15/2009|CLOSED|03/14/2011|M|2010 YUKON ST E||TAMPA|FL|33604|White|04/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/15/2009|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||S260432761380|FL|N||||82.05||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN|482.95 Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292010CF004274000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/19/2010|CLOSED|03/14/2011|M|2010 YUKON ST E||TAMPA|FL|33604|White|04/18/1976|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/19/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||S260432761380|FL|N||||86.15||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN|501.85 Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292010CF004274000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/19/2010|CLOSED|03/14/2011|M|2010 YUKON ST E||TAMPA|FL|33604|White|04/18/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/19/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||S260432761380|FL|N||||86.15||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN|501.85 Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292013CF001552000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/30/2013|Close of ReOpen|08/26/2013|M|2010 YUKON ST E||TAMPA|FL|33604|White|04/18/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/30/2013|ADJG|NT - ADJUDGED GUILTY|04/09/2013|||S260432761380|FL|N||||527.00|04/16/2014|N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292013CF001552000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/30/2013|Close of ReOpen|08/26/2013|M|2010 YUKON ST E||TAMPA|FL|33604|White|04/18/1976|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/30/2013|NTNINF|NT - NO INFORMATION FILED|02/22/2013|||S260432761380|FL|N||||527.00|04/16/2014|N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292013CF001552000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/30/2013|Close of ReOpen|08/26/2013|M|2010 YUKON ST E||TAMPA|FL|33604|White|04/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/30/2013|ADJG|NT - ADJUDGED GUILTY|04/09/2013|||S260432761380|FL|N||||527.00|04/16/2014|N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292017CF003492000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/06/2017|Close of ReOpen|11/15/2017|M|2006 HENRY AVE E||TAMPA|FL|33610|White|04/18/1976|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/27/2017|NTLOR|NT - LETTER OF RELEASE|04/07/2017|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292017CF006088000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/23/2017|CLOSED|08/01/2017|M|2006 HENRY AVE E||TAMPA|FL|33610|White|04/18/1976|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/23/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292017CF006088000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/23/2017|CLOSED|08/01/2017|M|2006 HENRY AVE E||TAMPA|FL|33610|White|04/18/1976|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/23/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292020CF011700000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2020|CLOSED|12/04/2020|M|203 HENDERSON AVE||TAMPA|FL|33684|White|04/18/1976|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/10/2020|NTNINF|NT - NO INFORMATION FILED|12/04/2020|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292020CF011700000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2020|CLOSED|12/04/2020|M|203 HENDERSON AVE||TAMPA|FL|33684|White|04/18/1976|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2020|NTNINF|NT - NO INFORMATION FILED|12/04/2020|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292020CF011700000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2020|CLOSED|12/04/2020|M|203 HENDERSON AVE||TAMPA|FL|33684|White|04/18/1976|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2020|NTNINF|NT - NO INFORMATION FILED|12/04/2020|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292020CF011700000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2020|CLOSED|12/04/2020|M|203 HENDERSON AVE||TAMPA|FL|33684|White|04/18/1976|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2020|REDU|REDUCED TO COUNTY COURT|12/04/2020|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292023CF011521000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/01/2023|CLOSED|08/10/2023|M|8215 STONER RD||VALRICO|FL|33596|White|04/18/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/31/2023|REDU|REDUCED TO COUNTY COURT|08/10/2023|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JESSTHY|LYNMARTIN||Defendant|292025CF013192000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/29/2025|CLOSED|08/05/2025|M|8215 STONER RD LOT 534||RIVERVIEW|FL|33569|White|04/18/1976|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/28/2025|REDU|REDUCED TO COUNTY COURT|08/05/2025|||S260432761380|FL|N||||||N|N|N|N|||||SAGER, JESSTHY; SAGER, JESSTHY L; SAGER, JESSTHY LYNNMARTIN| Circuit Court||SAGER|JOHN|P||Defendant|292014CF018849000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/23/2015|Close of ReOpen|11/28/2016|M|4116 BAY AVE W||TAMPA|FL|33616|White|01/09/1987|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|12/19/2014|NTAW|NT - ADJUDICATION WITHHELD|07/01/2015|||S260475870090|FL|N||||38.46||N|N|N|N|||||SAGER, JOHN PAUL|588.54 Circuit Court||SAGER|JOHN|P||Defendant|292014CF018850000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/30/2014|CLOSED|01/23/2015|M|4114 W RAY AVE ||TAMPA|FL|00000|White|01/09/1987|1|FP|8121312A|812131&2A-GUNS0213 (FP) ROBBERY 100,000 OR MORE FIREARM - DISCHARGE|12/19/2014|CONS|CONSOLIDATED CASE|01/23/2015|||S260475870090|FL|N||||||N|N|N|N|||||SAGER, JOHN PAUL|50.00 Circuit Court||SAGER|JOHN|P||Defendant|292018CF000475000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/11/2018|CLOSED|01/26/2018|M|4116 BAY AVE W||TAMPA|FL|33616|White|01/09/1987|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/11/2018|REDU|REDUCED TO COUNTY COURT|01/26/2018|||S260475870090|FL|N||||||N|N|N|N|||||SAGER, JOHN PAUL| Circuit Court||SAGER|JOHN|P||Defendant|292018CF000475000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/11/2018|CLOSED|01/26/2018|M|4116 BAY AVE W||TAMPA|FL|33616|White|01/09/1987|2|F1|893.13(1)(e)(1)|893131E1-DRUG9763 (FF) POSS OF CONTROLLED SUB W/INTENT TO SELL, MANUF DEL WITHIN 1000 FEET OF CHURCH|01/11/2018|REDU|REDUCED TO COUNTY COURT|01/26/2018|||S260475870090|FL|N||||||N|N|N|N|||||SAGER, JOHN PAUL| Circuit Court||SAGER|JOHN|P||Defendant|292021CF007215000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/16/2021|CLOSED|07/01/2021|M|4422 W WYOMING AV||TAMPA|FL|33616|White|01/09/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2021|REDU|REDUCED TO COUNTY COURT|07/01/2021|||S260475870090|FL|N||||||N|N|N|N|||||SAGER, JOHN PAUL| Circuit Court||SAGER|JOHN|P||Defendant|292021CF007215000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/16/2021|CLOSED|07/01/2021|M|4422 W WYOMING AV||TAMPA|FL|33616|White|01/09/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2021|NTNINF|NT - NO INFORMATION FILED|07/01/2021|||S260475870090|FL|N||||||N|N|N|N|||||SAGER, JOHN PAUL| Circuit Court||SAGER|LESTER|LEE||Defendant|291992CF008149000AHC||FELONY OTHER FELONY|O||06/09/1992|CLOSED|06/19/1992|M|2002 RIVERA CT||TAMPA|FL|33605|White|09/19/1948|1|NN|3|3 FUGITIVE WARRANT|06/08/1992||||||328402497|IL|N||||||N|N|N|N|||||| Circuit Court||SAGER|MERRELL|E||Defendant|291997CF003830000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/12/1997|Close of ReOpen|12/21/2001|M|14841 MASSEY ACRES||BALM|FL|33503|White|03/23/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|03/09/1997|NTAW|NT - ADJUDICATION WITHHELD|12/08/1999|||S26054574103|FL|N||||82.13||N|N|N|N||||||190.87 Circuit Court||SAGER|SHANNON|||Defendant|292010CF019701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2010|CLOSED|01/25/2011|F|42 EAST DRIVE||N MIAMI BEACH|FL|33162|White|12/27/1988|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/28/2010|NTNINF|NT - NO INFORMATION FILED|01/25/2011|||S260791889670|FL|N||||||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN| Circuit Court||SAGER|SHANNON|||Defendant|292010CF019701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2010|CLOSED|01/25/2011|F|42 EAST DRIVE||N MIAMI BEACH|FL|33162|White|12/27/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/28/2010|NTNINF|NT - NO INFORMATION FILED|01/25/2011|||S260791889670|FL|N||||||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN| Circuit Court||SAGER|SHANNON|||Defendant|292010CF019701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2010|CLOSED|01/25/2011|F|42 EAST DRIVE||N MIAMI BEACH|FL|33162|White|12/27/1988|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2010|REDU|REDUCED TO COUNTY COURT|01/25/2011|||S260791889670|FL|N||||||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN| Circuit Court||SAGER|SHANNON|||Defendant|292017CF011315000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/28/2017|CLOSED|08/18/2017|F|506 OSBORNE AVE E||TAMPA|FL|33613|White|12/27/1988|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/25/2017|CONS|CONSOLIDATED CASE|08/18/2017|||S260791889670|FL|N||||||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|50.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011315000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/28/2017|CLOSED|08/18/2017|F|506 OSBORNE AVE E||TAMPA|FL|33613|White|12/27/1988|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/25/2017|CONS|CONSOLIDATED CASE|08/18/2017|||S260791889670|FL|N||||||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|50.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011315000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/28/2017|CLOSED|08/18/2017|F|506 OSBORNE AVE E||TAMPA|FL|33613|White|12/27/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/25/2017|CONS|CONSOLIDATED CASE|08/18/2017|||S260791889670|FL|N||||||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|50.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011315000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/28/2017|CLOSED|08/18/2017|F|506 OSBORNE AVE E||TAMPA|FL|33613|White|12/27/1988|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/25/2017|CONS|CONSOLIDATED CASE|08/18/2017|||S260791889670|FL|N||||||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|50.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011315000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/28/2017|CLOSED|08/18/2017|F|506 OSBORNE AVE E||TAMPA|FL|33613|White|12/27/1988|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2017|CONS|CONSOLIDATED CASE|08/18/2017|||S260791889670|FL|N||||||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|50.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2017|SCFD|STATE CLOSED FILE DIVERSION|03/04/2019|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2017|SCFD|STATE CLOSED FILE DIVERSION|11/13/2017|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/26/2017|NTAW|NT - ADJUDICATION WITHHELD|11/10/2020|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2017|SCFD|STATE CLOSED FILE DIVERSION|11/13/2017|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/25/2017|NTAW|NT - ADJUDICATION WITHHELD|11/10/2020|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2017|SCFD|STATE CLOSED FILE DIVERSION|11/13/2017|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2017|SCFD|STATE CLOSED FILE DIVERSION|03/04/2019|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2017|NONE|NONE|04/20/2020|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2017|NTAW|NT - ADJUDICATION WITHHELD|11/10/2020|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2017|SCFD|STATE CLOSED FILE DIVERSION|11/13/2017|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/25/2017|SCFD|STATE CLOSED FILE DIVERSION|03/04/2019|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2017|NONE|NONE|04/20/2020|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2017|NTAW|NT - ADJUDICATION WITHHELD|11/10/2020|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/26/2017|SCFD|STATE CLOSED FILE DIVERSION|03/04/2019|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2017|SCFD|STATE CLOSED FILE DIVERSION|03/04/2019|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2017|NONE|NONE|04/20/2020|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2017|NTDISM|NT - DISMISSED|11/10/2020|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292017CF011428000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/18/2017|Close of ReOpen|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/25/2017|SCFD|STATE CLOSED FILE DIVERSION|11/13/2017|||S260791889670|FL|N||||412.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|684.00 Circuit Court||SAGER|SHANNON|||Defendant|292020CF003199000BHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|03/26/2020|CLOSED|11/10/2020|F|910 ALICIA AVE APT 4B||TAMPA|FL|33604|White|12/27/1988|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/09/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2020|||S260791889670|FL|N||||19.00||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN|394.00 Circuit Court||SAGER|SHANNON|||Defendant|292020CF003237000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|03/10/2020|CLOSED|03/26/2020|F|AT LARGE||TAMPA|FL|33604|White|12/27/1988|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|03/09/2020|CONS|CONSOLIDATED CASE|03/26/2020|||S260791889670|FL|N||||||N|N|N|N|||||SAGER, SHANNON K; SAGER, SHANNON KATHLEEN| Circuit Court||SAGER|THOMAS|MICHAEL||Defendant|291988CF010084000AHC||FELONY THEFT FORGERY FRAUD|E||07/12/1988|CLOSED|01/05/2000|M|410 1/2 JASMINE DR||DAYTONA BEACH|FL|32129|White|01/23/1960|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1988|ADJG|NT - ADJUDGED GUILTY|05/11/1989|||||N||||||N|N|N|N|||||SEGAR, THOMAS JOSEPH; SEGER, THOMAS|52.00 Circuit Court||SAGERT|HEIDI|LEEANN||Defendant|292019CF011732000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/21/2019|Close of ReOpen|06/13/2022|F|123 LAKE ST||LAKE VIEW|IA|51450|White|12/26/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2019|NTAW|NT - ADJUDICATION WITHHELD|09/26/2019|||524YY3866|IA|N||||696.00|04/08/2021|N|N|N|N|||||| Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292022CF017003000AHC|AH1I03E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/17/2022|Reopened|11/14/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/16/2022|NONE|NONE|03/04/2024|Hillsborough County Sheriff's Office|WOODEN, DEVIN|S223621020811|FL|N||||||N|N|N|N||||||112.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292022CF017003000AHC|AH1I03E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/17/2022|Reopened|11/14/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/16/2022|SCFD|STATE CLOSED FILE DIVERSION|06/01/2023|Hillsborough County Sheriff's Office|WOODEN, DEVIN|S223621020811|FL|N||||||N|N|N|N||||||112.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292022CF017003000AHC|AH1I03E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/17/2022|Reopened|11/14/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/16/2022|ADJG|NT - ADJUDGED GUILTY|05/29/2024|Hillsborough County Sheriff's Office|WOODEN, DEVIN|S223621020811|FL|N||||||N|N|N|N||||||112.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292022CF017003000AHC|AH1I04E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/17/2022|Reopened|11/14/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/16/2022|ADJG|NT - ADJUDGED GUILTY|05/29/2024|Hillsborough County Sheriff's Office|WOODEN, DEVIN|S223621020811|FL|N||||||N|N|N|N||||||112.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292022CF017003000AHC|AH1I04E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/17/2022|Reopened|11/14/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/16/2022|NONE|NONE|03/04/2024|Hillsborough County Sheriff's Office|WOODEN, DEVIN|S223621020811|FL|N||||||N|N|N|N||||||112.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292022CF017003000AHC|AH1I04E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/17/2022|Reopened|11/14/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/16/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/02/2023|Hillsborough County Sheriff's Office|WOODEN, DEVIN|S223621020811|FL|N||||||N|N|N|N||||||112.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292022CF017003000AHC|AH1I04E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/17/2022|Reopened|11/14/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/16/2022|SCFD|STATE CLOSED FILE DIVERSION|06/01/2023|Hillsborough County Sheriff's Office|WOODEN, DEVIN|S223621020811|FL|N||||||N|N|N|N||||||112.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292022CF017003000AHC|AH1I03E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/17/2022|Reopened|11/14/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/16/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/02/2023|Hillsborough County Sheriff's Office|WOODEN, DEVIN|S223621020811|FL|N||||||N|N|N|N||||||112.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292025CF019953000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/13/2025|Open|11/12/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|8|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/12/2025||||||S241734562000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292025CF019953000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/13/2025|Open|11/12/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2025||||||S241734562000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292025CF019953000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/13/2025|Open|11/12/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|6|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|11/12/2025||||||S241734562000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292025CF019953000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/13/2025|Open|11/12/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|5|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|11/12/2025||||||S241734562000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292025CF019953000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/13/2025|Open|11/12/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|3|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|11/12/2025|NTNINF|NT - NO INFORMATION FILED|11/24/2025|||S241734562000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAGISTIANO|NICHOLAS|ANTHONY||Defendant|292025CF019953000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/13/2025|Open|11/12/2025|M|9449 WINDEMERE LAKE DR APT 102||RIVERVIEW|FL|33578|White|03/01/2002|4|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|11/12/2025|NTNINF|NT - NO INFORMATION FILED|11/24/2025|||S241734562000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAGNELLA|DEVIN|PAUL||Defendant|292008CF010238000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/28/2008|CLOSED|08/20/2008|M| 2914 DOROTHY AVE||SARASOTA|FL|34235|White|07/31/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2008|NTAW|NT - ADJUDICATION WITHHELD|08/20/2008|||S254175862710|FL|N||||702.00|06/18/2010|N|N|N|N|||||| Circuit Court||SAGNETT|WILLVIAN|CORRINE||Defendant|291986CF003578000AHC||FELONY DRUG OFFENSE|B||05/18/1994|CLOSED|05/25/1994|F|5047 MOBILE DR||SEFFNER|FL|33584|White|01/30/1959|1|F1|893131E|893131E POSSESSION|03/10/1986|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||S253883595300|FL|N||||||N|N|N|N|||||| Circuit Court||SAGOGOMEZ|GELASIO|||Defendant|292014CF005199000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/11/2014|Close of ReOpen|04/22/2015|M|7212 N GLENN AVE||TAMPA|FL|33614|White|05/11/1966|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|04/10/2014|NTAW|NT - ADJUDICATION WITHHELD|08/11/2014|||||N||||146.15||N|N|N|N||||||1030.85 Circuit Court||SAGOGOMEZ|GELASIO|||Defendant|292014CF005199000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/11/2014|Close of ReOpen|04/22/2015|M|7212 N GLENN AVE||TAMPA|FL|33614|White|05/11/1966|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|04/10/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||||N||||146.15||N|N|N|N||||||1030.85 Circuit Court||SAGOGOMEZ|GELASIO|||Defendant|292014CF015616000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/25/2014|CLOSED|04/22/2015|M|7212 N GLENN AVE||TAMPA|FL|33619|Black|05/11/1966|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2014|ADJG|NT - ADJUDGED GUILTY|04/22/2015|||S225280661710|FL|N||||||N|N|N|N|||||SAGO, GELASIO|320.00 Circuit Court||SAGOGOMEZ|GELASIO|||Defendant|292014CF015616000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/25/2014|CLOSED|04/22/2015|M|7212 N GLENN AVE||TAMPA|FL|33619|Black|05/11/1966|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/25/2014|NTNOLP|NT - NOLLE PROSSED|04/22/2015|||S225280661710|FL|N||||||N|N|N|N|||||SAGO, GELASIO|320.00 Circuit Court||SAGRAVES|BRENT|THOMAS||Defendant|292013CF011846000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2013|CLOSED|10/15/2013|M|1755 GERARD AVE||SEFFNER|FL|33584-|White|01/17/1977|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/21/2013|REDU|REDUCED TO COUNTY COURT|10/15/2013|||S261078770170|FL|N||||||N|N|N|N|||||CAULKINS, JEREMY| Circuit Court||SAGRAVES|BRENT|THOMAS||Defendant|292013CF011846000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2013|CLOSED|10/15/2013|M|1755 GERARD AVE||SEFFNER|FL|33584-|White|01/17/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/21/2013|REDU|REDUCED TO COUNTY COURT|10/15/2013|||S261078770170|FL|N||||||N|N|N|N|||||CAULKINS, JEREMY| Circuit Court||SAGRAVES|BRENT|THOMAS||Defendant|292013CF011846000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2013|CLOSED|10/15/2013|M|1755 GERARD AVE||SEFFNER|FL|33584-|White|01/17/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2013|NTNINF|NT - NO INFORMATION FILED|10/15/2013|||S261078770170|FL|N||||||N|N|N|N|||||CAULKINS, JEREMY| Circuit Court||SAGRERO|JAVIER|||Defendant|292006CF007418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2006|CLOSED|05/08/2006|M|APT 310|1601 E ALABAMA ST|PLANT CITY|FL|33563|White|08/18/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/14/2006|NTLOR|NT - LETTER OF RELEASE|05/08/2006|||||N||||||N|N|N|N|||||| Circuit Court||SAGUN|STEPHEN|P|Jr|Defendant|291985CF005868000AHC||FELONY OTHER FELONY|D|Williams, Michael S|06/10/1985|CLOSED|04/15/2011|M|NI||UNKNOWN|FL|NI|White|01/13/1955|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||SAHADEO|CHEPHREN|YOEL||Defendant|292017CF015191000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/15/2017|Close of ReOpen|03/16/2022|M|5035 ASHBURY PARKE DR||LAKELAND|FL|33805|Black|07/12/1997|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - DISCHARGE)|10/15/2017|NTAW|NT - ADJUDICATION WITHHELD|05/17/2018|||S300119972520|FL|N||||672.00||N|N|N|N||||||336.00 Circuit Court||SAHADEO|CHEPHREN|YOEL||Defendant|292017CF015191000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/15/2017|Close of ReOpen|03/16/2022|M|5035 ASHBURY PARKE DR||LAKELAND|FL|33805|Black|07/12/1997|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/15/2017|NTAW|NT - ADJUDICATION WITHHELD|05/17/2018|||S300119972520|FL|N||||672.00||N|N|N|N||||||336.00 Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/13/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2023|SCFD|STATE CLOSED FILE DIVERSION|09/13/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|3|FL|810021B2A|810021B2A-BURG1301 (FL) ARMED BURGLARY OF A CONVEYANCE WITH ASSAULT OR|11/04/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|3|FL|810021B2A|810021B2A-BURG1301 (FL) ARMED BURGLARY OF A CONVEYANCE WITH ASSAULT OR|11/04/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/13/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2023|SCFD|STATE CLOSED FILE DIVERSION|09/13/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/13/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2023|SCFD|STATE CLOSED FILE DIVERSION|09/13/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/13/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DAVID|||Defendant|292023CF016984000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/07/2023|CLOSED|09/12/2024|M|11708 MCMULLEN LOOP||RIVERVIEW|FL|33569|Black|02/15/1992|3|FL|810021B2A|810021B2A-BURG1301 (FL) ARMED BURGLARY OF A CONVEYANCE WITH ASSAULT OR|11/04/2023|SCFD|STATE CLOSED FILE DIVERSION|09/13/2024|||S300160920550|FL|N||||344.40|11/19/2024|N|N|N|N|||||| Circuit Court||SAHADEO|DEONAUTH|BHEEM||Defendant|292012CF004088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2012|CLOSED|04/19/2012|M|8308 POCAHONTAS AVE||TAMPA|FL|33615|Other|12/25/1961|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/14/2012|NTLOR|NT - LETTER OF RELEASE|04/19/2012|||S300162614650|FL|N||||||N|N|N|N|||||| Circuit Court||SAHADEO|DEONAUTH|BHEEM||Defendant|292012CF004088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2012|CLOSED|04/19/2012|M|8308 POCAHONTAS AVE||TAMPA|FL|33615|Other|12/25/1961|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2012|NTLOR|NT - LETTER OF RELEASE|04/19/2012|||S300162614650|FL|N||||||N|N|N|N|||||| Circuit Court||SAHADEO|DHANESHWAR|||Defendant|292012CF004089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2012|CLOSED|04/19/2012|M|8308 W POCAHONTAS AVE||TAMPA|FL|33615|Asian|05/21/1988|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/14/2012|NTLOR|NT - LETTER OF RELEASE|04/19/2012|||S300160881810|FL|N||||||N|N|N|N|||||| Circuit Court||SAHADEO|DHANESHWAR|||Defendant|292012CF004089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2012|CLOSED|04/19/2012|M|8308 W POCAHONTAS AVE||TAMPA|FL|33615|Asian|05/21/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/14/2012|NTLOR|NT - LETTER OF RELEASE|04/19/2012|||S300160881810|FL|N||||||N|N|N|N|||||| Circuit Court||SAHADEO|KEMCHAND|||Defendant|292015CF013882000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/25/2015|CLOSED|01/14/2016|M|4744 WOODMERE RD||LAND O LAKES|FL|34639|Other|11/27/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2014|SCFD|STATE CLOSED FILE DIVERSION|01/14/2016|||S300500954270|FL|N||||432.00|06/21/2017|N|N|N|N|||||| Circuit Court||SAHADEO|KEMCHAND|||Defendant|292017CF005877000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/19/2017|Close of ReOpen|12/20/2018|M|14702 GARSON LOOP||SPRING HILL|FL|33610|Other|11/27/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/12/2017|NTAW|NT - ADJUDICATION WITHHELD|05/31/2018|||S300500954270|FL|N||||283.00|08/14/2019|N|N|N|N|||||| Circuit Court||SAHADEO|KEMCHAND|||Defendant|292023CF004402000AHC|AGJBTIE|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2023|CLOSED|09/05/2023|M|6317 HAWK GROVE CT||WESLEY CHAPEL|FL|33545|Other|11/27/1995|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/25/2023|NTAW|NT - ADJUDICATION WITHHELD|09/05/2023|FLORIDA HIGHWAY PATROL|ROBINSON, JEFFREY|S300500954270|FL|N||||||N|N|N|N|CZL9621|FL||||684.00 Circuit Court||SAHADEO|KEMCHAND|||Defendant|292023CF004402000AHC|AGJBTIE|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2023|CLOSED|09/05/2023|M|6317 HAWK GROVE CT||WESLEY CHAPEL|FL|33545|Other|11/27/1995|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/25/2023|NONE|NONE|06/19/2023|FLORIDA HIGHWAY PATROL|ROBINSON, JEFFREY|S300500954270|FL|N||||||N|N|N|N|CZL9621|FL||||684.00 Circuit Court||SAHADEO|KEMCHAND|||Defendant|292023CF004402000AHC|AGJBTIE|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2023|CLOSED|09/05/2023|M|6317 HAWK GROVE CT||WESLEY CHAPEL|FL|33545|Other|11/27/1995|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/25/2023|SCFD|STATE CLOSED FILE DIVERSION|06/14/2023|FLORIDA HIGHWAY PATROL|ROBINSON, JEFFREY|S300500954270|FL|N||||||N|N|N|N|CZL9621|FL||||684.00 Circuit Court||SAHADEO|KEMCHAND|||Defendant|292023CF004402000AHC|AGJ6I5E|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2023|CLOSED|09/05/2023|M|6317 HAWK GROVE CT||WESLEY CHAPEL|FL|33545|Other|11/27/1995|2|M1|322.541(4)(a)|322544A - TRAF6181 (MF) DRIVE WITHOUT A VALID COMMERCIAL DRIVERS LICENSE|03/25/2023|NTAW|NT - ADJUDICATION WITHHELD|09/05/2023|FLORIDA HIGHWAY PATROL|ROBINSON, JEFFREY|S300500954270|FL|N||||||N|N|N|N|CZL9621|FL||||684.00 Circuit Court||SAHADEO|KEMCHAND|||Defendant|292023CF004402000AHC|AGJ6I5E|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2023|CLOSED|09/05/2023|M|6317 HAWK GROVE CT||WESLEY CHAPEL|FL|33545|Other|11/27/1995|2|M1|322.541(4)(a)|322544A - TRAF6181 (MF) DRIVE WITHOUT A VALID COMMERCIAL DRIVERS LICENSE|03/25/2023|NONE|NONE|06/19/2023|FLORIDA HIGHWAY PATROL|ROBINSON, JEFFREY|S300500954270|FL|N||||||N|N|N|N|CZL9621|FL||||684.00 Circuit Court||SAHADEO|KEMCHAND|||Defendant|292023CF004402000AHC|AGJ6I5E|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2023|CLOSED|09/05/2023|M|6317 HAWK GROVE CT||WESLEY CHAPEL|FL|33545|Other|11/27/1995|2|M1|322.541(4)(a)|322544A - TRAF6181 (MF) DRIVE WITHOUT A VALID COMMERCIAL DRIVERS LICENSE|03/25/2023|SCFD|STATE CLOSED FILE DIVERSION|06/14/2023|FLORIDA HIGHWAY PATROL|ROBINSON, JEFFREY|S300500954270|FL|N||||||N|N|N|N|CZL9621|FL||||684.00 Circuit Court||SAHADEO|KEMCHAND|||Defendant|292023CF004402000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2023|CLOSED|09/05/2023|M|6317 HAWK GROVE CT||WESLEY CHAPEL|FL|33545|Other|11/27/1995|1|F3|713.78(8)|713788-MISC1340 (FT) IMPROPERLY MARKED TOW VEHICLE|03/25/2023|NTAW|NT - ADJUDICATION WITHHELD|09/05/2023|||S300500954270|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SAHADEO|KEMCHAND|||Defendant|292023CF004402000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2023|CLOSED|09/05/2023|M|6317 HAWK GROVE CT||WESLEY CHAPEL|FL|33545|Other|11/27/1995|1|F3|713.78(8)|713788-MISC1340 (FT) IMPROPERLY MARKED TOW VEHICLE|03/25/2023|SCFD|STATE CLOSED FILE DIVERSION|06/14/2023|||S300500954270|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SAHADEO|KEMCHAND|||Defendant|292023CF004402000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2023|CLOSED|09/05/2023|M|6317 HAWK GROVE CT||WESLEY CHAPEL|FL|33545|Other|11/27/1995|1|F3|713.78(8)|713788-MISC1340 (FT) IMPROPERLY MARKED TOW VEHICLE|03/25/2023|NONE|NONE|06/19/2023|||S300500954270|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SAHADEO|MARY|F||Defendant|291997CF000664000BHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|06/09/1997|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|1|F3|893136A|893136A POSSESSION|01/14/1997|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|52.00 Circuit Court||SAHADEO|MARY|F||Defendant|291997CF000664000BHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|06/09/1997|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|2|F3|8120142C6|8120142C6 GRAND THEFT|01/14/1997|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|52.00 Circuit Court||SAHADEO|MARY|F||Defendant|291997CF000664000BHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|06/09/1997|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|7|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|52.00 Circuit Court||SAHADEO|MARY|F||Defendant|291997CF000664000BHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|06/09/1997|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|52.00 Circuit Court||SAHADEO|MARY|F||Defendant|291997CF000664000BHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|06/09/1997|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/1997|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|52.00 Circuit Court||SAHADEO|MARY|F||Defendant|291997CF000664000BHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|06/09/1997|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|52.00 Circuit Court||SAHADEO|MARY|F||Defendant|291997CF000664000BHC||FELONY THEFT FORGERY FRAUD|||01/18/1997|CLOSED|06/09/1997|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1997|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|52.00 Circuit Court||SAHADEO|MARY|F||Defendant|291997CF000915000AHC||FELONY DRUG OFFENSE|||01/21/1997|CLOSED|06/09/1997|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|2|F3|893136A|893136A POSSESSION|07/31/1996|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES| Circuit Court||SAHADEO|MARY|F||Defendant|291997CF000915000AHC||FELONY DRUG OFFENSE|||01/21/1997|CLOSED|06/09/1997|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|1|F2|893131A|893131A DELIVERY|07/31/1996|ADJG|NT - ADJUDGED GUILTY|05/05/1997|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES| Circuit Court||SAHADEO|MARY|F||Defendant|292000CF001355000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|01/25/2000|CLOSED|10/16/2000|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/13/2000|NOLP|NOLLE PROSSED|10/16/2000|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES| Circuit Court||SAHADEO|MARY|F||Defendant|292000CF001355000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|01/25/2000|CLOSED|10/16/2000|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|01/13/2000|NOLP|NOLLE PROSSED|10/16/2000|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES| Circuit Court||SAHADEO|MARY|F||Defendant|292000CF014182000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/22/2000|Close of ReOpen|03/01/2002|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2000|ADJG|NT - ADJUDGED GUILTY|03/01/2002|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|441.00 Circuit Court||SAHADEO|MARY|F||Defendant|292000CF014182000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/22/2000|Close of ReOpen|03/01/2002|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2000|NOLP|NOLLE PROSSED|02/22/2001|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|441.00 Circuit Court||SAHADEO|MARY|F||Defendant|292002CF020971000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/27/2002|Close of ReOpen|06/15/2005|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2002|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|731.00 Circuit Court||SAHADEO|MARY|F||Defendant|292002CF020971000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/27/2002|Close of ReOpen|06/15/2005|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2002|ADJG|NT - ADJUDGED GUILTY|05/24/2005|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|731.00 Circuit Court||SAHADEO|MARY|F||Defendant|292004CF001550000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/26/2004|Close of ReOpen|05/24/2005|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2004|ADJG|NT - ADJUDGED GUILTY|05/24/2005|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|328.00 Circuit Court||SAHADEO|MARY|F||Defendant|292004CF001550000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/26/2004|Close of ReOpen|05/24/2005|F|12410 PHILLIPS LN LOT3||GIBSONTON|FL|33534|White|08/25/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2004|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||S300586568080|FL|N||||||N|N|N|N|||||MASKRAY, MARY F; MASKREY, MARY FRANCES; SAHADEO, MARY FRANCES|328.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292018CF015980000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|09/10/2019|M|4744 WOODMERE RD||LAND O LAKES|FL|34639|Other|03/25/1994|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/30/2018|NTAW|NT - ADJUDICATION WITHHELD|02/27/2019|||S300540941050|FL|N||||401.00||N|N|N|N||||||112.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292018CF015980000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|09/10/2019|M|4744 WOODMERE RD||LAND O LAKES|FL|34639|Other|03/25/1994|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/30/2018|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||S300540941050|FL|N||||401.00||N|N|N|N||||||112.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292018CF015980000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|09/10/2019|M|4744 WOODMERE RD||LAND O LAKES|FL|34639|Other|03/25/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2018|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||S300540941050|FL|N||||401.00||N|N|N|N||||||112.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292018CF015980000AHC|A9TS5XE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|09/10/2019|M|4744 WOODMERE RD||LAND O LAKES|FL|34639|Other|03/25/1994|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/30/2018|NTAW|NT - ADJUDICATION WITHHELD|02/27/2019|Tampa Police Department|MACEO, ALGENIS|S300540941050|FL|N||||401.00||N|N|N|N||||||112.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292018CF015980000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|09/10/2019|M|4744 WOODMERE RD||LAND O LAKES|FL|34639|Other|03/25/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2018|NTAW|NT - ADJUDICATION WITHHELD|02/27/2019|||S300540941050|FL|N||||401.00||N|N|N|N||||||112.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292022CF005020000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/21/2022|Close of ReOpen|10/26/2023|M|3701 N 15TH ST||TAMPA|FL|33610|Other|03/25/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/21/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||S300540941050|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292022CF005020000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/21/2022|Close of ReOpen|10/26/2023|M|3701 N 15TH ST||TAMPA|FL|33610|Other|03/25/1994|2|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|04/21/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||S300540941050|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292022CF005020000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/21/2022|Close of ReOpen|10/26/2023|M|3701 N 15TH ST||TAMPA|FL|33610|Other|03/25/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2022|NTAW|NT - ADJUDICATION WITHHELD|10/04/2022|||S300540941050|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292022CF005020000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/21/2022|Close of ReOpen|10/26/2023|M|3701 N 15TH ST||TAMPA|FL|33610|Other|03/25/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||S300540941050|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292022CF005020000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/21/2022|Close of ReOpen|10/26/2023|M|3701 N 15TH ST||TAMPA|FL|33610|Other|03/25/1994|5|F2|790.221|790221-WEAP6000 (FS) POSSESSION OF A SHORT-BARRELED SHOTGUN|04/21/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||S300540941050|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292022CF005020000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/21/2022|Close of ReOpen|10/26/2023|M|3701 N 15TH ST||TAMPA|FL|33610|Other|03/25/1994|6|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/21/2022|NTAW|NT - ADJUDICATION WITHHELD|10/04/2022|||S300540941050|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292022CF005578000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/02/2022|CLOSED|05/19/2022|M|3701 N 15TH ST||TAMPA|FL|33610|Other|03/25/1994|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/21/2022|CONS|CONSOLIDATED CASE|05/19/2022|||S300540941050|FL|N||||||N|N|N|N|||||| Circuit Court||SAHADEO|MUNESHWAR|||Defendant|292022CF006379000AHC|AFT5POE|FELONY OTHER FELONY|O|Murphy, J. Logan|05/18/2022|CLOSED|05/19/2022|M|4215 W CAYUGA ST||TAMPA|FL|33604|Other|03/25/1994|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/17/2022|NTNOLP|NT - NOLLE PROSSED|05/19/2022|Tampa Police Department||S300540941050|FL|N||||||N|N|N|N|||||| Circuit Court||SAHADEO|SEEWCHAND|||Defendant|292012CF007652000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/18/2012|CLOSED|10/12/2012|M|4744 WOODMERE ROAD||LAND O LAKES|FL|34639|Unavailable|06/15/1971|1|F3|832.062|832.062 ISSUING W/C TO DEPT. OF REV. (MORE THAN $150)|08/22/2011|NOLP|NOLLE PROSSED|10/12/2012|||S300780712030|FL|N||||51.00|03/10/2017|N|N|N|N|||||SAHDEO, SEEWCHAND| Circuit Court||SAHADEO|SEEWCHAND|||Defendant|292012CF018212000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/17/2012|Close of ReOpen|01/08/2018|M|4744 WOODMERE ROAD||LAND O LAKES|FL|34639|Unavailable|06/15/1971|1|M2|212.15(2)a|212152AHEF0100 (MS) THEFT OF STATE FUNDS (LESS THAN $300)|09/01/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||S300780712030|FL|N||||115.00||N|N|N|N|||||SAHDEO, SEEWCHAND|344.00 Circuit Court||SAHADEO|SEEWCHAND|||Defendant|292012CF018212000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/17/2012|Close of ReOpen|01/08/2018|M|4744 WOODMERE ROAD||LAND O LAKES|FL|34639|Unavailable|06/15/1971|1|M2|212.15(2)a|212152AHEF0100 (MS) THEFT OF STATE FUNDS (LESS THAN $300)|09/01/2009|NTAW|NT - ADJUDICATION WITHHELD|08/12/2013|||S300780712030|FL|N||||115.00||N|N|N|N|||||SAHDEO, SEEWCHAND|344.00 Circuit Court||SAHADEO|SEEWCHAND|||Defendant|292012CF018212000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/17/2012|Close of ReOpen|01/08/2018|M|4744 WOODMERE ROAD||LAND O LAKES|FL|34639|Unavailable|06/15/1971|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/30/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||S300780712030|FL|N||||115.00||N|N|N|N|||||SAHDEO, SEEWCHAND|344.00 Circuit Court||SAHAI|VALERIE|MARGARET SUNITA||Defendant|292024CF017753000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/11/2024|CLOSED|04/15/2025|F|11650 N 112TH ST||SCOTTSDALE|AZ|85259|White|02/04/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2024|SCFD|STATE CLOSED FILE DIVERSION|04/15/2025|||S628153805000|FL|N||||240.00|01/06/2026|N|N|N|N|||||| Circuit Court||SAHAI|VALERIE|MARGARET SUNITA||Defendant|292024CF017753000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/11/2024|CLOSED|04/15/2025|F|11650 N 112TH ST||SCOTTSDALE|AZ|85259|White|02/04/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2025|||S628153805000|FL|N||||240.00|01/06/2026|N|N|N|N|||||| Circuit Court||SAHAI|VALERIE|MARGARET SUNITA||Defendant|292024CF017753000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/11/2024|CLOSED|04/15/2025|F|11650 N 112TH ST||SCOTTSDALE|AZ|85259|White|02/04/1993|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2024|SCFD|STATE CLOSED FILE DIVERSION|04/15/2025|||S628153805000|FL|N||||240.00|01/06/2026|N|N|N|N|||||| Circuit Court||SAHAI|VALERIE|MARGARET SUNITA||Defendant|292024CF017753000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/11/2024|CLOSED|04/15/2025|F|11650 N 112TH ST||SCOTTSDALE|AZ|85259|White|02/04/1993|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2025|||S628153805000|FL|N||||240.00|01/06/2026|N|N|N|N|||||| Circuit Court||SAHAI|VALERIE|MARGARET SUNITA||Defendant|292024CF017753000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/11/2024|CLOSED|04/15/2025|F|11650 N 112TH ST||SCOTTSDALE|AZ|85259|White|02/04/1993|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/09/2024|SCFD|STATE CLOSED FILE DIVERSION|04/15/2025|||S628153805000|FL|N||||240.00|01/06/2026|N|N|N|N|||||| Circuit Court||SAHAI|VALERIE|MARGARET SUNITA||Defendant|292024CF017753000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/11/2024|CLOSED|04/15/2025|F|11650 N 112TH ST||SCOTTSDALE|AZ|85259|White|02/04/1993|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/09/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2025|||S628153805000|FL|N||||240.00|01/06/2026|N|N|N|N|||||| Circuit Court||SAHEBZAMANI|DAVID|H||Defendant|292013CF013321000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2013|CLOSED|10/22/2013|M|1449 EMERALD HILL WAY||VALRICO|FL|33594|White|04/18/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2013|NTLOR|NT - LETTER OF RELEASE|10/22/2013|||S125168841380|FL|N||||||N|N|N|N|||||SAHEBZAMANI, DAVID HOSEIN| Circuit Court||SAHEBZAMANI|DAVID|H||Defendant|292013CF013321000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2013|CLOSED|10/22/2013|M|1449 EMERALD HILL WAY||VALRICO|FL|33594|White|04/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2013|NTLOR|NT - LETTER OF RELEASE|10/22/2013|||S125168841380|FL|N||||||N|N|N|N|||||SAHEBZAMANI, DAVID HOSEIN| Circuit Court||SAHIN|STEVE|||Defendant|292025CF002080000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/08/2025|CLOSED|07/08/2025|M|10157 PINK PALMATA CT||RIVERVIEW|FL|33578|White|06/13/1984|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/07/2025|SCFD|STATE CLOSED FILE DIVERSION|07/08/2025|||S500780842130|FL|N||||220.00|08/05/2025|N|N|N|N|||||| Circuit Court||SAHIN|STEVE|||Defendant|292025CF002080000AHC|AK9WK5E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/08/2025|CLOSED|07/08/2025|M|10157 PINK PALMATA CT||RIVERVIEW|FL|33578|White|06/13/1984|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/07/2025|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|07/08/2025|Hillsborough County Sheriff's Office|Ortiz Ortiz, Christian|S500780842130|FL|N||||220.00|08/05/2025|N|N|N|N|MSVD63|FL|||| Circuit Court||SAHIN|STEVE|||Defendant|292025CF002080000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/08/2025|CLOSED|07/08/2025|M|10157 PINK PALMATA CT||RIVERVIEW|FL|33578|White|06/13/1984|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/07/2025|SCFD|STATE CLOSED FILE DIVERSION|07/08/2025|||S500780842130|FL|N||||220.00|08/05/2025|N|N|N|N|||||| Circuit Court||SAHIN|STEVE|||Defendant|292025CF002080000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/08/2025|CLOSED|07/08/2025|M|10157 PINK PALMATA CT||RIVERVIEW|FL|33578|White|06/13/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/07/2025|SCFD|STATE CLOSED FILE DIVERSION|07/08/2025|||S500780842130|FL|N||||220.00|08/05/2025|N|N|N|N|||||| Circuit Court||SAHLMAN|CHARLES|WESLEY|III|Defendant|292008CF007745000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/21/2008|Close of ReOpen|03/07/2013|M|1801 FLAT BRANCH CT||VALRICO|FL|33594|White|10/13/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/20/2008|ADJG|NT - ADJUDGED GUILTY|03/15/2010|||S455159823730|FL|N||||||N|N|N|N|||||SAHLMAN, CHARLES WESLEY| Circuit Court||SAHLMAN|CHARLES|WESLEY|III|Defendant|292008CF007745000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/21/2008|Close of ReOpen|03/07/2013|M|1801 FLAT BRANCH CT||VALRICO|FL|33594|White|10/13/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/20/2008|NOLP|NOLLE PROSSED|03/15/2010|||S455159823730|FL|N||||||N|N|N|N|||||SAHLMAN, CHARLES WESLEY| Circuit Court||SAHMS|WILLIAM|CHRISTOPHER||Defendant|292009CF021000000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/17/2009|CLOSED|01/05/2010|M|4606 REGNAS AV E||TAMPA|FL|33617-|White|01/28/1970|1|NN|941.02|941.02 FUGITIVE|12/17/2009|NTDISM|NT - DISMISSED|01/05/2010|||S520923700285|FL|N||||||N|N|N|N|||||| Circuit Court||SAIA|JAYDEN|JOSEPH||Defendant|292024CF006135000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/20/2024|CLOSED|05/01/2024|M|7436 PARADISO DR||APOLLO BEACH|FL|33572|White|07/04/2004|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/18/2024|NTLOR|NT - LETTER OF RELEASE|05/01/2024|||S000430042440|FL|N||||||N|N|N|N|||||| Circuit Court||SAIBI|RASHAD|MARK||Defendant|291999CF004605000AHC||FELONY SEXUAL OFFENSES|E|Fuente, William|03/17/1999|Close of ReOpen|04/24/2006|M|1436 HIGLAND RIDGE CIRCLE||BRANDON|FL|33510|White|03/07/1978|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|03/13/1999|NTAW|NT - ADJUDICATION WITHHELD|09/01/1999|||S100733780870|FL|N||||371.00|05/13/2010|N|N|N|N|||||SAIBI, CHAD| Circuit Court||SAIBI|RASHAD|MARK||Defendant|292005CF005274000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/17/2005|Close of ReOpen|07/31/2008|M|1436 HIGLAND RIDGE CIRCLE||BRANDON|FL|33510|White|03/07/1978|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/03/2005|ADJG|NT - ADJUDGED GUILTY|11/21/2005|||S100733780870|FL|N||||662.00|01/20/2006|N|N|N|N|||||SAIBI, CHAD| Circuit Court||SAIBI|RASHAD|MARK||Defendant|292005CF022291000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/11/2005|Close of ReOpen|07/31/2008|M|1436 HIGLAND RIDGE CIRCLE||BRANDON|FL|33510|White|03/07/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||S100733780870|FL|N||||382.00|05/05/2006|N|N|N|N|||||SAIBI, CHAD| Circuit Court||SAIBI|RASHAD|MARK||Defendant|292005CF022291000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/11/2005|Close of ReOpen|07/31/2008|M|1436 HIGLAND RIDGE CIRCLE||BRANDON|FL|33510|White|03/07/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||S100733780870|FL|N||||382.00|05/05/2006|N|N|N|N|||||SAIBI, CHAD| Circuit Court||SAIBI|RASHAD|MARK||Defendant|292008CF019501000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2008|CLOSED|12/05/2008|M|1436 HIGLAND RIDGE CIRCLE||BRANDON|FL|33510|White|03/07/1978|1|F3|99999999999|99999999999 FELONY 3|10/02/2008|NTLOR|NT - LETTER OF RELEASE|12/05/2008|||S100733780870|FL|N||||||N|N|N|N|||||SAIBI, CHAD| Circuit Court||SAID|ALFRED|JOHNSON ABOD||Defendant|292024CF007934000AHC|AFU1B2E|FELONY OTHER FELONY|G|Nazaretian, Nick|05/20/2024|Close of ReOpen|01/28/2025|M|10319 COUNCILS WAY||TEMPLE TERRACE|FL|33617-4000|Black|08/06/1993|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/18/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2024|Temple Terrace Police Department|LACONCHA, M|S300010932860|FL|N||||2500.00||N|N|N|N|78EMWK|FL|||SAID, ALFRED JOHNSON|50.00 Circuit Court||SAID|ALFRED|JOHNSON ABOD||Defendant|292024CF007934000AHC|AJOYD8E|FELONY OTHER FELONY|G|Nazaretian, Nick|05/20/2024|Close of ReOpen|01/28/2025|M|10319 COUNCILS WAY||TEMPLE TERRACE|FL|33617-4000|Black|08/06/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/18/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2024|Temple Terrace Police Department|LACONCHA, M|S300010932860|FL|N||||2500.00||N|N|N|N|78EMWK|FL|||SAID, ALFRED JOHNSON|50.00 Circuit Court||SAID|GAMAL|||Defendant|292026CF000380000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/08/2026|Open|01/07/2026|M|3119 OAKLAWN AVE||LARGO|FL|33771|White|04/12/1997|2|F3|84308552|84308552-COPS3010 (FT) IMPERSONATING PUBLIC OFFICER|01/07/2026||||||S232286094000|FL|N||||||N|N|N|N|||||SAID, GAMAL MOHAMED; SAID, GAMAL MOHAMED A OMAR|50.00 Circuit Court||SAID|GAMAL|||Defendant|292026CF000380000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/08/2026|Open|01/07/2026|M|3119 OAKLAWN AVE||LARGO|FL|33771|White|04/12/1997|1|M1|8430812|8430812-COPS3006 (MF) UNLAWFUL USE OF BLUE LIGHT|01/07/2026||||||S232286094000|FL|N||||||N|N|N|N|||||SAID, GAMAL MOHAMED; SAID, GAMAL MOHAMED A OMAR|50.00 Circuit Court||SAID|GHANEM|SHAHER||Defendant|291988CF006437000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/05/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAID|GHANEM|SHAHER||Defendant|291994CF006096000AHC||FELONY WORTHLESS CHECK|D||05/11/1994|CLOSED|05/02/1995|M|6350 20TH ST S||ST PETERSBURG|FL|33712|White|08/11/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1994|NTAW|NT - ADJUDICATION WITHHELD|05/02/1995|||S300297572911|FL|N||||1.16||N|N|N|N|||||SAID, GHANEM|540.84 Circuit Court||SAID|GHANEM|SHAHER||Defendant|291994CF006341000AHC||FELONY WORTHLESS CHECK|D||05/16/1994|CLOSED|05/02/1995|M|6350 20TH ST S||ST PETERSBURG|FL|33712|White|08/11/1957|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1994|NTAW|NT - ADJUDICATION WITHHELD|05/02/1995|||S300297572911|FL|N||||||N|N|N|N|||||SAID, GHANEM| Circuit Court||SAID|GHANEM|SHAHER||Defendant|291994CF006341000AHC||FELONY WORTHLESS CHECK|D||05/16/1994|CLOSED|05/02/1995|M|6350 20TH ST S||ST PETERSBURG|FL|33712|White|08/11/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1994|NTAW|NT - ADJUDICATION WITHHELD|05/02/1995|||S300297572911|FL|N||||||N|N|N|N|||||SAID, GHANEM| Circuit Court||SAID|MOHAMMAD|SAID||Defendant|292013CF008390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2013|CLOSED|07/03/2013|M|2250 N 71st AVE||ST PETERSBURG|FL|33702|Asian|08/04/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/13/2013|REDU|REDUCED TO COUNTY COURT|07/03/2013|||S300557912840|FL|N||||||N|N|N|N|||||SAEED, MOHAMMAD SAID; SAID, MOHAMMAD| Circuit Court||SAID|MOHAMMAD|SAID||Defendant|292013CF008390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2013|CLOSED|07/03/2013|M|2250 N 71st AVE||ST PETERSBURG|FL|33702|Asian|08/04/1991|2|F3|827031E2D|827031E2D CHILD NEGLECT|06/13/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||S300557912840|FL|N||||||N|N|N|N|||||SAEED, MOHAMMAD SAID; SAID, MOHAMMAD| Circuit Court||SAID|SAID|SHAHER||Defendant|291992CF005339000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|04/14/1992|CLOSED|10/25/2002|M|1878 74TH AVE.||ST.PETERSBURG|FL|33702|White|06/16/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/29/1991|NTDISM|NT - DISMISSED|10/25/2002|||S300797602160|FL|N||||||N|N|N|N|||||SAID, SAID| Circuit Court||SAID|TAREK|||Defendant|292020CF007805000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/03/2020|CLOSED|08/31/2020|M|4526 GATEWAY BLVD||WESLEY CHAPEL|FL|33544|White|02/06/1962|1|F3|319351C|319351C-TRAF4370 (FT) SALE OF VEHICLE WITH TAMPERED ODOMETER|09/04/2018|NTLOR|NT - LETTER OF RELEASE|08/31/2020|||S300800620460|FL|N||||||N|N|N|N|||||| Circuit Court||SAIDI|LAURA|||Defendant|291994CF014811000AHC||FELONY DRUG OFFENSE|B||11/18/1994|CLOSED|06/22/2001|F|2711 E 98TH AVE||TAMPA|FL|33612|White|08/01/1971|4|F3|827031|827031 CHILD ABUSE|11/18/1994|NTNINF|NT - NO INFORMATION FILED|02/09/1995|||S30052471781|FL|N||||100.00||N|N|N|N|||||BROYLES, LAURA; BROYLESSAIDI, LAURA; DAVIS, LAURA; SCOTT, LAURA D; SCOTTSAIDI, LAURA|372.00 Circuit Court||SAIDI|LAURA|||Defendant|291994CF014811000AHC||FELONY DRUG OFFENSE|B||11/18/1994|CLOSED|06/22/2001|F|2711 E 98TH AVE||TAMPA|FL|33612|White|08/01/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/1994|NTAW|NT - ADJUDICATION WITHHELD|09/28/1995|||S30052471781|FL|N||||100.00||N|N|N|N|||||BROYLES, LAURA; BROYLESSAIDI, LAURA; DAVIS, LAURA; SCOTT, LAURA D; SCOTTSAIDI, LAURA|372.00 Circuit Court||SAIDI|LAURA|||Defendant|291994CF014811000AHC||FELONY DRUG OFFENSE|B||11/18/1994|CLOSED|06/22/2001|F|2711 E 98TH AVE||TAMPA|FL|33612|White|08/01/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/18/1994|NTAW|NT - ADJUDICATION WITHHELD|09/28/1995|||S30052471781|FL|N||||100.00||N|N|N|N|||||BROYLES, LAURA; BROYLESSAIDI, LAURA; DAVIS, LAURA; SCOTT, LAURA D; SCOTTSAIDI, LAURA|372.00 Circuit Court||SAIDI|LAURA|||Defendant|291994CF014811000AHC||FELONY DRUG OFFENSE|B||11/18/1994|CLOSED|06/22/2001|F|2711 E 98TH AVE||TAMPA|FL|33612|White|08/01/1971|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/18/1994|NTAW|NT - ADJUDICATION WITHHELD|09/28/1995|||S30052471781|FL|N||||100.00||N|N|N|N|||||BROYLES, LAURA; BROYLESSAIDI, LAURA; DAVIS, LAURA; SCOTT, LAURA D; SCOTTSAIDI, LAURA|372.00 Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|291989CF007094000AHC||FELONY CRIMES AGAINST A PERSON|D||05/04/1989|CLOSED|10/12/1989|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|1|F|785021|785021 AGG ASSAULT W/O FIREARMS|05/04/1989|NTAW|NT - ADJUDICATION WITHHELD|10/12/1989|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI| Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|291989CF007094000AHC||FELONY CRIMES AGAINST A PERSON|D||05/04/1989|CLOSED|10/12/1989|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1989|NTAW|NT - ADJUDICATION WITHHELD|10/12/1989|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI| Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|291993CF008247000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1993|CLOSED|07/30/1993|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|REDU|REDUCED TO COUNTY COURT|07/30/1993|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI| Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|291993CF008247000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1993|CLOSED|07/30/1993|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|REDU|REDUCED TO COUNTY COURT|07/30/1993|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI| Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|291995CF014555000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/24/1995|Close of ReOpen|07/11/2013|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|ADJG|NT - ADJUDGED GUILTY|02/22/1996|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI| Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|291995CF014555000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/24/1995|Close of ReOpen|07/11/2013|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|1|F3|893136A|893136A POSSESSION|10/24/1995|ADJG|NT - ADJUDGED GUILTY|02/22/1996|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI| Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|291996CF006230000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|04/28/1996|Close of ReOpen|01/23/2000|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|04/27/1996|ADJG|NT - ADJUDGED GUILTY|09/10/1996|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI|121.00 Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|291996CF006230000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|04/28/1996|Close of ReOpen|01/23/2000|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/27/1996|NOLP|NOLLE PROSSED|09/10/1996|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI|121.00 Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|291996CF006230000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|04/28/1996|Close of ReOpen|01/23/2000|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/27/1996|ADJG|NT - ADJUDGED GUILTY|09/10/1996|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI|121.00 Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|292000CF002980000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/22/2000|CLOSED|01/14/2002|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/12/2000|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||S160540512510|FL|N||||715.00||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI|411.00 Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|292001CF017240000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|11/08/2001|CLOSED|01/14/2002|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/08/2001|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI|411.00 Circuit Court||SAIEPOUR|MOHAMMADALI|||Defendant|292004CF002129000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2004|CLOSED|02/05/2004|M|11711 N 15TH ST #3||TAMPA|FL|33612-|White|07/11/1951|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/23/2003|NOLP|NOLLE PROSSED|02/05/2004|||S160540512510|FL|N||||||N|N|N|N|||||SAIE, MUHAMAD; SAIEPOUR, ALI; SAIEPOUR, MOHAMMAD; SAIEPOUR, MOHAMMAD ALI; SAIEPOUR, MOHAMMAOALI| Circuit Court||SAIER|LEVIATHAN|CLAY||Defendant|292015CF017549000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/07/2015|CLOSED|02/24/2016|M|9408 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|10/28/1987|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/07/2015|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||S600523873880|FL|N||||||N|N|N|N|||||| Circuit Court||SAIER|LEVIATHAN|CLAY||Defendant|292017CF013939000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|09/20/2017|CLOSED|11/20/2017|M|8714 N. LINDA CT||TAMPA|FL|33604|White|10/28/1987|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||S600523873880|FL|N||||381.00|09/29/2020|N|N|N|N|||||| Circuit Court||SAIER|LEVIATHAN|CLAY||Defendant|292017CF013939000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|09/20/2017|CLOSED|11/20/2017|M|8714 N. LINDA CT||TAMPA|FL|33604|White|10/28/1987|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/16/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||S600523873880|FL|N||||381.00|09/29/2020|N|N|N|N|||||| Circuit Court||SAIFULLAH|KYES|||Defendant|292006CF014078000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/16/2006|Close of ReOpen|07/28/2009|M|15501 BRUCE B DOWNS BLVD|#208|TAMPA|FL|33647|Asian|01/20/1980|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/16/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||S140500800200|FL|N||||754.00|08/20/2009|N|N|N|N|||||| Circuit Court||SAIFULLAH|KYES|||Defendant|292007CF005174000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/12/2007|CLOSED|05/24/2007|M|15501 BRUCE B DOWNS BLVD|#208|TAMPA|FL|33647|Asian|01/20/1980|1|M2|32203|32203 NO VALID DRIVER|03/12/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||S140500800200|FL|N||||190.00|06/27/2008|N|N|N|N|||||| Circuit Court||SAIFULLAH|KYES|||Defendant|292007CF006820000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/03/2007|CLOSED|05/24/2007|M|15501 BRUCE B DOWNS BLVD|#208|TAMPA|FL|33647|Asian|01/20/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2007|NOLP|NOLLE PROSSED|05/24/2007|||S140500800200|FL|N||||245.00|06/27/2008|N|N|N|N|||||| Circuit Court||SAIFULLAH|KYES|||Defendant|292007CF006820000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/03/2007|CLOSED|05/24/2007|M|15501 BRUCE B DOWNS BLVD|#208|TAMPA|FL|33647|Asian|01/20/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||S140500800200|FL|N||||245.00|06/27/2008|N|N|N|N|||||| Circuit Court||SAIFULLAH|KYES|||Defendant|292007CF006820000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/03/2007|CLOSED|05/24/2007|M|15501 BRUCE B DOWNS BLVD|#208|TAMPA|FL|33647|Asian|01/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2007|NOLP|NOLLE PROSSED|05/24/2007|||S140500800200|FL|N||||245.00|06/27/2008|N|N|N|N|||||| Circuit Court||SAIFULLAH|KYES|||Defendant|292019CF015161000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/30/2019|CLOSED|01/27/2020|M|10733 WILLIAMS RD||THONOTOSASSA|FL|33592|Asian|01/20/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||S140500800200|FL|N||||||N|N|N|N||||||303.00 Circuit Court||SAIFULLAH|KYES|||Defendant|292023CF000717000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/17/2023|CLOSED|01/20/2023|M|10733 WILLIAMS RD||THONOTOSASSA|FL|33592|Asian|01/20/1980|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/16/2023|REDU|REDUCED TO COUNTY COURT|01/20/2023|||S140500800200|FL|N||||||N|N|N|N|||||| Circuit Court||SAIFULLAH|KYES|||Defendant|292025CF004747000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/25/2025|Reopened|01/06/2026|M|10408 CALICO JACK TRL E||THONOTOSASSA|FL|33592|Asian|01/20/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/25/2025|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||S140500800200|FL|N||||14.00||N|N|N|N||||||1417.50 Circuit Court||SAIFULLAH|KYES|||Defendant|292025CF004747000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/25/2025|Reopened|01/06/2026|M|10408 CALICO JACK TRL E||THONOTOSASSA|FL|33592|Asian|01/20/1980|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/25/2025|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||S140500800200|FL|N||||14.00||N|N|N|N||||||1417.50 Circuit Court||SAIFULLAH|KYES|||Defendant|292025CF004747000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/25/2025|Reopened|01/06/2026|M|10408 CALICO JACK TRL E||THONOTOSASSA|FL|33592|Asian|01/20/1980|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/25/2025|ADJG|NT - ADJUDGED GUILTY|07/30/2025|||S140500800200|FL|N||||14.00||N|N|N|N||||||1417.50 Circuit Court||SAIIA|JUDY|ANN||Defendant|291994CF007722000AHC||FELONY THEFT FORGERY FRAUD|B||06/17/1994|CLOSED|07/30/1996|F|3816 32ND AVE E||TAMPA|FL|33610|White|01/24/1954|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1994|NTDISM|NT - DISMISSED|09/22/1994|||00042154524|FL|N||||||N|N|N|N||||||642.00 Circuit Court||SAIIA|JUDY|ANN||Defendant|291994CF007722000AHC||FELONY THEFT FORGERY FRAUD|B||06/17/1994|CLOSED|07/30/1996|F|3816 32ND AVE E||TAMPA|FL|33610|White|01/24/1954|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1994|ADJG|NT - ADJUDGED GUILTY|09/22/1994|||00042154524|FL|N||||||N|N|N|N||||||642.00 Circuit Court||SAIIA|JUDY|ANN||Defendant|292003CF004709000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/22/2003|Close of ReOpen|02/16/2006|F|3816 32ND AVE E||TAMPA|FL|33610|White|01/24/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||00042154524|FL|N||||570.69||N|N|N|N||||||3774.31 Circuit Court||SAIIA|JUDY|ANN||Defendant|292003CF004709000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/22/2003|Close of ReOpen|02/16/2006|F|3816 32ND AVE E||TAMPA|FL|33610|White|01/24/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/21/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||00042154524|FL|N||||570.69||N|N|N|N||||||3774.31 Circuit Court||SAIIA|JUDY|ANN||Defendant|292003CF004709000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/22/2003|Close of ReOpen|02/16/2006|F|3816 32ND AVE E||TAMPA|FL|33610|White|01/24/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||00042154524|FL|N||||570.69||N|N|N|N||||||3774.31 Circuit Court||SAILE|JEFFREY|SCOTT||Defendant|292000CF016358000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|09/27/2000|CLOSED|02/13/2001|M|7400 E HILLSBOROUGH AVE||TAMPA|FL|33610|White|06/11/1962|1|F3|832.062|832.062 ISSUING W/C TO DEPT. OF REV. (MORE THAN $150)|12/17/1999|SCFD|STATE CLOSED FILE DIVERSION|10/24/2002|||S400437622110|FL|N||||||N|N|N|N|||||SAILE, JEFFREY S| Circuit Court||SAILERS|DONNA|MARIE||Defendant|292021CF014824000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2021|CLOSED|01/07/2022|F|3303 EL MONTE CT||TAMPA|FL|33614|White|09/16/1976|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/01/2021|REDU|REDUCED TO COUNTY COURT|01/07/2022|||S462173768360|FL|N||||||N|N|N|N|||||SAILERS, DONNIE M| Circuit Court||SAILERS|DONNA|MARIE||Defendant|292021CF014824000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2021|CLOSED|01/07/2022|F|3303 EL MONTE CT||TAMPA|FL|33614|White|09/16/1976|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/01/2021|REDU|REDUCED TO COUNTY COURT|01/07/2022|||S462173768360|FL|N||||||N|N|N|N|||||SAILERS, DONNIE M| Circuit Court||SAILERS|DONNA|MARIE||Defendant|292021CF014824000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2021|CLOSED|01/07/2022|F|3303 EL MONTE CT||TAMPA|FL|33614|White|09/16/1976|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/01/2021|REDU|REDUCED TO COUNTY COURT|01/07/2022|||S462173768360|FL|N||||||N|N|N|N|||||SAILERS, DONNIE M| Circuit Court||SAILERS|DONNA|MARIE||Defendant|292021CF014824000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2021|CLOSED|01/07/2022|F|3303 EL MONTE CT||TAMPA|FL|33614|White|09/16/1976|6|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/01/2021|NTNINF|NT - NO INFORMATION FILED|01/07/2022|||S462173768360|FL|N||||||N|N|N|N|||||SAILERS, DONNIE M| Circuit Court||SAILERS|DONNA|MARIE||Defendant|292021CF014824000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2021|CLOSED|01/07/2022|F|3303 EL MONTE CT||TAMPA|FL|33614|White|09/16/1976|4|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/01/2021|NTNINF|NT - NO INFORMATION FILED|01/07/2022|||S462173768360|FL|N||||||N|N|N|N|||||SAILERS, DONNIE M| Circuit Court||SAILERS|DONNA|MARIE||Defendant|292021CF014824000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2021|CLOSED|01/07/2022|F|3303 EL MONTE CT||TAMPA|FL|33614|White|09/16/1976|5|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/01/2021|NTNINF|NT - NO INFORMATION FILED|01/07/2022|||S462173768360|FL|N||||||N|N|N|N|||||SAILERS, DONNIE M| Circuit Court||SAILES|GERMARI|MEKHI||Defendant|292022CF009165000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/10/2022|CLOSED|12/08/2022|M|1806 7TH ST W||PALMETTO|FL|34221|Black|06/07/2004|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/09/2022|NTAW|NT - ADJUDICATION WITHHELD|12/08/2022|||S420293042070|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SAILES|GERMARI|MEKHI||Defendant|292022CF009165000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/10/2022|CLOSED|12/08/2022|M|1806 7TH ST W||PALMETTO|FL|34221|Black|06/07/2004|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/09/2022|NTNINF|NT - NO INFORMATION FILED|08/24/2022|||S420293042070|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SAILES|GERMARI|MEKHI||Defendant|292022CF009165000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/10/2022|CLOSED|12/08/2022|M|1806 7TH ST W||PALMETTO|FL|34221|Black|06/07/2004|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2022|NTAW|NT - ADJUDICATION WITHHELD|12/08/2022|||S420293042070|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SAILES|SARAH|||Defendant|291996CF001229000AHC||FELONY WORTHLESS CHECK|E||01/23/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/18/1995|NOLP|NOLLE PROSSED|11/03/2000|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF001229000AHC||FELONY WORTHLESS CHECK|E||01/23/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/18/1995|NOLP|NOLLE PROSSED|11/03/2000|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF001311000AHC||FELONY WORTHLESS CHECK|E||02/01/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1995|PTAF|PRE-TRIAL ACCEPTANCE|02/16/1999|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF001311000AHC||FELONY WORTHLESS CHECK|E||02/01/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1995|PTAF|PRE-TRIAL ACCEPTANCE|02/16/1999|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF003847000AHC||FELONY WORTHLESS CHECK|E||03/14/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/24/1995|NOLP|NOLLE PROSSED|11/03/2000|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF003847000AHC||FELONY WORTHLESS CHECK|E||03/14/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/24/1995|NOLP|NOLLE PROSSED|11/03/2000|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF003847000AHC||FELONY WORTHLESS CHECK|E||03/14/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/24/1995|NOLP|NOLLE PROSSED|11/03/2000|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF003847000AHC||FELONY WORTHLESS CHECK|E||03/14/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1995|NOLP|NOLLE PROSSED|11/03/2000|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF003847000AHC||FELONY WORTHLESS CHECK|E||03/14/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1995|NOLP|NOLLE PROSSED|11/03/2000|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF007342000AHC||FELONY WORTHLESS CHECK|E||05/10/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|PTAF|PRE-TRIAL ACCEPTANCE|02/16/1999|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILES|SARAH|||Defendant|291996CF007342000AHC||FELONY WORTHLESS CHECK|E||05/10/1996|CLOSED|02/16/1999|F|12355 E 5TH ST||TREASURE ISLAND|FL|33706|White|04/23/1976|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|PTAF|PRE-TRIAL ACCEPTANCE|02/16/1999|||S420792766430|FL|N||||||N|N|N|N|||||SAILES, SARAH LYN| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|14|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|13|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|12|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/23/2012|NOLP|NOLLE PROSSED|07/22/2013|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|15|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|16|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|ADJG|NT - ADJUDGED GUILTY|07/22/2013|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|ADJG|NT - ADJUDGED GUILTY|07/22/2013|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILFULLAH|KYES|||Defendant|292012CF014324000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2012|Close of ReOpen|02/16/2015|M|7880 GOLDOLPHIN DR||SPRINGFIELD|VA|22153|Black|01/20/1980|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2012|NTNINF|NT - NO INFORMATION FILED|10/29/2012|||S140500800200|FL|N||||527.00|02/13/2015|N|N|N|N|||||| Circuit Court||SAILING|CHARLES|SCOTT||Defendant|291987CF012707000AHC||FELONY ROBBERY|D||10/03/1989|CLOSED|10/06/1989|M|2907 BURTON RD||PLANT CITY|FL|33565|White|10/20/1964|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1987|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||F452157643800|FL|N||||||N|N|N|N|||||SALING, SCOTT| Circuit Court||SAILING|CHARLES|SCOTT||Defendant|291987CF012707000AHC||FELONY ROBBERY|D||10/03/1989|CLOSED|10/06/1989|M|2907 BURTON RD||PLANT CITY|FL|33565|White|10/20/1964|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |10/01/1987|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||F452157643800|FL|N||||||N|N|N|N|||||SALING, SCOTT| Circuit Court||SAILING|CHARLES|SCOTT||Defendant|291990CF009293000BHC||FELONY ROBBERY|E||06/13/1990|CLOSED|07/17/1990|M|2907 BURTON RD||PLANT CITY|FL|33565|White|10/20/1964|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|05/21/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1990|||F452157643800|FL|N||||||N|N|N|N|||||SALING, SCOTT| Circuit Court||SAILING|JAMES|LEE||Defendant|291996CF001643000AHC||FELONY BURGLARY|G||02/02/1996|CLOSED|07/16/1996|M|7823 N CHURCH AVE||TAMPA|FL|33614|White|01/24/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|PTAF|PRE-TRIAL ACCEPTANCE|07/16/1996|||S45245273024|FL|N||||12.00|12/16/2021|N|N|N|N|||||SALING, JAMES| Circuit Court||SAILING|JAMES|LEE||Defendant|291996CF001643000AHC||FELONY BURGLARY|G||02/02/1996|CLOSED|07/16/1996|M|7823 N CHURCH AVE||TAMPA|FL|33614|White|01/24/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/01/1996|PTAF|PRE-TRIAL ACCEPTANCE|07/16/1996|||S45245273024|FL|N||||12.00|12/16/2021|N|N|N|N|||||SALING, JAMES| Circuit Court||SAILOMAN PEDROSO|ROBERTO|||Defendant|292017CF002105000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/08/2017|CLOSED|07/27/2017|M|8508 WOODBURN CT||TAMPA|FL|33615|Hispanic|02/02/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||S455720910420|FL|N||||||N|N|N|N|||||SAILOMAN, ROBERTO; SAILOMAN-PEDROSO, ROBERTO|615.00 Circuit Court||SAILOMAN PEDROSO|ROBERTO|||Defendant|292017CF002105000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/08/2017|CLOSED|07/27/2017|M|8508 WOODBURN CT||TAMPA|FL|33615|Hispanic|02/02/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||S455720910420|FL|N||||||N|N|N|N|||||SAILOMAN, ROBERTO; SAILOMAN-PEDROSO, ROBERTO|615.00 Circuit Court||SAILOMAN PEDROSO|ROBERTO|||Defendant|292017CF002105000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/08/2017|CLOSED|07/27/2017|M|8508 WOODBURN CT||TAMPA|FL|33615|Hispanic|02/02/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/08/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||S455720910420|FL|N||||||N|N|N|N|||||SAILOMAN, ROBERTO; SAILOMAN-PEDROSO, ROBERTO|615.00 Circuit Court||SAILOMAN PEDROSO|ROBERTO|||Defendant|292017CF002105000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/08/2017|CLOSED|07/27/2017|M|8508 WOODBURN CT||TAMPA|FL|33615|Hispanic|02/02/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/08/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||S455720910420|FL|N||||||N|N|N|N|||||SAILOMAN, ROBERTO; SAILOMAN-PEDROSO, ROBERTO|615.00 Circuit Court||SAILOMAN PEDROSO|ROBERTO|||Defendant|292017CF002105000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/08/2017|CLOSED|07/27/2017|M|8508 WOODBURN CT||TAMPA|FL|33615|Hispanic|02/02/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||S455720910420|FL|N||||||N|N|N|N|||||SAILOMAN, ROBERTO; SAILOMAN-PEDROSO, ROBERTO|615.00 Circuit Court||SAILOMAN PEDROSO|ROBERTO|||Defendant|292017CF002105000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/08/2017|CLOSED|07/27/2017|M|8508 WOODBURN CT||TAMPA|FL|33615|Hispanic|02/02/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||S455720910420|FL|N||||||N|N|N|N|||||SAILOMAN, ROBERTO; SAILOMAN-PEDROSO, ROBERTO|615.00 Circuit Court||SAILOMAN PEDROSO|ROBERTO|||Defendant|292017CF008142000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/31/2017|CLOSED|07/27/2017|M|8508 WOODBURN CT||TAMPA|FL|33615|Hispanic|02/02/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/30/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||S455720910420|FL|N||||||N|N|N|N|||||SAILOMAN, ROBERTO; SAILOMAN-PEDROSO, ROBERTO|615.00 Circuit Court||SAILOMAN PEDROSO|ROBERTO|||Defendant|292018CF006455000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/03/2018|CLOSED|05/16/2018|M|1710 OLIVE DR||Tampa|FL|33614|Hispanic|02/02/1991|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/02/2018|REDU|REDUCED TO COUNTY COURT|05/16/2018|||S455720910420|FL|N||||||N|N|N|N|||||SAILOMAN, ROBERTO; SAILOMAN-PEDROSO, ROBERTO| Circuit Court||SAILOR|ALFRED|||Defendant|291990CF019387000AHC||FELONY CRIMES AGAINST A PERSON|G||12/26/1990|CLOSED|10/10/1991|M|3111 18TH ST N||TAMPA|FL|33605-|Black|03/15/1947|1|M1|78403|78403 BATTERY (DOMESTIC VIOLENCE)|12/24/1990|NTAW|NT - ADJUDICATION WITHHELD|10/10/1991|||S460000470950|FL|N||||||N|N|N|N|||||SALEM, ALFRED| Circuit Court||SAILOR|ALFRED|||Defendant|292000CF006975000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/26/2000|CLOSED|11/13/2000|M|3111 18TH ST N||TAMPA|FL|33605-|Black|03/15/1947|1|F3|784041|784041 FELONY BATTERY|04/08/2000|NOLP|NOLLE PROSSED|11/13/2000|||S460000470950|FL|N||||||N|N|N|N|||||SALEM, ALFRED| Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292000CF016279000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/26/2000|Close of ReOpen|07/14/2005|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|08/30/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|681.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292000CF016279000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/26/2000|Close of ReOpen|07/14/2005|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2000|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|681.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292000CF016279000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/26/2000|Close of ReOpen|07/14/2005|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/30/2000|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|681.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292003CF002919000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/21/2003|Close of ReOpen|07/14/2005|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|833.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292003CF002919000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/21/2003|Close of ReOpen|07/14/2005|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/13/2003|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|833.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292003CF002919000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/21/2003|Close of ReOpen|07/14/2005|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/13/2003|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|833.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292003CF002919000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/21/2003|Close of ReOpen|07/14/2005|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/20/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|833.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292007CF016390000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/09/2007|CLOSED|08/30/2007|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|08/09/2007|REDU|REDUCED TO COUNTY COURT|08/30/2007|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|40.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292008CF000786000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/11/2008|Close of ReOpen|01/21/2010|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/11/2008|NOLP|NOLLE PROSSED|06/19/2008|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|362.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292008CF000786000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/11/2008|Close of ReOpen|01/21/2010|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|362.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292008CF000786000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/11/2008|Close of ReOpen|01/21/2010|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2010|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|362.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292009CF018690000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/03/2009|CLOSED|01/19/2010|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/03/2009|NTDISM|NT - DISMISSED|01/19/2010|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY| Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292009CF018690000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/03/2009|CLOSED|01/19/2010|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/03/2009|NTDISM|NT - DISMISSED|01/19/2010|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY| Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292013CF000818000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2013|CLOSED|02/19/2013|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/15/2013|NTLOR|NT - LETTER OF RELEASE|02/19/2013|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY| Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292014CF016038000AHC||FELONY ROBBERY|O|Murphy, J. Logan|11/03/2014|CLOSED|12/29/2014|M|1323 W UNION ST||TAMPA|FL|33602|Black|06/20/1982|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/29/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY| Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292016CF000649000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/13/2016|Close of ReOpen|06/14/2016|M|7517 40TH ST N E201||TAMPA|FL|33604|Black|06/20/1982|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|01/11/2016|NONE|NONE|06/02/2016|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|672.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292016CF000649000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/13/2016|Close of ReOpen|06/14/2016|M|7517 40TH ST N E201||TAMPA|FL|33604|Black|06/20/1982|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|01/11/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2016|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|672.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292016CF000649000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/13/2016|Close of ReOpen|06/14/2016|M|7517 40TH ST N E201||TAMPA|FL|33604|Black|06/20/1982|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|01/11/2016|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|672.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292016CF006772000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/11/2016|CLOSED|09/20/2016|M|7517 N 40TH ST||TAMPA|FL|33604|Black|06/20/1982|3|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|04/28/2016|NTNOLP|NT - NOLLE PROSSED|09/20/2016|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|677.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292016CF006772000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/11/2016|CLOSED|09/20/2016|M|7517 N 40TH ST||TAMPA|FL|33604|Black|06/20/1982|1|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|04/28/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|677.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292016CF006772000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/11/2016|CLOSED|09/20/2016|M|7517 N 40TH ST||TAMPA|FL|33604|Black|06/20/1982|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/28/2016|NTNINF|NT - NO INFORMATION FILED|06/02/2016|||S460104822200|FL|N||||||N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY|677.00 Circuit Court||SAILOR|CHRISTOPHER|DARNELL||Defendant|292016CF006801000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/12/2016|CLOSED|09/20/2016|M|7517 N 40TH ST # E601||Tampa|FL|33604|Black|06/20/1982|4|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/05/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||S460104822200|FL|N||||406.20|07/21/2021|N|N|N|N|||||SAILOR, CHRISTOPHER; SAILOR, CHRISTOPHER D; SAILOR, CHRISTOPHER DARNALL; SAILOR, CHRISTOPHER DARNELLE; SAILOR, RICKY| Circuit Court||SAILOR|DOMINIC|ULYSSES||Defendant|292015CF005023000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/08/2015|Close of ReOpen|06/26/2017|M|716 BRYON CT ||LAKELAND|FL|33810|Black|11/14/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2015|NTNINF|NT - NO INFORMATION FILED|05/04/2015|||S460178874140|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SAILOR|DOMINIC|ULYSSES||Defendant|292015CF005023000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/08/2015|Close of ReOpen|06/26/2017|M|716 BRYON CT ||LAKELAND|FL|33810|Black|11/14/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2015|NTNINF|NT - NO INFORMATION FILED|05/04/2015|||S460178874140|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SAILOR|DOMINIC|ULYSSES||Defendant|292015CF005023000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/08/2015|Close of ReOpen|06/26/2017|M|716 BRYON CT ||LAKELAND|FL|33810|Black|11/14/1987|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2015|NTNINF|NT - NO INFORMATION FILED|05/04/2015|||S460178874140|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SAILOR|DOMINIC|ULYSSES||Defendant|292015CF005023000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/08/2015|Close of ReOpen|06/26/2017|M|716 BRYON CT ||LAKELAND|FL|33810|Black|11/14/1987|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2015|NTNINF|NT - NO INFORMATION FILED|05/04/2015|||S460178874140|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SAILOR|DOMINIC|ULYSSES||Defendant|292015CF005023000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/08/2015|Close of ReOpen|06/26/2017|M|716 BRYON CT ||LAKELAND|FL|33810|Black|11/14/1987|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||S460178874140|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SAILOR|DOMINIC|ULYSSES||Defendant|292015CF005023000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/08/2015|Close of ReOpen|06/26/2017|M|716 BRYON CT ||LAKELAND|FL|33810|Black|11/14/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2015|NTNINF|NT - NO INFORMATION FILED|05/04/2015|||S460178874140|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SAILOR|DOMINIC|ULYSSES||Defendant|292015CF005023000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/08/2015|Close of ReOpen|06/26/2017|M|716 BRYON CT ||LAKELAND|FL|33810|Black|11/14/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2015|NTNOLP|NT - NOLLE PROSSED|08/13/2015|||S460178874140|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SAILOR|DOMINIC|ULYSSES||Defendant|292015CF005023000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/08/2015|Close of ReOpen|06/26/2017|M|716 BRYON CT ||LAKELAND|FL|33810|Black|11/14/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/07/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||S460178874140|FL|N||||||N|N|N|N||||||777.00 Circuit Court||SAILOR|GAIL|||Defendant|291990CF007470000BHC||FELONY DRUG OFFENSE|A||05/11/1990|CLOSED|06/19/1990|F|2716 N 29TH ST||TAMPA|FL|33605|Black|07/04/1965|2|F3|893132A|893132A PURCHASE OF CANNABIS|05/10/1990|NOLP|NOLLE PROSSED|06/19/1990|||S46028065744|FL|N||||||N|N|N|N|||||| Circuit Court||SAILOR|GAIL|||Defendant|291990CF007470000BHC||FELONY DRUG OFFENSE|A||05/11/1990|CLOSED|06/19/1990|F|2716 N 29TH ST||TAMPA|FL|33605|Black|07/04/1965|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/10/1990|NTAW|NT - ADJUDICATION WITHHELD|06/19/1990|||S46028065744|FL|N||||||N|N|N|N|||||| Circuit Court||SAILOR|GAIL|||Defendant|291995CF008052000AHC||FELONY DRUG OFFENSE|Y||06/16/1995|CLOSED|01/25/1996|F|2716 N 29TH ST||TAMPA|FL|33605|Black|07/04/1965|1|F3|893132A|893132A PURCHASE|06/15/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||S46028065744|FL|N||||||N|N|N|N|||||| Circuit Court||SAILOR|GWENETH|||Defendant|291984CF014067000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/20/2009|CLOSED|05/28/2009|N|UNKNOWN||UNKNOWN|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|05/20/2009||||||||N||||50.00|05/21/2009|N|N|N|N|||||| Circuit Court||SAILOR|GWENETH|||Defendant|291984CF014068000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|04/28/2010|N|1712 IDELL E||FT PIERCE|FL|00000|Unavailable|10/11/1954|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/23/1984|NTAW|NT - ADJUDICATION WITHHELD|04/19/1985|||||N||||||N|N|N|N|||||| Circuit Court||SAILOR|GWENETH|||Defendant|291984CF014068000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/10/2009|CLOSED|04/28/2010|N|1712 IDELL E||FT PIERCE|FL|00000|Unavailable|10/11/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/23/1984|NTAW|NT - ADJUDICATION WITHHELD|04/19/1985|||||N||||||N|N|N|N|||||| Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/06/2021|NONE|NONE|12/16/2022|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/06/2021|ADJG|NT - ADJUDGED GUILTY|12/21/2022|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/06/2021|ADJG|NT - ADJUDGED GUILTY|12/21/2022|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/06/2021|NONE|NONE|12/16/2022|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/06/2021|DFIN|DEFENDANT INCOMPETENT|10/21/2021|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/06/2021|DFIN|DEFENDANT INCOMPETENT|10/21/2021|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/06/2021|NONE|NONE|12/16/2022|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/06/2021|ADJG|NT - ADJUDGED GUILTY|12/21/2022|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/06/2021|DFIN|DEFENDANT INCOMPETENT|10/21/2021|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/06/2021|ADJG|NT - ADJUDGED GUILTY|12/21/2022|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/06/2021|DFIN|DEFENDANT INCOMPETENT|10/21/2021|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292021CF005377000AHC||FELONY BURGLARY|D|Green, G Gregory|05/07/2021|Close of ReOpen|05/15/2023|M|5280 BAYWATER DR||Tampa|FL|33615|Black|04/22/1995|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/06/2021|NONE|NONE|12/16/2022|||S460432951420|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292024CF015073000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/17/2024|CLOSED|09/30/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1995|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/16/2024|NTLOR|NT - LETTER OF RELEASE|09/30/2024|||S460432951420|FL|N||||||N|N|N|N|||||| Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292024CF019570000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|12/12/2024|CLOSED|09/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1995|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/12/2024|ADJG|NT - ADJUDGED GUILTY|09/04/2025|||S460432951420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292024CF019570000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|12/12/2024|CLOSED|09/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1995|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/12/2024|NONE|NONE|05/15/2025|||S460432951420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292024CF019570000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|12/12/2024|CLOSED|09/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1995|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/12/2024|NTNINF|NT - NO INFORMATION FILED|01/06/2025|||S460432951420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292024CF019611000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/13/2024|CLOSED|09/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1995|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/12/2024|NTNINF|NT - NO INFORMATION FILED|01/06/2025|||S460432951420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292024CF019611000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/13/2024|CLOSED|09/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1995|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/12/2024|JTADJG|JT - ADJUDICATED GUILTY|09/04/2025|||S460432951420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292024CF019611000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/13/2024|CLOSED|09/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1995|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/12/2024|JUGV|JT - GUILTY VERDICT|07/31/2025|||S460432951420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292024CF019611000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/13/2024|CLOSED|09/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1995|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/12/2024|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/31/2025|||S460432951420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAILOR|JOSE|LABRANDON||Defendant|292024CF019611000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/13/2024|CLOSED|09/04/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|04/22/1995|4|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|12/12/2024|NTNINF|NT - NO INFORMATION FILED|01/06/2025|||S460432951420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291997CF006329000AHC||FELONY THEFT FORGERY FRAUD|||04/24/1997|Close of ReOpen|01/26/2004|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/09/1997|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|572.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291997CF006329000AHC||FELONY THEFT FORGERY FRAUD|||04/24/1997|Close of ReOpen|01/26/2004|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/09/1997|NTDISM|NT - DISMISSED|12/15/2000|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|572.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291998CF013802000AHC||FELONY DRUG OFFENSE|O||08/05/1998|CLOSED|10/12/1998|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|6|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR| Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291998CF013802000AHC||FELONY DRUG OFFENSE|O||08/05/1998|CLOSED|10/12/1998|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|5|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR| Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291998CF013802000AHC||FELONY DRUG OFFENSE|O||08/05/1998|CLOSED|10/12/1998|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR| Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291998CF013802000AHC||FELONY DRUG OFFENSE|O||08/05/1998|CLOSED|10/12/1998|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|4|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR| Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291998CF013802000AHC||FELONY DRUG OFFENSE|O||08/05/1998|CLOSED|10/12/1998|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR| Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291998CF013802000AHC||FELONY DRUG OFFENSE|O||08/05/1998|CLOSED|10/12/1998|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR| Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291999CF000830000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/18/1999|Close of ReOpen|10/17/2002|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/16/1999|ADJG|NT - ADJUDGED GUILTY|03/09/1999|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|513.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|291999CF000830000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/18/1999|Close of ReOpen|10/17/2002|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/16/1999|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|513.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292009CF001707000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/29/2009|Close of ReOpen|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/25/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|2096.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292009CF001707000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/29/2009|Close of ReOpen|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|2096.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292009CF001707000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/29/2009|Close of ReOpen|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|2096.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292009CF018974000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/08/2009|Close of ReOpen|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|1731.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292009CF018974000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/08/2009|Close of ReOpen|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|1731.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292009CF018974000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/08/2009|Close of ReOpen|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/08/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|1731.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292010CF009726000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/21/2010|CLOSED|07/02/2010|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/20/2010|REDU|REDUCED TO COUNTY COURT|07/02/2010|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR| Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292010CF009726000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/21/2010|CLOSED|07/02/2010|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/20/2010|NTNINF|NT - NO INFORMATION FILED|07/02/2010|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR| Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292011CF008725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/06/2011|CLOSED|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2011|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|715.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292011CF008725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/06/2011|CLOSED|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/06/2011|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|715.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292011CF008725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/06/2011|CLOSED|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/06/2011|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|715.00 Circuit Court||SAILOR|LABRANDON|TYRELL||Defendant|292011CF008725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/06/2011|CLOSED|07/14/2011|M|2716 29TH ST N||TAMPA|FL|33605|Black|07/13/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2011|ADJG|NT - ADJUDGED GUILTY|07/14/2011|||S460538772530|FL|N||||||N|N|N|N|||||MANSFIELD, STUART; SAILOR, BRANDON TYRELL; SAILOR, LABRANDON TYRELL; SAILOR, LEBRANDON; WATSON, JAMES; YOUNG, ARTHUR|715.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|291996CF019390000AHC||FELONY OTHER FELONY|C||12/13/1996|CLOSED|10/08/1997|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1997|||S460524802930|FL|N||||15.00||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|296.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|291996CF019390000AHC||FELONY OTHER FELONY|C||12/13/1996|CLOSED|10/08/1997|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1997|||S460524802930|FL|N||||15.00||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|296.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|291996CF019390000AHC||FELONY OTHER FELONY|C||12/13/1996|CLOSED|10/08/1997|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|3|M1|7902235A|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1997|||S460524802930|FL|N||||15.00||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|296.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|291997CF015256000BHC||FELONY DRUG OFFENSE|E||09/20/1997|Close of ReOpen|12/27/2000|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F2|893131A|893131A DELIVERY|09/20/1997|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|261.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|291998CF020243000AHC||FELONY DRUG OFFENSE|E||11/22/1998|CLOSED|12/27/2000|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1998|NTNINF|NT - NO INFORMATION FILED|12/11/1998|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|261.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|291998CF020243000AHC||FELONY DRUG OFFENSE|E||11/22/1998|CLOSED|12/27/2000|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1998|NTNINF|NT - NO INFORMATION FILED|12/11/1998|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|261.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|291998CF020243000AHC||FELONY DRUG OFFENSE|E||11/22/1998|CLOSED|12/27/2000|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/21/1998|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|261.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|291998CF020243000AHC||FELONY DRUG OFFENSE|E||11/22/1998|CLOSED|12/27/2000|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F2|893131A|893131A DELIVERY|11/21/1998|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|261.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|291999CF012746000AHC||FELONY OTHER FELONY|E||07/21/1999|Close of ReOpen|12/27/2000|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|07/12/1999|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|261.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292002CF013322000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/17/2002|Close of ReOpen|03/24/2003|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|3|F3|893131F|893131F POSSESSION OF COCAINE|08/17/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|40.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292002CF013322000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/17/2002|Close of ReOpen|03/24/2003|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/17/2002|NTDISM|NT - DISMISSED|12/10/2002|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|40.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292002CF013322000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/17/2002|Close of ReOpen|03/24/2003|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/17/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|40.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292003AP020509000AHC||CONVAPPEALS|D|Black, Anthony K|11/21/2003|CLOSED|02/02/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/21/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/02/2004|||S460524802930|FL|N||||500.00|01/05/2004|N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292003AP020510000AHC||CONVAPPEALS|D|Black, Anthony K|11/21/2003|CLOSED|02/02/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/21/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/02/2004|||S460524802930|FL|N||||250.00|01/05/2004|N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292003CF022647000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2003|CLOSED|10/28/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/28/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|475.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292003CF022647000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2003|CLOSED|10/28/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/28/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|475.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292003CF022647000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2003|CLOSED|10/28/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|475.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292004CF001819000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2004|CLOSED|10/28/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/20/2004|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|420.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292004CF001819000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2004|CLOSED|10/28/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/20/2004|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|420.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292004CF003612000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2004|CLOSED|10/26/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/24/2004|NTDISM|NT - DISMISSED|10/26/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292004CF003612000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2004|CLOSED|10/26/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/24/2004|NTDISM|NT - DISMISSED|10/26/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292004CF003612000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2004|CLOSED|10/26/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/24/2004|NTDISM|NT - DISMISSED|10/26/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292004CF003612000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2004|CLOSED|10/26/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2004|NTDISM|NT - DISMISSED|10/26/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292004CF003612000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2004|CLOSED|10/26/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2004|NTDISM|NT - DISMISSED|10/26/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292004CF003612000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2004|CLOSED|10/26/2004|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/24/2004|NTDISM|NT - DISMISSED|10/26/2004|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292005CF017631000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/08/2005|Close of ReOpen|04/05/2007|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/08/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|472.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002673000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/08/2006|CLOSED|04/05/2007|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|385.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002673000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/08/2006|CLOSED|04/05/2007|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|5|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|02/07/2006|NTNINF|NT - NO INFORMATION FILED|02/27/2006|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|385.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002673000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/08/2006|CLOSED|04/05/2007|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/07/2006|NTNINF|NT - NO INFORMATION FILED|02/27/2006|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|385.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002673000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/08/2006|CLOSED|04/05/2007|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2006|NOLP|NOLLE PROSSED|04/05/2007|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|385.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002673000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/08/2006|CLOSED|04/05/2007|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2006|NOLP|NOLLE PROSSED|04/05/2007|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|385.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002673000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/08/2006|CLOSED|04/05/2007|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|385.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002674000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|02/28/2006|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2006|CONS|CONSOLIDATED CASE|02/27/2006|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002674000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|02/28/2006|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2006|CONS|CONSOLIDATED CASE|02/27/2006|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002674000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|02/28/2006|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/07/2006|CONS|CONSOLIDATED CASE|02/27/2006|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002674000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|02/28/2006|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|02/07/2006|CONS|CONSOLIDATED CASE|02/27/2006|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292006CF002674000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|02/28/2006|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2006|CONS|CONSOLIDATED CASE|02/27/2006|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292008CF007193000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/12/2008|CLOSED|09/02/2008|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/12/2008|NOLP|NOLLE PROSSED|09/02/2008|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292008CF019271000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/30/2008|CLOSED|09/15/2009|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/29/2008|NOLP|NOLLE PROSSED|09/15/2009|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|315.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292008CF019271000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/30/2008|CLOSED|09/15/2009|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|315.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292008CF019271000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/30/2008|CLOSED|09/15/2009|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|315.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292008CF019271000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/30/2008|CLOSED|09/15/2009|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL|315.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292008CF019277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2008|CLOSED|10/20/2008|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2008|CONS|CONSOLIDATED CASE|10/15/2008|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292008CF019277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2008|CLOSED|10/20/2008|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2008|CONS|CONSOLIDATED CASE|10/15/2008|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292008CF019277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2008|CLOSED|10/20/2008|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2008|CONS|CONSOLIDATED CASE|10/15/2008|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292008CF019277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2008|CLOSED|10/20/2008|M|1505 E GENESEE ST E||TAMPA|FL|33610|Black|08/13/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/29/2008|CONS|CONSOLIDATED CASE|10/15/2008|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|3|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|07/20/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|07/20/2015|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|07/20/2015|DFIN|DEFENDANT INCOMPETENT|10/19/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|3|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|07/20/2015|DFIN|DEFENDANT INCOMPETENT|10/19/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|07/20/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|3|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|07/20/2015|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|4|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|07/20/2015|NTNOLP|NT - NOLLE PROSSED|01/29/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|5|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|07/20/2015|NTNOLP|NT - NOLLE PROSSED|01/29/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|6|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|07/20/2015|NTNOLP|NT - NOLLE PROSSED|01/29/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|7|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|07/20/2015|NTNOLP|NT - NOLLE PROSSED|01/29/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|07/20/2015|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|07/20/2015|DFIN|DEFENDANT INCOMPETENT|10/19/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/28/2015|Close of ReOpen|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|07/20/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|1089.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF011152000AHC|A4C1V0E|FELONY OTHER FELONY|D|Green, G Gregory|08/04/2015|CLOSED|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/03/2015|ADJG|NT - ADJUDGED GUILTY|01/29/2016|Tampa Police Department|D 46330 PORTMAN, OFC|S460520980990|FL|N||||623.40|07/31/2021|N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF011152000AHC|A4C1V0E|FELONY OTHER FELONY|D|Green, G Gregory|08/04/2015|CLOSED|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/03/2015|DFIN|DEFENDANT INCOMPETENT|10/19/2016|Tampa Police Department|D 46330 PORTMAN, OFC|S460520980990|FL|N||||623.40|07/31/2021|N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292015CF011152000AHC|A4C1V0E|FELONY OTHER FELONY|D|Green, G Gregory|08/04/2015|CLOSED|10/30/2017|M|1613 32ND AVE E||TAMPA|FL|33610|Black|03/19/1998|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/03/2015|ADJG|NT - ADJUDGED GUILTY|10/30/2017|Tampa Police Department|D 46330 PORTMAN, OFC|S460520980990|FL|N||||623.40|07/31/2021|N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292016CF007430000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/25/2016|CLOSED|10/30/2017|M|4118 SILVERCREST LN||Brandon|FL|33511|Black|03/19/1998|1|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|05/25/2016|DFIN|DEFENDANT INCOMPETENT|10/19/2016|||S460524980991|FL|N||||339.00|07/22/2021|N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292016CF007430000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/25/2016|CLOSED|10/30/2017|M|4118 SILVERCREST LN||Brandon|FL|33511|Black|03/19/1998|1|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|05/25/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||S460524980991|FL|N||||339.00|07/22/2021|N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292016CF007430000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/25/2016|CLOSED|10/30/2017|M|4118 SILVERCREST LN||Brandon|FL|33511|Black|03/19/1998|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/25/2016|NTNINF|NT - NO INFORMATION FILED|05/31/2016|||S460524980991|FL|N||||339.00|07/22/2021|N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292016CF007430000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/25/2016|CLOSED|10/30/2017|M|4118 SILVERCREST LN||Brandon|FL|33511|Black|03/19/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/25/2016|NTNINF|NT - NO INFORMATION FILED|05/31/2016|||S460524980991|FL|N||||339.00|07/22/2021|N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292020CF009522000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/18/2020|CLOSED|10/05/2020|M|413 RAINBOW SPRINGS CT #201||BRANDON|FL|33510|Black|08/13/1980|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|08/15/2020|NTLOR|NT - LETTER OF RELEASE|10/05/2020|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292020CF009522000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/18/2020|CLOSED|10/05/2020|M|413 RAINBOW SPRINGS CT #201||BRANDON|FL|33510|Black|08/13/1980|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/15/2020|NTLOR|NT - LETTER OF RELEASE|10/05/2020|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292022CF005514000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/01/2022|CLOSED|06/08/2022|M|10610 N 30TH ST APT 39B||TAMPA|FL|33612|Black|03/19/1998|5|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|04/29/2022|NTLOR|NT - LETTER OF RELEASE|06/08/2022|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292022CF005514000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/01/2022|CLOSED|06/08/2022|M|10610 N 30TH ST APT 39B||TAMPA|FL|33612|Black|03/19/1998|1|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|04/29/2022|NTLOR|NT - LETTER OF RELEASE|06/08/2022|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292022CF005514000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/01/2022|CLOSED|06/08/2022|M|10610 N 30TH ST APT 39B||TAMPA|FL|33612|Black|03/19/1998|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/29/2022|NTLOR|NT - LETTER OF RELEASE|06/08/2022|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292022CF005514000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/01/2022|CLOSED|06/08/2022|M|10610 N 30TH ST APT 39B||TAMPA|FL|33612|Black|03/19/1998|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2022|NTLOR|NT - LETTER OF RELEASE|06/08/2022|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292022CF005514000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/01/2022|CLOSED|06/08/2022|M|10610 N 30TH ST APT 39B||TAMPA|FL|33612|Black|03/19/1998|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/29/2022|NTLOR|NT - LETTER OF RELEASE|06/08/2022|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292022CF006064000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/11/2022|CLOSED|05/18/2022|M|10610 N 30TH ST APT 39B||TAMPA|FL|33612|Black|03/19/1998|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/10/2022|REDU|REDUCED TO COUNTY COURT|05/18/2022|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292022CF017596000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/29/2022|CLOSED|05/16/2023|M|1609 E LOUISIANA AVE||Tampa|FL|33610|Black|03/19/1998|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/15/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|689.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292023CF003204000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/03/2023|CLOSED|05/16/2023|M|1609 E LOUSIANA AVE||TAMPA|FL|33610|Black|03/19/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|689.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292023CF003204000AHC|AH28PAE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/03/2023|CLOSED|05/16/2023|M|1609 E LOUSIANA AVE||TAMPA|FL|33610|Black|03/19/1998|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/27/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|Tampa Police Department|VELAZAQUEZ, B|S460524980991|FL|N||||||N|N|N|N|B1MWA|FL|||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|689.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292023CF003204000AHC|AH28PBE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/03/2023|CLOSED|05/16/2023|M|1609 E LOUSIANA AVE||TAMPA|FL|33610|Black|03/19/1998|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/27/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|Tampa Police Department|VELAZAQUEZ, B|S460524980991|FL|N||||||N|N|N|N|B1MWA|FL|||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|689.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292024CF014159000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/04/2024|CLOSED|11/20/2025|M|3301 EAST 29TH AVENUE||TAMPA|FL|33605|Black|03/19/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/03/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|11/20/2025|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|100.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292024CF014159000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/04/2024|CLOSED|11/20/2025|M|3301 EAST 29TH AVENUE||TAMPA|FL|33605|Black|03/19/1998|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/03/2024|NTNINF|NT - NO INFORMATION FILED|09/21/2024|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|100.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292024CF014159000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/04/2024|CLOSED|11/20/2025|M|3301 EAST 29TH AVENUE||TAMPA|FL|33605|Black|03/19/1998|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|09/03/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|11/20/2025|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|100.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292024CF014159000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/04/2024|CLOSED|11/20/2025|M|3301 EAST 29TH AVENUE||TAMPA|FL|33605|Black|03/19/1998|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/03/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|11/20/2025|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|100.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292024CF018225000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/19/2024|CLOSED|11/20/2025|M|3301 EAST 29TH AVENUE||TAMPA|FL|33605|Black|03/19/1998|7|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|08/29/2024|NTNINF|NT - NO INFORMATION FILED|01/31/2025|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|50.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292024CF018225000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/19/2024|CLOSED|11/20/2025|M|3301 EAST 29TH AVENUE||TAMPA|FL|33605|Black|03/19/1998|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/29/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|11/20/2025|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|50.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292024CF018225000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|11/19/2024|CLOSED|11/20/2025|M|3301 EAST 29TH AVENUE||TAMPA|FL|33605|Black|03/19/1998|6|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|08/29/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|11/20/2025|||S460524980991|FL|N||||||N|N|N|N|||||SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINICA, JR; SAILOR, LADETRICH D; SAILOR, LADIETRIECH DOMINICA|50.00 Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292025CF009112000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/30/2025|CLOSED|06/10/2025|M|1411 E MOHAWK AVE #D||TAMPA|FL|33604|Black|08/13/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/28/2025|NTLOR|NT - LETTER OF RELEASE|06/10/2025|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LADEITRIECH|DOMINICA||Defendant|292025CF009354000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/02/2025|CLOSED|06/10/2025|M|1411 E MOHAWK AVE #D||TAMPA|FL|33604|Black|08/13/1980|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/28/2025|NTLOR|NT - LETTER OF RELEASE|06/10/2025|||S460524802930|FL|N||||||N|N|N|N|||||JOHNSON, ERIC; SAILOR, LADEITRICH D; SAILOR, LADEITRICH DOMINICA; SAILOR, LADEITRIECH; SAILOR, LADEITRIECH D; SAILOR, LADEITRIECH DOMINGA; SAILOR, LEBRANDON TYRELL| Circuit Court||SAILOR|LIANA|||Defendant|292021CF007496000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/20/2021|CLOSED|07/13/2021|F|AT LARGE||TAMPA|FL|33605|White|03/28/2001|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/20/2021|NTLOR|NT - LETTER OF RELEASE|07/13/2021|||S460520016080|FL|N||||||N|N|N|N|||||| Circuit Court||SAILOR|LORENZO|||Defendant|292004CF004080000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/03/2004|CLOSED|07/15/2004|M| AT LARGE||AT LARGE|FL|00000|Black|05/17/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||||N||||||N|N|N|N||||||6090.01 Circuit Court||SAILOR|LORENZO|||Defendant|292004CF004080000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/03/2004|CLOSED|07/15/2004|M| AT LARGE||AT LARGE|FL|00000|Black|05/17/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||||N||||||N|N|N|N||||||6090.01 Circuit Court||SAILOR|LORRAINE|||Defendant|291990CF004044000AHC||FELONY CRIMES AGAINST A PERSON|A||10/09/1990|CLOSED|10/15/1991|F|917 UNION ST||TAMPA|FL|NI|Black|09/11/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1990|NTAW|NT - ADJUDICATION WITHHELD|05/15/1990|||||N||||||N|N|N|N|||||| Circuit Court||SAILOR|LORRAINE|||Defendant|291990CF004044000AHC||FELONY CRIMES AGAINST A PERSON|A||10/09/1990|CLOSED|10/15/1991|F|917 UNION ST||TAMPA|FL|NI|Black|09/11/1968|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1990|NTNINF|NT - NO INFORMATION FILED|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||SAILOR|MARY|LOUISE||Defendant|291994CF016151000AHC||FELONY CRIMES AGAINST A PERSON|O||12/15/1994|CLOSED|02/08/1995|F|4110 A NORTH 10TH ST||TAMPA|FL|33603|Unavailable|12/05/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|REDU|REDUCED TO COUNTY COURT|02/08/1995|||S460592619450|FL|N||||||N|N|N|N|||||| Circuit Court||SAILOR|REGINA|LAVERN||Defendant|291991CF002138000AHC||FELONY CRIMES AGAINST A PERSON|E||02/11/1991|CLOSED|02/24/1992|F|3912 E POWHATAN AVE||TAMPA|FL|33610|Black|01/06/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1991|ADJG|NT - ADJUDGED GUILTY|11/07/1991|||S460732729060|FL|N||||||N|N|N|N|||||CEAREY, LATOHYA L; SAILOR, EMMA J; SAILOR, REGINA; SAILOR, REGINA L; SAILOR, REGINA LAVERN; WILLIAMS, LISA; WILLIAMS, LISA M| Circuit Court||SAILOR|REGINA|LAVERN||Defendant|291996CF010696000BHC||FELONY THEFT FORGERY FRAUD|G||06/24/1996|CLOSED|04/06/1999|F|3912 E POWHATAN AVE||TAMPA|FL|33610|Black|01/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/24/1996|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||S460732729060|FL|N||||||N|N|N|N|||||CEAREY, LATOHYA L; SAILOR, EMMA J; SAILOR, REGINA; SAILOR, REGINA L; SAILOR, REGINA LAVERN; WILLIAMS, LISA; WILLIAMS, LISA M| Circuit Court||SAILOR|REGINA|LAVERN||Defendant|292001CF003053000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/26/2001|Close of ReOpen|10/27/2003|F|3912 E POWHATAN AVE||TAMPA|FL|33610|Black|01/06/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2000|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||S460732729060|FL|N||||733.34||N|N|N|N|||||CEAREY, LATOHYA L; SAILOR, EMMA J; SAILOR, REGINA; SAILOR, REGINA L; SAILOR, REGINA LAVERN; WILLIAMS, LISA; WILLIAMS, LISA M|159.66 Circuit Court||SAILOR|REGINA|LAVERN||Defendant|292001CF003053000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/26/2001|Close of ReOpen|10/27/2003|F|3912 E POWHATAN AVE||TAMPA|FL|33610|Black|01/06/1972|1|F3|831.01|831.01 FORGERY|09/13/2000|NTNINF|NT - NO INFORMATION FILED|06/25/2001|||S460732729060|FL|N||||733.34||N|N|N|N|||||CEAREY, LATOHYA L; SAILOR, EMMA J; SAILOR, REGINA; SAILOR, REGINA L; SAILOR, REGINA LAVERN; WILLIAMS, LISA; WILLIAMS, LISA M|159.66 Circuit Court||SAILOR|REGINA|LAVERN||Defendant|292010CF017261000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/07/2010|CLOSED|03/01/2011|F|3912 E POWHATAN AVE||TAMPA|FL|33610|Black|01/06/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||S460732729060|FL|N||||50.00||N|N|N|N|||||CEAREY, LATOHYA L; SAILOR, EMMA J; SAILOR, REGINA; SAILOR, REGINA L; SAILOR, REGINA LAVERN; WILLIAMS, LISA; WILLIAMS, LISA M|615.00 Circuit Court||SAILOR|REGINA|LAVERN||Defendant|292010CF017261000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/07/2010|CLOSED|03/01/2011|F|3912 E POWHATAN AVE||TAMPA|FL|33610|Black|01/06/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2010|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||S460732729060|FL|N||||50.00||N|N|N|N|||||CEAREY, LATOHYA L; SAILOR, EMMA J; SAILOR, REGINA; SAILOR, REGINA L; SAILOR, REGINA LAVERN; WILLIAMS, LISA; WILLIAMS, LISA M|615.00 Circuit Court||SAILOR|REGINA|LAVERN||Defendant|292016CF004718000AHC|A5PW4GE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/04/2016|Close of ReOpen|07/12/2017|F|310 CLINTON ST E||Tampa|FL|33604|Black|01/06/1972|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/01/2016|ADJG|NT - ADJUDGED GUILTY|08/02/2016|Tampa Police Department|OWENS, ANNA|S460732729060|FL|N||||442.31||N|N|N|N|775NGA|FL|||CEAREY, LATOHYA L; SAILOR, EMMA J; SAILOR, REGINA; SAILOR, REGINA L; SAILOR, REGINA LAVERN; WILLIAMS, LISA; WILLIAMS, LISA M|232.69 Circuit Court||SAILOR|REGINA|LAVERN||Defendant|292016CF004718000AHC|A5PW4EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/04/2016|Close of ReOpen|07/12/2017|F|310 CLINTON ST E||Tampa|FL|33604|Black|01/06/1972|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/01/2016|ADJG|NT - ADJUDGED GUILTY|08/02/2016|Tampa Police Department|OWENS, ANNA|S460732729060|FL|N||||442.31||N|N|N|N|775NGA|FL|||CEAREY, LATOHYA L; SAILOR, EMMA J; SAILOR, REGINA; SAILOR, REGINA L; SAILOR, REGINA LAVERN; WILLIAMS, LISA; WILLIAMS, LISA M|232.69 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291993CF003562000AHC||FELONY THEFT FORGERY FRAUD|O||03/18/1993|CLOSED|04/07/1993|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1993|REDU|REDUCED TO COUNTY COURT|04/07/1993|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291993CF006687000AHC||FELONY OTHER FELONY|O||05/24/1993|CLOSED|07/02/1993|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291993CF011262000BHC||FELONY BURGLARY|G|Fleischer, Barbara|09/01/1993|CLOSED|04/06/1995|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/31/1993|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||S460732744670|FL|N||||282.59||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|124.41 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291993CF011262000BHC||FELONY BURGLARY|G|Fleischer, Barbara|09/01/1993|CLOSED|04/06/1995|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/31/1993|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||S460732744670|FL|N||||282.59||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|124.41 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291994CF001814000AHC||FELONY CRIMES AGAINST A PERSON|G||02/11/1994|CLOSED|04/06/1995|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|M1|79001|79001 CARRYING CONCEALED WEAPON|02/10/1994|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291994CF004801000AHC||FELONY OTHER FELONY|O||04/13/1994|CLOSED|05/10/1994|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1994|NTLOR|NT - LETTER OF RELEASE|05/10/1994|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291994CF015573000AHC||FELONY ROBBERY|G||12/03/1994|CLOSED|04/06/1995|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|12/03/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291994CF015573000AHC||FELONY ROBBERY|G||12/03/1994|CLOSED|04/06/1995|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|2|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|12/03/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291994CF015573000AHC||FELONY ROBBERY|G||12/03/1994|CLOSED|04/06/1995|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|3|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |12/03/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291994CF015573000AHC||FELONY ROBBERY|G||12/03/1994|CLOSED|04/06/1995|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|4|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|NTNINF|NT - NO INFORMATION FILED|12/12/1994|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|291994CF015573000AHC||FELONY ROBBERY|G||12/03/1994|CLOSED|04/06/1995|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|5|F|790221|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|NTNINF|NT - NO INFORMATION FILED|12/21/1994|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292003CF002548000AHC||FELONY BURGLARY|B|Behnke, Debra|02/14/2003|CLOSED|07/28/2003|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/14/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|301.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292003CF002548000AHC||FELONY BURGLARY|B|Behnke, Debra|02/14/2003|CLOSED|07/28/2003|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/14/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|301.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292003CF002548000AHC||FELONY BURGLARY|B|Behnke, Debra|02/14/2003|CLOSED|07/28/2003|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|301.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292005CF021330000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2005|Close of ReOpen|10/13/2006|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/30/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||S460732744670|FL|N||||465.00|08/04/2008|N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292005CF021330000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2005|Close of ReOpen|10/13/2006|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|10/30/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||S460732744670|FL|N||||465.00|08/04/2008|N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292005CF021330000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2005|Close of ReOpen|10/13/2006|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||S460732744670|FL|N||||465.00|08/04/2008|N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292005CF021330000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2005|Close of ReOpen|10/13/2006|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||S460732744670|FL|N||||465.00|08/04/2008|N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292011CF016443000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/28/2011|CLOSED|04/02/2012|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|M2|8120143A|8120143A PETIT THEFT|08/23/2011|NTAW|NT - ADJUDICATION WITHHELD|04/02/2012|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|365.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292014CF012741000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2014|CLOSED|01/13/2015|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/07/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|665.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292014CF012741000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2014|CLOSED|01/13/2015|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/07/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|665.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292014CF012741000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/29/2014|CLOSED|01/13/2015|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2014|NTDISM|NT - DISMISSED|01/13/2015|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|665.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292018CF001514000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/01/2018|CLOSED|03/28/2018|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/01/2018|NTNINF|NT - NO INFORMATION FILED|02/07/2018|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|665.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292018CF001514000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/01/2018|CLOSED|03/28/2018|M|310 E CLINTON ST||TAMPA|FL|33604|Black|12/27/1974|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/01/2018|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|665.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292018CF011675000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/11/2018|CLOSED|12/04/2018|M|310 CLINTON ST E||TAMPA|FL|33604|Black|12/27/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|689.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292018CF011675000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/11/2018|CLOSED|12/04/2018|M|310 CLINTON ST E||TAMPA|FL|33604|Black|12/27/1974|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/09/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|689.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292018CF011675000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/11/2018|CLOSED|12/04/2018|M|310 CLINTON ST E||TAMPA|FL|33604|Black|12/27/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/09/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|689.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292018CF011675000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/11/2018|CLOSED|12/04/2018|M|310 CLINTON ST E||TAMPA|FL|33604|Black|12/27/1974|4|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/09/2018|NTNINF|NT - NO INFORMATION FILED|08/24/2018|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY|689.00 Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292019CF006767000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/22/2019|CLOSED|10/21/2019|M|310 CLINTON ST E||TAMPA|FL|33604|Black|12/27/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2019|NTNOLP|NT - NOLLE PROSSED|10/21/2019|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|REGINALD|LINDSEY||Defendant|292019CF006770000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/17/2019|CLOSED|05/22/2019|M|310 CLINTON ST E||TAMPA|FL|33604|Black|12/27/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2019|CONS|CONSOLIDATED CASE|05/22/2019|||S460732744670|FL|N||||||N|N|N|N|||||SAILOR, REGGIE; SAILOR, REGINALD L; SAILOR, REGINALD LINDSEY, JR; SAILOR, REGINALD LINSEY; SAILOR, REGINALD LYNSEY| Circuit Court||SAILOR|SHIYONNA|||Defendant|292024CF003288000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/02/2024|CLOSED|03/20/2024|F|1915 W WALNUT ST||TAMPA|FL|33607|Black|02/15/2006|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/01/2024|NTNINF|NT - NO INFORMATION FILED|03/20/2024|||S460784065550|FL|N||||||N|N|N|N|||||SAILOR, SHIYONNA D| Circuit Court||SAILOR|SHIYONNA|||Defendant|292024CF003288000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/02/2024|CLOSED|03/20/2024|F|1915 W WALNUT ST||TAMPA|FL|33607|Black|02/15/2006|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/01/2024|NTNINF|NT - NO INFORMATION FILED|03/20/2024|||S460784065550|FL|N||||||N|N|N|N|||||SAILOR, SHIYONNA D| Circuit Court||SAILOR|SHIYONNA|||Defendant|292024CF003288000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/02/2024|CLOSED|03/20/2024|F|1915 W WALNUT ST||TAMPA|FL|33607|Black|02/15/2006|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/01/2024|REDU|REDUCED TO COUNTY COURT|03/20/2024|||S460784065550|FL|N||||||N|N|N|N|||||SAILOR, SHIYONNA D| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291988CF015343000BHC||FELONY BURGLARY|D||10/25/1988|CLOSED|06/19/1990|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/19/1990|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291988CF015343000BHC||FELONY BURGLARY|D||10/25/1988|CLOSED|06/19/1990|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|2|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/19/1990|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291988CF015343000BHC||FELONY BURGLARY|D||10/25/1988|CLOSED|06/19/1990|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|1|F3|81002|81002 BURGLARY OF STRUCTURE|10/25/1988|ADJG|NT - ADJUDGED GUILTY|06/19/1990|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291988CF015827000BHC||FELONY ROBBERY|Y||11/02/1988|CLOSED|10/12/1994|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|2|F2|8121312B|8121312B ATTEMPTED ROBBERY|07/23/1988|ADJG|NT - ADJUDGED GUILTY|01/20/1989|||S46081272219|FL|N||||340.00||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE|72.00 Circuit Court||SAILOR|TOMMY|LEE||Defendant|291988CF015827000BHC||FELONY ROBBERY|Y||11/02/1988|CLOSED|10/12/1994|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|1|F2|8121312B|8121312B ATTEMPTED ROBBERY|07/23/1988|ADJG|NT - ADJUDGED GUILTY|01/20/1989|||S46081272219|FL|N||||340.00||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE|72.00 Circuit Court||SAILOR|TOMMY|LEE||Defendant|291993CF014407000AHC||FELONY ROBBERY|O||11/10/1993|CLOSED|01/05/1994|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|1|F2|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1993|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291994CF003453000AHC||FELONY SEXUAL OFFENSES|Y||03/17/1994|Close of ReOpen|10/31/2001|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NTNINF|NT - NO INFORMATION FILED|06/02/1994|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291994CF003453000AHC||FELONY SEXUAL OFFENSES|Y||03/17/1994|Close of ReOpen|10/31/2001|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NOLP|NOLLE PROSSED|10/12/1994|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291994CF003453000AHC||FELONY SEXUAL OFFENSES|Y||03/17/1994|Close of ReOpen|10/31/2001|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|03/01/1994|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291994CF003976000AHC||FELONY SEXUAL OFFENSES|O||03/28/1994|CLOSED|08/15/1994|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|NTLOR|NT - LETTER OF RELEASE|08/15/1994|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291994CF003976000AHC||FELONY SEXUAL OFFENSES|O||03/28/1994|CLOSED|08/15/1994|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|2|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1994|NTLOR|NT - LETTER OF RELEASE|08/15/1994|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291994CF003977000AHC||FELONY SEXUAL OFFENSES|Y||03/28/1994|Close of ReOpen|10/31/2001|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|2|F2|7940115|7940115 SEXUAL BATTERY|03/14/1994|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|291994CF003977000AHC||FELONY SEXUAL OFFENSES|Y||03/28/1994|Close of ReOpen|10/31/2001|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|1|F2|7940115|7940115 SEXUAL BATTERY|03/14/1994|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE| Circuit Court||SAILOR|TOMMY|LEE||Defendant|292010CF000097000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/02/2010|CLOSED|03/28/2017|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|3|FC|782041A2|782041A2 MURDER IN THE FIRST DEGREE FELONY MURDER|01/01/2010|NOLP|NOLLE PROSSED|04/01/2011|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE|1321.00 Circuit Court||SAILOR|TOMMY|LEE||Defendant|292010CF000097000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/02/2010|CLOSED|03/28/2017|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|2|F2|78702|78702 ARMED FALSE IMPRISONMENT|01/01/2010|JTADJG|JT - ADJUDICATED GUILTY|05/12/2011|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE|1321.00 Circuit Court||SAILOR|TOMMY|LEE||Defendant|292010CF000097000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/02/2010|CLOSED|03/28/2017|M|7408 S OBRIEN ST||TAMPA|FL|33616|Black|06/19/1972|1|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|01/01/2010|JTADJG|JT - ADJUDICATED GUILTY|05/12/2011|||S46081272219|FL|N||||||N|N|N|N|||||DANIELS, TOMMY; SAILOR, TOMMY LEE|1321.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|291998CF005985000AHC||FELONY BURGLARY|O||04/09/1998|CLOSED|08/06/1998|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|291998CF005985000AHC||FELONY BURGLARY|O||04/09/1998|CLOSED|08/06/1998|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|F3|812014|8120141 GRAND THEFT AUTO|04/08/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|291999CF013422000AHC||FELONY DRUG OFFENSE|O||07/31/1999|CLOSED|09/07/1999|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|M1|89313|89313 POSSESSION|07/30/1999|NTLOR|NT - LETTER OF RELEASE|09/07/1999|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|291999CF013422000AHC||FELONY DRUG OFFENSE|O||07/31/1999|CLOSED|09/07/1999|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|F2|89313|89313 POSSESSION|07/30/1999|NTLOR|NT - LETTER OF RELEASE|09/07/1999|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|291999CF013422000AHC||FELONY DRUG OFFENSE|O||07/31/1999|CLOSED|09/07/1999|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|3|F3|89313|89313 POSSESSION|07/30/1999|NTLOR|NT - LETTER OF RELEASE|09/07/1999|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|291999CF017129000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/29/1999|Close of ReOpen|07/02/2001|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F2|893131C|893131C DEL CANNABIS WITHIN 1000 FT OF SCHOOL|09/29/1999|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||S460912791220|FL|N||||389.00||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|193.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|291999CF017129000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/29/1999|Close of ReOpen|07/02/2001|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|M1|893136B|893136B POSSESSION|09/29/1999|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||S460912791220|FL|N||||389.00||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|193.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|291999CF017129000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/29/1999|Close of ReOpen|07/02/2001|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|3|F3|89313|89313 POSSESSION|09/29/1999|NTNINF|NT - NO INFORMATION FILED|10/20/1999|||S460912791220|FL|N||||389.00||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|193.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292001CF002967000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/24/2001|CLOSED|07/02/2001|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/24/2001|NOLP|NOLLE PROSSED|07/02/2001|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|111.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292001CF002967000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/24/2001|CLOSED|07/02/2001|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|M2|87703|87703 DISORDERLY CONDUCT|02/24/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|111.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292002CF007703000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/11/2002|Close of ReOpen|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/11/2002|NOLP|NOLLE PROSSED|12/13/2002|||S460912791220|FL|N||||271.00||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|201.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292002CF007703000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/11/2002|Close of ReOpen|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/11/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||S460912791220|FL|N||||271.00||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|201.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292002CF007703000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/11/2002|Close of ReOpen|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|3|F3|784041|784041 FELONY BATTERY|05/11/2002|ADJG|NT - ADJUDGED GUILTY|05/30/2003|||S460912791220|FL|N||||271.00||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|201.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292002CF007787000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2002|CLOSED|06/14/2002|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F3|784041|784041 FELONY BATTERY|05/11/2002|CONS|CONSOLIDATED CASE|06/14/2002|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292002CF008834000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2002|Close of ReOpen|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/31/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||S460912791220|FL|N||||271.00|03/14/2005|N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292002CF008834000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2002|Close of ReOpen|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|4|CO|273624|273624 ALCOHOL WITHIN PARKS|05/31/2002|NTNINF|NT - NO INFORMATION FILED|06/27/2002|||S460912791220|FL|N||||271.00|03/14/2005|N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292002CF008834000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2002|Close of ReOpen|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/31/2002|ADJG|NT - ADJUDGED GUILTY|05/30/2003|||S460912791220|FL|N||||271.00|03/14/2005|N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292002CF008834000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2002|Close of ReOpen|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|05/31/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||S460912791220|FL|N||||271.00|03/14/2005|N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292002CF008834000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2002|Close of ReOpen|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/31/2002|NTNINF|NT - NO INFORMATION FILED|06/27/2002|||S460912791220|FL|N||||271.00|03/14/2005|N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292003CF002548000CHC||FELONY BURGLARY|B|Behnke, Debra|02/14/2003|CLOSED|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|M1|810024B|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/14/2003|ADJG|NT - ADJUDGED GUILTY|05/30/2003|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|109.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292003CF002548000CHC||FELONY BURGLARY|B|Behnke, Debra|02/14/2003|CLOSED|05/30/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|M2|8120142C1|8120143A PETIT THEFT|02/14/2003|ADJG|NT - ADJUDGED GUILTY|05/30/2003|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|109.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292003CF002550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2003|CLOSED|03/06/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/14/2003|CONS|CONSOLIDATED CASE|03/06/2003|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292003CF002550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2003|CLOSED|03/06/2003|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/14/2003|CONS|CONSOLIDATED CASE|03/06/2003|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292005CF020602000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/19/2005|Close of ReOpen|07/03/2007|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|10/19/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||S460912791220|FL|N||||308.14||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|788.86 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292005CF021330000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2005|Close of ReOpen|07/03/2007|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||S460912791220|FL|N||||137.41||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|294.59 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292005CF021330000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2005|Close of ReOpen|07/03/2007|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|10/30/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||S460912791220|FL|N||||137.41||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|294.59 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292005CF021330000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2005|Close of ReOpen|07/03/2007|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|10/30/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||S460912791220|FL|N||||137.41||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|294.59 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292005CF021332000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2005|CLOSED|11/10/2005|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F2|893131A|893131A SALE OF COCAINE|10/30/2005|CONS|CONSOLIDATED CASE|11/09/2005|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292005CF021332000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2005|CLOSED|11/10/2005|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2005|CONS|CONSOLIDATED CASE|11/09/2005|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292005CF021332000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2005|CLOSED|11/10/2005|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|10/30/2005|CONS|CONSOLIDATED CASE|11/09/2005|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292013CF007851000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/03/2013|Close of ReOpen|08/10/2015|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/28/2013|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|777.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292013CF007851000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/03/2013|Close of ReOpen|08/10/2015|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/28/2013|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|777.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292013CF007851000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/03/2013|Close of ReOpen|08/10/2015|M|2674 PIONEER DAYS LN BLD 10||TAMPA|FL|33610|Black|04/02/1979|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/28/2013|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|777.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292016CF012469000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/30/2016|CLOSED|09/26/2016|M|2674 PIONEER DAYS LN||TAMPA|FL|33610|Black|04/02/1979|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/30/2016|REDU|REDUCED TO COUNTY COURT|09/26/2016|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292018CF004634000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/30/2018|CLOSED|04/17/2018|M|202 MORGAN ST N||Tampa|FL|33604|Black|04/02/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/30/2018|REDU|REDUCED TO COUNTY COURT|04/17/2018|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292018CF006605000AHC|A9TDVBE|FELONY OTHER FELONY|G|Corvo, Vivian T|05/05/2018|CLOSED|09/11/2018|M|310 E CLINTON ST||TAMPA|FL|33602|Black|04/02/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/05/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2018|Tampa Police Department|HILL, BRADLY|S460912791220|FL|N||||||N|N|N|N|DKMQ89|FL|||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|701.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292022CF000430000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/12/2022|Close of ReOpen|08/16/2023|M|2213 IDLEWILD AVE. E.||TAMPA|FL|33610|Black|04/02/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/09/2022|ADJG|NT - ADJUDGED GUILTY|04/21/2022|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|1103.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292022CF000430000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/12/2022|Close of ReOpen|08/16/2023|M|2213 IDLEWILD AVE. E.||TAMPA|FL|33610|Black|04/02/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/09/2022|ADJG|NT - ADJUDGED GUILTY|04/21/2022|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON|1103.00 Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292025CF018200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2025|CLOSED|10/20/2025|M|2213 IDLEWILD AVE. E.||TAMPA|FL|33610|Black|04/02/1979|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292025CF018200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2025|CLOSED|10/20/2025|M|2213 IDLEWILD AVE. E.||TAMPA|FL|33610|Black|04/02/1979|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/14/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292025CF018200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2025|CLOSED|10/20/2025|M|2213 IDLEWILD AVE. E.||TAMPA|FL|33610|Black|04/02/1979|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/14/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILOR|WALTER|LAVON|SR|Defendant|292025CF018200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2025|CLOSED|10/20/2025|M|2213 IDLEWILD AVE. E.||TAMPA|FL|33610|Black|04/02/1979|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2025|NTLOR|NT - LETTER OF RELEASE|10/20/2025|||S460912791220|FL|N||||||N|N|N|N|||||SAILOR, WALT; SAILOR, WALTER; SAILOR, WALTER LAVON| Circuit Court||SAILORS|DAVID|DANIEL||Defendant|291999CF019855000AHC||FELONY BURGLARY|O||11/12/1999|CLOSED|01/12/2000|M|11409 SWEET FERN DRIVE||RIVERVIEW|FL|33569|White|10/31/1981|3|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||S462164813730|FL|N||||||N|N|N|N|||||SAILORS, DAVE| Circuit Court||SAILORS|DAVID|DANIEL||Defendant|291999CF019855000AHC||FELONY BURGLARY|O||11/12/1999|CLOSED|01/12/2000|M|11409 SWEET FERN DRIVE||RIVERVIEW|FL|33569|White|10/31/1981|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||S462164813730|FL|N||||||N|N|N|N|||||SAILORS, DAVE| Circuit Court||SAILORS|DAVID|DANIEL||Defendant|291999CF019855000AHC||FELONY BURGLARY|O||11/12/1999|CLOSED|01/12/2000|M|11409 SWEET FERN DRIVE||RIVERVIEW|FL|33569|White|10/31/1981|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||S462164813730|FL|N||||||N|N|N|N|||||SAILORS, DAVE| Circuit Court||SAILORS|VERNELL|COLEMAN||Defendant|292000CF007006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2000|CLOSED|05/31/2000|F|3808 51ST ST N||TAMPA|FL|33619|Black|01/28/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2000|REDU|REDUCED TO COUNTY COURT|05/31/2000|||S462463645280|FL|N||||||N|N|N|N|||||SAILOR, VERNELL; SAILOR, VERNELL COLEMAN; SAILORS, VERNELL C| Circuit Court||SAILORS|VERNELL|COLEMAN||Defendant|292000CF007006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2000|CLOSED|05/31/2000|F|3808 51ST ST N||TAMPA|FL|33619|Black|01/28/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|04/26/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2000|||S462463645280|FL|N||||||N|N|N|N|||||SAILOR, VERNELL; SAILOR, VERNELL COLEMAN; SAILORS, VERNELL C| Circuit Court||SAILORS|VERNELL|COLEMAN||Defendant|292005CF009980000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2005|CLOSED|06/08/2005|F|3808 51ST ST N||TAMPA|FL|33619|Black|01/28/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2005|NTLOR|NT - LETTER OF RELEASE|06/08/2005|||S462463645280|FL|N||||40.00|06/29/2005|N|N|N|N|||||SAILOR, VERNELL; SAILOR, VERNELL COLEMAN; SAILORS, VERNELL C| Circuit Court||SAILORS|VERNELL|COLEMAN||Defendant|292005CF009980000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2005|CLOSED|06/08/2005|F|3808 51ST ST N||TAMPA|FL|33619|Black|01/28/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|05/21/2005|NTLOR|NT - LETTER OF RELEASE|06/08/2005|||S462463645280|FL|N||||40.00|06/29/2005|N|N|N|N|||||SAILOR, VERNELL; SAILOR, VERNELL COLEMAN; SAILORS, VERNELL C| Circuit Court||SAILS|ANGELA|L||Defendant|291996CF011625000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1996|CLOSED|10/14/1996|F|8753 WATERWAY DR||TAMPA|FL|33605|Black|12/09/1971|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|REDU|REDUCED TO COUNTY COURT|10/14/1996|||S420012719490|FL|N||||||N|N|N|N|||||SAILS, ANGELA; SAILS, ANGELA LATOYA| Circuit Court||SAILS|ANGELA|L||Defendant|291996CF011625000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1996|CLOSED|10/14/1996|F|8753 WATERWAY DR||TAMPA|FL|33605|Black|12/09/1971|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|REDU|REDUCED TO COUNTY COURT|10/14/1996|||S420012719490|FL|N||||||N|N|N|N|||||SAILS, ANGELA; SAILS, ANGELA LATOYA| Circuit Court||SAILS|ANGELA|L||Defendant|292000CF019175000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/14/2000|Close of ReOpen|09/14/2009|F|8753 WATERWAY DR||TAMPA|FL|33605|Black|12/09/1971|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE (ABUSE)|10/29/2000|NJTADJG|NJT - ADJUDICATED GUILTY|06/23/2003|||S420012719490|FL|N||||50.85||N|N|N|N|||||SAILS, ANGELA; SAILS, ANGELA LATOYA|573.15 Circuit Court||SAILS|ANGELA|L||Defendant|292000CF019175000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/14/2000|Close of ReOpen|09/14/2009|F|8753 WATERWAY DR||TAMPA|FL|33605|Black|12/09/1971|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/29/2000|ADJG|NT - ADJUDGED GUILTY|06/23/2003|||S420012719490|FL|N||||50.85||N|N|N|N|||||SAILS, ANGELA; SAILS, ANGELA LATOYA|573.15 Circuit Court||SAILS|ANGELA|L||Defendant|292005CF005105000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/14/2005|CLOSED|06/20/2005|F|8753 WATERWAY DR||TAMPA|FL|33605|Black|12/09/1971|1|F3|414394A|414394A WELFARE FRAUD BY SERVICE PROVIDER 200 DOLLARS|12/01/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||S420012719490|FL|N||||||N|N|N|N|||||SAILS, ANGELA; SAILS, ANGELA LATOYA|382.00 Circuit Court||SAILS|ASHTON|CHRISTOPHER||Defendant|292020CF004550000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/14/2020|CLOSED|05/06/2021|M|5606 COOKMAN DR||Tampa|FL|33619|Black|10/11/2001|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/16/2020|NTNOLP|NT - NOLLE PROSSED|05/06/2021|||S420003013710|FL|N||||32.00|01/25/2025|N|N|N|N|||||SAILS, ASHTON| Circuit Court||SAILS|ASHTON|CHRISTOPHER||Defendant|292020CF004550000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/14/2020|CLOSED|05/06/2021|M|5606 COOKMAN DR||Tampa|FL|33619|Black|10/11/2001|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/16/2020|NTNINF|NT - NO INFORMATION FILED|05/14/2020|||S420003013710|FL|N||||32.00|01/25/2025|N|N|N|N|||||SAILS, ASHTON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291989CF000896000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1989|CLOSED|05/31/1991|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/06/1988|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291991CF006639000AHC||FELONY DRUG OFFENSE|E||05/09/1991|CLOSED|05/31/1991|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F3|893131F|893131F POSSESSION|05/08/1991|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291994CF010980000AHC||FELONY CRIMES AGAINST A PERSON|B||08/28/1994|CLOSED|01/25/1995|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291994CF010980000AHC||FELONY CRIMES AGAINST A PERSON|B||08/28/1994|CLOSED|01/25/1995|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291994CF010980000AHC||FELONY CRIMES AGAINST A PERSON|B||08/28/1994|CLOSED|01/25/1995|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|3|F3|84301|84301 RESIST WITH VIOLENCE|08/27/1994|NOLP|NOLLE PROSSED|01/25/1995|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291994CF010980000AHC||FELONY CRIMES AGAINST A PERSON|B||08/28/1994|CLOSED|01/25/1995|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291996CF005396000AHC||FELONY DRUG OFFENSE|F||04/14/1996|CLOSED|03/27/1997|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|M1|893136A|893136A POSSESSION|04/14/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||S420064694020|FL|N||||5.11||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|115.89 Circuit Court||SAILS|BYRON|DAVID||Defendant|291996CF005396000AHC||FELONY DRUG OFFENSE|F||04/14/1996|CLOSED|03/27/1997|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|2|M1|893136B|893136B POSSESSION|04/14/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||S420064694020|FL|N||||5.11||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|115.89 Circuit Court||SAILS|BYRON|DAVID||Defendant|291996CF008037000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/30/1996|Close of ReOpen|07/13/2001|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F3|893136A|893136A POSSESSION|05/13/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||S420064694020|FL|N||||249.63||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|273.37 Circuit Court||SAILS|BYRON|DAVID||Defendant|291996CF008037000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/30/1996|Close of ReOpen|07/13/2001|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|2|M1|893136B|893136B POSSESSION|05/13/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||S420064694020|FL|N||||249.63||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|273.37 Circuit Court||SAILS|BYRON|DAVID||Defendant|291996CF008037000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/30/1996|Close of ReOpen|07/13/2001|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|3|M2|320261|320261 ATTACH REGISTRATION LICENSE P|05/13/1996|NOLP|NOLLE PROSSED|03/27/1997|||S420064694020|FL|N||||249.63||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|273.37 Circuit Court||SAILS|BYRON|DAVID||Defendant|291996CF008037000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/30/1996|Close of ReOpen|07/13/2001|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|4|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||S420064694020|FL|N||||249.63||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|273.37 Circuit Court||SAILS|BYRON|DAVID||Defendant|291996CF010492000AHC||FELONY DRUG OFFENSE|F||07/13/1996|CLOSED|03/27/1997|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|M1|893136A|893136A POSSESSION|07/12/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|121.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|291996CF010492000AHC||FELONY DRUG OFFENSE|F||07/13/1996|CLOSED|03/27/1997|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|2|M1|893136B|893136B POSSESSION|07/12/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|121.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|291997CF017944000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/06/1997|Close of ReOpen|12/20/2001|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||S420064694020|FL|N||||371.00|07/06/2001|N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291997CF017944000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/06/1997|Close of ReOpen|12/20/2001|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|3|M1|893136B|893136B POSSESSION|11/04/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||S420064694020|FL|N||||371.00|07/06/2001|N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291997CF017944000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/06/1997|Close of ReOpen|12/20/2001|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|2|F3|893136A|893136A POSSESSION|11/04/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||S420064694020|FL|N||||371.00|07/06/2001|N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291997CF017944000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/06/1997|Close of ReOpen|12/20/2001|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F2|893131A|893131A DELIVERY|11/04/1997|NONE|NONE|12/28/2001|||S420064694020|FL|N||||371.00|07/06/2001|N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|291997CF017944000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/06/1997|Close of ReOpen|12/20/2001|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F2|893131A|893131A DELIVERY|11/04/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1998|||S420064694020|FL|N||||371.00|07/06/2001|N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|292004CF012758000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2004|CLOSED|08/16/2005|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||S420064694020|FL|N||||22.40||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|487.60 Circuit Court||SAILS|BYRON|DAVID||Defendant|292004CF012758000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2004|CLOSED|08/16/2005|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|04/14/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||S420064694020|FL|N||||22.40||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|487.60 Circuit Court||SAILS|BYRON|DAVID||Defendant|292004CF012759000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2004|CLOSED|08/16/2005|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||S420064694020|FL|N||||22.40||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|487.60 Circuit Court||SAILS|BYRON|DAVID||Defendant|292004CF012759000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2004|CLOSED|08/16/2005|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||S420064694020|FL|N||||22.40||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|487.60 Circuit Court||SAILS|BYRON|DAVID||Defendant|292004CF012761000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2004|CLOSED|08/16/2005|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||S420064694020|FL|N||||22.76||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|487.24 Circuit Court||SAILS|BYRON|DAVID||Defendant|292004CF012761000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2004|CLOSED|08/16/2005|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|04/08/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||S420064694020|FL|N||||22.76||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|487.24 Circuit Court||SAILS|BYRON|DAVID||Defendant|292005CF010996000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2005|CLOSED|08/16/2005|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||S420064694020|FL|N||||97.26||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|52907.74 Circuit Court||SAILS|BYRON|DAVID||Defendant|292005CF010996000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/05/2005|CLOSED|08/16/2005|M|4309 N 37TH ST||TAMPA|FL|33610|Black|11/02/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/05/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||S420064694020|FL|N||||97.26||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|52907.74 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013472000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2022|CLOSED|10/19/2023|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|4|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/08/2022|NTNOLP|NT - NOLLE PROSSED|10/19/2023|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013472000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2022|CLOSED|10/19/2023|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2022|NTNOLP|NT - NOLLE PROSSED|10/19/2023|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013472000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2022|CLOSED|10/19/2023|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/08/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013472000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2022|CLOSED|10/19/2023|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/08/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013475000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|Close of ReOpen|10/16/2024|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013475000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|Close of ReOpen|10/16/2024|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/12/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013476000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/06/2022|CLOSED|10/25/2022|M|12802 ORCHARD CT||TAMPA|FL|33613|Black|11/02/1969|4|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/08/2022|CONS|CONSOLIDATED CASE|10/25/2022|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013476000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/06/2022|CLOSED|10/25/2022|M|12802 ORCHARD CT||TAMPA|FL|33613|Black|11/02/1969|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2022|CONS|CONSOLIDATED CASE|10/25/2022|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013476000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/06/2022|CLOSED|10/25/2022|M|12802 ORCHARD CT||TAMPA|FL|33613|Black|11/02/1969|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/08/2022|CONS|CONSOLIDATED CASE|10/25/2022|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013476000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/06/2022|CLOSED|10/25/2022|M|12802 ORCHARD CT||TAMPA|FL|33613|Black|11/02/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/08/2022|CONS|CONSOLIDATED CASE|10/25/2022|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON| Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013539000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Close of ReOpen|10/16/2024|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/06/2022|NTNINF|NT - NO INFORMATION FILED|10/25/2022|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013539000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Close of ReOpen|10/16/2024|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|10/06/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013539000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Close of ReOpen|10/16/2024|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2022|NTNOLP|NT - NOLLE PROSSED|10/19/2023|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013539000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Close of ReOpen|10/16/2024|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/06/2022|NTNINF|NT - NO INFORMATION FILED|10/25/2022|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013539000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Close of ReOpen|10/16/2024|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/06/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|BYRON|DAVID||Defendant|292022CF013539000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Close of ReOpen|10/16/2024|M|13802 ORCHARD CT # 102||TAMPA|FL|33613|Black|11/02/1969|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2022|NTNINF|NT - NO INFORMATION FILED|10/25/2022|||S420064694020|FL|N||||||N|N|N|N|||||DICKERSON, JAMES; SAIL, BYRON DAVID; SAILS, BYRON; SAILS, BYRON D; SAILS, CURTIS L; SAILS, CURTIS LEON|622.00 Circuit Court||SAILS|DENNET|||Defendant|292000CF008318000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/17/2000|CLOSED|08/02/2000|F|1905 N ARMENIA AVE||TAMPA|FL|33607|Black|09/19/1974|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/22/1999|SCFD|STATE CLOSED FILE DIVERSION|08/02/2000|||S420172748390|FL|N||||553.36|07/31/2000|N|N|N|N|||||SAILS, DENNET LATISHA| Circuit Court||SAILS|DENNET|||Defendant|292000CF008318000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/17/2000|CLOSED|08/02/2000|F|1905 N ARMENIA AVE||TAMPA|FL|33607|Black|09/19/1974|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/22/1999|SCFD|STATE CLOSED FILE DIVERSION|08/02/2000|||S420172748390|FL|N||||553.36|07/31/2000|N|N|N|N|||||SAILS, DENNET LATISHA| Circuit Court||SAILS|HAROLD|JEROME||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|05/10/1983|CLOSED|03/30/2020|M|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/10/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SAILS|HAROLD|JEROME||Defendant|291989CF009664000AHC||FELONY CRIMES AGAINST A PERSON|B||06/15/1989|CLOSED|05/04/1990|M|3112 EMMA ST E||TAMPA|FL|33610|Black|12/25/1950|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/15/1989|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||S420350504650|FL|N||||||N|N|N|N|||||SAILS, HAROLD JAY; SAILS, JAY; SAYERS, ARNOLD; SELLS, HAROLD JEROME; TAYLOR, WILLIE; WILLIAMS, HAROLD JEROME| Circuit Court||SAILS|HAROLD|JEROME||Defendant|291990CF006180000AHC||FELONY OTHER FELONY|B||04/19/1990|CLOSED|09/07/1990|M|3112 EMMA ST E||TAMPA|FL|33610|Black|12/25/1950|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1990|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||S420350504650|FL|N||||||N|N|N|N|||||SAILS, HAROLD JAY; SAILS, JAY; SAYERS, ARNOLD; SELLS, HAROLD JEROME; TAYLOR, WILLIE; WILLIAMS, HAROLD JEROME| Circuit Court||SAILS|HAROLD|JEROME||Defendant|291994CF002279000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/21/1994|Close of ReOpen|12/22/2009|M|3112 EMMA ST E||TAMPA|FL|33610|Black|12/25/1950|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|02/20/1994|NGRI|NOT GUILTY BY REASON INSANITY|08/09/1996|||S420350504650|FL|N||||||N|N|N|N|||||SAILS, HAROLD JAY; SAILS, JAY; SAYERS, ARNOLD; SELLS, HAROLD JEROME; TAYLOR, WILLIE; WILLIAMS, HAROLD JEROME| Circuit Court||SAILS|HAROLD|JEROME||Defendant|291996CF013723000AHC||FELONY BURGLARY|C||09/09/1996|CLOSED|02/03/1997|M|3112 EMMA ST E||TAMPA|FL|33610|Black|12/25/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|09/07/1996|NOLP|NOLLE PROSSED|02/03/1997|||S420350504650|FL|N||||||N|N|N|N|||||SAILS, HAROLD JAY; SAILS, JAY; SAYERS, ARNOLD; SELLS, HAROLD JEROME; TAYLOR, WILLIE; WILLIAMS, HAROLD JEROME| Circuit Court||SAILS|HAROLD|JEROME||Defendant|292000CF014399000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/25/2000|Close of ReOpen|12/22/2009|M|3112 EMMA ST E||TAMPA|FL|33610|Black|12/25/1950|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/25/2000|DFIN|DEFENDANT INCOMPETENT|08/26/2004|||S420350504650|FL|N||||||N|N|N|N|||||SAILS, HAROLD JAY; SAILS, JAY; SAYERS, ARNOLD; SELLS, HAROLD JEROME; TAYLOR, WILLIE; WILLIAMS, HAROLD JEROME|40.00 Circuit Court||SAILS|HAROLD|JEROME||Defendant|292000CF014399000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/25/2000|Close of ReOpen|12/22/2009|M|3112 EMMA ST E||TAMPA|FL|33610|Black|12/25/1950|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/25/2000|DFIN|DEFENDANT INCOMPETENT|08/26/2004|||S420350504650|FL|N||||||N|N|N|N|||||SAILS, HAROLD JAY; SAILS, JAY; SAYERS, ARNOLD; SELLS, HAROLD JEROME; TAYLOR, WILLIE; WILLIAMS, HAROLD JEROME|40.00 Circuit Court||SAILS|HAROLD|JEROME||Defendant|292000CF014399000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/25/2000|Close of ReOpen|12/22/2009|M|3112 EMMA ST E||TAMPA|FL|33610|Black|12/25/1950|3|M2|87703|87703 DISORDERLY CONDUCT|08/25/2000|DFIN|DEFENDANT INCOMPETENT|08/26/2004|||S420350504650|FL|N||||||N|N|N|N|||||SAILS, HAROLD JAY; SAILS, JAY; SAYERS, ARNOLD; SELLS, HAROLD JEROME; TAYLOR, WILLIE; WILLIAMS, HAROLD JEROME|40.00 Circuit Court||SAILS|HAROLD|JEROME||Defendant|292000CF014399000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/25/2000|Close of ReOpen|12/22/2009|M|3112 EMMA ST E||TAMPA|FL|33610|Black|12/25/1950|4|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|08/25/2000|DFIN|DEFENDANT INCOMPETENT|08/26/2004|||S420350504650|FL|N||||||N|N|N|N|||||SAILS, HAROLD JAY; SAILS, JAY; SAYERS, ARNOLD; SELLS, HAROLD JEROME; TAYLOR, WILLIE; WILLIAMS, HAROLD JEROME|40.00 Circuit Court||SAILS|JANELL|TENNILLE||Defendant|292003CF010325000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2003|CLOSED|08/12/2003|F|3909 N DARTMOUTH AVE||TAMPA|FL|33603|Black|01/12/1976|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/19/2003|REDU|REDUCED TO COUNTY COURT|08/12/2003|||S420428765720|FL|N||||||N|N|N|N|||||| Circuit Court||SAILS|JANELL|TENNILLE||Defendant|292003CF010325000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2003|CLOSED|08/12/2003|F|3909 N DARTMOUTH AVE||TAMPA|FL|33603|Black|01/12/1976|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/19/2003|REDU|REDUCED TO COUNTY COURT|08/12/2003|||S420428765720|FL|N||||||N|N|N|N|||||| Circuit Court||SAILS|JANELL|TENNILLE||Defendant|292003CF010325000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2003|CLOSED|08/12/2003|F|3909 N DARTMOUTH AVE||TAMPA|FL|33603|Black|01/12/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/19/2003|REDU|REDUCED TO COUNTY COURT|08/12/2003|||S420428765720|FL|N||||||N|N|N|N|||||| Circuit Court||SAILS|KELVIN|WAYNE||Defendant|291988CF015866000AHC||FELONY CRIMES AGAINST A PERSON|O||05/03/1990|CLOSED|05/03/1990|M|825 W LINEBAUGH AVE||TAMPA|FL|33610|Black|08/07/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1988|NTLOR|NT - LETTER OF RELEASE|05/03/1990|||||N||||||N|N|N|N|||||SAILS, CALVIN; SAILS, KALVIN WAYNE; SAILS, KEITH WAYNE; SAILS, KELVIN W; SEILS, KEVIN WAYNE; SELLERS, KELVIN| Circuit Court||SAILS|KELVIN|WAYNE||Defendant|291990CF019388000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/26/1990|Close of ReOpen|01/23/2000|M|825 W LINEBAUGH AVE||TAMPA|FL|33610|Black|08/07/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||||N||||||N|N|N|N|||||SAILS, CALVIN; SAILS, KALVIN WAYNE; SAILS, KEITH WAYNE; SAILS, KELVIN W; SEILS, KEVIN WAYNE; SELLERS, KELVIN| Circuit Court||SAILS|KELVIN|WAYNE||Defendant|291990CF019388000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/26/1990|Close of ReOpen|01/23/2000|M|825 W LINEBAUGH AVE||TAMPA|FL|33610|Black|08/07/1959|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/25/1990|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||||N||||||N|N|N|N|||||SAILS, CALVIN; SAILS, KALVIN WAYNE; SAILS, KEITH WAYNE; SAILS, KELVIN W; SEILS, KEVIN WAYNE; SELLERS, KELVIN| Circuit Court||SAILS|KELVIN|WAYNE||Defendant|291996CF012161000AHC||FELONY ROBBERY|D||08/13/1996|CLOSED|10/23/1996|M|825 W LINEBAUGH AVE||TAMPA|FL|33610|Black|08/07/1959|4|FP|8121332A|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1996|NTNINF|NT - NO INFORMATION FILED|09/03/1996|||||N||||194.00||N|N|N|N|||||SAILS, CALVIN; SAILS, KALVIN WAYNE; SAILS, KEITH WAYNE; SAILS, KELVIN W; SEILS, KEVIN WAYNE; SELLERS, KELVIN|77.00 Circuit Court||SAILS|KELVIN|WAYNE||Defendant|291996CF012161000AHC||FELONY ROBBERY|D||08/13/1996|CLOSED|10/23/1996|M|825 W LINEBAUGH AVE||TAMPA|FL|33610|Black|08/07/1959|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1996|NTNINF|NT - NO INFORMATION FILED|09/03/1996|||||N||||194.00||N|N|N|N|||||SAILS, CALVIN; SAILS, KALVIN WAYNE; SAILS, KEITH WAYNE; SAILS, KELVIN W; SEILS, KEVIN WAYNE; SELLERS, KELVIN|77.00 Circuit Court||SAILS|KELVIN|WAYNE||Defendant|291996CF012161000AHC||FELONY ROBBERY|D||08/13/1996|CLOSED|10/23/1996|M|825 W LINEBAUGH AVE||TAMPA|FL|33610|Black|08/07/1959|2|M2|8120142D|8120142D PETIT THEFT|08/12/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1996|||||N||||194.00||N|N|N|N|||||SAILS, CALVIN; SAILS, KALVIN WAYNE; SAILS, KEITH WAYNE; SAILS, KELVIN W; SEILS, KEVIN WAYNE; SELLERS, KELVIN|77.00 Circuit Court||SAILS|KELVIN|WAYNE||Defendant|291996CF012161000AHC||FELONY ROBBERY|D||08/13/1996|CLOSED|10/23/1996|M|825 W LINEBAUGH AVE||TAMPA|FL|33610|Black|08/07/1959|1|FP|810022A|810022A BURGLARY DWELLING W/ASSAULT B|08/12/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1996|||||N||||194.00||N|N|N|N|||||SAILS, CALVIN; SAILS, KALVIN WAYNE; SAILS, KEITH WAYNE; SAILS, KELVIN W; SEILS, KEVIN WAYNE; SELLERS, KELVIN|77.00 Circuit Court||SAILS|KELVIN|WAYNE||Defendant|291996CF012162000AHC||FELONY ROBBERY|O||08/13/1996|CLOSED|09/17/1996|M|825 W LINEBAUGH AVE||TAMPA|FL|33610|Black|08/07/1959|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||||N||||||N|N|N|N|||||SAILS, CALVIN; SAILS, KALVIN WAYNE; SAILS, KEITH WAYNE; SAILS, KELVIN W; SEILS, KEVIN WAYNE; SELLERS, KELVIN| Circuit Court||SAILS|KELVIN|WAYNE||Defendant|291996CF012162000AHC||FELONY ROBBERY|O||08/13/1996|CLOSED|09/17/1996|M|825 W LINEBAUGH AVE||TAMPA|FL|33610|Black|08/07/1959|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||||N||||||N|N|N|N|||||SAILS, CALVIN; SAILS, KALVIN WAYNE; SAILS, KEITH WAYNE; SAILS, KELVIN W; SEILS, KEVIN WAYNE; SELLERS, KELVIN| Circuit Court||SAILS|KEVIN|||Defendant|291998CF004332000AHC||FELONY DRUG OFFENSE|||03/15/1998|Close of ReOpen|11/06/2003|M|3909 N. DARTMOUTH AVE||TAMPA|FL|33609|Black|01/03/1979|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|03/14/1998|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||S420510790030|FL|N||||||N|N|N|N|||||SAILS, KEVIN J; SAILS, KEVIN JOHNSON|273.00 Circuit Court||SAILS|KEVIN|||Defendant|291998CF004332000AHC||FELONY DRUG OFFENSE|||03/15/1998|Close of ReOpen|11/06/2003|M|3909 N. DARTMOUTH AVE||TAMPA|FL|33609|Black|01/03/1979|1|F3|893136A|893136A POSSESSION|03/14/1998|ADJG|NT - ADJUDGED GUILTY|08/22/2000|||S420510790030|FL|N||||||N|N|N|N|||||SAILS, KEVIN J; SAILS, KEVIN JOHNSON|273.00 Circuit Court||SAILS|KEVIN|||Defendant|292000CF002834000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/21/2000|Close of ReOpen|03/24/2000|M|3909 N. DARTMOUTH AVE||TAMPA|FL|33609|Black|01/03/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/21/2000|REDU|REDUCED TO COUNTY COURT|03/24/2000|||S420510790030|FL|N||||||N|N|N|N|||||SAILS, KEVIN J; SAILS, KEVIN JOHNSON| Circuit Court||SAILS|KEVIN|||Defendant|292000CF002834000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/21/2000|Close of ReOpen|03/24/2000|M|3909 N. DARTMOUTH AVE||TAMPA|FL|33609|Black|01/03/1979|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|02/21/2000|NTNINF|NT - NO INFORMATION FILED|03/13/2000|||S420510790030|FL|N||||||N|N|N|N|||||SAILS, KEVIN J; SAILS, KEVIN JOHNSON| Circuit Court||SAILS|KEVIN|||Defendant|292000CF011630000AHC||FELONY OTHER FELONY||Perry, Daniel|07/10/2000|Close of ReOpen|11/06/2003|M|3909 N. DARTMOUTH AVE||TAMPA|FL|33609|Black|01/03/1979|2|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|07/09/2000|NTNINF|NT - NO INFORMATION FILED|08/22/2000|||S420510790030|FL|N||||||N|N|N|N|||||SAILS, KEVIN J; SAILS, KEVIN JOHNSON|261.00 Circuit Court||SAILS|KEVIN|||Defendant|292000CF011630000AHC||FELONY OTHER FELONY||Perry, Daniel|07/10/2000|Close of ReOpen|11/06/2003|M|3909 N. DARTMOUTH AVE||TAMPA|FL|33609|Black|01/03/1979|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|07/09/2000|ADJG|NT - ADJUDGED GUILTY|08/22/2000|||S420510790030|FL|N||||||N|N|N|N|||||SAILS, KEVIN J; SAILS, KEVIN JOHNSON|261.00 Circuit Court||SAILS|KEVIN|||Defendant|292007CF011355000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/03/2007|Close of ReOpen|11/17/2008|M|3909 N. DARTMOUTH AVE||TAMPA|FL|33609|Black|01/03/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||S420510790030|FL|N||||115.38||N|N|N|N|||||SAILS, KEVIN J; SAILS, KEVIN JOHNSON|306.62 Circuit Court||SAILS|KEVIN|J||Defendant|292019CF003467000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|03/14/2019|CLOSED|05/13/2019|M|1901 W CHESTNUT ST|APT D|Tampa|FL|33607|Black|01/03/1979|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/08/2019|NTLOR|NT - LETTER OF RELEASE|05/13/2019|||S420510790030|FL|N||||||N|N|N|N|||||SAILS, KEVIN JOHNSON| Circuit Court||SAILS|LAMAR|ISAIAH||Defendant|292014CF017731000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/06/2014|CLOSED|12/23/2014|M|415 STRATFORD AV E||TAMPA|FL|33603|Black|10/27/1994|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/03/2014|REDU|REDUCED TO COUNTY COURT|12/23/2014|||S420529943870|FL|N||||||N|N|N|N|||||| Circuit Court||SAILS|LAMAR|ISAIAH||Defendant|292014CF017731000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/06/2014|CLOSED|12/23/2014|M|415 STRATFORD AV E||TAMPA|FL|33603|Black|10/27/1994|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|12/03/2014|NTNINF|NT - NO INFORMATION FILED|12/23/2014|||S420529943870|FL|N||||||N|N|N|N|||||| Circuit Court||SAILS|LAMAR|ISAIAH||Defendant|292014CF017731000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/06/2014|CLOSED|12/23/2014|M|415 STRATFORD AV E||TAMPA|FL|33603|Black|10/27/1994|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/03/2014|REDU|REDUCED TO COUNTY COURT|12/23/2014|||S420529943870|FL|N||||||N|N|N|N|||||| Circuit Court||SAILS|LAMAR|ISAIAH||Defendant|292016CF013916000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/30/2016|Close of ReOpen|01/28/2019|M|1901 CHESTNUT ST W APT D||TAMPA|FL|33607|Black|10/27/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/08/2016|SCFD|STATE CLOSED FILE DIVERSION|02/14/2017|||S420529943870|FL|N||||34.96||N|N|N|N||||||1576.04 Circuit Court||SAILS|LAMAR|ISAIAH||Defendant|292016CF013916000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/30/2016|Close of ReOpen|01/28/2019|M|1901 CHESTNUT ST W APT D||TAMPA|FL|33607|Black|10/27/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/08/2016|NTAW|NT - ADJUDICATION WITHHELD|08/02/2017|||S420529943870|FL|N||||34.96||N|N|N|N||||||1576.04 Circuit Court||SAILS|LAMAR|ISAIAH||Defendant|292016CF013916000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/30/2016|Close of ReOpen|01/28/2019|M|1901 CHESTNUT ST W APT D||TAMPA|FL|33607|Black|10/27/1994|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/08/2016|SCFD|STATE CLOSED FILE DIVERSION|02/14/2017|||S420529943870|FL|N||||34.96||N|N|N|N||||||1576.04 Circuit Court||SAILS|LAMAR|ISAIAH||Defendant|292016CF013916000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/30/2016|Close of ReOpen|01/28/2019|M|1901 CHESTNUT ST W APT D||TAMPA|FL|33607|Black|10/27/1994|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/08/2016|NTAW|NT - ADJUDICATION WITHHELD|08/02/2017|||S420529943870|FL|N||||34.96||N|N|N|N||||||1576.04 Circuit Court||SAILS|ODELL||JR|Defendant|291995CF015844000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1995|CLOSED|01/04/1996|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1995|REDU|REDUCED TO COUNTY COURT|01/04/1996|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL| Circuit Court||SAILS|ODELL||JR|Defendant|291995CF015844000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1995|CLOSED|01/04/1996|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|2|M2|316067|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1995|REDU|REDUCED TO COUNTY COURT|01/04/1996|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL| Circuit Court||SAILS|ODELL||JR|Defendant|291995CF015844000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1995|CLOSED|01/04/1996|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|3|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1995|REDU|REDUCED TO COUNTY COURT|01/04/1996|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL| Circuit Court||SAILS|ODELL||JR|Defendant|291997CF002956000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1997|CLOSED|06/07/1999|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||S420640741280|FL|N||||423.00|04/19/2001|N|N|N|N|||||SAILS, ODELL| Circuit Court||SAILS|ODELL||JR|Defendant|291999CF003292000AHC||FELONY BURGLARY|E||02/25/1999|CLOSED|06/07/1999|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/23/1999|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL|273.00 Circuit Court||SAILS|ODELL||JR|Defendant|291999CF003292000AHC||FELONY BURGLARY|E||02/25/1999|CLOSED|06/07/1999|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|2|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|02/23/1999|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL|273.00 Circuit Court||SAILS|ODELL||JR|Defendant|291999CF003292000AHC||FELONY BURGLARY|E||02/25/1999|CLOSED|06/07/1999|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|02/23/1999|NOLP|NOLLE PROSSED|06/07/1999|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL|273.00 Circuit Court||SAILS|ODELL||JR|Defendant|292005CF007819000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/21/2005|CLOSED|08/23/2006|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/09/2005|NOLP|NOLLE PROSSED|08/23/2006|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL| Circuit Court||SAILS|ODELL||JR|Defendant|292007CF000652000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/10/2007|CLOSED|06/12/2007|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL|27.00 Circuit Court||SAILS|ODELL||JR|Defendant|292007CF000652000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/10/2007|CLOSED|06/12/2007|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL|27.00 Circuit Court||SAILS|ODELL||JR|Defendant|292007CF000652000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/10/2007|CLOSED|06/12/2007|M|2101 W ARCH||TAMPA|FL|33607|Black|04/08/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/09/2007|NTNINF|NT - NO INFORMATION FILED|02/12/2007|||S420640741280|FL|N||||||N|N|N|N|||||SAILS, ODELL|27.00 Circuit Court||SAIN|LISBETH|ANN||Defendant|291996CF015126000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1996|CLOSED|03/26/1997|F|528 BAYVIEW AVE||OSPREY|FL|34229|White|10/15/1958|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/25/1996|NJNG|NJT - NOT GUILTY VERDICT|03/26/1997|||S500521588750|FL|N||||||N|N|N|N|||||| Circuit Court||SAIN|LISBETH|ANN||Defendant|291996CF015126000AHC||FELONY THEFT FORGERY FRAUD|E||10/04/1996|CLOSED|03/26/1997|F|528 BAYVIEW AVE||OSPREY|FL|34229|White|10/15/1958|1|M2|812014|812014 PETIT THEFT|08/25/1996|NJNG|NJT - NOT GUILTY VERDICT|03/26/1997|||S500521588750|FL|N||||||N|N|N|N|||||| Circuit Court||SAIN CINE|KELY|||Defendant|292015CF005412000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/14/2015|CLOSED|04/14/2020|M|2602 CORBIN CT||LUTZ|FL|33559|Black|05/15/1991|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|04/14/2015|ADJG|NT - ADJUDGED GUILTY|08/14/2015|||S525500911750|FL|N||||554.53|02/20/2017|N|N|N|N|||||CINE, KELY SAIN; SAIN CINE, KELY| Circuit Court||SAIN CINE|KELY|||Defendant|292015CF005412000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/14/2015|CLOSED|04/14/2020|M|2602 CORBIN CT||LUTZ|FL|33559|Black|05/15/1991|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/14/2015|NTNOLP|NT - NOLLE PROSSED|08/14/2015|||S525500911750|FL|N||||554.53|02/20/2017|N|N|N|N|||||CINE, KELY SAIN; SAIN CINE, KELY| Circuit Court||SAIN CINE|KELY|||Defendant|292015CF005412000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/14/2015|CLOSED|04/14/2020|M|2602 CORBIN CT||LUTZ|FL|33559|Black|05/15/1991|3|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/14/2015|NTNOLP|NT - NOLLE PROSSED|08/14/2015|||S525500911750|FL|N||||554.53|02/20/2017|N|N|N|N|||||CINE, KELY SAIN; SAIN CINE, KELY| Circuit Court||SAIN CINE|KELY|||Defendant|292015CF005492000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/16/2015|Close of ReOpen|02/13/2017|M|2602 CORBIN CT||LUTZ|FL|33559|Black|05/15/1991|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|04/15/2015|ADJG|NT - ADJUDGED GUILTY|08/14/2015|||S525500911750|FL|N||||604.30||N|N|N|N|||||CINE, KELY SAIN; SAIN CINE, KELY|191.70 Circuit Court||SAIN CINE|KELY|||Defendant|292015CF005492000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/16/2015|Close of ReOpen|02/13/2017|M|2602 CORBIN CT||LUTZ|FL|33559|Black|05/15/1991|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/15/2015|NTNOLP|NT - NOLLE PROSSED|08/14/2015|||S525500911750|FL|N||||604.30||N|N|N|N|||||CINE, KELY SAIN; SAIN CINE, KELY|191.70 Circuit Court||SAIN CINE|KELY|||Defendant|292015CF005496000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/16/2015|CLOSED|05/07/2015|M|14509 PRISM CR|APT 308|TAMPA|FL|33613|Black|05/15/1991|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/15/2015|REDU|REDUCED TO COUNTY COURT|05/07/2015|||S525500911750|FL|N||||||N|N|N|N|||||CINE, KELY SAIN; SAIN CINE, KELY| Circuit Court||SAIN CINE|KELY|||Defendant|292015CF005496000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/16/2015|CLOSED|05/07/2015|M|14509 PRISM CR|APT 308|TAMPA|FL|33613|Black|05/15/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/15/2015|REDU|REDUCED TO COUNTY COURT|05/07/2015|||S525500911750|FL|N||||||N|N|N|N|||||CINE, KELY SAIN; SAIN CINE, KELY| Circuit Court||SAIN CINE|KELY|||Defendant|292017CF001219000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2017|CLOSED|01/31/2017|M|2602 CORBIN CT||LUTZ|FL|33559|Black|05/15/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2017|REDU|REDUCED TO COUNTY COURT|01/31/2017|||S525500911750|FL|N||||||N|N|N|N|||||CINE, KELY SAIN; SAIN CINE, KELY| Circuit Court||SAIN CINE|KELY|||Defendant|292017CF001219000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2017|CLOSED|01/31/2017|M|2602 CORBIN CT||LUTZ|FL|33559|Black|05/15/1991|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/24/2017|REDU|REDUCED TO COUNTY COURT|01/31/2017|||S525500911750|FL|N||||||N|N|N|N|||||CINE, KELY SAIN; SAIN CINE, KELY| Circuit Court||SAINOI|CHRISTA|LEE||Defendant|292016CF005360000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/16/2016|CLOSED|05/03/2016|F|415 WALTER DR||PLANT CITY|FL|33563|White|11/30/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/15/2016|NTDISM|NT - DISMISSED|05/03/2016|||S500112789300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAINOLA|JOHN|P||Defendant|292011CF001257000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2011|CLOSED|02/16/2011|M|1531 LEMON ST W||TAMPA|FL|33606-|White|03/06/1990|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/27/2011|REDU|REDUCED TO COUNTY COURT|02/16/2011|||249131649|NY|N||||||N|N|N|N|||||| Circuit Court||SAINOLA|JOHN|P||Defendant|292011CF001257000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2011|CLOSED|02/16/2011|M|1531 LEMON ST W||TAMPA|FL|33606-|White|03/06/1990|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/27/2011|REDU|REDUCED TO COUNTY COURT|02/16/2011|||249131649|NY|N||||||N|N|N|N|||||| Circuit Court||SAINT|CELESTE|K||Defendant|291993CF006256000AHC||FELONY THEFT FORGERY FRAUD|D||05/14/1993|CLOSED|01/17/1996|F|3008 SPILLERS||TAMPA|FL|33619|White|04/20/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/04/1993|NTAW|NT - ADJUDICATION WITHHELD|09/15/1993|||S530111716400|FL|N||||||N|N|N|N|||||SAINT, CELESTE; SAINT, CELESTE K|377.00 Circuit Court||SAINT|CELESTE|K||Defendant|291998CF000652000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||01/15/1998|CLOSED|07/20/1998|F|3008 SPILLERS||TAMPA|FL|33619|White|04/20/1971|1|M2|812014|812014 PETIT THEFT|12/26/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||S530111716400|FL|N||||||N|N|N|N|||||SAINT, CELESTE; SAINT, CELESTE K|52.00 Circuit Court||SAINT|CELESTE|K||Defendant|292002CF014883000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/11/2002|CLOSED|02/20/2003|F|3008 SPILLERS||TAMPA|FL|33619|White|04/20/1971|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/11/2002|NTNINF|NT - NO INFORMATION FILED|10/15/2002|||S530111716400|FL|N||||118.00||N|N|N|N|||||SAINT, CELESTE; SAINT, CELESTE K|113.00 Circuit Court||SAINT|CELESTE|K||Defendant|292002CF014883000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/11/2002|CLOSED|02/20/2003|F|3008 SPILLERS||TAMPA|FL|33619|White|04/20/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/07/2002|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||S530111716400|FL|N||||118.00||N|N|N|N|||||SAINT, CELESTE; SAINT, CELESTE K|113.00 Circuit Court||SAINT|CELESTE|K||Defendant|292002CF014883000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/11/2002|CLOSED|02/20/2003|F|3008 SPILLERS||TAMPA|FL|33619|White|04/20/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2002|NTNINF|NT - NO INFORMATION FILED|10/15/2002|||S530111716400|FL|N||||118.00||N|N|N|N|||||SAINT, CELESTE; SAINT, CELESTE K|113.00 Circuit Court||SAINT|LOUIS|JEAN||Defendant|292005CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|02/17/2005|M|3908 13TH ST N||TAMPA|FL|33606-|Black|03/31/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2005|REDU|REDUCED TO COUNTY COURT|02/17/2005|||||N||||||N|N|N|N|||||SAINT, LOUIS JEAN| Circuit Court||SAINT|LOUIS|JEAN||Defendant|292005CF002526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|02/17/2005|M|3908 13TH ST N||TAMPA|FL|33606-|Black|03/31/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2005|NTNINF|NT - NO INFORMATION FILED|02/17/2005|||||N||||||N|N|N|N|||||SAINT, LOUIS JEAN| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292009CF009332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/28/2009|CLOSED|12/01/2009|M|3002 W CYPRESS STREET||TAMPA|FL|33609|Black|05/20/1992|1|F2|893131A|893131A DELIVERY OF COCAINE|05/02/2009|ADJD|NT - ADJUDICATED DELINQUENT|12/01/2009|||S532780921800|FL|N||||165.00|05/23/2013|N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292009CF009332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/28/2009|CLOSED|12/01/2009|M|3002 W CYPRESS STREET||TAMPA|FL|33609|Black|05/20/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2009|ADJD|NT - ADJUDICATED DELINQUENT|12/01/2009|||S532780921800|FL|N||||165.00|05/23/2013|N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292012CF001162000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/21/2012|CLOSED|11/19/2025|M|3002 W CYPRESS STREET||TAMPA|FL|33609|Black|05/20/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/02/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||S532780921800|FL|N||||341.16||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON|822.84 Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292012CF001162000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/21/2012|CLOSED|11/19/2025|M|3002 W CYPRESS STREET||TAMPA|FL|33609|Black|05/20/1992|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/02/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||S532780921800|FL|N||||341.16||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON|822.84 Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292012CF001163000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/21/2012|Close of ReOpen|01/14/2013|M|3002 W CYPRESS STREET||TAMPA|FL|33609|Black|05/20/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/03/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||S532780921800|FL|N||||345.38||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON|616.62 Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292019CF016210000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/22/2019|CLOSED|01/22/2020|M|4900 N MACDILL AV B23||Tampa|FL|33614|Black|05/20/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/21/2019|NTLOR|NT - LETTER OF RELEASE|01/22/2020|||S532780921800|FL|N||||||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292019CF016210000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/22/2019|CLOSED|01/22/2020|M|4900 N MACDILL AV B23||Tampa|FL|33614|Black|05/20/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/21/2019|NTLOR|NT - LETTER OF RELEASE|01/22/2020|||S532780921800|FL|N||||||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292019CF016210000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/22/2019|CLOSED|01/22/2020|M|4900 N MACDILL AV B23||Tampa|FL|33614|Black|05/20/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/21/2019|NTLOR|NT - LETTER OF RELEASE|01/22/2020|||S532780921800|FL|N||||||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292024CF011707000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/23/2024|Reopened|11/03/2025|M|1746 W SAINT LOUIS ST||TAMPA|FL|33607|Black|05/20/1992|6|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/22/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S532780921800|FL|N||||||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292024CF011707000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/23/2024|Reopened|11/03/2025|M|1746 W SAINT LOUIS ST||TAMPA|FL|33607|Black|05/20/1992|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S532780921800|FL|N||||||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292024CF011707000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/23/2024|Reopened|11/03/2025|M|1746 W SAINT LOUIS ST||TAMPA|FL|33607|Black|05/20/1992|4|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2024|NTNINF|NT - NO INFORMATION FILED|08/08/2024|||S532780921800|FL|N||||||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292024CF011707000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/23/2024|Reopened|11/03/2025|M|1746 W SAINT LOUIS ST||TAMPA|FL|33607|Black|05/20/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/22/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S532780921800|FL|N||||||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292024CF011707000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/23/2024|Reopened|11/03/2025|M|1746 W SAINT LOUIS ST||TAMPA|FL|33607|Black|05/20/1992|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S532780921800|FL|N||||||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT CLAUDE|STEVENSON|||Defendant|292024CF011707000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/23/2024|Reopened|11/03/2025|M|1746 W SAINT LOUIS ST||TAMPA|FL|33607|Black|05/20/1992|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S532780921800|FL|N||||||N|N|N|N|||||SAINT, STEVENSON C; SAINT-CLAUDE, STEVENSON; SAINTCLAUDE, STEVENSON| Circuit Court||SAINT DIC|STEVE|ADRIEN||Defendant|292018CF016155000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/04/2018|CLOSED|12/03/2018|M|20123 WEEPING LAUREL||TAMPA|FL|33647|Black|07/18/1987|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/03/2018|REDU|REDUCED TO COUNTY COURT|12/03/2018|||S532781872580|FL|N||||||N|N|N|N|||||SAINT-DIC, STEVE ADRIEN| Circuit Court||SAINT DIC|STEVE|ADRIEN||Defendant|292018CF016155000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/04/2018|CLOSED|12/03/2018|M|20123 WEEPING LAUREL||TAMPA|FL|33647|Black|07/18/1987|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/03/2018|NTNINF|NT - NO INFORMATION FILED|12/03/2018|||S532781872580|FL|N||||||N|N|N|N|||||SAINT-DIC, STEVE ADRIEN| Circuit Court||SAINT DIC|STEVE|ADRIEN||Defendant|292018CF016155000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/04/2018|CLOSED|12/03/2018|M|20123 WEEPING LAUREL||TAMPA|FL|33647|Black|07/18/1987|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/03/2018|REDU|REDUCED TO COUNTY COURT|12/03/2018|||S532781872580|FL|N||||||N|N|N|N|||||SAINT-DIC, STEVE ADRIEN| Circuit Court||SAINT FLEUR|ORILIERE|||Defendant|292025CF015736000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/05/2025|Open|09/05/2025|M|11605 HARMONY RANCH LANE||THONOTOSASSA|FL|33592|Black|11/19/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/04/2025||||||S531640854190|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT FLEUR|ORILIERE|||Defendant|292025CF015736000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/05/2025|Open|09/05/2025|M|11605 HARMONY RANCH LANE||THONOTOSASSA|FL|33592|Black|11/19/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/04/2025||||||S531640854190|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|02/08/2018|SCFD|STATE CLOSED FILE DIVERSION|05/02/2023|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|02/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2023|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|02/08/2018|NONE|NONE|10/01/2024|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|02/08/2018|NTNOLP|NT - NOLLE PROSSED|05/06/2025|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|2|F3|517.12(1)|517121 - SECU1001 (FT) SALE OF SECURITY BY UNREGISTERED DEALER|06/30/2018|NTNOLP|NT - NOLLE PROSSED|05/02/2023|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|3|F1|5173011|5173011-FRAU9020 (FF) SECURITIES FRAUD OVER $50,000 FIVE OR MORE|01/05/2018|NTNOLP|NT - NOLLE PROSSED|05/02/2023|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|4|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|01/05/2018|SCFD|STATE CLOSED FILE DIVERSION|05/02/2023|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|4|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|01/05/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2023|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|4|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|01/05/2018|NONE|NONE|10/01/2024|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JEAN|CLAUDE|||Defendant|292021CF000146000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/05/2021|Close of ReOpen|05/06/2025|M|14919 REDCLIFF DR ||TAMPA |FL|33625|Black|04/10/1970|4|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|01/05/2018|NTNOLP|NT - NOLLE PROSSED|05/06/2025|||S532100701300|FL|N||||5003.50|05/06/2025|N|N|N|N|||||SAINTJEAN, CLAUDE| Circuit Court||SAINT JUSTE|YVES|||Defendant|291996CF011402000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1996|CLOSED|09/07/1996|M|1812 E 24TH AVE||TAMPA|FL|33605|Black|06/03/1956|1|F2|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||J230977562030|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292022CF015688000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/20/2022|Close of ReOpen|06/12/2023|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|12/22/2022|||S534420024270|FL|N||||||N|N|N|N||||||746.00 Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292022CF015688000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/20/2022|Close of ReOpen|06/12/2023|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|12/22/2022|||S534420024270|FL|N||||||N|N|N|N||||||746.00 Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292022CF015688000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/20/2022|Close of ReOpen|06/12/2023|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|12/22/2022|||S534420024270|FL|N||||||N|N|N|N||||||746.00 Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292023CF017798000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/22/2023|CLOSED|11/28/2023|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/21/2023|NTLOR|NT - LETTER OF RELEASE|11/28/2023|||S534420024270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292024CF012270000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2024|CLOSED|10/01/2024|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/12/2024|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||S534420024270|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292024CF012270000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2024|CLOSED|10/01/2024|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/12/2024|ADJG|NT - ADJUDGED GUILTY|10/01/2024|||S534420024270|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292024CF013992000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/30/2024|CLOSED|09/12/2024|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2024|NTLOR|NT - LETTER OF RELEASE|09/12/2024|||S534420024270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292024CF013992000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/30/2024|CLOSED|09/12/2024|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2024|NTLOR|NT - LETTER OF RELEASE|09/12/2024|||S534420024270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292024CF016140000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2024|CLOSED|12/03/2024|M|12614 CRESCENT OAKS PL||TAMPA|FL|33612|Black|11/27/2002|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/03/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||S534420024270|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292024CF016140000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2024|CLOSED|12/03/2024|M|12614 CRESCENT OAKS PL||TAMPA|FL|33612|Black|11/27/2002|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/04/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||S534420024270|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292024CF016140000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2024|CLOSED|12/03/2024|M|12614 CRESCENT OAKS PL||TAMPA|FL|33612|Black|11/27/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2024|NTNINF|NT - NO INFORMATION FILED|10/18/2024|||S534420024270|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292025CF006023000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/16/2025|CLOSED|04/28/2025|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/15/2025|NTNINF|NT - NO INFORMATION FILED|04/28/2025|||S534420024270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292025CF006023000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/16/2025|CLOSED|04/28/2025|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2025|NTNINF|NT - NO INFORMATION FILED|04/28/2025|||S534420024270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292025CF006023000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/16/2025|CLOSED|04/28/2025|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2025|NTNINF|NT - NO INFORMATION FILED|04/28/2025|||S534420024270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292025CF006023000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/16/2025|CLOSED|04/28/2025|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|4|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/15/2025|NTNINF|NT - NO INFORMATION FILED|04/28/2025|||S534420024270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292025CF006023000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/16/2025|CLOSED|04/28/2025|M|10502 N CENTRAL AVE||TAMPA|FL|33612|Black|11/27/2002|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/15/2025|REDU|REDUCED TO COUNTY COURT|04/28/2025|||S534420024270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292025CF009763000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/08/2025|CLOSED|08/21/2025|M|2196 JUNGLE DR||RUSKIN|FL|33570|Black|11/27/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2025|ADJG|NT - ADJUDGED GUILTY|08/21/2025|||S534420024270|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SAINT LOUIS|JAMESLY|||Defendant|292025CF009763000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/08/2025|CLOSED|08/21/2025|M|2196 JUNGLE DR||RUSKIN|FL|33570|Black|11/27/2002|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2025|ADJG|NT - ADJUDGED GUILTY|08/21/2025|||S534420024270|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SAINT LOUIS|KEVION|JAMES||Defendant|292023CF000201000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/06/2023|CLOSED|03/01/2023|M|5065 SABLE CHIME DR||WIMAUMA|FL|33598|Black|11/27/2000|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|01/04/2023|NTNINF|NT - NO INFORMATION FILED|03/01/2023|||S534510004270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|KEVION|JAMES||Defendant|292023CF000201000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/06/2023|CLOSED|03/01/2023|M|5065 SABLE CHIME DR||WIMAUMA|FL|33598|Black|11/27/2000|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|01/04/2023|NTNINF|NT - NO INFORMATION FILED|03/01/2023|||S534510004270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|KEVION|JAMES||Defendant|292023CF000201000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/06/2023|CLOSED|03/01/2023|M|5065 SABLE CHIME DR||WIMAUMA|FL|33598|Black|11/27/2000|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/04/2023|NTNINF|NT - NO INFORMATION FILED|03/01/2023|||S534510004270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|KEVION|JAMES||Defendant|292023CF000201000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/06/2023|CLOSED|03/01/2023|M|5065 SABLE CHIME DR||WIMAUMA|FL|33598|Black|11/27/2000|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/04/2023|NTNINF|NT - NO INFORMATION FILED|03/01/2023|||S534510004270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|KEVION|JAMES||Defendant|292023CF000201000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/06/2023|CLOSED|03/01/2023|M|5065 SABLE CHIME DR||WIMAUMA|FL|33598|Black|11/27/2000|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/04/2023|NTNINF|NT - NO INFORMATION FILED|03/01/2023|||S534510004270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|KEVION|JAMES||Defendant|292023CF000201000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/06/2023|CLOSED|03/01/2023|M|5065 SABLE CHIME DR||WIMAUMA|FL|33598|Black|11/27/2000|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/04/2023|REDU|REDUCED TO COUNTY COURT|03/01/2023|||S534510004270|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|KEVION|JAMES||Defendant|292024CF002441000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/17/2024|CLOSED|07/23/2024|M|5065 SABLE CHIME DR||WIMAUMA|FL|33598|Black|11/27/2000|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/16/2024|NTAW|NT - ADJUDICATION WITHHELD|07/23/2024|||S534510004270|FL|N||||||N|N|N|N||||||394.00 Circuit Court||SAINT LOUIS|KEVION|JAMES||Defendant|292024CF002441000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/17/2024|CLOSED|07/23/2024|M|5065 SABLE CHIME DR||WIMAUMA|FL|33598|Black|11/27/2000|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/16/2024|NTNINF|NT - NO INFORMATION FILED|02/29/2024|||S534510004270|FL|N||||||N|N|N|N||||||394.00 Circuit Court||SAINT LOUIS|MIDELYNE|||Defendant|292009CF010034000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/08/2009|CLOSED|01/14/2010|F|2317 CAMPUS LAKE CT||TAMPA|FL|33612|Black|01/31/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/15/2009|NOLP|NOLLE PROSSED|01/14/2010|||S534540865310|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|OCE|||Defendant|292004CF014650000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/04/2004|Close of ReOpen|03/14/2011|M|11232 NW 5TH AVE||MIAMI|FL|33168|Black|04/16/1977|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/04/2004|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||S534640711360|FL|N||||348.52||N|N|N|N|||||SAINT LOUIS, OCE|262541.48 Circuit Court||SAINT LOUIS|OCE|||Defendant|292004CF014650000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/04/2004|Close of ReOpen|03/14/2011|M|11232 NW 5TH AVE||MIAMI|FL|33168|Black|04/16/1977|2|F3|827031|827031 CHILD ABUSE|08/04/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||S534640711360|FL|N||||348.52||N|N|N|N|||||SAINT LOUIS, OCE|262541.48 Circuit Court||SAINT LOUIS|ROCKY|||Defendant|292018CF016153000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/04/2018|CLOSED|02/05/2019|M|10502 CENTRAL AV N||TAMPA|FL|33612|Black|10/25/1994|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|11/03/2018|NTLOR|NT - LETTER OF RELEASE|02/05/2019|||S534720943850|FL|N||||3.00|12/17/2020|N|N|N|N|||||| Circuit Court||SAINT LOUIS|ROCKY|||Defendant|292021CF015269000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2021|CLOSED|05/04/2022|M|11201 N 22ND ST #A127||TAMPA|FL|33612|Black|10/25/1994|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|08/22/2021|NTLOR|NT - LETTER OF RELEASE|05/04/2022|||S534720943850|FL|N||||44.00|07/22/2022|N|N|N|N|||||| Circuit Court||SAINT LOUIS|ROCKY|||Defendant|292022CF006794000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2022|CLOSED|07/05/2022|M|10502 N CENTRAL AVE ||TAMPA |FL|33612|Black|10/25/1994|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/24/2022|NTLOR|NT - LETTER OF RELEASE|07/05/2022|||S534720943850|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|ROCKY|||Defendant|292022CF006794000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2022|CLOSED|07/05/2022|M|10502 N CENTRAL AVE ||TAMPA |FL|33612|Black|10/25/1994|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|05/24/2022|NTLOR|NT - LETTER OF RELEASE|07/05/2022|||S534720943850|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|ROCKY|||Defendant|292022CF006794000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2022|CLOSED|07/05/2022|M|10502 N CENTRAL AVE ||TAMPA |FL|33612|Black|10/25/1994|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/24/2022|NTLOR|NT - LETTER OF RELEASE|07/05/2022|||S534720943850|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|ROCKY|||Defendant|292022CF006794000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2022|CLOSED|07/05/2022|M|10502 N CENTRAL AVE ||TAMPA |FL|33612|Black|10/25/1994|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/24/2022|NTLOR|NT - LETTER OF RELEASE|07/05/2022|||S534720943850|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|VILACIN|||Defendant|291986CF008127000AHC||FELONY DRUG OFFENSE|C||11/05/1986|CLOSED|06/07/1990|M|830 N E 86TH ST||MIAMI|FL|NI|Black|05/01/1939|1|F1|8931354|8931354 TRAFFICKING|06/09/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||||N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|VILACIN|||Defendant|291986CF008127000AHC||FELONY DRUG OFFENSE|C||11/05/1986|CLOSED|06/07/1990|M|830 N E 86TH ST||MIAMI|FL|NI|Black|05/01/1939|2|F3|893131F|893.13(6)a POSSESSION OF COCAINE|06/09/1986|JUNG|JT - NOT GUILTY VERDICT|11/05/1986|||||N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|VILACIN|||Defendant|291986CF008127000AHC||FELONY DRUG OFFENSE|C||11/05/1986|CLOSED|06/07/1990|M|830 N E 86TH ST||MIAMI|FL|NI|Black|05/01/1939|3|F2|893131A1|893131A DELIVERY OF COCAINE|06/09/1986|JUNG|JT - NOT GUILTY VERDICT|11/05/1986|||||N||||||N|N|N|N|||||| Circuit Court||SAINT LOUIS|VILACIN|||Defendant|291986CF008127000AHC||FELONY DRUG OFFENSE|C||11/05/1986|CLOSED|06/07/1990|M|830 N E 86TH ST||MIAMI|FL|NI|Black|05/01/1939|4|F1|8931351B1|8931351B1 TRAFFICKING|06/09/1986|JUNG|JT - NOT GUILTY VERDICT|11/05/1986|||||N||||||N|N|N|N|||||| Circuit Court||SAINT MARTIN|CHRISTY|GUYLERNO||Defendant|292022CF008468000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/26/2022|CLOSED|03/06/2023|M|3423 GARRISON ST||TAMPA|FL|33619|Black|06/21/1991|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/26/2022|NTAW|NT - ADJUDICATION WITHHELD|03/06/2023|||S535107912210|FL|N||||||N|N|N|N|||||SAINTMARTIN, CHRISTY GUYLERNO|957.00 Circuit Court||SAINT PAUL|JADA|KATRINA||Defendant|292025CF012198000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/14/2025|CLOSED|08/11/2025|F|731 DAVINCI AVE||LEHIGH ACRES|FL|33974|Black|08/26/2005|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/12/2025|NTLOR|NT - LETTER OF RELEASE|08/11/2025|||S247112336000|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT PAUL|JADA|KATRINA||Defendant|292025CF012198000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/14/2025|CLOSED|08/11/2025|F|731 DAVINCI AVE||LEHIGH ACRES|FL|33974|Black|08/26/2005|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/12/2025|NTLOR|NT - LETTER OF RELEASE|08/11/2025|||S247112336000|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT PAUL|JADA|KATRINA||Defendant|292025CF012198000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/14/2025|CLOSED|08/11/2025|F|731 DAVINCI AVE||LEHIGH ACRES|FL|33974|Black|08/26/2005|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/12/2025|NTLOR|NT - LETTER OF RELEASE|08/11/2025|||S247112336000|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT PAUL|JADA|KATRINA||Defendant|292025CF012198000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/14/2025|CLOSED|08/11/2025|F|731 DAVINCI AVE||LEHIGH ACRES|FL|33974|Black|08/26/2005|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2025|NTLOR|NT - LETTER OF RELEASE|08/11/2025|||S247112336000|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT PAUL|JADA|KATRINA||Defendant|292025CF012198000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/14/2025|CLOSED|08/11/2025|F|731 DAVINCI AVE||LEHIGH ACRES|FL|33974|Black|08/26/2005|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2025|NTLOR|NT - LETTER OF RELEASE|08/11/2025|||S247112336000|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT VAL|VONEL|||Defendant|292022CF003203000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/16/2022|CLOSED|03/29/2022|M|6809 E NORTH BAY ST||TAMPA|FL|33610|Black|03/17/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2022|NTLOR|NT - LETTER OF RELEASE|03/29/2022|||S531860880970|FL|N||||7.00|08/01/2022|N|N|N|N|||||SAINTVAL, VONEL| Circuit Court||SAINT VAL|VONEL|||Defendant|292022CF003203000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/16/2022|CLOSED|03/29/2022|M|6809 E NORTH BAY ST||TAMPA|FL|33610|Black|03/17/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/16/2022|NTLOR|NT - LETTER OF RELEASE|03/29/2022|||S531860880970|FL|N||||7.00|08/01/2022|N|N|N|N|||||SAINTVAL, VONEL| Circuit Court||SAINT VIL|OBERLINE|||Defendant|292022CF013529000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/07/2022|CLOSED|10/15/2024|F|3409 LINDELL AVE||TAMPA|FL|33610|Black|08/19/2001|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/25/2022|NTNOLP|NT - NOLLE PROSSED|10/15/2024|||S531640017990|FL|N||||||N|N|N|N|||||| Circuit Court||SAINT-JOHN|RORRI|||Defendant|291999CF016937000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/27/1988|Close of ReOpen|10/30/2001|F|12139 MURRAY AVE||LARGO|FL|33778|White|03/29/1955|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/26/1999|NTAW|NT - ADJUDICATION WITHHELD|05/30/2000|||S53272055609|FL|N||||418.00||N|N|N|N||||||118.00 Circuit Court||SAINT-MARTIN|BAUNY|||Defendant|292005CF003537000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/20/2005|CLOSED|08/01/2005|M|10220 LOLA ST||TAMPA|FL|33612-|Black|12/04/1960|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/19/2005|NTAW|NT - ADJUDICATION WITHHELD|08/01/2005|||S535060604448|FL|N||||627.00|08/25/2005|N|N|N|N|||||SAINTMARTIN, BAUNY| Circuit Court||SAINT-MARTIN|BAUNY|||Defendant|292005CF003537000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/20/2005|CLOSED|08/01/2005|M|10220 LOLA ST||TAMPA|FL|33612-|Black|12/04/1960|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/19/2005|NTAW|NT - ADJUDICATION WITHHELD|08/01/2005|||S535060604448|FL|N||||627.00|08/25/2005|N|N|N|N|||||SAINTMARTIN, BAUNY| Circuit Court||SAINT-PHARD|EDOUAN|MARCELLI||Defendant|292024CF011616000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/22/2024|CLOSED|09/19/2024|M|20610 WHITEBUD CT||TAMPA|FL|33647|Black|11/10/1999|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|07/20/2024|NTLOR|NT - LETTER OF RELEASE|09/19/2024|||S531206994100|FL|N||||||N|N|N|N|||||SAINT-PHARD, EDOUAN| Circuit Court||SAINT-ULYSSE|EBENEZER|||Defendant|292002CF008025000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2002|CLOSED|07/25/2002|M|431 BUENA VISTA BLVD||FT MYERS|FL|33905|Black|02/22/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/17/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||S534200600514|FL|N||||||N|N|N|N|||||SAINTULYSSE, EBEN-EZER; SAINTULYSSE, EBENEZER| Circuit Court||SAINT-VIL|KARL|E||Defendant|292004CF021921000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2004|CLOSED|02/17/2005|M|13802 42ND ST N APT A203||TAMPA|FL|33613-|Black|06/04/1978|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/21/2004|REDU|REDUCED TO COUNTY COURT|02/17/2005|||S01894256506782|FL|N||||||N|N|N|N|||||SAINT-VIL, KARL E; SAINTVIL, KARL ERIC|40.00 Circuit Court||SAINT-VIL|KARL|E||Defendant|292004CF021921000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2004|CLOSED|02/17/2005|M|13802 42ND ST N APT A203||TAMPA|FL|33613-|Black|06/04/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2004|REDU|REDUCED TO COUNTY COURT|02/17/2005|||S01894256506782|FL|N||||||N|N|N|N|||||SAINT-VIL, KARL E; SAINTVIL, KARL ERIC|40.00 Circuit Court||SAINTARD|SAINTALUS|||Defendant|291988CF002520000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/21/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAINTCYR|STEVENSON|||Defendant|292020CF005903000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/18/2020|CLOSED|06/09/2020|M|9401 19TH ST N||TAMPA|FL|33612|Black|08/13/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/17/2020|NTLOR|NT - LETTER OF RELEASE|06/09/2020|||S532780912930|FL|N||||||N|N|N|N|||||| Circuit Court||SAINTFLEUR|GESSE|||Defendant|292014CF015542000AHC|A10QTRP|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/23/2014|CLOSED|11/25/2014|M|3714 15TH ST N||TAMPA|FL|00000|Black|09/29/1961|1|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|10/23/2014|NTLOR|NT - LETTER OF RELEASE|11/25/2014|Tampa Police Department|PADELLARO, KEITH|S531280613490|FL|N||||||N|N|N|N|131LKK|FL|||| Circuit Court||SAINTFORT|MACKENDY|||Defendant|292024CF004851000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2024|CLOSED|04/09/2024|M|2043 SHELBOURNE CT||WESLEY CHAPEL|FL|33543|Black|03/21/1991|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/28/2024|REDU|REDUCED TO COUNTY COURT|04/09/2024|||S531540911010|FL|N||||||N|N|N|N|||||SAINT FORT, MACKENDY| Circuit Court||SAINTFORT|MACKENDY|||Defendant|292024CF004851000AHC|AJBE2JE|FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2024|CLOSED|04/09/2024|M|2043 SHELBOURNE CT||WESLEY CHAPEL|FL|33543|Black|03/21/1991|2|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|03/28/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|S531540911010|FL|N||||||N|N|N|N|DPK7732|FL|||SAINT FORT, MACKENDY| Circuit Court||SAINTFORT|MACKENDY|||Defendant|292024CF014871000AHC|AK9NOWEBOF|FELONY OTHER FELONY|O|Murphy, J. Logan|09/13/2024|CLOSED|09/18/2024|M|2043 SHELBOURNE CT||WESLEY CHAPEL|FL|33543|Black|03/21/1991|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|09/12/2024|REDU|REDUCED TO COUNTY COURT|09/18/2024|Hillsborough County Sheriff's Office|ERICKSON, JORDAN|S531540911010|FL|N||||||N|N|N|N|DRG3195|FL|||SAINT FORT, MACKENDY| Circuit Court||SAINTGERAUD|ROSARIO|||Defendant|292011CF014813000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|09/27/2011|CLOSED|04/02/2012|M|18916 NW 80 COURT||MIAMI|FL|33015|Black|03/28/1977|1|F3|787021|787021 FALSE IMPRISONMENT|09/26/2011|NOLP|NOLLE PROSSED|04/02/2012|||S532732771080|FL|N||||||N|N|N|N|||||SAINTGERAUD, ROSARIO LOUIS| Circuit Court||SAINTGERAUD|ROSARIO|||Defendant|292011CF014813000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|09/27/2011|CLOSED|04/02/2012|M|18916 NW 80 COURT||MIAMI|FL|33015|Black|03/28/1977|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/26/2011|NOLP|NOLLE PROSSED|04/02/2012|||S532732771080|FL|N||||||N|N|N|N|||||SAINTGERAUD, ROSARIO LOUIS| Circuit Court||SAINTGERAUD|ROSARIO|||Defendant|292011CF014813000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|09/27/2011|CLOSED|04/02/2012|M|18916 NW 80 COURT||MIAMI|FL|33015|Black|03/28/1977|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/26/2011|NOLP|NOLLE PROSSED|04/02/2012|||S532732771080|FL|N||||||N|N|N|N|||||SAINTGERAUD, ROSARIO LOUIS| Circuit Court||SAINTGERAUD|ROSARIO|||Defendant|292011CF014813000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|09/27/2011|CLOSED|04/02/2012|M|18916 NW 80 COURT||MIAMI|FL|33015|Black|03/28/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/26/2011|NOLP|NOLLE PROSSED|04/02/2012|||S532732771080|FL|N||||||N|N|N|N|||||SAINTGERAUD, ROSARIO LOUIS| Circuit Court||SAINTGERAUD|ROSARIO|||Defendant|292011CF018238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2011|CLOSED|02/06/2012|M|18916 NW 80 COURT||MIAMI|FL|33015|Black|03/28/1977|1|F3|784.041(1)|784.041(1) FELONY BATTERY|11/17/2011|NTLOR|NT - LETTER OF RELEASE|02/06/2012|||S532732771080|FL|N||||||N|N|N|N|||||SAINTGERAUD, ROSARIO LOUIS| Circuit Court||SAINTGERAUD|ROSARIO|||Defendant|292012CF007025000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2012|CLOSED|10/22/2012|M|18916 NW 80 COURT||MIAMI|FL|33015|Black|03/28/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/30/2012|NOLP|NOLLE PROSSED|10/22/2012|||S532732771080|FL|N||||||N|N|N|N|||||SAINTGERAUD, ROSARIO LOUIS| Circuit Court||SAINTGERAUD|ROSARIO|||Defendant|292012CF007025000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2012|CLOSED|10/22/2012|M|18916 NW 80 COURT||MIAMI|FL|33015|Black|03/28/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/30/2012|NOLP|NOLLE PROSSED|10/22/2012|||S532732771080|FL|N||||||N|N|N|N|||||SAINTGERAUD, ROSARIO LOUIS| Circuit Court||SAINTHILAIRE|USE|||Defendant|292025CF008254000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/16/2025|Open|05/16/2025|M|5669 S RUE RD||WEST PALM BEACH|FL|33415|Black|11/18/1972|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/06/2023||||||S534840724180|FL|N||||||N|N|N|N|||||| Circuit Court||SAINTIL|PIERRE|||Defendant|291997CF018665000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1997|CLOSED|12/09/1997|M|1708 E. NOME STREET||TAMPA|FL|33609|Black|05/05/1954|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|NTLOR|NT - LETTER OF RELEASE|12/09/1997|||S534660541650|FL|N||||||N|N|N|N|||||SAINTIL, PIERRE; SAMTIL, PIERRE; SHINTIL, PIERRE| Circuit Court||SAINTIL|PIERRE|||Defendant|291997CF018665000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1997|CLOSED|12/09/1997|M|1708 E. NOME STREET||TAMPA|FL|33609|Black|05/05/1954|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|NTLOR|NT - LETTER OF RELEASE|12/09/1997|||S534660541650|FL|N||||||N|N|N|N|||||SAINTIL, PIERRE; SAMTIL, PIERRE; SHINTIL, PIERRE| Circuit Court||SAINTIL|PIERRE|||Defendant|291998CF006285000AHC||FELONY CRIMES AGAINST A PERSON|E||04/17/1998|CLOSED|11/09/1998|M|1708 E. NOME STREET||TAMPA|FL|33609|Black|05/05/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1998|NOLP|NOLLE PROSSED|11/09/1998|||S534660541650|FL|N||||||N|N|N|N|||||SAINTIL, PIERRE; SAMTIL, PIERRE; SHINTIL, PIERRE| Circuit Court||SAINTIL|PIERRE|||Defendant|291998CF006285000AHC||FELONY CRIMES AGAINST A PERSON|E||04/17/1998|CLOSED|11/09/1998|M|1708 E. NOME STREET||TAMPA|FL|33609|Black|05/05/1954|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1998|NOLP|NOLLE PROSSED|11/09/1998|||S534660541650|FL|N||||||N|N|N|N|||||SAINTIL, PIERRE; SAMTIL, PIERRE; SHINTIL, PIERRE| Circuit Court||SAINTIL|PIERRE|||Defendant|291998CF006285000AHC||FELONY CRIMES AGAINST A PERSON|E||04/17/1998|CLOSED|11/09/1998|M|1708 E. NOME STREET||TAMPA|FL|33609|Black|05/05/1954|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1998|NTNINF|NT - NO INFORMATION FILED|05/15/1998|||S534660541650|FL|N||||||N|N|N|N|||||SAINTIL, PIERRE; SAMTIL, PIERRE; SHINTIL, PIERRE| Circuit Court||SAINTIL|RETHA|||Defendant|292003CF014441000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/22/2003|CLOSED|01/07/2004|F|1203 CHESTERTON AVE||ORLANDO|FL|32809|Black|03/06/1981|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|01/11/2003|NTAW|NT - ADJUDICATION WITHHELD|01/07/2004|||S534720815860|FL|N||||1303.58||N|N|N|N||||||149.00 Circuit Court||SAINTIL|RETHA|||Defendant|292003CF014441000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/22/2003|CLOSED|01/07/2004|F|1203 CHESTERTON AVE||ORLANDO|FL|32809|Black|03/06/1981|2|M1|832.05(2)|832.05(2) WORTHLESS CHECK|01/15/2003|NTAW|NT - ADJUDICATION WITHHELD|01/07/2004|||S534720815860|FL|N||||1303.58||N|N|N|N||||||149.00 Circuit Court||SAINTIL|TRESOL|||Defendant|291999CF021160000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1999|CLOSED|05/11/2000|M|11741 N 12TH ST APT A||TAMPA|FL|33612-|Black|07/14/1959|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/02/1999|NOLP|NOLLE PROSSED|05/11/2000|||S534800592540|FL|N||||||N|N|N|N|||||| Circuit Court||SAINTIL|TRESOL|||Defendant|292000CF008470000AHC||FELONY DRUG OFFENSE|O|Perry, Daniel|05/19/2000|CLOSED|06/21/2000|M|11741 N 12TH ST APT A||TAMPA|FL|33612-|Black|07/14/1959|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/02/1999|NTDISM|NT - DISMISSED|06/21/2000|||S534800592540|FL|N||||||N|N|N|N|||||| Circuit Court||SAINTILIEN|SAINT|AUBIN||Defendant|292010AP005431000AHC||CONVAPPEALS|D|Moody, Ashley B.|04/08/2010|CLOSED|01/31/2011|M|10610 N 30TH ST #8E||TAMPA|FL|33612|Black|04/18/1977|1|NN|0001|0001 NOTICE OF APPEAL|04/08/2010|CMANA|CONVMANDATE AFFIRMED|01/31/2011|||S534781771380|FL|N||||||N|N|N|N|||||| Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF006366000AHC||FELONY OTHER FELONY|E||04/17/1998|CLOSED|04/21/1999|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|1|F3|8120142C6|8120142C6 GRAND THEFT|04/16/1998|ADJG|NT - ADJUDGED GUILTY|04/05/1999|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN| Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF006366000AHC||FELONY OTHER FELONY|E||04/17/1998|CLOSED|04/21/1999|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/1998|ADJG|NT - ADJUDGED GUILTY|04/05/1999|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN| Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF006366000AHC||FELONY OTHER FELONY|E||04/17/1998|CLOSED|04/21/1999|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/16/1998|ADJG|NT - ADJUDGED GUILTY|04/05/1999|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN| Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF006366000AHC||FELONY OTHER FELONY|E||04/17/1998|CLOSED|04/21/1999|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|NTNINF|NT - NO INFORMATION FILED|05/18/1998|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN| Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF006366000AHC||FELONY OTHER FELONY|E||04/17/1998|CLOSED|04/21/1999|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|5|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|NTNINF|NT - NO INFORMATION FILED|05/18/1998|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN| Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF006366000AHC||FELONY OTHER FELONY|E||04/17/1998|CLOSED|04/21/1999|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|NTNINF|NT - NO INFORMATION FILED|05/18/1998|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN| Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF008484000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/17/1998|CLOSED|09/23/1998|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/15/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN|511.00 Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF008484000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/17/1998|CLOSED|09/23/1998|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN|511.00 Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF009398000AHC||FELONY THEFT FORGERY FRAUD|E||05/31/1998|CLOSED|09/23/1998|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|1|F3|8120142C6|8120142C6 GRAND THEFT|04/13/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN|313.00 Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF010278000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/12/1998|Close of ReOpen|03/17/2006|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|1|F3|8120142C6|8120142C6 GRAND THEFT|06/11/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN|313.00 Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF010278000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/12/1998|Close of ReOpen|03/17/2006|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN|313.00 Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF018139000AHC||FELONY THEFT FORGERY FRAUD|E||10/19/1998|CLOSED|04/21/1999|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1998|ADJG|NT - ADJUDGED GUILTY|04/05/1999|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN|52.00 Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF018139000AHC||FELONY THEFT FORGERY FRAUD|E||10/19/1998|CLOSED|04/21/1999|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|2|F3|8120142C6|8120142C6 GRAND THEFT|10/19/1998|ADJG|NT - ADJUDGED GUILTY|04/05/1999|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN|52.00 Circuit Court||SAINTJOHN|RANDALL|SEAN||Defendant|291998CF018139000AHC||FELONY THEFT FORGERY FRAUD|E||10/19/1998|CLOSED|04/21/1999|M|1909 CARACUS ST||TAMPA|FL|33610|White|09/11/1971|1|F2|94440|94440 ESCAPE|10/19/1998|ADJG|NT - ADJUDGED GUILTY|04/05/1999|||C425014661010|FL|N||||||N|N|N|N|||||COLSON, ALAN NEAL; NEAL, ALAN; SAINTJOHN, RANDALL SEAN; SANDERS, TIMOTHY; SANDERS, TIMOTHY DEAN|52.00 Circuit Court||SAINTLOUIS|GLAVA|||Defendant|292010CF017240000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/06/2010|CLOSED|01/25/2011|F|12518 TINSLEY TERR DR APT 88||TAMPA|FL|33612-|Black|08/11/1983|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/06/2010|NOLP|NOLLE PROSSED|03/29/2012|||S534280837910|FL|N||||392.00|03/01/2012|N|N|N|N|||||| Circuit Court||SAINTVIL|DENZEL|AGUSTO||Defendant|292020CF006371000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/28/2020|CLOSED|09/13/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|12/03/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/26/2020|SCFD|STATE CLOSED FILE DIVERSION|12/02/2020|||S531161014430|FL|N||||728.15|09/08/2022|N|N|N|N|||||| Circuit Court||SAINTVIL|DENZEL|AGUSTO||Defendant|292020CF006371000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/28/2020|CLOSED|09/13/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|12/03/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/26/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/10/2020|||S531161014430|FL|N||||728.15|09/08/2022|N|N|N|N|||||| Circuit Court||SAINTVIL|DENZEL|AGUSTO||Defendant|292020CF006371000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/28/2020|CLOSED|09/13/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|12/03/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/26/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||S531161014430|FL|N||||728.15|09/08/2022|N|N|N|N|||||| Circuit Court||SAINTVIL|DENZEL|AGUSTO||Defendant|292023CF007720000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/23/2023|CLOSED|06/16/2023|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|12/03/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2023|CONS|CONSOLIDATED CASE|06/16/2023|||S531161014430|FL|N||||||N|N|N|N|||||| Circuit Court||SAINTVIL|DENZEL|AGUSTO||Defendant|292023CF007723000BHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/16/2023|CLOSED|11/30/2023|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|12/03/2001|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/21/2023|NTAW|NT - ADJUDICATION WITHHELD|11/30/2023|||S531161014430|FL|N||||||N|N|N|N||||||298.00 Circuit Court||SAINTVIL|MACKINDY|||Defendant|292004CF023111000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/09/2004|CLOSED|01/07/2005|M|1513 MCBERRY ST E||TAMPA|FL|33610-|Black|04/18/1985|1|FL|7940112|7940112 SEXUAL BATERY (VICTIM >12;DEFENDANT >18)|11/15/2004|NTLOR|NT - LETTER OF RELEASE|01/07/2005|||S531540851380|FL|N||||||N|N|N|N|||||SAINT-VIL, MACKINDY|40.00 Circuit Court||SAINTVIL|MACKINDY|||Defendant|292004CF023111000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/09/2004|CLOSED|01/07/2005|M|1513 MCBERRY ST E||TAMPA|FL|33610-|Black|04/18/1985|2|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|11/15/2004|NTLOR|NT - LETTER OF RELEASE|01/07/2005|||S531540851380|FL|N||||||N|N|N|N|||||SAINT-VIL, MACKINDY|40.00 Circuit Court||SAINTVIL|MACKINDY|||Defendant|292005CF019605000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2005|CLOSED|10/26/2005|M|1513 MCBERRY ST E||TAMPA|FL|33610-|Black|04/18/1985|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/06/2005|NTNINF|NT - NO INFORMATION FILED|10/26/2005|||S531540851380|FL|N||||||N|N|N|N|||||SAINT-VIL, MACKINDY| Circuit Court||SAINTVIL|MACKINDY|||Defendant|292005CF019605000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2005|CLOSED|10/26/2005|M|1513 MCBERRY ST E||TAMPA|FL|33610-|Black|04/18/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2005|REDU|REDUCED TO COUNTY COURT|10/26/2005|||S531540851380|FL|N||||||N|N|N|N|||||SAINT-VIL, MACKINDY| Circuit Court||SAINTYLE|FRANDY|||Defendant|292025CF004695000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/26/2025|CLOSED|04/24/2025|M|7331 WASH ISLAND DR||SUN CITY CENTER|FL|33573|Black|06/20/1995|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|03/24/2025|NTLOR|NT - LETTER OF RELEASE|04/24/2025|||S620410685000|FL|N||||||N|N|N|N|||||| Circuit Court||SAINTYLE|FRANDY|||Defendant|292025CF004695000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/26/2025|CLOSED|04/24/2025|M|7331 WASH ISLAND DR||SUN CITY CENTER|FL|33573|Black|06/20/1995|2|M1|9142234A|9142234A-TAMP2200 (MF) HARASSING A WITNESS|03/24/2025|NTLOR|NT - LETTER OF RELEASE|04/24/2025|||S620410685000|FL|N||||||N|N|N|N|||||| Circuit Court||SAINVIL|NOSTIN|||Defendant|291986CF006952000AHC||FELONY DRUG OFFENSE|C||06/03/1986|CLOSED|01/25/1990|M|AT LARGE||TAMPA|FL|NI|Black|10/24/1944|2|F3|89313F|89313F POSSESSION|05/15/1986|ADJG|NT - ADJUDGED GUILTY|01/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||SAINVIL|NOSTIN|||Defendant|291986CF006952000AHC||FELONY DRUG OFFENSE|C||06/03/1986|CLOSED|01/25/1990|M|AT LARGE||TAMPA|FL|NI|Black|10/24/1944|1|F2|89313|893131A DELIVERY OF COCAINE|05/15/1986|ADJG|NT - ADJUDGED GUILTY|01/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||SAINVIL|PHYLLIS|ELIZABETH||Defendant|291988CF012565000AHC||FELONY DRUG OFFENSE|A||09/01/1988|CLOSED|10/15/1990|F|412 E OHIO AVE 326||TAMPA|FL|33603|Black|09/08/1965|1|F3|893131E|893131E POSSESSION|09/01/1988|ADJG|NT - ADJUDGED GUILTY|10/31/1988|||IDS514665658280|FL|N||||||N|N|N|N|||||JOHNSON, ELIZABETH; JOHNSON, PHYLLIS ELIZABETH; PIERRE, HERMANILE; SAINVIL, PHYLLIS ELIZABETH; WILLIAMS, PHYLLIS ELIZABETH| Circuit Court||SAINVIL|PHYLLIS|ELIZABETH||Defendant|291988CF012566000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/02/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAINVIL|PHYLLIS|ELIZABETH||Defendant|291993CF005926000AHC||FELONY OTHER FELONY|G||05/07/1993|CLOSED|08/31/1993|F|412 E OHIO AVE 326||TAMPA|FL|33603|Black|09/08/1965|2|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||IDS514665658280|FL|N||||||N|N|N|N|||||JOHNSON, ELIZABETH; JOHNSON, PHYLLIS ELIZABETH; PIERRE, HERMANILE; SAINVIL, PHYLLIS ELIZABETH; WILLIAMS, PHYLLIS ELIZABETH| Circuit Court||SAINVIL|PHYLLIS|ELIZABETH||Defendant|291993CF005926000AHC||FELONY OTHER FELONY|G||05/07/1993|CLOSED|08/31/1993|F|412 E OHIO AVE 326||TAMPA|FL|33603|Black|09/08/1965|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|05/05/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||IDS514665658280|FL|N||||||N|N|N|N|||||JOHNSON, ELIZABETH; JOHNSON, PHYLLIS ELIZABETH; PIERRE, HERMANILE; SAINVIL, PHYLLIS ELIZABETH; WILLIAMS, PHYLLIS ELIZABETH| Circuit Court||SAINVILUS|SAMUEL|||Defendant|292023CF018907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/13/2023|CLOSED|06/04/2024|M|7909 TERRACE RIDGE DR||TEMPLE TERRACE|FL|33637|Black|05/15/1986|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/27/2023|NTNOLP|NT - NOLLE PROSSED|06/04/2024|||S514780861750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAINVILUS|SAMUEL|||Defendant|292023CF018907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/13/2023|CLOSED|06/04/2024|M|7909 TERRACE RIDGE DR||TEMPLE TERRACE|FL|33637|Black|05/15/1986|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|10/27/2023|NTNOLP|NT - NOLLE PROSSED|06/04/2024|||S514780861750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAINZ|ISREAL|||Defendant|292006CF022151000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2006|CLOSED|01/12/2007|M|5452 GUADALUPE BLVD||WIMAUMA|FL|33598|White|04/23/1988|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/28/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||SAINZ|JOCELYN|||Defendant|292005CF018473000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/21/2005|CLOSED|11/17/2005|F|6221 N DALE MABRY HWY||TAMPA|FL|33614-|Hispanic|02/18/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/20/2000|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||S520420815580|FL|N||||||N|N|N|N|||||VEGA, JOCELYN| Circuit Court||SAINZ|JOCELYN|||Defendant|292005CF018473000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/21/2005|CLOSED|11/17/2005|F|6221 N DALE MABRY HWY||TAMPA|FL|33614-|Hispanic|02/18/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/20/2000|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||S520420815580|FL|N||||||N|N|N|N|||||VEGA, JOCELYN| Circuit Court||SAINZ|JOCELYN|||Defendant|292016CF007634000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/28/2016|CLOSED|03/08/2017|F|9514 N HIALEAH ST||Tampa|FL|33617|Hispanic|02/18/1981|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2016|SCFD|STATE CLOSED FILE DIVERSION|10/06/2016|||S520420815580|FL|N||||382.00|07/24/2018|N|N|N|N|||||VEGA, JOCELYN| Circuit Court||SAINZ|JOCELYN|||Defendant|292016CF007634000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/28/2016|CLOSED|03/08/2017|F|9514 N HIALEAH ST||Tampa|FL|33617|Hispanic|02/18/1981|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2019|||S520420815580|FL|N||||382.00|07/24/2018|N|N|N|N|||||VEGA, JOCELYN| Circuit Court||SAINZ|JOCELYN|||Defendant|292016CF007634000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/28/2016|CLOSED|03/08/2017|F|9514 N HIALEAH ST||Tampa|FL|33617|Hispanic|02/18/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/28/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2016|||S520420815580|FL|N||||382.00|07/24/2018|N|N|N|N|||||VEGA, JOCELYN| Circuit Court||SAINZ|YOVANI|||Defendant|292011CF004638000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/25/2011|CLOSED|03/31/2011|M|3118 W HAYA ST||TAMPA|FL|33614|White|11/24/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2011|REDU|REDUCED TO COUNTY COURT|03/31/2011|||S520960754240|FL|N||||||N|N|N|N|||||| Circuit Court||SAINZ FONSECA|REYNELL|||Defendant|292019CF000952000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|01/23/2019|CLOSED|04/09/2021|M|357 TULANE DR||ALTAMONTE SPRINGS|FL|32714|White|02/02/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2021|||F522732690420|FL|N||||399.83|03/11/2021|N|N|N|N|||||SAINZFONSECA, REYNELL| Circuit Court||SAINZ FONSECA|REYNELL|||Defendant|292019CF000952000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|01/23/2019|CLOSED|04/09/2021|M|357 TULANE DR||ALTAMONTE SPRINGS|FL|32714|White|02/02/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/25/2019|||F522732690420|FL|N||||399.83|03/11/2021|N|N|N|N|||||SAINZFONSECA, REYNELL| Circuit Court||SAINZ FONSECA|REYNELL|||Defendant|292019CF000952000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|01/23/2019|CLOSED|04/09/2021|M|357 TULANE DR||ALTAMONTE SPRINGS|FL|32714|White|02/02/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2019|SCFD|STATE CLOSED FILE DIVERSION|04/17/2019|||F522732690420|FL|N||||399.83|03/11/2021|N|N|N|N|||||SAINZFONSECA, REYNELL| Circuit Court||SAINZDELATORRE|JUAN|||Defendant|292014CF016795000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/17/2014|CLOSED|01/07/2015|M|6403 EDEN LN||TAMPA|FL|33634|White|08/18/1963|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/15/2014|NTLOR|NT - LETTER OF RELEASE|01/07/2015|||S523436632980|FL|N||||||N|N|N|N|||||DELATORRE, JUAN SAINZ| Circuit Court||SAINZDELATORRE|JUAN|||Defendant|292014CF016795000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/17/2014|CLOSED|01/07/2015|M|6403 EDEN LN||TAMPA|FL|33634|White|08/18/1963|2|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|11/15/2014|NTLOR|NT - LETTER OF RELEASE|01/07/2015|||S523436632980|FL|N||||||N|N|N|N|||||DELATORRE, JUAN SAINZ| Circuit Court||SAINZDELATORRE|JUAN|||Defendant|292014CF016795000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/17/2014|CLOSED|01/07/2015|M|6403 EDEN LN||TAMPA|FL|33634|White|08/18/1963|3|M1|784031|784031-BATT1100 (MF) BATTERY|11/15/2014|NTLOR|NT - LETTER OF RELEASE|01/07/2015|||S523436632980|FL|N||||||N|N|N|N|||||DELATORRE, JUAN SAINZ| Circuit Court||SAIRAJ|SUBAN|||Defendant|292015CF001169000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2015|CLOSED|02/17/2015|M|6012 E BROADWAY||Tampa|FL|33619|Asian|08/20/1945|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/23/2015|NTLOR|NT - LETTER OF RELEASE|02/17/2015|||S620780453000|FL|N||||||N|N|N|N|||||SAIRA, SUBAN J| Circuit Court||SAIRAJ|SUBAN|||Defendant|292019CF003966000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/23/2019|CLOSED|06/03/2019|M|6012 E BROADWAY AVE LOT 15||Tampa|FL|33619|Asian|08/20/1945|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/19/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||S620780453000|FL|N||||||N|N|N|N|||||SAIRA, SUBAN J| Circuit Court||SAIZ|DAYSEL|||Defendant|292000CF010559000FHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|01/16/2001|M|7635 TARA CIR APT 105||NAPLES|FL|34104|White|01/08/1972|4|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|02/28/1998|NTAW|NT - ADJUDICATION WITHHELD|01/16/2001|||S200160720080|FL|N||||1011.38|05/03/2005|N|N|N|N|||||| Circuit Court||SAIZ|DAYSEL|||Defendant|292000CF010559000FHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2000|CLOSED|01/16/2001|M|7635 TARA CIR APT 105||NAPLES|FL|34104|White|01/08/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/28/1998|NTAW|NT - ADJUDICATION WITHHELD|01/16/2001|||S200160720080|FL|N||||1011.38|05/03/2005|N|N|N|N|||||| Circuit Court||SAIZ|DAYSEL|||Defendant|292000CF010578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|M|7635 TARA CIR APT 105||NAPLES|FL|34104|White|01/08/1972|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|02/01/1998|CONS|CONSOLIDATED CASE|07/17/2000|||S200160720080|FL|N||||||N|N|N|N|||||| Circuit Court||SAIZ|DAYSEL|||Defendant|292000CF010578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2000|CLOSED|07/17/2000|M|7635 TARA CIR APT 105||NAPLES|FL|34104|White|01/08/1972|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/01/1998|CONS|CONSOLIDATED CASE|07/17/2000|||S200160720080|FL|N||||||N|N|N|N|||||| Circuit Court||SAIZ-CARDET|OSCAR|RAMON||Defendant|291987CF016132000AHC||FELONY DRUG OFFENSE|||12/15/1987|CLOSED|04/21/1988|M|NI||UNKNOWN|FL|NI|White|01/14/1947|1|F|8931351A1F|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SAJECKI|JOHN|P||Defendant|292010CF005496000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2010|CLOSED|05/21/2010|M|6010 KITERIDGE DR||LITHIA|FL|33547-|White|03/17/1965|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/09/2010|NTNINF|NT - NO INFORMATION FILED|05/21/2010|||S220475650970|FL|N||||||N|N|N|N|||||| Circuit Court||SAJECKI|JOHN|P||Defendant|292010CF005496000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2010|CLOSED|05/21/2010|M|6010 KITERIDGE DR||LITHIA|FL|33547-|White|03/17/1965|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|04/09/2010|REDU|REDUCED TO COUNTY COURT|05/21/2010|||S220475650970|FL|N||||||N|N|N|N|||||| Circuit Court||SAJECKI|JOHN|P||Defendant|292010CF005496000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2010|CLOSED|05/21/2010|M|6010 KITERIDGE DR||LITHIA|FL|33547-|White|03/17/1965|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/09/2010|REDU|REDUCED TO COUNTY COURT|05/21/2010|||S220475650970|FL|N||||||N|N|N|N|||||| Circuit Court||SAJGOVIC|TIMOTHY|CASEY||Defendant|291998CF006416000AHC||FELONY THEFT FORGERY FRAUD|O||04/16/1998|CLOSED|06/05/1998|M|5308 W THONOTASSA RD||PLANT CITY|FL|33565|White|02/22/1978|1|F3|812014|812014 GRAND THEFT|02/24/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||S212803780620|FL|N||||||N|N|N|N|||||| Circuit Court||SAJGOVIC|TIMOTHY|CASEY||Defendant|291998CF006416000AHC||FELONY THEFT FORGERY FRAUD|O||04/16/1998|CLOSED|06/05/1998|M|5308 W THONOTASSA RD||PLANT CITY|FL|33565|White|02/22/1978|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/24/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||S212803780620|FL|N||||||N|N|N|N|||||| Circuit Court||SAJGOVIC|TIMOTHY|CASEY||Defendant|291998CF006416000AHC||FELONY THEFT FORGERY FRAUD|O||04/16/1998|CLOSED|06/05/1998|M|5308 W THONOTASSA RD||PLANT CITY|FL|33565|White|02/22/1978|3|M1|81760|81760 POSSESSION OF STOLEN CREDIT|02/24/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||S212803780620|FL|N||||||N|N|N|N|||||| Circuit Court||SAJGOVIC|TIMOTHY|CASEY||Defendant|292003CF009166000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/01/2003|Close of ReOpen|12/13/2004|M|5308 W THONOTASSA RD||PLANT CITY|FL|33565|White|02/22/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2003|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||S212803780620|FL|N||||19.23||N|N|N|N||||||1742.77 Circuit Court||SAJGOVIC|TIMOTHY|CASEY||Defendant|292003CF009166000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/01/2003|Close of ReOpen|12/13/2004|M|5308 W THONOTASSA RD||PLANT CITY|FL|33565|White|02/22/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2003|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||S212803780620|FL|N||||19.23||N|N|N|N||||||1742.77 Circuit Court||SAJID|ARKAN|DHEYAA SAJID||Defendant|292024CF001809000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/05/2024|Open|02/05/2024|M|6220 RYERSON CIR APT 2||WESLEY CHAPEL|FL|33544|White|07/19/1992|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|01/30/2024|DFIN|DEFENDANT INCOMPETENT|09/04/2025|||S230004922590|FL|N||||||N|N|N|N|||||SAJID, ARKAN DHEYAA|50.00 Circuit Court||SAJID|ARKAN|DHEYAA SAJID||Defendant|292024CF001809000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/05/2024|Open|02/05/2024|M|6220 RYERSON CIR APT 2||WESLEY CHAPEL|FL|33544|White|07/19/1992|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/30/2024|DFIN|DEFENDANT INCOMPETENT|09/04/2025|||S230004922590|FL|N||||||N|N|N|N|||||SAJID, ARKAN DHEYAA|50.00 Circuit Court||SAJKO|RICHARD|PAUL||Defendant|291987CF011125000AHC||FELONY THEFT FORGERY FRAUD|||08/28/1987|CLOSED|10/16/1987|M|NI||UNKNOWN|FL|NI|White|03/12/1968|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/28/1987|NTAW|NT - ADJUDICATION WITHHELD|10/16/1987|||||N||||||N|N|N|N|||||| Circuit Court||SAJNACKI|JOSEPH|MICHAEL||Defendant|292015CF005893000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/24/2015|CLOSED|06/18/2015|M|8017 GIBSONTON DR||GIBSONTON|FL|33534|White|08/10/1985|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |04/23/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||S252493852900|FL|N||||||N|N|N|N|||||SAJNACKI, JOSEPH M| Circuit Court||SAKA|KAMORU|O||Defendant|291999CF012211000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1999|Close of ReOpen|08/10/2007|M|5462 22ND ST S APT 1409||SAINT PETERSBURG|FL|33712|Black|06/06/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/27/1999|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||S200514662060|FL|N||||254.00|05/12/2009|N|N|N|N|||||| Circuit Court||SAKA|KAMORU|O||Defendant|291999CF012211000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1999|Close of ReOpen|08/10/2007|M|5462 22ND ST S APT 1409||SAINT PETERSBURG|FL|33712|Black|06/06/1966|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/27/1999|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||S200514662060|FL|N||||254.00|05/12/2009|N|N|N|N|||||| Circuit Court||SAKA|KAMORU|O||Defendant|291999CF012211000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1999|Close of ReOpen|08/10/2007|M|5462 22ND ST S APT 1409||SAINT PETERSBURG|FL|33712|Black|06/06/1966|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/27/1999|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||S200514662060|FL|N||||254.00|05/12/2009|N|N|N|N|||||| Circuit Court||SAKA|KAMORU|O||Defendant|291999CF012211000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1999|Close of ReOpen|08/10/2007|M|5462 22ND ST S APT 1409||SAINT PETERSBURG|FL|33712|Black|06/06/1966|4|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|05/27/1999|NOLP|NOLLE PROSSED|08/15/2002|||S200514662060|FL|N||||254.00|05/12/2009|N|N|N|N|||||| Circuit Court||SAKA|KAMORU|O||Defendant|291999CF012211000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1999|Close of ReOpen|08/10/2007|M|5462 22ND ST S APT 1409||SAINT PETERSBURG|FL|33712|Black|06/06/1966|5|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|05/27/1999|NOLP|NOLLE PROSSED|08/15/2002|||S200514662060|FL|N||||254.00|05/12/2009|N|N|N|N|||||| Circuit Court||SAKA|KAMORU|O||Defendant|291999CF012211000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1999|Close of ReOpen|08/10/2007|M|5462 22ND ST S APT 1409||SAINT PETERSBURG|FL|33712|Black|06/06/1966|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/27/1999|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||S200514662060|FL|N||||254.00|05/12/2009|N|N|N|N|||||| Circuit Court||SAKA|KAMORU|O||Defendant|291999CF012211000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1999|Close of ReOpen|08/10/2007|M|5462 22ND ST S APT 1409||SAINT PETERSBURG|FL|33712|Black|06/06/1966|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/27/1999|NTAW|NT - ADJUDICATION WITHHELD|08/15/2002|||S200514662060|FL|N||||254.00|05/12/2009|N|N|N|N|||||| Circuit Court||SAKA|KAMORU|O||Defendant|291999CF012211000AHC||FELONY THEFT FORGERY FRAUD|D||01/05/1999|Close of ReOpen|08/10/2007|M|5462 22ND ST S APT 1409||SAINT PETERSBURG|FL|33712|Black|06/06/1966|8|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1999|NTNINF|NT - NO INFORMATION FILED|10/13/1999|||S200514662060|FL|N||||254.00|05/12/2009|N|N|N|N|||||| Circuit Court||SAKAS|AMANDA|RENEE||Defendant|292006CF002171000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/01/2006|CLOSED|01/18/2007|F|4207 NORTH WIND LN||TAMPA|FL|33624|White|04/05/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/01/2006|NOLP|NOLLE PROSSED|01/18/2007|||S220016856250|FL|N||||577.00|02/29/2008|N|N|N|N|||||| Circuit Court||SAKAS|AMANDA|RENEE||Defendant|292006CF002171000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/01/2006|CLOSED|01/18/2007|F|4207 NORTH WIND LN||TAMPA|FL|33624|White|04/05/1985|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/2006|NTAW|NT - ADJUDICATION WITHHELD|01/18/2007|||S220016856250|FL|N||||577.00|02/29/2008|N|N|N|N|||||| Circuit Court||SAKAS|AMANDA|RENEE||Defendant|292006CF002171000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/01/2006|CLOSED|01/18/2007|F|4207 NORTH WIND LN||TAMPA|FL|33624|White|04/05/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/01/2006|NOLP|NOLLE PROSSED|06/26/2006|||S220016856250|FL|N||||577.00|02/29/2008|N|N|N|N|||||| Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292003CF007836000AHC||FELONY BURGLARY|A|Perry, Daniel|05/10/2003|Close of ReOpen|08/30/2006|M|606 W NORTH BAY ST||TAMPA|FL|33603|White|08/18/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|05/09/2003|NTAW|NT - ADJUDICATION WITHHELD|06/17/2004|||S246670842980|FL|N||||135.51||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES|795.49 Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292003CF007836000AHC||FELONY BURGLARY|A|Perry, Daniel|05/10/2003|Close of ReOpen|08/30/2006|M|606 W NORTH BAY ST||TAMPA|FL|33603|White|08/18/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2003|NTAW|NT - ADJUDICATION WITHHELD|06/17/2004|||S246670842980|FL|N||||135.51||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES|795.49 Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292013CF009220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/2013|CLOSED|07/12/2013|M|606 W NORTH BAY ST||TAMPA|FL|33603|White|08/18/1984|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/28/2013|REDU|REDUCED TO COUNTY COURT|07/12/2013|||S246670842980|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES| Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292013CF009220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/2013|CLOSED|07/12/2013|M|606 W NORTH BAY ST||TAMPA|FL|33603|White|08/18/1984|2|F3|827031B2C|827031B2C CHILD ABUSE|06/28/2013|REDU|REDUCED TO COUNTY COURT|07/12/2013|||S246670842980|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES| Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292016CF012866000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/08/2016|CLOSED|09/20/2016|M|606 NORTH BAY WEST||Tampa|FL|33603|White|08/18/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2016|REDU|REDUCED TO COUNTY COURT|09/20/2016|||S246670842980|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES| Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292016CF012866000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/08/2016|CLOSED|09/20/2016|M|606 NORTH BAY WEST||Tampa|FL|33603|White|08/18/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2016|REDU|REDUCED TO COUNTY COURT|09/20/2016|||S246670842980|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES| Circuit Court||SAKELARIS|PATRICK|JAMES||Defendant|292018CF000761000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/18/2018|CLOSED|03/08/2018|M|606 W NORTH BAY ST||TAMPA|FL|33619|White|12/13/1958|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/17/2018|NTNINF|NT - NO INFORMATION FILED|03/08/2018|||S433672120000|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK| Circuit Court||SAKELARIS|PATRICK|JAMES||Defendant|292018CF000761000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/18/2018|CLOSED|03/08/2018|M|606 W NORTH BAY ST||TAMPA|FL|33619|White|12/13/1958|2|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|01/17/2018|NTNINF|NT - NO INFORMATION FILED|03/08/2018|||S433672120000|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK| Circuit Court||SAKELARIS|PATRICK|JAMES||Defendant|292018CF000761000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/18/2018|CLOSED|03/08/2018|M|606 W NORTH BAY ST||TAMPA|FL|33619|White|12/13/1958|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|01/17/2018|REDU|REDUCED TO COUNTY COURT|03/08/2018|||S433672120000|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK| Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292020CF001329000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/30/2020|CLOSED|08/21/2020|M|606 NORTHBAY ST W||TAMPA|FL|33603|White|08/18/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2020|ADJG|NT - ADJUDGED GUILTY|08/21/2020|||S246670842980|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES|689.00 Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292020CF001329000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/30/2020|CLOSED|08/21/2020|M|606 NORTHBAY ST W||TAMPA|FL|33603|White|08/18/1984|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/29/2020|ADJG|NT - ADJUDGED GUILTY|08/21/2020|||S246670842980|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES|689.00 Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292021CF006733000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/06/2021|CLOSED|06/09/2021|M|606 W NORTH BAY ST||TAMPA|FL|33603|White|08/18/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||S246670842980|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES| Circuit Court||SAKELARIS|PATRICK|JOHN||Defendant|292021CF006733000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/06/2021|CLOSED|06/09/2021|M|606 W NORTH BAY ST||TAMPA|FL|33603|White|08/18/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/05/2021|REDU|REDUCED TO COUNTY COURT|06/09/2021|||S246670842980|FL|N||||||N|N|N|N|||||SAKELARIS, PATRICK J; SAKELARIS, PATRICK JAMES| Circuit Court||SAKELSON|THOMAS|MICHAEL||Defendant|292007CF016644000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/13/2007|Close of ReOpen|12/19/2008|M|200 GERARD AV||SEFFNER|FL|33584-|White|09/29/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||S242833663490|FL|N||||477.00|05/12/2008|N|N|N|N|||||SAKELSON, THOMAS MICHEAL| Circuit Court||SAKELSON|THOMAS|MICHAEL||Defendant|292007CF016644000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/13/2007|Close of ReOpen|12/19/2008|M|200 GERARD AV||SEFFNER|FL|33584-|White|09/29/1966|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/13/2007|NTNINF|NT - NO INFORMATION FILED|11/08/2007|||S242833663490|FL|N||||477.00|05/12/2008|N|N|N|N|||||SAKELSON, THOMAS MICHEAL| Circuit Court||SAKELSON|THOMAS|MICHAEL||Defendant|292007CF016644000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/13/2007|Close of ReOpen|12/19/2008|M|200 GERARD AV||SEFFNER|FL|33584-|White|09/29/1966|3|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|08/13/2007|NTNINF|NT - NO INFORMATION FILED|11/08/2007|||S242833663490|FL|N||||477.00|05/12/2008|N|N|N|N|||||SAKELSON, THOMAS MICHEAL| Circuit Court||SAKELSON|THOMAS|MICHAEL||Defendant|292007CF016644000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/13/2007|Close of ReOpen|12/19/2008|M|200 GERARD AV||SEFFNER|FL|33584-|White|09/29/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/18/2008|||S242833663490|FL|N||||477.00|05/12/2008|N|N|N|N|||||SAKELSON, THOMAS MICHEAL| Circuit Court||SAKELSON|THOMAS|MICHAEL||Defendant|292007CF016644000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/13/2007|Close of ReOpen|12/19/2008|M|200 GERARD AV||SEFFNER|FL|33584-|White|09/29/1966|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/13/2007|NTNINF|NT - NO INFORMATION FILED|11/08/2007|||S242833663490|FL|N||||477.00|05/12/2008|N|N|N|N|||||SAKELSON, THOMAS MICHEAL| Circuit Court||SAKEVICH|AARON|DAVID||Defendant|292006CF000926000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/13/2006|Close of ReOpen|12/13/2007|M|617 CENTERWOOD DRIVE||TARPON SPRINGS|FL|34688|White|05/14/1979|2|M1|31619231|31619231 RECKLESS DRIVING PROPERTY DAMAGE PERSONEL INJU|01/06/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||S212004791740|FL|N||||786.62|05/01/2007|N|N|N|N|||||| Circuit Court||SAKEVICH|AARON|DAVID||Defendant|292006CF000926000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/13/2006|Close of ReOpen|12/13/2007|M|617 CENTERWOOD DRIVE||TARPON SPRINGS|FL|34688|White|05/14/1979|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/06/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||S212004791740|FL|N||||786.62|05/01/2007|N|N|N|N|||||| Circuit Court||SAKEZLES|CHRISTOPHER|THOMAS||Defendant|292010CF003171000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2010|CLOSED|03/10/2010|M|10770 N 46TH ST|SUITE C500|TAMPA|FL|33617|White|05/12/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2010|REDU|REDUCED TO COUNTY COURT|03/10/2010|||S224118661720|FL|N||||||N|N|N|N|||||SAKEZLES, CHRISTOPHER T| Circuit Court||SAKHO|ADAMA|||Defendant|292017CF014007000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/21/2017|CLOSED|04/09/2018|F|1802 HEATHER AVE E||TAMPA|FL|33612|Black|09/19/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2017|NTAW|NT - ADJUDICATION WITHHELD|04/09/2018|||||N||||||N|N|N|N||||||717.00 Circuit Court||SAKHO|ADAMA|||Defendant|292017CF014007000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/21/2017|CLOSED|04/09/2018|F|1802 HEATHER AVE E||TAMPA|FL|33612|Black|09/19/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2017|NTNINF|NT - NO INFORMATION FILED|10/13/2017|||||N||||||N|N|N|N||||||717.00 Circuit Court||SAKHO|ADAMA|||Defendant|292017CF014007000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/21/2017|CLOSED|04/09/2018|F|1802 HEATHER AVE E||TAMPA|FL|33612|Black|09/19/1989|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/21/2017|NTAW|NT - ADJUDICATION WITHHELD|04/09/2018|||||N||||||N|N|N|N||||||717.00 Circuit Court||SAKKIS|NADIA|CHRISTINE||Defendant|291997CF010447000AHC||FELONY DRUG OFFENSE|E||07/01/1997|CLOSED|01/05/2000|F|4306 W WATROUS AVE||TAMPA|FL|33629|White|11/16/1978|2|M1|8120142E|8120142E PETIT THEFT|07/01/1997|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||S220623789160|FL|N||||||N|N|N|N|||||SAKKIS, NADIA C; SAKKIS, NADIA CHRISTINA|351.00 Circuit Court||SAKKIS|NADIA|CHRISTINE||Defendant|291997CF010447000AHC||FELONY DRUG OFFENSE|E||07/01/1997|CLOSED|01/05/2000|F|4306 W WATROUS AVE||TAMPA|FL|33629|White|11/16/1978|1|F3|893136A|893136A POSSESSION|07/01/1997|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||S220623789160|FL|N||||||N|N|N|N|||||SAKKIS, NADIA C; SAKKIS, NADIA CHRISTINA|351.00 Circuit Court||SAKKIS|NADIA|CHRISTINE||Defendant|292006CF008284000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2006|CLOSED|05/30/2006|F|4306 W WATROUS AVE||TAMPA|FL|33629|White|11/16/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2006|REDU|REDUCED TO COUNTY COURT|05/30/2006|||S220623789160|FL|N||||||N|N|N|N|||||SAKKIS, NADIA C; SAKKIS, NADIA CHRISTINA| Circuit Court||SAKKIS|NADIA|CHRISTINE||Defendant|292006CF008284000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2006|CLOSED|05/30/2006|F|4306 W WATROUS AVE||TAMPA|FL|33629|White|11/16/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2006|NTNINF|NT - NO INFORMATION FILED|05/30/2006|||S220623789160|FL|N||||||N|N|N|N|||||SAKKIS, NADIA C; SAKKIS, NADIA CHRISTINA| Circuit Court||SAKOUM|KHALID|||Defendant|292005CF020418000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2005|Close of ReOpen|04/20/2012|M|14423 HELLENIC DR APT L7||TAMPA|FL|33613|White|12/24/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2005|ADJG|NT - ADJUDGED GUILTY|08/05/2009|||S250500784640|FL|N||||||N|N|N|N||||||1311.96 Circuit Court||SAKOUM|KHALID|||Defendant|292005CF020418000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/18/2005|Close of ReOpen|04/20/2012|M|14423 HELLENIC DR APT L7||TAMPA|FL|33613|White|12/24/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||S250500784640|FL|N||||||N|N|N|N||||||1311.96 Circuit Court||SAKOW|TODD|MITCHIE||Defendant|291995CF012239000AHC||FELONY DRUG OFFENSE|O||09/11/1995|CLOSED|10/30/1995|M|6325 81ST AVE NORTH||PINELLAS|FL|33702|White|12/16/1971|1|M1|893131|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1995|NTLOR|NT - LETTER OF RELEASE|10/30/1995|||||N||||||N|N|N|N|||||| Circuit Court||SAKOWICZ|JUDITH|SUSAN||Defendant|291982CF000458000AHC||FELONY ROBBERY|C|Moody, Ashley B.|01/20/2006|CLOSED|06/25/1984|F|XX||XX|FL|XX|White|10/11/1956|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/04/1982|JDST|DISMISSED SPEEDY TRIAL|06/25/1984|||||N||||||N|N|N|N|||||| Circuit Court||SAKOWSKI|DEAN|MAX||Defendant|291998CF019741000AHC||FELONY DRUG OFFENSE|E||11/15/1998|Close of ReOpen|08/30/2000|M|734 2ND ST S||SAFETY HARBOR|FL|34695|White|06/21/1956|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/13/1998|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||S201735622700|FL|N||||||N|N|N|N||||||513.00 Circuit Court||SAKR|NATALIE|JEANNE||Defendant|292012CF007032000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/08/2012|CLOSED|09/25/2012|F|13412 DOTTIE DRIVE||TAMPA|FL|33617|White|02/21/1977|1|F3|6261121A9|6261121A9 ACTING AS INS AGENT ADJUSTER CUST REP W/O LIC|04/23/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||S260630775610|FL|N||||669.53|12/10/2013|N|N|N|N|||||| Circuit Court||SAKYI-AMFO|MARTIN|KWASI||Defendant|291994CF013183000AHC||FELONY THEFT FORGERY FRAUD|B||11/02/1994|CLOSED|02/20/1995|M|1910 W. SLIGH AV||TAMPA|FL|33604|Black|10/25/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/16/1993|NOLP|NOLLE PROSSED|02/20/1995|||S251571583850|FL|N||||||N|N|N|N|||||| Circuit Court||SAKYI-AMFO|TERESA|A.||Defendant|291990CF002132000AHC||FELONY WORTHLESS CHECK|D||02/12/1990|CLOSED|11/02/1990|F|1508-138TH AVE APT D||TAMPA|FL|33613|Black|09/19/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1989|NTAW|NT - ADJUDICATION WITHHELD|11/02/1990|||S25180162839|FL|N||||||N|N|N|N|||||| Circuit Court||SALA|CHRISTOPHER|WAYNE|JR|Defendant|292019CF016286000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/22/2019|CLOSED|01/19/2021|M|7835 W INN LN||HOMOSASSA|FL|34446|White|02/14/1988|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/24/2019|ADJG|NT - ADJUDGED GUILTY|09/29/2020|||S400119880540|FL|N||||196.29||N|N|N|N|||||SALA, CHRISTOPHER WAYNE|654.71 Circuit Court||SALA|CHRISTOPHER|WAYNE|JR|Defendant|292019CF016286000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/22/2019|CLOSED|01/19/2021|M|7835 W INN LN||HOMOSASSA|FL|34446|White|02/14/1988|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/24/2019|ADJG|NT - ADJUDGED GUILTY|09/29/2020|||S400119880540|FL|N||||196.29||N|N|N|N|||||SALA, CHRISTOPHER WAYNE|654.71 Circuit Court||SALA|LEO|III||Defendant|292013CF013011000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/12/2013|Close of ReOpen|03/11/2015|M|3101 SAN RAPHAEL ST APT A||TAMPA|FL|33629|White|05/17/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2013|NTNINF|NT - NO INFORMATION FILED|10/03/2013|||S400520591770|FL|N||||38.46||N|N|N|N|||||SALA III, LEO|1288.54 Circuit Court||SALA|LEO|III||Defendant|292013CF013011000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/12/2013|Close of ReOpen|03/11/2015|M|3101 SAN RAPHAEL ST APT A||TAMPA|FL|33629|White|05/17/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/12/2013|JTADJG|JT - ADJUDICATED GUILTY|01/27/2015|||S400520591770|FL|N||||38.46||N|N|N|N|||||SALA III, LEO|1288.54 Circuit Court||SALA|LEO|III||Defendant|292013CF013011000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/12/2013|Close of ReOpen|03/11/2015|M|3101 SAN RAPHAEL ST APT A||TAMPA|FL|33629|White|05/17/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/12/2013|ADJG|NT - ADJUDGED GUILTY|04/01/2014|||S400520591770|FL|N||||38.46||N|N|N|N|||||SALA III, LEO|1288.54 Circuit Court||SALA|LEO|III||Defendant|292013CF013011000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/12/2013|Close of ReOpen|03/11/2015|M|3101 SAN RAPHAEL ST APT A||TAMPA|FL|33629|White|05/17/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/12/2013|NOLP|NOLLE PROSSED|03/31/2014|||S400520591770|FL|N||||38.46||N|N|N|N|||||SALA III, LEO|1288.54 Circuit Court||SALA|LEO||III|Defendant|292016CF012279000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|08/25/2016|CLOSED|09/13/2016|M|3101 SAN RAFAEL STREET W APT A||Tampa|FL|33629|White|05/17/1959|1|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|08/25/2016|REDU|REDUCED TO COUNTY COURT|09/13/2016|||S400520591770|FL|N||||||N|N|N|N|||||SALA, LEO| Circuit Court||SALA|MICHAEL|A||Defendant|291999CF010005000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/11/1999|Close of ReOpen|07/24/2001|M|15604 CASEY RD||TAMPA|FL|33624-|White|12/10/1975|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/09/1999|NTAW|NT - ADJUDICATION WITHHELD|02/16/2000|||S400541764500|FL|N||||382.00||N|N|N|N|||||SALA, MICHAEL; SALA, MICHAEL A; SALA, MICHAEL ANTHONY|34.00 Circuit Court||SALA|MICHAEL|A||Defendant|291999CF010005000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/11/1999|Close of ReOpen|07/24/2001|M|15604 CASEY RD||TAMPA|FL|33624-|White|12/10/1975|2|M2|322321|322321 UNLAWFUL USE OF A CANCELED LI|06/09/1999|NTAW|NT - ADJUDICATION WITHHELD|02/16/2000|||S400541764500|FL|N||||382.00||N|N|N|N|||||SALA, MICHAEL; SALA, MICHAEL A; SALA, MICHAEL ANTHONY|34.00 Circuit Court||SALA|MICHAEL|A||Defendant|291999CF010005000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/11/1999|Close of ReOpen|07/24/2001|M|15604 CASEY RD||TAMPA|FL|33624-|White|12/10/1975|3|M2|32232|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1999|NTNINF|NT - NO INFORMATION FILED|07/01/1999|||S400541764500|FL|N||||382.00||N|N|N|N|||||SALA, MICHAEL; SALA, MICHAEL A; SALA, MICHAEL ANTHONY|34.00 Circuit Court||SALA|MICHAEL|A||Defendant|292003CF000231000AHC||FELONY OTHER FELONY|D|Black, Anthony K|01/05/2003|Close of ReOpen|11/24/2004|M|15604 CASEY RD||TAMPA|FL|33624-|White|12/10/1975|2|M2|316192|316192 RECKLESS DRIVING|01/05/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||S400541764500|FL|N||||96.15||N|N|N|N|||||SALA, MICHAEL; SALA, MICHAEL A; SALA, MICHAEL ANTHONY|364.85 Circuit Court||SALA|MICHAEL|A||Defendant|292003CF000231000AHC||FELONY OTHER FELONY|D|Black, Anthony K|01/05/2003|Close of ReOpen|11/24/2004|M|15604 CASEY RD||TAMPA|FL|33624-|White|12/10/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||S400541764500|FL|N||||96.15||N|N|N|N|||||SALA, MICHAEL; SALA, MICHAEL A; SALA, MICHAEL ANTHONY|364.85 Circuit Court||SALAAM|ANITA|N||Defendant|291994CF007618000AHC||FELONY BURGLARY|O||06/15/1994|CLOSED|08/16/1994|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1994|REDU|REDUCED TO COUNTY COURT|08/16/1994|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH| Circuit Court||SALAAM|ANITA|N||Defendant|291994CF007618000AHC||FELONY BURGLARY|O||06/15/1994|CLOSED|08/16/1994|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1994|REDU|REDUCED TO COUNTY COURT|08/16/1994|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH| Circuit Court||SALAAM|ANITA|N||Defendant|291998CF015665000AHC||FELONY DRUG OFFENSE|||09/06/1998|Close of ReOpen|07/18/2007|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|09/04/1998|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|513.00 Circuit Court||SALAAM|ANITA|N||Defendant|291998CF015665000AHC||FELONY DRUG OFFENSE|||09/06/1998|Close of ReOpen|07/18/2007|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1998|ADJG|NT - ADJUDGED GUILTY|11/03/1998|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|513.00 Circuit Court||SALAAM|ANITA|N||Defendant|291998CF015665000AHC||FELONY DRUG OFFENSE|||09/06/1998|Close of ReOpen|07/18/2007|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|1|F3|893136A|893136A POSSESSION|09/04/1998|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|513.00 Circuit Court||SALAAM|ANITA|N||Defendant|292000CF004792000AHC||FELONY OTHER FELONY|B|Simms, Robert J|03/21/2000|CLOSED|04/18/2000|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|03/21/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|261.00 Circuit Court||SALAAM|ANITA|N||Defendant|292000CF004792000AHC||FELONY OTHER FELONY|B|Simms, Robert J|03/21/2000|CLOSED|04/18/2000|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|03/21/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2000|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|261.00 Circuit Court||SALAAM|ANITA|N||Defendant|292003CF002973000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/21/2003|Close of ReOpen|04/29/2004|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/02/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|1298.00 Circuit Court||SALAAM|ANITA|N||Defendant|292004CF005657000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/24/2004|CLOSED|04/29/2004|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|1|F2|893132A|893132A PURCHASE OF COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|967.25 Circuit Court||SALAAM|ANITA|N||Defendant|292004CF005657000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/24/2004|CLOSED|04/29/2004|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|967.25 Circuit Court||SALAAM|ANITA|N||Defendant|292009CF021550000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/30/2009|Close of ReOpen|05/16/2011|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2009|ADJG|NT - ADJUDGED GUILTY|05/16/2011|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|462.00 Circuit Court||SALAAM|ANITA|N||Defendant|292009CF021550000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/30/2009|Close of ReOpen|05/16/2011|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2009|NOLP|NOLLE PROSSED|06/01/2010|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|462.00 Circuit Court||SALAAM|ANITA|N||Defendant|292009CF021550000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/30/2009|Close of ReOpen|05/16/2011|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|3|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|12/28/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2010|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH|462.00 Circuit Court||SALAAM|ANITA|N||Defendant|292013CF000318000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2013|CLOSED|01/18/2013|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/07/2013|REDU|REDUCED TO COUNTY COURT|01/18/2013|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH| Circuit Court||SALAAM|ANITA|N||Defendant|292013CF012405000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2013|CLOSED|09/19/2013|F|8500 N ALASKA ST APT A||TAMPA|FL|33604|Black|03/07/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/31/2013|REDU|REDUCED TO COUNTY COURT|09/19/2013|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH| Circuit Court||SALAAM|ANITA|N||Defendant|292019CF016969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/09/2019|CLOSED|12/26/2019|F|8500 N ALASKA AVE #A||TAMPA|FL|33604|Black|03/07/1970|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/07/2019|REDU|REDUCED TO COUNTY COURT|12/26/2019|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH| Circuit Court||SALAAM|ANITA|N||Defendant|292019CF016969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/09/2019|CLOSED|12/26/2019|F|8500 N ALASKA AVE #A||TAMPA|FL|33604|Black|03/07/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/07/2019|NTNINF|NT - NO INFORMATION FILED|12/26/2019|||S450014705870|FL|N||||||N|N|N|N|||||ANDERSON, PRECIOUS R; ANDERSON, TAMEKA; SALAAM, ANITA; SALAAM, ANITA NIJAH; SALAAM, ANITA NIJIMAH; SMITH, ANITA; SMITH, NIJAH| Circuit Court||SALABARRIA|JOSHUA|T||Defendant|292002CF008212000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/21/2002|Close of ReOpen|07/21/2004|M|6607 CAMDEN BAY DR APT 302||TAMPA|FL|33618-|White|03/30/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/20/2002|NOLP|NOLLE PROSSED|07/28/2004|||S416438841100|FL|N||||212.00|10/10/2003|N|N|N|N|||||| Circuit Court||SALABARRIA PLACERES|ROIBEL|||Defendant|292025CF017406000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2025|CLOSED|10/09/2025|M|10913 BRITTANY LN||TAMPA|FL|33612|White|05/18/1995|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2025|NTLOR|NT - LETTER OF RELEASE|10/09/2025|||S613331713000|FL|N||||13.00|11/03/2025|N|N|N|N|||||| Circuit Court||SALABER PADRON|JORGE|||Defendant|292014CF012097000AHC||FELONY BURGLARY|D|Green, G Gregory|08/18/2014|Close of ReOpen|05/09/2016|M|11201 55TH ST SW||MIRAMAR|FL|33025|White|08/13/1971|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|01/20/2015|||S416420712930|FL|N||||||N|N|N|N|||||SALABERPADRON, JORGE|715.00 Circuit Court||SALABER PADRON|JORGE|||Defendant|292014CF012097000AHC||FELONY BURGLARY|D|Green, G Gregory|08/18/2014|Close of ReOpen|05/09/2016|M|11201 55TH ST SW||MIRAMAR|FL|33025|White|08/13/1971|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/17/2014|NTNINF|NT - NO INFORMATION FILED|09/04/2014|||S416420712930|FL|N||||||N|N|N|N|||||SALABERPADRON, JORGE|715.00 Circuit Court||SALABER PADRON|JORGE|||Defendant|292014CF012097000AHC||FELONY BURGLARY|D|Green, G Gregory|08/18/2014|Close of ReOpen|05/09/2016|M|11201 55TH ST SW||MIRAMAR|FL|33025|White|08/13/1971|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|01/20/2015|||S416420712930|FL|N||||||N|N|N|N|||||SALABERPADRON, JORGE|715.00 Circuit Court||SALABER PADRON|JORGE|||Defendant|292014CF012097000AHC||FELONY BURGLARY|D|Green, G Gregory|08/18/2014|Close of ReOpen|05/09/2016|M|11201 55TH ST SW||MIRAMAR|FL|33025|White|08/13/1971|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|01/20/2015|||S416420712930|FL|N||||||N|N|N|N|||||SALABERPADRON, JORGE|715.00 Circuit Court||SALADIN|FERNANDO|||Defendant|292008CF000458000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/07/2008|CLOSED|01/29/2008|M|6515 RUNNINGWOODS DR||TAMPA|FL|33634|White|01/11/1965|1|NN|941.02|941.02 FUGITIVE|01/07/2008|CNFC|CLOSED NON-FLORIDA CASE|01/29/2008|||S435240650110|FL|N||||||N|N|N|N|||||| Circuit Court||SALADIN|HECTOR|AUGUSTO||Defendant|292001CF011896000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2001|CLOSED|09/19/2001|M|5216 OCEANSIDE CT||TAMPA|FL|33624|White|04/02/1942|1|F3|784021|784021 AGGRAVATED ASSAULT|08/05/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||S432321421220|FL|N||||||N|N|N|N|||||| Circuit Court||SALADIN|HECTOR|AUGUSTO||Defendant|292001CF011896000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2001|CLOSED|09/19/2001|M|5216 OCEANSIDE CT||TAMPA|FL|33624|White|04/02/1942|2|F3|784021|784021 AGGRAVATED ASSAULT|08/05/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||S432321421220|FL|N||||||N|N|N|N|||||| Circuit Court||SALADIN|HECTOR|AUGUSTO||Defendant|292001CF011896000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2001|CLOSED|09/19/2001|M|5216 OCEANSIDE CT||TAMPA|FL|33624|White|04/02/1942|3|F3|914221F|914221F TAMPERING WITH A WITNESS|08/05/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||S432321421220|FL|N||||||N|N|N|N|||||| Circuit Court||SALADINO|DAVID|ANGELO||Defendant|292008CF005288000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2008|CLOSED|04/29/2008|M|2522 PALMETTO ST W||TAMPA|FL|33607|White|10/19/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/16/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||S435161823790|FL|N||||||N|N|N|N|||||| Circuit Court||SALADINO|DAVID|ANGELO||Defendant|292008CF013784000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/18/2008|CLOSED|01/27/2016|M|2522 PALMETTO ST W||TAMPA|FL|33607|White|10/19/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2008|NTNOLP|NT - NOLLE PROSSED|01/27/2016|||S435161823790|FL|N||||||N|N|N|N||||||100.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292008CF014731000AHC||FELONY BURGLARY|D|Moody, Ashley B.|07/31/2008|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/24/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|1169.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292008CF014731000AHC||FELONY BURGLARY|D|Moody, Ashley B.|07/31/2008|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/24/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|1169.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006073000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/07/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006073000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/07/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006073000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/07/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006073000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/07/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006074000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/07/2009|CLOSED|04/21/2009|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F2|810.02(4)b|810.02(4)b BURG OF UNOCCUPIED CONVEYANCE DURING STATE EME|04/06/2009|CONS|CONSOLIDATED CASE|04/17/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J| Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2009|CLOSED|04/21/2009|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2009|CONS|CONSOLIDATED CASE|04/20/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J| Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006583000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/28/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006583000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|3|M2|8120143A|8120143A PETIT THEFT|02/28/2009|NTNINF|NT - NO INFORMATION FILED|05/01/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006583000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/28/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006583000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/28/2009|NTNINF|NT - NO INFORMATION FILED|05/01/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006583000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|5|M2|8120143A|8120143A PETIT THEFT|02/28/2009|NTNINF|NT - NO INFORMATION FILED|05/01/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006584000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2009|CLOSED|05/05/2009|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|3|M2|8120143A|8120143A PETIT THEFT|02/28/2009|CONS|CONSOLIDATED CASE|05/01/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J| Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006584000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2009|CLOSED|05/05/2009|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/28/2009|CONS|CONSOLIDATED CASE|05/01/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J| Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006584000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2009|CLOSED|05/05/2009|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/28/2008|CONS|CONSOLIDATED CASE|05/01/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J| Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006585000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006585000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/05/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006585000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|5|M2|8120143A|8120143A PETIT THEFT|04/05/2009|NTNINF|NT - NO INFORMATION FILED|05/06/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006585000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/05/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006585000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/05/2009|NTNINF|NT - NO INFORMATION FILED|05/06/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|907.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006586000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/05/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|957.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006586000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/05/2009|NTNINF|NT - NO INFORMATION FILED|05/06/2009|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|957.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292009CF006586000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/15/2009|Close of ReOpen|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/05/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|957.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292011CF010012000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/29/2011|CLOSED|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/27/2011|NTNINF|NT - NO INFORMATION FILED|07/14/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|665.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292011CF010012000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/29/2011|CLOSED|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|05/27/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|665.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292011CF010013000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/29/2011|CLOSED|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/10/2011|NTNINF|NT - NO INFORMATION FILED|07/14/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|665.00 Circuit Court||SALADINO|JARAD|JOSEPH||Defendant|292011CF010013000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/29/2011|CLOSED|10/20/2011|M|4245 BRENTWOOD PARK CR||TAMPA|FL|33624|White|01/03/1990|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|06/10/2011|ADJG|NT - ADJUDGED GUILTY|10/20/2011|||S435430900130|FL|N||||||N|N|N|N|||||SALADINO, JARAD; SALADINO, JARAD J|665.00 Circuit Court||SALADINO|TONY|||Defendant|291991CF008300000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1991|CLOSED|07/01/1991|M|1226 GOLDFINCH DR 3||PLANT CITY|FL|NI|White|09/20/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1991|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||S435800643400|FL|N||||||N|N|N|N|||||| Circuit Court||SALADINO|TONY|||Defendant|291991CF008300000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1991|CLOSED|07/01/1991|M|1226 GOLDFINCH DR 3||PLANT CITY|FL|NI|White|09/20/1964|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1991|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||S435800643400|FL|N||||||N|N|N|N|||||| Circuit Court||SALADINO|TONY|4||Defendant|292015CF015420000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/25/2015|CLOSED|11/09/2015|M|2108 MALIBU DR ||BRANDON |FL|33511|White|10/10/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/24/2015|REDU|REDUCED TO COUNTY COURT|11/09/2015|||S435800903700|FL|N||||||N|N|N|N|||||SALADINO, TONY; SALADINO, TONY, IV| Circuit Court||SALADINO|TONY|4||Defendant|292018CF012035000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/18/2018|CLOSED|08/27/2018|M|1004 ORANGEWALK DR||BRANDON|FL|33511|White|10/10/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/17/2018|REDU|REDUCED TO COUNTY COURT|08/27/2018|||S435800903700|FL|N||||||N|N|N|N|||||SALADINO, TONY; SALADINO, TONY, IV| Circuit Court||SALADINO|TONY|4||Defendant|292018CF012035000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/18/2018|CLOSED|08/27/2018|M|1004 ORANGEWALK DR||BRANDON|FL|33511|White|10/10/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/17/2018|REDU|REDUCED TO COUNTY COURT|08/27/2018|||S435800903700|FL|N||||||N|N|N|N|||||SALADINO, TONY; SALADINO, TONY, IV| Circuit Court||SALADINO IV|TONY|I|IV|Defendant|292013CF013539000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2013|CLOSED|11/01/2013|M|2108 MALIBU DR||BRANDON|FL|33511|White|10/10/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/19/2013|NTLOR|NT - LETTER OF RELEASE|11/01/2013|||S435800903700|FL|N||||||N|N|N|N|||||| Circuit Court||SALADO|ERNIE|DANIEL||Defendant|292015CF003563000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/11/2015|CLOSED|04/23/2015|M|11403 VLG BROOK DR||RIVERVIEW|FL|33579|White|08/04/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/27/2014|NTLOR|NT - LETTER OF RELEASE|04/23/2015|||S430204962840|FL|N||||||N|N|N|N|||||| Circuit Court||SALADO|ERNIE|DANIEL||Defendant|292015CF003563000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/11/2015|CLOSED|04/23/2015|M|11403 VLG BROOK DR||RIVERVIEW|FL|33579|White|08/04/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2014|NTLOR|NT - LETTER OF RELEASE|04/23/2015|||S430204962840|FL|N||||||N|N|N|N|||||| Circuit Court||SALADO|ERNIE|DANIEL||Defendant|292016CF004507000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2016|CLOSED|04/19/2016|M|11403 VLG BROOK DR||RIVERVIEW|FL|33579|White|08/04/1996|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |03/30/2016|REDU|REDUCED TO COUNTY COURT|04/19/2016|||S430204962840|FL|N||||||N|N|N|N|||||| Circuit Court||SALADO|ERNIE|DANIEL||Defendant|292016CF004507000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2016|CLOSED|04/19/2016|M|11403 VLG BROOK DR||RIVERVIEW|FL|33579|White|08/04/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/30/2016|REDU|REDUCED TO COUNTY COURT|04/19/2016|||S430204962840|FL|N||||||N|N|N|N|||||| Circuit Court||SALADO|ERNIE|DANIEL||Defendant|292016CF004507000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2016|CLOSED|04/19/2016|M|11403 VLG BROOK DR||RIVERVIEW|FL|33579|White|08/04/1996|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/30/2016|REDU|REDUCED TO COUNTY COURT|04/19/2016|||S430204962840|FL|N||||||N|N|N|N|||||| Circuit Court||SALADO|JORGE|LUIS||Defendant|292018CF013716000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/18/2018|Close of ReOpen|06/10/2019|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/02/1965|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/14/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS|1098.00 Circuit Court||SALADO|JORGE|LUIS||Defendant|292020CF000138000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/24/2020|CLOSED|01/30/2023|M|2211 LINSEY ST||TAMPA|FL|33605|White|12/02/1965|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/29/2019|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||S430432654420|FL|N||||115.38||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS|692.62 Circuit Court||SALADO|JORGE|LUIS||Defendant|292020CF000139000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/03/2020|CLOSED|01/24/2020|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/02/1965|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/29/2019|CONS|CONSOLIDATED CASE|01/24/2020|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS|50.00 Circuit Court||SALADO|JORGE|LUIS||Defendant|292023CF013586000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/20/2023|CLOSED|10/19/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/02/1965|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|08/10/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS|689.00 Circuit Court||SALADO|JORGE|LUIS||Defendant|292023CF013589000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/06/2023|CLOSED|09/20/2023|M|AT LARGE||TAMPA|FL|00000|White|12/02/1965|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|08/10/2023|CONS|CONSOLIDATED CASE|09/20/2023|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS| Circuit Court||SALADO|JORGE|LUIS||Defendant|292023CF016328000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/25/2023|CLOSED|11/03/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/02/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2023|NTNINF|NT - NO INFORMATION FILED|11/03/2023|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS| Circuit Court||SALADO|JORGE|LUIS||Defendant|292023CF016328000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/25/2023|CLOSED|11/03/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/02/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2023|NTNINF|NT - NO INFORMATION FILED|11/03/2023|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS| Circuit Court||SALADO|JORGE|LUIS||Defendant|292023CF016328000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/25/2023|CLOSED|11/03/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/02/1965|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/24/2023|REDU|REDUCED TO COUNTY COURT|11/03/2023|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS| Circuit Court||SALADO|JORGE|LUIS||Defendant|292024CF002793000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/23/2024|CLOSED|07/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/02/1965|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|02/04/2024|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS|694.00 Circuit Court||SALADO|JORGE|LUIS||Defendant|292025CF016822000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/24/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/02/1965|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|09/23/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS|598.00 Circuit Court||SALADO|JORGE|LUIS||Defendant|292025CF018890000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/27/2025|CLOSED|11/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/02/1965|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/26/2025|REDU|REDUCED TO COUNTY COURT|11/12/2025|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS| Circuit Court||SALADO|JORGE|LUIS||Defendant|292025CF018890000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/27/2025|CLOSED|11/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/02/1965|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/26/2025|REDU|REDUCED TO COUNTY COURT|11/12/2025|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS| Circuit Court||SALADO|JORGE|LUIS||Defendant|292025CF018890000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/27/2025|CLOSED|11/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/02/1965|1|M2|810.097(1)|8100971-TRES2281 (MS) TRESPASS UPON SCHOOL GROUNDS|10/26/2025|REDU|REDUCED TO COUNTY COURT|11/12/2025|||S430432654420|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS ALBERTO; SALADO, JORGE; SALADO, JORGE L; SALADO-MARTIN, JORGE LUIS| Circuit Court||SALAFIA|ERIC|SALVATORE||Defendant|292021CF011873000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/01/2021|CLOSED|10/11/2021|M|15444 SANTA POLA DR||WIMAUMA|FL|33598|White|08/07/1968|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/29/2021|REDU|REDUCED TO COUNTY COURT|10/11/2021|||410217682870|FL|N||||||N|N|N|N|||||SALAFIA, ERIC S| Circuit Court||SALAFIA|ERIC|SALVATORE||Defendant|292022CF000186000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/05/2022|CLOSED|07/21/2023|M|97 TIBBETT CIR||FITCHBURG|MA|01420|White|08/07/1968|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/29/2021|ADJG|NT - ADJUDGED GUILTY|07/21/2023|||410217682870|FL|N||||60.00||N|N|N|N|||||SALAFIA, ERIC S|981.00 Circuit Court||SALAH|SAMI|AHMAD||Defendant|292017CF018109000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2017|CLOSED|01/08/2018|M|20105 NATURES HIKE WY||TAMPA|FL|33647|White|03/22/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/16/2017|NTNINF|NT - NO INFORMATION FILED|01/08/2018|||S400781911020|FL|N||||||N|N|N|N|||||SALAH, SAMI A| Circuit Court||SALAH|SAMI|AHMAD||Defendant|292017CF018109000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2017|CLOSED|01/08/2018|M|20105 NATURES HIKE WY||TAMPA|FL|33647|White|03/22/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/16/2017|NTNINF|NT - NO INFORMATION FILED|01/08/2018|||S400781911020|FL|N||||||N|N|N|N|||||SALAH, SAMI A| Circuit Court||SALAH|SAMI|AHMAD||Defendant|292017CF018109000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2017|CLOSED|01/08/2018|M|20105 NATURES HIKE WY||TAMPA|FL|33647|White|03/22/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2017|REDU|REDUCED TO COUNTY COURT|01/08/2018|||S400781911020|FL|N||||||N|N|N|N|||||SALAH, SAMI A| Circuit Court||SALAHADDIN|JAMAL|W||Defendant|291997CF001830000AHC||FELONY CRIMES AGAINST A PERSON|O||02/05/1997|CLOSED|04/01/1997|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1997|NTLOR|NT - LETTER OF RELEASE|04/01/1997|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI| Circuit Court||SALAHADDIN|JAMAL|W||Defendant|291997CF010633000AHC||FELONY CRIMES AGAINST A PERSON|C||07/04/1997|CLOSED|10/09/1997|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1997|NOLP|NOLLE PROSSED|10/09/1997|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|52.00 Circuit Court||SALAHADDIN|JAMAL|W||Defendant|291997CF012114000AHC||FELONY BURGLARY|C||08/04/1997|CLOSED|10/09/1997|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/02/1997|NOLP|NOLLE PROSSED|10/09/1997|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|52.00 Circuit Court||SALAHADDIN|JAMAL|W||Defendant|291997CF012114000AHC||FELONY BURGLARY|C||08/04/1997|CLOSED|10/09/1997|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|07/02/1997|NOLP|NOLLE PROSSED|10/09/1997|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|52.00 Circuit Court||SALAHADDIN|JAMAL|W||Defendant|291999CF022693000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/30/1999|CLOSED|09/05/2000|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|1|F3|784041|784041 FELONY BATTERY|12/30/1999|ADJG|NT - ADJUDGED GUILTY|09/05/2000|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|261.00 Circuit Court||SALAHADDIN|JAMAL|W||Defendant|292007CF015043000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/23/2007|CLOSED|08/13/2007|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/23/2007|NTNINF|NT - NO INFORMATION FILED|08/06/2007|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|410.00 Circuit Court||SALAHADDIN|JAMAL|W||Defendant|292007CF015043000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/23/2007|CLOSED|08/13/2007|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|410.00 Circuit Court||SALAHADDIN|JAMAL|W||Defendant|292007CF015043000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/23/2007|CLOSED|08/13/2007|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/23/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|410.00 Circuit Court||SALAHADDIN|JAMAL|W||Defendant|292007CF019452000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/20/2007|Close of ReOpen|11/15/2007|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/20/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|360.00 Circuit Court||SALAHADDIN|JAMAL|W||Defendant|292008CF010674000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/03/2008|CLOSED|09/16/2008|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2008|NOLP|NOLLE PROSSED|09/16/2008|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|520.00 Circuit Court||SALAHADDIN|JAMAL|W||Defendant|292008CF010674000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/03/2008|CLOSED|09/16/2008|M|308 AMELIA AVE||TAMPA|FL|33602|Black|08/05/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||S435420522850|FL|N||||||N|N|N|N|||||GONZALEZ, RICARDO; SALAHADDIN, JAMAL W; SALAHUDDIN, JAMAL W; SALAHUDDIN, JAMAL WALI|520.00 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|1|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|16|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|17|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|18|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|19|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|20|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|21|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|22|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|23|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|24|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|25|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|26|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|27|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/18/2001|NTNINF|NT - NO INFORMATION FILED|11/28/2001|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAK|ZACHARIAH|D||Defendant|292001CF017284000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|11/09/2001|Close of ReOpen|03/10/2005|M|8960 WINROCK DR N||JACKSONVILLE|FL|32206-|White|10/09/1983|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|10/18/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||S420984833690|FL|N||||2.87||N|N|N|N|||||SALAK, ZACHARIAH|740.13 Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|291988CF012060000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/1988|CLOSED|12/08/1988|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/19/1988|NTAW|NT - ADJUDICATION WITHHELD|12/08/1988|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|291991CF000413000AHC||FELONY OTHER FELONY|C||01/09/1991|CLOSED|02/05/1991|M|AT LARGE||XX|FL|00000|Other|07/23/1969|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1991|ADJG|NT - ADJUDGED GUILTY|02/05/1991|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|291991CF000413000AHC||FELONY OTHER FELONY|C||01/09/1991|CLOSED|02/05/1991|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/08/1991|ADJG|NT - ADJUDGED GUILTY|02/05/1991|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|291992CF009396000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/05/1992|Close of ReOpen|12/14/1995|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1992|ADJG|NT - ADJUDGED GUILTY|09/22/1992|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|291992CF009396000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/05/1992|Close of ReOpen|12/14/1995|M|AT LARGE||XX|FL|00000|Other|07/23/1969|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1992|ADJG|NT - ADJUDGED GUILTY|09/22/1992|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|291992CF011020000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/10/1992|CLOSED|08/31/1992|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1992|REDU|REDUCED TO COUNTY COURT|08/31/1992|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|291992CF012044000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/01/1992|Close of ReOpen|12/14/1995|M|AT LARGE||XX|FL|00000|Other|07/23/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1992|ADJG|NT - ADJUDGED GUILTY|09/22/1992|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|291992CF012044000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/01/1992|Close of ReOpen|12/14/1995|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/30/1992|ADJG|NT - ADJUDGED GUILTY|09/22/1992|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292004CF008985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2004|CLOSED|05/20/2004|M|AT LARGE||XX|FL|00000|Other|07/23/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2004|REDU|REDUCED TO COUNTY COURT|05/20/2004|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292004CF008985000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2004|CLOSED|05/20/2004|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292006CF008854000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/05/2006|Close of ReOpen|08/22/2013|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|04/18/2006|DFIN|DEFENDANT INCOMPETENT|10/17/2011|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY|825.00 Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292007CF025011000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/01/2007|Close of ReOpen|08/22/2013|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2007|DFIN|DEFENDANT INCOMPETENT|10/17/2011|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY|847.00 Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292007CF025011000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/01/2007|Close of ReOpen|08/22/2013|M|AT LARGE||XX|FL|00000|Other|07/23/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY|847.00 Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292007CF025011000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/01/2007|Close of ReOpen|08/22/2013|M|AT LARGE||XX|FL|00000|Other|07/23/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY|847.00 Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292007CF025011000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/01/2007|Close of ReOpen|08/22/2013|M|AT LARGE||XX|FL|00000|Other|07/23/1969|4|F2|8.93E+07|8.93E+07 POSSESSION WITH INTENT TO DELIVER COCAINE WITH|12/01/2007|NTNINF|NT - NO INFORMATION FILED|12/14/2007|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY|847.00 Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292011CF006281000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|04/25/2011|Close of ReOpen|09/20/2013|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|04/21/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY|715.00 Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292011CF018471000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2011|CLOSED|01/04/2012|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2011|NTLOR|NT - LETTER OF RELEASE|01/04/2012|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292012CF006358000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/25/2012|CLOSED|07/31/2012|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|03/01/2012|NOLP|NOLLE PROSSED|07/31/2012|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292012CF015144000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/19/2012|CLOSED|09/20/2013|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|09/28/2012|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY|665.00 Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292013CF000385000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2013|CLOSED|02/13/2013|M|AT LARGE||XX|FL|00000|Other|07/23/1969|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|12/27/2012|NTLOR|NT - LETTER OF RELEASE|02/13/2013|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292017CF013852000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/18/2017|Close of ReOpen|04/04/2019|M|1906 MITCHELL ST||TAMPA|FL|33602|Other|07/23/1969|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|09/18/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY|1001.00 Circuit Court||SALAM|QUBID|ABDULLAH||Defendant|292019CF011650000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/19/2019|CLOSED|05/06/2021|M|1413 SENECA AVE E||Tampa|FL|33612|Other|07/23/1969|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/14/2019|NTNOLP|NT - NOLLE PROSSED|05/06/2021|||S425752790000|FL|N||||||N|N|N|N|||||RUCKER, ANDRE; RUCKER, DWAYNE; RUCKER, DWAYNE A; RUCKER, DWAYNE ANDRE; SALAM, QUIBID ABDULLAH; WHITE, TERRY| Circuit Court||SALAM|SHARIHAN|||Defendant|292023CF011138000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/24/2023|CLOSED|03/25/2024|F|121 MARYLAND AVE||PALM HARBOR|FL|34683|White|09/01/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2023|SCFD|STATE CLOSED FILE DIVERSION|03/25/2024|||S450780888210|FL|N||||||N|N|N|N|||||| Circuit Court||SALAM|SHARIHAN|||Defendant|292023CF011138000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/24/2023|CLOSED|03/25/2024|F|121 MARYLAND AVE||PALM HARBOR|FL|34683|White|09/01/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2023|SCFD|STATE CLOSED FILE DIVERSION|03/25/2024|||S450780888210|FL|N||||||N|N|N|N|||||| Circuit Court||SALAMA|RAYMON|RAOUF||Defendant|292007CF006336000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/28/2007|Close of ReOpen|04/27/2009|M|1061 ALVINA LANE||OVIEDO|FL|32765|White|08/01/1981|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/28/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||S450736812810|FL|N||||1272.50|07/06/2009|N|N|N|N|||||| Circuit Court||SALAMA|RAYMON|RAOUF||Defendant|292007CF006336000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/28/2007|Close of ReOpen|04/27/2009|M|1061 ALVINA LANE||OVIEDO|FL|32765|White|08/01/1981|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/28/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||S450736812810|FL|N||||1272.50|07/06/2009|N|N|N|N|||||| Circuit Court||SALAMAN|CARMEN|||Defendant|292008CF005084000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/12/2008|Close of ReOpen|03/15/2013|F|1215 E ELM ST||TAMPA|FL|33604|White|01/23/1948|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/01/2007|AMDS|ADMINISTRATIVELY DISMISSED|07/10/2013|||S455100485230|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||SALAMAN|HALA|||Defendant|292021CF002176000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/23/2021|CLOSED|10/21/2021|F|20 HARBOR OAKS CIR||SAFETY HARBOR|FL|34695|White|02/23/1968|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|02/18/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||S455320685630|FL|N||||2008.00|03/28/2023|N|N|N|N|||||| Circuit Court||SALAMAN|JULIO|CARLOS||Defendant|291993CF008052000BHC||FELONY DRUG OFFENSE|C|ALLEN, DIANA|06/21/1993|CLOSED|02/07/1994|M|9502 WINDERMERE PARK CR||TAMPA|FL|33619-|Black|03/29/1967|2|F1|8931351G|8931351G TRAFFICKING|06/21/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||S455423671090|FL|N||||||N|N|N|N|||||SALAMAN, CARLOS; SANTANA, CARLOS| Circuit Court||SALAMAN|JULIO|CARLOS||Defendant|291993CF008052000BHC||FELONY DRUG OFFENSE|C|ALLEN, DIANA|06/21/1993|CLOSED|02/07/1994|M|9502 WINDERMERE PARK CR||TAMPA|FL|33619-|Black|03/29/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/21/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||S455423671090|FL|N||||||N|N|N|N|||||SALAMAN, CARLOS; SANTANA, CARLOS| Circuit Court||SALAMAN|JULIO|CARLOS||Defendant|291995CF016879000AHC||FELONY CRIMES AGAINST A PERSON|F||12/15/1995|CLOSED|06/09/1997|M|9502 WINDERMERE PARK CR||TAMPA|FL|33619-|Black|03/29/1967|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|12/13/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||S455423671090|FL|N||||||N|N|N|N|||||SALAMAN, CARLOS; SANTANA, CARLOS|457.00 Circuit Court||SALAMAN|JULIO|CARLOS||Defendant|291995CF016879000AHC||FELONY CRIMES AGAINST A PERSON|F||12/15/1995|CLOSED|06/09/1997|M|9502 WINDERMERE PARK CR||TAMPA|FL|33619-|Black|03/29/1967|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|12/13/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||S455423671090|FL|N||||||N|N|N|N|||||SALAMAN, CARLOS; SANTANA, CARLOS|457.00 Circuit Court||SALAMAN|JULIO|CARLOS||Defendant|292014CF007861000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/31/2014|CLOSED|07/18/2014|M|9502 WINDERMERE PARK CR||TAMPA|FL|33619-|Black|03/29/1967|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/31/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||S455423671090|FL|N||||||N|N|N|N|||||SALAMAN, CARLOS; SANTANA, CARLOS| Circuit Court||SALAMAN|JULIO|CARLOS||Defendant|292014CF007861000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/31/2014|CLOSED|07/18/2014|M|9502 WINDERMERE PARK CR||TAMPA|FL|33619-|Black|03/29/1967|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/31/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||S455423671090|FL|N||||||N|N|N|N|||||SALAMAN, CARLOS; SANTANA, CARLOS| Circuit Court||SALAMAN|KATARINA|MYRNA||Defendant|292016CF014163000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/06/2016|CLOSED|02/16/2017|F|1509 21ST ST SE ||RUSKIN|FL|33570|White|09/10/1971|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |01/05/2016|NTNOLP|NT - NOLLE PROSSED|02/16/2017|||S455513718300|FL|N||||||N|N|N|N|||||SALAMAN, KATARINA M| Circuit Court||SALAMAN|LUIS|EDGARDO||Defendant|292001CF008272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2001|CLOSED|07/09/2001|M|4430 LETOLAKES BLVD APT 105||TAMPA|FL|33614|White|04/18/1973|2|F3|78702|78702 FALSE IMPRISONMENT|05/31/2001|NTNINF|NT - NO INFORMATION FILED|07/09/2001|||S455525731380|FL|N||||||N|N|N|N|||||SALAMAN, LUIS E| Circuit Court||SALAMAN|LUIS|EDGARDO||Defendant|292001CF008272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2001|CLOSED|07/09/2001|M|4430 LETOLAKES BLVD APT 105||TAMPA|FL|33614|White|04/18/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/31/2001|REDU|REDUCED TO COUNTY COURT|07/09/2001|||S455525731380|FL|N||||||N|N|N|N|||||SALAMAN, LUIS E| Circuit Court||SALAMAN|NICHOLAS|VIDAL||Defendant|292016CF002582000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/21/2016|CLOSED|07/12/2016|M|1509 21ST ST SE ||RUSKIN |FL|33570|Black|09/02/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2016|NTAW|NT - ADJUDICATION WITHHELD|07/12/2016|||S455638933220|FL|N||||397.00|05/17/2017|N|N|N|N|||||| Circuit Court||SALAMAN|NICHOLAS|VIDAL||Defendant|292016CF002582000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/21/2016|CLOSED|07/12/2016|M|1509 21ST ST SE ||RUSKIN |FL|33570|Black|09/02/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2016|NTAW|NT - ADJUDICATION WITHHELD|07/12/2016|||S455638933220|FL|N||||397.00|05/17/2017|N|N|N|N|||||| Circuit Court||SALAMAN|NICHOLAS|VIDAL||Defendant|292016CF002582000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/21/2016|CLOSED|07/12/2016|M|1509 21ST ST SE ||RUSKIN |FL|33570|Black|09/02/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2016|NTNOLP|NT - NOLLE PROSSED|07/12/2016|||S455638933220|FL|N||||397.00|05/17/2017|N|N|N|N|||||| Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292018CF010290000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2018|CLOSED|03/26/2019|M|13111 23RD ST N # 12||TAMPA|FL|33612|Black|10/18/1970|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/13/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||S229210738000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292018CF010290000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2018|CLOSED|03/26/2019|M|13111 23RD ST N # 12||TAMPA|FL|33612|Black|10/18/1970|2|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|07/13/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||S229210738000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292018CF010290000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2018|CLOSED|03/26/2019|M|13111 23RD ST N # 12||TAMPA|FL|33612|Black|10/18/1970|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/13/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||S229210738000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292018CF010290000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/14/2018|CLOSED|03/26/2019|M|13111 23RD ST N # 12||TAMPA|FL|33612|Black|10/18/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/13/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||S229210738000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292018CF016024000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/01/2018|CLOSED|03/26/2019|M|13111 23RD ST N # 12||TAMPA|FL|33612|Black|10/18/1970|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/31/2018|NTNINF|NT - NO INFORMATION FILED|11/15/2018|||S229210738000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292018CF016024000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/01/2018|CLOSED|03/26/2019|M|13111 23RD ST N # 12||TAMPA|FL|33612|Black|10/18/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||S229210738000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292018CF016024000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/01/2018|CLOSED|03/26/2019|M|13111 23RD ST N # 12||TAMPA|FL|33612|Black|10/18/1970|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||S229210738000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292018CF016024000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/01/2018|CLOSED|03/26/2019|M|13111 23RD ST N # 12||TAMPA|FL|33612|Black|10/18/1970|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/31/2018|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||S229210738000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292018CF016024000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/01/2018|CLOSED|03/26/2019|M|13111 23RD ST N # 12||TAMPA|FL|33612|Black|10/18/1970|2|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|10/31/2018|NTNINF|NT - NO INFORMATION FILED|11/15/2018|||S229210738000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292020CF005029000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/28/2020|CLOSED|05/17/2021|M|13406 LA PLACE CR||TAMPA|FL|33612|Black|10/18/1970|3|F1|893131C1|893131C1-DRUG9322 (FF) POSSESS OF A CONTROL SUB WITH INTENT TO SELL M|04/27/2020|ADJG|NT - ADJUDGED GUILTY|05/17/2021|||S229210738000|FL|N||||701.00|10/18/2023|N|N|N|N|||||| Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292020CF005029000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/28/2020|CLOSED|05/17/2021|M|13406 LA PLACE CR||TAMPA|FL|33612|Black|10/18/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/27/2020|ADJG|NT - ADJUDGED GUILTY|05/17/2021|||S229210738000|FL|N||||701.00|10/18/2023|N|N|N|N|||||| Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292020CF005030000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2020|CLOSED|05/17/2021|M|6700 N ROME AVE #513C||TAMPA|FL|33604|Black|10/18/1970|1|F1|893131C1|893131C1-DRUG9747 (FF) DELIVERY CONTROLLED SUBSTANCE WITHIN 1000 FEET|04/27/2020|ADJG|NT - ADJUDGED GUILTY|05/17/2021|||S229210738000|FL|N||||701.00|09/05/2023|N|N|N|N|||||| Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292020CF005030000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2020|CLOSED|05/17/2021|M|6700 N ROME AVE #513C||TAMPA|FL|33604|Black|10/18/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2020|ADJG|NT - ADJUDGED GUILTY|05/17/2021|||S229210738000|FL|N||||701.00|09/05/2023|N|N|N|N|||||| Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292025CF018065000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2025|CLOSED|10/17/2025|M|13804 N 21ST ST # 2D||TAMPA|FL|33613|Black|10/18/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/12/2025|NTNINF|NT - NO INFORMATION FILED|10/17/2025|||S229210738000|FL|N||||||N|N|N|N|||||| Circuit Court||SALAMAN FERRER|JORGE|ANTONIO||Defendant|292025CF018065000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2025|CLOSED|10/17/2025|M|13804 N 21ST ST # 2D||TAMPA|FL|33613|Black|10/18/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/12/2025|REDU|REDUCED TO COUNTY COURT|10/17/2025|||S229210738000|FL|N||||||N|N|N|N|||||| Circuit Court||SALAMAN RIVERA|JULIO|CARLOS||Defendant|292022CF012469000AHC|AGQHDKE|FELONY OTHER FELONY|O|Murphy, J. Logan|09/08/2022|CLOSED|10/07/2022|M|3205 WELBORN WAY||TAMPA|FL|33619|Black|03/29/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/29/2022|NTLOR|NT - LETTER OF RELEASE|10/07/2022|Hillsborough County Sheriff's Office|Clark, Ivan|S455423671090|FL|N||||||N|N|N|N|NZYK53|FL|||| Circuit Court||SALAMANCA PAEZ|FRANKLIN|||Defendant|292014CF004831000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/04/2014|CLOSED|02/16/2022|M|15550 SW 109TH TERR||MIAMI|FL|33196|White|07/12/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2014|NTNOLP|NT - NOLLE PROSSED|02/16/2022|||||N||||||N|N|N|N|||||| Circuit Court||SALAMANCA PAEZ|FRANKLIN|||Defendant|292014CF004831000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/04/2014|CLOSED|02/16/2022|M|15550 SW 109TH TERR||MIAMI|FL|33196|White|07/12/1975|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/03/2014|NTNOLP|NT - NOLLE PROSSED|02/16/2022|||||N||||||N|N|N|N|||||| Circuit Court||SALAMANCA PAEZ|FRANKLIN|||Defendant|292014CF004831000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/04/2014|CLOSED|02/16/2022|M|15550 SW 109TH TERR||MIAMI|FL|33196|White|07/12/1975|3|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|04/03/2014|NTNOLP|NT - NOLLE PROSSED|02/16/2022|||||N||||||N|N|N|N|||||| Circuit Court||SALAME|MARIA|CARMEN||Defendant|291990CF007435000AHC||FELONY THEFT FORGERY FRAUD|D||05/10/1990|CLOSED|08/12/1994|F|14414 LENORE CT D7||TAMPA|FL|33613|White|08/15/1953|1|M1|8120142D|8120142D FS/PETIT THEFT|05/09/1990|ADJG|NT - ADJUDGED GUILTY|08/12/1994|||S45054353795|FL|N||||||N|N|N|N|||||SALAME, MARIA CHRISTINA| Circuit Court||SALAMEY|ALI|HUSSEIN||Defendant|292018CF011214000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/01/2018|Close of ReOpen|03/01/2022|M|118 6TH AV N # 211||ST PETERSBURG|FL|33701|White|05/12/1982|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/01/2018|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||S450008821720|FL|N||||610.00|03/02/2022|N|N|N|N|||||| Circuit Court||SALAMEY|ALI|HUSSEIN||Defendant|292018CF011214000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/01/2018|Close of ReOpen|03/01/2022|M|118 6TH AV N # 211||ST PETERSBURG|FL|33701|White|05/12/1982|2|F3|787032|787032-KIDN9100 (FT) INTERFERENCE WITH CUSTODY (BY PARENTS)|08/01/2018|ADJG|NT - ADJUDGED GUILTY|03/08/2021|||S450008821720|FL|N||||610.00|03/02/2022|N|N|N|N|||||| Circuit Court||SALAMEY|ALI|HUSSEIN||Defendant|292018CF012591000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/28/2018|Close of ReOpen|10/22/2020|M|118 6TH AV N # 211||ST PETERSBURG|FL|33701|White|05/12/1982|1|F3|787032|787032-KIDN9100 (FT) INTERFERENCE WITH CUSTODY (BY PARENTS)|08/27/2018|NTNOLP|NT - NOLLE PROSSED|10/03/2019|||S450008821720|FL|N||||||N|N|N|N|||||| Circuit Court||SALAMO|RUBEN|||Defendant|291993CF012777000AHC||FELONY ROBBERY|F||10/04/1993|CLOSED|03/06/1997|M|1904 N 42ND ST||TAMPA|FL|33605|Black|10/26/1968|1|F2|8121312C|8121312C ROBBERY|10/04/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||S450720683860|FL|N||||||N|N|N|N|||||CASTILLO, JOSE; CASTILLO-MENA, JOSE; GARCES, JOSE ANTONIO; MENA, JOSE; ROBELS IRIZARRY, JUAN JOSE|382.00 Circuit Court||SALAMO|RUBEN|||Defendant|291993CF012777000AHC||FELONY ROBBERY|F||10/04/1993|CLOSED|03/06/1997|M|1904 N 42ND ST||TAMPA|FL|33605|Black|10/26/1968|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/04/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||S450720683860|FL|N||||||N|N|N|N|||||CASTILLO, JOSE; CASTILLO-MENA, JOSE; GARCES, JOSE ANTONIO; MENA, JOSE; ROBELS IRIZARRY, JUAN JOSE|382.00 Circuit Court||SALAMO|RUBEN|||Defendant|291994CF008556000AHC||FELONY DRUG OFFENSE|F||07/07/1994|CLOSED|03/06/1997|M|1904 N 42ND ST||TAMPA|FL|33605|Black|10/26/1968|1|F1|8931351B3|8931351B3 TRAFFICKING|07/06/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||S450720683860|FL|N||||36.87||N|N|N|N|||||CASTILLO, JOSE; CASTILLO-MENA, JOSE; GARCES, JOSE ANTONIO; MENA, JOSE; ROBELS IRIZARRY, JUAN JOSE|234.13 Circuit Court||SALAMO|RUBEN|||Defendant|291994CF008556000AHC||FELONY DRUG OFFENSE|F||07/07/1994|CLOSED|03/06/1997|M|1904 N 42ND ST||TAMPA|FL|33605|Black|10/26/1968|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1994|NTNINF|NT - NO INFORMATION FILED|08/30/1994|||S450720683860|FL|N||||36.87||N|N|N|N|||||CASTILLO, JOSE; CASTILLO-MENA, JOSE; GARCES, JOSE ANTONIO; MENA, JOSE; ROBELS IRIZARRY, JUAN JOSE|234.13 Circuit Court||SALAMO|RUBEN|||Defendant|291994CF008556000AHC||FELONY DRUG OFFENSE|F||07/07/1994|CLOSED|03/06/1997|M|1904 N 42ND ST||TAMPA|FL|33605|Black|10/26/1968|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1994|NTNINF|NT - NO INFORMATION FILED|08/30/1994|||S450720683860|FL|N||||36.87||N|N|N|N|||||CASTILLO, JOSE; CASTILLO-MENA, JOSE; GARCES, JOSE ANTONIO; MENA, JOSE; ROBELS IRIZARRY, JUAN JOSE|234.13 Circuit Court||SALAMO|RUBEN|||Defendant|292004CF018925000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/09/2004|CLOSED|02/06/2006|M|1904 N 42ND ST||TAMPA|FL|33605|Black|10/26/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2004|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||S450720683860|FL|N||||70.20||N|N|N|N|||||CASTILLO, JOSE; CASTILLO-MENA, JOSE; GARCES, JOSE ANTONIO; MENA, JOSE; ROBELS IRIZARRY, JUAN JOSE|809.80 Circuit Court||SALAMO|RUBEN|||Defendant|292004CF018925000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/09/2004|CLOSED|02/06/2006|M|1904 N 42ND ST||TAMPA|FL|33605|Black|10/26/1968|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/09/2004|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||S450720683860|FL|N||||70.20||N|N|N|N|||||CASTILLO, JOSE; CASTILLO-MENA, JOSE; GARCES, JOSE ANTONIO; MENA, JOSE; ROBELS IRIZARRY, JUAN JOSE|809.80 Circuit Court||SALAMO|RUBEN|||Defendant|292004CF018925000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/09/2004|CLOSED|02/06/2006|M|1904 N 42ND ST||TAMPA|FL|33605|Black|10/26/1968|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/09/2004|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||S450720683860|FL|N||||70.20||N|N|N|N|||||CASTILLO, JOSE; CASTILLO-MENA, JOSE; GARCES, JOSE ANTONIO; MENA, JOSE; ROBELS IRIZARRY, JUAN JOSE|809.80 Circuit Court||SALAMONE|ELIZABETH|SUSAN||Defendant|291987CF008999000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|07/23/1987|Open|07/23/1987|F|NI||UNKNOWN|FL|NI|White|09/04/1945|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SALANDINO|GINGER|HOPE||Defendant|292000CF010142000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/15/2000|Close of ReOpen|10/22/2002|F|1502 GOTHAM CT||PLANT CITY|FL|33563|White|02/06/1969|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/15/2000|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||S45288695460|FL|N||||103.15||N|N|N|N|||||SALADINO, GINGER HOPE; SALADINO, GINGER WILLIAMS; WILLIAMS, GINGER H; WILLIAMS, GINGER HOPE|510.85 Circuit Court||SALANDINO|GINGER|HOPE||Defendant|292000CF010142000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/15/2000|Close of ReOpen|10/22/2002|F|1502 GOTHAM CT||PLANT CITY|FL|33563|White|02/06/1969|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/15/2000|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||S45288695460|FL|N||||103.15||N|N|N|N|||||SALADINO, GINGER HOPE; SALADINO, GINGER WILLIAMS; WILLIAMS, GINGER H; WILLIAMS, GINGER HOPE|510.85 Circuit Court||SALANDINO|GINGER|HOPE||Defendant|292002CF020905000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/24/2002|Close of ReOpen|09/08/2005|F|1502 GOTHAM CT||PLANT CITY|FL|33563|White|02/06/1969|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/24/2002|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||S45288695460|FL|N||||824.00||N|N|N|N|||||SALADINO, GINGER HOPE; SALADINO, GINGER WILLIAMS; WILLIAMS, GINGER H; WILLIAMS, GINGER HOPE|142.00 Circuit Court||SALANDINO|GINGER|HOPE||Defendant|292002CF020905000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/24/2002|Close of ReOpen|09/08/2005|F|1502 GOTHAM CT||PLANT CITY|FL|33563|White|02/06/1969|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/24/2002|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||S45288695460|FL|N||||824.00||N|N|N|N|||||SALADINO, GINGER HOPE; SALADINO, GINGER WILLIAMS; WILLIAMS, GINGER H; WILLIAMS, GINGER HOPE|142.00 Circuit Court||SALANDINO|GINGER|HOPE||Defendant|292002CF020905000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/24/2002|Close of ReOpen|09/08/2005|F|1502 GOTHAM CT||PLANT CITY|FL|33563|White|02/06/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/24/2002|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||S45288695460|FL|N||||824.00||N|N|N|N|||||SALADINO, GINGER HOPE; SALADINO, GINGER WILLIAMS; WILLIAMS, GINGER H; WILLIAMS, GINGER HOPE|142.00 Circuit Court||SALANDY|CHRISTOPHER|||Defendant|292002CF007489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|1937 ASPEN RIDGE CT||OCOEE|FL|34761-|Black|01/18/1957|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||S453100570180|FL|N||||||N|N|N|N|||||| Circuit Court||SALANDY|CHRISTOPHER|||Defendant|292002CF007489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|1937 ASPEN RIDGE CT||OCOEE|FL|34761-|Black|01/18/1957|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||S453100570180|FL|N||||||N|N|N|N|||||| Circuit Court||SALANDY|CHRISTOPHER|||Defendant|292002CF007489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|1937 ASPEN RIDGE CT||OCOEE|FL|34761-|Black|01/18/1957|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||S453100570180|FL|N||||||N|N|N|N|||||| Circuit Court||SALANDY|CHRISTOPHER|||Defendant|292002CF007489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|1937 ASPEN RIDGE CT||OCOEE|FL|34761-|Black|01/18/1957|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||S453100570180|FL|N||||||N|N|N|N|||||| Circuit Court||SALANDY|CHRISTOPHER|||Defendant|292002CF007489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|1937 ASPEN RIDGE CT||OCOEE|FL|34761-|Black|01/18/1957|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||S453100570180|FL|N||||||N|N|N|N|||||| Circuit Court||SALANDY|CHRISTOPHER|||Defendant|292002CF007489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|1937 ASPEN RIDGE CT||OCOEE|FL|34761-|Black|01/18/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||S453100570180|FL|N||||||N|N|N|N|||||| Circuit Court||SALANDY|CHRISTOPHER|||Defendant|292002CF007489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|1937 ASPEN RIDGE CT||OCOEE|FL|34761-|Black|01/18/1957|3|F3|893131F|893131F POSSESSION OF CANNABIS|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||S453100570180|FL|N||||||N|N|N|N|||||| Circuit Court||SALANDY|CHRISTOPHER|||Defendant|292002CF007489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|1937 ASPEN RIDGE CT||OCOEE|FL|34761-|Black|01/18/1957|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||S453100570180|FL|N||||||N|N|N|N|||||| Circuit Court||SALANDY|CHRISTOPHER|||Defendant|292002CF007489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2002|CLOSED|07/03/2002|M|1937 ASPEN RIDGE CT||OCOEE|FL|34761-|Black|01/18/1957|1|F3|893131F|893131F POSSESSION OF CANNABIS|05/07/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||S453100570180|FL|N||||||N|N|N|N|||||| Circuit Court||SALAPA|EUGENE|GERARD||Defendant|291991CF017703000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1991|Close of ReOpen|04/28/2010|M|4420 PAXTON AVE||TAMPA|FL|33611|White|08/07/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/22/1991|ADJG|NT - ADJUDGED GUILTY|03/18/1992|||S410207732870|FL|N||||||N|N|N|N|||||SALAPA, EUGENE; SALAPA, EUGENE GARARD; SALAPA, GENE|512.00 Circuit Court||SALAPA|EUGENE|GERARD||Defendant|291992CF002161000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/10/1992|CLOSED|03/18/1992|M|4420 PAXTON AVE||TAMPA|FL|33611|White|08/07/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/10/1992|ADJG|NT - ADJUDGED GUILTY|03/18/1992|||S410207732870|FL|N||||||N|N|N|N|||||SALAPA, EUGENE; SALAPA, EUGENE GARARD; SALAPA, GENE|512.00 Circuit Court||SALAPA|EUGENE|GERARD||Defendant|291992CF016244000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/03/1992|CLOSED|12/23/1992|M|4420 PAXTON AVE||TAMPA|FL|33611|White|08/07/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1992|REDU|REDUCED TO COUNTY COURT|12/23/1992|||S410207732870|FL|N||||||N|N|N|N|||||SALAPA, EUGENE; SALAPA, EUGENE GARARD; SALAPA, GENE| Circuit Court||SALAPA|EUGENE|GERARD||Defendant|291992CF016244000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/03/1992|CLOSED|12/23/1992|M|4420 PAXTON AVE||TAMPA|FL|33611|White|08/07/1973|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1992|REDU|REDUCED TO COUNTY COURT|12/23/1992|||S410207732870|FL|N||||||N|N|N|N|||||SALAPA, EUGENE; SALAPA, EUGENE GARARD; SALAPA, GENE| Circuit Court||SALARY|ARIANE|VONTICE||Defendant|292016CF009536000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/30/2016|Close of ReOpen|02/01/2018|F|10144 TRANQUILITY WAY||TAMPA|FL|33625|Black|05/19/1981|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|05/27/2015|SCFD|STATE CLOSED FILE DIVERSION|09/12/2016|||S460018816790|FL|N||||303.00|04/11/2018|N|N|N|N|||||SALARY, ARIANE V| Circuit Court||SALARY|ARIANE|VONTICE||Defendant|292016CF009536000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/30/2016|Close of ReOpen|02/01/2018|F|10144 TRANQUILITY WAY||TAMPA|FL|33625|Black|05/19/1981|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|05/27/2015|SCFD|STATE CLOSED FILE DIVERSION|02/01/2018|||S460018816790|FL|N||||303.00|04/11/2018|N|N|N|N|||||SALARY, ARIANE V| Circuit Court||SALARY|ARIANE|VONTICE||Defendant|292016CF009536000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/30/2016|Close of ReOpen|02/01/2018|F|10144 TRANQUILITY WAY||TAMPA|FL|33625|Black|05/19/1981|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|05/27/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/09/2018|||S460018816790|FL|N||||303.00|04/11/2018|N|N|N|N|||||SALARY, ARIANE V| Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292009CF004788000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/17/2009|Close of ReOpen|07/20/2010|M|6913 POTOMAC CIRCLE||RIVERVIEW|FL|33578|Black|01/17/1980|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|03/09/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||S460421800170|FL|N||||557.00|07/15/2010|N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS| Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292013CF016298000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/15/2013|Close of ReOpen|05/16/2016|M|6913 POTOMAC CIRCLE||RIVERVIEW|FL|33578|Black|01/17/1980|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/03/2013|DFIN|DEFENDANT INCOMPETENT|05/14/2015|||S460421800170|FL|N||||556.20|12/09/2021|N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS| Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292013CF016298000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/15/2013|Close of ReOpen|05/16/2016|M|6913 POTOMAC CIRCLE||RIVERVIEW|FL|33578|Black|01/17/1980|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/03/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||S460421800170|FL|N||||556.20|12/09/2021|N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS| Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292013CF016298000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/15/2013|Close of ReOpen|05/16/2016|M|6913 POTOMAC CIRCLE||RIVERVIEW|FL|33578|Black|01/17/1980|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/03/2013|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||S460421800170|FL|N||||556.20|12/09/2021|N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS| Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292013CF016485000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2013|CLOSED|11/27/2013|M|6913 POTOMAC CIRCLE||RIVERVIEW|FL|33578|Black|01/17/1980|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/19/2013|REDU|REDUCED TO COUNTY COURT|11/27/2013|||S460421800170|FL|N||||||N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS| Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292014CF010233000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/12/2014|Close of ReOpen|05/27/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|01/17/1980|2|M1|784031|784031-BATT1100 (MF) BATTERY|07/12/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||S460421800170|FL|N||||||N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS|816.00 Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292014CF010233000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/12/2014|Close of ReOpen|05/27/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|01/17/1980|2|M1|784031|784031-BATT1100 (MF) BATTERY|07/12/2014|DFIN|DEFENDANT INCOMPETENT|05/14/2015|||S460421800170|FL|N||||||N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS|816.00 Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292014CF010233000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/12/2014|Close of ReOpen|05/27/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|01/17/1980|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/12/2014|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||S460421800170|FL|N||||||N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS|816.00 Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292014CF010233000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/12/2014|Close of ReOpen|05/27/2020|M|3707 GROVE ST E||TAMPA|FL|33610|Black|01/17/1980|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/12/2014|DFIN|DEFENDANT INCOMPETENT|05/14/2015|||S460421800170|FL|N||||||N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS|816.00 Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292018CF000786000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/18/2018|CLOSED|11/14/2018|M|9402 16TH ST N||TAMPA|FL|33612|Black|01/17/1980|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/12/2017|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||S460421800170|FL|N||||||N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS|951.00 Circuit Court||SALARY|JARVIS|ANDREW||Defendant|292018CF000786000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/18/2018|CLOSED|11/14/2018|M|9402 16TH ST N||TAMPA|FL|33612|Black|01/17/1980|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/12/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||S460421800170|FL|N||||||N|N|N|N|||||SALARY, JARVIS; SALARY, JARVIS A; SALARY, JARVIS ANDREWS|951.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292006CF011665000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/14/2006|Close of ReOpen|10/02/2007|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/13/2006|SCFD|STATE CLOSED FILE DIVERSION|08/07/2006|||S460803786710|FL|N||||||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|252.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292006CF011665000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/14/2006|Close of ReOpen|10/02/2007|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|2|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS FORGED PRES|06/13/2006|NTNINF|NT - NO INFORMATION FILED|07/11/2006|||S460803786710|FL|N||||||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|252.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292007CF019818000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2007|Close of ReOpen|03/18/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|8|M2|8120143A|8120143A PETIT THEFT|09/09/2007|NTNINF|NT - NO INFORMATION FILED|10/16/2007|||S460803786710|FL|N||||125.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|627.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292007CF019818000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2007|Close of ReOpen|03/18/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|7|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/09/2007|NTNINF|NT - NO INFORMATION FILED|10/16/2007|||S460803786710|FL|N||||125.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|627.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292007CF019818000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2007|Close of ReOpen|03/18/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/09/2007|NTNINF|NT - NO INFORMATION FILED|10/16/2007|||S460803786710|FL|N||||125.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|627.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292007CF019818000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2007|Close of ReOpen|03/18/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/09/2007|NTNINF|NT - NO INFORMATION FILED|10/16/2007|||S460803786710|FL|N||||125.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|627.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292007CF019818000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2007|Close of ReOpen|03/18/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2007|NTAW|NT - ADJUDICATION WITHHELD|07/01/2008|||S460803786710|FL|N||||125.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|627.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292007CF019818000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2007|Close of ReOpen|03/18/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|2|F3|8251031AB2|8251031AB2 EXPLOITATION OF A DISABLED ADULT - TRUST|06/21/2007|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||125.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|627.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292007CF019818000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2007|Close of ReOpen|03/18/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/15/2007|NTNINF|NT - NO INFORMATION FILED|10/16/2007|||S460803786710|FL|N||||125.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|627.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292007CF019818000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2007|Close of ReOpen|03/18/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2007|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||125.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|627.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/24/2007|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2007|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/31/2007|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/04/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/04/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/18/2007|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/31/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/06/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/08/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2007|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2007|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/16/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292008CF008819000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/07/2008|CLOSED|03/25/2015|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||S460803786710|FL|N||||250.00||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|502.00 Circuit Court||SALARY|TANISHA|CHARICE||Defendant|292016CF009535000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2016|CLOSED|09/21/2016|M|10144 TRANQUILITY WAY ||TAMPA|FL|33625|Black|05/11/1978|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|02/12/2016|NTAW|NT - ADJUDICATION WITHHELD|09/21/2016|||S460803786710|FL|N||||||N|N|N|N|||||SALARY, TAMISHA; SALARY, TANISHA|994.09 Circuit Court||SALAS|ALFONSO|||Defendant|292011CF013883000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|09/08/2011|CLOSED|02/25/2013|M|11916 RHODINE RD APT 1||RIVERVIEW|FL|33579|White|01/06/1957|1|M1|784031|784031 BATTERY|09/08/2011|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||S450000570060|FL|N||||||N|N|N|N||||||672.00 Circuit Court||SALAS|ALFONSO|||Defendant|292012CF015939000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2012|CLOSED|11/19/2012|M|11916 RHODINE RD APT 1||RIVERVIEW|FL|33579|White|01/06/1957|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/04/2012|REDU|REDUCED TO COUNTY COURT|11/19/2012|||S450000570060|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292023CF004796000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2023|CLOSED|05/02/2023|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2023|NTNINF|NT - NO INFORMATION FILED|04/10/2023|||S420013037930|FL|N||||550.00|03/05/2025|N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292023CF004796000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2023|CLOSED|05/02/2023|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|5|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|04/01/2023|NTNINF|NT - NO INFORMATION FILED|04/10/2023|||S420013037930|FL|N||||550.00|03/05/2025|N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292023CF004796000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2023|CLOSED|05/02/2023|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2023|NTAW|NT - ADJUDICATION WITHHELD|05/02/2023|||S420013037930|FL|N||||550.00|03/05/2025|N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292023CF004796000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2023|CLOSED|05/02/2023|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2023|NTNINF|NT - NO INFORMATION FILED|04/10/2023|||S420013037930|FL|N||||550.00|03/05/2025|N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292023CF004796000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2023|CLOSED|05/02/2023|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2023|NTNINF|NT - NO INFORMATION FILED|04/10/2023|||S420013037930|FL|N||||550.00|03/05/2025|N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292023CF006378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2023|CLOSED|05/05/2023|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/01/2023|NTLOR|NT - LETTER OF RELEASE|05/05/2023|||S420013037930|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292023CF006378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2023|CLOSED|05/05/2023|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/01/2023|NTLOR|NT - LETTER OF RELEASE|05/05/2023|||S420013037930|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292023CF006378000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2023|CLOSED|05/05/2023|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2023|NTLOR|NT - LETTER OF RELEASE|05/05/2023|||S420013037930|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292025CF022618000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/31/2025|CLOSED|01/12/2026|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|3|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/29/2025|NTLOR|NT - LETTER OF RELEASE|01/12/2026|||S420013037930|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292025CF022618000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/31/2025|CLOSED|01/12/2026|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2025|NTLOR|NT - LETTER OF RELEASE|01/12/2026|||S420013037930|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|ANGIE|MARIE||Defendant|292025CF022618000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/31/2025|CLOSED|01/12/2026|F|10106 CHAPEL HILL CT||TAMPA|FL|33615|White|08/13/2003|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|12/29/2025|NTLOR|NT - LETTER OF RELEASE|01/12/2026|||S420013037930|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|ANTIONIO|NESTOR|Jr|Defendant|291993CF007396000AHC||FELONY THEFT FORGERY FRAUD|C||06/09/1993|CLOSED|05/19/1997|M|9721 FREDERICKSBURG ST||TAMPA|FL|33635|White|11/08/1972|6|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1992|NOLP|NOLLE PROSSED|05/19/1997|||S420014724080|FL|N||||||N|N|N|N|||||SALAS, ANTONIO NESTOR| Circuit Court||SALAS|ANTIONIO|NESTOR|Jr|Defendant|291993CF007396000AHC||FELONY THEFT FORGERY FRAUD|C||06/09/1993|CLOSED|05/19/1997|M|9721 FREDERICKSBURG ST||TAMPA|FL|33635|White|11/08/1972|5|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1992|NOLP|NOLLE PROSSED|05/19/1997|||S420014724080|FL|N||||||N|N|N|N|||||SALAS, ANTONIO NESTOR| Circuit Court||SALAS|ANTIONIO|NESTOR|Jr|Defendant|291993CF007396000AHC||FELONY THEFT FORGERY FRAUD|C||06/09/1993|CLOSED|05/19/1997|M|9721 FREDERICKSBURG ST||TAMPA|FL|33635|White|11/08/1972|4|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1992|NOLP|NOLLE PROSSED|05/19/1997|||S420014724080|FL|N||||||N|N|N|N|||||SALAS, ANTONIO NESTOR| Circuit Court||SALAS|ANTIONIO|NESTOR|Jr|Defendant|291993CF007396000AHC||FELONY THEFT FORGERY FRAUD|C||06/09/1993|CLOSED|05/19/1997|M|9721 FREDERICKSBURG ST||TAMPA|FL|33635|White|11/08/1972|3|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1992|NOLP|NOLLE PROSSED|05/19/1997|||S420014724080|FL|N||||||N|N|N|N|||||SALAS, ANTONIO NESTOR| Circuit Court||SALAS|ANTIONIO|NESTOR|Jr|Defendant|291993CF007396000AHC||FELONY THEFT FORGERY FRAUD|C||06/09/1993|CLOSED|05/19/1997|M|9721 FREDERICKSBURG ST||TAMPA|FL|33635|White|11/08/1972|2|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1992|NOLP|NOLLE PROSSED|05/19/1997|||S420014724080|FL|N||||||N|N|N|N|||||SALAS, ANTONIO NESTOR| Circuit Court||SALAS|ANTIONIO|NESTOR|Jr|Defendant|291993CF007396000AHC||FELONY THEFT FORGERY FRAUD|C||06/09/1993|CLOSED|05/19/1997|M|9721 FREDERICKSBURG ST||TAMPA|FL|33635|White|11/08/1972|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1992|NOLP|NOLLE PROSSED|05/19/1997|||S420014724080|FL|N||||||N|N|N|N|||||SALAS, ANTONIO NESTOR| Circuit Court||SALAS|ARMANDO|GUARDIOLA||Defendant|292002CF009658000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2002|CLOSED|10/21/2002|M|4308 N HUBERT AVE||TAMPA|FL|33614|White|06/02/1972|1|F3|831.01|831.01 FORGERY|06/15/2002|NTLOR|NT - LETTER OF RELEASE|10/21/2002|||||N||||||N|N|N|N|||||VILLA, HUMBERTO| Circuit Court||SALAS|CARLOS|A||Defendant|292010CF002170000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/10/2010|CLOSED|03/26/2010|M|4551 CASTAWAY DR APT 1||TAMPA|FL|33615|White|09/20/1958|1|F3|831.01|831.01 FORGERY|02/09/2010|NOLP|NOLLE PROSSED|05/04/2011|||||N||||392.00|04/13/2011|N|N|N|N|||||| Circuit Court||SALAS|CARLOS|A||Defendant|292010CF002170000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/10/2010|CLOSED|03/26/2010|M|4551 CASTAWAY DR APT 1||TAMPA|FL|33615|White|09/20/1958|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/09/2010|NOLP|NOLLE PROSSED|05/04/2011|||||N||||392.00|04/13/2011|N|N|N|N|||||| Circuit Court||SALAS|CARLOS|A||Defendant|292010CF002170000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/10/2010|CLOSED|03/26/2010|M|4551 CASTAWAY DR APT 1||TAMPA|FL|33615|White|09/20/1958|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/09/2010|NOLP|NOLLE PROSSED|05/04/2011|||||N||||392.00|04/13/2011|N|N|N|N|||||| Circuit Court||SALAS|CONSTANCIO|||Defendant|292002CF010013000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/23/2002|CLOSED|09/08/2022|M|3412 CARLTON ARMS APT C62||TAMPA|FL|33614|White|07/02/1969|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/22/2002|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||S420100692420|FL|N||||||N|N|N|N|||||SALAS, CONSTANCITO| Circuit Court||SALAS|CONSTANTINO|||Defendant|292010CF017919000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2010|CLOSED|02/02/2011|M|5252 NEW TAMARA HWY 15||LAKELAND|FL|33815|White|04/14/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/22/2010|NOLP|NOLLE PROSSED|02/02/2011|||S420100841340|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|CONSTANTINO|||Defendant|292010CF017919000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/22/2010|CLOSED|02/02/2011|M|5252 NEW TAMARA HWY 15||LAKELAND|FL|33815|White|04/14/1984|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/22/2010|NOLP|NOLLE PROSSED|02/02/2011|||S420100841340|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|CRESENCIO|CHRIS||Defendant|292011CF009362000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/17/2011|Close of ReOpen|05/29/2012|M|12112 GLENHILL DR||RIVERVIEW|FL|33578|White|08/05/1994|2|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|05/29/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||S426100942850|FL|N||||72.12||N|N|N|N|||||SALAS, CRESENCIO JR; SALAS-CHRIS, CRESCENDO, JR|854.88 Circuit Court||SALAS|CRESENCIO|CHRIS||Defendant|292011CF009362000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/17/2011|Close of ReOpen|05/29/2012|M|12112 GLENHILL DR||RIVERVIEW|FL|33578|White|08/05/1994|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|05/29/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||S426100942850|FL|N||||72.12||N|N|N|N|||||SALAS, CRESENCIO JR; SALAS-CHRIS, CRESCENDO, JR|854.88 Circuit Court||SALAS|CRESENCIO|CHRIS||Defendant|292012CF001607000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/30/2012|CLOSED|05/29/2012|M|12112 GLENHILL DR||RIVERVIEW|FL|33578|White|08/05/1994|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/25/2012|NOLP|NOLLE PROSSED|05/29/2012|||S426100942850|FL|N||||||N|N|N|N|||||SALAS, CRESENCIO JR; SALAS-CHRIS, CRESCENDO, JR|370.00 Circuit Court||SALAS|CRESENCIO|CHRIS||Defendant|292012CF001607000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/30/2012|CLOSED|05/29/2012|M|12112 GLENHILL DR||RIVERVIEW|FL|33578|White|08/05/1994|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/25/2012|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||S426100942850|FL|N||||||N|N|N|N|||||SALAS, CRESENCIO JR; SALAS-CHRIS, CRESCENDO, JR|370.00 Circuit Court||SALAS|CRESENCIO|CHRIS||Defendant|292012CF015678000AHC||FELONY ROBBERY|Trial 2|Sabella, Christopher C|10/30/2012|CLOSED|11/27/2019|M|SOUTH BAY CORRECTIONAL FACILITY|POST OFFICE BOX 7171|SOUTH BAY|FL|33493|White|08/05/1994|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|10/28/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2013|||S426100942850|FL|N||||747.12||N|N|N|N|||||SALAS, CRESENCIO JR; SALAS-CHRIS, CRESCENDO, JR|29.88 Circuit Court||SALAS|CRESENCIO|CHRIS||Defendant|292012CF015678000AHC||FELONY ROBBERY|Trial 2|Sabella, Christopher C|10/30/2012|CLOSED|11/27/2019|M|SOUTH BAY CORRECTIONAL FACILITY|POST OFFICE BOX 7171|SOUTH BAY|FL|33493|White|08/05/1994|3|F2|787021|787021 ARMED FALSE IMPRISONMENT|10/28/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2013|||S426100942850|FL|N||||747.12||N|N|N|N|||||SALAS, CRESENCIO JR; SALAS-CHRIS, CRESCENDO, JR|29.88 Circuit Court||SALAS|CRESENCIO|CHRIS||Defendant|292012CF015678000AHC||FELONY ROBBERY|Trial 2|Sabella, Christopher C|10/30/2012|CLOSED|11/27/2019|M|SOUTH BAY CORRECTIONAL FACILITY|POST OFFICE BOX 7171|SOUTH BAY|FL|33493|White|08/05/1994|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|10/28/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2013|||S426100942850|FL|N||||747.12||N|N|N|N|||||SALAS, CRESENCIO JR; SALAS-CHRIS, CRESCENDO, JR|29.88 Circuit Court||SALAS|EDWIN|||Defendant|291995CF002145000FHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/12/1995|CLOSED|07/02/1998|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|1|F1|895033|895033 RACKETEERING|12/27/1994|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||S420200774540|FL|N||||||N|N|N|N||||||512.00 Circuit Court||SALAS|EDWIN|||Defendant|291995CF002145000FHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/12/1995|CLOSED|07/02/1998|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|2|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|12/27/1994|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||S420200774540|FL|N||||||N|N|N|N||||||512.00 Circuit Court||SALAS|EDWIN|||Defendant|291995CF002145000FHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/12/1995|CLOSED|07/02/1998|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1994|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||S420200774540|FL|N||||||N|N|N|N||||||512.00 Circuit Court||SALAS|EDWIN|||Defendant|291995CF002145000FHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/12/1995|CLOSED|07/02/1998|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|20|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/27/1994|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||S420200774540|FL|N||||||N|N|N|N||||||512.00 Circuit Court||SALAS|EDWIN|||Defendant|291995CF010543000AHC||FELONY THEFT FORGERY FRAUD|A||04/11/1995|CLOSED|07/02/1998|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||S420200774540|FL|N||||||N|N|N|N||||||265.00 Circuit Court||SALAS|EDWIN|||Defendant|291995CF010543000AHC||FELONY THEFT FORGERY FRAUD|A||04/11/1995|CLOSED|07/02/1998|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||S420200774540|FL|N||||||N|N|N|N||||||265.00 Circuit Court||SALAS|EDWIN|||Defendant|291998CF004652000BHC||FELONY BURGLARY|||04/09/1997|CLOSED|07/02/1998|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|2|F3|8120142C6|8120142C6 GRAND THEFT|03/19/1998|ADJG|NT - ADJUDGED GUILTY|07/02/1998|||S420200774540|FL|N||||559.30|03/23/2005|N|N|N|N|||||| Circuit Court||SALAS|EDWIN|||Defendant|291998CF004652000BHC||FELONY BURGLARY|||04/09/1997|CLOSED|07/02/1998|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/19/1998|ADJG|NT - ADJUDGED GUILTY|07/02/1998|||S420200774540|FL|N||||559.30|03/23/2005|N|N|N|N|||||| Circuit Court||SALAS|EDWIN|||Defendant|292004CF006277000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2004|Close of ReOpen|04/02/2007|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/04/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||S420200774540|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||SALAS|EDWIN|||Defendant|292004CF006277000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2004|Close of ReOpen|04/02/2007|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/04/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||S420200774540|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||SALAS|EDWIN|||Defendant|292004CF006278000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2004|Close of ReOpen|04/02/2007|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||S420200774540|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||SALAS|EDWIN|||Defendant|292004CF006278000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2004|Close of ReOpen|04/02/2007|M|1314 W CLINTON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/14/1977|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/15/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||S420200774540|FL|N||||382.00||N|N|N|N||||||40.00 Circuit Court||SALAS|FRANCISCO|JR||Defendant|292002CF011881000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2002|CLOSED|09/03/2002|M|5230 60 HW E||DOVER|FL|33594-|White|08/07/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/24/2002|REDU|REDUCED TO COUNTY COURT|09/03/2002|||S420540802870|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|FRANCISCO|JR||Defendant|292002CF011881000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2002|CLOSED|09/03/2002|M|5230 60 HW E||DOVER|FL|33594-|White|08/07/1980|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|07/24/2002|NTNINF|NT - NO INFORMATION FILED|09/03/2002|||S420540802870|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|GABRIEL|FLORES||Defendant|292003CF003944000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/10/2003|CLOSED|04/28/2003|M|2326 CEDAR TRACE CR||TAMPA|FL|33613-|White|03/24/1976|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/09/2003|NTNINF|NT - NO INFORMATION FILED|04/28/2003|||S420286761040|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|GABRIEL|FLORES||Defendant|292003CF003944000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/10/2003|CLOSED|04/28/2003|M|2326 CEDAR TRACE CR||TAMPA|FL|33613-|White|03/24/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/09/2003|REDU|REDUCED TO COUNTY COURT|04/28/2003|||S420286761040|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|GABRIEL|FLORES||Defendant|292003CF003944000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/10/2003|CLOSED|04/28/2003|M|2326 CEDAR TRACE CR||TAMPA|FL|33613-|White|03/24/1976|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/09/2003|REDU|REDUCED TO COUNTY COURT|04/28/2003|||S420286761040|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|GEORGE|||Defendant|291981CF003164000AHC||FELONY OTHER FELONY|||01/29/2009|CLOSED|02/10/2009|N|UNK||UNK|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/29/2009||||||||N||||||N|N|N|N|||||| Circuit Court||SALAS|INDALECIO|||Defendant|291993CF000711000AHC||FELONY CRIMES AGAINST A PERSON|E||01/16/1993|CLOSED|04/28/1993|M|3101 HWY 39 N||PLANT CITY|FL|33565|White|01/26/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||||N||||15.00||N|N|N|N|||||SALAS, CHITO|417.00 Circuit Court||SALAS|JAMIE|||Defendant|291992CF009397000AHC||FELONY DRUG OFFENSE|C||07/05/1992|CLOSED|02/19/1993|M|2610 HWY 41 S||TAMPA|FL|33619|White|04/21/1959|1|F1|8931351B1|8931351B1 TRAFFICKING|07/04/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||||N||||||N|N|N|N||||||52512.00 Circuit Court||SALAS|JAMIE|||Defendant|291992CF009397000AHC||FELONY DRUG OFFENSE|C||07/05/1992|CLOSED|02/19/1993|M|2610 HWY 41 S||TAMPA|FL|33619|White|04/21/1959|2|M1|893131G|893131G POSSESSION|07/04/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||||N||||||N|N|N|N||||||52512.00 Circuit Court||SALAS|JAMIE|JOE||Defendant|292015CF000380000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/09/2015|CLOSED|02/27/2015|M|505 TWEED AV||SEFFNER|FL|33584|White|12/12/1996|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|01/09/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||S231540798000|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|JAMIE|JOE||Defendant|292015CF000380000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/09/2015|CLOSED|02/27/2015|M|505 TWEED AV||SEFFNER|FL|33584|White|12/12/1996|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/09/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||S231540798000|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|JAMIE|JOE||Defendant|292021CF001183000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/30/2021|CLOSED|02/05/2021|M|505 TWEED AVE||SEFFNER|FL|33584|White|12/12/1996|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/29/2021|NTLOR|NT - LETTER OF RELEASE|02/05/2021|||S231540798000|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|JOHN||Jr|Defendant|291996CF005930000AHC||FELONY SEXUAL OFFENSES|B||04/24/1996|CLOSED|11/22/1999|M|8315 N ORLEANS AVENUE||TAMPA|FL|33604|White|11/17/1974|3|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1996|NTNINF|NT - NO INFORMATION FILED|05/31/1996|||S420460744170|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|JOHN||Jr|Defendant|291996CF005930000AHC||FELONY SEXUAL OFFENSES|B||04/24/1996|CLOSED|11/22/1999|M|8315 N ORLEANS AVENUE||TAMPA|FL|33604|White|11/17/1974|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1996|NTNINF|NT - NO INFORMATION FILED|05/31/1996|||S420460744170|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|JOHN||Jr|Defendant|291996CF005930000AHC||FELONY SEXUAL OFFENSES|B||04/24/1996|CLOSED|11/22/1999|M|8315 N ORLEANS AVENUE||TAMPA|FL|33604|White|11/17/1974|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|04/05/1996|ADJG|NT - ADJUDGED GUILTY|10/16/1996|||S420460744170|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|JOHN||Jr|Defendant|291999CF020732000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|11/25/1999|CLOSED|04/24/2000|M|8315 N ORLEANS AVENUE||TAMPA|FL|33604|White|11/17/1974|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|11/23/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||S420460744170|FL|N||||500.00||N|N|N|N||||||3.00 Circuit Court||SALAS|JOSE|ALBERTO||Defendant|291992CF014833000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1992|CLOSED|01/05/1993|M|3105 SR 574 4||PLANT CITY|FL|33566|White|07/02/1971|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|10/28/1992|NTAW|NT - ADJUDICATION WITHHELD|01/05/1993|||S420421712420|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|JOSE|ALBERTO||Defendant|291992CF014833000AHC||FELONY THEFT FORGERY FRAUD|F||10/29/1992|CLOSED|01/05/1993|M|3105 SR 574 4||PLANT CITY|FL|33566|White|07/02/1971|2|M2|322321|322321 POSSESS CANCELED REVOKED ETC |10/28/1992|NTAW|NT - ADJUDICATION WITHHELD|01/05/1993|||S420421712420|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|JOSE|LUIS||Defendant|291993CF011329000AHC||FELONY DRUG OFFENSE|C||09/02/1993|CLOSED|11/04/1993|M|1601 GRANFIELD AV||PLANT CITY|FL|33566|White|10/24/1964|1|F3|893131F|893131F POSSESSION|09/01/1993|NTDISM|NT - DISMISSED|11/04/1993|||S420432643840|FL|N||||||N|N|N|N|||||SALES, JOSE LOUIS| Circuit Court||SALAS|JOSE|LUIS||Defendant|291993CF011329000AHC||FELONY DRUG OFFENSE|C||09/02/1993|CLOSED|11/04/1993|M|1601 GRANFIELD AV||PLANT CITY|FL|33566|White|10/24/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1993|NTDISM|NT - DISMISSED|11/04/1993|||S420432643840|FL|N||||||N|N|N|N|||||SALES, JOSE LOUIS| Circuit Court||SALAS|JUAN|MARTIN||Defendant|291998CF021621000AHC||FELONY CRIMES AGAINST A PERSON|E||12/16/1998|Close of ReOpen|09/12/2012|M|4504 574 HW LT 55||PLANT CITY|FL|00000|White|11/12/1974|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTNINF|NT - NO INFORMATION FILED|02/09/1999|||S420433744120|FL|N||||446.94||N|N|N|N|||||SALAS, JOSE; SALAS, JUAN|297.53 Circuit Court||SALAS|JUAN|MARTIN||Defendant|291998CF021621000AHC||FELONY CRIMES AGAINST A PERSON|E||12/16/1998|Close of ReOpen|09/12/2012|M|4504 574 HW LT 55||PLANT CITY|FL|00000|White|11/12/1974|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTNINF|NT - NO INFORMATION FILED|02/09/1999|||S420433744120|FL|N||||446.94||N|N|N|N|||||SALAS, JOSE; SALAS, JUAN|297.53 Circuit Court||SALAS|JUAN|MARTIN||Defendant|291998CF021621000AHC||FELONY CRIMES AGAINST A PERSON|E||12/16/1998|Close of ReOpen|09/12/2012|M|4504 574 HW LT 55||PLANT CITY|FL|00000|White|11/12/1974|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTNINF|NT - NO INFORMATION FILED|02/09/1999|||S420433744120|FL|N||||446.94||N|N|N|N|||||SALAS, JOSE; SALAS, JUAN|297.53 Circuit Court||SALAS|JUAN|MARTIN||Defendant|291998CF021621000AHC||FELONY CRIMES AGAINST A PERSON|E||12/16/1998|Close of ReOpen|09/12/2012|M|4504 574 HW LT 55||PLANT CITY|FL|00000|White|11/12/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTNINF|NT - NO INFORMATION FILED|02/09/1999|||S420433744120|FL|N||||446.94||N|N|N|N|||||SALAS, JOSE; SALAS, JUAN|297.53 Circuit Court||SALAS|JUAN|MARTIN||Defendant|291998CF021621000AHC||FELONY CRIMES AGAINST A PERSON|E||12/16/1998|Close of ReOpen|09/12/2012|M|4504 574 HW LT 55||PLANT CITY|FL|00000|White|11/12/1974|1|F3|784021|784021 AGRAVATED ASSAULT|12/03/1998|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||S420433744120|FL|N||||446.94||N|N|N|N|||||SALAS, JOSE; SALAS, JUAN|297.53 Circuit Court||SALAS|JUAN|FERNANDO||Defendant|292021CF001298000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/03/2021|CLOSED|05/18/2021|M|2208 RIDGEMORE DR||VALRICO|FL|33594|White|10/24/2002|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/02/2021|NTNOLP|NT - NOLLE PROSSED|02/17/2022|||S420426023840|FL|N||||275.10|10/07/2021|N|N|N|N|||||| Circuit Court||SALAS|JUAN|FERNANDO||Defendant|292021CF001298000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/03/2021|CLOSED|05/18/2021|M|2208 RIDGEMORE DR||VALRICO|FL|33594|White|10/24/2002|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/02/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/21/2021|||S420426023840|FL|N||||275.10|10/07/2021|N|N|N|N|||||| Circuit Court||SALAS|JUAN|FERNANDO||Defendant|292021CF001298000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/03/2021|CLOSED|05/18/2021|M|2208 RIDGEMORE DR||VALRICO|FL|33594|White|10/24/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2021|SCFD|STATE CLOSED FILE DIVERSION|05/18/2021|||S420426023840|FL|N||||275.10|10/07/2021|N|N|N|N|||||| Circuit Court||SALAS|JUAN|FERNANDO||Defendant|292021CF001298000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/03/2021|CLOSED|05/18/2021|M|2208 RIDGEMORE DR||VALRICO|FL|33594|White|10/24/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/21/2021|||S420426023840|FL|N||||275.10|10/07/2021|N|N|N|N|||||| Circuit Court||SALAS|JUAN|FERNANDO||Defendant|292021CF001298000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/03/2021|CLOSED|05/18/2021|M|2208 RIDGEMORE DR||VALRICO|FL|33594|White|10/24/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2021|NTNOLP|NT - NOLLE PROSSED|02/17/2022|||S420426023840|FL|N||||275.10|10/07/2021|N|N|N|N|||||| Circuit Court||SALAS|JUAN|FERNANDO||Defendant|292021CF001298000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/03/2021|CLOSED|05/18/2021|M|2208 RIDGEMORE DR||VALRICO|FL|33594|White|10/24/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/02/2021|SCFD|STATE CLOSED FILE DIVERSION|05/18/2021|||S420426023840|FL|N||||275.10|10/07/2021|N|N|N|N|||||| Circuit Court||SALAS|JUAN|FERNANDO||Defendant|292021CF001298000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/03/2021|CLOSED|05/18/2021|M|2208 RIDGEMORE DR||VALRICO|FL|33594|White|10/24/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/02/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/21/2021|||S420426023840|FL|N||||275.10|10/07/2021|N|N|N|N|||||| Circuit Court||SALAS|JUAN|FERNANDO||Defendant|292021CF001298000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/03/2021|CLOSED|05/18/2021|M|2208 RIDGEMORE DR||VALRICO|FL|33594|White|10/24/2002|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/02/2021|SCFD|STATE CLOSED FILE DIVERSION|05/18/2021|||S420426023840|FL|N||||275.10|10/07/2021|N|N|N|N|||||| Circuit Court||SALAS|JUAN|FERNANDO||Defendant|292021CF001298000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/03/2021|CLOSED|05/18/2021|M|2208 RIDGEMORE DR||VALRICO|FL|33594|White|10/24/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/02/2021|NTNOLP|NT - NOLLE PROSSED|02/17/2022|||S420426023840|FL|N||||275.10|10/07/2021|N|N|N|N|||||| Circuit Court||SALAS|KATHERINE|||Defendant|292013CF011574000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/16/2013|CLOSED|06/18/2014|F|7831 90TH RD APT 2||WOODHAVEN|NY|11421|White|03/23/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|06/18/2014|||200620028|NY|N||||270.00|05/01/2015|N|N|N|N|||||| Circuit Court||SALAS|KATHERINE|||Defendant|292013CF011574000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/16/2013|CLOSED|06/18/2014|F|7831 90TH RD APT 2||WOODHAVEN|NY|11421|White|03/23/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|06/18/2014|||200620028|NY|N||||270.00|05/01/2015|N|N|N|N|||||| Circuit Court||SALAS|KEVIN|ALBERTO||Defendant|292006CF010151000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/23/2006|CLOSED|06/13/2006|M|2708 LORRAINE ST||TAMPA|FL|33614|White|06/12/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2006|NTLOR|NT - LETTER OF RELEASE|06/13/2006|||||N||||||N|N|N|N|||||| Circuit Court||SALAS|KEVIN|ALBERTO||Defendant|292006CF010151000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/23/2006|CLOSED|06/13/2006|M|2708 LORRAINE ST||TAMPA|FL|33614|White|06/12/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/17/2006|NTLOR|NT - LETTER OF RELEASE|06/13/2006|||||N||||||N|N|N|N|||||| Circuit Court||SALAS|KIMBERLY|||Defendant|292021CF014394000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/26/2021|CLOSED|01/05/2022|F|12820 THONOTOSASSA R||DOVER|FL|33527|White|08/29/2000|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||S420500008090|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|KIMBERLY|||Defendant|292021CF014394000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/26/2021|CLOSED|01/05/2022|F|12820 THONOTOSASSA R||DOVER|FL|33527|White|08/29/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||S420500008090|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|KIMBERLY|||Defendant|292021CF014394000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/26/2021|CLOSED|01/05/2022|F|12820 THONOTOSASSA R||DOVER|FL|33527|White|08/29/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||S420500008090|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|KIMBERLY|||Defendant|292021CF014394000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/26/2021|CLOSED|01/05/2022|F|12820 THONOTOSASSA R||DOVER|FL|33527|White|08/29/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||S420500008090|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|LUIS|REYES||Defendant|291984CF012140000AHC||FELONY THEFT FORGERY FRAUD|C||12/27/1984|CLOSED|09/07/1993|M|2901 KNOWLWAY CT 101||TAMPA|FL|NI|White|11/07/1952|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/29/1984|NTDISM|NT - DISMISSED|09/07/1993|||||N||||||N|N|N|N|||||| Circuit Court||SALAS|LUZ|TERESA||Defendant|292014CF015725000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/28/2014|CLOSED|12/15/2014|F|5614 KEMEN DR ||LAKELAND |FL|33811|White|10/15/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2014|NTLOR|NT - LETTER OF RELEASE|12/15/2014|||S420538848750|FL|N||||||N|N|N|N||||||3.00 Circuit Court||SALAS|MARCOS|||Defendant|292004CF012110000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|06/27/2004|Close of ReOpen|10/10/2007|M|4318 MAIN ST W||TAMPA|FL|33607|White|11/05/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/27/2004|NOLP|NOLLE PROSSED|10/10/2007|||S420540724050|FL|N||||||N|N|N|N||||||242.00 Circuit Court||SALAS|MARCOS|||Defendant|292004CF012110000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|06/27/2004|Close of ReOpen|10/10/2007|M|4318 MAIN ST W||TAMPA|FL|33607|White|11/05/1972|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/27/2004|NTNINF|NT - NO INFORMATION FILED|08/30/2004|||S420540724050|FL|N||||||N|N|N|N||||||242.00 Circuit Court||SALAS|MARCOS|||Defendant|292004CF012110000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|06/27/2004|Close of ReOpen|10/10/2007|M|4318 MAIN ST W||TAMPA|FL|33607|White|11/05/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/27/2004|NOLP|NOLLE PROSSED|10/10/2007|||S420540724050|FL|N||||||N|N|N|N||||||242.00 Circuit Court||SALAS|MICHAEL|R||Defendant|291995CF005734000AHC||FELONY CRIMES AGAINST A PERSON|A||04/30/1995|CLOSED|11/15/1996|M|903 W KNOLWOOD||TAMPA|FL|33602|White|12/06/1961|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/29/1995|NTAW|NT - ADJUDICATION WITHHELD|10/13/1995|||S420556614460|FL|N||||||N|N|N|N|||||SALAS, MICHAEL ROBERT| Circuit Court||SALAS|MICHAEL|R||Defendant|291995CF005734000AHC||FELONY CRIMES AGAINST A PERSON|A||04/30/1995|CLOSED|11/15/1996|M|903 W KNOLWOOD||TAMPA|FL|33602|White|12/06/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/29/1995|NTAW|NT - ADJUDICATION WITHHELD|10/13/1995|||S420556614460|FL|N||||||N|N|N|N|||||SALAS, MICHAEL ROBERT| Circuit Court||SALAS|MICHAEL|R||Defendant|291996CF006807000AHC||FELONY THEFT FORGERY FRAUD|A||05/02/1996|CLOSED|12/09/1996|M|903 W KNOLWOOD||TAMPA|FL|33602|White|12/06/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1995|NTDISM|NT - DISMISSED|12/09/1996|||S420556614460|FL|N||||||N|N|N|N|||||SALAS, MICHAEL ROBERT| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292004CF010562000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/02/2004|Close of ReOpen|06/29/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/02/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||S420555853750|FL|N||||355.77||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|413.23 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292004CF010562000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/02/2004|Close of ReOpen|06/29/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/02/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||S420555853750|FL|N||||355.77||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|413.23 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292004CF010562000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/02/2004|Close of ReOpen|06/29/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/02/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||S420555853750|FL|N||||355.77||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|413.23 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292004CF010562000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/02/2004|Close of ReOpen|06/29/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/02/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||S420555853750|FL|N||||355.77||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|413.23 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292004CF017747000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/22/2004|Close of ReOpen|06/29/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|3|M2|316192|316192 RECKLESS DRIVING|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|01/18/2005|||S420555853750|FL|N||||355.77||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|413.23 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292004CF017747000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/22/2004|Close of ReOpen|06/29/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/21/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||S420555853750|FL|N||||355.77||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|413.23 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292004CF017747000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/22/2004|Close of ReOpen|06/29/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/21/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||S420555853750|FL|N||||355.77||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|413.23 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292004CF017747000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/22/2004|Close of ReOpen|06/29/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|09/21/2004|NTNINF|NT - NO INFORMATION FILED|10/21/2004|||S420555853750|FL|N||||355.77||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|413.23 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292006CF000401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2006|CLOSED|01/20/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/2006|NTLOR|NT - LETTER OF RELEASE|01/20/2006|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292006CF000401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2006|CLOSED|01/20/2006|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/04/2006|NTLOR|NT - LETTER OF RELEASE|01/20/2006|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292007CF015665000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/31/2007|CLOSED|08/14/2007|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|07/24/2007|CONS|CONSOLIDATED CASE|08/10/2007|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292007CF015665000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/31/2007|CLOSED|08/14/2007|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2007|CONS|CONSOLIDATED CASE|08/10/2007|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292007CF015666000BHC||FELONY BURGLARY|D|Barber, Thomas P|07/31/2007|Close of ReOpen|11/14/2007|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/24/2007|ADJG|NT - ADJUDGED GUILTY|11/09/2007|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|360.00 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292007CF015666000BHC||FELONY BURGLARY|D|Barber, Thomas P|07/31/2007|Close of ReOpen|11/14/2007|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|07/24/2007|ADJG|NT - ADJUDGED GUILTY|11/09/2007|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|360.00 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292011CF010572000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2011|CLOSED|07/28/2011|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/06/2011|REDU|REDUCED TO COUNTY COURT|07/28/2011|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292011CF013512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2011|CLOSED|10/07/2011|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/03/2011|NTLOR|NT - LETTER OF RELEASE|10/07/2011|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF001670000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/27/2012|CLOSED|07/02/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/19/2011|NOLP|NOLLE PROSSED|07/02/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|F1|9142212C|9142212C TAMPERING WITH A WITNESS|02/14/2012|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|10|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|13|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|11|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|14|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|15|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|16|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|17|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|18|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|19|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|20|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|12|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|9|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|21|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|8|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|22|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|23|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|7|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|6|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|5|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NOLP|NOLLE PROSSED|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292012CF002683000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/16/2012|CLOSED|06/19/2012|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|4|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/14/2012|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/19/2012|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP| Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292013CF007749000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/31/2013|Close of ReOpen|04/19/2017|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|05/13/2013|ADJG|NT - ADJUDGED GUILTY|05/09/2014|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|665.00 Circuit Court||SALAS|MICHAEL|PHILIP||Defendant|292013CF007749000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/31/2013|Close of ReOpen|04/19/2017|M|10315 DEEPBROOK DR||RIVERVIEW|FL|33569|White|10/15/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/13/2013|NTNOLP|NT - NOLLE PROSSED|11/18/2013|||S420555853750|FL|N||||||N|N|N|N|||||SALAS, MICHAEL P; SALAS, MICHAEL PHILLIP; SELES, MICHAEL PHILLIP|665.00 Circuit Court||SALAS|MICHAEL|JONATHAN||Defendant|292025CF010627000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/20/2025|CLOSED|06/30/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/16/1987|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/19/2025|REDU|REDUCED TO COUNTY COURT|06/30/2025|||S216604545000|FL|N||||||N|N|N|N|||||SALAS, MICHAEL J| Circuit Court||SALAS|MICHAEL|JONATHAN||Defendant|292025CF010627000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/20/2025|CLOSED|06/30/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/16/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/19/2025|REDU|REDUCED TO COUNTY COURT|06/30/2025|||S216604545000|FL|N||||||N|N|N|N|||||SALAS, MICHAEL J| Circuit Court||SALAS|NELSON|||Defendant|292000CF015762000JHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|06/05/2007|M|8103 BROOKS ST N APT B||TAMPA|FL|33604-|White|11/10/1960|1|F1|895033|895033 RICO VIOLATION|04/12/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||S420620604100|FL|N||||713.00||N|N|N|N||||||52550.00 Circuit Court||SALAS|NELSON|||Defendant|292000CF015762000JHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|06/05/2007|M|8103 BROOKS ST N APT B||TAMPA|FL|33604-|White|11/10/1960|2|F1|895033|895033 RICO VIOLATION|04/12/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||S420620604100|FL|N||||713.00||N|N|N|N||||||52550.00 Circuit Court||SALAS|NELSON|||Defendant|292000CF015762000JHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|06/05/2007|M|8103 BROOKS ST N APT B||TAMPA|FL|33604-|White|11/10/1960|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/12/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||S420620604100|FL|N||||713.00||N|N|N|N||||||52550.00 Circuit Court||SALAS|NELSON|||Defendant|292000CF015812000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2000|CLOSED|10/06/2000|M|8103 BROOKS ST N APT B||TAMPA|FL|33604-|White|11/10/1960|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/07/2000|CONS|CONSOLIDATED CASE|10/06/2000|||S420620604100|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|NELSON|||Defendant|292000CF015812000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2000|CLOSED|10/06/2000|M|8103 BROOKS ST N APT B||TAMPA|FL|33604-|White|11/10/1960|3|F1|895033|895033 RICO VIOLATION|08/07/2000|CONS|CONSOLIDATED CASE|10/06/2000|||S420620604100|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|NELSON|||Defendant|292000CF015812000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2000|CLOSED|10/06/2000|M|8103 BROOKS ST N APT B||TAMPA|FL|33604-|White|11/10/1960|2|F1|895033|895033 RICO VIOLATION|08/07/2000|CONS|CONSOLIDATED CASE|10/06/2000|||S420620604100|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|NELSON||II|Defendant|292016CF015610000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/05/2016|CLOSED|02/09/2017|M|7713 ROCK PALM AVE APT 102||TAMPA|FL|33615|White|01/09/1987|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/05/2016|NTLOR|NT - LETTER OF RELEASE|02/09/2017|||S420620870090|FL|N||||7.00|07/29/2020|N|N|N|N|||||SALAS, NELSON II| Circuit Court||SALAS|OMAR|FELIPE||Defendant|292025CF010964000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/26/2025|Open|06/25/2025|M|1408 E CARACAS ST||TAMPA|FL|33603|White|07/16/1994|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2025||||||NDL|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS|OMAR|FELIPE||Defendant|292025CF010964000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/26/2025|Open|06/25/2025|M|1408 E CARACAS ST||TAMPA|FL|33603|White|07/16/1994|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2025|NTNINF|NT - NO INFORMATION FILED|06/27/2025|||NDL|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS|OMAR|FELIPE||Defendant|292025CF010964000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/26/2025|Open|06/25/2025|M|1408 E CARACAS ST||TAMPA|FL|33603|White|07/16/1994|4|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|06/25/2025||||||NDL|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS|OMAR|FELIPE||Defendant|292025CF010964000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/26/2025|Open|06/25/2025|M|1408 E CARACAS ST||TAMPA|FL|33603|White|07/16/1994|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/25/2025||||||NDL|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS|OMAR|FELIPE||Defendant|292025CF010964000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/26/2025|Open|06/25/2025|M|1408 E CARACAS ST||TAMPA|FL|33603|White|07/16/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2025||||||NDL|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS|ORBELIO|||Defendant|292011CF019328000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/24/2011|Close of ReOpen|02/14/2013|M|BIG SKY CIRCLE||THONOTOSASS|FL|33592|White|01/19/1985|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/23/2011|ADJG|NT - ADJUDGED GUILTY|03/06/2012|||||N||||||N|N|N|N|||||VASQUEZ, SAMUEL|1105.00 Circuit Court||SALAS|ORBELIO|||Defendant|292011CF019328000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/24/2011|Close of ReOpen|02/14/2013|M|BIG SKY CIRCLE||THONOTOSASS|FL|33592|White|01/19/1985|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/23/2011|NOLP|NOLLE PROSSED|03/06/2012|||||N||||||N|N|N|N|||||VASQUEZ, SAMUEL|1105.00 Circuit Court||SALAS|ORBELIO|||Defendant|292011CF019328000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/24/2011|Close of ReOpen|02/14/2013|M|BIG SKY CIRCLE||THONOTOSASS|FL|33592|White|01/19/1985|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|12/23/2011|SCFD|STATE CLOSED FILE DIVERSION|03/06/2012|||||N||||||N|N|N|N|||||VASQUEZ, SAMUEL|1105.00 Circuit Court||SALAS|ORBELIO|||Defendant|292011CF019328000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/24/2011|Close of ReOpen|02/14/2013|M|BIG SKY CIRCLE||THONOTOSASS|FL|33592|White|01/19/1985|4|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|12/23/2011|NTNINF|NT - NO INFORMATION FILED|01/10/2012|||||N||||||N|N|N|N|||||VASQUEZ, SAMUEL|1105.00 Circuit Court||SALAS|PEDRO|||Defendant|291999CF014036000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/20/1999|CLOSED|02/08/2001|M|809 VIRGINIA||FRIONA|TX|79035|White|04/22/1983|1|F2|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|07/20/1999|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||||N||||||N|N|N|N||||||741.00 Circuit Court||SALAS|PEDRO|||Defendant|291999CF014036000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/20/1999|CLOSED|02/08/2001|M|809 VIRGINIA||FRIONA|TX|79035|White|04/22/1983|2|F3|322346|322346 DRIVING W/LIC SUSP DEATH/SER |07/20/1999|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||||N||||||N|N|N|N||||||741.00 Circuit Court||SALAS|RAFAEL|||Defendant|292023CF008424000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/05/2023|CLOSED|11/13/2023|M|4733 W WATERS AVE #1115||TAMPA|FL|33614|White|05/02/1969|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/19/2023|NTAW|NT - ADJUDICATION WITHHELD|11/13/2023|||S420720691620|FL|N||||2000.00|11/21/2023|N|N|N|N|||||| Circuit Court||SALAS|RAYMOUNDO|||Defendant|291989CF008203000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/23/1989|CLOSED|08/11/2010|M|4607 MORTON RD||PLANT CITY|FL|33566|White|07/22/1968|1|F3|3222125|3222125 MAK FALSE APPLI FOR DRIVERS L|05/23/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||J20028368303|FL|N||||||N|N|N|N|||||JASSO, GENARO CASTILLA| Circuit Court||SALAS|RENE|DAVID||Defendant|291995CF006460000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1995|CLOSED|07/05/1995|M|505 TWEED AVE||SEFFNER|FL|33584|White|04/05/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1995|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||S420724671250|FL|N||||21.00|01/04/2018|N|N|N|N|||||| Circuit Court||SALAS|SAMUEL|||Defendant|291996CF019523000AHC||FELONY THEFT FORGERY FRAUD|D||12/24/1996|CLOSED|03/18/1997|M|1601 GRANFIELD AVE||PLANT CITY|FL|33567|White|04/08/1951|2|F3|83108|83108 HAVE FORGED NOTE IN POSSESSIO|12/22/1996|NOLP|NOLLE PROSSED|03/18/1997|||S420780511280|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|SAMUEL|||Defendant|291996CF019523000AHC||FELONY THEFT FORGERY FRAUD|D||12/24/1996|CLOSED|03/18/1997|M|1601 GRANFIELD AVE||PLANT CITY|FL|33567|White|04/08/1951|1|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|12/22/1996|NOLP|NOLLE PROSSED|03/18/1997|||S420780511280|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS|SAMUEL||III|Defendant|292009CF012664000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/23/2009|Close of ReOpen|11/04/2010|M|305 BONNIE DR||PLANT CITY|FL|33563|White|10/15/1988|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/15/2009|NTAW|NT - ADJUDICATION WITHHELD|11/04/2010|||S420780883730|FL|N||||||N|N|N|N|||||SALAS, SAMUEL III|265.00 Circuit Court||SALAS|SAMUEL||III|Defendant|292009CF012664000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/23/2009|Close of ReOpen|11/04/2010|M|305 BONNIE DR||PLANT CITY|FL|33563|White|10/15/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2009|NOLP|NOLLE PROSSED|11/04/2010|||S420780883730|FL|N||||||N|N|N|N|||||SALAS, SAMUEL III|265.00 Circuit Court||SALAS|SAMUEL||III|Defendant|292009CF012664000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/23/2009|Close of ReOpen|11/04/2010|M|305 BONNIE DR||PLANT CITY|FL|33563|White|10/15/1988|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/15/2009|NOLP|NOLLE PROSSED|11/04/2010|||S420780883730|FL|N||||||N|N|N|N|||||SALAS, SAMUEL III|265.00 Circuit Court||SALAS|SAMUEL||III|Defendant|292009CF012664000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/23/2009|Close of ReOpen|11/04/2010|M|305 BONNIE DR||PLANT CITY|FL|33563|White|10/15/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/15/2009|NOLP|NOLLE PROSSED|11/04/2010|||S420780883730|FL|N||||||N|N|N|N|||||SALAS, SAMUEL III|265.00 Circuit Court||SALAS|SAMUEL||III|Defendant|292012CF017683000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2012|CLOSED|12/20/2012|M|305 BONNIE DR||PLANT CITY|FL|33563|White|10/15/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2012|REDU|REDUCED TO COUNTY COURT|12/20/2012|||S420780883730|FL|N||||||N|N|N|N|||||SALAS, SAMUEL III| Circuit Court||SALAS|SERGIO|GIAMPIERO||Defendant|292015AP003578000AHC||FELONY APPEAL|G|Corvo, Vivian T|03/11/2015|CLOSED|06/01/2015|M|12015 EVANSHIRE CT||TAMPA|FL|33626|White|08/10/1968|1|NN|0006|0006 (NN) WRIT OF PROHIBITION|03/11/2015|NONE|NONE|06/01/2015|||S420787682900|FL|N||||14.00|12/06/2021|N|N|N|N|||||| Circuit Court||SALAS|YADIRA|C||Defendant|292015CF017043000AHC|A5DCZRE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/25/2015|Close of ReOpen|01/22/2018|F|2442 KYLE ST||LAKELAND|FL|33815|Hispanic|05/03/1983|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/25/2015|SCFD|STATE CLOSED FILE DIVERSION|09/21/2016|PLANT CITY POLICE DEPARTMENT|HARVESTER, W|S420963836630|FL|N||||209.00|02/09/2018|N|N|N|N|5119JU|FL|||| Circuit Court||SALAS|YADIRA|C||Defendant|292015CF017043000AHC|A5DCZRE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/25/2015|Close of ReOpen|01/22/2018|F|2442 KYLE ST||LAKELAND|FL|33815|Hispanic|05/03/1983|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/25/2015|NTNOLP|NT - NOLLE PROSSED|01/22/2018|PLANT CITY POLICE DEPARTMENT|HARVESTER, W|S420963836630|FL|N||||209.00|02/09/2018|N|N|N|N|5119JU|FL|||| Circuit Court||SALAS|YADIRA|C||Defendant|292015CF017043000AHC|A5DCZSE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/25/2015|Close of ReOpen|01/22/2018|F|2442 KYLE ST||LAKELAND|FL|33815|Hispanic|05/03/1983|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/25/2015|SCFD|STATE CLOSED FILE DIVERSION|09/21/2016|PLANT CITY POLICE DEPARTMENT|HARVESTER, W|S420963836630|FL|N||||209.00|02/09/2018|N|N|N|N|5119JU|FL|||| Circuit Court||SALAS|YADIRA|C||Defendant|292015CF017043000AHC|A5DCZSE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/25/2015|Close of ReOpen|01/22/2018|F|2442 KYLE ST||LAKELAND|FL|33815|Hispanic|05/03/1983|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/25/2015|NTNOLP|NT - NOLLE PROSSED|01/22/2018|PLANT CITY POLICE DEPARTMENT|HARVESTER, W|S420963836630|FL|N||||209.00|02/09/2018|N|N|N|N|5119JU|FL|||| Circuit Court||SALAS|YOLANDA|||Defendant|292007CF001863000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/27/2007|CLOSED|04/09/2007|F|1833 BRANCH FORBES RD||PLANT CITY|FL|33565|White|08/31/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2006|NOLP|NOLLE PROSSED|06/12/2008|||S421960798110|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||SALAS CAZARES|NICOLAS|FRANCISCO HUMBER||Defendant|292022CF008097000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/21/2022|CLOSED|06/24/2022|M|12820 THONOTOSASSA RD||THONOTOSASSA|FL|33592|White|11/23/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/19/2022|REDU|REDUCED TO COUNTY COURT|06/24/2022|||S422626824230|FL|N||||||N|N|N|N|||||SALAS CAZARES, NICOLAS FRANCISCO| Circuit Court||SALAS MONTEJO|MIGUEL|ANGEL||Defendant|292022CF012319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2022|Close of ReOpen|06/02/2025|M|1406 OAKDALE STREET||PLANT CITY|FL|33566|White|08/15/1997|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|11/16/2022|||S425541972950|FL|N||||1048.00|08/29/2025|N|N|N|N|||||| Circuit Court||SALAS MONTEJO|MIGUEL|ANGEL||Defendant|292022CF012319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2022|Close of ReOpen|06/02/2025|M|1406 OAKDALE STREET||PLANT CITY|FL|33566|White|08/15/1997|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|11/16/2022|||S425541972950|FL|N||||1048.00|08/29/2025|N|N|N|N|||||| Circuit Court||SALAS MONTEJO|MIGUEL|ANGEL||Defendant|292022CF012319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2022|Close of ReOpen|06/02/2025|M|1406 OAKDALE STREET||PLANT CITY|FL|33566|White|08/15/1997|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|11/16/2022|||S425541972950|FL|N||||1048.00|08/29/2025|N|N|N|N|||||| Circuit Court||SALAS MONTEJO|MIGUEL|ANGEL||Defendant|292022CF012319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2022|Close of ReOpen|06/02/2025|M|1406 OAKDALE STREET||PLANT CITY|FL|33566|White|08/15/1997|4|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|11/16/2022|||S425541972950|FL|N||||1048.00|08/29/2025|N|N|N|N|||||| Circuit Court||SALAS MONTEJO|MIGUEL|ANGEL||Defendant|292022CF012319000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2022|Close of ReOpen|06/02/2025|M|1406 OAKDALE STREET||PLANT CITY|FL|33566|White|08/15/1997|5|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|11/16/2022|||S425541972950|FL|N||||1048.00|08/29/2025|N|N|N|N|||||| Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292022CF004060000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2022|Close of ReOpen|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||S421200924630|FL|N||||||N|N|N|N||||||3231.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292022CF004060000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2022|Close of ReOpen|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/01/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||S421200924630|FL|N||||||N|N|N|N||||||3231.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292022CF004060000AHC|AFT2HAE|FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2022|Close of ReOpen|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/01/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|Tampa Police Department|FISHER, MICHAEL|S421200924630|FL|N||||||N|N|N|N||||||3231.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292022CF004060000AHC|AENGC9E|FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2022|Close of ReOpen|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|6|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/01/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|Tampa Police Department|CASTRO, ALEX|S421200924630|FL|N||||||N|N|N|N||||||3231.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292022CF004060000AHC|AFT2HDE|FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2022|Close of ReOpen|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/01/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|Tampa Police Department|FISHER, MICHAEL|S421200924630|FL|N||||||N|N|N|N||||||3231.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292022CF004060000AHC|AFT2HIE|FELONY DRUG OFFENSE|D|Green, G Gregory|04/02/2022|Close of ReOpen|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|5|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/01/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|Tampa Police Department|BADEN, THOMAS|S421200924630|FL|N||||||N|N|N|N||||||3231.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|14|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS PEREZ|ERVIN|||Defendant|292023CF014659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/25/2023|CLOSED|02/06/2024|M|110 WARREN RD||LUTZ|FL|33548|White|12/23/1992|11|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||S421200924630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|A6DT2SE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|11|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|09/01/2022|NTNOLP|NT - NOLLE PROSSED|08/03/2023|FLORIDA HIGHWAY PATROL|ALMONTE, ANDERSON|S426172863080|FL|N|0.200|||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|A6DT2RE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|10|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|09/01/2022|ADJG|NT - ADJUDGED GUILTY|08/03/2023|FLORIDA HIGHWAY PATROL|ALMONTE, ANDERSON|S426172863080|FL|N|0.200|||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|A7760EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|12|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|09/01/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|FLORIDA HIGHWAY PATROL|ALMONTE, ANDERSON|S426172863080|FL|N||||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|A770Y9E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/01/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|S426172863080|FL|N|0.200|||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|AFRCK1E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|09/01/2022|ADJG|NT - ADJUDGED GUILTY|08/03/2023|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|S426172863080|FL|N||||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|AFRCK7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|9|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|09/01/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|S426172863080|FL|N||||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|AFRCK2E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/01/2022|NTNOLP|NT - NOLLE PROSSED|08/03/2023|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|S426172863080|FL|N||||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|AFRCK3E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/01/2022|ADJG|NT - ADJUDGED GUILTY|08/03/2023|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|S426172863080|FL|N||||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|AFRCK6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|8|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|09/01/2022|NTNOLP|NT - NOLLE PROSSED|08/03/2023|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|S426172863080|FL|N|0.200|||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|AFRCK4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|5|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/01/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|S426172863080|FL|N||||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|A6DT2TE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|13|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/01/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|FLORIDA HIGHWAY PATROL|ALMONTE, ANDERSON|S426172863080|FL|N||||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|AFRCK8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/01/2022|ADJG|NT - ADJUDGED GUILTY|08/03/2023|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|S426172863080|FL|N||||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011912000AHC|AFRCK5E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/03/2022|CLOSED|08/03/2023|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|7|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|09/01/2022|ADJG|NT - ADJUDGED GUILTY|08/03/2023|FLORIDA HIGHWAY PATROL|LUGO, JOSHUA|S426172863080|FL|N|0.200|||600.00||N|N|N|N|PA7FJ|FL|||SALAS RABANALES, DILMAR L|3301.00 Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011913000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2022|CLOSED|10/12/2022|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|09/01/2022|CONS|CONSOLIDATED CASE|10/12/2022|||S426172863080|FL|N||||||N|N|N|N|||||SALAS RABANALES, DILMAR L| Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011913000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2022|CLOSED|10/12/2022|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|2|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|09/01/2022|CONS|CONSOLIDATED CASE|10/12/2022|||S426172863080|FL|N||||||N|N|N|N|||||SALAS RABANALES, DILMAR L| Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011913000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2022|CLOSED|10/12/2022|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|3|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|09/01/2022|CONS|CONSOLIDATED CASE|10/12/2022|||S426172863080|FL|N|0.200|||||N|N|N|N|||||SALAS RABANALES, DILMAR L| Circuit Court||SALAS RABANALES|DILMAR|LLEYSI||Defendant|292022CF011913000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2022|CLOSED|10/12/2022|M|110 4TH AVE NW||LUTZ|FL|33548|White|08/28/1986|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/01/2022|CONS|CONSOLIDATED CASE|10/12/2022|||S426172863080|FL|N||||||N|N|N|N|||||SALAS RABANALES, DILMAR L| Circuit Court||SALAS, JR|SAMUEL|||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|09/15/1986|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SALAS-ALBA|WALFRIDO|||Defendant|291993CF015185000AHC||FELONY CRIMES AGAINST A PERSON|C||11/30/1993|CLOSED|06/28/1994|M|2411 WEST NORTH B. STR, APT B||TAMPA|FL|33609|White|12/05/1953|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1993|NTNINF|NT - NO INFORMATION FILED|12/10/1993|||S420880534450|FL|N||||7.26||N|N|N|N|||||SALAS, WALFRIDO; SALAS, WILFREDO; SALAS-ALBA, WILFREDO; SALEZ, WILFREDO|124.74 Circuit Court||SALAS-ALBA|WALFRIDO|||Defendant|291993CF015185000AHC||FELONY CRIMES AGAINST A PERSON|C||11/30/1993|CLOSED|06/28/1994|M|2411 WEST NORTH B. STR, APT B||TAMPA|FL|33609|White|12/05/1953|1|M1|78403|78403 BATTERY|11/29/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||S420880534450|FL|N||||7.26||N|N|N|N|||||SALAS, WALFRIDO; SALAS, WILFREDO; SALAS-ALBA, WILFREDO; SALEZ, WILFREDO|124.74 Circuit Court||SALAS-ALBA|WALFRIDO|||Defendant|291994CF005631000AHC||FELONY CRIMES AGAINST A PERSON|O||05/03/1994|CLOSED|05/17/1994|M|2411 WEST NORTH B. STR, APT B||TAMPA|FL|33609|White|12/05/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|REDU|REDUCED TO COUNTY COURT|05/17/1994|||S420880534450|FL|N||||||N|N|N|N|||||SALAS, WALFRIDO; SALAS, WILFREDO; SALAS-ALBA, WILFREDO; SALEZ, WILFREDO| Circuit Court||SALAS-BUITRAGO|JAIR|||Defendant|292017CF008598000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/07/2017|CLOSED|07/21/2017|M|8828 LIGHTHOUSE LANDING CT|APT 203|TAMPA|FL|33615|White|12/15/1982|1|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|06/06/2017|REDU|REDUCED TO COUNTY COURT|07/21/2017|||S421420824550|FL|N||||14.00|07/05/2019|N|N|N|N|||||SALASBUITRAGO, JAIR| Circuit Court||SALAS-CASTANON|SERGIO|EDUARDO||Defendant|292012CF008254000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/31/2012|CLOSED|09/13/2012|M|1424 ZULIA CT||RUSKIN|FL|33570|White|08/16/1987|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/31/2012|NTAW|NT - ADJUDICATION WITHHELD|09/13/2012|||S422780872960|FL|N||||250.00||N|N|N|N|||||SALAS-CASTANON, SERGIO; SALASCASTANON, SERGIO|15.00 Circuit Court||SALAS-CIGALA|FRANCISCO|||Defendant|291995CF008494000BHC||FELONY DRUG OFFENSE|G||06/25/1995|CLOSED|12/12/1995|M|3155 DOVER RD UNIT 1||DOVER|FL|33527|White|04/11/1974|2|M1|79001|79001 CARRYING CONCEALED WEAPON|06/24/1995|NTAW|NT - ADJUDICATION WITHHELD|12/12/1995|||S422240741310|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS-CIGALA|FRANCISCO|||Defendant|291995CF008494000BHC||FELONY DRUG OFFENSE|G||06/25/1995|CLOSED|12/12/1995|M|3155 DOVER RD UNIT 1||DOVER|FL|33527|White|04/11/1974|1|M1|89313|89313 POSSESSION|06/24/1995|NTAW|NT - ADJUDICATION WITHHELD|12/12/1995|||S422240741310|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS-JIMENEZ|GUSTAVO|||Defendant|292025CF020862000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/29/2025|Open|11/28/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/10/2000|4|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|11/28/2025||||||OOS|NY|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS-JIMENEZ|GUSTAVO|||Defendant|292025CF020862000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/29/2025|Open|11/28/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/10/2000|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/28/2025||||||OOS|NY|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS-JIMENEZ|GUSTAVO|||Defendant|292025CF020862000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/29/2025|Open|11/28/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/10/2000|3|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|11/28/2025||||||OOS|NY|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS-JIMENEZ|GUSTAVO|||Defendant|292025CF020862000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/29/2025|Open|11/28/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/10/2000|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/28/2025||||||OOS|NY|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS-JIMENEZ|GUSTAVO|||Defendant|292025CF021294000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/06/2025|Open|12/05/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/10/2000|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/28/2025||||||OOS|NY|N||||||N|N|N|N||||||50.00 Circuit Court||SALAS-PEREZ|ERVIN|||Defendant|292014CF007197000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2014|CLOSED|06/03/2014|M|1810 142ND AV E||TAMPA|FL|33613|White|12/23/1992|1|F3|3160271A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|05/19/2014|REDU|REDUCED TO COUNTY COURT|06/03/2014|||S421200924630|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS-PEREZ|ERVIN|||Defendant|292014CF007197000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2014|CLOSED|06/03/2014|M|1810 142ND AV E||TAMPA|FL|33613|White|12/23/1992|2|M1|3161933C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/19/2014|REDU|REDUCED TO COUNTY COURT|06/03/2014|||S421200924630|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS-PEREZ|ERVIN|||Defendant|292014CF007197000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2014|CLOSED|06/03/2014|M|1810 142ND AV E||TAMPA|FL|33613|White|12/23/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2014|REDU|REDUCED TO COUNTY COURT|06/03/2014|||S421200924630|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS-PEREZ|ERVIN|||Defendant|292014CF007197000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2014|CLOSED|06/03/2014|M|1810 142ND AV E||TAMPA|FL|33613|White|12/23/1992|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/19/2014|REDU|REDUCED TO COUNTY COURT|06/03/2014|||S421200924630|FL|N||||||N|N|N|N|||||| Circuit Court||SALAS-VASQUEZ|JONATHAN|ROBERTO||Defendant|292023CF001308000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/27/2023|CLOSED|02/16/2023|M|12130 SOUTH US HIGHWAY 41 LOT#103||GIBSONTON|FL|33534|White|05/13/2004|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/25/2023|NTNINF|NT - NO INFORMATION FILED|02/16/2023|||||N||||||N|N|N|N|||||SALAS-VASQUEZ, JONATHAN| Circuit Court||SALAS-VASQUEZ|JONATHAN|ROBERTO||Defendant|292023CF001308000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/27/2023|CLOSED|02/16/2023|M|12130 SOUTH US HIGHWAY 41 LOT#103||GIBSONTON|FL|33534|White|05/13/2004|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/25/2023|REDU|REDUCED TO COUNTY COURT|02/16/2023|||||N||||||N|N|N|N|||||SALAS-VASQUEZ, JONATHAN| Circuit Court||SALASAR|LUCIO|||Defendant|291990CF004122000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/13/1990|CLOSED|04/04/1990|M|1829 1/2 E. 7 TH AVE||TAMPA|FL|NI|White|09/19/1961|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990|REDU|REDUCED TO COUNTY COURT|04/04/1990|||S42652061339IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||SALASAR|LUCIO|||Defendant|291990CF004122000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/13/1990|CLOSED|04/04/1990|M|1829 1/2 E. 7 TH AVE||TAMPA|FL|NI|White|09/19/1961|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990|REDU|REDUCED TO COUNTY COURT|04/04/1990|||S42652061339IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||SALASAR|LUCIO|||Defendant|291990CF004122000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/13/1990|CLOSED|04/04/1990|M|1829 1/2 E. 7 TH AVE||TAMPA|FL|NI|White|09/19/1961|2|M2|85621|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990|REDU|REDUCED TO COUNTY COURT|04/04/1990|||S42652061339IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||SALASEPINOLDA|CRISTIAN|ARMANDO||Defendant|292018CF005107000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/08/2018|CLOSED|06/12/2018|M|7009 S SHAMROCK RD||Tampa|FL|33616|White|10/30/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/08/2018|NTLOR|NT - LETTER OF RELEASE|06/12/2018|||S422101903900|FL|N||||||N|N|N|N|||||| Circuit Court||SALATHE|LEIA|COVELL||Defendant|292007CF001245000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2007|CLOSED|02/08/2007|F|3802 PARKSIDE DR||VALRICO|FL|33594|White|07/06/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2007|NTNINF|NT - NO INFORMATION FILED|02/08/2007|||S430523827070|FL|N||||||N|N|N|N|||||SALATHE, LEIA COVELL| Circuit Court||SALATHE|LEIA|COVELL||Defendant|292007CF001245000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2007|CLOSED|02/08/2007|F|3802 PARKSIDE DR||VALRICO|FL|33594|White|07/06/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2007|REDU|REDUCED TO COUNTY COURT|02/08/2007|||S430523827070|FL|N||||||N|N|N|N|||||SALATHE, LEIA COVELL| Circuit Court||SALATHE|LEIA|COVELL||Defendant|292012CF002794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2012|CLOSED|02/28/2012|F|3802 PARKSIDE DR||VALRICO|FL|33594|White|07/06/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/18/2012|REDU|REDUCED TO COUNTY COURT|02/28/2012|||S430523827070|FL|N||||||N|N|N|N|||||SALATHE, LEIA COVELL| Circuit Court||SALATHE|LEIA|COVELL||Defendant|292012CF002794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2012|CLOSED|02/28/2012|F|3802 PARKSIDE DR||VALRICO|FL|33594|White|07/06/1982|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/18/2012|REDU|REDUCED TO COUNTY COURT|02/28/2012|||S430523827070|FL|N||||||N|N|N|N|||||SALATHE, LEIA COVELL| Circuit Court||SALATHE|LEIA|COVELL||Defendant|292020CF001482000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/03/2020|CLOSED|07/29/2020|F|3802 PARKSIDE DR ||VALRICO|FL|33594|White|06/07/1982|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/02/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2020|||S430523827070|FL|N||||||N|N|N|N|||||SALATHE, LEIA C|689.00 Circuit Court||SALAVEREZ|TAMARA|MELISSA||Defendant|292013CF016774000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/22/2013|CLOSED|11/22/2013|F|1532 E 139TH AVE||TAMPA|FL|33613|White|03/21/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/22/2013|NTNOLP|NT - NOLLE PROSSED|05/08/2014|||S416813866010|FL|N||||||N|N|N|N|||||HINES, TAMARA MELISSA; SALAVAREZ, TAMARA MELISSA; SALAVEREZ, TAMARA M|677.00 Circuit Court||SALAVEREZ|TAMARA|MELISSA||Defendant|292013CF016774000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/22/2013|CLOSED|11/22/2013|F|1532 E 139TH AVE||TAMPA|FL|33613|White|03/21/1986|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/22/2013|NTAW|NT - ADJUDICATION WITHHELD|05/08/2014|||S416813866010|FL|N||||||N|N|N|N|||||HINES, TAMARA MELISSA; SALAVAREZ, TAMARA MELISSA; SALAVEREZ, TAMARA M|677.00 Circuit Court||SALAVEREZ|TAMARA|MELISSA||Defendant|292013CF017443000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/11/2013|CLOSED|12/11/2013|F|1532 E 139TH AVE||TAMPA|FL|33613|White|03/21/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2013|NTNOLP|NT - NOLLE PROSSED|05/08/2014|||S416813866010|FL|N||||||N|N|N|N|||||HINES, TAMARA MELISSA; SALAVAREZ, TAMARA MELISSA; SALAVEREZ, TAMARA M|50.00 Circuit Court||SALAVEREZ|TAMARA|MELISSA||Defendant|292013CF017443000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/11/2013|CLOSED|12/11/2013|F|1532 E 139TH AVE||TAMPA|FL|33613|White|03/21/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2013|NTNOLP|NT - NOLLE PROSSED|05/08/2014|||S416813866010|FL|N||||||N|N|N|N|||||HINES, TAMARA MELISSA; SALAVAREZ, TAMARA MELISSA; SALAVEREZ, TAMARA M|50.00 Circuit Court||SALAVERRY-ESPINOZA|PEDRO|||Defendant|292007CF004391000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/01/2007|CLOSED|07/31/2007|M|4713 BRISTOL BAY WAY APT 102||TAMPA|FL|33619|White|01/21/1954|1|F3|817.021|817.021 OBTAIN SEAPORT SECURITY ID CARD BY FRAUD|08/28/2006|NTAW|NT - ADJUDICATION WITHHELD|07/31/2007|||S416665540210|FL|N||||486.23|10/04/2007|N|N|N|N|||||| Circuit Court||SALAVERRY-ESPINOZA|PEDRO|||Defendant|292007CF004391000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/01/2007|CLOSED|07/31/2007|M|4713 BRISTOL BAY WAY APT 102||TAMPA|FL|33619|White|01/21/1954|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/28/2006|NTAW|NT - ADJUDICATION WITHHELD|07/31/2007|||S416665540210|FL|N||||486.23|10/04/2007|N|N|N|N|||||| Circuit Court||SALAZAR|ADA|||Defendant|292021CF006390000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/28/2021|CLOSED|10/25/2021|F|2860 DAD WELDON RD||DOVER|FL|33527|White|04/30/1986|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/11/2021|NTAW|NT - ADJUDICATION WITHHELD|10/25/2021|||S426003866500|FL|N||||||N|N|N|N|||||SALAZAR, ADA CAROLINA|1685.00 Circuit Court||SALAZAR|ADA|||Defendant|292021CF006390000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/28/2021|CLOSED|10/25/2021|F|2860 DAD WELDON RD||DOVER|FL|33527|White|04/30/1986|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/11/2021|NTAW|NT - ADJUDICATION WITHHELD|10/25/2021|||S426003866500|FL|N||||||N|N|N|N|||||SALAZAR, ADA CAROLINA|1685.00 Circuit Court||SALAZAR|ADA|||Defendant|292021CF006390000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/28/2021|CLOSED|10/25/2021|F|2860 DAD WELDON RD||DOVER|FL|33527|White|04/30/1986|2|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|01/11/2021|NTAW|NT - ADJUDICATION WITHHELD|10/25/2021|||S426003866500|FL|N||||||N|N|N|N|||||SALAZAR, ADA CAROLINA|1685.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/2000|Close of ReOpen|08/02/2004|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/02/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2004|||S426038732611|FL|N||||370.26||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|530.24 Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/2000|Close of ReOpen|08/02/2004|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/02/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2004|||S426038732611|FL|N||||370.26||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|530.24 Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/2000|Close of ReOpen|08/02/2004|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|3|M2|31619312A|31619312A DUI|04/02/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||S426038732611|FL|N||||370.26||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|530.24 Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/2000|Close of ReOpen|08/02/2004|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|7|M2|316061|316061 LEAVING THE SCENE OF A CRASH|04/02/2000|NTNINF|NT - NO INFORMATION FILED|06/08/2000|||S426038732611|FL|N||||370.26||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|530.24 Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/2000|Close of ReOpen|08/02/2004|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|04/02/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||S426038732611|FL|N||||370.26||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|530.24 Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/2000|Close of ReOpen|08/02/2004|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/02/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||S426038732611|FL|N||||370.26||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|530.24 Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005488000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/02/2000|Close of ReOpen|08/02/2004|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/02/2000|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||S426038732611|FL|N||||370.26||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|530.24 Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005489000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2000|CLOSED|06/08/2000|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|04/02/2000|CONS|CONSOLIDATED CASE|06/08/2000|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005489000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2000|CLOSED|06/08/2000|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|2|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|04/02/2000|CONS|CONSOLIDATED CASE|06/08/2000|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292000CF005489000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2000|CLOSED|06/08/2000|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|1|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/02/2000|CONS|CONSOLIDATED CASE|06/08/2000|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292007CF026622000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/23/2007|CLOSED|01/14/2008|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/22/2007|NTNINF|NT - NO INFORMATION FILED|01/09/2008|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|410.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292007CF026622000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/23/2007|CLOSED|01/14/2008|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/22/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|410.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292007CF026622000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/23/2007|CLOSED|01/14/2008|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/22/2007|NTNINF|NT - NO INFORMATION FILED|01/09/2008|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|410.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292007CF026622000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/23/2007|CLOSED|01/14/2008|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/22/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|410.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292007CF026622000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/23/2007|CLOSED|01/14/2008|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/22/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|410.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292007CF026622000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/23/2007|CLOSED|01/14/2008|M|10415 ALMA ST APT G||GIBSONTON|FL|33534|White|07/21/1973|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/22/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|410.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292014CF016199000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/05/2014|CLOSED|01/12/2015|M|6207 BEACH AV||GIBSONTON|FL|33534|White|07/21/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|665.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292014CF016226000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/06/2014|CLOSED|01/12/2015|M|6207 BEACH AVE # 14||GIBSONTON|FL|33534|White|07/21/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|665.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292017CF009371000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/21/2017|CLOSED|07/03/2017|M|6207 BEACH AVE # 14||GIBSONTON|FL|33534|White|07/21/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/21/2017|REDU|REDUCED TO COUNTY COURT|07/03/2017|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292017CF014616000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/04/2017|CLOSED|10/11/2017|M|8504 NUNDY AVE||Gibsonton|FL|33534|White|07/21/1973|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/04/2017|REDU|REDUCED TO COUNTY COURT|10/11/2017|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292017CF014616000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/04/2017|CLOSED|10/11/2017|M|8504 NUNDY AVE||Gibsonton|FL|33534|White|07/21/1973|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2017|REDU|REDUCED TO COUNTY COURT|10/11/2017|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292017CF014616000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/04/2017|CLOSED|10/11/2017|M|8504 NUNDY AVE||Gibsonton|FL|33534|White|07/21/1973|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/04/2017|REDU|REDUCED TO COUNTY COURT|10/11/2017|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292018CF007693000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2018|CLOSED|07/16/2018|M|9906 CALIFORNIA ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/25/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292018CF010702000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/23/2018|CLOSED|09/24/2018|M|9906 CALIFORNIA ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/15/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|1041.00 Circuit Court||SALAZAR|ALBERT||JR|Defendant|292019CF013840000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/01/2019|CLOSED|10/14/2019|M|10420 RICHARDSON ST||GIBSONTON|FL|33534|White|03/24/2001|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/28/2019|REDU|REDUCED TO COUNTY COURT|10/14/2019|||S426020011040|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERT J| Circuit Court||SALAZAR|ALBERT|||Defendant|292020CF004535000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/16/2020|CLOSED|12/22/2020|M|10420 RICHARDON ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/14/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|689.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292020CF010840000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2020|CLOSED|12/22/2020|M|10420 RICHARDON ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/02/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|689.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292020CF012589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/02/2020|CLOSED|12/22/2020|M|10420 RICHARDON ST||GIBSONTON|FL|33534|White|07/21/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|689.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292020CF012589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/02/2020|CLOSED|12/22/2020|M|10420 RICHARDON ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|689.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292021CF015488000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/22/2021|CLOSED|03/09/2022|M|10420 RICHARDON ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/21/2021|NTLOR|NT - LETTER OF RELEASE|03/09/2022|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292022CF011703000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/30/2022|CLOSED|06/22/2023|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/10/2022|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|689.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292022CF012093000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/07/2022|CLOSED|06/22/2023|M|9906 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/06/2022|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|689.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292022CF012233000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/09/2022|CLOSED|06/22/2023|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/02/2022|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|689.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292022CF012233000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/09/2022|CLOSED|06/22/2023|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2022|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|689.00 Circuit Court||SALAZAR|ALBERT||JR|Defendant|292022CF014686000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/31/2022|CLOSED|10/19/2023|M|12920 BRIDLEFORD DR||GIBSONTON|FL|33534|White|03/24/2001|2|M1|870.01(1)|870011-MISC0020 (MF) AFFRAY|10/31/2022|ADJG|NT - ADJUDGED GUILTY|03/21/2023|||S426020011040|FL|N||||568.00|01/09/2024|N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERT J| Circuit Court||SALAZAR|ALBERT||JR|Defendant|292022CF014686000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/31/2022|CLOSED|10/19/2023|M|12920 BRIDLEFORD DR||GIBSONTON|FL|33534|White|03/24/2001|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/31/2022|NTNINF|NT - NO INFORMATION FILED|12/06/2022|||S426020011040|FL|N||||568.00|01/09/2024|N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERT J| Circuit Court||SALAZAR|ALBERT|||Defendant|292023CF008123000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|05/31/2023|CLOSED|06/22/2023|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|5|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/18/2023|ADJG|NT - ADJUDGED GUILTY|06/22/2023|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|689.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292024CF014424000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2024|CLOSED|03/05/2025|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2025|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|798.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292024CF014424000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2024|CLOSED|03/05/2025|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|09/05/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2025|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|798.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292025CF001499000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/29/2025|CLOSED|03/05/2025|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/23/2025|ADJG|NT - ADJUDGED GUILTY|03/05/2025|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|798.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292025CF006917000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2025|CLOSED|10/23/2025|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|3|F2|893.13(1)(a)1|893131A1 - DRUG1619 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE II)|04/28/2025|ADJG|NT - ADJUDGED GUILTY|10/23/2025|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|598.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292025CF006917000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2025|CLOSED|10/23/2025|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/28/2025|ADJG|NT - ADJUDGED GUILTY|10/23/2025|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|598.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292025CF006917000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/06/2025|CLOSED|10/23/2025|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2025|ADJG|NT - ADJUDGED GUILTY|10/23/2025|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS|598.00 Circuit Court||SALAZAR|ALBERT|||Defendant|292025CF006919000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2025|CLOSED|05/06/2025|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2025|CONS|CONSOLIDATED CASE|05/06/2025|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERT|||Defendant|292025CF006919000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/28/2025|CLOSED|05/06/2025|M|9903 NEW YORK ST||GIBSONTON|FL|33534|White|07/21/1973|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/28/2025|CONS|CONSOLIDATED CASE|05/06/2025|||S426038732611|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT BILLBOS; SALAZAR, ALBERT V; SALAZAR, ALBERT VILLALOBOS| Circuit Court||SALAZAR|ALBERTO|||Defendant|291986CF000623000AHC||FELONY CRIMES AGAINST A PERSON|B||02/26/1991|CLOSED|03/25/1991|M|5206 EDINA||UNKNOWN|FL|NI|White|10/10/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1986|ADJG|NT - ADJUDGED GUILTY|06/04/1986|||S42600044370|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ALBERTO|||Defendant|291991CF000282000AHC||FELONY OTHER FELONY|O||01/06/1991|CLOSED|01/28/1991|M|5206 EDINA||UNKNOWN|FL|NI|White|10/10/1944|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1991|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||S42600044370|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ALBERTO|J||Defendant|291994CF003246000AHC||FELONY DRUG OFFENSE|G||03/11/1994|CLOSED|01/16/1996|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|2|M1|893136B|893136B POSSESSION|03/10/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|365.00 Circuit Court||SALAZAR|ALBERTO|J||Defendant|291994CF003246000AHC||FELONY DRUG OFFENSE|G||03/11/1994|CLOSED|01/16/1996|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|1|F3|893136A|893136A POSSESSION|03/10/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|365.00 Circuit Court||SALAZAR|ALBERTO|J||Defendant|291997CF015655000BHC||FELONY OTHER FELONY|B||09/25/1997|CLOSED|01/21/1998|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/17/1997|NOLP|NOLLE PROSSED|01/21/1998|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR| Circuit Court||SALAZAR|ALBERTO|J||Defendant|291997CF017414000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/28/1997|Open|10/28/1997|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997||||||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR| Circuit Court||SALAZAR|ALBERTO|J||Defendant|291999CF015005000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/24/1999|Close of ReOpen|08/06/2002|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||S426000704630|FL|N||||427.90||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|275.10 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292001CF012310000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/11/2001|Close of ReOpen|09/26/2005|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/11/2001|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|1286.00 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292001CF012310000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/11/2001|Close of ReOpen|09/26/2005|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|08/11/2001|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|1286.00 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292004CF016685000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/04/2004|Close of ReOpen|03/14/2011|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/04/2004|ADJG|NT - ADJUDGED GUILTY|09/27/2005|||S426000704630|FL|N||||144.23||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|1542.77 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292004CF016685000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/04/2004|Close of ReOpen|03/14/2011|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/04/2004|ADJG|NT - ADJUDGED GUILTY|09/27/2005|||S426000704630|FL|N||||144.23||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|1542.77 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292004CF016685000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/04/2004|Close of ReOpen|03/14/2011|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|4|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|09/04/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||S426000704630|FL|N||||144.23||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|1542.77 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292004CF016685000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/04/2004|Close of ReOpen|03/14/2011|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/04/2004|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||S426000704630|FL|N||||144.23||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|1542.77 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292004CF023948000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/20/2004|CLOSED|01/20/2005|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|1|FP|8121332A|8121332A CARJACKING FIREARM|12/03/2004|NTLOR|NT - LETTER OF RELEASE|01/20/2005|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR| Circuit Court||SALAZAR|ALBERTO|J||Defendant|292005CF019287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2005|CLOSED|10/26/2005|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/02/2005|NTLOR|NT - LETTER OF RELEASE|10/26/2005|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR| Circuit Court||SALAZAR|ALBERTO|J||Defendant|292014CF006952000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/14/2014|Close of ReOpen|03/20/2016|M|349 ELSBERRY RD|APT. 502|APOLLO BEACH|FL|33577|White|12/23/1970|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |03/21/2014|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|727.00 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292014CF009727000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/04/2014|CLOSED|07/11/2014|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|3|M1|3223410AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|07/04/2014|REDU|REDUCED TO COUNTY COURT|07/11/2014|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR| Circuit Court||SALAZAR|ALBERTO|J||Defendant|292014CF009727000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/04/2014|CLOSED|07/11/2014|M|302 12TH ST||WIMAUMA|FL|33598|White|12/23/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/04/2014|NTNINF|NT - NO INFORMATION FILED|07/11/2014|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR| Circuit Court||SALAZAR|ALBERTO|J||Defendant|292014CF017764000AHC|A3D5FGE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/06/2014|Close of ReOpen|03/20/2016|M|349 ELSBERRY RD|APT. 502|APOLLO BEACH|FL|33577|White|12/23/1970|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|12/06/2014|ADJG|NT - ADJUDGED GUILTY|03/18/2015|Hillsborough County Sheriff's Office|D2, LAVIGNE|S426000704630|FL|N||||258.95||N|N|N|N|775NFX|FL|||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|173.05 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292016CF017171000AHC|A6VLZ0E|FELONY OTHER FELONY|D|Green, G Gregory|12/08/2016|Close of ReOpen|04/11/2018|M|11342 PINE ST||RIVERVIEW|FL|33578|White|12/23/1970|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/08/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|Hillsborough County Sheriff's Office|Bailey, Alexander|S426000704630|FL|N||||67.31||N|N|N|N|3050QN|FL|||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|871.69 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292016CF017171000AHC|A6VLZ0E|FELONY OTHER FELONY|D|Green, G Gregory|12/08/2016|Close of ReOpen|04/11/2018|M|11342 PINE ST||RIVERVIEW|FL|33578|White|12/23/1970|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/08/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2018|Hillsborough County Sheriff's Office|Bailey, Alexander|S426000704630|FL|N||||67.31||N|N|N|N|3050QN|FL|||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|871.69 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292017CF002547000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2017|CLOSED|04/04/2017|M|11342 PINE ST||RIVERVIEW|FL|33578|White|12/23/1970|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/16/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|50.00 Circuit Court||SALAZAR|ALBERTO|J||Defendant|292020CF008800000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/01/2020|CLOSED|08/11/2020|M|11342 PINE ST||RIVERVIEW|FL|33579|White|12/23/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/30/2020|REDU|REDUCED TO COUNTY COURT|08/11/2020|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR| Circuit Court||SALAZAR|ALBERTO|J||Defendant|292024CF008751000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/01/2024|CLOSED|11/12/2024|M|6246 KRYCUL AVE||RIVERVIEW|FL|33578|White|12/23/1970|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/31/2024|ADJG|NT - ADJUDGED GUILTY|11/12/2024|||S426000704630|FL|N||||||N|N|N|N|||||SALAZAR, ALBERT; SALAZAR, ALBERTO; SALAZAR, ALBERTO JR; SALAZAR, ALBERTO, JR|598.00 Circuit Court||SALAZAR|ALEJANDRO|||Defendant|292008CF024926000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/25/2008|CLOSED|02/19/2009|M|11888 HWY 41 S||GIBSONTON|FL|33534|White|06/20/1974|4|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/25/2008|NTNINF|NT - NO INFORMATION FILED|01/15/2009|||||N||||||N|N|N|N||||||1838.00 Circuit Court||SALAZAR|ALEJANDRO|||Defendant|292008CF024926000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/25/2008|CLOSED|02/19/2009|M|11888 HWY 41 S||GIBSONTON|FL|33534|White|06/20/1974|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/25/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||||N||||||N|N|N|N||||||1838.00 Circuit Court||SALAZAR|ALEJANDRO|||Defendant|292008CF024926000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/25/2008|CLOSED|02/19/2009|M|11888 HWY 41 S||GIBSONTON|FL|33534|White|06/20/1974|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/25/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||||N||||||N|N|N|N||||||1838.00 Circuit Court||SALAZAR|ALEJANDRO|||Defendant|292008CF024926000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/25/2008|CLOSED|02/19/2009|M|11888 HWY 41 S||GIBSONTON|FL|33534|White|06/20/1974|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/25/2008|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||||N||||||N|N|N|N||||||1838.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292012CF008397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/03/2012|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/02/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1351.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292012CF008397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/03/2012|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/02/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1351.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292012CF008397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/03/2012|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|07/31/2012|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1351.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292012CF008397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/03/2012|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1351.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292012CF008397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/03/2012|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1351.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292012CF008397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/03/2012|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|07/31/2012|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1351.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292012CF008397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/03/2012|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/02/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1351.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292012CF008397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/03/2012|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/02/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1351.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292012CF008397000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/03/2012|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|07/31/2012|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1351.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002304000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/13/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|02/13/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2013|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1520.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002304000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/13/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|02/13/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1520.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002304000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/13/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|02/13/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1520.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002304000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/13/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|02/13/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2013|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1520.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002304000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/13/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|02/13/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1520.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002781000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/22/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1139.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002781000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/22/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1139.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002781000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/22/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2013|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1139.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002781000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/22/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1139.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002781000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/22/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1139.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002781000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/22/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2013|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1139.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002781000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/22/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/05/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1139.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002781000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/22/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/05/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1139.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292013CF002781000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/22/2013|CLOSED|11/19/2015|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/05/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2013|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER|1139.00 Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292018CF000088000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/03/2018|CLOSED|01/11/2018|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/02/2018|REDU|REDUCED TO COUNTY COURT|01/11/2018|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER| Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292018CF002625000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/21/2018|CLOSED|04/30/2019|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/21/2018|DFIN|DEFENDANT INCOMPETENT|07/18/2018|||S226050688000|FL|N||||1041.00|09/27/2021|N|N|N|N|||||SALAZAR, ALEXANDER| Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292018CF002625000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/21/2018|CLOSED|04/30/2019|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/21/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|09/27/2018|||S226050688000|FL|N||||1041.00|09/27/2021|N|N|N|N|||||SALAZAR, ALEXANDER| Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292018CF002625000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/21/2018|CLOSED|04/30/2019|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/21/2018|NONE|NONE|03/13/2019|||S226050688000|FL|N||||1041.00|09/27/2021|N|N|N|N|||||SALAZAR, ALEXANDER| Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292018CF002625000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/21/2018|CLOSED|04/30/2019|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|02/21/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||S226050688000|FL|N||||1041.00|09/27/2021|N|N|N|N|||||SALAZAR, ALEXANDER| Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292018CF002625000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/21/2018|CLOSED|04/30/2019|M|7637 ABONADO RD||TAMPA|FL|33615-2454|White|07/23/1993|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/21/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2019|||S226050688000|FL|N||||1041.00|09/27/2021|N|N|N|N|||||SALAZAR, ALEXANDER| Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292023CF016722000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/01/2023|CLOSED|11/06/2023|M|AT LARGE||TAMPA|FL|33605|White|07/23/1993|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/31/2023|REDU|REDUCED TO COUNTY COURT|11/06/2023|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER| Circuit Court||SALAZAR|ALEXANDER|ANTHONY||Defendant|292025CF001747000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/02/2025|CLOSED|02/05/2025|M|NO ADDRESS||TAMPA|FL|33602|White|07/23/1993|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/17/2025|REDU|REDUCED TO COUNTY COURT|02/05/2025|||S226050688000|FL|N||||||N|N|N|N|||||SALAZAR, ALEXANDER| Circuit Court||SALAZAR|ALFREDO|||Defendant|291988CF003984000AHC||FELONY BURGLARY|D||03/21/1988|CLOSED|07/13/1990|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F2|81002|81002 BURGLARY RESIDENCE|03/21/1988|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|291988CF017930000AHC||FELONY THEFT FORGERY FRAUD|D||12/14/1988|CLOSED|06/12/1990|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F3|812014|812014 GRAND THEFT|09/07/1988|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF008514000AHC||FELONY CRIMES AGAINST A PERSON|A||06/18/1991|Close of ReOpen|12/08/2008|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF008616000AHC||FELONY CRIMES AGAINST A PERSON|A||06/19/1991|CLOSED|11/18/1991|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1991|NOLP|NOLLE PROSSED|11/18/1991|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF008950000CHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|CLOSED|06/19/2013|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|5|F3|784021|784021 AGRAVATED ASSAULT|06/25/1991|CROE|CONVREOPENED IN ERROR|05/31/2001|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|52.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF008950000CHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|CLOSED|06/19/2013|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|4|F3|784021|784021 AGRAVATED ASSAULT|06/25/1991|CROE|CONVREOPENED IN ERROR|05/31/2001|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|52.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF008950000CHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|CLOSED|06/19/2013|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|06/25/1991|NOLP|NOLLE PROSSED|11/18/1991|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|52.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF008950000CHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|CLOSED|06/19/2013|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/25/1991|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|52.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF008950000CHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|CLOSED|06/19/2013|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/25/1991|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|52.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF008951000CHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|06/27/1991|Close of ReOpen|12/08/2008|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F1|782041|782041 ATTEMPTED MURDER IN FIRST DEG|06/22/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF009063000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/28/1991|Close of ReOpen|12/08/2008|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1991|NTNINF|NT - NO INFORMATION FILED|07/17/1991|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|291991CF009063000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/28/1991|Close of ReOpen|12/08/2008|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|291999CF013601000AHC||FELONY BURGLARY||Perry, Daniel|08/04/1999|CLOSED|09/28/2000|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/03/1999|NOLP|NOLLE PROSSED|09/28/2000|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|561.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|291999CF013601000AHC||FELONY BURGLARY||Perry, Daniel|08/04/1999|CLOSED|09/28/2000|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|2|F3|84301|84301 RESIST WITH VIOLENCE|08/03/1999|NOLP|NOLLE PROSSED|09/28/2000|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|561.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|291999CF013601000AHC||FELONY BURGLARY||Perry, Daniel|08/04/1999|CLOSED|09/28/2000|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/03/1999|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|561.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|291999CF013601000AHC||FELONY BURGLARY||Perry, Daniel|08/04/1999|CLOSED|09/28/2000|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|08/03/1999|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|561.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|291999CF013601000AHC||FELONY BURGLARY||Perry, Daniel|08/04/1999|CLOSED|09/28/2000|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/03/1999|NOLP|NOLLE PROSSED|09/28/2000|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|561.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292008CF018033000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/15/2008|CLOSED|02/11/2009|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|09/15/2008|NOLP|NOLLE PROSSED|02/11/2009|||S426000721016|FL|N||||50.00|10/27/2008|N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF002766000BHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|02/12/2009|CLOSED|11/29/2017|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|01/05/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|898.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF002766000BHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|02/12/2009|CLOSED|11/29/2017|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|01/05/2009|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|898.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF002766000BHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|02/12/2009|CLOSED|11/29/2017|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2009|JUNG|JT - NOT GUILTY VERDICT|04/13/2011|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|898.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF002767000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/12/2009|CLOSED|06/04/2024|M|20 S GRANDVIEW AVE # 4||DAYTONA BEACH|FL|32118|White|03/21/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/08/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2010|||S426000721016|FL|N||||577.00||N|N|N|N|||||SALAZAR, FREDDIE|52891.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF002767000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/12/2009|CLOSED|06/04/2024|M|20 S GRANDVIEW AVE # 4||DAYTONA BEACH|FL|32118|White|03/21/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/08/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||S426000721016|FL|N||||577.00||N|N|N|N|||||SALAZAR, FREDDIE|52891.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF002767000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/12/2009|CLOSED|06/04/2024|M|20 S GRANDVIEW AVE # 4||DAYTONA BEACH|FL|32118|White|03/21/1972|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|01/08/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2010|||S426000721016|FL|N||||577.00||N|N|N|N|||||SALAZAR, FREDDIE|52891.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF002767000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/12/2009|CLOSED|06/04/2024|M|20 S GRANDVIEW AVE # 4||DAYTONA BEACH|FL|32118|White|03/21/1972|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|01/08/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||S426000721016|FL|N||||577.00||N|N|N|N|||||SALAZAR, FREDDIE|52891.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF002777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|03/16/2009|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|2|F2|893131A|893131A DELIVERY OF COCAINE|01/05/2009|CONS|CONSOLIDATED CASE|03/12/2009|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF002777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|03/16/2009|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2009|CONS|CONSOLIDATED CASE|03/12/2009|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE| Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF015650000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/11/2009|CLOSED|10/07/2019|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/11/2009|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|788.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF015650000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/11/2009|CLOSED|10/07/2019|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/11/2009|NTNINF|NT - NO INFORMATION FILED|10/14/2009|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|788.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292009CF015650000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/11/2009|CLOSED|10/07/2019|M|113 LOOKOUT DRIVE||APOLLO BEACH|FL|33572|White|03/21/1972|2|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|09/11/2009|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|788.00 Circuit Court||SALAZAR|ALFREDO|||Defendant|292023CF008383000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/05/2023|Reopened|07/21/2025|M|20 S GRANDVIEW AVE # 4||DAYTONA BEACH|FL|32118|White|03/21/1972|5|F1|893.135(1)(m)1 and 2c|8931351M12C - DRUG4722 (FF) TRAFFICKING IN SYNTHETIC CANNABINOIDS (1,000 GRAMS TO 30 KILOGRAMS)|06/04/2023|ADJG|NT - ADJUDGED GUILTY|06/04/2024|||S426000721016|FL|N||||||N|N|N|N|||||SALAZAR, FREDDIE|105694.00 Circuit Court||SALAZAR|ALMA|||Defendant|292000CF012076000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/17/2000|CLOSED|08/11/2000|F|1405 MURILLO LOOP||RUSKIN|FL|33570|White|07/27/1967|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/15/2000|REDU|REDUCED TO COUNTY COURT|08/11/2000|||S620000677670|FL|N||||||N|N|N|N|||||SUAREZ, ALMA; SUAREZ, ALMA SUAREZ| Circuit Court||SALAZAR|ALMA|||Defendant|292014CF012574000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/27/2014|CLOSED|10/14/2014|F|1405 MURILLO LOOP||RUSKIN|FL|33570|White|07/27/1967|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|07/27/1967|NTLOR|NT - LETTER OF RELEASE|10/14/2014|||S620000677670|FL|N||||||N|N|N|N|||||SUAREZ, ALMA; SUAREZ, ALMA SUAREZ| Circuit Court||SALAZAR|ANDRES|ADOLFO||Defendant|292013CF001747000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2013|CLOSED|04/10/2013|M|3409 YORK CREST DR APT 304||RIVERVIEW|FL|33578|Native Hawaiian or Other Pacific Islander|07/20/1987|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/03/2013|NTLOR|NT - LETTER OF RELEASE|04/10/2013|||S426001872600|FL|N||||14.00|03/11/2021|N|N|N|N|||||| Circuit Court||SALAZAR|ARLEY|||Defendant|292009CF000125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2009|CLOSED|02/18/2009|M|4312 W IDELL ST||TAMPA|FL|33614|White|01/18/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2009|REDU|REDUCED TO COUNTY COURT|02/18/2009|||S426000900180|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ARLEY|||Defendant|292009CF000125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2009|CLOSED|02/18/2009|M|4312 W IDELL ST||TAMPA|FL|33614|White|01/18/1990|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/03/2009|NTNINF|NT - NO INFORMATION FILED|02/18/2009|||S426000900180|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ARLEY|||Defendant|292009CF000125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2009|CLOSED|02/18/2009|M|4312 W IDELL ST||TAMPA|FL|33614|White|01/18/1990|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2009|REDU|REDUCED TO COUNTY COURT|02/18/2009|||S426000900180|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ARLEY|||Defendant|292013CF002006000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2013|CLOSED|05/06/2019|M|4312 W IDELL ST||TAMPA|FL|33614|White|01/18/1990|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|02/07/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||S426000900180|FL|N||||1421.50||N|N|N|N||||||25426.50 Circuit Court||SALAZAR|ARLEY|||Defendant|292013CF002006000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2013|CLOSED|05/06/2019|M|4312 W IDELL ST||TAMPA|FL|33614|White|01/18/1990|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/07/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||S426000900180|FL|N||||1421.50||N|N|N|N||||||25426.50 Circuit Court||SALAZAR|ARLEY|||Defendant|292013CF002007000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2013|CLOSED|06/06/2013|M|4312 W IDELL ST||TAMPA|FL|33614|White|01/18/1990|1|FL|8931351A1|8931351A1 ARMED TRAFFICKING IN CANNABIS 25 TO 2,000 POUN|02/07/2013|CONS|CONSOLIDATED CASE|06/05/2013|||S426000900180|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ARLEY|||Defendant|292013CF002007000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2013|CLOSED|06/06/2013|M|4312 W IDELL ST||TAMPA|FL|33614|White|01/18/1990|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/07/2013|CONS|CONSOLIDATED CASE|06/05/2013|||S426000900180|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ARLEY|||Defendant|292016CF011750000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|05/06/2019|M|4312 IDELL ST W||TAMPA|FL|33614|White|01/18/1990|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2016|NTNINF|NT - NO INFORMATION FILED|09/15/2016|||S426000900180|FL|N||||519.28||N|N|N|N||||||28.72 Circuit Court||SALAZAR|ARLEY|||Defendant|292016CF011750000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|05/06/2019|M|4312 IDELL ST W||TAMPA|FL|33614|White|01/18/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2016|NTNINF|NT - NO INFORMATION FILED|09/15/2016|||S426000900180|FL|N||||519.28||N|N|N|N||||||28.72 Circuit Court||SALAZAR|ARLEY|||Defendant|292016CF011750000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|05/06/2019|M|4312 IDELL ST W||TAMPA|FL|33614|White|01/18/1990|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/15/2016|NTNINF|NT - NO INFORMATION FILED|09/15/2016|||S426000900180|FL|N||||519.28||N|N|N|N||||||28.72 Circuit Court||SALAZAR|ARLEY|||Defendant|292016CF011750000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|05/06/2019|M|4312 IDELL ST W||TAMPA|FL|33614|White|01/18/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2016|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||S426000900180|FL|N||||519.28||N|N|N|N||||||28.72 Circuit Court||SALAZAR|ARLEY|||Defendant|292016CF011750000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|05/06/2019|M|4312 IDELL ST W||TAMPA|FL|33614|White|01/18/1990|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|08/15/2016|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||S426000900180|FL|N||||519.28||N|N|N|N||||||28.72 Circuit Court||SALAZAR|ARLEY|||Defendant|292016CF011750000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2016|CLOSED|05/06/2019|M|4312 IDELL ST W||TAMPA|FL|33614|White|01/18/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |08/15/2016|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||S426000900180|FL|N||||519.28||N|N|N|N||||||28.72 Circuit Court||SALAZAR|ARLEY|||Defendant|292016CF012525000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/31/2016|CLOSED|09/20/2016|M|3420 MINNEHAHA ST W||TAMPA|FL|34639|White|01/18/1990|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|08/15/2016|NTLOR|NT - LETTER OF RELEASE|09/20/2016|||S426000900180|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ARTURO|S||Defendant|291999CF011919000AHC||FELONY OTHER FELONY|O||07/08/1999|CLOSED|10/07/1999|M|NI||TAMPA|FL|NI|White|10/25/1955|1|NN|3|3 FUGITIVE WARRANT|07/07/1999||||||S426017553850|FL|N||||||N|N|N|N|||||SALAZAR, ANTONIO; SALAZAR, ARTURO; SALAZAR, ARTURO SABAS| Circuit Court||SALAZAR|ARTURO|S||Defendant|292000CF000993000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2000|CLOSED|02/03/2000|M|NI||TAMPA|FL|NI|White|10/25/1955|1|NN|941.02|941.02 FUGITIVE|01/16/2000|CNFC|CLOSED NON-FLORIDA CASE|02/03/2000|||S426017553850|FL|N||||||N|N|N|N|||||SALAZAR, ANTONIO; SALAZAR, ARTURO; SALAZAR, ARTURO SABAS| Circuit Court||SALAZAR|ARTURO|S||Defendant|292000CF013350000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/08/2000|Close of ReOpen|10/30/2003|M|NI||TAMPA|FL|NI|White|10/25/1955|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/06/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||S426017553850|FL|N||||273.00||N|N|N|N|||||SALAZAR, ANTONIO; SALAZAR, ARTURO; SALAZAR, ARTURO SABAS|1.56 Circuit Court||SALAZAR|ARTURO|S||Defendant|292000CF013350000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/08/2000|Close of ReOpen|10/30/2003|M|NI||TAMPA|FL|NI|White|10/25/1955|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/06/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||S426017553850|FL|N||||273.00||N|N|N|N|||||SALAZAR, ANTONIO; SALAZAR, ARTURO; SALAZAR, ARTURO SABAS|1.56 Circuit Court||SALAZAR|ARTURO|S||Defendant|292000CF013350000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/08/2000|Close of ReOpen|10/30/2003|M|NI||TAMPA|FL|NI|White|10/25/1955|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/06/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||S426017553850|FL|N||||273.00||N|N|N|N|||||SALAZAR, ANTONIO; SALAZAR, ARTURO; SALAZAR, ARTURO SABAS|1.56 Circuit Court||SALAZAR|ARTURO|S||Defendant|292000CF013350000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/08/2000|Close of ReOpen|10/30/2003|M|NI||TAMPA|FL|NI|White|10/25/1955|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/06/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2001|||S426017553850|FL|N||||273.00||N|N|N|N|||||SALAZAR, ANTONIO; SALAZAR, ARTURO; SALAZAR, ARTURO SABAS|1.56 Circuit Court||SALAZAR|ASHLEY|K||Defendant|292015CF009525000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/01/2015|CLOSED|09/11/2015|F|407 GLASSOCK BL N||ALTON|TX|78573|White|06/27/1996|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|07/01/2015|NTNOLP|NT - NOLLE PROSSED|09/11/2015|||38677613|TX|N||||||N|N|N|N||||||50.00 Circuit Court||SALAZAR|ASHLEY|ELIZABETH||Defendant|292022CF010183000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/01/2022|CLOSED|08/16/2022|F|2438 E MAGNOLIA ST||LAKELAND|FL|33801|White|03/16/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/30/2022|NTLOR|NT - LETTER OF RELEASE|08/16/2022|||S426005995960|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ASHLEY|ELIZABETH||Defendant|292022CF010183000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/01/2022|CLOSED|08/16/2022|F|2438 E MAGNOLIA ST||LAKELAND|FL|33801|White|03/16/1999|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/30/2022|NTLOR|NT - LETTER OF RELEASE|08/16/2022|||S426005995960|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ASHLEY|ELIZABETH||Defendant|292022CF010183000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/01/2022|CLOSED|08/16/2022|F|2438 E MAGNOLIA ST||LAKELAND|FL|33801|White|03/16/1999|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/30/2022|NTLOR|NT - LETTER OF RELEASE|08/16/2022|||S426005995960|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|AUSTIN|JONATHAN||Defendant|292020CF008801000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/01/2020|CLOSED|03/10/2021|M|11342 PINE ST||RIVERVIEW|FL|33578|White|06/13/1998|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/30/2020|NTNINF|NT - NO INFORMATION FILED|08/12/2020|||S236283782000|FL|N||||298.00|06/08/2021|N|N|N|N|||||SALAZAR, AUSTIN| Circuit Court||SALAZAR|AUSTIN|JONATHAN||Defendant|292020CF008801000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/01/2020|CLOSED|03/10/2021|M|11342 PINE ST||RIVERVIEW|FL|33578|White|06/13/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2020|NTAW|NT - ADJUDICATION WITHHELD|03/10/2021|||S236283782000|FL|N||||298.00|06/08/2021|N|N|N|N|||||SALAZAR, AUSTIN| Circuit Court||SALAZAR|AUSTIN|JONATHAN||Defendant|292020CF008801000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/01/2020|CLOSED|03/10/2021|M|11342 PINE ST||RIVERVIEW|FL|33578|White|06/13/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2020|NTNOLP|NT - NOLLE PROSSED|03/10/2021|||S236283782000|FL|N||||298.00|06/08/2021|N|N|N|N|||||SALAZAR, AUSTIN| Circuit Court||SALAZAR|AUSTIN|JONATHAN||Defendant|292023CF007623000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/22/2023|CLOSED|06/08/2023|M|6246 KRYCUL AVE # A||RIVERVIEW|FL|33578|White|06/13/1998|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/21/2023|REDU|REDUCED TO COUNTY COURT|06/08/2023|||S236283782000|FL|N||||||N|N|N|N|||||SALAZAR, AUSTIN| Circuit Court||SALAZAR|CANDELARIO|||Defendant|291998CF007283000AHC||FELONY OTHER FELONY|O||04/28/1998|CLOSED|05/14/1998|M|78TH/50TH ST||TAMPA|FL|33619|White|07/26/1980|1|NN|3|3 FUGITIVE WARRANT|04/27/1998||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|CARLOS|||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|05/15/1984|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/25/1984||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|CARLOS|JOSE||Defendant|292003CF005290000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/01/2003|Close of ReOpen|12/14/2004|M|5825 N THATCHER AVE APT B||TAMPA|FL|33614|White|07/25/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/27/2003|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||S426110602650|FL|N||||||N|N|N|N|||||SALAZAR, CARLOS J|753.00 Circuit Court||SALAZAR|CARLOS|JOSE||Defendant|292003CF005290000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/01/2003|Close of ReOpen|12/14/2004|M|5825 N THATCHER AVE APT B||TAMPA|FL|33614|White|07/25/1960|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/27/2003|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||S426110602650|FL|N||||||N|N|N|N|||||SALAZAR, CARLOS J|753.00 Circuit Court||SALAZAR|CARLOS|JOSE||Defendant|292003CF007210000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/30/2003|Close of ReOpen|12/14/2004|M|5825 N THATCHER AVE APT B||TAMPA|FL|33614|White|07/25/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/29/2003|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||S426110602650|FL|N||||||N|N|N|N|||||SALAZAR, CARLOS J|753.00 Circuit Court||SALAZAR|CARLOS|JOSE||Defendant|292004CF016726000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/05/2004|CLOSED|12/14/2004|M|5825 N THATCHER AVE APT B||TAMPA|FL|33614|White|07/25/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||S426110602650|FL|N||||||N|N|N|N|||||SALAZAR, CARLOS J|702.00 Circuit Court||SALAZAR|CARLOS|ALBERTO||Defendant|292006CF007435000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2006|CLOSED|05/01/2006|M|3008 W SPRUCE ST||TAMPA|FL|33607|White|04/24/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2006|NTLOR|NT - LETTER OF RELEASE|05/01/2006|||S426101771440|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|CARLOS|JOSE||Defendant|292006CF021261000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/16/2006|Close of ReOpen|07/23/2007|M|5825 N THATCHER AVE APT B||TAMPA|FL|33614|White|07/25/1960|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/16/2006|NTNINF|NT - NO INFORMATION FILED|11/06/2006|||S426110602650|FL|N||||97.48||N|N|N|N|||||SALAZAR, CARLOS J|374.52 Circuit Court||SALAZAR|CARLOS|JOSE||Defendant|292006CF021261000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/16/2006|Close of ReOpen|07/23/2007|M|5825 N THATCHER AVE APT B||TAMPA|FL|33614|White|07/25/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/16/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||S426110602650|FL|N||||97.48||N|N|N|N|||||SALAZAR, CARLOS J|374.52 Circuit Court||SALAZAR|CARLOS|JOSE||Defendant|292006CF025872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/20/2006|Close of ReOpen|07/23/2007|M|5825 N THATCHER AVE APT B||TAMPA|FL|33614|White|07/25/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||S426110602650|FL|N||||97.50||N|N|N|N|||||SALAZAR, CARLOS J|414.50 Circuit Court||SALAZAR|CARLOS|RAY||Defendant|292008CF007572000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/17/2008|CLOSED|07/30/2008|M|14200 BRUCE B DOWNS BLVD 104||TAMPA|FL|33613|White|04/02/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||24284010|NC|N||||21.00||N|N|N|N||||||507.00 Circuit Court||SALAZAR|CARLOS|ANDRES||Defendant|292012CF000309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2012|CLOSED|01/27/2012|M|8923 BEELER DR||TAMPA|FL|33626|White|05/15/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2012|REDU|REDUCED TO COUNTY COURT|01/27/2012|||S426101831750|FL|N||||||N|N|N|N|||||SALAZAR, CARLOS| Circuit Court||SALAZAR|CARLOS|ANDRES||Defendant|292012CF006301000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2012|CLOSED|05/24/2012|M|8923 BEELER DR||TAMPA|FL|33626|White|05/15/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2012|REDU|REDUCED TO COUNTY COURT|05/24/2012|||S426101831750|FL|N||||||N|N|N|N|||||SALAZAR, CARLOS| Circuit Court||SALAZAR|CARLOS|ANDRES||Defendant|292012CF006301000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2012|CLOSED|05/24/2012|M|8923 BEELER DR||TAMPA|FL|33626|White|05/15/1983|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|04/23/2012|NTNINF|NT - NO INFORMATION FILED|05/24/2012|||S426101831750|FL|N||||||N|N|N|N|||||SALAZAR, CARLOS| Circuit Court||SALAZAR|CARLOS|JOSE||Defendant|292025CF005495000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/07/2025|Open|04/07/2025|M|1932 DEER LANE||ZEPHYRHILLS|FL|33540|White|07/25/1960|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/06/2025||||||S426110602650|FL|N||||||N|N|N|N|||||SALAZAR, CARLOS J| Circuit Court||SALAZAR|CARLOS|JOSE||Defendant|292025CF009673000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/06/2025|CLOSED|06/12/2025|M|1932 DEER LN||ZEPHYRHILLS|FL|33540|White|07/25/1960|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/05/2025|REDU|REDUCED TO COUNTY COURT|06/12/2025|||S426110602650|FL|N||||||N|N|N|N|||||SALAZAR, CARLOS J| Circuit Court||SALAZAR|CESAR|G||Defendant|292022CF002915000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/2022|Close of ReOpen|09/15/2022|M|4858 TROYDALE RD||TAMPA|FL|33615|White|03/04/1936|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|03/10/2022|SCFD|STATE CLOSED FILE DIVERSION|06/29/2022|||S426107360840|FL|N||||20.00|07/05/2022|N|N|N|N|||||SALAZAR, CESAR GARZA| Circuit Court||SALAZAR|CESAR|G||Defendant|292022CF002915000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/2022|Close of ReOpen|09/15/2022|M|4858 TROYDALE RD||TAMPA|FL|33615|White|03/04/1936|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|03/10/2022|NONE|NONE|08/26/2022|||S426107360840|FL|N||||20.00|07/05/2022|N|N|N|N|||||SALAZAR, CESAR GARZA| Circuit Court||SALAZAR|CESAR|G||Defendant|292022CF002915000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/2022|Close of ReOpen|09/15/2022|M|4858 TROYDALE RD||TAMPA|FL|33615|White|03/04/1936|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|03/10/2022|NTNOLP|NT - NOLLE PROSSED|09/15/2022|||S426107360840|FL|N||||20.00|07/05/2022|N|N|N|N|||||SALAZAR, CESAR GARZA| Circuit Court||SALAZAR|CORINA|JANET||Defendant|292019CF013024000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/15/2019|CLOSED|10/22/2019|F|6110 SHIRLEY AVE||RIVERVIEW|FL|33534|White|11/28/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2019|NTLOR|NT - LETTER OF RELEASE|10/22/2019|||S426110949280|FL|N||||||N|N|N|N|||||SALAZAR, CORINA| Circuit Court||SALAZAR|CORINA|JANET||Defendant|292019CF013024000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/15/2019|CLOSED|10/22/2019|F|6110 SHIRLEY AVE||RIVERVIEW|FL|33534|White|11/28/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2019|NTLOR|NT - LETTER OF RELEASE|10/22/2019|||S426110949280|FL|N||||||N|N|N|N|||||SALAZAR, CORINA| Circuit Court||SALAZAR|CRISTINA|M||Defendant|291997CF001350000AHC||FELONY THEFT FORGERY FRAUD|D||01/29/1997|CLOSED|10/22/1998|F|P O BOX 1272||WIMAUMA|FL|33598|White|12/24/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1996|NTAW|NT - ADJUDICATION WITHHELD|04/29/1997|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|CRISTINA|M||Defendant|291997CF001350000AHC||FELONY THEFT FORGERY FRAUD|D||01/29/1997|CLOSED|10/22/1998|F|P O BOX 1272||WIMAUMA|FL|33598|White|12/24/1972|2|F1|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|NTNINF|NT - NO INFORMATION FILED|04/11/1997|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|DAVID|||Defendant|291988CF017133000AHC||FELONY THEFT FORGERY FRAUD|C||11/30/1988|CLOSED|09/08/1997|M|P O BOX 716||WIMAUMA|FL|33598|White|06/11/1965|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1988|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|DAVID|||Defendant|291988CF017133000AHC||FELONY THEFT FORGERY FRAUD|C||11/30/1988|CLOSED|09/08/1997|M|P O BOX 716||WIMAUMA|FL|33598|White|06/11/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1988|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|DAVID|||Defendant|291988CF017133000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/01/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|DAVID|||Defendant|291989CF013643000AHC||FELONY THEFT FORGERY FRAUD|C||08/24/1989|CLOSED|09/08/1997|M|P O BOX 716||WIMAUMA|FL|33598|White|06/11/1965|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|DAVID|||Defendant|291989CF013643000AHC||FELONY THEFT FORGERY FRAUD|C||08/24/1989|CLOSED|09/08/1997|M|P O BOX 716||WIMAUMA|FL|33598|White|06/11/1965|2|F3|8120142|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989|NTDISM|NT - DISMISSED|11/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|DAVID|||Defendant|292008CF007335000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/14/2008|CLOSED|10/14/2008|M|9117 RICHWOOD LN||NEW PORT RICHEY|FL|34668-|White|08/28/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/14/2008|NTDISM|NT - DISMISSED|10/14/2008|||S426160893080|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|DEBRA|ELAINE||Defendant|292002CF013276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|10/24/2002|F|6602 N DORMANY RD||PLANT CITY|FL|33565|White|04/25/1961|1|F3|784021|784021 AGGRAVATED ASSAULT|08/16/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||s426177616450|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|DEBRA|ELAINE||Defendant|292002CF013276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|10/24/2002|F|6602 N DORMANY RD||PLANT CITY|FL|33565|White|04/25/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/16/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||s426177616450|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ELIZABETH|||Defendant|292016CF009020000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/21/2016|CLOSED|04/19/2017|F|5399 BEAR CREEK DR APT 302||NAPLES|FL|34109|White|01/02/1968|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/22/2015|NTNOLP|NT - NOLLE PROSSED|04/19/2017|||S426220685020|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ELOISE|||Defendant|291995CF000168000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/05/1995|Close of ReOpen|01/01/2010|F|11800 GORDON DR 9||RIVERVIEW|FL|33569|White|09/06/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/17/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||IDS426200698260|FL|N||||||N|N|N|N|||||PATE, ELOISE| Circuit Court||SALAZAR|ELOISE|||Defendant|291995CF000168000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/05/1995|Close of ReOpen|01/01/2010|F|11800 GORDON DR 9||RIVERVIEW|FL|33569|White|09/06/1969|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/17/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||IDS426200698260|FL|N||||||N|N|N|N|||||PATE, ELOISE| Circuit Court||SALAZAR|EMILY|ANN||Defendant|292011CF007464000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2011|CLOSED|06/27/2011|F|405 9TH ST||WIMAUMA|FL|33598-7203|White|09/10/1992|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/14/2011|NTLOR|NT - LETTER OF RELEASE|06/27/2011|||S426201928300|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|EMILY|ANN||Defendant|292011CF007464000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2011|CLOSED|06/27/2011|F|405 9TH ST||WIMAUMA|FL|33598-7203|White|09/10/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2011|NTLOR|NT - LETTER OF RELEASE|06/27/2011|||S426201928300|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ERASMO|MENDE||Defendant|291991CF009686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/1991|CLOSED|09/04/1991|M|1410 E ALSOBROOK ST||PLANT CITY|FL|33566|White|11/30/1969|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||S42620069430|FL|N||||||N|N|N|N|||||SALAZAR, ERASMO| Circuit Court||SALAZAR|ERASMO|MENDE||Defendant|291991CF009686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/1991|CLOSED|09/04/1991|M|1410 E ALSOBROOK ST||PLANT CITY|FL|33566|White|11/30/1969|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||S42620069430|FL|N||||||N|N|N|N|||||SALAZAR, ERASMO| Circuit Court||SALAZAR|ERASMO|MENDE||Defendant|291991CF009686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/1991|CLOSED|09/04/1991|M|1410 E ALSOBROOK ST||PLANT CITY|FL|33566|White|11/30/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1991|REDU|REDUCED TO COUNTY COURT|09/04/1991|||S42620069430|FL|N||||||N|N|N|N|||||SALAZAR, ERASMO| Circuit Court||SALAZAR|ERASMO|MENDE||Defendant|291991CF014639000AHC||FELONY SEXUAL OFFENSES|C||10/19/1991|CLOSED|02/21/1992|M|1410 E ALSOBROOK ST||PLANT CITY|FL|33566|White|11/30/1969|1|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1991|NOLP|NOLLE PROSSED|02/21/1992|||S42620069430|FL|N||||||N|N|N|N|||||SALAZAR, ERASMO|150.00 Circuit Court||SALAZAR|ERASMO|MENDE||Defendant|291991CF014639000AHC||FELONY SEXUAL OFFENSES|C||10/19/1991|CLOSED|02/21/1992|M|1410 E ALSOBROOK ST||PLANT CITY|FL|33566|White|11/30/1969|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1991|ADJG|NT - ADJUDGED GUILTY|02/21/1992|||S42620069430|FL|N||||||N|N|N|N|||||SALAZAR, ERASMO|150.00 Circuit Court||SALAZAR|ERASMO|MENDE||Defendant|291991CF014639000AHC||FELONY SEXUAL OFFENSES|C||10/19/1991|CLOSED|02/21/1992|M|1410 E ALSOBROOK ST||PLANT CITY|FL|33566|White|11/30/1969|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|10/10/1991|ADJG|NT - ADJUDGED GUILTY|02/21/1992|||S42620069430|FL|N||||||N|N|N|N|||||SALAZAR, ERASMO|150.00 Circuit Court||SALAZAR|ERICA|L||Defendant|292012CF004822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|08/21/2012|F|505 2ND AVE NE APT 13||RUSKIN|FL|33570|White|07/30/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/27/2012|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||S426212917700|FL|N||||||N|N|N|N|||||SALAZAR, ERICA LEE|370.00 Circuit Court||SALAZAR|ERICA|L||Defendant|292012CF004822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|08/21/2012|F|505 2ND AVE NE APT 13||RUSKIN|FL|33570|White|07/30/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/27/2012|NOLP|NOLLE PROSSED|08/21/2012|||S426212917700|FL|N||||||N|N|N|N|||||SALAZAR, ERICA LEE|370.00 Circuit Court||SALAZAR|ERICA|L||Defendant|292012CF004822000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|08/21/2012|F|505 2ND AVE NE APT 13||RUSKIN|FL|33570|White|07/30/1991|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|03/27/2012|NOLP|NOLLE PROSSED|08/21/2012|||S426212917700|FL|N||||||N|N|N|N|||||SALAZAR, ERICA LEE|370.00 Circuit Court||SALAZAR|ERNESTO|||Defendant|291992CF016313000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/04/1992|Close of ReOpen|01/01/2010|M|3701 INWOOD DR||HOUSTON|TX|77019|White|06/30/1964|1|F3|843054|843054 OBTAIN PROP FOR WORTHLESS CHE|12/02/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||S426200642300|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|FIDEL|||Defendant|292003CF005929000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2003|CLOSED|09/24/2003|M|10022 BRANWOOD DR||GIBSONTON|FL|33534|White|05/03/1963|5|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|04/05/2003|SCFD|STATE CLOSED FILE DIVERSION|09/24/2003|||S426240631630|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SALAZAR|FIDEL|||Defendant|292003CF005929000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2003|CLOSED|09/24/2003|M|10022 BRANWOOD DR||GIBSONTON|FL|33534|White|05/03/1963|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/05/2003|NTNINF|NT - NO INFORMATION FILED|05/28/2003|||S426240631630|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SALAZAR|FIDEL|||Defendant|292003CF005929000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2003|CLOSED|09/24/2003|M|10022 BRANWOOD DR||GIBSONTON|FL|33534|White|05/03/1963|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/05/2003|NTNINF|NT - NO INFORMATION FILED|05/28/2003|||S426240631630|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SALAZAR|FIDEL|||Defendant|292003CF005929000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2003|CLOSED|09/24/2003|M|10022 BRANWOOD DR||GIBSONTON|FL|33534|White|05/03/1963|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/05/2003|NTNINF|NT - NO INFORMATION FILED|05/28/2003|||S426240631630|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SALAZAR|FIDEL|||Defendant|292003CF005929000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/11/2003|CLOSED|09/24/2003|M|10022 BRANWOOD DR||GIBSONTON|FL|33534|White|05/03/1963|1|F3|784021|784021 AGGRAVATED ASSAULT|04/05/2003|SCFD|STATE CLOSED FILE DIVERSION|09/24/2003|||S426240631630|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SALAZAR|FIDELCIO|GUADALUPE||Defendant|291995CF014936000BHC||FELONY ROBBERY|Trial 1||11/03/1995|CLOSED|04/01/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|99999|White|09/08/1973|3|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1995|NTNINF|NT - NO INFORMATION FILED|11/22/1995|||||N||||||N|N|N|N||||||265.00 Circuit Court||SALAZAR|FIDELCIO|GUADALUPE||Defendant|291995CF014936000BHC||FELONY ROBBERY|Trial 1||11/03/1995|CLOSED|04/01/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|99999|White|09/08/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/01/1996|||||N||||||N|N|N|N||||||265.00 Circuit Court||SALAZAR|FIDELCIO|GUADALUPE||Defendant|291995CF014936000BHC||FELONY ROBBERY|Trial 1||11/03/1995|CLOSED|04/01/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|99999|White|09/08/1973|1|F1|8121312B|8121312B ROBBERY|11/01/1995|ADJG|NT - ADJUDGED GUILTY|04/01/1996|||||N||||||N|N|N|N||||||265.00 Circuit Court||SALAZAR|FIDENCIO|D||Defendant|292019CF000322000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/09/2019|CLOSED|01/23/2019|M|1852 PETTYWAY AVE||WACHULA|FL|33873|White|12/22/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/08/2019|REDU|REDUCED TO COUNTY COURT|01/23/2019|||S426241844621|FL|N||||||N|N|N|N|||||SALAZAR, FIDENCIO; SALAZAR, FIDENCIO ALEXANDER| Circuit Court||SALAZAR|FIDENCIO|D||Defendant|292020CF009511000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/18/2020|CLOSED|07/08/2021|M|1852 PETTYWAY AVE||WACHULA|FL|33873|White|12/22/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/05/2020|NTNOLP|NT - NOLLE PROSSED|07/08/2021|||S426241844621|FL|N||||||N|N|N|N|||||SALAZAR, FIDENCIO; SALAZAR, FIDENCIO ALEXANDER| Circuit Court||SALAZAR|FIDENCIO|D||Defendant|292020CF009511000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/18/2020|CLOSED|07/08/2021|M|1852 PETTYWAY AVE||WACHULA|FL|33873|White|12/22/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/05/2020|NTNOLP|NT - NOLLE PROSSED|07/08/2021|||S426241844621|FL|N||||||N|N|N|N|||||SALAZAR, FIDENCIO; SALAZAR, FIDENCIO ALEXANDER| Circuit Court||SALAZAR|FRANCISCO|||Defendant|291988CF010154000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/14/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|FRANCISCO|||Defendant|291994CF011138000AHC||FELONY CRIMES AGAINST A PERSON|F||08/31/1994|CLOSED|10/25/1994|M|110 JAMIE DRIVE||TAMPA|FL|33619|White|12/09/1954|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1994|ADJG|NT - ADJUDGED GUILTY|10/25/1994|||||N||||||N|N|N|N|||||JUAREZ, PONCHO; SALAZAR, FRANCISCO; SALAZAR, PEDRO| Circuit Court||SALAZAR|FRANCISCO|||Defendant|291994CF011138000AHC||FELONY CRIMES AGAINST A PERSON|F||08/31/1994|CLOSED|10/25/1994|M|110 JAMIE DRIVE||TAMPA|FL|33619|White|12/09/1954|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1994|ADJG|NT - ADJUDGED GUILTY|10/25/1994|||||N||||||N|N|N|N|||||JUAREZ, PONCHO; SALAZAR, FRANCISCO; SALAZAR, PEDRO| Circuit Court||SALAZAR|FRANK|||Defendant|292009CF007375000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/24/2009|CLOSED|09/03/2009|M|4809 THONOTASASSA ROAD||PLANT CITY|FL|33565|Hispanic|12/16/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/28/2009|ADJG|NT - ADJUDGED GUILTY|09/03/2009|||S426260704560|FL|N||||||N|N|N|N|||||SALAZAR, FRANK M|695.00 Circuit Court||SALAZAR|FRANK|||Defendant|292009CF007375000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/24/2009|CLOSED|09/03/2009|M|4809 THONOTASASSA ROAD||PLANT CITY|FL|33565|Hispanic|12/16/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/28/2009|ADJG|NT - ADJUDGED GUILTY|09/03/2009|||S426260704560|FL|N||||||N|N|N|N|||||SALAZAR, FRANK M|695.00 Circuit Court||SALAZAR|FRANK|||Defendant|292011CF006939000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/06/2011|Close of ReOpen|10/02/2013|M|4809 THONOTASASSA ROAD||PLANT CITY|FL|33565|Hispanic|12/16/1970|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/26/2011|ADJG|NT - ADJUDGED GUILTY|05/29/2012|||S426260704560|FL|N||||192.30||N|N|N|N|||||SALAZAR, FRANK M|53234.70 Circuit Court||SALAZAR|FRANK|||Defendant|292012CF004263000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2012|CLOSED|04/05/2012|M|4809 THONOTASASSA ROAD||PLANT CITY|FL|33565|Hispanic|12/16/1970|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/17/2012|NTNINF|NT - NO INFORMATION FILED|04/05/2012|||S426260704560|FL|N||||||N|N|N|N|||||SALAZAR, FRANK M| Circuit Court||SALAZAR|FRANK|||Defendant|292012CF004263000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/2012|CLOSED|04/05/2012|M|4809 THONOTASASSA ROAD||PLANT CITY|FL|33565|Hispanic|12/16/1970|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/17/2012|REDU|REDUCED TO COUNTY COURT|04/05/2012|||S426260704560|FL|N||||||N|N|N|N|||||SALAZAR, FRANK M| Circuit Court||SALAZAR|GARY|DAVID||Defendant|292004CF017418000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/17/2004|CLOSED|09/21/2004|M|813 E 4TH PL||LOS ANGELES|CA|90013-|White|10/16/1961|1|NN|941.02|941.02 FUGITIVE|09/15/2004|NTDISM|NT - DISMISSED|09/21/2004|||D4928366|CA|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291989CF009827000AHC||FELONY BURGLARY|O||06/17/1989|CLOSED|10/20/1989|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F2|81002|81002 BURGLARY - STRUCTURE|06/17/1989|NTLOR|NT - LETTER OF RELEASE|10/20/1989|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291990CF015091000AHC||FELONY CRIMES AGAINST A PERSON|G||01/22/1990|CLOSED|06/05/1991|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291991CF004828000BHC||FELONY ROBBERY|G||04/02/1991|CLOSED|06/05/1991|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/23/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291991CF004828000BHC||FELONY ROBBERY|G||04/02/1991|CLOSED|06/05/1991|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|03/23/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291994CF015575000AHC||FELONY BURGLARY|E||12/07/1994|CLOSED|11/08/1995|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/02/1994|ADJG|NT - ADJUDGED GUILTY|02/21/1995|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|417.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291994CF015575000AHC||FELONY BURGLARY|E||12/07/1994|CLOSED|11/08/1995|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/02/1994|ADJG|NT - ADJUDGED GUILTY|02/21/1995|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|417.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291994CF015577000AHC||FELONY THEFT FORGERY FRAUD|E||05/16/1994|CLOSED|11/08/1995|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/03/1994|ADJG|NT - ADJUDGED GUILTY|02/21/1995|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291995CF012947000BHC||FELONY BURGLARY|E||09/25/1995|CLOSED|11/08/1995|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|09/24/1995|ADJG|NT - ADJUDGED GUILTY|11/18/1995|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291995CF012947000BHC||FELONY BURGLARY|E||09/25/1995|CLOSED|11/08/1995|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|F3|810023|810023 BURGLARY OF CONVEYANCE|09/24/1995|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291998CF000184000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/23/1998|CLOSED|06/05/2003|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/1997|NOLP|NOLLE PROSSED|06/05/2003|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291999CF017838000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/10/1999|CLOSED|06/05/2003|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/09/1999|NOLP|NOLLE PROSSED|06/05/2003|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|341.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291999CF017838000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/10/1999|CLOSED|06/05/2003|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|10/09/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|341.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|291999CF017840000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/10/1999|CLOSED|05/30/2006|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|NN|3|3 FUGITIVE WARRANT|10/09/1999|NTDISM|NT - DISMISSED|04/27/2000|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292004CF016249000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/27/2004|CLOSED|12/03/2004|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/27/2004|NTLOR|NT - LETTER OF RELEASE|12/03/2004|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|40.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292004CF016249000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/27/2004|CLOSED|12/03/2004|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F2|8121312C|8121312C ROBBERY|08/27/2004|NTLOR|NT - LETTER OF RELEASE|12/03/2004|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|40.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292004CF016428000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/31/2004|CLOSED|10/12/2004|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|NN|941.02|941.02 FUGITIVE|08/28/2004|NTDISM|NT - DISMISSED|10/12/2004|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292004CF023950000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2004|CLOSED|01/20/2005|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|FP|8121332A|8121332A CARJACKING FIREARM|12/03/2004|NTDISM|NT - DISMISSED|02/01/2005|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292005CF016299000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/21/2005|CLOSED|05/31/2006|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/20/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|370.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292005CF016299000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/21/2005|CLOSED|05/31/2006|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|370.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292005CF018822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2005|CLOSED|10/17/2005|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/25/2005|REDU|REDUCED TO COUNTY COURT|10/17/2005|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292005CF018822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2005|CLOSED|10/17/2005|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/25/2005|REDU|REDUCED TO COUNTY COURT|10/17/2005|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292005CF018822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2005|CLOSED|10/17/2005|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/25/2005|REDU|REDUCED TO COUNTY COURT|10/17/2005|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292006CF019651000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2006|Close of ReOpen|04/29/2008|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|450.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292006CF019651000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2006|Close of ReOpen|04/29/2008|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|08/09/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|450.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292007CF007405000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2007|CLOSED|04/30/2007|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/11/2007|NTLOR|NT - LETTER OF RELEASE|04/30/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292007CF007405000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2007|CLOSED|04/30/2007|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2007|NTLOR|NT - LETTER OF RELEASE|04/30/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292007CF007405000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2007|CLOSED|04/30/2007|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2007|NTLOR|NT - LETTER OF RELEASE|04/30/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292007CF008433000AHC||FELONY BURGLARY|C|Foster, Robert A|04/25/2007|Close of ReOpen|04/15/2008|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/08/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|410.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292007CF008433000AHC||FELONY BURGLARY|C|Foster, Robert A|04/25/2007|Close of ReOpen|04/15/2008|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/08/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|410.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292007CF008454000AHC||FELONY BURGLARY|C|Foster, Robert A|04/25/2007|Close of ReOpen|04/29/2008|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/06/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|410.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292007CF008454000AHC||FELONY BURGLARY|C|Foster, Robert A|04/25/2007|Close of ReOpen|04/29/2008|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/06/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|410.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292007CF008454000AHC||FELONY BURGLARY|C|Foster, Robert A|04/25/2007|Close of ReOpen|04/29/2008|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|04/06/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|410.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292013CF001264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2013|CLOSED|02/22/2013|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/24/2013|REDU|REDUCED TO COUNTY COURT|02/22/2013|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292013CF004533000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/30/2013|Close of ReOpen|11/14/2014|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|915.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292013CF004533000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/30/2013|Close of ReOpen|11/14/2014|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2013|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|915.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292018CF009292000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/23/2018|CLOSED|08/17/2018|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/21/2018|NTLOR|NT - LETTER OF RELEASE|08/17/2018|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292018CF009292000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/23/2018|CLOSED|08/17/2018|M|11342 PINE ST APT A||RIVERVIEW|FL|33578|White|04/20/1972|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/21/2018|NTLOR|NT - LETTER OF RELEASE|08/17/2018|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292018CF014807000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/09/2018|Close of ReOpen|08/31/2020|M|11342 PINE ST||Riverview|FL|33578|White|04/20/1972|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/06/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||S439085150000|FL|N||||||N|N|N|N|||||SALAZAR, GILBERT B; SALAZAR, GILBERT BRAVILIO|1325.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292018CF014807000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/09/2018|Close of ReOpen|08/31/2020|M|11342 PINE ST||Riverview|FL|33578|White|04/20/1972|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/08/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||S439085150000|FL|N||||||N|N|N|N|||||SALAZAR, GILBERT B; SALAZAR, GILBERT BRAVILIO|1325.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292018CF014808000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/08/2018|CLOSED|10/26/2018|M|11342 PINE ST||GIBSONTON|FL|33534|White|04/20/1972|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/08/2018|CONS|CONSOLIDATED CASE|10/26/2018|||S439085150000|FL|N||||||N|N|N|N|||||SALAZAR, GILBERT B; SALAZAR, GILBERT BRAVILIO| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292020CF000399000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2020|CLOSED|01/30/2020|M|11342 PINE ST||Riverview|FL|33578|White|04/20/1972|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/08/2020|NTLOR|NT - LETTER OF RELEASE|01/30/2020|||S439085150000|FL|N||||||N|N|N|N|||||SALAZAR, GILBERT B; SALAZAR, GILBERT BRAVILIO| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292020CF000399000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2020|CLOSED|01/30/2020|M|11342 PINE ST||Riverview|FL|33578|White|04/20/1972|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/08/2020|NTLOR|NT - LETTER OF RELEASE|01/30/2020|||S439085150000|FL|N||||||N|N|N|N|||||SALAZAR, GILBERT B; SALAZAR, GILBERT BRAVILIO| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292020CF003438000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/15/2020|CLOSED|04/07/2020|M|11342 PINE ST W||Riverview|FL|33578|White|04/20/1972|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/14/2020|NTLOR|NT - LETTER OF RELEASE|04/07/2020|||S439085150000|FL|N||||||N|N|N|N|||||SALAZAR, GILBERT B; SALAZAR, GILBERT BRAVILIO| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292020CF003438000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/15/2020|CLOSED|04/07/2020|M|11342 PINE ST W||Riverview|FL|33578|White|04/20/1972|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/14/2020|NTLOR|NT - LETTER OF RELEASE|04/07/2020|||S439085150000|FL|N||||||N|N|N|N|||||SALAZAR, GILBERT B; SALAZAR, GILBERT BRAVILIO| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292020CF003438000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/15/2020|CLOSED|04/07/2020|M|11342 PINE ST W||Riverview|FL|33578|White|04/20/1972|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|03/14/2020|NTLOR|NT - LETTER OF RELEASE|04/07/2020|||S439085150000|FL|N||||||N|N|N|N|||||SALAZAR, GILBERT B; SALAZAR, GILBERT BRAVILIO| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292023CF008104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2023|CLOSED|06/08/2023|M|508 RED MANGROVE LANE||APOLLO BEACH|FL|33572|White|04/20/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/25/2023|REDU|REDUCED TO COUNTY COURT|06/08/2023|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292023CF008104000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2023|CLOSED|06/08/2023|M|508 RED MANGROVE LANE||APOLLO BEACH|FL|33572|White|04/20/1972|2|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|05/25/2023|REDU|REDUCED TO COUNTY COURT|06/08/2023|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292023CF008105000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/26/2023|CLOSED|06/09/2023|M|508 RED MANGROVE LANE||APOLLO BEACH|FL|33572|White|04/20/1972|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/25/2023|REDU|REDUCED TO COUNTY COURT|06/09/2023|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292024CF014288000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/04/2024|CLOSED|09/19/2024|M|508 RED MANGROVE LANE||APOLLO BEACH|FL|33572|White|04/20/1972|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|09/03/2024|REDU|REDUCED TO COUNTY COURT|09/19/2024|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292024CF014288000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/04/2024|CLOSED|09/19/2024|M|508 RED MANGROVE LANE||APOLLO BEACH|FL|33572|White|04/20/1972|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2024|NTNINF|NT - NO INFORMATION FILED|09/19/2024|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G| Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292024CF016599000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2024|CLOSED|01/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/20/1972|5|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/19/2024|NTNINF|NT - NO INFORMATION FILED|11/05/2024|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|798.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292024CF016599000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2024|CLOSED|01/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/20/1972|4|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/19/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|798.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292024CF016599000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2024|CLOSED|01/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/20/1972|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/19/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|798.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292024CF016599000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2024|CLOSED|01/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/20/1972|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/19/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|798.00 Circuit Court||SALAZAR|GILBERT|BRAULIO||Defendant|292024CF016599000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/20/2024|CLOSED|01/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/20/1972|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/19/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S426282721400|FL|N||||||N|N|N|N|||||LITTLEMAN, G L; SALAZAR, G L; SALAZAR, GIL; SALAZAR, GILBERT A; SALAZAR, GILBERT B; SALAZAR, GILBERT BRALUTO; SALAZAR, GILBERT BRAULIO; SALAZAR, GILBERT BRAVLIO; SALAZAR, GILBERT G|798.00 Circuit Court||SALAZAR|GLENDA|KAY||Defendant|291997CF008946000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/02/1997|CLOSED|05/19/1999|F|9228 CAREY RD||LITHIA|FL|33547|White|09/10/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|05/15/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||S426291598300|FL|N||||||N|N|N|N|||||ATKINSON, GLENDA|421.00 Circuit Court||SALAZAR|GLENDA|KAY||Defendant|291997CF008946000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/02/1997|CLOSED|05/19/1999|F|9228 CAREY RD||LITHIA|FL|33547|White|09/10/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||S426291598300|FL|N||||||N|N|N|N|||||ATKINSON, GLENDA|421.00 Circuit Court||SALAZAR|GLENDA|KAY||Defendant|291997CF008946000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/02/1997|CLOSED|05/19/1999|F|9228 CAREY RD||LITHIA|FL|33547|White|09/10/1959|3|F3|8120142C6|8120142C6 GRAND THEFT|05/15/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||S426291598300|FL|N||||||N|N|N|N|||||ATKINSON, GLENDA|421.00 Circuit Court||SALAZAR|GLORIA|MENDEZ||Defendant|291994CF015936000AHC||FELONY OTHER FELONY|O||12/10/1994|CLOSED|02/28/1995|F|1410 E ALSOBROOK ST||PLANT CITY|FL|33566|White|02/06/1945|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/09/1994|NOLP|NOLLE PROSSED|08/22/1996|||04180071|TX|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|HENRY|||Defendant|292019CF007659000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/03/2019|CLOSED|07/16/2019|M|ATLARGE||XX|FL|00000|White|08/08/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/16/2019|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|HUGO|||Defendant|292001CF007491000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2001|CLOSED|10/18/2012|M|916 NW 26TH ST||FT LAUDERDALE|FL|33311|White|08/16/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/24/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||S426320592960|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|HUGO|||Defendant|292001CF007491000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2001|CLOSED|10/18/2012|M|916 NW 26TH ST||FT LAUDERDALE|FL|33311|White|08/16/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||S426320592960|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|HUGO|||Defendant|292001CF007494000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2001|CLOSED|10/18/2012|M|916 NW 26TH ST||FT LAUDERDALE|FL|33311|White|08/16/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/23/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||S426320592960|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|HUGO|||Defendant|292001CF007494000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2001|CLOSED|10/18/2012|M|916 NW 26TH ST||FT LAUDERDALE|FL|33311|White|08/16/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||S426320592960|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|INOCENCIO|J||Defendant|291989CF016639000AHC||FELONY CRIMES AGAINST A PERSON|F||10/10/1989|CLOSED|11/05/1997|M|LOT 101|8518 GIBSONTON DR|GIBSONTON|FL|33534|White|02/19/1971|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|09/08/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||S426400710590|FL|N||||473.00||N|N|N|N|||||SALAZAR, INOCENCIO, JR|52.00 Circuit Court||SALAZAR|INOCENCIO|J||Defendant|291989CF016639000AHC||FELONY CRIMES AGAINST A PERSON|F||10/10/1989|CLOSED|11/05/1997|M|LOT 101|8518 GIBSONTON DR|GIBSONTON|FL|33534|White|02/19/1971|2|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|09/08/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||S426400710590|FL|N||||473.00||N|N|N|N|||||SALAZAR, INOCENCIO, JR|52.00 Circuit Court||SALAZAR|INOCENCIO|J||Defendant|291989CF016639000AHC||FELONY CRIMES AGAINST A PERSON|F||10/10/1989|CLOSED|11/05/1997|M|LOT 101|8518 GIBSONTON DR|GIBSONTON|FL|33534|White|02/19/1971|3|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|09/08/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||S426400710590|FL|N||||473.00||N|N|N|N|||||SALAZAR, INOCENCIO, JR|52.00 Circuit Court||SALAZAR|INOCENCIO|J||Defendant|291989CF016639000AHC||FELONY CRIMES AGAINST A PERSON|F||10/10/1989|CLOSED|11/05/1997|M|LOT 101|8518 GIBSONTON DR|GIBSONTON|FL|33534|White|02/19/1971|4|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|09/08/1989|NOLP|NOLLE PROSSED|12/18/1989|||S426400710590|FL|N||||473.00||N|N|N|N|||||SALAZAR, INOCENCIO, JR|52.00 Circuit Court||SALAZAR|INOCENCIO|J||Defendant|291989CF016639000AHC||FELONY CRIMES AGAINST A PERSON|F||10/10/1989|CLOSED|11/05/1997|M|LOT 101|8518 GIBSONTON DR|GIBSONTON|FL|33534|White|02/19/1971|5|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||S426400710590|FL|N||||473.00||N|N|N|N|||||SALAZAR, INOCENCIO, JR|52.00 Circuit Court||SALAZAR|ISMAIKEL|A||Defendant|292008CF013109000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2008|CLOSED|09/11/2008|N|302 131ST AVE W||TAMPA|FL|33612|Unavailable||1|F3|784.035|784.035 BATTERY DOMESTIC VIOLENCE 3RD OFFENSE|06/17/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JACOB|S||Defendant|292009CF005648000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/27/2009|CLOSED|11/03/2009|M|5912 W SITKA||TAMPA|FL|33634-|White|02/11/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||S426437800510|FL|N||||||N|N|N|N||||||507.00 Circuit Court||SALAZAR|JACOB|S||Defendant|292009CF005648000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/27/2009|CLOSED|11/03/2009|M|5912 W SITKA||TAMPA|FL|33634-|White|02/11/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/31/2009|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||S426437800510|FL|N||||||N|N|N|N||||||507.00 Circuit Court||SALAZAR|JAMES|RICHARD||Defendant|291995CF013222000AHC||FELONY CRIMES AGAINST A PERSON|E||10/01/1995|CLOSED|10/23/1998|M|1906 DEL ORO COURT||DUNEDIN|FL|34699|White|08/05/1969|3|M2|318143|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1995|NTDISM|NT - DISMISSED|04/03/1996|||S426456692850|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JAMES|RICHARD||Defendant|291995CF013222000AHC||FELONY CRIMES AGAINST A PERSON|E||10/01/1995|CLOSED|10/23/1998|M|1906 DEL ORO COURT||DUNEDIN|FL|34699|White|08/05/1969|2|M1|31619313|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1995|ADJG|NT - ADJUDGED GUILTY|04/03/1996|||S426456692850|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JAMES|RICHARD||Defendant|291995CF013222000AHC||FELONY CRIMES AGAINST A PERSON|E||10/01/1995|CLOSED|10/23/1998|M|1906 DEL ORO COURT||DUNEDIN|FL|34699|White|08/05/1969|1|F3|316027IA|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1995|NTAW|NT - ADJUDICATION WITHHELD|04/03/1996|||S426456692850|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JAMES|RICHARD||Defendant|292012CF011333000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|08/01/2012|CLOSED|09/21/2012|M|1906 DEL ORO COURT||DUNEDIN|FL|34699|White|08/05/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/01/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/21/2012|||S426456692850|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JAMES|RICHARD||Defendant|292012CF011335000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|08/01/2012|CLOSED|09/21/2012|M|1906 DEL ORO COURT||DUNEDIN|FL|34699|White|08/05/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/01/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/21/2012|||S426456692850|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JAMES|RICHARD||Defendant|292012CF011340000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|08/01/2012|CLOSED|09/21/2012|M|1906 DEL ORO COURT||DUNEDIN|FL|34699|White|08/05/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/01/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/21/2012|||S426456692850|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JAMIE|BRETT||Defendant|292006CF013905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2006|CLOSED|10/27/2006|M|13476 SATINWOOD CT||SPRINGHILL|FL|34609|White|11/19/1979|1|F3|784041|784041 FELONY BATTERY|07/02/2006|NTLOR|NT - LETTER OF RELEASE|10/27/2006|||S426422744190|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JAVIER|ARTURO||Defendant|291995CF003914000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/24/1995|CLOSED|01/23/2000|M|PLACE|14507 MAINLAND GREENS|TAMPA|FL|33625|White|06/02/1963|2|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|02/22/1995||||||S42642163202|FL|N||||||N|N|N|N|||||SALAZAR, JAY| Circuit Court||SALAZAR|JAVIER|ARTURO||Defendant|291995CF003914000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/24/1995|CLOSED|01/23/2000|M|PLACE|14507 MAINLAND GREENS|TAMPA|FL|33625|White|06/02/1963|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|02/22/1995||||||S42642163202|FL|N||||||N|N|N|N|||||SALAZAR, JAY| Circuit Court||SALAZAR|JENNY|LYNN||Defendant|292000CF018151000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/27/2000|CLOSED|04/25/2001|F|390 MANCHESTER ST APT 2R||ALLENSTOWN|NH|03704|White|07/20/1979|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/27/2000|NTAW|NT - ADJUDICATION WITHHELD|04/25/2001|||S426432797600|FL|N||||618.00||N|N|N|N||||||32.50 Circuit Court||SALAZAR|JENNY|LYNN||Defendant|292000CF018151000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/27/2000|CLOSED|04/25/2001|F|390 MANCHESTER ST APT 2R||ALLENSTOWN|NH|03704|White|07/20/1979|2|M2|31619312A|31619312A DUI|10/27/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||S426432797600|FL|N||||618.00||N|N|N|N||||||32.50 Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292014CF015194000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/18/2014|CLOSED|12/23/2014|F|AT LARGE||XX|FL|XXX|Hispanic|07/04/1987|4|M1|784031|784031-BATT1100 (MF) BATTERY|10/18/2014|NTLOR|NT - LETTER OF RELEASE|12/23/2014|||S426423877440|FL|N||||||N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292014CF015194000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/18/2014|CLOSED|12/23/2014|F|AT LARGE||XX|FL|XXX|Hispanic|07/04/1987|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/18/2014|NTLOR|NT - LETTER OF RELEASE|12/23/2014|||S426423877440|FL|N||||||N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292014CF015194000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/18/2014|CLOSED|12/23/2014|F|AT LARGE||XX|FL|XXX|Hispanic|07/04/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2014|NTLOR|NT - LETTER OF RELEASE|12/23/2014|||S426423877440|FL|N||||||N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292014CF015194000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/18/2014|CLOSED|12/23/2014|F|AT LARGE||XX|FL|XXX|Hispanic|07/04/1987|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/18/2014|NTLOR|NT - LETTER OF RELEASE|12/23/2014|||S426423877440|FL|N||||||N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292015CF002775000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/23/2015|CLOSED|03/25/2015|F|1807 SAGEBRUSH DR||PLANT CITY|FL|33566|Hispanic|07/04/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2015|NTLOR|NT - LETTER OF RELEASE|03/25/2015|||S426423877440|FL|N||||||N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292015CF002775000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/23/2015|CLOSED|03/25/2015|F|1807 SAGEBRUSH DR||PLANT CITY|FL|33566|Hispanic|07/04/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2015|NTLOR|NT - LETTER OF RELEASE|03/25/2015|||S426423877440|FL|N||||||N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292016CF007352000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/23/2016|CLOSED|11/15/2016|F|1807 SAGEBRUSH RD||PLANT CITY|FL|33567|Hispanic|07/04/1987|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|05/23/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||S426423877440|FL|N||||772.00|11/29/2021|N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292016CF008461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2016|Close of ReOpen|01/26/2021|F|1807 SAGEBRUSH RD||PLANT CITY|FL|33566|Hispanic|07/04/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2016|NTAW|NT - ADJUDICATION WITHHELD|11/15/2016|||S426423877440|FL|N||||1062.00|11/29/2021|N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292016CF008461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2016|Close of ReOpen|01/26/2021|F|1807 SAGEBRUSH RD||PLANT CITY|FL|33566|Hispanic|07/04/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||S426423877440|FL|N||||1062.00|11/29/2021|N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292016CF008461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2016|Close of ReOpen|01/26/2021|F|1807 SAGEBRUSH RD||PLANT CITY|FL|33566|Hispanic|07/04/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||S426423877440|FL|N||||1062.00|11/29/2021|N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|CHRISTINE||Defendant|292016CF008461000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2016|Close of ReOpen|01/26/2021|F|1807 SAGEBRUSH RD||PLANT CITY|FL|33566|Hispanic|07/04/1987|4|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|06/12/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||S426423877440|FL|N||||1062.00|11/29/2021|N|N|N|N|||||SALAZAR, JESSICA C| Circuit Court||SALAZAR|JESSICA|MICHELLE||Defendant|292018CF014119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/25/2018|CLOSED|01/31/2019|F|8768 KEY BISCAYNE DR # 102||TAMPA|FL|33614|Hispanic|09/10/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2018|SCFD|STATE CLOSED FILE DIVERSION|01/31/2019|||S426433918300|FL|N||||449.40|07/18/2019|N|N|N|N|||||| Circuit Court||SALAZAR|JESSICA|MICHELLE||Defendant|292018CF014119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/25/2018|CLOSED|01/31/2019|F|8768 KEY BISCAYNE DR # 102||TAMPA|FL|33614|Hispanic|09/10/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2019|||S426433918300|FL|N||||449.40|07/18/2019|N|N|N|N|||||| Circuit Court||SALAZAR|JESUS|RENYA||Defendant|291993CF013210000AHC||FELONY CRIMES AGAINST A PERSON|B||10/14/1993|CLOSED|05/17/1994|M|11201 N 22ND ST 1||TAMPA|FL|33612|White|04/06/1966|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE|10/10/1993|NOLP|NOLLE PROSSED|05/17/1994|||A5806549|CA|N||||||N|N|N|N|||||SALAZAR, JESUS REYNA; SASLAZAR, JESUS REYNA| Circuit Court||SALAZAR|JESUS|RENYA||Defendant|291993CF013423000AHC||FELONY SEXUAL OFFENSES|Trial 2||10/18/1993|CLOSED|01/02/1996|M|11201 N 22ND ST 1||TAMPA|FL|33612|White|04/06/1966|1|FC|7940112|7940112 SEXUAL BATTERY|07/01/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1994|||A5806549|CA|N||||||N|N|N|N|||||SALAZAR, JESUS REYNA; SASLAZAR, JESUS REYNA| Circuit Court||SALAZAR|JESUS|RENYA||Defendant|291993CF013423000AHC||FELONY SEXUAL OFFENSES|Trial 2||10/18/1993|CLOSED|01/02/1996|M|11201 N 22ND ST 1||TAMPA|FL|33612|White|04/06/1966|2|FC|7940112|7940112 SEXUAL BATTERY|07/01/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1994|||A5806549|CA|N||||||N|N|N|N|||||SALAZAR, JESUS REYNA; SASLAZAR, JESUS REYNA| Circuit Court||SALAZAR|JESUS|RENYA||Defendant|291993CF013423000AHC||FELONY SEXUAL OFFENSES|Trial 2||10/18/1993|CLOSED|01/02/1996|M|11201 N 22ND ST 1||TAMPA|FL|33612|White|04/06/1966|3|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1994|||A5806549|CA|N||||||N|N|N|N|||||SALAZAR, JESUS REYNA; SASLAZAR, JESUS REYNA| Circuit Court||SALAZAR|JESUS|RENYA||Defendant|291993CF013423000AHC||FELONY SEXUAL OFFENSES|Trial 2||10/18/1993|CLOSED|01/02/1996|M|11201 N 22ND ST 1||TAMPA|FL|33612|White|04/06/1966|4|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1994|||A5806549|CA|N||||||N|N|N|N|||||SALAZAR, JESUS REYNA; SASLAZAR, JESUS REYNA| Circuit Court||SALAZAR|JESUS|RENYA||Defendant|291993CF013423000AHC||FELONY SEXUAL OFFENSES|Trial 2||10/18/1993|CLOSED|01/02/1996|M|11201 N 22ND ST 1||TAMPA|FL|33612|White|04/06/1966|5|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1994|||A5806549|CA|N||||||N|N|N|N|||||SALAZAR, JESUS REYNA; SASLAZAR, JESUS REYNA| Circuit Court||SALAZAR|JESUS|RENYA||Defendant|291993CF013423000AHC||FELONY SEXUAL OFFENSES|Trial 2||10/18/1993|CLOSED|01/02/1996|M|11201 N 22ND ST 1||TAMPA|FL|33612|White|04/06/1966|8|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1994|||A5806549|CA|N||||||N|N|N|N|||||SALAZAR, JESUS REYNA; SASLAZAR, JESUS REYNA| Circuit Court||SALAZAR|JESUS|RENYA||Defendant|291993CF013423000AHC||FELONY SEXUAL OFFENSES|Trial 2||10/18/1993|CLOSED|01/02/1996|M|11201 N 22ND ST 1||TAMPA|FL|33612|White|04/06/1966|6|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1994|||A5806549|CA|N||||||N|N|N|N|||||SALAZAR, JESUS REYNA; SASLAZAR, JESUS REYNA| Circuit Court||SALAZAR|JESUS|RENYA||Defendant|291993CF013423000AHC||FELONY SEXUAL OFFENSES|Trial 2||10/18/1993|CLOSED|01/02/1996|M|11201 N 22ND ST 1||TAMPA|FL|33612|White|04/06/1966|7|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1994|||A5806549|CA|N||||||N|N|N|N|||||SALAZAR, JESUS REYNA; SASLAZAR, JESUS REYNA| Circuit Court||SALAZAR|JONATHAN|MICHAEL||Defendant|292022CF015573000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/18/2022|Reopened|01/08/2026|M|2226 GREENBRIER VILLAGE LOOP||LAKELAND|FL|33810|White|05/08/1989|2|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|11/15/2022|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||S426433891680|FL|N||||||N|N|N|N|||||SALAZAR, MITCHELL ALLEN|1113.00 Circuit Court||SALAZAR|JONATHAN|MICHAEL||Defendant|292022CF015573000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/18/2022|Reopened|01/08/2026|M|2226 GREENBRIER VILLAGE LOOP||LAKELAND|FL|33810|White|05/08/1989|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|11/15/2022|ADJG|NT - ADJUDGED GUILTY|04/20/2023|||S426433891680|FL|N||||||N|N|N|N|||||SALAZAR, MITCHELL ALLEN|1113.00 Circuit Court||SALAZAR|JONATHAN|MICHAEL||Defendant|292025CF007041000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/30/2025|CLOSED|05/08/2025|M|2226 GREENBRIER VILLAGE LOOP||LAKELAND|FL|33810|White|05/08/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/30/2025|REDU|REDUCED TO COUNTY COURT|05/08/2025|||S426433891680|FL|N||||||N|N|N|N|||||SALAZAR, MITCHELL ALLEN| Circuit Court||SALAZAR|JOSE|KAROL||Defendant|292005CF005471000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2005|Close of ReOpen|07/22/2022|M| AT LARGE||XX|FL|XX|White|07/25/1971|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/20/2005|SCFD|STATE CLOSED FILE DIVERSION|04/13/2005|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JOSE|KAROL||Defendant|292005CF005471000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2005|Close of ReOpen|07/22/2022|M| AT LARGE||XX|FL|XX|White|07/25/1971|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/20/2005|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JOSE|KAROL||Defendant|292005CF005471000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2005|Close of ReOpen|07/22/2022|M| AT LARGE||XX|FL|XX|White|07/25/1971|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/20/2005|SCFD|STATE CLOSED FILE DIVERSION|04/13/2005|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JOSE|KAROL||Defendant|292005CF005471000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2005|Close of ReOpen|07/22/2022|M| AT LARGE||XX|FL|XX|White|07/25/1971|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/20/2005|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JOSE|KAROL||Defendant|292005CF005471000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2005|Close of ReOpen|07/22/2022|M| AT LARGE||XX|FL|XX|White|07/25/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/20/2005|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JOSE|KAROL||Defendant|292005CF005471000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2005|Close of ReOpen|07/22/2022|M| AT LARGE||XX|FL|XX|White|07/25/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/20/2005|SCFD|STATE CLOSED FILE DIVERSION|04/13/2005|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JOSE|KAROL||Defendant|292005CF005471000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2005|Close of ReOpen|07/22/2022|M| AT LARGE||XX|FL|XX|White|07/25/1971|4|M2|856.011|856.011 DISORDERLY INTOXICATION|03/20/2005|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JOSE|KAROL||Defendant|292005CF005471000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/20/2005|Close of ReOpen|07/22/2022|M| AT LARGE||XX|FL|XX|White|07/25/1971|4|M2|856.011|856.011 DISORDERLY INTOXICATION|03/20/2005|SCFD|STATE CLOSED FILE DIVERSION|04/13/2005|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JUAN|ANTONIO||Defendant|291990CF005405000AHC||FELONY CRIMES AGAINST A PERSON|E||04/05/1990|CLOSED|05/27/1998|M|3729 TANNER RD||DOVER|FL|33527|White|07/19/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1990|NOLP|NOLLE PROSSED|05/23/1990|||IDS426420722590|FL|N||||60.00||N|N|N|N||||||552.00 Circuit Court||SALAZAR|JUAN|ANTONIO||Defendant|291990CF005405000AHC||FELONY CRIMES AGAINST A PERSON|E||04/05/1990|CLOSED|05/27/1998|M|3729 TANNER RD||DOVER|FL|33527|White|07/19/1972|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1990|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||IDS426420722590|FL|N||||60.00||N|N|N|N||||||552.00 Circuit Court||SALAZAR|JUAN|ANTONIO||Defendant|291998CF007309000AHC||FELONY DRUG OFFENSE|O||05/01/1998|CLOSED|05/27/1998|M|3729 TANNER RD||DOVER|FL|33527|White|07/19/1972|1|F3|893135|8931351 TRAFFICKING|04/29/1998|NTLOR|NT - LETTER OF RELEASE|05/27/1998|||IDS426420722590|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JUAN|GUILLERMO||Defendant|292009CF017214000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/07/2009|CLOSED|10/29/2009|M|8624 LEEWARD RD||TAMPA|FL|33634|White|09/22/1977|1|NN|941.02|941.02 FUGITIVE|10/07/2009|NTDISM|NT - DISMISSED|10/29/2009|||S426420773420|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JUANA|||Defendant|292022CF013503000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/07/2022|CLOSED|11/04/2022|F|6124 BEACON ISLES DR||TAMPA|FL|33615|White|07/31/1988|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/06/2022|NTLOR|NT - LETTER OF RELEASE|11/04/2022|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|JUANITA|||Defendant|292006CF007330000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/14/2006|CLOSED|05/11/2006|F|301 27TH ST SE LOT 43||RUSKIN|FL|33570|White|02/16/1967|1|NN|941.02|941.02 FUGITIVE|04/14/2006|NTDISM|NT - DISMISSED|05/11/2006|||S426420675560|FL|N||||||N|N|N|N|||||GUEVARA, JANIE; SALAZAR, JUANITA ORTIZ; SALAZAR, JUANITA V; TORRES, JANINE| Circuit Court||SALAZAR|JUANITA|||Defendant|292008CF011368000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/02/2008|Close of ReOpen|07/07/2009|F|301 27TH ST SE LOT 43||RUSKIN|FL|33570|White|02/16/1967|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/11/2008|NOLP|NOLLE PROSSED|12/23/2008|||S426420675560|FL|N||||315.39||N|N|N|N|||||GUEVARA, JANIE; SALAZAR, JUANITA ORTIZ; SALAZAR, JUANITA V; TORRES, JANINE|541.61 Circuit Court||SALAZAR|JUANITA|||Defendant|292008CF011368000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/02/2008|Close of ReOpen|07/07/2009|F|301 27TH ST SE LOT 43||RUSKIN|FL|33570|White|02/16/1967|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/10/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||S426420675560|FL|N||||315.39||N|N|N|N|||||GUEVARA, JANIE; SALAZAR, JUANITA ORTIZ; SALAZAR, JUANITA V; TORRES, JANINE|541.61 Circuit Court||SALAZAR|JUANITA|||Defendant|292014CF007007000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/15/2014|Close of ReOpen|11/17/2015|F|2620 DURHAM ST||TAMPA|FL|33605|White|02/16/1967|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/15/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||S426420675560|FL|N||||||N|N|N|N|||||GUEVARA, JANIE; SALAZAR, JUANITA ORTIZ; SALAZAR, JUANITA V; TORRES, JANINE|332.00 Circuit Court||SALAZAR|JUANITA|||Defendant|292019CF003058000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/04/2019|Close of ReOpen|06/22/2022|F|1402 4TH AVE NE||RUSKIN|FL|33570|White|02/16/1967|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|03/01/2019|ADJG|NT - ADJUDGED GUILTY|06/16/2020|||S426420675560|FL|N||||||N|N|N|N|||||GUEVARA, JANIE; SALAZAR, JUANITA ORTIZ; SALAZAR, JUANITA V; TORRES, JANINE|701.00 Circuit Court||SALAZAR|JUANITA|||Defendant|292019CF012830000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/11/2019|Close of ReOpen|06/22/2022|F|1402 4TH AVE NE||RUSKIN|FL|33570|White|02/16/1967|2|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|09/01/2019|ADJG|NT - ADJUDGED GUILTY|06/16/2020|||S426420675560|FL|N||||||N|N|N|N|||||GUEVARA, JANIE; SALAZAR, JUANITA ORTIZ; SALAZAR, JUANITA V; TORRES, JANINE|701.00 Circuit Court||SALAZAR|JUANITA|||Defendant|292019CF012830000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/11/2019|Close of ReOpen|06/22/2022|F|1402 4TH AVE NE||RUSKIN|FL|33570|White|02/16/1967|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|09/01/2019|ADJG|NT - ADJUDGED GUILTY|06/16/2020|||S426420675560|FL|N||||||N|N|N|N|||||GUEVARA, JANIE; SALAZAR, JUANITA ORTIZ; SALAZAR, JUANITA V; TORRES, JANINE|701.00 Circuit Court||SALAZAR|JUANITA|||Defendant|292022CF012510000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|02/09/2023|F|2415 HUTCHINS RD||FORT MEADE|FL|33841|White|02/16/1967|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|09/06/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||S426420675560|FL|N||||||N|N|N|N|||||GUEVARA, JANIE; SALAZAR, JUANITA ORTIZ; SALAZAR, JUANITA V; TORRES, JANINE|689.00 Circuit Court||SALAZAR|JUANITA|||Defendant|292022CF012510000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|02/09/2023|F|2415 HUTCHINS RD||FORT MEADE|FL|33841|White|02/16/1967|2|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|09/06/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||S426420675560|FL|N||||||N|N|N|N|||||GUEVARA, JANIE; SALAZAR, JUANITA ORTIZ; SALAZAR, JUANITA V; TORRES, JANINE|689.00 Circuit Court||SALAZAR|JULIO|LANDEROS||Defendant|291993CF003582000EHC||FELONY DRUG OFFENSE|B||03/20/1993|CLOSED|07/19/1993|M|103 INLANE||HOUSTON|TX|NI|White|04/29/1936|1|F1|8931351A1|8931351A1 TRAFFICKING|03/19/1993|NOLP|NOLLE PROSSED|04/09/1993|||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|KENNETH|||Defendant|292013CF003754000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/14/2013|CLOSED|08/07/2013|M|9508 PEMBRIDGE CT||TAMPA|FL|33615-|White|05/19/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/29/2014|||S217275491000|FL|N||||212.00|03/26/2014|N|N|N|N|||||| Circuit Court||SALAZAR|LEONARDO|EZEQUIEL||Defendant|292022CF009162000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/10/2022|Close of ReOpen|01/11/2024|M|9312 W FLORA ST||TAMPA|FL|33615|White|08/27/1995|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/09/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2023|||S426525953070|FL|N||||1012.00|04/10/2024|N|N|N|N|||||| Circuit Court||SALAZAR|LEONARDO|EZEQUIEL||Defendant|292022CF009162000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/10/2022|Close of ReOpen|01/11/2024|M|9312 W FLORA ST||TAMPA|FL|33615|White|08/27/1995|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/09/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2023|||S426525953070|FL|N||||1012.00|04/10/2024|N|N|N|N|||||| Circuit Court||SALAZAR|LEONARDO|EZEQUIEL||Defendant|292022CF009417000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/16/2022|CLOSED|07/19/2022|M|1832 FOX CIRCLE||CLEARWATER|FL|33764|White|08/27/1995|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/09/2022|CONS|CONSOLIDATED CASE|07/19/2022|||S426525953070|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LISRAYDIS|||Defendant|292023CF000106000AHC||FELONY CRIMES AGAINST PROPERTY|G|Nazaretian, Nick|01/04/2023|Close of ReOpen|10/01/2024|F|3909 W CRAWFORD ST||TAMPA|FL|33614|White|11/19/1998|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/03/2023|NTAW|NT - ADJUDICATION WITHHELD|06/08/2023|||S426520989190|FL|N||||300.00||N|N|N|N||||||3068.15 Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007237000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/17/2019|CLOSED|08/15/2022|M|484 12TH ST E||HIALEAH|FL|33010|White|03/21/1994|4|F1|893.13(1)b|893131B-DRUG9103 (FF) DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|05/25/2019|NTNINF|NT - NO INFORMATION FILED|06/17/2019|||S426520941010|FL|N||||432.70||N|N|N|N||||||52789.30 Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007237000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/17/2019|CLOSED|08/15/2022|M|484 12TH ST E||HIALEAH|FL|33010|White|03/21/1994|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|05/25/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2021|||S426520941010|FL|N||||432.70||N|N|N|N||||||52789.30 Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007237000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/17/2019|CLOSED|08/15/2022|M|484 12TH ST E||HIALEAH|FL|33010|White|03/21/1994|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/25/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2021|||S426520941010|FL|N||||432.70||N|N|N|N||||||52789.30 Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007237000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/17/2019|CLOSED|08/15/2022|M|484 12TH ST E||HIALEAH|FL|33010|White|03/21/1994|2|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|05/25/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2021|||S426520941010|FL|N||||432.70||N|N|N|N||||||52789.30 Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007237000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/17/2019|CLOSED|08/15/2022|M|484 12TH ST E||HIALEAH|FL|33010|White|03/21/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2019|ADJG|NT - ADJUDGED GUILTY|08/15/2022|||S426520941010|FL|N||||432.70||N|N|N|N||||||52789.30 Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007239000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2019|CLOSED|06/17/2019|M|10750 NW 66 ST #310||MIAMI|FL|33178|White|03/21/1994|4|F1|893.13(1)b|893131B-DRUG9103 (FF) DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|05/25/2019|CONS|CONSOLIDATED CASE|06/17/2019|||S426520941010|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007239000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2019|CLOSED|06/17/2019|M|10750 NW 66 ST #310||MIAMI|FL|33178|White|03/21/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2019|CONS|CONSOLIDATED CASE|06/17/2019|||S426520941010|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007239000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2019|CLOSED|06/17/2019|M|10750 NW 66 ST #310||MIAMI|FL|33178|White|03/21/1994|2|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|05/25/2019|CONS|CONSOLIDATED CASE|06/17/2019|||S426520941010|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007239000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2019|CLOSED|06/17/2019|M|10750 NW 66 ST #310||MIAMI|FL|33178|White|03/21/1994|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|05/25/2019|CONS|CONSOLIDATED CASE|06/17/2019|||S426520941010|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LUCAS|||Defendant|292019CF007239000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2019|CLOSED|06/17/2019|M|10750 NW 66 ST #310||MIAMI|FL|33178|White|03/21/1994|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/25/2019|CONS|CONSOLIDATED CASE|06/17/2019|||S426520941010|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LUCINDA|NICOLEGARCIA||Defendant|292024CF010190000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/25/2024|CLOSED|07/09/2024|F|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/16/1985|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/29/2024|CONS|CONSOLIDATED CASE|07/09/2024|||S426534859560|FL|N||||||N|N|N|N|||||GARCIA SALAZAR, LUCINDA NICOLE; SALAZAR, LUCINDA NICOLE GARCIA| Circuit Court||SALAZAR|LUCINDA|NICOLEGARCIA||Defendant|292024CF017577000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|11/08/2024|Open|11/07/2024|F|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/16/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2024|NTNINF|NT - NO INFORMATION FILED|01/16/2025|||S426534859560|FL|N||||||N|N|N|N|||||GARCIA SALAZAR, LUCINDA NICOLE; SALAZAR, LUCINDA NICOLE GARCIA|50.00 Circuit Court||SALAZAR|LUCINDA|NICOLEGARCIA||Defendant|292024CF017577000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|11/08/2024|Open|11/07/2024|F|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/16/1985|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|11/06/2024||||||S426534859560|FL|N||||||N|N|N|N|||||GARCIA SALAZAR, LUCINDA NICOLE; SALAZAR, LUCINDA NICOLE GARCIA|50.00 Circuit Court||SALAZAR|LUCINDA|NICOLEGARCIA||Defendant|292024CF017577000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|11/08/2024|Open|11/07/2024|F|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/16/1985|3|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/06/2024||||||S426534859560|FL|N||||||N|N|N|N|||||GARCIA SALAZAR, LUCINDA NICOLE; SALAZAR, LUCINDA NICOLE GARCIA|50.00 Circuit Court||SALAZAR|LUCINDA|NICOLEGARCIA||Defendant|292024CF017577000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|11/08/2024|Open|11/07/2024|F|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/16/1985|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/06/2024|NTNINF|NT - NO INFORMATION FILED|01/16/2025|||S426534859560|FL|N||||||N|N|N|N|||||GARCIA SALAZAR, LUCINDA NICOLE; SALAZAR, LUCINDA NICOLE GARCIA|50.00 Circuit Court||SALAZAR|LUCINDA|NICOLEGARCIA||Defendant|292024CF017577000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|11/08/2024|Open|11/07/2024|F|11225 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/16/1985|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2024||||||S426534859560|FL|N||||||N|N|N|N|||||GARCIA SALAZAR, LUCINDA NICOLE; SALAZAR, LUCINDA NICOLE GARCIA|50.00 Circuit Court||SALAZAR|LUIS|F||Defendant|291988CF007043000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LUIS|F||Defendant|291988CF007051000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LUIS|||Defendant|291992CF006168000BHC||FELONY THEFT FORGERY FRAUD|G||05/01/1992|CLOSED|08/11/2010|M|2216 COLLEGE AVE||RUSKIN|FL|33570|White|09/22/1975|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/23/1992|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||D06019053|AZ|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LUIS|GUILLERMO||Defendant|291997CF019508000AHC||FELONY THEFT FORGERY FRAUD|B||11/30/1997|CLOSED|12/17/1997|M|17090 C0LLINS AVE 410||MIAMI BEACH|FL|33160|White|06/10/1971|1|F3|83111|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1997|||S426527712100|FL|N||||115.49||N|N|N|N||||||34.51 Circuit Court||SALAZAR|LUIS|FERNANDO||Defendant|292004CF002533000AHC||FELONY SEXUAL OFFENSES|Trial 2|Padgett, J Rogers|02/08/2004|CLOSED|10/04/2004|M|12721 LYNN RD APT 22||TAMPA|FL|33624-|White|02/16/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2004|NOLP|NOLLE PROSSED|10/04/2004|||S426526650560|FL|N||||||N|N|N|N||||||410.00 Circuit Court||SALAZAR|LUIS|FERNANDO||Defendant|292004CF002533000AHC||FELONY SEXUAL OFFENSES|Trial 2|Padgett, J Rogers|02/08/2004|CLOSED|10/04/2004|M|12721 LYNN RD APT 22||TAMPA|FL|33624-|White|02/16/1965|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|02/08/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||S426526650560|FL|N||||||N|N|N|N||||||410.00 Circuit Court||SALAZAR|LUIS|ANTONIO||Defendant|292015CF007175000AHC|A3DDXHE|FELONY OTHER FELONY|D|Green, G Gregory|05/18/2015|CLOSED|09/15/2015|M|6213 OLIVEDALE DR||RIVERVIEW|FL|33578|White|01/09/1982|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/18/2015|ADJG|NT - ADJUDGED GUILTY|09/15/2015|Hillsborough County Sheriff's Office|GOFF, JEREMY|1603235088|NV|N||||1651.00|07/23/2018|N|N|N|N|BLA2774|AZ|||| Circuit Court||SALAZAR|LUIS|ANTONIO||Defendant|292015CF007175000AHC|A49J46E|FELONY OTHER FELONY|D|Green, G Gregory|05/18/2015|CLOSED|09/15/2015|M|6213 OLIVEDALE DR||RIVERVIEW|FL|33578|White|01/09/1982|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/18/2015|ADJG|NT - ADJUDGED GUILTY|09/15/2015|Hillsborough County Sheriff's Office|GOFF, JEREMY|1603235088|NV|N|0.021|||1651.00|07/23/2018|N|N|N|N|BLA2774|AZ|||| Circuit Court||SALAZAR|LUIS|ANTONIO||Defendant|292015CF007175000AHC|A3DDXGE|FELONY OTHER FELONY|D|Green, G Gregory|05/18/2015|CLOSED|09/15/2015|M|6213 OLIVEDALE DR||RIVERVIEW|FL|33578|White|01/09/1982|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/18/2015|NTAW|NT - ADJUDICATION WITHHELD|09/15/2015|Hillsborough County Sheriff's Office|GOFF, JEREMY|1603235088|NV|N||||1651.00|07/23/2018|N|N|N|N|BLA2774|AZ|||| Circuit Court||SALAZAR|LUIS|||Defendant|292016CF015359000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/01/2016|CLOSED|11/26/2018|M|1515 E 140TH AVE APT C||TAMPA|FL|33613|White|09/22/1975|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/31/2016|ADJG|NT - ADJUDGED GUILTY|11/26/2018|||D06019053|AZ|N||||||N|N|N|N||||||689.00 Circuit Court||SALAZAR|LUIS|||Defendant|292016CF015359000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/01/2016|CLOSED|11/26/2018|M|1515 E 140TH AVE APT C||TAMPA|FL|33613|White|09/22/1975|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/31/2016|ADJG|NT - ADJUDGED GUILTY|11/26/2018|||D06019053|AZ|N||||||N|N|N|N||||||689.00 Circuit Court||SALAZAR|LUIS|||Defendant|292016CF015957000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/14/2016|CLOSED|12/09/2016|M|1515 140TH AVE #C||TAMPA|FL|33613|White|09/22/1975|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/31/2016|CONS|CONSOLIDATED CASE|12/09/2016|||D06019053|AZ|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|291998CF004355000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/1998|CLOSED|08/13/1998|F|1915 E 131ST AVE APT 113||TAMPA|FL|33612|White|05/18/1967|1|F3|893136A|893136A POSSESSION|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|291998CF004355000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/1998|CLOSED|08/13/1998|F|1915 E 131ST AVE APT 113||TAMPA|FL|33612|White|05/18/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|291998CF007914000AHC||FELONY OTHER FELONY|Y||05/10/1998|CLOSED|08/13/1998|F|1915 E 131ST AVE APT 113||TAMPA|FL|33612|White|05/18/1967|1|F3|796085|796085 CRIMINAL TRANSMISSION OF HIV|05/09/1998|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|291999CF006732000AHC||FELONY DRUG OFFENSE|O||04/21/1999|CLOSED|05/04/1999|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|89313|89313 POSSESSION|04/20/1999||||||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|291999CF006732000AHC||FELONY DRUG OFFENSE|O||04/21/1999|CLOSED|05/04/1999|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1999|REDU|REDUCED TO COUNTY COURT|05/04/1999|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|291999CF009538000AHC||FELONY DRUG OFFENSE|C||06/03/1999|CLOSED|08/06/1999|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|893136A|893136A POSSESSION|06/02/1999|ADJG|NT - ADJUDGED GUILTY|08/06/1999|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|291999CF009538000AHC||FELONY DRUG OFFENSE|C||06/03/1999|CLOSED|08/06/1999|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1999|ADJG|NT - ADJUDGED GUILTY|08/06/1999|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292000CF010129000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2000|CLOSED|06/29/2000|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|893131F|893131F POSSESSION OF COCAINE|06/14/2000|NTNINF|NT - NO INFORMATION FILED|06/29/2000|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292000CF010129000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2000|CLOSED|06/29/2000|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2000|REDU|REDUCED TO COUNTY COURT|06/29/2000|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292000CF012771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/2000|CLOSED|08/18/2000|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/28/2000|NTLOR|NT - LETTER OF RELEASE|08/18/2000|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292001CF013299000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2001|CLOSED|02/19/2002|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|893131F|893131F POSSESSION OF COCAINE|08/29/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292001CF013299000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2001|CLOSED|02/19/2002|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292002CF018584000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/12/2002|CLOSED|05/19/2003|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/22/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||S426531676780|FL|N||||301.00|02/03/2025|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292003CF020825000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/26/2003|Close of ReOpen|06/16/2004|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|796072F4C|796072F4C SOLICITING ANOTHER TO COMMIT PROSTITUTION (THI|10/21/2003|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||S426531676780|FL|N||||831.00|09/16/2025|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292004CF002127000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/02/2004|CLOSED|05/26/2004|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/23/2003|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||S426531676780|FL|N||||1291.00|09/16/2025|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292004CF003478000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/23/2004|CLOSED|05/26/2004|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2004|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||S426531676780|FL|N||||831.00|09/16/2025|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292004CF016016000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/24/2004|CLOSED|11/18/2004|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2004|NTDISM|NT - DISMISSED|11/18/2004|||S426531676780|FL|N||||840.00|02/03/2025|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292004CF016016000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/24/2004|CLOSED|11/18/2004|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F2|893132A|893132A PURCHASE OF COCAINE|08/24/2004|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||S426531676780|FL|N||||840.00|02/03/2025|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292009CF020916000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|12/16/2009|Close of ReOpen|11/12/2024|F|1915 E 131ST AVE APT 113||TAMPA|FL|33612|White|05/18/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||S426531676780|FL|N||||48.08|05/18/2011|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292009CF020916000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|12/16/2009|Close of ReOpen|11/12/2024|F|1915 E 131ST AVE APT 113||TAMPA|FL|33612|White|05/18/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||S426531676780|FL|N||||48.08|05/18/2011|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292013CF014971000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|10/20/2013|CLOSED|12/11/2013|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/20/2013|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||S426531676780|FL|N||||665.00|09/16/2025|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292017CF008361000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/03/2017|Close of ReOpen|09/11/2018|F|14011 NEBRASKA AV||TAMPA|FL|33613|White|05/18/1967|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2017|ADJG|NT - ADJUDGED GUILTY|07/20/2017|||S426531676780|FL|N||||||N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292018CF015038000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/12/2018|CLOSED|01/28/2019|F|10049 N FLORIDA AVE|APT 12|Tampa|FL|33612|White|05/18/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2018|ADJG|NT - ADJUDGED GUILTY|01/28/2019|||S426531676780|FL|N||||964.60|09/16/2025|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|LYNDA|KAY||Defendant|292018CF015038000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/12/2018|CLOSED|01/28/2019|F|10049 N FLORIDA AVE|APT 12|Tampa|FL|33612|White|05/18/1967|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/11/2018|ADJG|NT - ADJUDGED GUILTY|01/28/2019|||S426531676780|FL|N||||964.60|09/16/2025|N|N|N|N|||||SALAZAR, LINDA; SALAZAR, LINDA K; SALAZAR, LINDA KAY; SALAZAR, LYNDA| Circuit Court||SALAZAR|MANUEL||JR|Defendant|292021CF010393000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2021|Close of ReOpen|04/13/2023|M|10001 NORTH25 ST||TAMPA|FL|33612|White|01/29/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2021|SCFD|STATE CLOSED FILE DIVERSION|11/23/2021|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL|1128.00 Circuit Court||SALAZAR|MANUEL||JR|Defendant|292021CF010393000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2021|Close of ReOpen|04/13/2023|M|10001 NORTH25 ST||TAMPA|FL|33612|White|01/29/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2021|NTAW|NT - ADJUDICATION WITHHELD|06/06/2022|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL|1128.00 Circuit Court||SALAZAR|MANUEL||JR|Defendant|292021CF010393000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2021|Close of ReOpen|04/13/2023|M|10001 NORTH25 ST||TAMPA|FL|33612|White|01/29/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2021|NONE|NONE|02/02/2022|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL|1128.00 Circuit Court||SALAZAR|MANUEL||JR|Defendant|292021CF010393000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2021|Close of ReOpen|04/13/2023|M|10001 NORTH25 ST||TAMPA|FL|33612|White|01/29/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/23/2021|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL|1128.00 Circuit Court||SALAZAR|MANUEL||JR|Defendant|292021CF010393000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2021|Close of ReOpen|04/13/2023|M|10001 NORTH25 ST||TAMPA|FL|33612|White|01/29/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/23/2021|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL|1128.00 Circuit Court||SALAZAR|MANUEL||JR|Defendant|292021CF010393000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2021|Close of ReOpen|04/13/2023|M|10001 NORTH25 ST||TAMPA|FL|33612|White|01/29/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2021|SCFD|STATE CLOSED FILE DIVERSION|11/23/2021|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL|1128.00 Circuit Court||SALAZAR|MANUEL||JR|Defendant|292021CF010393000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2021|Close of ReOpen|04/13/2023|M|10001 NORTH25 ST||TAMPA|FL|33612|White|01/29/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2021|NONE|NONE|02/02/2022|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL|1128.00 Circuit Court||SALAZAR|MANUEL||JR|Defendant|292021CF010393000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2021|Close of ReOpen|04/13/2023|M|10001 NORTH25 ST||TAMPA|FL|33612|White|01/29/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2021|NTAW|NT - ADJUDICATION WITHHELD|06/06/2022|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL|1128.00 Circuit Court||SALAZAR|MANUEL||JR|Defendant|292021CF010393000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/27/2021|Close of ReOpen|04/13/2023|M|10001 NORTH25 ST||TAMPA|FL|33612|White|01/29/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2021|ADJG|NT - ADJUDGED GUILTY|04/13/2023|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL|1128.00 Circuit Court||SALAZAR|MANUEL||JR|Defendant|292025CF000040000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/03/2025|CLOSED|01/15/2025|M|10001 N 25TH ST||TAMPA|FL|33612|White|01/29/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/01/2025|REDU|REDUCED TO COUNTY COURT|01/15/2025|||S426540870290|FL|N||||||N|N|N|N|||||SALAZAR, MANUEL| Circuit Court||SALAZAR|MARIA|L||Defendant|292002CF007811000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/13/2002|CLOSED|07/31/2002|F|7121 WREN WOOD CIR||TAMPA|FL|33617|White|12/07/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2002|NOLP|NOLLE PROSSED|04/28/2004|||S420540639470|FL|N||||152.00|06/04/2003|N|N|N|N|||||SALAZAR, MARIA| Circuit Court||SALAZAR|MARIA|TERESA||Defendant|292004CF003775000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2004|Close of ReOpen|11/22/2006|F|P. O. BOX 4253||BRANDON|FL|33509|White|05/27/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2003|NOLP|NOLLE PROSSED|11/22/2006|||||N||||112.00||N|N|N|N|||||ZALAZAR, MARIA TERESA|130.00 Circuit Court||SALAZAR|MARIA|L||Defendant|292007CF018208000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/03/2007|CLOSED|01/31/2008|F|7121 WREN WOOD CIR||TAMPA|FL|33617|White|12/07/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2007|NTAW|NT - ADJUDICATION WITHHELD|01/31/2008|||S420540639470|FL|N||||||N|N|N|N|||||SALAZAR, MARIA|417.00 Circuit Court||SALAZAR|MARIO|GONZALEZ||Defendant|292001CF014978000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/29/2001|Close of ReOpen|07/09/2008|M|5571 CENTER ST||WIMAUMA|FL|33598|White|08/11/1964|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/28/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2008|||||N||||53.64||N|N|N|N|||||GONZALEZ, MARIO; GONZALEZ, MARIO SALAZAR; SILVA, GENARO|391.36 Circuit Court||SALAZAR|MARIO|||Defendant|292023CF017692000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/20/2023|Reopened|09/11/2025|M|209 N GOMEZ AVE||TAMPA|FL|33609|Asian|04/06/1994|1|F2|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|11/03/2023|NTAW|NT - ADJUDICATION WITHHELD|05/19/2025|||S426540941260|FL|N||||694.00|08/06/2025|N|N|N|N|||||SALAZAR, MARIO, III| Circuit Court||SALAZAR|MARIO|||Defendant|292023CF017692000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/20/2023|Reopened|09/11/2025|M|209 N GOMEZ AVE||TAMPA|FL|33609|Asian|04/06/1994|2|F1|787.06(3)(C)2|787063C2-KIDN7113 (FF) COERCE FOR LABOR OR SERVICES BY HUMAN TRAFFICKING OF UNAUTHORIZED ALIEN|11/03/2023|NTNOLP|NT - NOLLE PROSSED|05/19/2025|||S426540941260|FL|N||||694.00|08/06/2025|N|N|N|N|||||SALAZAR, MARIO, III| Circuit Court||SALAZAR|MARIO|||Defendant|292023CF017692000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/20/2023|Reopened|09/11/2025|M|209 N GOMEZ AVE||TAMPA|FL|33609|Asian|04/06/1994|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/03/2023|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||S426540941260|FL|N||||694.00|08/06/2025|N|N|N|N|||||SALAZAR, MARIO, III| Circuit Court||SALAZAR|MARIO|||Defendant|292024CF005159000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2024|CLOSED|05/19/2025|M|209 N GOMEZ AVE||TAMPA|FL|33609|Asian|04/06/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2023|NTNOLP|NT - NOLLE PROSSED|05/19/2025|||S426540941260|FL|N||||||N|N|N|N|||||SALAZAR, MARIO, III| Circuit Court||SALAZAR|MARIO|||Defendant|292024CF005159000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2024|CLOSED|05/19/2025|M|209 N GOMEZ AVE||TAMPA|FL|33609|Asian|04/06/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/21/2023|NTNOLP|NT - NOLLE PROSSED|05/19/2025|||S426540941260|FL|N||||||N|N|N|N|||||SALAZAR, MARIO, III| Circuit Court||SALAZAR|MARIO|||Defendant|292024CF005159000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2024|CLOSED|05/19/2025|M|209 N GOMEZ AVE||TAMPA|FL|33609|Asian|04/06/1994|3|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/21/2023|NTNINF|NT - NO INFORMATION FILED|04/22/2024|||S426540941260|FL|N||||||N|N|N|N|||||SALAZAR, MARIO, III| Circuit Court||SALAZAR|MARIO|||Defendant|292024CF005159000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2024|CLOSED|05/19/2025|M|209 N GOMEZ AVE||TAMPA|FL|33609|Asian|04/06/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2023|NTNOLP|NT - NOLLE PROSSED|05/19/2025|||S426540941260|FL|N||||||N|N|N|N|||||SALAZAR, MARIO, III| Circuit Court||SALAZAR|MARIO|||Defendant|292024CF005159000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2024|CLOSED|05/19/2025|M|209 N GOMEZ AVE||TAMPA|FL|33609|Asian|04/06/1994|1|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|11/21/2023|NTNINF|NT - NO INFORMATION FILED|04/22/2024|||S426540941260|FL|N||||||N|N|N|N|||||SALAZAR, MARIO, III| Circuit Court||SALAZAR|MARTIN|||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|07/28/1983|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/16/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|MELISSA|JEAN||Defendant|292002CF009594000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/14/2002|CLOSED|02/13/2003|F|1713 KIRTLEY DR||BRANDON|FL|33510|White|07/29/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/13/2002|NTDISM|NT - DISMISSED|02/13/2003|||P420550767690|FL|N||||||N|N|N|N|||||PAWLOSKY, MELISSA| Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292018CF010600000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/21/2018|Close of ReOpen|09/04/2019|M|8417 N ARMENIA AVE # 614||TAMPA|FL|33604|White|03/06/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/19/2018|SCFD|STATE CLOSED FILE DIVERSION|08/27/2018|||S426541970860|FL|N||||||N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A|492.00 Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292018CF010600000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/21/2018|Close of ReOpen|09/04/2019|M|8417 N ARMENIA AVE # 614||TAMPA|FL|33604|White|03/06/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2018|SCFD|STATE CLOSED FILE DIVERSION|08/27/2018|||S426541970860|FL|N||||||N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A|492.00 Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292022CF002720000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/12/2022|CLOSED|02/21/2024|M|1725 W RIO VISTA AVE||TAMPA|FL|33603|White|03/06/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/07/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||S426541970860|FL|N||||543.00|06/03/2024|N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A| Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292022CF002720000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/12/2022|CLOSED|02/21/2024|M|1725 W RIO VISTA AVE||TAMPA|FL|33603|White|03/06/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2022|SCFD|STATE CLOSED FILE DIVERSION|07/12/2022|||S426541970860|FL|N||||543.00|06/03/2024|N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A| Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292022CF002720000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/12/2022|CLOSED|02/21/2024|M|1725 W RIO VISTA AVE||TAMPA|FL|33603|White|03/06/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2022|NONE|NONE|02/06/2024|||S426541970860|FL|N||||543.00|06/03/2024|N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A| Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292022CF002720000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/12/2022|CLOSED|02/21/2024|M|1725 W RIO VISTA AVE||TAMPA|FL|33603|White|03/06/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2022|NTAW|NT - ADJUDICATION WITHHELD|02/21/2024|||S426541970860|FL|N||||543.00|06/03/2024|N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A| Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292022CF002738000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/07/2022|CLOSED|05/12/2022|M|1725 W RIO VISTA AVE||TAMPA|FL|33603|White|03/06/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2022|CONS|CONSOLIDATED CASE|05/12/2022|||S426541970860|FL|N||||||N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A| Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292022CF002738000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/07/2022|CLOSED|05/12/2022|M|1725 W RIO VISTA AVE||TAMPA|FL|33603|White|03/06/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/07/2022|CONS|CONSOLIDATED CASE|05/12/2022|||S426541970860|FL|N||||||N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A| Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292024CF001736000AHC|AIUJ65E|FELONY OTHER FELONY|C|Palermo, Thomas N|02/05/2024|CLOSED|02/21/2024|M|1725 W RIO VISTA AVE # 528B||TAMPA|FL|33603|White|03/06/1997|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/03/2024|ADJG|NT - ADJUDGED GUILTY|02/21/2024|Tampa Police Department|MATHISEN, LEIGH|S426541970860|FL|N||||613.00|11/06/2025|N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A| Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292024CF001736000AHC|AIUJ64E|FELONY OTHER FELONY|C|Palermo, Thomas N|02/05/2024|CLOSED|02/21/2024|M|1725 W RIO VISTA AVE # 528B||TAMPA|FL|33603|White|03/06/1997|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|02/03/2024|ADJG|NT - ADJUDGED GUILTY|02/21/2024|Tampa Police Department|MATHISEN, LEIGH|S426541970860|FL|N||||613.00|11/06/2025|N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A| Circuit Court||SALAZAR|MIGUEL|ANGEL||Defendant|292024CF001736000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/05/2024|CLOSED|02/21/2024|M|1725 W RIO VISTA AVE # 528B||TAMPA|FL|33603|White|03/06/1997|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/03/2024|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||S426541970860|FL|N||||613.00|11/06/2025|N|N|N|N|||||SALAZAR, MIGUEL; SALAZAR, MIGUEL A| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291988CF011409000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/09/1988||||||||N||||||N|N|N|N|||||SALAZAR, RUBEN| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291989CF000457000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/11/1989|CLOSED|01/17/2020|M|1807 SAGEBRUSH RD||PLANT CITY|FL|33566|White|07/08/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1989||||||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291989CF018260000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|11/07/1989|CLOSED|06/30/1993|M|4506 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1956|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/05/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291989CF018260000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|11/07/1989|CLOSED|06/30/1993|M|4506 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1956|3|M2|856021|856021 LOITERING OR PROWLING|11/05/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291989CF018260000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|11/07/1989|CLOSED|06/30/1993|M|4506 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1956|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/05/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291989CF020318000AHC||FELONY CRIMES AGAINST PROPERTY|D||12/13/1989|CLOSED|01/17/1990|M|4506 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1956|2|M2|784011|784011 ASSAULT|09/10/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291989CF020318000AHC||FELONY CRIMES AGAINST PROPERTY|D||12/13/1989|CLOSED|01/17/1990|M|4506 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1956|1|F3|806131B|806131B CRIMINAL MISCHIEF|09/10/1989|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291993CF007194000AHC||FELONY CRIMES AGAINST PROPERTY|D||06/05/1993|CLOSED|06/30/1993|M|4506 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1956|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|05/24/1993|ADJG|NT - ADJUDGED GUILTY|06/30/1993|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291998CF007122000AHC||FELONY THEFT FORGERY FRAUD|E||04/27/1998|CLOSED|10/15/1999|M|4506 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/11/1998|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ|411.00 Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|291999CF004935000AHC||FELONY NON CAPITAL MURDER|E||03/23/1999|CLOSED|10/15/1999|M|4506 BRUTON RD||PLANT CITY|FL|33565|White|07/08/1956|1|F2|784045|784045 AGGRAVATED BATTERY|03/21/1999|ADJG|NT - ADJUDGED GUILTY|10/15/1999|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ|413.00 Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|292017CF010282000AHC|A4G09TE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/08/2017|CLOSED|10/02/2017|M|1807 SAGEBRUSH DR ||PLANT CITY|FL|33566|White|07/08/1956|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/08/2017|NTNOLP|NT - NOLLE PROSSED|10/02/2017|Hillsborough County Sheriff's Office|Paulino, Mary|S426620562481|FL|N||||||N|N|N|N|887RRT|FL|||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|292017CF010282000AHC|A592NDE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/08/2017|CLOSED|10/02/2017|M|1807 SAGEBRUSH DR ||PLANT CITY|FL|33566|White|07/08/1956|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/08/2017|NTNOLP|NT - NOLLE PROSSED|10/02/2017|Hillsborough County Sheriff's Office|Paulino, Mary|S426620562481|FL|N||||||N|N|N|N|887RRT|FL|||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ| Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|292017CF016532000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/12/2017|CLOSED|03/20/2018|M|1807 SAGEBRUSH RD||PLANT CITY|FL|33566|White|07/08/1956|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ|692.00 Circuit Court||SALAZAR|NICHOLAS|RODRIGUEZ||Defendant|292017CF016532000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/12/2017|CLOSED|03/20/2018|M|1807 SAGEBRUSH RD||PLANT CITY|FL|33566|White|07/08/1956|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||S426620562481|FL|N||||||N|N|N|N|||||GONZALES, ROBERTO GILBERT; RODRIZUEZ, NICK; SALAZAR, NICHOLAS; SALAZAR, NICHOLAS R; SALAZAR, NICOLAS; SALAZAR, RUBEN; SALAZAR, RUBEN RODRIGUEZ|692.00 Circuit Court||SALAZAR|NICOLAS|||Defendant|291988CF014617000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/12/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR|OMAR|VALLER||Defendant|292007CF021595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2007|CLOSED|11/07/2007|M|3014 W AILEEN ST||TAMPA|FL|33607|Unavailable|03/19/1970|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/15/2007|CONS|CONSOLIDATED CASE|11/05/2007|||S426640700990|FL|N||||61.00|10/01/2024|N|N|N|N|||||| Circuit Court||SALAZAR|OMAR|VALLER||Defendant|292007CF021595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/15/2007|CLOSED|11/07/2007|M|3014 W AILEEN ST||TAMPA|FL|33607|Unavailable|03/19/1970|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/15/2007|CONS|CONSOLIDATED CASE|11/05/2007|||S426640700990|FL|N||||61.00|10/01/2024|N|N|N|N|||||| Circuit Court||SALAZAR|OMAR|VALLER||Defendant|292007CF021605000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2007|Close of ReOpen|06/22/2011|M|3014 W AILEEN ST||TAMPA|FL|33607|Unavailable|03/19/1970|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/15/2007|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||S426640700990|FL|N||||74.00||N|N|N|N||||||53207.00 Circuit Court||SALAZAR|OMAR|VALLER||Defendant|292007CF021605000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2007|Close of ReOpen|06/22/2011|M|3014 W AILEEN ST||TAMPA|FL|33607|Unavailable|03/19/1970|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/15/2007|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||S426640700990|FL|N||||74.00||N|N|N|N||||||53207.00 Circuit Court||SALAZAR|OMAR|VALLER||Defendant|292007CF021605000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/16/2007|Close of ReOpen|06/22/2011|M|3014 W AILEEN ST||TAMPA|FL|33607|Unavailable|03/19/1970|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/15/2007|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||S426640700990|FL|N||||74.00||N|N|N|N||||||53207.00 Circuit Court||SALAZAR|OMAR|ENRIQUE||Defendant|292012CF010313000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/10/2012|CLOSED|12/13/2012|M|12404 ELNORA ROAD||RIVERVIEW|FL|33579|White|09/15/1984|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/10/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/03/2014|||S42864084335|FL|N||||212.00|07/18/2013|N|N|N|N|||||| Circuit Court||SALAZAR|PAUL|||Defendant|292016CF001988000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/10/2016|Close of ReOpen|03/07/2017|M|2399 BEAR CREEK DR|APT 302|NAPLES|FL|34109|White|01/27/1972|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/23/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||S426680720270|FL|N||||176.57||N|N|N|N||||||600.43 Circuit Court||SALAZAR|PAUL|||Defendant|292016CF001988000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/10/2016|Close of ReOpen|03/07/2017|M|2399 BEAR CREEK DR|APT 302|NAPLES|FL|34109|White|01/27/1972|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/23/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||S426680720270|FL|N||||176.57||N|N|N|N||||||600.43 Circuit Court||SALAZAR|PAUL|||Defendant|292017CF005861000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/19/2017|CLOSED|05/24/2018|M|2399 BEAR CREEK DR|APT 302|NAPLES|FL|34109|White|01/27/1972|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|02/11/2014|ADJG|NT - ADJUDGED GUILTY|05/24/2018|||S426680720270|FL|N||||||N|N|N|N||||||515.00 Circuit Court||SALAZAR|PAULINO|ARISTIDES||Defendant|292009CF006705000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/17/2009|CLOSED|06/22/2009|M|12825 NE 4TH AVE||MIAMI|FL|33161-|Black|08/31/1965|1|F3|817.021|817.021 OBTAIN SEAPORT SECURITY ID CARD BY FRAUD|01/26/2007|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||S426661653110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SALAZAR|PETE|R||Defendant|291998CF001773000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/31/1998|Close of ReOpen|07/14/2000|M|504 E GIDDENS AVE||TAMPA|FL|33603|White|09/15/1962|1|F3|893131A|893131A DELIVERY|01/30/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||S426676623350|FL|N||||518.00|02/26/2021|N|N|N|N|||||SALAZAR, PETE RODRIGUEZ, JR| Circuit Court||SALAZAR|PETE|R||Defendant|291998CF001773000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/31/1998|Close of ReOpen|07/14/2000|M|504 E GIDDENS AVE||TAMPA|FL|33603|White|09/15/1962|1|F3|893131A|893131A DELIVERY|01/30/1998|NONE|NONE|07/17/2000|||S426676623350|FL|N||||518.00|02/26/2021|N|N|N|N|||||SALAZAR, PETE RODRIGUEZ, JR| Circuit Court||SALAZAR|PETE|R||Defendant|291998CF001773000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/31/1998|Close of ReOpen|07/14/2000|M|504 E GIDDENS AVE||TAMPA|FL|33603|White|09/15/1962|2|F3|89313|89313 POSSESSION|01/30/1998|NTNINF|NT - NO INFORMATION FILED|02/19/1998|||S426676623350|FL|N||||518.00|02/26/2021|N|N|N|N|||||SALAZAR, PETE RODRIGUEZ, JR| Circuit Court||SALAZAR|PETE|R||Defendant|291998CF001773000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/31/1998|Close of ReOpen|07/14/2000|M|504 E GIDDENS AVE||TAMPA|FL|33603|White|09/15/1962|3|F2|79007|79007 POSS FIREARM/COMMISSION OF FE|01/30/1998|NTNINF|NT - NO INFORMATION FILED|02/19/1998|||S426676623350|FL|N||||518.00|02/26/2021|N|N|N|N|||||SALAZAR, PETE RODRIGUEZ, JR| Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292011CF010876000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2011|Close of ReOpen|08/10/2015|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/07/2011|NTAW|NT - ADJUDICATION WITHHELD|10/22/2013|||S426733924440|FL|N||||218.46||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J|1413.54 Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292011CF010876000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2011|Close of ReOpen|08/10/2015|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/07/2011|ADJG|NT - ADJUDGED GUILTY|05/04/2012|||S426733924440|FL|N||||218.46||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J|1413.54 Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292012CF000797000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2012|Close of ReOpen|08/10/2015|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/14/2012|NTNINF|NT - NO INFORMATION FILED|01/27/2012|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J|1363.00 Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292012CF000797000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2012|Close of ReOpen|08/10/2015|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/14/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2013|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J|1363.00 Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292012CF000798000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2012|CLOSED|02/01/2012|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/14/2012|CONS|CONSOLIDATED CASE|01/27/2012|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J| Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292012CF000798000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2012|CLOSED|02/01/2012|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/14/2012|CONS|CONSOLIDATED CASE|01/27/2012|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J| Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292023CF014961000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/29/2023|CLOSED|03/12/2024|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2023|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J|698.00 Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292023CF014961000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/29/2023|CLOSED|03/12/2024|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2023|ADJG|NT - ADJUDGED GUILTY|03/12/2024|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J|698.00 Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292024CF008162000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/23/2024|CLOSED|06/10/2024|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|05/22/2024|REDU|REDUCED TO COUNTY COURT|06/10/2024|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J| Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292024CF008162000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/23/2024|CLOSED|06/10/2024|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2024|NTNINF|NT - NO INFORMATION FILED|06/10/2024|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J| Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292025CF002272000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/12/2025|CLOSED|04/01/2025|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/11/2025|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J|698.00 Circuit Court||SALAZAR|REFUGIO|MARTIN|JR|Defendant|292025CF002272000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/12/2025|CLOSED|04/01/2025|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2025|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO MARTIN; SALAZAR, REFUGIO MARTIN J|698.00 Circuit Court||SALAZAR|REFUGIO|MARTIN||Defendant|292025CF020306000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/18/2025|Open|11/18/2025|M|11121 INGLEWOOD DR||GIBSONTON|FL|33534|White|12/04/1992|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|11/16/2025||||||S426733924440|FL|N||||||N|N|N|N|||||SALAZAR, REFUGIO M; SALAZAR, REFUGIO MARTIN, JR|50.00 Circuit Court||SALAZAR|RICARDO|||Defendant|292014CF006553000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/06/2014|CLOSED|07/28/2014|M|3705 SHADY OAK DRIVE E||LAKELAND|FL|33810|White|12/29/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||S426720924690|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SALAZAR|RICARDO|||Defendant|292014CF006553000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/06/2014|CLOSED|07/28/2014|M|3705 SHADY OAK DRIVE E||LAKELAND|FL|33810|White|12/29/1992|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/06/2014|NTNINF|NT - NO INFORMATION FILED|05/15/2014|||S426720924690|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291990CF005068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1990|CLOSED|05/11/1990|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|6|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|REDU|REDUCED TO COUNTY COURT|05/11/1990|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291990CF005068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1990|CLOSED|05/11/1990|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|7|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|REDU|REDUCED TO COUNTY COURT|05/11/1990|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291990CF005068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1990|CLOSED|05/11/1990|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|5|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|REDU|REDUCED TO COUNTY COURT|05/11/1990|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291990CF005068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1990|CLOSED|05/11/1990|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|REDU|REDUCED TO COUNTY COURT|05/11/1990|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291990CF005068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1990|CLOSED|05/11/1990|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|3|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|REDU|REDUCED TO COUNTY COURT|05/11/1990|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291990CF005068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1990|CLOSED|05/11/1990|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|2|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|REDU|REDUCED TO COUNTY COURT|05/11/1990|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291990CF005068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1990|CLOSED|05/11/1990|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|REDU|REDUCED TO COUNTY COURT|05/11/1990|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291990CF007759000AHC||FELONY CRIMES AGAINST A PERSON|B||05/15/1990|CLOSED|06/07/1990|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1990|NTNINF|NT - NO INFORMATION FILED|06/01/1990|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291990CF007759000AHC||FELONY CRIMES AGAINST A PERSON|B||05/15/1990|CLOSED|06/07/1990|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|1|F3|784021|784021 AGRAVATED ASSAULT|05/14/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|291998CF007281000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/29/1998|CLOSED|06/20/2000|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|1|F1|8931351F1|8931351F1 TRAFFICKING|10/14/1997|NOLP|NOLLE PROSSED|06/20/2000|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ| Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|292003CF015966000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/12/2003|CLOSED|05/24/2004|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|3|F3|7840312|7840312 BATTERY 3RD OFFENSE|09/12/2003|NTNINF|NT - NO INFORMATION FILED|11/05/2003|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ|40.00 Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|292003CF015966000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/12/2003|CLOSED|05/24/2004|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|1|F2|784021|784021 AGGRAVATED ASSULT ON LAW ENFORCEMENT OFFICER|09/12/2003|NOLP|NOLLE PROSSED|05/24/2004|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ|40.00 Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|292003CF015966000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/12/2003|CLOSED|05/24/2004|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/12/2003|NOLP|NOLLE PROSSED|05/24/2004|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ|40.00 Circuit Court||SALAZAR|ROBERT|RODRIGUEZ||Defendant|292003CF019559000AHC||FELONY OTHER FELONY|E|Fuente, William|11/07/2003|CLOSED|05/24/2004|M|2007 BERRY RD||PLANT CITY|FL|33567-|White|12/12/1966|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/12/2003|NOLP|NOLLE PROSSED|05/24/2004|||S426720664520|FL|N||||||N|N|N|N|||||SALAZAR, ROBERT R; SALAZAR, ROBERTO RODRIGUEZ|40.00 Circuit Court||SALAZAR|ROLAND|ORLANDO||Defendant|292008CF018122000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/15/2008|Close of ReOpen|06/18/2009|M|8505 OLYMPIC CT||TAMPA|FL|33634|White|03/21/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2007|NOLP|NOLLE PROSSED|04/09/2010|||S426734861010|FL|N||||342.00|02/14/2011|N|N|N|N|||||| Circuit Court||SALAZAR|ROLAND|ORLANDO||Defendant|292008CF018149000AHC||FELONY THEFT FORGERY FRAUD|O||09/15/2008|CLOSED|09/30/2008|M|8505 OLYMPIC CT||TAMPA|FL|33634|White|03/21/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/21/2007|CONS|CONSOLIDATED CASE|09/26/2008|||S426734861010|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|ROLANDO|CEASAR||Defendant|291995CF006953000AHC||FELONY BURGLARY|G||05/25/1995|CLOSED|01/23/1996|M|5204 BONITA DR||WIMAUMA|FL|33598|White|04/14/1978|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1995|ADJG|NT - ADJUDGED GUILTY|09/29/1995|||||N||||||N|N|N|N|||||SALAZAR, ORLANDO; SALAZAR, ROLANDO| Circuit Court||SALAZAR|ROLANDO|CEASAR||Defendant|291995CF009270000AHC||FELONY BURGLARY|G||07/10/1995|CLOSED|01/23/1996|M|5204 BONITA DR||WIMAUMA|FL|33598|White|04/14/1978|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|ADJG|NT - ADJUDGED GUILTY|09/29/1995|||||N||||||N|N|N|N|||||SALAZAR, ORLANDO; SALAZAR, ROLANDO| Circuit Court||SALAZAR|ROLANDO|CEASAR||Defendant|291995CF009270000AHC||FELONY BURGLARY|G||07/10/1995|CLOSED|01/23/1996|M|5204 BONITA DR||WIMAUMA|FL|33598|White|04/14/1978|2|F1|806011A|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|NOLP|NOLLE PROSSED|09/29/1995|||||N||||||N|N|N|N|||||SALAZAR, ORLANDO; SALAZAR, ROLANDO| Circuit Court||SALAZAR|RUDOLFO||Jr|Defendant|291991CF010459000AHC||FELONY THEFT FORGERY FRAUD|O||07/26/1991|CLOSED|10/18/1991|M|5501 RUTH MORRIS DR||WIMAUMA|FL|33598|White|04/30/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||S426720661500|FL|N||||||N|N|N|N|||||SALAZAR, RODOLFO; SALAZAR, RUDY| Circuit Court||SALAZAR|RUDOLFO||Jr|Defendant|291992CF004738000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/01/1992|CLOSED|07/08/1992|M|5501 RUTH MORRIS DR||WIMAUMA|FL|33598|White|04/30/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|03/31/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||S426720661500|FL|N||||||N|N|N|N|||||SALAZAR, RODOLFO; SALAZAR, RUDY| Circuit Court||SALAZAR|RUDOLFO||Jr|Defendant|291992CF004738000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/01/1992|CLOSED|07/08/1992|M|5501 RUTH MORRIS DR||WIMAUMA|FL|33598|White|04/30/1966|2|F3|810023|810023 BURGLARY OF CONVEYANCE|03/31/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||S426720661500|FL|N||||||N|N|N|N|||||SALAZAR, RODOLFO; SALAZAR, RUDY| Circuit Court||SALAZAR|RUDOLFO||Jr|Defendant|291992CF004738000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/01/1992|CLOSED|07/08/1992|M|5501 RUTH MORRIS DR||WIMAUMA|FL|33598|White|04/30/1966|3|F3|81006|81006 POSSESS BURGLARY TOOLS|03/31/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||S426720661500|FL|N||||||N|N|N|N|||||SALAZAR, RODOLFO; SALAZAR, RUDY| Circuit Court||SALAZAR|RUDOLFO||Jr|Defendant|291992CF004738000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/01/1992|CLOSED|07/08/1992|M|5501 RUTH MORRIS DR||WIMAUMA|FL|33598|White|04/30/1966|4|M2|8120142D|8120142D PETIT THEFT|03/31/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||S426720661500|FL|N||||||N|N|N|N|||||SALAZAR, RODOLFO; SALAZAR, RUDY| Circuit Court||SALAZAR|RUDOLFO||Jr|Defendant|291992CF004738000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/01/1992|CLOSED|07/08/1992|M|5501 RUTH MORRIS DR||WIMAUMA|FL|33598|White|04/30/1966|5|F3|810023|810023 BURGLARY OF CONVEYANCE|03/31/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||S426720661500|FL|N||||||N|N|N|N|||||SALAZAR, RODOLFO; SALAZAR, RUDY| Circuit Court||SALAZAR|RUDOLFO||Jr|Defendant|291992CF004738000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/01/1992|CLOSED|07/08/1992|M|5501 RUTH MORRIS DR||WIMAUMA|FL|33598|White|04/30/1966|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/31/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||S426720661500|FL|N||||||N|N|N|N|||||SALAZAR, RODOLFO; SALAZAR, RUDY| Circuit Court||SALAZAR|SAMUEL|||Defendant|292013CF002987000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/26/2013|Close of ReOpen|05/27/2014|M|12404 ELNORA DR||RIVERVIEW|FL|33579|White|09/20/1994|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|11/04/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||S426780943400|FL|N||||1512.00|05/16/2016|N|N|N|N|||||| Circuit Court||SALAZAR|SAMUEL|||Defendant|292025CF009889000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/10/2025|CLOSED|10/08/2025|M|409 BUTTONWOOD CT||APOLLO BEACH|FL|33572|White|09/20/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2025|NTAW|NT - ADJUDICATION WITHHELD|10/08/2025|||S426780943400|FL|N||||||N|N|N|N||||||2233.00 Circuit Court||SALAZAR|SAMUEL|||Defendant|292025CF009889000AHC|AGQICUE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/10/2025|CLOSED|10/08/2025|M|409 BUTTONWOOD CT||APOLLO BEACH|FL|33572|White|09/20/1994|2|M1|316.193 3c1|3161933C12A-TRAF1019 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/09/2025|NONE|NONE|07/24/2025|Hillsborough County Sheriff's Office|ABROMAVICIUS, DEP A|S426780943400|FL|N||||||N|N|N|N|RBRZ69|FL||||2233.00 Circuit Court||SALAZAR|SAMUEL|||Defendant|292025CF009889000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/10/2025|CLOSED|10/08/2025|M|409 BUTTONWOOD CT||APOLLO BEACH|FL|33572|White|09/20/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2025|SCFD|STATE CLOSED FILE DIVERSION|08/27/2025|||S426780943400|FL|N||||||N|N|N|N||||||2233.00 Circuit Court||SALAZAR|SAMUEL|||Defendant|292025CF009889000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/10/2025|CLOSED|10/08/2025|M|409 BUTTONWOOD CT||APOLLO BEACH|FL|33572|White|09/20/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2025|NONE|NONE|07/24/2025|||S426780943400|FL|N||||||N|N|N|N||||||2233.00 Circuit Court||SALAZAR|SAMUEL|||Defendant|292025CF009889000AHC|AGQICUE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/10/2025|CLOSED|10/08/2025|M|409 BUTTONWOOD CT||APOLLO BEACH|FL|33572|White|09/20/1994|2|M1|316.193 3c1|3161933C12A-TRAF1019 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/09/2025|ADJG|NT - ADJUDGED GUILTY|08/27/2025|Hillsborough County Sheriff's Office|ABROMAVICIUS, DEP A|S426780943400|FL|N||||||N|N|N|N|RBRZ69|FL||||2233.00 Circuit Court||SALAZAR|STIVEN|||Defendant|292017CF014494000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/01/2017|CLOSED|10/30/2017|M|510 E HARRISON ST APT 525||TAMPA|FL|33602|White|06/22/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/01/2017|REDU|REDUCED TO COUNTY COURT|10/30/2017|||S426780872220|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|STIVEN|||Defendant|292018CF016483000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/09/2018|Close of ReOpen|07/01/2019|M|9015 CAMINO VILLA BLVD.||TAMPA|FL|33635|White|06/22/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/03/2018|NTNOLP|NT - NOLLE PROSSED|07/01/2019|||S426780872220|FL|N||||21.00|05/10/2022|N|N|N|N|||||| Circuit Court||SALAZAR|STIVEN|||Defendant|292018CF016483000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/09/2018|Close of ReOpen|07/01/2019|M|9015 CAMINO VILLA BLVD.||TAMPA|FL|33635|White|06/22/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/03/2018|SCFD|STATE CLOSED FILE DIVERSION|04/11/2019|||S426780872220|FL|N||||21.00|05/10/2022|N|N|N|N|||||| Circuit Court||SALAZAR|TERRY|E||Defendant|292022CF010823000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/14/2022|CLOSED|08/24/2022|M|7213 N HUBERT AVE||TAMPA|FL|33614|White|05/14/1985|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/13/2022|NTLOR|NT - LETTER OF RELEASE|08/24/2022|||S426805851740|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|TERRY|E||Defendant|292022CF010823000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/14/2022|CLOSED|08/24/2022|M|7213 N HUBERT AVE||TAMPA|FL|33614|White|05/14/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2022|NTLOR|NT - LETTER OF RELEASE|08/24/2022|||S426805851740|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR|TITANIA|MARIELA||Defendant|292008CF012504000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|06/26/2008|CLOSED|10/07/2008|F|9203 MAYBURY CT||TAMPA|FL|33615|White|07/13/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/06/2008|NOLP|NOLLE PROSSED|10/07/2008|||S426813817530|FL|N||||28.00|05/18/2022|N|N|N|N|||||SALAZAR, TITANIA MARINELA| Circuit Court||SALAZAR|TITANIA|MARIELA||Defendant|292009CF001324000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2009|CLOSED|02/03/2009|F|9203 MAYBURY CT||TAMPA|FL|33615|White|07/13/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/22/2009|REDU|REDUCED TO COUNTY COURT|02/03/2009|||S426813817530|FL|N||||||N|N|N|N|||||SALAZAR, TITANIA MARINELA| Circuit Court||SALAZAR|VANESSA|||Defendant|292021CF010144000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/19/2021|CLOSED|11/22/2021|F|726 CHATHAM WALK DR||RUSKIN|FL|33570|White|06/24/1984|1|F3|414.39(1)AB|414391AB5B-FRAU0925 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION OR NON DISCLOSURE OF CH|11/06/2017|NTNOLP|NT - NOLLE PROSSED|11/19/2021|||S426861847240|FL|N||||15470.55|08/26/2022|N|N|N|N|||||SALAZAR, VANESSA ASPACIA| Circuit Court||SALAZAR ABELLA|CARLOS|ENRIQUE||Defendant|292022CF012460000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/15/2022|CLOSED|11/14/2022|M|2807 LORRAINE AVE||TAMPA|FL|33614|White|05/02/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/13/2022|NTAW|NT - ADJUDICATION WITHHELD|11/14/2022|||S426105831620|FL|N||||||N|N|N|N|||||SALAZARABELLA, CARLOS ENRIQUE|684.00 Circuit Court||SALAZAR ABELLA|CARLOS|ENRIQUE||Defendant|292022CF012460000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/15/2022|CLOSED|11/14/2022|M|2807 LORRAINE AVE||TAMPA|FL|33614|White|05/02/1983|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/13/2022|NTAW|NT - ADJUDICATION WITHHELD|11/14/2022|||S426105831620|FL|N||||||N|N|N|N|||||SALAZARABELLA, CARLOS ENRIQUE|684.00 Circuit Court||SALAZAR ABELLA|CARLOS|ENRIQUE||Defendant|292022CF012461000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/15/2022|CLOSED|12/16/2022|M|2807 LORRAINE AVE||TAMPA|FL|33614|White|05/02/1983|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/13/2022|NTDISM|NT - DISMISSED|12/15/2022|||S426105831620|FL|N||||||N|N|N|N|||||SALAZARABELLA, CARLOS ENRIQUE| Circuit Court||SALAZAR BARRERA|ALEXIS|||Defendant|292015CF014978000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/18/2015|Close of ReOpen|06/05/2017|M|15106 CARLTON LAKE RD||WIMUAMA|FL|33598|White|11/22/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2015|NTAW|NT - ADJUDICATION WITHHELD|10/11/2016|||S426000944220|FL|N||||118.02||N|N|N|N||||||565.98 Circuit Court||SALAZAR BARRERA|ALEXIS|||Defendant|292015CF014978000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/18/2015|Close of ReOpen|06/05/2017|M|15106 CARLTON LAKE RD||WIMUAMA|FL|33598|White|11/22/1994|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/15/2015|NTAW|NT - ADJUDICATION WITHHELD|10/11/2016|||S426000944220|FL|N||||118.02||N|N|N|N||||||565.98 Circuit Court||SALAZAR BARRERA|ALEXIS|||Defendant|292015CF015100000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2015|CLOSED|12/18/2015|M|15106 CARLTON LAKE RD||WIMUAMA|FL|33598|White|11/22/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2015|CONS|CONSOLIDATED CASE|12/18/2015|||S426000944220|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR BARRERA|ALEXIS|||Defendant|292015CF015100000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2015|CLOSED|12/18/2015|M|15106 CARLTON LAKE RD||WIMUAMA|FL|33598|White|11/22/1994|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/15/2015|CONS|CONSOLIDATED CASE|12/18/2015|||S426000944220|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR BRITO|JEORGE|LUISGREGORY||Defendant|292015CF008564000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/12/2015|Close of ReOpen|01/30/2020|M|4617 BRISTOL BAY WY APT 104||TAMPA|FL|33619|White|06/04/1988|1|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|05/01/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||S426432882040|FL|N||||2152.00|12/05/2019|N|N|N|N|||||SALAZAR BRITO, JEORGE; SALAZAR BRITO, JEORGE LUIS GREGORY; SALAZARBRITO, JEORGE| Circuit Court||SALAZAR DATICA|ARON|ALEXIS||Defendant|292019CF004578000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/05/2019|CLOSED|04/18/2019|M|1520 ORCHARD PARK CR #101||RUSKIN|FL|33570|White|05/05/1999|4|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|04/03/2019|NTLOR|NT - LETTER OF RELEASE|04/18/2019|||S426001991650|FL|N||||50.00|04/17/2019|N|N|N|N|||||SALAZARDATICA, ARON ALEXIS| Circuit Court||SALAZAR DATICA|ARON|ALEXIS||Defendant|292019CF004578000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/05/2019|CLOSED|04/18/2019|M|1520 ORCHARD PARK CR #101||RUSKIN|FL|33570|White|05/05/1999|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|04/03/2019|NTLOR|NT - LETTER OF RELEASE|04/18/2019|||S426001991650|FL|N||||50.00|04/17/2019|N|N|N|N|||||SALAZARDATICA, ARON ALEXIS| Circuit Court||SALAZAR DATICA|ARON|ALEXIS||Defendant|292019CF004601000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/06/2019|CLOSED|10/04/2019|M|1520 ORCHARD PARK CR #101||RUSKIN|FL|33570|White|05/05/1999|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/04/2019|NTLOR|NT - LETTER OF RELEASE|10/04/2019|||S426001991650|FL|N||||50.00|04/17/2019|N|N|N|N|||||SALAZARDATICA, ARON ALEXIS| Circuit Court||SALAZAR ESTRADA|JOSE|IVAN||Defendant|292021CF015162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/15/2021|Reopened|04/20/2022|M|3416 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/30/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/17/2022|||||N||||500.00||N|N|N|N|||||SALAZARESTRADA, JOSE IVAN|146.20 Circuit Court||SALAZAR ESTRADA|JOSE|IVAN||Defendant|292021CF015162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/15/2021|Reopened|04/20/2022|M|3416 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/30/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2021|SCFD|STATE CLOSED FILE DIVERSION|02/08/2022|||||N||||500.00||N|N|N|N|||||SALAZARESTRADA, JOSE IVAN|146.20 Circuit Court||SALAZAR ESTRADA|JOSE|IVAN||Defendant|292021CF015162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/15/2021|Reopened|04/20/2022|M|3416 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/30/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2021|NONE|NONE|04/20/2022|||||N||||500.00||N|N|N|N|||||SALAZARESTRADA, JOSE IVAN|146.20 Circuit Court||SALAZAR ESTRADA|JOSE|IVAN||Defendant|292021CF015162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/15/2021|Reopened|04/20/2022|M|3416 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/30/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2021|SCFD|STATE CLOSED FILE DIVERSION|02/08/2022|||||N||||500.00||N|N|N|N|||||SALAZARESTRADA, JOSE IVAN|146.20 Circuit Court||SALAZAR ESTRADA|JOSE|IVAN||Defendant|292021CF015162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/15/2021|Reopened|04/20/2022|M|3416 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/30/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/17/2022|||||N||||500.00||N|N|N|N|||||SALAZARESTRADA, JOSE IVAN|146.20 Circuit Court||SALAZAR ESTRADA|JOSE|IVAN||Defendant|292021CF015162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/15/2021|Reopened|04/20/2022|M|3416 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/30/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2021|NONE|NONE|04/20/2022|||||N||||500.00||N|N|N|N|||||SALAZARESTRADA, JOSE IVAN|146.20 Circuit Court||SALAZAR ESTRADA|JOSE|IVAN||Defendant|292021CF015162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/15/2021|Reopened|04/20/2022|M|3416 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/30/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/13/2021|SCFD|STATE CLOSED FILE DIVERSION|02/08/2022|||||N||||500.00||N|N|N|N|||||SALAZARESTRADA, JOSE IVAN|146.20 Circuit Court||SALAZAR ESTRADA|JOSE|IVAN||Defendant|292021CF015162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/15/2021|Reopened|04/20/2022|M|3416 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/30/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/17/2022|||||N||||500.00||N|N|N|N|||||SALAZARESTRADA, JOSE IVAN|146.20 Circuit Court||SALAZAR ESTRADA|JOSE|IVAN||Defendant|292021CF015162000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/15/2021|Reopened|04/20/2022|M|3416 ROYAL OAK DR N||MULBERRY|FL|33860|White|04/30/1995|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/13/2021|NONE|NONE|04/20/2022|||||N||||500.00||N|N|N|N|||||SALAZARESTRADA, JOSE IVAN|146.20 Circuit Court||SALAZAR GARCIA|AIDAHENA|M||Defendant|292025CF005362000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/04/2025|CLOSED|07/22/2025|F|120 CHERRY LN||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|12/13/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|10/26/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/25/2025|||425000879530|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR GARCIA|AIDAHENA|M||Defendant|292025CF005362000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/04/2025|CLOSED|07/22/2025|F|120 CHERRY LN||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|12/13/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|10/26/2020|SCFD|STATE CLOSED FILE DIVERSION|07/22/2025|||425000879530|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR JIMENEZ|HECTOR|||Defendant|292010CF003592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2010|CLOSED|08/13/2010|M|2601 W TRAPNELL RD||PLANT CITY|FL|33566|White|10/02/1991|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/07/2010|NTLOR|NT - LETTER OF RELEASE|08/13/2010|||||N||||||N|N|N|N|||||SALAZARJIMENEZ, HECTOR| Circuit Court||SALAZAR JIMENEZ|HECTOR|||Defendant|292010CF003592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2010|CLOSED|08/13/2010|M|2601 W TRAPNELL RD||PLANT CITY|FL|33566|White|10/02/1991|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/07/2010|NTLOR|NT - LETTER OF RELEASE|08/13/2010|||||N||||||N|N|N|N|||||SALAZARJIMENEZ, HECTOR| Circuit Court||SALAZAR JIMENEZ|MARTIN|||Defendant|292024CF007938000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/19/2024|CLOSED|06/10/2024|M|4803 KNIGHTS LANDING||PLANT CITY|FL|33565|White|12/24/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/18/2024|NTLOR|NT - LETTER OF RELEASE|06/10/2024|||S426560874640|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR JIMENEZ|MARTIN|||Defendant|292024CF007938000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/19/2024|CLOSED|06/10/2024|M|4803 KNIGHTS LANDING||PLANT CITY|FL|33565|White|12/24/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/18/2024|NTLOR|NT - LETTER OF RELEASE|06/10/2024|||S426560874640|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR MARQUEZ|GENESIS|ANDREINA||Defendant|292023CF012054000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|08/08/2023|Open|08/08/2023|F|9935 NW 46TH ST #109||DORAL|FL|33178|White|04/14/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/30/2023||||||S426281926340|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAZAR MARQUEZ|GENESIS|ANDREINA||Defendant|292023CF012054000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|08/08/2023|Open|08/08/2023|F|9935 NW 46TH ST #109||DORAL|FL|33178|White|04/14/1992|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/30/2023||||||S426281926340|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAZAR MARQUEZ|GENESIS|ANDREINA||Defendant|292023CF012460000AHC||FELONY BURGLARY|D|Green, G Gregory|08/15/2023|Open|08/15/2023|F|9935 NW 46TH ST APT 109||DORAL|FL|33178-3302|White|04/14/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/15/2023||||||S426281926340|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAZAR MARQUEZ|GENESIS|ANDREINA||Defendant|292023CF012460000AHC||FELONY BURGLARY|D|Green, G Gregory|08/15/2023|Open|08/15/2023|F|9935 NW 46TH ST APT 109||DORAL|FL|33178-3302|White|04/14/1992|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/15/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||S426281926340|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAZAR MARQUEZ|GENESIS|ANDREINA||Defendant|292023CF012460000AHC||FELONY BURGLARY|D|Green, G Gregory|08/15/2023|Open|08/15/2023|F|9935 NW 46TH ST APT 109||DORAL|FL|33178-3302|White|04/14/1992|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/15/2023||||||S426281926340|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAZAR MORALES|YOSIMARA|DE LOS ANGELES||Defendant|292025CF005622000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2025|Open|04/09/2025|F|3125 ROCKYBROOK LN||ORLANDO|FL|32824|White|03/12/1998|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|04/08/2025||||||S426964985920|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAZAR MORALES|YOSIMARA|DE LOS ANGELES||Defendant|292025CF005622000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2025|Open|04/09/2025|F|3125 ROCKYBROOK LN||ORLANDO|FL|32824|White|03/12/1998|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|04/08/2025|NTNINF|NT - NO INFORMATION FILED|04/25/2025|||S426964985920|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALAZAR MORALES|YOSIMARA|DE LOS ANGELES||Defendant|292025CF005625000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/09/2025|CLOSED|04/25/2025|F|3125 ROCKYBROOK LN||ORLANDO|FL|32824|White|03/12/1998|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|04/08/2025|CONS|CONSOLIDATED CASE|04/25/2025|||S426964985920|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR MORALES|YOSIMARA|DE LOS ANGELES||Defendant|292025CF005625000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/09/2025|CLOSED|04/25/2025|F|3125 ROCKYBROOK LN||ORLANDO|FL|32824|White|03/12/1998|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|04/08/2025|CONS|CONSOLIDATED CASE|04/25/2025|||S426964985920|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR MUNOZ|SANDRA|||Defendant|292025CF001643000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/31/2025|CLOSED|03/04/2025|F|12171 BEACH BLVD # 1821||JACKSONVILLE|FL|32246|White|10/07/2003|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/31/2025|NTLOR|NT - LETTER OF RELEASE|03/04/2025|||S426780038670|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR-BARRERA|GERARDO|ABEL||Defendant|292014CF002053000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/10/2014|CLOSED|04/14/2017|M|15106 CARLTON LAKE RD||WIMAUMA|FL|33598|White|01/05/1989|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|10/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/14/2017|||S426281890052|FL|N||||1185.50|04/18/2017|N|N|N|N|||||| Circuit Court||SALAZAR-CARCOVICH|JOSE|M||Defendant|292011CF010530000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/10/2011|Close of ReOpen|10/19/2015|M|5180 SUNRIDGE PALMS DR||Tampa|FL|33617|White|09/03/1965|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/10/2011|NTAW|NT - ADJUDICATION WITHHELD|05/08/2012|||S426433653230|FL|N||||50.00||N|N|N|N|||||SALAZAR, JOSE M|924.00 Circuit Court||SALAZAR-GONZALEZ|EZEQUIEL|||Defendant|292001CF008403000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/04/2001|Close of ReOpen|09/28/2005|M|5514 AIRLINE DR APT 12||HOUSTON|TX|77076|White|10/05/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/30/2001|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||||N||||||N|N|N|N|||||CHAVEZ, JOSE LUIS|800.00 Circuit Court||SALAZAR-HERNANDEZ|ANGEL|MANUEL||Defendant|292020CF011107000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/27/2020|CLOSED|10/15/2020|M|10228 COOL WATERLILY||RIVERVIEW|FL|33578|White|11/21/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/26/2020|REDU|REDUCED TO COUNTY COURT|10/15/2020|||S426013984210|FL|N||||||N|N|N|N|||||SALAZARHERNANDEZ, ANGEL MANUEL| Circuit Court||SALAZAR-HERRERA|GREGORIO|||Defendant|292004CF024497000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/29/2004|CLOSED|03/09/2005|M|10108 MAJESTIC PALM CR #102||RIVERVIEW|FL|33569|White|04/13/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/16/2004|ADJG|NT - ADJUDGED GUILTY|03/09/2005|||S42680681330|FL|N||||1542.00||N|N|N|N|||||SALAZAR-HERRERA, GREGORIO; SALAZARHERRERA, GREGORIO|75.00 Circuit Court||SALAZAR-HERRERA|GREGORIO|||Defendant|292004CF024497000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/29/2004|CLOSED|03/09/2005|M|10108 MAJESTIC PALM CR #102||RIVERVIEW|FL|33569|White|04/13/1968|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/16/2004|ADJG|NT - ADJUDGED GUILTY|03/09/2005|||S42680681330|FL|N||||1542.00||N|N|N|N|||||SALAZAR-HERRERA, GREGORIO; SALAZARHERRERA, GREGORIO|75.00 Circuit Court||SALAZAR-MARTINEZ|JUAN|||Defendant|291995CF008453000AHC||FELONY OTHER FELONY|C||06/26/1995|CLOSED|09/11/1995|M|NI||UNKNOWN|FL|NI|White|01/16/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/26/1995||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF004078000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|Close of ReOpen|07/22/2024|M|8415 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/20/2023|NTAW|NT - ADJUDICATION WITHHELD|08/07/2023|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|742.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF004078000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|Close of ReOpen|07/22/2024|M|8415 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/20/2023|ADJG|NT - ADJUDGED GUILTY|07/22/2024|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|742.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF004078000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|Close of ReOpen|07/22/2024|M|8415 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/20/2023|SCFD|STATE CLOSED FILE DIVERSION|05/01/2023|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|742.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF004078000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|Close of ReOpen|07/22/2024|M|8415 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2023|ADJG|NT - ADJUDGED GUILTY|07/22/2024|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|742.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF004078000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|Close of ReOpen|07/22/2024|M|8415 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2023|SCFD|STATE CLOSED FILE DIVERSION|05/01/2023|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|742.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF004078000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|Close of ReOpen|07/22/2024|M|8415 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2023|NTAW|NT - ADJUDICATION WITHHELD|08/07/2023|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|742.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF004078000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|Close of ReOpen|07/22/2024|M|8415 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2023|SCFD|STATE CLOSED FILE DIVERSION|05/01/2023|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|742.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF004078000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2023|Close of ReOpen|07/22/2024|M|8415 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2023|NTAW|NT - ADJUDICATION WITHHELD|08/07/2023|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|742.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF006644000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2023|Close of ReOpen|07/22/2024|M|8413 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/04/2023|ADJG|NT - ADJUDGED GUILTY|07/22/2024|||||N||||50.00||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|692.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF006644000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/04/2023|Close of ReOpen|07/22/2024|M|8413 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/04/2023|NTAW|NT - ADJUDICATION WITHHELD|08/07/2023|||||N||||50.00||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|692.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF015569000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2023|CLOSED|07/22/2024|M|8413 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|5|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|10/06/2023|ADJG|NT - ADJUDGED GUILTY|07/22/2024|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|1046.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF015569000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2023|CLOSED|07/22/2024|M|8413 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|4|F2|790.23(1)(b)/790.22(9)|790231B - SAO10110 (FS) FELON IN POSSESSION OF A FIREARM (JUVENILE CONVICTION)|10/06/2023|ADJG|NT - ADJUDGED GUILTY|07/22/2024|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|1046.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF015569000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2023|CLOSED|07/22/2024|M|8413 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/06/2023|NTNINF|NT - NO INFORMATION FILED|10/31/2023|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|1046.00 Circuit Court||SALAZAR-RAMIREZ|ALVARO|||Defendant|292023CF015569000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/11/2023|CLOSED|07/22/2024|M|8413 N ARMENIA AVE APT 1020||TAMPA|FL|33604|White|08/14/2004|7|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/06/2023|ADJG|NT - ADJUDGED GUILTY|07/22/2024|||||N||||||N|N|N|N|||||SALAZAR RAMIREZ, ALVARO|1046.00 Circuit Court||SALAZAR-SANCHEZ|ALFREDO|||Defendant|291988CF007426000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/23/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR-SANCHEZ|ALFREDO|||Defendant|291988CF007435000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/23/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALAZAR-TELLES|REFUGIO|||Defendant|292004CF001641000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2004|CLOSED|03/11/2004|M|12523 SPOTTSWOOD DR||RIVERVIEW|FL|33579|White|07/04/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/25/2004|REDU|REDUCED TO COUNTY COURT|03/11/2004|||S426733662440|FL|N||||||N|N|N|N|||||| Circuit Court||SALAZAR-TELLES|REFUGIO|||Defendant|292012CF001568000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/29/2012|Close of ReOpen|09/04/2013|M|12523 SPOTTSWOOD DR||RIVERVIEW|FL|33579|White|07/04/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2012|NTAW|NT - ADJUDICATION WITHHELD|06/12/2012|||S426733662440|FL|N||||||N|N|N|N||||||672.00 Circuit Court||SALAZAR-VIGO|RAFAEL|||Defendant|292007CF005451000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/15/2007|CLOSED|09/24/2007|M|1419 HARNESS HORSE LN APT 304||BRANDON|FL|33511|White|10/18/1973|2|F3|817.021|817.021 OBTAIN SEAPORT SECURITY ID CARD BY FRAUD|10/03/2005|NOLP|NOLLE PROSSED|11/26/2008|||S426721733780|FL|N||||289.00|12/16/2016|N|N|N|N|||||| Circuit Court||SALAZAR-VIGO|RAFAEL|||Defendant|292007CF005451000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/15/2007|CLOSED|09/24/2007|M|1419 HARNESS HORSE LN APT 304||BRANDON|FL|33511|White|10/18/1973|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/03/2005|NOLP|NOLLE PROSSED|11/26/2008|||S426721733780|FL|N||||289.00|12/16/2016|N|N|N|N|||||| Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292018CF011110000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/31/2018|CLOSED|01/22/2020|M|2108 W CLEVELAND ST #2||TAMPA|FL|33606|White|04/10/1981|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/30/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||S426721811301|FL|N||||1.00||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|633.00 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292018CF011110000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/31/2018|CLOSED|01/22/2020|M|2108 W CLEVELAND ST #2||TAMPA|FL|33606|White|04/10/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/30/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||S426721811301|FL|N||||1.00||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|633.00 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292018CF013907000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/22/2018|CLOSED|01/22/2020|M|2108 W CLEVELAND ST #2||TAMPA|FL|33606|White|04/10/1981|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||S426721811301|FL|N||||2.00||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|632.00 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292018CF013907000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/22/2018|CLOSED|01/22/2020|M|2108 W CLEVELAND ST #2||TAMPA|FL|33606|White|04/10/1981|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/26/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||S426721811301|FL|N||||2.00||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|632.00 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292019CF016864000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/06/2019|CLOSED|01/22/2020|M|2108 W CLEVELAND ST #2||TAMPA|FL|33606|White|04/10/1981|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/02/2019|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||S426721811301|FL|N||||||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|684.00 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292019CF016864000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/06/2019|CLOSED|01/22/2020|M|2108 W CLEVELAND ST #2||TAMPA|FL|33606|White|04/10/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/02/2019|NTAW|NT - ADJUDICATION WITHHELD|01/22/2020|||S426721811301|FL|N||||||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|684.00 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292020CF006875000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/2020|CLOSED|08/24/2021|M|1986 GROVELAND RD||PALM HARBOR|FL|34683|White|04/10/1981|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/07/2020|NTNINF|NT - NO INFORMATION FILED|06/12/2020|||S426721811301|FL|N||||144.23||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|594.77 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292020CF006875000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/2020|CLOSED|08/24/2021|M|1986 GROVELAND RD||PALM HARBOR|FL|34683|White|04/10/1981|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|09/25/2020|||S426721811301|FL|N||||144.23||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|594.77 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292020CF006875000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/2020|CLOSED|08/24/2021|M|1986 GROVELAND RD||PALM HARBOR|FL|34683|White|04/10/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|09/25/2020|||S426721811301|FL|N||||144.23||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|594.77 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292020CF006875000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/2020|CLOSED|08/24/2021|M|1986 GROVELAND RD||PALM HARBOR|FL|34683|White|04/10/1981|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|09/25/2020|||S426721811301|FL|N||||144.23||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|594.77 Circuit Court||SALAZARACHUELOS|RAUL|ALEJANDRO||Defendant|292021CF008075000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2021|CLOSED|08/24/2021|M|1986 GROVELAND RD||PALM HARBOR|FL|34683|White|04/10/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/02/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||S426721811301|FL|N||||||N|N|N|N|||||SALAZAR, RAUL A; SALAZAR, RAUL ALEJANDRO; SALAZARACHUELOS, RAUL|689.00 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292007CF024453000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/23/2007|CLOSED|05/16/2008|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/23/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||S426670833750|FL|N||||40.00||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|470.00 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292007CF024453000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/23/2007|CLOSED|05/16/2008|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||S426670833750|FL|N||||40.00||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|470.00 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|3|F3|893131A|893131A DELIVERY OF CANNABIS|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|10|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|7|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|11|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|12|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|10/08/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|8|F2|893131A|893131A DELIVERY OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|6|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALAZARLOPEZ|PEDRO|JUAN||Defendant|292009CF017313000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2009|Reopened|12/04/2025|M|5821 HWY 83 W||PLANT CITY|FL|33566|White|10/15/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S426670833750|FL|N||||1894.90||N|N|N|N|||||SALAZAR-LOPEZ, PEDRO JUAN|103782.10 Circuit Court||SALB|CHARLES|JOSEPH|Jr|Defendant|291996CF004153000AHC||FELONY CRIMES AGAINST A PERSON|E||03/23/1996|CLOSED|09/18/1996|M|211 DANUBE 6||TAMPA|FL|33606|White|11/12/1944|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|03/22/1996|JUNG|JT - NOT GUILTY VERDICT|09/18/1996|||F410150444120|FL|N||||||N|N|N|N|||||| Circuit Court||SALB|CHRISTOPHER|LEE||Defendant|291994CF002103000AHC||FELONY OTHER FELONY|F||02/17/1994|CLOSED|08/01/1995|M|305 W GRANT ST B-12||PLANT CITY|FL|33566|White|11/20/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/16/1994|ADJG|NT - ADJUDGED GUILTY|08/17/1994|||S4101272420|FL|N||||||N|N|N|N||||||327.00 Circuit Court||SALCEDA DE OCASIO|ARACELY|A||Defendant|292005CF021307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2005|CLOSED|12/09/2005|F|2722 W WALNUT ST APT A||TAMPA|FL|33607|White|01/18/1957|1|F2|893132A|893132A PURCHASE OF COCAINE|10/29/2005|NTLOR|NT - LETTER OF RELEASE|12/09/2005|||S423001575180|FL|N||||||N|N|N|N|||||SALCEDA DE OCASIO, ARACEL A| Circuit Court||SALCEDA DE OCASIO|ARACELY|A||Defendant|292005CF021307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2005|CLOSED|12/09/2005|F|2722 W WALNUT ST APT A||TAMPA|FL|33607|White|01/18/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2005|NTLOR|NT - LETTER OF RELEASE|12/09/2005|||S423001575180|FL|N||||||N|N|N|N|||||SALCEDA DE OCASIO, ARACEL A| Circuit Court||SALCEDO|ALBERTO|ARIAS BETO||Defendant|291992CF005499000DHC||FELONY DRUG OFFENSE|A||04/18/1992|CLOSED|06/20/1994|M|8713 HIALEA RD||TAMPA|FL|33617|White|04/22/1955|2|F1|8931351B1|8931351B1 TRAFFICKING|09/01/1991|NOLP|NOLLE PROSSED|06/20/1994|||S423001551420|FL|N||||||N|N|N|N|||||ARIAS, ALBERTO| Circuit Court||SALCEDO|ALBERTO|ARIAS BETO||Defendant|291992CF005499000DHC||FELONY DRUG OFFENSE|A||04/18/1992|CLOSED|06/20/1994|M|8713 HIALEA RD||TAMPA|FL|33617|White|04/22/1955|1|F1|8931355|8931355 TRAFFICKING|09/01/1991|NOLP|NOLLE PROSSED|06/20/1994|||S423001551420|FL|N||||||N|N|N|N|||||ARIAS, ALBERTO| Circuit Court||SALCEDO|ANDRES|MAURECIO||Defendant|292006CF010605000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/29/2006|CLOSED|04/11/2007|M|8611 SPARTAN CT||TAMPA|FL|33634|Black|09/18/1984|2|F3|784041|784041 FELONY BATTERY|05/09/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||S423013843380|FL|N||||598.84||N|N|N|N||||||475.16 Circuit Court||SALCEDO|ANDRES|MAURECIO||Defendant|292006CF010605000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/29/2006|CLOSED|04/11/2007|M|8611 SPARTAN CT||TAMPA|FL|33634|Black|09/18/1984|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|05/29/2006|NOLP|NOLLE PROSSED|04/11/2007|||S423013843380|FL|N||||598.84||N|N|N|N||||||475.16 Circuit Court||SALCEDO|ANGEL|LUIS J||Defendant|292001CF017610000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/16/2001|Close of ReOpen|12/19/2003|M|6815 MARIE AV N APT A||TAMPA|FL|33614-|White|03/04/1980|1|M2|87703|87703 DISORDERLY CONDUCT|11/16/2001|NTAW|NT - ADJUDICATION WITHHELD|05/06/2002|||S423012800840|FL|N||||370.00||N|N|N|N|||||SALCEDO, ANGEL LUIS|75.00 Circuit Court||SALCEDO|ANGEL|LUIS J||Defendant|292001CF017610000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/16/2001|Close of ReOpen|12/19/2003|M|6815 MARIE AV N APT A||TAMPA|FL|33614-|White|03/04/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2001|NTAW|NT - ADJUDICATION WITHHELD|05/06/2002|||S423012800840|FL|N||||370.00||N|N|N|N|||||SALCEDO, ANGEL LUIS|75.00 Circuit Court||SALCEDO|ANGEL|LUIS J||Defendant|292001CF017610000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/16/2001|Close of ReOpen|12/19/2003|M|6815 MARIE AV N APT A||TAMPA|FL|33614-|White|03/04/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2001|NTAW|NT - ADJUDICATION WITHHELD|05/06/2002|||S423012800840|FL|N||||370.00||N|N|N|N|||||SALCEDO, ANGEL LUIS|75.00 Circuit Court||SALCEDO|ANGEL|LUIS J||Defendant|292004CF017921000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|09/24/2004|CLOSED|01/24/2005|M|6815 MARIE AV N APT A||TAMPA|FL|33614-|White|03/04/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2004|NTDISM|NT - DISMISSED|01/24/2005|||S423012800840|FL|N||||40.00||N|N|N|N|||||SALCEDO, ANGEL LUIS|2.00 Circuit Court||SALCEDO|ANGEL|LUIS J||Defendant|292017CF008136000AHC|A81WXXE|FELONY OTHER FELONY|O|Murphy, J. Logan|05/31/2017|CLOSED|06/12/2017|M|6931 ORIENT RD||TAMPA|FL|33610|White|03/04/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/30/2017|NTLOR|NT - LETTER OF RELEASE|06/12/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|S423012800840|FL|N||||||N|N|N|N|M646RR|FL|||SALCEDO, ANGEL LUIS| Circuit Court||SALCEDO|ANTONIO|MIGUEL||Defendant|292008CF013486000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/14/2008|Close of ReOpen|03/09/2010|M|6906 CLEARVIEW AVE APT A||TAMPA|FL|33614|White|03/21/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2008|NOLP|NOLLE PROSSED|10/31/2008|||S423013781010|FL|N||||392.00||N|N|N|N||||||50.00 Circuit Court||SALCEDO|ANTONIO|MIGUEL||Defendant|292008CF013486000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/14/2008|Close of ReOpen|03/09/2010|M|6906 CLEARVIEW AVE APT A||TAMPA|FL|33614|White|03/21/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2008|NOLP|NOLLE PROSSED|10/31/2008|||S423013781010|FL|N||||392.00||N|N|N|N||||||50.00 Circuit Court||SALCEDO|ANTONIO|MIGUEL||Defendant|292008CF013486000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/14/2008|Close of ReOpen|03/09/2010|M|6906 CLEARVIEW AVE APT A||TAMPA|FL|33614|White|03/21/1978|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/14/2008|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||S423013781010|FL|N||||392.00||N|N|N|N||||||50.00 Circuit Court||SALCEDO|ASDRUBAL|||Defendant|291993CF006754000AHC||FELONY CRIMES AGAINST A PERSON|O||05/26/1993|CLOSED|07/02/1993|M|13225 BONN CIRCLE 68||TAMPA|FL|33612|White|05/22/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||S423000671820|FL|N||||||N|N|N|N|||||| Circuit Court||SALCEDO|CARLOS|HERMAN||Defendant|292011CF001266000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/24/2011|Close of ReOpen|04/04/2012|M|1916 TINKER DRIVE||LUTZ|FL|33559|White|02/10/1981|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/25/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2011|||S243108810500|FL|N||||602.88|06/06/2011|N|N|N|N|||||ARAGON SALCEDO, CARLOS HERMAN; SALCEDO, CARLOS HERMAN; SALCEDO, CARLOS HERNAN| Circuit Court||SALCEDO|DONATTY|||Defendant|292023CF018682000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/08/2023|CLOSED|07/29/2024|F|3713 E HANNA AV||TAMPA|FL|33610|White|08/06/1999|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/29/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||S423160997860|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||SALCEDO|DONATTY|||Defendant|292023CF018682000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/08/2023|CLOSED|07/29/2024|F|3713 E HANNA AV||TAMPA|FL|33610|White|08/06/1999|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/29/2023|ADJG|NT - ADJUDGED GUILTY|07/29/2024|||S423160997860|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|291996CF002822000AHC||FELONY DRUG OFFENSE|E||02/25/1996|CLOSED|06/04/1998|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/23/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||S423214771030|FL|N||||||N|N|N|N|||||| Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|291999CF002500000AHC||FELONY DRUG OFFENSE|C||02/13/1999|Close of ReOpen|08/30/2001|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||S423214771030|FL|N||||||N|N|N|N||||||321.00 Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|291999CF002500000AHC||FELONY DRUG OFFENSE|C||02/13/1999|Close of ReOpen|08/30/2001|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|1|F3|893136A|893136A POSSESSION|02/11/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||S423214771030|FL|N||||||N|N|N|N||||||321.00 Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|291999CF002500000AHC||FELONY DRUG OFFENSE|C||02/13/1999|Close of ReOpen|08/30/2001|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1999|NTNINF|NT - NO INFORMATION FILED|05/04/1999|||S423214771030|FL|N||||||N|N|N|N||||||321.00 Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|291999CF002500000AHC||FELONY DRUG OFFENSE|C||02/13/1999|Close of ReOpen|08/30/2001|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1999|NTNINF|NT - NO INFORMATION FILED|05/04/1999|||S423214771030|FL|N||||||N|N|N|N||||||321.00 Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|292002CF019534000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2002|Close of ReOpen|05/20/2015|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2002|NOLP|NOLLE PROSSED|04/23/2003|||S423214771030|FL|N||||||N|N|N|N||||||1516.00 Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|292002CF019534000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2002|Close of ReOpen|05/20/2015|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/29/2002|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||S423214771030|FL|N||||||N|N|N|N||||||1516.00 Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|292002CF019534000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2002|Close of ReOpen|05/20/2015|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/29/2002|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||S423214771030|FL|N||||||N|N|N|N||||||1516.00 Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|292002CF019534000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2002|Close of ReOpen|05/20/2015|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/29/2002|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||S423214771030|FL|N||||||N|N|N|N||||||1516.00 Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|292002CF019680000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2002|CLOSED|01/08/2003|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|2|M1|32234|32234 DRIVING W/LIC CAN SUSP REV (OPERATION ROUNDUP)|11/29/2002|CONS|CONSOLIDATED CASE|12/31/2002|||S423214771030|FL|N||||||N|N|N|N|||||| Circuit Court||SALCEDO|ELVIN|OSCAR||Defendant|292002CF019680000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2002|CLOSED|01/08/2003|M|3201 WELBORN WY||TAMPA|FL|33619-|White|03/23/1977|1|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE 3RD CONVICTION|11/29/2002|CONS|CONSOLIDATED CASE|12/31/2002|||S423214771030|FL|N||||||N|N|N|N|||||| Circuit Court||SALCEDO|JUAN|||Defendant|291998CF009256000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1998|CLOSED|06/29/1998|M|9052 BUENA VISTA CR||TAMPA|FL|33635|White|09/20/1962|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||S423422623400|FL|N||||||N|N|N|N|||||SALCEDO, JUAN B; SALCEDO, JUAN BAPTIST; SALCEDO, JUAN BAPTISTA; SALCEDO, JUAN BAPTISTE| Circuit Court||SALCEDO|JUAN|||Defendant|291998CF009256000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1998|CLOSED|06/29/1998|M|9052 BUENA VISTA CR||TAMPA|FL|33635|White|09/20/1962|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||S423422623400|FL|N||||||N|N|N|N|||||SALCEDO, JUAN B; SALCEDO, JUAN BAPTIST; SALCEDO, JUAN BAPTISTA; SALCEDO, JUAN BAPTISTE| Circuit Court||SALCEDO|JUAN|||Defendant|291998CF009256000AHC||FELONY THEFT FORGERY FRAUD|O||05/28/1998|CLOSED|06/29/1998|M|9052 BUENA VISTA CR||TAMPA|FL|33635|White|09/20/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||S423422623400|FL|N||||||N|N|N|N|||||SALCEDO, JUAN B; SALCEDO, JUAN BAPTIST; SALCEDO, JUAN BAPTISTA; SALCEDO, JUAN BAPTISTE| Circuit Court||SALCEDO|JULIO|||Defendant|292025CF000002000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/02/2025|CLOSED|01/16/2025|M|8815 BERTHA PALMER BLVD #302||TEMPLE TERRACE|FL|33617|White|09/09/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/31/2024|NTLOR|NT - LETTER OF RELEASE|01/16/2025|||S231582938000|FL|N||||7.00|01/24/2025|N|N|N|N|||||SALCEDO, JULIO CESAR| Circuit Court||SALCEDO|MIA|EVALEE||Defendant|292021CF006060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/22/2021|CLOSED|10/31/2024|F|3401 MUD LAKE RD||PLANT CITY|FL|33566|White|03/27/1999|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2021|SCFD|STATE CLOSED FILE DIVERSION|05/04/2022|||S423545996070|FL|N||||475.10|10/30/2024|N|N|N|N|||||SALCEDO, MIA E| Circuit Court||SALCEDO|MIA|EVALEE||Defendant|292021CF006060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/22/2021|CLOSED|10/31/2024|F|3401 MUD LAKE RD||PLANT CITY|FL|33566|White|03/27/1999|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2021|SCFD|STATE CLOSED FILE DIVERSION|10/20/2021|||S423545996070|FL|N||||475.10|10/30/2024|N|N|N|N|||||SALCEDO, MIA E| Circuit Court||SALCEDO|MIA|EVALEE||Defendant|292021CF006060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/22/2021|CLOSED|10/31/2024|F|3401 MUD LAKE RD||PLANT CITY|FL|33566|White|03/27/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/20/2021|NTNINF|NT - NO INFORMATION FILED|05/26/2021|||S423545996070|FL|N||||475.10|10/30/2024|N|N|N|N|||||SALCEDO, MIA E| Circuit Court||SALCEDO|MIA|EVALEE||Defendant|292021CF006060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/22/2021|CLOSED|10/31/2024|F|3401 MUD LAKE RD||PLANT CITY|FL|33566|White|03/27/1999|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2021|NTNOLP|NT - NOLLE PROSSED|10/31/2024|||S423545996070|FL|N||||475.10|10/30/2024|N|N|N|N|||||SALCEDO, MIA E| Circuit Court||SALCEDO|MIA|EVALEE||Defendant|292021CF006060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/22/2021|CLOSED|10/31/2024|F|3401 MUD LAKE RD||PLANT CITY|FL|33566|White|03/27/1999|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/28/2021|||S423545996070|FL|N||||475.10|10/30/2024|N|N|N|N|||||SALCEDO, MIA E| Circuit Court||SALCEDO|MIA|EVALEE||Defendant|292021CF006060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/22/2021|CLOSED|10/31/2024|F|3401 MUD LAKE RD||PLANT CITY|FL|33566|White|03/27/1999|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/20/2021|NONE|NONE|09/17/2024|||S423545996070|FL|N||||475.10|10/30/2024|N|N|N|N|||||SALCEDO, MIA E| Circuit Court||SALCEDO|MIA|EVALEE||Defendant|292025CF012635000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/19/2025|CLOSED|07/24/2025|F|108 W BALL ST #1||PLANT CITY|FL|33563|White|03/27/1999|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/19/2025|NTNINF|NT - NO INFORMATION FILED|07/24/2025|||S423545996070|FL|N||||||N|N|N|N|||||SALCEDO, MIA E| Circuit Court||SALCEDO|MIA|EVALEE||Defendant|292025CF012635000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/19/2025|CLOSED|07/24/2025|F|108 W BALL ST #1||PLANT CITY|FL|33563|White|03/27/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/19/2025|REDU|REDUCED TO COUNTY COURT|07/24/2025|||S423545996070|FL|N||||||N|N|N|N|||||SALCEDO, MIA E| Circuit Court||SALCEDO|RICHARD|JOHN||Defendant|292014CF017371000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/29/2014|CLOSED|11/09/2015|M|2601 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/08/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/29/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2015|||S423750950480|FL|N||||777.00|11/19/2015|N|N|N|N|||||| Circuit Court||SALCEDO|RICHARD|JOHN||Defendant|292014CF017371000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/29/2014|CLOSED|11/09/2015|M|2601 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/08/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2015|||S423750950480|FL|N||||777.00|11/19/2015|N|N|N|N|||||| Circuit Court||SALCEDO|RICHARD|JOHN||Defendant|292015CF018678000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/30/2015|Close of ReOpen|02/02/2017|M|2601 JIM JOHNSON RD||Plant City|FL|33566|White|02/08/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||S423750950480|FL|N||||148.08||N|N|N|N||||||490.92 Circuit Court||SALCEDO|RICHARD|JOHN||Defendant|292015CF018678000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/30/2015|Close of ReOpen|02/02/2017|M|2601 JIM JOHNSON RD||Plant City|FL|33566|White|02/08/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2015|ADJG|NT - ADJUDGED GUILTY|05/26/2016|||S423750950480|FL|N||||148.08||N|N|N|N||||||490.92 Circuit Court||SALCEDO|RICHARD|JOHN||Defendant|292015CF018678000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/30/2015|Close of ReOpen|02/02/2017|M|2601 JIM JOHNSON RD||Plant City|FL|33566|White|02/08/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||S423750950480|FL|N||||148.08||N|N|N|N||||||490.92 Circuit Court||SALCEDO|RICHARD|JOHN||Defendant|292015CF018678000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/30/2015|Close of ReOpen|02/02/2017|M|2601 JIM JOHNSON RD||Plant City|FL|33566|White|02/08/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/30/2015|ADJG|NT - ADJUDGED GUILTY|05/26/2016|||S423750950480|FL|N||||148.08||N|N|N|N||||||490.92 Circuit Court||SALCEDO|RICHARD|JOHN||Defendant|292015CF018678000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/30/2015|Close of ReOpen|02/02/2017|M|2601 JIM JOHNSON RD||Plant City|FL|33566|White|02/08/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/30/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||S423750950480|FL|N||||148.08||N|N|N|N||||||490.92 Circuit Court||SALCEDO|STEVEN|ANDRES||Defendant|292016CF016758000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2016|CLOSED|04/20/2017|M|7302 EGYPT LAKE DR||TAMPA|FL|33614|White|11/03/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2016|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||S423781954030|FL|N||||352.00|02/23/2018|N|N|N|N|||||| Circuit Court||SALCEDO|STEVEN|ANDRES||Defendant|292016CF016758000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2016|CLOSED|04/20/2017|M|7302 EGYPT LAKE DR||TAMPA|FL|33614|White|11/03/1995|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/30/2016|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||S423781954030|FL|N||||352.00|02/23/2018|N|N|N|N|||||| Circuit Court||SALCEDO|THERESA|||Defendant|292005CF001860000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/27/2005|Close of ReOpen|02/01/2007|F|9109 W HILLSBOROUGH AV APT 206||TAMPA|FL|33610|White|12/04/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/17/2004|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||S423800749440|FL|N||||||N|N|N|N|||||SALCEDO, THEREA; SALCEDO, THERESA; TORRES, THERESA|53032.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/09/2022|NONE|NONE|07/15/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2022|NONE|NONE|07/15/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2022|NONE|NONE|07/15/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/09/2022|NONE|NONE|07/15/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/09/2022|NONE|NONE|01/20/2023|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/09/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/09/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/28/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2022|NONE|NONE|01/20/2023|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/09/2022|NONE|NONE|01/20/2023|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/09/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2022|NONE|NONE|01/20/2023|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|TRAMAIR|JASPER||Defendant|292022CF001599000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/10/2022|Close of ReOpen|10/02/2024|M|705 FALKIRK AVE||VALRICO|FL|33594|White|04/12/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2022|SCFD|STATE CLOSED FILE DIVERSION|12/19/2022|||HS22001559|FL|N||||||N|N|N|N|||||SALCEDO, TRAMAIR J|957.00 Circuit Court||SALCEDO|WILBERTO|||Defendant|291989CF013532000AHC||FELONY NON CAPITAL MURDER|O||08/23/1989|CLOSED|12/13/1990|M|14623 PINE GLEN CIRCLE||LUTZ|FL|33549|Black|03/25/1970|1|FC|78204|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1989|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||SALCEDO ADAMS|JENNIFFER|||Defendant|292019CF001776000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/07/2019|CLOSED|02/18/2020|F|1337 W SALLE ST||Tampa|FL|33607|White|09/14/1988|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|02/05/2019|NTAW|NT - ADJUDICATION WITHHELD|06/03/2019|||S423420888340|FL|N||||||N|N|N|N||||||746.00 Circuit Court||SALCEDO LOPEZ|ELVIN|OSCAR||Defendant|292025CF020950000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2025|CLOSED|12/09/2025|M|10314 ZACKARY CR APT 112||RIVERVIEW|FL|33578|White|03/23/1977|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2025|NTLOR|NT - LETTER OF RELEASE|12/09/2025|||S423214771030|FL|N||||||N|N|N|N|||||| Circuit Court||SALCEDO LOPEZ|ELVIN|OSCAR||Defendant|292025CF020950000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2025|CLOSED|12/09/2025|M|10314 ZACKARY CR APT 112||RIVERVIEW|FL|33578|White|03/23/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/30/2025|NTLOR|NT - LETTER OF RELEASE|12/09/2025|||S423214771030|FL|N||||||N|N|N|N|||||| Circuit Court||SALCEDO LOPEZ|ELVIN|OSCAR||Defendant|292025CF020950000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2025|CLOSED|12/09/2025|M|10314 ZACKARY CR APT 112||RIVERVIEW|FL|33578|White|03/23/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2025|NTLOR|NT - LETTER OF RELEASE|12/09/2025|||S423214771030|FL|N||||||N|N|N|N|||||| Circuit Court||SALCEDO-ADAMS|ALEXANDER|||Defendant|292012CF001177000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/22/2012|CLOSED|05/08/2014|M|15215 LIVINGSTON AVE APT 22||LUTZ|FL|33559|White|08/16/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/22/2012|SCFD|STATE CLOSED FILE DIVERSION|03/10/2014|||S423000892960|FL|N||||||N|N|N|N|||||SALCEDO-ADAMS, ALEXANDER; SALCEDOADAMS, ALEXANDER|662.00 Circuit Court||SALCEDO-ADAMS|ALEXANDER|||Defendant|292012CF001177000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/22/2012|CLOSED|05/08/2014|M|15215 LIVINGSTON AVE APT 22||LUTZ|FL|33559|White|08/16/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/22/2012|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||S423000892960|FL|N||||||N|N|N|N|||||SALCEDO-ADAMS, ALEXANDER; SALCEDOADAMS, ALEXANDER|662.00 Circuit Court||SALCEDO-CEVILLA|JESUS|||Defendant|292024CF004375000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/21/2024|CLOSED|08/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/07/1998|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2024|NTAW|NT - ADJUDICATION WITHHELD|08/12/2024|||||N||||||N|N|N|N|||||SALCEDOCEVILLA, JESUS|689.00 Circuit Court||SALCEDO-CEVILLA|JESUS|||Defendant|292024CF004375000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/21/2024|CLOSED|08/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/07/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/15/2024|NTAW|NT - ADJUDICATION WITHHELD|08/12/2024|||||N||||||N|N|N|N|||||SALCEDOCEVILLA, JESUS|689.00 Circuit Court||SALCEDO-CEVILLA|JESUS|||Defendant|292024CF004378000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/21/2024|CLOSED|08/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/07/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/14/2024|NTAW|NT - ADJUDICATION WITHHELD|08/12/2024|||||N||||||N|N|N|N|||||SALCEDOCEVILLA, JESUS|689.00 Circuit Court||SALCEDO-CEVILLA|JESUS|||Defendant|292024CF004378000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/21/2024|CLOSED|08/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/07/1998|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/14/2024|NTAW|NT - ADJUDICATION WITHHELD|08/12/2024|||||N||||||N|N|N|N|||||SALCEDOCEVILLA, JESUS|689.00 Circuit Court||SALCHAK|KURT|||Defendant|291999CF011799000AHC||FELONY BURGLARY|D||07/07/1999|CLOSED|11/29/2023|M|12101 N DALE MABRY|APT 614|TAMPA|FL|33618|White|11/09/1974|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|06/19/1999|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/29/2023|||||N||||484.00|08/27/2001|N|N|N|N|||||| Circuit Court||SALCHAK|KURT|||Defendant|291999CF011799000AHC||FELONY BURGLARY|D||07/07/1999|CLOSED|11/29/2023|M|12101 N DALE MABRY|APT 614|TAMPA|FL|33618|White|11/09/1974|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|06/19/1999|PTAF|PRE-TRIAL ACCEPTANCE|01/31/2002|||||N||||484.00|08/27/2001|N|N|N|N|||||| Circuit Court||SALCHAK|KURT|||Defendant|291999CF011799000AHC||FELONY BURGLARY|D||07/07/1999|CLOSED|11/29/2023|M|12101 N DALE MABRY|APT 614|TAMPA|FL|33618|White|11/09/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|06/19/1999|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/29/2023|||||N||||484.00|08/27/2001|N|N|N|N|||||| Circuit Court||SALCHAK|KURT|||Defendant|291999CF011799000AHC||FELONY BURGLARY|D||07/07/1999|CLOSED|11/29/2023|M|12101 N DALE MABRY|APT 614|TAMPA|FL|33618|White|11/09/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|06/19/1999|PTAF|PRE-TRIAL ACCEPTANCE|01/31/2002|||||N||||484.00|08/27/2001|N|N|N|N|||||| Circuit Court||SALCITO|ANTHONY|J|Jr|Defendant|291993CF002580000AHC||FELONY THEFT FORGERY FRAUD|O||02/26/1993|CLOSED|06/11/1993|M|1202|5100 BURCHETTE RD|TAMPA|FL|33647|White|09/24/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|NOLP|NOLLE PROSSED|02/26/1993|||S423010593440|FL|N||||||N|N|N|N|||||SALCITO, ANTHONY F; SALCITO, ANTHONY JOSEPH| Circuit Court||SALCITO|ANTHONY|J|Jr|Defendant|291995CF015346000AHC||FELONY DRUG OFFENSE|Y||11/10/1995|CLOSED|04/01/1997|M|1202|5100 BURCHETTE RD|TAMPA|FL|33647|White|09/24/1959|1|F3|893136A|893136A POSSESSION|11/09/1995|NOLP|NOLLE PROSSED|04/09/1997|||S423010593440|FL|N||||||N|N|N|N|||||SALCITO, ANTHONY F; SALCITO, ANTHONY JOSEPH| Circuit Court||SALDA|ALBERTO|||Defendant|291987CF005694000AHC||FELONY SEXUAL OFFENSES|||05/08/1987|CLOSED|07/16/1996|M|11028 STREAMSIDE DR||TAMPA|FL|33624-|White|09/02/1957|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|05/08/1987|NONE|NONE|12/01/1999|||S430000573220|FL|N||||||N|N|N|N|||||| Circuit Court||SALDA|ALBERTO|||Defendant|291987CF005694000AHC||FELONY SEXUAL OFFENSES|||05/08/1987|CLOSED|07/16/1996|M|11028 STREAMSIDE DR||TAMPA|FL|33624-|White|09/02/1957|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|05/08/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|09/14/1987|||S430000573220|FL|N||||||N|N|N|N|||||| Circuit Court||SALDAN|KIMBERLY|SUE||Defendant|292005CF006941000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2005|CLOSED|05/11/2005|F|AT LARGE||UNKNOWN|FL|00000|White|01/16/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|04/09/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||C1433149|CA|N||||||N|N|N|N||||||472.00 Circuit Court||SALDAN|KIMBERLY|SUE||Defendant|292005CF006941000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2005|CLOSED|05/11/2005|F|AT LARGE||UNKNOWN|FL|00000|White|01/16/1966|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||C1433149|CA|N||||||N|N|N|N||||||472.00 Circuit Court||SALDAN|KIMBERLY|SUE||Defendant|292005CF006941000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2005|CLOSED|05/11/2005|F|AT LARGE||UNKNOWN|FL|00000|White|01/16/1966|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2005|NOLP|NOLLE PROSSED|05/11/2005|||C1433149|CA|N||||||N|N|N|N||||||472.00 Circuit Court||SALDAN|KIMBERLY|SUE||Defendant|292005CF006943000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|05/05/2005|F|AT LARGE||UNKNOWN|FL|00000|White|01/16/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2005|CONS|CONSOLIDATED CASE|04/28/2005|||C1433149|CA|N||||||N|N|N|N|||||| Circuit Court||SALDAN|KIMBERLY|SUE||Defendant|292005CF006943000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|05/05/2005|F|AT LARGE||UNKNOWN|FL|00000|White|01/16/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2005|CONS|CONSOLIDATED CASE|04/28/2005|||C1433149|CA|N||||||N|N|N|N|||||| Circuit Court||SALDAN|KIMBERLY|SUE||Defendant|292005CF006943000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|05/05/2005|F|AT LARGE||UNKNOWN|FL|00000|White|01/16/1966|1|F2|893131A|893131A SALE OF COCAINE|04/09/2005|CONS|CONSOLIDATED CASE|04/28/2005|||C1433149|CA|N||||||N|N|N|N|||||| Circuit Court||SALDANA|ALFREDO|OCHOA||Defendant|292006CF018991000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/17/2006|CLOSED|06/30/2010|M|2225 E 131ST AVE APT 1407||TAMPA|FL|33612|White|01/12/1981|1|M1|784031|784031 BATTERY|09/16/2006|ADJG|NT - ADJUDGED GUILTY|06/30/2010|||S435014814410|FL|N||||40.00||N|N|N|N||||||652.00 Circuit Court||SALDANA|ALICIA|A||Defendant|292002CF018487000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/09/2002|Close of ReOpen|04/28/2004|F|5519 BISHOP ROAD||WIMAUMA|FL|33598|White|11/25/1983|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/09/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||S435001839250|FL|N||||121.00||N|N|N|N||||||213.00 Circuit Court||SALDANA|ALICIA|A||Defendant|292002CF018487000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/09/2002|Close of ReOpen|04/28/2004|F|5519 BISHOP ROAD||WIMAUMA|FL|33598|White|11/25/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/09/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||S435001839250|FL|N||||121.00||N|N|N|N||||||213.00 Circuit Court||SALDANA|ALICIA|A||Defendant|292002CF018487000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/09/2002|Close of ReOpen|04/28/2004|F|5519 BISHOP ROAD||WIMAUMA|FL|33598|White|11/25/1983|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|11/09/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||S435001839250|FL|N||||121.00||N|N|N|N||||||213.00 Circuit Court||SALDANA|ALICIA|A||Defendant|292010CF009958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2010|CLOSED|07/13/2010|F|5519 BISHOP ROAD||WIMAUMA|FL|33598|White|11/25/1983|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/22/2010|NTLOR|NT - LETTER OF RELEASE|07/13/2010|||S435001839250|FL|N||||||N|N|N|N|||||| Circuit Court||SALDANA|ALICIA|A||Defendant|292010CF009958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2010|CLOSED|07/13/2010|F|5519 BISHOP ROAD||WIMAUMA|FL|33598|White|11/25/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2010|NTLOR|NT - LETTER OF RELEASE|07/13/2010|||S435001839250|FL|N||||||N|N|N|N|||||| Circuit Court||SALDANA|DANIEL|JOHNATHAN||Defendant|292003CF001567000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/2003|CLOSED|04/28/2003|M|14012 CHETTLE WY||TAMPA|FL|33624-|White|02/16/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/22/2002|NTLOR|NT - LETTER OF RELEASE|04/28/2003|||S435170840560|FL|N||||||N|N|N|N|||||SALDANA, DANIEL; SALDONA, DANIEL JOHNATHAN| Circuit Court||SALDANA|DANIEL|JOHNATHAN||Defendant|292003CF001567000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/2003|CLOSED|04/28/2003|M|14012 CHETTLE WY||TAMPA|FL|33624-|White|02/16/1984|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|10/22/2002|NTLOR|NT - LETTER OF RELEASE|04/28/2003|||S435170840560|FL|N||||||N|N|N|N|||||SALDANA, DANIEL; SALDONA, DANIEL JOHNATHAN| Circuit Court||SALDANA|DANNY|ALBERT||Defendant|292009CF020258000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/03/2009|Close of ReOpen|10/04/2012|M|5428 WINHAWK WAY||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|10/07/1992|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/11/2009|NTAW|NT - ADJUDICATION WITHHELD|07/14/2010|||S435161923670|FL|N||||490.00|09/08/2010|N|N|N|N|||||| Circuit Court||SALDANA|DANNY|ALBERT||Defendant|292009CF020258000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/03/2009|Close of ReOpen|10/04/2012|M|5428 WINHAWK WAY||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|10/07/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/11/2009|NTAW|NT - ADJUDICATION WITHHELD|07/14/2010|||S435161923670|FL|N||||490.00|09/08/2010|N|N|N|N|||||| Circuit Court||SALDANA|EDUARDO|||Defendant|291991CF013651000AHC||FELONY BURGLARY|C||09/28/1991|CLOSED|12/22/1993|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|09/25/1991|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||S435200721660|FL|N||||437.50||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|174.50 Circuit Court||SALDANA|EDUARDO|||Defendant|291991CF013651000AHC||FELONY BURGLARY|C||09/28/1991|CLOSED|12/22/1993|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1991|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||S435200721660|FL|N||||437.50||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|174.50 Circuit Court||SALDANA|EDUARDO|||Defendant|292001CF011175000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/24/2001|Close of ReOpen|06/19/2003|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/24/2001|ADJG|NT - ADJUDGED GUILTY|08/19/2002|||S435200721660|FL|N||||753.00||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|52.00 Circuit Court||SALDANA|EDUARDO|||Defendant|292001CF011175000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/24/2001|Close of ReOpen|06/19/2003|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/24/2001|ADJG|NT - ADJUDGED GUILTY|08/19/2002|||S435200721660|FL|N||||753.00||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|52.00 Circuit Court||SALDANA|EDUARDO|||Defendant|292007CF001118000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/17/2007|Close of ReOpen|07/18/2011|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/12/2007|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||S435200721660|FL|N||||56.34||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|615.66 Circuit Court||SALDANA|EDUARDO|||Defendant|292007CF001118000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/17/2007|Close of ReOpen|07/18/2011|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/12/2007|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||S435200721660|FL|N||||56.34||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|615.66 Circuit Court||SALDANA|EDUARDO|||Defendant|292007CF001118000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/17/2007|Close of ReOpen|07/18/2011|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||S435200721660|FL|N||||56.34||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|615.66 Circuit Court||SALDANA|EDUARDO|||Defendant|292007CF016831000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|08/15/2007|Close of ReOpen|11/13/2008|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/11/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||S435200721660|FL|N||||73.47||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|500.53 Circuit Court||SALDANA|EDUARDO|||Defendant|292010CF004011000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/15/2010|CLOSED|07/18/2011|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/12/2010|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||S435200721660|FL|N||||||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|1117.00 Circuit Court||SALDANA|EDUARDO|||Defendant|292010CF004011000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/15/2010|CLOSED|07/18/2011|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|4|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/12/2010|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||S435200721660|FL|N||||||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|1117.00 Circuit Court||SALDANA|EDUARDO|||Defendant|292010CF004011000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/15/2010|CLOSED|07/18/2011|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|3|F2|9142212B|9142212B TAMPERING WITH A WITNESS|03/12/2010|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||S435200721660|FL|N||||||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|1117.00 Circuit Court||SALDANA|EDUARDO|||Defendant|292010CF004011000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|03/15/2010|CLOSED|07/18/2011|M|5781 NEWMAUMA PARK DR||WIMAUMA|FL|33598|White|05/06/1972|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/12/2010|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||S435200721660|FL|N||||||N|N|N|N|||||EDDIE, LALO; MARTINEZ, EDWARD; SALDANA, EDUARDO L; SALDANA, EDWARDO|1117.00 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|291998CF009747000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/06/1998|Close of ReOpen|05/24/1999|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|1|F3|8120142C6|8120142C6 GRAND THEFT|06/01/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|273.00 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|291998CF009747000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/06/1998|Close of ReOpen|05/24/1999|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|273.00 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|291998CF010261000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/13/1998|Close of ReOpen|05/24/1999|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|1|M1|78403|78403 BATTERY (DOMESTIC VIOLENCE)|05/23/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|121.00 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|291998CF017794000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/08/1998|Close of ReOpen|05/24/1999|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|373.00 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292002CF001707000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/30/2002|CLOSED|02/26/2003|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/30/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|841.00 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|03/12/2004|NOLP|NOLLE PROSSED|07/03/2007|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|8|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/12/2004|NTNINF|NT - NO INFORMATION FILED|04/01/2004|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/12/2004|NOLP|NOLLE PROSSED|07/03/2007|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|7|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/12/2004|NOLP|NOLLE PROSSED|07/03/2007|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|5|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/12/2004|NOLP|NOLLE PROSSED|07/03/2007|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|9|F3|828122|828122 CRUELTY TO ANIMALS|03/12/2004|NTNINF|NT - NO INFORMATION FILED|04/01/2004|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/12/2004|NOLP|NOLLE PROSSED|07/03/2007|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|10|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/12/2004|NTNINF|NT - NO INFORMATION FILED|04/01/2004|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|03/12/2004|NOLP|NOLLE PROSSED|07/03/2007|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF004884000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/13/2004|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/12/2004|NOLP|NOLLE PROSSED|07/03/2007|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF005000000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2004|CLOSED|04/01/2004|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/12/2004|CONS|CONSOLIDATED CASE|04/01/2004|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF005000000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2004|CLOSED|04/01/2004|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/12/2004|CONS|CONSOLIDATED CASE|04/01/2004|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF005000000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2004|CLOSED|04/01/2004|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|3|F3|828122|828122 CRUELTY TO ANIMALS|03/12/2004|CONS|CONSOLIDATED CASE|04/01/2004|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF005000000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2004|CLOSED|04/01/2004|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|4|F3|828122|828122 CRUELTY TO ANIMALS|03/12/2004|CONS|CONSOLIDATED CASE|04/01/2004|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292004CF005000000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2004|CLOSED|04/01/2004|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/12/2004|CONS|CONSOLIDATED CASE|04/01/2004|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES| Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292005CF004781000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/11/2005|CLOSED|07/03/2007|M|DC# S02259|NORTHWEST FLA RECEPTION CNTR 4455 SAM MITCHELL DR|CHIPLEY|FL|32428|White|07/14/1980|1|F2|790231|790231 FELON IN POSSESSION DICHARGE INJURY|04/18/2005|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|420.00 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292005CF007557000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/19/2005|Reopened|02/03/2025|M|SANTA ROSA CORRECTIONAL INST.|5850 E MILTON RD|MILTON|FL|32583|White|07/14/1980|4|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/18/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2013|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|1087.35 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292005CF007557000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/19/2005|Reopened|02/03/2025|M|SANTA ROSA CORRECTIONAL INST.|5850 E MILTON RD|MILTON|FL|32583|White|07/14/1980|6|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/18/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|1087.35 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292005CF007557000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/19/2005|Reopened|02/03/2025|M|SANTA ROSA CORRECTIONAL INST.|5850 E MILTON RD|MILTON|FL|32583|White|07/14/1980|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|04/18/2005|JUNG|JT - NOT GUILTY VERDICT|10/26/2006|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|1087.35 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292005CF007557000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/19/2005|Reopened|02/03/2025|M|SANTA ROSA CORRECTIONAL INST.|5850 E MILTON RD|MILTON|FL|32583|White|07/14/1980|3|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|04/18/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/25/2006|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|1087.35 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292005CF007557000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/19/2005|Reopened|02/03/2025|M|SANTA ROSA CORRECTIONAL INST.|5850 E MILTON RD|MILTON|FL|32583|White|07/14/1980|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|04/18/2005|JTADJG|JT - ADJUDICATED GUILTY|10/26/2006|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|1087.35 Circuit Court||SALDANA|ELISEO|GONZALES|III|Defendant|292005CF007557000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/19/2005|Reopened|02/03/2025|M|SANTA ROSA CORRECTIONAL INST.|5850 E MILTON RD|MILTON|FL|32583|White|07/14/1980|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/18/2005|NTNINF|NT - NO INFORMATION FILED|05/05/2005|||S435207802540|FL|N||||||N|N|N|N|||||GONZALES, RAUL; GONZALEZ, RAUL; SALDANA, ELISEO G; SALDANA, ELISEO GONZALES; SALDANA, ELISEO GONZALEZ; SALDANA, ELISO GONZALES|1087.35 Circuit Court||SALDANA|GONZALO|JR||Defendant|291990CF010331000AHC||FELONY DRUG OFFENSE|E||01/01/1990|CLOSED|01/15/1992|M|2202 LLOYD DR||RUSKIN|FL|33570-|White|05/24/1970|1|F3|893132|893132 POSSESSION|06/29/1990|NTAW|NT - ADJUDICATION WITHHELD|10/31/1990|||S435280701840|FL|N||||309.00||N|N|N|N|||||SALDANA, GONZALO J; SALDANA, GONZALO, JR|403.00 Circuit Court||SALDANA|GONZALO|JR||Defendant|292001CF011172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2001|CLOSED|11/09/2001|M|2202 LLOYD DR||RUSKIN|FL|33570-|White|05/24/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/29/2001|NTLOR|NT - LETTER OF RELEASE|11/09/2001|||S435280701840|FL|N||||||N|N|N|N|||||SALDANA, GONZALO J; SALDANA, GONZALO, JR| Circuit Court||SALDANA|GONZALO|JR||Defendant|292001CF011172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2001|CLOSED|11/09/2001|M|2202 LLOYD DR||RUSKIN|FL|33570-|White|05/24/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/29/2001|NTLOR|NT - LETTER OF RELEASE|11/09/2001|||S435280701840|FL|N||||||N|N|N|N|||||SALDANA, GONZALO J; SALDANA, GONZALO, JR| Circuit Court||SALDANA|IRMA|LINDA||Defendant|292017CF004090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/18/2017|CLOSED|05/03/2017|F|10102 MISSY CT||TAMPA|FL|33615|White|08/04/1964|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2017|REDU|REDUCED TO COUNTY COURT|05/03/2017|||S435412647840|FL|N||||||N|N|N|N|||||SALDANA, IRMA L| Circuit Court||SALDANA|IRMA|LINDA||Defendant|292017CF004090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/18/2017|CLOSED|05/03/2017|F|10102 MISSY CT||TAMPA|FL|33615|White|08/04/1964|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|03/18/2017|REDU|REDUCED TO COUNTY COURT|05/03/2017|||S435412647840|FL|N||||||N|N|N|N|||||SALDANA, IRMA L| Circuit Court||SALDANA|IRMA|LINDA||Defendant|292017CF004090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/18/2017|CLOSED|05/03/2017|F|10102 MISSY CT||TAMPA|FL|33615|White|08/04/1964|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2017|REDU|REDUCED TO COUNTY COURT|05/03/2017|||S435412647840|FL|N||||||N|N|N|N|||||SALDANA, IRMA L| Circuit Court||SALDANA|ISMAEL|||Defendant|292007CF013294000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|10/11/2007|M|302 KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2007|NTLOR|NT - LETTER OF RELEASE|10/11/2007|||S435400790860|FL|N||||||N|N|N|N|||||| Circuit Court||SALDANA|ISMAEL|||Defendant|292007CF013294000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|10/11/2007|M|302 KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2007|NTLOR|NT - LETTER OF RELEASE|10/11/2007|||S435400790860|FL|N||||||N|N|N|N|||||| Circuit Court||SALDANA|ISMAEL||Jr|Defendant|292007CF021308000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/12/2007|CLOSED|05/27/2008|M|302 SOUTH KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/04/2007|NOLP|NOLLE PROSSED|05/27/2008|||S435400790860|FL|N||||||N|N|N|N|||||SALDANA, ISMAEL JR| Circuit Court||SALDANA|ISMAEL||Jr|Defendant|292007CF022598000AHC||FELONY OTHER FELONY||Behnke, Debra|10/25/2007|CLOSED|03/12/2008|M|302 SOUTH KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/04/2007|NOLP|NOLLE PROSSED|03/12/2008|||S435400790860|FL|N||||||N|N|N|N|||||SALDANA, ISMAEL JR| Circuit Court||SALDANA|ISMAEL||Jr|Defendant|292013CF001253000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|01/24/2013|CLOSED|08/23/2013|M|302 SOUTH KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/23/2012|JUNG|JT - NOT GUILTY VERDICT|07/16/2013|||S435400790860|FL|N||||780.00|05/03/2017|N|N|N|N|||||SALDANA, ISMAEL JR| Circuit Court||SALDANA|ISMAEL||Jr|Defendant|292013CF001253000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|01/24/2013|CLOSED|08/23/2013|M|302 SOUTH KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/23/2012|JUNG|JT - NOT GUILTY VERDICT|07/16/2013|||S435400790860|FL|N||||780.00|05/03/2017|N|N|N|N|||||SALDANA, ISMAEL JR| Circuit Court||SALDANA|ISMAEL||Jr|Defendant|292013CF001253000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|01/24/2013|CLOSED|08/23/2013|M|302 SOUTH KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2013|||S435400790860|FL|N||||780.00|05/03/2017|N|N|N|N|||||SALDANA, ISMAEL JR| Circuit Court||SALDANA|ISMAEL||Jr|Defendant|292013CF001253000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|01/24/2013|CLOSED|08/23/2013|M|302 SOUTH KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|12/23/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2013|||S435400790860|FL|N||||780.00|05/03/2017|N|N|N|N|||||SALDANA, ISMAEL JR| Circuit Court||SALDANA|ISMAEL||Jr|Defendant|292013CF001253000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|01/24/2013|CLOSED|08/23/2013|M|302 SOUTH KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2013|ADJG|NT - ADJUDGED GUILTY|08/23/2013|||S435400790860|FL|N||||780.00|05/03/2017|N|N|N|N|||||SALDANA, ISMAEL JR| Circuit Court||SALDANA|ISMAEL||Jr|Defendant|292013CF001253000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|01/24/2013|CLOSED|08/23/2013|M|302 SOUTH KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|6|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/05/2013|ADJG|NT - ADJUDGED GUILTY|08/23/2013|||S435400790860|FL|N||||780.00|05/03/2017|N|N|N|N|||||SALDANA, ISMAEL JR| Circuit Court||SALDANA|ISMAEL||Jr|Defendant|292013CF001555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2013|CLOSED|02/27/2013|M|302 SOUTH KINGSWAY AVE||SEFFNER|FL|33584|White|03/06/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/22/2013|CONS|CONSOLIDATED CASE|02/25/2013|||S435400790860|FL|N||||||N|N|N|N|||||SALDANA, ISMAEL JR| Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005455000AHC||FELONY ROBBERY|A|Nazaretian, Nick|04/12/2017|Close of ReOpen|01/29/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|4|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|02/06/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||S435434832680|FL|N||||81.27||N|N|N|N|||||SALDANA, JESUS N|1197.73 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005455000AHC||FELONY ROBBERY|A|Nazaretian, Nick|04/12/2017|Close of ReOpen|01/29/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/06/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||S435434832680|FL|N||||81.27||N|N|N|N|||||SALDANA, JESUS N|1197.73 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005455000AHC||FELONY ROBBERY|A|Nazaretian, Nick|04/12/2017|Close of ReOpen|01/29/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/06/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||S435434832680|FL|N||||81.27||N|N|N|N|||||SALDANA, JESUS N|1197.73 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005455000AHC||FELONY ROBBERY|A|Nazaretian, Nick|04/12/2017|Close of ReOpen|01/29/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|02/06/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||S435434832680|FL|N||||81.27||N|N|N|N|||||SALDANA, JESUS N|1197.73 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005455000AHC||FELONY ROBBERY|A|Nazaretian, Nick|04/12/2017|Close of ReOpen|01/29/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/06/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||S435434832680|FL|N||||81.27||N|N|N|N|||||SALDANA, JESUS N|1197.73 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005455000AHC||FELONY ROBBERY|A|Nazaretian, Nick|04/12/2017|Close of ReOpen|01/29/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|02/06/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||S435434832680|FL|N||||81.27||N|N|N|N|||||SALDANA, JESUS N|1197.73 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005970000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/21/2017|CLOSED|01/29/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||S435434832680|FL|N||||53.47||N|N|N|N|||||SALDANA, JESUS N|873.53 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005970000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/21/2017|CLOSED|01/29/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2017|ADJG|NT - ADJUDGED GUILTY|07/03/2017|||S435434832680|FL|N||||53.47||N|N|N|N|||||SALDANA, JESUS N|873.53 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005971000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/21/2017|CLOSED|05/12/2017|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/21/2017|NTLOR|NT - LETTER OF RELEASE|05/12/2017|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N| Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF005972000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/21/2017|CLOSED|05/12/2017|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/21/2017|NTLOR|NT - LETTER OF RELEASE|05/12/2017|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N| Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|6|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|09/19/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|4|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|09/14/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|7|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|09/23/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|5|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|09/14/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|3|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|09/17/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|8|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|09/25/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|09/14/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/29/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|9|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|09/25/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014572000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/03/2017|CLOSED|03/19/2018|M|5302 WALLACE RD #29||PLANT CITY|FL|33567|White|07/28/1983|10|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|09/19/2017|ADJG|NT - ADJUDGED GUILTY|03/19/2018|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N|1067.00 Circuit Court||SALDANA|JESUS|NAZARIO||Defendant|292017CF014897000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/10/2017|CLOSED|10/23/2017|M|5302 WALLACE RD||PLANT CITY|FL|33567|White|07/28/1983|9|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|09/25/2017|CONS|CONSOLIDATED CASE|10/23/2017|||S435434832680|FL|N||||||N|N|N|N|||||SALDANA, JESUS N| Circuit Court||SALDANA|JOANNA|||Defendant|292014CF000536000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/11/2014|CLOSED|07/29/2014|F|704 GROCE CR||RUSKIN|FL|33570|White|02/25/1990|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/10/2014|NTAW|NT - ADJUDICATION WITHHELD|07/29/2014|||S435420905650|FL|N||||929.00|04/07/2016|N|N|N|N|||||| Circuit Court||SALDANA|JOANNA|||Defendant|292023CF000214000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/05/2023|CLOSED|07/05/2023|F|6212 FOX RUN TRL||APOLLO BEACH|FL|33572|White|02/25/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/15/2022|NTAW|NT - ADJUDICATION WITHHELD|07/05/2023|||S435420905650|FL|N||||884.41||N|N|N|N||||||684.00 Circuit Court||SALDANA|JOLANDA|||Defendant|291990CF004713000AHC||FELONY OTHER FELONY|O||03/23/1990|CLOSED|04/20/1990|F|1005 7TH AVE||TAMPA|FL|NI|Black|03/06/1967|1|F2|790161|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1990|NTLOR|NT - LETTER OF RELEASE|04/20/1990|||S43542067886|FL|N||||||N|N|N|N|||||SALDANA, YOLANDA| Circuit Court||SALDANA|JOLANDA|||Defendant|291990CF011562000AHC||FELONY THEFT FORGERY FRAUD|D||07/26/1990|CLOSED|12/20/1990|F|1005 7TH AVE||TAMPA|FL|NI|Black|03/06/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/10/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||S43542067886|FL|N||||||N|N|N|N|||||SALDANA, YOLANDA| Circuit Court||SALDANA|JOSE|VICTOR|Jr|Defendant|291996CF000761000AHC||FELONY DRUG OFFENSE|A||03/04/1996|Close of ReOpen|07/18/2013|M|APT 1004|4014 W WATERS AVENUE|TAMPA|FL|33614|White|08/20/1974|2|F1|8931351B1C|8931351B1C TRAFFICKING|01/16/1996|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||S43543874300|FL|N||||820.60||N|N|N|N||||||52366.80 Circuit Court||SALDANA|JOSE|VICTOR|Jr|Defendant|291996CF000761000AHC||FELONY DRUG OFFENSE|A||03/04/1996|Close of ReOpen|07/18/2013|M|APT 1004|4014 W WATERS AVENUE|TAMPA|FL|33614|White|08/20/1974|1|F1|8931355|8931355 TRAFFICKING|01/16/1996|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||S43543874300|FL|N||||820.60||N|N|N|N||||||52366.80 Circuit Court||SALDANA|JOSE|LUIS||Defendant|292012CF002051000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/06/2012|CLOSED|07/03/2012|M|608 CASTILLO RD||RUSKIN|FL|33570|White|02/08/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2013|||S435432930480|FL|N||||312.00|06/07/2013|N|N|N|N|||||| Circuit Court||SALDANA|JOSE|LUIS||Defendant|292012CF002051000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/06/2012|CLOSED|07/03/2012|M|608 CASTILLO RD||RUSKIN|FL|33570|White|02/08/1993|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/04/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2013|||S435432930480|FL|N||||312.00|06/07/2013|N|N|N|N|||||| Circuit Court||SALDANA|JUAN|ALBERTO||Defendant|292003CF002563000CHC||FELONY CAPITAL MURDER|B|Sabella, Christopher C|02/14/2003|Close of ReOpen|10/02/2007|M|6826 SWAIN AV||TAMPA|FL|33625-|White|04/17/1985|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|02/12/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||||N||||||N|N|N|N||||||878.52 Circuit Court||SALDANA|MIGUEL|ANGEL||Defendant|292025CF003943000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/12/2025|CLOSED|04/02/2025|M|3812 AGUANIEVE DRIVE||LAREDO|TX|78046|White|09/16/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2025|NTLOR|NT - LETTER OF RELEASE|04/02/2025|||36775657|TX|N||||||N|N|N|N|||||| Circuit Court||SALDANA|MIGUEL|ANGEL||Defendant|292025CF003943000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/12/2025|CLOSED|04/02/2025|M|3812 AGUANIEVE DRIVE||LAREDO|TX|78046|White|09/16/1996|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2025|NTLOR|NT - LETTER OF RELEASE|04/02/2025|||36775657|TX|N||||||N|N|N|N|||||| Circuit Court||SALDANA|MIGUEL|ANGEL||Defendant|292025CF003943000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/12/2025|CLOSED|04/02/2025|M|3812 AGUANIEVE DRIVE||LAREDO|TX|78046|White|09/16/1996|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2025|NTLOR|NT - LETTER OF RELEASE|04/02/2025|||36775657|TX|N||||||N|N|N|N|||||| Circuit Court||SALDANA|MIGUEL|ANGEL||Defendant|292025CF003943000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/12/2025|CLOSED|04/02/2025|M|3812 AGUANIEVE DRIVE||LAREDO|TX|78046|White|09/16/1996|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/12/2025|NTLOR|NT - LETTER OF RELEASE|04/02/2025|||36775657|TX|N||||||N|N|N|N|||||| Circuit Court||SALDANA|NICOLE|JOY||Defendant|292003CF006093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/14/2003|Close of ReOpen|07/25/2005|F|8747 30TH STREET N APT D||TAMPA|FL|33604|White|10/17/1977|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|08/01/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||S4356307787708|FL|N||||48.08||N|N|N|N|||||SALDANA, NICOLE J; SALDANA, NICOLE JOY|454.92 Circuit Court||SALDANA|NICOLE|JOY||Defendant|292003CF006093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/14/2003|Close of ReOpen|07/25/2005|F|8747 30TH STREET N APT D||TAMPA|FL|33604|White|10/17/1977|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/01/2002|NOLP|NOLLE PROSSED|12/11/2003|||S4356307787708|FL|N||||48.08||N|N|N|N|||||SALDANA, NICOLE J; SALDANA, NICOLE JOY|454.92 Circuit Court||SALDANA|NICOLE|JOY||Defendant|292003CF006093000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/14/2003|Close of ReOpen|07/25/2005|F|8747 30TH STREET N APT D||TAMPA|FL|33604|White|10/17/1977|3|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/01/2002|NOLP|NOLLE PROSSED|12/11/2003|||S4356307787708|FL|N||||48.08||N|N|N|N|||||SALDANA, NICOLE J; SALDANA, NICOLE JOY|454.92 Circuit Court||SALDANA|NICOLE|JOY||Defendant|292005CF003957000AHC||FELONY OTHER FELONY|E|Fuente, William|02/25/2005|CLOSED|07/25/2005|F|8747 30TH STREET N APT D||TAMPA|FL|33604|White|10/17/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2005|NTAW|NT - ADJUDICATION WITHHELD|07/25/2005|||S4356307787708|FL|N||||||N|N|N|N|||||SALDANA, NICOLE J; SALDANA, NICOLE JOY|467.00 Circuit Court||SALDANA|NICOLE|JOY||Defendant|292005CF003957000AHC||FELONY OTHER FELONY|E|Fuente, William|02/25/2005|CLOSED|07/25/2005|F|8747 30TH STREET N APT D||TAMPA|FL|33604|White|10/17/1977|3|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|02/25/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||S4356307787708|FL|N||||||N|N|N|N|||||SALDANA, NICOLE J; SALDANA, NICOLE JOY|467.00 Circuit Court||SALDANA|NICOLE|JOY||Defendant|292005CF003957000AHC||FELONY OTHER FELONY|E|Fuente, William|02/25/2005|CLOSED|07/25/2005|F|8747 30TH STREET N APT D||TAMPA|FL|33604|White|10/17/1977|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|02/25/2005|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||S4356307787708|FL|N||||||N|N|N|N|||||SALDANA, NICOLE J; SALDANA, NICOLE JOY|467.00 Circuit Court||SALDANA|NICOLE|JOY||Defendant|292008CF004863000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/11/2008|CLOSED|04/28/2008|F|8747 30TH STREET N APT D||TAMPA|FL|33604|White|10/17/1977|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/10/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||S4356307787708|FL|N||||||N|N|N|N|||||SALDANA, NICOLE J; SALDANA, NICOLE JOY|205.00 Circuit Court||SALDANA|NICOLE|JOY||Defendant|292008CF004863000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/11/2008|CLOSED|04/28/2008|F|8747 30TH STREET N APT D||TAMPA|FL|33604|White|10/17/1977|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/10/2008|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||S4356307787708|FL|N||||||N|N|N|N|||||SALDANA, NICOLE J; SALDANA, NICOLE JOY|205.00 Circuit Court||SALDANA|NICOLE|JOY||Defendant|292013CF012999000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/11/2013|CLOSED|06/25/2014|F|8747 30TH STREET N APT D||TAMPA|FL|33604|White|10/17/1977|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|02/01/2012|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||S4356307787708|FL|N||||||N|N|N|N|||||SALDANA, NICOLE J; SALDANA, NICOLE JOY|515.00 Circuit Court||SALDANA|RICARDO|||Defendant|291998CF002786000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/20/1998|CLOSED|04/23/1999|M|1906 N TAMPANIA||TAMPA|FL|33607|White|12/17/1960|1|F3|893136A|893136A POSSESSION|02/18/1998|NTDISM|NT - DISMISSED|04/23/1999|||S435720604570|FL|N||||||N|N|N|N|||||| Circuit Court||SALDANA|RICARDO|||Defendant|291999CF013824000AHC||FELONY OTHER FELONY|O||08/13/1999|CLOSED|09/24/1999|M|1906 N TAMPANIA||TAMPA|FL|33607|White|12/17/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1999|NOLP|NOLLE PROSSED|09/24/1999|||S435720604570|FL|N||||||N|N|N|N|||||| Circuit Court||SALDANA|SANDRA|TOVAR||Defendant|292004CF009732000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/20/2004|CLOSED|08/19/2004|F|4747 WATERS AV W||TAMPA|FL|33614|White|10/25/1976|1|NN|941.02|941.02 FUGITIVE|05/20/2004|NTDISM|NT - DISMISSED|08/19/2004|||||N||||||N|N|N|N|||||| Circuit Court||SALDANA|TIMEE|S||Defendant|292009CF000536000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/09/2009|CLOSED|11/30/2010|F|3319 W UNION ST||TAMPA|FL|33607|Black|06/13/1989|1|F3|827031|827031 CHILD ABUSE|12/28/2008|NOLP|NOLLE PROSSED|02/03/2012|||S435817897130|FL|N||||342.00||N|N|N|N|||||SALDANA, TIMEE SHANTEL|50.00 Circuit Court||SALDANA GONZALEZ|JEFFRY|||Defendant|292024CF004104000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2024|CLOSED|06/18/2024|M|15415 SHOAL HAVEN PL||RUSKIN|FL|33573|White|10/28/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/16/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/06/2025|||S435420973880|FL|N||||282.00|10/25/2024|N|N|N|N|||||| Circuit Court||SALDANA GONZALEZ|JEFFRY|||Defendant|292024CF004104000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2024|CLOSED|06/18/2024|M|15415 SHOAL HAVEN PL||RUSKIN|FL|33573|White|10/28/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/16/2024|SCFD|STATE CLOSED FILE DIVERSION|06/18/2024|||S435420973880|FL|N||||282.00|10/25/2024|N|N|N|N|||||| Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292024CF003455000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/06/2024|CLOSED|03/15/2024|M|10609 BERNER LANE||RIVERVIEW|FL|33578|White|07/28/1997|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/05/2024|REDU|REDUCED TO COUNTY COURT|03/15/2024|||S435420972680|FL|N||||||N|N|N|N|||||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN| Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292024CF003455000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/06/2024|CLOSED|03/15/2024|M|10609 BERNER LANE||RIVERVIEW|FL|33578|White|07/28/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2024|NTNINF|NT - NO INFORMATION FILED|03/15/2024|||S435420972680|FL|N||||||N|N|N|N|||||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN| Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292024CF004397000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/22/2024|CLOSED|04/04/2024|M|10609 BERNER LN||RIVERVIEW|FL|33578|White|07/28/1997|5|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|03/21/2024|NTLOR|NT - LETTER OF RELEASE|04/04/2024|||S435420972680|FL|N||||||N|N|N|N|||||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN| Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292024CF010717000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/05/2024|CLOSED|07/19/2024|M|10609 BERNER LN||RIVERVIEW|FL|33578|White|07/28/1997|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2024|NTLOR|NT - LETTER OF RELEASE|07/19/2024|||S435420972680|FL|N||||||N|N|N|N|||||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN| Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292024CF019565000AHC|AK9WI0E|FELONY OTHER FELONY|C|Palermo, Thomas N|12/12/2024|CLOSED|12/12/2025|M|10609 BERNER LN||RIVERVIEW|FL|33578|White|07/28/1997|2|M1|322.03(1)(a) AND (1)(b)3|322031A1B3 - TRAF5107 (MF) NO VALID DRIVERS LICENSE (3RD OR SUBSEQUENT OFFENSE)|12/11/2024|ADJG|NT - ADJUDGED GUILTY|12/12/2025|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|S435420972680|FL|N||||||N|N|N|N|DSY1554|FL|||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN|698.00 Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292024CF019565000AHC|AK9VL1E|FELONY OTHER FELONY|C|Palermo, Thomas N|12/12/2024|CLOSED|12/12/2025|M|10609 BERNER LN||RIVERVIEW|FL|33578|White|07/28/1997|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|12/11/2024|ADJG|NT - ADJUDGED GUILTY|12/12/2025|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|S435420972680|FL|N||||||N|N|N|N|DSY1554|FL|||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN|698.00 Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292024CF019565000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/12/2024|CLOSED|12/12/2025|M|10609 BERNER LN||RIVERVIEW|FL|33578|White|07/28/1997|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/11/2024|ADJG|NT - ADJUDGED GUILTY|12/12/2025|||S435420972680|FL|N||||||N|N|N|N|||||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN|698.00 Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292024CF019633000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/13/2024|CLOSED|12/12/2025|M|10609 BERNER LN||RIVERVIEW|FL|33578|White|07/28/1997|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|12/03/2024|ADJG|NT - ADJUDGED GUILTY|12/12/2025|||S435420972680|FL|N||||||N|N|N|N|||||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN|849.00 Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292024CF019963000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/19/2024|CLOSED|12/20/2024|M|10609 BERNER LN||RIVERVIEW|FL|33578|White|07/28/1997|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/11/2024|CONS|CONSOLIDATED CASE|12/20/2024|||S435420972680|FL|N||||||N|N|N|N|||||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN| Circuit Court||SALDANA ROJAS|JONATHAN|||Defendant|292025CF001944000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/05/2025|CLOSED|12/12/2025|M|10609 BERNER LN||RIVERVIEW|FL|33578|White|07/28/1997|5|F3|847.01385.2|847013852 - LEWD5082 (FT) HARMFUL EXPLICIT COMMUNICATION TO A MINOR|02/05/2025|ADJG|NT - ADJUDGED GUILTY|12/12/2025|||S435420972680|FL|N||||||N|N|N|N|||||SALDANA ROJAS, JONATHAN RAYMUNDO; SALDANA, JONATHAN; SALDANAROJAS, JONATHAN|698.00 Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292023CF014562000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/23/2023|CLOSED|09/28/2023|M|NORTH AVON AVE||TAMPA|FL|33603|White|01/18/2005|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/22/2023|NTLOR|NT - LETTER OF RELEASE|09/28/2023|||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN| Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292024CF006647000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/27/2024|Reopened|07/21/2025|M|2714 EMORY SOUND PL||BRANDON|FL|33510|White|01/18/2005|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/26/2024|NTNINF|NT - NO INFORMATION FILED|05/10/2024|||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN|643.00 Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292024CF006647000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/27/2024|Reopened|07/21/2025|M|2714 EMORY SOUND PL||BRANDON|FL|33510|White|01/18/2005|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|04/26/2024|NTNINF|NT - NO INFORMATION FILED|05/10/2024|||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN|643.00 Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292024CF006647000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/27/2024|Reopened|07/21/2025|M|2714 EMORY SOUND PL||BRANDON|FL|33510|White|01/18/2005|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/26/2024|NTAW|NT - ADJUDICATION WITHHELD|01/07/2025|||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN|643.00 Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292025CF012715000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|07/21/2025|Open|07/21/2025|M|2714 EMORY SOUND PL||BRANDON|FL|33510|White|01/18/2005|5|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/13/2025||||||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN|50.00 Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292025CF012715000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|07/21/2025|Open|07/21/2025|M|2714 EMORY SOUND PL||BRANDON|FL|33510|White|01/18/2005|2|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/19/2025|NTNINF|NT - NO INFORMATION FILED|08/07/2025|||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN|50.00 Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292025CF012715000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|07/21/2025|Open|07/21/2025|M|2714 EMORY SOUND PL||BRANDON|FL|33510|White|01/18/2005|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|07/19/2025|NTNINF|NT - NO INFORMATION FILED|08/07/2025|||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN|50.00 Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292025CF012715000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|07/21/2025|Open|07/21/2025|M|2714 EMORY SOUND PL||BRANDON|FL|33510|White|01/18/2005|3|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|07/19/2025|NTNINF|NT - NO INFORMATION FILED|08/07/2025|||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN|50.00 Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292025CF012715000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|07/21/2025|Open|07/21/2025|M|2714 EMORY SOUND PL||BRANDON|FL|33510|White|01/18/2005|1|F2|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/19/2025||||||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN|50.00 Circuit Court||SALDANA ROMAN|SEAN|JENIEL||Defendant|292025CF012864000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/24/2025|CLOSED|08/07/2025|M|3822 N AVON AVE||TAMPA|FL|33603|White|01/18/2005|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/13/2025|CONS|CONSOLIDATED CASE|08/07/2025|||S613127705000|FL|N||||||N|N|N|N|||||ROMAN, SEAN SALDANA; SALDANA ROMAN, SEAN| Circuit Court||SALDANA-ROJAS|JESUS|RAYMUNDO||Defendant|292025CF019506000AHC||FELONY BURGLARY|G|Nazaretian, Nick|11/06/2025|Open|11/05/2025|M|6113 CLIFF AVE||GIBSONTON|FL|33578|White|05/08/1995|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|11/05/2025||||||S435436951680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALDANO|ANTONIO|||Defendant|291986CF010127000AHC||FELONY CRIMES AGAINST A PERSON|D||07/20/1986|CLOSED|07/17/1992|M|APT 4|12404 ORANGE BLOSSOM|TAMPA|FL|33604|Unavailable|06/14/1955|1|F2|82703|82703 AGGRAVATED CHILD ABUSE|07/20/1986|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||S435004552140|FL|N||||20.00||N|N|N|N|||||SALDANA, ANTONIO DELAROSA; SALDANA, MIKKI; SALDANA, TONY|229.50 Circuit Court||SALDANO|ANTONIO|||Defendant|291986CF010127000AHC||FELONY CRIMES AGAINST A PERSON|D||07/20/1986|CLOSED|07/17/1992|M|APT 4|12404 ORANGE BLOSSOM|TAMPA|FL|33604|Unavailable|06/14/1955|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/20/1986|NTAW|NT - ADJUDICATION WITHHELD|02/02/1987|||S435004552140|FL|N||||20.00||N|N|N|N|||||SALDANA, ANTONIO DELAROSA; SALDANA, MIKKI; SALDANA, TONY|229.50 Circuit Court||SALDANO|ANTONIO|||Defendant|291991CF014382000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1991|CLOSED|12/04/1991|M|APT 4|12404 ORANGE BLOSSOM|TAMPA|FL|33604|Unavailable|06/14/1955|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1991|NTLOR|NT - LETTER OF RELEASE|12/04/1991|||S435004552140|FL|N||||||N|N|N|N|||||SALDANA, ANTONIO DELAROSA; SALDANA, MIKKI; SALDANA, TONY| Circuit Court||SALDANO|ANTONIO|||Defendant|291991CF014382000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1991|CLOSED|12/04/1991|M|APT 4|12404 ORANGE BLOSSOM|TAMPA|FL|33604|Unavailable|06/14/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1991|NTLOR|NT - LETTER OF RELEASE|12/04/1991|||S435004552140|FL|N||||||N|N|N|N|||||SALDANA, ANTONIO DELAROSA; SALDANA, MIKKI; SALDANA, TONY| Circuit Court||SALDANO|DOROTEA|MARIA||Defendant|292006CF005640000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/22/2006|CLOSED|07/02/2007|F|8 SPRING WAY||OCALA|FL|34472|White|11/19/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/22/2006|NTAW|NT - ADJUDICATION WITHHELD|07/02/2007|||050554133|GA|N||||||N|N|N|N||||||370.00 Circuit Court||SALDANO|DOROTEA|MARIA||Defendant|292006CF005640000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/22/2006|CLOSED|07/02/2007|F|8 SPRING WAY||OCALA|FL|34472|White|11/19/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2006|NTAW|NT - ADJUDICATION WITHHELD|07/02/2007|||050554133|GA|N||||||N|N|N|N||||||370.00 Circuit Court||SALDANO|DOROTEA|MARIA||Defendant|292006CF005640000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/22/2006|CLOSED|07/02/2007|F|8 SPRING WAY||OCALA|FL|34472|White|11/19/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2006|NTAW|NT - ADJUDICATION WITHHELD|07/02/2007|||050554133|GA|N||||||N|N|N|N||||||370.00 Circuit Court||SALDANO|DOROTEA|MARIA||Defendant|292006CF005640000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/22/2006|CLOSED|07/02/2007|F|8 SPRING WAY||OCALA|FL|34472|White|11/19/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2006|NTAW|NT - ADJUDICATION WITHHELD|07/02/2007|||050554133|GA|N||||||N|N|N|N||||||370.00 Circuit Court||SALDARRIAGA|DANIEL|H||Defendant|292023CF006273000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/28/2023|CLOSED|07/18/2024|M|117 SUE DR||ALTAMONTE SPRINGS|FL|32714|White|10/18/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/27/2023|NTAW|NT - ADJUDICATION WITHHELD|07/18/2024|||S436168853780|FL|N||||924.00|09/30/2024|N|N|N|N|||||| Circuit Court||SALDARRIAGA|DANIEL|H||Defendant|292023CF006273000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/28/2023|CLOSED|07/18/2024|M|117 SUE DR||ALTAMONTE SPRINGS|FL|32714|White|10/18/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/27/2023|NONE|NONE|11/27/2023|||S436168853780|FL|N||||924.00|09/30/2024|N|N|N|N|||||| Circuit Court||SALDARRIAGA|DANIEL|H||Defendant|292023CF006273000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/28/2023|CLOSED|07/18/2024|M|117 SUE DR||ALTAMONTE SPRINGS|FL|32714|White|10/18/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/27/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/20/2023|||S436168853780|FL|N||||924.00|09/30/2024|N|N|N|N|||||| Circuit Court||SALDARRIAGA|DANIEL|H||Defendant|292023CF006273000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/28/2023|CLOSED|07/18/2024|M|117 SUE DR||ALTAMONTE SPRINGS|FL|32714|White|10/18/1985|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/27/2023|SCFD|STATE CLOSED FILE DIVERSION|06/14/2023|||S436168853780|FL|N||||924.00|09/30/2024|N|N|N|N|||||| Circuit Court||SALDARRIAGA|DANIEL|H||Defendant|292023CF006273000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/28/2023|CLOSED|07/18/2024|M|117 SUE DR||ALTAMONTE SPRINGS|FL|32714|White|10/18/1985|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/27/2023|NTNINF|NT - NO INFORMATION FILED|05/08/2023|||S436168853780|FL|N||||924.00|09/30/2024|N|N|N|N|||||| Circuit Court||SALDARRIAGA|EDWIN|||Defendant|291997CF015289000AHC||FELONY BURGLARY|E||09/22/1997|Close of ReOpen|04/23/2002|M|6213 N HUBERT AVE||TAMPA|FL|33614|White|03/03/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|07/17/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1997|||S43620074083|FL|N||||313.00|10/17/2001|N|N|N|N|||||SALDARRIGA, EDWIN| Circuit Court||SALDARRIAGA|EDWIN|||Defendant|291997CF015289000AHC||FELONY BURGLARY|E||09/22/1997|Close of ReOpen|04/23/2002|M|6213 N HUBERT AVE||TAMPA|FL|33614|White|03/03/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/17/1997|NTDISM|NT - DISMISSED|10/28/1997|||S43620074083|FL|N||||313.00|10/17/2001|N|N|N|N|||||SALDARRIGA, EDWIN| Circuit Court||SALDARRIAGA|EDWIN|||Defendant|291997CF015289000AHC||FELONY BURGLARY|E||09/22/1997|Close of ReOpen|04/23/2002|M|6213 N HUBERT AVE||TAMPA|FL|33614|White|03/03/1974|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|07/17/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1997|||S43620074083|FL|N||||313.00|10/17/2001|N|N|N|N|||||SALDARRIGA, EDWIN| Circuit Court||SALDARRIAGA|EDWIN|||Defendant|291997CF015289000AHC||FELONY BURGLARY|E||09/22/1997|Close of ReOpen|04/23/2002|M|6213 N HUBERT AVE||TAMPA|FL|33614|White|03/03/1974|4|F1|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1997|NTNINF|NT - NO INFORMATION FILED|10/09/1997|||S43620074083|FL|N||||313.00|10/17/2001|N|N|N|N|||||SALDARRIGA, EDWIN| Circuit Court||SALDARRIAGA|HERNANDO|||Defendant|292018CF009638000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/01/2018|CLOSED|08/22/2024|M|12251 LEXINGTON PARK DR|APT 103|TAMPA|FL|33626|White|07/05/1960|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2018|NTNOLP|NT - NOLLE PROSSED|08/22/2024|||S436320602450|FL|N||||382.00|03/27/2019|N|N|N|N|||||| Circuit Court||SALDARRIAGA|HERNANDO|||Defendant|292018CF009638000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/01/2018|CLOSED|08/22/2024|M|12251 LEXINGTON PARK DR|APT 103|TAMPA|FL|33626|White|07/05/1960|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/30/2018|||S436320602450|FL|N||||382.00|03/27/2019|N|N|N|N|||||| Circuit Court||SALDARRIAGA|HERNANDO|||Defendant|292018CF009638000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/01/2018|CLOSED|08/22/2024|M|12251 LEXINGTON PARK DR|APT 103|TAMPA|FL|33626|White|07/05/1960|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2018|SCFD|STATE CLOSED FILE DIVERSION|10/09/2018|||S436320602450|FL|N||||382.00|03/27/2019|N|N|N|N|||||| Circuit Court||SALDENHA|YAWODA|ISA||Defendant|292001CF009832000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/28/2001|CLOSED|05/21/2021|M|20101 NW 15TH AVENUE||MIAMI|FL|33169|Black|06/10/1971|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/27/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||SALDENHA|YAWODA|ISA||Defendant|292001CF009832000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/28/2001|CLOSED|05/21/2021|M|20101 NW 15TH AVENUE||MIAMI|FL|33169|Black|06/10/1971|1|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|06/27/2001|NTNINF|NT - NO INFORMATION FILED|07/17/2001|||||N||||||N|N|N|N|||||| Circuit Court||SALDENHA|YAWODA|ISA||Defendant|292001CF009832000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/28/2001|CLOSED|05/21/2021|M|20101 NW 15TH AVENUE||MIAMI|FL|33169|Black|06/10/1971|7|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/27/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||SALDENHA|YAWODA|ISA||Defendant|292001CF009832000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/28/2001|CLOSED|05/21/2021|M|20101 NW 15TH AVENUE||MIAMI|FL|33169|Black|06/10/1971|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/27/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||SALDENHA|YAWODA|ISA||Defendant|292001CF009833000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2001|CLOSED|07/17/2001|M|20101 NW 15TH AVENUE||MIAMI|FL|33169|Black|06/10/1971|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/29/2001|CONS|CONSOLIDATED CASE|07/17/2001|||||N||||||N|N|N|N|||||| Circuit Court||SALDENHA|YAWODA|ISA||Defendant|292001CF009833000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2001|CLOSED|07/17/2001|M|20101 NW 15TH AVENUE||MIAMI|FL|33169|Black|06/10/1971|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/29/2001|CONS|CONSOLIDATED CASE|07/17/2001|||||N||||||N|N|N|N|||||| Circuit Court||SALDENHA|YAWODA|ISA||Defendant|292001CF009833000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2001|CLOSED|07/17/2001|M|20101 NW 15TH AVENUE||MIAMI|FL|33169|Black|06/10/1971|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/29/2001|CONS|CONSOLIDATED CASE|07/17/2001|||||N||||||N|N|N|N|||||| Circuit Court||SALDENHA|YAWODA|ISA||Defendant|292001CF009833000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2001|CLOSED|07/17/2001|M|20101 NW 15TH AVENUE||MIAMI|FL|33169|Black|06/10/1971|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/27/2001|CONS|CONSOLIDATED CASE|07/17/2001|||||N||||||N|N|N|N|||||| Circuit Court||SALDIERNA|JOSE|L||Defendant|292015CF012132000AHC|A42WBGE|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/22/2015|CLOSED|09/30/2015|M|13747 E US HIGHWAY 92 ||DOVER|FL|33527|Hispanic|10/12/1989|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/22/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|FLORIDA HIGHWAY PATROL|TIERNEY, JESSICA|S436432893720|FL|N||||||N|N|N|N|3378HZ|FL|||SALDIERNA, JOSE; SALDIERNA, JOSE LUIS| Circuit Court||SALDIERNA|JOSE|L||Defendant|292015CF012132000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/22/2015|CLOSED|09/30/2015|M|13747 E US HIGHWAY 92 ||DOVER|FL|33527|Hispanic|10/12/1989|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/22/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|||S436432893720|FL|N||||||N|N|N|N|||||SALDIERNA, JOSE; SALDIERNA, JOSE LUIS| Circuit Court||SALDIERNA|JOSE|L||Defendant|292015CF012132000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/22/2015|CLOSED|09/30/2015|M|13747 E US HIGHWAY 92 ||DOVER|FL|33527|Hispanic|10/12/1989|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/22/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|||S436432893720|FL|N||||||N|N|N|N|||||SALDIERNA, JOSE; SALDIERNA, JOSE LUIS| Circuit Court||SALDIERNA-CHAVEZ|EDGAR|JACQUIN||Defendant|292008CF010489000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/01/2008|CLOSED|12/01/2008|M|24 CHESTNUT DR||PLANT CITY|FL|33565|White|11/30/1987|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/31/2008|NOLP|NOLLE PROSSED|12/01/2008|||||N||||50.00||N|N|N|N||||||1588.00 Circuit Court||SALDIERNA-CHAVEZ|EDGAR|JACQUIN||Defendant|292008CF010489000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/01/2008|CLOSED|12/01/2008|M|24 CHESTNUT DR||PLANT CITY|FL|33565|White|11/30/1987|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/31/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||||N||||50.00||N|N|N|N||||||1588.00 Circuit Court||SALDIERNA-CHAVEZ|EDGAR|JACQUIN||Defendant|292008CF010489000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/01/2008|CLOSED|12/01/2008|M|24 CHESTNUT DR||PLANT CITY|FL|33565|White|11/30/1987|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/31/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||||N||||50.00||N|N|N|N||||||1588.00 Circuit Court||SALDIERNA-CHAVEZ|EDGAR|JACQUIN||Defendant|292008CF010489000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/01/2008|CLOSED|12/01/2008|M|24 CHESTNUT DR||PLANT CITY|FL|33565|White|11/30/1987|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/31/2008|NOLP|NOLLE PROSSED|12/01/2008|||||N||||50.00||N|N|N|N||||||1588.00 Circuit Court||SALDIERNA-CHAVEZ|JOSE|ELEAZAR||Defendant|292008CF001579000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/24/2008|CLOSED|09/11/2008|M|24 CHESTNUT DR||PLANT CITY|FL|33565|White|09/10/1974|1|M1|31619312A|31619312A DUI 2ND CONVICTION|01/23/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||S436420743300|FL|N||||||N|N|N|N||||||1505.00 Circuit Court||SALDIERNA-CHAVEZ|JOSE|ELEAZAR||Defendant|292008CF001579000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/24/2008|CLOSED|09/11/2008|M|24 CHESTNUT DR||PLANT CITY|FL|33565|White|09/10/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/23/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||S436420743300|FL|N||||||N|N|N|N||||||1505.00 Circuit Court||SALDIERNA-CHAVEZ|JOSE|ELEAZAR||Defendant|292008CF001579000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/24/2008|CLOSED|09/11/2008|M|24 CHESTNUT DR||PLANT CITY|FL|33565|White|09/10/1974|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/23/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||S436420743300|FL|N||||||N|N|N|N||||||1505.00 Circuit Court||SALDIERNA-VELAZQUEZ|KARINA|||Defendant|292018CF013631000AHC|AA2RFGE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/17/2018|CLOSED|10/12/2020|F|7507 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|10/16/1982|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|09/15/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2019|Hillsborough County Sheriff's Office|Paulino, Mary|S436500828760|FL|N|0.027|||1548.00|01/21/2021|N|N|N|N|1292US|FL|||| Circuit Court||SALDIERNA-VELAZQUEZ|KARINA|||Defendant|292018CF013631000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/17/2018|CLOSED|10/12/2020|F|7507 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|10/16/1982|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/15/2018|SCFD|STATE CLOSED FILE DIVERSION|05/07/2019|||S436500828760|FL|N||||1548.00|01/21/2021|N|N|N|N|||||| Circuit Court||SALDIERNA-VELAZQUEZ|KARINA|||Defendant|292018CF013631000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/17/2018|CLOSED|10/12/2020|F|7507 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|10/16/1982|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/15/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/14/2019|||S436500828760|FL|N||||1548.00|01/21/2021|N|N|N|N|||||| Circuit Court||SALDIERNA-VELAZQUEZ|KARINA|||Defendant|292018CF013631000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/17/2018|CLOSED|10/12/2020|F|7507 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|10/16/1982|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/15/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/12/2020|||S436500828760|FL|N||||1548.00|01/21/2021|N|N|N|N|||||| Circuit Court||SALDINO|ROMAN|||Defendant|291991CF002268000AHC||FELONY THEFT FORGERY FRAUD|D||02/11/1991|CLOSED|05/02/1991|M|N FLORIDA AVE E GLAD||TAMPA|FL|NI|White|10/20/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/11/1991|NTAW|NT - ADJUDICATION WITHHELD|05/02/1991|||||N||||||N|N|N|N|||||CORDONA, CARLOS; CORDONA, CARLOS RICARDO|332.00 Circuit Court||SALDINO|ROMAN|||Defendant|291991CF002268000AHC||FELONY THEFT FORGERY FRAUD|D||02/11/1991|CLOSED|05/02/1991|M|N FLORIDA AVE E GLAD||TAMPA|FL|NI|White|10/20/1970|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1991|NTNINF|NT - NO INFORMATION FILED|02/28/1991|||||N||||||N|N|N|N|||||CORDONA, CARLOS; CORDONA, CARLOS RICARDO|332.00 Circuit Court||SALDINO|ROMAN|||Defendant|291991CF004986000AHC||FELONY OTHER FELONY|D||04/05/1991|CLOSED|05/02/1991|M|N FLORIDA AVE E GLAD||TAMPA|FL|NI|White|10/20/1970|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1991|NTAW|NT - ADJUDICATION WITHHELD|05/02/1991|||||N||||||N|N|N|N|||||CORDONA, CARLOS; CORDONA, CARLOS RICARDO|332.00 Circuit Court||SALDINO|ROMAN|||Defendant|291991CF004986000AHC||FELONY OTHER FELONY|D||04/05/1991|CLOSED|05/02/1991|M|N FLORIDA AVE E GLAD||TAMPA|FL|NI|White|10/20/1970|1|F3|79001|79001 CARRYING CONCEALED FIREARM|04/04/1991|NTAW|NT - ADJUDICATION WITHHELD|05/02/1991|||||N||||||N|N|N|N|||||CORDONA, CARLOS; CORDONA, CARLOS RICARDO|332.00 Circuit Court||SALDINO|TONY||IV|Defendant|292012CF007573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/20/2012|M|2108 MALIBU DR||BRANDON|FL|33511|White|10/10/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/19/2012|REDU|REDUCED TO COUNTY COURT|06/20/2012|||S435800903700|FL|N||||||N|N|N|N|||||SALADINO, IV, TONY| Circuit Court||SALDINO|TONY||IV|Defendant|292012CF007573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/20/2012|M|2108 MALIBU DR||BRANDON|FL|33511|White|10/10/1990|1|M1|784031|784031 BATTERY|05/19/2012|REDU|REDUCED TO COUNTY COURT|06/20/2012|||S435800903700|FL|N||||||N|N|N|N|||||SALADINO, IV, TONY| Circuit Court||SALDINO|TONY||IV|Defendant|292012CF007573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2012|CLOSED|06/20/2012|M|2108 MALIBU DR||BRANDON|FL|33511|White|10/10/1990|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/19/2012|NTNINF|NT - NO INFORMATION FILED|06/20/2012|||S435800903700|FL|N||||||N|N|N|N|||||SALADINO, IV, TONY| Circuit Court||SALDIVAR|DOMICIANO|||Defendant|292001CF006652000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/01/2001|CLOSED|10/18/2012|M|14480 HWY 301 N||THONOTOSASSA|FL|33592|White|12/28/1962|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/01/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||1000.00|07/11/2001|N|N|N|N|||||| Circuit Court||SALDIVAR|MELVIN|||Defendant|291989CF017436000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/25/1989|CLOSED|08/12/2010|M|3625 COLLEGE PK CIRCLE||TAMPA|FL|33613|White|10/05/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/23/1989|NTDISM|NT - DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||SALDAVAR, MELVIN| Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292011CF005304000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/07/2011|CLOSED|08/12/2014|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|1|F3|787021|787021 FALSE IMPRISONMENT|04/03/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||S431629771860|FL|N||||423.08||N|N|N|N|||||ORTEGA, OSCAR|715.92 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292011CF005304000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/07/2011|CLOSED|08/12/2014|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|1|F3|787021|787021 FALSE IMPRISONMENT|04/03/2011|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||S431629771860|FL|N||||423.08||N|N|N|N|||||ORTEGA, OSCAR|715.92 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292011CF005304000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/07/2011|CLOSED|08/12/2014|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/03/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||S431629771860|FL|N||||423.08||N|N|N|N|||||ORTEGA, OSCAR|715.92 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292016CF000486000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/11/2016|CLOSED|02/24/2016|M|1801 BURTON ST N||PLANT CITY|FL|33563|White|05/26/1977|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|01/11/2016|NTLOR|NT - LETTER OF RELEASE|02/24/2016|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR| Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292017CF004441000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2017|Close of ReOpen|05/29/2019|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2017|ADJG|NT - ADJUDGED GUILTY|07/24/2017|||S431629771860|FL|N||||25.09||N|N|N|N|||||ORTEGA, OSCAR|492.91 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292017CF004441000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/24/2017|Close of ReOpen|05/29/2019|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||S431629771860|FL|N||||25.09||N|N|N|N|||||ORTEGA, OSCAR|492.91 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292017CF004442000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/24/2017|CLOSED|04/18/2017|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/23/2017|NTNINF|NT - NO INFORMATION FILED|04/18/2017|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR| Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292017CF004442000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/24/2017|CLOSED|04/18/2017|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/23/2017|REDU|REDUCED TO COUNTY COURT|04/18/2017|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR| Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292017CF012339000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/17/2017|CLOSED|08/24/2017|M|1801 BURTON ST N||PLANT CITY|FL|33563|White|05/26/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/17/2017|NTDISM|NT - DISMISSED|08/24/2017|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR| Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292017CF012339000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/17/2017|CLOSED|08/24/2017|M|1801 BURTON ST N||PLANT CITY|FL|33563|White|05/26/1977|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/17/2017|NTDISM|NT - DISMISSED|08/24/2017|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR| Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292017CF012339000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/17/2017|CLOSED|08/24/2017|M|1801 BURTON ST N||PLANT CITY|FL|33563|White|05/26/1977|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/17/2017|NTDISM|NT - DISMISSED|08/24/2017|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR| Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292017CF018589000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/27/2017|Close of ReOpen|05/29/2019|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||S431629771860|FL|N||||32.61||N|N|N|N|||||ORTEGA, OSCAR|618.39 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292017CF018589000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/27/2017|Close of ReOpen|05/29/2019|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||S431629771860|FL|N||||32.61||N|N|N|N|||||ORTEGA, OSCAR|618.39 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292019CF003680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/17/2019|CLOSED|05/29/2019|M|802 MCLENDON ST W||PLANT CITY|FL|33563|White|05/26/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/17/2019|ADJG|NT - ADJUDGED GUILTY|05/29/2019|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|689.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292020CF008172000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/13/2020|CLOSED|04/01/2021|M|204 CITRUS LANDING DR||PLANT CITY|FL|33563-6927|White|05/26/1977|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|05/06/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|689.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292021CF007503000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2021|CLOSED|10/15/2021|M|6220 NORTH NEBRASKA AVENUE||TAMPA|FL|33604|White|05/26/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/19/2021|ADJG|NT - ADJUDGED GUILTY|10/15/2021|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|689.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292021CF007875000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/29/2021|CLOSED|10/15/2021|M|6220 NORTH NEBRASKA AVENUE||TAMPA|FL|33604|White|05/26/1977|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/19/2021|ADJG|NT - ADJUDGED GUILTY|10/15/2021|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|689.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292021CF007875000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/29/2021|CLOSED|10/15/2021|M|6220 NORTH NEBRASKA AVENUE||TAMPA|FL|33604|White|05/26/1977|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/19/2021|ADJG|NT - ADJUDGED GUILTY|10/15/2021|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|689.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292021CF007875000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/29/2021|CLOSED|10/15/2021|M|6220 NORTH NEBRASKA AVENUE||TAMPA|FL|33604|White|05/26/1977|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2021|ADJG|NT - ADJUDGED GUILTY|10/15/2021|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|689.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292022CF004089000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/03/2022|CLOSED|04/12/2022|M|AT LARGE||UNKNOWN|FL|33567|White|05/26/1977|5|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/02/2022|NTDISM|NT - DISMISSED|04/12/2022|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR| Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292022CF007681000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/12/2022|CLOSED|06/29/2022|M|204 CITRUS LANDING DR||PLANT CITY|FL|33563-6927|White|05/26/1977|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/11/2022|ADJG|NT - ADJUDGED GUILTY|06/29/2022|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|689.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292022CF007681000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/12/2022|CLOSED|06/29/2022|M|204 CITRUS LANDING DR||PLANT CITY|FL|33563-6927|White|05/26/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2022|ADJG|NT - ADJUDGED GUILTY|06/29/2022|||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|689.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292025CF014684000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2025|Open|08/20/2025|M|5115 TRENTON ST||TAMPA|FL|33619|White|05/26/1977|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2025||||||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|50.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292025CF014684000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2025|Open|08/20/2025|M|5115 TRENTON ST||TAMPA|FL|33619|White|05/26/1977|9|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/20/2025||||||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|50.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292025CF014684000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2025|Open|08/20/2025|M|5115 TRENTON ST||TAMPA|FL|33619|White|05/26/1977|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2025||||||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|50.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292025CF014684000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2025|Open|08/20/2025|M|5115 TRENTON ST||TAMPA|FL|33619|White|05/26/1977|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2025||||||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|50.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292025CF014684000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2025|Open|08/20/2025|M|5115 TRENTON ST||TAMPA|FL|33619|White|05/26/1977|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2025||||||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|50.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292025CF014684000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2025|Open|08/20/2025|M|5115 TRENTON ST||TAMPA|FL|33619|White|05/26/1977|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2025||||||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|50.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292025CF014684000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2025|Open|08/20/2025|M|5115 TRENTON ST||TAMPA|FL|33619|White|05/26/1977|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2025||||||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|50.00 Circuit Court||SALDIVAR|NICOLAS|IBARRA||Defendant|292025CF014684000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/21/2025|Open|08/20/2025|M|5115 TRENTON ST||TAMPA|FL|33619|White|05/26/1977|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2025||||||S431629771860|FL|N||||||N|N|N|N|||||ORTEGA, OSCAR|50.00 Circuit Court||SALDIVAR|RAUL|JAIME||Defendant|292005CF006380000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/02/2005|CLOSED|06/02/2005|M|104 SE 10TH AVE APT 8||OKEECHOBEE|FL|34972|White|07/21/1971|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/02/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||||N||||||N|N|N|N||||||1084.50 Circuit Court||SALDIVAR|RAUL|JAIME||Defendant|292005CF006380000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/02/2005|CLOSED|06/02/2005|M|104 SE 10TH AVE APT 8||OKEECHOBEE|FL|34972|White|07/21/1971|3|M2|32203|32203 NO VALID DRIVER|04/02/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||||N||||||N|N|N|N||||||1084.50 Circuit Court||SALDIVAR|RAUL|JAIME||Defendant|292005CF006380000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/02/2005|CLOSED|06/02/2005|M|104 SE 10TH AVE APT 8||OKEECHOBEE|FL|34972|White|07/21/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2005|NTAW|NT - ADJUDICATION WITHHELD|06/02/2005|||||N||||||N|N|N|N||||||1084.50 Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292007CF015490000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/29/2007|Close of ReOpen|09/07/2011|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/28/2007|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||S431110787661|FL|N||||45.17||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA|635.83 Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006536000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2008|CLOSED|04/23/2008|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2008|CONS|CONSOLIDATED CASE|04/22/2008|||S431110787661|FL|N||||||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA| Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006536000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2008|CLOSED|04/23/2008|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/02/2008|CONS|CONSOLIDATED CASE|04/22/2008|||S431110787661|FL|N||||||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA| Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006536000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2008|CLOSED|04/23/2008|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/2008|CONS|CONSOLIDATED CASE|04/22/2008|||S431110787661|FL|N||||||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA| Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006536000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2008|CLOSED|04/23/2008|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/02/2008|CONS|CONSOLIDATED CASE|04/22/2008|||S431110787661|FL|N||||||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA| Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006536000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2008|CLOSED|04/23/2008|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/02/2008|CONS|CONSOLIDATED CASE|04/22/2008|||S431110787661|FL|N||||||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA| Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006921000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/08/2008|Close of ReOpen|09/07/2011|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/02/2008|NTNINF|NT - NO INFORMATION FILED|04/22/2008|||S431110787661|FL|N||||60.59||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA|823.41 Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006921000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/08/2008|Close of ReOpen|09/07/2011|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/02/2008|NTNINF|NT - NO INFORMATION FILED|04/22/2008|||S431110787661|FL|N||||60.59||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA|823.41 Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006921000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/08/2008|Close of ReOpen|09/07/2011|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/2008|NTNINF|NT - NO INFORMATION FILED|04/22/2008|||S431110787661|FL|N||||60.59||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA|823.41 Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006921000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/08/2008|Close of ReOpen|09/07/2011|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/02/2008|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||S431110787661|FL|N||||60.59||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA|823.41 Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292008CF006921000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/08/2008|Close of ReOpen|09/07/2011|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2008|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||S431110787661|FL|N||||60.59||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA|823.41 Circuit Court||SALDIVIA|CECELIA|JOAN-AMILIA||Defendant|292009CF010109000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/09/2009|CLOSED|10/01/2009|F|PO BOX 2193||OCALA|FL|34478-2193|White|07/26/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2008|NOLP|NOLLE PROSSED|10/01/2009|||S431110787661|FL|N||||||N|N|N|N|||||SALDIVIA, CECELIA; SALDIVIA, CECELIA JOAN; SALDIVIA, CECELIA JOAN AMILIA; SALDIVIA, CECILIA JOAN; SALDIVIA, CECILIA JOAN EMILIA| Circuit Court||SALDIVIA|DANIEL|JASON LAWRENCE||Defendant|292006CF021045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2006|CLOSED|11/09/2006|M|3606 N 22ND STREET #A||TAMPA|FL|33605|White|11/27/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|10/13/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||S431170794271|FL|N||||||N|N|N|N|||||SALDIVIA, DANIEL J; SALDIVIA, DANIEL JASON| Circuit Court||SALDIVIA|DANIEL|JASON LAWRENCE||Defendant|292006CF021045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2006|CLOSED|11/09/2006|M|3606 N 22ND STREET #A||TAMPA|FL|33605|White|11/27/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||S431170794271|FL|N||||||N|N|N|N|||||SALDIVIA, DANIEL J; SALDIVIA, DANIEL JASON| Circuit Court||SALE|BRADLEY|PAUL||Defendant|292021CF015469000AHC||FELONY BOND FORFEITURE|C|Palermo, Thomas N|12/21/2021|CLOSED|02/04/2022|M|6733 4TH ST N #6||ST PETERSBURG|FL|33714|White|02/10/1977|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|12/17/2021||||||S400075770500|FL|N||||||N|N|N|N|||||SALE, BRADLEY; SALE, BRADLEY P| Circuit Court||SALE|BRADLEY|PAUL||Defendant|292021CF015477000AHC||FELONY BOND FORFEITURE|C|Palermo, Thomas N|12/21/2021|CLOSED|02/04/2022|M|6733 4TH ST N #6||ST PETERSBURG|FL|33714|White|02/10/1977|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|12/17/2021||||||S400075770500|FL|N||||||N|N|N|N|||||SALE, BRADLEY; SALE, BRADLEY P| Circuit Court||SALE|BRADLEY|PAUL||Defendant|292022CF000405000AHC||FELONY BOND FORFEITURE|C|Palermo, Thomas N|01/11/2022|CLOSED|02/17/2022|M|6733 4TH ST N #6||ST PETERSBURG|FL|33714|White|02/10/1977|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/07/2022||||||S400075770500|FL|N||||||N|N|N|N|||||SALE, BRADLEY; SALE, BRADLEY P| Circuit Court||SALE|BRADLEY|PAUL||Defendant|292023CF005438000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/12/2023|CLOSED|08/22/2023|M|3631 42ND AVENUE N||ST. PETERSBURG|FL|33714|White|02/10/1977|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/08/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||S400075770500|FL|N||||||N|N|N|N|||||SALE, BRADLEY; SALE, BRADLEY P|689.00 Circuit Court||SALE|KASEY|MARIE||Defendant|292011CF013986000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2011|CLOSED|01/09/2012|F|2917 E 148TH AVE||LUTZ|FL|33559|White|06/02/1993|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/11/2011|NOLP|NOLLE PROSSED|01/09/2012|||S400513937020|FL|N||||327.00|06/20/2012|N|N|N|N|||||| Circuit Court||SALE|KASEY|MARIE||Defendant|292011CF013986000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2011|CLOSED|01/09/2012|F|2917 E 148TH AVE||LUTZ|FL|33559|White|06/02/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/11/2011|NTAW|NT - ADJUDICATION WITHHELD|01/09/2012|||S400513937020|FL|N||||327.00|06/20/2012|N|N|N|N|||||| Circuit Court||SALE|KASEY|MARIE||Defendant|292014CF005983000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/26/2014|CLOSED|05/14/2014|F|2917 E 148TH AVE||LUTZ|FL|33559|White|06/02/1993|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|04/25/2014|CONS|CONSOLIDATED CASE|05/14/2014|||S400513937020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALE|KASEY|MARIE||Defendant|292014CF005986000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/14/2014|Close of ReOpen|02/20/2020|F|2917 E 148TH AVE||LUTZ|FL|33559|White|06/02/1993|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|04/25/2014|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||S400513937020|FL|N||||816.50|03/09/2017|N|N|N|N|||||| Circuit Court||SALE|KASEY|MARIE||Defendant|292014CF005986000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/14/2014|Close of ReOpen|02/20/2020|F|2917 E 148TH AVE||LUTZ|FL|33559|White|06/02/1993|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|04/25/2014|NTAW|NT - ADJUDICATION WITHHELD|06/04/2014|||S400513937020|FL|N||||816.50|03/09/2017|N|N|N|N|||||| Circuit Court||SALE|KASEY|MARIE||Defendant|292015CF014513000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/07/2015|Close of ReOpen|02/22/2017|F|2608 WAVER ST||Plant City|FL|33567|White|06/02/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||S400513937020|FL|N||||677.00|03/09/2017|N|N|N|N|||||| Circuit Court||SALE|KASEY|MARIE||Defendant|292015CF014513000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/07/2015|Close of ReOpen|02/22/2017|F|2608 WAVER ST||Plant City|FL|33567|White|06/02/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/06/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||S400513937020|FL|N||||677.00|03/09/2017|N|N|N|N|||||| Circuit Court||SALEE|YVONNE|LEANNE||Defendant|291993CF014853000BHC||FELONY DRUG OFFENSE|C||11/20/1993|CLOSED|06/27/1996|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|1|F2|893131A|893131A DELIVERY|11/19/1993|NTAW|NT - ADJUDICATION WITHHELD|03/29/1994|||S400972666470|FL|N||||||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE| Circuit Court||SALEE|YVONNE|LEANNE||Defendant|291993CF014853000BHC||FELONY DRUG OFFENSE|C||11/20/1993|CLOSED|06/27/1996|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|2|F3|893131F|893131F POSSESSION|11/19/1993|NTAW|NT - ADJUDICATION WITHHELD|03/29/1994|||S400972666470|FL|N||||||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE| Circuit Court||SALEE|YVONNE|LEANNE||Defendant|291993CF014853000BHC||FELONY DRUG OFFENSE|C||11/20/1993|CLOSED|06/27/1996|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|3|F2|893131A|893131A DELIVERY|11/19/1993|NTAW|NT - ADJUDICATION WITHHELD|03/29/1994|||S400972666470|FL|N||||||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE| Circuit Court||SALEE|YVONNE|LEANNE||Defendant|291993CF014853000BHC||FELONY DRUG OFFENSE|C||11/20/1993|CLOSED|06/27/1996|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|4|F3|893131F|893131F POSSESSION|11/19/1993|NTAW|NT - ADJUDICATION WITHHELD|03/29/1994|||S400972666470|FL|N||||||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE| Circuit Court||SALEE|YVONNE|LEANNE||Defendant|291993CF014853000BHC||FELONY DRUG OFFENSE|C||11/20/1993|CLOSED|06/27/1996|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|5|M1|893131G|893131G POSSESSION|11/19/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||S400972666470|FL|N||||||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE| Circuit Court||SALEE|YVONNE|LEANNE||Defendant|292003CF008345000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2003|CLOSED|06/26/2003|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2003|REDU|REDUCED TO COUNTY COURT|06/26/2003|||S400972666470|FL|N||||||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE| Circuit Court||SALEE|YVONNE|LEANNE||Defendant|292003CF008345000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2003|CLOSED|06/26/2003|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2003|NTNINF|NT - NO INFORMATION FILED|06/26/2003|||S400972666470|FL|N||||||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE| Circuit Court||SALEE|YVONNE|LEANNE||Defendant|292004CF008377000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2004|Close of ReOpen|07/11/2013|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|05/01/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2005|||S400972666470|FL|N||||1029.58||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE|162.92 Circuit Court||SALEE|YVONNE|LEANNE||Defendant|292005CF002824000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2005|CLOSED|02/28/2005|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2005|NTNINF|NT - NO INFORMATION FILED|02/28/2005|||S400972666470|FL|N||||||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE|40.00 Circuit Court||SALEE|YVONNE|LEANNE||Defendant|292005CF002824000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2005|CLOSED|02/28/2005|F|101 HACKENSACK AVENUE||TAMPA|FL|33612|White|04/27/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2005|REDU|REDUCED TO COUNTY COURT|02/28/2005|||S400972666470|FL|N||||||N|N|N|N|||||FOLDS, LEE ANN; SALEE, YVONNE; SALEE, YVONNE LEANNE; WILLIAMS, LAURIE|40.00 Circuit Court||SALEGIO|MANUEL|DEJESUS||Defendant|292013CF011862000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/21/2013|CLOSED|02/19/2014|M|6804 N LYMAN AVE||TAMPA|FL|33610|White|08/24/1995|1|F3|784.041(1)|784.041(1) FELONY BATTERY|06/01/2013|ADJD|NT - ADJUDICATED DELINQUENT|02/19/2014|||S420544510640|FL|N||||50.00||N|N|N|N||||||115.00 Circuit Court||SALEH|AHMED|||Defendant|292013CF007953000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|06/04/2013|Close of ReOpen|10/01/2014|M|20011 BEARS TRACK LN||TAMPA|FL|33647|White|02/24/1988|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/04/2013|SCFD|STATE CLOSED FILE DIVERSION|10/01/2014|||S400000880640|FL|N||||492.00||N|N|N|N||||||184.00 Circuit Court||SALEH|AHMED|||Defendant|292013CF007953000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|06/04/2013|Close of ReOpen|10/01/2014|M|20011 BEARS TRACK LN||TAMPA|FL|33647|White|02/24/1988|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/04/2013|SCFD|STATE CLOSED FILE DIVERSION|09/09/2013|||S400000880640|FL|N||||492.00||N|N|N|N||||||184.00 Circuit Court||SALEH|AHMED|||Defendant|292013CF007953000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|06/04/2013|Close of ReOpen|10/01/2014|M|20011 BEARS TRACK LN||TAMPA|FL|33647|White|02/24/1988|2|F3|831.311|831.311 FRAUDULANT USE OF COUNTERFEIT-RESISTANT PRESCR|06/04/2013|NTNINF|NT - NO INFORMATION FILED|08/08/2013|||S400000880640|FL|N||||492.00||N|N|N|N||||||184.00 Circuit Court||SALEH|ARETHA|LEEDORA||Defendant|292007CF026636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/24/2007|CLOSED|01/18/2008|F|5128 RAINES LN||TAMPA|FL|33619|Black|07/22/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||S400012747620|FL|N||||||N|N|N|N|||||SALEH, ARETHA LEEDORA| Circuit Court||SALEH|ARETHA|LEEDORA||Defendant|292007CF026636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/24/2007|CLOSED|01/18/2008|F|5128 RAINES LN||TAMPA|FL|33619|Black|07/22/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2007|REDU|REDUCED TO COUNTY COURT|01/18/2008|||S400012747620|FL|N||||||N|N|N|N|||||SALEH, ARETHA LEEDORA| Circuit Court||SALEH|FAHED|AHMAD||Defendant|291998CF003514000AHC||FELONY DRUG OFFENSE|||03/02/1998|CLOSED|01/28/1999|M|11500 SUMMIT WEST 35F||TAMPA|FL|33617|White|05/20/1962|1|F3|893136A|893136A POSSESSION|03/01/1998|REDU|REDUCED TO COUNTY COURT|01/28/1999|||S400241621800|FL|N||||||N|N|N|N|||||SALEH, FRANK; SELEW, FAHED AHMAD| Circuit Court||SALEH|FAHED|AHMAD||Defendant|291998CF003514000AHC||FELONY DRUG OFFENSE|||03/02/1998|CLOSED|01/28/1999|M|11500 SUMMIT WEST 35F||TAMPA|FL|33617|White|05/20/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1998|REDU|REDUCED TO COUNTY COURT|01/28/1999|||S400241621800|FL|N||||||N|N|N|N|||||SALEH, FRANK; SELEW, FAHED AHMAD| Circuit Court||SALEH|FAREED|||Defendant|292021CF010489000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/28/2021|CLOSED|07/22/2022|M|10610 N 30TH ST #12G||TAMPA|FL|33612|Unavailable|10/09/1999|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2021|NTNOLP|NT - NOLLE PROSSED|07/22/2022|||UNK|FL|N||||||N|N|N|N|||||| Circuit Court||SALEH|FAREED|||Defendant|292021CF010489000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/28/2021|CLOSED|07/22/2022|M|10610 N 30TH ST #12G||TAMPA|FL|33612|Unavailable|10/09/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/27/2021|NTNINF|NT - NO INFORMATION FILED|09/09/2021|||UNK|FL|N||||||N|N|N|N|||||| Circuit Court||SALEH|FAREED|||Defendant|292021CF010489000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/28/2021|CLOSED|07/22/2022|M|10610 N 30TH ST #12G||TAMPA|FL|33612|Unavailable|10/09/1999|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/27/2021|NTNOLP|NT - NOLLE PROSSED|07/22/2022|||UNK|FL|N||||||N|N|N|N|||||| Circuit Court||SALEH|HAMIED|ALI||Defendant|291989CF012393000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/01/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|White|02/14/1961|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1989|NOLP|NOLLE PROSSED|09/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||SALEH|IHAB|||Defendant|292008CF003648000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/22/2008|Close of ReOpen|01/15/2009|M|144 DOUGLAS RD APT A||OLDSMAR|FL|34677|White|05/25/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2008|NTAW|NT - ADJUDICATION WITHHELD|09/08/2008|||S400400781850|FL|N||||502.00|01/30/2009|N|N|N|N|||||| Circuit Court||SALEH|IHAB|||Defendant|292008CF003648000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/22/2008|Close of ReOpen|01/15/2009|M|144 DOUGLAS RD APT A||OLDSMAR|FL|34677|White|05/25/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2008|NTAW|NT - ADJUDICATION WITHHELD|09/08/2008|||S400400781850|FL|N||||502.00|01/30/2009|N|N|N|N|||||| Circuit Court||SALEH|IHAB|||Defendant|292008CF003648000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/22/2008|Close of ReOpen|01/15/2009|M|144 DOUGLAS RD APT A||OLDSMAR|FL|34677|White|05/25/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2008|NTAW|NT - ADJUDICATION WITHHELD|09/08/2008|||S400400781850|FL|N||||502.00|01/30/2009|N|N|N|N|||||| Circuit Court||SALEH|JAMIL|||Defendant|292018CF005559000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/16/2018|CLOSED|09/25/2018|M|7230 US HWY 301S APT 1||RIVERVIEW|FL|33578|White|11/03/1991|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/02/2018|NTNOLP|NT - NOLLE PROSSED|09/18/2018|||S400433914030|FL|N||||422.28|02/14/2019|N|N|N|N|||||SALEH, JAMIL MONTHER ABDELRA; SALEH, JAMIL MONTHER ABDELRAH| Circuit Court||SALEH|JAMIL|||Defendant|292018CF005559000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/16/2018|CLOSED|09/25/2018|M|7230 US HWY 301S APT 1||RIVERVIEW|FL|33578|White|11/03/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2018|||S400433914030|FL|N||||422.28|02/14/2019|N|N|N|N|||||SALEH, JAMIL MONTHER ABDELRA; SALEH, JAMIL MONTHER ABDELRAH| Circuit Court||SALEH|JAMIL|||Defendant|292018CF005559000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/16/2018|CLOSED|09/25/2018|M|7230 US HWY 301S APT 1||RIVERVIEW|FL|33578|White|11/03/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/17/2019|||S400433914030|FL|N||||422.28|02/14/2019|N|N|N|N|||||SALEH, JAMIL MONTHER ABDELRA; SALEH, JAMIL MONTHER ABDELRAH| Circuit Court||SALEH|JAMIL|||Defendant|292018CF005559000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/16/2018|CLOSED|09/25/2018|M|7230 US HWY 301S APT 1||RIVERVIEW|FL|33578|White|11/03/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2018|SCFD|STATE CLOSED FILE DIVERSION|09/18/2018|||S400433914030|FL|N||||422.28|02/14/2019|N|N|N|N|||||SALEH, JAMIL MONTHER ABDELRA; SALEH, JAMIL MONTHER ABDELRAH| Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292005CF003150000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/15/2005|Close of ReOpen|07/11/2006|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2005|NOLP|NOLLE PROSSED|07/19/2005|||S400500732970|FL|N||||197.00||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|80.00 Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292005CF003150000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/15/2005|Close of ReOpen|07/11/2006|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/03/2005|NOLP|NOLLE PROSSED|07/19/2005|||S400500732970|FL|N||||197.00||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|80.00 Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292005CF003150000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/15/2005|Close of ReOpen|07/11/2006|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|4|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|02/03/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||S400500732970|FL|N||||197.00||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|80.00 Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292005CF003150000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/15/2005|Close of ReOpen|07/11/2006|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||S400500732970|FL|N||||197.00||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|80.00 Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292005CF009751000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|05/18/2005|CLOSED|11/30/2005|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/29/2005|NOLP|NOLLE PROSSED|11/30/2005|||S400500732970|FL|N||||3917.63|11/30/2005|N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH| Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292005CF015270000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|08/04/2005|CLOSED|11/30/2005|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/30/2005|NOLP|NOLLE PROSSED|11/30/2005|||S400500732970|FL|N||||1857.35|11/29/2005|N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH| Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292007CF013827000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/06/2007|CLOSED|10/30/2007|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|05/16/2007|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||S400500732970|FL|N||||||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|360.00 Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292007CF013827000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/06/2007|CLOSED|10/30/2007|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|05/16/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||S400500732970|FL|N||||||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|360.00 Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292007CF014010000AHC||FELONY WORTHLESS CHECK||Behnke, Debra|07/06/2007|CLOSED|10/30/2007|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|04/13/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||S400500732970|FL|N||||63.00||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|320.00 Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292007CF014010000AHC||FELONY WORTHLESS CHECK||Behnke, Debra|07/06/2007|CLOSED|10/30/2007|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/13/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||S400500732970|FL|N||||63.00||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|320.00 Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292007CF014010000AHC||FELONY WORTHLESS CHECK||Behnke, Debra|07/06/2007|CLOSED|10/30/2007|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/12/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||S400500732970|FL|N||||63.00||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|320.00 Circuit Court||SALEH|KHALED|AWADALLAH||Defendant|292007CF015785000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|07/31/2007|CLOSED|10/30/2007|M|1030 W HILLSBOROUGH AVE||TAMPA|FL|33603|White|08/17/1973|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/02/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||S400500732970|FL|N||||||N|N|N|N|||||SALEH, KHALED A; SALEH, KHALED ALLAH|360.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292020CF012431000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/29/2020|CLOSED|01/05/2021|M|10637 WALKER VISTA D||TAMPA|FL|33578|White|02/01/1996|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|10/28/2020|REDU|REDUCED TO COUNTY COURT|01/05/2021|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M| Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2021|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2021|NONE|NONE|03/12/2023|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2021|SCFD|STATE CLOSED FILE DIVERSION|09/12/2022|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2021|NONE|NONE|06/08/2022|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/15/2021|SCFD|STATE CLOSED FILE DIVERSION|03/22/2022|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2021|SCFD|STATE CLOSED FILE DIVERSION|03/22/2022|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/15/2021|NTAW|NT - ADJUDICATION WITHHELD|06/13/2023|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/15/2021|NONE|NONE|03/12/2023|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/15/2021|NONE|NONE|06/08/2022|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292021CF007219000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/16/2021|Close of ReOpen|06/13/2023|M|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|White|02/01/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/15/2021|SCFD|STATE CLOSED FILE DIVERSION|09/12/2022|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|916.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292023CF004105000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/22/2023|CLOSED|06/13/2023|M|10637 WALKER VISTA DR||RIVERVIEW|FL|33578|White|02/01/1996|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/20/2023|NTAW|NT - ADJUDICATION WITHHELD|06/13/2023|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|389.00 Circuit Court||SALEH|MAHMOUD|MONTHER||Defendant|292023CF004105000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/22/2023|CLOSED|06/13/2023|M|10637 WALKER VISTA DR||RIVERVIEW|FL|33578|White|02/01/1996|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/20/2023|NTAW|NT - ADJUDICATION WITHHELD|06/13/2023|||S400553960410|FL|N||||||N|N|N|N|||||SALEH, MAHMOUD M|389.00 Circuit Court||SALEH|MAJED|ABDEL KARIM||Defendant|291990CF004442000AHC||FELONY CRIMES AGAINST A PERSON|O||03/19/1990|CLOSED|05/02/1990|M|11500 SUMMIT BLVD 14A||TAMPA|FL|NI|White|03/17/1967|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1990|NTLOR|NT - LETTER OF RELEASE|05/02/1990|||||N||||||N|N|N|N|||||| Circuit Court||SALEH|OHOOD|||Defendant|291998CF005695000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/03/1998|CLOSED|05/07/2008|F|6736 D CAVACADE DR||TAMPA|FL|33614|White|11/18/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/11/1997|NOLP|NOLLE PROSSED|05/07/2008|||S400641679180|FL|N||||253.00|04/21/2008|N|N|N|N|||||| Circuit Court||SALEH|OHOOD|||Defendant|291998CF005696000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/03/1998|CLOSED|05/07/2008|F|6736 D CAVACADE DR||TAMPA|FL|33614|White|11/18/1967|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/06/1997|NOLP|NOLLE PROSSED|05/07/2008|||S400641679180|FL|N||||435.00|04/21/2008|N|N|N|N|||||| Circuit Court||SALEH|OHOOD|||Defendant|291998CF005696000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/03/1998|CLOSED|05/07/2008|F|6736 D CAVACADE DR||TAMPA|FL|33614|White|11/18/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/06/1997|NOLP|NOLLE PROSSED|05/07/2008|||S400641679180|FL|N||||435.00|04/21/2008|N|N|N|N|||||| Circuit Court||SALEH|PHILLIP|REDA||Defendant|292003CF010867000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2003|CLOSED|09/12/2003|M|APT 204|7314 LEE HWY|FALLS CHURCH|VA|22046|White|09/05/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/27/2003|NTLOR|NT - LETTER OF RELEASE|09/12/2003|||T61205263|FL|N||||||N|N|N|N|||||| Circuit Court||SALEH|PHILLIP|REDA||Defendant|292003CF010867000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2003|CLOSED|09/12/2003|M|APT 204|7314 LEE HWY|FALLS CHURCH|VA|22046|White|09/05/1976|2|M2|87703|87703 DISORDERLY CONDUCT|06/27/2003|NTLOR|NT - LETTER OF RELEASE|09/12/2003|||T61205263|FL|N||||||N|N|N|N|||||| Circuit Court||SALEH|SAMER|||Defendant|292007CF014012000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|07/09/2007|CLOSED|11/19/2008|M|951 E 7TH AVE STE D||TAMPA|FL|33605|White|07/23/1978|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/06/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||S400780782630|FL|N||||545.00|10/31/2017|N|N|N|N|||||SALEH, SAMER A; SALEH, SAMER AWADALLAH| Circuit Court||SALEH|SAMER|||Defendant|292007CF014012000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|07/09/2007|CLOSED|11/19/2008|M|951 E 7TH AVE STE D||TAMPA|FL|33605|White|07/23/1978|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/07/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||S400780782630|FL|N||||545.00|10/31/2017|N|N|N|N|||||SALEH, SAMER A; SALEH, SAMER AWADALLAH| Circuit Court||SALEH|SAMER|||Defendant|292007CF014012000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|07/09/2007|CLOSED|11/19/2008|M|951 E 7TH AVE STE D||TAMPA|FL|33605|White|07/23/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/02/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||S400780782630|FL|N||||545.00|10/31/2017|N|N|N|N|||||SALEH, SAMER A; SALEH, SAMER AWADALLAH| Circuit Court||SALEH|SAMER|||Defendant|292007CF016679000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|08/08/2007|CLOSED|11/19/2008|M|951 E 7TH AVE STE D||TAMPA|FL|33605|White|07/23/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/02/2006|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||S400780782630|FL|N||||545.00|10/31/2017|N|N|N|N|||||SALEH, SAMER A; SALEH, SAMER AWADALLAH| Circuit Court||SALEH|SAMER|||Defendant|292007CF019251000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|09/17/2007|CLOSED|11/19/2008|M|951 E 7TH AVE STE D||TAMPA|FL|33605|White|07/23/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/12/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||S400780782630|FL|N||||545.00|10/31/2017|N|N|N|N|||||SALEH, SAMER A; SALEH, SAMER AWADALLAH| Circuit Court||SALEH|SAMER|||Defendant|292007CF025283000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/05/2007|CLOSED|11/19/2008|M|951 E 7TH AVE STE D||TAMPA|FL|33605|White|07/23/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||S400780782630|FL|N||||545.00|10/31/2017|N|N|N|N|||||SALEH, SAMER A; SALEH, SAMER AWADALLAH| Circuit Court||SALEH|YASMIEN|GASSAN||Defendant|292012CF014306000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2012|CLOSED|04/29/2013|F|10577 CORAL KEY AV||TAMPA|FL|33647-|Asian|09/16/1974|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|09/30/2012|PTAF|PRE-TRIAL ACCEPTANCE|04/29/2013|||S400967748360|FL|N||||238.00||N|N|N|N||||||50.00 Circuit Court||SALELITE|NISAN|ADAM||Defendant|292021CF013075000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/27/2021|CLOSED|03/31/2023|M|3850 17TH ST||SAN FRANCISCO|CA|94114|Black|12/08/1964|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/26/2021|ADJG|NT - ADJUDGED GUILTY|03/31/2023|||S443621644480|FL|N||||||N|N|N|N|||||SALELITE, NISAN A|796.00 Circuit Court||SALELITE|NISAN|ADAM||Defendant|292023CF006060000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/25/2023|CLOSED|01/30/2024|M|2000 12TH AVE E||TAMPA|FL|33605|Black|12/08/1964|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2023|ADJG|NT - ADJUDGED GUILTY|01/30/2024|||S443621644480|FL|N||||||N|N|N|N|||||SALELITE, NISAN A|1393.00 Circuit Court||SALELITE|NISAN|ADAM||Defendant|292023CF006060000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/25/2023|CLOSED|01/30/2024|M|2000 12TH AVE E||TAMPA|FL|33605|Black|12/08/1964|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/24/2023|ADJG|NT - ADJUDGED GUILTY|01/30/2024|||S443621644480|FL|N||||||N|N|N|N|||||SALELITE, NISAN A|1393.00 Circuit Court||SALELITE|NISAN|ADAM||Defendant|292023CF006060000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/25/2023|CLOSED|01/30/2024|M|2000 12TH AVE E||TAMPA|FL|33605|Black|12/08/1964|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/24/2023|ADJG|NT - ADJUDGED GUILTY|01/30/2024|||S443621644480|FL|N||||||N|N|N|N|||||SALELITE, NISAN A|1393.00 Circuit Court||SALELITE|NISAN|ADAM||Defendant|292023CF006060000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/25/2023|CLOSED|01/30/2024|M|2000 12TH AVE E||TAMPA|FL|33605|Black|12/08/1964|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/24/2023|ADJG|NT - ADJUDGED GUILTY|01/30/2024|||S443621644480|FL|N||||||N|N|N|N|||||SALELITE, NISAN A|1393.00 Circuit Court||SALEM|ABDALLAH|EYAD||Defendant|292010CF015700000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2010|CLOSED|12/15/2010|M|133 BARRINGTON DR||BRANDON|FL|33511-|White|07/27/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/08/2010|REDU|REDUCED TO COUNTY COURT|12/15/2010|||S450005822670|FL|N||||||N|N|N|N|||||| Circuit Court||SALEM|AYMAN|SAMMY||Defendant|291998CF012680000CHC||FELONY DRUG OFFENSE|W||07/22/1998|CLOSED|12/14/1999|M|APT 54J|2727 FLETCHER AVE|TAMPA|FL|33614|White|03/14/1975|1|F3|893136A|893136A POSSESSION|07/20/1998|NOLP|NOLLE PROSSED|01/05/2000|||||N||||252.00|03/21/2000|N|N|N|N|||||| Circuit Court||SALEM|DEBBIE|JEAN||Defendant|292005CF019338000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/03/2005|CLOSED|05/02/2006|F|8220 TANGLEWOOD LN||TAMPA|FL|33634|White|04/19/1957|1|M2|316192|316192 RECKLESS DRIVING|08/21/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||S450170576390|FL|N||||487.00||N|N|N|N||||||0.50 Circuit Court||SALEM|DEBBIE|JEAN||Defendant|292005CF019338000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/03/2005|CLOSED|05/02/2006|F|8220 TANGLEWOOD LN||TAMPA|FL|33634|White|04/19/1957|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/21/2005|NTAW|NT - ADJUDICATION WITHHELD|05/02/2006|||S450170576390|FL|N||||487.00||N|N|N|N||||||0.50 Circuit Court||SALEM|DEBBIE|JEAN||Defendant|292008CF025185000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2008|CLOSED|01/08/2009|F|6430 LARMON STREET||TAMPA|FL|33634|White|04/19/1957|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/31/2008|REDU|REDUCED TO COUNTY COURT|01/08/2009|||S450170576390|FL|N||||||N|N|N|N|||||SALEM, DEBBIE JEAN| Circuit Court||SALEM|EMMETT|TODD||Defendant|291984CF011640000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/06/1984|CLOSED|08/11/2010|M|NI||UNKNOWN|FL|NI|White|10/25/1962|1|F2|812019F|812019F DEALING IN STOLEN PROPERTY|11/06/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||||N||||||N|N|N|N|||||| Circuit Court||SALEM|MICHAEL|J||Defendant|291981CF003236000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|04/05/1981|CLOSED|11/25/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/05/1981||||||||N||||||N|N|N|N|||||| Circuit Court||SALEM|MOHAMMAD|OSAMA||Defendant|292023CF016473000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/27/2023|CLOSED|03/06/2024|M|9223 MILL CR||TAMPA|FL|33647|Other|12/09/2002|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/09/2023|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||S450554024490|FL|N||||298.00|03/08/2024|N|N|N|N|||||| Circuit Court||SALEM|QUAVION|DE ANDRE||Defendant|292015CF012556000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/31/2015|CLOSED|09/11/2015|M|7804 BALLYMONEY RD||TAMPA|FL|33617|Black|11/15/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/31/2015|REDU|REDUCED TO COUNTY COURT|09/11/2015|||S225873270000|FL|N||||14.00|02/26/2018|N|N|N|N|||||SALEM, QUAVION DEANDRE| Circuit Court||SALEM|QUAVION|DE ANDRE||Defendant|292024CF013352000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/21/2024|CLOSED|08/30/2024|M|7804 BALLY MONEY RD.||TAMPA|FL|33610|Black|11/15/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/19/2024|REDU|REDUCED TO COUNTY COURT|08/30/2024|||S225873270000|FL|N||||||N|N|N|N|||||SALEM, QUAVION DEANDRE| Circuit Court||SALEM|SEHAM|MOHAMAD||Defendant|292008CF006428000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/31/2008|CLOSED|10/01/2009|F|2008 BRANDON CROSSINGS CIR 103||BRANDON|FL|33511|White|05/03/1962|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/27/2007|NOLP|NOLLE PROSSED|10/01/2009|||S450793626630|FL|N||||301.85|09/25/2009|N|N|N|N|||||| Circuit Court||SALEM|SUBHI|HASAN||Defendant|291986CF003195000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|03/06/1986|CLOSED|08/11/2010|M|NI||UNKNOWN|FL|NI|White|09/19/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||||N||||||N|N|N|N|||||SALEM, SUBHI| Circuit Court||SALEM|SUBHI|HASAN||Defendant|291986CF003196000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|03/06/1986|CLOSED|08/11/2010|M|NI||UNKNOWN|FL|NI|White|09/19/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||||N||||||N|N|N|N|||||SALEM, SUBHI| Circuit Court||SALEM|SUBHI|HASAN||Defendant|291986CF003197000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|03/06/1986|CLOSED|08/11/2010|M|NI||UNKNOWN|FL|NI|White|09/19/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||||N||||||N|N|N|N|||||SALEM, SUBHI| Circuit Court||SALEM|SUBHI|HASAN||Defendant|291986CF003198000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|03/06/1986|CLOSED|08/11/2010|M|NI||UNKNOWN|FL|NI|White|09/19/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||||N||||||N|N|N|N|||||SALEM, SUBHI| Circuit Court||SALEM|SUBHI|HASAN||Defendant|291987CF000919000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/22/1987|CLOSED|08/11/2010|M|NI||UNKNOWN|FL|NI|White|09/19/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/22/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||||N||||||N|N|N|N|||||SALEM, SUBHI| Circuit Court||SALEM|YOUSSEF|AZIZ||Defendant|292000CF011293000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/04/2000|CLOSED|08/16/2000|M|4949 MABRISA DR APT 1210||TAMPA|FL|33624|White|05/29/1972|3|F2|810023|810023 BURGLARY OF A DWELLING|07/04/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||S450961721890|FL|N||||||N|N|N|N|||||| Circuit Court||SALEM|YOUSSEF|AZIZ||Defendant|292000CF011293000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/04/2000|CLOSED|08/16/2000|M|4949 MABRISA DR APT 1210||TAMPA|FL|33624|White|05/29/1972|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|07/04/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||S450961721890|FL|N||||||N|N|N|N|||||| Circuit Court||SALEM|YOUSSEF|AZIZ||Defendant|292000CF011293000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/04/2000|CLOSED|08/16/2000|M|4949 MABRISA DR APT 1210||TAMPA|FL|33624|White|05/29/1972|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/04/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||S450961721890|FL|N||||||N|N|N|N|||||| Circuit Court||SALEM|YOUSSEF|AZIZ||Defendant|292000CF019291000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/16/2000|Close of ReOpen|02/05/2003|M|4949 MABRISA DR APT 1210||TAMPA|FL|33624|White|05/29/1972|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/16/2000|NOLP|NOLLE PROSSED|09/30/2002|||S450961721890|FL|N||||500.00||N|N|N|N||||||259.00 Circuit Court||SALEM|YOUSSEF|AZIZ||Defendant|292000CF019291000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|11/16/2000|Close of ReOpen|02/05/2003|M|4949 MABRISA DR APT 1210||TAMPA|FL|33624|White|05/29/1972|2|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/16/2000|NTAW|NT - ADJUDICATION WITHHELD|09/30/2002|||S450961721890|FL|N||||500.00||N|N|N|N||||||259.00 Circuit Court||SALEM|YOUSSEF|AZIZ||Defendant|292000CF019292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2000|CLOSED|12/07/2000|M|4949 MABRISA DR APT 1210||TAMPA|FL|33624|White|05/29/1972|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|11/16/2000|CONS|CONSOLIDATED CASE|12/07/2000|||S450961721890|FL|N||||||N|N|N|N|||||| Circuit Court||SALEM|YOUSSEF|AZIZ||Defendant|292000CF019292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2000|CLOSED|12/07/2000|M|4949 MABRISA DR APT 1210||TAMPA|FL|33624|White|05/29/1972|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|11/16/2000|CONS|CONSOLIDATED CASE|12/07/2000|||S450961721890|FL|N||||||N|N|N|N|||||| Circuit Court||SALEMI|ANGELO|||Defendant|291997CF018356000AHC||FELONY THEFT FORGERY FRAUD|E||11/12/1997|CLOSED|07/28/1998|M|14 LA PALMA STREET||ORMOND BEACH|FL|32176|White|02/23/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/11/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||S450000560630|FL|N||||||N|N|N|N||||||401.00 Circuit Court||SALEMI|FRANK|CASTELLANO||Defendant|291989CF009985000AHC||FELONY SEXUAL OFFENSES|F||06/21/1989|CLOSED|07/15/1994|M|NI||UNKNOWN|FL|NI|White|03/01/1927|1|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|05/30/1989|ADJG|NT - ADJUDGED GUILTY|07/15/1994|||||N||||||N|N|N|N|||||| Circuit Court||SALEMI|FRANK|CASTELLANO||Defendant|291989CF009985000AHC||FELONY SEXUAL OFFENSES|F||06/21/1989|CLOSED|07/15/1994|M|NI||UNKNOWN|FL|NI|White|03/01/1927|3|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|05/30/1989|ADJG|NT - ADJUDGED GUILTY|07/15/1994|||||N||||||N|N|N|N|||||| Circuit Court||SALEMI|FRANK|CASTELLANO||Defendant|291989CF009985000AHC||FELONY SEXUAL OFFENSES|F||06/21/1989|CLOSED|07/15/1994|M|NI||UNKNOWN|FL|NI|White|03/01/1927|2|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|05/30/1989|ADJG|NT - ADJUDGED GUILTY|07/15/1949|||||N||||||N|N|N|N|||||| Circuit Court||SALEMME|ANGLEA|MARIE||Defendant|291998CF013768000BHC||FELONY DRUG OFFENSE|Y||08/07/1998|CLOSED|03/10/1999|F|808 WALNUT DRIVE||SEFFNER|FL|33584|White|10/17/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/1998|NTNINF|NT - NO INFORMATION FILED|09/16/1998|||S450013738770|FL|N||||||N|N|N|N|||||| Circuit Court||SALEMME|ANGLEA|MARIE||Defendant|291998CF013768000BHC||FELONY DRUG OFFENSE|Y||08/07/1998|CLOSED|03/10/1999|F|808 WALNUT DRIVE||SEFFNER|FL|33584|White|10/17/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/1998|NOLP|NOLLE PROSSED|03/10/1999|||S450013738770|FL|N||||||N|N|N|N|||||| Circuit Court||SALEMME|ANGLEA|MARIE||Defendant|291998CF013768000BHC||FELONY DRUG OFFENSE|Y||08/07/1998|CLOSED|03/10/1999|F|808 WALNUT DRIVE||SEFFNER|FL|33584|White|10/17/1973|1|F3|893131A|893131A DELIVERY|08/05/1998|NOLP|NOLLE PROSSED|03/10/1999|||S450013738770|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|46|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|45|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|44|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|43|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|42|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|41|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|11/09/2009|ADJG|NT - ADJUDGED GUILTY|02/07/2011|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|40|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|86|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|11/09/2009|ADJG|NT - ADJUDGED GUILTY|02/07/2011|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|30|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|32|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|33|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|34|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|35|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|31|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|36|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|39|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|29|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|38|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|109|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/09/2009|ADJG|NT - ADJUDGED GUILTY|02/07/2011|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|37|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019113000BHC||FELONY RICO|C|Ward, Samantha L|11/10/2009|CLOSED|02/07/2011|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||S453000810170|FL|N||||651.00|01/17/2013|N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|41|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|40|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|39|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|38|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|37|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|36|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|35|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|34|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|33|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|32|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|31|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|30|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|29|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|43|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|42|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|44|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|45|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|46|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|1|F1|895033|895033 RICO VIOLATION|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENE-TORRES|ARIEL|||Defendant|292009CF019114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2009|CLOSED|12/14/2009|M|1530 68TH ST W APT 205||HIALEAH|FL|33014|White|01/17/1981|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/09/2009|CONS|CONSOLIDATED CASE|12/11/2009|||S453000810170|FL|N||||||N|N|N|N|||||| Circuit Court||SALENI|JAMES|MICHAEL||Defendant|292000CF015571000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/15/2000|Close of ReOpen|08/20/2002|M|6241 SAVANNAH BREEZE CT.#304||TAMPA|FL|33625|White|07/10/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/14/2000|SCFD|STATE CLOSED FILE DIVERSION|08/29/2002|||S450453722500|FL|N||||212.00|09/18/2002|N|N|N|N|||||| Circuit Court||SALENI|JAMES|MICHAEL||Defendant|292000CF015571000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/15/2000|Close of ReOpen|08/20/2002|M|6241 SAVANNAH BREEZE CT.#304||TAMPA|FL|33625|White|07/10/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2000|SCFD|STATE CLOSED FILE DIVERSION|08/29/2002|||S450453722500|FL|N||||212.00|09/18/2002|N|N|N|N|||||| Circuit Court||SALENIUS|ROY|ALLAN||Defendant|291998CF000367000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1998|CLOSED|02/20/1998|M|NEBRASKA AVE|ORANGE MOTEL 16|TAMPA|FL|33602|White|05/13/1964|1|F3|812014|8120141 GRAND THEFT (AUTO)|01/08/1998|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||S4527216417307|WI|N||||||N|N|N|N|||||| Circuit Court||SALENIUS|ROY|ALLAN||Defendant|291998CF000495000AHC||FELONY OTHER FELONY|O||01/09/1998|CLOSED|01/29/1998|M|NEBRASKA AVE|ORANGE MOTEL 16|TAMPA|FL|33602|White|05/13/1964|1|NN|3|3 FUGITIVE WARRANT|01/08/1998||||||S4527216417307|WI|N||||||N|N|N|N|||||| Circuit Court||SALENSKE|SCOTT|CHARLES||Defendant|292018CF008982000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/20/2018|CLOSED|07/12/2018|M|5211 BOARDWALK DR||HOLIDAY|FL|34690|White|06/03/1967|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/18/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||S452783672030|FL|N||||||N|N|N|N|||||SALENSKE, SCOTT C|689.00 Circuit Court||SALENSKE|SCOTT|CHARLES||Defendant|292018CF008982000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/20/2018|CLOSED|07/12/2018|M|5211 BOARDWALK DR||HOLIDAY|FL|34690|White|06/03/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2018|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||S452783672030|FL|N||||||N|N|N|N|||||SALENSKE, SCOTT C|689.00 Circuit Court||SALENSKE|SCOTT|CHARLES||Defendant|292018CF008983000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2018|CLOSED|06/29/2018|M|5211 BOARDWALK DR||HOLIDAY|FL|34690|White|06/03/1967|6|M1|893.147(5)|8931475 - DRUG8125 (MF) UNLAWFUL ADVERTISEMENT OF DRUG PARAPHERNALIA|06/18/2018|REDU|REDUCED TO COUNTY COURT|06/28/2018|||S452783672030|FL|N||||||N|N|N|N|||||SALENSKE, SCOTT C| Circuit Court||SALENSKE|SCOTT|CHARLES||Defendant|292018CF008983000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2018|CLOSED|06/29/2018|M|5211 BOARDWALK DR||HOLIDAY|FL|34690|White|06/03/1967|6|M1|893.147(5)|8931475 - DRUG8125 (MF) UNLAWFUL ADVERTISEMENT OF DRUG PARAPHERNALIA|06/18/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||S452783672030|FL|N||||||N|N|N|N|||||SALENSKE, SCOTT C| Circuit Court||SALENSKE|SCOTT|CHARLES||Defendant|292018CF008983000AHC|A95JDNE|FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2018|CLOSED|06/29/2018|M|5211 BOARDWALK DR||HOLIDAY|FL|34690|White|06/03/1967|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/18/2018|REDU|REDUCED TO COUNTY COURT|06/28/2018|Hillsborough County Sheriff's Office|WORKMAN, ROBERT|S452783672030|FL|N||||||N|N|N|N|991JCF|FL|||SALENSKE, SCOTT C| Circuit Court||SALENSKE|SCOTT|CHARLES||Defendant|292018CF008983000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2018|CLOSED|06/29/2018|M|5211 BOARDWALK DR||HOLIDAY|FL|34690|White|06/03/1967|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/18/2018|REDU|REDUCED TO COUNTY COURT|06/28/2018|||S452783672030|FL|N||||||N|N|N|N|||||SALENSKE, SCOTT C| Circuit Court||SALENSKE|SCOTT|CHARLES||Defendant|292018CF008983000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2018|CLOSED|06/29/2018|M|5211 BOARDWALK DR||HOLIDAY|FL|34690|White|06/03/1967|3|M2|322.34(2)(a)|32234(2)(A) - 613 OPER WHILE DL SUSP/CANCEL/REVOK - 1ST CONV|06/18/2018||||||S452783672030|FL|N||||||N|N|N|N|||||SALENSKE, SCOTT C| Circuit Court||SALENSKE|SCOTT|CHARLES||Defendant|292018CF008983000AHC|A95JDNE|FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2018|CLOSED|06/29/2018|M|5211 BOARDWALK DR||HOLIDAY|FL|34690|White|06/03/1967|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/18/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|Hillsborough County Sheriff's Office|WORKMAN, ROBERT|S452783672030|FL|N||||||N|N|N|N|991JCF|FL|||SALENSKE, SCOTT C| Circuit Court||SALENSKE|SCOTT|CHARLES||Defendant|292018CF008983000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2018|CLOSED|06/29/2018|M|5211 BOARDWALK DR||HOLIDAY|FL|34690|White|06/03/1967|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/18/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||S452783672030|FL|N||||||N|N|N|N|||||SALENSKE, SCOTT C| Circuit Court||SALENSKI|SCOTT|||Defendant|291996CF007175000AHC||FELONY THEFT FORGERY FRAUD|G||05/13/1996|Close of ReOpen|01/12/2001|M|5500 N ROME AVE LOT 10||TAMPA|FL|33604|White|06/03/1967|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1996|NTNINF|NT - NO INFORMATION FILED|08/07/1996|||S452783672030|FL|N||||||N|N|N|N|||||SALENSKI, SCOTT C; SALENSKI, SCOTT CHARLES; SALPNSKE, SCOTT|308.00 Circuit Court||SALENSKI|SCOTT|||Defendant|291996CF007175000AHC||FELONY THEFT FORGERY FRAUD|G||05/13/1996|Close of ReOpen|01/12/2001|M|5500 N ROME AVE LOT 10||TAMPA|FL|33604|White|06/03/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/22/1996|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||S452783672030|FL|N||||||N|N|N|N|||||SALENSKI, SCOTT C; SALENSKI, SCOTT CHARLES; SALPNSKE, SCOTT|308.00 Circuit Court||SALERMO|ANDRES|D||Defendant|291997AP010479000AHC||CONVAPPEALS|D||07/02/1997|CLOSED|02/10/1998|M|1908 W KATHLEEN ST||TAMPA|FL|33607|White|11/30/1958|1|NN|1|1 NOTICE OF APPEAL|07/02/1997||||||S465004584300|FL|N||||||N|N|N|N|||||SALERMO, ANDRE; SALERMO, ANDRE D; SALERMO, ANDRES D; SALERMO, ANDRES DOMINGO; SALERMO, ANDY| Circuit Court||SALERMO|ANDRES|D||Defendant|291997CF004515000AHC||FELONY OTHER FELONY|O||03/25/1997|CLOSED|04/14/1997|M|1908 W KATHLEEN ST||TAMPA|FL|33607|White|11/30/1958|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|NTNINF|NT - NO INFORMATION FILED|04/14/1997|||S465004584300|FL|N||||||N|N|N|N|||||SALERMO, ANDRE; SALERMO, ANDRE D; SALERMO, ANDRES D; SALERMO, ANDRES DOMINGO; SALERMO, ANDY| Circuit Court||SALERMO|ANDRES|D||Defendant|291997CF004515000AHC||FELONY OTHER FELONY|O||03/25/1997|CLOSED|04/14/1997|M|1908 W KATHLEEN ST||TAMPA|FL|33607|White|11/30/1958|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|REDU|REDUCED TO COUNTY COURT|04/14/1997|||S465004584300|FL|N||||||N|N|N|N|||||SALERMO, ANDRE; SALERMO, ANDRE D; SALERMO, ANDRES D; SALERMO, ANDRES DOMINGO; SALERMO, ANDY| Circuit Court||SALERMO|ANDRES|D||Defendant|292010CF015891000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/13/2010|Close of ReOpen|05/02/2012|M|1908 W KATHLEEN ST||TAMPA|FL|33607|White|11/30/1958|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/13/2010|NTAW|NT - ADJUDICATION WITHHELD|02/15/2011|||S465004584300|FL|N||||734.00|09/11/2012|N|N|N|N|||||SALERMO, ANDRE; SALERMO, ANDRE D; SALERMO, ANDRES D; SALERMO, ANDRES DOMINGO; SALERMO, ANDY| Circuit Court||SALERMO|EDUARDO|||Defendant|291990CF001379000AHC||FELONY THEFT FORGERY FRAUD|O||01/26/1990|CLOSED|05/14/1990|M|1908 W. KATHLEEN||TAMPA|FL|NI|White|10/06/1967|1|F3|812014F|812014 GRAND THEFT|01/24/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||S46520067366|FL|N||||||N|N|N|N|||||| Circuit Court||SALERMO|JOSHUA|ROBERTDAIN||Defendant|292001CF005459000CHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/09/2001|Close of ReOpen|04/24/2006|M|7019 WESTMINSTER ST||TAMPA|FL|33635|White|06/04/1986|2|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|03/16/2001|PTAF|PRE-TRIAL ACCEPTANCE|08/27/2001|||S465436862040|FL|N||||||N|N|N|N|||||SALERMO, JOSHUA R; SALERMO, JOSHUA ROBERTDAIN| Circuit Court||SALERMO|JOSHUA|ROBERTDAIN||Defendant|292001CF005459000CHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/09/2001|Close of ReOpen|04/24/2006|M|7019 WESTMINSTER ST||TAMPA|FL|33635|White|06/04/1986|1|F3|790.161(1)|790.161(1) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|03/16/2001|PTAF|PRE-TRIAL ACCEPTANCE|08/27/2001|||S465436862040|FL|N||||||N|N|N|N|||||SALERMO, JOSHUA R; SALERMO, JOSHUA ROBERTDAIN| Circuit Court||SALERMO|JOSHUA|ROBERTDAIN||Defendant|292006CF003527000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/20/2006|CLOSED|07/10/2006|M|7019 WESTMINSTER ST||TAMPA|FL|33635|White|06/04/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/19/2006|NOLP|NOLLE PROSSED|07/15/2008|||S465436862040|FL|N||||18.00||N|N|N|N|||||SALERMO, JOSHUA R; SALERMO, JOSHUA ROBERTDAIN|94.00 Circuit Court||SALERMO|JOSHUA|ROBERTDAIN||Defendant|292006CF003528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2006|CLOSED|03/14/2006|M|7019 WESTMINSTER ST||TAMPA|FL|33635|White|06/04/1986|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|02/19/2006|CONS|CONSOLIDATED CASE|03/13/2006|||S465436862040|FL|N||||||N|N|N|N|||||SALERMO, JOSHUA R; SALERMO, JOSHUA ROBERTDAIN| Circuit Court||SALERMO|JOSHUA|ROBERTDAIN||Defendant|292006CF003528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2006|CLOSED|03/14/2006|M|7019 WESTMINSTER ST||TAMPA|FL|33635|White|06/04/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2006|CONS|CONSOLIDATED CASE|03/13/2006|||S465436862040|FL|N||||||N|N|N|N|||||SALERMO, JOSHUA R; SALERMO, JOSHUA ROBERTDAIN| Circuit Court||SALERMO|JOSHUA|ROBERTDAIN||Defendant|292006CF003529000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/20/2006|CLOSED|07/10/2006|M|7019 WESTMINSTER ST||TAMPA|FL|33635|White|06/04/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/19/2006|NOLP|NOLLE PROSSED|07/15/2008|||S465436862040|FL|N||||112.00||N|N|N|N|||||SALERMO, JOSHUA R; SALERMO, JOSHUA ROBERTDAIN|40.00 Circuit Court||SALERMO|JOSHUA|ROBERTDAIN||Defendant|292006CF003529000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/20/2006|CLOSED|07/10/2006|M|7019 WESTMINSTER ST||TAMPA|FL|33635|White|06/04/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2006|NOLP|NOLLE PROSSED|07/15/2008|||S465436862040|FL|N||||112.00||N|N|N|N|||||SALERMO, JOSHUA R; SALERMO, JOSHUA ROBERTDAIN|40.00 Circuit Court||SALERMO|ROBERT|||Defendant|291986CF000058000AHC||RECREATED CRIMINAL CASE|Trial 1|Sisco, Michelle|01/27/2020|CLOSED|01/27/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/02/1986||||||||N||||||N|N|N|N|||||| Circuit Court||SALERMO|TANIA|||Defendant|291991CF013221000AHC||FELONY WORTHLESS CHECK|C||09/19/1991|CLOSED|01/15/1997|F|7212 N GRADY AVE||TAMPA|FL|33614|White|12/14/1957|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/02/1991|NTAW|NT - ADJUDICATION WITHHELD|12/30/1992|||S46580057954|FL|N||||100.00||N|N|N|N|||||SALERMO, TANIA|467.00 Circuit Court||SALERMO|TANIA|||Defendant|291991CF013221000AHC||FELONY WORTHLESS CHECK|C||09/19/1991|CLOSED|01/15/1997|F|7212 N GRADY AVE||TAMPA|FL|33614|White|12/14/1957|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/02/1991|ADJG|NT - ADJUDGED GUILTY|12/30/1992|||S46580057954|FL|N||||100.00||N|N|N|N|||||SALERMO, TANIA|467.00 Circuit Court||SALERMO|TANIA|||Defendant|291991CF015070000AHC||FELONY WORTHLESS CHECK|C||10/28/1991|CLOSED|01/15/1997|F|7212 N GRADY AVE||TAMPA|FL|33614|White|12/14/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|NTAW|NT - ADJUDICATION WITHHELD|12/30/1992|||S46580057954|FL|N||||||N|N|N|N|||||SALERMO, TANIA| Circuit Court||SALERMO|TANIA|||Defendant|291991CF017215000AHC||FELONY WORTHLESS CHECK|C||12/12/1991|CLOSED|01/15/1997|F|7212 N GRADY AVE||TAMPA|FL|33614|White|12/14/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1991|NTAW|NT - ADJUDICATION WITHHELD|12/30/1992|||S46580057954|FL|N||||||N|N|N|N|||||SALERMO, TANIA| Circuit Court||SALERNO|CHARLES|||Defendant|291989CF012004000DHC||FELONY THEFT FORGERY FRAUD|E||09/06/1989|CLOSED|02/05/1992|M|1422 E MOHAWK AVE||TAMPA|FL|33624|White|06/19/1953|3|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1989|NOLP|NOLLE PROSSED|02/19/1990|||S46514053219|FL|N||||||N|N|N|N|||||| Circuit Court||SALERNO|CHARLES|||Defendant|291989CF012004000DHC||FELONY THEFT FORGERY FRAUD|E||09/06/1989|CLOSED|02/05/1992|M|1422 E MOHAWK AVE||TAMPA|FL|33624|White|06/19/1953|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/26/1989|NOLP|NOLLE PROSSED|02/19/1990|||S46514053219|FL|N||||||N|N|N|N|||||| Circuit Court||SALERNO|CHARLES|||Defendant|291989CF012004000DHC||FELONY THEFT FORGERY FRAUD|E||09/06/1989|CLOSED|02/05/1992|M|1422 E MOHAWK AVE||TAMPA|FL|33624|White|06/19/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/26/1989|NTAW|NT - ADJUDICATION WITHHELD|02/19/1990|||S46514053219|FL|N||||||N|N|N|N|||||| Circuit Court||SALERNO|CHARLES|||Defendant|291989CF012373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/1989|CLOSED|01/23/2000|M|1422 E MOHAWK AVE||TAMPA|FL|33624|White|06/19/1953|1|F3|790071|790071 POSS WEAPON DURING COMMIS FEL|07/26/1989||||||S46514053219|FL|N||||||N|N|N|N|||||| Circuit Court||SALERNO|CHRISTOPHER|ALFRED||Defendant|291999CF010267000AHC||FELONY OTHER FELONY|O||06/15/1999|CLOSED|06/25/1999|M|1700 78TH AVE NORTH||ST PETE|FL|33702|White|05/18/1970|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|REDU|REDUCED TO COUNTY COURT|06/25/1999|||S465101701780|FL|N||||||N|N|N|N|||||| Circuit Court||SALERNO|CHRISTOPHER|ALFRED||Defendant|291999CF010267000AHC||FELONY OTHER FELONY|O||06/15/1999|CLOSED|06/25/1999|M|1700 78TH AVE NORTH||ST PETE|FL|33702|White|05/18/1970|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|NTNINF|NT - NO INFORMATION FILED|06/25/1999|||S465101701780|FL|N||||||N|N|N|N|||||| Circuit Court||SALERNO|JOSEPH|CARMEL||Defendant|291990CF006926000AHC||FELONY DRUG OFFENSE|C||05/02/1990|CLOSED|12/20/1991|M|14627 N. 43RD ST||TAMPA|FL|33613|White|02/10/1958|2|F3|893131A|893131A DELIVERY|02/16/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||S46548350050|FL|N||||||N|N|N|N|||||| Circuit Court||SALERNO|JOSEPH|CARMEL||Defendant|291990CF006926000AHC||FELONY DRUG OFFENSE|C||05/02/1990|CLOSED|12/20/1991|M|14627 N. 43RD ST||TAMPA|FL|33613|White|02/10/1958|1|M1|893131G|893131G POSSESSION|02/16/1990|NTDISM|NT - DISMISSED|07/25/1990|||S46548350050|FL|N||||||N|N|N|N|||||| Circuit Court||SALERNO|MICHAEL|MARK|IV|Defendant|292003CF001278000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|01/24/2003|Close of ReOpen|11/07/2017|M|10007 EVANSTON PLACE||TAMPA|FL|33624|White|06/03/1982|1|F2|7820711A|7820711A VEHICULAR HOMICIDE|09/06/2002|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||S465553822030|FL|N||||740.00|02/20/2014|N|N|N|N|||||SALERNO, MICHAEL M| Circuit Court||SALERNO|MICHELE|||Defendant|292011CF005005000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/01/2011|Close of ReOpen|10/03/2011|F|APT 203|12415 PLANTATION PINE LN|TAMPA|FL|33616-|White|05/16/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2011|NTAW|NT - ADJUDICATION WITHHELD|10/03/2011|||S465540636260|FL|N||||50.00||N|N|N|N||||||1064.00 Circuit Court||SALERNO|ORESTE|INOCENTE||Defendant|291980CF005606000AHC||FELONY DRUG OFFENSE|A||05/18/1993|CLOSED|07/16/1993|M|NI||UNKNOWN|FL|NI|White|07/02/1959|1|F1|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1980|NTDISM|NT - DISMISSED|07/16/1993|||S46564959242|FL|N||||||N|N|N|N|||||| Circuit Court||SALERNO|ORESTE|INOCENTE||Defendant|291980CF005607000AHC||FELONY DRUG OFFENSE|A||05/18/1993|CLOSED|07/16/1993|M|NI||UNKNOWN|FL|NI|White|07/02/1959|1|F2|893131A1|893131A DELIVERY OF COCAINE|06/23/1980|NTDISM|NT - DISMISSED|07/16/1993|||S46564959242|FL|N||||||N|N|N|N|||||| Circuit Court||SALES|BIVIAN|||Defendant|291986CF004782000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|04/03/1986|CLOSED|02/25/2015|F|NI||UNKNOWN|FL|NI|White|04/24/1934|1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1986|NTNOLP|NT - NOLLE PROSSED|02/25/2015|||||N||||||N|N|N|N|||||| Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|291990CF002870000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/22/1990|CLOSED|02/22/1990|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1990|REDU|REDUCED TO COUNTY COURT|02/22/1990|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E| Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|291990CF002871000AHC||FELONY ROBBERY|F||02/22/1990|CLOSED|04/20/1990|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|02/19/1990|ADJG|NT - ADJUDGED GUILTY|04/20/1990|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E| Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|291990CF002872000AHC||FELONY ROBBERY|F||02/22/1990|CLOSED|04/20/1990|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1990|NTNINF|NT - NO INFORMATION FILED|03/06/1990|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E| Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|291990CF002872000AHC||FELONY ROBBERY|F||02/22/1990|CLOSED|04/20/1990|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|02/20/1990|ADJG|NT - ADJUDGED GUILTY|04/20/1990|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E| Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|292000CF007077000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2000|CLOSED|05/18/2000|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/27/2000|REDU|REDUCED TO COUNTY COURT|05/18/2000|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E| Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|292000CF007077000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2000|CLOSED|05/18/2000|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|3|F3|784041|784041 FELONY BATTERY|04/27/2000|REDU|REDUCED TO COUNTY COURT|05/18/2000|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E| Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|292000CF007077000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2000|CLOSED|05/18/2000|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|1|F3|8120142D|8120142D FELONY PETIT THEFT|04/27/2000|REDU|REDUCED TO COUNTY COURT|05/18/2000|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E| Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|292005CF024664000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|12/19/2005|CLOSED|08/01/2006|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|3|M2|32203|32203 NO VALID DRIVER|10/19/2005|NTNINF|NT - NO INFORMATION FILED|01/06/2006|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E|939.19 Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|292005CF024664000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|12/19/2005|CLOSED|08/01/2006|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/19/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E|939.19 Circuit Court||SALES|CHARLES|EVERETT|Jr|Defendant|292005CF024664000AHC||FELONY ROBBERY|Trial 2|Padgett, J Rogers|12/19/2005|CLOSED|08/01/2006|M|1202 W ALSOBROOK ST||PLANT CITY|FL|33566|Black|06/21/1957|1|F1|8121332B|8121332B CARJACKING|10/19/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||||N||||||N|N|N|N|||||LEE, CHARLES EVERETT; LEWIS, JOHN EDWIN; SALES, CHARLES E|939.19 Circuit Court||SALES|CRISTIAN|||Defendant|292001CF001345000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/26/2001|Close of ReOpen|08/21/2003|M|813 FRIBLEY ST W||TAMPA|FL|33603|White|10/25/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2001|NTAW|NT - ADJUDICATION WITHHELD|07/22/2003|||S420100803850|FL|N||||582.00|08/08/2003|N|N|N|N|||||| Circuit Court||SALES|CRISTIAN|||Defendant|292001CF001345000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/26/2001|Close of ReOpen|08/21/2003|M|813 FRIBLEY ST W||TAMPA|FL|33603|White|10/25/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/24/2001|NTAW|NT - ADJUDICATION WITHHELD|07/22/2003|||S420100803850|FL|N||||582.00|08/08/2003|N|N|N|N|||||| Circuit Court||SALES|CRISTIAN|||Defendant|292002CF006323000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2002|Close of ReOpen|07/07/2003|M|813 FRIBLEY ST W||TAMPA|FL|33603|White|10/25/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/19/2002|REDU|REDUCED TO COUNTY COURT|10/17/2002|||S420100803850|FL|N||||||N|N|N|N|||||| Circuit Court||SALES|CRISTIAN|||Defendant|292002CF006323000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2002|Close of ReOpen|07/07/2003|M|813 FRIBLEY ST W||TAMPA|FL|33603|White|10/25/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|04/19/2002|REDU|REDUCED TO COUNTY COURT|10/17/2002|||S420100803850|FL|N||||||N|N|N|N|||||| Circuit Court||SALES|CRISTIAN|||Defendant|292006CF022322000BHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/31/2006|CLOSED|05/29/2007|M|813 FRIBLEY ST W||TAMPA|FL|33603|White|10/25/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/04/2006|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||S420100803850|FL|N||||202.00|04/07/2008|N|N|N|N|||||| Circuit Court||SALES|CRISTIAN|||Defendant|292006CF022323000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2006|CLOSED|12/04/2006|M|813 FRIBLEY ST W||TAMPA|FL|33603|White|10/25/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2006|CONS|CONSOLIDATED CASE|11/30/2006|||S420100803850|FL|N||||||N|N|N|N|||||| Circuit Court||SALES|DAVID|HEWBERT||Defendant|291996CF016036000AHC||FELONY CRIMES AGAINST A PERSON|G||10/14/1996|CLOSED|05/14/1997|M|7612 23RD AVE||TAMPA|FL|33619|White|11/28/1968|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||SALES, DAVID; SALES, DAVID HUBERT|271.00 Circuit Court||SALES|DAVID|HEWBERT||Defendant|291996CF016036000AHC||FELONY CRIMES AGAINST A PERSON|G||10/14/1996|CLOSED|05/14/1997|M|7612 23RD AVE||TAMPA|FL|33619|White|11/28/1968|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/18/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||||N||||||N|N|N|N|||||SALES, DAVID; SALES, DAVID HUBERT|271.00 Circuit Court||SALES|FELIX||Jr|Defendant|291998CF019472000BHC||FELONY DRUG OFFENSE||Foster, Florence|10/10/1998|CLOSED|03/23/1999|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/23/1950|1|F3|893136A|893136A POSSESSION|11/10/1998|ADJG|NT - ADJUDGED GUILTY|12/18/1998|||S42024049124|FL|N||||||N|N|N|N|||||SALES, FELIX|513.00 Circuit Court||SALES|FELIX||Jr|Defendant|291998CF019472000BHC||FELONY DRUG OFFENSE||Foster, Florence|10/10/1998|CLOSED|03/23/1999|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/23/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/1998|ADJG|NT - ADJUDGED GUILTY|12/18/1998|||S42024049124|FL|N||||||N|N|N|N|||||SALES, FELIX|513.00 Circuit Court||SALES|FELIX||Jr|Defendant|291999CF000904000BHC||FELONY THEFT FORGERY FRAUD|F||01/19/1999|CLOSED|03/23/1999|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/23/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/18/1999|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||S42024049124|FL|N||||||N|N|N|N|||||SALES, FELIX|613.00 Circuit Court||SALES|FELIX||Jr|Defendant|291999CF017554000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/1999|CLOSED|08/11/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/23/1950|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/17/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S42024049124|FL|N||||||N|N|N|N|||||SALES, FELIX| Circuit Court||SALES|GERMANO|||Defendant|292011AP015207000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|10/04/2011|CLOSED|12/14/2011|N||||||Unavailable||1|NN|99|99 WRIT OF HABEAS CORPUS|10/04/2011|CAPDS|CONVAPPEAL DISMISSED|12/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||SALES|GLORIA|||Defendant|292005CF017033000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/30/2005|Close of ReOpen|09/17/2007|F|9813 MASSACHUESETTS S||GIBSONTON|FL|33534|White|05/16/1968|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/27/2005|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||S420295686760|FL|N||||153.85||N|N|N|N|||||COLLINS, GLORIA ANN; SALES, GLORIA ANN; SALES, GLORIA PEREZ; SALES-PEREZ, GLORIA|785.15 Circuit Court||SALES|GLORIA|||Defendant|292005CF017033000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/30/2005|Close of ReOpen|09/17/2007|F|9813 MASSACHUESETTS S||GIBSONTON|FL|33534|White|05/16/1968|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|08/27/2005|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||S420295686760|FL|N||||153.85||N|N|N|N|||||COLLINS, GLORIA ANN; SALES, GLORIA ANN; SALES, GLORIA PEREZ; SALES-PEREZ, GLORIA|785.15 Circuit Court||SALES|GLORIA|||Defendant|292009CF000741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2009|CLOSED|01/28/2009|F|9813 MASSACHUESETTS S||GIBSONTON|FL|33534|White|05/16/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2009|NTLOR|NT - LETTER OF RELEASE|01/28/2009|||S420295686760|FL|N||||||N|N|N|N|||||COLLINS, GLORIA ANN; SALES, GLORIA ANN; SALES, GLORIA PEREZ; SALES-PEREZ, GLORIA| Circuit Court||SALES|GLORIA|||Defendant|292009CF010325000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2009|CLOSED|06/25/2009|F|9813 MASSACHUESETTS S||GIBSONTON|FL|33534|White|05/16/1968|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|06/14/2009|NTLOR|NT - LETTER OF RELEASE|06/25/2009|||S420295686760|FL|N||||||N|N|N|N|||||COLLINS, GLORIA ANN; SALES, GLORIA ANN; SALES, GLORIA PEREZ; SALES-PEREZ, GLORIA| Circuit Court||SALES|GLORIA|||Defendant|292010CF019655000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2010|CLOSED|01/26/2012|F|9813 MASSACHUESETTS S||GIBSONTON|FL|33534|White|05/16/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/27/2010|NTLOR|NT - LETTER OF RELEASE|01/26/2012|||S420295686760|FL|N||||||N|N|N|N|||||COLLINS, GLORIA ANN; SALES, GLORIA ANN; SALES, GLORIA PEREZ; SALES-PEREZ, GLORIA| Circuit Court||SALES|GLORIA|||Defendant|292012CF014257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2012|CLOSED|10/19/2012|F|9813 MASSACHUESETTS S||GIBSONTON|FL|33534|White|05/16/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/27/2012|NTLOR|NT - LETTER OF RELEASE|10/19/2012|||S420295686760|FL|N||||||N|N|N|N|||||COLLINS, GLORIA ANN; SALES, GLORIA ANN; SALES, GLORIA PEREZ; SALES-PEREZ, GLORIA| Circuit Court||SALES|JACOB|LEE||Defendant|292016CF016356000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/23/2016|CLOSED|04/11/2017|M|4407 TURKEY CREEK RD S||PLANT CITY|FL|33565|White|09/13/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|04/11/2017|||S223763384000|FL|N||||722.00|08/23/2017|N|N|N|N|||||SALES, JACOB L| Circuit Court||SALES|JACOB|LEE||Defendant|292016CF016356000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/23/2016|CLOSED|04/11/2017|M|4407 TURKEY CREEK RD S||PLANT CITY|FL|33565|White|09/13/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|04/11/2017|||S223763384000|FL|N||||722.00|08/23/2017|N|N|N|N|||||SALES, JACOB L| Circuit Court||SALES|JACOB|LEE||Defendant|292025CF021721000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2025|Open|12/12/2025|M|1401 GORDON RD||PLANT CITY|FL|33566|White|09/13/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2025||||||S223763384000|FL|N||||||N|N|N|N|||||SALES, JACOB L| Circuit Court||SALES|JACOB|LEE||Defendant|292025CF021721000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2025|Open|12/12/2025|M|1401 GORDON RD||PLANT CITY|FL|33566|White|09/13/1991|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/12/2025||||||S223763384000|FL|N||||||N|N|N|N|||||SALES, JACOB L| Circuit Court||SALES|JACOB|LEE||Defendant|292025CF021721000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/14/2025|Open|12/12/2025|M|1401 GORDON RD||PLANT CITY|FL|33566|White|09/13/1991|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2025||||||S223763384000|FL|N||||||N|N|N|N|||||SALES, JACOB L| Circuit Court||SALES|JOSE|||Defendant|292009CF016230000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/21/2009|CLOSED|07/29/2019|M|103 TIDAL WAVE ST||WIMAUMA|FL|33598|White|02/24/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/20/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||N0603853001323|FL|N||||||N|N|N|N||||||1257.00 Circuit Court||SALES|JOSE|||Defendant|292009CF016230000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/21/2009|CLOSED|07/29/2019|M|103 TIDAL WAVE ST||WIMAUMA|FL|33598|White|02/24/1974|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/20/2009|NTNINF|NT - NO INFORMATION FILED|10/12/2009|||N0603853001323|FL|N||||||N|N|N|N||||||1257.00 Circuit Court||SALES|JOSE|||Defendant|292009CF016230000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/21/2009|CLOSED|07/29/2019|M|103 TIDAL WAVE ST||WIMAUMA|FL|33598|White|02/24/1974|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/20/2009|NTNINF|NT - NO INFORMATION FILED|10/12/2009|||N0603853001323|FL|N||||||N|N|N|N||||||1257.00 Circuit Court||SALES|JOSE|||Defendant|292009CF016230000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/21/2009|CLOSED|07/29/2019|M|103 TIDAL WAVE ST||WIMAUMA|FL|33598|White|02/24/1974|4|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|09/20/2009|NTNINF|NT - NO INFORMATION FILED|10/12/2009|||N0603853001323|FL|N||||||N|N|N|N||||||1257.00 Circuit Court||SALES|JOSE|||Defendant|292009CF016230000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/21/2009|CLOSED|07/29/2019|M|103 TIDAL WAVE ST||WIMAUMA|FL|33598|White|02/24/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/20/2009|NONE|NONE|08/31/2010|||N0603853001323|FL|N||||||N|N|N|N||||||1257.00 Circuit Court||SALES|JOSE|||Defendant|292009CF016230000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/21/2009|CLOSED|07/29/2019|M|103 TIDAL WAVE ST||WIMAUMA|FL|33598|White|02/24/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/20/2009|SCFD|STATE CLOSED FILE DIVERSION|03/03/2010|||N0603853001323|FL|N||||||N|N|N|N||||||1257.00 Circuit Court||SALES|JOSE|||Defendant|292009CF016230000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/21/2009|CLOSED|07/29/2019|M|103 TIDAL WAVE ST||WIMAUMA|FL|33598|White|02/24/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/20/2009|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||N0603853001323|FL|N||||||N|N|N|N||||||1257.00 Circuit Court||SALES|JOYCE|MARIE||Defendant|291999CF010290000AHC||FELONY THEFT FORGERY FRAUD|A||05/19/1999|CLOSED|08/03/1999|F|104 S 9TH ST||PLANT CITY|FL|33566|Black|02/08/1948|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||||N||||||N|N|N|N|||||MARSHALL, JOYCE|423.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292008CF021646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/17/2008|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/23/2008|NTLOR|NT - LETTER OF RELEASE|11/17/2008|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B| Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292008CF021646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/17/2008|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2008|NTLOR|NT - LETTER OF RELEASE|11/17/2008|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B| Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292008CF021646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/17/2008|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2008|NTLOR|NT - LETTER OF RELEASE|11/17/2008|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B| Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292008CF021646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/17/2008|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2008|NTLOR|NT - LETTER OF RELEASE|11/17/2008|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B| Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292008CF021646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/17/2008|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2008|NTLOR|NT - LETTER OF RELEASE|11/17/2008|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B| Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292008CF021646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/17/2008|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2008|NTLOR|NT - LETTER OF RELEASE|11/17/2008|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B| Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292008CF021646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2008|CLOSED|11/17/2008|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2008|NTLOR|NT - LETTER OF RELEASE|11/17/2008|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B| Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292008CF022190000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/12/2008|Close of ReOpen|07/16/2009|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/23/2008|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|1002.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292008CF022190000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/12/2008|Close of ReOpen|07/16/2009|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/23/2008|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|1002.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292009CF010666000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/20/2009|CLOSED|07/16/2009|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/19/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|645.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292009CF010666000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/20/2009|CLOSED|07/16/2009|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/19/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|645.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF004508000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2010|CLOSED|04/22/2010|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|12/09/2009|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B| Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF004508000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2010|CLOSED|04/22/2010|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2009|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B| Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF006346000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/22/2010|Close of ReOpen|01/25/2012|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/03/2010|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|692.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF006346000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/22/2010|Close of ReOpen|01/25/2012|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/03/2010|NOLP|NOLLE PROSSED|08/19/2010|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|692.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF006346000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/22/2010|Close of ReOpen|01/25/2012|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/03/2010|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|692.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/26/2010|Close of ReOpen|01/25/2012|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2010|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|851.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF016582000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/26/2010|Close of ReOpen|01/25/2012|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/05/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|851.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF017264000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/07/2010|Close of ReOpen|01/25/2012|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/07/2010|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|751.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF017264000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/07/2010|Close of ReOpen|01/25/2012|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/07/2010|ADJG|NT - ADJUDGED GUILTY|01/26/2011|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|751.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF017264000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/07/2010|Close of ReOpen|01/25/2012|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2010|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|751.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF017267000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2010|CLOSED|11/30/2010|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/07/2010|CONS|CONSOLIDATED CASE|11/23/2010|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|50.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF017267000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2010|CLOSED|11/30/2010|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/07/2010|CONS|CONSOLIDATED CASE|11/23/2010|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|50.00 Circuit Court||SALES|JUSTIN|BRYANT||Defendant|292010CF017267000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2010|CLOSED|11/30/2010|M|4510 ETHAN WAY RD||PLANT CITY|FL|33567|White|10/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2010|CONS|CONSOLIDATED CASE|11/23/2010|||S420422903810|FL|N||||||N|N|N|N|||||SALES, JACOB LEE; SALES, JUSTIN B|50.00 Circuit Court||SALES|JYDELL|T||Defendant|291994CF008911000AHC||FELONY DRUG OFFENSE|O||07/14/1994|CLOSED|08/03/1994|F|3919 W. NASSAU ST||TAMPA|FL|33607|Black|06/02/1965|1|F2|893131|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1994|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||||N||||||N|N|N|N|||||| Circuit Court||SALES|MARIKA|||Defendant|291993CF012692000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1993|CLOSED|12/14/1993|F|1223 GOLDFINCH DR 3||PLANT CITY|FL|33565|White|10/03/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||S420540648630|FL|N||||||N|N|N|N|||||DAMM, MARIKA| Circuit Court||SALES|MARVIN|GOMEZ||Defendant|292016CF017660000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2016|CLOSED|01/23/2017|M|11211 SARAHJOE BRIGHT PL||SEFFNER|FL|33584|White|02/16/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/17/2016|REDU|REDUCED TO COUNTY COURT|01/23/2017|||||N||||||N|N|N|N|||||| Circuit Court||SALES|MARVIN|GOMEZ||Defendant|292016CF017660000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2016|CLOSED|01/23/2017|M|11211 SARAHJOE BRIGHT PL||SEFFNER|FL|33584|White|02/16/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2016|NTNINF|NT - NO INFORMATION FILED|01/23/2017|||||N||||||N|N|N|N|||||| Circuit Court||SALES|MICHAEL|SEAN||Defendant|291992CF006435000AHC||FELONY ROBBERY|C||05/07/1992|CLOSED|01/20/1995|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|5|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|291992CF006435000AHC||FELONY ROBBERY|C||05/07/1992|CLOSED|01/20/1995|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|291992CF006435000AHC||FELONY ROBBERY|C||05/07/1992|CLOSED|01/20/1995|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|291992CF006435000AHC||FELONY ROBBERY|C||05/07/1992|CLOSED|01/20/1995|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|291992CF006435000AHC||FELONY ROBBERY|C||05/07/1992|CLOSED|01/20/1995|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1992|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|291995CF000991000AHC||FELONY BURGLARY|C||01/22/1995|Close of ReOpen|12/15/2006|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |12/28/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|291995CF000991000AHC||FELONY BURGLARY|C||01/22/1995|Close of ReOpen|12/15/2006|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|2|F3|80003|80003 EXPOSURE OF SEXUAL ORGANS|12/28/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|291995CF000991000AHC||FELONY BURGLARY|C||01/22/1995|Close of ReOpen|12/15/2006|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1994|NTNINF|NT - NO INFORMATION FILED|02/02/1995|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|291995CF000992000AHC||FELONY SEXUAL OFFENSES|C||01/22/1995|Close of ReOpen|12/15/2006|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|1|F3|80003|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292003CF011754000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/12/2003|CLOSED|12/01/2003|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/01/2003|NOLP|NOLLE PROSSED|12/01/2003|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005642000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/24/2004|CLOSED|06/03/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|7|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/24/2004|NTNINF|NT - NO INFORMATION FILED|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S|549.00 Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005642000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/24/2004|CLOSED|06/03/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|6|M2|32203|32203 NO VALID DRIVER|03/24/2004|NTNINF|NT - NO INFORMATION FILED|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S|549.00 Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005642000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/24/2004|CLOSED|06/03/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|5|M2|320061|320061 ALTERATION OF LICENSE PLATES|03/24/2004|NTNINF|NT - NO INFORMATION FILED|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S|549.00 Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005642000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/24/2004|CLOSED|06/03/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|03/24/2004|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S|549.00 Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005642000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/24/2004|CLOSED|06/03/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S|549.00 Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005642000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/24/2004|CLOSED|06/03/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/24/2004|NTNINF|NT - NO INFORMATION FILED|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S|549.00 Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005642000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/24/2004|CLOSED|06/03/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/24/2004|NTNINF|NT - NO INFORMATION FILED|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S|549.00 Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2004|CLOSED|04/06/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/24/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2004|CLOSED|04/06/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|5|M2|320061|320061 ALTERATION OF LICENSE PLATES|03/24/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2004|CLOSED|04/06/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|6|M2|32203|32203 NO VALID DRIVER|03/24/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2004|CLOSED|04/06/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/24/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2004|CLOSED|04/06/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|7|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/24/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2004|CLOSED|04/06/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/24/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292004CF005646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2004|CLOSED|04/06/2004|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292005CF007750000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/21/2005|Close of ReOpen|01/03/2013|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/16/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S|1343.47 Circuit Court||SALES|MICHAEL|SEAN||Defendant|292005CF007750000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/21/2005|Close of ReOpen|01/03/2013|M|3688 GANDY BL W||TAMPA|FL|33611|White|12/17/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/16/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||S420557744570|FL|N||||||N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S|1343.47 Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2013|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2013|DFIN|DEFENDANT INCOMPETENT|02/29/2016|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|02/19/2015|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|03/05/2014|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|03/05/2014|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|02/19/2015|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/01/2013|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2013|DFIN|DEFENDANT INCOMPETENT|02/29/2016|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2013|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF015637000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|11/02/2013|CLOSED|04/02/2019|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/01/2013|DFIN|DEFENDANT INCOMPETENT|02/29/2016|||S420557744570|FL|N||||647.40|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF017087000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/03/2013|Close of ReOpen|11/24/2018|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2013|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||S420557744570|FL|N||||466.20|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF017087000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/03/2013|Close of ReOpen|11/24/2018|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2013|DFIN|DEFENDANT INCOMPETENT|02/29/2016|||S420557744570|FL|N||||466.20|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF017087000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/03/2013|Close of ReOpen|11/24/2018|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|02/19/2015|||S420557744570|FL|N||||466.20|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF017087000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/03/2013|Close of ReOpen|11/24/2018|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|03/05/2014|||S420557744570|FL|N||||466.20|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF017087000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/03/2013|Close of ReOpen|11/24/2018|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|09/28/2017|||S420557744570|FL|N||||466.20|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF017087000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/03/2013|Close of ReOpen|11/24/2018|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/24/2013|DFIN|DEFENDANT INCOMPETENT|02/29/2016|||S420557744570|FL|N||||466.20|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF017087000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/03/2013|Close of ReOpen|11/24/2018|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/24/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|02/19/2015|||S420557744570|FL|N||||466.20|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MICHAEL|SEAN||Defendant|292013CF017087000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/03/2013|Close of ReOpen|11/24/2018|M|2605 BANYAN RD # 202||TAMPA|FL|33613|White|12/17/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/24/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|03/05/2014|||S420557744570|FL|N||||466.20|12/09/2021|N|N|N|N|||||SALE, MICAHEL S; SALES, MICHAEL S| Circuit Court||SALES|MONICA|||Defendant|292003CF001143000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|01/22/2003|Close of ReOpen|02/09/2005|F|61 AUTUMN BREEZE WY||WINTER PARK|FL|32792|Black|08/06/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/07/2002|NOLP|NOLLE PROSSED|09/21/2005|||S420553727860|FL|N||||152.00|02/03/2005|N|N|N|N|||||| Circuit Court||SALES|MONICA|||Defendant|292013CF005843000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/24/2013|CLOSED|05/02/2014|F|61 AUTUMN BREEZE WY||WINTER PARK|FL|32792|Black|08/06/1972|1|M1|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|04/02/2013|ADJG|NT - ADJUDGED GUILTY|05/02/2014|||S420553727860|FL|N||||4.00||N|N|N|N||||||380.00 Circuit Court||SALES|NURA|LUCAS||Defendant|291997CF011475000AHC||FELONY OTHER FELONY|O||07/20/1997|CLOSED|08/12/1997|M|2603 BERBUDA LAKE DR|APT 15204 B|Brandon|FL|33510|Black|07/12/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|REDU|REDUCED TO COUNTY COURT|08/12/1997|||S420632622520|FL|N||||8.00|07/05/2019|N|N|N|N|||||SALES, NURA L; SALES, NURA LUCAS| Circuit Court||SALES|NURA|LUCAS||Defendant|291997CF011475000AHC||FELONY OTHER FELONY|O||07/20/1997|CLOSED|08/12/1997|M|2603 BERBUDA LAKE DR|APT 15204 B|Brandon|FL|33510|Black|07/12/1962|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|REDU|REDUCED TO COUNTY COURT|08/12/1997|||S420632622520|FL|N||||8.00|07/05/2019|N|N|N|N|||||SALES, NURA L; SALES, NURA LUCAS| Circuit Court||SALES|NURA|LUCAS||Defendant|291997CF011475000AHC||FELONY OTHER FELONY|O||07/20/1997|CLOSED|08/12/1997|M|2603 BERBUDA LAKE DR|APT 15204 B|Brandon|FL|33510|Black|07/12/1962|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|REDU|REDUCED TO COUNTY COURT|08/12/1997|||S420632622520|FL|N||||8.00|07/05/2019|N|N|N|N|||||SALES, NURA L; SALES, NURA LUCAS| Circuit Court||SALES|OLIVIA|NICOLE||Defendant|292019CF008396000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/18/2019|CLOSED|09/26/2019|F|2113 BARCLAY RD W||TAMPA|FL|33612|White|02/28/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2019|NTAW|NT - ADJUDICATION WITHHELD|09/26/2019|||S420654955680|FL|N||||50.00||N|N|N|N||||||634.00 Circuit Court||SALES|SANDRA|DARLENE||Defendant|292025CF009749000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/07/2025|CLOSED|07/24/2025|F|2109 INTERVISTA LN||VALRICO|FL|33594|Black|08/05/1960|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/06/2025|NTLOR|NT - LETTER OF RELEASE|07/24/2025|||S420784607850|FL|N||||||N|N|N|N|||||| Circuit Court||SALES|SYLVESTER|||Defendant|292003CF015884000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/11/2003|CLOSED|10/03/2003|M|11108 RESTWOOD DR||GIBSONTON|FL|33534|White|08/18/1933|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/11/2003|NTLOR|NT - LETTER OF RELEASE|10/03/2003|||S420780332980|FL|N||||||N|N|N|N|||||| Circuit Court||SALES|TAMMY|JO||Defendant|292022CF015762000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/22/2022|CLOSED|04/27/2023|F|NO ADDRESS||TAMPA|FL|00000|White|07/27/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/21/2022|NTAW|NT - ADJUDICATION WITHHELD|04/27/2023|||672YY4417|IA|N||||||N|N|N|N||||||684.00 Circuit Court||SALES|TAMMY|JO||Defendant|292022CF015762000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/22/2022|CLOSED|04/27/2023|F|NO ADDRESS||TAMPA|FL|00000|White|07/27/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2022|NTAW|NT - ADJUDICATION WITHHELD|04/27/2023|||672YY4417|IA|N||||||N|N|N|N||||||684.00 Circuit Court||SALES PEREZ|JULIO|||Defendant|292006CF003451000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/19/2006|CLOSED|07/05/2006|M|501 WEST BALL ST APT 15||PLANT CITY|FL|33563-5307|White|10/02/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/18/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||||N||||||N|N|N|N|||||SALES PEREZ, JOLIO; SALESPEREZ, JOLIO|542.00 Circuit Court||SALES-LOPEZ|EDVIN|||Defendant|292025CF013392000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/01/2025|CLOSED|08/07/2025|M|6306 LUZON DR||ORLANDO|FL|32809|White|02/21/1998|1|F3|843.02|84302-MASK1001 (FT) RESISITNG OFFICER WITHOUT VIOLENCE WHILE WEARING A MASK|07/31/2025|REDU|REDUCED TO COUNTY COURT|08/07/2025|||||N||||||N|N|N|N|||||| Circuit Court||SALESSALES|ISMAEL|||Defendant|292022CF013991000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2022|CLOSED|02/15/2023|M|RIVER RD||WIMAUMA|FL|33598|White|08/07/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2022|NTLOR|NT - LETTER OF RELEASE|02/15/2023|||||N||||||N|N|N|N|||||| Circuit Court||SALESSALES|ISMAEL|||Defendant|292022CF013991000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2022|CLOSED|02/15/2023|M|RIVER RD||WIMAUMA|FL|33598|White|08/07/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2022|NTLOR|NT - LETTER OF RELEASE|02/15/2023|||||N||||||N|N|N|N|||||| Circuit Court||SALESSALES|ISMAEL|||Defendant|292022CF013991000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/16/2022|CLOSED|02/15/2023|M|RIVER RD||WIMAUMA|FL|33598|White|08/07/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2022|NTLOR|NT - LETTER OF RELEASE|02/15/2023|||||N||||||N|N|N|N|||||| Circuit Court||SALETNIK|TODD|M||Defendant|292002CF018303000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/06/2002|Close of ReOpen|04/14/2004|M|1647 SHORELAND DR||SARASOTA|FL|34239-|White|12/10/1971|3|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|11/06/2002|NTNINF|NT - NO INFORMATION FILED|12/04/2002|||S435813714500|FL|N||||28.85||N|N|N|N||||||2049.15 Circuit Court||SALETNIK|TODD|M||Defendant|292002CF018303000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/06/2002|Close of ReOpen|04/14/2004|M|1647 SHORELAND DR||SARASOTA|FL|34239-|White|12/10/1971|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|11/06/2002|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||S435813714500|FL|N||||28.85||N|N|N|N||||||2049.15 Circuit Court||SALETNIK|TODD|M||Defendant|292002CF018303000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/06/2002|Close of ReOpen|04/14/2004|M|1647 SHORELAND DR||SARASOTA|FL|34239-|White|12/10/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2002|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||S435813714500|FL|N||||28.85||N|N|N|N||||||2049.15 Circuit Court||SALG|RONALD|SCOTT||Defendant|291990CF013869000AHC||FELONY THEFT FORGERY FRAUD|C||09/07/1990|CLOSED|10/24/1991|M|5235 20TH ST N||ST PETERSBURG|FL|33714|White|11/14/1948|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1991|||||N||||||N|N|N|N|||||MARTIN, DAVID| Circuit Court||SALG|RONALD|SCOTT||Defendant|291990CF013870000AHC||FELONY THEFT FORGERY FRAUD|C||09/07/1990|CLOSED|10/24/1991|M|5235 20TH ST N||ST PETERSBURG|FL|33714|White|11/14/1948|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1991|||||N||||||N|N|N|N|||||MARTIN, DAVID| Circuit Court||SALGADO|ALBERT|||Defendant|291997CF008831000AHC||FELONY CRIMES AGAINST A PERSON|A||06/06/1997|CLOSED|06/08/1999|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||S423020623060|FL|N||||||N|N|N|N|||||MORENO, ALBERT| Circuit Court||SALGADO|ALBERT|||Defendant|291997CF008831000AHC||FELONY CRIMES AGAINST A PERSON|A||06/06/1997|CLOSED|06/08/1999|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||S423020623060|FL|N||||||N|N|N|N|||||MORENO, ALBERT| Circuit Court||SALGADO|ALBERT|||Defendant|291997CF008831000AHC||FELONY CRIMES AGAINST A PERSON|A||06/06/1997|CLOSED|06/08/1999|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/05/1997|NOLP|NOLLE PROSSED|10/08/1997|||S423020623060|FL|N||||||N|N|N|N|||||MORENO, ALBERT| Circuit Court||SALGADO|ALBERT|||Defendant|292001CF005878000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/17/2001|CLOSED|06/05/2001|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||S423020623060|FL|N||||55.53||N|N|N|N|||||MORENO, ALBERT|635.47 Circuit Court||SALGADO|ALBERT|||Defendant|292001CF005878000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/17/2001|CLOSED|06/05/2001|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/16/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||S423020623060|FL|N||||55.53||N|N|N|N|||||MORENO, ALBERT|635.47 Circuit Court||SALGADO|ALBERT|||Defendant|292001CF005878000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/17/2001|CLOSED|06/05/2001|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||S423020623060|FL|N||||55.53||N|N|N|N|||||MORENO, ALBERT|635.47 Circuit Court||SALGADO|ALBERT|||Defendant|292001CF005878000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/17/2001|CLOSED|06/05/2001|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|3|F3|893131A|893131A DELIVERY OF CANNABIS|04/05/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||S423020623060|FL|N||||55.53||N|N|N|N|||||MORENO, ALBERT|635.47 Circuit Court||SALGADO|ALBERT|||Defendant|292001CF005879000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2001|CLOSED|05/17/2001|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2001|CONS|CONSOLIDATED CASE|05/17/2001|||S423020623060|FL|N||||||N|N|N|N|||||MORENO, ALBERT| Circuit Court||SALGADO|ALBERT|||Defendant|292001CF005879000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2001|CLOSED|05/17/2001|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|2|F3|893131A|893131A DELIVERY OF CANNABIS|03/16/2001|CONS|CONSOLIDATED CASE|05/17/2001|||S423020623060|FL|N||||||N|N|N|N|||||MORENO, ALBERT| Circuit Court||SALGADO|ALBERT|||Defendant|292001CF019736000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/27/2001|Close of ReOpen|05/31/2007|M|5005 SIERRA PL||TAMPA|FL|33617|White|08/26/1962|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||S423020623060|FL|N||||||N|N|N|N|||||MORENO, ALBERT|230.00 Circuit Court||SALGADO|ALBERTO|||Defendant|292002CF005965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2002|CLOSED|09/24/2002|M|1019 FAIRWINDS CIR APT 102||PLANT CITY|FL|33566|White|05/05/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/13/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||S42300067165|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|ALBERTO|||Defendant|292002CF005965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2002|CLOSED|09/24/2002|M|1019 FAIRWINDS CIR APT 102||PLANT CITY|FL|33566|White|05/05/1967|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/13/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||S42300067165|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|ALBERTO|||Defendant|292002CF005965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2002|CLOSED|09/24/2002|M|1019 FAIRWINDS CIR APT 102||PLANT CITY|FL|33566|White|05/05/1967|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|04/13/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||S42300067165|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|ALBERTO|||Defendant|292003CF014177000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/18/2003|Close of ReOpen|12/19/2006|M|123 OAKBROOK LN||PLANT CITY|FL|33656-|White|11/15/1970|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/18/2003|NTNINF|NT - NO INFORMATION FILED|09/15/2003|||||N||||314.53||N|N|N|N||||||235.47 Circuit Court||SALGADO|ALBERTO|||Defendant|292003CF014177000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/18/2003|Close of ReOpen|12/19/2006|M|123 OAKBROOK LN||PLANT CITY|FL|33656-|White|11/15/1970|2|M2|32203|32203 NO VALID DRIVER|08/18/2003|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||||N||||314.53||N|N|N|N||||||235.47 Circuit Court||SALGADO|ALBERTO|||Defendant|292003CF014177000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/18/2003|Close of ReOpen|12/19/2006|M|123 OAKBROOK LN||PLANT CITY|FL|33656-|White|11/15/1970|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/18/2003|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||||N||||314.53||N|N|N|N||||||235.47 Circuit Court||SALGADO|ALEXANDRIA|MELISSA||Defendant|292025CF017207000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/30/2025|CLOSED|10/20/2025|F|11010 CLAY PIT RD, #24||SEFFNER|FL|33584|Black|06/20/2006|1|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|09/19/2025|REDU|REDUCED TO COUNTY COURT|10/20/2025|||S628245701000|FL|N||||||N|N|N|N|||||SALGADO, ALEXANDRA; SALGADO, ALEXANDRIA; SALGADO, ALEXANDRIA M| Circuit Court||SALGADO|ALEXANDRIA|MELISSA||Defendant|292025CF017207000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/30/2025|CLOSED|10/20/2025|F|11010 CLAY PIT RD, #24||SEFFNER|FL|33584|Black|06/20/2006|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/19/2025|NTNINF|NT - NO INFORMATION FILED|10/20/2025|||S628245701000|FL|N||||||N|N|N|N|||||SALGADO, ALEXANDRA; SALGADO, ALEXANDRIA; SALGADO, ALEXANDRIA M| Circuit Court||SALGADO|ALEXANDRIA|MELISSA||Defendant|292025CF017207000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/30/2025|CLOSED|10/20/2025|F|11010 CLAY PIT RD, #24||SEFFNER|FL|33584|Black|06/20/2006|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/19/2025|NTNINF|NT - NO INFORMATION FILED|10/20/2025|||S628245701000|FL|N||||||N|N|N|N|||||SALGADO, ALEXANDRA; SALGADO, ALEXANDRIA; SALGADO, ALEXANDRIA M| Circuit Court||SALGADO|ANTHONY|||Defendant|292025CF017308000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/02/2025|Open|10/01/2025|M|1905 N BARGO ST||PLANT CITY|FL|33563|White|01/09/1998|4|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|10/01/2025||||||S237254276000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALGADO|ANTHONY|||Defendant|292025CF017308000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/02/2025|Open|10/01/2025|M|1905 N BARGO ST||PLANT CITY|FL|33563|White|01/09/1998|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/01/2025||||||S237254276000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALGADO|ANTHONY|||Defendant|292025CF017308000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/02/2025|Open|10/01/2025|M|1905 N BARGO ST||PLANT CITY|FL|33563|White|01/09/1998|2|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/01/2025||||||S237254276000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALGADO|ANTHONY|||Defendant|292025CF017308000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/02/2025|Open|10/01/2025|M|1905 N BARGO ST||PLANT CITY|FL|33563|White|01/09/1998|1|F2|787.063(3)(g)/777.04(2)|787063G - KIDN7126 (FS) SOLICIT TO COMMIT HUMAN TRAFFG FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM < 18)|10/01/2025||||||S237254276000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALGADO|ANTONIO||Jr|Defendant|291997CF016312000AHC||FELONY OTHER FELONY|G||10/06/1997|CLOSED|08/19/1999|M|2505 N GLEN AVE||TAMPA|FL|33607|White|10/22/1979|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/18/1997|NTAW|NT - ADJUDICATION WITHHELD|12/16/1997|||S423000793820|FL|N||||||N|N|N|N|||||SALGADO, ANTONIO| Circuit Court||SALGADO|ANTONIO||Jr|Defendant|291997CF016312000AHC||FELONY OTHER FELONY|G||10/06/1997|CLOSED|08/19/1999|M|2505 N GLEN AVE||TAMPA|FL|33607|White|10/22/1979|2|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIRE|08/18/1997|NTAW|NT - ADJUDICATION WITHHELD|12/16/1997|||S423000793820|FL|N||||||N|N|N|N|||||SALGADO, ANTONIO| Circuit Court||SALGADO|ANTONIO||Jr|Defendant|291997CF016312000AHC||FELONY OTHER FELONY|G||10/06/1997|CLOSED|08/19/1999|M|2505 N GLEN AVE||TAMPA|FL|33607|White|10/22/1979|3|M1|893136B|893136B POSSESSION|08/18/1997|NTAW|NT - ADJUDICATION WITHHELD|12/16/1997|||S423000793820|FL|N||||||N|N|N|N|||||SALGADO, ANTONIO| Circuit Court||SALGADO|ANTONIO||Jr|Defendant|291997CF016312000AHC||FELONY OTHER FELONY|G||10/06/1997|CLOSED|08/19/1999|M|2505 N GLEN AVE||TAMPA|FL|33607|White|10/22/1979|4|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1997|NTAW|NT - ADJUDICATION WITHHELD|12/16/1997|||S423000793820|FL|N||||||N|N|N|N|||||SALGADO, ANTONIO| Circuit Court||SALGADO|ANTONIO|||Defendant|292017CF003909000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/14/2017|CLOSED|05/04/2017|M|10103 SHERWOOD LAND||RIVERVIEW|FL|33578|Hispanic|10/12/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/14/2017|REDU|REDUCED TO COUNTY COURT|05/04/2017|||S423000843720|FL|N||||||N|N|N|N|||||SALGADO, ANTONIO NMN| Circuit Court||SALGADO|ARMANDO|||Defendant|292003CF012476000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/23/2003|CLOSED|11/05/2003|M|4714 N HABANA AV APT 1208||TAMPA|FL|33614|White|06/08/1961|5|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/23/2003|NOLP|NOLLE PROSSED|11/05/2003|||S423000612080|FL|N||||35.00|02/10/2017|N|N|N|N|||||| Circuit Court||SALGADO|ARMANDO|||Defendant|292003CF012476000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/23/2003|CLOSED|11/05/2003|M|4714 N HABANA AV APT 1208||TAMPA|FL|33614|White|06/08/1961|4|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/12/2003|NOLP|NOLLE PROSSED|11/05/2003|||S423000612080|FL|N||||35.00|02/10/2017|N|N|N|N|||||| Circuit Court||SALGADO|ARMANDO|||Defendant|292003CF012476000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/23/2003|CLOSED|11/05/2003|M|4714 N HABANA AV APT 1208||TAMPA|FL|33614|White|06/08/1961|3|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/11/2003|NOLP|NOLLE PROSSED|11/05/2003|||S423000612080|FL|N||||35.00|02/10/2017|N|N|N|N|||||| Circuit Court||SALGADO|ARMANDO|||Defendant|292003CF012476000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/23/2003|CLOSED|11/05/2003|M|4714 N HABANA AV APT 1208||TAMPA|FL|33614|White|06/08/1961|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/01/2003|NOLP|NOLLE PROSSED|11/05/2003|||S423000612080|FL|N||||35.00|02/10/2017|N|N|N|N|||||| Circuit Court||SALGADO|ARMANDO|||Defendant|292003CF012476000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/23/2003|CLOSED|11/05/2003|M|4714 N HABANA AV APT 1208||TAMPA|FL|33614|White|06/08/1961|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/19/2003|NOLP|NOLLE PROSSED|11/05/2003|||S423000612080|FL|N||||35.00|02/10/2017|N|N|N|N|||||| Circuit Court||SALGADO|ARMANDO|||Defendant|292003CF012562000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/25/2003|CLOSED|08/13/2003|M|4714 N HABANA AV APT 1208||TAMPA|FL|33614|White|06/08/1961|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|07/23/2003|CONS|CONSOLIDATED CASE|08/12/2003|||S423000612080|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|ARMANDO|||Defendant|292003CF012564000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/25/2003|CLOSED|08/13/2003|M|4714 N HABANA AV APT 1208||TAMPA|FL|33614|White|06/08/1961|1|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|07/12/2003|CONS|CONSOLIDATED CASE|08/12/2003|||S423000612080|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|ARMANDO|||Defendant|292003CF012566000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/25/2003|CLOSED|08/13/2003|M|4714 N HABANA AV APT 1208||TAMPA|FL|33614|White|06/08/1961|1|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|07/11/2003|CONS|CONSOLIDATED CASE|08/12/2003|||S423000612080|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|ARMANDO|||Defendant|292003CF012567000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/25/2003|CLOSED|08/13/2003|M|4714 N HABANA AV APT 1208||TAMPA|FL|33614|White|06/08/1961|1|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|07/01/2003|CONS|CONSOLIDATED CASE|08/12/2003|||S423000612080|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|ARMONDO|||Defendant|291996CF009517000AHC||FELONY SEXUAL OFFENSES|O||06/26/1996|CLOSED|07/25/1996|M|1213 HOLMES ST W||TAMPA|FL|33612|White|11/19/1967|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1996|NTLOR|NT - LETTER OF RELEASE|07/25/1996|||S423421674190|FL|N||||||N|N|N|N|||||LOPEZ, ARMANDO JOSE; SALGADO, JOSE; SALGADO, JOSE ARMANDO; SIERRA, JUAN ANTONIO| Circuit Court||SALGADO|ARMONDO|||Defendant|291996CF009517000AHC||FELONY SEXUAL OFFENSES|O||06/26/1996|CLOSED|07/25/1996|M|1213 HOLMES ST W||TAMPA|FL|33612|White|11/19/1967|2|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1996|NTLOR|NT - LETTER OF RELEASE|07/25/1996|||S423421674190|FL|N||||||N|N|N|N|||||LOPEZ, ARMANDO JOSE; SALGADO, JOSE; SALGADO, JOSE ARMANDO; SIERRA, JUAN ANTONIO| Circuit Court||SALGADO|ARMONDO|||Defendant|291996CF009517000AHC||FELONY SEXUAL OFFENSES|O||06/26/1996|CLOSED|07/25/1996|M|1213 HOLMES ST W||TAMPA|FL|33612|White|11/19/1967|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1996|NTLOR|NT - LETTER OF RELEASE|07/25/1996|||S423421674190|FL|N||||||N|N|N|N|||||LOPEZ, ARMANDO JOSE; SALGADO, JOSE; SALGADO, JOSE ARMANDO; SIERRA, JUAN ANTONIO| Circuit Court||SALGADO|ARMONDO|||Defendant|291998CF014793000AHC||FELONY BURGLARY|O||08/25/1998|CLOSED|10/19/1998|M|1213 HOLMES ST W||TAMPA|FL|33612|White|11/19/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||S423421674190|FL|N||||||N|N|N|N|||||LOPEZ, ARMANDO JOSE; SALGADO, JOSE; SALGADO, JOSE ARMANDO; SIERRA, JUAN ANTONIO| Circuit Court||SALGADO|ARMONDO|||Defendant|291998CF014793000AHC||FELONY BURGLARY|O||08/25/1998|CLOSED|10/19/1998|M|1213 HOLMES ST W||TAMPA|FL|33612|White|11/19/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||S423421674190|FL|N||||||N|N|N|N|||||LOPEZ, ARMANDO JOSE; SALGADO, JOSE; SALGADO, JOSE ARMANDO; SIERRA, JUAN ANTONIO| Circuit Court||SALGADO|ARMONDO|||Defendant|292005CF013934000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/18/2005|CLOSED|02/07/2006|M|1213 HOLMES ST W||TAMPA|FL|33612|White|11/19/1967|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/18/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||S423421674190|FL|N||||||N|N|N|N|||||LOPEZ, ARMANDO JOSE; SALGADO, JOSE; SALGADO, JOSE ARMANDO; SIERRA, JUAN ANTONIO|190.00 Circuit Court||SALGADO|ARMONDO|||Defendant|292010CF000170000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2010|CLOSED|01/15/2010|M|1213 HOLMES ST W||TAMPA|FL|33612|White|11/19/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/04/2010|REDU|REDUCED TO COUNTY COURT|01/15/2010|||S423421674190|FL|N||||||N|N|N|N|||||LOPEZ, ARMANDO JOSE; SALGADO, JOSE; SALGADO, JOSE ARMANDO; SIERRA, JUAN ANTONIO| Circuit Court||SALGADO|ARNOLD|E||Defendant|291998CF020309000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1998|CLOSED|02/09/1999|M|10502 ALAMBRA AV||TAMPA|FL|33619|White|07/09/1951|3|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1998|REDU|REDUCED TO COUNTY COURT|02/09/1999|||||N||||||N|N|N|N|||||| Circuit Court||SALGADO|ARNOLD|E||Defendant|291998CF020309000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1998|CLOSED|02/09/1999|M|10502 ALAMBRA AV||TAMPA|FL|33619|White|07/09/1951|2|F3|79604|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1998|REDU|REDUCED TO COUNTY COURT|02/09/1999|||||N||||||N|N|N|N|||||| Circuit Court||SALGADO|ARNOLD|E||Defendant|291998CF020309000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1998|CLOSED|02/09/1999|M|10502 ALAMBRA AV||TAMPA|FL|33619|White|07/09/1951|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1998|REDU|REDUCED TO COUNTY COURT|02/09/1999|||||N||||||N|N|N|N|||||| Circuit Court||SALGADO|BELITZA|||Defendant|292002CF003240000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2002|CLOSED|04/22/2002|F|1115 E YUKON ST||TAMPA|FL|33604|White|04/10/1983|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|02/28/2002|REDU|REDUCED TO COUNTY COURT|04/22/2002|||S423060836300|FL|N||||||N|N|N|N|||||SALGADO, BELIZA; SALGADO-ROSARIO, BELITZA| Circuit Court||SALGADO|BELITZA|||Defendant|292004CF022996000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2004|Close of ReOpen|06/21/2007|F|1115 E YUKON ST||TAMPA|FL|33604|White|04/10/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2004|NTAW|NT - ADJUDICATION WITHHELD|07/28/2005|||S423060836300|FL|N||||158.65||N|N|N|N|||||SALGADO, BELIZA; SALGADO-ROSARIO, BELITZA|408.35 Circuit Court||SALGADO|BELITZA|||Defendant|292004CF022996000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2004|Close of ReOpen|06/21/2007|F|1115 E YUKON ST||TAMPA|FL|33604|White|04/10/1983|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/29/2004|NTAW|NT - ADJUDICATION WITHHELD|07/28/2005|||S423060836300|FL|N||||158.65||N|N|N|N|||||SALGADO, BELIZA; SALGADO-ROSARIO, BELITZA|408.35 Circuit Court||SALGADO|BELITZA|||Defendant|292009CF006128000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2009|CLOSED|08/11/2009|F|1115 E YUKON ST||TAMPA|FL|33604|White|04/10/1983|6|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/07/2009|NTNINF|NT - NO INFORMATION FILED|04/28/2009|||S423060836300|FL|N||||||N|N|N|N|||||SALGADO, BELIZA; SALGADO-ROSARIO, BELITZA| Circuit Court||SALGADO|BELITZA|||Defendant|292009CF006128000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2009|CLOSED|08/11/2009|F|1115 E YUKON ST||TAMPA|FL|33604|White|04/10/1983|5|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/07/2009|NTNINF|NT - NO INFORMATION FILED|04/28/2009|||S423060836300|FL|N||||||N|N|N|N|||||SALGADO, BELIZA; SALGADO-ROSARIO, BELITZA| Circuit Court||SALGADO|BELITZA|||Defendant|292009CF006128000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2009|CLOSED|08/11/2009|F|1115 E YUKON ST||TAMPA|FL|33604|White|04/10/1983|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/07/2009|NTNINF|NT - NO INFORMATION FILED|04/28/2009|||S423060836300|FL|N||||||N|N|N|N|||||SALGADO, BELIZA; SALGADO-ROSARIO, BELITZA| Circuit Court||SALGADO|BELITZA|||Defendant|292009CF006128000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2009|CLOSED|08/11/2009|F|1115 E YUKON ST||TAMPA|FL|33604|White|04/10/1983|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/07/2009|NTNINF|NT - NO INFORMATION FILED|04/28/2009|||S423060836300|FL|N||||||N|N|N|N|||||SALGADO, BELIZA; SALGADO-ROSARIO, BELITZA| Circuit Court||SALGADO|BELITZA|||Defendant|292009CF006128000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2009|CLOSED|08/11/2009|F|1115 E YUKON ST||TAMPA|FL|33604|White|04/10/1983|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/07/2009|NTNINF|NT - NO INFORMATION FILED|04/28/2009|||S423060836300|FL|N||||||N|N|N|N|||||SALGADO, BELIZA; SALGADO-ROSARIO, BELITZA| Circuit Court||SALGADO|BELITZA|||Defendant|292009CF006128000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/08/2009|CLOSED|08/11/2009|F|1115 E YUKON ST||TAMPA|FL|33604|White|04/10/1983|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/07/2009|NOLP|NOLLE PROSSED|08/11/2009|||S423060836300|FL|N||||||N|N|N|N|||||SALGADO, BELIZA; SALGADO-ROSARIO, BELITZA| Circuit Court||SALGADO|CARLOS|DANIEL||Defendant|291995CF009693000AHC||FELONY OTHER FELONY|O||07/20/1995|CLOSED|01/31/1996|M|3215 W ST JOSEPH ST||TAMPA|FL|33607|White|07/21/1923|1|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|NTLOR|NT - LETTER OF RELEASE|01/31/1996|||S42304232610|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CARLOS|HILARIO||Defendant|291997CF010414000AHC||FELONY SEXUAL OFFENSES|O||07/02/1997|CLOSED|08/14/1997|M|6010 CO RD 579 RM 158||SEFFNER|FL|33584|White|04/11/1977|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|NTLOR|NT - LETTER OF RELEASE|08/14/1997|||S423108771310|FL|N||||||N|N|N|N|||||SALGADO, CARLOS H| Circuit Court||SALGADO|CARLOS|||Defendant|292010CF006504000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/27/2010|CLOSED|05/18/2010|M|302|10350 216TH ST SW|MIAMI|FL|33190-|White|08/31/1969|1|NN|941.02|941.02 FUGITIVE|04/27/2010|NTDISM|NT - DISMISSED|05/18/2010|||S423100693110|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002375000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1985|NTAW|NT - ADJUDICATION WITHHELD|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002375000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1985|NOLP|NOLLE PROSSED|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002376000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1985|NTAW|NT - ADJUDICATION WITHHELD|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002376000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/17/1985|NOLP|NOLLE PROSSED|10/21/1989|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002388000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1985|NOLP|NOLLE PROSSED|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002388000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1985|NTAW|NT - ADJUDICATION WITHHELD|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002389000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1985|NOLP|NOLLE PROSSED|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002389000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1985|NTAW|NT - ADJUDICATION WITHHELD|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002480000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1985|NTAW|NT - ADJUDICATION WITHHELD|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002480000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1985|NOLP|NOLLE PROSSED|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002481000AHC||FELONY OTHER FELONY|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|1|F3|82102|82102 UTTERING A FORGED INSTRUMENT|09/20/1985|NOLP|NOLLE PROSSED|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002481000AHC||FELONY OTHER FELONY|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1985|NTAW|NT - ADJUDICATION WITHHELD|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002482000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/15/1985|NOLP|NOLLE PROSSED|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002482000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1985|NTAW|NT - ADJUDICATION WITHHELD|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002483000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1985|NTAW|NT - ADJUDICATION WITHHELD|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291986CF002483000AHC||FELONY THEFT FORGERY FRAUD|B||02/28/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1985|NOLP|NOLLE PROSSED|10/21/1986|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|CATRINA|||Defendant|291989CF010273000AHC||FELONY WORTHLESS CHECK|B||06/27/1989|CLOSED|11/29/1989|F|6520 LAMESA CR.||TAMPA|FL|33634|White|05/31/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/12/1989|NTAW|NT - ADJUDICATION WITHHELD|11/29/1989|||S42310064691|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|EDUARDO|||Defendant|292023CF017692000BHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/12/2024|Open|11/20/2023|M|209 N GOMEZ AVE||TAMPA|FL|33609|White|05/29/1996|2|F1|787.06(3)(C)2|787063C2-KIDN7113 (FF) COERCE FOR LABOR OR SERVICES BY HUMAN TRAFFICKING OF UNAUTHORIZED ALIEN|10/03/2023||||||F8204606|CA|N||||||N|N|N|N|||||| Circuit Court||SALGADO|EDUARDO|||Defendant|292023CF017692000BHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/12/2024|Open|11/20/2023|M|209 N GOMEZ AVE||TAMPA|FL|33609|White|05/29/1996|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/03/2023|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||F8204606|CA|N||||||N|N|N|N|||||| Circuit Court||SALGADO|EDUARDO|||Defendant|292023CF017692000BHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/12/2024|Open|11/20/2023|M|209 N GOMEZ AVE||TAMPA|FL|33609|White|05/29/1996|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|11/03/2023||||||F8204606|CA|N||||||N|N|N|N|||||| Circuit Court||SALGADO|EDUARDO|||Defendant|292023CF017693000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/20/2023|CLOSED|03/12/2024|M|209 N GOMEZ AVE||TAMPA|FL|33609|White|05/29/1996|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/03/2023|CONS|CONSOLIDATED CASE|03/12/2024|||F8204606|CA|N||||||N|N|N|N|||||| Circuit Court||SALGADO|EDUARDO|||Defendant|292023CF017693000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/20/2023|CLOSED|03/12/2024|M|209 N GOMEZ AVE||TAMPA|FL|33609|White|05/29/1996|2|F1|787.06(3)(a)2|787063A2-KIDN7111 (FF) COERCE FOR LABOR OR SERVICES BY HUMAN TRAFFICKING|11/03/2023|CONS|CONSOLIDATED CASE|03/12/2024|||F8204606|CA|N||||||N|N|N|N|||||| Circuit Court||SALGADO|EDUARDO|||Defendant|292023CF017693000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/20/2023|CLOSED|03/12/2024|M|209 N GOMEZ AVE||TAMPA|FL|33609|White|05/29/1996|1|FP|787011A1|787011A1-KIDN1000 (FP) KIDNAPPING RANSOM, REWARD, HOSTAGE|11/03/2023|CONS|CONSOLIDATED CASE|03/12/2024|||F8204606|CA|N||||||N|N|N|N|||||| Circuit Court||SALGADO|FELIX|||Defendant|292007CF001909000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2007|CLOSED|02/08/2007|M|4004 S MANHATTAN AVE||TAMPA|FL|33616|White|09/22/1973|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|01/28/2007|REDU|REDUCED TO COUNTY COURT|02/08/2007|||||N||||||N|N|N|N|||||| Circuit Court||SALGADO|FELIX|||Defendant|292007CF001909000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2007|CLOSED|02/08/2007|M|4004 S MANHATTAN AVE||TAMPA|FL|33616|White|09/22/1973|2|M2|32203|32203 NO VALID DRIVER|01/28/2007|REDU|REDUCED TO COUNTY COURT|02/08/2007|||||N||||||N|N|N|N|||||| Circuit Court||SALGADO|FRANKIE|||Defendant|292009CF018568000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2009|CLOSED|12/03/2009|M|13150 N. 20TH ST|APT. 1|Tampa|FL|33612|White|11/19/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2009|REDU|REDUCED TO COUNTY COURT|12/03/2009|||S219742918000|FL|N||||||N|N|N|N|||||SALGADO, FRANKIE F| Circuit Court||SALGADO|FRANKIE|||Defendant|292009CF018568000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2009|CLOSED|12/03/2009|M|13150 N. 20TH ST|APT. 1|Tampa|FL|33612|White|11/19/1989|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/31/2009|REDU|REDUCED TO COUNTY COURT|12/03/2009|||S219742918000|FL|N||||||N|N|N|N|||||SALGADO, FRANKIE F| Circuit Court||SALGADO|FRANKIE|||Defendant|292013CF012994000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/12/2013|Close of ReOpen|09/16/2014|M|13150 N. 20TH ST|APT. 1|Tampa|FL|33612|White|11/19/1989|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/08/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||S219742918000|FL|N||||||N|N|N|N|||||SALGADO, FRANKIE F|262.00 Circuit Court||SALGADO|FRANKIE|||Defendant|292013CF012994000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/12/2013|Close of ReOpen|09/16/2014|M|13150 N. 20TH ST|APT. 1|Tampa|FL|33612|White|11/19/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/08/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||S219742918000|FL|N||||||N|N|N|N|||||SALGADO, FRANKIE F|262.00 Circuit Court||SALGADO|FRANKIE|||Defendant|292013CF012994000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/12/2013|Close of ReOpen|09/16/2014|M|13150 N. 20TH ST|APT. 1|Tampa|FL|33612|White|11/19/1989|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/08/2013|SCFD|STATE CLOSED FILE DIVERSION|10/28/2013|||S219742918000|FL|N||||||N|N|N|N|||||SALGADO, FRANKIE F|262.00 Circuit Court||SALGADO|FRANKIE|||Defendant|292013CF012994000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/12/2013|Close of ReOpen|09/16/2014|M|13150 N. 20TH ST|APT. 1|Tampa|FL|33612|White|11/19/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/08/2013|SCFD|STATE CLOSED FILE DIVERSION|10/28/2013|||S219742918000|FL|N||||||N|N|N|N|||||SALGADO, FRANKIE F|262.00 Circuit Court||SALGADO|FRANKIE|||Defendant|292016CF009715000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/04/2016|Close of ReOpen|06/01/2022|M|106 LOGARTO CIR||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|11/19/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/04/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||S423240894190|FL|N||||1039.00||N|N|N|N|||||SALGADO, FRANKIE F|33.00 Circuit Court||SALGADO|FRANKIE|||Defendant|292016CF009715000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/04/2016|Close of ReOpen|06/01/2022|M|106 LOGARTO CIR||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|11/19/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||S423240894190|FL|N||||1039.00||N|N|N|N|||||SALGADO, FRANKIE F|33.00 Circuit Court||SALGADO|FRANKIE|F||Defendant|292023CF014779000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/26/2023|CLOSED|11/09/2023|M|221 SE 21ST ST # A||RUSKIN|FL|33570|White|11/19/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/25/2023|REDU|REDUCED TO COUNTY COURT|11/09/2023|||S423240894190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALGADO|FRANKIE|F||Defendant|292023CF014779000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/26/2023|CLOSED|11/09/2023|M|221 SE 21ST ST # A||RUSKIN|FL|33570|White|11/19/1989|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/25/2023|REDU|REDUCED TO COUNTY COURT|11/09/2023|||S423240894190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALGADO|GISELA|SANTITA||Defendant|292013CF011627000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/19/2013|Close of ReOpen|02/04/2014|F|2232 E. LINSEY ST.||TAMPA|FL|33605|Hispanic|02/21/1990|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/16/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||S423297905610|FL|N||||||N|N|N|N|||||SALGADO, GISELA; SALGADO, GISELA S|1548.00 Circuit Court||SALGADO|GISELA|SANTITA||Defendant|292013CF011627000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/19/2013|Close of ReOpen|02/04/2014|F|2232 E. LINSEY ST.||TAMPA|FL|33605|Hispanic|02/21/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/16/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||S423297905610|FL|N||||||N|N|N|N|||||SALGADO, GISELA; SALGADO, GISELA S|1548.00 Circuit Court||SALGADO|GISELA|SANTITA||Defendant|292013CF011628000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/19/2013|Close of ReOpen|01/23/2014|F|2232 E. LINSEY ST.||TAMPA|FL|33605|Hispanic|02/21/1990|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/16/2013|NTNINF|NT - NO INFORMATION FILED|08/28/2013|||S423297905610|FL|N||||||N|N|N|N|||||SALGADO, GISELA; SALGADO, GISELA S|659.00 Circuit Court||SALGADO|GISELA|SANTITA||Defendant|292013CF011628000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/19/2013|Close of ReOpen|01/23/2014|F|2232 E. LINSEY ST.||TAMPA|FL|33605|Hispanic|02/21/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/16/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||S423297905610|FL|N||||||N|N|N|N|||||SALGADO, GISELA; SALGADO, GISELA S|659.00 Circuit Court||SALGADO|GISELA|SANTITA||Defendant|292013CF011628000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/19/2013|Close of ReOpen|01/23/2014|F|2232 E. LINSEY ST.||TAMPA|FL|33605|Hispanic|02/21/1990|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/16/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||S423297905610|FL|N||||||N|N|N|N|||||SALGADO, GISELA; SALGADO, GISELA S|659.00 Circuit Court||SALGADO|GISELA|SANTITA||Defendant|292018CF000360000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/08/2018|CLOSED|01/24/2018|F|7912 ALAMANDA AVE||Tampa|FL|33619|Hispanic|02/21/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/08/2018|REDU|REDUCED TO COUNTY COURT|01/24/2018|||S423297905610|FL|N||||||N|N|N|N|||||SALGADO, GISELA; SALGADO, GISELA S| Circuit Court||SALGADO|GISELA|SANTITA||Defendant|292023CF009634000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/18/2023|CLOSED|07/05/2023|F|2232 LINSEY ST||TAMPA|FL|33605|Hispanic|02/21/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/16/2023|REDU|REDUCED TO COUNTY COURT|07/05/2023|||S423297905610|FL|N||||||N|N|N|N|||||SALGADO, GISELA; SALGADO, GISELA S| Circuit Court||SALGADO|GUADALUPE|J||Defendant|292007CF016608000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2007|CLOSED|09/11/2007|N|4410 W HWY 92 APT 25||PLANT CITY|FL|33566|Unavailable|06/19/1975|4|M2|320061|320061 ALTERATION OF LICENSE PLATES|08/12/2007|NTNINF|NT - NO INFORMATION FILED|08/31/2007|||||N||||||N|N|N|N|||||SALGADO, GUADALUPE J|360.00 Circuit Court||SALGADO|GUADALUPE|J||Defendant|292007CF016608000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2007|CLOSED|09/11/2007|N|4410 W HWY 92 APT 25||PLANT CITY|FL|33566|Unavailable|06/19/1975|3|M2|32203|32203 NO VALID DRIVER|08/12/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||||N||||||N|N|N|N|||||SALGADO, GUADALUPE J|360.00 Circuit Court||SALGADO|GUADALUPE|J||Defendant|292007CF016608000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2007|CLOSED|09/11/2007|N|4410 W HWY 92 APT 25||PLANT CITY|FL|33566|Unavailable|06/19/1975|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/12/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||||N||||||N|N|N|N|||||SALGADO, GUADALUPE J|360.00 Circuit Court||SALGADO|GUADALUPE|J||Defendant|292007CF016608000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/12/2007|CLOSED|09/11/2007|N|4410 W HWY 92 APT 25||PLANT CITY|FL|33566|Unavailable|06/19/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/12/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||||N||||||N|N|N|N|||||SALGADO, GUADALUPE J|360.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292005CF007494000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|04/18/2005|Close of ReOpen|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC|502.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292005CF007615000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|04/20/2005|Close of ReOpen|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC|422.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292005CF010241000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2005|Close of ReOpen|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/19/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC|462.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292005CF010241000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2005|Close of ReOpen|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC|462.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292005CF010241000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2005|Close of ReOpen|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/22/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC|462.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292005CF010241000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/26/2005|Close of ReOpen|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/22/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC|462.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292005CF013713000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/14/2005|Close of ReOpen|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/17/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC|422.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292005CF013713000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/14/2005|Close of ReOpen|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2005|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC|422.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292007CF007726000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/16/2007|CLOSED|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/16/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||370.00||N|N|N|N|||||SALGADO, HECTOR ISAAC|40.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292007CF007726000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/16/2007|CLOSED|05/21/2007|M|6202 SHELDON RD APT 1209||TAMPA|FL|33615|White|05/17/1979|2|M2|316192|316192 RECKLESS DRIVING|04/16/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||S423329791770|FL|N||||370.00||N|N|N|N|||||SALGADO, HECTOR ISAAC|40.00 Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|8|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|14|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|10/28/2025||||||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|9|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|10|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|13|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025||||||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|12|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HECTOR|ISAAC||Defendant|292025CF019041000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/29/2025|Open|10/29/2025|M|6801 N MANHATTAN AVE||TAMPA|FL|33614|White|05/17/1979|11|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/28/2025|NTNINF|NT - NO INFORMATION FILED|11/14/2025|||S423329791770|FL|N||||||N|N|N|N|||||SALGADO, HECTOR ISAAC| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|291998CF019396000AHC||FELONY OTHER FELONY|E|Fuente, William|11/11/1998|Close of ReOpen|04/10/2001|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|2|F3|812013|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1998|NTNINF|NT - NO INFORMATION FILED|12/14/1998|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|551.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|291998CF019396000AHC||FELONY OTHER FELONY|E|Fuente, William|11/11/1998|Close of ReOpen|04/10/2001|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/09/1998|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|551.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292001CF011634000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/31/2001|Close of ReOpen|04/04/2002|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/09/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|353.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292002CF002004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/06/2002|CLOSED|03/20/2002|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292006CF000435000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/06/2006|Close of ReOpen|06/07/2006|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|502.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292006CF021783000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2006|CLOSED|11/08/2006|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2006|CONS|CONSOLIDATED CASE|11/06/2006|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292006CF021783000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2006|CLOSED|11/08/2006|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|10/20/2006|CONS|CONSOLIDATED CASE|11/06/2006|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292006CF021783000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2006|CLOSED|11/08/2006|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/20/2006|CONS|CONSOLIDATED CASE|11/06/2006|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292006CF021783000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2006|CLOSED|11/08/2006|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2006|CONS|CONSOLIDATED CASE|11/06/2006|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292006CF021786000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/24/2006|Close of ReOpen|06/13/2008|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/20/2006|NTNINF|NT - NO INFORMATION FILED|11/06/2006|||S42332177386|FL|N||||98.72||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|311.28 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292006CF021786000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/24/2006|Close of ReOpen|06/13/2008|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/20/2006|NTNINF|NT - NO INFORMATION FILED|11/06/2006|||S42332177386|FL|N||||98.72||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|311.28 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292006CF021786000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/24/2006|Close of ReOpen|06/13/2008|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||S42332177386|FL|N||||98.72||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|311.28 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292006CF021786000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/24/2006|Close of ReOpen|06/13/2008|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|10/20/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||S42332177386|FL|N||||98.72||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|311.28 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292009CF005023000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/21/2009|Close of ReOpen|11/06/2009|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2009|ADJG|NT - ADJUDGED GUILTY|11/06/2009|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|1057.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292009CF005023000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/21/2009|Close of ReOpen|11/06/2009|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|1057.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292011CF015954000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/19/2011|Close of ReOpen|08/24/2012|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|3|M1|784031|784031 BATTERY|10/19/2011|NTNINF|NT - NO INFORMATION FILED|11/18/2011|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|1329.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292011CF015954000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/19/2011|Close of ReOpen|08/24/2012|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/19/2011|NTNINF|NT - NO INFORMATION FILED|11/18/2011|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|1329.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292011CF015954000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/19/2011|Close of ReOpen|08/24/2012|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/19/2011|ADJG|NT - ADJUDGED GUILTY|08/24/2012|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|1329.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292012CF007404000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/16/2012|CLOSED|08/24/2012|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/16/2012|ADJG|NT - ADJUDGED GUILTY|08/24/2012|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|772.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292012CF008746000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2012|CLOSED|06/29/2012|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/10/2012|NTLOR|NT - LETTER OF RELEASE|06/29/2012|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292013CF004764000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2013|CLOSED|04/30/2013|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/03/2013|NTLOR|NT - LETTER OF RELEASE|04/30/2013|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292013CF009486000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2013|CLOSED|08/05/2013|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/04/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292013CF009486000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2013|CLOSED|08/05/2013|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/04/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292013CF009486000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2013|CLOSED|08/05/2013|M|1609 RIVER COVE ST E APT A||TAMPA|FL|33604|Black|10/26/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/04/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX| Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292016CF009292000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/26/2016|CLOSED|09/15/2016|M|1609 RIVER COVE ST E||TAMPA|FL|33604|Black|10/26/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/26/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|665.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292017CF004931000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/02/2017|CLOSED|06/14/2017|M|11733 12TH ST N #B||Tampa|FL|33613|Black|10/26/1977|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/02/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|50.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292018CF000101000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/03/2018|CLOSED|04/02/2018|M|2301 E SLIGH AVE APT 13||TAMPA|FL|33604|Black|10/26/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/25/2017|ADJG|NT - ADJUDGED GUILTY|04/02/2018|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|665.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292018CF000101000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/03/2018|CLOSED|04/02/2018|M|2301 E SLIGH AVE APT 13||TAMPA|FL|33604|Black|10/26/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2017|ADJG|NT - ADJUDGED GUILTY|04/02/2018|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|665.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292019CF001056000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/24/2019|CLOSED|06/26/2019|M|1609 RIVER COVE ST E||TAMPA|FL|33604|Black|10/26/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/23/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|689.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292021CF005633000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/13/2021|CLOSED|06/08/2021|M|6220 NEBRASKA AV N||Tampa|FL|33604|Black|10/26/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/12/2021|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|689.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292025CF002137000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/09/2025|CLOSED|03/17/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|10/26/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2025|ADJG|NT - ADJUDGED GUILTY|03/17/2025|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|598.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292025CF002137000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/09/2025|CLOSED|03/17/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|10/26/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/09/2025|ADJG|NT - ADJUDGED GUILTY|03/17/2025|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|598.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292025CF002137000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/09/2025|CLOSED|03/17/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|10/26/1977|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2025|ADJG|NT - ADJUDGED GUILTY|03/17/2025|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|598.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292025CF017006000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/26/2025|CLOSED|12/30/2025|M|10712 N CENTRAL AVE||TAMPA|FL|33612|Black|10/26/1977|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/25/2025|ADJG|NT - ADJUDGED GUILTY|12/30/2025|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|598.00 Circuit Court||SALGADO|HYMAN|ALEX||Defendant|292025CF017006000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/26/2025|CLOSED|12/30/2025|M|10712 N CENTRAL AVE||TAMPA|FL|33612|Black|10/26/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/25/2025|ADJG|NT - ADJUDGED GUILTY|12/30/2025|||S42332177386|FL|N||||||N|N|N|N|||||ROSADO, MANUEL; SALGADO, HYMAN; SALGADO, HYMAN A; SALGADO, HYMAN ALEX|598.00 Circuit Court||SALGADO|IGNACIO|||Defendant|291995CF002272000AHC||FELONY CRIMES AGAINST A PERSON|C||02/22/1995|CLOSED|05/10/1995|M|15312 MARTIN L KING BL||DOVER|FL|33527|White|05/24/1969|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|02/04/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||S423400691840|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|ISAIAS|||Defendant|292003CF008863000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/27/2003|CLOSED|08/21/2006|M|208 26TH ST SW||WINTER HAVEN|FL|33880-|White|03/18/1985|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|05/26/2003|NTAW|NT - ADJUDICATION WITHHELD|10/13/2003|||S423400850980|FL|N||||176.13||N|N|N|N||||||741.00 Circuit Court||SALGADO|ISRAEL|FLORES||Defendant|292002CF012572000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2002|CLOSED|10/24/2002|M|1604 SHANNON AV N||PLANT CITY|FL|33563|White|04/21/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|08/04/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||||N||||||N|N|N|N|||||FLORESSALGADO, ISRRAEL; RODRIGUEZ, PEDRO; SANCHEZ, ROBERTO| Circuit Court||SALGADO|JAMES|A||Defendant|292006CF001795000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/26/2006|CLOSED|07/11/2007|M|2017 KIRBY ST W||TAMPA|FL|33618|Hispanic|08/09/1971|1|NN|941.02|941.02 FUGITIVE|01/26/2006||||||S423441712890|FL|N||||||N|N|N|N|||||SALGADO, JAMES ANTHONY; SALGADO, JAY| Circuit Court||SALGADO|JAMES|A||Defendant|292021CF008158000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/05/2021|CLOSED|07/23/2021|M|3921 TOWER RD||TAMPA|FL|33614|Hispanic|08/09/1971|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/04/2021|NTLOR|NT - LETTER OF RELEASE|07/23/2021|||S423441712890|FL|N||||||N|N|N|N|||||SALGADO, JAMES ANTHONY; SALGADO, JAY| Circuit Court||SALGADO|JAMIE|LYNN||Defendant|292021CF004062000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/07/2021|CLOSED|05/07/2021|F|10608 WILLIAMS RD||THONOTOSASSA|FL|33592|White|10/23/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2021|NTLOR|NT - LETTER OF RELEASE|05/07/2021|||S423432768830|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|JASMIN|YANET||Defendant|292021CF004501000AHC||FELONY BOND FORFEITURE|E|Tibbals, Wesley D|04/15/2021|CLOSED|06/04/2021|F|2601 ALLWOOD AV||VALRICO|FL|33596|White|03/14/1985|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|04/14/2021||||||27995123|PA|N||||||N|N|N|N|||||| Circuit Court||SALGADO|JASMIN|YANET||Defendant|292021CF004538000AHC||FELONY BOND FORFEITURE|E|Tibbals, Wesley D|04/16/2021|CLOSED|06/02/2021|F|2601 ALLWOOD AV||VALRICO|FL|33596|White|03/14/1985|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|04/14/2021||||||27995123|PA|N||||||N|N|N|N|||||| Circuit Court||SALGADO|JESUS|||Defendant|292002CF017024000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/15/2002|CLOSED|11/18/2002|M|2800 113TH AV E APT 113||TAMPA|FL|33612-|White|10/06/1961|1|F3|784041|784041 FELONY BATTERY|10/06/2002|REDU|REDUCED TO COUNTY COURT|11/18/2002|||S423420613840|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|JOHN|||Defendant|291992CF011261000AHC||FELONY SEXUAL OFFENSES|O||08/15/1992|CLOSED|11/24/1992|M|1701 28TH AV||TAMPA|FL|33605|White|07/07/1935|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1992|NTLOR|NT - LETTER OF RELEASE|11/24/1992|||||N||||||N|N|N|N|||||SALGADO, GEORGE; SALGUDO, GEORGE; SALGUDO, JOHN| Circuit Court||SALGADO|JONATHAN|JOE||Defendant|292009CF012458000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/20/2009|CLOSED|10/20/2009|M|2232 LINSEY AVE E||TAMPA|FL|33605|White|09/28/1988|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2009|NTAW|NT - ADJUDICATION WITHHELD|10/20/2009|||S523430883480|FL|N||||||N|N|N|N||||||445.00 Circuit Court||SALGADO|JONATHAN|JOE||Defendant|292010CF014011000BHC||FELONY BURGLARY|D|Green, G Gregory|09/07/2010|Close of ReOpen|08/20/2015|M|2232 LINSEY AVE E||TAMPA|FL|33605|White|09/28/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||S523430883480|FL|N||||28.06||N|N|N|N||||||960.94 Circuit Court||SALGADO|JONATHAN|JOE||Defendant|292010CF014011000BHC||FELONY BURGLARY|D|Green, G Gregory|09/07/2010|Close of ReOpen|08/20/2015|M|2232 LINSEY AVE E||TAMPA|FL|33605|White|09/28/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/07/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||S523430883480|FL|N||||28.06||N|N|N|N||||||960.94 Circuit Court||SALGADO|JONATHAN|JOE||Defendant|292010CF014012000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/07/2010|CLOSED|09/28/2010|M|2232 LINSEY AVE E||TAMPA|FL|33605|White|09/28/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/07/2010|CONS|CONSOLIDATED CASE|09/24/2010|||S523430883480|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|JONATHAN|JOE||Defendant|292011CF001595000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/01/2011|Close of ReOpen|08/20/2015|M|2232 LINSEY AVE E||TAMPA|FL|33605|White|09/28/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/16/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||S523430883480|FL|N||||121.48||N|N|N|N||||||53155.52 Circuit Court||SALGADO|JONATHAN|JOE||Defendant|292011CF001599000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/01/2011|Close of ReOpen|08/20/2015|M|2232 LINSEY AVE E||TAMPA|FL|33605|White|09/28/1988|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/04/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||S523430883480|FL|N||||1.67||N|N|N|N||||||725.33 Circuit Court||SALGADO|JONATHAN|JOE||Defendant|292011CF001599000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/01/2011|Close of ReOpen|08/20/2015|M|2232 LINSEY AVE E||TAMPA|FL|33605|White|09/28/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||S523430883480|FL|N||||1.67||N|N|N|N||||||725.33 Circuit Court||SALGADO|JONATHAN|JOE||Defendant|292011CF001611000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/01/2011|Close of ReOpen|08/20/2015|M|2232 LINSEY AVE E||TAMPA|FL|33605|White|09/28/1988|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/03/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||S523430883480|FL|N||||1.67||N|N|N|N||||||775.33 Circuit Court||SALGADO|JONATHAN|JOE||Defendant|292011CF001611000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/01/2011|Close of ReOpen|08/20/2015|M|2232 LINSEY AVE E||TAMPA|FL|33605|White|09/28/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||S523430883480|FL|N||||1.67||N|N|N|N||||||775.33 Circuit Court||SALGADO|JOSE|EUGENIO||Defendant|291997CF010290000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/01/1997|Close of ReOpen|08/27/2019|M|10409 TILBURG||SPRINGHILL|FL|34608|White|11/05/1961|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|NTNINF|NT - NO INFORMATION FILED|08/04/1997|||S423425614050|FL|N||||||N|N|N|N|||||SALDAGO, JOSE E; SALGADO, JOSE|894.00 Circuit Court||SALGADO|JOSE|EUGENIO||Defendant|291997CF010290000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/01/1997|Close of ReOpen|08/27/2019|M|10409 TILBURG||SPRINGHILL|FL|34608|White|11/05/1961|2|M1|322341A|322341A FS/DRIV W/LIC CANC/SUSP/REVOK|06/29/1997|ADJG|NT - ADJUDGED GUILTY|12/09/1997|||S423425614050|FL|N||||||N|N|N|N|||||SALDAGO, JOSE E; SALGADO, JOSE|894.00 Circuit Court||SALGADO|JOSE|EUGENIO||Defendant|291997CF010290000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/01/1997|Close of ReOpen|08/27/2019|M|10409 TILBURG||SPRINGHILL|FL|34608|White|11/05/1961|1|F3|893136A|893136A POSSESSION|06/29/1997|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||S423425614050|FL|N||||||N|N|N|N|||||SALDAGO, JOSE E; SALGADO, JOSE|894.00 Circuit Court||SALGADO|JOSE|||Defendant|292003CF020936000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/28/2003|CLOSED|05/10/2004|M|4116 SILVER CREST LN||BRANDON|FL|33511|White|05/25/1951|1|F3|784041|784041 FELONY BATTERY|11/28/2003|NOLP|NOLLE PROSSED|05/10/2004|||S423420511850|FL|N||||54.00|03/17/2023|N|N|N|N|||||| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292005CF024182000AHC||FELONY BURGLARY|B|Wolfe, Mark|12/11/2005|CLOSED|07/19/2007|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|11/07/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|410.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292006CF003421000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2006|CLOSED|04/11/2006|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/29/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292006CF003421000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2006|CLOSED|04/11/2006|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/29/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292006CF003421000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2006|CLOSED|04/11/2006|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/29/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292006CF003551000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2006|CLOSED|04/11/2006|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/29/2006|NTLOR|NT - LETTER OF RELEASE|04/11/2006|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292006CF004706000AHC||FELONY ROBBERY|B|Wolfe, Mark|03/08/2006|CLOSED|07/19/2007|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|01/20/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|370.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292006CF004706000AHC||FELONY ROBBERY|B|Wolfe, Mark|03/08/2006|CLOSED|07/19/2007|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|2|M2|784.011|784.011 ASSAULT|01/20/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|370.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292007CF000687000AHC||FELONY ROBBERY|B|Wolfe, Mark|01/10/2007|CLOSED|07/19/2007|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F2|8121312C|8121312C ROBBERY|01/01/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|722.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292007CF000687000AHC||FELONY ROBBERY|B|Wolfe, Mark|01/10/2007|CLOSED|07/19/2007|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/01/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|722.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292008CF014371000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/25/2008|CLOSED|12/11/2008|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/25/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|695.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292009CF017795000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2009|CLOSED|11/10/2009|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/17/2009|NTLOR|NT - LETTER OF RELEASE|11/10/2009|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292010CF007553000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2010|CLOSED|10/21/2010|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|665.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292011CF018163000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/01/2011|CLOSED|07/18/2012|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/30/2011|ADJG|NT - ADJUDGED GUILTY|07/18/2012|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|615.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292011CF018163000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/01/2011|CLOSED|07/18/2012|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2011|ADJG|NT - ADJUDGED GUILTY|07/18/2012|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|615.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF001720000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/04/2014|CLOSED|02/26/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/03/2014|CONS|CONSOLIDATED CASE|02/24/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF001721000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/04/2014|CLOSED|02/26/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/03/2014|CONS|CONSOLIDATED CASE|02/24/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF001721000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/04/2014|CLOSED|02/26/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2014|CONS|CONSOLIDATED CASE|02/24/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF001811000BHC||FELONY ROBBERY|E|Holder, Gregory P|02/05/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/03/2014|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|965.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF001811000BHC||FELONY ROBBERY|E|Holder, Gregory P|02/05/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2014|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|965.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF001811000BHC||FELONY ROBBERY|E|Holder, Gregory P|02/05/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F3|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/03/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|965.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF001811000BHC||FELONY ROBBERY|E|Holder, Gregory P|02/05/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F3|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/03/2014|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|965.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF015022000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/15/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/15/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|663.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF015022000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/15/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|663.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF015022000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/15/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/15/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|663.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF015022000AHC|A18YA5P|FELONY OTHER FELONY|E|Holder, Gregory P|10/15/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/15/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|Tampa Police Department|BAILEY, MARCUS|S423430873030|FL|N||||||N|N|N|N|C22J06|FL|||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|663.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF015022000AHC|6392EYD|FELONY OTHER FELONY|E|Holder, Gregory P|10/15/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/15/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|Tampa Police Department|BAILEY, MARCUS|S423430873030|FL|N||||||N|N|N|N|C22J06|FL|||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|663.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF015022000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/15/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|3|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|10/15/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|663.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292014CF015022000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/15/2014|CLOSED|11/13/2014|M|2232 E LINDSEY ST||TAMPA|FL|33605|White|08/23/1987|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/15/2014|NTNINF|NT - NO INFORMATION FILED|11/04/2014|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|663.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292017CF005511000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2017|CLOSED|07/12/2017|M|2232 E LINSEY ST||TAMPA|FL|33605|White|08/23/1987|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|665.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292017CF005511000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2017|CLOSED|07/12/2017|M|2232 E LINSEY ST||TAMPA|FL|33605|White|08/23/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|665.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292017CF005511000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2017|CLOSED|07/12/2017|M|2232 E LINSEY ST||TAMPA|FL|33605|White|08/23/1987|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|665.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292017CF005511000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2017|CLOSED|07/12/2017|M|2232 E LINSEY ST||TAMPA|FL|33605|White|08/23/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|665.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292017CF005511000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2017|CLOSED|07/12/2017|M|2232 E LINSEY ST||TAMPA|FL|33605|White|08/23/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/12/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|665.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292019CF003542000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/15/2019|Close of ReOpen|04/15/2021|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2019|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|816.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292019CF003542000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/15/2019|Close of ReOpen|04/15/2021|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|5|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/13/2019|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|816.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292019CF003542000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/15/2019|Close of ReOpen|04/15/2021|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/13/2019|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|816.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292019CF003542000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/15/2019|Close of ReOpen|04/15/2021|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/13/2019|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|816.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292019CF003542000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/15/2019|Close of ReOpen|04/15/2021|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2019|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|816.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292019CF003543000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/15/2019|Close of ReOpen|04/15/2021|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2019|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|801.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292019CF003543000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/15/2019|Close of ReOpen|04/15/2021|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/07/2019|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|801.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292020CF014432000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/16/2020|CLOSED|04/15/2021|M|2232 LINDSEY ST E||TAMPA|FL|33605|White|08/23/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|689.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292020CF014432000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/16/2020|CLOSED|04/15/2021|M|2232 LINDSEY ST E||TAMPA|FL|33605|White|08/23/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|689.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF003149000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/28/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2025|NTNINF|NT - NO INFORMATION FILED|03/05/2025|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF003149000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/28/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2025|NTNINF|NT - NO INFORMATION FILED|03/05/2025|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF003149000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/28/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2025|NTNOLP|NT - NOLLE PROSSED|10/03/2025|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF003149000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/28/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2025|NTNOLP|NT - NOLLE PROSSED|10/03/2025|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF003149000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/28/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2025|NTNOLP|NT - NOLLE PROSSED|10/03/2025|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF003149000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/28/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2025|NTNINF|NT - NO INFORMATION FILED|03/05/2025|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT| Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF012779000AHC|ALSNMZE|FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/21/2025|NTDISM|NT - DISMISSED|10/03/2025|Hillsborough County Sheriff's Office|GILLEN, R|S423430873030|FL|N||||||N|N|N|N|G3209I|FL|||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|693.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF012779000AHC|ALSNMZE|FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/21/2025|ADJG|NT - ADJUDGED GUILTY|10/03/2025|Hillsborough County Sheriff's Office|GILLEN, R|S423430873030|FL|N||||||N|N|N|N|G3209I|FL|||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|693.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF012779000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/21/2025|ADJG|NT - ADJUDGED GUILTY|10/03/2025|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|693.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF012779000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|5|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/21/2025|NTNINF|NT - NO INFORMATION FILED|07/29/2025|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|693.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF012779000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2025|ADJG|NT - ADJUDGED GUILTY|10/03/2025|||S423430873030|FL|N||||||N|N|N|N|||||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|693.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF012779000AHC|ALSNN0E|FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/21/2025|ADJG|NT - ADJUDGED GUILTY|10/03/2025|Hillsborough County Sheriff's Office|GILLEN, R|S423430873030|FL|N||||||N|N|N|N|G3209I|FL|||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|693.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF012779000AHC|ALSNN0E|FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/21/2025|NTDISM|NT - DISMISSED|10/03/2025|Hillsborough County Sheriff's Office|GILLEN, R|S423430873030|FL|N||||||N|N|N|N|G3209I|FL|||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|693.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF012779000AHC|ALSNN1E|FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/21/2025|ADJG|NT - ADJUDGED GUILTY|10/03/2025|Hillsborough County Sheriff's Office|GILLEN, R|S423430873030|FL|N||||||N|N|N|N|G3209I|FL|||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|693.00 Circuit Court||SALGADO|JOSHUA|JOSE||Defendant|292025CF012779000AHC|ALSNN1E|FELONY DRUG OFFENSE|D|Green, G Gregory|07/23/2025|CLOSED|10/03/2025|M|2232 LINSEY ST||TAMPA|FL|33605|White|08/23/1987|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/21/2025|NTDISM|NT - DISMISSED|10/03/2025|Hillsborough County Sheriff's Office|GILLEN, R|S423430873030|FL|N||||||N|N|N|N|G3209I|FL|||SALGADO, JONATHAN; SALGADO, JOSE; SALGADO, LIT|693.00 Circuit Court||SALGADO|JUAN|||Defendant|292005CF001220000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|01/12/2005|CLOSED|02/13/2021|M|7303 HERITAGE HILLS APT C||TAMPA|FL|33637|White|03/05/1980|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/29/2004|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||S423436800850|FL|N||||||N|N|N|N|||||SALGADO-BARRETO, JUAN R| Circuit Court||SALGADO|JUAN|||Defendant|292005CF001220000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|01/12/2005|CLOSED|02/13/2021|M|7303 HERITAGE HILLS APT C||TAMPA|FL|33637|White|03/05/1980|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/01/2004|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||S423436800850|FL|N||||||N|N|N|N|||||SALGADO-BARRETO, JUAN R| Circuit Court||SALGADO|JUAN|||Defendant|292008CF003507000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/20/2008|CLOSED|12/18/2012|M|AT LARGE||AT LARGE|FL|XX|White|08/30/1977|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/19/2008|NOLP|NOLLE PROSSED|12/18/2012|||S423436780110|FL|N||||||N|N|N|N|||||PEREZ, ARMONDO; SALGADO, JUAN; SANCHEZ, ARMONDO| Circuit Court||SALGADO|JUAN|||Defendant|292008CF003507000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/20/2008|CLOSED|12/18/2012|M|AT LARGE||AT LARGE|FL|XX|White|08/30/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/19/2008|NOLP|NOLLE PROSSED|12/18/2012|||S423436780110|FL|N||||||N|N|N|N|||||PEREZ, ARMONDO; SALGADO, JUAN; SANCHEZ, ARMONDO| Circuit Court||SALGADO|JUAN|||Defendant|292008CF003507000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/20/2008|CLOSED|12/18/2012|M|AT LARGE||AT LARGE|FL|XX|White|08/30/1977|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/19/2008|NOLP|NOLLE PROSSED|12/18/2012|||S423436780110|FL|N||||||N|N|N|N|||||PEREZ, ARMONDO; SALGADO, JUAN; SANCHEZ, ARMONDO| Circuit Court||SALGADO|LEONARDO|||Defendant|291998CF013870000AHC||FELONY DRUG OFFENSE|E||08/08/1998|CLOSED|01/05/1999|M| PO BOX 5042||SUN CITY|FL|33571-|White|11/14/1973|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/1998|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||S423520734140|FL|N||||341.88||N|N|N|N||||||527.12 Circuit Court||SALGADO|LEONARDO|||Defendant|291998CF013870000AHC||FELONY DRUG OFFENSE|E||08/08/1998|CLOSED|01/05/1999|M| PO BOX 5042||SUN CITY|FL|33571-|White|11/14/1973|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/1998|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||S423520734140|FL|N||||341.88||N|N|N|N||||||527.12 Circuit Court||SALGADO|LEONARDO|||Defendant|291998CF013870000AHC||FELONY DRUG OFFENSE|E||08/08/1998|CLOSED|01/05/1999|M| PO BOX 5042||SUN CITY|FL|33571-|White|11/14/1973|2|M2|87703|87703 DISORDERLY CONDUCT|08/07/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||S423520734140|FL|N||||341.88||N|N|N|N||||||527.12 Circuit Court||SALGADO|LEONARDO|||Defendant|291998CF017949000AHC||FELONY CRIMES AGAINST A PERSON|O||10/11/1998|CLOSED|12/10/1998|M| PO BOX 5042||SUN CITY|FL|33571-|White|11/14/1973|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1998|REDU|REDUCED TO COUNTY COURT|12/10/1998|||S423520734140|FL|N||||7.00|12/17/2020|N|N|N|N|||||| Circuit Court||SALGADO|LUIS|E||Defendant|291998CF003480000AHC||FELONY OTHER FELONY|O||03/11/1998|CLOSED|04/07/1998|M|2005 ELMWOOD AV||TAMPA|FL|33605|White|02/16/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1997|NOLP|NOLLE PROSSED|04/07/1998|||S423525660560|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|LUZ|AMALIA||Defendant|291999CF022580000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/1999|CLOSED|08/11/2010|F|3414 W 12TH STREET||TAMPA|FL|33605|White|10/28/1970|5|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|06/08/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S423521708880|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|LUZ|AMALIA||Defendant|291999CF022580000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/1999|CLOSED|08/11/2010|F|3414 W 12TH STREET||TAMPA|FL|33605|White|10/28/1970|4|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|06/08/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S423521708880|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|LUZ|AMALIA||Defendant|291999CF022580000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/1999|CLOSED|08/11/2010|F|3414 W 12TH STREET||TAMPA|FL|33605|White|10/28/1970|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/08/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S423521708880|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|LUZ|AMALIA||Defendant|291999CF022580000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/1999|CLOSED|08/11/2010|F|3414 W 12TH STREET||TAMPA|FL|33605|White|10/28/1970|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/08/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S423521708880|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|LUZ|AMALIA||Defendant|291999CF022580000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/1999|CLOSED|08/11/2010|F|3414 W 12TH STREET||TAMPA|FL|33605|White|10/28/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/08/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S423521708880|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|LUZ|AMALIA||Defendant|292000CF011061000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2000|CLOSED|01/04/2011|F|3414 W 12TH STREET||TAMPA|FL|33605|White|10/28/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/13/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/15/2011|||S423521708880|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|LUZ|AMALIA||Defendant|292000CF011061000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2000|CLOSED|01/04/2011|F|3414 W 12TH STREET||TAMPA|FL|33605|White|10/28/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/15/2011|||S423521708880|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|NINA|||Defendant|292003CF016051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2003|CLOSED|10/23/2003|F|2232 HARRISON DR||HOLIDAY|FL|34691|White|04/21/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/14/2003|REDU|REDUCED TO COUNTY COURT|10/23/2003|||S423620806410|FL|N||||||N|N|N|N|||||SALGADO, NINA| Circuit Court||SALGADO|OSCAR|||Defendant|292006CF013238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2006|CLOSED|07/24/2006|M|4504 HWY 574 W APT 95||PLANT CITY|FL|33566-|White|08/08/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/01/2006|REDU|REDUCED TO COUNTY COURT|07/24/2006|||S423640812880|FL|N||||||N|N|N|N|||||SALGADO, OSCAR| Circuit Court||SALGADO|OSCAR|||Defendant|292006CF013238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2006|CLOSED|07/24/2006|M|4504 HWY 574 W APT 95||PLANT CITY|FL|33566-|White|08/08/1981|2|F3|78702|78702 FALSE IMPRISONMENT|07/01/2006|NTNINF|NT - NO INFORMATION FILED|07/24/2006|||S423640812880|FL|N||||||N|N|N|N|||||SALGADO, OSCAR| Circuit Court||SALGADO|RAMON|||Defendant|292018CF002431000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2018|CLOSED|08/16/2021|M|21505 STARRY EYES WAY||LAND O LAKES|FL|34637|Hispanic|01/09/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2018|SCFD|STATE CLOSED FILE DIVERSION|03/19/2018|||S423720950090|FL|N||||355.40|08/25/2021|N|N|N|N|||||| Circuit Court||SALGADO|RAMON|||Defendant|292018CF002431000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/18/2018|CLOSED|08/16/2021|M|21505 STARRY EYES WAY||LAND O LAKES|FL|34637|Hispanic|01/09/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/16/2021|||S423720950090|FL|N||||355.40|08/25/2021|N|N|N|N|||||| Circuit Court||SALGADO|REYNA|||Defendant|292011CF002648000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/18/2011|CLOSED|09/30/2011|F|123 OAK BROOK LANE||PLANT CITY|FL|33563|White|01/05/1980|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/18/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/31/2012|||S423720805050|FL|N||||399.00|05/15/2020|N|N|N|N|||||SALGADO-AVILOS, REYNA| Circuit Court||SALGADO|ROBERT|||Defendant|291997CF006237000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/1997|CLOSED|10/20/1997|M|8033 S MEADOWVIEW CIR||TAMPA|FL|33625-|Hispanic|02/20/1963|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/22/1997|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||S423760630600|FL|N||||||N|N|N|N|||||SALGADO, ROBERT| Circuit Court||SALGADO|ROBERT|||Defendant|291997CF006237000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/1997|CLOSED|10/20/1997|M|8033 S MEADOWVIEW CIR||TAMPA|FL|33625-|Hispanic|02/20/1963|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/22/1997|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||S423760630600|FL|N||||||N|N|N|N|||||SALGADO, ROBERT| Circuit Court||SALGADO|ROBERT|||Defendant|291997CF006237000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/1997|CLOSED|10/20/1997|M|8033 S MEADOWVIEW CIR||TAMPA|FL|33625-|Hispanic|02/20/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/1997|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||S423760630600|FL|N||||||N|N|N|N|||||SALGADO, ROBERT| Circuit Court||SALGADO|ROBERT|||Defendant|291997CF006237000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/1997|CLOSED|10/20/1997|M|8033 S MEADOWVIEW CIR||TAMPA|FL|33625-|Hispanic|02/20/1963|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/22/1997|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||S423760630600|FL|N||||||N|N|N|N|||||SALGADO, ROBERT| Circuit Court||SALGADO|ROBERT|||Defendant|291997CF006237000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/1997|CLOSED|10/20/1997|M|8033 S MEADOWVIEW CIR||TAMPA|FL|33625-|Hispanic|02/20/1963|5|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1997|NTNINF|NT - NO INFORMATION FILED|05/30/1997|||S423760630600|FL|N||||||N|N|N|N|||||SALGADO, ROBERT| Circuit Court||SALGADO|ROBERT|||Defendant|291997CF006237000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/1997|CLOSED|10/20/1997|M|8033 S MEADOWVIEW CIR||TAMPA|FL|33625-|Hispanic|02/20/1963|6|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1997|NTNINF|NT - NO INFORMATION FILED|05/30/1997|||S423760630600|FL|N||||||N|N|N|N|||||SALGADO, ROBERT| Circuit Court||SALGADO|ROBERT|||Defendant|291997CF006237000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/24/1997|CLOSED|10/20/1997|M|8033 S MEADOWVIEW CIR||TAMPA|FL|33625-|Hispanic|02/20/1963|7|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1997|NTNINF|NT - NO INFORMATION FILED|05/30/1997|||S423760630600|FL|N||||||N|N|N|N|||||SALGADO, ROBERT| Circuit Court||SALGADO|ROBERT|||Defendant|292006CF011961000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/17/2006|CLOSED|09/19/2006|M|8033 S MEADOWVIEW CIR||TAMPA|FL|33625-|Hispanic|02/20/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||S423760630600|FL|N||||527.50|10/25/2006|N|N|N|N|||||SALGADO, ROBERT| Circuit Court||SALGADO|ROBERT|||Defendant|292006CF011961000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/17/2006|CLOSED|09/19/2006|M|8033 S MEADOWVIEW CIR||TAMPA|FL|33625-|Hispanic|02/20/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2006|NOLP|NOLLE PROSSED|09/19/2006|||S423760630600|FL|N||||527.50|10/25/2006|N|N|N|N|||||SALGADO, ROBERT| Circuit Court||SALGADO|ROBERTO|ALEJANDRO||Defendant|292021CF000854000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/22/2021|CLOSED|01/11/2022|M|8910 METHENY CIR||TAMPA|FL|33615|Hispanic|08/18/1990|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|10/31/2019|NTAW|NT - ADJUDICATION WITHHELD|01/11/2022|||S423721902980|FL|N||||3457.00|07/11/2024|N|N|N|N|||||| Circuit Court||SALGADO|SANTIAGO|||Defendant|292007CF026363000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/20/2007|CLOSED|04/11/2008|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|1|M2|8120143A|8120143A PETIT THEFT|12/13/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2008|||S423780803440|FL|N||||||N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|SANTIAGO|||Defendant|292007CF026363000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/20/2007|CLOSED|04/11/2008|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2008|||S423780803440|FL|N||||||N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|SANTIAGO|||Defendant|292007CF026364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2007|CLOSED|04/11/2008|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/15/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2008|||S423780803440|FL|N||||||N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|SANTIAGO|||Defendant|292007CF026364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2007|CLOSED|04/11/2008|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/15/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2008|||S423780803440|FL|N||||||N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|SANTIAGO|||Defendant|292007CF026364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2007|CLOSED|04/11/2008|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|1|M2|8120143A|8120143A PETIT THEFT|12/15/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2008|||S423780803440|FL|N||||||N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|SANTIAGO|||Defendant|292007CF026365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2007|CLOSED|01/23/2008|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|1|M2|8120143A|8120143A PETIT THEFT|12/17/2007|REDU|REDUCED TO COUNTY COURT|01/23/2008|||S423780803440|FL|N||||||N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|SANTIAGO|||Defendant|292007CF026365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2007|CLOSED|01/23/2008|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/17/2007|NTNINF|NT - NO INFORMATION FILED|01/23/2008|||S423780803440|FL|N||||||N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|SANTIAGO|||Defendant|292008CF014805000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/01/2008|CLOSED|10/14/2008|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/31/2008|NOLP|NOLLE PROSSED|07/30/2010|||S423780803440|FL|N||||302.00|10/09/2020|N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|SANTIAGO|||Defendant|292014CF001879000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/06/2014|Close of ReOpen|12/09/2014|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/28/2013|NTNINF|NT - NO INFORMATION FILED|03/07/2014|||S423780803440|FL|N||||359.55|12/11/2014|N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|SANTIAGO|||Defendant|292014CF001879000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/06/2014|Close of ReOpen|12/09/2014|M|17 JUDITH LANE||ORLANDO|FL|32811|White|09/24/1980|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/28/2013|NTAW|NT - ADJUDICATION WITHHELD|06/16/2014|||S423780803440|FL|N||||359.55|12/11/2014|N|N|N|N|||||SALGADO, SANTIAGO| Circuit Court||SALGADO|STEVEN||II|Defendant|292017CF014956000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2017|CLOSED|10/24/2017|M|822 WHITE HERON BLVD||RUSKIN|FL|33570|White|01/09/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2017|REDU|REDUCED TO COUNTY COURT|10/24/2017|||S423780990090|FL|N||||||N|N|N|N|||||SALGADO, STEVEN; SALGADO, STEVEN 2; SALGADO, STEVEN II| Circuit Court||SALGADO|STEVEN||II|Defendant|292017CF014956000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2017|CLOSED|10/24/2017|M|822 WHITE HERON BLVD||RUSKIN|FL|33570|White|01/09/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2017|REDU|REDUCED TO COUNTY COURT|10/24/2017|||S423780990090|FL|N||||||N|N|N|N|||||SALGADO, STEVEN; SALGADO, STEVEN 2; SALGADO, STEVEN II| Circuit Court||SALGADO|STEVEN||II|Defendant|292020CF001608000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2020|CLOSED|07/19/2021|M|4627 LIMERICK DR||TAMPA|FL|33610|White|01/09/1999|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/05/2020|NTAW|NT - ADJUDICATION WITHHELD|12/08/2020|||S423780990090|FL|N||||958.00|03/09/2023|N|N|N|N|||||SALGADO, STEVEN; SALGADO, STEVEN 2; SALGADO, STEVEN II| Circuit Court||SALGADO|STEVEN||II|Defendant|292020CF001608000AHC||FELONY BURGLARY|D|Green, G Gregory|02/06/2020|CLOSED|07/19/2021|M|4627 LIMERICK DR||TAMPA|FL|33610|White|01/09/1999|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|02/05/2020|NTAW|NT - ADJUDICATION WITHHELD|12/08/2020|||S423780990090|FL|N||||958.00|03/09/2023|N|N|N|N|||||SALGADO, STEVEN; SALGADO, STEVEN 2; SALGADO, STEVEN II| Circuit Court||SALGADO|TRACY|M||Defendant|292000CF017714000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/19/2000|CLOSED|02/07/2001|F|7585 ABONADO RD||TAMPA|FL|33615|White|10/19/1981|2|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|08/30/2000|NTNINF|NT - NO INFORMATION FILED|12/21/2000|||S423813818790|FL|N||||280.00|10/18/2001|N|N|N|N|||||SALGADO, TRACY MICHELE| Circuit Court||SALGADO|TRACY|M||Defendant|292000CF017714000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/19/2000|CLOSED|02/07/2001|F|7585 ABONADO RD||TAMPA|FL|33615|White|10/19/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2000|NTAW|NT - ADJUDICATION WITHHELD|02/07/2001|||S423813818790|FL|N||||280.00|10/18/2001|N|N|N|N|||||SALGADO, TRACY MICHELE| Circuit Court||SALGADO|TRACY|M||Defendant|292013CF017397000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/10/2013|Close of ReOpen|01/16/2019|F|7911 WOODVALE CR||TAMPA|FL|33615|White|10/19/1981|1|F3|414391B5B|414391B5B PUBLIC ASSISTANCE FRAUD BY NON DISCLOSER OF CH|04/01/2011|NTAW|NT - ADJUDICATION WITHHELD|02/13/2014|||S423813818790|FL|N||||||N|N|N|N|||||SALGADO, TRACY MICHELE|772.00 Circuit Court||SALGADO|VICTOR|NATHANIEL||Defendant|292021CF011297000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/18/2021|CLOSED|09/29/2021|M|9601 10TH ST N||TAMPA|FL|33612|Black|08/11/2003|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2021|NTLOR|NT - LETTER OF RELEASE|09/29/2021|||S54387403291|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|VICTOR|NATHANIEL||Defendant|292021CF011297000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/18/2021|CLOSED|09/29/2021|M|9601 10TH ST N||TAMPA|FL|33612|Black|08/11/2003|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/15/2021|NTLOR|NT - LETTER OF RELEASE|09/29/2021|||S54387403291|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO|YAMIL|||Defendant|292003CF006944000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/25/2003|CLOSED|01/21/2009|M|2202 CASCADES BLVD, APT 208||KISSIMMEE|FL|34741|White|12/04/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/06/2002|NOLP|NOLLE PROSSED|05/11/2010|||S423960784440|FL|N||||395.00|02/17/2015|N|N|N|N|||||| Circuit Court||SALGADO DIAZ|CARLOS|H||Defendant|292024CF015515000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|02/27/2025|M|10239 HARNEY RD||THONOTOSASSA|FL|33592|White|04/11/1977|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/22/2024|NTAW|NT - ADJUDICATION WITHHELD|02/27/2025|||S423108771310|FL|N||||||N|N|N|N|||||SALGADO DIAZ, CARLOS HILARIO|1749.00 Circuit Court||SALGADO DIAZ|CARLOS|H||Defendant|292024CF015515000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|02/27/2025|M|10239 HARNEY RD||THONOTOSASSA|FL|33592|White|04/11/1977|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/22/2024|NTAW|NT - ADJUDICATION WITHHELD|02/27/2025|||S423108771310|FL|N||||||N|N|N|N|||||SALGADO DIAZ, CARLOS HILARIO|1749.00 Circuit Court||SALGADO DIAZ|CARLOS|H||Defendant|292024CF015515000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/24/2024|CLOSED|02/27/2025|M|10239 HARNEY RD||THONOTOSASSA|FL|33592|White|04/11/1977|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/22/2024|NTAW|NT - ADJUDICATION WITHHELD|02/27/2025|||S423108771310|FL|N||||||N|N|N|N|||||SALGADO DIAZ, CARLOS HILARIO|1749.00 Circuit Court||SALGADO FUERTE|MARLENE|ARACEL||Defendant|292008CF004695000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2008|CLOSED|04/29/2008|F|6104 WEBB RD APT 507||TAMPA|FL|33615|White|03/20/1964|2|F3|914221F|914221F TAMPERING WITH A WITNESS|03/07/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||S423541646000|FL|N||||||N|N|N|N|||||FUERTE, MARLENE SALGADO| Circuit Court||SALGADO FUERTE|MARLENE|ARACEL||Defendant|292008CF004695000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2008|CLOSED|04/29/2008|F|6104 WEBB RD APT 507||TAMPA|FL|33615|White|03/20/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/07/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||S423541646000|FL|N||||||N|N|N|N|||||FUERTE, MARLENE SALGADO| Circuit Court||SALGADO RAMIREZ|LAURA|||Defendant|292019CF007515000AHC|ABUCFLE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/01/2019|CLOSED|10/08/2019|F|1206 FLETCHER LN #32||PLANT CITY|FL|33563|White|03/05/1991|3|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/31/2019|NTNOLP|NT - NOLLE PROSSED|10/08/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|||N||||432.00|05/21/2020|N|N|N|N|Z736DW|FL|||| Circuit Court||SALGADO RAMIREZ|LAURA|||Defendant|292019CF007515000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/01/2019|CLOSED|10/08/2019|F|1206 FLETCHER LN #32||PLANT CITY|FL|33563|White|03/05/1991|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/31/2019|NTNOLP|NT - NOLLE PROSSED|10/08/2019|||||N||||432.00|05/21/2020|N|N|N|N|||||| Circuit Court||SALGADO RAMIREZ|LAURA|||Defendant|292019CF007515000AHC|AC18SPE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/01/2019|CLOSED|10/08/2019|F|1206 FLETCHER LN #32||PLANT CITY|FL|33563|White|03/05/1991|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/31/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|||N||||432.00|05/21/2020|N|N|N|N|Z736DW|FL|||| Circuit Court||SALGADO RAMIREZ|MAURICIO|RAFAEL||Defendant|292017CF012459000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/19/2017|CLOSED|09/06/2017|M|1206 FLETCHER LN #32||PLANT CITY|FL|33563|White|09/22/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/19/2017|REDU|REDUCED TO COUNTY COURT|09/06/2017|||S423556923421|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO REYES|YUNIER|||Defendant|292024CF012087000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|07/29/2024|CLOSED|12/17/2024|M|3800 W 6TH AVE||HIALEAH|FL|33012|White|09/10/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2024|ADJG|NT - ADJUDGED GUILTY|12/17/2024|||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO REYES|YUNIER|||Defendant|292024CF012087000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|07/29/2024|CLOSED|12/17/2024|M|3800 W 6TH AVE||HIALEAH|FL|33012|White|09/10/1988|1|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/24/2024|ADJG|NT - ADJUDGED GUILTY|12/17/2024|||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO REYES|YUNIER|||Defendant|292024CF012320000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|08/02/2024|CLOSED|12/17/2024|M|3800 W 6TH AVE||HIALEAH|FL|33012|White|09/10/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/01/2024|ADJG|NT - ADJUDGED GUILTY|12/17/2024|||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO REYES|YUNIER|||Defendant|292024CF012320000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|08/02/2024|CLOSED|12/17/2024|M|3800 W 6TH AVE||HIALEAH|FL|33012|White|09/10/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2024|ADJG|NT - ADJUDGED GUILTY|12/17/2024|||NDL|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO TEJEDA|INES|MARIA ADILLA||Defendant|292025CF003264000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|02/28/2025|CLOSED|03/20/2025|F|2701 N ARMENIA AVE||TAMPA|FL|33607|White|07/02/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/27/2025|CNFC|CLOSED NON-FLORIDA CASE|03/20/2025|||Z206154002|MO|N||||||N|N|N|N|||||| Circuit Court||SALGADO VAZQUEZ|ANTONIO|||Defendant|292012CF001939000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/04/2012|Close of ReOpen|08/19/2013|M|3375 CREST LN||MULBERRY|FL|33860|White|01/17/1958|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/17/2012|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||S423000580170|FL|N||||639.00||N|N|N|N|||||SALGADO, ANTONIO VAZQUEZ|112.00 Circuit Court||SALGADO YERO|DANIEL|ENRIQUE||Defendant|292023CF013099000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/26/2023|CLOSED|09/12/2023|M|6209 N 43RD ST||TAMPA|FL|33610|White|11/28/1959|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/25/2023|NTLOR|NT - LETTER OF RELEASE|09/12/2023|||S423165594280|FL|N||||||N|N|N|N|||||| Circuit Court||SALGADO-DECORTES|ANA|MARISOL||Defendant|292008CF017242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2008|CLOSED|10/07/2008|F|13102 27TH ST N APT 4||TAMPA|FL|33612|White|10/14/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/03/2008|REDU|REDUCED TO COUNTY COURT|10/07/2008|||||N||||||N|N|N|N|||||| Circuit Court||SALGADO-GUEVARA|JULIO|CESAR||Defendant|292003CF022675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2003|CLOSED|01/13/2004|M|5924 OAKRIVER DR||TAMPA|FL|33615|White|07/29/1979|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/25/2003|REDU|REDUCED TO COUNTY COURT|01/13/2004|||H655423792530|FL|N||||||N|N|N|N|||||HERNANDEZ, JULIO C; MARTINEZ, CARLOS; SALGADO, JULIO CESAR; SALGADOGUEVARA, JULIO CESAR; SALSA, JULIO H| Circuit Court||SALGADO-GUEVARA|JULIO|CESAR||Defendant|292003CF022675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2003|CLOSED|01/13/2004|M|5924 OAKRIVER DR||TAMPA|FL|33615|White|07/29/1979|2|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|12/25/2003|REDU|REDUCED TO COUNTY COURT|01/13/2004|||H655423792530|FL|N||||||N|N|N|N|||||HERNANDEZ, JULIO C; MARTINEZ, CARLOS; SALGADO, JULIO CESAR; SALGADOGUEVARA, JULIO CESAR; SALSA, JULIO H| Circuit Court||SALGADO-GUEVARA|JULIO|CESAR||Defendant|292003CF022675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2003|CLOSED|01/13/2004|M|5924 OAKRIVER DR||TAMPA|FL|33615|White|07/29/1979|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/25/2003|NTNINF|NT - NO INFORMATION FILED|01/13/2004|||H655423792530|FL|N||||||N|N|N|N|||||HERNANDEZ, JULIO C; MARTINEZ, CARLOS; SALGADO, JULIO CESAR; SALGADOGUEVARA, JULIO CESAR; SALSA, JULIO H| Circuit Court||SALGADO-GUEVARA|JULIO|CESAR||Defendant|292003CF022675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2003|CLOSED|01/13/2004|M|5924 OAKRIVER DR||TAMPA|FL|33615|White|07/29/1979|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/25/2003|REDU|REDUCED TO COUNTY COURT|01/13/2004|||H655423792530|FL|N||||||N|N|N|N|||||HERNANDEZ, JULIO C; MARTINEZ, CARLOS; SALGADO, JULIO CESAR; SALGADOGUEVARA, JULIO CESAR; SALSA, JULIO H| Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292002CF010213000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/26/2002|Close of ReOpen|03/25/2004|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO|1196.00 Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292002CF010213000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/26/2002|Close of ReOpen|03/25/2004|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO|1196.00 Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292002CF018089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2002|CLOSED|02/03/2003|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/03/2002|NTLOR|NT - LETTER OF RELEASE|02/03/2003|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO| Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292003CF013173000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/03/2003|Close of ReOpen|03/25/2004|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2003|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO|513.00 Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292003CF013173000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/03/2003|Close of ReOpen|03/25/2004|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|08/02/2003|NOLP|NOLLE PROSSED|01/20/2004|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO|513.00 Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292003CF013174000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2003|CLOSED|09/16/2003|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/02/2003|CONS|CONSOLIDATED CASE|09/11/2003|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO| Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292003CF013174000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/03/2003|CLOSED|09/16/2003|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2003|CONS|CONSOLIDATED CASE|09/11/2003|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO| Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292009CF015502000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2009|CLOSED|12/14/2009|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/09/2009|CONS|CONSOLIDATED CASE|12/10/2009|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO| Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292009CF015502000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2009|CLOSED|12/14/2009|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/09/2009|CONS|CONSOLIDATED CASE|12/10/2009|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO| Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292009CF015874000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/15/2009|CLOSED|11/10/2010|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/09/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO|158077.00 Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292009CF015874000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/15/2009|CLOSED|11/10/2010|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/14/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO|158077.00 Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292009CF015874000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/15/2009|CLOSED|11/10/2010|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/09/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||S423250744280|FL|N||||||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO|158077.00 Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292010CF003115000AHC||FELONY DRUG OFFENSE|B|Holder, Gregory P|02/26/2010|CLOSED|11/10/2010|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/09/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||S423250744280|FL|N||||389.24||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO|525187.76 Circuit Court||SALGADO-OSORIO|FERNANDO|JAVIER||Defendant|292010CF003291000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/02/2010|CLOSED|11/10/2010|M|8306 ELKWOOD LANE||TAMPA|FL|33615|White|11/28/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/17/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||S423250744280|FL|N||||483.31||N|N|N|N|||||OSORIO, FERNANDO SALGADO; SALGADO-OSORIO, FERNANDO; SALGADOOSORIO, FERNANDO|52543.69 Circuit Court||SALGADO-SANDOVAL|GABRIEL|||Defendant|292003CF016564000AHC||FELONY OTHER FELONY|E|Fuente, William|09/21/2003|CLOSED|12/10/2003|M|816 HEATHER NOEL CT|APT 302|BRANDON|FL|33510-|White|03/25/1979|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/21/2003|NTNINF|NT - NO INFORMATION FILED|10/20/2003|||S423280791050|FL|N||||411.00||N|N|N|N|||||SALGADOSANDOVAL, GABRIEL|40.00 Circuit Court||SALGADO-SANDOVAL|GABRIEL|||Defendant|292003CF016564000AHC||FELONY OTHER FELONY|E|Fuente, William|09/21/2003|CLOSED|12/10/2003|M|816 HEATHER NOEL CT|APT 302|BRANDON|FL|33510-|White|03/25/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/21/2003|NTAW|NT - ADJUDICATION WITHHELD|12/10/2003|||S423280791050|FL|N||||411.00||N|N|N|N|||||SALGADOSANDOVAL, GABRIEL|40.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000430000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/13/2020|||S423970901640|FL|N||||382.00||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000430000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|NONE|NONE|12/02/2020|||S423970901640|FL|N||||382.00||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000430000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|SCFD|STATE CLOSED FILE DIVERSION|01/27/2022|||S423970901640|FL|N||||382.00||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000430000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/08/2019|||S423970901640|FL|N||||382.00||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000430000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|NONE|NONE|07/08/2022|||S423970901640|FL|N||||382.00||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000430000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|SCFD|STATE CLOSED FILE DIVERSION|08/23/2022|||S423970901640|FL|N||||382.00||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000430000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/10/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|SCFD|STATE CLOSED FILE DIVERSION|06/27/2019|||S423970901640|FL|N||||382.00||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000812000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/06/2017|SCFD|STATE CLOSED FILE DIVERSION|08/23/2022|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000812000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/06/2017|NONE|NONE|07/08/2022|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000812000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/06/2017|SCFD|STATE CLOSED FILE DIVERSION|01/27/2022|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000812000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/06/2017|NONE|NONE|12/02/2020|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000812000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/06/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/13/2020|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000812000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/06/2017|SCFD|STATE CLOSED FILE DIVERSION|06/27/2019|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000813000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/05/2017|SCFD|STATE CLOSED FILE DIVERSION|07/01/2019|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000813000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/05/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/13/2020|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000813000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/05/2017|NONE|NONE|12/02/2020|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000813000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/05/2017|SCFD|STATE CLOSED FILE DIVERSION|01/27/2022|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000813000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/05/2017|NONE|NONE|07/08/2022|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADO-VALDESPINO|YOANDRY|JOAQUIN||Defendant|292018CF000813000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/18/2018|Close of ReOpen|08/23/2022|M|7200 COUNTRY CLUB DRIVE||HUDSON|FL|34667|Native Hawaiian or Other Pacific Islander|05/04/1990|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/05/2017|SCFD|STATE CLOSED FILE DIVERSION|08/23/2022|||S423970901640|FL|N||||||N|N|N|N|||||SALGADO VALDESPINO, YOANDRY JOAQUIN; SALGADO-VALDESPINO, YOANDRY J|50.00 Circuit Court||SALGADOROMAN|JOSE|LUIS||Defendant|292000CF014442000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/25/2000|CLOSED|10/11/2000|M|1031 50TH ST APT 11||TAMPA|FL|33619|White|04/04/1977|1|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|06/01/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||||N||||||N|N|N|N|||||| Circuit Court||SALGALDO|JORGE|||Defendant|292004CF007014000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2004|CLOSED|05/06/2004|M|AT LARGE||XX|FL|00000|White|06/09/1963|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/09/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||||N||||||N|N|N|N|||||| Circuit Court||SALGOT|TERRI|KAY||Defendant|292001CF014744000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/25/2001|CLOSED|10/16/2001|F|1915 131ST AV E APT 209||TAMPA|FL|33612-|White|11/15/1966|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/25/2001|NTNINF|NT - NO INFORMATION FILED|10/16/2001|||||N||||||N|N|N|N|||||SALGOT, TERRI KAY| Circuit Court||SALGOT|TERRI|KAY||Defendant|292001CF014744000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/25/2001|CLOSED|10/16/2001|F|1915 131ST AV E APT 209||TAMPA|FL|33612-|White|11/15/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/25/2001|REDU|REDUCED TO COUNTY COURT|10/16/2001|||||N||||||N|N|N|N|||||SALGOT, TERRI KAY| Circuit Court||SALGOT|TERRI|KAY||Defendant|292001CF014744000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/25/2001|CLOSED|10/16/2001|F|1915 131ST AV E APT 209||TAMPA|FL|33612-|White|11/15/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|09/25/2001|REDU|REDUCED TO COUNTY COURT|10/16/2001|||||N||||||N|N|N|N|||||SALGOT, TERRI KAY| Circuit Court||SALGUERO|ALDUBY|AVILA||Defendant|292015CF016783000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/21/2015|CLOSED|01/03/2017|M|9702 CENTRAL AV N|APT 18 D|TAMPA|FL|33612|White|01/21/1982|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/20/2015|ADJG|NT - ADJUDGED GUILTY|01/03/2017|||||N||||550.20|07/28/2021|N|N|N|N|||||| Circuit Court||SALGUERO|ANTHONY|ROLANDO||Defendant|292025CF017976000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2025|CLOSED|10/17/2025|M|210 34TH AVENUE DR E||BRADENTON|FL|34208|White|05/29/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/10/2025|REDU|REDUCED TO COUNTY COURT|10/17/2025|||S241522572000|FL|N||||||N|N|N|N|||||| Circuit Court||SALGUERO|ANTHONY|ROLANDO||Defendant|292025CF017976000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2025|CLOSED|10/17/2025|M|210 34TH AVENUE DR E||BRADENTON|FL|34208|White|05/29/2000|3|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/10/2025|NTNINF|NT - NO INFORMATION FILED|10/17/2025|||S241522572000|FL|N||||||N|N|N|N|||||| Circuit Court||SALGUERO|ANTHONY|ROLANDO||Defendant|292025CF017976000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2025|CLOSED|10/17/2025|M|210 34TH AVENUE DR E||BRADENTON|FL|34208|White|05/29/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2025|NTNINF|NT - NO INFORMATION FILED|10/17/2025|||S241522572000|FL|N||||||N|N|N|N|||||| Circuit Court||SALGUERO|EDGAR|A||Defendant|291995CF010764000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/11/1995|CLOSED|08/11/2010|M|2912 W MAIN ST||TAMPA|FL|33607|White|11/15/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/09/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S426201734150|FL|N||||||N|N|N|N|||||| Circuit Court||SALGUERO|EDGAR|A||Defendant|291995CF015291000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/09/1995|CLOSED|08/11/2010|M|2912 W MAIN ST||TAMPA|FL|33607|White|11/15/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/08/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S426201734150|FL|N||||||N|N|N|N|||||| Circuit Court||SALGUEROJUAREZ|LUIS|FERNANDO||Defendant|292015CF010042000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|07/12/2015|CLOSED|12/14/2015|M|804 HEATHER NOEL CT|APT 304|BRANDON|FL|33511|White|04/19/1989|2|F1|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2014|ADJG|NT - ADJUDGED GUILTY|12/14/2015|||S426526891390|FL|N||||50.00||N|N|N|N||||||1130.00 Circuit Court||SALGUEROJUAREZ|LUIS|FERNANDO||Defendant|292015CF010042000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|07/12/2015|CLOSED|12/14/2015|M|804 HEATHER NOEL CT|APT 304|BRANDON|FL|33511|White|04/19/1989|1|FC|7940118C|7940118C-RAPE5011 (FC) SEXUAL BATTERY(FAMILIAL/CUSTODIAL AUTH)(VIC <|07/11/2014|NTNINF|NT - NO INFORMATION FILED|08/05/2015|||S426526891390|FL|N||||50.00||N|N|N|N||||||1130.00 Circuit Court||SALHAB|AMIN|ASHOUR||Defendant|291995CF013685000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/09/1995|CLOSED|08/11/2010|M|118 S WESTSHORE BLVD||TAMPA|FL|33609|White|04/09/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/12/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||S41000172129|FL|N||||||N|N|N|N|||||| Circuit Court||SALHAB|KHALED|FAWZI||Defendant|291996CF001487000AHC||FELONY WORTHLESS CHECK|O||01/24/1996|CLOSED|03/06/1996|M|4202 E FOWLER AVE #30725||TAMPA|FL|33620|White|01/21/1973|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/09/1995|NOLP|NOLLE PROSSED|03/06/1996|||S410506730210|FL|N||||||N|N|N|N|||||| Circuit Court||SALHAB|KHALED|FAWZI||Defendant|291996CF001487000AHC||FELONY WORTHLESS CHECK|O||01/24/1996|CLOSED|03/06/1996|M|4202 E FOWLER AVE #30725||TAMPA|FL|33620|White|01/21/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/09/1995|NOLP|NOLLE PROSSED|03/06/1996|||S410506730210|FL|N||||||N|N|N|N|||||| Circuit Court||SALHANICK|ASHLEY|RENEE||Defendant|292003CF010620000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/25/2003|CLOSED|08/27/2003|F|3028 NORTH A ST W||TAMPA|FL|33609-|White|12/09/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/24/2003|NTLOR|NT - LETTER OF RELEASE|08/27/2003|||S452016839490|FL|N||||||N|N|N|N|||||| Circuit Court||SALHANICK|ASHLEY|RENEE||Defendant|292003CF010620000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/25/2003|CLOSED|08/27/2003|F|3028 NORTH A ST W||TAMPA|FL|33609-|White|12/09/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/24/2003|NTLOR|NT - LETTER OF RELEASE|08/27/2003|||S452016839490|FL|N||||||N|N|N|N|||||| Circuit Court||SALHANICK|DYLAN|JAMES||Defendant|292018CF013258000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/10/2018|CLOSED|09/18/2018|M|9412 GRANDFIELD RD|APT B|THONOTOSASSA|FL|33592|White|01/08/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|REDU|REDUCED TO COUNTY COURT|09/18/2018|||S452170000080|FL|N||||||N|N|N|N|||||| Circuit Court||SALHANICK|JASON|TODD||Defendant|291995CF011099000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1995|CLOSED|09/07/1995|M|5210 LIME AVE #2||SEFFNER|FL|33584|White|06/21/1971|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|REDU|REDUCED TO COUNTY COURT|09/07/1995|||S452438712210|FL|N||||||N|N|N|N|||||SALHANICK, JASON; SALHANICK, JASON T| Circuit Court||SALHANICK|JASON|TODD||Defendant|291995CF011099000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1995|CLOSED|09/07/1995|M|5210 LIME AVE #2||SEFFNER|FL|33584|White|06/21/1971|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|REDU|REDUCED TO COUNTY COURT|09/07/1995|||S452438712210|FL|N||||||N|N|N|N|||||SALHANICK, JASON; SALHANICK, JASON T| Circuit Court||SALHANICK|JASON|TODD||Defendant|291995CF011099000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1995|CLOSED|09/07/1995|M|5210 LIME AVE #2||SEFFNER|FL|33584|White|06/21/1971|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|REDU|REDUCED TO COUNTY COURT|09/07/1995|||S452438712210|FL|N||||||N|N|N|N|||||SALHANICK, JASON; SALHANICK, JASON T| Circuit Court||SALHANICK|JASON|TODD||Defendant|291995CF011099000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1995|CLOSED|09/07/1995|M|5210 LIME AVE #2||SEFFNER|FL|33584|White|06/21/1971|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|REDU|REDUCED TO COUNTY COURT|09/07/1995|||S452438712210|FL|N||||||N|N|N|N|||||SALHANICK, JASON; SALHANICK, JASON T| Circuit Court||SALHANICK|JASON|TODD||Defendant|291995CF011099000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1995|CLOSED|09/07/1995|M|5210 LIME AVE #2||SEFFNER|FL|33584|White|06/21/1971|2|F2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1995|REDU|REDUCED TO COUNTY COURT|09/07/1995|||S452438712210|FL|N||||||N|N|N|N|||||SALHANICK, JASON; SALHANICK, JASON T| Circuit Court||SALHANY|COLLEEN|SUE||Defendant|292004CF020102000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/27/2004|CLOSED|11/18/2004|F|6105 BEACH AVE APT 9||GIBSONTON|FL|33534|White|09/29/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2004|NTLOR|NT - LETTER OF RELEASE|11/18/2004|||||N||||||N|N|N|N|||||| Circuit Court||SALHI|REDOUANE|||Defendant|292020CF002849000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/02/2020|CLOSED|04/21/2020|M|1704 127TH AV E||TAMPA|FL|33612|Black|10/05/1977|1|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|03/02/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2020|||S217313440000|FL|N||||||N|N|N|N||||||444.00 Circuit Court||SALHI|REDOUANE|||Defendant|292020CF002849000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/02/2020|CLOSED|04/21/2020|M|1704 127TH AV E||TAMPA|FL|33612|Black|10/05/1977|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/02/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2020|||S217313440000|FL|N||||||N|N|N|N||||||444.00 Circuit Court||SALHI|REDOUANE|||Defendant|292020CF003709000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/23/2020|CLOSED|04/21/2020|M|1704 127TH AV E||TAMPA|FL|33612|Black|10/05/1977|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/22/2020|NTAW|NT - ADJUDICATION WITHHELD|04/21/2020|||S217313440000|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SALHI|REDOUANE|||Defendant|292020CF007444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/22/2020|CLOSED|08/18/2020|M|1704 127TH AV E||TAMPA|FL|33612|Black|10/05/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/13/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2020|||S217313440000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALHI|REDOUANE|||Defendant|292020CF007491000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/24/2020|CLOSED|08/18/2020|M|1704 127TH AV E||TAMPA|FL|33612|Black|10/05/1977|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/23/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2020|||S217313440000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALHI|REDOUANE|||Defendant|292023CF016260000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/24/2023|CLOSED|12/19/2023|M|NO ADDRESS||UNKNOWN|FL|00000|Black|10/05/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/23/2023|ADJG|NT - ADJUDGED GUILTY|12/19/2023|||S217313440000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALHI|REDOUANE|||Defendant|292024CF009499000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/14/2024|CLOSED|10/15/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/05/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/11/2024|ADJG|NT - ADJUDGED GUILTY|10/15/2024|||S217313440000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SALHI|REDOUANE|||Defendant|292024CF009499000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/14/2024|CLOSED|10/15/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/05/1977|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/11/2024|ADJG|NT - ADJUDGED GUILTY|10/15/2024|||S217313440000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SALHI|REDOUANE|||Defendant|292025CF015582000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/03/2025|CLOSED|09/22/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|10/05/1977|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2025|ADJG|NT - ADJUDGED GUILTY|09/22/2025|||S217313440000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SALHI|REDOUANE|||Defendant|292025CF015913000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/09/2025|CLOSED|09/11/2025|M|11802 bruce b downs blvd #101||TAMPA|FL|33612|Black|10/05/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2025|NTLOR|NT - LETTER OF RELEASE|09/11/2025|||S217313440000|FL|N||||||N|N|N|N|||||| Circuit Court||SALHI|REDOUANE|||Defendant|292025CF015913000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/09/2025|CLOSED|09/11/2025|M|11802 bruce b downs blvd #101||TAMPA|FL|33612|Black|10/05/1977|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2025|NTLOR|NT - LETTER OF RELEASE|09/11/2025|||S217313440000|FL|N||||||N|N|N|N|||||| Circuit Court||SALICRUP-MARRERO|JUAN|OSCAR||Defendant|292013CF001770000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/04/2013|CLOSED|10/22/2013|M|1813 E 28TH AVE UNIT B||TAMPA|FL|33605|White|02/27/1992|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/04/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2013|||S426434920670|FL|N||||390.00|05/15/2014|N|N|N|N|||||| Circuit Court||SALICRUP-MARRERO|JUAN|OSCAR||Defendant|292018CF013076000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/06/2018|CLOSED|04/22/2019|M|3416 MOHAWK AVE||TAMPA|FL|33610|White|02/27/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/25/2018|SCFD|STATE CLOSED FILE DIVERSION|04/22/2019|||S426434920670|FL|N||||||N|N|N|N|||||| Circuit Court||SALICRUP-MARRERO|JUAN|OSCAR||Defendant|292018CF013076000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/06/2018|CLOSED|04/22/2019|M|3416 MOHAWK AVE||TAMPA|FL|33610|White|02/27/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/29/2019|||S426434920670|FL|N||||||N|N|N|N|||||| Circuit Court||SALICRUP-MARRERO|JUAN|OSCAR||Defendant|292018CF013076000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/06/2018|CLOSED|04/22/2019|M|3416 MOHAWK AVE||TAMPA|FL|33610|White|02/27/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/06/2019|||S426434920670|FL|N||||||N|N|N|N|||||| Circuit Court||SALICRUP-MARRERO|JUAN|OSCAR||Defendant|292018CF013076000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/06/2018|CLOSED|04/22/2019|M|3416 MOHAWK AVE||TAMPA|FL|33610|White|02/27/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2020|||S426434920670|FL|N||||||N|N|N|N|||||| Circuit Court||SALICRUP-MARRERO|JUAN|OSCAR||Defendant|292018CF013076000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/06/2018|CLOSED|04/22/2019|M|3416 MOHAWK AVE||TAMPA|FL|33610|White|02/27/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/29/2019|||S426434920670|FL|N||||||N|N|N|N|||||| Circuit Court||SALIGA|RICHARD|EDWARD||Defendant|291991CF011882000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/24/1991|CLOSED|04/03/1995|M|12908 WEST 15TH STREET||TAMPA|FL|33612|White|03/31/1955|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/21/1991|NOLP|NOLLE PROSSED|04/03/1995|||||N||||||N|N|N|N|||||GALLI, EDWARD A; SALIGA, MIKE| Circuit Court||SALIGA|RICHARD|EDWARD||Defendant|291991CF011882000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/24/1991|CLOSED|04/03/1995|M|12908 WEST 15TH STREET||TAMPA|FL|33612|White|03/31/1955|1|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|08/21/1991|NOLP|NOLLE PROSSED|04/03/1995|||||N||||||N|N|N|N|||||GALLI, EDWARD A; SALIGA, MIKE| Circuit Court||SALIGA|RICHARD|EDWARD||Defendant|291991CF011882000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/24/1991|CLOSED|04/03/1995|M|12908 WEST 15TH STREET||TAMPA|FL|33612|White|03/31/1955|3|F2|8121312C|8121312C ROBBERY|08/21/1991|NOLP|NOLLE PROSSED|04/03/1995|||||N||||||N|N|N|N|||||GALLI, EDWARD A; SALIGA, MIKE| Circuit Court||SALIGA|RICHARD|EDWARD||Defendant|291991CF011882000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/24/1991|CLOSED|04/03/1995|M|12908 WEST 15TH STREET||TAMPA|FL|33612|White|03/31/1955|2|FP|787011A3|787011A3 KIDNAPPING|08/21/1991|NOLP|NOLLE PROSSED|04/03/1995|||||N||||||N|N|N|N|||||GALLI, EDWARD A; SALIGA, MIKE| Circuit Court||SALIGA|RICHARD|EDWARD||Defendant|291991CF012015000BHC||FELONY CRIMES AGAINST A PERSON|A||08/27/1991|CLOSED|04/03/1995|M|12908 WEST 15TH STREET||TAMPA|FL|33612|White|03/31/1955|1|FL|787011A2|787011A2 ARMED KIDNAPPING|08/26/1991|NOLP|NOLLE PROSSED|04/03/1995|||||N||||||N|N|N|N|||||GALLI, EDWARD A; SALIGA, MIKE| Circuit Court||SALIGA|RICHARD|EDWARD||Defendant|291991CF012015000BHC||FELONY CRIMES AGAINST A PERSON|A||08/27/1991|CLOSED|04/03/1995|M|12908 WEST 15TH STREET||TAMPA|FL|33612|White|03/31/1955|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|08/26/1991|NOLP|NOLLE PROSSED|04/03/1995|||||N||||||N|N|N|N|||||GALLI, EDWARD A; SALIGA, MIKE| Circuit Court||SALIGA|RICHARD|EDWARD||Defendant|291994CF015005000AHC||FELONY OTHER FELONY|A||11/21/1994|CLOSED|04/03/1995|M|12908 WEST 15TH STREET||TAMPA|FL|33612|White|03/31/1955|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||||N||||||N|N|N|N|||||GALLI, EDWARD A; SALIGA, MIKE| Circuit Court||SALIGA|RICHARD|EDWARD||Defendant|291994CF015006000AHC||FELONY OTHER FELONY|A||11/21/1994|CLOSED|04/03/1995|M|12908 WEST 15TH STREET||TAMPA|FL|33612|White|03/31/1955|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1995|||||N||||||N|N|N|N|||||GALLI, EDWARD A; SALIGA, MIKE| Circuit Court||SALIGANE|NABIL|||Defendant|292001CF007671000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/20/2001|Close of ReOpen|11/19/2014|M|935 S HOWARD AVE APT 6||TAMPA|FL|33606|White|06/12/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2001|NTAW|NT - ADJUDICATION WITHHELD|08/21/2001|||07922902|TX|N||||337.01||N|N|N|N||||||303.99 Circuit Court||SALIGANE|NABIL|||Defendant|292001CF007671000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/20/2001|Close of ReOpen|11/19/2014|M|935 S HOWARD AVE APT 6||TAMPA|FL|33606|White|06/12/1973|1|F2|893132A|893132A PURCHASE OF COCAINE|05/20/2001|NOLP|NOLLE PROSSED|08/21/2001|||07922902|TX|N||||337.01||N|N|N|N||||||303.99 Circuit Court||SALIHAGIC|AMAR|||Defendant|292007CF014427000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/12/2007|Close of ReOpen|04/27/2009|M|8705 ELMDALE PL||TAMPA|FL|33637|White|08/30/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/25/2007|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||S422000883100|FL|N||||39.46||N|N|N|N||||||1219.24 Circuit Court||SALIHAGIC|AMAR|||Defendant|292008CF012191000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/25/2008|Close of ReOpen|04/27/2009|M|8705 ELMDALE PL||TAMPA|FL|33637|White|08/30/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||S422000883100|FL|N||||||N|N|N|N||||||857.00 Circuit Court||SALIHAGIC|AMAR|||Defendant|292008CF012191000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/25/2008|Close of ReOpen|04/27/2009|M|8705 ELMDALE PL||TAMPA|FL|33637|White|08/30/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2008|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||S422000883100|FL|N||||||N|N|N|N||||||857.00 Circuit Court||SALIHAGIC|AMAR|||Defendant|292009CF002450000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/09/2009|CLOSED|02/16/2009|M|8705 ELMDALE PL||TAMPA|FL|33637|White|08/30/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/09/2009|REDU|REDUCED TO COUNTY COURT|02/16/2009|||S422000883100|FL|N||||||N|N|N|N|||||| Circuit Court||SALIHAGIC|AMAR|||Defendant|292011CF017606000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2011|CLOSED|12/09/2011|M|8705 ELMDALE PL||TAMPA|FL|33637|White|08/30/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/19/2011|REDU|REDUCED TO COUNTY COURT|12/09/2011|||S422000883100|FL|N||||||N|N|N|N|||||| Circuit Court||SALIK|ROGER|||Defendant|292020CF012687000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|11/04/2020|CLOSED|03/22/2022|M|7046 VERONICA RD||UPPER DARBY|PA|19082|Black|06/06/1974|1|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|10/30/2020|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||25250970|PA|N||||||N|N|N|N||||||689.00 Circuit Court||SALIK|ROGER|||Defendant|292022CF002594000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/06/2022|CLOSED|06/02/2022|M|7046 VERONICA RD||UPPER DARBY|PA|19082|Black|06/06/1974|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/03/2022|CNFC|CLOSED NON-FLORIDA CASE|06/02/2022|||25250970|PA|N||||||N|N|N|N|||||| Circuit Court||SALIM|ABDULAH|NASER||Defendant|292018CF016298000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|11/06/2018|Close of ReOpen|08/05/2020|M|12710 53RD ST N||TEMPLE TERRACE|FL|33617|Other|01/26/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/15/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||S450014980260|FL|N||||||N|N|N|N||||||813.00 Circuit Court||SALIM|ABDULAH|NASER||Defendant|292019CF006453000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2019|Close of ReOpen|08/05/2020|M|12710 53RD ST N||TEMPLE TERRACE|FL|33617|Other|01/26/1998|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/10/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||S450014980260|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||SALIM|ABDULAH|NASER||Defendant|292019CF006453000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2019|Close of ReOpen|08/05/2020|M|12710 53RD ST N||TEMPLE TERRACE|FL|33617|Other|01/26/1998|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/10/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||S450014980260|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||SALIM|ABDULAH|NASER||Defendant|292019CF006453000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/11/2019|Close of ReOpen|08/05/2020|M|12710 53RD ST N||TEMPLE TERRACE|FL|33617|Other|01/26/1998|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/10/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||S450014980260|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||SALIM|ABDULAH|NASER||Defendant|292020CF003054000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|03/06/2020|CLOSED|08/05/2020|M|12710 53RD ST N||TEMPLE TERRACE|FL|33617|Other|01/26/1998|7|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/01/2020|ADJG|NT - ADJUDGED GUILTY|08/05/2020|||S450014980260|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||SALIM|ABDULAH|NASER||Defendant|292020CF003054000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|03/06/2020|CLOSED|08/05/2020|M|12710 53RD ST N||TEMPLE TERRACE|FL|33617|Other|01/26/1998|6|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|03/01/2020|ADJG|NT - ADJUDGED GUILTY|08/05/2020|||S450014980260|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||SALIM|ABDULAH|NASER||Defendant|292020CF003054000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|03/06/2020|CLOSED|08/05/2020|M|12710 53RD ST N||TEMPLE TERRACE|FL|33617|Other|01/26/1998|5|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|03/01/2020|ADJG|NT - ADJUDGED GUILTY|08/05/2020|||S450014980260|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||SALIM|ABDULAH|NASER||Defendant|292023CF007388000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2023|CLOSED|05/31/2023|M|12609 N 52ND ST||TEMPLE TERRACE|FL|33617|Other|01/26/1998|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/18/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||S450014980260|FL|N||||||N|N|N|N|||||| Circuit Court||SALIM|ABDULAH|NASER||Defendant|292023CF007388000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2023|CLOSED|05/31/2023|M|12609 N 52ND ST||TEMPLE TERRACE|FL|33617|Other|01/26/1998|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/18/2023|REDU|REDUCED TO COUNTY COURT|05/31/2023|||S450014980260|FL|N||||||N|N|N|N|||||| Circuit Court||SALIM|ABDULAH|NASER||Defendant|292023CF007388000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2023|CLOSED|05/31/2023|M|12609 N 52ND ST||TEMPLE TERRACE|FL|33617|Other|01/26/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/18/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||S450014980260|FL|N||||||N|N|N|N|||||| Circuit Court||SALIM|ABDULAH|NASER||Defendant|292023CF007388000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2023|CLOSED|05/31/2023|M|12609 N 52ND ST||TEMPLE TERRACE|FL|33617|Other|01/26/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2023|NTNINF|NT - NO INFORMATION FILED|05/31/2023|||S450014980260|FL|N||||||N|N|N|N|||||| Circuit Court||SALIM|ABDULAH|NASER||Defendant|292023CF008316000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/04/2023|CLOSED|06/12/2023|M|8423 N 47TH ST||TAMPA|FL|33617|Other|01/26/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/03/2023|NTLOR|NT - LETTER OF RELEASE|06/12/2023|||S450014980260|FL|N||||||N|N|N|N|||||| Circuit Court||SALIM|HASAN|||Defendant|291988CF002009000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||MEHDY, OMAR; NADER, RAMON| Circuit Court||SALIMAS|JAMES|||Defendant|291989CF007155000AHC||FELONY DRUG OFFENSE|C||07/14/1989|CLOSED|01/02/1990|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|4|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|07/27/1989|NOLP|NOLLE PROSSED|01/02/1990|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO| Circuit Court||SALIMAS|JAMES|||Defendant|291989CF007155000AHC||FELONY DRUG OFFENSE|C||07/14/1989|CLOSED|01/02/1990|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|3|M1|893131F|893131F POSSESSION|07/27/1989|NOLP|NOLLE PROSSED|01/02/1990|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO| Circuit Court||SALIMAS|JAMES|||Defendant|291989CF007155000AHC||FELONY DRUG OFFENSE|C||07/14/1989|CLOSED|01/02/1990|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|2|F3|893131E|893131E POSSESSION|07/27/1989|NOLP|NOLLE PROSSED|01/02/1990|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO| Circuit Court||SALIMAS|JAMES|||Defendant|291989CF007155000AHC||FELONY DRUG OFFENSE|C||07/14/1989|CLOSED|01/02/1990|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|07/27/1989|NOLP|NOLLE PROSSED|01/02/1990|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO| Circuit Court||SALIMAS|JAMES|||Defendant|292005CF004898000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2005|Close of ReOpen|03/22/2006|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2005|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO|512.00 Circuit Court||SALIMAS|JAMES|||Defendant|292005CF004898000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2005|Close of ReOpen|03/22/2006|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2005|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO|512.00 Circuit Court||SALIMAS|JAMES|||Defendant|292005CF004898000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2005|Close of ReOpen|03/22/2006|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/03/2005|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO|512.00 Circuit Court||SALIMAS|JAMES|||Defendant|292005CF004898000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2005|Close of ReOpen|03/22/2006|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|3|F3|893131A|893131A DELIVERY OF CANNABIS|03/03/2005|NOLP|NOLLE PROSSED|07/14/2005|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO|512.00 Circuit Court||SALIMAS|JAMES|||Defendant|292005CF005018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2005|CLOSED|03/30/2005|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2005|CONS|CONSOLIDATED CASE|03/28/2005|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO| Circuit Court||SALIMAS|JAMES|||Defendant|292005CF005018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2005|CLOSED|03/30/2005|M|1005 BRIDALWOOD WAY||BRANDON|FL|33511|White|05/03/1953|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/03/2005|CONS|CONSOLIDATED CASE|03/28/2005|||S452441531630|FL|N||||||N|N|N|N|||||SALINAAS, JAMES ARMONDO; SALINAS, JAMES A; SALINAS, JAMES ARMANDO; SALINAS, JAMES, SR; SELINAS, JAMES ARMONDO| Circuit Court||SALIMBENE|ANTHONY|JOSPEH||Defendant|292022CF003959000AHC|AENGC5E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/31/2022|Close of ReOpen|02/27/2023|M|22805 SAINT THOMAS CIR||LUTZ|FL|33549|White|12/26/2000|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|03/31/2022|ADJG|NT - ADJUDGED GUILTY|08/08/2022|Tampa Police Department|BARLAUG, GREGORY|S451010004660|FL|N|0.176|||1768.00|05/12/2023|N|N|N|N|67AEVQ|FL|||SALIMBENE, ANTHONY JOSEPH| Circuit Court||SALIMBENE|ANTHONY|JOSPEH||Defendant|292022CF003959000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/31/2022|Close of ReOpen|02/27/2023|M|22805 SAINT THOMAS CIR||LUTZ|FL|33549|White|12/26/2000|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/31/2022|NTAW|NT - ADJUDICATION WITHHELD|08/08/2022|||S451010004660|FL|N||||1768.00|05/12/2023|N|N|N|N|||||SALIMBENE, ANTHONY JOSEPH| Circuit Court||SALIMENO|TRAVIS|ROBERT||Defendant|292012CF017662000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/08/2012|CLOSED|01/24/2013|M|5615 LEGAL CRESCENT PL APT 201||RIVERVIEW|FL|33578|White|12/08/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/08/2012|NTLOR|NT - LETTER OF RELEASE|01/24/2013|||S455816834480|FL|N||||||N|N|N|N|||||| Circuit Court||SALIMENO|TRAVIS|ROBERT||Defendant|292012CF017662000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/08/2012|CLOSED|01/24/2013|M|5615 LEGAL CRESCENT PL APT 201||RIVERVIEW|FL|33578|White|12/08/1983|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/08/2012|NTLOR|NT - LETTER OF RELEASE|01/24/2013|||S455816834480|FL|N||||||N|N|N|N|||||| Circuit Court||SALIMENO|TRAVIS|ROBERT||Defendant|292012CF017662000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/08/2012|CLOSED|01/24/2013|M|5615 LEGAL CRESCENT PL APT 201||RIVERVIEW|FL|33578|White|12/08/1983|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/08/2012|NTLOR|NT - LETTER OF RELEASE|01/24/2013|||S455816834480|FL|N||||||N|N|N|N|||||| Circuit Court||SALIMIAN|MEHRDAD|||Defendant|291989CF013354000AHC||FELONY THEFT FORGERY FRAUD|D||08/19/1989|CLOSED|11/22/1989|M|6515 SAN MADELE DR||TEMPLE TERRACE|FL|NI|White|09/12/1963|1|F3|817234|817234 CONS TO COMMITT INSURANCE FRA|08/18/1989|NTAW|NT - ADJUDICATION WITHHELD|11/22/1989|||S45554063332|FL|N||||||N|N|N|N|||||| Circuit Court||SALIMIAN|MEHRDAD|||Defendant|291989CF013354000AHC||FELONY THEFT FORGERY FRAUD|D||08/19/1989|CLOSED|11/22/1989|M|6515 SAN MADELE DR||TEMPLE TERRACE|FL|NI|White|09/12/1963|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/18/1989|NTDISM|NT - DISMISSED|11/22/1989|||S45554063332|FL|N||||||N|N|N|N|||||| Circuit Court||SALIN|CHARLES|||Defendant|292001CF008561000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/06/2001|CLOSED|06/25/2001|M|4966 PARISH PL||TAMPA|FL|33619|Black|11/10/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/04/2001|REDU|REDUCED TO COUNTY COURT|06/25/2001|||||N||||||N|N|N|N|||||| Circuit Court||SALINA|JOSE ELIAS|OCHOA||Defendant|292005CF014264000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/22/2005|CLOSED|03/14/2006|M|3429 MARY ANNE RD||WIMAUMA|FL|33598|White|01/01/1930|1|F2|893131A|893131A DELIVERY OF COCAINE|04/07/2005|NTAW|NT - ADJUDICATION WITHHELD|03/14/2006|||S452425300010|FL|N||||377.00|10/30/2006|N|N|N|N|||||| Circuit Court||SALINA|JOSE ELIAS|OCHOA||Defendant|292005CF014264000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/22/2005|CLOSED|03/14/2006|M|3429 MARY ANNE RD||WIMAUMA|FL|33598|White|01/01/1930|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2005|NTAW|NT - ADJUDICATION WITHHELD|03/14/2006|||S452425300010|FL|N||||377.00|10/30/2006|N|N|N|N|||||| Circuit Court||SALINA|JOSE ELIAS|OCHOA||Defendant|292005CF014265000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/22/2005|CLOSED|03/14/2006|M|3429 MARY ANNE RD||WIMAUMA|FL|33598|White|01/01/1930|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2005|NTAW|NT - ADJUDICATION WITHHELD|03/14/2006|||S452425300010|FL|N||||377.00|10/31/2006|N|N|N|N|||||| Circuit Court||SALINA|JOSE ELIAS|OCHOA||Defendant|292005CF014265000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/22/2005|CLOSED|03/14/2006|M|3429 MARY ANNE RD||WIMAUMA|FL|33598|White|01/01/1930|1|F2|893131A|893131A DELIVERY OF COCAINE|06/23/2005|NTAW|NT - ADJUDICATION WITHHELD|03/14/2006|||S452425300010|FL|N||||377.00|10/31/2006|N|N|N|N|||||| Circuit Court||SALINA CANTO|YANIEL|||Defendant|292023CF010037000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/03/2023|CLOSED|11/13/2023|M|9804 N CENTRAL AVE||TAMPA|FL|33610|White|11/04/1987|4|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/01/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||SALINA CANTO|YANIEL|||Defendant|292023CF010037000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/03/2023|CLOSED|11/13/2023|M|9804 N CENTRAL AVE||TAMPA|FL|33610|White|11/04/1987|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/01/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||SALINA CANTO|YANIEL|||Defendant|292023CF010037000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/03/2023|CLOSED|11/13/2023|M|9804 N CENTRAL AVE||TAMPA|FL|33610|White|11/04/1987|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/01/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||||N||||||N|N|N|N||||||689.00 Circuit Court||SALINAS|ABEL|PUNTOS||Defendant|292001CF018507000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/04/2001|CLOSED|05/06/2002|M|16316 ALDERMAN TURNER RD||WIMAUMA|FL|33598|White|08/05/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/04/2001|NTAW|NT - ADJUDICATION WITHHELD|05/02/2002|||||N||||||N|N|N|N||||||299.00 Circuit Court||SALINAS|ALBERTO|SANTIAGO||Defendant|292006CF007152000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/12/2006|CLOSED|08/03/2006|M|5616 NORTH ST||WIMAUMA|FL|33598|White|06/08/1986|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/11/2006|NTLOR|NT - LETTER OF RELEASE|08/03/2006|||||N||||40.00|08/04/2006|N|N|N|N|||||| Circuit Court||SALINAS|ARMANDO|||Defendant|291990CF018714000AHC||FELONY THEFT FORGERY FRAUD|B||12/12/1990|CLOSED|05/09/1991|M|UNK||XXXXXXX|FL|NI|White|12/20/1966|3|M2|8120142D|8120142D PETIT THEFT|12/11/1990||||||S45200066460|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|ARMANDO|||Defendant|291990CF018714000AHC||FELONY THEFT FORGERY FRAUD|B||12/12/1990|CLOSED|05/09/1991|M|UNK||XXXXXXX|FL|NI|White|12/20/1966|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1990|NTNINF|NT - NO INFORMATION FILED|02/13/1991|||S45200066460|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|ARMANDO|||Defendant|291990CF018714000AHC||FELONY THEFT FORGERY FRAUD|B||12/12/1990|CLOSED|05/09/1991|M|UNK||XXXXXXX|FL|NI|White|12/20/1966|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1990||||||S45200066460|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|ARMANDO|||Defendant|291990CF018714000AHC||FELONY THEFT FORGERY FRAUD|B||12/12/1990|CLOSED|05/09/1991|M|UNK||XXXXXXX|FL|NI|White|12/20/1966|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1990||||||S45200066460|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|ARMANDO|||Defendant|291991CF004798000AHC||FELONY THEFT FORGERY FRAUD|B||04/01/1991|CLOSED|05/09/1991|M|UNK||XXXXXXX|FL|NI|White|12/20/1966|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1990|PTAF|PRE-TRIAL ACCEPTANCE|05/09/1991|||S45200066460|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|ARMANDO|||Defendant|291991CF004798000AHC||FELONY THEFT FORGERY FRAUD|B||04/01/1991|CLOSED|05/09/1991|M|UNK||XXXXXXX|FL|NI|White|12/20/1966|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1990||||||S45200066460|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|ARNULFO|GRIMALDO||Defendant|291990CF005314000BHC||FELONY BURGLARY|F||04/03/1990|CLOSED|05/30/1990|M|NI||UNKNOWN|FL|NI|White|05/27/1960|2|M2|8120142D|8120142D PETIT THEFT|04/02/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|ARNULFO|GRIMALDO||Defendant|291990CF005314000BHC||FELONY BURGLARY|F||04/03/1990|CLOSED|05/30/1990|M|NI||UNKNOWN|FL|NI|White|05/27/1960|1|F3|810021|810021 BURGLARY WIT THEFT OF STRUCTU|04/02/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|CARLOS|||Defendant|291998CF016251000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1998|CLOSED|11/19/1998|M|4129 S 50TH ST||TAMPA|FL|33619|White|12/15/1953|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|REDU|REDUCED TO COUNTY COURT|11/19/1998|||S452100534550|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|CARLOS|||Defendant|291998CF016251000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1998|CLOSED|11/19/1998|M|4129 S 50TH ST||TAMPA|FL|33619|White|12/15/1953|2|F3|322342|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|REDU|REDUCED TO COUNTY COURT|11/19/1998|||S452100534550|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|CESARIO|||Defendant|291997CF011661000AHC||FELONY BURGLARY|E|Fuente, William|07/24/1997|Close of ReOpen|03/15/2001|M|17620 HWY 301 LOT 11||WIMAUMA|FL|33598|White|10/25/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||||N||||320.21||N|N|N|N|||||LOPEZ, CESAR; SALINAS, JOHNNY; SALMAS, JOHNNY|90.79 Circuit Court||SALINAS|CESARIO|||Defendant|291997CF011661000AHC||FELONY BURGLARY|E|Fuente, William|07/24/1997|Close of ReOpen|03/15/2001|M|17620 HWY 301 LOT 11||WIMAUMA|FL|33598|White|10/25/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTNINF|NT - NO INFORMATION FILED|08/13/1997|||||N||||320.21||N|N|N|N|||||LOPEZ, CESAR; SALINAS, JOHNNY; SALMAS, JOHNNY|90.79 Circuit Court||SALINAS|CESARIO|||Defendant|292002CF004130000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/15/2002|Close of ReOpen|12/13/2013|M|17620 HWY 301 LOT 11||WIMAUMA|FL|33598|White|10/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/14/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||||N||||||N|N|N|N|||||LOPEZ, CESAR; SALINAS, JOHNNY; SALMAS, JOHNNY|448.00 Circuit Court||SALINAS|CESARIO|||Defendant|292002CF004130000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/15/2002|Close of ReOpen|12/13/2013|M|17620 HWY 301 LOT 11||WIMAUMA|FL|33598|White|10/25/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2002|||||N||||||N|N|N|N|||||LOPEZ, CESAR; SALINAS, JOHNNY; SALMAS, JOHNNY|448.00 Circuit Court||SALINAS|CHRISTOPHER|AGUILAR||Defendant|292022CF016637000AHC|A6VHCBE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/09/2022|CLOSED|12/19/2022|M|3720 14TH ST W LOT 27||BRADENTON|FL|34205|White|04/09/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/28/2022|NTLOR|NT - LETTER OF RELEASE|12/19/2022|Hillsborough County Sheriff's Office|LINCOLN, TIMOTHY|S452101871290|FL|N||||||N|N|N|N|LTJ0420|TX|||| Circuit Court||SALINAS|CHRISTOPHER|AGUILAR||Defendant|292023CF018223000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/01/2023|CLOSED|12/21/2023|M|3720 14TH ST #27||BRADENTON|FL|34205|White|04/09/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/30/2023|REDU|REDUCED TO COUNTY COURT|12/21/2023|||S452101871290|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|CORENA|||Defendant|292000CF017963000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2000|CLOSED|03/14/2001|F|2508 WESTLAKE DR||WIMAUMA|FL|33598|White|03/08/1981|1|F2|831.29|831.29 COUNTERFEITING OPERATOR|10/24/2000|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||||N||||||N|N|N|N|||||SALINAS, LORGNA| Circuit Court||SALINAS|CRUZ|||Defendant|291999CF012158000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1999|CLOSED|07/22/1999|F|3409 MARY ANN RD||WIMAUMA|FL|33598|White|05/03/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1999|REDU|REDUCED TO COUNTY COURT|07/22/1999|||S452100626630|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|CRUZ|||Defendant|291999CF012577000AHC||FELONY DRUG OFFENSE|C||07/20/1999|CLOSED|10/04/1999|F|3409 MARY ANN RD||WIMAUMA|FL|33598|White|05/03/1962|2|F3|893131A|893131A DELIVERY|10/27/1998|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||S452100626630|FL|N||||361.00|10/04/2000|N|N|N|N|||||| Circuit Court||SALINAS|CRUZ|||Defendant|291999CF012577000AHC||FELONY DRUG OFFENSE|C||07/20/1999|CLOSED|10/04/1999|F|3409 MARY ANN RD||WIMAUMA|FL|33598|White|05/03/1962|3|F3|893136A|893136A POSSESSION|10/27/1998|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||S452100626630|FL|N||||361.00|10/04/2000|N|N|N|N|||||| Circuit Court||SALINAS|CRUZ|||Defendant|291999CF012577000AHC||FELONY DRUG OFFENSE|C||07/20/1999|CLOSED|10/04/1999|F|3409 MARY ANN RD||WIMAUMA|FL|33598|White|05/03/1962|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1998|NTNINF|NT - NO INFORMATION FILED|08/17/1999|||S452100626630|FL|N||||361.00|10/04/2000|N|N|N|N|||||| Circuit Court||SALINAS|CRUZ|||Defendant|291999CF012577000AHC||FELONY DRUG OFFENSE|C||07/20/1999|CLOSED|10/04/1999|F|3409 MARY ANN RD||WIMAUMA|FL|33598|White|05/03/1962|6|F3|893131A|893131A DELIVERY|10/27/1998|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||S452100626630|FL|N||||361.00|10/04/2000|N|N|N|N|||||| Circuit Court||SALINAS|CRUZ|||Defendant|291999CF012577000AHC||FELONY DRUG OFFENSE|C||07/20/1999|CLOSED|10/04/1999|F|3409 MARY ANN RD||WIMAUMA|FL|33598|White|05/03/1962|5|F3|893136A|893136A POSSESSION|10/27/1998|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||S452100626630|FL|N||||361.00|10/04/2000|N|N|N|N|||||| Circuit Court||SALINAS|CRUZ|||Defendant|291999CF012577000AHC||FELONY DRUG OFFENSE|C||07/20/1999|CLOSED|10/04/1999|F|3409 MARY ANN RD||WIMAUMA|FL|33598|White|05/03/1962|4|F3|893131A|893131A DELIVERY|10/27/1998|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||S452100626630|FL|N||||361.00|10/04/2000|N|N|N|N|||||| Circuit Court||SALINAS|CRUZ|||Defendant|291999CF012577000AHC||FELONY DRUG OFFENSE|C||07/20/1999|CLOSED|10/04/1999|F|3409 MARY ANN RD||WIMAUMA|FL|33598|White|05/03/1962|1|F3|893136A|893136A POSSESSION|10/27/1998|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||S452100626630|FL|N||||361.00|10/04/2000|N|N|N|N|||||| Circuit Court||SALINAS|DINO|DANIEL||Defendant|292005CF014096000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/20/2005|Close of ReOpen|10/10/2007|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/19/2005|NTAW|NT - ADJUDICATION WITHHELD|04/09/2007|||S452164842830|FL|N||||649.00||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|40.00 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292005CF014096000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/20/2005|Close of ReOpen|10/10/2007|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2005|NTAW|NT - ADJUDICATION WITHHELD|04/09/2007|||S452164842830|FL|N||||649.00||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|40.00 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292008CF006261000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|02/03/2011|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2008|NTNINF|NT - NO INFORMATION FILED|04/18/2008|||S452164842830|FL|N||||576.46||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|182.54 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292008CF006261000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|02/03/2011|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2008|NTNINF|NT - NO INFORMATION FILED|04/18/2008|||S452164842830|FL|N||||576.46||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|182.54 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292008CF006261000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|02/03/2011|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/29/2008|ADJG|NT - ADJUDGED GUILTY|12/08/2008|||S452164842830|FL|N||||576.46||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|182.54 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292008CF006261000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|02/03/2011|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/29/2008|NTNINF|NT - NO INFORMATION FILED|04/18/2008|||S452164842830|FL|N||||576.46||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|182.54 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292008CF006261000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/29/2008|Close of ReOpen|02/03/2011|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2008|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||S452164842830|FL|N||||576.46||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|182.54 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292008CF020568000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/18/2008|Close of ReOpen|02/03/2011|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2008|NOLP|NOLLE PROSSED|12/08/2008|||S452164842830|FL|N||||385.08||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|121.92 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292008CF020568000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/18/2008|Close of ReOpen|02/03/2011|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/17/2008|NTNINF|NT - NO INFORMATION FILED|10/31/2008|||S452164842830|FL|N||||385.08||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|121.92 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292008CF020568000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/18/2008|Close of ReOpen|02/03/2011|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/17/2008|ADJG|NT - ADJUDGED GUILTY|12/08/2008|||S452164842830|FL|N||||385.08||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|121.92 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292008CF020568000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/18/2008|Close of ReOpen|02/03/2011|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2008|ADJG|NT - ADJUDGED GUILTY|12/08/2008|||S452164842830|FL|N||||385.08||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|121.92 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292011CF013709000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/06/2011|CLOSED|07/19/2012|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/27/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||S452164842830|FL|N||||||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|53165.00 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292011CF013710000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/06/2011|CLOSED|07/19/2012|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/17/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||S452164842830|FL|N||||||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|665.00 Circuit Court||SALINAS|DINO|DANIEL||Defendant|292011CF013710000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/06/2011|CLOSED|07/19/2012|M|8848 OAK CIRCLE||TAMPA|FL|33614|Hispanic|08/03/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||S452164842830|FL|N||||||N|N|N|N|||||SALINAS, ANGEL; SALINAS, D|665.00 Circuit Court||SALINAS|ELFEGO|HERNANDEZ||Defendant|292009CF017200000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/07/2009|Close of ReOpen|01/31/2012|M|1601 E ALABAMA ST APT 404||PLANT CITY|FL|33563|White|04/20/1974|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/07/2009|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||||N||||||N|N|N|N|||||HERNANDEZSALINAS, ELFEGO|984.00 Circuit Court||SALINAS|ELFEGO|HERNANDEZ||Defendant|292009CF017200000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/07/2009|Close of ReOpen|01/31/2012|M|1601 E ALABAMA ST APT 404||PLANT CITY|FL|33563|White|04/20/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||||N||||||N|N|N|N|||||HERNANDEZSALINAS, ELFEGO|984.00 Circuit Court||SALINAS|ELFEGO|HERNANDEZ||Defendant|292011CF013595000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/05/2011|Close of ReOpen|10/03/2019|M|1601 E ALABAMA ST APT 404||PLANT CITY|FL|33563|White|04/20/1974|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/05/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||||N||||||N|N|N|N|||||HERNANDEZSALINAS, ELFEGO|1029.00 Circuit Court||SALINAS|ELFEGO|HERNANDEZ||Defendant|292011CF013595000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/05/2011|Close of ReOpen|10/03/2019|M|1601 E ALABAMA ST APT 404||PLANT CITY|FL|33563|White|04/20/1974|3|M1|843.19(3)|843.19(3) OFFENSES AGAINST POLICE ANIMALS TOUCH OR STRI|09/05/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||||N||||||N|N|N|N|||||HERNANDEZSALINAS, ELFEGO|1029.00 Circuit Court||SALINAS|ELFEGO|HERNANDEZ||Defendant|292011CF013595000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/05/2011|Close of ReOpen|10/03/2019|M|1601 E ALABAMA ST APT 404||PLANT CITY|FL|33563|White|04/20/1974|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/05/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||||N||||||N|N|N|N|||||HERNANDEZSALINAS, ELFEGO|1029.00 Circuit Court||SALINAS|ELIAS|JOEL||Defendant|292007CF021309000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/12/2007|Close of ReOpen|06/17/2015|M|12320 PHILLIPS LN||GIBSONTON|FL|33569|White|05/25/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2007|NTAW|NT - ADJUDICATION WITHHELD|01/16/2008|||S452209425394|MI|N||||||N|N|N|N||||||367.00 Circuit Court||SALINAS|ELIBERIO|||Defendant|292003CF005568000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/05/2003|Close of ReOpen|10/23/2003|M||||||White||1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2003|NTAW|NT - ADJUDICATION WITHHELD|08/11/2003|||||N||||691.00||N|N|N|N||||||150.00 Circuit Court||SALINAS|ERNESTO|RAVO||Defendant|292002CF001303000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/24/2002|Close of ReOpen|11/21/2003|M|306 S HABANA AVE APT 1||TAMPA|FL|33609-3227|White|01/23/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2002|NOLP|NOLLE PROSSED|02/03/2004|||S452216690230|FL|N||||212.00|04/15/2003|N|N|N|N|||||SALINAS, ERNESTO R| Circuit Court||SALINAS|ERNESTO|RAVO||Defendant|292002CF001303000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/24/2002|Close of ReOpen|11/21/2003|M|306 S HABANA AVE APT 1||TAMPA|FL|33609-3227|White|01/23/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2002|NOLP|NOLLE PROSSED|02/03/2004|||S452216690230|FL|N||||212.00|04/15/2003|N|N|N|N|||||SALINAS, ERNESTO R| Circuit Court||SALINAS|FELIPE|MARTINEZ||Defendant|292003CF022175000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/18/2003|CLOSED|01/26/2004|M|12505 SHELBY DR||RIVERVIEW|FL|33579|White|11/26/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/17/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||S452240814260|FL|N||||891.00||N|N|N|N|||||SALINASMARTINEZ, FELIPE|352.00 Circuit Court||SALINAS|FELIPE|MARTINEZ||Defendant|292003CF022175000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/18/2003|CLOSED|01/26/2004|M|12505 SHELBY DR||RIVERVIEW|FL|33579|White|11/26/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/17/2003|NTAW|NT - ADJUDICATION WITHHELD|01/26/2004|||S452240814260|FL|N||||891.00||N|N|N|N|||||SALINASMARTINEZ, FELIPE|352.00 Circuit Court||SALINAS|FELIPE|MARTINEZ||Defendant|292007CF015053000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/19/2007|CLOSED|12/10/2007|M|12505 SHELBY DR||RIVERVIEW|FL|33579|White|11/26/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/02/2007|NTAW|NT - ADJUDICATION WITHHELD|12/10/2007|||S452240814260|FL|N||||||N|N|N|N|||||SALINASMARTINEZ, FELIPE|315.00 Circuit Court||SALINAS|FELIPE|MARTINEZ||Defendant|292009CF017402000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/10/2009|CLOSED|10/22/2009|M|12505 SHELBY DR||RIVERVIEW|FL|33579|White|11/26/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/10/2009|NTLOR|NT - LETTER OF RELEASE|10/22/2009|||S452240814260|FL|N||||||N|N|N|N|||||SALINASMARTINEZ, FELIPE| Circuit Court||SALINAS|FRANK|||Defendant|291996CF018965000AHC||FELONY BURGLARY|E||12/10/1996|CLOSED|03/21/1997|M|3221 MARION DR||WIMAUMA|FL|33598|White|07/26/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|12/10/1996|ADJG|NT - ADJUDGED GUILTY|03/21/1997|||||N||||45.14||N|N|N|N||||||227.86 Circuit Court||SALINAS|FRANK|||Defendant|292006CF006019000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/28/2006|CLOSED|10/12/2006|M|3221 MARION DR||WIMAUMA|FL|33598|White|07/26/1975|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/27/2006|ADJG|NT - ADJUDGED GUILTY|10/12/2006|||||N||||538.00||N|N|N|N||||||420.00 Circuit Court||SALINAS|FRANK|||Defendant|292006CF006019000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/28/2006|CLOSED|10/12/2006|M|3221 MARION DR||WIMAUMA|FL|33598|White|07/26/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/27/2006|ADJG|NT - ADJUDGED GUILTY|10/12/2006|||||N||||538.00||N|N|N|N||||||420.00 Circuit Court||SALINAS|GARY|LOUIS||Defendant|292000CF006600000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/20/2000|CLOSED|08/16/2000|M|5413 GINGER COVE DR F||TAMPA|FL|33614-|White|09/16/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2000|NTAW|NT - ADJUDICATION WITHHELD|08/16/2000|||S45229276336|FL|N||||5.50||N|N|N|N||||||585.50 Circuit Court||SALINAS|GERALDO|DANIEL||Defendant|292017CF008533000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/06/2017|Close of ReOpen|08/01/2018|M|7016 ESTELLE AV||GIBSONTON|FL|33534|White|05/23/1994|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/06/2017|NTAW|NT - ADJUDICATION WITHHELD|10/18/2017|||S452284941830|FL|N||||637.00|03/27/2018|N|N|N|N|||||| Circuit Court||SALINAS|GERALDO|DANIEL||Defendant|292017CF008533000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/06/2017|Close of ReOpen|08/01/2018|M|7016 ESTELLE AV||GIBSONTON|FL|33534|White|05/23/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||S452284941830|FL|N||||637.00|03/27/2018|N|N|N|N|||||| Circuit Court||SALINAS|GILBERTO|S||Defendant|292005CF011029000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2005|CLOSED|06/27/2005|M|4201 WILLIAMS RD||SEFFNER|FL|33594|White|07/28/1983|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|06/06/2005|NTNINF|NT - NO INFORMATION FILED|06/27/2005|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|GILBERTO|S||Defendant|292005CF011029000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2005|CLOSED|06/27/2005|M|4201 WILLIAMS RD||SEFFNER|FL|33594|White|07/28/1983|1|M1|98520651B|98520651B AIDING UNMARRIED MINOR RUNAWAYS|06/06/2005|REDU|REDUCED TO COUNTY COURT|06/27/2005|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|GILBERTO|S||Defendant|292006CF012324000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|06/20/2006|CLOSED|12/02/2021|M|4201 WILLIAMS RD||SEFFNER|FL|33594|White|07/28/1983|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|04/01/2005|NTNOLP|NT - NOLLE PROSSED|12/02/2021|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|GREGORIO||Jr|Defendant|292006CF018366000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/09/2006|Close of ReOpen|07/30/2015|M|313 BRYNMAWR ISLAND||BRADENTON|FL|34207-|White|09/23/1963|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|09/09/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||G620720633430|FL|N||||25.00||N|N|N|N|||||GARCIA, RICARDO|263224.60 Circuit Court||SALINAS|GREGORIO||Jr|Defendant|292008CF005492000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/19/2008|CLOSED|04/03/2008|M|313 BRYNMAWR ISLAND||BRADENTON|FL|34207-|White|09/23/1963|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/19/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||G620720633430|FL|N||||14.00||N|N|N|N|||||GARCIA, RICARDO|510.00 Circuit Court||SALINAS|ISMAEL|FLORES||Defendant|291992CF011480000AHC||FELONY BURGLARY|C||08/20/1992|CLOSED|12/01/1994|M|1505 CLEWIS AVE||TAMPA|FL|33584|White|03/09/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/19/1992|NTAW|NT - ADJUDICATION WITHHELD|12/02/1992|||S452406730890|FL|N||||||N|N|N|N|||||SALINAS, MICHAEL; SALINAS, MIKE| Circuit Court||SALINAS|JAIME|URIEL||Defendant|292023CF015148000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/10/2023|M|2307 COLONY CT||RUSKIN|FL|33570|White|06/19/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/03/2023|REDU|REDUCED TO COUNTY COURT|10/10/2023|||S452438022190|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|JAIME|URIEL||Defendant|292023CF015148000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2023|CLOSED|10/10/2023|M|2307 COLONY CT||RUSKIN|FL|33570|White|06/19/2002|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/03/2023|NTNINF|NT - NO INFORMATION FILED|10/10/2023|||S452438022190|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|JAMES|A||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|04/25/1983|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|JAMES|ARMANDO|Jr|Defendant|291992CF011472000BHC||FELONY BURGLARY|G||02/19/1983|CLOSED|05/15/1996|M|1005 BRIDALWOOD WAY||BRANDON`|FL|33511|White|01/17/1976|1|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|08/19/1992|ADJG|NT - ADJUDGED GUILTY|08/20/1993|||S452441760170|FL|N||||||N|N|N|N|||||SALINAS JR, JAMES A; SALINAS, JIMMY|407.00 Circuit Court||SALINAS|JAMES|ARMANDO|Jr|Defendant|291992CF015363000AHC||FELONY BURGLARY|G||11/10/1992|CLOSED|05/15/1996|M|1005 BRIDALWOOD WAY||BRANDON`|FL|33511|White|01/17/1976|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1993|||S452441760170|FL|N||||||N|N|N|N|||||SALINAS JR, JAMES A; SALINAS, JIMMY| Circuit Court||SALINAS|JAMES|ARMANDO|Jr|Defendant|291993CF003229000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/11/1993|CLOSED|05/15/1996|M|1005 BRIDALWOOD WAY||BRANDON`|FL|33511|White|01/17/1976|2|M1|893131G|893131G POSSESSION OF CANNABIS|01/07/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||S452441760170|FL|N||||112.00|01/29/2010|N|N|N|N|||||SALINAS JR, JAMES A; SALINAS, JIMMY| Circuit Court||SALINAS|JAMES|ARMANDO|Jr|Defendant|291993CF003229000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/11/1993|CLOSED|05/15/1996|M|1005 BRIDALWOOD WAY||BRANDON`|FL|33511|White|01/17/1976|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/07/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||S452441760170|FL|N||||112.00|01/29/2010|N|N|N|N|||||SALINAS JR, JAMES A; SALINAS, JIMMY| Circuit Court||SALINAS|JAMIE||JR|Defendant|292024CF004643000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/27/2024|CLOSED|04/01/2024|M|1223 HARVEST HOME CT||RUSKIN|FL|33570|White|01/28/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2024|NTLOR|NT - LETTER OF RELEASE|04/01/2024|||S452420840280|FL|N||||||N|N|N|N|||||SALINAS, JAMIE| Circuit Court||SALINAS|JAMIE||JR|Defendant|292024CF004643000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/27/2024|CLOSED|04/01/2024|M|1223 HARVEST HOME CT||RUSKIN|FL|33570|White|01/28/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2024|NTLOR|NT - LETTER OF RELEASE|04/01/2024|||S452420840280|FL|N||||||N|N|N|N|||||SALINAS, JAMIE| Circuit Court||SALINAS|JOHN|R||Defendant|291985CF002665000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/13/1985|CLOSED|08/11/2010|M|NI||UNKNOWN|FL|NI|White||1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/11/2010|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|JORGE|MANUEL||Defendant|291988CF013381000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/18/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|JORGE|||Defendant|291999CF009722000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/06/1999|CLOSED|08/12/2010|M|LOT 10|321 BLACKBERRY RD|SEFFNER|FL|33592|White|07/19/1972|1|F3|893131A|893131A DELIVERY|06/04/1999|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|JOSE|LUIS||Defendant|291997CF000584000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/13/1997|CLOSED|08/12/2010|M|10072 SW 142ND PL||MIAMI|FL|33186|White|11/03/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/20/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S452432594030|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|JOSE|S.||Defendant|292004CF00728900ALHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/18/2004|M|3306 N. VILLA ROSA||TAMPA|FL|33611|White|09/02/1966|3|M2|849.08|849.08 GAMBLING|02/22/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||S45243766322|FL|N||||202.00|12/17/2004|N|N|N|N|||||| Circuit Court||SALINAS|JOSE|S.||Defendant|292004CF00728900ALHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/18/2004|M|3306 N. VILLA ROSA||TAMPA|FL|33611|White|09/02/1966|2|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||S45243766322|FL|N||||202.00|12/17/2004|N|N|N|N|||||| Circuit Court||SALINAS|JOSE|S.||Defendant|292004CF008754000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|3306 N. VILLA ROSA||TAMPA|FL|33611|White|09/02/1966|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||S45243766322|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|JOSHUA|LEE||Defendant|292010CF010503000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2010|Close of ReOpen|07/23/2012|M|5704 CALHOUN RD||PLANT CITY|FL|33567|White|01/01/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/03/2010|NTAW|NT - ADJUDICATION WITHHELD|01/24/2011|||S452432900010|FL|N||||862.00|02/13/2012|N|N|N|N|||||| Circuit Court||SALINAS|JOSHUA|LEE||Defendant|292010CF010503000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2010|Close of ReOpen|07/23/2012|M|5704 CALHOUN RD||PLANT CITY|FL|33567|White|01/01/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/03/2010|ADJG|NT - ADJUDGED GUILTY|01/24/2011|||S452432900010|FL|N||||862.00|02/13/2012|N|N|N|N|||||| Circuit Court||SALINAS|JOSHUA|LEE||Defendant|292010CF010503000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/06/2010|Close of ReOpen|07/23/2012|M|5704 CALHOUN RD||PLANT CITY|FL|33567|White|01/01/1990|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/03/2010|ADJG|NT - ADJUDGED GUILTY|01/24/2011|||S452432900010|FL|N||||862.00|02/13/2012|N|N|N|N|||||| Circuit Court||SALINAS|JOSHUA|LEE||Defendant|292021CF000705000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/19/2021|CLOSED|02/10/2021|M|5606 HARVEY TEW RD||PLANT CITY|FL|33565|White|01/01/1990|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/13/2021|NTLOR|NT - LETTER OF RELEASE|02/10/2021|||S452432900010|FL|N||||||N|N|N|N|||||SALINAS, JOSHUA| Circuit Court||SALINAS|JOSHUA|LEE||Defendant|292021CF000705000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/19/2021|CLOSED|02/10/2021|M|5606 HARVEY TEW RD||PLANT CITY|FL|33565|White|01/01/1990|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/13/2021|NTLOR|NT - LETTER OF RELEASE|02/10/2021|||S452432900010|FL|N||||||N|N|N|N|||||SALINAS, JOSHUA| Circuit Court||SALINAS|JUAN|||Defendant|291992CF016418000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1992|Close of ReOpen|01/07/1994|M|917 ST. E 29TH ST||BELLE GLADES|FL|33430|White|07/16/1972|1|F3|784021|784021 AGRAVATED ASSAULT|12/04/1992|NTAW|NT - ADJUDICATION WITHHELD|01/07/1994|||||N||||195.72||N|N|N|N||||||236.28 Circuit Court||SALINAS|JUAN|JAIMEZ||Defendant|291999CF001030000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/18/1999|CLOSED|05/08/2006|M|P.O. BOX 86||WIMAUMA|FL|33598|White|01/27/1972|1|F3|79001|79001 CARRYING CONCEALED FIREARM|01/16/1999|NTAW|NT - ADJUDICATION WITHHELD|05/08/2006|||J524420720270ID|FL|N||||417.00|08/03/2006|N|N|N|N|||||RABADAN, CARLOS| Circuit Court||SALINAS|JUAN|CARLOS||Defendant|292000CF009770000JHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/09/2000|CLOSED|07/11/2000|M|209 21ST ST SE||RUSKIN|FL|00000|White|06/24/1970|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|06/07/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||||N||||||N|N|N|N|||||MORENO, JUAN|411.00 Circuit Court||SALINAS|JUAN|CARLOS||Defendant|292000CF009886000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/12/2000|CLOSED|06/23/2000|M|209 21ST ST SE||RUSKIN|FL|00000|White|06/24/1970|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/07/2000|CONS|CONSOLIDATED CASE|06/23/2000|||||N||||||N|N|N|N|||||MORENO, JUAN| Circuit Court||SALINAS|JUAN|CARLOS||Defendant|292002CF001515000AHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|01/28/2002|CLOSED|12/13/2013|M|605 BALL ST W APT 9||PLANT CITY|FL|33566-|White|04/12/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/27/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||S452423791320|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|JUVENAL|||Defendant|291992CF016418000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1992|CLOSED|04/27/1994|M|1117 N.E. 29TH ST||BELLE GLADES|FL|33640|White|09/01/1964|2|F3|784021|784021 AGRAVATED ASSAULT|12/04/1992|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||||N||||169.89||N|N|N|N||||||262.11 Circuit Court||SALINAS|LINDA|GALLELLO||Defendant|291989CF009375000AHC||FELONY OTHER FELONY|O||08/31/1989|CLOSED|08/31/1989|F|3306 WEST VILLA ROSA||TAMPA|FL|33611|White|02/09/1949|1|F3|79001|79001 CARRYING A CONCEALED FIREARM|06/10/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||S48252749549|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|MARCOS|ISRAEL||Defendant|292014CF008345000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/09/2014|Open|06/09/2014|M|2803 6TH ST E||BRADENTON|FL|34208|Hispanic|07/16/1984|1|F3|3222121C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|05/25/2014||||||S452549842560|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|MARIA|A||Defendant|291991CF015780000AHC||FELONY THEFT FORGERY FRAUD|O||11/12/1991|CLOSED|01/06/1992|F|2608 E 98TH AVE||TAMPA|FL|33612|White|09/18/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||S45254168838|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|MARIA|||Defendant|292000CF017965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2000|CLOSED|03/14/2001|F|2508 WEST LAKE DR||WIMAUMA|FL|33570-|White|09/29/1959|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|10/25/2000|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||S452540598480|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|MARIA|||Defendant|292000CF017965000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2000|CLOSED|03/14/2001|F|2508 WEST LAKE DR||WIMAUMA|FL|33570-|White|09/29/1959|1|F2|831.29|831.29 COUNTERFEITING OPERATOR|10/25/2000|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||S452540598480|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF016220000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2018|CLOSED|01/31/2019|M|6505 DIMARCO RD||TAMPA|FL|33634|Hispanic|03/10/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||S452540980900|FL|N||||634.11||N|N|N|N||||||21.89 Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF016220000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2018|CLOSED|01/31/2019|M|6505 DIMARCO RD||TAMPA|FL|33634|Hispanic|03/10/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||S452540980900|FL|N||||634.11||N|N|N|N||||||21.89 Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF016220000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2018|CLOSED|01/31/2019|M|6505 DIMARCO RD||TAMPA|FL|33634|Hispanic|03/10/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/05/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||S452540980900|FL|N||||634.11||N|N|N|N||||||21.89 Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF016221000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/06/2018|CLOSED|02/06/2019|M|6505 DIMARCO RD||TAMPA|FL|33634|Hispanic|03/10/1998|4|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/05/2018|NTLOR|NT - LETTER OF RELEASE|02/06/2019|||S452540980900|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF018269000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/14/2018|Close of ReOpen|01/31/2019|M|6420 YORKSHIRE RD||TAMPA|FL|33634|Hispanic|03/10/1998|5|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/13/2018|NTNINF|NT - NO INFORMATION FILED|01/04/2019|||S452540980900|FL|N||||610.00|11/07/2019|N|N|N|N|||||| Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF018269000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/14/2018|Close of ReOpen|01/31/2019|M|6420 YORKSHIRE RD||TAMPA|FL|33634|Hispanic|03/10/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/13/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||S452540980900|FL|N||||610.00|11/07/2019|N|N|N|N|||||| Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF018269000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/14/2018|Close of ReOpen|01/31/2019|M|6420 YORKSHIRE RD||TAMPA|FL|33634|Hispanic|03/10/1998|6|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/13/2018|NTNINF|NT - NO INFORMATION FILED|01/04/2019|||S452540980900|FL|N||||610.00|11/07/2019|N|N|N|N|||||| Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF018269000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/14/2018|Close of ReOpen|01/31/2019|M|6420 YORKSHIRE RD||TAMPA|FL|33634|Hispanic|03/10/1998|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/13/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||S452540980900|FL|N||||610.00|11/07/2019|N|N|N|N|||||| Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF018269000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/14/2018|Close of ReOpen|01/31/2019|M|6420 YORKSHIRE RD||TAMPA|FL|33634|Hispanic|03/10/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||S452540980900|FL|N||||610.00|11/07/2019|N|N|N|N|||||| Circuit Court||SALINAS|MATTHEW|||Defendant|292018CF018269000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/14/2018|Close of ReOpen|01/31/2019|M|6420 YORKSHIRE RD||TAMPA|FL|33634|Hispanic|03/10/1998|4|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/13/2018|NTNINF|NT - NO INFORMATION FILED|01/04/2019|||S452540980900|FL|N||||610.00|11/07/2019|N|N|N|N|||||| Circuit Court||SALINAS|NICHOLAS|LEO||Defendant|292025CF012117000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/12/2025|CLOSED|07/31/2025|M|3108 N BOUNDARY BLVD #215||TAMPA|FL|33621|White|02/14/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/11/2025|CNFC|CLOSED NON-FLORIDA CASE|07/31/2025|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|NORMA|ALICIA||Defendant|291994CF016666000AHC||FELONY BURGLARY|O||12/29/1994|CLOSED|01/23/1995|F|LOT C|11916 WILLIAMS ST|GIBSONTON|FL|33534|White|12/02/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1994|REDU|REDUCED TO COUNTY COURT|01/23/1995|||00505813|TX|N||||||N|N|N|N|||||| Circuit Court||SALINAS|NORMA|ALICIA||Defendant|291994CF016666000AHC||FELONY BURGLARY|O||12/29/1994|CLOSED|01/23/1995|F|LOT C|11916 WILLIAMS ST|GIBSONTON|FL|33534|White|12/02/1966|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1994|REDU|REDUCED TO COUNTY COURT|01/23/1995|||00505813|TX|N||||||N|N|N|N|||||| Circuit Court||SALINAS|RAMIRO|TATLIE||Defendant|291988CF009455000AHC||FELONY DRUG OFFENSE|E||06/28/1988|CLOSED|01/26/1990|M|205 OAK LN||MANGO|FL|33550|White|11/09/1966|2|F2|893131A|893131A DELIVERY|06/28/1988|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||S452738664090|FL|N||||||N|N|N|N|||||SALINAS, RAMIRO T| Circuit Court||SALINAS|RAMIRO|TATLIE||Defendant|291988CF009455000AHC||FELONY DRUG OFFENSE|E||06/28/1988|CLOSED|01/26/1990|M|205 OAK LN||MANGO|FL|33550|White|11/09/1966|1|F3|893131F|893131F POSSESSION|06/28/1988|NOLP|NOLLE PROSSED|09/22/1988|||S452738664090|FL|N||||||N|N|N|N|||||SALINAS, RAMIRO T| Circuit Court||SALINAS|RAMIRO|TATLIE||Defendant|291993CF000429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/1993|CLOSED|01/28/1993|M|205 OAK LN||MANGO|FL|33550|White|11/09/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1993|REDU|REDUCED TO COUNTY COURT|01/28/1993|||S452738664090|FL|N||||||N|N|N|N|||||SALINAS, RAMIRO T| Circuit Court||SALINAS|RAMON|ANTONIO||Defendant|292002CF010029000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|06/23/2002|CLOSED|06/13/2024|M|4545 CLIFTON ST W||TAMPA|FL|33614|White|11/13/1969|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/23/2002|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||S542721694130|FL|N||||569.60|03/28/2008|N|N|N|N|||||ANTONIO, ROGER; ROGER, ANTONIO; SALINAS, RAMON A| Circuit Court||SALINAS|RAMON|ANTONIO||Defendant|292002CF010029000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|06/23/2002|CLOSED|06/13/2024|M|4545 CLIFTON ST W||TAMPA|FL|33614|White|11/13/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2002|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||S542721694130|FL|N||||569.60|03/28/2008|N|N|N|N|||||ANTONIO, ROGER; ROGER, ANTONIO; SALINAS, RAMON A| Circuit Court||SALINAS|RAMY|DERICK||Defendant|292015CF017120000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/28/2015|CLOSED|05/15/2020|M|2046 GALLAGHER RD||DOVER|FL|33527|Black|02/02/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/28/2015|ADJG|NT - ADJUDGED GUILTY|01/25/2016|||S452724910420|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||SALINAS|RAMY|DERICK||Defendant|292015CF017120000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/28/2015|CLOSED|05/15/2020|M|2046 GALLAGHER RD||DOVER|FL|33527|Black|02/02/1991|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/28/2015|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||S452724910420|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||SALINAS|ROBERT|||Defendant|292006CF025933000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/21/2006|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|6|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/21/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||S4527600662160|FL|N||||52.00||N|N|N|N||||||53057.00 Circuit Court||SALINAS|ROBERT|||Defendant|292006CF025933000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/21/2006|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/21/2006|NTNINF|NT - NO INFORMATION FILED|01/10/2007|||S4527600662160|FL|N||||52.00||N|N|N|N||||||53057.00 Circuit Court||SALINAS|ROBERT|||Defendant|292006CF025933000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/21/2006|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||S4527600662160|FL|N||||52.00||N|N|N|N||||||53057.00 Circuit Court||SALINAS|ROBERT|||Defendant|292006CF025933000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/21/2006|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2006|NTNINF|NT - NO INFORMATION FILED|01/10/2007|||S4527600662160|FL|N||||52.00||N|N|N|N||||||53057.00 Circuit Court||SALINAS|ROBERT|||Defendant|292007CF014332000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/12/2007|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|7|F1|893131D1|893131D1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|04/26/2007|NTNINF|NT - NO INFORMATION FILED|08/03/2007|||S4527600662160|FL|N||||||N|N|N|N||||||547.00 Circuit Court||SALINAS|ROBERT|||Defendant|292007CF014332000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/12/2007|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/26/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||S4527600662160|FL|N||||||N|N|N|N||||||547.00 Circuit Court||SALINAS|ROBERT|||Defendant|292007CF014332000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/12/2007|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|5|F1|893131C|893131C DEL CONT SUB WITHIN 1000 FT OF PUBLIC PARK|04/26/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||S4527600662160|FL|N||||||N|N|N|N||||||547.00 Circuit Court||SALINAS|ROBERT|||Defendant|292007CF014332000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/12/2007|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/26/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||S4527600662160|FL|N||||||N|N|N|N||||||547.00 Circuit Court||SALINAS|ROBERT|||Defendant|292007CF014332000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/12/2007|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||S4527600662160|FL|N||||||N|N|N|N||||||547.00 Circuit Court||SALINAS|ROBERT|||Defendant|292007CF014332000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/12/2007|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|1|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|04/26/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||S4527600662160|FL|N||||||N|N|N|N||||||547.00 Circuit Court||SALINAS|ROBERT|||Defendant|292007CF014332000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/12/2007|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|3|F1|893131C|893131C DEL CONT SUB WITHIN 1000 FT OF PUBLIC PARK|04/26/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||S4527600662160|FL|N||||||N|N|N|N||||||547.00 Circuit Court||SALINAS|ROBERT|||Defendant|292007CF014859000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/19/2007|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/15/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2008|||S4527600662160|FL|N||||||N|N|N|N||||||53097.00 Circuit Court||SALINAS|ROBERT|||Defendant|292007CF014859000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/19/2007|Close of ReOpen|08/07/2013|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|06/16/1966|2|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|06/15/2007|NTNINF|NT - NO INFORMATION FILED|08/03/2007|||S4527600662160|FL|N||||||N|N|N|N||||||53097.00 Circuit Court||SALINAS|ROBERT|JAIME||Defendant|292011CF006728000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2011|CLOSED|06/03/2011|M| 301 NE 27TH ST||RUSKIN|FL|33570|White|03/19/1980|2|F3|810.09(2)e|810.09(2)e TRESPASS ON COMMERCIAL HORTICULTURE PROPERTY|05/02/2011|NTNINF|NT - NO INFORMATION FILED|06/03/2011|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|ROBERT|JAIME||Defendant|292011CF006728000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2011|CLOSED|06/03/2011|M| 301 NE 27TH ST||RUSKIN|FL|33570|White|03/19/1980|3|M2|856.021|856.021 LOITERING OR PROWLING|05/02/2011|NTNINF|NT - NO INFORMATION FILED|06/03/2011|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|ROBERT|JAIME||Defendant|292011CF006728000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2011|CLOSED|06/03/2011|M| 301 NE 27TH ST||RUSKIN|FL|33570|White|03/19/1980|1|F3|810.09(2)e|810.09(2)e TRESPASS ON COMMERCIAL HORTICULTURE PROPERTY|05/02/2011|REDU|REDUCED TO COUNTY COURT|06/03/2011|||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|RODRIGO|||Defendant|291996CF005324000AHC||FELONY WORTHLESS CHECK|C||04/10/1996|CLOSED|09/05/1996|M|6407 OLMI-LANDRIDTH DR||ALEXANDRA|VA|22307|White|02/07/1974|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NOLP|NOLLE PROSSED|09/05/1996|||S45272074047|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|ROGELIO||JR|Defendant|292020CF006553000AHC||FELONY CRIMES AGAINST PROPERTY|G|Nazaretian, Nick|05/31/2020|Open|05/30/2020|M|361 W 5TH ST||LA GRULLA|TX|78548|White|03/15/1990|1|F3|810.09(2)(j)|810092J - TRES6030 (FT) TRESPASS ON OPERATIONAL AREA OF AIRPORT|05/30/2020||||||27577496|TX|N||||||N|N|N|N||||||50.00 Circuit Court||SALINAS|ROSALINDA|||Defendant|292002CF016890000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2002|CLOSED|01/10/2003|F|2514 WEST LAKE DR #9||WIMAUMA|FL|33598|White|11/30/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/12/2002|NTLOR|NT - LETTER OF RELEASE|01/14/2003|||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA| Circuit Court||SALINAS|ROSALINDA|||Defendant|292008CF007899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2008|CLOSED|05/08/2008|F|2514 WEST LAKE DR #9||WIMAUMA|FL|33598|White|11/30/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2008|NTNINF|NT - NO INFORMATION FILED|05/08/2008|||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA|40.00 Circuit Court||SALINAS|ROSALINDA|||Defendant|292008CF007899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2008|CLOSED|05/08/2008|F|2514 WEST LAKE DR #9||WIMAUMA|FL|33598|White|11/30/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2008|REDU|REDUCED TO COUNTY COURT|05/08/2008|||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA|40.00 Circuit Court||SALINAS|ROSALINDA|||Defendant|292010CF006010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2010|CLOSED|04/30/2010|F|2514 WEST LAKE DR #9||WIMAUMA|FL|33598|White|11/30/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2010|REDU|REDUCED TO COUNTY COURT|04/30/2010|||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA| Circuit Court||SALINAS|ROSALINDA|||Defendant|292012CF014475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/04/2012|Close of ReOpen|02/25/2014|F|2514 WEST LAKE DR #9||WIMAUMA|FL|33598|White|11/30/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/04/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2014|||S452720659300|FL|N||||96.15||N|N|N|N|||||SALINAS, ROSA|1104.85 Circuit Court||SALINAS|ROSALINDA|||Defendant|292017CF012602000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/22/2017|CLOSED|01/23/2018|F|7609 S 51ST AVE ||TAMPA|FL|33619|White|11/30/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA|665.00 Circuit Court||SALINAS|ROSALINDA|||Defendant|292018CF016667000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/14/2018|CLOSED|11/27/2018|F|2514 WEST LAKE DR LOT 10||WIMAUMA|FL|33598|White|11/30/1965|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/13/2018|REDU|REDUCED TO COUNTY COURT|11/27/2018|||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA| Circuit Court||SALINAS|ROSALINDA|||Defendant|292019CF015739000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2019|Open|11/11/2019|F|6107 MABREY AVE APT 5||Gibsonton|FL|33534|White|11/30/1965|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/11/2019||||||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA|50.00 Circuit Court||SALINAS|ROSALINDA|||Defendant|292021CF003997000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/06/2021|CLOSED|05/17/2021|F|7609 S 51ST AVE||TAMPA|FL|33619|White|11/30/1965|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/05/2021|ADJG|NT - ADJUDGED GUILTY|05/17/2021|||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA|889.00 Circuit Court||SALINAS|ROSALINDA|||Defendant|292021CF010376000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2021|CLOSED|11/03/2021|F|6107 MABREY AVE #1||GIBSONTON|FL|33534|White|11/30/1965|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/21/2020|ADJG|NT - ADJUDGED GUILTY|11/03/2021|||S452720659300|FL|N||||57.50||N|N|N|N|||||SALINAS, ROSA|689.00 Circuit Court||SALINAS|ROSALINDA|||Defendant|292025CF018024000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/13/2025|CLOSED|10/30/2025|F|5214 SUN CITY CENTER||WIMAUMA|FL|33598|White|11/30/1965|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2025|NTNINF|NT - NO INFORMATION FILED|10/30/2025|||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA| Circuit Court||SALINAS|ROSALINDA|||Defendant|292025CF018024000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/13/2025|CLOSED|10/30/2025|F|5214 SUN CITY CENTER||WIMAUMA|FL|33598|White|11/30/1965|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/11/2025|REDU|REDUCED TO COUNTY COURT|10/30/2025|||S452720659300|FL|N||||||N|N|N|N|||||SALINAS, ROSA| Circuit Court||SALINAS|ROSENDO|||Defendant|291989CF000358000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/09/1989|CLOSED|01/15/2020|M|2075 SR 60||PLANT CITY|FL|33566|White|03/01/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292002CF009516000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/12/2002|Close of ReOpen|04/10/2003|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/22/2002|ADJG|NT - ADJUDGED GUILTY|04/10/2003|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|512.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292002CF009516000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/12/2002|Close of ReOpen|04/10/2003|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|2|M2|8120143A|8120143A PETIT THEFT|05/22/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2002|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|512.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292005CF004897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2005|CLOSED|07/05/2005|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|280.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292005CF004897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/12/2005|CLOSED|07/05/2005|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/08/2005|NOLP|NOLLE PROSSED|07/05/2005|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|280.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292005CF005019000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/13/2005|CLOSED|07/05/2005|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/19/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|435.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292005CF005019000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/13/2005|CLOSED|07/05/2005|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|435.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292009CF017100000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/2009|CLOSED|10/21/2009|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/05/2009|NTLOR|NT - LETTER OF RELEASE|10/21/2009|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS| Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292009CF017100000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/2009|CLOSED|10/21/2009|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2009|NTLOR|NT - LETTER OF RELEASE|10/21/2009|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS| Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292009CF017100000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/2009|CLOSED|10/21/2009|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/05/2009|NTLOR|NT - LETTER OF RELEASE|10/21/2009|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS| Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292011CF006142000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/22/2011|Close of ReOpen|01/06/2014|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/22/2011|ADJG|NT - ADJUDGED GUILTY|12/29/2011|||S452738843380|FL|N||||148.08||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|478.92 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292011CF006142000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/22/2011|Close of ReOpen|01/06/2014|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/22/2011|NOLP|NOLLE PROSSED|12/29/2011|||S452738843380|FL|N||||148.08||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|478.92 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292011CF006142000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/22/2011|Close of ReOpen|01/06/2014|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/22/2011|ADJG|NT - ADJUDGED GUILTY|12/29/2011|||S452738843380|FL|N||||148.08||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|478.92 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292019CF002922000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2019|CLOSED|02/20/2020|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|01/30/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|801.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292019CF006823000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2019|CLOSED|02/20/2020|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|01/29/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|801.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292019CF006823000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/17/2019|CLOSED|02/20/2020|M|1005 BRIDLEWOOD WAY||BRANDON|FL|33511|White|09/18/1984|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/29/2019|NTNINF|NT - NO INFORMATION FILED|06/07/2019|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|801.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292024CF010345000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2024|CLOSED|10/29/2024|M|2601 CHELSEA MANOR BLVD||BRANDON|FL|33510|White|09/18/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|403.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292024CF010345000AHC|AJBKE7E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2024|CLOSED|10/29/2024|M|2601 CHELSEA MANOR BLVD||BRANDON|FL|33510|White|09/18/1984|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|06/27/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|Hillsborough County Sheriff's Office|CROWE, PHILLIP|S452738843380|FL|N||||||N|N|N|N|BF51JK|FL|||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS|403.00 Circuit Court||SALINAS|RYAN|THOMAS||Defendant|292025CF012441000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/18/2025|CLOSED|07/24/2025|M|2601 CHELSEA MANOR BLVD||BRANDON|FL|33510|White|09/18/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/16/2025|REDU|REDUCED TO COUNTY COURT|07/24/2025|||S452738843380|FL|N||||||N|N|N|N|||||SALINAS, NASTY; SALINAS, RYAN T; SALINAS, RYAN THOMAS| Circuit Court||SALINAS|SALVADOR|ARTHUR||Defendant|291990CF008847000BHC||FELONY OTHER FELONY|E||06/07/1990|CLOSED|09/17/1990|M|2009 HARPER ST||TAMPA|FL|33605|White|04/19/1972|1|F3|78702|78702 FALSE IMPRISONMENT|06/04/1990|NOLP|NOLLE PROSSED|09/17/1990|||S452781721390|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|TERESA|N||Defendant|291999CF005178000AHC||FELONY OTHER FELONY|E||03/26/1999|CLOSED|08/30/1999|F|1236 FAKO||DUNEDIN|FL|34698|White|07/02/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/25/1999|PTAF|PRE-TRIAL ACCEPTANCE|05/22/2001|||S152814707420|FL|N||||112.00|10/17/2000|N|N|N|N|||||| Circuit Court||SALINAS|TONY|||Defendant|291992CF013024000AHC||FELONY BURGLARY|C||09/23/1992|CLOSED|09/29/1995|M|1916 6TH AVE E||BRADENTON|FL|34208|White|04/17/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/22/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||S45228074137|FL|N||||||N|N|N|N|||||GUILLERMO, TONY|467.00 Circuit Court||SALINAS|TONY|||Defendant|291992CF013024000AHC||FELONY BURGLARY|C||09/23/1992|CLOSED|09/29/1995|M|1916 6TH AVE E||BRADENTON|FL|34208|White|04/17/1974|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |09/22/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||S45228074137|FL|N||||||N|N|N|N|||||GUILLERMO, TONY|467.00 Circuit Court||SALINAS|TONY|||Defendant|292007CF014479000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2007|CLOSED|05/21/2008|M|5311 N FALKENBURG RD||TAMPA|FL|33610|White|08/27/1968|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|07/13/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||S452800683707|FL|N||||670.00||N|N|N|N||||||52.00 Circuit Court||SALINAS|TONY|JR||Defendant|292014CF017788000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/07/2014|Close of ReOpen|10/12/2015|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33592|White|09/20/1986|1|M1|893.13(6)b|893136B-DRUG2106 (MF) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE|12/06/2014|NTAW|NT - ADJUDICATION WITHHELD|05/05/2015|||S452800863400|FL|N||||382.00||N|N|N|N|||||SALINAS, TONY J; SALINAS, TONY, JR; SALINES, TONY|150.00 Circuit Court||SALINAS|TONY|JR||Defendant|292015CF013357000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2015|CLOSED|10/06/2015|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33592|White|09/20/1986|2|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|09/15/2015|NTNINF|NT - NO INFORMATION FILED|10/06/2015|||S452800863400|FL|N||||||N|N|N|N|||||SALINAS, TONY J; SALINAS, TONY, JR; SALINES, TONY| Circuit Court||SALINAS|TONY|JR||Defendant|292015CF013357000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2015|CLOSED|10/06/2015|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33592|White|09/20/1986|3|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|09/15/2015|NTNINF|NT - NO INFORMATION FILED|10/06/2015|||S452800863400|FL|N||||||N|N|N|N|||||SALINAS, TONY J; SALINAS, TONY, JR; SALINES, TONY| Circuit Court||SALINAS|TONY|JR||Defendant|292015CF013357000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2015|CLOSED|10/06/2015|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33592|White|09/20/1986|4|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|09/15/2015|NTNINF|NT - NO INFORMATION FILED|10/06/2015|||S452800863400|FL|N||||||N|N|N|N|||||SALINAS, TONY J; SALINAS, TONY, JR; SALINES, TONY| Circuit Court||SALINAS|TONY|JR||Defendant|292015CF013357000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2015|CLOSED|10/06/2015|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33592|White|09/20/1986|5|M1|828.13(2)|828132-MISC1116 (MF) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIMAL|09/15/2015|REDU|REDUCED TO COUNTY COURT|10/06/2015|||S452800863400|FL|N||||||N|N|N|N|||||SALINAS, TONY J; SALINAS, TONY, JR; SALINES, TONY| Circuit Court||SALINAS|TONY|JR||Defendant|292015CF013357000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2015|CLOSED|10/06/2015|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33592|White|09/20/1986|6|M1|828.13(2)|828132-MISC1116 (MF) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIMAL|09/15/2015|NTNINF|NT - NO INFORMATION FILED|10/06/2015|||S452800863400|FL|N||||||N|N|N|N|||||SALINAS, TONY J; SALINAS, TONY, JR; SALINES, TONY| Circuit Court||SALINAS|TONY|JR||Defendant|292015CF013357000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2015|CLOSED|10/06/2015|M|10801 MAIN ST APT A3||THONOTOSASSA|FL|33592|White|09/20/1986|7|M1|828.13(2)|828132-MISC1116 (MF) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIMAL|09/15/2015|NTNINF|NT - NO INFORMATION FILED|10/06/2015|||S452800863400|FL|N||||||N|N|N|N|||||SALINAS, TONY J; SALINAS, TONY, JR; SALINES, TONY| Circuit Court||SALINAS|VERONICA|||Defendant|292021CF006228000AHC|AEIMQHE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/26/2021|CLOSED|11/02/2021|F|301 27TH ST SE||RUSKIN|FL|33570|White|06/03/1986|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/25/2021|NTAW|NT - ADJUDICATION WITHHELD|11/02/2021|Hillsborough County Sheriff's Office|SERRANO, N|S452860867030|FL|N||||||N|N|N|N|CNF3297|FL||||684.00 Circuit Court||SALINAS|VERONICA|||Defendant|292021CF006228000AHC|AEIMQIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/26/2021|CLOSED|11/02/2021|F|301 27TH ST SE||RUSKIN|FL|33570|White|06/03/1986|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/25/2021|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/02/2021|Hillsborough County Sheriff's Office|SERRANO, N|S452860867030|FL|N||||||N|N|N|N|CNF3297|FL||||684.00 Circuit Court||SALINAS|VERONICA|||Defendant|292021CF006228000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/26/2021|CLOSED|11/02/2021|F|301 27TH ST SE||RUSKIN|FL|33570|White|06/03/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2021|NTAW|NT - ADJUDICATION WITHHELD|11/02/2021|||S452860867030|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SALINAS|VERONICA|||Defendant|292022CF007062000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/02/2022|CLOSED|06/21/2022|F|301 27TH ST SE||RUSKIN|FL|33570|White|06/03/1986|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/01/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||S452860867030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALINAS|VERONICA|||Defendant|292022CF007062000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/02/2022|CLOSED|06/21/2022|F|301 27TH ST SE||RUSKIN|FL|33570|White|06/03/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/01/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||S452860867030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALINAS|VERONICA|||Defendant|292022CF013248000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/04/2022|CLOSED|10/13/2022|F|301 27TH ST SE||RUSKIN|FL|33570|White|06/03/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/02/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||S452860867030|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|VERONICA|||Defendant|292022CF013248000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/04/2022|CLOSED|10/13/2022|F|301 27TH ST SE||RUSKIN|FL|33570|White|06/03/1986|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/02/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||S452860867030|FL|N||||||N|N|N|N|||||| Circuit Court||SALINAS|VICTOR|MANUEL|JR|Defendant|292024CF014265000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/03/2024|CLOSED|06/16/2025|M|8801 FOURESS LANE||GIBSONTON|FL|33534|White|07/03/2002|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/03/2024|NTAW|NT - ADJUDICATION WITHHELD|06/16/2025|||S452873022430|FL|N||||593.00|10/06/2025|N|N|N|N|||||SALINAS, VICTOR MANUEL J| Circuit Court||SALINAS|VICTOR|MANUEL|JR|Defendant|292024CF014265000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/03/2024|CLOSED|06/16/2025|M|8801 FOURESS LANE||GIBSONTON|FL|33534|White|07/03/2002|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/03/2024|NTNINF|NT - NO INFORMATION FILED|09/19/2024|||S452873022430|FL|N||||593.00|10/06/2025|N|N|N|N|||||SALINAS, VICTOR MANUEL J| Circuit Court||SALINAS|WILLIAM|JOSEPH||Defendant|292009CF013426000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2009|CLOSED|07/01/2010|M|6344 WOODSMAN DR||WESLEY CHAPEL|FL|33544-|White|05/06/1983|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|08/04/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||S452930831660|FL|N||||||N|N|N|N|||||SALINAS, WILLIAM J|53165.00 Circuit Court||SALINAS|WILLIAM|JOSEPH||Defendant|292009CF013426000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/05/2009|CLOSED|07/01/2010|M|6344 WOODSMAN DR||WESLEY CHAPEL|FL|33544-|White|05/06/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/04/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||S452930831660|FL|N||||||N|N|N|N|||||SALINAS, WILLIAM J|53165.00 Circuit Court||SALINAS|WILLIAM|JOSEPH||Defendant|292009CF013427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2009|CLOSED|08/24/2009|M|6344 WOODSMAN DR||WESLEY CHAPEL|FL|33544-|White|05/06/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/04/2009|CONS|CONSOLIDATED CASE|08/20/2009|||S452930831660|FL|N||||||N|N|N|N|||||SALINAS, WILLIAM J| Circuit Court||SALINAS|WILLIAM|JOSEPH||Defendant|292009CF013427000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2009|CLOSED|08/24/2009|M|6344 WOODSMAN DR||WESLEY CHAPEL|FL|33544-|White|05/06/1983|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|08/04/2009|CONS|CONSOLIDATED CASE|08/20/2009|||S452930831660|FL|N||||||N|N|N|N|||||SALINAS, WILLIAM J| Circuit Court||SALINAS|WILLIAM|JOSEPH||Defendant|292015CF008667000AHC|A4M6B1E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/15/2015|Close of ReOpen|01/08/2016|M|6344 WOODSMAN DR||WESLEY CHAPEL|FL|33544|White|05/06/1983|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/14/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2015|Tampa Police Department|SNELL, JAMES|S452930831660|FL|N||||28.85||N|N|N|N|CXXQ28|FL|||SALINAS, WILLIAM J|798.15 Circuit Court||SALINAS|WILLIAM|JOSEPH||Defendant|292015CF008667000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/15/2015|Close of ReOpen|01/08/2016|M|6344 WOODSMAN DR||WESLEY CHAPEL|FL|33544|White|05/06/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2015|||S452930831660|FL|N||||28.85||N|N|N|N|||||SALINAS, WILLIAM J|798.15 Circuit Court||SALINAS|WILLIAM|JOSEPH||Defendant|292015CF008667000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/15/2015|Close of ReOpen|01/08/2016|M|6344 WOODSMAN DR||WESLEY CHAPEL|FL|33544|White|05/06/1983|4|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|06/14/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2015|||S452930831660|FL|N||||28.85||N|N|N|N|||||SALINAS, WILLIAM J|798.15 Circuit Court||SALINAS|WILLIAM|JOSEPH||Defendant|292015CF008667000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/15/2015|Close of ReOpen|01/08/2016|M|6344 WOODSMAN DR||WESLEY CHAPEL|FL|33544|White|05/06/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2015|NTNOLP|NT - NOLLE PROSSED|07/28/2015|||S452930831660|FL|N||||28.85||N|N|N|N|||||SALINAS, WILLIAM J|798.15 Circuit Court||SALINAS|WILLIAM|JOSEPH||Defendant|292022CF009335000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/14/2022|CLOSED|07/15/2022|M|1150 FLETCHER LN APT TT7||PLANT CITY|FL|33563|White|05/06/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/13/2022|REDU|REDUCED TO COUNTY COURT|07/15/2022|||S452930831660|FL|N||||||N|N|N|N|||||SALINAS, WILLIAM J| Circuit Court||SALINAS AVILA|JOSE|LUIS||Defendant|292021CF012465000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|10/12/2021|CLOSED|10/13/2021|M|1601 E ALABAMA ST||PLANT CITY|FL|33566|White|03/03/1993|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|10/12/2021||||||S452432930830|FL|N||||||N|N|N|N|||||SELINAS-AVILA, JOSE LUIS; SELINASAVILA, JOSE LUIS| Circuit Court||SALINAS BORJA|CARLOS|EDUARDO||Defendant|292023CF000711000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/17/2023|CLOSED|03/09/2023|M|14208 MAPLETON PL||TAMPA|FL|33624|White|01/13/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/16/2023|NTLOR|NT - LETTER OF RELEASE|03/09/2023|||S452105890130|FL|N||||6.00|05/24/2024|N|N|N|N|||||| Circuit Court||SALINAS MARTINEZ|MAXIMO|||Defendant|292024CF009347000AHC|AJBE49E|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/11/2024|Open|06/11/2024|M|12427 ANDREWS RD||WIMAUMA|FL|33598|White|08/08/1980|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/01/2024||||Hillsborough County Sheriff's Office|MINCEMEYER, JARED|S452540802880|FL|N||||||N|N|N|N|CE03UN|FL||||50.00 Circuit Court||SALINAS MARTINEZ|MAXIMO|||Defendant|292024CF017600000AHC|AK9SPTE|FELONY OTHER FELONY|E|Tibbals, Wesley D|11/08/2024|Open|11/07/2024|M|12427 ANDREWS RD||WIMAUMA|FL|33598|White|08/08/1980|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/07/2024||||Hillsborough County Sheriff's Office|REYES MARIN, CESAR|S452540802880|FL|N||||||N|N|N|N|CJ25CZ|FL|||| Circuit Court||SALINAS-AVILA|JIMI|||Defendant|292023CF008717000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/11/2023|CLOSED|12/04/2024|M|128 TODD ST||LAKELAND|FL|33815|White|02/04/1991|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/10/2023|NONE|NONE|10/06/2023|||S452420910440|FL|N||||50.00||N|N|N|N||||||1058.00 Circuit Court||SALINAS-AVILA|JIMI|||Defendant|292023CF008717000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/11/2023|CLOSED|12/04/2024|M|128 TODD ST||LAKELAND|FL|33815|White|02/04/1991|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/10/2023|SCFD|STATE CLOSED FILE DIVERSION|08/23/2023|||S452420910440|FL|N||||50.00||N|N|N|N||||||1058.00 Circuit Court||SALINAS-AVILA|JIMI|||Defendant|292023CF008717000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/11/2023|CLOSED|12/04/2024|M|128 TODD ST||LAKELAND|FL|33815|White|02/04/1991|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/10/2023|NTAW|NT - ADJUDICATION WITHHELD|12/04/2024|||S452420910440|FL|N||||50.00||N|N|N|N||||||1058.00 Circuit Court||SALINAS-AVILA|JIMI|||Defendant|292023CF008717000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/11/2023|CLOSED|12/04/2024|M|128 TODD ST||LAKELAND|FL|33815|White|02/04/1991|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/10/2023|NONE|NONE|09/16/2024|||S452420910440|FL|N||||50.00||N|N|N|N||||||1058.00 Circuit Court||SALINAS-AVILA|JIMI|||Defendant|292023CF008717000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/11/2023|CLOSED|12/04/2024|M|128 TODD ST||LAKELAND|FL|33815|White|02/04/1991|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/10/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/03/2024|||S452420910440|FL|N||||50.00||N|N|N|N||||||1058.00 Circuit Court||SALINAS-COMPOSANO|VICTOR|M.||Defendant|292003CF005634000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/07/2003|Close of ReOpen|11/20/2003|M|11888 US HWY 41 LOT 89||GIBSONTON|FL|33543|White|10/25/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2003|NTAW|NT - ADJUDICATION WITHHELD|08/27/2003|||S452873753850|FL|N||||651.00|04/01/2004|N|N|N|N|||||SALINAS, VICTOR MANEUL; SALINAS-CAMPOSANO, VICTOR MANUEL; SALINASCOMPOSANO, VICTOR M| Circuit Court||SALINAS-COMPOSANO|VICTOR|M.||Defendant|292003CF005634000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/07/2003|Close of ReOpen|11/20/2003|M|11888 US HWY 41 LOT 89||GIBSONTON|FL|33543|White|10/25/1975|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/06/2003|NTAW|NT - ADJUDICATION WITHHELD|08/27/2003|||S452873753850|FL|N||||651.00|04/01/2004|N|N|N|N|||||SALINAS, VICTOR MANEUL; SALINAS-CAMPOSANO, VICTOR MANUEL; SALINASCOMPOSANO, VICTOR M| Circuit Court||SALINAS-COMPOSANO|VICTOR|M.||Defendant|292007CF001436000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/20/2007|CLOSED|02/21/2007|M|11888 US HWY 41 LOT 89||GIBSONTON|FL|33543|White|10/25/1975|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/20/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||S452873753850|FL|N||||||N|N|N|N|||||SALINAS, VICTOR MANEUL; SALINAS-CAMPOSANO, VICTOR MANUEL; SALINASCOMPOSANO, VICTOR M|1500.00 Circuit Court||SALINAS-COMPOSANO|VICTOR|M.||Defendant|292007CF001436000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/20/2007|CLOSED|02/21/2007|M|11888 US HWY 41 LOT 89||GIBSONTON|FL|33543|White|10/25/1975|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/20/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||S452873753850|FL|N||||||N|N|N|N|||||SALINAS, VICTOR MANEUL; SALINAS-CAMPOSANO, VICTOR MANUEL; SALINASCOMPOSANO, VICTOR M|1500.00 Circuit Court||SALINAS-COMPOSANO|VICTOR|M.||Defendant|292007CF001436000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/20/2007|CLOSED|02/21/2007|M|11888 US HWY 41 LOT 89||GIBSONTON|FL|33543|White|10/25/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/20/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||S452873753850|FL|N||||||N|N|N|N|||||SALINAS, VICTOR MANEUL; SALINAS-CAMPOSANO, VICTOR MANUEL; SALINASCOMPOSANO, VICTOR M|1500.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292010CF012979000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/19/2010|CLOSED|06/07/2011|F|10009 COUNTRY CARRIAGE CIRCLE||RIVERVIEW|FL|33569|White|03/09/1982|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|08/19/2010|NOLP|NOLLE PROSSED|06/07/2011|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI| Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292015CF005003000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/07/2015|Close of ReOpen|06/18/2015|F|8563 MALLARD RESERVE DR 205||TAMPA|FL|33614|White|03/09/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||S452785825890|FL|N||||900.00||N|N|N|N|||||SALINAS-GARRIDO, STEPHANIE; SALINAS-GORRIDO, STEPHANIE ELENI|830.50 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292015CF005003000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/07/2015|Close of ReOpen|06/18/2015|F|8563 MALLARD RESERVE DR 205||TAMPA|FL|33614|White|03/09/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2014|NTAW|NT - ADJUDICATION WITHHELD|05/07/2015|||S452785825890|FL|N||||900.00||N|N|N|N|||||SALINAS-GARRIDO, STEPHANIE; SALINAS-GORRIDO, STEPHANIE ELENI|830.50 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292015CF007931000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/01/2015|CLOSED|06/18/2015|F|8653 MALLARD RESERVE DR |APT 205|TAMPA|FL|33614|White|03/09/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS-GARRIDO, STEPHANIE; SALINAS-GORRIDO, STEPHANIE ELENI|515.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292015CF007931000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/01/2015|CLOSED|06/18/2015|F|8653 MALLARD RESERVE DR |APT 205|TAMPA|FL|33614|White|03/09/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS-GARRIDO, STEPHANIE; SALINAS-GORRIDO, STEPHANIE ELENI|515.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002347000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/30/2016|CLOSED|06/16/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/02/2016|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI|715.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002347000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/30/2016|CLOSED|06/16/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/26/2016|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI|715.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002347000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/30/2016|CLOSED|06/16/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2016|NTDISM|NT - DISMISSED|06/01/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI|715.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002347000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/30/2016|CLOSED|06/16/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|9|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/02/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI|715.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002347000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/30/2016|CLOSED|06/16/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2016|NTDISM|NT - DISMISSED|06/01/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI|715.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002347000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/30/2016|CLOSED|06/16/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/26/2016|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI|715.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002347000CHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/30/2016|CLOSED|06/16/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/26/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI|715.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002360000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2016|CLOSED|03/30/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2016|CONS|CONSOLIDATED CASE|03/30/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI| Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002360000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2016|CLOSED|03/30/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/26/2016|CONS|CONSOLIDATED CASE|03/30/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI| Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002360000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2016|CLOSED|03/30/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/26/2016|CONS|CONSOLIDATED CASE|03/30/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI| Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002360000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2016|CLOSED|03/30/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/26/2016|CONS|CONSOLIDATED CASE|03/30/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI| Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002424000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2016|CLOSED|03/30/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2016|CONS|CONSOLIDATED CASE|03/30/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI| Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002424000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2016|CLOSED|03/30/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/26/2016|CONS|CONSOLIDATED CASE|03/30/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI| Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF002424000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/18/2016|CLOSED|03/30/2016|F|9213 SHELLGROVE CT||TAMPA|FL|33615|White|03/09/1982|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/26/2016|CONS|CONSOLIDATED CASE|03/30/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI| Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF006828000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/12/2016|CLOSED|06/16/2016|F|9213 SHELLGROVE CT||Tampa|FL|33615|White|03/09/1982|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|05/12/2016|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS-GARRIDO, STEPHANIE; SALINAS-GORRIDO, STEPHANIE ELENI|665.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292016CF006828000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/12/2016|CLOSED|06/16/2016|F|9213 SHELLGROVE CT||Tampa|FL|33615|White|03/09/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/12/2016|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS-GARRIDO, STEPHANIE; SALINAS-GORRIDO, STEPHANIE ELENI|665.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292019CF000150000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/04/2019|CLOSED|02/06/2019|F|4902 TOWN N COUNTRY BLVD||Tampa|FL|33615|White|03/09/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2019|ADJG|NT - ADJUDGED GUILTY|02/06/2019|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI|598.00 Circuit Court||SALINAS-GARRIDO|STEPHANIE|ELENI||Defendant|292021CF005581000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/12/2021|CLOSED|08/30/2021|F|6630 121ST AVE N 7||LARGO|FL|33776|White|03/09/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/11/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/30/2021|||S452785825890|FL|N||||||N|N|N|N|||||SALINAS, STEPHANIE E; SALINAS, STEPHANIE ELENI| Circuit Court||SALINAS-HERNANDEZ|CAMILO|||Defendant|292015CF017804000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/12/2015|Open|12/12/2015|M|AT LARGE||TAMPA|FL|00000|White|07/18/1989|3|F3|3222121C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|12/11/2015||||||||N||||||N|N|N|N|||||| Circuit Court||SALINAS-HERNANDEZ|CAMILO|||Defendant|292015CF017804000AHC|A5AROFE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/12/2015|Open|12/12/2015|M|AT LARGE||TAMPA|FL|00000|White|07/18/1989|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/11/2015||||Tampa Police Department|DEJESUS, BERNARDO|||N||||||N|N|N|N|GSD4043|NY|||| Circuit Court||SALINAS-HERNANDEZ|CAMILO|||Defendant|292015CF017804000AHC|A0ZFUUP|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/12/2015|Open|12/12/2015|M|AT LARGE||TAMPA|FL|00000|White|07/18/1989|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|12/11/2015||||Tampa Police Department|BRABAND, MICHAEL|||N||||||N|N|N|N|GSD4043|NY|||| Circuit Court||SALINAS-HERNANDEZ|JORGE|ALBERTO||Defendant|292007CF016806000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|08/15/2007|Close of ReOpen|06/05/2008|M|5224 GOLDTREE CT||ORLANDO|FL|32808|White|01/24/1964|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/15/2007|SCFD|STATE CLOSED FILE DIVERSION|06/05/2008|||||N||||242.00||N|N|N|N||||||80.00 Circuit Court||SALINAS-MARTINEZ|FELIPE|||Defendant|292025CF010189000AHC|AGQICWE|FELONY OTHER FELONY|F|Alvarez, Lindsay M|06/14/2025|Open|06/13/2025|M|12505 SHELBY DR||RIVERVIEW|FL|33579|White|11/26/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/12/2025||||Hillsborough County Sheriff's Office|ABROMAVICIUS, DEP A|S439658630000|FL|N|0.080|||||N|N|N|N|30EYNZ|FL||||50.00 Circuit Court||SALINAS-MARTINEZ|FELIPE|||Defendant|292025CF010189000AHC|ALFEXYE|FELONY OTHER FELONY|F|Alvarez, Lindsay M|06/14/2025|Open|06/13/2025|M|12505 SHELBY DR||RIVERVIEW|FL|33579|White|11/26/1981|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/12/2025||||Hillsborough County Sheriff's Office|ABROMAVICIUS, DEP A|S439658630000|FL|N||||||N|N|N|N|30EYNZ|FL||||50.00 Circuit Court||SALINAS-TELLEZ|ARNOLDO|||Defendant|292024CF004166000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/18/2024|CLOSED|12/09/2024|M|12402 BALM RIVERVIEW RD||RIVERVIEW|FL|33579|White|09/03/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/16/2024|NTAW|NT - ADJUDICATION WITHHELD|12/09/2024|||S452000903231|FL|N||||662.00|03/11/2025|N|N|N|N|||||| Circuit Court||SALINAS-TELLEZ|ARNOLDO|||Defendant|292024CF004166000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/18/2024|CLOSED|12/09/2024|M|12402 BALM RIVERVIEW RD||RIVERVIEW|FL|33579|White|09/03/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2024|NTNOLP|NT - NOLLE PROSSED|12/09/2024|||S452000903231|FL|N||||662.00|03/11/2025|N|N|N|N|||||| Circuit Court||SALINAS-TELLEZ|NATASHA|||Defendant|292016CF017738000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/19/2016|CLOSED|01/23/2017|F|12402 BALM RIVERVIEW ROAD||RIVERVIEW|FL|33579|White|09/28/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/18/2016|REDU|REDUCED TO COUNTY COURT|01/23/2017|||S452620878480|FL|N||||||N|N|N|N|||||TREVINO, NATASHA| Circuit Court||SALINASALAVEZ|SILVINO|||Defendant|292008CF019675000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|10/05/2008|CLOSED|03/25/2024|M|911 SHERMAN MCVEIGH STREET||CLEARWATER|FL|33755|White|02/26/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2008|SCFD|STATE CLOSED FILE DIVERSION|12/01/2008|||||N||||50.00|01/21/2009|N|N|N|N|||||| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292003CF019864000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/12/2003|CLOSED|09/03/2004|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/12/2003|NTDISM|NT - DISMISSED|09/03/2004|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292003CF019864000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/12/2003|CLOSED|09/03/2004|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/12/2003|NTDISM|NT - DISMISSED|09/03/2004|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292003CF019864000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/12/2003|CLOSED|09/03/2004|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2003|NTDISM|NT - DISMISSED|09/03/2004|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292003CF019864000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/12/2003|CLOSED|09/03/2004|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2003|NTDISM|NT - DISMISSED|09/03/2004|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292003CF019967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2003|CLOSED|12/08/2003|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/13/2003|CONS|CONSOLIDATED CASE|12/08/2003|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292003CF019967000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2003|CLOSED|12/08/2003|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2003|CONS|CONSOLIDATED CASE|12/08/2003|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292005CF000979000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/14/2005|Close of ReOpen|02/04/2008|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/14/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|1687.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292005CF000979000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/14/2005|Close of ReOpen|02/04/2008|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/14/2005|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|1687.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292005CF000979000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/14/2005|Close of ReOpen|02/04/2008|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/14/2005|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|1687.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292005CF022330000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/12/2005|Close of ReOpen|02/04/2008|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/12/2005|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|1647.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292005CF022330000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/12/2005|Close of ReOpen|02/04/2008|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/12/2005|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|1647.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292005CF022330000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/12/2005|Close of ReOpen|02/04/2008|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/12/2005|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|1647.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292005CF022330000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/12/2005|Close of ReOpen|02/04/2008|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|5|M2|316192|316192 RECKLESS DRIVING|11/12/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|1647.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292005CF022330000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/12/2005|Close of ReOpen|02/04/2008|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/12/2005|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|1647.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292006CF004021000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/27/2006|Close of ReOpen|02/04/2008|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2006|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|422.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292009CF007357000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2009|CLOSED|05/29/2009|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/28/2009|NTNINF|NT - NO INFORMATION FILED|05/29/2009|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292009CF007357000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2009|CLOSED|05/29/2009|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/28/2009|REDU|REDUCED TO COUNTY COURT|05/29/2009|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292009CF007357000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2009|CLOSED|05/29/2009|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/28/2009|REDU|REDUCED TO COUNTY COURT|05/29/2009|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292010CF005319000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/06/2010|CLOSED|05/14/2010|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/06/2010|REDU|REDUCED TO COUNTY COURT|05/14/2010|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292010CF011103000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/16/2010|CLOSED|08/04/2010|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/16/2010|REDU|REDUCED TO COUNTY COURT|08/04/2010|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292010CF011103000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/16/2010|CLOSED|08/04/2010|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/16/2010|REDU|REDUCED TO COUNTY COURT|08/04/2010|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292012CF002356000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/11/2012|CLOSED|08/24/2016|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|02/11/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2013|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|3347.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292012CF002356000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/11/2012|CLOSED|08/24/2016|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|02/11/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|3347.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292012CF002356000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/11/2012|CLOSED|08/24/2016|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/11/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2013|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|3347.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292012CF002356000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/11/2012|CLOSED|08/24/2016|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/11/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|3347.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292012CF002356000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/11/2012|CLOSED|08/24/2016|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|4|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/11/2012|ADJG|NT - ADJUDGED GUILTY|09/16/2013|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|3347.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292012CF002356000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/11/2012|CLOSED|08/24/2016|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|4|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/11/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|3347.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292012CF002356000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/11/2012|CLOSED|08/24/2016|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/11/2012|ADJG|NT - ADJUDGED GUILTY|02/07/2013|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|3347.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292013CF000891000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|01/17/2013|CLOSED|07/15/2013|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|01/16/2013|NOLP|NOLLE PROSSED|07/15/2013|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292013CF000891000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|01/17/2013|CLOSED|07/15/2013|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/16/2013|NOLP|NOLLE PROSSED|07/15/2013|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292013CF000891000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|01/17/2013|CLOSED|07/15/2013|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/16/2013|NOLP|NOLLE PROSSED|07/15/2013|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292013CF000891000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|01/17/2013|CLOSED|07/15/2013|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/16/2013|NOLP|NOLLE PROSSED|07/15/2013|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO| Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292013CF006878000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/15/2013|CLOSED|12/10/2014|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/15/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|4923.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292013CF006878000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/15/2013|CLOSED|12/10/2014|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/15/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|4923.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292013CF006878000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/15/2013|CLOSED|12/10/2014|M|12427 ANDREWS RD||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|08/08/1980|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/15/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|4923.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2015|NONE|NONE|08/24/2016|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3ONG2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/02/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3ONG2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/02/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2015|NTNOLP|NT - NOLLE PROSSED|11/15/2016|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||S452540802880|FL|N||||||N|N|N|N|||||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3DE3UE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|3|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/02/2015|NONE|NONE|08/24/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3DE3UE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|3|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/02/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3DE3UE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|3|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/02/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3ONG2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/02/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3ONG2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|04/02/2015|NONE|NONE|08/24/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3DE3TE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/02/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3DE3UE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|3|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/02/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3DE3TE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/02/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3DE3TE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/02/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASMARTINEZ|MAXIMO|||Defendant|292015CF004783000AHC|A3DE3TE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/03/2015|CLOSED|02/10/2016|M|12503 SHELBY DR||RIVERVIEW|FL|33569|Native Hawaiian or Other Pacific Islander|08/08/1980|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/02/2015|NONE|NONE|08/24/2016|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|S452540802880|FL|N||||||N|N|N|N|CUGX70|FL|||PEREZ, JOSE; SALINAS-MARTINEZ, MAXIMO|6073.00 Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292004CF005932000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2004|CLOSED|04/26/2004|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/27/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS|40.00 Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292004CF005932000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2004|CLOSED|04/26/2004|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|1|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|03/27/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS|40.00 Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292004CF005932000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2004|CLOSED|04/26/2004|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|03/27/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS|40.00 Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292005CF005487000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2005|CLOSED|04/27/2005|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/20/2005|NTLOR|NT - LETTER OF RELEASE|04/27/2005|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS| Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292006CF025349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2006|CLOSED|01/02/2007|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|2|F3|893131F|893131F POSSESSION OF COCAINE|12/13/2006|NTNINF|NT - NO INFORMATION FILED|01/02/2007|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS| Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292006CF025349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2006|CLOSED|01/02/2007|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/13/2006|REDU|REDUCED TO COUNTY COURT|01/02/2007|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS| Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292006CF025349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2006|CLOSED|01/02/2007|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2006|NTNINF|NT - NO INFORMATION FILED|01/02/2007|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS| Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292006CF025349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2006|CLOSED|01/02/2007|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2006|NTNINF|NT - NO INFORMATION FILED|01/02/2007|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS| Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292006CF025349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2006|CLOSED|01/02/2007|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2006|REDU|REDUCED TO COUNTY COURT|01/02/2007|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS| Circuit Court||SALINASTORRES|PATROCINIO|||Defendant|292006CF025349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2006|CLOSED|01/02/2007|M|3011 GANDY BL W #216A||TAMPA|FL|33607|White|12/07/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2006|NTNINF|NT - NO INFORMATION FILED|01/02/2007|||||N||||||N|N|N|N|||||JIMENEZ, URIEL; SALINAS-TORRES, PATROCINIO; SALINASTORRES, PATRICINIO; TORRES, PATROCINIO S; TORRES, PATROCINIO SALINAS| Circuit Court||SALINDO|TONYA|KAY||Defendant|291995CF000301000AHC||FELONY THEFT FORGERY FRAUD|A||01/07/1995|CLOSED|02/28/1995|F|5613 GIBSON AVE #1A||TAMPA|FL|33617|White|04/23/1968|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|01/06/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||C642811686431|FL|N||||||N|N|N|N|||||CARLISLE, TONYA KAY; SALINDO, TONYA K| Circuit Court||SALING|GABRIEL|J||Defendant|291994CF005645000AHC||FELONY CRIMES AGAINST A PERSON|E||05/03/1994|CLOSED|09/29/1995|M|404 EAST JERSEY AVENUE||BRANDON|FL|33510|White|11/26/1976|1|F2|784045|784045 AGGRAVATED BATTERY|04/11/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/29/1994|||||N||||||N|N|N|N|||||| Circuit Court||SALINS|ROBERT|||Defendant|291989CF008153000AHC||FELONY THEFT FORGERY FRAUD|F||05/24/1989|CLOSED|09/07/1990|M|NI||UNKNOWN|FL|NI|White|08/17/1947|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|11/18/1988|SCFD|STATE CLOSED FILE DIVERSION|09/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||SALISBURY|BRENDA|||Defendant|292000CF010229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2000|CLOSED|06/30/2000|F|5410 N 46TH ST||TAMPA|FL|33610-|White|01/18/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2000|REDU|REDUCED TO COUNTY COURT|06/30/2000|||S421060665180|FL|N||||||N|N|N|N|||||| Circuit Court||SALISBURY|BRENDA|||Defendant|292000CF010229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2000|CLOSED|06/30/2000|F|5410 N 46TH ST||TAMPA|FL|33610-|White|01/18/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2000|REDU|REDUCED TO COUNTY COURT|06/30/2000|||S421060665180|FL|N||||||N|N|N|N|||||| Circuit Court||SALISBURY|BRENDA|||Defendant|292000CF010229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2000|CLOSED|06/30/2000|F|5410 N 46TH ST||TAMPA|FL|33610-|White|01/18/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|06/15/2000|NTNINF|NT - NO INFORMATION FILED|06/30/2000|||S421060665180|FL|N||||||N|N|N|N|||||| Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|291998CF018461000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/25/1998|CLOSED|07/28/1999|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/24/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY|423.00 Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292008CF006149000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/28/2008|CLOSED|09/22/2008|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|10/30/2007|NTDISM|NT - DISMISSED|09/22/2008|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY| Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292008CF006149000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/28/2008|CLOSED|09/22/2008|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2007|NTDISM|NT - DISMISSED|09/22/2008|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY| Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292008CF006150000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/28/2008|CLOSED|09/22/2008|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2007|NTDISM|NT - DISMISSED|09/22/2008|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY| Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292008CF006150000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/28/2008|CLOSED|09/22/2008|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|11/08/2007|NTDISM|NT - DISMISSED|09/22/2008|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY| Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292013CF017119000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|12/04/2013|CLOSED|01/16/2014|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/04/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY|765.00 Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292013CF017119000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|12/04/2013|CLOSED|01/16/2014|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/2013|ADJG|NT - ADJUDGED GUILTY|01/16/2014|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY|765.00 Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292016CF001112000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/23/2016|CLOSED|03/15/2016|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/23/2016|NTLOR|NT - LETTER OF RELEASE|03/15/2016|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY| Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292016CF014977000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/24/2016|CLOSED|02/06/2017|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY|53165.00 Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292016CF014977000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/24/2016|CLOSED|02/06/2017|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2016|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY|53165.00 Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292016CF014977000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/24/2016|CLOSED|02/06/2017|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|3|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/23/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY|53165.00 Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292016CF014977000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/24/2016|CLOSED|02/06/2017|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|2|F2|8931491A|8931491A-DRUG9896 (FS) POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE|10/23/2016|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY|53165.00 Circuit Court||SALISBURY|BUDDY|WEDNESDAY||Defendant|292016CF014977000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/24/2016|CLOSED|02/06/2017|M|205 WALLER ST||PLANT CITY|FL|33563|White|06/28/1972|1|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|10/23/2016|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||S421079722280|FL|N||||||N|N|N|N|||||SALISBURY, BUDDY W; SALISBURY, WENDY|53165.00 Circuit Court||SALISBURY|CASSANDRA|ELIZABETH||Defendant|292009CF019170000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/12/2009|Close of ReOpen|04/16/2012|F|3238 MOORES LAKE RD||DOVER|FL|33547|White|07/16/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/11/2009|NTAW|NT - ADJUDICATION WITHHELD|04/16/2012|||S421105907560|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||SALISBURY|CASSANDRA|ELIZABETH||Defendant|292009CF019170000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/12/2009|Close of ReOpen|04/16/2012|F|3238 MOORES LAKE RD||DOVER|FL|33547|White|07/16/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2009|NTAW|NT - ADJUDICATION WITHHELD|04/16/2012|||S421105907560|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||SALISBURY|CASSANDRA|ELIZABETH||Defendant|292010CF003312000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/02/2010|Close of ReOpen|07/22/2010|F|3238 MOORES LAKE RD||DOVER|FL|33547|White|07/16/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|03/02/2010|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||S421105907560|FL|N||||||N|N|N|N|||||| Circuit Court||SALISBURY|CASSANDRA|ELIZABETH||Defendant|292010CF012125000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|08/04/2010|Close of ReOpen|04/16/2012|F|3238 MOORES LAKE RD||DOVER|FL|33547|White|07/16/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|08/04/2010|ADJG|NT - ADJUDGED GUILTY|08/04/2010|||S421105907560|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALISBURY|GARY|L||Defendant|291991CF009857000AHC||FELONY THEFT FORGERY FRAUD|E||07/17/1991|CLOSED|03/04/1993|M|11115 N. NEBRASKA||TAMPA|FL|33612|White|10/12/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/06/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||S42129254450|FL|N||||||N|N|N|N|||||SALISBURY, GARY LEE| Circuit Court||SALISBURY|GARY|L||Defendant|291991CF010011000AHC||FELONY THEFT FORGERY FRAUD|E||07/19/1991|CLOSED|03/04/1993|M|11115 N. NEBRASKA||TAMPA|FL|33612|White|10/12/1954|5|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||S42129254450|FL|N||||||N|N|N|N|||||SALISBURY, GARY LEE| Circuit Court||SALISBURY|GARY|L||Defendant|291991CF010011000AHC||FELONY THEFT FORGERY FRAUD|E||07/19/1991|CLOSED|03/04/1993|M|11115 N. NEBRASKA||TAMPA|FL|33612|White|10/12/1954|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||S42129254450|FL|N||||||N|N|N|N|||||SALISBURY, GARY LEE| Circuit Court||SALISBURY|GARY|L||Defendant|291991CF010011000AHC||FELONY THEFT FORGERY FRAUD|E||07/19/1991|CLOSED|03/04/1993|M|11115 N. NEBRASKA||TAMPA|FL|33612|White|10/12/1954|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||S42129254450|FL|N||||||N|N|N|N|||||SALISBURY, GARY LEE| Circuit Court||SALISBURY|GARY|L||Defendant|291991CF010011000AHC||FELONY THEFT FORGERY FRAUD|E||07/19/1991|CLOSED|03/04/1993|M|11115 N. NEBRASKA||TAMPA|FL|33612|White|10/12/1954|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||S42129254450|FL|N||||||N|N|N|N|||||SALISBURY, GARY LEE| Circuit Court||SALISBURY|GARY|L||Defendant|291991CF010011000AHC||FELONY THEFT FORGERY FRAUD|E||07/19/1991|CLOSED|03/04/1993|M|11115 N. NEBRASKA||TAMPA|FL|33612|White|10/12/1954|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1991|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||S42129254450|FL|N||||||N|N|N|N|||||SALISBURY, GARY LEE| Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF014689000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2009|CLOSED|10/12/2009|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2009|CONS|CONSOLIDATED CASE|10/12/2009|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R| Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF014689000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2009|CLOSED|10/12/2009|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/05/2009|CONS|CONSOLIDATED CASE|10/12/2009|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R| Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF014690000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|CLOSED|09/13/2010|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2009|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R|845.00 Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF014690000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|CLOSED|09/13/2010|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R|845.00 Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF014690000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|CLOSED|09/13/2010|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2009|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R|845.00 Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF014690000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|CLOSED|09/13/2010|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R|845.00 Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF014690000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|CLOSED|09/13/2010|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2009|NTDISM|NT - DISMISSED|01/25/2010|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R|845.00 Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF014690000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|CLOSED|09/13/2010|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R|845.00 Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF014690000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|CLOSED|09/13/2010|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2009|ADJG|NT - ADJUDGED GUILTY|09/13/2010|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R|845.00 Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF016091000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2009|CLOSED|10/14/2009|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/05/2009|CONS|CONSOLIDATED CASE|10/12/2009|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R| Circuit Court||SALISBURY|NICHOLAS|RAY||Defendant|292009CF016091000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2009|CLOSED|10/14/2009|M|1412 LONG STREET||LAKELAND|FL|33801|White|10/22/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/05/2009|CONS|CONSOLIDATED CASE|10/12/2009|||5421636843820|FL|N||||||N|N|N|N|||||SALISBURY, NICHOLAS R| Circuit Court||SALISBURY|RONALD|BUTLER||Defendant|291987CF000607000AHC||FELONY CRIMES AGAINST A PERSON|B||12/27/1989|CLOSED|01/05/1990|M|6403 HWT 579||SEFFNER|FL|33584|White|09/26/1965|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1987|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||IDS42172265346|FL|N||||||N|N|N|N|||||| Circuit Court||SALISBURY|RONALD|BUTLER||Defendant|291987CF000607000AHC||FELONY CRIMES AGAINST A PERSON|B||12/27/1989|CLOSED|01/05/1990|M|6403 HWT 579||SEFFNER|FL|33584|White|09/26/1965|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1987|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||IDS42172265346|FL|N||||||N|N|N|N|||||| Circuit Court||SALISBURY|RONALD|BUTLER||Defendant|291987CF000607000AHC||FELONY CRIMES AGAINST A PERSON|B||12/27/1989|CLOSED|01/05/1990|M|6403 HWT 579||SEFFNER|FL|33584|White|09/26/1965|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1987|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||IDS42172265346|FL|N||||||N|N|N|N|||||| Circuit Court||SALISBURY|RONALD|BUTLER||Defendant|291987CF000607000AHC||FELONY CRIMES AGAINST A PERSON|B||12/27/1989|CLOSED|01/05/1990|M|6403 HWT 579||SEFFNER|FL|33584|White|09/26/1965|4|M1|784031A|784031A BATTERY|01/13/1987||||||IDS42172265346|FL|N||||||N|N|N|N|||||| Circuit Court||SALISBURY|TIFFANIE|L||Defendant|292003CF016503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2003|CLOSED|10/21/2003|F|545 S BANANA RIVER DR||MERRITT ISLAND|FL|32952|White|12/25/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2003|REDU|REDUCED TO COUNTY COURT|10/21/2003|||S421812809656|FL|N||||||N|N|N|N|||||SALISBURY, TIFFANIE L| Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292010CF016017000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/15/2010|CLOSED|05/30/2025|M|3318 W NEW ORLEANS AVE||Tampa|FL|33614|White|10/05/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|827.00 Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292010CF016017000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/15/2010|CLOSED|05/30/2025|M|3318 W NEW ORLEANS AVE||Tampa|FL|33614|White|10/05/1990|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2010|NTNINF|NT - NO INFORMATION FILED|11/05/2010|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|827.00 Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292010CF016017000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/15/2010|CLOSED|05/30/2025|M|3318 W NEW ORLEANS AVE||Tampa|FL|33614|White|10/05/1990|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/10/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2011|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|827.00 Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292010CF016017000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/15/2010|CLOSED|05/30/2025|M|3318 W NEW ORLEANS AVE||Tampa|FL|33614|White|10/05/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/10/2010|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|827.00 Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292011CF017127000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/09/2011|Close of ReOpen|07/19/2012|M|3318 W NEW ORLEANS AVE||Tampa|FL|33614|White|10/05/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2011|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|565.00 Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292011CF017127000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/09/2011|Close of ReOpen|07/19/2012|M|3318 W NEW ORLEANS AVE||Tampa|FL|33614|White|10/05/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2011|NTNINF|NT - NO INFORMATION FILED|11/23/2011|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|565.00 Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292015CF015130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/19/2015|CLOSED|10/29/2015|M|4902 MACDILL AV|APT 919|Tampa|FL|33614|White|10/05/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2015|REDU|REDUCED TO COUNTY COURT|10/29/2015|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON| Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292015CF015130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/19/2015|CLOSED|10/29/2015|M|4902 MACDILL AV|APT 919|Tampa|FL|33614|White|10/05/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/26/2015|NTNINF|NT - NO INFORMATION FILED|10/29/2015|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON| Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292016CF013674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/25/2016|CLOSED|11/14/2016|M|3318 W NEW ORLEANS AVE||Tampa|FL|33614|White|10/05/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/25/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON| Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292024CF011380000AHC||FELONY BURGLARY|G|Nazaretian, Nick|07/17/2024|CLOSED|08/15/2024|M|3318 NEW ORLEANS AVE W||TAMPA|FL|33614|White|10/05/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/14/2024|NTNINF|NT - NO INFORMATION FILED|07/31/2024|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|615.00 Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292024CF011380000AHC||FELONY BURGLARY|G|Nazaretian, Nick|07/17/2024|CLOSED|08/15/2024|M|3318 NEW ORLEANS AVE W||TAMPA|FL|33614|White|10/05/1990|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/14/2024|ADJG|NT - ADJUDGED GUILTY|08/15/2024|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|615.00 Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292024CF011380000AHC||FELONY BURGLARY|G|Nazaretian, Nick|07/17/2024|CLOSED|08/15/2024|M|3318 NEW ORLEANS AVE W||TAMPA|FL|33614|White|10/05/1990|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/14/2024|ADJG|NT - ADJUDGED GUILTY|08/15/2024|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|615.00 Circuit Court||SALIVA|AARON|MICHAEL||Defendant|292024CF011380000AHC||FELONY BURGLARY|G|Nazaretian, Nick|07/17/2024|CLOSED|08/15/2024|M|3318 NEW ORLEANS AVE W||TAMPA|FL|33614|White|10/05/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/14/2024|ADJG|NT - ADJUDGED GUILTY|08/15/2024|||S410013903650|FL|N||||||N|N|N|N|||||SALIVA, AARON M; SALIVA, AARON MICHAEL; SALIVA, JASON|615.00 Circuit Court||SALIVA|PAUL|L||Defendant|292013CF009343000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2013|CLOSED|07/19/2013|M|3318 NEW ORLEANS AVE W||TAMPA|FL|33614|White|05/24/1987|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|06/12/2013|REDU|REDUCED TO COUNTY COURT|07/19/2013|||S410692871840|FL|N||||||N|N|N|N|||||SALIVA, PAUL LEWIS; SALIVA, PAUL LOUIS; SALVIA, PAUL LOUIS| Circuit Court||SALIVA|PAUL|L||Defendant|292013CF009343000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2013|CLOSED|07/19/2013|M|3318 NEW ORLEANS AVE W||TAMPA|FL|33614|White|05/24/1987|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/12/2013|NTNINF|NT - NO INFORMATION FILED|07/19/2013|||S410692871840|FL|N||||||N|N|N|N|||||SALIVA, PAUL LEWIS; SALIVA, PAUL LOUIS; SALVIA, PAUL LOUIS| Circuit Court||SALIVA|PAUL|L||Defendant|292021CF007378000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/19/2021|CLOSED|07/07/2021|M|3318 W NEW ORLEANS A||TAMPA|FL|33614|White|05/24/1987|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|06/18/2021|REDU|REDUCED TO COUNTY COURT|07/07/2021|||S410692871840|FL|N||||||N|N|N|N|||||SALIVA, PAUL LEWIS; SALIVA, PAUL LOUIS; SALVIA, PAUL LOUIS| Circuit Court||SALIVA|PAUL|L||Defendant|292021CF007378000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/19/2021|CLOSED|07/07/2021|M|3318 W NEW ORLEANS A||TAMPA|FL|33614|White|05/24/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/18/2021|REDU|REDUCED TO COUNTY COURT|07/07/2021|||S410692871840|FL|N||||||N|N|N|N|||||SALIVA, PAUL LEWIS; SALIVA, PAUL LOUIS; SALVIA, PAUL LOUIS| Circuit Court||SALIVA|REBECCA|JEANETTE||Defendant|292022CF008138000AHC|AFYEG3E|FELONY OTHER FELONY|D|Green, G Gregory|06/21/2022|Close of ReOpen|10/04/2023|F|3318 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/09/1991|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/20/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2023|Hillsborough County Sheriff's Office|CHAPMAN, PAUL|S410730918690|FL|N||||863.00|08/27/2025|N|N|N|N|DDH8598|FL|||SALIVA, REBECCA J| Circuit Court||SALIVA|REBECCA|JEANETTE||Defendant|292022CF008138000AHC|AFYEG2E|FELONY OTHER FELONY|D|Green, G Gregory|06/21/2022|Close of ReOpen|10/04/2023|F|3318 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/09/1991|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/15/2022|Hillsborough County Sheriff's Office|CHAPMAN, PAUL|S410730918690|FL|N||||863.00|08/27/2025|N|N|N|N|DDH8598|FL|||SALIVA, REBECCA J| Circuit Court||SALIVA|REBECCA|JEANETTE||Defendant|292022CF008138000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/21/2022|Close of ReOpen|10/04/2023|F|3318 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/09/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/15/2022|||S410730918690|FL|N||||863.00|08/27/2025|N|N|N|N|||||SALIVA, REBECCA J| Circuit Court||SALIVA|REBECCA|JEANETTE||Defendant|292022CF008138000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/21/2022|Close of ReOpen|10/04/2023|F|3318 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/09/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2023|||S410730918690|FL|N||||863.00|08/27/2025|N|N|N|N|||||SALIVA, REBECCA J| Circuit Court||SALIVA|REBECCA|JEANETTE||Defendant|292022CF008138000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/21/2022|Close of ReOpen|10/04/2023|F|3318 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/09/1991|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/15/2022|||S410730918690|FL|N||||863.00|08/27/2025|N|N|N|N|||||SALIVA, REBECCA J| Circuit Court||SALIVA|REBECCA|JEANETTE||Defendant|292022CF008138000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/21/2022|Close of ReOpen|10/04/2023|F|3318 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/09/1991|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/20/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2023|||S410730918690|FL|N||||863.00|08/27/2025|N|N|N|N|||||SALIVA, REBECCA J| Circuit Court||SALIVA|REBECCA|JEANETTE||Defendant|292022CF008138000AHC|AFYEG3E|FELONY OTHER FELONY|D|Green, G Gregory|06/21/2022|Close of ReOpen|10/04/2023|F|3318 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/09/1991|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/15/2022|Hillsborough County Sheriff's Office|CHAPMAN, PAUL|S410730918690|FL|N||||863.00|08/27/2025|N|N|N|N|DDH8598|FL|||SALIVA, REBECCA J| Circuit Court||SALIVA|REBECCA|JEANETTE||Defendant|292023CF012568000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/16/2023|CLOSED|10/04/2023|F|3318 W NEW ORLEANS AVE||TAMPA|FL|33614|White|10/09/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2023|ADJG|NT - ADJUDGED GUILTY|10/04/2023|||S410730918690|FL|N||||610.00|08/27/2025|N|N|N|N|||||SALIVA, REBECCA J| Circuit Court||SALIVA|TERRY|WILLIAM||Defendant|292002CF007544000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/09/2002|CLOSED|11/19/2002|M|6520 LA MESA CR||TAMPA|FL|33634|White|05/25/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||S410819581850|FL|N||||||N|N|N|N|||||| Circuit Court||SALIVA|TERRY|WILLIAM||Defendant|292002CF007544000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/09/2002|CLOSED|11/19/2002|M|6520 LA MESA CR||TAMPA|FL|33634|White|05/25/1958|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/08/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||S410819581850|FL|N||||||N|N|N|N|||||| Circuit Court||SALIVA|TERRY|WILLIAM||Defendant|292002CF007544000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/09/2002|CLOSED|11/19/2002|M|6520 LA MESA CR||TAMPA|FL|33634|White|05/25/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2002|ADJG|NT - ADJUDGED GUILTY|11/19/2002|||S410819581850|FL|N||||||N|N|N|N|||||| Circuit Court||SALIVA|WILLIAM|||Defendant|292007CF025446000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/07/2007|Close of ReOpen|06/01/2011|M|304 SPARKMAN RD||PLANT CITY|FL|33566-|White|12/12/1984|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/04/2007|NOLP|NOLLE PROSSED|12/01/2008|||S410930844520|FL|N||||891.49|06/07/2011|N|N|N|N|||||| Circuit Court||SALIVA|WILLIAM|||Defendant|292007CF025446000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/07/2007|Close of ReOpen|06/01/2011|M|304 SPARKMAN RD||PLANT CITY|FL|33566-|White|12/12/1984|1|F3|784041|784041 FELONY BATTERY|11/04/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||S410930844520|FL|N||||891.49|06/07/2011|N|N|N|N|||||| Circuit Court||SALIVA|WILLIAM|||Defendant|292008CF003590000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/20/2008|Close of ReOpen|06/01/2011|M|304 SPARKMAN RD||PLANT CITY|FL|33566-|White|12/12/1984|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/24/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||S410930844520|FL|N||||859.00|02/02/2010|N|N|N|N|||||| Circuit Court||SALIZAR|AUGUSTINE|||Defendant|291994CF003035000AHC||FELONY BURGLARY|C||03/07/1994|CLOSED|06/28/1994|M|AT LARGE||XXX|FL|NI|White|01/26/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/07/1994|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||||N||||||N|N|N|N|||||| Circuit Court||SALIZAR|AUGUSTINE|||Defendant|291994CF003035000AHC||FELONY BURGLARY|C||03/07/1994|CLOSED|06/28/1994|M|AT LARGE||XXX|FL|NI|White|01/26/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|03/07/1994|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||||N||||||N|N|N|N|||||| Circuit Court||SALKA|JOHN|ALAN||Defendant|292012CF001968000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2012|CLOSED|02/24/2012|M|5019 TERRACE PALM DR APT 202||TAMPA|FL|33612|White|06/12/1971|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|02/04/2012|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||S420461712230|FL|N||||||N|N|N|N|||||| Circuit Court||SALKA|JOHN|ALAN||Defendant|292012CF001968000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2012|CLOSED|02/24/2012|M|5019 TERRACE PALM DR APT 202||TAMPA|FL|33612|White|06/12/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/04/2012|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||S420461712230|FL|N||||||N|N|N|N|||||| Circuit Court||SALKELD|GEORGE|WILBUR||Defendant|291996CF004134000AHC||FELONY OTHER FELONY|O||03/23/1996|CLOSED|05/28/1996|M|6521 ORCHARD DR N||ST PETERSBURG|FL|33702|White|01/01/1928|1|F3|79001|79001 CARRYING A CONCEALED FIREARM|03/21/1996||||||S424319280010|FL|N||||||N|N|N|N|||||| Circuit Court||SALKIND|PETER|||Defendant|291993CF015738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/1993|CLOSED|08/12/2010|M|AT LARGE||XXX|FL|99999|White|06/20/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/21/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S42566058220|FL|N||||||N|N|N|N|||||| Circuit Court||SALL|ABDOU|||Defendant|292014CF008478000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/11/2014|CLOSED|06/24/2014|M|887 VARNUM||LOWELL|MA|01851|Black|01/10/1980|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/11/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||586814893|MA|N||||||N|N|N|N|||||| Circuit Court||SALL|ABDOU|||Defendant|292014CF008478000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/11/2014|CLOSED|06/24/2014|M|887 VARNUM||LOWELL|MA|01851|Black|01/10/1980|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|06/11/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||586814893|MA|N||||||N|N|N|N|||||| Circuit Court||SALL|SEYNABOU|||Defendant|292025CF001448000BHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|02/04/2025|Open|01/28/2025|F|11858 MOUNTAIN RETREAT LN||RIVERVIEW|FL|33569|Black|10/23/1982|2|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/04/2024||||||S400780828830|FL|N||||||N|N|N|N|||||| Circuit Court||SALL|SEYNABOU|||Defendant|292025CF001448000BHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|02/04/2025|Open|01/28/2025|F|11858 MOUNTAIN RETREAT LN||RIVERVIEW|FL|33569|Black|10/23/1982|1|F3|319.33(1)c|319331C-TRAF4313 (FT) FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|06/04/2024||||||S400780828830|FL|N||||||N|N|N|N|||||| Circuit Court||SALL|SEYNABOU|||Defendant|292025CF001455000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/28/2025|CLOSED|02/04/2025|F|11858 MOUNTAIN RETREAT LN||RIVERVIEW|FL|33569|Black|10/23/1982|2|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/04/2024|CONS|CONSOLIDATED CASE|02/04/2025|||S400780828830|FL|N||||||N|N|N|N|||||| Circuit Court||SALL|SEYNABOU|||Defendant|292025CF001455000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/28/2025|CLOSED|02/04/2025|F|11858 MOUNTAIN RETREAT LN||RIVERVIEW|FL|33569|Black|10/23/1982|1|F3|319.33(1)c|319331C-TRAF4313 (FT) FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|06/04/2024|CONS|CONSOLIDATED CASE|02/04/2025|||S400780828830|FL|N||||||N|N|N|N|||||| Circuit Court||SALLAS|PETER|EDWARD|Jr|Defendant|292002CF017757000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2002|CLOSED|12/13/2002|M|6014 W WATERS AVE||TAMPA|FL|33615|White|01/20/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/27/2002|REDU|REDUCED TO COUNTY COURT|12/13/2002|||S420665630200|FL|N||||||N|N|N|N|||||| Circuit Court||SALLAS|PETER|EDWARD|Jr|Defendant|292002CF017757000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2002|CLOSED|12/13/2002|M|6014 W WATERS AVE||TAMPA|FL|33615|White|01/20/1963|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|10/27/2002|NTNINF|NT - NO INFORMATION FILED|12/13/2002|||S420665630200|FL|N||||||N|N|N|N|||||| Circuit Court||SALLAS|THOMAS|FABIUM||Defendant|292005CF020505000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/18/2005|Close of ReOpen|02/01/2007|M|4049 S OBT||ORLANDO|FL|32839|White|08/17/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2005|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||S420826622970|FL|N||||||N|N|N|N|||||SALLAS, THOMAS|497.00 Circuit Court||SALLAS|THOMAS|FABIUM||Defendant|292005CF020505000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/18/2005|Close of ReOpen|02/01/2007|M|4049 S OBT||ORLANDO|FL|32839|White|08/17/1962|3|F3|831.01|831.01 FORGERY|10/18/2005|NTNINF|NT - NO INFORMATION FILED|10/28/2005|||S420826622970|FL|N||||||N|N|N|N|||||SALLAS, THOMAS|497.00 Circuit Court||SALLAS|THOMAS|FABIUM||Defendant|292005CF020505000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/18/2005|Close of ReOpen|02/01/2007|M|4049 S OBT||ORLANDO|FL|32839|White|08/17/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/18/2005|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||S420826622970|FL|N||||||N|N|N|N|||||SALLAS, THOMAS|497.00 Circuit Court||SALLAS|THOMAS|FABIUM||Defendant|292007CF017212000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2007|CLOSED|09/18/2007|M|4049 S OBT||ORLANDO|FL|32839|White|08/17/1962|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/04/2007|NTLOR|NT - LETTER OF RELEASE|09/18/2007|||S420826622970|FL|N||||||N|N|N|N|||||SALLAS, THOMAS| Circuit Court||SALLAZ|BRIAN|KEITH|Jr|Defendant|292004CF003951000BHC||FELONY BURGLARY||Sleet, Daniel H|03/01/2004|Close of ReOpen|12/04/2006|M|11907 BAYTREE DR||RIVERVIEW|FL|33569|White|10/26/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|02/23/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||S420071853860|FL|N||||||N|N|N|N||||||52.00 Circuit Court||SALLAZ|BRIAN|KEITH|Jr|Defendant|292004CF003951000BHC||FELONY BURGLARY||Sleet, Daniel H|03/01/2004|Close of ReOpen|12/04/2006|M|11907 BAYTREE DR||RIVERVIEW|FL|33569|White|10/26/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||S420071853860|FL|N||||||N|N|N|N||||||52.00 Circuit Court||SALLAZ|BRIAN|KEITH|Jr|Defendant|292004CF003952000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2004|CLOSED|04/16/2004|M|11907 BAYTREE DR||RIVERVIEW|FL|33569|White|10/26/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|02/23/2004|CONS|CONSOLIDATED CASE|04/16/2004|||S420071853860|FL|N||||||N|N|N|N|||||| Circuit Court||SALLAZ|BRIAN|KEITH|Jr|Defendant|292004CF003952000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2004|CLOSED|04/16/2004|M|11907 BAYTREE DR||RIVERVIEW|FL|33569|White|10/26/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/23/2004|CONS|CONSOLIDATED CASE|04/16/2004|||S420071853860|FL|N||||||N|N|N|N|||||| Circuit Court||SALLAZ|JAMES|EDWARD||Defendant|291997CF016444000AHC||FELONY BURGLARY|C||10/10/1997|CLOSED|01/08/1998|M|13704 NEBRASKA AVE||TAMPA|FL|33613|White|06/01/1963|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||S420445632010|FL|N||||||N|N|N|N|||||CORDELL, JAMES; SALLAZ, JAMES; SALLAZ, JAMES E; SALLAZ, JAMES EDWARD|311.00 Circuit Court||SALLAZ|JAMES|EDWARD||Defendant|291997CF016444000AHC||FELONY BURGLARY|C||10/10/1997|CLOSED|01/08/1998|M|13704 NEBRASKA AVE||TAMPA|FL|33613|White|06/01/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/09/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||S420445632010|FL|N||||||N|N|N|N|||||CORDELL, JAMES; SALLAZ, JAMES; SALLAZ, JAMES E; SALLAZ, JAMES EDWARD|311.00 Circuit Court||SALLAZ|JAMES|EDWARD||Defendant|291998CF010264000AHC||FELONY CRIMES AGAINST A PERSON|O||06/13/1998|CLOSED|07/29/1998|M|13704 NEBRASKA AVE||TAMPA|FL|33613|White|06/01/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1998|REDU|REDUCED TO COUNTY COURT|07/29/1998|||S420445632010|FL|N||||||N|N|N|N|||||CORDELL, JAMES; SALLAZ, JAMES; SALLAZ, JAMES E; SALLAZ, JAMES EDWARD| Circuit Court||SALLAZ|JAMES|EDWARD||Defendant|292001CF007695000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|05/21/2001|CLOSED|06/12/2001|M|13704 NEBRASKA AVE||TAMPA|FL|33613|White|06/01/1963|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|05/20/2001|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||S420445632010|FL|N||||||N|N|N|N|||||CORDELL, JAMES; SALLAZ, JAMES; SALLAZ, JAMES E; SALLAZ, JAMES EDWARD|259.00 Circuit Court||SALLEE|MARC|TIMOTHY||Defendant|291996CF010140000AHC||FELONY OTHER FELONY|O||07/08/1996|CLOSED|09/10/1996|M|3683 MARKET ST||SAN FRANCISCO|FL|94131|White|12/28/1963|1|M2|316072|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||A9832130|CA|N||||||N|N|N|N|||||| Circuit Court||SALLEE|MARC|TIMOTHY||Defendant|291996CF010140000AHC||FELONY OTHER FELONY|O||07/08/1996|CLOSED|09/10/1996|M|3683 MARKET ST||SAN FRANCISCO|FL|94131|White|12/28/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||A9832130|CA|N||||||N|N|N|N|||||| Circuit Court||SALLEE|ROBERT|VIRGIL||Defendant|291986CF009471000AHC||FELONY SEXUAL OFFENSES|A||09/11/1986|CLOSED|06/02/1994|M|NI||UNKNOWN|FL|NI|White|09/10/1945|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1986|ADJG|NT - ADJUDGED GUILTY|09/08/1986|||S40077845330|FL|N||||||N|N|N|N|||||| Circuit Court||SALLEE|TRACEY|L||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|01/10/1986|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SALLEY|CHARLES|NELSON||Defendant|292001CF006445000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|04/27/2001|Close of ReOpen|05/29/2007|M|10402 1/2 MIDWAY ST||GIBSONTON|FL|33534-|White|03/05/1976|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING W/ASLT OR BATT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||||N||||4.00||N|N|N|N|||||MURPHY, BRIAN; SALLEY, CHUCKY; SALLY, CHARLES|462.00 Circuit Court||SALLEY|CHARLES|NELSON||Defendant|292001CF006445000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|04/27/2001|Close of ReOpen|05/29/2007|M|10402 1/2 MIDWAY ST||GIBSONTON|FL|33534-|White|03/05/1976|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|04/27/2001|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||||N||||4.00||N|N|N|N|||||MURPHY, BRIAN; SALLEY, CHUCKY; SALLY, CHARLES|462.00 Circuit Court||SALLEY|CHARLES|NELSON||Defendant|292001CF006445000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|04/27/2001|Close of ReOpen|05/29/2007|M|10402 1/2 MIDWAY ST||GIBSONTON|FL|33534-|White|03/05/1976|3|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|04/27/2001|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||||N||||4.00||N|N|N|N|||||MURPHY, BRIAN; SALLEY, CHUCKY; SALLY, CHARLES|462.00 Circuit Court||SALLEY|CHARLES|NELSON||Defendant|292001CF006445000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|04/27/2001|Close of ReOpen|05/29/2007|M|10402 1/2 MIDWAY ST||GIBSONTON|FL|33534-|White|03/05/1976|4|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|04/27/2001|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||||N||||4.00||N|N|N|N|||||MURPHY, BRIAN; SALLEY, CHUCKY; SALLY, CHARLES|462.00 Circuit Court||SALLEY|CHARLES|NELSON||Defendant|292001CF006445000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|04/27/2001|Close of ReOpen|05/29/2007|M|10402 1/2 MIDWAY ST||GIBSONTON|FL|33534-|White|03/05/1976|5|F1|827032C|827032C AGGRAVATED CHILD ABUSE (ABUSE)|04/27/2001|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||||N||||4.00||N|N|N|N|||||MURPHY, BRIAN; SALLEY, CHUCKY; SALLY, CHARLES|462.00 Circuit Court||SALLEY|CHARLES|NELSON||Defendant|292001CF006445000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|04/27/2001|Close of ReOpen|05/29/2007|M|10402 1/2 MIDWAY ST||GIBSONTON|FL|33534-|White|03/05/1976|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/27/2001|ADJG|NT - ADJUDGED GUILTY|12/14/2001|||||N||||4.00||N|N|N|N|||||MURPHY, BRIAN; SALLEY, CHUCKY; SALLY, CHARLES|462.00 Circuit Court||SALLEY|DARYL|JAMES||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|09/06/1984|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1985||||||||N||||||N|N|N|N|||||| Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|291998CF020257000AHC||FELONY OTHER FELONY|G||11/23/1998|CLOSED|04/12/1999|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1998|ADJG|NT - ADJUDGED GUILTY|04/12/1999|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL| Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|291998CF020257000AHC||FELONY OTHER FELONY|G||11/23/1998|CLOSED|04/12/1999|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|2|M1|893136B|893136B POSSESSION|11/21/1998|ADJG|NT - ADJUDGED GUILTY|04/12/1999|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL| Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|291998CF020933000BHC||FELONY OTHER FELONY|G||12/05/1998|CLOSED|04/12/1999|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|2|F2|89313|89313 POSSESSION|12/04/1998|NTNINF|NT - NO INFORMATION FILED|12/22/1998|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL| Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|291998CF020933000BHC||FELONY OTHER FELONY|G||12/05/1998|CLOSED|04/12/1999|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|1|F2|893131A|893131A DELIVERY|12/04/1998|ADJG|NT - ADJUDGED GUILTY|04/12/1999|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL| Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|292002CF013576000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/24/2002|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|08/21/2002|NTNINF|NT - NO INFORMATION FILED|09/24/2002|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL| Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|292002CF013576000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2002|CLOSED|09/24/2002|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2002|REDU|REDUCED TO COUNTY COURT|09/24/2002|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL| Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|292002CF013994000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/29/2002|Close of ReOpen|03/17/2005|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|3|F2|893131A|893131A SALE OF COCAINE|08/28/2002|NTNINF|NT - NO INFORMATION FILED|09/18/2002|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL|743.00 Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|292002CF013994000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/29/2002|Close of ReOpen|03/17/2005|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|08/28/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL|743.00 Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|292002CF013994000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/29/2002|Close of ReOpen|03/17/2005|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|4|F3|893131F|893131F POSSESSION OF COCAINE|08/28/2002|NTNINF|NT - NO INFORMATION FILED|09/18/2002|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL|743.00 Circuit Court||SALLEY|DESHAWN|TORRELL||Defendant|292002CF013994000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/29/2002|Close of ReOpen|03/17/2005|M|6004 16TH ST N||TAMPA|FL|33610-|Black|12/03/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2002|NOLP|NOLLE PROSSED|03/18/2003|||S400178794430|FL|N||||||N|N|N|N|||||SALLEY, DESHAW D; SALLEY, DESHAWN D; SALLEY, DESHAWN T; SALLEY, DESHAWN TORRELL|743.00 Circuit Court||SALLEY|HEATHER|DEANNA||Defendant|292012CF014866000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2012|CLOSED|11/14/2012|F|13034 WATERBOURNE DR||GIBSONTON|FL|33534-|Black|12/13/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2012|REDU|REDUCED TO COUNTY COURT|11/14/2012|||S400324849531|FL|N||||||N|N|N|N|||||| Circuit Court||SALLEY|RONALD|||Defendant|291999CF007369000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/05/1999|CLOSED|07/10/2000|M|710 TEXAS AV SO APT 49||ORLANDO|FL|32805|Black|10/31/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/27/1998|NOLP|NOLLE PROSSED|07/10/2000|||S400732763910|FL|N||||||N|N|N|N|||||SALLEY, RONALD| Circuit Court||SALLEY|RONALD|||Defendant|291999CF017108000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/28/1999|CLOSED|07/10/2000|M|710 TEXAS AV SO APT 49||ORLANDO|FL|32805|Black|10/31/1976|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/19/1998|NOLP|NOLLE PROSSED|07/10/2000|||S400732763910|FL|N||||||N|N|N|N|||||SALLEY, RONALD| Circuit Court||SALLEY|RONALD|||Defendant|291999CF017108000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/28/1999|CLOSED|07/10/2000|M|710 TEXAS AV SO APT 49||ORLANDO|FL|32805|Black|10/31/1976|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/19/1998|NOLP|NOLLE PROSSED|07/10/2000|||S400732763910|FL|N||||||N|N|N|N|||||SALLEY, RONALD| Circuit Court||SALLEY|RONALD|||Defendant|291999CF017108000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/28/1999|CLOSED|07/10/2000|M|710 TEXAS AV SO APT 49||ORLANDO|FL|32805|Black|10/31/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/19/1998|NOLP|NOLLE PROSSED|07/10/2000|||S400732763910|FL|N||||||N|N|N|N|||||SALLEY, RONALD| Circuit Court||SALLEY|RYAN|NELSON||Defendant|292006CF015757000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/07/2006|Close of ReOpen|12/30/2010|M|13034 WATERBOURNE DR||TAMPA|FL|33534|White|03/08/1988|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/07/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||S400734880880|FL|N||||||N|N|N|N|||||SALLEY, RYAN|1432.37 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292006CF015757000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/07/2006|Close of ReOpen|12/30/2010|M|13034 WATERBOURNE DR||TAMPA|FL|33534|White|03/08/1988|2|F3|827031|827031 CHILD ABUSE|08/07/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||S400734880880|FL|N||||||N|N|N|N|||||SALLEY, RYAN|1432.37 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292006CF015757000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/07/2006|Close of ReOpen|12/30/2010|M|13034 WATERBOURNE DR||TAMPA|FL|33534|White|03/08/1988|1|F3|827031|827031 CHILD ABUSE|08/07/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||S400734880880|FL|N||||||N|N|N|N|||||SALLEY, RYAN|1432.37 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292006CF015872000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|08/08/2006|Close of ReOpen|03/05/2007|M|13034 WATERBOURNE DR||TAMPA|FL|33534|White|03/08/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||S400734880880|FL|N||||||N|N|N|N|||||SALLEY, RYAN|892.00 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292006CF016100000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|08/11/2006|Close of ReOpen|03/05/2007|M|13034 WATERBOURNE DR||TAMPA|FL|33534|White|03/08/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2007|||S400734880880|FL|N||||||N|N|N|N|||||SALLEY, RYAN|880.00 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292007CF000821000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|01/12/2007|CLOSED|03/05/2007|M|13034 WATERBOURNE DR||TAMPA|FL|33534|White|03/08/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/06/2007|NOLP|NOLLE PROSSED|03/05/2007|||S400734880880|FL|N||||||N|N|N|N|||||SALLEY, RYAN| Circuit Court||SALLEY|RYAN|NELSON||Defendant|292007CF000821000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|01/12/2007|CLOSED|03/05/2007|M|13034 WATERBOURNE DR||TAMPA|FL|33534|White|03/08/1988|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/06/2007|NTNINF|NT - NO INFORMATION FILED|02/13/2007|||S400734880880|FL|N||||||N|N|N|N|||||SALLEY, RYAN| Circuit Court||SALLEY|RYAN|NELSON||Defendant|292007CF000821000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|01/12/2007|CLOSED|03/05/2007|M|13034 WATERBOURNE DR||TAMPA|FL|33534|White|03/08/1988|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/06/2007|NOLP|NOLLE PROSSED|03/05/2007|||S400734880880|FL|N||||||N|N|N|N|||||SALLEY, RYAN| Circuit Court||SALLEY|RYAN|NELSON||Defendant|292007CF000821000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|01/12/2007|CLOSED|03/05/2007|M|13034 WATERBOURNE DR||TAMPA|FL|33534|White|03/08/1988|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/06/2007|NOLP|NOLLE PROSSED|03/05/2007|||S400734880880|FL|N||||||N|N|N|N|||||SALLEY, RYAN| Circuit Court||SALLEY|RYAN|NELSON||Defendant|292012CF015129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/19/2012|Close of ReOpen|09/06/2018|M|13034 WATERBOURNE DR||GIBSONTON|FL|33617|White|03/08/1988|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/18/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||S400734880880|FL|N||||73.95||N|N|N|N|||||SALLEY, RYAN|591.05 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292012CF015330000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/23/2012|CLOSED|05/23/2019|M|13034 WATERBOURNE DR||GIBSONTON|FL|33617|White|03/08/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||S400734880880|FL|N||||231.12||N|N|N|N|||||SALLEY, RYAN|1253.88 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292012CF015330000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/23/2012|CLOSED|05/23/2019|M|13034 WATERBOURNE DR||GIBSONTON|FL|33617|White|03/08/1988|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/17/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||S400734880880|FL|N||||231.12||N|N|N|N|||||SALLEY, RYAN|1253.88 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292012CF015330000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/23/2012|CLOSED|05/23/2019|M|13034 WATERBOURNE DR||GIBSONTON|FL|33617|White|03/08/1988|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/17/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||S400734880880|FL|N||||231.12||N|N|N|N|||||SALLEY, RYAN|1253.88 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292012CF017148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/28/2012|Close of ReOpen|05/23/2019|M|13034 WATERBOURNE DR||GIBSONTON|FL|33617|White|03/08/1988|1|F1|8121312A|8121312A-GUNS0217 (FP) ROBBERY 20,000 OR MORE BUT LESS THAN 100000|11/26/2012|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||S400734880880|FL|N||||832.92||N|N|N|N|||||SALLEY, RYAN|139.08 Circuit Court||SALLEY|RYAN|NELSON||Defendant|292012CF017148000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/28/2012|Close of ReOpen|05/23/2019|M|13034 WATERBOURNE DR||GIBSONTON|FL|33617|White|03/08/1988|1|F1|8121312A|8121312A-GUNS0217 (FP) ROBBERY 20,000 OR MORE BUT LESS THAN 100000|11/26/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||S400734880880|FL|N||||832.92||N|N|N|N|||||SALLEY, RYAN|139.08 Circuit Court||SALLEY|WILLIE|CLARENCE||Defendant|291991CF015541000AHC||FELONY BURGLARY|E||11/07/1991|CLOSED|03/18/1998|M|2421 138TH AVE E||TAMPA|FL|33613|Black|07/05/1958|2|M2|8120142D|8120142D PETIT THEFT|11/06/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||S40088358245|FL|N||||||N|N|N|N|||||SALLEY, WILLIE| Circuit Court||SALLEY|WILLIE|CLARENCE||Defendant|291991CF015541000AHC||FELONY BURGLARY|E||11/07/1991|CLOSED|03/18/1998|M|2421 138TH AVE E||TAMPA|FL|33613|Black|07/05/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|11/06/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||S40088358245|FL|N||||||N|N|N|N|||||SALLEY, WILLIE| Circuit Court||SALLIE|FRANK|EVERETT||Defendant|292003CF007569000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|05/06/2003|CLOSED|10/20/2008|M|2351 CLEMENT RD||LUTZ|FL|33549-|Black|04/29/1985|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|05/05/2003|NTDISM|NT - DISMISSED|10/20/2008|||||N||||||N|N|N|N|||||SALLIE, FRANK| Circuit Court||SALLIE|KELLI|LEANNA||Defendant|292017CF006345000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/27/2017|CLOSED|08/03/2017|F|19515 LAKE OSCEOLA LN||ODESSA|FL|33556|Black|10/27/1977|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|04/26/2011|NTLOR|NT - LETTER OF RELEASE|08/03/2017|||S400512778870|FL|N||||||N|N|N|N|||||SALLIE, KELLI L|50.00 Circuit Court||SALLIE|KIMBERLY|JOANN||Defendant|292001CF004381000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2001|Close of ReOpen|12/04/2001|F|4121 E BUSCH BLVD APT 310||TAMPA|FL|33617|Black|01/19/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2000|ADJG|NT - ADJUDGED GUILTY|05/10/2001|||S400510745190|FL|N||||393.00|10/22/2020|N|N|N|N|||||SALLIE, KIMBERLY; WILLIAMS, LEA| Circuit Court||SALLIE|KIMBERLY|JOANN||Defendant|292001CF004381000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2001|Close of ReOpen|12/04/2001|F|4121 E BUSCH BLVD APT 310||TAMPA|FL|33617|Black|01/19/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/08/2000|ADJG|NT - ADJUDGED GUILTY|05/10/2001|||S400510745190|FL|N||||393.00|10/22/2020|N|N|N|N|||||SALLIE, KIMBERLY; WILLIAMS, LEA| Circuit Court||SALLIE|KIMBERLY|JOANN||Defendant|292001CF013708000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/07/2001|CLOSED|11/20/2001|F|4121 E BUSCH BLVD APT 310||TAMPA|FL|33617|Black|01/19/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2001|NTAW|NT - ADJUDICATION WITHHELD|11/20/2001|||S400510745190|FL|N||||368.00|10/30/2002|N|N|N|N|||||SALLIE, KIMBERLY; WILLIAMS, LEA| Circuit Court||SALLIE|KIMBERLY|JOANN||Defendant|292001CF013708000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/07/2001|CLOSED|11/20/2001|F|4121 E BUSCH BLVD APT 310||TAMPA|FL|33617|Black|01/19/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/30/2001|NTAW|NT - ADJUDICATION WITHHELD|11/20/2001|||S400510745190|FL|N||||368.00|10/30/2002|N|N|N|N|||||SALLIE, KIMBERLY; WILLIAMS, LEA| Circuit Court||SALLINS|JAMES|CURTIS||Defendant|291998CF001443000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|01/27/1998|CLOSED|12/13/1999|M|4133 BUSH BLD 6||TAMPA|FL|33617-|Black|03/21/1969|1|F3|893136A|893136A POSSESSION|01/26/1998|NOLP|NOLLE PROSSED|12/13/1999|||S452443691010|FL|N||||||N|N|N|N|||||| Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292001CF009652000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/05/2001|Close of ReOpen|10/17/2006|M|4133 BUSH BLD 6||TAMPA|FL|33617-|Black|03/21/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2001|NTAW|NT - ADJUDICATION WITHHELD|01/10/2002|||S452443691010|FL|N||||250.00||N|N|N|N||||||488.00 Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292004CF001744000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2004|CLOSED|03/18/2004|M|4133 BUSH BLD 6||TAMPA|FL|33617-|Black|03/21/1969|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/18/2004|NTLOR|NT - LETTER OF RELEASE|03/19/2004|||S452443691010|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292018CF003838000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|03/16/2018|Close of ReOpen|10/05/2020|M|1805 E ELLICOTT ST||TAMPA|FL|33610|Black|07/20/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/02/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2018|||S452443922600|FL|N||||||N|N|N|N|||||SALLINS, JAMES CURTIS, JR|1221.00 Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292018CF003838000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|03/16/2018|Close of ReOpen|10/05/2020|M|1805 E ELLICOTT ST||TAMPA|FL|33610|Black|07/20/1992|3|F2|893131F2|893131F2-DRUG9725 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|12/02/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2018|||S452443922600|FL|N||||||N|N|N|N|||||SALLINS, JAMES CURTIS, JR|1221.00 Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292018CF003838000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|03/16/2018|Close of ReOpen|10/05/2020|M|1805 E ELLICOTT ST||TAMPA|FL|33610|Black|07/20/1992|2|F2|893131F2|893131F2-DRUG2720 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|12/02/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2018|||S452443922600|FL|N||||||N|N|N|N|||||SALLINS, JAMES CURTIS, JR|1221.00 Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292018CF003838000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|03/16/2018|Close of ReOpen|10/05/2020|M|1805 E ELLICOTT ST||TAMPA|FL|33610|Black|07/20/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2018|||S452443922600|FL|N||||||N|N|N|N|||||SALLINS, JAMES CURTIS, JR|1221.00 Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292018CF010755000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/23/2018|CLOSED|11/27/2018|M|1805 ELLICOT ST||TAMPA|FL|33610|Black|07/20/1992|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/21/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||S452443922600|FL|N||||||N|N|N|N|||||SALLINS, JAMES CURTIS, JR|394.00 Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292018CF010755000AHC|A9TK9BE|FELONY BURGLARY|G|Corvo, Vivian T|07/23/2018|CLOSED|11/27/2018|M|1805 ELLICOT ST||TAMPA|FL|33610|Black|07/20/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/21/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|Tampa Police Department|SIMMONDS, BRADLEY|S452443922600|FL|N||||||N|N|N|N|HCJ4396|FL|||SALLINS, JAMES CURTIS, JR|394.00 Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292019CF003568000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2019|CLOSED|06/03/2019|M|1805 E ELLICOTT ST||TAMPA|FL|33610|Black|07/20/1992|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|03/13/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||S452443922600|FL|N||||||N|N|N|N|||||SALLINS, JAMES CURTIS, JR| Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292019CF003568000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2019|CLOSED|06/03/2019|M|1805 E ELLICOTT ST||TAMPA|FL|33610|Black|07/20/1992|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|03/13/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||S452443922600|FL|N||||||N|N|N|N|||||SALLINS, JAMES CURTIS, JR| Circuit Court||SALLINS|JAMES|CURTIS||Defendant|292021CF009061000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/26/2021|CLOSED|08/18/2021|M|1805 E ELLICOTT ST||TAMPA|FL|33610|Black|07/20/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/19/2021|NTLOR|NT - LETTER OF RELEASE|08/18/2021|||S452443922600|FL|N||||||N|N|N|N|||||SALLINS, JAMES CURTIS, JR| Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|291999CF007053000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/26/1999|Close of ReOpen|08/10/2001|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|1|F3|893136A|893136A POSSESSION|04/24/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|691.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|291999CF007053000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/26/1999|Close of ReOpen|08/10/2001|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|2|M1|893136B|893136B POSSESSION|04/24/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|691.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|291999CF007053000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/26/1999|Close of ReOpen|08/10/2001|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|3|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|04/24/1999|ADJG|NT - ADJUDGED GUILTY|06/11/2001|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|691.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292000CF014669000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/29/2000|Close of ReOpen|08/10/2001|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|06/30/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|691.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292000CF014669000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/29/2000|Close of ReOpen|08/10/2001|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|691.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292001CF004341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2001|CLOSED|07/19/2001|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/09/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN| Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292001CF004645000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/26/2001|Close of ReOpen|08/10/2001|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2001|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|691.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292001CF004645000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/26/2001|Close of ReOpen|08/10/2001|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/25/2001|ADJG|NT - ADJUDGED GUILTY|08/10/2001|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|691.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292008CF002825000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/10/2008|CLOSED|01/31/2022|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2008|NTNINF|NT - NO INFORMATION FILED|02/22/2008|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|1037.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292008CF002825000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/10/2008|CLOSED|01/31/2022|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|1037.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292008CF002825000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/10/2008|CLOSED|01/31/2022|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|1037.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292009CF011215000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/25/2009|CLOSED|07/22/2009|M|3919 STATE STREET WEST||TAMPA|FL|33609|Black|10/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2009|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS JR, JONATHAN RICHARD; SALLINS, JONATHA R; SALLINS, JONATHAN|695.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292016CF016801000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/01/2016|Close of ReOpen|12/07/2017|M|3919 STATE ST ||TAMPA|FL|33609|Black|10/29/1978|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS, JONATHAN R| Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292016CF016801000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/01/2016|Close of ReOpen|12/07/2017|M|3919 STATE ST ||TAMPA|FL|33609|Black|10/29/1978|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/15/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2017|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS, JONATHAN R| Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292016CF016801000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/01/2016|Close of ReOpen|12/07/2017|M|3919 STATE ST ||TAMPA|FL|33609|Black|10/29/1978|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2017|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS, JONATHAN R| Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292016CF016801000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/01/2016|Close of ReOpen|12/07/2017|M|3919 STATE ST ||TAMPA|FL|33609|Black|10/29/1978|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS, JONATHAN R| Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292016CF016801000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/01/2016|Close of ReOpen|12/07/2017|M|3919 STATE ST ||TAMPA|FL|33609|Black|10/29/1978|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/15/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||S452436783890|FL|N||||||N|N|N|N|||||SALLINS, JONATHAN R| Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292021CF001467000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2021|Close of ReOpen|09/30/2025|M|3919 W STATE ST||TAMPA|FL|33607|Black|10/29/1978|3|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|02/06/2021|ADJG|NT - ADJUDGED GUILTY|01/28/2022|||S452436783890|FL|N||||380.00||N|N|N|N|||||SALLINS, JONATHAN R|57730.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292021CF001467000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2021|Close of ReOpen|09/30/2025|M|3919 W STATE ST||TAMPA|FL|33607|Black|10/29/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/06/2021|ADJG|NT - ADJUDGED GUILTY|01/28/2022|||S452436783890|FL|N||||380.00||N|N|N|N|||||SALLINS, JONATHAN R|57730.00 Circuit Court||SALLINS|JONATHAN|RICHARD||Defendant|292021CF001467000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2021|Close of ReOpen|09/30/2025|M|3919 W STATE ST||TAMPA|FL|33607|Black|10/29/1978|1|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|02/06/2021|ADJG|NT - ADJUDGED GUILTY|01/28/2022|||S452436783890|FL|N||||380.00||N|N|N|N|||||SALLINS, JONATHAN R|57730.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291991CF013900000AHC||FELONY THEFT FORGERY FRAUD|B||10/04/1991|CLOSED|01/07/1992|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/03/1991|NTAW|NT - ADJUDICATION WITHHELD|01/07/1992|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON| Circuit Court||SALLINS|TANZOLIAL|||Defendant|291991CF013900000AHC||FELONY THEFT FORGERY FRAUD|B||10/04/1991|CLOSED|01/07/1992|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/03/1991|NTAW|NT - ADJUDICATION WITHHELD|01/07/1992|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON| Circuit Court||SALLINS|TANZOLIAL|||Defendant|291991CF013900000AHC||FELONY THEFT FORGERY FRAUD|B||10/04/1991|CLOSED|01/07/1992|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|6|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|NTNINF|NT - NO INFORMATION FILED|12/12/1991|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON| Circuit Court||SALLINS|TANZOLIAL|||Defendant|291991CF013900000AHC||FELONY THEFT FORGERY FRAUD|B||10/04/1991|CLOSED|01/07/1992|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/03/1991|NTAW|NT - ADJUDICATION WITHHELD|01/07/1992|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON| Circuit Court||SALLINS|TANZOLIAL|||Defendant|291991CF013900000AHC||FELONY THEFT FORGERY FRAUD|B||10/04/1991|CLOSED|01/07/1992|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|4|M2|8120142D|8120142D PETIT THEFT|10/03/1991|NTAW|NT - ADJUDICATION WITHHELD|01/07/1992|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON| Circuit Court||SALLINS|TANZOLIAL|||Defendant|291991CF013900000AHC||FELONY THEFT FORGERY FRAUD|B||10/04/1991|CLOSED|01/07/1992|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|5|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|NTAW|NT - ADJUDICATION WITHHELD|01/07/1992|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON| Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|9|F1|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1997|NOLP|NOLLE PROSSED|11/02/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|8|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|7|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|08/21/1997|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/03/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|6|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|5|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|4|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|3|FL|7840113|7840113 SEXUAL BATTERY (DEADLY WEAP/F|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|2|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|1|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|10|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|13|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1997|NOLP|NOLLE PROSSED|11/02/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|12|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1997|NOLP|NOLLE PROSSED|11/02/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLINS|TANZOLIAL|||Defendant|291997CF013778000AHC||FELONY BURGLARY|D||08/27/1997|Close of ReOpen|05/05/2017|M|DC# 522351 DORMH2-108U|GULF CORRECTIONAL INST. 500 IKE STEELE RD|WEWAHITCHKA|FL|32465|Black|02/04/1973|11|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||||N||||||N|N|N|N|||||SALLINS, TANZOLIA; SALLINS, TANZOLIA LAVON|273.00 Circuit Court||SALLISKY|ERIC|CARLTON||Defendant|291988CF008951000BHC||FELONY ROBBERY|D||08/18/1988|CLOSED|11/23/1988|M|4816 ALLEN WAY||TAMPA|FL|33610|White|08/19/1967|2|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|06/19/1988|NTDISM|NT - DISMISSED|11/23/1988|||S20203672990|FL|N||||||N|N|N|N|||||| Circuit Court||SALLISKY|ERIC|CARLTON||Defendant|291988CF008951000BHC||FELONY ROBBERY|D||08/18/1988|CLOSED|11/23/1988|M|4816 ALLEN WAY||TAMPA|FL|33610|White|08/19/1967|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |06/19/1988|NTAW|NT - ADJUDICATION WITHHELD|11/23/1988|||S20203672990|FL|N||||||N|N|N|N|||||| Circuit Court||SALLISKY|PHILLIP|LEE||Defendant|292011CF013933000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2011|Close of ReOpen|10/09/2013|M|3534 LANIER RD||ZEPHYRHILLS|FL|33541|White|10/02/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2011|NTNOLP|NT - NOLLE PROSSED|03/30/2015|||S420672703620|FL|N||||262.00|12/03/2014|N|N|N|N|||||SALLISKI, PHILIP| Circuit Court||SALLISKY|PHILLIP|LEE||Defendant|292011CF013933000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2011|Close of ReOpen|10/09/2013|M|3534 LANIER RD||ZEPHYRHILLS|FL|33541|White|10/02/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2011|NTNOLP|NT - NOLLE PROSSED|03/30/2015|||S420672703620|FL|N||||262.00|12/03/2014|N|N|N|N|||||SALLISKI, PHILIP| Circuit Court||SALLISKY|PHILLIP|LEE||Defendant|292011CF013934000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2011|Close of ReOpen|10/09/2013|M|3534 LANIER RD||ZEPHYRHILLS|FL|33541|White|10/02/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2011|SCFD|STATE CLOSED FILE DIVERSION|10/09/2013|||S420672703620|FL|N||||||N|N|N|N|||||SALLISKI, PHILIP|50.00 Circuit Court||SALLISKY|PHILLIP|LEE||Defendant|292011CF013934000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2011|Close of ReOpen|10/09/2013|M|3534 LANIER RD||ZEPHYRHILLS|FL|33541|White|10/02/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2011|SCFD|STATE CLOSED FILE DIVERSION|10/09/2013|||S420672703620|FL|N||||||N|N|N|N|||||SALLISKI, PHILIP|50.00 Circuit Court||SALLOT|DONALD|ROSS||Defendant|291990CF005534000AHC||FELONY BURGLARY|C||04/07/1990|CLOSED|10/02/1991|M|2305 ROSEHILL COURT||BRANDON|FL|33510|White|01/16/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|04/06/1990|NTAW|NT - ADJUDICATION WITHHELD|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||SALLOUM|MARGIE|LESA||Defendant|292024CF014292000AHC|AGBBDUE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/05/2024|CLOSED|07/08/2025|F|5255 BRIGHTON SHORE||APOLLO BEACH|FL|33572|White|07/08/1964|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/03/2024|ADJG|NT - ADJUDGED GUILTY|07/08/2025|Hillsborough County Sheriff's Office|Garner, William|S450552647480|FL|N||||928.00|07/18/2025|N|N|N|N|IWJH85|FL|||| Circuit Court||SALLOUM|MARGIE|LESA||Defendant|292024CF014292000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/05/2024|CLOSED|07/08/2025|F|5255 BRIGHTON SHORE||APOLLO BEACH|FL|33572|White|07/08/1964|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/03/2024|ADJG|NT - ADJUDGED GUILTY|07/08/2025|||S450552647480|FL|N||||928.00|07/18/2025|N|N|N|N|||||| Circuit Court||SALLYE|CLARISSA|MONIQUE||Defendant|292013CF013366000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|09/18/2013|CLOSED|12/05/2013|F|7022 TIDEWATER TR||TAMPA|FL|33619|Other|12/17/1992|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|04/08/2013|NOLP|NOLLE PROSSED|12/05/2013|||S222317198000|FL|N||||484.90|09/13/2019|N|N|N|N|||||SALLYE, CLARISSA| Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020439000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/07/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||240.16||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|15.84 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020439000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/07/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/06/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||240.16||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|15.84 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020455000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/08/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/27/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2001|||S400209823860|FL|N||||239.98||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|16.02 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020455000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/08/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/27/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||239.98||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|16.02 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020456000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/08/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|11/26/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||240.05||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|27.95 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020456000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/08/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||240.05||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|27.95 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020456000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/08/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/26/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||240.05||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|27.95 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020456000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/08/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/26/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||240.05||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|27.95 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020517000AHC||FELONY BURGLARY|D|Black, Anthony K|12/08/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/26/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||240.07||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|27.93 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020653000AHC||FELONY BURGLARY|D|Black, Anthony K|12/11/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/27/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||240.07||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|27.93 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292000CF020653000AHC||FELONY BURGLARY|D|Black, Anthony K|12/11/2000|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||240.07||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|27.93 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292001CF000690000AHC||FELONY BURGLARY|D|Black, Anthony K|01/16/2001|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/31/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||232.37||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|47.63 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292001CF000690000AHC||FELONY BURGLARY|D|Black, Anthony K|01/16/2001|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/31/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||232.37||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|47.63 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292001CF007974000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/25/2001|Close of ReOpen|03/02/2005|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||S400209823860|FL|N||||225.96||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|59.04 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292006CF018013000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2006|Close of ReOpen|09/15/2011|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/29/2006|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||S400209823860|FL|N||||||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|53107.00 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292006CF018783000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2006|Close of ReOpen|09/15/2011|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/14/2006|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||S400209823860|FL|N||||||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|52957.00 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292006CF018783000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/14/2006|Close of ReOpen|09/15/2011|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2006|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||S400209823860|FL|N||||||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|52957.00 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292006CF019047000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/17/2006|Close of ReOpen|09/15/2011|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|1|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|09/01/2006|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||S400209823860|FL|N||||397.00||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|50.00 Circuit Court||SALLYE|ELCARIUM|ISSAC||Defendant|292006CF019047000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/17/2006|Close of ReOpen|09/15/2011|M|UNIT 5209|5125 PALM SPRINGS BLVD|TAMPA|FL|33647|Black|10/26/1982|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|09/01/2006|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||S400209823860|FL|N||||397.00||N|N|N|N|||||ELCARIUM, SALLEY; SALLEY, ELCARIUM; SALLYE, EL; SALLYE, ELCARIUM; SALLYE, ELCARIUM I; SALLYE, ELCARIUM ISAAC|50.00 Circuit Court||SALLYE|ERIC|B||Defendant|291984CF011486000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/09/1990|CLOSED|01/23/2000|M|4440 PERCH ST||TAMPA|FL|33617|Black|01/13/1953|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/26/1984|NOLP|NOLLE PROSSED|01/24/1985|||S40020253013|FL|N||||||N|N|N|N|||||SALLYE, ERIC BERNARD| Circuit Court||SALLYE|ERIC|B||Defendant|291984CF011486000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/09/1990|CLOSED|01/23/2000|M|4440 PERCH ST||TAMPA|FL|33617|Black|01/13/1953|1|F2|8120191F|8120191F DEAL IN STOLEN PROPERTY|07/26/1984|NTAW|NT - ADJUDICATION WITHHELD|01/24/1985|||S40020253013|FL|N||||||N|N|N|N|||||SALLYE, ERIC BERNARD| Circuit Court||SALLYE|ERIC|B||Defendant|291984CF011487000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/09/1990|CLOSED|01/23/2000|M|4440 PERCH ST||TAMPA|FL|33617|Black|01/13/1953|1|F2|8120191F|8120191F DEAL IN STOLEN PROPERTY|08/10/1984|NTAW|NT - ADJUDICATION WITHHELD|01/24/1985|||S40020253013|FL|N||||||N|N|N|N|||||SALLYE, ERIC BERNARD| Circuit Court||SALLYE|GABRIELLE|DONELLA||Defendant|291991CF016528000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1991|CLOSED|01/07/1992|F|2260 KINGS PALACE DR||RIVERVIEW|FL|33578|Black|02/21/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1991|NTLOR|NT - LETTER OF RELEASE|01/07/1992|||S400284715610|FL|N||||||N|N|N|N|||||CUNNINGHAM, GABBY; CUNNINGHAM, GABRIELLE DONELL; SALLYE, GABRIELLE D| Circuit Court||SALLYE|GABRIELLE|DONELLA||Defendant|292000CF005655000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/05/2000|CLOSED|06/20/2000|F|2260 KINGS PALACE DR||RIVERVIEW|FL|33578|Black|02/21/1971|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|11/01/1997|PTAF|PRE-TRIAL ACCEPTANCE|05/21/2002|||S400284715610|FL|N||||152.00|06/12/2002|N|N|N|N|||||CUNNINGHAM, GABBY; CUNNINGHAM, GABRIELLE DONELL; SALLYE, GABRIELLE D| Circuit Court||SALLYE|GABRIELLE|DONELLA||Defendant|292010CF003573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2010|CLOSED|05/24/2010|F|2260 KINGS PALACE DR||RIVERVIEW|FL|33578|Black|02/21/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/07/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||S400284715610|FL|N||||||N|N|N|N|||||CUNNINGHAM, GABBY; CUNNINGHAM, GABRIELLE DONELL; SALLYE, GABRIELLE D| Circuit Court||SALLYE|GABRIELLE|DONELLA||Defendant|292010CF003573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2010|CLOSED|05/24/2010|F|2260 KINGS PALACE DR||RIVERVIEW|FL|33578|Black|02/21/1971|2|M1|784031|784031 BATTERY|03/07/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||S400284715610|FL|N||||||N|N|N|N|||||CUNNINGHAM, GABBY; CUNNINGHAM, GABRIELLE DONELL; SALLYE, GABRIELLE D| Circuit Court||SALLYE|GABRIELLE|DONELLA||Defendant|292010CF017589000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|11/15/2010|Close of ReOpen|04/11/2013|F|2260 KINGS PALACE DR||RIVERVIEW|FL|33578|Black|02/21/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/13/2010|NTNINF|NT - NO INFORMATION FILED|12/16/2010|||S400284715610|FL|N||||320.72||N|N|N|N|||||CUNNINGHAM, GABBY; CUNNINGHAM, GABRIELLE DONELL; SALLYE, GABRIELLE D|653.28 Circuit Court||SALLYE|GABRIELLE|DONELLA||Defendant|292010CF017589000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|11/15/2010|Close of ReOpen|04/11/2013|F|2260 KINGS PALACE DR||RIVERVIEW|FL|33578|Black|02/21/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/03/2012|||S400284715610|FL|N||||320.72||N|N|N|N|||||CUNNINGHAM, GABBY; CUNNINGHAM, GABRIELLE DONELL; SALLYE, GABRIELLE D|653.28 Circuit Court||SALLYE|GABRIELLE|DONELLA||Defendant|292011CF015470000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|10/10/2011|Close of ReOpen|07/26/2012|F|2260 KINGS PALACE DR||RIVERVIEW|FL|33578|Black|02/21/1971|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|10/09/2011|NTAW|NT - ADJUDICATION WITHHELD|01/03/2012|||S400284715610|FL|N||||319.27||N|N|N|N|||||CUNNINGHAM, GABBY; CUNNINGHAM, GABRIELLE DONELL; SALLYE, GABRIELLE D|619.73 Circuit Court||SALLYE|GABRIELLE|DONELLA||Defendant|292011CF015470000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|10/10/2011|Close of ReOpen|07/26/2012|F|2260 KINGS PALACE DR||RIVERVIEW|FL|33578|Black|02/21/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2011|NTAW|NT - ADJUDICATION WITHHELD|01/03/2012|||S400284715610|FL|N||||319.27||N|N|N|N|||||CUNNINGHAM, GABBY; CUNNINGHAM, GABRIELLE DONELL; SALLYE, GABRIELLE D|619.73 Circuit Court||SALLYE|LOUKISHA|L||Defendant|291998CF019529000AHC||FELONY CRIMES AGAINST A PERSON|O||11/12/1998|CLOSED|02/24/1999|F|7022 TIDEWATER TRAIL||TAMPA|FL|33619|Black|09/19/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1998|NTLOR|NT - LETTER OF RELEASE|02/24/1999|||S400532738390|FL|N||||||N|N|N|N|||||SALLYE, KISHA LEN; SALLYE, LOUKISHA LENITHA| Circuit Court||SALLYE|LOUKISHA|L||Defendant|292005CF010666000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/26/2005|CLOSED|07/15/2005|F|7022 TIDEWATER TRAIL||TAMPA|FL|33619|Black|09/19/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/31/2005|NOLP|NOLLE PROSSED|07/15/2005|||S400532738390|FL|N||||||N|N|N|N|||||SALLYE, KISHA LEN; SALLYE, LOUKISHA LENITHA| Circuit Court||SALLYE|LOUKISHA|L||Defendant|292007CF005062000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/10/2007|Close of ReOpen|08/25/2008|F|7022 TIDEWATER TRAIL||TAMPA|FL|33619|Black|09/19/1973|3|M2|32230|32230 DRIVING WITH FOREIGN LICENSE WHILE SUSPENDED|03/09/2007|NOLP|NOLLE PROSSED|01/16/2008|||S400532738390|FL|N||||217.00|09/08/2008|N|N|N|N|||||SALLYE, KISHA LEN; SALLYE, LOUKISHA LENITHA| Circuit Court||SALLYE|LOUKISHA|L||Defendant|292007CF005062000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/10/2007|Close of ReOpen|08/25/2008|F|7022 TIDEWATER TRAIL||TAMPA|FL|33619|Black|09/19/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/09/2007|NTAW|NT - ADJUDICATION WITHHELD|01/16/2008|||S400532738390|FL|N||||217.00|09/08/2008|N|N|N|N|||||SALLYE, KISHA LEN; SALLYE, LOUKISHA LENITHA| Circuit Court||SALLYE|LOUKISHA|L||Defendant|292007CF005062000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/10/2007|Close of ReOpen|08/25/2008|F|7022 TIDEWATER TRAIL||TAMPA|FL|33619|Black|09/19/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/09/2007|NOLP|NOLLE PROSSED|01/16/2008|||S400532738390|FL|N||||217.00|09/08/2008|N|N|N|N|||||SALLYE, KISHA LEN; SALLYE, LOUKISHA LENITHA| Circuit Court||SALLYE|LOUKISHA|L||Defendant|292016CF015010000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/24/2016|CLOSED|11/21/2016|F|1402 E FRANCES ST||Plant City|FL|33563|Black|09/19/1973|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/20/2016|NTLOR|NT - LETTER OF RELEASE|11/21/2016|||S400532738390|FL|N||||||N|N|N|N|||||SALLYE, KISHA LEN; SALLYE, LOUKISHA LENITHA| Circuit Court||SALLYE|SHANYAH|ELIESE||Defendant|292023CF009780000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/28/2023|CLOSED|07/12/2023|F|1901 PRINCETON LAKES DR APT 1908||BRANDON|FL|33511|Black|11/01/2002|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/28/2023|NTLOR|NT - LETTER OF RELEASE|07/12/2023|||S400785029010|FL|N||||||N|N|N|N|||||SALLYE, SHANYAH| Circuit Court||SALLYE|SHANYAH|ELIESE||Defendant|292023CF009780000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/28/2023|CLOSED|07/12/2023|F|1901 PRINCETON LAKES DR APT 1908||BRANDON|FL|33511|Black|11/01/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/28/2023|NTLOR|NT - LETTER OF RELEASE|07/12/2023|||S400785029010|FL|N||||||N|N|N|N|||||SALLYE, SHANYAH| Circuit Court||SALM|CYNTHIA|JEAN||Defendant|291988CF011384000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALMAN|ABDULHAMEED|DAWOODSALMAN||Defendant|292017CF000415000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/10/2017|CLOSED|01/20/2017|M|4217 SEWAHA ST APT B||TAMPA|FL|33617|White|02/06/1968|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2017|NTNINF|NT - NO INFORMATION FILED|01/20/2017|||S455004680460|FL|N||||28.00|06/17/2020|N|N|N|N|||||SALMAN, ABDULHAMEED D S; SALMAN, ABDULHAMEED DAWOOD; SALMAN, ABDULHAMEED DAWOOD SALMAN| Circuit Court||SALMAN|ABDULHAMEED|DAWOODSALMAN||Defendant|292017CF000415000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/10/2017|CLOSED|01/20/2017|M|4217 SEWAHA ST APT B||TAMPA|FL|33617|White|02/06/1968|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/09/2017|REDU|REDUCED TO COUNTY COURT|01/20/2017|||S455004680460|FL|N||||28.00|06/17/2020|N|N|N|N|||||SALMAN, ABDULHAMEED D S; SALMAN, ABDULHAMEED DAWOOD; SALMAN, ABDULHAMEED DAWOOD SALMAN| Circuit Court||SALMAN|DARIO|||Defendant|291995CF014457000AHC||FELONY DRUG OFFENSE|F||10/25/1995|CLOSED|04/10/1996|M|702 N GOMEZ ST||RIO GRANDE CITY|TX|78582|White|07/27/1954|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NTNINF|NT - NO INFORMATION FILED|01/25/1996|||07961803|TX|N||||215.00||N|N|N|N|||||OLIVERAS, REY|302.00 Circuit Court||SALMAN|DARIO|||Defendant|291995CF014457000AHC||FELONY DRUG OFFENSE|F||10/25/1995|CLOSED|04/10/1996|M|702 N GOMEZ ST||RIO GRANDE CITY|TX|78582|White|07/27/1954|2|F3|893131D2|893131D2 IMPORTATION CONTROLLED SUBSTA|10/24/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||07961803|TX|N||||215.00||N|N|N|N|||||OLIVERAS, REY|302.00 Circuit Court||SALMAN|DARIO|||Defendant|291995CF014457000AHC||FELONY DRUG OFFENSE|F||10/25/1995|CLOSED|04/10/1996|M|702 N GOMEZ ST||RIO GRANDE CITY|TX|78582|White|07/27/1954|1|F3|893136A|893136A POSSESSION|10/24/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||07961803|TX|N||||215.00||N|N|N|N|||||OLIVERAS, REY|302.00 Circuit Court||SALMAN|ELYSE|||Defendant|291991CF003558000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/07/1991|CLOSED|08/12/2010|M|10106 N LANTANA ST APT||TAMPA|FL|33612|Black|06/04/1950|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/27/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S45520020204|FL|N||||||N|N|N|N|||||| Circuit Court||SALMAN|ELYSE|||Defendant|291991CF011143000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/09/1991|CLOSED|08/12/2010|M|10106 N LANTANA ST APT||TAMPA|FL|33612|Black|06/04/1950|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/21/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S45520020204|FL|N||||||N|N|N|N|||||| Circuit Court||SALMAN|ELYSE|||Defendant|291991CF011143000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/09/1991|CLOSED|08/12/2010|M|10106 N LANTANA ST APT||TAMPA|FL|33612|Black|06/04/1950|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/21/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S45520020204|FL|N||||||N|N|N|N|||||| Circuit Court||SALMAN|ELYSE|||Defendant|291991CF011143000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/09/1991|CLOSED|08/12/2010|M|10106 N LANTANA ST APT||TAMPA|FL|33612|Black|06/04/1950|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/21/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S45520020204|FL|N||||||N|N|N|N|||||| Circuit Court||SALMAN|MOHAMMAD|WAHEED||Defendant|292007CF025262000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/05/2007|Close of ReOpen|04/15/2009|M|201 WINDSOR WAY||PANAMA CITY|FL|32413-2858|White|01/21/1981|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/05/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||S455559810210|FL|N||||477.00|12/16/2008|N|N|N|N|||||| Circuit Court||SALMAN|MOHAMMAD|WAHEED||Defendant|292007CF025262000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/05/2007|Close of ReOpen|04/15/2009|M|201 WINDSOR WAY||PANAMA CITY|FL|32413-2858|White|01/21/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/05/2007|NTAW|NT - ADJUDICATION WITHHELD|04/02/2008|||S455559810210|FL|N||||477.00|12/16/2008|N|N|N|N|||||| Circuit Court||SALMERON|BENEDICIO|E||Defendant|292007CF002702000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2007|CLOSED|03/15/2007|M|2607 SPARTA RD||LAKELAND|FL|33815|White|11/09/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/2007|REDU|REDUCED TO COUNTY COURT|03/15/2007|||S456065724090|FL|N||||||N|N|N|N|||||| Circuit Court||SALMERON|BENEDICIO|E||Defendant|292007CF002702000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2007|CLOSED|03/15/2007|M|2607 SPARTA RD||LAKELAND|FL|33815|White|11/09/1972|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/25/2007|REDU|REDUCED TO COUNTY COURT|03/15/2007|||S456065724090|FL|N||||||N|N|N|N|||||| Circuit Court||SALMERON|URIEL|||Defendant|292021CF004445000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/15/2021|CLOSED|04/29/2021|M|1204 CRYSTAL TERRACE||PLANT CITY|FL|33563|Hispanic|04/04/1996|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/14/2021|NTLOR|NT - LETTER OF RELEASE|04/29/2021|||S456840961240|FL|N||||||N|N|N|N|||||| Circuit Court||SALMERONGOMEZ|HUBER|||Defendant|292015CF000212000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/06/2015|CLOSED|02/06/2015|M|5302 WALLACE RD|APT 29|PLANT CITY|FL|33567|White|03/20/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/05/2015|REDU|REDUCED TO COUNTY COURT|02/06/2015|||||N||||||N|N|N|N|||||| Circuit Court||SALMIERI|CHRISTOPHER|M||Defendant|291993CF005582000AHC||FELONY THEFT FORGERY FRAUD|O||04/27/1993|CLOSED|05/28/1993|M|4202 FOWLER AV||TAMPA|FL|33620|White|02/15/1974|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|REDU|REDUCED TO COUNTY COURT|05/28/1993|||545119701720|FL|N||||||N|N|N|N|||||SALAMIERI, CHRISTOPHER M| Circuit Court||SALMON|EARL|JAMES||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|03/03/1983|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SALMON|EARL|JAMES||Defendant|291985CF006472000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/23/1985|CLOSED|03/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/07/1985||||||||N||||||N|N|N|N|||||| Circuit Court||SALMON|EDWARD|ALEXANDER||Defendant|291998CF021560000AHC||FELONY THEFT FORGERY FRAUD|O||12/15/1998|CLOSED|02/24/1999|M|54 PEBODY COTTAGE||LONDON SE2190W|FL|NI|Black|10/12/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|NTLOR|NT - LETTER OF RELEASE|02/24/1999|||||N||||||N|N|N|N|||||| Circuit Court||SALMON|JAMES|MCCAUSLAND||Defendant|291985CF003837000AHC||FELONY DRUG OFFENSE||Fuente, William|04/12/1985|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|Black|05/02/1949|1|F1|893135F|893135F TRAFFICKING|04/12/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||SALMON|JAMES|MCCAUSLAND||Defendant|291985CF003837000AHC||FELONY DRUG OFFENSE||Fuente, William|04/12/1985|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|Black|05/02/1949|2|F1|893135F|893135F TRAFFICKING|04/12/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292021CF002945000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/13/2021|CLOSED|11/14/2022|M|2003 E 25TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/11/2021|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|1063.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292021CF002945000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/13/2021|CLOSED|11/14/2022|M|2003 E 25TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/11/2021|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|1063.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292021CF004927000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/27/2021|Close of ReOpen|11/14/2022|M|2003 E 25TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|04/26/2021|ADJG|NT - ADJUDGED GUILTY|06/15/2021|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|1063.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292021CF004927000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/27/2021|Close of ReOpen|11/14/2022|M|2003 E 25TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/26/2021|NTNOLP|NT - NOLLE PROSSED|06/15/2021|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|1063.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF000102000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/04/2022|CLOSED|01/21/2022|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33617|Black|03/06/2001|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/03/2022|NTLOR|NT - LETTER OF RELEASE|01/21/2022|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ| Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF000102000AHC|AF0A53E|FELONY OTHER FELONY|O|Murphy, J. Logan|01/04/2022|CLOSED|01/21/2022|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33617|Black|03/06/2001|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/03/2022|NTLOR|NT - LETTER OF RELEASE|01/21/2022|Tampa Police Department|DUHIG, DANIEL|S455553010860|FL|N||||||N|N|N|N|JWC52|FL|||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ| Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF008666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/30/2022|CLOSED|07/18/2022|M|2003 E 25TH AVE # A||TAMPA|FL|33605|Black|03/06/2001|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/28/2022|NTNINF|NT - NO INFORMATION FILED|07/18/2022|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|100.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF008666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/30/2022|CLOSED|07/18/2022|M|2003 E 25TH AVE # A||TAMPA|FL|33605|Black|03/06/2001|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/28/2022|REFILED|CHARGE REFILED|08/03/2022|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|100.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF008666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/30/2022|CLOSED|07/18/2022|M|2003 E 25TH AVE # A||TAMPA|FL|33605|Black|03/06/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/28/2022|NTNINF|NT - NO INFORMATION FILED|07/18/2022|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|100.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF008666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/30/2022|CLOSED|07/18/2022|M|2003 E 25TH AVE # A||TAMPA|FL|33605|Black|03/06/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/28/2022|REFILED|CHARGE REFILED|08/03/2022|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|100.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF008666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/30/2022|CLOSED|07/18/2022|M|2003 E 25TH AVE # A||TAMPA|FL|33605|Black|03/06/2001|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2022|NTNINF|NT - NO INFORMATION FILED|07/18/2022|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|100.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF008666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/30/2022|CLOSED|07/18/2022|M|2003 E 25TH AVE # A||TAMPA|FL|33605|Black|03/06/2001|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/28/2022|REDU|REDUCED TO COUNTY COURT|07/18/2022|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|100.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF010318000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/03/2022|Close of ReOpen|11/14/2022|M|2003 E 25TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/28/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|701.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292022CF010318000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/03/2022|Close of ReOpen|11/14/2022|M|2003 E 25TH AVE #A||TAMPA|FL|33605|Black|03/06/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/28/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ|701.00 Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292024CF018804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2024|CLOSED|12/04/2024|M|2006 E 25TH AVE #B||TAMPA|FL|33605|Black|03/06/2001|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/28/2024|NTNINF|NT - NO INFORMATION FILED|12/04/2024|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ| Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292024CF018804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2024|CLOSED|12/04/2024|M|2006 E 25TH AVE #B||TAMPA|FL|33605|Black|03/06/2001|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2024|NTNINF|NT - NO INFORMATION FILED|12/04/2024|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ| Circuit Court||SALMON|MARKQUZE|MARK||Defendant|292024CF018804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2024|CLOSED|12/04/2024|M|2006 E 25TH AVE #B||TAMPA|FL|33605|Black|03/06/2001|3|M1|322.03(1)(a)(1)(b)2|322031A1B2 - TRAF5106 (MF) NO VALID DRIVERS LICENSE (2ND OFFENSE)|11/28/2024|REDU|REDUCED TO COUNTY COURT|12/04/2024|||S455553010860|FL|N||||||N|N|N|N|||||SALMON, MARKQUEZ; SALMON, MARKQUEZ M; SALMON, MARKQUEZ MARK; SALMON, MARKQUZE; SALMON, MARKQUZE M; SALMON, MARQUEZ| Circuit Court||SALMON|ONEIL|RICARDO||Defendant|291998CF009221000AHC||FELONY OTHER FELONY|E||05/29/1998|CLOSED|07/14/1998|M|777 NW 155TH LANE 710||MIAMI|FL|33169|Black|09/20/1975|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/27/1998|NTAW|NT - ADJUDICATION WITHHELD|07/14/1998|||S455656753400|FL|N||||||N|N|N|N||||||361.00 Circuit Court||SALMON|ONEIL|RICARDO||Defendant|291998CF009221000AHC||FELONY OTHER FELONY|E||05/29/1998|CLOSED|07/14/1998|M|777 NW 155TH LANE 710||MIAMI|FL|33169|Black|09/20/1975|2|M2|32203|32203 NO VALID DRIVERS LICENSE|05/27/1998|NTAW|NT - ADJUDICATION WITHHELD|07/14/1998|||S455656753400|FL|N||||||N|N|N|N||||||361.00 Circuit Court||SALMON|RICHARD|DUNCAN||Defendant|292002CF015046000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|09/23/2002|CLOSED|02/20/2003|M|9326 Huntington Park Way||Tampa|FL|33647|Black|05/11/1971|1|M2|832.062|832.062 ISSUING W/C TO DEPT. OF REV. (LESS THAN $150)|07/31/2001|NTAW|NT - ADJUDICATION WITHHELD|02/20/2003|||S455744711710|FL|N||||||N|N|N|N|||||SALMON, RICHARD DUNCAN, JR|181.00 Circuit Court||SALMON|ROBERT|E||Defendant|291992CF016153000AHC||FELONY DRUG OFFENSE|F||12/01/1992|CLOSED|03/15/1993|M|4902 N. MACDILL AV 932||TAMPA|FL|33614|White|06/19/1969|1|F3|893131D2|893131D2 IMPORTATION CONTROL SUBSTANCE|11/30/1992|NOLP|NOLLE PROSSED|10/12/1994|||S45576569219|FL|N||||||N|N|N|N|||||| Circuit Court||SALMON|ROBERT|E||Defendant|291992CF016153000AHC||FELONY DRUG OFFENSE|F||12/01/1992|CLOSED|03/15/1993|M|4902 N. MACDILL AV 932||TAMPA|FL|33614|White|06/19/1969|2|F3|893131F|893131F POSSESSION|11/30/1992|NOLP|NOLLE PROSSED|10/12/1994|||S45576569219|FL|N||||||N|N|N|N|||||| Circuit Court||SALMONS|ARTHUR|L||Defendant|291992CF002065000AHC||FELONY BURGLARY|G||02/09/1992|CLOSED|01/05/1994|M|817 COUNTRY CLUB DR||TAMPA|FL|33612|White|12/21/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/09/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1992|||S455052734616|FL|N||||51.00||N|N|N|N|||||SALMONS, ARTHUR L; SALMONS, ARTHUR LEE|456.00 Circuit Court||SALMONS|ARTHUR|L||Defendant|291992CF002065000AHC||FELONY BURGLARY|G||02/09/1992|CLOSED|01/05/1994|M|817 COUNTRY CLUB DR||TAMPA|FL|33612|White|12/21/1973|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|02/09/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1992|||S455052734616|FL|N||||51.00||N|N|N|N|||||SALMONS, ARTHUR L; SALMONS, ARTHUR LEE|456.00 Circuit Court||SALMONS|ARTHUR|L||Defendant|291993CF006252000AHC||FELONY BURGLARY|G||05/14/1993|CLOSED|01/05/1994|M|817 COUNTRY CLUB DR||TAMPA|FL|33612|White|12/21/1973|2|F3|810023|810023 BURGLARY OF CONVEYANCE|05/13/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||S455052734616|FL|N||||||N|N|N|N|||||SALMONS, ARTHUR L; SALMONS, ARTHUR LEE|412.00 Circuit Court||SALMONS|ARTHUR|L||Defendant|291993CF006252000AHC||FELONY BURGLARY|G||05/14/1993|CLOSED|01/05/1994|M|817 COUNTRY CLUB DR||TAMPA|FL|33612|White|12/21/1973|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||S455052734616|FL|N||||||N|N|N|N|||||SALMONS, ARTHUR L; SALMONS, ARTHUR LEE|412.00 Circuit Court||SALMONS|ARTHUR|L||Defendant|291993CF006252000AHC||FELONY BURGLARY|G||05/14/1993|CLOSED|01/05/1994|M|817 COUNTRY CLUB DR||TAMPA|FL|33612|White|12/21/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/13/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||S455052734616|FL|N||||||N|N|N|N|||||SALMONS, ARTHUR L; SALMONS, ARTHUR LEE|412.00 Circuit Court||SALMONS|ARTHUR|L||Defendant|291993CF007659000AHC||FELONY BURGLARY|G||06/13/1993|CLOSED|01/05/1994|M|817 COUNTRY CLUB DR||TAMPA|FL|33612|White|12/21/1973|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||S455052734616|FL|N||||||N|N|N|N|||||SALMONS, ARTHUR L; SALMONS, ARTHUR LEE| Circuit Court||SALMONS|ARTHUR|L||Defendant|291993CF007659000AHC||FELONY BURGLARY|G||06/13/1993|CLOSED|01/05/1994|M|817 COUNTRY CLUB DR||TAMPA|FL|33612|White|12/21/1973|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||S455052734616|FL|N||||||N|N|N|N|||||SALMONS, ARTHUR L; SALMONS, ARTHUR LEE| Circuit Court||SALMONS|ARTHUR|L||Defendant|291993CF007659000AHC||FELONY BURGLARY|G||06/13/1993|CLOSED|01/05/1994|M|817 COUNTRY CLUB DR||TAMPA|FL|33612|White|12/21/1973|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||S455052734616|FL|N||||||N|N|N|N|||||SALMONS, ARTHUR L; SALMONS, ARTHUR LEE| Circuit Court||SALMONS|ARTHUR|L||Defendant|291993CF012136000AHC||FELONY THEFT FORGERY FRAUD|G||09/21/1993|CLOSED|01/05/1994|M|817 COUNTRY CLUB DR||TAMPA|FL|33612|White|12/21/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1993|ADJG|NT - ADJUDGED GUILTY|01/05/1994|||S455052734616|FL|N||||||N|N|N|N|||||SALMONS, ARTHUR L; SALMONS, ARTHUR LEE| Circuit Court||SALMONS|EDWARD|S||Defendant|292002CF002424000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/14/2002|Close of ReOpen|10/08/2003|M|631 BURKE RD||VENICE|FL|34293-|White|02/08/1956|2|M2|316192|316192 RECKLESS DRIVING|02/14/2002|ADJG|NT - ADJUDGED GUILTY|02/12/2003|||S455237560480|FL|N||||651.00||N|N|N|N|||||SALMONS, TED|32.50 Circuit Court||SALMONS|EDWARD|S||Defendant|292002CF002424000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/14/2002|Close of ReOpen|10/08/2003|M|631 BURKE RD||VENICE|FL|34293-|White|02/08/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2002|NOLP|NOLLE PROSSED|02/12/2003|||S455237560480|FL|N||||651.00||N|N|N|N|||||SALMONS, TED|32.50 Circuit Court||SALMONS|LUTHER|JAMES||Defendant|291989CF017641000AHC||FELONY THEFT FORGERY FRAUD|E||10/27/1989|CLOSED|10/29/1990|M|3719 7TH AVE WEST||BRADENTON|FL|34205|White|09/18/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/29/1988|NTDISM|NT - DISMISSED|10/29/1990|||S455530563380|FL|N||||||N|N|N|N|||||ADKINS, JAMES DAVID| Circuit Court||SALO|MICHAEL|ALLEN||Defendant|292013CF008202000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/2013|CLOSED|08/26/2013|M|4609 STANLEY RD||PLANT CITY|FL|33565|White|09/05/1956|1|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/02/2013|REDU|REDUCED TO COUNTY COURT|08/26/2013|||S400541563250|FL|N||||||N|N|N|N|||||| Circuit Court||SALO|MICHAEL|ALLEN||Defendant|292013CF008202000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/2013|CLOSED|08/26/2013|M|4609 STANLEY RD||PLANT CITY|FL|33565|White|09/05/1956|2|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/02/2013|NTNINF|NT - NO INFORMATION FILED|08/26/2013|||S400541563250|FL|N||||||N|N|N|N|||||| Circuit Court||SALOMAN|RAFAEL|ANGEL||Defendant|292006CF013457000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2006|CLOSED|05/25/2021|M|3181 CADILLAC DR||BRANDON|FL|33511-|Black|06/02/1969|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|07/08/2006|JUNG|JT - NOT GUILTY VERDICT|02/22/2008|||S435721692020|FL|N||||320.00||N|N|N|N||||||721.93 Circuit Court||SALOMAN|RAFAEL|ANGEL||Defendant|292006CF013457000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2006|CLOSED|05/25/2021|M|3181 CADILLAC DR||BRANDON|FL|33511-|Black|06/02/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2006|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||S435721692020|FL|N||||320.00||N|N|N|N||||||721.93 Circuit Court||SALOMAN|RAFAEL|ANGEL||Defendant|292006CF013457000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2006|CLOSED|05/25/2021|M|3181 CADILLAC DR||BRANDON|FL|33511-|Black|06/02/1969|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2006|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||S435721692020|FL|N||||320.00||N|N|N|N||||||721.93 Circuit Court||SALOMON|ALEX|||Defendant|291999CF015217000AHC||FELONY DRUG OFFENSE|O||08/29/1999|CLOSED|09/15/1999|M|701 FLETCHER AVE E||TAMPA|FL|33612|Black|06/23/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1999|REDU|REDUCED TO COUNTY COURT|09/15/1999|||S455000782270|FL|N||||||N|N|N|N|||||HAMILTON, WILLIE JAMES; SALOMON, ALIX J| Circuit Court||SALOMON|ALEX|||Defendant|291999CF015217000AHC||FELONY DRUG OFFENSE|O||08/29/1999|CLOSED|09/15/1999|M|701 FLETCHER AVE E||TAMPA|FL|33612|Black|06/23/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1999|REDU|REDUCED TO COUNTY COURT|09/15/1999|||S455000782270|FL|N||||||N|N|N|N|||||HAMILTON, WILLIE JAMES; SALOMON, ALIX J| Circuit Court||SALOMON|ALEX|||Defendant|291999CF015217000AHC||FELONY DRUG OFFENSE|O||08/29/1999|CLOSED|09/15/1999|M|701 FLETCHER AVE E||TAMPA|FL|33612|Black|06/23/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1999|NTNINF|NT - NO INFORMATION FILED|09/15/1999|||S455000782270|FL|N||||||N|N|N|N|||||HAMILTON, WILLIE JAMES; SALOMON, ALIX J| Circuit Court||SALOMON|ALEX|||Defendant|291999CF021241000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/05/1999|CLOSED|03/30/2000|M|701 FLETCHER AVE E||TAMPA|FL|33612|Black|06/23/1978|1|F3|893136A|893136A POSSESSION|12/03/1999|ADJG|NT - ADJUDGED GUILTY|03/30/2000|||S455000782270|FL|N||||||N|N|N|N|||||HAMILTON, WILLIE JAMES; SALOMON, ALIX J|411.00 Circuit Court||SALOMON|ANTHONY|||Defendant|291997CF005296000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/07/1997|Close of ReOpen|07/10/2002|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1997|NTNINF|NT - NO INFORMATION FILED|05/22/1997|||S455000771430|FL|N||||||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|458.00 Circuit Court||SALOMON|ANTHONY|||Defendant|291997CF005296000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/07/1997|Close of ReOpen|07/10/2002|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/06/1997|ADJG|NT - ADJUDGED GUILTY|03/01/2001|||S455000771430|FL|N||||||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|458.00 Circuit Court||SALOMON|ANTHONY|||Defendant|291997CF005296000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/07/1997|Close of ReOpen|07/10/2002|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/06/1997|ADJG|NT - ADJUDGED GUILTY|03/01/2001|||S455000771430|FL|N||||||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|458.00 Circuit Court||SALOMON|ANTHONY|||Defendant|291998CF012536000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/19/1998|Close of ReOpen|07/10/2002|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|1|F3|893136A|893136A POSSESSION|07/17/1998|ADJG|NT - ADJUDGED GUILTY|03/01/2001|||S455000771430|FL|N||||373.00||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|50.00 Circuit Court||SALOMON|ANTHONY|||Defendant|291998CF012536000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/19/1998|Close of ReOpen|07/10/2002|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|2|M1|893136B|893136B POSSESSION|07/17/1998|ADJG|NT - ADJUDGED GUILTY|09/15/1998|||S455000771430|FL|N||||373.00||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|50.00 Circuit Court||SALOMON|ANTHONY|||Defendant|291998CF012536000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/19/1998|Close of ReOpen|07/10/2002|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1998|NTNINF|NT - NO INFORMATION FILED|08/26/1998|||S455000771430|FL|N||||373.00||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|50.00 Circuit Court||SALOMON|ANTHONY|||Defendant|292003CF022013000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2003|CLOSED|02/18/2004|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||S455000771430|FL|N||||4.00||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|261.00 Circuit Court||SALOMON|ANTHONY|||Defendant|292004CF000512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2004|CLOSED|02/20/2004|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|2|M2|784.011|784.011 ASSAULT|01/04/2004|NTNINF|NT - NO INFORMATION FILED|02/20/2004|||S455000771430|FL|N||||||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY| Circuit Court||SALOMON|ANTHONY|||Defendant|292004CF000512000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2004|CLOSED|02/20/2004|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/04/2004|REDU|REDUCED TO COUNTY COURT|02/20/2004|||S455000771430|FL|N||||||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY| Circuit Court||SALOMON|ANTHONY|||Defendant|292005CF016622000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/25/2005|Close of ReOpen|12/08/2010|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||S455000771430|FL|N||||||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|522.00 Circuit Court||SALOMON|ANTHONY|||Defendant|292005CF016622000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/25/2005|Close of ReOpen|12/08/2010|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/10/2005|NOLP|NOLLE PROSSED|12/06/2005|||S455000771430|FL|N||||||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|522.00 Circuit Court||SALOMON|ANTHONY|||Defendant|292005CF016622000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/25/2005|Close of ReOpen|12/08/2010|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||S455000771430|FL|N||||||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|522.00 Circuit Court||SALOMON|ANTHONY|||Defendant|292005CF016623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/25/2005|Close of ReOpen|12/08/2010|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||S455000771430|FL|N||||42.00||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|53402.00 Circuit Court||SALOMON|ANTHONY|||Defendant|292005CF016623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/25/2005|Close of ReOpen|12/08/2010|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/10/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||S455000771430|FL|N||||42.00||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|53402.00 Circuit Court||SALOMON|ANTHONY|||Defendant|292005CF016623000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/25/2005|Close of ReOpen|12/08/2010|M|5301 MARLWOOD CT||TAMPA|FL|33624|White|04/23/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||S455000771430|FL|N||||42.00||N|N|N|N|||||SALOMAN, ANTHONY; SOLOMON, TONY|53402.00 Circuit Court||SALOMON|BERNIE|L||Defendant|292005CF018074000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/15/2005|CLOSED|08/21/2006|M|1200 N DAVIS ST LOT 9||LAKELAND|FL|33804|Black|01/11/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/23/2005|NTAW|NT - ADJUDICATION WITHHELD|08/21/2006|||S45507272011|FL|N||||||N|N|N|N||||||405.00 Circuit Court||SALOMON|FEIRUCE|||Defendant|292015CF003170000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2015|CLOSED|05/11/2015|M|2505 BORDEAUX WAY||LUTZ|FL|33559|White|12/20/1983|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|12/04/2014|NTLOR|NT - LETTER OF RELEASE|05/11/2015|||S203603507000|FL|N||||||N|N|N|N|||||| Circuit Court||SALOMON|FEIRUCE|||Defendant|292015CF003171000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2015|CLOSED|03/19/2015|M|2505 BORDEAUX WAY||LUTZ|FL|33559|White|12/20/1983|2|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|12/04/2014|NTLOR|NT - LETTER OF RELEASE|03/19/2015|||S203603507000|FL|N||||||N|N|N|N|||||| Circuit Court||SALOMON|JOHN|||Defendant|292014CF013185000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/08/2014|CLOSED|02/23/2015|M|3421 51ST N||TAMPA|FL|33619|Black|01/15/1984|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/04/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||S455477840150|FL|N||||57.00|11/17/2016|N|N|N|N|||||| Circuit Court||SALOMON|LOUIS|ALEXANDER|JR|Defendant|292014CF010365000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|07/15/2014|CLOSED|08/12/2014|M|7204 BEASLEY RD||Tampa|FL|33615|White|06/17/2014|1|NN|94707|94707-ADMIN012 INTERSTATE COMPACT AGREEMENT|07/11/2014||||||S455521862170|FL|N||||||N|N|N|N|||||| Circuit Court||SALOMON|LOUIS|ALEXANDER||Defendant|292015CF006937000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|05/13/2015|CLOSED|07/29/2015|M|8403 LOIS AV N||TAMPA|FL|33624|Hispanic|06/17/1986|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|05/08/2015||||||S455521862170|FL|N||||||N|N|N|N|||||SALOMAN, LOUIS ALEXANDER; SALOMON, LOUIS ALEXANDER J; SALOMON, LOUIS, JR| Circuit Court||Salomon|Louis|A|JR|Defendant|292015CF009843000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|07/08/2015|CLOSED|07/29/2015|N|6207 Beasley St.||Tampa|FL|33624|Unavailable||1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|05/08/2015|NTDISM|NT - DISMISSED|07/09/2015|||||N||||||N|N|N|N|||||| Circuit Court||SALOMON|MARIO|||Defendant|291994CF003089000BHC||FELONY BURGLARY|||03/09/1994|CLOSED|11/02/1995|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/08/1994|ADJG|NT - ADJUDGED GUILTY|03/30/1994|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|327.00 Circuit Court||SALOMON|MARIO|||Defendant|291994CF014496000AHC||FELONY CRIMES AGAINST A PERSON|O||11/13/1994|CLOSED|12/20/1994|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1994|REDU|REDUCED TO COUNTY COURT|12/20/1994|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY| Circuit Court||SALOMON|MARIO|||Defendant|291994CF014496000AHC||FELONY CRIMES AGAINST A PERSON|O||11/13/1994|CLOSED|12/20/1994|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1994|REDU|REDUCED TO COUNTY COURT|12/20/1994|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY| Circuit Court||SALOMON|MARIO|||Defendant|291997CF004028000AHC||FELONY BURGLARY|E||03/14/1997|CLOSED|04/11/1997|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|7|M1|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|52.00 Circuit Court||SALOMON|MARIO|||Defendant|291997CF004028000AHC||FELONY BURGLARY|E||03/14/1997|CLOSED|04/11/1997|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|6|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|52.00 Circuit Court||SALOMON|MARIO|||Defendant|291997CF004028000AHC||FELONY BURGLARY|E||03/14/1997|CLOSED|04/11/1997|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|5|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|52.00 Circuit Court||SALOMON|MARIO|||Defendant|291997CF004028000AHC||FELONY BURGLARY|E||03/14/1997|CLOSED|04/11/1997|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|03/14/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|52.00 Circuit Court||SALOMON|MARIO|||Defendant|291997CF004028000AHC||FELONY BURGLARY|E||03/14/1997|CLOSED|04/11/1997|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|52.00 Circuit Court||SALOMON|MARIO|||Defendant|291997CF004028000AHC||FELONY BURGLARY|E||03/14/1997|CLOSED|04/11/1997|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|2|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|03/14/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|52.00 Circuit Court||SALOMON|MARIO|||Defendant|291997CF004028000AHC||FELONY BURGLARY|E||03/14/1997|CLOSED|04/11/1997|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/14/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|52.00 Circuit Court||SALOMON|MARIO|||Defendant|291997CF004170000AHC||FELONY THEFT FORGERY FRAUD|O||03/15/1997|CLOSED|03/26/1997|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|1|F3|8120141|8120141 GRAND THEFT AUTO|03/14/1997|REDU|REDUCED TO COUNTY COURT|03/26/1997|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY| Circuit Court||SALOMON|MARIO|||Defendant|291997CF012359000AHC||FELONY OTHER FELONY|E||07/31/1997|CLOSED|11/20/1998|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1997|ADJG|NT - ADJUDGED GUILTY|11/20/1998|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|52.00 Circuit Court||SALOMON|MARIO|||Defendant|292001CF008374000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/03/2001|CLOSED|09/21/2001|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|2|M1|31619312A|31619312A DUI - 2ND CONVICTION|06/02/2001|ADJG|NT - ADJUDGED GUILTY|09/21/2001|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|953.00 Circuit Court||SALOMON|MARIO|||Defendant|292001CF008374000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/03/2001|CLOSED|09/21/2001|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/02/2001|ADJG|NT - ADJUDGED GUILTY|09/21/2001|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|953.00 Circuit Court||SALOMON|MARIO|||Defendant|292001CF008374000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/03/2001|CLOSED|09/21/2001|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/02/2001|NOLP|NOLLE PROSSED|09/21/2001|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|953.00 Circuit Court||SALOMON|MARIO|||Defendant|292001CF008374000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/03/2001|CLOSED|09/21/2001|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|4|F3|827031|827031 CHILD ABUSE|06/02/2001|NTNINF|NT - NO INFORMATION FILED|06/22/2001|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY|953.00 Circuit Court||SALOMON|MARIO|||Defendant|292001CF015933000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/16/2001|CLOSED|10/18/2012|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY| Circuit Court||SALOMON|MARIO|||Defendant|292002AP006476000AHC||CONVAPPEALS|C|Barbas, Rex|04/23/2002|CLOSED|10/14/2003|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2002||||||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY| Circuit Court||SALOMON|MARIO|||Defendant|292002CF002534000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2002|CLOSED|12/13/2013|M|3230 MOORE LAKE APT 6||DOVER|FL|33527|White|09/06/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/24/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||S455540753260|FL|N||||||N|N|N|N|||||SALOMON, MARIO JUNIOR; SALOMON, RICKY| Circuit Court||SALOMON|RICKY|||Defendant|291994CF006616000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/23/1994|CLOSED|06/29/1994|M|PO BOX 1256||DOVER|FL|33527|White|01/11/1974|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1994|REDU|REDUCED TO COUNTY COURT|06/29/1994|||S455720740110|FL|N||||||N|N|N|N|||||| Circuit Court||SALOMONE|ANTHONY|JOHN||Defendant|291999CF018359000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/20/1999|CLOSED|04/20/2000|M|16515 LAKE CHURCH ROAD||ODESSA|FL|33556|White|07/11/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/09/2001|||S455010592510|FL|N||||173.37|09/04/2001|N|N|N|N|||||| Circuit Court||SALOMONE|ANTHONY|JOHN||Defendant|291999CF018359000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/20/1999|CLOSED|04/20/2000|M|16515 LAKE CHURCH ROAD||ODESSA|FL|33556|White|07/11/1959|2|M2|817.037|817.037 FRAUDULENT REFUNDS|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/09/2001|||S455010592510|FL|N||||173.37|09/04/2001|N|N|N|N|||||| Circuit Court||SALOMONE|ANTHONY|JOHN||Defendant|291999CF018359000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/20/1999|CLOSED|04/20/2000|M|16515 LAKE CHURCH ROAD||ODESSA|FL|33556|White|07/11/1959|3|M2|817.037|817.037 FRAUDULENT REFUNDS|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/09/2001|||S455010592510|FL|N||||173.37|09/04/2001|N|N|N|N|||||| Circuit Court||SALOMONE|ANTHONY|JOHN||Defendant|291999CF018359000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/20/1999|CLOSED|04/20/2000|M|16515 LAKE CHURCH ROAD||ODESSA|FL|33556|White|07/11/1959|4|M2|817.037|817.037 FRAUDULENT REFUNDS|10/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/09/2001|||S455010592510|FL|N||||173.37|09/04/2001|N|N|N|N|||||| Circuit Court||SALOMONE|ANTHONY|JOHN||Defendant|292017CF018536000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2017|CLOSED|02/02/2018|M|16515 LAKE CHURCH DR # LL||ODESSA|FL|33556|White|07/11/1959|2|M1|784031|784031-BATT1100 (MF) BATTERY|12/25/2017|NTLOR|NT - LETTER OF RELEASE|02/02/2018|||S455010592510|FL|N||||||N|N|N|N|||||| Circuit Court||SALOMONE|ANTHONY|JOHN||Defendant|292017CF018536000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2017|CLOSED|02/02/2018|M|16515 LAKE CHURCH DR # LL||ODESSA|FL|33556|White|07/11/1959|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2017|NTLOR|NT - LETTER OF RELEASE|02/02/2018|||S455010592510|FL|N||||||N|N|N|N|||||| Circuit Court||SALONE|CRYSTAL|||Defendant|291997CF015063000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/18/1997|CLOSED|05/14/1998|F|6666 N DORMANY RD||PLANT CITY|FL|33565|White|05/16/1978|3|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|08/21/1997|PTAF|PRE-TRIAL ACCEPTANCE|03/02/1998|||S450117786760|FL|N||||||N|N|N|N|||||SALOME, CRYSTAL STARR|152.00 Circuit Court||SALONE|CRYSTAL|||Defendant|291997CF015063000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/18/1997|CLOSED|05/14/1998|F|6666 N DORMANY RD||PLANT CITY|FL|33565|White|05/16/1978|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/21/1997|NTNINF|NT - NO INFORMATION FILED|03/02/1998|||S450117786760|FL|N||||||N|N|N|N|||||SALOME, CRYSTAL STARR|152.00 Circuit Court||SALONE|CRYSTAL|||Defendant|291997CF015063000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/18/1997|CLOSED|05/14/1998|F|6666 N DORMANY RD||PLANT CITY|FL|33565|White|05/16/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/21/1997|NTNINF|NT - NO INFORMATION FILED|05/14/1998|||S450117786760|FL|N||||||N|N|N|N|||||SALOME, CRYSTAL STARR|152.00 Circuit Court||SALOPEK|GREGORY|T||Defendant|292025CF004177000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/16/2025|CLOSED|04/21/2025|M|2213 HIGHCLERE CIR||SUN CITY CENTER|FL|33573|White|11/12/1951|1|F2|7840211A|7840211A-ASSA5002 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|03/15/2025|NTLOR|NT - LETTER OF RELEASE|04/21/2025|||S412298514120|FL|N||||18.00|05/28/2025|N|N|N|N|||||| Circuit Court||SALOS|PATRICIA|LYNNE||Defendant|291987CF005495000AHC||FELONY CRIMES AGAINST A PERSON|C||05/04/1987|CLOSED|09/28/1989|F|112 KANE CT||TAMPA|FL|33612|White|05/21/1961|1|F|787041|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1987|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||S42068361681|FL|N||||||N|N|N|N|||||SALOS, PATRICIA LYNN| Circuit Court||SALOS|PATRICIA|LYNNE||Defendant|291999CF021873000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/13/1999|CLOSED|09/09/2002|F|112 KANE CT||TAMPA|FL|33612|White|05/21/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/17/1999|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||S42068361681|FL|N||||613.00||N|N|N|N|||||SALOS, PATRICIA LYNN|130.00 Circuit Court||SALOTTO|KIMBERLY|ANN||Defendant|292007CF000445000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/08/2007|Close of ReOpen|11/16/2007|F|14029 NOTREVILLE WY||TAMPA|FL|33624-|White|03/20/1979|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/06/2007|NTAW|NT - ADJUDICATION WITHHELD|03/28/2007|||S430501796000|FL|N||||769.00||N|N|N|N||||||50.00 Circuit Court||SALOTTO|KIMBERLY|ANN||Defendant|292007CF000445000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/08/2007|Close of ReOpen|11/16/2007|F|14029 NOTREVILLE WY||TAMPA|FL|33624-|White|03/20/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/06/2007|NTAW|NT - ADJUDICATION WITHHELD|03/28/2007|||S430501796000|FL|N||||769.00||N|N|N|N||||||50.00 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|291998CF001290000AHC||FELONY DRUG OFFENSE|||01/23/1998|Close of ReOpen|04/18/2002|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|1|F3|893136A|893136A POSSESSION|01/21/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1998|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH|511.00 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|291998CF001290000AHC||FELONY DRUG OFFENSE|||01/23/1998|Close of ReOpen|04/18/2002|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1998|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH|511.00 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292003CF008486000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/20/2003|Close of ReOpen|12/07/2004|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|05/20/2003|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH|6303.01 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292005CF019743000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2005|CLOSED|11/08/2005|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/08/2005|REDU|REDUCED TO COUNTY COURT|11/08/2005|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH| Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292005CF021673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/03/2005|CLOSED|10/18/2006|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2005|NTNINF|NT - NO INFORMATION FILED|11/18/2005|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH| Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292005CF021673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/03/2005|CLOSED|10/18/2006|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2005|NTNINF|NT - NO INFORMATION FILED|11/18/2005|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH| Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292005CF021673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/03/2005|CLOSED|10/18/2006|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/03/2005|NTNINF|NT - NO INFORMATION FILED|11/18/2005|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH| Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292005CF021673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/03/2005|CLOSED|10/18/2006|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2005|NOLP|NOLLE PROSSED|10/18/2006|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH| Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292005CF021673000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/03/2005|CLOSED|10/18/2006|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/03/2005|NTNINF|NT - NO INFORMATION FILED|11/18/2005|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH| Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292006CF011774000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/15/2006|Close of ReOpen|02/16/2009|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|06/13/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH|1183.49 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292006CF011774000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/15/2006|Close of ReOpen|02/16/2009|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH|1183.49 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292006CF011775000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/15/2006|Close of ReOpen|02/16/2009|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH|489.50 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292006CF011775000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/15/2006|Close of ReOpen|02/16/2009|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH|489.50 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292006CF011775000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/15/2006|Close of ReOpen|02/16/2009|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH|489.50 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292006CF011775000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/15/2006|Close of ReOpen|02/16/2009|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH|489.50 Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292011CF017856000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/25/2011|CLOSED|06/13/2012|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/25/2011|NTDISM|NT - DISMISSED|06/13/2012|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH| Circuit Court||SALOW|BARRY|KEITH|II|Defendant|292011CF017856000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/25/2011|CLOSED|06/13/2012|M|1605 SEFFNER VALRICO ROAD||SEFFNER|FL|33588|White|09/07/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2011|NTDISM|NT - DISMISSED|06/13/2012|||S400071633270|FL|N||||||N|N|N|N|||||SALOW, BARRY K; SALOW, BARRY KEITH| Circuit Court||SALOZZO|PETER|JACK||Defendant|292011CF002283000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2011|CLOSED|02/25/2011|M|412 CIRCLEWOOD ST E||INVERNESS|FL|34452-|White|03/23/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/11/2011|REDU|REDUCED TO COUNTY COURT|02/25/2011|||S420670821030|FL|N||||||N|N|N|N|||||| Circuit Court||SALPAGAROVA|IZAURA|MAGOMETOVNA||Defendant|292019CF010506000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/28/2019|Close of ReOpen|01/22/2020|F|7162 BANK DR E||TAMPA|FL|33617|White|03/13/1989|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/27/2019|NTNOLP|NT - NOLLE PROSSED|01/22/2020|||630841012|XX|N||||||N|N|N|N|||||| Circuit Court||SALPAGAROVA|IZAURA|MAGOMETOVNA||Defendant|292019CF010506000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/28/2019|Close of ReOpen|01/22/2020|F|7162 BANK DR E||TAMPA|FL|33617|White|03/13/1989|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/27/2019|SCFD|STATE CLOSED FILE DIVERSION|10/24/2019|||630841012|XX|N||||||N|N|N|N|||||| Circuit Court||SALPAGAROVA|IZAURA|MAGOMETOVNA||Defendant|292019CF010506000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/28/2019|Close of ReOpen|01/22/2020|F|7162 BANK DR E||TAMPA|FL|33617|White|03/13/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/27/2019|NTNOLP|NT - NOLLE PROSSED|01/22/2020|||630841012|XX|N||||||N|N|N|N|||||| Circuit Court||SALPAGAROVA|IZAURA|MAGOMETOVNA||Defendant|292019CF010506000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/28/2019|Close of ReOpen|01/22/2020|F|7162 BANK DR E||TAMPA|FL|33617|White|03/13/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/27/2019|SCFD|STATE CLOSED FILE DIVERSION|10/24/2019|||630841012|XX|N||||||N|N|N|N|||||| Circuit Court||SALSBERY|CHAD|LOUIS||Defendant|292003CF004489000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/18/2003|CLOSED|11/28/2006|M|3209 HURLEY GROVE WY||VALRICO|FL|33594-|White|03/04/1978|1|NN|941.02|941.02 FUGITIVE|03/18/2003||||||S421112780840|FL|N||||||N|N|N|N|||||| Circuit Court||SALSBERY|CHAD|LOUIS||Defendant|292007CF020032000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/28/2007|CLOSED|10/23/2007|M|3209 HURLEY GROVE WY||VALRICO|FL|33594-|White|03/04/1978|1|NN|941.02|941.02 FUGITIVE|09/28/2007|CNFC|CLOSED NON-FLORIDA CASE|10/23/2007|||S421112780840|FL|N||||||N|N|N|N|||||| Circuit Court||SALSBURY|DALE|CHARLES PETER||Defendant|292005CF002727000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2005|CLOSED|04/12/2005|M|5221 MADISSON ESTATES||TAMPA|FL|33619|White|06/16/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/08/2005|NTLOR|NT - LETTER OF RELEASE|04/12/2005|||S421163632160|FL|N||||||N|N|N|N|||||SALSBURY, DALE CHARLES; SALSBURY, DALE CHARLES-PETER; SASLSBURY, DALE CHARLES PETE| Circuit Court||SALSBURY|DALE|CHARLES PETER||Defendant|292005CF002727000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2005|CLOSED|04/12/2005|M|5221 MADISSON ESTATES||TAMPA|FL|33619|White|06/16/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/08/2005|NTLOR|NT - LETTER OF RELEASE|04/12/2005|||S421163632160|FL|N||||||N|N|N|N|||||SALSBURY, DALE CHARLES; SALSBURY, DALE CHARLES-PETER; SASLSBURY, DALE CHARLES PETE| Circuit Court||SALSBURY|JOHN|LOUIS||Defendant|291994CF015759000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/1994|CLOSED|02/07/1995|M|461 VIHLEN RD.||SANFORD|FL|32771|White|03/04/1931|1|F3|784021|784021 AGRAVATED ASSAULT|12/07/1994||||||S421472310840|FL|N||||||N|N|N|N|||||JOHN, LOUIS| Circuit Court||SALSBURY|MARY|HAMILTON||Defendant|291995CF002334000BHC||FELONY THEFT FORGERY FRAUD|F||02/20/1995|CLOSED|02/12/1996|F|3109 ST CONRAD ST W||TAMPA|FL|33610|White|07/08/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/19/1995|NTAW|NT - ADJUDICATION WITHHELD|02/12/1996|||||N||||||N|N|N|N|||||| Circuit Court||SALSBURY|MICHAEL|D||Defendant|291995CF002334000AHC||FELONY THEFT FORGERY FRAUD|F||02/20/1995|CLOSED|08/16/1995|M|9901 FOWLER AV E, LT C10||THONOTOSASSA|FL|33592-|White|02/27/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/19/1995|ADJG|NT - ADJUDGED GUILTY|08/16/1995|||S42154461067|FL|N||||||N|N|N|N|||||| Circuit Court||SALSBURY|MICHAEL|D||Defendant|291995CF002617000AHC||FELONY THEFT FORGERY FRAUD|F||02/26/1995|CLOSED|08/16/1995|M|9901 FOWLER AV E, LT C10||THONOTOSASSA|FL|33592-|White|02/27/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/25/1995|ADJG|NT - ADJUDGED GUILTY|08/16/1995|||S42154461067|FL|N||||||N|N|N|N|||||| Circuit Court||SALSBURY|MICHAEL|D||Defendant|291998CF017995000AHC||FELONY OTHER FELONY|E||10/16/1998|CLOSED|03/19/1999|M|9901 FOWLER AV E, LT C10||THONOTOSASSA|FL|33592-|White|02/27/1961|1|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1998|NTAW|NT - ADJUDICATION WITHHELD|03/19/1999|||S42154461067|FL|N||||||N|N|N|N|||||| Circuit Court||SALSER|ALICIA|||Defendant|292014CF001431000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|01/28/2014|CLOSED|07/26/2018|F|4932 HI VISTA CIR||TAMPA|FL|33625|White|01/22/1974|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/28/2014|NTNOLP|NT - NOLLE PROSSED|07/26/2018|||S426012745220|FL|N||||253.00|08/02/2018|N|N|N|N|||||| Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292022CF017438000AHC||FELONY BURGLARY|G|Nazaretian, Nick|12/27/2022|CLOSED|05/11/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/06/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|746.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF000607000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/14/2023|Close of ReOpen|05/15/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/18/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|746.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF000607000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/14/2023|Close of ReOpen|05/15/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/18/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|746.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF000607000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/14/2023|Close of ReOpen|05/15/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/18/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|746.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF000607000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/14/2023|Close of ReOpen|05/15/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/18/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|746.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF001279000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/27/2023|CLOSED|05/11/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/10/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|746.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF001736000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/04/2023|Close of ReOpen|05/11/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/02/2023|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|746.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF001736000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/04/2023|Close of ReOpen|05/11/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/02/2023|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|746.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF001736000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/04/2023|Close of ReOpen|05/11/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/02/2023|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|746.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF005448000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/13/2023|CLOSED|05/01/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/12/2023|REDU|REDUCED TO COUNTY COURT|05/01/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.| Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF007756000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/24/2023|CLOSED|05/30/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2023|NTLOR|NT - LETTER OF RELEASE|05/30/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|50.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF007756000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/24/2023|CLOSED|05/30/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/17/2023|NTLOR|NT - LETTER OF RELEASE|05/30/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|50.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF007881000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/26/2023|CLOSED|08/21/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/17/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|4632.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF009307000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/21/2023|CLOSED|08/21/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/15/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|751.00 Circuit Court||SALSMAN|IZAIAH|MICHAEL||Defendant|292023CF009307000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/21/2023|CLOSED|08/21/2023|M|2730 W MAIN ST||TAMPA|FL|33607|White|09/23/2003|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||144442288|TN|N||||||N|N|N|N|||||SALSMAN, IZAIAH; SALSMAN, IZAIAH M; SALSMAN, IZAIAH M.|751.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292023CF006873000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2023|CLOSED|08/24/2023|F|AT LARGE||TAMPA|FL|33607|White|04/10/2002|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/08/2023|NTAW|NT - ADJUDICATION WITHHELD|06/15/2023|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA|1098.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292023CF006873000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2023|CLOSED|08/24/2023|F|AT LARGE||TAMPA|FL|33607|White|04/10/2002|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/08/2023|NTAW|NT - ADJUDICATION WITHHELD|06/15/2023|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA|1098.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292023CF006873000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/09/2023|CLOSED|08/24/2023|F|AT LARGE||TAMPA|FL|33607|White|04/10/2002|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/08/2023|NTAW|NT - ADJUDICATION WITHHELD|06/15/2023|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA|1098.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292023CF010327000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/08/2023|CLOSED|07/20/2023|F|AT LARGE||TAMPA|FL|33602|White|04/10/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2023|NTLOR|NT - LETTER OF RELEASE|07/20/2023|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA| Circuit Court||SALSMAN|JAZMYN|||Defendant|292024CF019589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2024|CLOSED|04/01/2025|F|4703 W MCELROY APT 11||TAMPA|FL|33610|White|04/10/2002|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/24/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA|698.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292024CF019589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2024|CLOSED|04/01/2025|F|4703 W MCELROY APT 11||TAMPA|FL|33610|White|04/10/2002|1|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/24/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA|698.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292025CF002484000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/16/2025|CLOSED|04/01/2025|F|4703 W MCELROY APT 11||TAMPA|FL|33610|White|04/10/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/09/2025|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA|698.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292025CF002484000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/16/2025|CLOSED|04/01/2025|F|4703 W MCELROY APT 11||TAMPA|FL|33610|White|04/10/2002|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2025|ADJG|NT - ADJUDGED GUILTY|04/01/2025|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA|698.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292025CF002485000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/15/2025|CLOSED|03/04/2025|F|4703 W MCELROY APT 11||TAMPA|FL|33610|White|04/10/2002|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/15/2025|NTLOR|NT - LETTER OF RELEASE|03/04/2025|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA| Circuit Court||SALSMAN|JAZMYN|||Defendant|292025CF002485000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/15/2025|CLOSED|03/04/2025|F|4703 W MCELROY APT 11||TAMPA|FL|33610|White|04/10/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/15/2025|NTLOR|NT - LETTER OF RELEASE|03/04/2025|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA| Circuit Court||SALSMAN|JAZMYN|||Defendant|292025CF008810000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/25/2025|Open|05/24/2025|F|4732 N. DALE MABRY AVE||TAMPA|FL|33614|White|04/10/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/24/2025||||||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA|50.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292025CF008810000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/25/2025|Open|05/24/2025|F|4732 N. DALE MABRY AVE||TAMPA|FL|33614|White|04/10/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/24/2025||||||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA|50.00 Circuit Court||SALSMAN|JAZMYN|||Defendant|292025CF015228000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/29/2025|CLOSED|09/17/2025|F|4732 N. DALE MABRY AVE||TAMPA|FL|33614|White|04/10/2002|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/28/2025|NTLOR|NT - LETTER OF RELEASE|09/17/2025|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA| Circuit Court||SALSMAN|JAZMYN|||Defendant|292025CF015228000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/29/2025|CLOSED|09/17/2025|F|4732 N. DALE MABRY AVE||TAMPA|FL|33614|White|04/10/2002|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/28/2025|NTLOR|NT - LETTER OF RELEASE|09/17/2025|||S425436026300|FL|N||||||N|N|N|N|||||SALSMAN, JAZMYN R; SALSMAN, JAZMYN RENEA| Circuit Court||SALSO|ROBERT|||Defendant|292016CF011837000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/17/2016|CLOSED|08/29/2016|M|3811 LAKE GROVE COURT||BRANDON|FL|33511|White|11/10/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/17/2016|REDU|REDUCED TO COUNTY COURT|08/29/2016|||S420760644100|FL|N||||||N|N|N|N|||||| Circuit Court||SALT|JERILYN|SUE||Defendant|291991CF000175000AHC||FELONY DRUG OFFENSE|G||01/04/1991|CLOSED|09/28/1993|F|244 ALADANA DR||SEFFNER|FL|33584|White|02/28/1947|1|F3|893133A1I|893133A1I OBT.CONT SUB BY FRAUD|12/01/1990|ADJG|NT - ADJUDGED GUILTY|03/12/1991|||S43042447568|FL|N||||||N|N|N|N|||||SALT, JERILYN|712.00 Circuit Court||SALTAMACCHIA|ANGELA|MARIE||Defendant|292003CF017526000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/06/2003|Close of ReOpen|12/08/2010|F|2727 FLETCHER AV W||TAMPA|FL|33618-|White|01/28/1980|2|M2|877.03|877.03 DISORDERLY CONDUCT|10/06/2003|NTAW|NT - ADJUDICATION WITHHELD|02/04/2004|||S63444188|MA|N||||411.00||N|N|N|N||||||392.00 Circuit Court||SALTAMACCHIA|ANGELA|MARIE||Defendant|292003CF017526000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/06/2003|Close of ReOpen|12/08/2010|F|2727 FLETCHER AV W||TAMPA|FL|33618-|White|01/28/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/06/2003|NTAW|NT - ADJUDICATION WITHHELD|02/04/2004|||S63444188|MA|N||||411.00||N|N|N|N||||||392.00 Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|291992CF004270000AHC||FELONY CRIMES AGAINST A PERSON|F||03/23/1992|CLOSED|05/09/1994|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|1|F3|784021|784021 AGRAVATED ASSAULT|12/12/1991|ADJG|NT - ADJUDGED GUILTY|01/25/1993|||S436863697460|FL|N||||||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL| Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|291992CF004270000AHC||FELONY CRIMES AGAINST A PERSON|F||03/23/1992|CLOSED|05/09/1994|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1991|NTNINF|NT - NO INFORMATION FILED|05/19/1992|||S436863697460|FL|N||||||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL| Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|291992CF004540000AHC||FELONY OTHER FELONY|O||03/29/1992|CLOSED|05/04/1992|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|1|F3|91422|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|NTLOR|NT - LETTER OF RELEASE|05/04/1992|||S436863697460|FL|N||||||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL| Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|291995CF009349000AHC||FELONY THEFT FORGERY FRAUD|A||07/13/1995|CLOSED|03/19/1997|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/11/1995|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||S436863697460|FL|N||||||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL|417.00 Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|292000CF019439000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/19/2000|CLOSED|04/11/2001|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2000|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||S436863697460|FL|N||||371.00||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL|44.23 Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|292000CF019784000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2000|CLOSED|12/11/2000|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/19/2000|CONS|CONSOLIDATED CASE|12/11/2000|||S436863697460|FL|N||||||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL| Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|292000CF020796000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2000|CLOSED|12/21/2000|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/15/2000|NOLP|NOLLE PROSSED|12/21/2000|||S436863697460|FL|N||||||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL| Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|292003CF016399000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/18/2003|Close of ReOpen|07/06/2006|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||S436863697460|FL|N||||849.00||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL|410.00 Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|292006CF012491000AHC||FELONY OTHER FELONY|A|Ficarrotta, Ronald N|06/25/2006|CLOSED|07/06/2006|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||S436863697460|FL|N||||410.01|06/09/2017|N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL| Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|292006CF012491000AHC||FELONY OTHER FELONY|A|Ficarrotta, Ronald N|06/25/2006|CLOSED|07/06/2006|F|7402 S 12TH AVE E||TAMPA|FL|33619|Black|07/06/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/24/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||S436863697460|FL|N||||410.01|06/09/2017|N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL| Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|292016CF012451000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/29/2016|CLOSED|10/06/2016|F|7402 12TH AVE S|APT 204|Tampa|FL|33619|Black|07/06/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/29/2016|REDU|REDUCED TO COUNTY COURT|10/06/2016|||S436863697460|FL|N||||||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL| Circuit Court||SALTAR|VALENCIA|CRYSTAL||Defendant|292017CF010746000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/18/2017|CLOSED|08/07/2017|F|2906 E 31ST AVE||TAMPA|FL|33610|Black|07/06/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/18/2017|REDU|REDUCED TO COUNTY COURT|08/07/2017|||S436863697460|FL|N||||||N|N|N|N|||||SALTAR, VALENCIA; SALTAR, VALENCIA C; SALTER, CHRIS; SALTER, CHRISSIE; SALTER, FELICIA; SALTER, VALENCIA C; SALTER, VALENCIA CRYSTAL| Circuit Court||SALTER|ALBERT|MITCHELL|JR|Defendant|292024CF002901000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/26/2024|CLOSED|04/18/2024|M|1850 PROVIDENCE LAKES BLVD #208||BRANDON|FL|33511|White|07/17/1980|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/25/2024|ADJG|NT - ADJUDGED GUILTY|04/18/2024|||S436033802570|FL|N||||||N|N|N|N|||||SALTER, ALBERT MICHAEL|694.00 Circuit Court||SALTER|ALBERT|MITCHELL|JR|Defendant|292024CF008633000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/30/2024|CLOSED|07/03/2024|M|1850 PROVIDENCE LAKES BLVD #208||BRANDON|FL|33511|White|07/17/1980|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2024|ADJG|NT - ADJUDGED GUILTY|07/03/2024|||S436033802570|FL|N||||||N|N|N|N|||||SALTER, ALBERT MICHAEL|594.00 Circuit Court||SALTER|ALBERT|MITCHELL|JR|Defendant|292024CF008633000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/30/2024|CLOSED|07/03/2024|M|1850 PROVIDENCE LAKES BLVD #208||BRANDON|FL|33511|White|07/17/1980|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/30/2024|ADJG|NT - ADJUDGED GUILTY|07/03/2024|||S436033802570|FL|N||||||N|N|N|N|||||SALTER, ALBERT MICHAEL|594.00 Circuit Court||SALTER|ALBERT|MITCHELL|JR|Defendant|292024CF008633000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/30/2024|CLOSED|07/03/2024|M|1850 PROVIDENCE LAKES BLVD #208||BRANDON|FL|33511|White|07/17/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2024|ADJG|NT - ADJUDGED GUILTY|07/03/2024|||S436033802570|FL|N||||||N|N|N|N|||||SALTER, ALBERT MICHAEL|594.00 Circuit Court||SALTER|ALBERT|MITCHELL|JR|Defendant|292025CF005508000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/07/2025|CLOSED|04/10/2025|M|5332 LINDSEY ST||DOVER|FL|33527|White|07/17/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2025|NTLOR|NT - LETTER OF RELEASE|04/10/2025|||S436033802570|FL|N||||||N|N|N|N|||||SALTER, ALBERT MICHAEL| Circuit Court||SALTER|ALBERT|MITCHELL|JR|Defendant|292025CF005508000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/07/2025|CLOSED|04/10/2025|M|5332 LINDSEY ST||DOVER|FL|33527|White|07/17/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2025|NTLOR|NT - LETTER OF RELEASE|04/10/2025|||S436033802570|FL|N||||||N|N|N|N|||||SALTER, ALBERT MICHAEL| Circuit Court||SALTER|ALBERT|MITCHELL|JR|Defendant|292025CF005508000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/07/2025|CLOSED|04/10/2025|M|5332 LINDSEY ST||DOVER|FL|33527|White|07/17/1980|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2025|NTLOR|NT - LETTER OF RELEASE|04/10/2025|||S436033802570|FL|N||||||N|N|N|N|||||SALTER, ALBERT MICHAEL| Circuit Court||SALTER|ALBERT|MITCHELL|JR|Defendant|292025CF019052000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/29/2025|CLOSED|11/19/2025|M|14732 RENFROE AVE||DOVER|FL|33527|White|07/17/1980|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/19/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S436033802570|FL|N||||||N|N|N|N|||||SALTER, ALBERT MICHAEL|698.00 Circuit Court||SALTER|ALEZEEM|||Defendant|291997CF001481000AHC||FELONY ROBBERY|C||01/08/1997|CLOSED|05/12/1997|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|M2|8120142D|8120142D PETIT THEFT|01/08/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|291997CF011237000AHC||FELONY CRIMES AGAINST A PERSON|E||07/16/1997|CLOSED|02/19/1999|M|13109 AARANS POND DR #101||TAMPA|FL|33612|Black|03/21/1972|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/27/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A| Circuit Court||SALTER|ALEZEEM|||Defendant|291997CF017112000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/1997|CLOSED|08/05/1998|M|AT LARGE||XX|FL|00000|Black|07/30/1980|3|F3|8120142C6|8120142C6 GRAND THEFT|10/21/1997|NOLP|NOLLE PROSSED|02/23/1998|||S219455800000|FL|N||||40.00||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|321.00 Circuit Court||SALTER|ALEZEEM|||Defendant|291997CF017112000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/1997|CLOSED|08/05/1998|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|F3|81006|81006 POSSESS BURGLARY TOOLS|10/21/1997|ADJG|NT - ADJUDGED GUILTY|02/23/1998|||S219455800000|FL|N||||40.00||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|321.00 Circuit Court||SALTER|ALEZEEM|||Defendant|291997CF017112000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/1997|CLOSED|08/05/1998|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/21/1997|ADJG|NT - ADJUDGED GUILTY|02/23/1998|||S219455800000|FL|N||||40.00||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|321.00 Circuit Court||SALTER|ALEZEEM|||Defendant|291998CF008691000AHC||FELONY ROBBERY|C||05/20/1998|Close of ReOpen|06/09/2000|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/19/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1998|||S219455800000|FL|N||||40.00||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|321.00 Circuit Court||SALTER|ALEZEEM|||Defendant|291998CF008691000AHC||FELONY ROBBERY|C||05/20/1998|Close of ReOpen|06/09/2000|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|F3|812131|812131 ATTEMPTED ROBBERY|05/19/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1998|||S219455800000|FL|N||||40.00||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|321.00 Circuit Court||SALTER|ALEZEEM|||Defendant|291999CF014261000AHC||FELONY THEFT FORGERY FRAUD|O||08/14/1999|CLOSED|09/27/1999|M|AT LARGE||XX|FL|00000|Black|07/30/1980|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|NTLOR|NT - LETTER OF RELEASE|09/27/1999|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|291999CF014261000AHC||FELONY THEFT FORGERY FRAUD|O||08/14/1999|CLOSED|09/27/1999|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|NTLOR|NT - LETTER OF RELEASE|09/27/1999|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|291999CF014261000AHC||FELONY THEFT FORGERY FRAUD|O||08/14/1999|CLOSED|09/27/1999|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|NTLOR|NT - LETTER OF RELEASE|09/27/1999|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292000CF005165000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/28/2000|CLOSED|06/22/2000|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/27/2000|NTNINF|NT - NO INFORMATION FILED|04/17/2000|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|261.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292000CF005165000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/28/2000|CLOSED|06/22/2000|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2000|ADJG|NT - ADJUDGED GUILTY|06/22/2000|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|261.00 Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292000CF013748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2000|CLOSED|09/08/2000|M|13109 AARANS POND DR #101||TAMPA|FL|33612|Black|03/21/1972|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|08/13/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A| Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292000CF013748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2000|CLOSED|09/08/2000|M|13109 AARANS POND DR #101||TAMPA|FL|33612|Black|03/21/1972|2|F3|784021|784021 AGGRAVATED ASSAULT|08/13/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A| Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292000CF013748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2000|CLOSED|09/08/2000|M|13109 AARANS POND DR #101||TAMPA|FL|33612|Black|03/21/1972|3|F3|784021|784021 AGGRAVATED ASSAULT|08/13/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A| Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292002CF010023000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2002|CLOSED|08/13/2002|M|13109 AARANS POND DR #101||TAMPA|FL|33612|Black|03/21/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/15/2002|NTLOR|NT - LETTER OF RELEASE|08/13/2002|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A| Circuit Court||SALTER|ALEZEEM|||Defendant|292003CF010151000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/16/2003|CLOSED|08/04/2004|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|M2|784.011|784.011 ASSAULT|06/13/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|722.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292003CF010151000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/16/2003|CLOSED|08/04/2004|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/13/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|722.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292003CF011850000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/14/2003|CLOSED|08/04/2004|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/14/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|650.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292003CF011850000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/14/2003|CLOSED|08/04/2004|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/14/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|650.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292003CF011850000AHC||FELONY BURGLARY|A|Pomponio, Denise A|07/14/2003|CLOSED|08/04/2004|M|AT LARGE||XX|FL|00000|Black|07/30/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/14/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|650.00 Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292005CF011783000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/16/2005|CLOSED|09/14/2005|M|13109 AARANS POND DR #101||TAMPA|FL|33612|Black|03/21/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/15/2005|NTAW|NT - ADJUDICATION WITHHELD|09/14/2005|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A|774.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292005CF017461000AHC||FELONY BURGLARY|E|Fuente, William|09/06/2005|CLOSED|01/23/2006|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|M2|8120143A|8120143A PETIT THEFT|08/26/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|190.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292005CF017461000AHC||FELONY BURGLARY|E|Fuente, William|09/06/2005|CLOSED|01/23/2006|M|AT LARGE||XX|FL|00000|Black|07/30/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/26/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|190.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292005CF017461000AHC||FELONY BURGLARY|E|Fuente, William|09/06/2005|CLOSED|01/23/2006|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/26/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|190.00 Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292007CF004546000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/03/2007|Close of ReOpen|10/31/2007|M|13109 AARANS POND DR #101||TAMPA|FL|33612|Black|03/21/1972|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/02/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A|523.00 Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292007CF004546000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/03/2007|Close of ReOpen|10/31/2007|M|13109 AARANS POND DR #101||TAMPA|FL|33612|Black|03/21/1972|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/02/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A|523.00 Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292007CF004546000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/03/2007|Close of ReOpen|10/31/2007|M|13109 AARANS POND DR #101||TAMPA|FL|33612|Black|03/21/1972|1|F3|78702|78702 FALSE IMPRISONMENT|03/02/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A|523.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292007CF004700000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/05/2007|Close of ReOpen|12/15/2008|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/05/2007|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||S219455800000|FL|N||||38.46||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|1793.54 Circuit Court||SALTER|ALEZEEM|||Defendant|292007CF004700000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/05/2007|Close of ReOpen|12/15/2008|M|AT LARGE||XX|FL|00000|Black|07/30/1980|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2007|NTNINF|NT - NO INFORMATION FILED|03/20/2007|||S219455800000|FL|N||||38.46||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|1793.54 Circuit Court||SALTER|ALEZEEM|||Defendant|292007CF004700000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/05/2007|Close of ReOpen|12/15/2008|M|AT LARGE||XX|FL|00000|Black|07/30/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/05/2007|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||S219455800000|FL|N||||38.46||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|1793.54 Circuit Court||SALTER|ALEZEEM|||Defendant|292007CF004700000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/05/2007|Close of ReOpen|12/15/2008|M|AT LARGE||XX|FL|00000|Black|07/30/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||S219455800000|FL|N||||38.46||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|1793.54 Circuit Court||SALTER|ALEZEEM|||Defendant|292007CF004700000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/05/2007|Close of ReOpen|12/15/2008|M|AT LARGE||XX|FL|00000|Black|07/30/1980|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||S219455800000|FL|N||||38.46||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|1793.54 Circuit Court||SALTER|ALEZEEM|||Defendant|292007CF004700000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/05/2007|Close of ReOpen|12/15/2008|M|AT LARGE||XX|FL|00000|Black|07/30/1980|6|M2|32203|32203 NO VALID DRIVER|03/05/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||S219455800000|FL|N||||38.46||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|1793.54 Circuit Court||SALTER|ALEZEEM|||Defendant|292007CF004700000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/05/2007|Close of ReOpen|12/15/2008|M|AT LARGE||XX|FL|00000|Black|07/30/1980|7|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/05/2007|NTNINF|NT - NO INFORMATION FILED|03/20/2007|||S219455800000|FL|N||||38.46||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|1793.54 Circuit Court||SALTER|ALEZEEM|||Defendant|292007CF004700000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/05/2007|Close of ReOpen|12/15/2008|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|M2|316192|316192 RECKLESS DRIVING|03/05/2007|NOLP|NOLLE PROSSED|06/19/2007|||S219455800000|FL|N||||38.46||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|1793.54 Circuit Court||SALTER|ALEZEEM|||Defendant|292007CF019642000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|09/24/2007|CLOSED|08/14/2008|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/05/2007|NOLP|NOLLE PROSSED|08/14/2008|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292009CF007629000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/30/2009|CLOSED|09/11/2009|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/18/2009|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|545.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292009CF007629000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/30/2009|CLOSED|09/11/2009|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2009|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|545.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292011CF011624000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/30/2011|CLOSED|03/19/2013|M|AT LARGE||XX|FL|00000|Black|07/30/1980|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/29/2011|NTNINF|NT - NO INFORMATION FILED|08/04/2011|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|688.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292011CF011624000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/30/2011|CLOSED|03/19/2013|M|AT LARGE||XX|FL|00000|Black|07/30/1980|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/29/2011|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|688.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292011CF011624000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/30/2011|CLOSED|03/19/2013|M|AT LARGE||XX|FL|00000|Black|07/30/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/29/2011|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|688.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292011CF011624000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/30/2011|CLOSED|03/19/2013|M|AT LARGE||XX|FL|00000|Black|07/30/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/29/2011|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|688.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292014CF012839000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/01/2014|CLOSED|10/13/2014|M|1810 E IDELWILD ST||Tampa|FL|33610|Black|07/30/1980|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/25/2014|NTLOR|NT - LETTER OF RELEASE|10/13/2014|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292015CF011843000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|08/17/2015|Close of ReOpen|10/28/2020|M|2815 E HENRY AVE||TAMPA|FL|33610|Black|03/21/1972|2|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|08/15/2015|ADJG|NT - ADJUDGED GUILTY|02/17/2016|||S436001781010|FL|N||||100.00||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A|979.00 Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292015CF011843000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|08/17/2015|Close of ReOpen|10/28/2020|M|2815 E HENRY AVE||TAMPA|FL|33610|Black|03/21/1972|1|F1|782041|782041-MURD1050 (FF) ATTEMPTED MURDER IN THE FIRST DEGREE|08/15/2015|NTNOLP|NT - NOLLE PROSSED|02/17/2016|||S436001781010|FL|N||||100.00||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A|979.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292015CF014873000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/14/2015|CLOSED|02/22/2016|M|223 KENTUCKY AVE||TAMPA|FL|33610|Black|07/30/1980|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/12/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|665.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292015CF014873000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/14/2015|CLOSED|02/22/2016|M|223 KENTUCKY AVE||TAMPA|FL|33610|Black|07/30/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/12/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|665.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292017CF005613000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/14/2017|CLOSED|05/03/2017|M|223 KENTUCKY AVE||TAMPA|FL|33603|Black|07/30/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2017|CONS|CONSOLIDATED CASE|05/03/2017|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292017CF005614000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/14/2017|CLOSED|05/03/2017|M|223 KENTUCKY AVE||TAMPA|FL|33603|Black|07/30/1980|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2017|CONS|CONSOLIDATED CASE|05/03/2017|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292017CF005615000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/03/2017|CLOSED|01/24/2018|M|223 KENTUCKY AVE||TAMPA|FL|33603|Black|07/30/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|715.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292017CF005616000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/03/2017|CLOSED|01/24/2018|M|223 KENTUCKY AVE||TAMPA|FL|33603|Black|07/30/1980|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|665.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292017CF005893000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/19/2017|CLOSED|01/24/2018|M|223 KENTUCKY AV E||TAMPA|FL|33605|Black|07/30/1980|3|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/12/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|715.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292018CF016863000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2018|CLOSED|12/28/2018|M|223 KENTUCKY AV E||TAMPA|FL|33605|Black|07/30/1980|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2018|REDU|REDUCED TO COUNTY COURT|12/28/2018|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292018CF016863000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2018|CLOSED|12/28/2018|M|223 KENTUCKY AV E||TAMPA|FL|33605|Black|07/30/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2018|NTNINF|NT - NO INFORMATION FILED|12/28/2018|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292018CF016863000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2018|CLOSED|12/28/2018|M|223 KENTUCKY AV E||TAMPA|FL|33605|Black|07/30/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2018|NTNINF|NT - NO INFORMATION FILED|12/28/2018|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292018CF016863000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2018|CLOSED|12/28/2018|M|223 KENTUCKY AV E||TAMPA|FL|33605|Black|07/30/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/16/2018|NTNINF|NT - NO INFORMATION FILED|12/28/2018|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF003393000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/12/2019|CLOSED|09/18/2019|M|3406 WHITTIER ST N # B||TAMPA|FL|33619|Black|07/30/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/11/2019|NTNOLP|NT - NOLLE PROSSED|09/18/2019|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF004747000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2019|CLOSED|09/18/2019|M|2917 26TH AV E||TAMPA|FL|33605|Black|07/30/1980|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|04/05/2019|NTNOLP|NT - NOLLE PROSSED|09/18/2019|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF008624000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2019|CLOSED|09/18/2019|M|2917 26TH AV E||TAMPA|FL|33605|Black|07/30/1980|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/21/2019|ADJG|NT - ADJUDGED GUILTY|09/18/2019|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|704.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF008624000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2019|CLOSED|09/18/2019|M|2917 26TH AV E||TAMPA|FL|33605|Black|07/30/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2019|ADJG|NT - ADJUDGED GUILTY|09/18/2019|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|704.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF008624000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2019|CLOSED|09/18/2019|M|2917 26TH AV E||TAMPA|FL|33605|Black|07/30/1980|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/21/2019|ADJG|NT - ADJUDGED GUILTY|09/18/2019|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|704.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF014727000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/20/2019|CLOSED|09/11/2020|M|GENERAL DELIVERY||TAMPA|FL|33610|Black|07/30/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2019|NTNINF|NT - NO INFORMATION FILED|10/23/2019|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF014727000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/20/2019|CLOSED|09/11/2020|M|GENERAL DELIVERY||TAMPA|FL|33610|Black|07/30/1980|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/19/2019|NTNINF|NT - NO INFORMATION FILED|10/23/2019|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF014727000AHC|ACAQOFE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/20/2019|CLOSED|09/11/2020|M|GENERAL DELIVERY||TAMPA|FL|33610|Black|07/30/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/19/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2020|Tampa Police Department|LACY, K|S436001802700|FL|N||||||N|N|N|N|JQXW78|FL|||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF017631000AHC|AC9YQKE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/23/2019|CLOSED|09/11/2020|M|GENERAL DELIVERY||TAMPA|FL|33610|Black|07/30/1980|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/22/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2020|Hillsborough County Sheriff's Office|THOMPSON, BENJAMIN|S436001802700|FL|N||||||N|N|N|N|EWHL37|FL|||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF017631000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/23/2019|CLOSED|09/11/2020|M|GENERAL DELIVERY||TAMPA|FL|33610|Black|07/30/1980|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/22/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292019CF017631000AHC|AC9YQJE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/23/2019|CLOSED|09/11/2020|M|GENERAL DELIVERY||TAMPA|FL|33610|Black|07/30/1980|1|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|12/22/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2020|Hillsborough County Sheriff's Office|THOMPSON, BENJAMIN|S436001802700|FL|N||||||N|N|N|N|EWHL37|FL|||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292020CF011404000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/05/2020|CLOSED|10/21/2020|M|1001 CHILKOOT AV E||TAMPA|FL|33612|Black|03/21/1972|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/04/2020|NTLOR|NT - LETTER OF RELEASE|10/21/2020|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A| Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292020CF011404000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/05/2020|CLOSED|10/21/2020|M|1001 CHILKOOT AV E||TAMPA|FL|33612|Black|03/21/1972|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/04/2020|NTLOR|NT - LETTER OF RELEASE|10/21/2020|||S436001781010|FL|N||||||N|N|N|N|||||RA, ALEXANDER; SALTER, ALEZEEM AMIR; SALTER, AZEZEEM A| Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001406000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/07/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/05/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|639.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001406000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/07/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/05/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|639.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001406000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/07/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|639.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001406000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/07/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/05/2022|NTNINF|NT - NO INFORMATION FILED|03/04/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|639.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001808000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/15/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ||TAMPA|FL|33610|Black|07/30/1980|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/28/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001808000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/15/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ||TAMPA|FL|33610|Black|07/30/1980|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001808000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/15/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ||TAMPA|FL|33610|Black|07/30/1980|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/29/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001896000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/17/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|13|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/05/2022|NTNINF|NT - NO INFORMATION FILED|03/03/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001896000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/17/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|14|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/05/2022|NTNINF|NT - NO INFORMATION FILED|03/03/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001896000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/17/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|12|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/05/2022|NTNINF|NT - NO INFORMATION FILED|03/03/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001896000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/17/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|15|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/05/2022|NTNINF|NT - NO INFORMATION FILED|03/03/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001896000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/17/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|16|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/05/2022|NTNINF|NT - NO INFORMATION FILED|03/03/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001896000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/17/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|11|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/05/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF001896000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/17/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF003359000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/21/2022|CLOSED|05/16/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33613|Black|07/30/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/20/2022|REDU|REDUCED TO COUNTY COURT|05/16/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF007753000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/13/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ST ||TAMPA |FL|33610|Black|07/30/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/20/2022|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF008236000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/22/2022|CLOSED|11/01/2022|M|1709 E CAYUGA ST ||TAMPA|FL|33610|Black|07/30/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/20/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF010574000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|08/09/2022|CLOSED|11/01/2022|M|3216 N 50TH STREET #A||TAMPA|FL|33619|Black|07/30/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF010574000AHC|AFTBAIE|FELONY OTHER FELONY|E|Tibbals, Wesley D|08/09/2022|CLOSED|11/01/2022|M|3216 N 50TH STREET #A||TAMPA|FL|33619|Black|07/30/1980|2|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|08/08/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|Tampa Police Department|MAXHUNI, DUKAGJIN|S436001802700|FL|N||||||N|N|N|N|JDW0804|FL|||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF010574000AHC|AFTBAHE|FELONY OTHER FELONY|E|Tibbals, Wesley D|08/09/2022|CLOSED|11/01/2022|M|3216 N 50TH STREET #A||TAMPA|FL|33619|Black|07/30/1980|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/08/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|Tampa Police Department|MAXHUNI, DUKAGJIN|S436001802700|FL|N||||||N|N|N|N|JDW0804|FL|||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF011057000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/18/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ST ||TAMPA |FL|33610|Black|07/30/1980|16|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/11/2022|NTNINF|NT - NO INFORMATION FILED|09/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF011057000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/18/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ST ||TAMPA |FL|33610|Black|07/30/1980|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/11/2022|NTNINF|NT - NO INFORMATION FILED|09/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF011057000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/18/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ST ||TAMPA |FL|33610|Black|07/30/1980|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/11/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF011057000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/18/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ST ||TAMPA |FL|33610|Black|07/30/1980|17|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/11/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF011101000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/20/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ST ||TAMPA |FL|33610|Black|07/30/1980|20|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/04/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF011101000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/20/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ST ||TAMPA |FL|33610|Black|07/30/1980|19|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/04/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF011101000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/20/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ST ||TAMPA |FL|33610|Black|07/30/1980|21|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/04/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF011101000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/20/2022|CLOSED|11/01/2022|M|1709 EAST CAYUGA ST ||TAMPA |FL|33610|Black|07/30/1980|18|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/04/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF015195000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/11/2022|CLOSED|01/31/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/30/1980|24|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/13/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF015195000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/11/2022|CLOSED|01/31/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/30/1980|23|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/13/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF015195000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/11/2022|CLOSED|01/31/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|07/30/1980|22|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/13/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292022CF015211000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/11/2022|CLOSED|01/31/2023|M|1709 E CAYUGA ST ||TAMPA |FL|33609|Black|07/30/1980|25|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/07/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A|689.00 Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292025CF007161000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/01/2025|Open|05/01/2025|M|3216 N 50TH ST UNIT A||TAMPA|FL|33619|Black|07/30/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/24/2025||||||S219455800000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALTER|ALEZEEM|AMIR||Defendant|292025CF007161000AHC||FELONY BURGLARY|C|Palermo, Thomas N|05/01/2025|Open|05/01/2025|M|3216 N 50TH ST UNIT A||TAMPA|FL|33619|Black|07/30/1980|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/24/2025||||||S219455800000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALTER|ALEZEEM|||Defendant|292025CF014668000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/20/2025|CLOSED|10/28/2025|M|3216 N 50TH STREET #A||TAMPA|FL|33619|Black|07/30/1980|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/01/2025|NTLOR|NT - LETTER OF RELEASE|10/28/2025|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292025CF014668000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/20/2025|CLOSED|10/28/2025|M|3216 N 50TH STREET #A||TAMPA|FL|33619|Black|07/30/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/01/2025|NTLOR|NT - LETTER OF RELEASE|10/28/2025|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALEZEEM|||Defendant|292025CF014668000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/20/2025|CLOSED|10/28/2025|M|3216 N 50TH STREET #A||TAMPA|FL|33619|Black|07/30/1980|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/01/2025|NTLOR|NT - LETTER OF RELEASE|10/28/2025|||S219455800000|FL|N||||||N|N|N|N|||||SALTER, ALAZEEM AMIR; SALTER, ALECEEM; SALTER, ALEXANDER; SALTER, ALEZEEM A; SALTER, ALEZEEM AMIR; SALTER, ALEZEEM F; SALTER, ALEZEEN A| Circuit Court||SALTER|ALFONSO|||Defendant|291988CF018649000AHC||FELONY DRUG OFFENSE|||12/29/1988|CLOSED|09/24/1990|M|NI||UNKNOWN|FL|NI|Black|09/17/1943|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||SALTER|ALICE|MITCHELL||Defendant|291994CF016050000AHC||FELONY THEFT FORGERY FRAUD|O||12/14/1994|CLOSED|04/26/1995|F|114 WESTLAKE DR||WIMAUMA|FL|33598|White|01/06/1975|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1994|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||S436033755060|FL|N||||||N|N|N|N|||||SALTER, ALICE MICHELLE| Circuit Court||SALTER|ANDETRA|SHENESE||Defendant|292014CF008748000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/16/2014|CLOSED|03/03/2015|F|6721 DONALD AVE||TAMPA|FL|33614|Black|08/28/1976|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/16/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||S436017768090|FL|N||||250.00|10/17/2020|N|N|N|N|||||| Circuit Court||SALTER|ANDREA|MICHELLE||Defendant|292025CF010505000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2025|CLOSED|09/11/2025|F|23218 PALOMAR PL||LAND O' LAKES|FL|34639|Black|12/29/1966|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2025|SCFD|STATE CLOSED FILE DIVERSION|09/11/2025|||S436013669690|FL|N||||220.00|10/09/2025|N|N|N|N|||||| Circuit Court||SALTER|ANDREA|MICHELLE||Defendant|292025CF010505000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2025|CLOSED|09/11/2025|F|23218 PALOMAR PL||LAND O' LAKES|FL|34639|Black|12/29/1966|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2025|SCFD|STATE CLOSED FILE DIVERSION|09/11/2025|||S436013669690|FL|N||||220.00|10/09/2025|N|N|N|N|||||| Circuit Court||SALTER|BOBBY|WARREN||Defendant|291984CF001046000AHC||FELONY WORTHLESS CHECK|||10/03/1984|CLOSED|09/30/1987|M|NI||UNKNOWN|FL|NI|White|09/26/1945|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1984||||||||N||||||N|N|N|N|||||| Circuit Court||SALTER|BOBBY|WARREN||Defendant|291984CF001047000AHC||FELONY WORTHLESS CHECK|||07/08/1987|CLOSED|09/30/1987|M|NI||UNKNOWN|FL|NI|White|09/26/1945|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1987|NTAW|NT - ADJUDICATION WITHHELD|09/30/1987|||||N||||||N|N|N|N|||||| Circuit Court||SALTER|BOBBY|WARREN||Defendant|291984CF001052000AHC||FELONY WORTHLESS CHECK|||07/08/1987|CLOSED|09/30/1987|M|NI||UNKNOWN|FL|NI|White|09/26/1945|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1987|NTAW|NT - ADJUDICATION WITHHELD|09/30/1987|||||N||||||N|N|N|N|||||| Circuit Court||SALTER|BOBBY|WARREN||Defendant|291984CF001300000AHC||FELONY WORTHLESS CHECK|||07/08/1987|CLOSED|09/30/1987|M|NI||UNKNOWN|FL|NI|White|09/26/1945|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SALTER|BRIAN|JAMEL||Defendant|291999CF008436000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1999|CLOSED|06/16/1999|M|4506 N 42ND ST||TAMPA|FL|33610|Black|11/30/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1999|REDU|REDUCED TO COUNTY COURT|06/16/1999|||S436070774300|FL|N||||||N|N|N|N|||||SALTER, BRIAN J| Circuit Court||SALTER|BRIAN|JAMEL||Defendant|292002CF015022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2002|CLOSED|11/01/2002|M|4506 N 42ND ST||TAMPA|FL|33610|Black|11/30/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/13/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||S436070774300|FL|N||||||N|N|N|N|||||SALTER, BRIAN J| Circuit Court||SALTER|BRIAN|DARRELL||Defendant|292011CF002300000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/12/2011|Close of ReOpen|04/23/2012|M|13833 ORANGE SUNSET DR APT 202||TAMPA|FL|33618|White|08/21/1986|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/11/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||S436064863010|FL|N||||||N|N|N|N||||||1101.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|291999CF011157000AHC||FELONY THEFT FORGERY FRAUD|O||06/29/1999|CLOSED|08/09/1999|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|NTLOR|NT - LETTER OF RELEASE|08/09/1999|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292000CF012745000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/27/2000|Close of ReOpen|10/22/2001|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|M1|8120142C4|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/27/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||S436104811610|FL|N||||6.00||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|589.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292000CF012745000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/27/2000|Close of ReOpen|10/22/2001|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||S436104811610|FL|N||||6.00||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|589.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292000CF012745000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/27/2000|Close of ReOpen|10/22/2001|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2000|NTNINF|NT - NO INFORMATION FILED|08/24/2000|||S436104811610|FL|N||||6.00||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|589.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292000CF020454000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/08/2000|CLOSED|01/03/2001|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/04/2000|NTLOR|NT - LETTER OF RELEASE|01/03/2001|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292000CF020454000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/08/2000|CLOSED|01/03/2001|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/04/2000|NTLOR|NT - LETTER OF RELEASE|01/03/2001|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292002CF006258000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2002|Close of ReOpen|10/14/2003|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|893.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292002CF012761000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/08/2002|Close of ReOpen|10/14/2003|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/07/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|663.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292002CF014920000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2002|CLOSED|11/20/2002|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/07/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292003CF001357000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/26/2003|Close of ReOpen|10/14/2003|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|841.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292003CF009828000AHC||FELONY BURGLARY|B|Behnke, Debra|06/10/2003|CLOSED|10/14/2003|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|06/10/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|301.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292003CF009828000AHC||FELONY BURGLARY|B|Behnke, Debra|06/10/2003|CLOSED|10/14/2003|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/10/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|301.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292003CF009828000AHC||FELONY BURGLARY|B|Behnke, Debra|06/10/2003|CLOSED|10/14/2003|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/10/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|301.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292003CF009828000AHC||FELONY BURGLARY|B|Behnke, Debra|06/10/2003|CLOSED|10/14/2003|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/10/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|301.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292005AP002750000AHC||CONVAPPEALS|B|Behnke, Debra|02/09/2005|Close of ReOpen|03/17/2005|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/09/2005|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/25/2005|||S436104811610|FL|N||||769.00|02/14/2005|N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292006CF005641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/22/2006|CLOSED|04/12/2006|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2006|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|420.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292006CF013344000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/06/2006|CLOSED|08/01/2006|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|560.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292006CF013344000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/06/2006|CLOSED|08/01/2006|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|560.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292006CF013344000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/06/2006|CLOSED|08/01/2006|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|560.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292007CF007916000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2007|CLOSED|05/18/2007|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/18/2007|NTLOR|NT - LETTER OF RELEASE|05/18/2007|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292007CF011544000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/06/2007|CLOSED|08/23/2007|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/18/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|360.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292007CF025502000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/08/2007|CLOSED|03/05/2008|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/08/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|360.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292007CF025502000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/08/2007|CLOSED|03/05/2008|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|360.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292007CF025502000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/08/2007|CLOSED|03/05/2008|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|5|F3|78702|78702 FALSE IMPRISONMENT|12/08/2007|NTNINF|NT - NO INFORMATION FILED|01/02/2008|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|360.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292007CF025502000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/08/2007|CLOSED|03/05/2008|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|360.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292007CF025502000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/08/2007|CLOSED|03/05/2008|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|4|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/08/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|360.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292008CF019779000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/07/2008|CLOSED|01/06/2009|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/07/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|695.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292008CF019779000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/07/2008|CLOSED|01/06/2009|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|695.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292008CF019779000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/07/2008|CLOSED|01/06/2009|M|APT A|1610 STATE RD 60|VALRICO|FL|33504|Black|05/01/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/07/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2009|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|695.00 Circuit Court||SALTER|CALVIN|||Defendant|292009CF014064000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2009|CLOSED|08/31/2009|M|3195 STRAUSS ST||SPRING HILL|FL|34606-|Black|04/21/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/16/2009|REDU|REDUCED TO COUNTY COURT|08/31/2009|||S436100691410|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292017CF003915000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/14/2017|CLOSED|05/12/2017|M|1424 JONTILLY PL||Brandon|FL|33511|Black|05/01/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2017|NTNOLP|NT - NOLLE PROSSED|05/12/2017|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292017CF003915000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/14/2017|CLOSED|05/12/2017|M|1424 JONTILLY PL||Brandon|FL|33511|Black|05/01/1981|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/14/2017|NTNOLP|NT - NOLLE PROSSED|05/12/2017|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292017CF003915000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/14/2017|CLOSED|05/12/2017|M|1424 JONTILLY PL||Brandon|FL|33511|Black|05/01/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2017|NTNOLP|NT - NOLLE PROSSED|05/12/2017|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292017CF003915000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/14/2017|CLOSED|05/12/2017|M|1424 JONTILLY PL||Brandon|FL|33511|Black|05/01/1981|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/14/2017|NTNOLP|NT - NOLLE PROSSED|05/12/2017|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292022CF013461000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/06/2022|CLOSED|04/03/2023|M|1424 JONTILLY PL||Brandon|FL|33511|Black|05/01/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2022|ADJG|NT - ADJUDGED GUILTY|04/03/2023|||S436104811610|FL|N||||714.00|04/01/2025|N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292022CF013461000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/06/2022|CLOSED|04/03/2023|M|1424 JONTILLY PL||Brandon|FL|33511|Black|05/01/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/04/2022|ADJG|NT - ADJUDGED GUILTY|04/03/2023|||S436104811610|FL|N||||714.00|04/01/2025|N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC| Circuit Court||SALTER|CALVIN|DEVON||Defendant|292025CF014886000AHC|ALSP5EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/24/2025|CLOSED|09/19/2025|M|1424 JONTILLY PL||BRANDON|FL|33511|Black|05/01/1981|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/23/2025|ADJG|NT - ADJUDGED GUILTY|09/19/2025|Hillsborough County Sheriff's Office|Yulee, Stephen|S436104811610|FL|N||||||N|N|N|N|Z47HLB|FL|||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|441.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292025CF014886000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/24/2025|CLOSED|09/19/2025|M|1424 JONTILLY PL||BRANDON|FL|33511|Black|05/01/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/23/2025|ADJG|NT - ADJUDGED GUILTY|09/19/2025|||S436104811610|FL|N||||||N|N|N|N|||||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|441.00 Circuit Court||SALTER|CALVIN|DEVON||Defendant|292025CF014886000AHC|ALSP5DE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/24/2025|CLOSED|09/19/2025|M|1424 JONTILLY PL||BRANDON|FL|33511|Black|05/01/1981|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/23/2025|ADJG|NT - ADJUDGED GUILTY|09/19/2025|Hillsborough County Sheriff's Office|Yulee, Stephen|S436104811610|FL|N||||||N|N|N|N|Z47HLB|FL|||EDWARDS, CALVIN; SALTER, ERIC; SLATER, ERIC|441.00 Circuit Court||SALTER|CEDRIC|EZEKIEL||Defendant|292021CF004635000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/19/2021|CLOSED|02/06/2023|M|1304 E WILDER AVE||TAMPA|FL|33603|Black|05/09/2002|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/25/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||S436100021690|FL|N||||625.00||N|N|N|N|||||SALTER, CEDRIC|1150.00 Circuit Court||SALTER|CEDRIC|EZEKIEL||Defendant|292021CF004635000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/19/2021|CLOSED|02/06/2023|M|1304 E WILDER AVE||TAMPA|FL|33603|Black|05/09/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/25/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||S436100021690|FL|N||||625.00||N|N|N|N|||||SALTER, CEDRIC|1150.00 Circuit Court||SALTER|CEDRIC|EZEKIEL||Defendant|292024CF002999000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/27/2024|CLOSED|05/14/2024|M|1304 E WILDER AVE||TAMPA|FL|33603|Black|05/09/2002|1|F3|817.631|817631-FRAU3095 (FT) CREDIT CARD MAKING EQUIPMENT|08/09/2022|ADJG|NT - ADJUDGED GUILTY|05/14/2024|||S436100021690|FL|N||||||N|N|N|N|||||SALTER, CEDRIC|694.00 Circuit Court||SALTER|CEDRIC|EZEKIEL||Defendant|292025CF014352000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/15/2025|CLOSED|09/19/2025|M|807 E RICHMERE ST ||Tampa|FL|33612|Black|05/09/2002|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/02/2025|NTLOR|NT - LETTER OF RELEASE|09/19/2025|||S246049350000|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|CEDRIC|EZEKIEL||Defendant|292025CF014352000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/15/2025|CLOSED|09/19/2025|M|807 E RICHMERE ST ||Tampa|FL|33612|Black|05/09/2002|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/02/2025|NTLOR|NT - LETTER OF RELEASE|09/19/2025|||S246049350000|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292004CF012604000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/06/2004|Close of ReOpen|05/03/2005|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/06/2004|NTNINF|NT - NO INFORMATION FILED|08/02/2004|||S436102804680|FL|N||||420.00||N|N|N|N|||||SALTAR, CEDRIC BONTRAY|377.00 Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292004CF012604000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/06/2004|Close of ReOpen|05/03/2005|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/06/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2004|||S436102804680|FL|N||||420.00||N|N|N|N|||||SALTAR, CEDRIC BONTRAY|377.00 Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292004CF012604000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/06/2004|Close of ReOpen|05/03/2005|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/06/2004|NTAW|NT - ADJUDICATION WITHHELD|08/16/2004|||S436102804680|FL|N||||420.00||N|N|N|N|||||SALTAR, CEDRIC BONTRAY|377.00 Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292004CF012604000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/06/2004|Close of ReOpen|05/03/2005|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2004|NTNINF|NT - NO INFORMATION FILED|08/02/2004|||S436102804680|FL|N||||420.00||N|N|N|N|||||SALTAR, CEDRIC BONTRAY|377.00 Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292006CF013740000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2006|Close of ReOpen|08/07/2007|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||S436102804680|FL|N||||382.00|06/28/2007|N|N|N|N|||||SALTAR, CEDRIC BONTRAY| Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292006CF013740000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2006|Close of ReOpen|08/07/2007|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/12/2006|NTNINF|NT - NO INFORMATION FILED|08/07/2006|||S436102804680|FL|N||||382.00|06/28/2007|N|N|N|N|||||SALTAR, CEDRIC BONTRAY| Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292006CF018871000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/14/2006|CLOSED|10/30/2006|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/13/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||S436102804680|FL|N||||382.00|06/28/2007|N|N|N|N|||||SALTAR, CEDRIC BONTRAY| Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292009CF003925000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/03/2009|CLOSED|05/02/2011|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|5|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/02/2009|NTNINF|NT - NO INFORMATION FILED|03/24/2009|||S436102804680|FL|N||||||N|N|N|N|||||SALTAR, CEDRIC BONTRAY| Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292009CF003925000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/03/2009|CLOSED|05/02/2011|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2009|NTNINF|NT - NO INFORMATION FILED|03/24/2009|||S436102804680|FL|N||||||N|N|N|N|||||SALTAR, CEDRIC BONTRAY| Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292009CF003925000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/03/2009|CLOSED|05/02/2011|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/02/2009|NTNINF|NT - NO INFORMATION FILED|03/24/2009|||S436102804680|FL|N||||||N|N|N|N|||||SALTAR, CEDRIC BONTRAY| Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292009CF003925000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/03/2009|CLOSED|05/02/2011|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/02/2009|NOLP|NOLLE PROSSED|05/02/2011|||S436102804680|FL|N||||||N|N|N|N|||||SALTAR, CEDRIC BONTRAY| Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292009CF003925000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/03/2009|CLOSED|05/02/2011|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|1|F3|78702|78702 FALSE IMPRISONMENT|03/02/2009|NOLP|NOLLE PROSSED|05/02/2011|||S436102804680|FL|N||||||N|N|N|N|||||SALTAR, CEDRIC BONTRAY| Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292009CF015443000AHC||FELONY CAPITAL MURDER|Trial 3|Battles, Emmett L|09/09/2009|CLOSED|05/23/2014|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|09/08/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||S436102804680|FL|N||||||N|N|N|N|||||SALTAR, CEDRIC BONTRAY|818.00 Circuit Court||SALTER|CEDRICK|BONTRAY||Defendant|292009CF015443000AHC||FELONY CAPITAL MURDER|Trial 3|Battles, Emmett L|09/09/2009|CLOSED|05/23/2014|M|APT A|3603 N TEMPLE ST|TAMPA|FL|33619|Black|12/28/1980|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|09/08/2009|NOLP|NOLLE PROSSED|12/13/2010|||S436102804680|FL|N||||||N|N|N|N|||||SALTAR, CEDRIC BONTRAY|818.00 Circuit Court||SALTER|CHARLES|E||Defendant|291989CF000789000AHC||FELONY CRIMES AGAINST A PERSON|A||09/29/1989|CLOSED|10/10/1989|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|2|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1989|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|291989CF000789000AHC||FELONY CRIMES AGAINST A PERSON|A||09/29/1989|CLOSED|10/10/1989|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/16/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1989|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|291991CF004636000BHC||FELONY CRIMES AGAINST A PERSON|F||03/29/1991|CLOSED|07/31/1991|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|1|M1|784045|784045 BATTERY|03/26/1991|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|291991CF010072000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1991|CLOSED|11/04/1991|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|3|LN|2443|2443 CONTROL SUB/MANIFEST ILLEG PU|07/18/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|291991CF010072000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1991|CLOSED|11/04/1991|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/18/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|291991CF010072000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1991|CLOSED|11/04/1991|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|291993CF003211000AHC||FELONY DRUG OFFENSE|O||03/11/1993|CLOSED|05/14/1993|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|291993CF003211000AHC||FELONY DRUG OFFENSE|O||03/11/1993|CLOSED|05/14/1993|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|291995CF009456000AHC||FELONY DRUG OFFENSE|F||07/16/1995|CLOSED|03/12/1996|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|NTNINF|NT - NO INFORMATION FILED|08/04/1995|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES|265.00 Circuit Court||SALTER|CHARLES|E||Defendant|291995CF009456000AHC||FELONY DRUG OFFENSE|F||07/16/1995|CLOSED|03/12/1996|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES|265.00 Circuit Court||SALTER|CHARLES|E||Defendant|291995CF009456000AHC||FELONY DRUG OFFENSE|F||07/16/1995|CLOSED|03/12/1996|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|3|F3|84301|84301 RESIST WITH VIOLENCE|07/15/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES|265.00 Circuit Court||SALTER|CHARLES|E||Defendant|291995CF009456000AHC||FELONY DRUG OFFENSE|F||07/16/1995|CLOSED|03/12/1996|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|2|F3|893136A|893136A POSSESSION|07/15/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES|265.00 Circuit Court||SALTER|CHARLES|E||Defendant|291995CF009456000AHC||FELONY DRUG OFFENSE|F||07/16/1995|CLOSED|03/12/1996|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/15/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES|265.00 Circuit Court||SALTER|CHARLES|E||Defendant|291998CF002130000AHC||FELONY OTHER FELONY|E||02/07/1998|CLOSED|07/27/1998|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|02/06/1998|ADJG|NT - ADJUDGED GUILTY|07/27/1998|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES|171.00 Circuit Court||SALTER|CHARLES|E||Defendant|292001CF010825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2001|CLOSED|08/07/2001|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|4|M2|320061|320061 ALTERATION OF LICENSE PLATES|07/17/2001|NTNINF|NT - NO INFORMATION FILED|08/07/2001|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|292001CF010825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2001|CLOSED|08/07/2001|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2001|REDU|REDUCED TO COUNTY COURT|08/07/2001|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|292001CF010825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2001|CLOSED|08/07/2001|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|5|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|07/17/2001|NTNINF|NT - NO INFORMATION FILED|08/07/2001|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|292001CF010825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2001|CLOSED|08/07/2001|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2001|REDU|REDUCED TO COUNTY COURT|08/07/2001|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|292001CF010825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2001|CLOSED|08/07/2001|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/17/2001|REDU|REDUCED TO COUNTY COURT|08/07/2001|||S436145524240|FL|N||||||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES| Circuit Court||SALTER|CHARLES|E||Defendant|292006CF021613000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/21/2006|Close of ReOpen|08/21/2008|M|4910 N 19TH ST||TAMPA|FL|33610|Black|11/24/1952|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|10/20/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||S436145524240|FL|N||||365.39||N|N|N|N|||||ALLAN, RON; ALLEN, RON; ALLEN, RONALD JAMES; BROWN, JAMES; BROWN, JAMES EVERETTE; SALT, CHARLES JAMES; SALTER, CHARLES EVERETT; SALTER, CHARLES EVERETTE; SALTER, EVERETT CHARLES|236.61 Circuit Court||SALTER|CHARLIE|D||Defendant|291996CF015477000AHC||FELONY CRIMES AGAINST A PERSON|E||10/10/1996|CLOSED|09/19/1997|M|1431 THISTLEDOWN DR||BRANDON|FL|33510|White|01/17/1935|1|F2|784045|784045 AGGRAVATED BATTERY|10/08/1996|NOLP|NOLLE PROSSED|09/19/1997|||S436104350170|FL|N||||||N|N|N|N|||||SALTER, CHARLIE; SALTER, CHARLIE DELPORD| Circuit Court||SALTER|CHRISTINE|ELIZABETH||Defendant|292002CF020573000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/18/2002|Close of ReOpen|09/28/2006|F|1591 WINDWOOD DR NE|APT 104|PALM BAY|FL|32905|White|01/19/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2002|ADJG|NT - ADJUDGED GUILTY|03/07/2003|||S436105785190|FL|N||||376.00||N|N|N|N|||||SALTER, CHRISSIE; SALTER, CHRISSY; SALTER, CHRISTINE E|210.00 Circuit Court||SALTER|CHRISTINE|ELIZABETH||Defendant|292002CF020573000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/18/2002|Close of ReOpen|09/28/2006|F|1591 WINDWOOD DR NE|APT 104|PALM BAY|FL|32905|White|01/19/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2002|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||S436105785190|FL|N||||376.00||N|N|N|N|||||SALTER, CHRISSIE; SALTER, CHRISSY; SALTER, CHRISTINE E|210.00 Circuit Court||SALTER|CLARENCE|JEROME||Defendant|291989CF021005000BHC||FELONY ROBBERY|B||12/25/1989|CLOSED|02/15/1993|M|HHC150 INFANTRY B CO.||FT. CAMPBELL|KY|42223|Black|07/25/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/24/1989|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||||N||||||N|N|N|N|||||| Circuit Court||SALTER|CLIFTON|||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|09/25/1984|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/02/1985||||||||N||||||N|N|N|N|||||| Circuit Court||SALTER|DONNA|||Defendant|292024CF007585000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2024|CLOSED|08/08/2024|F|7316 NUNDY AVE||GIBSONTON|FL|33534|Unavailable|08/13/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/13/2024|NTLOR|NT - LETTER OF RELEASE|08/08/2024|||S436166607930|FL|N||||||N|N|N|N|||||SALTER, DONNA FEGORELLO| Circuit Court||SALTER|DONNA|||Defendant|292024CF007585000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2024|CLOSED|08/08/2024|F|7316 NUNDY AVE||GIBSONTON|FL|33534|Unavailable|08/13/1960|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/13/2024|NTLOR|NT - LETTER OF RELEASE|08/08/2024|||S436166607930|FL|N||||||N|N|N|N|||||SALTER, DONNA FEGORELLO| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291989CF013572000AHC||FELONY DRUG OFFENSE|D||08/23/1989|CLOSED|03/15/1991|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|2|F3|893131F|893131F POSSESSION|07/27/1989|ADJG|NT - ADJUDGED GUILTY|11/02/1990|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291989CF013572000AHC||FELONY DRUG OFFENSE|D||08/23/1989|CLOSED|03/15/1991|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|1|F2|893131A|893131A DELIVERY|07/27/1989|ADJG|NT - ADJUDGED GUILTY|11/02/1990|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291990CF009340000BHC||FELONY CRIMES AGAINST A PERSON|D||06/14/1990|CLOSED|03/15/1991|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|2|F2|784045|784045 AGGRAVATED BATTERY|04/29/1990|ADJG|NT - ADJUDGED GUILTY|11/02/1990|||S436205723410|FL|N||||7.00|07/11/2019|N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291990CF009340000BHC||FELONY CRIMES AGAINST A PERSON|D||06/14/1990|CLOSED|03/15/1991|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|1|F2|784045|784045 AGGRAVATED BATTERY|04/29/1990|ADJG|NT - ADJUDGED GUILTY|11/02/1990|||S436205723410|FL|N||||7.00|07/11/2019|N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291991CF001527000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1991|CLOSED|03/18/1991|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291993CF000164000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/05/1993|CLOSED|02/08/1993|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|REDU|REDUCED TO COUNTY COURT|02/08/1993|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291993CF000164000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/05/1993|CLOSED|02/08/1993|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|REDU|REDUCED TO COUNTY COURT|02/08/1993|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291994CF014363000AHC||FELONY DRUG OFFENSE|D||11/04/1994|CLOSED|02/22/1995|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|1|F3|893136A|893136A POSSESSION|11/08/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291994CF014363000AHC||FELONY DRUG OFFENSE|D||11/04/1994|CLOSED|02/22/1995|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/08/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291994CF014363000AHC||FELONY DRUG OFFENSE|D||11/04/1994|CLOSED|02/22/1995|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291994CF014363000AHC||FELONY DRUG OFFENSE|D||11/04/1994|CLOSED|02/22/1995|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/08/1994|ADJG|NT - ADJUDGED GUILTY|02/22/1995|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291996CF008502000AHC||FELONY DRUG OFFENSE|G||06/07/1996|CLOSED|07/14/1999|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|1|F2|893131A|893131A DELIVERY|06/06/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND|471.00 Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291996CF008502000AHC||FELONY DRUG OFFENSE|G||06/07/1996|CLOSED|07/14/1999|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|2|F3|893136A|893136A POSSESSION|06/06/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND|471.00 Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291996CF008502000AHC||FELONY DRUG OFFENSE|G||06/07/1996|CLOSED|07/14/1999|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/06/1996|NTNINF|NT - NO INFORMATION FILED|06/27/1996|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND|471.00 Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291997CF013301000AHC||FELONY DRUG OFFENSE|O||08/21/1997|CLOSED|09/10/1997|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|1|F3|893131A|893131A POSSESSION|08/19/1997|NTLOR|NT - LETTER OF RELEASE|09/10/1997|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291997CF013301000AHC||FELONY DRUG OFFENSE|O||08/21/1997|CLOSED|09/10/1997|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/1997|NTLOR|NT - LETTER OF RELEASE|09/10/1997|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|291997CF013301000AHC||FELONY DRUG OFFENSE|O||08/21/1997|CLOSED|09/10/1997|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|3|F2|893131F|893131F POSSESSION|08/19/1997|NTLOR|NT - LETTER OF RELEASE|09/10/1997|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|292009CF016523000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/25/2009|Close of ReOpen|04/23/2012|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/25/2009|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND|512.00 Circuit Court||SALTER|ELDRED|EUGENE||Defendant|292009CF016523000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/25/2009|Close of ReOpen|04/23/2012|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2009|NOLP|NOLLE PROSSED|03/01/2010|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND|512.00 Circuit Court||SALTER|ELDRED|EUGENE||Defendant|292009CF016523000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/25/2009|Close of ReOpen|04/23/2012|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/25/2009|NOLP|NOLLE PROSSED|03/01/2010|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND|512.00 Circuit Court||SALTER|ELDRED|EUGENE||Defendant|292009CF016523000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|09/25/2009|Close of ReOpen|04/23/2012|M|2026 HUMPHREY ST E||TAMPA|FL|33604|Black|09/21/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2009|NOLP|NOLLE PROSSED|03/01/2010|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND|512.00 Circuit Court||SALTER|ELDRED|EUGENE||Defendant|292016CF004988000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/09/2016|CLOSED|06/13/2016|M|2026 HUMPHREY ST E|APT 12|TAMPA|FL|33604|Black|09/21/1972|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2016|NTLOR|NT - LETTER OF RELEASE|06/13/2016|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|292016CF004988000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/09/2016|CLOSED|06/13/2016|M|2026 HUMPHREY ST E|APT 12|TAMPA|FL|33604|Black|09/21/1972|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/09/2016|NTLOR|NT - LETTER OF RELEASE|06/13/2016|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|292016CF004988000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/09/2016|CLOSED|06/13/2016|M|2026 HUMPHREY ST E|APT 12|TAMPA|FL|33604|Black|09/21/1972|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/09/2016|NTLOR|NT - LETTER OF RELEASE|06/13/2016|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|ELDRED|EUGENE||Defendant|292016CF004988000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/09/2016|CLOSED|06/13/2016|M|2026 HUMPHREY ST E|APT 12|TAMPA|FL|33604|Black|09/21/1972|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/09/2016|NTLOR|NT - LETTER OF RELEASE|06/13/2016|||S436205723410|FL|N||||||N|N|N|N|||||BONNER, DEXTER DEMOND; SALTER, ANTHONY DEVON; SALTER, EDWARD; SALTER, ELDER EUGENE; SALTER, ELDRED; SALTERS, ELDRED EUGENE; WHITE, JESSE DEMOND| Circuit Court||SALTER|EVA|R||Defendant|291981CF011142000AHC||FELONY THEFT FORGERY FRAUD|||05/02/2008|Open|05/02/2008|N||||||Unavailable|10/13/1930|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/18/1981||||||||N||||||N|N|N|N|||||| Circuit Court||SALTER|HAL|CHRISTOPHER||Defendant|292001CF014286000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2001|CLOSED|03/05/2002|M|11510 VALENCIA DR APT B||SEFFNER|FL|33584|White|07/05/1956|1|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|09/16/2001|NTLOR|NT - LETTER OF RELEASE|03/05/2002|||S436323562450|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|HENRY|ADAM||Defendant|292024CF013659000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/24/2024|CLOSED|09/12/2024|M|153 E MAIN ST||NEW FREEDOM|PA|17349|White|01/29/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/24/2024|CNFC|CLOSED NON-FLORIDA CASE|09/12/2024|||S436381890290|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JAMES|EDWARD|Jr|Defendant|292023CF001002000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/22/2023|CLOSED|02/07/2023|M|110 MERRIN ST S||PLANT CITY|FL|33563|Black|09/04/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/20/2023|REDU|REDUCED TO COUNTY COURT|02/07/2023|||S436445793240|FL|N||||||N|N|N|N|||||SALTER, JAMES E; SALTER, JAMES E, JR; SALTER, JAMES EDWARD| Circuit Court||SALTER|JEFFREY|LEE||Defendant|291998CF005645000AHC||FELONY BURGLARY|E||04/02/1998|Close of ReOpen|02/21/2001|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|03/12/1998|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||S436432801060|FL|N||||||N|N|N|N||||||435.00 Circuit Court||SALTER|JEFFREY|LEE||Defendant|291998CF005645000AHC||FELONY BURGLARY|E||04/02/1998|Close of ReOpen|02/21/2001|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/12/1998|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||S436432801060|FL|N||||||N|N|N|N||||||435.00 Circuit Court||SALTER|JEFFREY|LEE||Defendant|291998CF007216000AHC||FELONY BURGLARY|E||11/05/1997|CLOSED|06/22/1998|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997||||||S436432801060|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JEFFREY|LEE||Defendant|291998CF007216000AHC||FELONY BURGLARY|E||11/05/1997|CLOSED|06/22/1998|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997|NTDISM|NT - DISMISSED|06/22/1998|||S436432801060|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JEFFREY|LEE||Defendant|291998CF007216000AHC||FELONY BURGLARY|E||11/05/1997|CLOSED|06/22/1998|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/05/1997||||||S436432801060|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JEFFREY|LEE||Defendant|291998CF007217000AHC||FELONY BURGLARY|E||11/05/1997|CLOSED|06/22/1998|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997||||||S436432801060|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JEFFREY|LEE||Defendant|291998CF007217000AHC||FELONY BURGLARY|E||11/05/1997|CLOSED|06/22/1998|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997||||||S436432801060|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JEFFREY|LEE||Defendant|292003CF002350000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/11/2003|CLOSED|05/15/2003|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2002|NOLP|NOLLE PROSSED|05/15/2003|||S436432801060|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JEFFREY|LEE||Defendant|292003CF002350000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/11/2003|CLOSED|05/15/2003|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/2002|NOLP|NOLLE PROSSED|05/15/2003|||S436432801060|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JEFFREY|LEE||Defendant|292003CF002350000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/11/2003|CLOSED|05/15/2003|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2002|NOLP|NOLLE PROSSED|05/15/2003|||S436432801060|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JEFFREY|LEE||Defendant|292003CF021565000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/08/2003|CLOSED|05/05/2004|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||S436432801060|FL|N||||||N|N|N|N||||||6266.01 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292003CF021565000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/08/2003|CLOSED|05/05/2004|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2003|NOLP|NOLLE PROSSED|05/05/2004|||S436432801060|FL|N||||||N|N|N|N||||||6266.01 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292003CF021565000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/08/2003|CLOSED|05/05/2004|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||S436432801060|FL|N||||||N|N|N|N||||||6266.01 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292003CF021565000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/08/2003|CLOSED|05/05/2004|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/08/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||S436432801060|FL|N||||||N|N|N|N||||||6266.01 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292004CF002920000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2004|CLOSED|03/02/2004|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2004|REDU|REDUCED TO COUNTY COURT|03/02/2004|||S436432801060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292004CF002920000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2004|CLOSED|03/02/2004|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/13/2004|REDU|REDUCED TO COUNTY COURT|03/02/2004|||S436432801060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292004CF006430000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2004|Close of ReOpen|12/06/2006|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/05/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||S436432801060|FL|N||||||N|N|N|N||||||600.00 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292004CF006430000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2004|Close of ReOpen|12/06/2006|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/05/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||S436432801060|FL|N||||||N|N|N|N||||||600.00 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292004CF006430000AHC||FELONY BURGLARY|C|Foster, Robert A|04/05/2004|Close of ReOpen|12/06/2006|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|04/05/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||S436432801060|FL|N||||||N|N|N|N||||||600.00 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292004CF013336000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/16/2004|Close of ReOpen|12/08/2006|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/13/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||S436432801060|FL|N||||||N|N|N|N||||||520.00 Circuit Court||SALTER|JEFFREY|LEE||Defendant|292004CF013336000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/16/2004|Close of ReOpen|12/08/2006|M|323 PETE AVE||WAYNESVILLE|GA|31566|White|03/26/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/13/2004|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||S436432801060|FL|N||||||N|N|N|N||||||520.00 Circuit Court||SALTER|JENA|LYNN||Defendant|292013CF004223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2013|CLOSED|04/19/2013|F|21172 BECK LANE||SPRING HILL|FL|34610|White|08/06/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/23/2013|NTNINF|NT - NO INFORMATION FILED|04/19/2013|||S436432857860|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JENA|LYNN||Defendant|292013CF004223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2013|CLOSED|04/19/2013|F|21172 BECK LANE||SPRING HILL|FL|34610|White|08/06/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2013|REDU|REDUCED TO COUNTY COURT|04/19/2013|||S436432857860|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|JOHN|GASTON|III|Defendant|292002CF014610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2002|CLOSED|11/01/2002|M|APT 56|2302 MAKI RD|PLANT CITY|FL|33563|White|02/26/1962|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/06/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||S436467620660|FL|N||||||N|N|N|N|||||SALTER III, JOHN GASTON; SALTER, JOHN G; SALTER, JOHN GASTON| Circuit Court||SALTER|JOHN|GASTON|III|Defendant|292002CF014610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2002|CLOSED|11/01/2002|M|APT 56|2302 MAKI RD|PLANT CITY|FL|33563|White|02/26/1962|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/06/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||S436467620660|FL|N||||||N|N|N|N|||||SALTER III, JOHN GASTON; SALTER, JOHN G; SALTER, JOHN GASTON| Circuit Court||SALTER|JOHN|GASTON|III|Defendant|292004CF011017000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/2004|CLOSED|07/08/2004|M|APT 56|2302 MAKI RD|PLANT CITY|FL|33563|White|02/26/1962|1|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/10/2004|NTNINF|NT - NO INFORMATION FILED|07/08/2004|||S436467620660|FL|N||||||N|N|N|N|||||SALTER III, JOHN GASTON; SALTER, JOHN G; SALTER, JOHN GASTON| Circuit Court||SALTER|JOHN|GASTON|III|Defendant|292004CF011017000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/2004|CLOSED|07/08/2004|M|APT 56|2302 MAKI RD|PLANT CITY|FL|33563|White|02/26/1962|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/10/2004|REDU|REDUCED TO COUNTY COURT|07/08/2004|||S436467620660|FL|N||||||N|N|N|N|||||SALTER III, JOHN GASTON; SALTER, JOHN G; SALTER, JOHN GASTON| Circuit Court||SALTER|JOHN|GASTON|III|Defendant|292015CF015622000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/29/2015|CLOSED|11/04/2016|M|1017 FAIRWINDS CIR APT 308||PLANT CITY|FL|33563|White|02/26/1962|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|09/07/2015|NTNOLP|NT - NOLLE PROSSED|11/02/2016|||S436467620660|FL|N||||||N|N|N|N|||||SALTER III, JOHN GASTON; SALTER, JOHN G; SALTER, JOHN GASTON| Circuit Court||SALTER|JOHN|GASTON|III|Defendant|292015CF015622000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/29/2015|CLOSED|11/04/2016|M|1017 FAIRWINDS CIR APT 308||PLANT CITY|FL|33563|White|02/26/1962|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2015|NTNOLP|NT - NOLLE PROSSED|11/02/2016|||S436467620660|FL|N||||||N|N|N|N|||||SALTER III, JOHN GASTON; SALTER, JOHN G; SALTER, JOHN GASTON| Circuit Court||SALTER|JOHN|GASTON|III|Defendant|292015CF015622000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/29/2015|CLOSED|11/04/2016|M|1017 FAIRWINDS CIR APT 308||PLANT CITY|FL|33563|White|02/26/1962|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/07/2015|NTNOLP|NT - NOLLE PROSSED|11/02/2016|||S436467620660|FL|N||||||N|N|N|N|||||SALTER III, JOHN GASTON; SALTER, JOHN G; SALTER, JOHN GASTON| Circuit Court||SALTER|JOHNNY|||Defendant|291988CF015015000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/19/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALTER|JOHNNY|WILLIE||Defendant|291991CF001230000AHC||FELONY THEFT FORGERY FRAUD|O||01/25/1991|CLOSED|02/07/1991|M|6831-A S DESOTA AVE||TAMPA|FL|33616|Black|02/11/1954|2|F3|790162|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1991|NTLOR|NT - LETTER OF RELEASE|02/07/1991|||S43643954051|FL|N||||||N|N|N|N|||||SALTER, JOHNNY; SALTER, JOHNNY W; SALTER, PETE; SALTERS, JOHNNY WILLIE| Circuit Court||SALTER|JOHNNY|WILLIE||Defendant|291991CF001230000AHC||FELONY THEFT FORGERY FRAUD|O||01/25/1991|CLOSED|02/07/1991|M|6831-A S DESOTA AVE||TAMPA|FL|33616|Black|02/11/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1991|NTLOR|NT - LETTER OF RELEASE|02/07/1991|||S43643954051|FL|N||||||N|N|N|N|||||SALTER, JOHNNY; SALTER, JOHNNY W; SALTER, PETE; SALTERS, JOHNNY WILLIE| Circuit Court||SALTER|JOHNNY|WILLIE||Defendant|291992CF015855000AHC||FELONY CRIMES AGAINST A PERSON|O||11/23/1992|CLOSED|12/14/1992|M|6831-A S DESOTA AVE||TAMPA|FL|33616|Black|02/11/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|NTLOR|NT - LETTER OF RELEASE|12/14/1992|||S43643954051|FL|N||||||N|N|N|N|||||SALTER, JOHNNY; SALTER, JOHNNY W; SALTER, PETE; SALTERS, JOHNNY WILLIE| Circuit Court||SALTER|JOHNNY|WILLIE||Defendant|291993CF002706000AHC||FELONY CRIMES AGAINST A PERSON|G||03/02/1993|CLOSED|08/20/1993|M|6831-A S DESOTA AVE||TAMPA|FL|33616|Black|02/11/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1993|JUNG|JT - NOT GUILTY VERDICT|08/19/1993|||S43643954051|FL|N||||||N|N|N|N|||||SALTER, JOHNNY; SALTER, JOHNNY W; SALTER, PETE; SALTERS, JOHNNY WILLIE| Circuit Court||SALTER|JOHNNY|WILLIE||Defendant|291993CF002706000AHC||FELONY CRIMES AGAINST A PERSON|G||03/02/1993|CLOSED|08/20/1993|M|6831-A S DESOTA AVE||TAMPA|FL|33616|Black|02/11/1954|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1993|JUNG|JT - NOT GUILTY VERDICT|08/19/1993|||S43643954051|FL|N||||||N|N|N|N|||||SALTER, JOHNNY; SALTER, JOHNNY W; SALTER, PETE; SALTERS, JOHNNY WILLIE| Circuit Court||SALTER|JOHNNY|WILLIE||Defendant|291993CF002706000AHC||FELONY CRIMES AGAINST A PERSON|G||03/02/1993|CLOSED|08/20/1993|M|6831-A S DESOTA AVE||TAMPA|FL|33616|Black|02/11/1954|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1993|NTDISM|NT - DISMISSED|08/20/1993|||S43643954051|FL|N||||||N|N|N|N|||||SALTER, JOHNNY; SALTER, JOHNNY W; SALTER, PETE; SALTERS, JOHNNY WILLIE| Circuit Court||SALTER|JOSHUA|RAYMOND||Defendant|292020CF008552000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|07/24/2020|CLOSED|11/13/2020|M|4702 S 87TH ST||TAMPA|FL|33619|White|04/10/1999|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/13/2020|||S436436991300|FL|N||||386.15||N|N|N|N|||||SALTER, JOSHUA RAYMON|81.73 Circuit Court||SALTER|JOSHUA|RAYMOND||Defendant|292020CF008552000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|07/24/2020|CLOSED|11/13/2020|M|4702 S 87TH ST||TAMPA|FL|33619|White|04/10/1999|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/18/2021|||S436436991300|FL|N||||386.15||N|N|N|N|||||SALTER, JOSHUA RAYMON|81.73 Circuit Court||SALTER|JOSHUA|RAYMOND||Defendant|292020CF008552000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|07/24/2020|CLOSED|11/13/2020|M|4702 S 87TH ST||TAMPA|FL|33619|White|04/10/1999|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/18/2022|||S436436991300|FL|N||||386.15||N|N|N|N|||||SALTER, JOSHUA RAYMON|81.73 Circuit Court||SALTER|KOURTNEY|DESHAWN||Defendant|292015CF004603000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/20/2015|Close of ReOpen|01/31/2017|M|853 FREEMANVILLE DR||ATMORE|AL|36502|Black|12/11/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2014|NTAW|NT - ADJUDICATION WITHHELD|06/29/2015|||S436504914510|FL|N||||||N|N|N|N|||||SALTER, KOURTNEY D|1189.00 Circuit Court||SALTER|KOURTNEY|DESHAWN||Defendant|292015CF004603000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/20/2015|Close of ReOpen|01/31/2017|M|853 FREEMANVILLE DR||ATMORE|AL|36502|Black|12/11/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2014|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||S436504914510|FL|N||||||N|N|N|N|||||SALTER, KOURTNEY D|1189.00 Circuit Court||SALTER|KOURTNEY|DESHAWN||Defendant|292015CF004610000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/31/2015|CLOSED|04/20/2015|M|8722 TEMPLE AV N||TAMPA|FL|33617|Black|12/11/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2015|CONS|CONSOLIDATED CASE|04/20/2015|||S436504914510|FL|N||||||N|N|N|N|||||SALTER, KOURTNEY D| Circuit Court||SALTER|LAURA|LYN||Defendant|291996CF013442000AHC||FELONY CRIMES AGAINST PROPERTY|F||08/30/1996|CLOSED|01/23/1997|F|14306 N 22ND ST 206||TAMPA|FL|33613|White|03/14/1969|1|M1|80613|80613 FS/CRIMINAL MISCHIEF|05/28/1996|NTAW|NT - ADJUDICATION WITHHELD|01/23/1997|||S436532695940|FL|N||||||N|N|N|N|||||SALTER, LAURA L; SALTER, LAURA LYNN|121.00 Circuit Court||SALTER|MIGUEL|OLIVERAS||Defendant|291982CF004451000AHC||RECREATED CRIMINAL CASE|A|Judge, Presiding|04/20/1982|CLOSED|06/11/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/20/1982|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292007CF021098000AHC||FELONY ROBBERY|G|Lefler, Lawrence|10/11/2007|CLOSED|10/05/2020|M|1708 Hughes DR ||Plant City|FL|33563|Black|05/26/1987|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/05/2007|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||S436630871860|FL|N||||314.95|10/03/2020|N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005636000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/18/2015|CLOSED|05/07/2015|M|1708 HUGHES DR||Plant City|FL|33563|Black|05/26/1987|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/17/2015|CONS|CONSOLIDATED CASE|05/07/2015|||S436630871860|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005636000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/18/2015|CLOSED|05/07/2015|M|1708 HUGHES DR||Plant City|FL|33563|Black|05/26/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/17/2015|CONS|CONSOLIDATED CASE|05/07/2015|||S436630871860|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005643000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/18/2015|CLOSED|05/07/2015|M|1708 HUGHES DR||Plant City|FL|33563|Black|05/26/1987|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2015|CONS|CONSOLIDATED CASE|05/07/2015|||S436630871860|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005643000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/18/2015|CLOSED|05/07/2015|M|1708 HUGHES DR||Plant City|FL|33563|Black|05/26/1987|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/17/2015|CONS|CONSOLIDATED CASE|05/07/2015|||S436630871860|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005645000BHC||FELONY BURGLARY|C|Palermo, Thomas N|05/07/2015|CLOSED|10/13/2016|M|10730 SKEWLEE RD|LOT #10|THONOTOSASSA|FL|33592|Black|05/26/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/17/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||S436630871860|FL|N||||410.80|10/03/2020|N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005645000BHC||FELONY BURGLARY|C|Palermo, Thomas N|05/07/2015|CLOSED|10/13/2016|M|10730 SKEWLEE RD|LOT #10|THONOTOSASSA|FL|33592|Black|05/26/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/17/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||S436630871860|FL|N||||410.80|10/03/2020|N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005645000BHC||FELONY BURGLARY|C|Palermo, Thomas N|05/07/2015|CLOSED|10/13/2016|M|10730 SKEWLEE RD|LOT #10|THONOTOSASSA|FL|33592|Black|05/26/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||S436630871860|FL|N||||410.80|10/03/2020|N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005645000BHC||FELONY BURGLARY|C|Palermo, Thomas N|05/07/2015|CLOSED|10/13/2016|M|10730 SKEWLEE RD|LOT #10|THONOTOSASSA|FL|33592|Black|05/26/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||S436630871860|FL|N||||410.80|10/03/2020|N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005646000BHC||FELONY BURGLARY|C|Palermo, Thomas N|05/07/2015|CLOSED|10/13/2016|M|10730 SKEWLEE RD||THONOTOSASSA|FL|33592|Black|05/26/1987|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/16/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||S436630871860|FL|N||||414.80|10/15/2024|N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005646000BHC||FELONY BURGLARY|C|Palermo, Thomas N|05/07/2015|CLOSED|10/13/2016|M|10730 SKEWLEE RD||THONOTOSASSA|FL|33592|Black|05/26/1987|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/16/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||S436630871860|FL|N||||414.80|10/15/2024|N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005646000BHC||FELONY BURGLARY|C|Palermo, Thomas N|05/07/2015|CLOSED|10/13/2016|M|10730 SKEWLEE RD||THONOTOSASSA|FL|33592|Black|05/26/1987|5|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/16/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||S436630871860|FL|N||||414.80|10/15/2024|N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292015CF005646000BHC||FELONY BURGLARY|C|Palermo, Thomas N|05/07/2015|CLOSED|10/13/2016|M|10730 SKEWLEE RD||THONOTOSASSA|FL|33592|Black|05/26/1987|5|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/16/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||S436630871860|FL|N||||414.80|10/15/2024|N|N|N|N|||||| Circuit Court||SALTER|NATHAN|JOEL||Defendant|292016CF009794000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/06/2016|CLOSED|11/01/2016|M|10730 SKEWLEE RD|LOT #10|THONOTOSASSA|FL|33592|Black|05/26/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||S436630871860|FL|N||||293.00|10/15/2024|N|N|N|N|||||| Circuit Court||SALTER|NOLAN|ROBERT||Defendant|292018CF018331000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2018|CLOSED|01/08/2019|M|7316 NUNDY AV||GIBSONTON|FL|33534|White|12/30/1991|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/15/2018|REDU|REDUCED TO COUNTY COURT|01/08/2019|||S436636914700|FL|N||||||N|N|N|N|||||| Circuit Court||SALTER|NOLAN|ROBERT||Defendant|292019CF016313000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/23/2019|CLOSED|04/08/2020|M|7316 NUNDY AV||GIBSONTON|FL|33534|White|12/30/1991|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/22/2019|NTAW|NT - ADJUDICATION WITHHELD|12/18/2019|||S436636914700|FL|N||||||N|N|N|N||||||696.00 Circuit Court||SALTER|NOLAN|ROBERT||Defendant|292019CF016313000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/23/2019|CLOSED|04/08/2020|M|7316 NUNDY AV||GIBSONTON|FL|33534|White|12/30/1991|3|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|11/22/2019|NTAW|NT - ADJUDICATION WITHHELD|12/18/2019|||S436636914700|FL|N||||||N|N|N|N||||||696.00 Circuit Court||SALTER|NOLAN|ROBERT||Defendant|292023CF008032000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/29/2023|CLOSED|01/31/2024|M|7316 NUNDY AV # 3||GIBSONTON|FL|33534|White|12/30/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||S436636914700|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||SALTER|NOLAN|ROBERT||Defendant|292023CF008032000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/29/2023|CLOSED|01/31/2024|M|7316 NUNDY AV # 3||GIBSONTON|FL|33534|White|12/30/1991|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/28/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||S436636914700|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||SALTER|NOLAN|ROBERT||Defendant|292023CF008032000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/29/2023|CLOSED|01/31/2024|M|7316 NUNDY AV # 3||GIBSONTON|FL|33534|White|12/30/1991|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/28/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||S436636914700|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||SALTER|NOLAN|ROBERT||Defendant|292025CF021890000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|12/17/2025|Open|12/16/2025|M|7316 NUNDY AVE||GIBSONTON|FL|33534|White|12/30/1991|1|F1|7840451A2|7840451A2-BATT5090 (FF) AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER 65|12/16/2025||||||S436636914700|FL|N||||||N|N|N|N||||||100.00 Circuit Court||SALTER|NOLAN|ROBERT||Defendant|292025CF021890000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|12/17/2025|Open|12/16/2025|M|7316 NUNDY AVE||GIBSONTON|FL|33534|White|12/30/1991|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/16/2025||||||S436636914700|FL|N||||||N|N|N|N||||||100.00 Circuit Court||SALTER|RICHARD|J|Jr|Defendant|291992CF005830000BHC||FELONY DRUG OFFENSE|D||04/26/1992|CLOSED|03/29/1996|M|4212 WATROUS AVE||TAMPA|FL|33629|White|10/20/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||S436750673800|FL|N||||145.66||N|N|N|N|||||SALTER, RICHARD JAMES|656.34 Circuit Court||SALTER|RICHARD|J|Jr|Defendant|291992CF005830000BHC||FELONY DRUG OFFENSE|D||04/26/1992|CLOSED|03/29/1996|M|4212 WATROUS AVE||TAMPA|FL|33629|White|10/20/1967|1|F3|893131F|893131F POSSESSION|04/24/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||S436750673800|FL|N||||145.66||N|N|N|N|||||SALTER, RICHARD JAMES|656.34 Circuit Court||SALTER|RICHARD|J|Jr|Defendant|291996CF000491000AHC||FELONY OTHER FELONY|D||01/12/1996|CLOSED|03/29/1996|M|4212 WATROUS AVE||TAMPA|FL|33629|White|10/20/1967|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/26/1995|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||S436750673800|FL|N||||131.67||N|N|N|N|||||SALTER, RICHARD JAMES|133.33 Circuit Court||SALTER|RICHARD|J|Jr|Defendant|291996CF004206000AHC||FELONY THEFT FORGERY FRAUD|D||03/19/1996|CLOSED|03/29/1996|M|4212 WATROUS AVE||TAMPA|FL|33629|White|10/20/1967|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||S436750673800|FL|N||||131.67||N|N|N|N|||||SALTER, RICHARD JAMES|133.33 Circuit Court||SALTER|SHERMAN|D||Defendant|291986CF002969000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/03/1986|CLOSED|11/13/2006|M|NI||UNKNOWN|FL|NI|Black|09/09/1965|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/03/1986|NOLP|NOLLE PROSSED|11/13/2006|||||N||||||N|N|N|N|||||| Circuit Court||SALTER|STEPHANIE|MARLOW||Defendant|292011CF005619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2011|CLOSED|06/17/2011|F|PO BOX 667||VALRICO|FL|33595|White|09/15/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2011|REDU|REDUCED TO COUNTY COURT|06/17/2011|||S436793708350|FL|N||||||N|N|N|N|||||SALTER, STEPHANIE; SALTER, STEPHANIE M; SLATER, STEPHANIE MARLON; SLATER, STEPHANIE MARLOW| Circuit Court||SALTER|STEPHANIE|MARLOW||Defendant|292011CF005619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2011|CLOSED|06/17/2011|F|PO BOX 667||VALRICO|FL|33595|White|09/15/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2011|REDU|REDUCED TO COUNTY COURT|06/17/2011|||S436793708350|FL|N||||||N|N|N|N|||||SALTER, STEPHANIE; SALTER, STEPHANIE M; SLATER, STEPHANIE MARLON; SLATER, STEPHANIE MARLOW| Circuit Court||SALTER|STEPHANIE|MARLOW||Defendant|292011CF005619000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2011|CLOSED|06/17/2011|F|PO BOX 667||VALRICO|FL|33595|White|09/15/1970|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|04/13/2011|NTNINF|NT - NO INFORMATION FILED|06/17/2011|||S436793708350|FL|N||||||N|N|N|N|||||SALTER, STEPHANIE; SALTER, STEPHANIE M; SLATER, STEPHANIE MARLON; SLATER, STEPHANIE MARLOW| Circuit Court||SALTER|STEPHANIE|MARLOW||Defendant|292014CF011156000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/2014|CLOSED|02/09/2015|F|511 E CARACAS ST||TAMPA|FL|33610|White|09/15/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2014|NTAW|NT - ADJUDICATION WITHHELD|02/09/2015|||S436793708350|FL|N||||||N|N|N|N|||||SALTER, STEPHANIE; SALTER, STEPHANIE M; SLATER, STEPHANIE MARLON; SLATER, STEPHANIE MARLOW|370.00 Circuit Court||SALTER|STEPHANIE|MARLOW||Defendant|292014CF011156000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/2014|CLOSED|02/09/2015|F|511 E CARACAS ST||TAMPA|FL|33610|White|09/15/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2014|NTNINF|NT - NO INFORMATION FILED|09/04/2014|||S436793708350|FL|N||||||N|N|N|N|||||SALTER, STEPHANIE; SALTER, STEPHANIE M; SLATER, STEPHANIE MARLON; SLATER, STEPHANIE MARLOW|370.00 Circuit Court||SALTER|STEPHANIE|MARLOW||Defendant|292014CF011156000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/2014|CLOSED|02/09/2015|F|511 E CARACAS ST||TAMPA|FL|33610|White|09/15/1970|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/30/2014|NTNOLP|NT - NOLLE PROSSED|02/09/2015|||S436793708350|FL|N||||||N|N|N|N|||||SALTER, STEPHANIE; SALTER, STEPHANIE M; SLATER, STEPHANIE MARLON; SLATER, STEPHANIE MARLOW|370.00 Circuit Court||SALTER|STEPHANIE|MARLOW||Defendant|292014CF011156000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/30/2014|CLOSED|02/09/2015|F|511 E CARACAS ST||TAMPA|FL|33610|White|09/15/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2014|NTNOLP|NT - NOLLE PROSSED|02/09/2015|||S436793708350|FL|N||||||N|N|N|N|||||SALTER, STEPHANIE; SALTER, STEPHANIE M; SLATER, STEPHANIE MARLON; SLATER, STEPHANIE MARLOW|370.00 Circuit Court||SALTER|TOMMY|WILLIE||Defendant|291991CF006414000AHC||FELONY DRUG OFFENSE|G||05/06/1991|CLOSED|04/20/1995|M|7402 E 12TH ST||TAMPA|FL|33604|Black|11/16/1970|1|F3|893131F|893131F POSSESSION|05/05/1991|ADJG|NT - ADJUDGED GUILTY|06/26/1992|||S43680070416|FL|N||||69.00||N|N|N|N|||||HUDSON, MONTEL; KEY, TONY; PEOPLES, BO; SALTER, MANAPOOH; SALTER, TOMMY; TONYKEY, MONTEL HUDSON|453.00 Circuit Court||SALTER|TOMMY|WILLIE||Defendant|291992CF006128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/1992|CLOSED|05/20/1992|M|7402 E 12TH ST||TAMPA|FL|33604|Black|11/16/1970|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1992|REDU|REDUCED TO COUNTY COURT|05/20/1992|||S43680070416|FL|N||||||N|N|N|N|||||HUDSON, MONTEL; KEY, TONY; PEOPLES, BO; SALTER, MANAPOOH; SALTER, TOMMY; TONYKEY, MONTEL HUDSON| Circuit Court||SALTER|TOMMY|WILLIE||Defendant|291992CF006128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/1992|CLOSED|05/20/1992|M|7402 E 12TH ST||TAMPA|FL|33604|Black|11/16/1970|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1992|REDU|REDUCED TO COUNTY COURT|05/20/1992|||S43680070416|FL|N||||||N|N|N|N|||||HUDSON, MONTEL; KEY, TONY; PEOPLES, BO; SALTER, MANAPOOH; SALTER, TOMMY; TONYKEY, MONTEL HUDSON| Circuit Court||SALTER|TOMMY|WILLIE||Defendant|291995CF013565000BHC||FELONY THEFT FORGERY FRAUD|B||10/07/1995|CLOSED|01/23/2000|M|7402 E 12TH ST||TAMPA|FL|33604|Black|11/16/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/07/1995||||||S43680070416|FL|N||||||N|N|N|N|||||HUDSON, MONTEL; KEY, TONY; PEOPLES, BO; SALTER, MANAPOOH; SALTER, TOMMY; TONYKEY, MONTEL HUDSON| Circuit Court||SALTER|TOMMY|WILLIE||Defendant|291997CF019956000AHC||FELONY THEFT FORGERY FRAUD|B||12/09/1997|CLOSED|03/18/1998|M|7402 E 12TH ST||TAMPA|FL|33604|Black|11/16/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1997|ADJG|NT - ADJUDGED GUILTY|01/07/1998|||S43680070416|FL|N||||||N|N|N|N|||||HUDSON, MONTEL; KEY, TONY; PEOPLES, BO; SALTER, MANAPOOH; SALTER, TOMMY; TONYKEY, MONTEL HUDSON|471.00 Circuit Court||SALTER|TOMMY|WILLIE||Defendant|291997CF020046000AHC||FELONY THEFT FORGERY FRAUD|O||12/09/1997|CLOSED|01/02/1998|M|7402 E 12TH ST||TAMPA|FL|33604|Black|11/16/1970|1|F3|812014|8120141 GRAND THEFT AUTO|11/27/1997|NTLOR|NT - LETTER OF RELEASE|01/02/1998|||S43680070416|FL|N||||||N|N|N|N|||||HUDSON, MONTEL; KEY, TONY; PEOPLES, BO; SALTER, MANAPOOH; SALTER, TOMMY; TONYKEY, MONTEL HUDSON| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291990CF003436000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/1990|CLOSED|01/23/2000|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|1|F3|870012|870012 RIOT OR INCITE OR ENCOURAGE A|02/25/1990||||||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291993CF015678000AHC||FELONY OTHER FELONY|G||12/11/1993|CLOSED|10/17/1995|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1993|NTNINF|NT - NO INFORMATION FILED|01/31/1994|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291993CF015678000AHC||FELONY OTHER FELONY|G||12/11/1993|CLOSED|10/17/1995|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1993|NTNINF|NT - NO INFORMATION FILED|01/31/1994|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291993CF015678000AHC||FELONY OTHER FELONY|G||12/11/1993|CLOSED|10/17/1995|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|1|F3|893131F|893131F POSSESSION|12/09/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1994|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291994CF001312000AHC||FELONY DRUG OFFENSE|G||01/30/1994|CLOSED|10/17/1995|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|3|M1|320261|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1994|NTNINF|NT - NO INFORMATION FILED|03/02/1994|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291994CF001312000AHC||FELONY DRUG OFFENSE|G||01/30/1994|CLOSED|10/17/1995|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1994|ADJG|NT - ADJUDGED GUILTY|06/24/1994|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291994CF001312000AHC||FELONY DRUG OFFENSE|G||01/30/1994|CLOSED|10/17/1995|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|01/29/1994|NOLP|NOLLE PROSSED|06/16/1994|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291994CF001664000AHC||FELONY DRUG OFFENSE|G||02/09/1994|CLOSED|10/17/1995|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|2|F3|893131F|893131F POSSESSION OF COCAINE|11/13/1992|ADJG|NT - ADJUDGED GUILTY|06/16/1994|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291994CF001664000AHC||FELONY DRUG OFFENSE|G||02/09/1994|CLOSED|10/17/1995|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1992|ADJG|NT - ADJUDGED GUILTY|06/24/1994|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291996CF000523000AHC||FELONY DRUG OFFENSE|A||01/13/1996|CLOSED|06/21/1996|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|1|F3|893136A|893136A POSSESSION|01/12/1996|NOLP|NOLLE PROSSED|06/21/1996|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|291996CF000523000AHC||FELONY DRUG OFFENSE|A||01/13/1996|CLOSED|06/21/1996|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1996|NOLP|NOLLE PROSSED|06/21/1996|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|292010CF017241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2010|CLOSED|01/04/2011|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/06/2010|REDU|REDUCED TO COUNTY COURT|01/04/2011|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAINE||Defendant|292010CF017241000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2010|CLOSED|01/04/2011|M|1544 MCCREA DRIVE||LUTZ|FL|33549|Black|10/25/1971|2|M2|3161921A|3161921A RECKLESS DRIVING|11/06/2010|REDU|REDUCED TO COUNTY COURT|01/04/2011|||S436804713850|FL|N||||||N|N|N|N|||||SALTER, TOINEY DEWAYNE; SALTER, TONEY DEWAYNE; SALTER, TONEY DWAYNE; SALTER, TONY| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF002499000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2012|CLOSED|01/21/2015|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/12/2011|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR|1662.00 Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF002499000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/14/2012|CLOSED|01/21/2015|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2011|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR|1662.00 Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF003364000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/29/2012|CLOSED|01/21/2015|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/21/2011|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR|1709.00 Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF003364000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/29/2012|CLOSED|01/21/2015|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2011|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR|1709.00 Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF003365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/29/2012|CLOSED|03/13/2012|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/12/2011|CONS|CONSOLIDATED CASE|03/08/2012|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF005526000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/09/2012|CLOSED|01/21/2015|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/17/2011|ADJG|NT - ADJUDGED GUILTY|09/11/2013|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR|1034.00 Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF007699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2012|CLOSED|06/07/2012|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/22/2012|NTLOR|NT - LETTER OF RELEASE|06/07/2012|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF007699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2012|CLOSED|06/07/2012|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/06/2012|NTLOR|NT - LETTER OF RELEASE|06/07/2012|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF007699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2012|CLOSED|06/07/2012|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2012|NTLOR|NT - LETTER OF RELEASE|06/07/2012|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF007699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2012|CLOSED|06/07/2012|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2012|NTLOR|NT - LETTER OF RELEASE|06/07/2012|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF007699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2012|CLOSED|06/07/2012|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/22/2012|NTLOR|NT - LETTER OF RELEASE|06/07/2012|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292012CF007699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2012|CLOSED|06/07/2012|M|18243 PORTSIDE ST||TAMPA|FL|33647|Black|03/02/1992|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/06/2012|NTLOR|NT - LETTER OF RELEASE|06/07/2012|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF002143000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2022|CLOSED|03/22/2022|M|6143 OSPREY LAKE CIR||RIVERVIEW|FL|33626|Black|03/02/1992|4|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|02/21/2022|NTLOR|NT - LETTER OF RELEASE|03/22/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF002143000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2022|CLOSED|03/22/2022|M|6143 OSPREY LAKE CIR||RIVERVIEW|FL|33626|Black|03/02/1992|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/21/2022|NTLOR|NT - LETTER OF RELEASE|03/22/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF002143000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2022|CLOSED|03/22/2022|M|6143 OSPREY LAKE CIR||RIVERVIEW|FL|33626|Black|03/02/1992|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/21/2022|NTLOR|NT - LETTER OF RELEASE|03/22/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF002143000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2022|CLOSED|03/22/2022|M|6143 OSPREY LAKE CIR||RIVERVIEW|FL|33626|Black|03/02/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/21/2022|NTLOR|NT - LETTER OF RELEASE|03/22/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF002143000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2022|CLOSED|03/22/2022|M|6143 OSPREY LAKE CIR||RIVERVIEW|FL|33626|Black|03/02/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/21/2022|NTLOR|NT - LETTER OF RELEASE|03/22/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/29/2022|CLOSED|12/20/2022|M|6143 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|03/02/1992|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/26/2022|NTNOLP|NT - NOLLE PROSSED|12/20/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/29/2022|CLOSED|12/20/2022|M|6143 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|03/02/1992|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2022|NTNOLP|NT - NOLLE PROSSED|12/20/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011661000AHC|AGD3XGE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/29/2022|CLOSED|12/20/2022|M|6143 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|03/02/1992|7|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/26/2022|NTNOLP|NT - NOLLE PROSSED|12/20/2022|Hillsborough County Sheriff's Office|DAWSON, BENJAMIN|S436804920820|FL|N||||||N|N|N|N|86BYQQ|FL|||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/29/2022|CLOSED|12/20/2022|M|6143 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|03/02/1992|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/26/2022|NTNINF|NT - NO INFORMATION FILED|09/16/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/29/2022|CLOSED|12/20/2022|M|6143 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|03/02/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/26/2022|NTNOLP|NT - NOLLE PROSSED|12/20/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/29/2022|CLOSED|12/20/2022|M|6143 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|03/02/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/26/2022|NTNOLP|NT - NOLLE PROSSED|12/20/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/29/2022|CLOSED|12/20/2022|M|6143 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|03/02/1992|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/26/2022|NTNOLP|NT - NOLLE PROSSED|12/20/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/29/2022|CLOSED|12/20/2022|M|6143 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|03/02/1992|4|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|08/26/2022|NTNOLP|NT - NOLLE PROSSED|12/20/2022|||S436804920820|FL|N||||||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR| Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011930000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/02/2022|CLOSED|07/27/2023|M|6143 OSPREY LAKE CIR||RIVERVIEW|FL|33626|Black|03/02/1992|9|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/01/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2023|||S436804920820|FL|N||||6.00||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR|598.00 Circuit Court||SALTER|TONEY|DEWAYNE||Defendant|292022CF011930000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/02/2022|CLOSED|07/27/2023|M|6143 OSPREY LAKE CIR||RIVERVIEW|FL|33626|Black|03/02/1992|10|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/01/2022|NTNINF|NT - NO INFORMATION FILED|09/16/2022|||S436804920820|FL|N||||6.00||N|N|N|N|||||SALTER JR, TONEY DEWAYNE; SALTER, TONEY DEWAYNE J; SALTER, TONEY DEWAYNE, JR|598.00 Circuit Court||SALTER|TONISA|JENNICE||Defendant|292011CF005135000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|03/31/2011|CLOSED|06/10/2013|F|1909 18TH AVE E||TAMPA|FL|33605|Black|09/27/1993|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/10/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/06/2014|||S436810938470|FL|N||||392.00|11/13/2014|N|N|N|N|||||| Circuit Court||SALTER, III|JOHN|GASTON||Defendant|291984CF006958000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/16/1984|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/18/1984||||||||N||||||N|N|N|N|||||| Circuit Court||SALTERS|BESSIE|PEARL||Defendant|291983CF002072000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/14/1983|CLOSED|03/11/2020|F|2609 N.HIGHLAND||TAMPA|FL|0000|Black|09/27/1940|2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SALTERS|BESSIE|PEARL||Defendant|291983CF002072000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|02/14/1983|CLOSED|03/11/2020|F|2609 N.HIGHLAND||TAMPA|FL|0000|Black|09/27/1940|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SALTERS|BESSIE|PEARL||Defendant|291983CF012721000AHC||RECREATED CRIMINAL CASE|E|Tibbals, Wesley D|10/24/1983|CLOSED|03/11/2020|F|2609 N.HIGHLAND||TAMPA|FL|0000|Black|09/27/1940|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/24/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SALTERS|BESSIE|PEARL||Defendant|291985CF010818000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|01/14/1991|CLOSED|03/19/2020|F|2609 N.HIGHLAND||TAMPA|FL|0000|Black|09/27/1940|1|FC|78204|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1985|ADJG|NT - ADJUDGED GUILTY|01/14/1987|||||N||||3.00||N|N|N|N||||||32.00 Circuit Court||SALTERS|CYNTHIA|MARIE||Defendant|292011CF000108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2011|CLOSED|02/28/2011|F|6918 TEMPLE OAKS STREET||TAMPA|FL|33617-|Black|10/21/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/04/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||S436113618810|FL|N||||||N|N|N|N|||||| Circuit Court||SALTERS|DANIEL|MARK||Defendant|291995CF008818000AHC||FELONY CRIMES AGAINST A PERSON|D||06/30/1995|CLOSED|11/14/1995|M|1401 MOONLIGHT DR 101||TAMPA|FL|33612|White|06/26/1964|1|M2|316193|316193 DRIVING UNDER THE INFLUENCE|06/29/1995|OCTR|OTHER COURT TRANSFER|11/14/1995|||S43617364226|FL|N||||||N|N|N|N|||||| Circuit Court||SALTERS|DANIEL|MARK||Defendant|291995CF008818000AHC||FELONY CRIMES AGAINST A PERSON|D||06/30/1995|CLOSED|11/14/1995|M|1401 MOONLIGHT DR 101||TAMPA|FL|33612|White|06/26/1964|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|06/29/1995|OCTR|OTHER COURT TRANSFER|11/14/1995|||S43617364226|FL|N||||||N|N|N|N|||||| Circuit Court||SALTERS|DANIEL|MARK||Defendant|291995CF008818000AHC||FELONY CRIMES AGAINST A PERSON|D||06/30/1995|CLOSED|11/14/1995|M|1401 MOONLIGHT DR 101||TAMPA|FL|33612|White|06/26/1964|3|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|NTNINF|NT - NO INFORMATION FILED|08/23/1995|||S43617364226|FL|N||||||N|N|N|N|||||| Circuit Court||SALTERS|DARIN|MITCHEL||Defendant|292016CF002720000AHC|A2MHHPE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/24/2016|CLOSED|11/01/2017|M|653 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|03/12/1969|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/10/2015|ADJG|NT - ADJUDGED GUILTY|05/19/2016|FLORIDA HIGHWAY PATROL|GOURLEY, JOHN|S436173690920|FL|N||||||N|N|N|N|DZAA96|FL||||977.00 Circuit Court||SALTERS|DARIN|MITCHEL||Defendant|292016CF002720000AHC|A2MHHRE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/24/2016|CLOSED|11/01/2017|M|653 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|03/12/1969|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/10/2015|ADJG|NT - ADJUDGED GUILTY|05/19/2016|FLORIDA HIGHWAY PATROL|GOURLEY, JOHN|S436173690920|FL|N||||||N|N|N|N|DZAA96|FL||||977.00 Circuit Court||SALTERS|DARIN|MITCHEL||Defendant|292016CF002720000AHC|A2MHHQE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/24/2016|CLOSED|11/01/2017|M|653 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|03/12/1969|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/10/2015|ADJG|NT - ADJUDGED GUILTY|05/19/2016|FLORIDA HIGHWAY PATROL|GOURLEY, JOHN|S436173690920|FL|N||||||N|N|N|N|DZAA96|FL||||977.00 Circuit Court||SALTERS|DARIN|MITCHEL||Defendant|292016CF002720000AHC|A2MHHPE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/24/2016|CLOSED|11/01/2017|M|653 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|03/12/1969|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/10/2015|ADJG|NT - ADJUDGED GUILTY|11/01/2017|FLORIDA HIGHWAY PATROL|GOURLEY, JOHN|S436173690920|FL|N||||||N|N|N|N|DZAA96|FL||||977.00 Circuit Court||SALTERS|DARRELL|LORENZO||Defendant|291989CF001315000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/26/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SALTERS|DARRELL|LORENZO||Defendant|291989CF001315000BHC||FELONY ROBBERY|E||01/26/1989|Close of ReOpen|11/01/2012|M|9917 E ELLICOTT 22||TAMPA|FL|33610|Black|09/27/1971|1|F1|812131|812131 STRONG ARMED ROBBERY|12/31/1988|ADJG|NT - ADJUDGED GUILTY|02/14/1990|||S436172713470|FL|N||||18.00||N|N|N|N|||||SALTERS, DARRELL|294.00 Circuit Court||SALTERS|DARRELL|LORENZO||Defendant|291989CF019126000AHC||FELONY THEFT FORGERY FRAUD|C||11/20/1989|CLOSED|02/14/1990|M|9917 E ELLICOTT 22||TAMPA|FL|33610|Black|09/27/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/20/1989|ADJG|NT - ADJUDGED GUILTY|02/14/1990|||S436172713470|FL|N||||||N|N|N|N|||||SALTERS, DARRELL| Circuit Court||SALTERS|DARRELL|LORENZO||Defendant|292018CF012183000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/21/2018|CLOSED|02/06/2019|M|1003 TURNER DR||TAMPA|FL|33619|Black|09/27/1971|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/20/2018|NTLOR|NT - LETTER OF RELEASE|02/06/2019|||S436172713470|FL|N||||||N|N|N|N|||||SALTERS, DARRELL| Circuit Court||SALTERS|DARRELL|LORENZO||Defendant|292024CF003365000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/04/2024|CLOSED|06/26/2024|M|927 BALAYE RIDGE CIR # 302||TAMPA|FL|33619|Black|09/27/1971|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/29/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2024|||S436172713470|FL|N||||||N|N|N|N|||||SALTERS, DARRELL|694.00 Circuit Court||SALTERS|LINDA|GAIL||Defendant|291989CF020779000AHC||FELONY BURGLARY|O||12/20/1989|CLOSED|01/08/1990|F|15530 NORTH NEBRASKA AVENUE|#E|LUTZ|FL|33549|Black|03/24/1952|2|M|80613|80613 CRIMINAL MISCHIEF|12/19/1989|NTLOR|NT - LETTER OF RELEASE|01/08/1990|||S436520526040|FL|N||||||N|N|N|N|||||SALTER, LINDA ANN; SALTERS, LINDA; SALTERS, LINDA G; SALTERS, LINDA GAYLE| Circuit Court||SALTERS|LINDA|GAIL||Defendant|291989CF020779000AHC||FELONY BURGLARY|O||12/20/1989|CLOSED|01/08/1990|F|15530 NORTH NEBRASKA AVENUE|#E|LUTZ|FL|33549|Black|03/24/1952|1|F2|81002|81002 BURGLARY - STRUCTURE|12/19/1989|NTLOR|NT - LETTER OF RELEASE|01/08/1990|||S436520526040|FL|N||||||N|N|N|N|||||SALTER, LINDA ANN; SALTERS, LINDA; SALTERS, LINDA G; SALTERS, LINDA GAYLE| Circuit Court||SALTERS|LINDA|GAIL||Defendant|291998CF010285000AHC||FELONY DRUG OFFENSE|E||06/14/1998|Close of ReOpen|03/29/2000|F|15530 NORTH NEBRASKA AVENUE|#E|LUTZ|FL|33549|Black|03/24/1952|1|F3|893131A|893131A DELIVERY|06/13/1998|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||S436520526040|FL|N||||||N|N|N|N|||||SALTER, LINDA ANN; SALTERS, LINDA; SALTERS, LINDA G; SALTERS, LINDA GAYLE| Circuit Court||SALTERS|LINDA|GAIL||Defendant|291999CF020763000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/25/1999|Close of ReOpen|03/29/2000|F|15530 NORTH NEBRASKA AVENUE|#E|LUTZ|FL|33549|Black|03/24/1952|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/24/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||S436520526040|FL|N||||||N|N|N|N|||||SALTER, LINDA ANN; SALTERS, LINDA; SALTERS, LINDA G; SALTERS, LINDA GAYLE|261.00 Circuit Court||SALTERS|LINDA|GAIL||Defendant|292005CF022348000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/12/2005|CLOSED|03/09/2006|F|15530 NORTH NEBRASKA AVENUE|#E|LUTZ|FL|33549|Black|03/24/1952|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/12/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||S436520526040|FL|N||||||N|N|N|N|||||SALTER, LINDA ANN; SALTERS, LINDA; SALTERS, LINDA G; SALTERS, LINDA GAYLE|1587.00 Circuit Court||SALTERS|LINDA|GAIL||Defendant|292005CF022348000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/12/2005|CLOSED|03/09/2006|F|15530 NORTH NEBRASKA AVENUE|#E|LUTZ|FL|33549|Black|03/24/1952|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/12/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||S436520526040|FL|N||||||N|N|N|N|||||SALTER, LINDA ANN; SALTERS, LINDA; SALTERS, LINDA G; SALTERS, LINDA GAYLE|1587.00 Circuit Court||SALTERS|LINDA|GAIL||Defendant|292005CF022348000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/12/2005|CLOSED|03/09/2006|F|15530 NORTH NEBRASKA AVENUE|#E|LUTZ|FL|33549|Black|03/24/1952|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|11/12/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||S436520526040|FL|N||||||N|N|N|N|||||SALTER, LINDA ANN; SALTERS, LINDA; SALTERS, LINDA G; SALTERS, LINDA GAYLE|1587.00 Circuit Court||SALTERS|LINDA|GAIL||Defendant|292005CF023365000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/30/2005|CLOSED|03/09/2006|F|15530 NORTH NEBRASKA AVENUE|#E|LUTZ|FL|33549|Black|03/24/1952|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/30/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||S436520526040|FL|N||||||N|N|N|N|||||SALTER, LINDA ANN; SALTERS, LINDA; SALTERS, LINDA G; SALTERS, LINDA GAYLE|1587.00 Circuit Court||SALTERS|MICHAEL|L||Defendant|292010CF011279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2010|CLOSED|09/22/2010|M|AT LARGE||XX|FL|00000|White|03/11/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2010|CONS|CONSOLIDATED CASE|09/17/2010|||TC154237|OH|N||||1.00|10/01/2014|N|N|N|N|||||SALTERS, MICHAEL| Circuit Court||SALTERS|MICHAEL|L||Defendant|292010CF011279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2010|CLOSED|09/22/2010|M|AT LARGE||XX|FL|00000|White|03/11/1990|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/20/2010|CONS|CONSOLIDATED CASE|09/17/2010|||TC154237|OH|N||||1.00|10/01/2014|N|N|N|N|||||SALTERS, MICHAEL| Circuit Court||SALTERS|MICHAEL|L||Defendant|292010CF011280000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/20/2010|Close of ReOpen|02/11/2013|M|AT LARGE||XX|FL|00000|White|03/11/1990|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/20/2010|NTNINF|NT - NO INFORMATION FILED|09/17/2010|||TC154237|OH|N||||||N|N|N|N|||||SALTERS, MICHAEL|622.00 Circuit Court||SALTERS|MICHAEL|L||Defendant|292010CF011280000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/20/2010|Close of ReOpen|02/11/2013|M|AT LARGE||XX|FL|00000|White|03/11/1990|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2010|NTAW|NT - ADJUDICATION WITHHELD|02/04/2011|||TC154237|OH|N||||||N|N|N|N|||||SALTERS, MICHAEL|622.00 Circuit Court||SALTERS|TERRAN|ANON||Defendant|291988CF003119000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/04/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALTI|FAIZ|AHMAD||Defendant|292019CF012602000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/06/2019|CLOSED|02/13/2020|M|6431 RENWICK CIR||TAMPA|FL|33647|White|06/30/1983|2|F2|81723411B|81723411B-FRAU4012 (FS) FRAUD INS APP $20,000 OR MORE BUT <$100,000|04/29/2019|NTNINF|NT - NO INFORMATION FILED|10/21/2019|||S430241832300|FL|N||||||N|N|N|N|||||SALTI, FAIZ; SALTI, FAIZ A; SALTI, FAIZ AHMED| Circuit Court||SALTI|FAIZ|AHMAD||Defendant|292019CF012602000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/06/2019|CLOSED|02/13/2020|M|6431 RENWICK CIR||TAMPA|FL|33647|White|06/30/1983|1|F3|8172341A11A|8172341A11A-FRAU3999 (FT) FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|04/29/2019|NTNOLP|NT - NOLLE PROSSED|02/13/2020|||S430241832300|FL|N||||||N|N|N|N|||||SALTI, FAIZ; SALTI, FAIZ A; SALTI, FAIZ AHMED| Circuit Court||SALTMARCH|DENISE|LASHONNE||Defendant|291996CF017048000AHC||FELONY THEFT FORGERY FRAUD|E||11/07/1996|CLOSED|11/06/1998|F|8217 14TH ST N||TAMPA|FL|33604|Black|05/07/1978|3|M2|32203|32203 NO VALID DRIVERS LICENSE|11/05/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||S435172786670|FL|N||||||N|N|N|N|||||SALTMARCH, DENISE L|421.00 Circuit Court||SALTMARCH|DENISE|LASHONNE||Defendant|291996CF017048000AHC||FELONY THEFT FORGERY FRAUD|E||11/07/1996|CLOSED|11/06/1998|F|8217 14TH ST N||TAMPA|FL|33604|Black|05/07/1978|2|M1|893136B|893136B POSSESSION|11/05/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||S435172786670|FL|N||||||N|N|N|N|||||SALTMARCH, DENISE L|421.00 Circuit Court||SALTMARCH|DENISE|LASHONNE||Defendant|291996CF017048000AHC||FELONY THEFT FORGERY FRAUD|E||11/07/1996|CLOSED|11/06/1998|F|8217 14TH ST N||TAMPA|FL|33604|Black|05/07/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/05/1996|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||S435172786670|FL|N||||||N|N|N|N|||||SALTMARCH, DENISE L|421.00 Circuit Court||SALTMARCH|DENISE|LASHONNE||Defendant|291996CF017048000AHC||FELONY THEFT FORGERY FRAUD|E||11/07/1996|CLOSED|11/06/1998|F|8217 14TH ST N||TAMPA|FL|33604|Black|05/07/1978|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|NTNINF|NT - NO INFORMATION FILED|11/21/1996|||S435172786670|FL|N||||||N|N|N|N|||||SALTMARCH, DENISE L|421.00 Circuit Court||SALTMARCH|DENISE|LASHONNE||Defendant|292013CF010864000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2013|CLOSED|05/01/2014|F|8217 14TH ST N||TAMPA|FL|33604|Black|05/07/1978|1|F3|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|08/01/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||S435172786670|FL|N||||693.56||N|N|N|N|||||SALTMARCH, DENISE L|231.44 Circuit Court||SALTMARCH|DENISE|LASHONNE||Defendant|292013CF010864000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2013|CLOSED|05/01/2014|F|8217 14TH ST N||TAMPA|FL|33604|Black|05/07/1978|2|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|08/22/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||S435172786670|FL|N||||693.56||N|N|N|N|||||SALTMARCH, DENISE L|231.44 Circuit Court||SALTOS PEREZ|DANIEL|R||Defendant|292023CF004339000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/25/2023|Open|03/24/2023|M|114 MARY KAY CT||BRANDON|FL|33511|White|09/19/1980|4|F3|800.04(4)(A)2 and (B)|800044A2&B-LEWD1402 (FS) LEWD OR LASCIVIOUS BATTERY (ENCOURAGE)|03/23/2023||||||S432176803390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALTOS PEREZ|DANIEL|R||Defendant|292023CF004339000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/25/2023|Open|03/24/2023|M|114 MARY KAY CT||BRANDON|FL|33511|White|09/19/1980|3|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|03/23/2023||||||S432176803390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALTOS PEREZ|DANIEL|R||Defendant|292023CF004339000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/25/2023|Open|03/24/2023|M|114 MARY KAY CT||BRANDON|FL|33511|White|09/19/1980|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|03/23/2023||||||S432176803390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALTOS PEREZ|DANIEL|R||Defendant|292023CF004339000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/25/2023|Open|03/24/2023|M|114 MARY KAY CT||BRANDON|FL|33511|White|09/19/1980|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/23/2023||||||S432176803390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SALTYKOV|SERGIO|JOSEPH||Defendant|291998CF015046000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1998|CLOSED|10/06/1998|M|3303 NORTH LAKEVIEW DR #2914||TAMPA|FL|33618-|White|01/22/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1998|REDU|REDUCED TO COUNTY COURT|10/06/1998|||S432790610220|FL|N||||||N|N|N|N|||||SALTYKOV, JOE; SALTYKOV, SERGEI JOSEPH| Circuit Court||SALTYKOV|SERGIO|JOSEPH||Defendant|291998CF015046000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1998|CLOSED|10/06/1998|M|3303 NORTH LAKEVIEW DR #2914||TAMPA|FL|33618-|White|01/22/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1998|REDU|REDUCED TO COUNTY COURT|10/06/1998|||S432790610220|FL|N||||||N|N|N|N|||||SALTYKOV, JOE; SALTYKOV, SERGEI JOSEPH| Circuit Court||SALTZ|MARGARET|J||Defendant|291983CF009435000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/14/1983|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|9|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|04/15/2012|NTNINF|NT - NO INFORMATION FILED|01/15/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|8|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|04/15/2012|NTNINF|NT - NO INFORMATION FILED|01/15/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|7|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|04/15/2012|NTNINF|NT - NO INFORMATION FILED|01/15/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|2|F3|7901152C1|7901152C1 POSSESSION OF A FIREARM ON SCHOOL PROPERTY|04/15/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|12|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/15/2012|NTNINF|NT - NO INFORMATION FILED|01/15/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|11|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/15/2012|NTNINF|NT - NO INFORMATION FILED|01/15/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/15/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|10|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|04/15/2012|NTNINF|NT - NO INFORMATION FILED|01/15/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|3|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|04/15/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/15/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF005867000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/2012|CLOSED|03/07/2013|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/15/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2013|||S432217870430|FL|N||||226.00|11/16/2017|N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF016915000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2012|CLOSED|12/06/2012|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/23/2012|REDU|REDUCED TO COUNTY COURT|12/06/2012|||S432217870430|FL|N||||||N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALTZGAVER|ERIK|SCOTT||Defendant|292012CF016915000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2012|CLOSED|12/06/2012|M|302 4TH ST SE||RUSKIN|FL|33570|White|02/03/1987|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/23/2012|REDU|REDUCED TO COUNTY COURT|12/06/2012|||S432217870430|FL|N||||||N|N|N|N|||||SALTZGAVER, ERIK S| Circuit Court||SALUDES|ENRIQUE|R||Defendant|292009CF002916000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/13/2009|CLOSED|09/21/2009|M|4010 N LOIS AVE APT 1104||TAMPA|FL|33614|White|11/27/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2009|NOLP|NOLLE PROSSED|09/21/2009|||S432216884270|FL|N||||1078.00|09/04/2022|N|N|N|N|||||| Circuit Court||SALUDES|ENRIQUE|R||Defendant|292009CF002916000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/13/2009|CLOSED|09/21/2009|M|4010 N LOIS AVE APT 1104||TAMPA|FL|33614|White|11/27/1988|5|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/13/2009|NTNINF|NT - NO INFORMATION FILED|05/01/2009|||S432216884270|FL|N||||1078.00|09/04/2022|N|N|N|N|||||| Circuit Court||SALUDES|ENRIQUE|R||Defendant|292009CF002916000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/13/2009|CLOSED|09/21/2009|M|4010 N LOIS AVE APT 1104||TAMPA|FL|33614|White|11/27/1988|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/13/2009|NTAW|NT - ADJUDICATION WITHHELD|09/21/2009|||S432216884270|FL|N||||1078.00|09/04/2022|N|N|N|N|||||| Circuit Court||SALUDES|ENRIQUE|R||Defendant|292009CF002916000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/13/2009|CLOSED|09/21/2009|M|4010 N LOIS AVE APT 1104||TAMPA|FL|33614|White|11/27/1988|2|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|02/13/2009|NTAW|NT - ADJUDICATION WITHHELD|09/21/2009|||S432216884270|FL|N||||1078.00|09/04/2022|N|N|N|N|||||| Circuit Court||SALUDES|ENRIQUE|R||Defendant|292009CF002916000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/13/2009|CLOSED|09/21/2009|M|4010 N LOIS AVE APT 1104||TAMPA|FL|33614|White|11/27/1988|1|F2|893131D2|893131D2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A POS|02/13/2009|NOLP|NOLLE PROSSED|09/21/2009|||S432216884270|FL|N||||1078.00|09/04/2022|N|N|N|N|||||| Circuit Court||SALUS|DONALD|P||Defendant|292009CF011935000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/10/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2008|NTNINF|NT - NO INFORMATION FILED|07/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF011935000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/10/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/22/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF011935000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/10/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/22/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF011935000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/10/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF011935000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/10/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2008|NTNINF|NT - NO INFORMATION FILED|07/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012611000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/07/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012611000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/07/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012611000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012612000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012612000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012612000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/08/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012612000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012612000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012612000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALUS|DONALD|P||Defendant|292009CF012612000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/22/2009|CLOSED|10/22/2009|M|AT LARGE||XX|FL|00000|White|02/14/1969|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||S420195690540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||SALVA|OLGA|IRIS||Defendant|292006CF025460000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2006|CLOSED|02/05/2007|F|3610 N WHITTIER ST||TAMPA|FL|33419|White|12/22/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2007|||S410649589620|FL|N||||237.00|05/18/2012|N|N|N|N|||||| Circuit Court||SALVA|OLGA|IRIS||Defendant|292006CF025460000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2006|CLOSED|02/05/2007|F|3610 N WHITTIER ST||TAMPA|FL|33419|White|12/22/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2006|NTNINF|NT - NO INFORMATION FILED|01/03/2007|||S410649589620|FL|N||||237.00|05/18/2012|N|N|N|N|||||| Circuit Court||SALVA|OLGA|IRIS||Defendant|292006CF025460000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/14/2006|CLOSED|02/05/2007|F|3610 N WHITTIER ST||TAMPA|FL|33419|White|12/22/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2006|NOLP|NOLLE PROSSED|02/05/2007|||S410649589620|FL|N||||237.00|05/18/2012|N|N|N|N|||||| Circuit Court||SALVADOR|ANGELA|MARIE||Defendant|292012CF018528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/24/2012|CLOSED|01/02/2013|F|12826 BELVEDERE SONG WAY||RIVEWVIEW|FL|33579|White|05/20/1972|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/23/2012|NTLOR|NT - LETTER OF RELEASE|01/02/2013|||049163264|GA|N||||||N|N|N|N|||||| Circuit Court||SALVADOR|CALSADA|||Defendant|292010CF001737000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/02/2010|CLOSED|04/12/2010|M|4015 W HWY 92 APT 21||PLANT CITY|FL|33517|White|06/17/1981|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/02/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||||N||||||N|N|N|N|||||CALSADA, SALVADOR|1838.00 Circuit Court||SALVADOR|CALSADA|||Defendant|292010CF001737000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/02/2010|CLOSED|04/12/2010|M|4015 W HWY 92 APT 21||PLANT CITY|FL|33517|White|06/17/1981|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/02/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||||N||||||N|N|N|N|||||CALSADA, SALVADOR|1838.00 Circuit Court||SALVADOR|DANA|||Defendant|292009CF000905000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/15/2009|CLOSED|05/18/2009|F|APT A|11607 GROVE LANE|SEFFNER|FL|33584|White|04/05/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/2009|NTDISM|NT - DISMISSED|05/18/2009|||S413173726250|FL|N||||||N|N|N|N|||||SALVADOR, DANA MARIE| Circuit Court||SALVADOR|DANA|MARIE||Defendant|292010CF014651000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2010|Close of ReOpen|11/30/2011|F|12014 MICHIGAN ST APT A||SEFFNER|FL|33584|White|04/05/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/19/2010|NOLP|NOLLE PROSSED|02/15/2011|||S412173726250|FL|N||||382.00||N|N|N|N||||||74.00 Circuit Court||SALVADOR|DANA|MARIE||Defendant|292010CF014651000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2010|Close of ReOpen|11/30/2011|F|12014 MICHIGAN ST APT A||SEFFNER|FL|33584|White|04/05/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2010|ADJG|NT - ADJUDGED GUILTY|02/15/2011|||S412173726250|FL|N||||382.00||N|N|N|N||||||74.00 Circuit Court||SALVADOR|DANA|MARIE||Defendant|292015CF013143000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/10/2015|Close of ReOpen|05/17/2017|F|3318 KING WILLIAM CIRCLE||SEFFNER|FL|33584|White|04/05/1972|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/09/2015|NTAW|NT - ADJUDICATION WITHHELD|11/24/2015|||S412173726250|FL|N||||677.00||N|N|N|N||||||212.00 Circuit Court||SALVADOR|DANA|MARIE||Defendant|292015CF013143000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/10/2015|Close of ReOpen|05/17/2017|F|3318 KING WILLIAM CIRCLE||SEFFNER|FL|33584|White|04/05/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2015|NTAW|NT - ADJUDICATION WITHHELD|11/24/2015|||S412173726250|FL|N||||677.00||N|N|N|N||||||212.00 Circuit Court||SALVADOR|DANA|MARIE||Defendant|292015CF013332000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/15/2015|Close of ReOpen|05/17/2017|F|3318 KING WILLIAM CIRCLE||SEFFNER|FL|33584|White|04/05/1972|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/09/2015|NTAW|NT - ADJUDICATION WITHHELD|11/24/2015|||S412173726250|FL|N||||677.00||N|N|N|N||||||212.00 Circuit Court||SALVADOR|DANA|MARIE||Defendant|292015CF013332000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/15/2015|Close of ReOpen|05/17/2017|F|3318 KING WILLIAM CIRCLE||SEFFNER|FL|33584|White|04/05/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2015|NTAW|NT - ADJUDICATION WITHHELD|11/24/2015|||S412173726250|FL|N||||677.00||N|N|N|N||||||212.00 Circuit Court||SALVADOR|GONZALO|||Defendant|291991CF000940000AHC||FELONY OTHER FELONY|G||01/18/1991|Close of ReOpen|09/30/2003|M|2660 CAYLOR CIR||KENNESAW|GA|30144|White|11/19/1960|2|F3|790271A|790271A POSS OF FIREARM W/SER NO. ALT|01/17/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||S413290604190|FL|N||||||N|N|N|N|||||SALVADOR, GONZALO JOSE; SALVADOR, GONZO| Circuit Court||SALVADOR|GONZALO|||Defendant|291991CF000940000AHC||FELONY OTHER FELONY|G||01/18/1991|Close of ReOpen|09/30/2003|M|2660 CAYLOR CIR||KENNESAW|GA|30144|White|11/19/1960|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/17/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||S413290604190|FL|N||||||N|N|N|N|||||SALVADOR, GONZALO JOSE; SALVADOR, GONZO| Circuit Court||SALVADOR|GONZALO|||Defendant|291992CF012122000AHC||FELONY CRIMES AGAINST A PERSON|F||09/02/1992|CLOSED|02/08/1993|M|2660 CAYLOR CIR||KENNESAW|GA|30144|White|11/19/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/31/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||S413290604190|FL|N||||||N|N|N|N|||||SALVADOR, GONZALO JOSE; SALVADOR, GONZO| Circuit Court||SALVADOR|GONZALO|||Defendant|291992CF012122000AHC||FELONY CRIMES AGAINST A PERSON|F||09/02/1992|CLOSED|02/08/1993|M|2660 CAYLOR CIR||KENNESAW|GA|30144|White|11/19/1960|1|M1|784031A|784031A BATTERY|08/31/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||S413290604190|FL|N||||||N|N|N|N|||||SALVADOR, GONZALO JOSE; SALVADOR, GONZO| Circuit Court||SALVADOR|IVETTE|||Defendant|292011CF007145000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2011|CLOSED|08/29/2011|F|1211 FOUNTAIN SQUARE PL||TAMPA|FL|33612|White|05/01/1952|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/30/2010|NTLOR|NT - LETTER OF RELEASE|08/29/2011|||S413400526610|FL|N||||||N|N|N|N|||||| Circuit Court||SALVADOR|MATTHEW|||Defendant|291999CF001783000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/01/1999|Close of ReOpen|04/26/2001|M|104|5217 NORTH BLVD|TAMPA|FL|33603|White|07/25/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/1998|NTAW|NT - ADJUDICATION WITHHELD|04/17/2000|||S413546752650|FL|N||||421.00||N|N|N|N|||||SALVADOR, MATTHEW FRANCIS|270.00 Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292012CF016925000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/25/2012|Close of ReOpen|02/06/2014|M|14860 MLK JU BLVD||DOVER|FL|33527|White|01/19/1991|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/25/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||S413521910190|FL|N||||357.45||N|N|N|N||||||631.55 Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292012CF016925000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/25/2012|Close of ReOpen|02/06/2014|M|14860 MLK JU BLVD||DOVER|FL|33527|White|01/19/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/25/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||S413521910190|FL|N||||357.45||N|N|N|N||||||631.55 Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292012CF016925000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/25/2012|Close of ReOpen|02/06/2014|M|14860 MLK JU BLVD||DOVER|FL|33527|White|01/19/1991|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|11/25/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||S413521910190|FL|N||||357.45||N|N|N|N||||||631.55 Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292017CF004853000AHC||FELONY ROBBERY|O|Murphy, J. Logan|03/31/2017|CLOSED|05/04/2017|M|105 WARNELL STREET||Plant City|FL|33563|White|01/19/1991|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|03/24/2017|NTLOR|NT - LETTER OF RELEASE|05/04/2017|||S413521910190|FL|N||||4.00|05/05/2017|N|N|N|N|||||| Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292017CF004853000AHC||FELONY ROBBERY|O|Murphy, J. Logan|03/31/2017|CLOSED|05/04/2017|M|105 WARNELL STREET||Plant City|FL|33563|White|01/19/1991|1|FP|8121332A|8121332A-GUNS0235 (FP) CARJACKING (FIREARM)|03/24/2017|NTLOR|NT - LETTER OF RELEASE|05/04/2017|||S413521910190|FL|N||||4.00|05/05/2017|N|N|N|N|||||| Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292018CF003948000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/18/2018|CLOSED|08/29/2018|M|105 WARNELL STREET|APT Z|Plant City|FL|33563|White|01/19/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2018|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||S413521910190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292020CF013914000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2020|CLOSED|12/22/2020|M|14611 CLINTON ST||Dover|FL|33527|White|01/19/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||S413521910190|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292020CF013914000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2020|CLOSED|12/22/2020|M|14611 CLINTON ST||Dover|FL|33527|White|01/19/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/03/2020|ADJG|NT - ADJUDGED GUILTY|12/22/2020|||S413521910190|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292021CF013100000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/27/2021|CLOSED|12/08/2021|M|14611 CLINTON ST||Dover|FL|33527|White|01/19/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S413521910190|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292021CF013100000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/27/2021|CLOSED|12/08/2021|M|14611 CLINTON ST||Dover|FL|33527|White|01/19/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S413521910190|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||SALVADOR-CRUZ|LUIS|ANTONIO||Defendant|292021CF013100000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/27/2021|CLOSED|12/08/2021|M|14611 CLINTON ST||Dover|FL|33527|White|01/19/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/26/2021|ADJG|NT - ADJUDGED GUILTY|12/08/2021|||S413521910190|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||SALVADOR-PEREZ|JUAN|PABLO||Defendant|292001CF004291000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/20/2001|Close of ReOpen|01/29/2003|M|1272 E 113TH AVE APT K109||TAMPA|FL|33612-5972|White|01/15/1979|4|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/20/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2001|||S413435790150|FL|N||||145.20||N|N|N|N||||||973.30 Circuit Court||SALVADOR-PEREZ|JUAN|PABLO||Defendant|292001CF004291000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/20/2001|Close of ReOpen|01/29/2003|M|1272 E 113TH AVE APT K109||TAMPA|FL|33612-5972|White|01/15/1979|3|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/20/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2001|||S413435790150|FL|N||||145.20||N|N|N|N||||||973.30 Circuit Court||SALVADOR-PEREZ|JUAN|PABLO||Defendant|292001CF004291000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/20/2001|Close of ReOpen|01/29/2003|M|1272 E 113TH AVE APT K109||TAMPA|FL|33612-5972|White|01/15/1979|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/20/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2001|||S413435790150|FL|N||||145.20||N|N|N|N||||||973.30 Circuit Court||SALVADOR-PEREZ|JUAN|PABLO||Defendant|292001CF004291000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/20/2001|Close of ReOpen|01/29/2003|M|1272 E 113TH AVE APT K109||TAMPA|FL|33612-5972|White|01/15/1979|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|03/20/2001|NTAW|NT - ADJUDICATION WITHHELD|07/26/2001|||S413435790150|FL|N||||145.20||N|N|N|N||||||973.30 Circuit Court||SALVAGGIO|CARA|JOAN||Defendant|292015CF000019000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/01/2015|CLOSED|01/23/2015|F|15350 AMBERLY DR UNIT 1823 ||TAMPA |FL|33647|White|04/22/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2015|REDU|REDUCED TO COUNTY COURT|01/23/2015|||S412110886420|FL|N||||||N|N|N|N|||||| Circuit Court||SALVAGGIO|CARA|JOAN||Defendant|292015CF000019000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/01/2015|CLOSED|01/23/2015|F|15350 AMBERLY DR UNIT 1823 ||TAMPA |FL|33647|White|04/22/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2015|REDU|REDUCED TO COUNTY COURT|01/23/2015|||S412110886420|FL|N||||||N|N|N|N|||||| Circuit Court||SALVAGGIO|CARA|JOAN||Defendant|292015CF000019000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/01/2015|CLOSED|01/23/2015|F|15350 AMBERLY DR UNIT 1823 ||TAMPA |FL|33647|White|04/22/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/01/2015|NTNINF|NT - NO INFORMATION FILED|01/23/2015|||S412110886420|FL|N||||||N|N|N|N|||||| Circuit Court||SALVAGGIO|RICHARD|DENNIS||Defendant|291990CF017747000AHC||FELONY DRUG OFFENSE|G||11/21/1990|CLOSED|08/11/1993|M|919 32ND AVE E||TAMPA|FL|33603|White|10/08/1958|1|F3|893131F|893131F POSSESSION|11/19/1990|ADJG|NT - ADJUDGED GUILTY|05/15/1991|||S412744583680|FL|N||||||N|N|N|N|||||SALVAGGIE, RICHARD D; SALVAGGIO, RICHARD; SALVAGGIO, RICK| Circuit Court||SALVAGGIO|RICHARD|DENNIS||Defendant|291998CF016370000AHC||FELONY DRUG OFFENSE|Y||09/19/1998|CLOSED|08/25/1999|M|919 32ND AVE E||TAMPA|FL|33603|White|10/08/1958|3|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|09/18/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||S412744583680|FL|N||||44.52||N|N|N|N|||||SALVAGGIE, RICHARD D; SALVAGGIO, RICHARD; SALVAGGIO, RICK|351.48 Circuit Court||SALVAGGIO|RICHARD|DENNIS||Defendant|291998CF016370000AHC||FELONY DRUG OFFENSE|Y||09/19/1998|CLOSED|08/25/1999|M|919 32ND AVE E||TAMPA|FL|33603|White|10/08/1958|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||S412744583680|FL|N||||44.52||N|N|N|N|||||SALVAGGIE, RICHARD D; SALVAGGIO, RICHARD; SALVAGGIO, RICK|351.48 Circuit Court||SALVAGGIO|RICHARD|DENNIS||Defendant|291998CF016370000AHC||FELONY DRUG OFFENSE|Y||09/19/1998|CLOSED|08/25/1999|M|919 32ND AVE E||TAMPA|FL|33603|White|10/08/1958|1|F3|893136A|893136A POSSESSION|09/18/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1998|||S412744583680|FL|N||||44.52||N|N|N|N|||||SALVAGGIE, RICHARD D; SALVAGGIO, RICHARD; SALVAGGIO, RICK|351.48 Circuit Court||SALVAT|EDDY|||Defendant|292006CF007672000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/19/2006|Close of ReOpen|10/25/2006|M|1109 BLOOM HILL AVE||VALRICO|FL|33594|White|02/08/1959|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|09/22/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||S413200590480|FL|N||||40.00||N|N|N|N|||||SAIVAT, EDDY|242.00 Circuit Court||SALVAT|EDDY|||Defendant|292006CF007672000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/19/2006|Close of ReOpen|10/25/2006|M|1109 BLOOM HILL AVE||VALRICO|FL|33594|White|02/08/1959|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||S413200590480|FL|N||||40.00||N|N|N|N|||||SAIVAT, EDDY|242.00 Circuit Court||SALVAT|EDDY|||Defendant|292006CF016968000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2006|CLOSED|09/20/2006|M|1109 BLOOM HILL AVE||VALRICO|FL|33594|White|02/08/1959|1|F2|7840211|7840211 AGGRAVATED ASSAULT (VICTIM OVER 65)|08/14/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||S413200590480|FL|N||||||N|N|N|N|||||SAIVAT, EDDY| Circuit Court||SALVATIERRA|ALONSO|JOSE|II|Defendant|292007CF013760000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/05/2007|CLOSED|12/12/2007|M|4733 W WATERS AVE APT 1925||TAMPA|FL|33615-|White|12/05/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2007|NTAW|NT - ADJUDICATION WITHHELD|12/12/2007|||||N||||||N|N|N|N||||||165.00 Circuit Court||SALVATIERRA|ALONSO|JOSE|II|Defendant|292007CF013760000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/05/2007|CLOSED|12/12/2007|M|4733 W WATERS AVE APT 1925||TAMPA|FL|33615-|White|12/05/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/05/2007|NOLP|NOLLE PROSSED|12/12/2007|||||N||||||N|N|N|N||||||165.00 Circuit Court||SALVATIERRA|NANCY|ELIZABETH||Defendant|292002CF001933000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/04/2002|Close of ReOpen|06/15/2006|F|2418 WISHING WELL CIRCLE||TAMPA|FL|33619|White|04/18/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2002|NTAW|NT - ADJUDICATION WITHHELD|06/15/2006|||14108587|TX|N||||||N|N|N|N|||||HERNANDEZ, JULIA; SALVATIERRA, ELIZABETH|405.00 Circuit Court||SALVATIERRA|NANCY|ELIZABETH||Defendant|292002CF001937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2002|CLOSED|02/28/2002|F|2418 WISHING WELL CIRCLE||TAMPA|FL|33619|White|04/18/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/04/2002|CONS|CONSOLIDATED CASE|02/28/2002|||14108587|TX|N||||||N|N|N|N|||||HERNANDEZ, JULIA; SALVATIERRA, ELIZABETH| Circuit Court||SALVATO|CHRISTIAN|ROBERT||Defendant|292022CF012297000AHC|AGRYV8E|FELONY OTHER FELONY|C|Palermo, Thomas N|09/11/2022|CLOSED|05/02/2023|M|4653 COPPER LN||TAMPA|FL|33566|White|05/07/2002|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|05/02/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|S413116021670|FL|N||||360.00|04/05/2024|N|N|N|N|KDRH46|FL|||| Circuit Court||SALVATO|CHRISTIAN|ROBERT||Defendant|292022CF012297000AHC|AFTDR9E|FELONY OTHER FELONY|C|Palermo, Thomas N|09/11/2022|CLOSED|05/02/2023|M|4653 COPPER LN||TAMPA|FL|33566|White|05/07/2002|2|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|05/02/2023|Tampa Police Department|LAREN, KEVIN|S413116021670|FL|N||||360.00|04/05/2024|N|N|N|N|KDRH46|FL|||| Circuit Court||SALVATO|CHRISTIAN|ROBERT||Defendant|292022CF012297000AHC|AFTDRAE|FELONY OTHER FELONY|C|Palermo, Thomas N|09/11/2022|CLOSED|05/02/2023|M|4653 COPPER LN||TAMPA|FL|33566|White|05/07/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|05/02/2023|Tampa Police Department|LAREN, KEVIN|S413116021670|FL|N||||360.00|04/05/2024|N|N|N|N|KDRH46|FL|||| Circuit Court||SALVATORE|GUARINO|||Defendant|292005CF024369000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/2005|CLOSED|01/26/2006|M|4702 WILLIS ST N||TAMPA|FL|33610-|White|01/10/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/14/2005|REDU|REDUCED TO COUNTY COURT|01/26/2006|||G650780580103|FL|N||||||N|N|N|N|||||GUARINO, SALVATORE| Circuit Court||SALVATORE|GUARINO|||Defendant|292018CF007716000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/26/2018|CLOSED|06/18/2018|M|4702 WILLIS ST N||TAMPA|FL|33610-|White|01/10/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2018|NTLOR|NT - LETTER OF RELEASE|06/18/2018|||G650780580103|FL|N||||||N|N|N|N|||||GUARINO, SALVATORE| Circuit Court||SALVATORE|MICHAEL|HAROLD||Defendant|292006CF019602000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/24/2006|Close of ReOpen|10/31/2007|M|#1|1828 BOUGH AVE|CLEARWATER|FL|33760-|White|04/09/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||||N||||||N|N|N|N||||||422.00 Circuit Court||SALVATORE|TIMOTHY|WAYNE||Defendant|292011CF003606000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/07/2011|CLOSED|06/15/2011|M|8802 SASSY CT||GIBSONTON|FL|33534-|White|08/14/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/07/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/21/2012|||S413819842940|FL|N||||262.00|06/18/2012|N|N|N|N|||||| Circuit Court||SALVATORE|TIMOTHY|WAYNE||Defendant|292011CF003606000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|03/07/2011|CLOSED|06/15/2011|M|8802 SASSY CT||GIBSONTON|FL|33534-|White|08/14/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/07/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/21/2012|||S413819842940|FL|N||||262.00|06/18/2012|N|N|N|N|||||| Circuit Court||SALVATORE|TIMOTHY|WAYNE||Defendant|292011CF003607000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2011|CLOSED|03/21/2011|M|8802 SASSY CT||GIBSONTON|FL|33534-|White|08/14/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/07/2011|CONS|CONSOLIDATED CASE|03/17/2011|||S413819842940|FL|N||||||N|N|N|N|||||| Circuit Court||SALVATORE|TIMOTHY|WAYNE||Defendant|292011CF003607000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2011|CLOSED|03/21/2011|M|8802 SASSY CT||GIBSONTON|FL|33534-|White|08/14/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/07/2011|CONS|CONSOLIDATED CASE|03/17/2011|||S413819842940|FL|N||||||N|N|N|N|||||| Circuit Court||SALVATORI|PAUL|JOSEPH||Defendant|291995CF014415000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/1995|CLOSED|01/28/2005|M|4714 W CORTEZ 4||TAMPA|FL|33614|White|03/22/1959|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/23/1995|NTDISM|NT - DISMISSED|01/28/2005|||S41369059102|FL|N||||||N|N|N|N|||||| Circuit Court||SALVES|WILLIAM|||Defendant|291988CF009937000AHC||FELONY BURGLARY|A||07/08/1988|CLOSED|08/21/1992|M|NI||UNKNOWN|FL|NI|Black|07/08/1948|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/08/1988|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||SALVES|WILLIAM|||Defendant|291988CF009937000AHC||FELONY BURGLARY|A||07/08/1988|CLOSED|08/21/1992|M|NI||UNKNOWN|FL|NI|Black|07/08/1948|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/08/1988|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||SALVEZ|SHAMIM|||Defendant|292007CF015011000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|07/18/2007|CLOSED|12/05/2007|F|10513 CORAL KEY AVE||TAMPA|FL|33647|Asian|09/22/1963|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/04/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||S412780638420|FL|N||||409.85|01/07/2008|N|N|N|N|||||| Circuit Court||SALVI|KRIS|RALF||Defendant|292012CF017641000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/07/2012|CLOSED|04/28/2014|M|2918 W LASALLE ST||TAMPA|FL|33607|White|05/19/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2014|||S410516931790|FL|N||||248.08||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF|890.92 Circuit Court||SALVI|KRIS|RALF||Defendant|292012CF017641000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/07/2012|CLOSED|04/28/2014|M|2918 W LASALLE ST||TAMPA|FL|33607|White|05/19/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2012|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||S410516931790|FL|N||||248.08||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF|890.92 Circuit Court||SALVI|KRIS|RALF||Defendant|292012CF017641000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/07/2012|CLOSED|04/28/2014|M|2918 W LASALLE ST||TAMPA|FL|33607|White|05/19/1993|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/07/2012|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||S410516931790|FL|N||||248.08||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF|890.92 Circuit Court||SALVI|KRIS|RALF||Defendant|292012CF017641000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/07/2012|CLOSED|04/28/2014|M|2918 W LASALLE ST||TAMPA|FL|33607|White|05/19/1993|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/07/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2014|||S410516931790|FL|N||||248.08||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF|890.92 Circuit Court||SALVI|KRIS|RALF||Defendant|292013CF010412000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/24/2013|CLOSED|11/19/2013|M|2918 W LASALLE ST||TAMPA|FL|33607|White|05/19/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/18/2013|NOLP|NOLLE PROSSED|11/19/2013|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|KRIS|RALF||Defendant|292013CF010412000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/24/2013|CLOSED|11/19/2013|M|2918 W LASALLE ST||TAMPA|FL|33607|White|05/19/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/18/2013|NOLP|NOLLE PROSSED|11/19/2013|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|KRIS|RALF||Defendant|292014CF002656000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2014|CLOSED|02/26/2014|M|2918 W LASALLE ST||TAMPA|FL|33607|White|05/19/1993|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2014|CROE|CONVREOPENED IN ERROR|02/26/2014|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|KRIS|RALF||Defendant|292014CF002656000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2014|CLOSED|02/26/2014|M|2918 W LASALLE ST||TAMPA|FL|33607|White|05/19/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2014|CROE|CONVREOPENED IN ERROR|02/26/2014|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|KRIS|RALF||Defendant|292014CF002656000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2014|CLOSED|02/26/2014|M|2918 W LASALLE ST||TAMPA|FL|33607|White|05/19/1993|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/21/2014|CROE|CONVREOPENED IN ERROR|02/26/2014|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|KRIS|RALF||Defendant|292018CF010117000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2018|CLOSED|11/27/2018|M|15820 MARTHA CIRCLE||Lutz|FL|33549|White|05/19/1993|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/10/2018|ADJG|NT - ADJUDGED GUILTY|11/19/2018|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF|639.00 Circuit Court||SALVI|KRIS|RALF||Defendant|292018CF010117000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2018|CLOSED|11/27/2018|M|15820 MARTHA CIRCLE||Lutz|FL|33549|White|05/19/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/10/2018|ADJG|NT - ADJUDGED GUILTY|11/19/2018|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF|639.00 Circuit Court||SALVI|KRIS|RALF||Defendant|292018CF010117000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2018|CLOSED|11/27/2018|M|15820 MARTHA CIRCLE||Lutz|FL|33549|White|05/19/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/10/2018|ADJG|NT - ADJUDGED GUILTY|11/19/2018|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF|639.00 Circuit Court||SALVI|KRIS|RALF||Defendant|292020CF006512000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/30/2020|CLOSED|08/05/2021|M|6219 CANOPY TREE DR||TAMPA|FL|33610|White|05/19/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2020|NTNOLP|NT - NOLLE PROSSED|08/05/2021|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|KRIS|RALF||Defendant|292020CF006512000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/30/2020|CLOSED|08/05/2021|M|6219 CANOPY TREE DR||TAMPA|FL|33610|White|05/19/1993|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/29/2020|NTNOLP|NT - NOLLE PROSSED|08/05/2021|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|KRIS|RALF||Defendant|292020CF006512000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/30/2020|CLOSED|08/05/2021|M|6219 CANOPY TREE DR||TAMPA|FL|33610|White|05/19/1993|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/29/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|KRIS|RALF||Defendant|292020CF006512000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/30/2020|CLOSED|08/05/2021|M|6219 CANOPY TREE DR||TAMPA|FL|33610|White|05/19/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/29/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|KRIS|RALF||Defendant|292020CF006512000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/30/2020|CLOSED|08/05/2021|M|6219 CANOPY TREE DR||TAMPA|FL|33610|White|05/19/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/29/2020|NTNOLP|NT - NOLLE PROSSED|08/05/2021|||S410516931790|FL|N||||||N|N|N|N|||||SALVI, KRIS; SALVI, KRIS R; SALVI, KRIS RACF| Circuit Court||SALVI|MICHAEL|ANTHONY||Defendant|291998CF002602000AHC||FELONY DRUG OFFENSE|E||02/03/1998|CLOSED|12/23/1998|M|14548 IVY CHASE LN 3||HUDSON|FL|34667|White|08/16/1961|4|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|02/13/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||S410541612960|FL|N||||||N|N|N|N|||||| Circuit Court||SALVI|MICHAEL|ANTHONY||Defendant|291998CF002602000AHC||FELONY DRUG OFFENSE|E||02/03/1998|CLOSED|12/23/1998|M|14548 IVY CHASE LN 3||HUDSON|FL|34667|White|08/16/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||S410541612960|FL|N||||||N|N|N|N|||||| Circuit Court||SALVI|MICHAEL|ANTHONY||Defendant|291998CF002602000AHC||FELONY DRUG OFFENSE|E||02/03/1998|CLOSED|12/23/1998|M|14548 IVY CHASE LN 3||HUDSON|FL|34667|White|08/16/1961|2|M1|893136B|893136B POSSESSION|02/13/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||S410541612960|FL|N||||||N|N|N|N|||||| Circuit Court||SALVI|MICHAEL|ANTHONY||Defendant|291998CF002602000AHC||FELONY DRUG OFFENSE|E||02/03/1998|CLOSED|12/23/1998|M|14548 IVY CHASE LN 3||HUDSON|FL|34667|White|08/16/1961|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||S410541612960|FL|N||||||N|N|N|N|||||| Circuit Court||SALVI|NAYA|GLORIA||Defendant|292015CF000560000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/12/2015|CLOSED|05/12/2015|F|2918 LA SALLE ST W ||TAMPA |FL|33607|White|11/09/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/12/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/29/2016|||S410627919090|FL|N||||392.00|11/06/2015|N|N|N|N|||||| Circuit Court||SALVI|NAYA|GLORIA||Defendant|292015CF000560000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/12/2015|CLOSED|05/12/2015|F|2918 LA SALLE ST W ||TAMPA |FL|33607|White|11/09/1991|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/12/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/29/2016|||S410627919090|FL|N||||392.00|11/06/2015|N|N|N|N|||||| Circuit Court||SALVI|NAYA|GLORIA||Defendant|292016CF014514000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/14/2016|Close of ReOpen|06/20/2018|F|1910 CHESTNUT ST W APT A||TAMPA|FL|33607|White|11/09/1991|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/14/2016|NTNOLP|NT - NOLLE PROSSED|02/28/2017|||S410627919090|FL|N||||||N|N|N|N||||||1124.00 Circuit Court||SALVI|NAYA|GLORIA||Defendant|292016CF014514000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/14/2016|Close of ReOpen|06/20/2018|F|1910 CHESTNUT ST W APT A||TAMPA|FL|33607|White|11/09/1991|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/14/2016|NTAW|NT - ADJUDICATION WITHHELD|02/28/2017|||S410627919090|FL|N||||||N|N|N|N||||||1124.00 Circuit Court||SALVI|NAYA|GLORIA||Defendant|292016CF014514000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/14/2016|Close of ReOpen|06/20/2018|F|1910 CHESTNUT ST W APT A||TAMPA|FL|33607|White|11/09/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/14/2016|NTAW|NT - ADJUDICATION WITHHELD|02/28/2017|||S410627919090|FL|N||||||N|N|N|N||||||1124.00 Circuit Court||SALVI|NAYA|GLORIA||Defendant|292016CF014514000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/14/2016|Close of ReOpen|06/20/2018|F|1910 CHESTNUT ST W APT A||TAMPA|FL|33607|White|11/09/1991|2|M1|784031|784031-BATT1100 (MF) BATTERY|10/14/2016|NTNINF|NT - NO INFORMATION FILED|10/21/2016|||S410627919090|FL|N||||||N|N|N|N||||||1124.00 Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292008CF018664000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2008|CLOSED|10/28/2008|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/20/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL| Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292008CF018664000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2008|CLOSED|10/28/2008|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/20/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL| Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292009CF000737000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2009|Close of ReOpen|06/17/2010|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL|827.00 Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292009CF000737000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2009|Close of ReOpen|06/17/2010|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/24/2008|NTNINF|NT - NO INFORMATION FILED|02/03/2009|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL|827.00 Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292009CF000737000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2009|Close of ReOpen|06/17/2010|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/24/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL|827.00 Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292009CF000877000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2009|CLOSED|02/06/2009|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/24/2008|CONS|CONSOLIDATED CASE|02/03/2009|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL| Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292009CF000877000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2009|CLOSED|02/06/2009|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/24/2008|CONS|CONSOLIDATED CASE|02/03/2009|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL| Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292009CF000877000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2009|CLOSED|02/06/2009|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2008|CONS|CONSOLIDATED CASE|02/03/2009|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL| Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292009CF009361000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/29/2009|Close of ReOpen|06/17/2010|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/21/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL|927.00 Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292010CF003562000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|03/07/2010|CLOSED|06/17/2010|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/06/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL|645.00 Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292010CF003562000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|03/07/2010|CLOSED|06/17/2010|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|03/06/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL|645.00 Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292010CF003562000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|03/07/2010|CLOSED|06/17/2010|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL|645.00 Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292010CF003562000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|03/07/2010|CLOSED|06/17/2010|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/06/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL|645.00 Circuit Court||SALVI|RAFAEL|JAVIER|Jr|Defendant|292010CF003563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2010|CLOSED|03/18/2010|M|1813 CLUSTER AVENUE W||TAMPA|FL|33604|White|06/03/1990|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/06/2010|NTLOR|NT - LETTER OF RELEASE|03/18/2010|||S410730902030|FL|N||||||N|N|N|N|||||SALVI, RAFAEL| Circuit Court||SALVI|RODNEY|DALE||Defendant|292008CF000260000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|01/04/2008|Close of ReOpen|11/13/2008|M|AT LARGE||UNKNOWN|FL|00000-|Unavailable|12/05/1981|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/01/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||5410724814450|FL|N||||80.00||N|N|N|N||||||762.00 Circuit Court||SALVIA|ANTHONY|PAUL|III|Defendant|291999CF020136000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/1999|CLOSED|02/14/2000|M|17306 HYALEAH DR||TAMPA|FL|33566|White|11/02/1980|1|F2|784045|784045 AGGRAVATED BATTERY|11/16/1999|NTLOR|NT - LETTER OF RELEASE|02/11/2000|||S410015804020|FL|N||||||N|N|N|N|||||SALVIA, ANTHONY PAUL| Circuit Court||SALVIA|ELIZABETH|||Defendant|292006CF022108000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/26/2006|CLOSED|05/22/2007|F|4402 W CLEAR AVE||TAMPA|FL|33629-5510|White|09/17/1964|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/01/2005|NOLP|NOLLE PROSSED|03/17/2008|||S410220648370|FL|N||||112.00|02/22/2008|N|N|N|N|||||| Circuit Court||SALVIA|PAUL|||Defendant|291999CF005419000AHC||FELONY CRIMES AGAINST A PERSON|E||03/26/1999|CLOSED|09/07/1999|M|3318 W NEW ORLEANS AV||TAMPA|FL|33614|White|06/14/1956|1|F3|827032|827032 AGGRAVATED CHILD ABUSE (DOMES|08/21/1998|PTAF|PRE-TRIAL ACCEPTANCE|06/01/2001|||||N||||152.00||N|N|N|N||||||130.00 Circuit Court||SALVIA-CARTAYA|ARIANNY|SALVIA||Defendant|292012CF004805000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|12/03/2019|M|308 LARSON AVENUE||BRANDON|FL|33510|White|09/19/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/26/2012|NTAW|NT - ADJUDICATION WITHHELD|08/23/2012|||S412000823390|FL|N||||759.05|11/09/2016|N|N|N|N|||||SALVIACARTAYA, ARIANNY SALVIA| Circuit Court||SALVIA-CARTAYA|ARIANNY|SALVIA||Defendant|292012CF004805000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|12/03/2019|M|308 LARSON AVENUE||BRANDON|FL|33510|White|09/19/1982|4|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|03/26/2012|NTAW|NT - ADJUDICATION WITHHELD|08/23/2012|||S412000823390|FL|N||||759.05|11/09/2016|N|N|N|N|||||SALVIACARTAYA, ARIANNY SALVIA| Circuit Court||SALVIA-CARTAYA|ARIANNY|SALVIA||Defendant|292012CF004805000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|12/03/2019|M|308 LARSON AVENUE||BRANDON|FL|33510|White|09/19/1982|6|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/26/2012|NTNINF|NT - NO INFORMATION FILED|04/23/2012|||S412000823390|FL|N||||759.05|11/09/2016|N|N|N|N|||||SALVIACARTAYA, ARIANNY SALVIA| Circuit Court||SALVIA-CARTAYA|ARIANNY|SALVIA||Defendant|292012CF004805000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|12/03/2019|M|308 LARSON AVENUE||BRANDON|FL|33510|White|09/19/1982|2|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|03/26/2012|NTAW|NT - ADJUDICATION WITHHELD|08/23/2012|||S412000823390|FL|N||||759.05|11/09/2016|N|N|N|N|||||SALVIACARTAYA, ARIANNY SALVIA| Circuit Court||SALVIA-CARTAYA|ARIANNY|SALVIA||Defendant|292012CF004805000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|12/03/2019|M|308 LARSON AVENUE||BRANDON|FL|33510|White|09/19/1982|5|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|03/26/2012|NTNINF|NT - NO INFORMATION FILED|04/23/2012|||S412000823390|FL|N||||759.05|11/09/2016|N|N|N|N|||||SALVIACARTAYA, ARIANNY SALVIA| Circuit Court||SALVIA-CARTAYA|ARIANNY|SALVIA||Defendant|292012CF004805000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|12/03/2019|M|308 LARSON AVENUE||BRANDON|FL|33510|White|09/19/1982|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/26/2012|NOLP|NOLLE PROSSED|08/23/2012|||S412000823390|FL|N||||759.05|11/09/2016|N|N|N|N|||||SALVIACARTAYA, ARIANNY SALVIA| Circuit Court||SALVO|ANTHONY|CHARLES||Defendant|292015CF006745000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/10/2015|CLOSED|08/18/2015|M|6020 ILLNOISS AVENUE ||NEW PORT RICHEY|FL|34653|White|11/12/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||S410003594120|FL|N||||||N|N|N|N|||||SALVO, ANTHONY C|665.00 Circuit Court||SALVO|CHRISTAIN|A||Defendant|291998CF017915000AHC||FELONY DRUG OFFENSE|E||10/16/1998|CLOSED|04/26/1999|F|13320 GOVERNMENT RD||BROOKSVILLE|FL|34601|White|09/11/1976|2|M1|893136B|893136B POSSESSION|10/14/1998|NOLP|NOLLE PROSSED|04/26/1999|||S410101768310|FL|N||||||N|N|N|N|||||| Circuit Court||SALVO|CHRISTAIN|A||Defendant|291998CF017915000AHC||FELONY DRUG OFFENSE|E||10/16/1998|CLOSED|04/26/1999|F|13320 GOVERNMENT RD||BROOKSVILLE|FL|34601|White|09/11/1976|1|F3|893136A|893136A POSSESSION|10/14/1998|NOLP|NOLLE PROSSED|04/26/1999|||S410101768310|FL|N||||||N|N|N|N|||||| Circuit Court||SALVO|KYLE|LESLIE||Defendant|292009CF001787000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/29/2009|Close of ReOpen|01/19/2011|M|25350 US HWY 19 APT 140||CLEARWATER|FL|33763|White|07/21/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2008|NTAW|NT - ADJUDICATION WITHHELD|07/29/2009|||S410512882610|FL|N||||||N|N|N|N||||||902.00 Circuit Court||SALVO|KYLE|LESLIE||Defendant|292009CF001787000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/29/2009|Close of ReOpen|01/19/2011|M|25350 US HWY 19 APT 140||CLEARWATER|FL|33763|White|07/21/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/12/2008|NTAW|NT - ADJUDICATION WITHHELD|07/29/2009|||S410512882610|FL|N||||||N|N|N|N||||||902.00 Circuit Court||SALVO|KYLE|LESLIE||Defendant|292009CF001787000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/29/2009|Close of ReOpen|01/19/2011|M|25350 US HWY 19 APT 140||CLEARWATER|FL|33763|White|07/21/1988|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/12/2008|NTAW|NT - ADJUDICATION WITHHELD|07/29/2009|||S410512882610|FL|N||||||N|N|N|N||||||902.00 Circuit Court||SALVO|PHILLIP|VINCENT||Defendant|291988CF009594000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/01/1988|CLOSED|04/07/2020|M|905 HILLSIDE DR||LUTZ|FL|NI|White|10/28/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALVO|VICTOR|JOSEPH||Defendant|291995CF014401000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1995|CLOSED|01/22/1996|M|3314 CANADIAN WY||HOMOSASSA|FL|34487|White|03/04/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||S410870510840|FL|N||||||N|N|N|N|||||| Circuit Court||SALVO|VICTOR|JOSEPH||Defendant|292003CF018295000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2003|CLOSED|11/10/2003|M|3314 CANADIAN WY||HOMOSASSA|FL|34487|White|03/04/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2003|REDU|REDUCED TO COUNTY COURT|11/10/2003|||S410870510840|FL|N||||||N|N|N|N|||||| Circuit Court||SALVO|VICTOR|JOSEPH||Defendant|292003CF018295000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2003|CLOSED|11/10/2003|M|3314 CANADIAN WY||HOMOSASSA|FL|34487|White|03/04/1951|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/18/2003|REDU|REDUCED TO COUNTY COURT|11/10/2003|||S410870510840|FL|N||||||N|N|N|N|||||| Circuit Court||SALVO|VICTOR|JOSEPH||Defendant|292003CF018295000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2003|CLOSED|11/10/2003|M|3314 CANADIAN WY||HOMOSASSA|FL|34487|White|03/04/1951|1|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|10/18/2003|NTNINF|NT - NO INFORMATION FILED|11/10/2003|||S410870510840|FL|N||||||N|N|N|N|||||| Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/12/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/18/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/22/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|15|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|11/12/2002|NTNINF|NT - NO INFORMATION FILED|01/13/2003|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/13/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/20/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/20/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/18/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/13/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/04/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/25/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/25/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292002CF019845000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/05/2002|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/12/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|361.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292003CF003331000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/27/2003|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|10/01/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||8.00||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|321.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292004CF001387000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/22/2004|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/03/2003|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|460.00 Circuit Court||SALVOG|BRYON|KEITH||Defendant|292004CF001387000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/22/2004|Close of ReOpen|02/25/2009|M|2214 TANGLEWOOD WY||BRANDON|FL|33511-|White|03/29/1973|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/03/2003|NTNINF|NT - NO INFORMATION FILED|02/05/2004|||S412071731091|FL|N||||||N|N|N|N|||||BLACK, BRYAN KEITH; BLACK, BRYON KEITH; SALVOG, BRYON|460.00 Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|291993CF002203000AHC||FELONY CRIMES AGAINST A PERSON|O||02/18/1993|CLOSED|04/08/1993|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1993|REDU|REDUCED TO COUNTY COURT|04/08/1993|||S412515697130|FL|N||||||N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|291995CF006855000DHC||FELONY THEFT FORGERY FRAUD|D||05/25/1995|CLOSED|04/11/1996|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/05/1995|NOLP|NOLLE PROSSED|12/31/1997|||S412515697130|FL|N||||||N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|291995CF006855000DHC||FELONY THEFT FORGERY FRAUD|D||05/25/1995|CLOSED|04/11/1996|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/05/1995|NOLP|NOLLE PROSSED|12/31/1997|||S412515697130|FL|N||||||N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292000CF009964000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/13/2000|Close of ReOpen|04/18/2002|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/12/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||S412515697130|FL|N||||280.00|02/07/2002|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292000CF009964000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/13/2000|Close of ReOpen|04/18/2002|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2000|NOLP|NOLLE PROSSED|05/03/2001|||S412515697130|FL|N||||280.00|02/07/2002|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292000CF009964000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/13/2000|Close of ReOpen|04/18/2002|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2000|NOLP|NOLLE PROSSED|05/03/2001|||S412515697130|FL|N||||280.00|02/07/2002|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292000CF009964000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/13/2000|Close of ReOpen|04/18/2002|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|3|F3|893131F|893131F POSSESSION OF COCAINE|06/12/2000|NTNINF|NT - NO INFORMATION FILED|07/13/2000|||S412515697130|FL|N||||280.00|02/07/2002|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292000CF009964000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/13/2000|Close of ReOpen|04/18/2002|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/12/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||S412515697130|FL|N||||280.00|02/07/2002|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292011CF004678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2011|Close of ReOpen|03/05/2020|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|6|F3|893.13(6)a|893.13(6)aPOSSESSION OF CANNABIS|03/25/2011|ADJG|NT - ADJUDGED GUILTY|04/29/2015|||S412515697130|FL|N||||777.00|01/27/2020|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292011CF004678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2011|Close of ReOpen|03/05/2020|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|1|F1|8931351B1B|8931351B1BTRAFFICKING IN COCAINE 200 TO 400 GRAMS|03/25/2011|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||S412515697130|FL|N||||777.00|01/27/2020|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292011CF004678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2011|Close of ReOpen|03/05/2020|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|6|F3|893.13(6)a|893.13(6)aPOSSESSION OF CANNABIS|03/25/2011|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||S412515697130|FL|N||||777.00|01/27/2020|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292011CF004678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2011|Close of ReOpen|03/05/2020|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|1|F1|8931351B1B|8931351B1BTRAFFICKING IN COCAINE 200 TO 400 GRAMS|03/25/2011|ADJG|NT - ADJUDGED GUILTY|04/29/2015|||S412515697130|FL|N||||777.00|01/27/2020|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292011CF004678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2011|Close of ReOpen|03/05/2020|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|3|F1|8931351K12A|8931351K12ATRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/25/2011|ADJG|NT - ADJUDGED GUILTY|04/29/2015|||S412515697130|FL|N||||777.00|01/27/2020|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292011CF004678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2011|Close of ReOpen|03/05/2020|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2011|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||S412515697130|FL|N||||777.00|01/27/2020|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292011CF004678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2011|Close of ReOpen|03/05/2020|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|3|F1|8931351K12A|8931351K12ATRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/25/2011|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||S412515697130|FL|N||||777.00|01/27/2020|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292011CF004678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2011|Close of ReOpen|03/05/2020|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|2|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|03/25/2011|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||S412515697130|FL|N||||777.00|01/27/2020|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALVUCCI|KELLY|PATRICIA||Defendant|292011CF004678000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/26/2011|Close of ReOpen|03/05/2020|F|3110 DOMINO DR||HOLIDAY|FL|34691|White|06/13/1969|4|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/25/2011|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||S412515697130|FL|N||||777.00|01/27/2020|N|N|N|N|||||SALVUCCI, KELLY P| Circuit Court||SALWAY|BENOIT-WILSON|||Defendant|292018CF005562000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|04/16/2018|CLOSED|09/25/2019|M|10903 N ASTER AVENUE||Tampa|FL|33612|Black|05/12/1967|1|F1|794.011 (8)(B)|7940118B - SEXU5014 (FF) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|12/17/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/25/2019|||S400060671720|FL|N||||50.00|05/16/2018|N|N|N|N|||||SALWAY, BENOIT W| Circuit Court||SALWAY|BENOIT-WILSON|||Defendant|292018CF005562000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|04/16/2018|CLOSED|09/25/2019|M|10903 N ASTER AVENUE||Tampa|FL|33612|Black|05/12/1967|2|F3|826.04|82604 - SEXU9000 (FT) INCEST|12/17/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/25/2019|||S400060671720|FL|N||||50.00|05/16/2018|N|N|N|N|||||SALWAY, BENOIT W| Circuit Court||SALWEN|REBECCA|||Defendant|292024CF003643000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|03/08/2024|Open|03/08/2024|F|8179 STONEVIEW DR||TAMPA|FL|33647|White|01/27/1980|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|03/08/2024||||||K300737805270|FL|N||||||N|N|N|N|||||| Circuit Court||SALY|TONY|||Defendant|292004CF019877000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/23/2004|CLOSED|04/04/2005|M|823 RENASSIANCE POINT APT 305||ALTAMONTE SPRINGS|FL|32714|Asian|07/07/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2004|NOLP|NOLLE PROSSED|10/13/2006|||S400800743270|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||SALYER|CHARLES|RONALD||Defendant|291991CF015051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/28/1991|CLOSED|12/23/1991|M|4218 W BAY VISTA AVE||TAMPA|FL|33611|White|06/11/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||S460156712110|FL|N||||||N|N|N|N|||||SALYER, CHARLES R| Circuit Court||SALYER|CHARLES|RONALD||Defendant|291991CF015051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/28/1991|CLOSED|12/23/1991|M|4218 W BAY VISTA AVE||TAMPA|FL|33611|White|06/11/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1991|REDU|REDUCED TO COUNTY COURT|12/23/1991|||S460156712110|FL|N||||||N|N|N|N|||||SALYER, CHARLES R| Circuit Court||SALYER|GREGORY|ARNOLD||Defendant|292018CF001404000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2018|Close of ReOpen|09/17/2018|M|2711 HIDEAWAY LN||VALRICO|FL|33596|White|11/10/1963|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2018|SCFD|STATE CLOSED FILE DIVERSION|08/09/2018|||S460281634100|FL|N||||298.00|10/23/2018|N|N|N|N|||||| Circuit Court||SALYER|GREGORY|ARNOLD||Defendant|292018CF001404000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2018|Close of ReOpen|09/17/2018|M|2711 HIDEAWAY LN||VALRICO|FL|33596|White|11/10/1963|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2018|NTAW|NT - ADJUDICATION WITHHELD|09/17/2018|||S460281634100|FL|N||||298.00|10/23/2018|N|N|N|N|||||| Circuit Court||SALYER|GREGORY|ARNOLD||Defendant|292018CF001404000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2018|Close of ReOpen|09/17/2018|M|2711 HIDEAWAY LN||VALRICO|FL|33596|White|11/10/1963|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|01/30/2018|NTNOLP|NT - NOLLE PROSSED|08/09/2018|||S460281634100|FL|N||||298.00|10/23/2018|N|N|N|N|||||| Circuit Court||SALYER|GREGORY|ARNOLD||Defendant|292025CF009654000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/06/2025|CLOSED|11/19/2025|M|2711 HIDEAWAY LN||VALRICO|FL|33596|White|11/10/1963|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|06/05/2025|NTAW|NT - ADJUDICATION WITHHELD|11/19/2025|||S460281634100|FL|N||||650.00|12/31/2025|N|N|N|N|||||| Circuit Court||SALYER|JIMMY|DOYLE||Defendant|291988CF009376000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/27/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SALYERS|KEVIN|LEE||Defendant|292000CF003895000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/07/2000|CLOSED|04/14/2000|M|4100 HILLSBOROUGH AV E #12||TAMPA|FL|33610-|White|01/26/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/07/2000|ADJG|NT - ADJUDGED GUILTY|04/14/2000|||S462512710260|FL|N||||||N|N|N|N||||||259.00 Circuit Court||SALYERS|TERRY|R||Defendant|292001CF002908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2001|CLOSED|04/05/2001|M|1554 TIMBERLINE DRIVE||TAMPA|FL|33624|White|09/30/1972|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|02/22/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||S462816723500ID|FL|N||||||N|N|N|N|||||SALYERS, TERRY RAY| Circuit Court||SALYERS|TERRY|R||Defendant|292001CF002908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2001|CLOSED|04/05/2001|M|1554 TIMBERLINE DRIVE||TAMPA|FL|33624|White|09/30/1972|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|02/22/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||S462816723500ID|FL|N||||||N|N|N|N|||||SALYERS, TERRY RAY| Circuit Court||SALYERS|TERRY|R||Defendant|292007CF009840000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/14/2007|CLOSED|09/18/2007|M|1554 TIMBERLINE DRIVE||TAMPA|FL|33624|White|09/30/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2007|NTAW|NT - ADJUDICATION WITHHELD|09/18/2007|||S462816723500ID|FL|N||||||N|N|N|N|||||SALYERS, TERRY RAY|380.00 Circuit Court||SALYERS|TERRY|R||Defendant|292007CF009840000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/14/2007|CLOSED|09/18/2007|M|1554 TIMBERLINE DRIVE||TAMPA|FL|33624|White|09/30/1972|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/14/2007|NTNINF|NT - NO INFORMATION FILED|06/19/2007|||S462816723500ID|FL|N||||||N|N|N|N|||||SALYERS, TERRY RAY|380.00 Circuit Court||SALZ|JOHN|WILLIAM||Defendant|291997CF009448000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1997|CLOSED|08/06/1997|M|P.O.BOX 5241||TAMPA|FL|33675|White|06/07/1953|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1997|REDU|REDUCED TO COUNTY COURT|08/06/1997|||S420479532070|FL|N||||||N|N|N|N|||||| Circuit Court||SALZER|MEGAN|ASHELY FAITH||Defendant|292009CF020115000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2009|Close of ReOpen|09/27/2011|F|19719 DEER LAKE ROAD||LUTZ|FL|33548|White|12/13/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2009|ADJG|NT - ADJUDGED GUILTY|09/27/2011|||S426541859530|FL|N||||144.23||N|N|N|N|||||SALZER, MEGAN ASHELY|777.77 Circuit Court||SALZER|MEGAN|ASHELY FAITH||Defendant|292009CF020115000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2009|Close of ReOpen|09/27/2011|F|19719 DEER LAKE ROAD||LUTZ|FL|33548|White|12/13/1985|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/15/2009|NTDISM|NT - DISMISSED|08/26/2010|||S426541859530|FL|N||||144.23||N|N|N|N|||||SALZER, MEGAN ASHELY|777.77 Circuit Court||SALZER|MEGAN|ASHELY FAITH||Defendant|292009CF020115000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2009|Close of ReOpen|09/27/2011|F|19719 DEER LAKE ROAD||LUTZ|FL|33548|White|12/13/1985|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/20/2009|ADJG|NT - ADJUDGED GUILTY|09/27/2011|||S426541859530|FL|N||||144.23||N|N|N|N|||||SALZER, MEGAN ASHELY|777.77 Circuit Court||SALZER|MEGAN|ASHELY FAITH||Defendant|292009CF020115000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2009|Close of ReOpen|09/27/2011|F|19719 DEER LAKE ROAD||LUTZ|FL|33548|White|12/13/1985|4|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|10/15/2009|NTNINF|NT - NO INFORMATION FILED|12/29/2009|||S426541859530|FL|N||||144.23||N|N|N|N|||||SALZER, MEGAN ASHELY|777.77 Circuit Court||SALZER|MEGAN|ASHELY FAITH||Defendant|292011CF011497000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/27/2011|CLOSED|09/27/2011|F|19719 DEER LAKE ROAD||LUTZ|FL|33548|White|12/13/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/27/2011|NTDISM|NT - DISMISSED|09/27/2011|||S426541859530|FL|N||||||N|N|N|N|||||SALZER, MEGAN ASHELY|768.00 Circuit Court||SALZER|MEGAN|ASHELY FAITH||Defendant|292011CF011497000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/27/2011|CLOSED|09/27/2011|F|19719 DEER LAKE ROAD||LUTZ|FL|33548|White|12/13/1985|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/27/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2011|||S426541859530|FL|N||||||N|N|N|N|||||SALZER, MEGAN ASHELY|768.00 Circuit Court||SALZIDO|SATURNINO|JR||Defendant|292007CF013943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|08/15/2007|M|6127 BEACH AVE||GIBSONTON|FL|33534|White|11/21/1967|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/08/2007|REDU|REDUCED TO COUNTY COURT|08/15/2007|||S423780674210|FL|N||||||N|N|N|N|||||SALZIDO JR., SATURNINO|40.00 Circuit Court||SALZIDO|SATURNINO|JR||Defendant|292007CF013943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|08/15/2007|M|6127 BEACH AVE||GIBSONTON|FL|33534|White|11/21/1967|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/08/2007|REDU|REDUCED TO COUNTY COURT|08/15/2007|||S423780674210|FL|N||||||N|N|N|N|||||SALZIDO JR., SATURNINO|40.00 Circuit Court||SALZINGER|RICHARD|WILLIAM||Defendant|291998CF016137000BHC||FELONY BURGLARY|||09/16/1998|Close of ReOpen|02/18/2015|M|1314 VINETREE DRIVE||BRANDON|FL|33510|White|06/09/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/14/1998|NTAW|NT - ADJUDICATION WITHHELD|12/02/1998|||51778758|VT|N||||561.00|08/03/2001|N|N|N|N|||||| Circuit Court||SALZINGER|RICHARD|WILLIAM||Defendant|291998CF016137000BHC||FELONY BURGLARY|||09/16/1998|Close of ReOpen|02/18/2015|M|1314 VINETREE DRIVE||BRANDON|FL|33510|White|06/09/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|09/14/1998|NTAW|NT - ADJUDICATION WITHHELD|12/02/1998|||51778758|VT|N||||561.00|08/03/2001|N|N|N|N|||||| Circuit Court||SALZINGER|RICHARD|WILLIAM||Defendant|291998CF017523000AHC||FELONY DRUG OFFENSE|O||10/09/1998|CLOSED|11/19/1998|M|1314 VINETREE DRIVE||BRANDON|FL|33510|White|06/09/1978|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1998|REDU|REDUCED TO COUNTY COURT|11/19/1998|||51778758|VT|N||||||N|N|N|N|||||| Circuit Court||SALZINGER|RICHARD|WILLIAM||Defendant|291998CF017523000AHC||FELONY DRUG OFFENSE|O||10/09/1998|CLOSED|11/19/1998|M|1314 VINETREE DRIVE||BRANDON|FL|33510|White|06/09/1978|2|F3|8931312|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1998|NTNINF|NT - NO INFORMATION FILED|11/19/1998|||51778758|VT|N||||||N|N|N|N|||||| Circuit Court||SALZINGER|RICHARD|WILLIAM||Defendant|291998CF017523000AHC||FELONY DRUG OFFENSE|O||10/09/1998|CLOSED|11/19/1998|M|1314 VINETREE DRIVE||BRANDON|FL|33510|White|06/09/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1998|REDU|REDUCED TO COUNTY COURT|11/19/1998|||51778758|VT|N||||||N|N|N|N|||||| Circuit Court||SALZMAN|STEVEN|CHARLES||Defendant|291990CF009086000AHC||FELONY THEFT FORGERY FRAUD|F||06/08/1990|Close of ReOpen|11/13/2008|M|1014 PARSONS AVE APT 5||SEFFNER|FL|33584-|White|08/27/1970|1|F3|83101|83101 FORGERY|06/08/1990|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||S42578370307|FL|N||||253.00||N|N|N|N||||||362.00 Circuit Court||SALZMAN|STEVEN|CHARLES||Defendant|291990CF009086000AHC||FELONY THEFT FORGERY FRAUD|F||06/08/1990|Close of ReOpen|11/13/2008|M|1014 PARSONS AVE APT 5||SEFFNER|FL|33584-|White|08/27/1970|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/08/1990|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||S42578370307|FL|N||||253.00||N|N|N|N||||||362.00 Circuit Court||SALZMAN|STEVEN|CHARLES||Defendant|291990CF009086000AHC||FELONY THEFT FORGERY FRAUD|F||06/08/1990|Close of ReOpen|11/13/2008|M|1014 PARSONS AVE APT 5||SEFFNER|FL|33584-|White|08/27/1970|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|NOLP|NOLLE PROSSED|10/30/1990|||S42578370307|FL|N||||253.00||N|N|N|N||||||362.00 Circuit Court||SALZMAN|STEVEN|CHARLES||Defendant|291990CF009086000AHC||FELONY THEFT FORGERY FRAUD|F||06/08/1990|Close of ReOpen|11/13/2008|M|1014 PARSONS AVE APT 5||SEFFNER|FL|33584-|White|08/27/1970|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|NTDISM|NT - DISMISSED|09/23/1992|||S42578370307|FL|N||||253.00||N|N|N|N||||||362.00 Circuit Court||SALZMAN|STEVEN|CHARLES||Defendant|291990CF009086000AHC||FELONY THEFT FORGERY FRAUD|F||06/08/1990|Close of ReOpen|11/13/2008|M|1014 PARSONS AVE APT 5||SEFFNER|FL|33584-|White|08/27/1970|5|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|06/08/1990|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||S42578370307|FL|N||||253.00||N|N|N|N||||||362.00 Circuit Court||SALZMAN|STEVEN|CHARLES||Defendant|291990CF009086000AHC||FELONY THEFT FORGERY FRAUD|F||06/08/1990|Close of ReOpen|11/13/2008|M|1014 PARSONS AVE APT 5||SEFFNER|FL|33584-|White|08/27/1970|6|F3|83102|83102 UTTER FORGED INSTRUMENT|06/08/1990|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||S42578370307|FL|N||||253.00||N|N|N|N||||||362.00 Circuit Court||SALZMAN|STEVEN|CHARLES||Defendant|291990CF009086000AHC||FELONY THEFT FORGERY FRAUD|F||06/08/1990|Close of ReOpen|11/13/2008|M|1014 PARSONS AVE APT 5||SEFFNER|FL|33584-|White|08/27/1970|7|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|NOLP|NOLLE PROSSED|10/30/1990|||S42578370307|FL|N||||253.00||N|N|N|N||||||362.00 Circuit Court||SALZMAN|STEVEN|CHARLES||Defendant|291990CF009086000AHC||FELONY THEFT FORGERY FRAUD|F||06/08/1990|Close of ReOpen|11/13/2008|M|1014 PARSONS AVE APT 5||SEFFNER|FL|33584-|White|08/27/1970|8|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|NTDISM|NT - DISMISSED|09/23/1992|||S42578370307|FL|N||||253.00||N|N|N|N||||||362.00 Circuit Court||SAM|JASON|||Defendant|292008CF000789000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2008|CLOSED|02/20/2008|M|124 LYNN FIELD CIR||LAWRENCEVILLE|GA|30045|Black|09/10/1979|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|11/28/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||S500420793300|FL|N||||||N|N|N|N|||||| Circuit Court||SAM|SIERRA|M||Defendant|292007CF004331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2007|CLOSED|03/30/2007|F|2248 SPRING GLADE CR N||TAMPA|FL|33613-|Black|03/05/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/28/2007|NTNINF|NT - NO INFORMATION FILED|03/30/2007|||S500793875850|FL|N||||||N|N|N|N|||||| Circuit Court||SAM|SIERRA|M||Defendant|292007CF004331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2007|CLOSED|03/30/2007|F|2248 SPRING GLADE CR N||TAMPA|FL|33613-|Black|03/05/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2007|REDU|REDUCED TO COUNTY COURT|03/30/2007|||S500793875850|FL|N||||||N|N|N|N|||||| Circuit Court||SAMA|HERBERT|||Defendant|292022CF013779000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/12/2022|CLOSED|11/29/2022|M|1301 5TH AVE N||NAPLES|FL|34102|Black|11/19/1986|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/02/2022|NTLOR|NT - LETTER OF RELEASE|11/29/2022|||S500320864190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMA|HERBERT|||Defendant|292022CF013779000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/12/2022|CLOSED|11/29/2022|M|1301 5TH AVE N||NAPLES|FL|34102|Black|11/19/1986|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/02/2022|NTLOR|NT - LETTER OF RELEASE|11/29/2022|||S500320864190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMA|HERBERT|||Defendant|292022CF015501000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/30/2022|CLOSED|02/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|11/10/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||S500320864190|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SAMA|HERBERT|||Defendant|292022CF015501000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/30/2022|CLOSED|02/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|3|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|11/10/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||S500320864190|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SAMA|HERBERT|||Defendant|292022CF015501000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/30/2022|CLOSED|02/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/10/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||S500320864190|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SAMA|HERBERT|||Defendant|292022CF015501000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/30/2022|CLOSED|02/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|1|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/10/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||S500320864190|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SAMA|HERBERT|||Defendant|292022CF015537000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/19/2022|CLOSED|11/30/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|1|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|11/10/2022|CONS|CONSOLIDATED CASE|11/30/2022|||S500320864190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMA|HERBERT|||Defendant|292022CF015537000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/19/2022|CLOSED|11/30/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/10/2022|CONS|CONSOLIDATED CASE|11/30/2022|||S500320864190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMA|HERBERT|||Defendant|292022CF015551000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/19/2022|CLOSED|11/30/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2022|NTLOR|NT - LETTER OF RELEASE|11/30/2022|||S500320864190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMA|HERBERT|||Defendant|292022CF015552000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/19/2022|CLOSED|11/30/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2022|CONS|CONSOLIDATED CASE|11/30/2022|||S500320864190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMA|HERBERT|||Defendant|292022CF015552000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/19/2022|CLOSED|11/30/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/10/2022|CONS|CONSOLIDATED CASE|11/30/2022|||S500320864190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMA|HERBERT|||Defendant|292022CF015608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2022|CLOSED|02/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|13|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/09/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||S500320864190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMA|HERBERT|||Defendant|292022CF015608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2022|CLOSED|02/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|12|M2|810.097(1)|8100971-TRES2281 (MS) TRESPASS UPON SCHOOL GROUNDS|11/09/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||S500320864190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMA|HERBERT|||Defendant|292022CF015608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2022|CLOSED|02/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|11|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/09/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||S500320864190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMA|HERBERT|||Defendant|292022CF015608000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2022|CLOSED|02/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/19/1986|10|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|11/09/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||S500320864190|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMA CONTINO|JUAN|CARLOS||Defendant|292024CF005969000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/16/2024|CLOSED|04/23/2024|M|8406 N. WATERFALL AVE #T6||TAMPA|FL|33604|White|08/09/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/16/2024|REDU|REDUCED TO COUNTY COURT|04/23/2024|||S525423942890|FL|N||||||N|N|N|N|||||| Circuit Court||SAMA CONTINO|JUAN|CARLOS||Defendant|292024CF005969000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/16/2024|CLOSED|04/23/2024|M|8406 N. WATERFALL AVE #T6||TAMPA|FL|33604|White|08/09/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2024|NTNINF|NT - NO INFORMATION FILED|04/23/2024|||S525423942890|FL|N||||||N|N|N|N|||||| Circuit Court||Samaan|John|R||Defendant|292007CF007365000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|04/11/2007|Close of ReOpen|11/10/2010|N|337 N. Fern Creek Avenue||Orlando|FL|32803|Unavailable||1|F2|815.04(4)b|815.04(4)b SCHEME TO MODIFY INTELLECTUAL PROPERTY|02/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||Samaan|John|R||Defendant|292007CF007365000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|04/11/2007|Close of ReOpen|11/10/2010|N|337 N. Fern Creek Avenue||Orlando|FL|32803|Unavailable||2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||Samaan|John|R||Defendant|292007CF007365000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|04/11/2007|Close of ReOpen|11/10/2010|N|337 N. Fern Creek Avenue||Orlando|FL|32803|Unavailable||3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||Samaan|John|R||Defendant|292007CF007365000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|04/11/2007|Close of ReOpen|11/10/2010|N|337 N. Fern Creek Avenue||Orlando|FL|32803|Unavailable||4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||Samaan|John|R||Defendant|292007CF007365000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|04/11/2007|Close of ReOpen|11/10/2010|N|337 N. Fern Creek Avenue||Orlando|FL|32803|Unavailable||5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||Samaan|John|R||Defendant|292007CF007365000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|04/11/2007|Close of ReOpen|11/10/2010|N|337 N. Fern Creek Avenue||Orlando|FL|32803|Unavailable||6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||Samaan|John|R||Defendant|292007CF007365000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|04/11/2007|Close of ReOpen|11/10/2010|N|337 N. Fern Creek Avenue||Orlando|FL|32803|Unavailable||7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||Samaan|John|R||Defendant|292007CF007365000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|04/11/2007|Close of ReOpen|11/10/2010|N|337 N. Fern Creek Avenue||Orlando|FL|32803|Unavailable||8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||Samaan|John|R||Defendant|292007CF007365000AHC||FELONY CRIMES AGAINST PROPERTY|C|Timmerman, Wayne S|04/11/2007|Close of ReOpen|11/10/2010|N|337 N. Fern Creek Avenue||Orlando|FL|32803|Unavailable||9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMAD|RAZEEK|||Defendant|292001CF014740000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/25/2001|Close of ReOpen|09/06/2002|M|102 VALRICO STATION RD #6||VALRICO|FL|33594|White|10/19/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/23/2001|JUNG|JT - NOT GUILTY VERDICT|09/06/2002|||S530720763790|FL|N||||||N|N|N|N|||||| Circuit Court||SAMAD|RAZEEK|||Defendant|292003CF001254000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|01/23/2003|CLOSED|04/29/2004|M|102 VALRICO STATION RD #6||VALRICO|FL|33594|White|10/19/1976|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/09/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||S530720763790|FL|N||||||N|N|N|N||||||273.00 Circuit Court||SAMAD|RAZEEK|||Defendant|292003CF001254000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|01/23/2003|CLOSED|04/29/2004|M|102 VALRICO STATION RD #6||VALRICO|FL|33594|White|10/19/1976|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/09/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2003|||S530720763790|FL|N||||||N|N|N|N||||||273.00 Circuit Court||SAMAD|RAZEEK|||Defendant|292003CF001254000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|01/23/2003|CLOSED|04/29/2004|M|102 VALRICO STATION RD #6||VALRICO|FL|33594|White|10/19/1976|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/09/2003|NTNINF|NT - NO INFORMATION FILED|04/07/2003|||S530720763790|FL|N||||||N|N|N|N||||||273.00 Circuit Court||SAMAD|RAZEEK|||Defendant|292003CF001328000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/25/2003|CLOSED|04/29/2004|M|102 VALRICO STATION RD #6||VALRICO|FL|33594|White|10/19/1976|2|M1|3161931|3161931 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY -|12/14/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||S530720763790|FL|N||||||N|N|N|N||||||1534.00 Circuit Court||SAMAD|RAZEEK|||Defendant|292003CF001328000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/25/2003|CLOSED|04/29/2004|M|102 VALRICO STATION RD #6||VALRICO|FL|33594|White|10/19/1976|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|12/14/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||S530720763790|FL|N||||||N|N|N|N||||||1534.00 Circuit Court||SAMANEZ|MELISSA|||Defendant|292010CF011320000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/16/2010|CLOSED|11/01/2010|F|10501 PATHVIEW PL||TAMPA|FL|33624|White|04/20/1979|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|12/01/2006|NOLP|NOLLE PROSSED|11/01/2010|||||N||||14.00|06/03/2025|N|N|N|N|||||| Circuit Court||SAMANIEGO|MARK|ARTHUR||Defendant|292008CF016941000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/30/2008|CLOSED|02/18/2009|M|4302 GUNN HWY APT 709||TAMPA|FL|33618|White|04/22/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/30/2008|NTAW|NT - ADJUDICATION WITHHELD|02/18/2009|||S552541661420|FL|N||||1614.00|02/10/2010|N|N|N|N|||||| Circuit Court||SAMANIEGO|MARK|ARTHUR||Defendant|292008CF016941000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/30/2008|CLOSED|02/18/2009|M|4302 GUNN HWY APT 709||TAMPA|FL|33618|White|04/22/1966|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/30/2008|NTNINF|NT - NO INFORMATION FILED|10/03/2008|||S552541661420|FL|N||||1614.00|02/10/2010|N|N|N|N|||||| Circuit Court||SAMANIEGO|MARK|ARTHUR||Defendant|292008CF016941000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/30/2008|CLOSED|02/18/2009|M|4302 GUNN HWY APT 709||TAMPA|FL|33618|White|04/22/1966|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/30/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||S552541661420|FL|N||||1614.00|02/10/2010|N|N|N|N|||||| Circuit Court||SAMANIEGO|MARK|ARTHUR||Defendant|292008CF016941000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/30/2008|CLOSED|02/18/2009|M|4302 GUNN HWY APT 709||TAMPA|FL|33618|White|04/22/1966|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/30/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||S552541661420|FL|N||||1614.00|02/10/2010|N|N|N|N|||||| Circuit Court||SAMANIEGO|MARK|ARTHUR||Defendant|292008CF016941000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/30/2008|CLOSED|02/18/2009|M|4302 GUNN HWY APT 709||TAMPA|FL|33618|White|04/22/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/30/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||S552541661420|FL|N||||1614.00|02/10/2010|N|N|N|N|||||| Circuit Court||SAMANIEGO|SAL|||Defendant|291998CF000068000AHC||FELONY CRIMES AGAINST A PERSON|O||01/03/1998|CLOSED|01/26/1998|M|1910 W SLIGH AVE D-102||TAMPA|FL|33604|White|12/28/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1998|REDU|REDUCED TO COUNTY COURT|01/26/1998|||S552780754680|FL|N||||||N|N|N|N|||||SAMANIEGO, SAUL; SAMANIEGO-BONILLA, SAUL; SAMANIEGOBONILLA, SAUL| Circuit Court||SAMANIEGO|SAL|||Defendant|292000CF016843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2000|CLOSED|01/10/2001|M|1910 W SLIGH AVE D-102||TAMPA|FL|33604|White|12/28/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/05/2000|REDU|REDUCED TO COUNTY COURT|01/10/2001|||S552780754680|FL|N||||||N|N|N|N|||||SAMANIEGO, SAUL; SAMANIEGO-BONILLA, SAUL; SAMANIEGOBONILLA, SAUL| Circuit Court||SAMANIEGO|SAL|||Defendant|292000CF016843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2000|CLOSED|01/10/2001|M|1910 W SLIGH AVE D-102||TAMPA|FL|33604|White|12/28/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/05/2000|REDU|REDUCED TO COUNTY COURT|01/10/2001|||S552780754680|FL|N||||||N|N|N|N|||||SAMANIEGO, SAUL; SAMANIEGO-BONILLA, SAUL; SAMANIEGOBONILLA, SAUL| Circuit Court||SAMANIEGO|SAL|||Defendant|292001CF019136000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/14/2001|Close of ReOpen|06/07/2002|M|1910 W SLIGH AVE D-102||TAMPA|FL|33604|White|12/28/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|12/14/2001|NTDISM|NT - DISMISSED|05/03/2002|||S552780754680|FL|N||||||N|N|N|N|||||SAMANIEGO, SAUL; SAMANIEGO-BONILLA, SAUL; SAMANIEGOBONILLA, SAUL|311.00 Circuit Court||SAMANIEGO|SAL|||Defendant|292001CF019136000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/14/2001|Close of ReOpen|06/07/2002|M|1910 W SLIGH AVE D-102||TAMPA|FL|33604|White|12/28/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2001|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||S552780754680|FL|N||||||N|N|N|N|||||SAMANIEGO, SAUL; SAMANIEGO-BONILLA, SAUL; SAMANIEGOBONILLA, SAUL|311.00 Circuit Court||SAMANIEGO|SAL|||Defendant|292001CF019136000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/14/2001|Close of ReOpen|06/07/2002|M|1910 W SLIGH AVE D-102||TAMPA|FL|33604|White|12/28/1975|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|12/14/2001|NTNINF|NT - NO INFORMATION FILED|01/04/2002|||S552780754680|FL|N||||||N|N|N|N|||||SAMANIEGO, SAUL; SAMANIEGO-BONILLA, SAUL; SAMANIEGOBONILLA, SAUL|311.00 Circuit Court||SAMANIEGO|SAL|||Defendant|292001CF019137000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2001|CLOSED|01/04/2002|M|1910 W SLIGH AVE D-102||TAMPA|FL|33604|White|12/28/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|12/14/2001|CONS|CONSOLIDATED CASE|01/04/2002|||S552780754680|FL|N||||||N|N|N|N|||||SAMANIEGO, SAUL; SAMANIEGO-BONILLA, SAUL; SAMANIEGOBONILLA, SAUL| Circuit Court||SAMANIEGO|SAL|||Defendant|292001CF019137000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2001|CLOSED|01/04/2002|M|1910 W SLIGH AVE D-102||TAMPA|FL|33604|White|12/28/1975|2|F3|893131F|893131F POSSESSION OF COCAINE|12/14/2001|CONS|CONSOLIDATED CASE|01/04/2002|||S552780754680|FL|N||||||N|N|N|N|||||SAMANIEGO, SAUL; SAMANIEGO-BONILLA, SAUL; SAMANIEGOBONILLA, SAUL| Circuit Court||SAMANIEGO|SAL|||Defendant|292001CF019137000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2001|CLOSED|01/04/2002|M|1910 W SLIGH AVE D-102||TAMPA|FL|33604|White|12/28/1975|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|12/14/2001|CONS|CONSOLIDATED CASE|01/04/2002|||S552780754680|FL|N||||||N|N|N|N|||||SAMANIEGO, SAUL; SAMANIEGO-BONILLA, SAUL; SAMANIEGOBONILLA, SAUL| Circuit Court||SAMARKAS|JOHN|WES||Defendant|291988CF012015000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/1988|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|11/06/1962|1|F|893131A1F|893131A1F PURCHASE|08/19/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/18/1989|||||N||||8.00|09/09/2025|N|N|N|N|||||| Circuit Court||SAMARKAS|JOHN|WES||Defendant|291988CF012015000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/1988|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|11/06/1962|1|F|893131A1F|893131A1F PURCHASE|08/19/1988|NONE|NONE|12/01/1999|||||N||||8.00|09/09/2025|N|N|N|N|||||| Circuit Court||SAMAROO|SANJAY|RAMGAHAN||Defendant|291998CF003359000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|02/25/1998|Close of ReOpen|08/03/2001|M|14047 ARBOR KNOLL CR||TAMPA|FL|33625|White|02/04/1980|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|02/25/1998|NOLP|NOLLE PROSSED|02/10/1999|||S560796800440|FL|N||||||N|N|N|N|||||SAMAROO, KRISHNA; SAMAROO, SANJAY R; SAMAROO, SANJAY RAMJEHAN| Circuit Court||SAMAROO|SANJAY|RAMGAHAN||Defendant|291998CF003359000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|02/25/1998|Close of ReOpen|08/03/2001|M|14047 ARBOR KNOLL CR||TAMPA|FL|33625|White|02/04/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/25/1998|ADJG|NT - ADJUDGED GUILTY|08/03/2001|||S560796800440|FL|N||||||N|N|N|N|||||SAMAROO, KRISHNA; SAMAROO, SANJAY R; SAMAROO, SANJAY RAMJEHAN| Circuit Court||SAMAROO|SANJAY|RAMGAHAN||Defendant|292005CF013334000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2005|CLOSED|07/30/2010|M|14047 ARBOR KNOLL CR||TAMPA|FL|33625|White|02/04/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2005|NTDISM|NT - DISMISSED|07/30/2010|||S560796800440|FL|N||||||N|N|N|N|||||SAMAROO, KRISHNA; SAMAROO, SANJAY R; SAMAROO, SANJAY RAMJEHAN| Circuit Court||SAMAROO|SANJAY|RAMGAHAN||Defendant|292005CF013334000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2005|CLOSED|07/30/2010|M|14047 ARBOR KNOLL CR||TAMPA|FL|33625|White|02/04/1980|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/28/2005|NTDISM|NT - DISMISSED|07/30/2010|||S560796800440|FL|N||||||N|N|N|N|||||SAMAROO, KRISHNA; SAMAROO, SANJAY R; SAMAROO, SANJAY RAMJEHAN| Circuit Court||SAMAROO|SANJAY|RAMGAHAN||Defendant|292005CF013334000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2005|CLOSED|07/30/2010|M|14047 ARBOR KNOLL CR||TAMPA|FL|33625|White|02/04/1980|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/28/2005|NTDISM|NT - DISMISSED|07/30/2010|||S560796800440|FL|N||||||N|N|N|N|||||SAMAROO, KRISHNA; SAMAROO, SANJAY R; SAMAROO, SANJAY RAMJEHAN| Circuit Court||SAMAROO|SANJAY|RAMGAHAN||Defendant|292005CF013334000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2005|CLOSED|07/30/2010|M|14047 ARBOR KNOLL CR||TAMPA|FL|33625|White|02/04/1980|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/28/2005|NTDISM|NT - DISMISSED|07/30/2010|||S560796800440|FL|N||||||N|N|N|N|||||SAMAROO, KRISHNA; SAMAROO, SANJAY R; SAMAROO, SANJAY RAMJEHAN| Circuit Court||SAMAROO|SANJAY|RAMGAHAN||Defendant|292022CF014245000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/22/2022|CLOSED|11/30/2022|M|14047 ARBOR KNOLL CIR||TAMPA|FL|33625|White|02/04/1980|2|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/21/2022|REDU|REDUCED TO COUNTY COURT|11/30/2022|||S560796800440|FL|N||||||N|N|N|N|||||SAMAROO, KRISHNA; SAMAROO, SANJAY R; SAMAROO, SANJAY RAMJEHAN| Circuit Court||SAMAROO|SANJAY|RAMGAHAN||Defendant|292022CF014245000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/22/2022|CLOSED|11/30/2022|M|14047 ARBOR KNOLL CIR||TAMPA|FL|33625|White|02/04/1980|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/21/2022|REDU|REDUCED TO COUNTY COURT|11/30/2022|||S560796800440|FL|N||||||N|N|N|N|||||SAMAROO, KRISHNA; SAMAROO, SANJAY R; SAMAROO, SANJAY RAMJEHAN| Circuit Court||SAMAROO|VIJAY|||Defendant|292004CF002126000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/03/2004|CLOSED|07/25/2005|M|14047 ARBOR KNOLL CIR||TAMPA|FL|33625|Other|07/14/1978|1|M2|316192|316192 RECKLESS DRIVING|02/01/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||S560876782540|FL|N||||812.00|05/13/2010|N|N|N|N|||||SAMAROO, VIJAY RAMGAHAN| Circuit Court||SAMAROO|VIJAY|||Defendant|292004CF002126000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/03/2004|CLOSED|07/25/2005|M|14047 ARBOR KNOLL CIR||TAMPA|FL|33625|Other|07/14/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/01/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||S560876782540|FL|N||||812.00|05/13/2010|N|N|N|N|||||SAMAROO, VIJAY RAMGAHAN| Circuit Court||SAMAROO|VIJAY|||Defendant|292011CF019169000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/21/2011|CLOSED|02/18/2020|M|14047 ARBOR KNOLL CIR||TAMPA|FL|33625|Other|07/14/1978|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|12/21/2011|ADJG|NT - ADJUDGED GUILTY|09/10/2012|||S560876782540|FL|N||||3605.00|07/18/2013|N|N|N|N|||||SAMAROO, VIJAY RAMGAHAN| Circuit Court||SAMAROO|VIJAY|||Defendant|292011CF019169000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/21/2011|CLOSED|02/18/2020|M|14047 ARBOR KNOLL CIR||TAMPA|FL|33625|Other|07/14/1978|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/21/2011|ADJG|NT - ADJUDGED GUILTY|09/10/2012|||S560876782540|FL|N||||3605.00|07/18/2013|N|N|N|N|||||SAMAROO, VIJAY RAMGAHAN| Circuit Court||SAMAY|NICOLAS|WILLIAM||Defendant|292008CF016464000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/24/2008|CLOSED|02/11/2009|M|814 SCENIC HEIGHTS DR||BRANDON|FL|33511|White|09/22/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/24/2008|NOLP|NOLLE PROSSED|02/11/2009|||S500639893420|FL|N||||||N|N|N|N|||||| Circuit Court||SAMAYOA|JOAQUIN|DALADIER||Defendant|292003CF019031000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/30/2003|CLOSED|05/17/2004|M|2915 LASALLE ST., W||TAMPA|FL|33607-|White|08/17/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/30/2003|NTAW|NT - ADJUDICATION WITHHELD|05/17/2004|||||N||||||N|N|N|N|||||BRISNO, JOSE; SAMAYOA, JOAQUIN DALADIER|271.00 Circuit Court||SAMAYOA|JOAQUIN|DALADIER||Defendant|292003CF019031000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/30/2003|CLOSED|05/17/2004|M|2915 LASALLE ST., W||TAMPA|FL|33607-|White|08/17/1971|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/30/2003|NOLP|NOLLE PROSSED|05/17/2004|||||N||||||N|N|N|N|||||BRISNO, JOSE; SAMAYOA, JOAQUIN DALADIER|271.00 Circuit Court||SAMBA|ADRYANE|RUKOH||Defendant|291998CF019584000AHC||FELONY THEFT FORGERY FRAUD|E||11/10/1998|CLOSED|07/14/1999|F|2103 26TH AV APT D||TAMPA|FL|33605|Black|10/21/1979|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||S510016748810|FL|N||||401.00||N|N|N|N|||||SAMBA, ADRYANE; SAMBA, ADRYANE R; SANBA, ADRYANE|40.00 Circuit Court||SAMBA|ADRYANE|RUKOH||Defendant|292005CF018320000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/19/2005|Close of ReOpen|04/22/2008|F|2103 26TH AV APT D||TAMPA|FL|33605|Black|10/21/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/19/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||S510016748810|FL|N||||382.00||N|N|N|N|||||SAMBA, ADRYANE; SAMBA, ADRYANE R; SANBA, ADRYANE|28.00 Circuit Court||SAMBA|LIZ|MOLLY||Defendant|292018CF007607000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2018|CLOSED|06/03/2019|F|15002 TURTLE LAKE CT # 101||LUTZ|FL|33559|Black|02/24/1999|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/24/2018|SCFD|STATE CLOSED FILE DIVERSION|07/12/2018|||S237366256000|FL|N||||1.00||N|N|N|N|||||SAMBA, LIZ|725.37 Circuit Court||SAMBA|LIZ|MOLLY||Defendant|292018CF007607000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2018|CLOSED|06/03/2019|F|15002 TURTLE LAKE CT # 101||LUTZ|FL|33559|Black|02/24/1999|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/24/2018|NTAW|NT - ADJUDICATION WITHHELD|12/06/2018|||S237366256000|FL|N||||1.00||N|N|N|N|||||SAMBA, LIZ|725.37 Circuit Court||SAMBA|LIZ|MOLLY||Defendant|292018CF007607000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/24/2018|CLOSED|06/03/2019|F|15002 TURTLE LAKE CT # 101||LUTZ|FL|33559|Black|02/24/1999|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/24/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2018|||S237366256000|FL|N||||1.00||N|N|N|N|||||SAMBA, LIZ|725.37 Circuit Court||SAMBA|LIZ|MOLLY||Defendant|292020CF009669000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/21/2020|CLOSED|08/27/2020|F|11545 HWY 41 S # 8||Gibsonton|FL|33534|Black|02/24/1999|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|08/05/2020|NTLOR|NT - LETTER OF RELEASE|08/27/2020|||S237366256000|FL|N||||||N|N|N|N|||||SAMBA, LIZ| Circuit Court||SAMBA|LIZ|MOLLY||Defendant|292021CF004057000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/07/2021|Close of ReOpen|02/19/2024|F|12816 EARLY RUN LN||RIVERVIEW|FL|33578|Black|02/24/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/06/2021|NTAW|NT - ADJUDICATION WITHHELD|11/23/2021|||S237366256000|FL|N||||||N|N|N|N|||||SAMBA, LIZ|1232.00 Circuit Court||SAMBA|LIZ|MOLLY||Defendant|292021CF004057000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/07/2021|Close of ReOpen|02/19/2024|F|12816 EARLY RUN LN||RIVERVIEW|FL|33578|Black|02/24/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/06/2021|ADJG|NT - ADJUDGED GUILTY|02/19/2024|||S237366256000|FL|N||||||N|N|N|N|||||SAMBA, LIZ|1232.00 Circuit Court||SAMBA|LIZ|MOLLY||Defendant|292021CF004334000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/12/2021|Close of ReOpen|02/19/2024|F|11543 TANGLE STONE DR||GIBSONTON|FL|33534|Black|02/24/1999|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/08/2021|NTAW|NT - ADJUDICATION WITHHELD|11/23/2021|||S237366256000|FL|N||||||N|N|N|N|||||SAMBA, LIZ|1182.00 Circuit Court||SAMBA|LIZ|MOLLY||Defendant|292021CF004334000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|04/12/2021|Close of ReOpen|02/19/2024|F|11543 TANGLE STONE DR||GIBSONTON|FL|33534|Black|02/24/1999|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/08/2021|ADJG|NT - ADJUDGED GUILTY|02/19/2024|||S237366256000|FL|N||||||N|N|N|N|||||SAMBA, LIZ|1182.00 Circuit Court||SAMBA|LIZ|MOLLY||Defendant|292023CF019415000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/22/2023|CLOSED|02/19/2024|F|11543 TANGLE STONE DR||GIBSONTON|FL|33534|Black|02/24/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/15/2023|ADJG|NT - ADJUDGED GUILTY|02/19/2024|||S237366256000|FL|N||||||N|N|N|N|||||SAMBA, LIZ|598.00 Circuit Court||SAMBULA|LUIS|||Defendant|291995CF017050000AHC||FELONY CRIMES AGAINST A PERSON|C||12/19/1995|CLOSED|05/19/1997|M|2255 GOLD RD||SPRING HILL|FL|34609|Black|08/14/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1995|NTAW|NT - ADJUDICATION WITHHELD|05/29/1996|||S514520722940|FL|N||||243.00||N|N|N|N||||||62.00 Circuit Court||SAMBULA|LUIS|||Defendant|291995CF017050000AHC||FELONY CRIMES AGAINST A PERSON|C||12/19/1995|CLOSED|05/19/1997|M|2255 GOLD RD||SPRING HILL|FL|34609|Black|08/14/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1995|NTAW|NT - ADJUDICATION WITHHELD|07/11/1996|||S514520722940|FL|N||||243.00||N|N|N|N||||||62.00 Circuit Court||SAME|RIGO|G||Defendant|292005CF019131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2005|CLOSED|01/11/2006|M|2809 SAFE HARBOR DR||TAMPA|FL|33618|White|12/09/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2005|NTLOR|NT - LETTER OF RELEASE|01/11/2006|||S500727574490|FL|N||||||N|N|N|N|||||SAME, RIGO GEOVANI| Circuit Court||SAME|RIGO|G||Defendant|292005CF019131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2005|CLOSED|01/11/2006|M|2809 SAFE HARBOR DR||TAMPA|FL|33618|White|12/09/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/29/2005|NTLOR|NT - LETTER OF RELEASE|01/11/2006|||S500727574490|FL|N||||||N|N|N|N|||||SAME, RIGO GEOVANI| Circuit Court||SAME|RIGO|G||Defendant|292005CF019131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2005|CLOSED|01/11/2006|M|2809 SAFE HARBOR DR||TAMPA|FL|33618|White|12/09/1957|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/29/2005|NTLOR|NT - LETTER OF RELEASE|01/11/2006|||S500727574490|FL|N||||||N|N|N|N|||||SAME, RIGO GEOVANI| Circuit Court||SAME|RIGOBERTO|JR||Defendant|292001CF014628000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/22/2001|CLOSED|10/16/2001|M|9961 SW 42ND TERR||MIAMI|FL|33165-|White|05/11/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/21/2001|NOLP|NOLLE PROSSED|10/16/2001|||S500720761710|FL|N||||||N|N|N|N|||||PAVLA, LAZARO; SIERRA, JOHN FREDY|411.00 Circuit Court||SAME|RIGOBERTO|JR||Defendant|292001CF014628000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/22/2001|CLOSED|10/16/2001|M|9961 SW 42ND TERR||MIAMI|FL|33165-|White|05/11/1976|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/21/2001|ADJG|NT - ADJUDGED GUILTY|10/16/2001|||S500720761710|FL|N||||||N|N|N|N|||||PAVLA, LAZARO; SIERRA, JOHN FREDY|411.00 Circuit Court||SAME|RIGOBERTO|JR||Defendant|292001CF014628000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/22/2001|CLOSED|10/16/2001|M|9961 SW 42ND TERR||MIAMI|FL|33165-|White|05/11/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2001|ADJG|NT - ADJUDGED GUILTY|10/16/2001|||S500720761710|FL|N||||||N|N|N|N|||||PAVLA, LAZARO; SIERRA, JOHN FREDY|411.00 Circuit Court||SAME|YASMANY|||Defendant|292002CF019043000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2002|CLOSED|01/28/2003|M|9961 S W 42ND TERRACE||MIAMI|FL|33165-|White|12/07/1978|3|F3|914221E|914221E TAMPERING WITH A WITNESS|11/20/2002|NTLOR|NT - LETTER OF RELEASE|01/28/2003|||S500960784470|FL|N||||||N|N|N|N|||||| Circuit Court||SAME|YASMANY|||Defendant|292002CF019043000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2002|CLOSED|01/28/2003|M|9961 S W 42ND TERRACE||MIAMI|FL|33165-|White|12/07/1978|2|F3|914221E|914221E TAMPERING WITH A WITNESS|11/20/2002|NTLOR|NT - LETTER OF RELEASE|01/28/2003|||S500960784470|FL|N||||||N|N|N|N|||||| Circuit Court||SAME|YASMANY|||Defendant|292002CF019043000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2002|CLOSED|01/28/2003|M|9961 S W 42ND TERRACE||MIAMI|FL|33165-|White|12/07/1978|1|F3|914221E|914221E TAMPERING WITH A WITNESS|11/20/2002|NTLOR|NT - LETTER OF RELEASE|01/28/2003|||S500960784470|FL|N||||||N|N|N|N|||||| Circuit Court||SAMEC|BRIAN|RAYMOND||Defendant|292018CF001019000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/23/2018|CLOSED|04/23/2018|M|6409 KEY ISLAND AV||APOLLO BEACH|FL|33572|White|09/25/1982|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|01/20/2018|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||S520076823450|FL|N||||||N|N|N|N|||||| Circuit Court||SAMEC|DOUGLAS|ALLAN||Defendant|292001CF017851000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2001|CLOSED|01/11/2002|M|14612 16TH ST N||LUTZ|FL|33549|White|12/20/1962|1|F3|893131F|893131F POSSESSION OF CANNABIS|11/20/2001|REDU|REDUCED TO COUNTY COURT|01/11/2002|||S520161624600|FL|N||||||N|N|N|N|||||SAMEC, DOUGLAS| Circuit Court||SAMEC|DOUGLAS|ALLAN||Defendant|292006CF014749000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/25/2006|Close of ReOpen|04/13/2007|M|14612 16TH ST N||LUTZ|FL|33549|White|12/20/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2006|NTAW|NT - ADJUDICATION WITHHELD|08/15/2006|||S520161624600|FL|N||||||N|N|N|N|||||SAMEC, DOUGLAS|507.00 Circuit Court||SAMEC|DOUGLAS|ALLAN||Defendant|292006CF014749000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/25/2006|Close of ReOpen|04/13/2007|M|14612 16TH ST N||LUTZ|FL|33549|White|12/20/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2006|NTNINF|NT - NO INFORMATION FILED|08/08/2006|||S520161624600|FL|N||||||N|N|N|N|||||SAMEC, DOUGLAS|507.00 Circuit Court||SAMEC|MELBA|D||Defendant|291983CF006472000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/31/1983|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SAMEDI|EMILE|M||Defendant|292009CF008262000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|05/11/2009|Close of ReOpen|05/16/2011|M|10204 N 24TH ST||TAMPA|FL|33612|Black|02/06/1974|1|F3|784.041(1)|784.041(1) FELONY BATTERY|05/10/2009|NOLP|NOLLE PROSSED|04/27/2012|||S530213740460|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292013CF012482000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/02/2013|CLOSED|12/03/2013|M|14215 SHADOW MOSS CIR||TAMPA|FL|33613|Black|11/10/1981|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/02/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|320.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292013CF012482000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/02/2013|CLOSED|12/03/2013|M|14215 SHADOW MOSS CIR||TAMPA|FL|33613|Black|11/10/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2013|NOLP|NOLLE PROSSED|12/03/2013|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|320.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292013CF012482000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/02/2013|CLOSED|12/03/2013|M|14215 SHADOW MOSS CIR||TAMPA|FL|33613|Black|11/10/1981|3|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|09/02/2013|NTNINF|NT - NO INFORMATION FILED|09/19/2013|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|320.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292019CF015156000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/29/2019|CLOSED|11/28/2022|M|2615 N GRADY AVE #2203||TAMPA|FL|33607|Black|11/10/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/29/2019|NTAW|NT - ADJUDICATION WITHHELD|11/28/2022|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|741.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292019CF015156000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/29/2019|CLOSED|11/28/2022|M|2615 N GRADY AVE #2203||TAMPA|FL|33607|Black|11/10/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/29/2019|NONE|NONE|05/18/2022|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|741.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292019CF015156000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/29/2019|CLOSED|11/28/2022|M|2615 N GRADY AVE #2203||TAMPA|FL|33607|Black|11/10/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/13/2021|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|741.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292019CF015156000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/29/2019|CLOSED|11/28/2022|M|2615 N GRADY AVE #2203||TAMPA|FL|33607|Black|11/10/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/29/2019|SCFD|STATE CLOSED FILE DIVERSION|03/31/2021|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|741.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292019CF015156000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/29/2019|CLOSED|11/28/2022|M|2615 N GRADY AVE #2203||TAMPA|FL|33607|Black|11/10/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/29/2019|NONE|NONE|03/10/2021|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|741.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292019CF015156000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/29/2019|CLOSED|11/28/2022|M|2615 N GRADY AVE #2203||TAMPA|FL|33607|Black|11/10/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/29/2019|SCFD|STATE CLOSED FILE DIVERSION|03/02/2021|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|741.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292022CF006053000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/11/2022|Close of ReOpen|09/20/2024|M|3207 W KENNEDY BLVD||TAMPA|FL|33609|Black|11/10/1981|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/29/2020|NTNOLP|NT - NOLLE PROSSED|11/28/2022|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|451.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292022CF006053000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/11/2022|Close of ReOpen|09/20/2024|M|3207 W KENNEDY BLVD||TAMPA|FL|33609|Black|11/10/1981|2|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|05/29/2020|NTNOLP|NT - NOLLE PROSSED|11/28/2022|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|451.00 Circuit Court||SAMEDI|JUDE|JUCHY||Defendant|292022CF006053000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/11/2022|Close of ReOpen|09/20/2024|M|3207 W KENNEDY BLVD||TAMPA|FL|33609|Black|11/10/1981|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/29/2020|NTAW|NT - ADJUDICATION WITHHELD|11/28/2022|||S530430814100|FL|N||||||N|N|N|N|||||SAMEDI, JUDE J|451.00 Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|291998CF004906000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/26/1998|Close of ReOpen|07/14/1999|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/18/1998|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||S530513721110|FL|N||||190.00||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT|123.00 Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|291998CF004906000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/26/1998|Close of ReOpen|07/14/1999|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/18/1998|NTDISM|NT - DISMISSED|05/05/1998|||S530513721110|FL|N||||190.00||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT|123.00 Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|291999CF009489000AHC||FELONY THEFT FORGERY FRAUD|E||06/02/1999|Close of ReOpen|07/10/2000|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|3|M2|8120143A|8120143A PETIT THEFT|05/31/1999|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT|313.00 Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|291999CF009489000AHC||FELONY THEFT FORGERY FRAUD|E||06/02/1999|Close of ReOpen|07/10/2000|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|2|F3|83102|83102 UTTER FORGED INSTRUMENT|05/31/1999|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT|313.00 Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|291999CF009489000AHC||FELONY THEFT FORGERY FRAUD|E||06/02/1999|Close of ReOpen|07/10/2000|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/1999|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT|313.00 Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|292001CF008810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/24/2001|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|1|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|06/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT| Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|292001CF008810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/24/2001|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|7|F3|78702|78702 FALSE IMPRISONMENT|06/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT| Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|292001CF008810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/24/2001|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|6|F3|78702|78702 FALSE IMPRISONMENT|06/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT| Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|292001CF008810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/24/2001|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|5|F3|78702|78702 FALSE IMPRISONMENT|06/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT| Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|292001CF008810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/24/2001|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|06/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT| Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|292001CF008810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/24/2001|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|3|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|06/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT| Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|292001CF008810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/24/2001|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|4|F3|78702|78702 FALSE IMPRISONMENT|06/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT| Circuit Court||SAMEDI|KENNETH|MILOT||Defendant|292001CF008810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/24/2001|M|450 GRANADA BL||NORTHPORT|FL|34287-|Black|03/31/1972|8|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/04/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||S530513721110|FL|N||||||N|N|N|N|||||SAMEDI, KENNETH; SAMEDI, KENNETH M; SAMEDI, KENNETH MICOT; SEMEDI, KENNETH MILOT; SEWELL, VINCENT| Circuit Court||SAMEK|OTTO|||Defendant|291998CF010003000AHC||FELONY THEFT FORGERY FRAUD|O||06/10/1998|CLOSED|06/30/1998|M|6434 US 19||NEW PORT RICHEY|FL|34652|White|09/18/1941|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|REDU|REDUCED TO COUNTY COURT|06/30/1998|||S520640413380|FL|N||||||N|N|N|N|||||| Circuit Court||SAMELTON|JONATHAN|||Defendant|292007CF010330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2007|CLOSED|07/06/2007|M|16731 US HIGHWAY 301 LOT 111||DADE CITY|FL|33523|Black|10/28/1960|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/17/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||S543420603880|FL|N||||||N|N|N|N|||||| Circuit Court||SAMELTON|YAMEIKA|||Defendant|292003CF006039000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/13/2003|CLOSED|10/21/2003|F|4133 E BUSCH BLVD APT 19||TAMPA|FL|33617|Black|12/02/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/09/2003|NTNINF|NT - NO INFORMATION FILED|04/30/2003|||S543960819420|FL|N||||||N|N|N|N|||||SAMELTON, YAMEIKA DESHAUNA| Circuit Court||SAMELTON|YAMEIKA|||Defendant|292003CF006039000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/13/2003|CLOSED|10/21/2003|F|4133 E BUSCH BLVD APT 19||TAMPA|FL|33617|Black|12/02/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2003|NOLP|NOLLE PROSSED|10/21/2003|||S543960819420|FL|N||||||N|N|N|N|||||SAMELTON, YAMEIKA DESHAUNA| Circuit Court||SAMELTON|YAMEIKA|||Defendant|292003CF006041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2003|CLOSED|05/07/2003|F|4133 E BUSCH BLVD APT 19||TAMPA|FL|33617|Black|12/02/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2003|CONS|CONSOLIDATED CASE|04/30/2003|||S543960819420|FL|N||||||N|N|N|N|||||SAMELTON, YAMEIKA DESHAUNA| Circuit Court||SAMELTON|YAMEIKA|||Defendant|292003CF006041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2003|CLOSED|05/07/2003|F|4133 E BUSCH BLVD APT 19||TAMPA|FL|33617|Black|12/02/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/13/2003|CONS|CONSOLIDATED CASE|04/30/2003|||S543960819420|FL|N||||||N|N|N|N|||||SAMELTON, YAMEIKA DESHAUNA| Circuit Court||SAMERO|CHRISTINA|||Defendant|292006CF011032000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|06/01/2006|CLOSED|07/27/2021|F|2963 WINDSWEPT DR||LANTANA|FL|33462|White|01/24/1979|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/20/2005|NTNOLP|NT - NOLLE PROSSED|07/27/2021|||S560113795240|FL|N||||||N|N|N|N|||||| Circuit Court||SAMH|YOUSSEF|||Defendant|292000CF017273000CHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|10/13/2000|CLOSED|10/02/2003|M|APT 847|2690 DREW ST|CLEARWATER|FL|33756|White|03/18/1971|7|F1|8931351K12C|8931351K12C TRAFFICKING IN PHENETHYLAMINES OVER 400 GRAMS|10/10/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||S500960710980|FL|N||||||N|N|N|N||||||259.00 Circuit Court||SAMH|YOUSSEF|||Defendant|292000CF017273000CHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|10/13/2000|CLOSED|10/02/2003|M|APT 847|2690 DREW ST|CLEARWATER|FL|33756|White|03/18/1971|8|F1|8931351K12C|8931351K12C CONSPIRACY TO TRAFFIC PHENETHYLAMINES|10/10/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||S500960710980|FL|N||||||N|N|N|N||||||259.00 Circuit Court||SAMH|YOUSSEF|||Defendant|292000CF017273000CHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|10/13/2000|CLOSED|10/02/2003|M|APT 847|2690 DREW ST|CLEARWATER|FL|33756|White|03/18/1971|4|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|07/12/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||S500960710980|FL|N||||||N|N|N|N||||||259.00 Circuit Court||SAMH|YOUSSEF|||Defendant|292000CF017273000CHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|10/13/2000|CLOSED|10/02/2003|M|APT 847|2690 DREW ST|CLEARWATER|FL|33756|White|03/18/1971|1|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|06/15/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||S500960710980|FL|N||||||N|N|N|N||||||259.00 Circuit Court||SAMH|YOUSSEF|||Defendant|292000CF017277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2000|CLOSED|10/31/2000|M|APT 847|2690 DREW ST|CLEARWATER|FL|33756|White|03/18/1971|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/10/2000|CONS|CONSOLIDATED CASE|10/31/2000|||S500960710980|FL|N||||||N|N|N|N|||||| Circuit Court||SAMH|YOUSSEF|||Defendant|292000CF017277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2000|CLOSED|10/31/2000|M|APT 847|2690 DREW ST|CLEARWATER|FL|33756|White|03/18/1971|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/10/2000|CONS|CONSOLIDATED CASE|10/31/2000|||S500960710980|FL|N||||||N|N|N|N|||||| Circuit Court||SAMH|YOUSSEF|||Defendant|292000CF017307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2000|CLOSED|10/31/2000|M|APT 847|2690 DREW ST|CLEARWATER|FL|33756|White|03/18/1971|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/12/2000|CONS|CONSOLIDATED CASE|10/31/2000|||S500960710980|FL|N||||||N|N|N|N|||||| Circuit Court||SAMH|YOUSSEF|||Defendant|292000CF017309000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2000|CLOSED|10/31/2000|M|APT 847|2690 DREW ST|CLEARWATER|FL|33756|White|03/18/1971|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/15/2000|CONS|CONSOLIDATED CASE|10/31/2000|||S500960710980|FL|N||||||N|N|N|N|||||| Circuit Court||SAMIALTON|RECHINDA|JAYCE||Defendant|291985CF013737000AHC||FELONY OTHER FELONY|||03/26/2009|CLOSED|03/31/2009|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/26/2009||||||||N||||||N|N|N|N|||||| Circuit Court||SAMIDE|JON|THOMAS||Defendant|291983CF012211000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/12/1983|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/16/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SAMIGOULLINA|ANNA|||Defendant|292016CF007703000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/30/2016|CLOSED|01/24/2018|F|554 SHORT PINE CR||ORLANDO|FL|32807|White|09/29/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|SCFD|STATE CLOSED FILE DIVERSION|08/18/2016|||S524040878490|FL|N||||292.12|02/20/2023|N|N|N|N|||||| Circuit Court||SAMIGOULLINA|ANNA|||Defendant|292016CF007703000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/30/2016|CLOSED|01/24/2018|F|554 SHORT PINE CR||ORLANDO|FL|32807|White|09/29/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|AMDS|ADMINISTRATIVELY DISMISSED|01/24/2018|||S524040878490|FL|N||||292.12|02/20/2023|N|N|N|N|||||| Circuit Court||SAMIS|JAMES|ELTON||Defendant|292000CF015669000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/17/2000|CLOSED|10/30/2000|M|5619 SHORE BLVD||GULFPORT|FL|33707|White|11/07/1938|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/17/2000|REDU|REDUCED TO COUNTY COURT|10/30/2000|||S520445384070|FL|N||||||N|N|N|N|||||SAMIS, JAMES; SAMIS, JAMES ELTON| Circuit Court||SAMMARCO|JOSEPH|STEPHEN||Defendant|291982CF012514000AHC||FELONY OTHER FELONY|A||01/31/1983|CLOSED|09/21/1995|M|1905 N DALE MABRY||TAMPA|FL|NI|White|04/12/1959|1|F2|89313|893131A DELIVERY OF COCAINE|10/21/1982|NTAW|NT - ADJUDICATION WITHHELD|01/31/1983|||||N||||||N|N|N|N|||||| Circuit Court||SAMMARCO|JUDY|RENEA||Defendant|292008CF013081000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/02/2008|Close of ReOpen|01/07/2014|F|4131 IRIS ST N||ST PETERSBURG|FL|33703|White|05/06/1959|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2007|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||S562436596660|FL|N||||||N|N|N|N||||||707.00 Circuit Court||SAMMARCO|LOUIS|EVERETT||Defendant|292002CF013138000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2002|CLOSED|09/23/2002|M|13140 LINCOLN RD||RIVERVIEW|FL|33569|White|06/16/1934|2|F3|784021|784021 AGGRAVATED ASSAULT|08/14/2002|REDU|REDUCED TO COUNTY COURT|09/23/2002|||S562525342160|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMARCO|LOUIS|EVERETT||Defendant|292002CF013138000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2002|CLOSED|09/23/2002|M|13140 LINCOLN RD||RIVERVIEW|FL|33569|White|06/16/1934|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/14/2002|REDU|REDUCED TO COUNTY COURT|09/23/2002|||S562525342160|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF007334000AHC||FELONY WORTHLESS CHECK|C||05/10/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF007334000AHC||FELONY WORTHLESS CHECK|C||05/10/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF007334000AHC||FELONY WORTHLESS CHECK|C||05/10/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF007397000AHC||FELONY WORTHLESS CHECK|C||05/14/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF007397000AHC||FELONY WORTHLESS CHECK|C||05/14/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF011798000AHC||FELONY WORTHLESS CHECK|C||08/01/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF011798000AHC||FELONY WORTHLESS CHECK|C||08/01/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF011798000AHC||FELONY WORTHLESS CHECK|C||08/01/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF011798000AHC||FELONY WORTHLESS CHECK|C||08/01/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF011798000AHC||FELONY WORTHLESS CHECK|C||08/01/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMATARO|ROBERT|||Defendant|291996CF011798000AHC||FELONY WORTHLESS CHECK|C||08/01/1996|CLOSED|01/14/2000|M|3250 TRISH DR||ZEPHYRHILLS|FL|33543|White|06/05/1949|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|NTDISM|NT - DISMISSED|01/14/2000|||S536764492050|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMON|MICHAEL|FREDRICK||Defendant|291996CF017469000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1996|CLOSED|02/12/1997|M|15446 LAKESHORE VILLA ST #9||TAMPA|FL|33613-|White|05/24/1958|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1996|NTLOR|NT - LETTER OF RELEASE|02/12/1997|||S550546581840|FL|N||||||N|N|N|N|||||SAMMON, MICHAEL F; SAMMON, MICHAEL FREDERICK; SAMMON, MICHAEL FREDRICK| Circuit Court||SAMMONS|CARL|ANTHONY||Defendant|291990CF006934000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1990|CLOSED|05/31/1990|M|9835 SKEWLEE RD 10||THONOTOSASSA|FL|33592|White|08/06/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1990|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||S55212063286|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|CARL|ANTHONY||Defendant|291990CF006934000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1990|CLOSED|05/31/1990|M|9835 SKEWLEE RD 10||THONOTOSASSA|FL|33592|White|08/06/1963|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1990|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||S55212063286|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|CARL|ANTHONY||Defendant|292025CF000255000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/07/2025|CLOSED|06/09/2025|M|5505 MAPLE LN||TAMPA|FL|33610|White|08/06/1963|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/05/2025|ADJG|NT - ADJUDGED GUILTY|06/09/2025|||S552120632860|FL|N||||7.00||N|N|N|N|||||SAMMONS, CARL|1504.00 Circuit Court||SAMMONS|CARL|ANTHONY||Defendant|292025CF000255000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/07/2025|CLOSED|06/09/2025|M|5505 MAPLE LN||TAMPA|FL|33610|White|08/06/1963|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/05/2025|ADJG|NT - ADJUDGED GUILTY|06/09/2025|||S552120632860|FL|N||||7.00||N|N|N|N|||||SAMMONS, CARL|1504.00 Circuit Court||SAMMONS|CARL|ANTHONY||Defendant|292025CF000255000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/07/2025|CLOSED|06/09/2025|M|5505 MAPLE LN||TAMPA|FL|33610|White|08/06/1963|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/05/2025|ADJG|NT - ADJUDGED GUILTY|06/09/2025|||S552120632860|FL|N||||7.00||N|N|N|N|||||SAMMONS, CARL|1504.00 Circuit Court||SAMMONS|CHAD|LUTHER||Defendant|291989CF005429000BHC||FELONY DRUG OFFENSE|E||04/07/1989|CLOSED|08/30/1990|M|NI||UNKNOWN|FL|NI|White|06/09/1972|3|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|04/07/1989|NOLP|NOLLE PROSSED|08/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||SAMMONS|CHAD|LUTHER||Defendant|291989CF005429000BHC||FELONY DRUG OFFENSE|E||04/07/1989|CLOSED|08/30/1990|M|NI||UNKNOWN|FL|NI|White|06/09/1972|2|F3|89313|89313 POSSESSION|04/07/1989|NOLP|NOLLE PROSSED|08/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||SAMMONS|CHAD|LUTHER||Defendant|291989CF005429000BHC||FELONY DRUG OFFENSE|E||04/07/1989|CLOSED|08/30/1990|M|NI||UNKNOWN|FL|NI|White|06/09/1972|1|F3|89313|89313 POSSESSION|04/07/1989|NOLP|NOLLE PROSSED|08/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||SAMMONS|CURTIS|MITCHELL||Defendant|291997CF005113000AHC||FELONY OTHER FELONY|O||04/02/1997|CLOSED|06/16/1997|M|14619 PAR CLUB DRIVE||TAMPA|FL|33624|White|07/09/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1997|REDU|REDUCED TO COUNTY COURT|06/16/1997|||007462405|SC|N||||||N|N|N|N|||||SAMONS, MITCH KURT| Circuit Court||SAMMONS|CURTIS|MITCHELL||Defendant|291997CF005113000AHC||FELONY OTHER FELONY|O||04/02/1997|CLOSED|06/16/1997|M|14619 PAR CLUB DRIVE||TAMPA|FL|33624|White|07/09/1958|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1997|NTNINF|NT - NO INFORMATION FILED|06/16/1997|||007462405|SC|N||||||N|N|N|N|||||SAMONS, MITCH KURT| Circuit Court||SAMMONS|DOYLE|LYNN||Defendant|291988CF000063000AHC||FELONY THEFT FORGERY FRAUD|E||01/01/1988|CLOSED|09/08/1995|M|817 EAST CAYUGA STREET||TAMPA|FL|33603|White|10/20/1957|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1988|||S552172573800|FL|N||||||N|N|N|N|||||SAMMONS, DAIVD ALLEN; SAMMONS, DAVID A; SAMMONS, DAVID ALLEN| Circuit Court||SAMMONS|DOYLE|LYNN||Defendant|291994CF015116000AHC||FELONY OTHER FELONY|O||11/25/1994|CLOSED|12/13/1994|M|817 EAST CAYUGA STREET||TAMPA|FL|33603|White|10/20/1957|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|REDU|REDUCED TO COUNTY COURT|12/13/1994|||S552172573800|FL|N||||||N|N|N|N|||||SAMMONS, DAIVD ALLEN; SAMMONS, DAVID A; SAMMONS, DAVID ALLEN| Circuit Court||SAMMONS|DOYLE|LYNN||Defendant|291994CF015116000AHC||FELONY OTHER FELONY|O||11/25/1994|CLOSED|12/13/1994|M|817 EAST CAYUGA STREET||TAMPA|FL|33603|White|10/20/1957|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|REDU|REDUCED TO COUNTY COURT|12/13/1994|||S552172573800|FL|N||||||N|N|N|N|||||SAMMONS, DAIVD ALLEN; SAMMONS, DAVID A; SAMMONS, DAVID ALLEN| Circuit Court||SAMMONS|DOYLE|LYNN||Defendant|291994CF015116000AHC||FELONY OTHER FELONY|O||11/25/1994|CLOSED|12/13/1994|M|817 EAST CAYUGA STREET||TAMPA|FL|33603|White|10/20/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|REDU|REDUCED TO COUNTY COURT|12/13/1994|||S552172573800|FL|N||||||N|N|N|N|||||SAMMONS, DAIVD ALLEN; SAMMONS, DAVID A; SAMMONS, DAVID ALLEN| Circuit Court||SAMMONS|DOYLE|LYNN||Defendant|291995CF000852000AHC||FELONY ROBBERY|O||01/19/1995|CLOSED|01/27/1995|M|817 EAST CAYUGA STREET||TAMPA|FL|33603|White|10/20/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1995|REDU|REDUCED TO COUNTY COURT|01/27/1995|||S552172573800|FL|N||||||N|N|N|N|||||SAMMONS, DAIVD ALLEN; SAMMONS, DAVID A; SAMMONS, DAVID ALLEN| Circuit Court||SAMMONS|DOYLE|LYNN||Defendant|291996CF006834000BHC||FELONY NON CAPITAL MURDER|B||05/09/1996|CLOSED|08/26/1996|M|817 EAST CAYUGA STREET||TAMPA|FL|33603|White|10/20/1957|1|FL|78204|78204 MURDER|05/07/1996|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||S552172573800|FL|N||||||N|N|N|N|||||SAMMONS, DAIVD ALLEN; SAMMONS, DAVID A; SAMMONS, DAVID ALLEN| Circuit Court||SAMMONS|DOYLE|LYNN||Defendant|292012AP005756000AHC||CONVAPPEALS|C|Judge, Presiding|04/11/2012|CLOSED|02/25/2013|M|817 EAST CAYUGA STREET||TAMPA|FL|33603|White|10/20/1957|1|NN|0001|0001 NOTICE OF APPEAL|04/11/2012|CMANA|CONVMANDATE AFFIRMED|02/25/2013|||S552172573800|FL|N||||||N|N|N|N|||||SAMMONS, DAIVD ALLEN; SAMMONS, DAVID A; SAMMONS, DAVID ALLEN| Circuit Court||SAMMONS|GLENN|F||Defendant|291990CF011529000AHC||FELONY WORTHLESS CHECK|A||07/25/1990|CLOSED|10/04/1990|M|716 BELT COURT||TAMPA|FL|33612|White|12/25/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1990|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||S55228662465|FL|N||||220.00||N|N|N|N||||||232.00 Circuit Court||SAMMONS|JAMES|FRANKLIN||Defendant|292016CF012138000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/23/2016|CLOSED|02/23/2017|M|5116 CAREY RD||TAMPA|FL|33624|White|02/17/1969|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/23/2016|NTNOLP|NT - NOLLE PROSSED|02/23/2017|||S552446690570|FL|N||||57.00|04/17/2017|N|N|N|N|||||SAMMONS, JAMES F| Circuit Court||SAMMONS|JOAN|||Defendant|291984CF004633000AHC||FELONY OTHER FELONY|||01/01/1984|CLOSED|08/01/1984|N|UNK||UNK|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/01/1984|NTAW|NT - ADJUDICATION WITHHELD|08/01/1984|||||N||||||N|N|N|N|||||| Circuit Court||SAMMONS|JOAN|||Defendant|291984CF004635000AHC||FELONY ADDENDUM||Judge, Presiding|07/08/2009|CLOSED|07/28/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|07/17/2009|CFDISP|CONVFELONY CASE DISPOSED|07/28/2009|||||N||||||N|N|N|N|||||| Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292003CF017704000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/09/2003|Close of ReOpen|09/12/2005|F|13823 SANDY HILL LOOP #102||TAMPA|FL|33613|White|05/28/1982|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|10/08/2003|SCFD|STATE CLOSED FILE DIVERSION|09/12/2005|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|40.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292003CF017704000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/09/2003|Close of ReOpen|09/12/2005|F|13823 SANDY HILL LOOP #102||TAMPA|FL|33613|White|05/28/1982|3|F3|777032C|777032C ACCESSORY AFTER THE FACT|10/09/2003|SCFD|STATE CLOSED FILE DIVERSION|09/12/2005|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|40.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292003CF017704000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/09/2003|Close of ReOpen|09/12/2005|F|13823 SANDY HILL LOOP #102||TAMPA|FL|33613|White|05/28/1982|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/08/2003|SCFD|STATE CLOSED FILE DIVERSION|09/12/2005|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|40.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292003CF017704000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/09/2003|Close of ReOpen|09/12/2005|F|13823 SANDY HILL LOOP #102||TAMPA|FL|33613|White|05/28/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2003|SCFD|STATE CLOSED FILE DIVERSION|09/12/2005|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|40.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292003CF017704000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/09/2003|Close of ReOpen|09/12/2005|F|13823 SANDY HILL LOOP #102||TAMPA|FL|33613|White|05/28/1982|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2003|SCFD|STATE CLOSED FILE DIVERSION|09/12/2005|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|40.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292003CF017704000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/09/2003|Close of ReOpen|09/12/2005|F|13823 SANDY HILL LOOP #102||TAMPA|FL|33613|White|05/28/1982|8|M2|8120143A|8120143A PETIT THEFT|10/08/2003|SCFD|STATE CLOSED FILE DIVERSION|09/12/2005|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|40.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292003CF017725000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/09/2003|CLOSED|10/30/2003|F|13823 SANDY HILL LOOP #102||TAMPA|FL|33613|White|05/28/1982|1|FL|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300 P|10/09/2003|CONS|CONSOLIDATED CASE|10/30/2003|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN| Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292003CF017794000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/10/2003|CLOSED|10/30/2003|F|13823 SANDY HILL LOOP #102||TAMPA|FL|33613|White|05/28/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/08/2003|CONS|CONSOLIDATED CASE|10/30/2003|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN| Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292015CF006040000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2015|CLOSED|06/02/2016|F|17859 LAKE CARLTON ARMS DR APT B||Tampa|FL|33618|White|05/28/1982|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/24/2015|NTAW|NT - ADJUDICATION WITHHELD|06/02/2016|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|565.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292015CF006040000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2015|CLOSED|06/02/2016|F|17859 LAKE CARLTON ARMS DR APT B||Tampa|FL|33618|White|05/28/1982|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/24/2015|NTAW|NT - ADJUDICATION WITHHELD|06/02/2016|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|565.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292015CF006040000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2015|CLOSED|06/02/2016|F|17859 LAKE CARLTON ARMS DR APT B||Tampa|FL|33618|White|05/28/1982|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/24/2015|NTAW|NT - ADJUDICATION WITHHELD|06/02/2016|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|565.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292015CF006040000AHC||FELONY BURGLARY|D|Green, G Gregory|04/27/2015|CLOSED|06/02/2016|F|17859 LAKE CARLTON ARMS DR APT B||Tampa|FL|33618|White|05/28/1982|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2015|NTNINF|NT - NO INFORMATION FILED|05/08/2015|||S552501826880|FL|N||||||N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN|565.00 Circuit Court||SAMMONS|KATHLEEN|ANN||Defendant|292017CF009527000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/23/2017|CLOSED|10/05/2017|F|5116 CAREY RD||TAMPA|FL|33624|White|05/28/1982|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/23/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||S552501826880|FL|N||||734.00|08/01/2018|N|N|N|N|||||GORDON, KATHLEEN ANN; GORDON, KATIE; SAMMONS, KATHLEEN ANN| Circuit Court||SAMMONS|KORI|R||Defendant|291999CF021945000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/1999|CLOSED|06/23/2000|F|1412 BURGER STREET||TAMPA|FL|33604|White|03/19/1965|1|F3|82703|82703 CHILD ABUSE|11/02/1999|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||S552516655990|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|KORI|R||Defendant|292003AP012152000AHC||CONVAPPEALS|B|Behnke, Debra|07/18/2003|CLOSED|11/17/2006|F|1412 BURGER STREET||TAMPA|FL|33604|White|03/19/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/18/2003||||||S552516655990|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|LATRICIA|ANN||Defendant|291991CF013872000AHC||FELONY THEFT FORGERY FRAUD|O||10/03/1991|CLOSED|10/18/1991|F|APT 469|8407 DEL RIO WAY|TAMPA|FL|33617|White|08/17/1968|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||W000521687970|FL|N||||||N|N|N|N|||||SAMMONS, LATRICIA ANN; WAY, LATRICIA ANN| Circuit Court||SAMMONS|LATRICIA|ANN||Defendant|292000CF010907000CHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/27/2000|Close of ReOpen|02/07/2001|F|APT 469|8407 DEL RIO WAY|TAMPA|FL|33617|White|08/17/1968|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|06/27/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||W000521687970|FL|N||||||N|N|N|N|||||SAMMONS, LATRICIA ANN; WAY, LATRICIA ANN| Circuit Court||SAMMONS|LATRICIA|ANN||Defendant|292000CF010907000CHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/27/2000|Close of ReOpen|02/07/2001|F|APT 469|8407 DEL RIO WAY|TAMPA|FL|33617|White|08/17/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2000|NOLP|NOLLE PROSSED|02/07/2001|||W000521687970|FL|N||||||N|N|N|N|||||SAMMONS, LATRICIA ANN; WAY, LATRICIA ANN| Circuit Court||SAMMONS|LATRICIA|ANN||Defendant|292000CF010910000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2000|CLOSED|07/27/2000|F|APT 469|8407 DEL RIO WAY|TAMPA|FL|33617|White|08/17/1968|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|06/27/2000|CONS|CONSOLIDATED CASE|07/27/2000|||W000521687970|FL|N||||||N|N|N|N|||||SAMMONS, LATRICIA ANN; WAY, LATRICIA ANN| Circuit Court||SAMMONS|LATRICIA|ANN||Defendant|292000CF010910000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2000|CLOSED|07/27/2000|F|APT 469|8407 DEL RIO WAY|TAMPA|FL|33617|White|08/17/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|06/27/2000|CONS|CONSOLIDATED CASE|07/27/2000|||W000521687970|FL|N||||||N|N|N|N|||||SAMMONS, LATRICIA ANN; WAY, LATRICIA ANN| Circuit Court||SAMMONS|LEVI|BLEU||Defendant|292009CF019892000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2009|CLOSED|04/07/2011|M|206 W BOUGAINVILLEA AVENUE||TAMPA|FL|33612-|White|12/06/1985|1|F3|893131F|893131F POSSESSION OF CANNABIS|01/25/2009|NTLOR|NT - LETTER OF RELEASE|04/07/2011|||S552522854460|FL|N||||||N|N|N|N|||||SAMMONS, LEVI B| Circuit Court||SAMMONS|LEVI|BLEU||Defendant|292011CF002115000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/08/2011|CLOSED|06/07/2011|M|206 W BOUGAINVILLEA AVENUE||TAMPA|FL|33612-|White|12/06/1985|3|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|02/08/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2011|||S552522854460|FL|N||||397.00|05/23/2012|N|N|N|N|||||SAMMONS, LEVI B| Circuit Court||SAMMONS|LEVI|BLEU||Defendant|292011CF002115000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/08/2011|CLOSED|06/07/2011|M|206 W BOUGAINVILLEA AVENUE||TAMPA|FL|33612-|White|12/06/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||S552522854460|FL|N||||397.00|05/23/2012|N|N|N|N|||||SAMMONS, LEVI B| Circuit Court||SAMMONS|LEVI|BLEU||Defendant|292011CF002115000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/08/2011|CLOSED|06/07/2011|M|206 W BOUGAINVILLEA AVENUE||TAMPA|FL|33612-|White|12/06/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||S552522854460|FL|N||||397.00|05/23/2012|N|N|N|N|||||SAMMONS, LEVI B| Circuit Court||SAMMONS|LEX|LOCAN||Defendant|292010CF014039000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/07/2010|Close of ReOpen|04/09/2012|M|205 W BOUGAINVILLEA AVE||TAMPA|FL|33612|White|07/25/1989|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|08/05/2010|NTAW|NT - ADJUDICATION WITHHELD|01/20/2011|||S552532892650|FL|N||||672.00|02/13/2012|N|N|N|N|||||| Circuit Court||SAMMONS|LEX|LOCAN||Defendant|292010CF014039000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/07/2010|Close of ReOpen|04/09/2012|M|205 W BOUGAINVILLEA AVE||TAMPA|FL|33612|White|07/25/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2010|NTAW|NT - ADJUDICATION WITHHELD|01/20/2011|||S552532892650|FL|N||||672.00|02/13/2012|N|N|N|N|||||| Circuit Court||SAMMONS|LEX|LOCAN||Defendant|292013CF010105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2013|CLOSED|08/01/2013|M|205 W BOUGAINVILLEA AVE||TAMPA|FL|33612|White|07/25/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/18/2013|REDU|REDUCED TO COUNTY COURT|08/01/2013|||S552532892650|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|LEX|LOCAN||Defendant|292013CF010105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2013|CLOSED|08/01/2013|M|205 W BOUGAINVILLEA AVE||TAMPA|FL|33612|White|07/25/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2013|REDU|REDUCED TO COUNTY COURT|08/01/2013|||S552532892650|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|LEX|LOCAN||Defendant|292013CF010105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2013|CLOSED|08/01/2013|M|205 W BOUGAINVILLEA AVE||TAMPA|FL|33612|White|07/25/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2013|NTNINF|NT - NO INFORMATION FILED|08/01/2013|||S552532892650|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|PAUL|FRANK||Defendant|291989CF008990000AHC||FELONY DRUG OFFENSE|C||06/02/1989|CLOSED|12/07/1992|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|1|F3|893131A2|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||552686681090|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|PAUL|FRANK||Defendant|291989CF008990000AHC||FELONY DRUG OFFENSE|C||06/02/1989|CLOSED|12/07/1992|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||552686681090|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|PAUL|FRANK||Defendant|291989CF008990000AHC||FELONY DRUG OFFENSE|C||06/02/1989|CLOSED|12/07/1992|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|3|F2|796073B|796073B SOLICIT FOR PROSTITUTION|06/02/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||552686681090|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|PAUL|FRANK||Defendant|292002CF012499000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/03/2002|Close of ReOpen|11/06/2006|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||552686681090|FL|N||||238.00||N|N|N|N||||||40.00 Circuit Court||SAMMONS|PAUL|FRANK||Defendant|292002CF012499000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/03/2002|Close of ReOpen|11/06/2006|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||552686681090|FL|N||||238.00||N|N|N|N||||||40.00 Circuit Court||SAMMONS|PAUL|FRANK||Defendant|292002CF012499000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/03/2002|Close of ReOpen|11/06/2006|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2002|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||552686681090|FL|N||||238.00||N|N|N|N||||||40.00 Circuit Court||SAMMONS|PAUL|FRANK||Defendant|292002CF012499000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/03/2002|Close of ReOpen|11/06/2006|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2002|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||552686681090|FL|N||||238.00||N|N|N|N||||||40.00 Circuit Court||SAMMONS|PAUL|FRANK||Defendant|292002CF012499000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/03/2002|Close of ReOpen|11/06/2006|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2002|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||552686681090|FL|N||||238.00||N|N|N|N||||||40.00 Circuit Court||SAMMONS|PAUL|FRANK||Defendant|292002CF012499000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/03/2002|Close of ReOpen|11/06/2006|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2002|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||552686681090|FL|N||||238.00||N|N|N|N||||||40.00 Circuit Court||SAMMONS|PAUL|FRANK||Defendant|292011CF016732000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/01/2011|CLOSED|11/29/2011|M|5116 CAREY ROAD||TAMPA|FL|33624-|White|03/29/1968|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/01/2011|REDU|REDUCED TO COUNTY COURT|11/29/2011|||552686681090|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|THOMAS|ELLIS||Defendant|291989CF014482000AHC||FELONY DRUG OFFENSE|O||09/03/1989|CLOSED|09/18/1989|M|3339 STEPHENS BLVD||SPRING HILL|FL|34606|White|07/28/1951|1|F|893131FF|893131FF POSSESSION|09/01/1989|NTLOR|NT - LETTER OF RELEASE|09/18/1989|||S55282551268|FL|N||||||N|N|N|N|||||| Circuit Court||SAMMONS|WILLIAM|LORAIN||Defendant|292005CF004597000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/07/2005|CLOSED|07/28/2005|M|1702 GULF CITY RD #8||RUSKIN|FL|33570|White|01/20/1936|1|M2|784.011|784.011 ASSAULT|11/07/2004|NTAW|NT - ADJUDICATION WITHHELD|07/28/2005|||S552932360200|FL|N||||||N|N|N|N||||||537.00 Circuit Court||SAMMONS|WILLIAM|LORAIN||Defendant|292005CF004597000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/07/2005|CLOSED|07/28/2005|M|1702 GULF CITY RD #8||RUSKIN|FL|33570|White|01/20/1936|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/07/2004|NOLP|NOLLE PROSSED|07/28/2005|||S552932360200|FL|N||||||N|N|N|N||||||537.00 Circuit Court||SAMMUT|JOSEPH|ROBERT||Defendant|292019CF016125000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/19/2019|CLOSED|01/21/2020|M|1512 E 12TH AVENUE 266||TAMPA|FL|33605|White|06/14/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/31/2019|NTNOLP|NT - NOLLE PROSSED|01/21/2020|||S530496932140|FL|N||||||N|N|N|N|||||| Circuit Court||SAMO|ANGEL|EDGAR||Defendant|291993CF014918000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1993|CLOSED|02/07/1994|M|3814 TUDOR CT APT 191||TAMPA|FL|33614|White|08/14/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1993|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||S500005752940|FL|N||||||N|N|N|N|||||PEREZ, ANGEL EDGAR; SAMO, ANGEL E; SAMO, ANGEL EDGARDO; SAMO, ANGEL F| Circuit Court||SAMO|ANGEL|EDGAR||Defendant|291995CF010529000AHC||FELONY ROBBERY|O||08/06/1995|CLOSED|08/24/1995|M|3814 TUDOR CT APT 191||TAMPA|FL|33614|White|08/14/1975|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1995|REDU|REDUCED TO COUNTY COURT|08/24/1995|||S500005752940|FL|N||||||N|N|N|N|||||PEREZ, ANGEL EDGAR; SAMO, ANGEL E; SAMO, ANGEL EDGARDO; SAMO, ANGEL F| Circuit Court||SAMO|ANGEL|EDGAR||Defendant|292009CF001893000AHC||FELONY ROBBERY|D|Barber, Thomas P|01/31/2009|CLOSED|05/26/2009|M|3814 TUDOR CT APT 191||TAMPA|FL|33614|White|08/14/1975|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/31/2009|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||S500005752940|FL|N||||||N|N|N|N|||||PEREZ, ANGEL EDGAR; SAMO, ANGEL E; SAMO, ANGEL EDGARDO; SAMO, ANGEL F|695.00 Circuit Court||SAMO|ANGEL|EDGAR||Defendant|292009CF001893000AHC||FELONY ROBBERY|D|Barber, Thomas P|01/31/2009|CLOSED|05/26/2009|M|3814 TUDOR CT APT 191||TAMPA|FL|33614|White|08/14/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/31/2009|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||S500005752940|FL|N||||||N|N|N|N|||||PEREZ, ANGEL EDGAR; SAMO, ANGEL E; SAMO, ANGEL EDGARDO; SAMO, ANGEL F|695.00 Circuit Court||SAMO|ANGEL|EDGAR||Defendant|292009CF001893000AHC||FELONY ROBBERY|D|Barber, Thomas P|01/31/2009|CLOSED|05/26/2009|M|3814 TUDOR CT APT 191||TAMPA|FL|33614|White|08/14/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2009|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||S500005752940|FL|N||||||N|N|N|N|||||PEREZ, ANGEL EDGAR; SAMO, ANGEL E; SAMO, ANGEL EDGARDO; SAMO, ANGEL F|695.00 Circuit Court||SAMO|ANGEL|EDGAR||Defendant|292009CF001893000AHC||FELONY ROBBERY|D|Barber, Thomas P|01/31/2009|CLOSED|05/26/2009|M|3814 TUDOR CT APT 191||TAMPA|FL|33614|White|08/14/1975|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2009|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||S500005752940|FL|N||||||N|N|N|N|||||PEREZ, ANGEL EDGAR; SAMO, ANGEL E; SAMO, ANGEL EDGARDO; SAMO, ANGEL F|695.00 Circuit Court||SAMOILO|ALEXANDER|ANTHONY||Defendant|291992CF004010000AHC||FELONY THEFT FORGERY FRAUD|B||03/17/1992|CLOSED|07/07/1995|M|23 LIONSHAIR TR MM59||MARATHON|FL|33050|White|09/02/1968|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1989|NTAW|NT - ADJUDICATION WITHHELD|07/07/1995|||||N||||||N|N|N|N|||||WEIDLER, ANTHONY THOMAS| Circuit Court||SAMON|CAMILO|ANACHE||Defendant|292025CF012789000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/22/2025|Open|07/22/2025|M|505 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/26/1987|3|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|07/21/2025||||||A522100870260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMON|CAMILO|ANACHE||Defendant|292025CF012789000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/22/2025|Open|07/22/2025|M|505 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/26/1987|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/21/2025||||||A522100870260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMON|CAMILO|ANACHE||Defendant|292025CF012789000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/22/2025|Open|07/22/2025|M|505 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/26/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/21/2025||||||A522100870260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMON|EBLYS|BEIRUT||Defendant|292005CF013880000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2005|CLOSED|08/30/2005|M|6008 W PARIS ST||TAMPA|FL|33634|White|06/22/1973|1|F3|784041|784041 FELONY BATTERY|07/18/2005|REDU|REDUCED TO COUNTY COURT|08/30/2005|||S551200732220|FL|N||||7.00||N|N|N|N|||||SAMON, EBLYS B|40.00 Circuit Court||SAMON|SAMANTHA|RENEE||Defendant|292016CF007645000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/28/2016|CLOSED|11/29/2017|F|11340 CHICAGO AV||NEW PORT RICHEY|FL|34654|White|10/28/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2016|AMDS|ADMINISTRATIVELY DISMISSED|11/29/2017|||S550796968880|FL|N||||492.00|12/20/2017|N|N|N|N|||||| Circuit Court||SAMON|SAMANTHA|RENEE||Defendant|292016CF007645000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/28/2016|CLOSED|11/29/2017|F|11340 CHICAGO AV||NEW PORT RICHEY|FL|34654|White|10/28/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2016|SCFD|STATE CLOSED FILE DIVERSION|08/15/2016|||S550796968880|FL|N||||492.00|12/20/2017|N|N|N|N|||||| Circuit Court||SAMON|WILLIAM|||Defendant|291994CF000178000AHC||FELONY CRIMES AGAINST A PERSON|O||01/05/1994|CLOSED|01/25/1994|M|2215 E. EMMA ST||TAMPA|FL|33610|White|03/22/1932|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1994|REDU|REDUCED TO COUNTY COURT|01/25/1994|||S550920261020|FL|N||||||N|N|N|N|||||| Circuit Court||SAMONEK|CHARLES|FLOYD||Defendant|291988CF015605000AHC||FELONY DRUG OFFENSE|||10/27/1988|CLOSED|04/10/1989|M|NI||UNKNOWN|FL|NI|White|09/08/1949|1|F2|893132A|893132A PURCHASE OF COCAINE|10/27/1988|NTAW|NT - ADJUDICATION WITHHELD|04/10/1989|||S552146493280|FL|N||||||N|N|N|N|||||| Circuit Court||SAMONIA|ARON|MICHAEL||Defendant|291990CF007603000AHC||FELONY DRUG OFFENSE|E||05/12/1990|CLOSED|08/06/1990|M|3006 ANNADALE CIRCLE||BRANDON|FL|33511|White|01/06/1958|1|F3|893131A|893131A DELIVERY|05/11/1990|SCFD|STATE CLOSED FILE DIVERSION|08/06/1990|||S55001358006|FL|N||||||N|N|N|N|||||| Circuit Court||SAMONTE|CHRISTOPHER|ALLEN||Defendant|292013CF016953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2013|CLOSED|12/17/2013|M|225 SHORE PKWY||TAMPA|FL|33615|White|11/07/1995|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/30/2013|REDU|REDUCED TO COUNTY COURT|12/17/2013|||S553101954070|FL|N||||||N|N|N|N|||||| Circuit Court||SAMONTE|CHRISTOPHER|ALLEN||Defendant|292013CF016953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2013|CLOSED|12/17/2013|M|225 SHORE PKWY||TAMPA|FL|33615|White|11/07/1995|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/30/2013|REDU|REDUCED TO COUNTY COURT|12/17/2013|||S553101954070|FL|N||||||N|N|N|N|||||| Circuit Court||SAMORA|REBECCA|E||Defendant|292010CF001556000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/30/2010|CLOSED|10/11/2010|F|607 NEWPORT AV S||TA|FL|33602-|White|02/18/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/30/2010|NTAW|NT - ADJUDICATION WITHHELD|10/11/2010|||S560725815580|FL|N||||974.00|12/14/2010|N|N|N|N|||||| Circuit Court||SAMORA|REBECCA|E||Defendant|292010CF001556000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/30/2010|CLOSED|10/11/2010|F|607 NEWPORT AV S||TA|FL|33602-|White|02/18/1981|2|M1|784031|784031 BATTERY|01/30/2010|NOLP|NOLLE PROSSED|10/11/2010|||S560725815580|FL|N||||974.00|12/14/2010|N|N|N|N|||||| Circuit Court||SAMORA|REBECCA|E||Defendant|292010CF001557000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2010|CLOSED|03/19/2010|F|607 NEWPORT AV S||TA|FL|33602-|White|02/18/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/30/2010|CONS|CONSOLIDATED CASE|03/18/2010|||S560725815580|FL|N||||||N|N|N|N|||||| Circuit Court||SAMORANO|RAMON|||Defendant|292007CF024902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2007|CLOSED|01/11/2008|M|703 JOHNSON RD||PLANT CITY|FL|33565|White|03/21/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2007|NTNINF|NT - NO INFORMATION FILED|01/11/2008|||S565720841010|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SAMORANO|RAMON|||Defendant|292007CF024902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2007|CLOSED|01/11/2008|M|703 JOHNSON RD||PLANT CITY|FL|33565|White|03/21/1984|2|M2|32203|32203 NO VALID DRIVER|11/29/2007|REDU|REDUCED TO COUNTY COURT|01/11/2008|||S565720841010|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SAMORODOVA|EVGENIYA|||Defendant|292019CF011453000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2019|Open|08/14/2019|F|514 N TRASK ST|B205|TAMPA|FL|33602|White|03/18/1991|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|08/14/2019||||||S563200915981|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMORODOVA|EVGENIYA|||Defendant|292019CF011453000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/15/2019|Open|08/14/2019|F|514 N TRASK ST|B205|TAMPA|FL|33602|White|03/18/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2019||||||S563200915981|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMORODOVA|EVGENIYA|||Defendant|292019CF011490000AHC||FELONY THEFT FORGERY FRAUD|W|Scionti, Michael J.|08/16/2019|Open|08/15/2019|F|514 N TRASK ST|B205|TAMPA|FL|33602|White|03/18/1991|3|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|08/14/2019||||||S563200915981|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMPAIO|RENATO|QUENTAL||Defendant|292019CF011540000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/16/2019|Close of ReOpen|10/11/2021|M|5513 19TH ST AVE S||GULF PORT|FL|33707|White|07/07/1975|2|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|01/25/2019|NTAW|NT - ADJUDICATION WITHHELD|08/31/2020|||S510735752470|FL|N||||||N|N|N|N|||||SAMPAIO, RENATO|1089.00 Circuit Court||SAMPAIO|RENATO|QUENTAL||Defendant|292019CF011540000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/16/2019|Close of ReOpen|10/11/2021|M|5513 19TH ST AVE S||GULF PORT|FL|33707|White|07/07/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2019|NTAW|NT - ADJUDICATION WITHHELD|08/31/2020|||S510735752470|FL|N||||||N|N|N|N|||||SAMPAIO, RENATO|1089.00 Circuit Court||SAMPAIO|RENATO|QUENTAL||Defendant|292019CF011540000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/16/2019|Close of ReOpen|10/11/2021|M|5513 19TH ST AVE S||GULF PORT|FL|33707|White|07/07/1975|3|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|01/25/2019|ADJG|NT - ADJUDGED GUILTY|08/31/2020|||S510735752470|FL|N||||||N|N|N|N|||||SAMPAIO, RENATO|1089.00 Circuit Court||SAMPAIO|RENATO|QUENTAL||Defendant|292019CF014246000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/10/2019|CLOSED|11/18/2019|M|1005 IDA ST E||Tampa|FL|33603|White|07/07/1975|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/11/2019|REDU|REDUCED TO COUNTY COURT|11/18/2019|||S510735752470|FL|N||||||N|N|N|N|||||SAMPAIO, RENATO| Circuit Court||SAMPAIO|RENATO|QUENTAL||Defendant|292019CF014246000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/10/2019|CLOSED|11/18/2019|M|1005 IDA ST E||Tampa|FL|33603|White|07/07/1975|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|08/11/2019|REDU|REDUCED TO COUNTY COURT|11/18/2019|||S510735752470|FL|N||||||N|N|N|N|||||SAMPAIO, RENATO| Circuit Court|SAMPALLO-TELLES ADAN|||||Defendant|292005CF010486000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/30/2005|CLOSED|10/05/2005|N|4502 ROEBUCK RD 3||PLANT CITY|FL|33567|Unavailable|08/14/1932|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|05/29/2005|NOLP|NOLLE PROSSED|10/05/2005|||||N||||||N|N|N|N|||||SAMPALLO, ADAN| Circuit Court||SAMPAT|HARDAT|||Defendant|292008CF002705000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2008|CLOSED|03/18/2008|M|4927 CASTAWAY DR||TAMPA|FL|33615|White||1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/07/2008|NTLOR|NT - LETTER OF RELEASE|03/18/2008|||S513320824440|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPE|DRISTA|KAY||Defendant|292008CF004785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2008|CLOSED|03/25/2008|F|1701 SKIPPER RD APT 22||TAMPA|FL|33613|White|07/19/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2008|NTNINF|NT - NO INFORMATION FILED|03/25/2008|||S510511797590|FL|N||||||N|N|N|N|||||SAMPE, KRISTA K; SAMPE, KRISTA KAY|40.00 Circuit Court||SAMPE|DRISTA|KAY||Defendant|292008CF004785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2008|CLOSED|03/25/2008|F|1701 SKIPPER RD APT 22||TAMPA|FL|33613|White|07/19/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2008|REDU|REDUCED TO COUNTY COURT|03/25/2008|||S510511797590|FL|N||||||N|N|N|N|||||SAMPE, KRISTA K; SAMPE, KRISTA KAY|40.00 Circuit Court||SAMPE|DRISTA|KAY||Defendant|292008CF004785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2008|CLOSED|03/25/2008|F|1701 SKIPPER RD APT 22||TAMPA|FL|33613|White|07/19/1979|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/10/2008|REDU|REDUCED TO COUNTY COURT|03/25/2008|||S510511797590|FL|N||||||N|N|N|N|||||SAMPE, KRISTA K; SAMPE, KRISTA KAY|40.00 Circuit Court||SAMPE|DRISTA|KAY||Defendant|292008CF017239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2008|CLOSED|09/19/2008|F|1701 SKIPPER RD APT 22||TAMPA|FL|33613|White|07/19/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2008|NTNINF|NT - NO INFORMATION FILED|09/19/2008|||S510511797590|FL|N||||||N|N|N|N|||||SAMPE, KRISTA K; SAMPE, KRISTA KAY| Circuit Court||SAMPE|DRISTA|KAY||Defendant|292008CF017239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2008|CLOSED|09/19/2008|F|1701 SKIPPER RD APT 22||TAMPA|FL|33613|White|07/19/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2008|REDU|REDUCED TO COUNTY COURT|09/19/2008|||S510511797590|FL|N||||||N|N|N|N|||||SAMPE, KRISTA K; SAMPE, KRISTA KAY| Circuit Court||SAMPE|DRISTA|KAY||Defendant|292008CF017239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2008|CLOSED|09/19/2008|F|1701 SKIPPER RD APT 22||TAMPA|FL|33613|White|07/19/1979|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/03/2008|REDU|REDUCED TO COUNTY COURT|09/19/2008|||S510511797590|FL|N||||||N|N|N|N|||||SAMPE, KRISTA K; SAMPE, KRISTA KAY| Circuit Court||SAMPE|DRISTA|KAY||Defendant|292009CF005475000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/28/2009|Close of ReOpen|08/31/2010|F|1701 SKIPPER RD APT 22||TAMPA|FL|33613|White|07/19/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||S510511797590|FL|N||||||N|N|N|N|||||SAMPE, KRISTA K; SAMPE, KRISTA KAY|2852.00 Circuit Court||SAMPEDRO|ADAM|||Defendant|292014CF007646000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/27/2014|CLOSED|06/18/2014|M|912 NINA ELIZABETH CR||BRANDON|FL|33510|Hispanic|03/02/1982|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/27/2014|NTNINF|NT - NO INFORMATION FILED|06/18/2014|||S513000820820|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPEDRO|ADAM|||Defendant|292014CF007646000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/27/2014|CLOSED|06/18/2014|M|912 NINA ELIZABETH CR||BRANDON|FL|33510|Hispanic|03/02/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2014|REDU|REDUCED TO COUNTY COURT|06/18/2014|||S513000820820|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPEL|JESSICA|CLAIRE||Defendant|292016CF014675000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/18/2016|Open|10/18/2016|F|525 FAIRWOOD AVE #291||CLEARWATER|FL|33759|Black|04/21/1982|1|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|04/15/2015||||||S514423826410|FL|N||||||N|N|N|N|||||VANPUTTEN, JESSICA CLAIRE| Circuit Court||SAMPEL|JESSICA|CLAIRE||Defendant|292016CF014675000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/18/2016|Open|10/18/2016|F|525 FAIRWOOD AVE #291||CLEARWATER|FL|33759|Black|04/21/1982|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/15/2015||||||S514423826410|FL|N||||||N|N|N|N|||||VANPUTTEN, JESSICA CLAIRE| Circuit Court||SAMPEUR|RICHARD|J||Defendant|292003CF004540000BHC||FELONY CAPITAL MURDER|B|Sabella, Christopher C|03/19/2003|CLOSED|03/26/2007|M|450 NE 155 ST & TERRACE||MIAMI|FL|33162-|Black|07/14/1983|2|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|03/01/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||||N||||26.57||N|N|N|N||||||355.43 Circuit Court||SAMPEUR|RICHARD|J||Defendant|292003CF004540000BHC||FELONY CAPITAL MURDER|B|Sabella, Christopher C|03/19/2003|CLOSED|03/26/2007|M|450 NE 155 ST & TERRACE||MIAMI|FL|33162-|Black|07/14/1983|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|03/01/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||||N||||26.57||N|N|N|N||||||355.43 Circuit Court||SAMPLE|CAROL|ANN||Defendant|292000CF014108000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/21/2000|Close of ReOpen|09/25/2006|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|4|F3|827031|827031 CHILD ABUSE|08/20/2000|NOLP|NOLLE PROSSED|07/22/2002|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN| Circuit Court||SAMPLE|CAROL|ANN||Defendant|292000CF014108000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/21/2000|Close of ReOpen|09/25/2006|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|3|F3|827031|827031 CHILD ABUSE|08/20/2000|NOLP|NOLLE PROSSED|07/22/2002|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN| Circuit Court||SAMPLE|CAROL|ANN||Defendant|292000CF014108000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/21/2000|Close of ReOpen|09/25/2006|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|2|F3|784021|784021 AGGRAVATED ASSAULT|08/20/2000|NOLP|NOLLE PROSSED|08/09/2001|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN| Circuit Court||SAMPLE|CAROL|ANN||Defendant|292000CF014108000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/21/2000|Close of ReOpen|09/25/2006|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|1|F3|784021|784021 AGGRAVATED ASSAULT|08/20/2000|NOLP|NOLLE PROSSED|08/09/2001|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN| Circuit Court||SAMPLE|CAROL|ANN||Defendant|292000CF014738000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2000|CLOSED|11/03/2000|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|2|F3|827031|827031 CHILD ABUSE|08/20/2000|NTLOR|NT - LETTER OF RELEASE|11/06/2000|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN| Circuit Court||SAMPLE|CAROL|ANN||Defendant|292000CF014738000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2000|CLOSED|11/03/2000|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|1|F3|827031|827031 CHILD ABUSE|08/20/2000|NTLOR|NT - LETTER OF RELEASE|11/06/2000|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN| Circuit Court||SAMPLE|CAROL|ANN||Defendant|292003CF022350000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/20/2003|Close of ReOpen|07/14/2005|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN|857.00 Circuit Court||SAMPLE|CAROL|ANN||Defendant|292008CF020690000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/21/2008|CLOSED|04/07/2009|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN|695.00 Circuit Court||SAMPLE|CAROL|ANN||Defendant|292008CF020690000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/21/2008|CLOSED|04/07/2009|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/21/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN|695.00 Circuit Court||SAMPLE|CAROL|ANN||Defendant|292008CF020690000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/21/2008|CLOSED|04/07/2009|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2008|NOLP|NOLLE PROSSED|04/07/2009|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN|695.00 Circuit Court||SAMPLE|CAROL|ANN||Defendant|292008CF022033000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/10/2008|CLOSED|04/07/2009|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN|695.00 Circuit Court||SAMPLE|CAROL|ANN||Defendant|292008CF022033000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/10/2008|CLOSED|04/07/2009|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/10/2008|NOLP|NOLLE PROSSED|04/07/2009|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN|695.00 Circuit Court||SAMPLE|CAROL|ANN||Defendant|292008CF022033000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/10/2008|CLOSED|04/07/2009|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/29/2008|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN|695.00 Circuit Court||SAMPLE|CAROL|ANN||Defendant|292009CF007536000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/30/2009|Close of ReOpen|12/05/2012|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/13/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN|53477.00 Circuit Court||SAMPLE|CAROL|ANN||Defendant|292009CF007563000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/30/2009|Close of ReOpen|12/05/2012|F|315 E FAIRBANKS ST||TAMPA|FL|33604|White|11/27/1957|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/07/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||S514101579270|FL|N||||||N|N|N|N|||||GOLDSBOROUGH, CAROL ANN|53477.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292023CF000903000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/19/2023|CLOSED|02/20/2023|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/18/2023|NTAW|NT - ADJUDICATION WITHHELD|02/20/2023|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|684.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292023CF000903000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/19/2023|CLOSED|02/20/2023|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/18/2023|NTAW|NT - ADJUDICATION WITHHELD|02/20/2023|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|684.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292023CF000903000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/19/2023|CLOSED|02/20/2023|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/18/2023|NTNINF|NT - NO INFORMATION FILED|01/25/2023|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|684.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292023CF000903000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/19/2023|CLOSED|02/20/2023|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/18/2023|NTAW|NT - ADJUDICATION WITHHELD|02/20/2023|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|684.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292023CF012751000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2023|CLOSED|09/06/2023|M|NO ADDRESS||XX|FL|00000|White|01/01/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2023|NTLOR|NT - LETTER OF RELEASE|09/06/2023|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES| Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292024CF000077000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/28/2023|CLOSED|01/17/2024|M|NO ADDRESS||XX|FL|00000|White|01/01/1997|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/27/2023|CONS|CONSOLIDATED CASE|01/17/2024|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES| Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292024CF000077000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/28/2023|CLOSED|01/17/2024|M|NO ADDRESS||XX|FL|00000|White|01/01/1997|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/27/2023|CONS|CONSOLIDATED CASE|01/17/2024|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES| Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292024CF000196000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2024|CLOSED|05/24/2024|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/27/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2024|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|744.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292024CF000196000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2024|CLOSED|05/24/2024|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/27/2023|NTNINF|NT - NO INFORMATION FILED|01/16/2024|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|744.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292024CF000196000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2024|CLOSED|05/24/2024|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|6|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/27/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2024|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|744.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292024CF000196000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2024|CLOSED|05/24/2024|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/27/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2024|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|744.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292024CF000196000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2024|CLOSED|05/24/2024|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/27/2023|NTNINF|NT - NO INFORMATION FILED|01/16/2024|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|744.00 Circuit Court||SAMPLE|CHARLES|SPIRIT||Defendant|292024CF000196000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2024|CLOSED|05/24/2024|M|4603 WHITEWAY DR #35||TAMPA|FL|33617|White|01/01/1997|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/27/2023|NTNINF|NT - NO INFORMATION FILED|01/16/2024|||S514157970010|FL|N||||||N|N|N|N|||||SAMPLE, CHARLES|744.00 Circuit Court||SAMPLE|DERRICK|A||Defendant|292002CF015389000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/20/2002|CLOSED|09/29/2003|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/19/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||S514170743235|FL|N||||||N|N|N|N|||||SAMPLE, DERRICK JERVON|421.00 Circuit Court||SAMPLE|DERRICK|A||Defendant|292002CF015389000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/20/2002|CLOSED|09/29/2003|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||S514170743235|FL|N||||||N|N|N|N|||||SAMPLE, DERRICK JERVON|421.00 Circuit Court||SAMPLE|DERRICK|A||Defendant|292002CF015389000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/20/2002|CLOSED|09/29/2003|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||S514170743235|FL|N||||||N|N|N|N|||||SAMPLE, DERRICK JERVON|421.00 Circuit Court||SAMPLE|DERRICK|A||Defendant|292004CF024423000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/29/2004|Close of ReOpen|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/28/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S514170743235|FL|N||||456.74||N|N|N|N|||||SAMPLE, DERRICK JERVON|475.26 Circuit Court||SAMPLE|DERRICK|A||Defendant|292004CF024423000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/29/2004|Close of ReOpen|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/28/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S514170743235|FL|N||||456.74||N|N|N|N|||||SAMPLE, DERRICK JERVON|475.26 Circuit Court||SAMPLE|DERRICK|A||Defendant|292004CF024423000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/29/2004|Close of ReOpen|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/28/2004|NTNINF|NT - NO INFORMATION FILED|03/01/2005|||S514170743235|FL|N||||456.74||N|N|N|N|||||SAMPLE, DERRICK JERVON|475.26 Circuit Court||SAMPLE|DERRICK|A||Defendant|292007CF009335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/08/2007|CLOSED|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S514170743235|FL|N||||360.01|03/18/2014|N|N|N|N|||||SAMPLE, DERRICK JERVON| Circuit Court||SAMPLE|DERRICK|A||Defendant|292007CF009335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/08/2007|CLOSED|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/07/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S514170743235|FL|N||||360.01|03/18/2014|N|N|N|N|||||SAMPLE, DERRICK JERVON| Circuit Court||SAMPLE|DERRICK|A||Defendant|292007CF009335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/08/2007|CLOSED|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/07/2007|NTNINF|NT - NO INFORMATION FILED|05/18/2007|||S514170743235|FL|N||||360.01|03/18/2014|N|N|N|N|||||SAMPLE, DERRICK JERVON| Circuit Court||SAMPLE|DERRICK|A||Defendant|292007CF009335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/08/2007|CLOSED|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/07/2007|NTNINF|NT - NO INFORMATION FILED|05/18/2007|||S514170743235|FL|N||||360.01|03/18/2014|N|N|N|N|||||SAMPLE, DERRICK JERVON| Circuit Court||SAMPLE|DERRICK|A||Defendant|292007CF009335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/08/2007|CLOSED|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S514170743235|FL|N||||360.01|03/18/2014|N|N|N|N|||||SAMPLE, DERRICK JERVON| Circuit Court||SAMPLE|DERRICK|A||Defendant|292007CF009335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/08/2007|CLOSED|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S514170743235|FL|N||||360.01|03/18/2014|N|N|N|N|||||SAMPLE, DERRICK JERVON| Circuit Court||SAMPLE|DERRICK|A||Defendant|292007CF009335000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/08/2007|CLOSED|11/01/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S514170743235|FL|N||||360.01|03/18/2014|N|N|N|N|||||SAMPLE, DERRICK JERVON| Circuit Court||SAMPLE|DERRICK|A||Defendant|292007CF009336000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/2007|CLOSED|05/25/2007|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/07/2007|NTLOR|NT - LETTER OF RELEASE|05/25/2007|||S514170743235|FL|N||||||N|N|N|N|||||SAMPLE, DERRICK JERVON| Circuit Court||SAMPLE|DERRICK|A||Defendant|292009CF006356000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/11/2009|CLOSED|08/19/2009|M|2910 S WILLOW DR||PLANT CITY|FL|33566-|Black|09/03/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||S514170743235|FL|N||||||N|N|N|N|||||SAMPLE, DERRICK JERVON|595.00 Circuit Court||SAMPLE|JELANI|||Defendant|292016CF015425000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/02/2016|Open|11/02/2016|M|2231 KENDALL CT #201||BRANDON|FL|33511|White|01/01/1974|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |08/29/2016||||||D089547|AZ|N||||||N|N|N|N|||||| Circuit Court||SAMPLE|LAWRENCE|CHARLES||Defendant|291991CF011848000AHC||FELONY BURGLARY|A||08/23/1991|CLOSED|07/11/1994|M|11414 N CENTRAL AVE APT 27||TAMPA|FL|33612-|White|11/16/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|08/22/1991|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||S514523634160|FL|N||||159.22||N|N|N|N|||||SAMPLE, LARRY; SAMPLE, LAWRENCE C; SAMPLE, LAWRENCE CHARLES|192.78 Circuit Court||SAMPLE|LAWRENCE|CHARLES||Defendant|292001CF009442000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/21/2001|Close of ReOpen|10/13/2006|M|11414 N CENTRAL AVE APT 27||TAMPA|FL|33612-|White|11/16/1963|1|F2|893132A|893132A PURCHASE OF COCAINE|06/20/2001|NTNINF|NT - NO INFORMATION FILED|04/09/2003|||S514523634160|FL|N||||37.00||N|N|N|N|||||SAMPLE, LARRY; SAMPLE, LAWRENCE C; SAMPLE, LAWRENCE CHARLES|817.00 Circuit Court||SAMPLE|LAWRENCE|CHARLES||Defendant|292001CF009442000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/21/2001|Close of ReOpen|10/13/2006|M|11414 N CENTRAL AVE APT 27||TAMPA|FL|33612-|White|11/16/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||S514523634160|FL|N||||37.00||N|N|N|N|||||SAMPLE, LARRY; SAMPLE, LAWRENCE C; SAMPLE, LAWRENCE CHARLES|817.00 Circuit Court||SAMPLE|LAWRENCE|CHARLES||Defendant|292002CF005099000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/01/2002|Close of ReOpen|04/09/2003|M|11414 N CENTRAL AVE APT 27||TAMPA|FL|33612-|White|11/16/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2002|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||S514523634160|FL|N||||||N|N|N|N|||||SAMPLE, LARRY; SAMPLE, LAWRENCE C; SAMPLE, LAWRENCE CHARLES|503.00 Circuit Court||SAMPLE|LAWRENCE|CHARLES||Defendant|292006CF013516000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2006|CLOSED|08/16/2006|M|11414 N CENTRAL AVE APT 27||TAMPA|FL|33612-|White|11/16/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/09/2006|REDU|REDUCED TO COUNTY COURT|08/16/2006|||S514523634160|FL|N||||||N|N|N|N|||||SAMPLE, LARRY; SAMPLE, LAWRENCE C; SAMPLE, LAWRENCE CHARLES| Circuit Court||SAMPLE|MICHAEL|ALAN||Defendant|292011CF012458000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/15/2011|Close of ReOpen|09/19/2012|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/03/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||8940382554|IN|N||||||N|N|N|N|||||SAMPLE, MICHAEL; SAMPLE, MICHAEL A|1598.00 Circuit Court||SAMPLE|MICHAEL|ALAN||Defendant|292011CF012458000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/15/2011|Close of ReOpen|09/19/2012|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1960|2|F3|787021|787021 FALSE IMPRISONMENT|08/03/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||8940382554|IN|N||||||N|N|N|N|||||SAMPLE, MICHAEL; SAMPLE, MICHAEL A|1598.00 Circuit Court||SAMPLE|MICHAEL|ALAN||Defendant|292012CF009775000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/30/2012|CLOSED|09/19/2012|M|AT LARGE||AT LARGE|FL|00000|White|08/06/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/29/2012|ADJG|NT - ADJUDGED GUILTY|09/19/2012|||8940382554|IN|N||||||N|N|N|N|||||SAMPLE, MICHAEL; SAMPLE, MICHAEL A|665.00 Circuit Court||SAMPLE|MICHAEL|ALAN||Defendant|292016CF009828000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/06/2016|CLOSED|07/22/2016|M|1042 HILLSBOROUGH AVE APT 11||TAMPA|FL|33603|White|08/06/1960|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/29/2016|REDU|REDUCED TO COUNTY COURT|07/22/2016|||8940382554|IN|N||||||N|N|N|N|||||SAMPLE, MICHAEL; SAMPLE, MICHAEL A| Circuit Court||SAMPLE|MICHAEL|ALEN||Defendant|292020CF004885000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/23/2020|CLOSED|05/18/2020|M|220 N NEBRASKA AVE||Tampa|FL|33602|White|08/06/1960|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/22/2020|NTLOR|NT - LETTER OF RELEASE|05/18/2020|||S514541602860|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPLE|RAYMOND|DARELL||Defendant|292004CF017448000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2004|CLOSED|10/26/2004|M|6705 JED DR||RIVERVIEW|FL|33569|White|01/01/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2004|NTLOR|NT - LETTER OF RELEASE|10/26/2004|||S514724800010|FL|N||||||N|N|N|N|||||SAMPLE, RAYMOND O| Circuit Court||SAMPLE|RAYMOND|DARELL||Defendant|292007CF002105000CHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|01/30/2007|CLOSED|11/19/2025|M|6705 JED DR||RIVERVIEW|FL|33569|White|01/01/1980|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/28/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||S514724800010|FL|N||||||N|N|N|N|||||SAMPLE, RAYMOND O|8035.00 Circuit Court||SAMPLE|RAYMOND|DARELL||Defendant|292007CF002105000CHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|01/30/2007|CLOSED|11/19/2025|M|6705 JED DR||RIVERVIEW|FL|33569|White|01/01/1980|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|01/28/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||S514724800010|FL|N||||||N|N|N|N|||||SAMPLE, RAYMOND O|8035.00 Circuit Court||SAMPLE|RAYMOND|DARELL||Defendant|292007CF002141000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|01/31/2007|CLOSED|02/14/2007|M|6705 JED DR||RIVERVIEW|FL|33569|White|01/01/1980|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|01/28/2007|CONS|CONSOLIDATED CASE|02/14/2007|||S514724800010|FL|N||||||N|N|N|N|||||SAMPLE, RAYMOND O| Circuit Court||SAMPLE|SCOTT|ERIC||Defendant|292000CF010070000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/14/2000|Close of ReOpen|01/24/2002|M|1101 PANACEA BL||NORTH PORT|FL|34286|White|12/17/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||S514785794570|FL|N||||||N|N|N|N|||||SAMPLE, ERIC|411.00 Circuit Court||SAMPLE|SCOTT|ERIC||Defendant|292000CF010070000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/14/2000|Close of ReOpen|01/24/2002|M|1101 PANACEA BL||NORTH PORT|FL|34286|White|12/17/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||S514785794570|FL|N||||||N|N|N|N|||||SAMPLE, ERIC|411.00 Circuit Court||SAMPLE|SCOTT|ERIC||Defendant|292000CF010070000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/14/2000|Close of ReOpen|01/24/2002|M|1101 PANACEA BL||NORTH PORT|FL|34286|White|12/17/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||S514785794570|FL|N||||||N|N|N|N|||||SAMPLE, ERIC|411.00 Circuit Court||SAMPLE|SCOTT|ERIC||Defendant|292000CF010070000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/14/2000|Close of ReOpen|01/24/2002|M|1101 PANACEA BL||NORTH PORT|FL|34286|White|12/17/1979|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/20/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||S514785794570|FL|N||||||N|N|N|N|||||SAMPLE, ERIC|411.00 Circuit Court||SAMPLE|SCOTT|ERIC||Defendant|292000CF010070000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/14/2000|Close of ReOpen|01/24/2002|M|1101 PANACEA BL||NORTH PORT|FL|34286|White|12/17/1979|5|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|03/20/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||S514785794570|FL|N||||||N|N|N|N|||||SAMPLE, ERIC|411.00 Circuit Court||SAMPLE|SCOTT|ERIC||Defendant|292000CF010070000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/14/2000|Close of ReOpen|01/24/2002|M|1101 PANACEA BL||NORTH PORT|FL|34286|White|12/17/1979|6|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|03/20/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||S514785794570|FL|N||||||N|N|N|N|||||SAMPLE, ERIC|411.00 Circuit Court||SAMPLE|WILLIAM|DAVID||Defendant|291997CF012314000AHC||FELONY WORTHLESS CHECK|C||12/23/1996|CLOSED|08/27/1999|M|11006 LADY UNDINE DR||THONOTOSASSA|FL|33592|White|09/21/1955|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/21/1996|NTAW|NT - ADJUDICATION WITHHELD|08/27/1999|||S51492455341|FL|N||||||N|N|N|N|||||SAMPLE, W D; SAMPLE, WILLIAM|367.00 Circuit Court||SAMPLE|WILLIAM|DAVID||Defendant|291997CF012314000AHC||FELONY WORTHLESS CHECK|C||12/23/1996|CLOSED|08/27/1999|M|11006 LADY UNDINE DR||THONOTOSASSA|FL|33592|White|09/21/1955|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/21/1996|NTAW|NT - ADJUDICATION WITHHELD|08/27/1999|||S51492455341|FL|N||||||N|N|N|N|||||SAMPLE, W D; SAMPLE, WILLIAM|367.00 Circuit Court||SAMPLE|WILLIAM|DAVID||Defendant|291997CF012314000AHC||FELONY WORTHLESS CHECK|C||12/23/1996|CLOSED|08/27/1999|M|11006 LADY UNDINE DR||THONOTOSASSA|FL|33592|White|09/21/1955|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/21/1996|NTAW|NT - ADJUDICATION WITHHELD|08/27/1999|||S51492455341|FL|N||||||N|N|N|N|||||SAMPLE, W D; SAMPLE, WILLIAM|367.00 Circuit Court||SAMPLE|WILLIAM|DAVID||Defendant|291997CF012314000AHC||FELONY WORTHLESS CHECK|C||12/23/1996|CLOSED|08/27/1999|M|11006 LADY UNDINE DR||THONOTOSASSA|FL|33592|White|09/21/1955|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/21/1996|NTAW|NT - ADJUDICATION WITHHELD|08/27/1999|||S51492455341|FL|N||||||N|N|N|N|||||SAMPLE, W D; SAMPLE, WILLIAM|367.00 Circuit Court||SAMPLES|AMY|L||Defendant|292010CF000884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2010|Close of ReOpen|03/08/2010|F|2207 11TH ST S||GADSDEN|AL|35901-|White|06/17/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/17/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2010|||9346527|AL|N||||||N|N|N|N|||||SAMPLE, AMY L|872.00 Circuit Court||SAMPLES|AMY|L||Defendant|292010CF000884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/17/2010|Close of ReOpen|03/08/2010|F|2207 11TH ST S||GADSDEN|AL|35901-|White|06/17/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/17/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2010|||9346527|AL|N||||||N|N|N|N|||||SAMPLE, AMY L|872.00 Circuit Court||SAMPLES|ARETTA|MAE||Defendant|292013CF010569000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/28/2013|CLOSED|09/17/2014|F|401 AVENUE D SE||WINTER HAVEN|FL|33880|White|10/31/1953|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/27/2013|ADJG|NT - ADJUDGED GUILTY|09/17/2014|||S514013538910|FL|N||||||N|N|N|N||||||715.00 Circuit Court||SAMPLES|ARETTA|MAE||Defendant|292013CF010569000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/28/2013|CLOSED|09/17/2014|F|401 AVENUE D SE||WINTER HAVEN|FL|33880|White|10/31/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2013|ADJG|NT - ADJUDGED GUILTY|09/17/2014|||S514013538910|FL|N||||||N|N|N|N||||||715.00 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291995CF002977000AHC||FELONY THEFT FORGERY FRAUD|E||03/06/1995|CLOSED|08/30/1996|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|3|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1995|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL|417.00 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291995CF002977000AHC||FELONY THEFT FORGERY FRAUD|E||03/06/1995|CLOSED|08/30/1996|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/05/1995|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL|417.00 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291995CF002977000AHC||FELONY THEFT FORGERY FRAUD|E||03/06/1995|CLOSED|08/30/1996|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/05/1995|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL|417.00 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291995CF008105000AHC||FELONY DRUG OFFENSE|E||06/16/1995|CLOSED|08/30/1996|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|2|M1|893136B|893136B POSSESSION|06/15/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL|112.00 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291995CF008105000AHC||FELONY DRUG OFFENSE|E||06/16/1995|CLOSED|08/30/1996|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|1|F3|893132A|893132A PURCHASE|06/15/1995|ADJG|NT - ADJUDGED GUILTY|08/04/1995|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL|112.00 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291998CF021266000AHC||FELONY DRUG OFFENSE|O||12/11/1998|CLOSED|02/01/1999|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|7|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291998CF021266000AHC||FELONY DRUG OFFENSE|O||12/11/1998|CLOSED|02/01/1999|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|6|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291998CF021266000AHC||FELONY DRUG OFFENSE|O||12/11/1998|CLOSED|02/01/1999|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|5|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291998CF021266000AHC||FELONY DRUG OFFENSE|O||12/11/1998|CLOSED|02/01/1999|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291998CF021266000AHC||FELONY DRUG OFFENSE|O||12/11/1998|CLOSED|02/01/1999|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291998CF021266000AHC||FELONY DRUG OFFENSE|O||12/11/1998|CLOSED|02/01/1999|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|4|F3|918131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291998CF021266000AHC||FELONY DRUG OFFENSE|O||12/11/1998|CLOSED|02/01/1999|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291999CF020271000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/18/1999|Close of ReOpen|09/27/2000|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|2|M1|893136B|893136B POSSESSION|11/17/1999|ADJG|NT - ADJUDGED GUILTY|09/27/2000|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL|121.00 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|291999CF020271000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/18/1999|Close of ReOpen|09/27/2000|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL|121.00 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292003CF005837000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/09/2003|CLOSED|05/13/2003|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/16/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||S514433754430|FL|N||||369.04||N|N|N|N|||||SAMPLES, JOHN MICHAEL|183.96 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292003CF005837000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/09/2003|CLOSED|05/13/2003|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/16/2003|ADJG|NT - ADJUDGED GUILTY|05/13/2003|||S514433754430|FL|N||||369.04||N|N|N|N|||||SAMPLES, JOHN MICHAEL|183.96 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292003CF005837000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/09/2003|CLOSED|05/13/2003|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/16/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||S514433754430|FL|N||||369.04||N|N|N|N|||||SAMPLES, JOHN MICHAEL|183.96 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292003CF005837000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/09/2003|CLOSED|05/13/2003|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|4|F3|831.01|831.01 FORGERY|02/07/2003|NTNINF|NT - NO INFORMATION FILED|05/06/2003|||S514433754430|FL|N||||369.04||N|N|N|N|||||SAMPLES, JOHN MICHAEL|183.96 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292003CF021669000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/05/2003|Close of ReOpen|04/26/2004|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL|463.00 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292004CF005206000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2004|CLOSED|04/26/2004|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||S514433754430|FL|N||||189.01||N|N|N|N|||||SAMPLES, JOHN MICHAEL|366.99 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292004CF005206000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2004|CLOSED|04/26/2004|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2004|NTNINF|NT - NO INFORMATION FILED|04/06/2004|||S514433754430|FL|N||||189.01||N|N|N|N|||||SAMPLES, JOHN MICHAEL|366.99 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292004CF005206000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2004|CLOSED|04/26/2004|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/17/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||S514433754430|FL|N||||189.01||N|N|N|N|||||SAMPLES, JOHN MICHAEL|366.99 Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292004CF005207000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2004|CLOSED|04/06/2004|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/17/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292004CF005207000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2004|CLOSED|04/06/2004|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|JASON|MICHAEL||Defendant|292004CF005207000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2004|CLOSED|04/06/2004|M|7263 WIMBERLY CT||SPRING HILL|FL|34607-|White|12/03/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2004|CONS|CONSOLIDATED CASE|04/06/2004|||S514433754430|FL|N||||||N|N|N|N|||||SAMPLES, JOHN MICHAEL| Circuit Court||SAMPLES|LENNIE|||Defendant|291987CF000173000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|01/07/1987|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White||1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|01/07/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPLES|LENNIE|E||Defendant|291988CF005634000AHC||FELONY THEFT FORGERY FRAUD|C||04/19/1988|CLOSED|02/08/1993|M|NI||UNKNOWN|FL|NI|White|09/23/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1988|NOLP|NOLLE PROSSED|02/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||SAMPLES|MARK|FRANKLIN||Defendant|292006CF014061000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/16/2006|Close of ReOpen|08/14/2008|M|760 TIVOLI CIR APT 104||DEERFIELD BEACH|FL|33441|White|10/16/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2007|||S514546753760|FL|N||||427.00|05/13/2008|N|N|N|N|||||| Circuit Court||SAMPLES|MARK|FRANKLIN||Defendant|292006CF014061000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/16/2006|Close of ReOpen|08/14/2008|M|760 TIVOLI CIR APT 104||DEERFIELD BEACH|FL|33441|White|10/16/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2007|||S514546753760|FL|N||||427.00|05/13/2008|N|N|N|N|||||| Circuit Court||SAMPLES|RILEY|MAC||Defendant|291978CF008959000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/25/1978|CLOSED|11/16/2018|M|111 GRAND CENTRAL APT 4||TAMPA|FL|33606|White|01/28/1940|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|12/24/1978|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/16/2018|||||N||||||N|N|N|N|||||| Circuit Court||SAMPLES|RILEY|MAC||Defendant|291978CF008959000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/25/1978|CLOSED|11/16/2018|M|111 GRAND CENTRAL APT 4||TAMPA|FL|33606|White|01/28/1940|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/24/1978|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/16/2018|||||N||||||N|N|N|N|||||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF005282000AHC|A9R4B3E|FELONY OTHER FELONY|O|Murphy, J. Logan|04/11/2018|CLOSED|05/29/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/05/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|Hillsborough County Sheriff's Office|Struder, Joseph|S514783860440|FL|N||||||N|N|N|N|ISFZ17|FL|||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF005282000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/11/2018|CLOSED|05/29/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||S514783860440|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF005282000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/11/2018|CLOSED|05/29/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/05/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||S514783860440|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF005282000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/11/2018|CLOSED|05/29/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/05/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||S514783860440|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF005282000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/11/2018|CLOSED|05/29/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/05/2018|NTLOR|NT - LETTER OF RELEASE|05/29/2018|||S514783860440|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF008528000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/10/2018|CLOSED|07/26/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/10/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2018|||S514783860440|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF008528000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/10/2018|CLOSED|07/26/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2018|||S514783860440|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF008528000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/10/2018|CLOSED|07/26/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/10/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2018|||S514783860440|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF008528000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/10/2018|CLOSED|07/26/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2018|NTNINF|NT - NO INFORMATION FILED|06/22/2018|||S514783860440|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF008528000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/10/2018|CLOSED|07/26/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2018|||S514783860440|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF008528000AHC|A9R7L3E|FELONY OTHER FELONY|C|Palermo, Thomas N|06/10/2018|CLOSED|07/26/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|06/10/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2018|Hillsborough County Sheriff's Office|Stearns, Clinton|S514783860440|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292018CF008528000AHC|A9R7L2E|FELONY OTHER FELONY|C|Palermo, Thomas N|06/10/2018|CLOSED|07/26/2018|M|13412 US HWY 301||DADE CITY|FL|33525|White|02/04/1986|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/10/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2018|Hillsborough County Sheriff's Office|Stearns, Clinton|S514783860440|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292019CF008223000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/15/2019|CLOSED|07/01/2019|M|415 BRANDYWINE DR||VALRICO|FL|33594|White|02/04/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2019|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||S514783860440|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292019CF008223000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/15/2019|CLOSED|07/01/2019|M|415 BRANDYWINE DR||VALRICO|FL|33594|White|02/04/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2019|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||S514783860440|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292019CF008223000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/15/2019|CLOSED|07/01/2019|M|415 BRANDYWINE DR||VALRICO|FL|33594|White|02/04/1986|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/13/2019|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||S514783860440|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292019CF008287000AHC|AAPP6IE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/16/2019|CLOSED|10/29/2019|M|415 BRANDYWINE DR||VALRICO|FL|33594|White|02/04/1986|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/22/2019|NTNOLP|NT - NOLLE PROSSED|10/29/2019|Hillsborough County Sheriff's Office|RIDEOUT, CLAYTON|S514783860440|FL|N||||||N|N|N|N|JWEE13|FL|||| Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292019CF017507000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/19/2019|CLOSED|11/17/2021|M|9157 TARA BLVD||JONESBORO|GA|30236|White|02/04/1986|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/25/2019|ADJG|NT - ADJUDGED GUILTY|11/17/2021|||S514783860440|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292019CF017509000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/19/2019|CLOSED|11/17/2021|M|9157 TARA BLVD||JONESBORO|GA|30236|White|02/04/1986|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/03/2019|ADJG|NT - ADJUDGED GUILTY|11/17/2021|||S514783860440|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292019CF017510000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/19/2019|CLOSED|11/17/2021|M|9157 TARA BLVD||JONESBORO|GA|30236|White|02/04/1986|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/11/2019|ADJG|NT - ADJUDGED GUILTY|11/17/2021|||S514783860440|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||SAMPLES|STEVEN|CODY||Defendant|292021CF003099000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/18/2021|CLOSED|02/24/2022|M|9157 TARA BLVD ||JONESBORO|GA|30235|White|02/04/1986|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/16/2021|NTDISM|NT - DISMISSED|02/24/2022|||S514783860440|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPLES|TRAVIS|KELBY||Defendant|292017CF000117000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|01/04/2017|CLOSED|01/12/2017|M|413 BRANDYWINE DR||VALRICO|FL|33594|White|06/07/1987|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/03/2017||||||S514814872070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMPLES|TROY|LYNN||Defendant|291990CF008837000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/04/1990|CLOSED|05/08/2009|F|6210 SHELDON RD||TAMPA|FL|00000|White|02/05/1948|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/15/1990|NOLP|NOLLE PROSSED|05/08/2009|||||N||||||N|N|N|N|||||| Circuit Court||SAMPLES|TROY|LYNN||Defendant|291990CF008837000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/04/1990|CLOSED|05/08/2009|F|6210 SHELDON RD||TAMPA|FL|00000|White|02/05/1948|1|F2|784045|784045 AGGRAVATED BATTERY|05/15/1990|NOLP|NOLLE PROSSED|05/08/2009|||||N||||||N|N|N|N|||||| Circuit Court||SAMPLEY|LISA|RENAE||Defendant|291998CF002081000AHC||FELONY CRIMES AGAINST A PERSON|C||02/03/1998|CLOSED|06/09/1998|F|2840 LONG LEAF LN||PALM HARBOR|FL|34684|White|04/28/1969|1|M2|3160611|3160611 HIT AND RUN (OCCUPIED DWEL|10/17/1997|NTAW|NT - ADJUDICATION WITHHELD|06/09/1998|||S514536696480|FL|N||||||N|N|N|N|||||CAMPBELL, LISA RENEE| Circuit Court||SAMPSON|ALEXANDER|JARVIS LEE||Defendant|292015CF004390000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/27/2015|Close of ReOpen|03/06/2017|M|7230 ASHELAND DRIVE||ZEPHYRHILLS|FL|33542|Black|06/23/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2015|NTAW|NT - ADJUDICATION WITHHELD|03/03/2016|||S512010912230|FL|N||||1137.00|04/15/2024|N|N|N|N|||||SAMPSON, ALEXANDER J| Circuit Court||SAMPSON|ALEXANDER|JARVIS LEE||Defendant|292015CF004390000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/27/2015|Close of ReOpen|03/06/2017|M|7230 ASHELAND DRIVE||ZEPHYRHILLS|FL|33542|Black|06/23/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/27/2015|NTAW|NT - ADJUDICATION WITHHELD|03/03/2016|||S512010912230|FL|N||||1137.00|04/15/2024|N|N|N|N|||||SAMPSON, ALEXANDER J| Circuit Court||SAMPSON|ALEXANDER|JARVIS LEE||Defendant|292015CF004390000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/27/2015|Close of ReOpen|03/06/2017|M|7230 ASHELAND DRIVE||ZEPHYRHILLS|FL|33542|Black|06/23/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/27/2015|NTAW|NT - ADJUDICATION WITHHELD|03/03/2016|||S512010912230|FL|N||||1137.00|04/15/2024|N|N|N|N|||||SAMPSON, ALEXANDER J| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|11|M1|828.13(3)|828.13(3) ABANDONMENT OF ANIMAL|04/25/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|12|M1|828.13(3)|828.13(3) ABANDONMENT OF ANIMAL|04/25/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|2|F3|828122|828122 CRUELTY TO ANIMALS|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|09/15/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|3|F3|828122|828122 CRUELTY TO ANIMALS|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|09/15/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|4|F3|828122|828122 CRUELTY TO ANIMALS|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|09/15/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|5|F3|828122|828122 CRUELTY TO ANIMALS|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|09/15/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|6|F3|828122|828122 CRUELTY TO ANIMALS|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|09/15/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|7|M1|828.13(3)|828.13(3) ABANDONMENT OF ANIMAL|04/25/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|8|M1|828.13(3)|828.13(3) ABANDONMENT OF ANIMAL|04/25/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|9|M1|828.13(3)|828.13(3) ABANDONMENT OF ANIMAL|04/25/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|10|M1|828.13(3)|828.13(3) ABANDONMENT OF ANIMAL|04/25/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292008CF008121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2008|Close of ReOpen|04/03/2009|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|1|F3|828122|828122 CRUELTY TO ANIMALS|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|09/15/2008|||S512017827140|FL|N||||452.00|03/09/2010|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292011CF000987000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2011|CLOSED|10/27/2011|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/21/2011|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||S512017827140|FL|N||||332.00|01/19/2012|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292011CF000987000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2011|CLOSED|10/27/2011|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/21/2011|NTNINF|NT - NO INFORMATION FILED|03/09/2011|||S512017827140|FL|N||||332.00|01/19/2012|N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292011CF000988000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2011|CLOSED|03/10/2011|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2011|CONS|CONSOLIDATED CASE|03/09/2011|||S512017827140|FL|N||||||N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALEXIADREONA|SHANAY||Defendant|292011CF000988000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2011|CLOSED|03/10/2011|F|3101 RIVERGROVE DR||TAMPA|FL|33610|Black|06/14/1982|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/21/2011|CONS|CONSOLIDATED CASE|03/09/2011|||S512017827140|FL|N||||||N|N|N|N|||||SAMPSON, ALEXIADREONA S| Circuit Court||SAMPSON|ALGERNON|D||Defendant|292002CF004854000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2002|CLOSED|05/15/2002|M|38651 ISLAND AVE||DADE CITY|FL|33525|Black|02/11/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/14/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||||N||||||N|N|N|N|||||SAMPSON, ALGERNON DION| Circuit Court||SAMPSON|ALGERNON|D||Defendant|292002CF004854000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2002|CLOSED|05/15/2002|M|38651 ISLAND AVE||DADE CITY|FL|33525|Black|02/11/1970|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|03/14/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||||N||||||N|N|N|N|||||SAMPSON, ALGERNON DION| Circuit Court||SAMPSON|ALGERNON|D||Defendant|292007CF023551000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/10/2007|CLOSED|04/03/2008|M|38651 ISLAND AVE||DADE CITY|FL|33525|Black|02/11/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/09/2007|NOLP|NOLLE PROSSED|04/03/2008|||||N||||||N|N|N|N|||||SAMPSON, ALGERNON DION| Circuit Court||SAMPSON|ALGERNON|D||Defendant|292007CF023551000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/10/2007|CLOSED|04/03/2008|M|38651 ISLAND AVE||DADE CITY|FL|33525|Black|02/11/1970|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2007|NOLP|NOLLE PROSSED|04/03/2008|||||N||||||N|N|N|N|||||SAMPSON, ALGERNON DION| Circuit Court||SAMPSON|ALGERNON|D||Defendant|292007CF023551000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/10/2007|CLOSED|04/03/2008|M|38651 ISLAND AVE||DADE CITY|FL|33525|Black|02/11/1970|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/09/2007|NTNINF|NT - NO INFORMATION FILED|12/12/2007|||||N||||||N|N|N|N|||||SAMPSON, ALGERNON DION| Circuit Court||SAMPSON|ALGERNON|DION|Jr|Defendant|292022CF005129000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/24/2022|CLOSED|11/07/2022|M|7068 GLORY RD ||ZEPHYRHILLS |FL|33540|Black|12/18/1990|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|04/23/2022|NTAW|NT - ADJUDICATION WITHHELD|11/07/2022|||S512004904580|FL|N||||||N|N|N|N|||||SAMPSON, ALGERNON DION|543.00 Circuit Court||SAMPSON|ALGERNON|DION|Jr|Defendant|292022CF005129000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/24/2022|CLOSED|11/07/2022|M|7068 GLORY RD ||ZEPHYRHILLS |FL|33540|Black|12/18/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/23/2022|NTAW|NT - ADJUDICATION WITHHELD|11/07/2022|||S512004904580|FL|N||||||N|N|N|N|||||SAMPSON, ALGERNON DION|543.00 Circuit Court||SAMPSON|ALPHONZO|||Defendant|292007CF008867000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/30/2007|CLOSED|05/19/2023|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/09/2007|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T|707.00 Circuit Court||SAMPSON|ALPHONZO|||Defendant|292007CF008867000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/30/2007|CLOSED|05/19/2023|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/09/2007|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T|707.00 Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|1|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|08/21/2008|NTDISM|NT - DISMISSED|02/19/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF016269000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|02/19/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T| Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF025082000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|CLOSED|04/20/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/29/2008|NTNINF|NT - NO INFORMATION FILED|01/15/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T|53015.00 Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF025082000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|CLOSED|04/20/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/29/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T|53015.00 Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF025082000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|CLOSED|04/20/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/29/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T|53015.00 Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF025082000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|CLOSED|04/20/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T|53015.00 Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF025082000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|CLOSED|04/20/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2008|NTNINF|NT - NO INFORMATION FILED|01/15/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T|53015.00 Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF025082000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|CLOSED|04/20/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/29/2008|NTNINF|NT - NO INFORMATION FILED|01/15/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T|53015.00 Circuit Court||SAMPSON|ALPHONZO|||Defendant|292008CF025082000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2008|CLOSED|04/20/2009|M|7421 CENTRAL PARK CIR||TAMPA|FL|33637|Black|04/19/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2008|NTNINF|NT - NO INFORMATION FILED|01/15/2009|||S512018831390|FL|N||||||N|N|N|N|||||SAMPSON, ALPHONZA T; SAMPSON, ALPHONZA TERELL; SAMPSON, ALPHONZA TERRELL; SAMPSON, ALPHONZO T|53015.00 Circuit Court||SAMPSON|ANDRE|FRANKLIN||Defendant|292008CF019890000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/07/2008|Close of ReOpen|05/12/2010|M|3411 N PHILLIPS ST||TAMPA|FL|33619|Black|07/20/1991|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|09/16/2008|NOLP|NOLLE PROSSED|07/13/2009|||S512006912600|FL|N||||7.00||N|N|N|N|||||SAMPSON, ANDRE FRANKLYN|744.00 Circuit Court||SAMPSON|ANDRE|FRANKLIN||Defendant|292008CF019890000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/07/2008|Close of ReOpen|05/12/2010|M|3411 N PHILLIPS ST||TAMPA|FL|33619|Black|07/20/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/16/2008|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||S512006912600|FL|N||||7.00||N|N|N|N|||||SAMPSON, ANDRE FRANKLYN|744.00 Circuit Court||SAMPSON|ANDRE|FRANKLIN||Defendant|292008CF019890000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/07/2008|Close of ReOpen|05/12/2010|M|3411 N PHILLIPS ST||TAMPA|FL|33619|Black|07/20/1991|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/16/2008|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||S512006912600|FL|N||||7.00||N|N|N|N|||||SAMPSON, ANDRE FRANKLYN|744.00 Circuit Court||SAMPSON|ANDRE|FRANKLIN||Defendant|292010CF012838000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/17/2010|CLOSED|10/27/2010|M|3411 N PHILLIPS ST||TAMPA|FL|33619|Black|07/20/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2010|NTAW|NT - ADJUDICATION WITHHELD|10/27/2010|||S512006912600|FL|N||||7.00||N|N|N|N|||||SAMPSON, ANDRE FRANKLYN|660.00 Circuit Court||SAMPSON|ANNETTE|M||Defendant|291991CF009205000AHC||FELONY WORTHLESS CHECK|D||07/01/1991|CLOSED|07/20/1992|F|1813 E ALABAMA ST||PLANT CITY|FL|33566|Black|07/31/1939|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1991|NOLP|NOLLE PROSSED|07/20/1992|||S51200239771|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|BERNARD|||Defendant|291991CF008731000AHC||FELONY CRIMES AGAINST A PERSON|O||06/21/1991|CLOSED|08/28/1991|M|3510 AVON AVE N||TAMPA|FL|33603|Black|09/08/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1991|NTLOR|NT - LETTER OF RELEASE|08/28/1991|||S512080723280|FL|N||||||N|N|N|N|||||SIMPSON, BERNARD J| Circuit Court||SAMPSON|BERNARD|||Defendant|291998CF016479000AHC||FELONY CRIMES AGAINST A PERSON|E||09/17/1998|CLOSED|05/24/1999|M|3510 AVON AVE N||TAMPA|FL|33603|Black|09/08/1972|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|NTAW|NT - ADJUDICATION WITHHELD|12/07/1998|||S512080723280|FL|N||||311.00|09/21/2000|N|N|N|N|||||SIMPSON, BERNARD J| Circuit Court||SAMPSON|BERNARD|||Defendant|292008CF024778000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2008|CLOSED|01/13/2009|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/22/2008|NTNINF|NT - NO INFORMATION FILED|01/13/2009|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|50.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292008CF024778000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2008|CLOSED|01/13/2009|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/22/2008|NTNINF|NT - NO INFORMATION FILED|01/13/2009|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|50.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292008CF024778000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2008|CLOSED|01/13/2009|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2008|REDU|REDUCED TO COUNTY COURT|01/13/2009|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|50.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292008CF024778000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2008|CLOSED|01/13/2009|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/22/2008|REDU|REDUCED TO COUNTY COURT|01/13/2009|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|50.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292009CF017664000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/15/2009|Close of ReOpen|08/18/2010|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|3|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/07/2009|NOLP|NOLLE PROSSED|05/11/2010|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|1154.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292009CF017664000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/15/2009|Close of ReOpen|08/18/2010|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/07/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|1154.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292009CF017664000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/15/2009|Close of ReOpen|08/18/2010|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/07/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|1154.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292009CF017664000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/15/2009|Close of ReOpen|08/18/2010|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/07/2009|NOLP|NOLLE PROSSED|05/11/2010|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|1154.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292009CF017664000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/15/2009|Close of ReOpen|08/18/2010|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/07/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|1154.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292010CF000753000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/14/2010|Close of ReOpen|08/18/2010|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|802.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292010CF000753000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/14/2010|Close of ReOpen|08/18/2010|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/07/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2010|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|802.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292011CF005805000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2011|CLOSED|06/16/2011|M|3510 AVON AVE N||TAMPA|FL|33603|Black|09/08/1972|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/17/2011|NTLOR|NT - LETTER OF RELEASE|06/16/2011|||S512080723280|FL|N||||6.00|09/21/2018|N|N|N|N|||||SIMPSON, BERNARD J| Circuit Court||SAMPSON|BERNARD|||Defendant|292013CF017384000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2013|CLOSED|01/23/2014|M|2201 SPRINGS GLADE CR N||TAMPA|FL|33613|Black|11/28/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/09/2013|NTLOR|NT - LETTER OF RELEASE|01/23/2014|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR| Circuit Court||SAMPSON|BERNARD|||Defendant|292014CF004215000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/23/2014|CLOSED|03/19/2021|M|14515 HENSEL LN APT 223||TAMPA|FL|33613|Black|11/28/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/23/2014|ADJG|NT - ADJUDGED GUILTY|08/21/2014|||S222124798000|FL|N||||134.62||N|N|N|N|||||SAMPSON, BERNARD JR|1077.38 Circuit Court||SAMPSON|BERNARD|||Defendant|292014CF004215000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/23/2014|CLOSED|03/19/2021|M|14515 HENSEL LN APT 223||TAMPA|FL|33613|Black|11/28/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/23/2014|ADJG|NT - ADJUDGED GUILTY|08/21/2014|||S222124798000|FL|N||||134.62||N|N|N|N|||||SAMPSON, BERNARD JR|1077.38 Circuit Court||SAMPSON|BERNARD|||Defendant|292015CF002154000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/11/2015|CLOSED|04/20/2015|M|3510 AVON AVE N||TAMPA|FL|33603|Black|09/08/1972|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |02/09/2015|NTLOR|NT - LETTER OF RELEASE|04/20/2015|||S512080723280|FL|N||||||N|N|N|N|||||SIMPSON, BERNARD J| Circuit Court||SAMPSON|BERNARD|||Defendant|292020CF008786000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/30/2020|CLOSED|03/19/2021|M|14515 HENSEL LN APT 223||TAMPA|FL|33613|Black|11/28/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/29/2020|ADJG|NT - ADJUDGED GUILTY|03/19/2021|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|950.00 Circuit Court||SAMPSON|BERNARD|||Defendant|292021CF012899000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/22/2021|CLOSED|07/07/2022|M|2201 SPRING GLADE CR N # 223||TAMPA|FL|33613|Black|11/28/1990|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/16/2021|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||S222124798000|FL|N||||||N|N|N|N|||||SAMPSON, BERNARD JR|746.00 Circuit Court||SAMPSON|BRIEN|KEITH||Defendant|292005CF021254000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/28/2005|Close of ReOpen|04/02/2009|M|38651 ISLANO AVENUE||DADE CITY|FL|33525|Black|02/10/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2005|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||S512071710500|FL|N||||404.00|02/19/2008|N|N|N|N|||||| Circuit Court||SAMPSON|BRIEN|KEITH||Defendant|292005CF021254000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/28/2005|Close of ReOpen|04/02/2009|M|38651 ISLANO AVENUE||DADE CITY|FL|33525|Black|02/10/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2005|NTAW|NT - ADJUDICATION WITHHELD|10/11/2007|||S512071710500|FL|N||||404.00|02/19/2008|N|N|N|N|||||| Circuit Court||SAMPSON|BRIEN|KEITH||Defendant|292007CF018815000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/12/2007|Close of ReOpen|04/02/2009|M|38651 ISLANO AVENUE||DADE CITY|FL|33525|Black|02/10/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/12/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||S512071710500|FL|N||||724.00|09/04/2008|N|N|N|N|||||| Circuit Court||SAMPSON|BRIEN|KEITH||Defendant|292007CF018815000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/12/2007|Close of ReOpen|04/02/2009|M|38651 ISLANO AVENUE||DADE CITY|FL|33525|Black|02/10/1971|2|F3|78702|78702 FALSE IMPRISONMENT|09/12/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||S512071710500|FL|N||||724.00|09/04/2008|N|N|N|N|||||| Circuit Court||SAMPSON|BRIEN|KEITH||Defendant|292007CF018815000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/12/2007|Close of ReOpen|04/02/2009|M|38651 ISLANO AVENUE||DADE CITY|FL|33525|Black|02/10/1971|1|F3|784041|784041 FELONY BATTERY|09/12/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||S512071710500|FL|N||||724.00|09/04/2008|N|N|N|N|||||| Circuit Court||SAMPSON|BRUCE|EDWARD||Defendant|291994CF005437000AHC||FELONY DRUG OFFENSE|B||04/28/1994|CLOSED|02/21/1996|M|336 E BROAD ST||TAMPA|FL|33602|Black|10/23/1977|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||S512065773830|FL|N||||142.83||N|N|N|N|||||VICKERS, ELIJAH|469.17 Circuit Court||SAMPSON|BRUCE|EDWARD||Defendant|291994CF005437000AHC||FELONY DRUG OFFENSE|B||04/28/1994|CLOSED|02/21/1996|M|336 E BROAD ST||TAMPA|FL|33602|Black|10/23/1977|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||S512065773830|FL|N||||142.83||N|N|N|N|||||VICKERS, ELIJAH|469.17 Circuit Court||SAMPSON|CHARLES|ALLEN-DALE||Defendant|291988CF010786000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|CHARLES|LAMAR||Defendant|292013CF014952000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/20/2013|CLOSED|01/20/2015|M|2450 HILLBOROUGH AV E APT 907||TAMPA|FL|33610|Black|11/04/1959|3|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|10/19/2013|NTAW|NT - ADJUDICATION WITHHELD|01/20/2015|||S512152594040|FL|N||||24.04||N|N|N|N|||||SAMPSON, CHARLES L|652.96 Circuit Court||SAMPSON|CHARLES|LAMAR||Defendant|292013CF014952000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/20/2013|CLOSED|01/20/2015|M|2450 HILLBOROUGH AV E APT 907||TAMPA|FL|33610|Black|11/04/1959|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/19/2013|NTNINF|NT - NO INFORMATION FILED|01/16/2015|||S512152594040|FL|N||||24.04||N|N|N|N|||||SAMPSON, CHARLES L|652.96 Circuit Court||SAMPSON|CHARLES|LAMAR||Defendant|292013CF014952000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/20/2013|CLOSED|01/20/2015|M|2450 HILLBOROUGH AV E APT 907||TAMPA|FL|33610|Black|11/04/1959|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/19/2013|NTNINF|NT - NO INFORMATION FILED|01/16/2015|||S512152594040|FL|N||||24.04||N|N|N|N|||||SAMPSON, CHARLES L|652.96 Circuit Court||SAMPSON|CHARLES|LAMAR||Defendant|292013CF014956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2013|CLOSED|11/26/2013|M|2450 HILLBOROUGH AV E APT 907||TAMPA|FL|33610|Black|11/04/1959|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/19/2013|CONS|CONSOLIDATED CASE|11/22/2013|||S512152594040|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES L| Circuit Court||SAMPSON|CHARLES|LAMAR||Defendant|292013CF014956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/2013|CLOSED|11/26/2013|M|2450 HILLBOROUGH AV E APT 907||TAMPA|FL|33610|Black|11/04/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/19/2013|CONS|CONSOLIDATED CASE|11/22/2013|||S512152594040|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES L| Circuit Court||SAMPSON|CHARLES|LAMAR||Defendant|292022CF017625000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/30/2022|CLOSED|09/07/2023|M|8901 BERTHA PALMER BLVD # 203||TEMPLE TERRACE|FL|33617|Black|11/04/1959|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2022|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||S512152594040|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES L|717.00 Circuit Court||SAMPSON|CHARLES|LAMAR||Defendant|292022CF017625000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/30/2022|CLOSED|09/07/2023|M|8901 BERTHA PALMER BLVD # 203||TEMPLE TERRACE|FL|33617|Black|11/04/1959|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/30/2022|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||S512152594040|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES L|717.00 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291990CF002112000AHC||FELONY THEFT FORGERY FRAUD|O||02/09/1990|CLOSED|03/27/1990|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1990|NTLOR|NT - LETTER OF RELEASE|03/27/1990|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE| Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291990CF003055000AHC||FELONY THEFT FORGERY FRAUD|C||02/24/1990|CLOSED|07/13/1993|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/07/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE| Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291992CF010528000AHC||FELONY OTHER FELONY|C||08/03/1992|CLOSED|07/13/1993|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1992|ADJG|NT - ADJUDGED GUILTY|09/16/1992|||S512101620120|FL|N||||125.00||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|342.00 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291993CF007143000AHC||FELONY OTHER FELONY|C||06/03/1993|CLOSED|07/13/1993|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE| Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291993CF007798000AHC||FELONY THEFT FORGERY FRAUD|C||06/17/1993|CLOSED|07/13/1993|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/03/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE| Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291994CF008865000AHC||FELONY DRUG OFFENSE|C||01/03/1994|CLOSED|07/11/1996|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|4|F3|893136A|893136A POSSESSION|06/29/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|467.00 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291994CF008865000AHC||FELONY DRUG OFFENSE|C||01/03/1994|CLOSED|07/11/1996|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|3|F2|893131A|893131A DELIVERY|06/29/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|467.00 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291994CF008865000AHC||FELONY DRUG OFFENSE|C||01/03/1994|CLOSED|07/11/1996|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|2|F3|893136A|893136A POSSESSION|06/29/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|467.00 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291994CF008865000AHC||FELONY DRUG OFFENSE|C||01/03/1994|CLOSED|07/11/1996|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F2|893131A|893131A DELIVERY|06/29/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|467.00 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|291994CF008867000AHC||FELONY OTHER FELONY|C||07/13/1994|CLOSED|08/03/1994|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1994|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE| Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292000CF018048000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2000|Close of ReOpen|05/24/2007|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|09/19/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S512101620120|FL|N||||228.36||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|142.64 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292000CF018048000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2000|Close of ReOpen|05/24/2007|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|2|F3|784021|784021 AGGRAVATED ASSAULT|09/19/2000|NOLP|NOLLE PROSSED|05/14/2001|||S512101620120|FL|N||||228.36||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|142.64 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292000CF018048000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2000|Close of ReOpen|05/24/2007|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/19/2000|NOLP|NOLLE PROSSED|05/14/2001|||S512101620120|FL|N||||228.36||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|142.64 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292000CF018048000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2000|Close of ReOpen|05/24/2007|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|09/19/2000|NOLP|NOLLE PROSSED|05/14/2001|||S512101620120|FL|N||||228.36||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|142.64 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292000CF018048000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2000|Close of ReOpen|05/24/2007|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|5|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|09/19/2000|NOLP|NOLLE PROSSED|05/14/2001|||S512101620120|FL|N||||228.36||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|142.64 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292000CF018048000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2000|Close of ReOpen|05/24/2007|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|6|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|09/19/2000|NOLP|NOLLE PROSSED|05/14/2001|||S512101620120|FL|N||||228.36||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|142.64 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292002CF012452000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/02/2002|Close of ReOpen|11/06/2006|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/02/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S512101620120|FL|N||||222.67||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|290.33 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292007CF026147000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/13/2007|CLOSED|05/06/2008|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/08/2007|NTAW|NT - ADJUDICATION WITHHELD|05/06/2008|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|190.00 Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF005465000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/18/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|02/29/2008|NOLP|NOLLE PROSSED|02/25/2009|||S223731900000|FL|N||||394.78|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF005465000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/18/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|02/29/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||394.78|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF005465000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/18/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|02/29/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||394.78|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292008CF008610000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/04/2008|CLOSED|07/29/2008|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/04/2008|NOLP|NOLLE PROSSED|07/29/2008|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|255.00 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292008CF008610000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/04/2008|CLOSED|07/29/2008|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/04/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|255.00 Circuit Court||SAMPSON|CHARLIE|ALLENDALE||Defendant|292008CF008610000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/04/2008|CLOSED|07/29/2008|M|5127 44TH STREET N||TAMPA|FL|33610|Black|01/12/1962|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/04/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||S512101620120|FL|N||||||N|N|N|N|||||SAMPSON, CHARLES; SAMPSON, CHARLES ALLENDALE; SAMPSON, CHARLIE; SAMPSON, CHARLIE A; SAMPSON, CHARLIE ALLEN; SAMPSON, JOHNNIE; SAMPSON, JOHNNY; SILVER, CHARLIE|255.00 Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/06/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/06/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008646000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008649000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/29/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008649000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/29/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008649000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008649000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292008CF008649000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/05/2008|Close of ReOpen|09/24/2012|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|5|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S223731900000|FL|N||||370.88|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF011769000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/11/2014|CLOSED|12/01/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/11/2014|NTLOR|NT - LETTER OF RELEASE|12/01/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013344000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2014|CLOSED|12/12/2014|M|5217 44TH ST N||TAMPA|FL|33610|Black|04/07/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/11/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||S223731900000|FL|N||||305.62|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013344000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2014|CLOSED|12/12/2014|M|5217 44TH ST N||TAMPA|FL|33610|Black|04/07/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/11/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||S223731900000|FL|N||||305.62|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013344000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2014|CLOSED|12/12/2014|M|5217 44TH ST N||TAMPA|FL|33610|Black|04/07/1992|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/11/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2014|||S223731900000|FL|N||||305.62|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013344000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2014|CLOSED|12/12/2014|M|5217 44TH ST N||TAMPA|FL|33610|Black|04/07/1992|4|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|09/11/2014|NTNOLP|NT - NOLLE PROSSED|12/12/2014|||S223731900000|FL|N||||305.62|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013344000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2014|CLOSED|12/12/2014|M|5217 44TH ST N||TAMPA|FL|33610|Black|04/07/1992|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2014|ADJG|NT - ADJUDGED GUILTY|12/12/2014|||S223731900000|FL|N||||305.62|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013344000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2014|CLOSED|12/12/2014|M|5217 44TH ST N||TAMPA|FL|33610|Black|04/07/1992|6|F3|790271A|790271A-WEAP8050 (FT) ALTERATION OF FIREARM SERIAL NUMBER|09/11/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||S223731900000|FL|N||||305.62|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013344000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2014|CLOSED|12/12/2014|M|5217 44TH ST N||TAMPA|FL|33610|Black|04/07/1992|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/11/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||S223731900000|FL|N||||305.62|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013344000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2014|CLOSED|12/12/2014|M|5217 44TH ST N||TAMPA|FL|33610|Black|04/07/1992|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/11/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||S223731900000|FL|N||||305.62|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013352000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/11/2014|CONS|CONSOLIDATED CASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013352000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/11/2014|CONS|CONSOLIDATED CASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013352000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|6|F3|790271A|790271A-WEAP8050 (FT) ALTERATION OF FIREARM SERIAL NUMBER|09/11/2014|CONS|CONSOLIDATED CASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013352000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2014|CONS|CONSOLIDATED CASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013352000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|4|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|09/11/2014|CONS|CONSOLIDATED CASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013352000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/11/2014|CONS|CONSOLIDATED CASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013352000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/11/2014|CONS|CONSOLIDATED CASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013352000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|04/07/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/11/2014|CONS|CONSOLIDATED CASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013353000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5204 45TH ST N||TAMPA|FL|33610|Black|04/07/1992|9|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/11/2014|NTLOR|NT - LETTER OF RELEASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292014CF013354000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5204 45TH ST N||TAMPA|FL|33610|Black|04/07/1992|10|F3|812.14(2)(a)and(4)|812142A4-THEF6005 (FT) TRESPASS/LARCENCY RELATION TO UTILITY (ALTER/T|09/11/2014|NTLOR|NT - LETTER OF RELEASE|09/29/2014|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292015CF007435000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/22/2015|CLOSED|04/13/2016|M|1113 YUKON ST E||TAMPA|FL|33604|Black|04/07/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2016|||S223731900000|FL|N||||426.03|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292015CF007435000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/22/2015|CLOSED|04/13/2016|M|1113 YUKON ST E||TAMPA|FL|33604|Black|04/07/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||S223731900000|FL|N||||426.03|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292015CF007435000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/22/2015|CLOSED|04/13/2016|M|1113 YUKON ST E||TAMPA|FL|33604|Black|04/07/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||S223731900000|FL|N||||426.03|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292015CF007435000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/22/2015|CLOSED|04/13/2016|M|1113 YUKON ST E||TAMPA|FL|33604|Black|04/07/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/22/2015|NTNINF|NT - NO INFORMATION FILED|07/09/2015|||S223731900000|FL|N||||426.03|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292015CF014217000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/01/2015|CLOSED|11/30/2015|M|5204 FRIERSON AV E||TAMPA|FL|33602|Black|04/07/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/29/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292015CF014349000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/03/2015|CLOSED|11/03/2015|M|5204 FRIERSON AV E||TAMPA|FL|33602|Black|04/07/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/03/2015|NTNINF|NT - NO INFORMATION FILED|11/03/2015|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292015CF014349000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/03/2015|CLOSED|11/03/2015|M|5204 FRIERSON AV E||TAMPA|FL|33602|Black|04/07/1992|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/03/2015|REDU|REDUCED TO COUNTY COURT|11/03/2015|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292016CF000466000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/10/2016|CLOSED|04/13/2016|M|1113 YUKON ST E|APT B|TAMPA|FL|33604|Black|04/07/1992|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/10/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2016|||S223731900000|FL|N||||331.82|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292016CF000466000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/10/2016|CLOSED|04/13/2016|M|1113 YUKON ST E|APT B|TAMPA|FL|33604|Black|04/07/1992|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/10/2016|NTNOLP|NT - NOLLE PROSSED|04/13/2016|||S223731900000|FL|N||||331.82|09/14/2020|N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292019CF001934000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/11/2019|CLOSED|03/20/2019|M|218 KELSEY COVE DR APT 4212||BRANDON|FL|33510|Black|04/07/1992|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/11/2019|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A|24.00 Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292025CF004259000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/17/2025|CLOSED|03/27/2025|M|218 KELSEY COVE DR APT 4212||BRANDON|FL|33510|Black|04/07/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/15/2025|NTLOR|NT - LETTER OF RELEASE|03/27/2025|||S223731900000|FL|N||||||N|N|N|N|||||SAMPSON, CHARLIE; SAMPSON, CHARLIE A| Circuit Court||SAMPSON|CHARLIE|ALLINDALE||Defendant|292025CF004807000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/26/2025|CLOSED|03/31/2025|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/07/1992|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/17/2025|NTLOR|NT - LETTER OF RELEASE|03/31/2025|||S512101921270|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292006CF009399000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/11/2006|CLOSED|10/17/2006|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/04/2006|ADJD|NT - ADJUDICATED DELINQUENT|10/17/2006|||||N||||||N|N|N|N||||||50.00 Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292006CF009399000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/11/2006|CLOSED|10/17/2006|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2006|ADJD|NT - ADJUDICATED DELINQUENT|10/17/2006|||||N||||||N|N|N|N||||||50.00 Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292007CF018864000AHC||FELONY DRUG OFFENSE|O|Lopez, Manuel A|09/12/2007|CLOSED|09/14/2011|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2007|NTDISM|NT - DISMISSED|09/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292007CF018864000AHC||FELONY DRUG OFFENSE|O|Lopez, Manuel A|09/12/2007|CLOSED|09/14/2011|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|09/04/2007|NTDISM|NT - DISMISSED|09/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292011CF007499000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/15/2011|Close of ReOpen|02/20/2012|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||||N||||||N|N|N|N||||||1142.00 Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292011CF007499000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/15/2011|Close of ReOpen|02/20/2012|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/08/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||||N||||||N|N|N|N||||||1142.00 Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292011CF007500000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/15/2011|Close of ReOpen|02/20/2012|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||||N||||||N|N|N|N||||||1039.00 Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292011CF007500000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/15/2011|Close of ReOpen|02/20/2012|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/18/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||||N||||||N|N|N|N||||||1039.00 Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292011CF007501000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/15/2011|CLOSED|06/10/2011|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/09/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292012CF000276000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/05/2012|CLOSED|02/20/2012|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/05/2012|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||||N||||||N|N|N|N||||||715.00 Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292012CF000276000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/05/2012|CLOSED|02/20/2012|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/05/2012|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||||N||||||N|N|N|N||||||715.00 Circuit Court||SAMPSON|CHAUNCEY|LAVANDER||Defendant|292012CF000276000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/05/2012|CLOSED|02/20/2012|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2012|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||||N||||||N|N|N|N||||||715.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292014CF009949000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/08/2014|CLOSED|07/21/2014|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/08/2014|REDU|REDUCED TO COUNTY COURT|07/21/2014|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292014CF009949000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/08/2014|CLOSED|07/21/2014|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/08/2014|REDU|REDUCED TO COUNTY COURT|07/21/2014|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292014CF009949000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/08/2014|CLOSED|07/21/2014|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/08/2014|REDU|REDUCED TO COUNTY COURT|07/21/2014|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292014CF009949000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/08/2014|CLOSED|07/21/2014|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|4|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/08/2014|REDU|REDUCED TO COUNTY COURT|07/21/2014|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292015CF003360000AHC|A45YKCE|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/06/2015|CLOSED|07/31/2015|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/06/2015|ADJG|NT - ADJUDGED GUILTY|07/31/2015|Tampa Police Department|CLEGG, TED|S512112900090|FL|N||||||N|N|N|N|124LYZ|FL|||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|615.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292015CF003360000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/06/2015|CLOSED|07/31/2015|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2015|ADJG|NT - ADJUDGED GUILTY|07/31/2015|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|615.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292015CF003360000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/06/2015|CLOSED|07/31/2015|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|03/06/2015|NTNINF|NT - NO INFORMATION FILED|03/30/2015|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|615.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292015CF003632000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/12/2015|CLOSED|06/05/2015|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/09/1990|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|03/06/2015|NTLOR|NT - LETTER OF RELEASE|06/05/2015|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292015CF004107000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/20/2015|CLOSED|07/09/2015|M|4205 KENNETH CT APT 205||Tampa|FL|33610|Black|01/09/1990|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/03/2015|NTDISM|NT - DISMISSED|07/09/2015|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|50.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292015CF009654000AHC|A4M6UQE|FELONY OTHER FELONY|C|Palermo, Thomas N|07/04/2015|Close of ReOpen|12/07/2015|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/20/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|Tampa Police Department|EASLEY, WAYNE|S512112900090|FL|N||||367.80|07/31/2021|N|N|N|N|071YEY|FL|||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292015CF009654000AHC|A4M6USE|FELONY OTHER FELONY|C|Palermo, Thomas N|07/04/2015|Close of ReOpen|12/07/2015|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/20/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|Tampa Police Department|EASLEY, WAYNE|S512112900090|FL|N||||367.80|07/31/2021|N|N|N|N|071YEY|FL|||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292015CF018731000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/31/2015|CLOSED|01/20/2016|M|5147 N. 442TH ST|APT 205|Tampa|FL|33610|Black|01/09/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/24/2015|REDU|REDUCED TO COUNTY COURT|01/20/2016|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292015CF018731000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/31/2015|CLOSED|01/20/2016|M|5147 N. 442TH ST|APT 205|Tampa|FL|33610|Black|01/09/1990|2|M1|741314A3|741314A3-MISC1011 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/24/2015|NTNINF|NT - NO INFORMATION FILED|01/20/2016|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292016CF000316000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/07/2016|CLOSED|02/02/2016|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|4|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|01/04/2016|NTNINF|NT - NO INFORMATION FILED|02/02/2016|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292016CF000316000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/07/2016|CLOSED|02/02/2016|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|1|M1|784.0487(4)a|78404874A-MISC2110 (MF) VIOLATION OF STALKING INJUNCTION|01/04/2016|REDU|REDUCED TO COUNTY COURT|02/02/2016|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292016CF000316000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/07/2016|CLOSED|02/02/2016|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/04/2016|REDU|REDUCED TO COUNTY COURT|02/02/2016|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292016CF000316000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/07/2016|CLOSED|02/02/2016|M|5127 44TH ST N||TAMPA|FL|33610|Black|01/09/1990|3|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|01/04/2016|REDU|REDUCED TO COUNTY COURT|02/02/2016|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292016CF004561000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/31/2016|CLOSED|08/30/2016|M|5127 N 44TH ST APT 205||Tampa|FL|33610|Black|01/09/1990|2|M1|741314A3|741314A3-MISC1011 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/26/2016|NTNINF|NT - NO INFORMATION FILED|04/27/2016|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|1017.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292016CF004561000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/31/2016|CLOSED|08/30/2016|M|5127 N 44TH ST APT 205||Tampa|FL|33610|Black|01/09/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/26/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|1017.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF005808000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/18/2017|CLOSED|06/08/2017|M|4205 KENNETH CT APT 205||Tampa|FL|33610|Black|01/09/1990|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/15/2017|NTLOR|NT - LETTER OF RELEASE|06/08/2017|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|6|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|04/24/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/27/2018|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|6|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|04/24/2017|NONE|NONE|03/11/2019|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|6|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|04/24/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/24/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/27/2018|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|3|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/24/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/24/2017|NONE|NONE|03/11/2019|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/24/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|5|FL|810.02(1)(B)(2)A|810021B2A-GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|04/24/2017|NONE|NONE|03/11/2019|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|5|FL|810.02(1)(B)(2)A|810021B2A-GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|04/24/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|5|FL|810.02(1)(B)(2)A|810021B2A-GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|04/24/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/27/2018|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|3|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/24/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/27/2018|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006167000CHC||FELONY ROBBERY|C|Palermo, Thomas N|05/12/2017|Close of ReOpen|12/18/2023|M|5510 FOUNTAIN LAKE CIR||BRADENTON|FL|34207|Black|01/09/1990|3|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/24/2017|NONE|NONE|03/11/2019|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER|105911.00 Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006182000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/25/2017|CLOSED|05/12/2017|M|4205 KENNETH CT APT 205||Tampa|FL|33610|Black|01/09/1990|2|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/24/2017|CONS|CONSOLIDATED CASE|05/12/2017|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006182000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/25/2017|CLOSED|05/12/2017|M|4205 KENNETH CT APT 205||Tampa|FL|33610|Black|01/09/1990|1|FL|8121352A|8121352A-GUNS0241 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|04/24/2017|CONS|CONSOLIDATED CASE|05/12/2017|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF006278000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2017|CLOSED|05/12/2017|M|5127 N 44TH ST APT 205||Tampa|FL|33610|Black|01/09/1990|4|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/24/2017|CONS|CONSOLIDATED CASE|05/12/2017|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF012596000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/22/2017|CLOSED|08/27/2018|M|5127 N 44TH ST|APT 239|TAMPA|FL|33610|Black|01/09/1990|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/27/2018|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHAUNCEY|L||Defendant|292017CF012596000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/22/2017|CLOSED|08/27/2018|M|5127 N 44TH ST|APT 239|TAMPA|FL|33610|Black|01/09/1990|6|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|04/24/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/27/2018|||S512112900090|FL|N||||||N|N|N|N|||||SAMPSON, CHAUNCEY; SAMPSON, CHAUNCEY LAVANDALEN; SAMPSON, CHAUNCEY LAVANDER| Circuit Court||SAMPSON|CHRISTOPHER|S||Defendant|291990CF007679000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/13/1990|Close of ReOpen|12/14/2012|M|8920 PEPPERMIL CT||TAMPA|FL|33634-1022|White|12/18/1970|1|F2|3161933|3161933 DUI MANSLAUGHTER|05/11/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||S512117704580|FL|N||||||N|N|N|N|||||SAMPSON, CHRISTOPHER STEVEN|52.00 Circuit Court||SAMPSON|CHRISTOPHER|S||Defendant|291990CF007679000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/13/1990|Close of ReOpen|12/14/2012|M|8920 PEPPERMIL CT||TAMPA|FL|33634-1022|White|12/18/1970|2|F2|78207|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1990|NOLP|NOLLE PROSSED|05/01/1991|||S512117704580|FL|N||||||N|N|N|N|||||SAMPSON, CHRISTOPHER STEVEN|52.00 Circuit Court||SAMPSON|CHRISTOPHER|S||Defendant|291990CF007679000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/13/1990|Close of ReOpen|12/14/2012|M|8920 PEPPERMIL CT||TAMPA|FL|33634-1022|White|12/18/1970|3|F2|3161933|3161933 DUI MANSLAUGHTER|05/11/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||S512117704580|FL|N||||||N|N|N|N|||||SAMPSON, CHRISTOPHER STEVEN|52.00 Circuit Court||SAMPSON|CHRISTOPHER|S||Defendant|291990CF007679000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/13/1990|Close of ReOpen|12/14/2012|M|8920 PEPPERMIL CT||TAMPA|FL|33634-1022|White|12/18/1970|4|F2|78207|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1990|NOLP|NOLLE PROSSED|05/01/1991|||S512117704580|FL|N||||||N|N|N|N|||||SAMPSON, CHRISTOPHER STEVEN|52.00 Circuit Court||SAMPSON|CHRISTOPHER|S||Defendant|291990CF007679000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/13/1990|Close of ReOpen|12/14/2012|M|8920 PEPPERMIL CT||TAMPA|FL|33634-1022|White|12/18/1970|5|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||S512117704580|FL|N||||||N|N|N|N|||||SAMPSON, CHRISTOPHER STEVEN|52.00 Circuit Court||SAMPSON|CHRISTOPHER|S||Defendant|291990CF007679000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/13/1990|Close of ReOpen|12/14/2012|M|8920 PEPPERMIL CT||TAMPA|FL|33634-1022|White|12/18/1970|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1990|NOLP|NOLLE PROSSED|05/01/1991|||S512117704580|FL|N||||||N|N|N|N|||||SAMPSON, CHRISTOPHER STEVEN|52.00 Circuit Court||SAMPSON|CHRISTOPHER|S||Defendant|292012CF003217000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|02/24/2012|CLOSED|05/17/2012|M|8920 PEPPERMIL CT||TAMPA|FL|33634-1022|White|12/18/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/10/2010|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||S512117704580|FL|N||||246.00|10/07/2020|N|N|N|N|||||SAMPSON, CHRISTOPHER STEVEN| Circuit Court||SAMPSON|CLARENCE|JAMAAL||Defendant|292002CF015567000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/23/2002|CLOSED|11/26/2002|M|3717 POWHATAN AV E||TAMPA|FL|33610-|Black|07/17/1983|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|09/23/2002|NTAW|NT - ADJUDICATION WITHHELD|11/26/2002|||S512110832570|FL|N||||738.00||N|N|N|N||||||3.00 Circuit Court||SAMPSON|CLARENCE|JAMAAL||Defendant|292002CF015567000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/23/2002|CLOSED|11/26/2002|M|3717 POWHATAN AV E||TAMPA|FL|33610-|Black|07/17/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/23/2002|NTAW|NT - ADJUDICATION WITHHELD|11/26/2002|||S512110832570|FL|N||||738.00||N|N|N|N||||||3.00 Circuit Court||SAMPSON|COREY|LANE||Defendant|292002CF005624000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/09/2002|Close of ReOpen|07/09/2003|M|5203 GARDEN LN||TAMPA|FL|33610-|White|01/15/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2002|NTAW|NT - ADJUDICATION WITHHELD|07/15/2002|||S512112770150|FL|N||||92.30||N|N|N|N||||||215.70 Circuit Court||SAMPSON|COREY|LANE||Defendant|292002CF005624000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/09/2002|Close of ReOpen|07/09/2003|M|5203 GARDEN LN||TAMPA|FL|33610-|White|01/15/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2002|NTAW|NT - ADJUDICATION WITHHELD|07/15/2002|||S512112770150|FL|N||||92.30||N|N|N|N||||||215.70 Circuit Court||SAMPSON|COREY|LANE||Defendant|292002CF005624000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/09/2002|Close of ReOpen|07/09/2003|M|5203 GARDEN LN||TAMPA|FL|33610-|White|01/15/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||S512112770150|FL|N||||92.30||N|N|N|N||||||215.70 Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|291991CF004842000AHC||FELONY CRIMES AGAINST A PERSON|F||04/02/1991|CLOSED|07/27/1993|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1991|ADJG|NT - ADJUDGED GUILTY|06/11/1992|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|291992CF014016000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/1992|CLOSED|11/13/1992|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1992|REDU|REDUCED TO COUNTY COURT|11/13/1992|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|291995CF000782000AHC||FELONY CRIMES AGAINST A PERSON|B||01/17/1995|CLOSED|10/25/1995|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY|08/15/1994|ADJG|NT - ADJUDGED GUILTY|07/24/1995|||S512172740880|FL|N||||23.77||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA|353.23 Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292001CF018468000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/04/2001|Close of ReOpen|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2001|NOLP|NOLLE PROSSED|08/31/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA|703.00 Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292002CF019637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2002|CLOSED|02/25/2003|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|2|F3|78702|78702 FALSE IMPRISONMENT|12/01/2002|REDU|REDUCED TO COUNTY COURT|02/25/2003|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292002CF019637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2002|CLOSED|02/25/2003|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/01/2002|REDU|REDUCED TO COUNTY COURT|02/25/2003|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292003CF011828000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2003|CLOSED|07/30/2003|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/13/2003|REDU|REDUCED TO COUNTY COURT|07/30/2003|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292003CF011828000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2003|CLOSED|07/30/2003|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/13/2003|NTNINF|NT - NO INFORMATION FILED|07/30/2003|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292004CF016599000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/03/2004|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2004|NOLP|NOLLE PROSSED|08/31/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292004CF016599000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/03/2004|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/07/2004|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292004CF016599000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/03/2004|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2004|NOLP|NOLLE PROSSED|08/31/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292004CF016602000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/03/2004|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2004|NOLP|NOLLE PROSSED|08/31/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292004CF016602000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/03/2004|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2004|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292004CF016602000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/03/2004|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/30/2004|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292004CF016602000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/03/2004|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/30/2004|NOLP|NOLLE PROSSED|08/31/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292004CF016602000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/03/2004|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/30/2004|NOLP|NOLLE PROSSED|08/31/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292005CF002192000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2005|CLOSED|02/21/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|02/01/2005|REDU|REDUCED TO COUNTY COURT|02/21/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292005CF003380000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/18/2005|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/24/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292005CF003380000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/18/2005|CLOSED|08/31/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/24/2004|NOLP|NOLLE PROSSED|08/31/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292005CF003401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2005|CLOSED|03/08/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/09/2004|NTLOR|NT - LETTER OF RELEASE|03/08/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DALFONSO|LOFTON||Defendant|292005CF003401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2005|CLOSED|03/08/2005|M|8910 OLD TEMPLE TER HWY|APT 3|TAMPA|FL|33617|Black|03/08/1974|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/09/2004|NTLOR|NT - LETTER OF RELEASE|03/08/2005|||S512172740880|FL|N||||||N|N|N|N|||||BUCKLON, RODERICK; BURNEY, GARLAND S; LOFTON, DALFONSO; RUCKLON, WILLIAM RODERICK; SAMPSON, BE-BE; SAMPSON, DALFONSO; SAMPSON, DALPHONSO LOFTEN; SAMPSON, LOFTON DALPHONSO; SINGLETON, MICHAEL DEJHEA; SINGLETON, MICHAEL DESHEA| Circuit Court||SAMPSON|DAVID|R||Defendant|291988CF010167000BHC||FELONY DRUG OFFENSE|E||07/14/1988|CLOSED|04/11/1991|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F2|893131A|893131A DELIVERY|07/14/1988|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291988CF010167000BHC||FELONY DRUG OFFENSE|E||07/14/1988|CLOSED|04/11/1991|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|F3|893131F|893131F POSSESSION|07/14/1988|NOLP|NOLLE PROSSED|08/10/1988|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291989CF006474000AHC||FELONY ROBBERY|E||03/28/1991|CLOSED|04/11/1991|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1989|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291989CF006474000AHC||FELONY ROBBERY|E||03/28/1991|CLOSED|04/11/1991|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1989|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291992CF004228000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/1992|CLOSED|05/06/1992|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992|REDU|REDUCED TO COUNTY COURT|05/06/1992|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291992CF004228000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/1992|CLOSED|05/06/1992|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992|REDU|REDUCED TO COUNTY COURT|05/06/1992|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291992CF007485000AHC||FELONY BURGLARY|G||05/26/1992|CLOSED|09/30/1992|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F2|81002|81002 BURGLARY RESIDENCE|05/18/1992|NOLP|NOLLE PROSSED|09/30/1992|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291992CF007485000AHC||FELONY BURGLARY|G||05/26/1992|CLOSED|09/30/1992|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/18/1992|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291992CF007485000AHC||FELONY BURGLARY|G||05/26/1992|CLOSED|09/30/1992|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1992|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291997CF002387000AHC||FELONY ROBBERY|O||02/15/1997|CLOSED|03/13/1997|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291998CF013021000AHC||FELONY BURGLARY|O||07/27/1998|CLOSED|08/27/1998|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1998|REDU|REDUCED TO COUNTY COURT|08/27/1998|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|291998CF019410000AHC||FELONY CRIMES AGAINST A PERSON|E||11/09/1998|CLOSED|12/02/1998|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|11/08/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|313.00 Circuit Court||SAMPSON|DAVID|R||Defendant|291999CF003475000AHC||FELONY CRIMES AGAINST A PERSON|E||02/24/1999|CLOSED|04/01/1999|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|292000CF008454000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/19/2000|CLOSED|02/02/2001|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/16/2000|NOLP|NOLLE PROSSED|02/02/2001|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|292000CF009595000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/07/2000|CLOSED|02/02/2001|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/08/2000|NOLP|NOLLE PROSSED|02/02/2001|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|292000CF010496000AHC||FELONY OTHER FELONY|E|Fuente, William|06/20/2000|Close of ReOpen|08/08/2002|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/18/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||S512176713840|FL|N||||28.22||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|510.78 Circuit Court||SAMPSON|DAVID|R||Defendant|292000CF010979000AHC||FELONY OTHER FELONY|E|Fuente, William|06/28/2000|Close of ReOpen|08/08/2002|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/26/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||S512176713840|FL|N||||28.21||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|510.79 Circuit Court||SAMPSON|DAVID|R||Defendant|292003CF020937000AHC||FELONY OTHER FELONY|E|Fuente, William|11/28/2003|CLOSED|01/05/2004|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/28/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||S512176713840|FL|N||||8.20||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|290.80 Circuit Court||SAMPSON|DAVID|R||Defendant|292003CF021056000AHC||FELONY OTHER FELONY|E|Fuente, William|12/02/2003|CLOSED|01/05/2004|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/01/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||S512176713840|FL|N||||8.20||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|290.80 Circuit Court||SAMPSON|DAVID|R||Defendant|292003CF021056000AHC||FELONY OTHER FELONY|E|Fuente, William|12/02/2003|CLOSED|01/05/2004|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/01/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||S512176713840|FL|N||||8.20||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|290.80 Circuit Court||SAMPSON|DAVID|R||Defendant|292004CF023730000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2004|CLOSED|02/17/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/16/2004|NTLOR|NT - LETTER OF RELEASE|02/17/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|292004CF023730000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2004|CLOSED|02/17/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2004|NTLOR|NT - LETTER OF RELEASE|02/17/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006753000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/07/2005|CLOSED|07/01/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2005|NTNINF|NT - NO INFORMATION FILED|04/27/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006753000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/07/2005|CLOSED|07/01/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/05/2005|NOLP|NOLLE PROSSED|07/01/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY| Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/20/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|8|F1|893131B1|893131B1 POSS OF COCAINE WITH INTENT TO SELL MANUFACTUR|04/08/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|40.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/20/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/08/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|40.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/20/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/08/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|40.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/20/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/08/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|40.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/20/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|40.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/20/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/08/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|40.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/20/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|40.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292005CF006875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|05/20/2005|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/08/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|40.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292006CF000962000AHC||FELONY OTHER FELONY|E|Fuente, William|01/13/2006|CLOSED|06/15/2006|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|370.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292006CF003012000AHC||FELONY OTHER FELONY|E|Fuente, William|02/12/2006|CLOSED|06/15/2006|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/12/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|370.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292006CF003012000AHC||FELONY OTHER FELONY|E|Fuente, William|02/12/2006|CLOSED|06/15/2006|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/12/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|370.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292006CF005534000AHC||FELONY OTHER FELONY|E|Fuente, William|03/20/2006|CLOSED|06/15/2006|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/20/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|370.00 Circuit Court||SAMPSON|DAVID|R||Defendant|292006CF005534000AHC||FELONY OTHER FELONY|E|Fuente, William|03/20/2006|CLOSED|06/15/2006|M|10217 N LOLA ST||TAMPA|FL|33612|Black|10/24/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/20/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||S512176713840|FL|N||||||N|N|N|N|||||SAMPSON, BAM; SAMPSON, DAVID ROBERT; SAMPSON, DAVID ROHALIA; SAMPSON, DAVID ROY; SAMPSON, DAVID ROYHAYA; WILLAIMS, DAVID; WILSON, JOHNNY; WILSON, JOHNY|370.00 Circuit Court||SAMPSON|DAVID|DEKARLO||Defendant|292019CF009382000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|07/05/2019|CLOSED|07/16/2019|M|3410 JEFFERSON COMMO||TAMPA|FL|33613|Black|09/03/1979|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/05/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/16/2019|||S3452890|NC|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DEBBY|LYNN||Defendant|292001CF000969000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/20/2001|CLOSED|02/22/2001|F|4209 N 14TH ST APT#A||TAMPA|FL|33603-|White|07/05/1973|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/20/2001|REDU|REDUCED TO COUNTY COURT|02/22/2001|||S512172737450|FL|N||||||N|N|N|N|||||SAMPSON, DEBBY LYNN| Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292009CF019206000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/12/2009|CLOSED|12/08/2009|F|2601 E 12TH AVE||TAMPA|FL|33606|Black|06/21/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|330.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292009CF019206000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/12/2009|CLOSED|12/08/2009|F|2601 E 12TH AVE||TAMPA|FL|33606|Black|06/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2009|NOLP|NOLLE PROSSED|12/08/2009|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|330.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292009CF019206000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/12/2009|CLOSED|12/08/2009|F|2601 E 12TH AVE||TAMPA|FL|33606|Black|06/21/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|330.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292009CF019206000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/12/2009|CLOSED|12/08/2009|F|2601 E 12TH AVE||TAMPA|FL|33606|Black|06/21/1973|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/12/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|330.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292012AP011331000AHC||CONVAPPEALS|B|Stephens, Steven Scott|08/01/2012|CLOSED|04/23/2013|F|2601 E 12TH AVE||TAMPA|FL|33606|Black|06/21/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/01/2012|BDEST|BOND ESTREATURE|04/23/2013|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA| Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292012CF011329000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|08/01/2012|CLOSED|10/23/2012|F|2601 E 12TH AVE||TAMPA|FL|33606|Black|06/21/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/01/2012|BDEST|BOND ESTREATURE|10/23/2012|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA| Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292016CF014753000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2016|Close of ReOpen|11/14/2016|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/19/2016|REDU|REDUCED TO COUNTY COURT|11/03/2016|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA| Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292016CF014753000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/19/2016|Close of ReOpen|11/14/2016|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/19/2016|REDU|REDUCED TO COUNTY COURT|11/03/2016|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA| Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292016CF017829000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/20/2016|CLOSED|05/11/2017|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/20/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|630.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292016CF017829000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/20/2016|CLOSED|05/11/2017|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/20/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|630.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292018CF007653000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2018|CLOSED|06/05/2018|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2018|REDU|REDUCED TO COUNTY COURT|06/05/2018|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA| Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292018CF007653000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2018|CLOSED|06/05/2018|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/25/2018|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA| Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292018CF007654000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/25/2018|CLOSED|08/23/2018|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|3|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/25/2018|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|598.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292018CF011240000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/02/2018|CLOSED|08/29/2018|F|4315 25TH ST N||Tampa|FL|33610|Black|06/21/1973|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/01/2018|NTLOR|NT - LETTER OF RELEASE|08/29/2018|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA| Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292020CF002408000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|05/19/2020|F|4315 25TH ST N||Tampa|FL|33610|Black|06/21/1973|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2020|ADJG|NT - ADJUDGED GUILTY|05/19/2020|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|689.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292020CF002408000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2020|CLOSED|05/19/2020|F|4315 25TH ST N||Tampa|FL|33610|Black|06/21/1973|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/18/2020|ADJG|NT - ADJUDGED GUILTY|05/19/2020|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|689.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292023CF007121000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2023|CLOSED|06/27/2023|F|4315 25TH ST N||TAMPA|FL|33610|Black|06/21/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/12/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|689.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292023CF007121000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2023|CLOSED|06/27/2023|F|4315 25TH ST N||TAMPA|FL|33610|Black|06/21/1973|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|689.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292023CF007121000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/13/2023|CLOSED|06/27/2023|F|4315 25TH ST N||TAMPA|FL|33610|Black|06/21/1973|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/12/2023|NTNINF|NT - NO INFORMATION FILED|05/19/2023|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|689.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292023CF018364000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/03/2023|CLOSED|05/02/2024|F|4315 25TH ST N||TAMPA|FL|33610|Black|06/21/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/02/2023|ADJG|NT - ADJUDGED GUILTY|05/02/2024|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|694.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292023CF018364000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/03/2023|CLOSED|05/02/2024|F|4315 25TH ST N||TAMPA|FL|33610|Black|06/21/1973|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/02/2023|ADJG|NT - ADJUDGED GUILTY|05/02/2024|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|694.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292024CF003614000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/09/2024|CLOSED|05/02/2024|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/07/2024|ADJG|NT - ADJUDGED GUILTY|05/02/2024|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|694.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292024CF003614000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/09/2024|CLOSED|05/02/2024|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/07/2024|ADJG|NT - ADJUDGED GUILTY|05/02/2024|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|694.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292024CF003614000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/09/2024|CLOSED|05/02/2024|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2024|NTNINF|NT - NO INFORMATION FILED|03/14/2024|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|694.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292024CF003614000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/09/2024|CLOSED|05/02/2024|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/07/2024|ADJG|NT - ADJUDGED GUILTY|05/02/2024|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|694.00 Circuit Court||SAMPSON|DEBORAH|YVETTE||Defendant|292025CF013890000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/09/2025|CLOSED|10/30/2025|F|4315 N 25TH ST||Tampa|FL|33610|Black|06/21/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/08/2025|ADJG|NT - ADJUDGED GUILTY|10/30/2025|||S512179737210|FL|N||||||N|N|N|N|||||DUMAS, DEBORAH; SAMPSON, DEBORAH; SAMPSON, DEBORAH Y; SAMPSON, JANETTA E; SAMPSON, JANETTA ERICKA|698.00 Circuit Court||SAMPSON|DELORES|||Defendant|291995CF010263000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/01/1995|CLOSED|06/06/1997|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|1|F3|8120142C6|8120142C6 GRAND THEFT|07/16/1995|ADJG|NT - ADJUDGED GUILTY|01/12/1996|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|457.00 Circuit Court||SAMPSON|DELORES|||Defendant|291996CF007982000AHC||FELONY THEFT FORGERY FRAUD|E||05/29/1996|CLOSED|06/06/1997|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|5|M2|8120143A|8120143A PETIT THEFT|04/26/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|457.00 Circuit Court||SAMPSON|DELORES|||Defendant|291996CF007982000AHC||FELONY THEFT FORGERY FRAUD|E||05/29/1996|CLOSED|06/06/1997|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|457.00 Circuit Court||SAMPSON|DELORES|||Defendant|291996CF007982000AHC||FELONY THEFT FORGERY FRAUD|E||05/29/1996|CLOSED|06/06/1997|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|457.00 Circuit Court||SAMPSON|DELORES|||Defendant|291996CF007982000AHC||FELONY THEFT FORGERY FRAUD|E||05/29/1996|CLOSED|06/06/1997|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|457.00 Circuit Court||SAMPSON|DELORES|||Defendant|291996CF007982000AHC||FELONY THEFT FORGERY FRAUD|E||05/29/1996|CLOSED|06/06/1997|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|457.00 Circuit Court||SAMPSON|DELORES|||Defendant|291997CF008377000AHC||FELONY DRUG OFFENSE|||05/29/1997|CLOSED|06/25/1997|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|1|F3|893136A|893136A POSSESSION|05/28/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA| Circuit Court||SAMPSON|DELORES|||Defendant|291997CF008377000AHC||FELONY DRUG OFFENSE|||05/29/1997|CLOSED|06/25/1997|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA| Circuit Court||SAMPSON|DELORES|||Defendant|291998CF011164000BHC||FELONY DRUG OFFENSE|E||06/28/1998|CLOSED|04/16/1999|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/1998|ADJG|NT - ADJUDGED GUILTY|10/09/1998|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|513.00 Circuit Court||SAMPSON|DELORES|||Defendant|291998CF011164000BHC||FELONY DRUG OFFENSE|E||06/28/1998|CLOSED|04/16/1999|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|1|F3|893136A|893136A POSSESSION|06/26/1998|ADJG|NT - ADJUDGED GUILTY|10/09/1998|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|513.00 Circuit Court||SAMPSON|DELORES|||Defendant|291998CF020991000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1998|CLOSED|04/16/1999|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/06/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|373.00 Circuit Court||SAMPSON|DELORES|||Defendant|291998CF020991000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1998|CLOSED|04/16/1999|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|373.00 Circuit Court||SAMPSON|DELORES|||Defendant|291998CF020991000AHC||FELONY CRIMES AGAINST A PERSON|E||12/06/1998|CLOSED|04/16/1999|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA|373.00 Circuit Court||SAMPSON|DELORES|||Defendant|292005CF009380000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2005|CLOSED|07/06/2005|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2005|NTLOR|NT - LETTER OF RELEASE|07/06/2005|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA| Circuit Court||SAMPSON|DELORES|||Defendant|292005CF009380000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2005|CLOSED|07/06/2005|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2005|NTLOR|NT - LETTER OF RELEASE|07/06/2005|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA| Circuit Court||SAMPSON|DELORES|||Defendant|292006CF017345000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2006|CLOSED|10/26/2006|F|1717 E IDELL||TAMPA|FL|33605|Black|07/22/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/27/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||S512160557623|FL|N||||||N|N|N|N|||||DAVIS, GERALDINE ANN; DOE, JANE; JAMES, DEBORHA; JAMES, DEBRA; MOND, MATILDA ANN; MOND, MATILDA ANNE; SAMPSON, DOLORES; SAMPSON, GERALDINE; SAMPSON, MATILDA; SAMPSON, TASHA| Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292010CF008391000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/27/2010|CLOSED|01/18/2011|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|1|F2|810021B|810021B BURGLARY OF A DWELLING|01/14/2010|ADJD|NT - ADJUDICATED DELINQUENT|01/18/2011|||S512161922160|FL|N||||||N|N|N|N||||||165.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292010CF008391000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/27/2010|CLOSED|01/18/2011|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/14/2010|ADJD|NT - ADJUDICATED DELINQUENT|01/18/2011|||S512161922160|FL|N||||||N|N|N|N||||||165.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292010CF008391000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/27/2010|CLOSED|01/18/2011|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/14/2010|ADJD|NT - ADJUDICATED DELINQUENT|01/18/2011|||S512161922160|FL|N||||||N|N|N|N||||||165.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292010CF008391000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/27/2010|CLOSED|01/18/2011|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2010|NTDISM|NT - DISMISSED|12/08/2010|||S512161922160|FL|N||||||N|N|N|N||||||165.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018995000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/17/2011|CLOSED|05/15/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512161922160|FL|N||||||N|N|N|N||||||727.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018995000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/17/2011|CLOSED|05/15/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/16/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512161922160|FL|N||||||N|N|N|N||||||727.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018995000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/17/2011|CLOSED|05/15/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512161922160|FL|N||||||N|N|N|N||||||727.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018995000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/17/2011|CLOSED|05/15/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512161922160|FL|N||||||N|N|N|N||||||727.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018995000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/17/2011|CLOSED|05/15/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512161922160|FL|N||||||N|N|N|N||||||727.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018995000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/17/2011|CLOSED|05/15/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/16/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512161922160|FL|N||||||N|N|N|N||||||727.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018995000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/17/2011|CLOSED|05/15/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/16/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512161922160|FL|N||||||N|N|N|N||||||727.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018995000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/17/2011|CLOSED|05/15/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/16/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512161922160|FL|N||||||N|N|N|N||||||727.00 Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2011|CLOSED|01/05/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2011|CONS|CONSOLIDATED CASE|12/30/2011|||S512161922160|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2011|CLOSED|01/05/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/16/2011|CONS|CONSOLIDATED CASE|12/30/2011|||S512161922160|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2011|CLOSED|01/05/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/16/2011|CONS|CONSOLIDATED CASE|12/30/2011|||S512161922160|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2011|CLOSED|01/05/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/16/2011|CONS|CONSOLIDATED CASE|12/30/2011|||S512161922160|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2011|CLOSED|01/05/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2011|CONS|CONSOLIDATED CASE|12/30/2011|||S512161922160|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DEMETRI|ALEXANDER||Defendant|292011CF018996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/17/2011|CLOSED|01/05/2012|M|1501 KYLE CT||VALRICO|FL|33596|Black|06/16/1992|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/16/2011|CONS|CONSOLIDATED CASE|12/30/2011|||S512161922160|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292015CF001496000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/30/2015|Close of ReOpen|05/11/2016|M|11621 HAMMOCKS GLADE DR ||RIVERVIEW|FL|33569|Black|09/11/1994|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2015|NTNINF|NT - NO INFORMATION FILED|02/16/2015|||S512163943310|FL|N||||297.00|03/24/2016|N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292015CF001496000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/30/2015|Close of ReOpen|05/11/2016|M|11621 HAMMOCKS GLADE DR ||RIVERVIEW|FL|33569|Black|09/11/1994|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||S512163943310|FL|N||||297.00|03/24/2016|N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292015CF001496000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/30/2015|Close of ReOpen|05/11/2016|M|11621 HAMMOCKS GLADE DR ||RIVERVIEW|FL|33569|Black|09/11/1994|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/30/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||S512163943310|FL|N||||297.00|03/24/2016|N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292015CF001496000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/30/2015|Close of ReOpen|05/11/2016|M|11621 HAMMOCKS GLADE DR ||RIVERVIEW|FL|33569|Black|09/11/1994|4|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|01/30/2015|NTNOLP|NT - NOLLE PROSSED|01/05/2016|||S512163943310|FL|N||||297.00|03/24/2016|N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292015CF001496000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/30/2015|Close of ReOpen|05/11/2016|M|11621 HAMMOCKS GLADE DR ||RIVERVIEW|FL|33569|Black|09/11/1994|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/30/2015|NTNINF|NT - NO INFORMATION FILED|02/16/2015|||S512163943310|FL|N||||297.00|03/24/2016|N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292015CF001496000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/30/2015|Close of ReOpen|05/11/2016|M|11621 HAMMOCKS GLADE DR ||RIVERVIEW|FL|33569|Black|09/11/1994|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/30/2015|NTNINF|NT - NO INFORMATION FILED|02/16/2015|||S512163943310|FL|N||||297.00|03/24/2016|N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292015CF001496000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/30/2015|Close of ReOpen|05/11/2016|M|11621 HAMMOCKS GLADE DR ||RIVERVIEW|FL|33569|Black|09/11/1994|1|FL|8931351A1|8931351A1-DRUG2907 (FL) ARMED TRAFFICKING IN CANNABIS 300 TO 2,000 PLANTS|01/30/2015|NTNINF|NT - NO INFORMATION FILED|02/16/2015|||S512163943310|FL|N||||297.00|03/24/2016|N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292015CF002340000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/16/2015|CLOSED|01/05/2016|M|11621 HAMMOCKS GLADE DR ||RIVERVIEW|FL|33569|Black|09/11/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/30/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||S512163943310|FL|N||||309.00|07/28/2021|N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292019CF006013000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2019|CLOSED|05/15/2019|M|7409 PAKERSBURG DR||WESLEY CHAPEL|FL|33545|Black|09/11/1994|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/26/2019|NTLOR|NT - LETTER OF RELEASE|05/15/2019|||S512163943310|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292019CF006013000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2019|CLOSED|05/15/2019|M|7409 PAKERSBURG DR||WESLEY CHAPEL|FL|33545|Black|09/11/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/26/2019|NTLOR|NT - LETTER OF RELEASE|05/15/2019|||S512163943310|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DEON|CHAVON||Defendant|292019CF006013000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/2019|CLOSED|05/15/2019|M|7409 PAKERSBURG DR||WESLEY CHAPEL|FL|33545|Black|09/11/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2019|NTLOR|NT - LETTER OF RELEASE|05/15/2019|||S512163943310|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|DERRICK|JEROME||Defendant|292018CF002074000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|02/12/2018|Close of ReOpen|07/28/2021|M|2908 26TH AVE E||TAMPA|FL|33605|Black|03/11/1964|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/05/2016|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||S512170640910|FL|N||||1252.00|09/09/2021|N|N|N|N|||||| Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|8|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|7|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|7|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|9|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|6|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|6|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|12|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|12|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|11|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|11|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|10|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292012CF008566000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|01/05/2016|M|9102 WEST RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|1815.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292017CF015641000AHC|A1GZ0KP|FELONY OTHER FELONY|D|Green, G Gregory|10/24/2017|Close of ReOpen|02/04/2019|M|3711 E PARIS||TAMPA|FL|33610|Black|06/18/1994|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|10/11/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2018|Hillsborough County Sheriff's Office||S512174942180|FL|N||||864.35|08/06/2020|N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S| Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292021CF001895000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/18/2021|CLOSED|06/03/2021|M|8715 SPRINGTREE DR APT D||TAMPA|FL|33637|Black|06/18/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/16/2021|REFILED|CHARGE REFILED|04/14/2021|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|548.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292021CF001895000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/18/2021|CLOSED|06/03/2021|M|8715 SPRINGTREE DR APT D||TAMPA|FL|33637|Black|06/18/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/16/2021|ADJG|NT - ADJUDGED GUILTY|06/03/2021|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|548.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292021CF001895000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/18/2021|CLOSED|06/03/2021|M|8715 SPRINGTREE DR APT D||TAMPA|FL|33637|Black|06/18/1994|3|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/16/2021|NTNINF|NT - NO INFORMATION FILED|04/14/2021|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|548.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292021CF004422000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|04/14/2021|CLOSED|06/03/2021|M|8715 SPRINGTREE DR APT D||TAMPA|FL|33637|Black|06/18/1994|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/16/2021|ADJG|NT - ADJUDGED GUILTY|06/03/2021|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|548.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292021CF004977000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/29/2021|CLOSED|06/03/2021|M|8715 SPRINGTREE DR APT D||TAMPA|FL|33637|Black|06/18/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/27/2021|ADJG|NT - ADJUDGED GUILTY|06/03/2021|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|598.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292022CF004891000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/20/2022|CLOSED|07/28/2022|M|8715 SPRINGTREE DR||TAMPA|FL|33637-4309|Black|06/18/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/18/2022|NTNOLP|NT - NOLLE PROSSED|07/28/2022|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S| Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292022CF004891000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/20/2022|CLOSED|07/28/2022|M|8715 SPRINGTREE DR||TAMPA|FL|33637-4309|Black|06/18/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2022|NTNOLP|NT - NOLLE PROSSED|07/28/2022|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S| Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292022CF008625000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/29/2022|CLOSED|07/22/2022|M|8715 SPRINGTREE DR||TAMPA|FL|33637|Black|06/18/1994|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/20/2022|NTLOR|NT - LETTER OF RELEASE|07/22/2022|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S| Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004778000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/27/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|02/21/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|698.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004778000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/27/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|698.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004800000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/28/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|713.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004800000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/28/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|4|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/28/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|713.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004800000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/28/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|713.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004800000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/28/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|02/28/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|713.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004801000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/28/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/21/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|698.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004801000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/28/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/21/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|698.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004898000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/29/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/28/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|698.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004898000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/29/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|698.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF004898000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/29/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|03/28/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|698.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF014463000AHC|AK3PD7E|FELONY OTHER FELONY|E|Tibbals, Wesley D|09/06/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/05/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|Hillsborough County Sheriff's Office|Yulee, Stephen|S512174942180|FL|N||||||N|N|N|N|PJAS96|FL|||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|698.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF014463000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/06/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/05/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|698.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF014682000AHC|AK9PR2E|FELONY OTHER FELONY|E|Tibbals, Wesley D|09/10/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/09/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|Hillsborough County Sheriff's Office||S512174942180|FL|N||||||N|N|N|N|KHBE02|FL|||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|736.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292024CF014682000AHC|AK9PR1E|FELONY OTHER FELONY|E|Tibbals, Wesley D|09/10/2024|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/09/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2025|Hillsborough County Sheriff's Office|HODGES, N|S512174942180|FL|N||||||N|N|N|N|KHBE02|FL|||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|736.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292025CF000131000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/03/2025|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|713.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292025CF000131000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/03/2025|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|713.00 Circuit Court||SAMPSON|DEVIN|NAZIER||Defendant|292025CF000131000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/03/2025|CLOSED|11/19/2025|M|9102 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|Black|06/18/1994|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||S512174942180|FL|N||||||N|N|N|N|||||SAMPSON, DEVIN; SAMPSON, DEVIN N; SAMPSON, DEVIN NAIZER; SAMPSON, DEVIN S|713.00 Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292007CF019996000AHC||FELONY ROBBERY|D|Timmerman, Wayne S|09/28/2007|Close of ReOpen|04/21/2010|M|2201 SPRING GLADE CR N|APT 137|TAMPA|FL|33613|Black|12/31/1991|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|09/11/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||S512176914710|FL|N||||364.80|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292009CF019238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2009|CLOSED|11/30/2009|M|2201 SPRING GLADE CR N|APT 137|TAMPA|FL|33613|Black|12/31/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292009CF019238000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/13/2009|CLOSED|11/30/2009|M|2201 SPRING GLADE CR N|APT 137|TAMPA|FL|33613|Black|12/31/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/08/2009|NTLOR|NT - LETTER OF RELEASE|11/30/2009|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292013CF007980000AHC||FELONY BURGLARY|D|Green, G Gregory|06/05/2013|CLOSED|08/21/2015|M|2201 SPRING GLADE CR N|APT 137|TAMPA|FL|33613|Black|12/31/1991|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/16/2013|ADJG|NT - ADJUDGED GUILTY|08/21/2015|||S512176914710|FL|N||||398.68|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292013CF007980000AHC||FELONY BURGLARY|D|Green, G Gregory|06/05/2013|CLOSED|08/21/2015|M|2201 SPRING GLADE CR N|APT 137|TAMPA|FL|33613|Black|12/31/1991|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/16/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||S512176914710|FL|N||||398.68|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292013CF007980000AHC||FELONY BURGLARY|D|Green, G Gregory|06/05/2013|CLOSED|08/21/2015|M|2201 SPRING GLADE CR N|APT 137|TAMPA|FL|33613|Black|12/31/1991|3|F3|817.60(8)|817.60(8) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBI|05/16/2013|NTNINF|NT - NO INFORMATION FILED|06/21/2013|||S512176914710|FL|N||||398.68|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292013CF007980000AHC||FELONY BURGLARY|D|Green, G Gregory|06/05/2013|CLOSED|08/21/2015|M|2201 SPRING GLADE CR N|APT 137|TAMPA|FL|33613|Black|12/31/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2013|ADJG|NT - ADJUDGED GUILTY|08/21/2015|||S512176914710|FL|N||||398.68|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292013CF007980000AHC||FELONY BURGLARY|D|Green, G Gregory|06/05/2013|CLOSED|08/21/2015|M|2201 SPRING GLADE CR N|APT 137|TAMPA|FL|33613|Black|12/31/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||S512176914710|FL|N||||398.68|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292015CF006268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2015|CLOSED|08/21/2015|M|2201 SPRING GLADE CR N APT 137||TAMPA|FL|33613|Black|12/31/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2015|||S512176914710|FL|N||||266.00|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292015CF006268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2015|CLOSED|08/21/2015|M|2201 SPRING GLADE CR N APT 137||TAMPA|FL|33613|Black|12/31/1991|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/30/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2015|||S512176914710|FL|N||||266.00|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292015CF006268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2015|CLOSED|08/21/2015|M|2201 SPRING GLADE CR N APT 137||TAMPA|FL|33613|Black|12/31/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2015|||S512176914710|FL|N||||266.00|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292015CF006268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2015|CLOSED|08/21/2015|M|2201 SPRING GLADE CR N APT 137||TAMPA|FL|33613|Black|12/31/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2015|||S512176914710|FL|N||||266.00|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292015CF006483000AHC|A1J6ZWP|FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2015|CLOSED|06/28/2018|M|2201 N. SPRING GLADE||TAMPA|FL|33613|Black|12/31/1991|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/27/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2015|Tampa Police Department|HEADEN, PATRICK|S512176914710|FL|N||||266.00|10/03/2020|N|N|N|N|758UAG|FL|||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292015CF006483000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2015|CLOSED|06/28/2018|M|2201 N. SPRING GLADE||TAMPA|FL|33613|Black|12/31/1991|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/27/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2015|||S512176914710|FL|N||||266.00|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292015CF006483000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2015|CLOSED|06/28/2018|M|2201 N. SPRING GLADE||TAMPA|FL|33613|Black|12/31/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2015|||S512176914710|FL|N||||266.00|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292015CF006483000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2015|CLOSED|06/28/2018|M|2201 N. SPRING GLADE||TAMPA|FL|33613|Black|12/31/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2015|||S512176914710|FL|N||||266.00|10/03/2020|N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292018CF004002000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2018|Close of ReOpen|03/26/2020|M|8302 DAHLIA||TAMPA|FL|33619|Black|12/31/1991|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292018CF004002000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2018|Close of ReOpen|03/26/2020|M|8302 DAHLIA||TAMPA|FL|33619|Black|12/31/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292018CF004002000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2018|Close of ReOpen|03/26/2020|M|8302 DAHLIA||TAMPA|FL|33619|Black|12/31/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292018CF004002000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2018|Close of ReOpen|03/26/2020|M|8302 DAHLIA||TAMPA|FL|33619|Black|12/31/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/18/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292018CF004002000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/20/2018|Close of ReOpen|03/26/2020|M|8302 DAHLIA||TAMPA|FL|33619|Black|12/31/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292018CF012216000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/21/2018|CLOSED|10/09/2018|M|2201 N SPRING GLADE CR N # 137||TAMPA|FL|33613|Black|12/31/1991|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|08/20/2018|NTLOR|NT - LETTER OF RELEASE|10/09/2018|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292018CF016290000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/07/2018|CLOSED|11/27/2018|M|2201 N SPRING GLADE CR N # 137||TAMPA|FL|33613|Black|12/31/1991|6|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|08/20/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DONTA|RUNARD||Defendant|292021CF004969000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/29/2021|CLOSED|12/20/2021|M|2201 N SPRING GLADE CIR||TAMPA|FL|33613-4449|Black|12/31/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/27/2021|NTNOLP|NT - NOLLE PROSSED|12/20/2021|||S512176914710|FL|N||||||N|N|N|N|||||SAMPSON, DONTA; SAMPSON, DONTAE; SAMPSON, DONTAE RUNARD| Circuit Court||SAMPSON|DORETTE|ELIZABETH||Defendant|292002CF019419000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|11/26/2002|Close of ReOpen|12/03/2003|F|7401 S MORTON ST||TAMPA|FL|33616|Black|08/07/1965|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/25/2002|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||S512165657871|FL|N||||178.20|10/20/2020|N|N|N|N|||||SAMPSON, DORETTE E| Circuit Court||SAMPSON|DORETTE|ELIZABETH||Defendant|292002CF020237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2002|CLOSED|02/12/2003|F|7401 S MORTON ST||TAMPA|FL|33616|Black|08/07/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|12/12/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||S512165657871|FL|N||||||N|N|N|N|||||SAMPSON, DORETTE E| Circuit Court||SAMPSON|DOROTHY|ANN||Defendant|292023CF010324000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2023|CLOSED|08/08/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|06/27/1961|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/07/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||S440368890000|FL|N||||||N|N|N|N|||||SAMPSON, DOROTHY A|689.00 Circuit Court||SAMPSON|DOROTHY|ANN||Defendant|292023CF010324000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/08/2023|CLOSED|08/08/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|06/27/1961|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/07/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||S440368890000|FL|N||||||N|N|N|N|||||SAMPSON, DOROTHY A|689.00 Circuit Court||SAMPSON|DOROTHY|ANN||Defendant|292024CF012584000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/06/2024|CLOSED|01/09/2025|F|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|06/27/1961|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/06/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S440368890000|FL|N||||||N|N|N|N|||||SAMPSON, DOROTHY A|698.00 Circuit Court||SAMPSON|DOROTHY|ANN||Defendant|292024CF012584000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/06/2024|CLOSED|01/09/2025|F|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|06/27/1961|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/06/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S440368890000|FL|N||||||N|N|N|N|||||SAMPSON, DOROTHY A|698.00 Circuit Court||SAMPSON|DOROTHY|ANN||Defendant|292025CF006681000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2025|CLOSED|06/26/2025|F|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|06/27/1961|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/24/2025|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||S440368890000|FL|N||||||N|N|N|N|||||SAMPSON, DOROTHY A|698.00 Circuit Court||SAMPSON|DOROTHY|ANN||Defendant|292025CF006681000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/25/2025|CLOSED|06/26/2025|F|3304 E COLUMBUS DR||TAMPA|FL|33605|Black|06/27/1961|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/24/2025|ADJG|NT - ADJUDGED GUILTY|06/26/2025|||S440368890000|FL|N||||||N|N|N|N|||||SAMPSON, DOROTHY A|698.00 Circuit Court||SAMPSON|DOUGLAS|R||Defendant|291999CF018001000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/13/1999|CLOSED|01/23/2000|M|C/O KASH N KARRY|4317 W GANDY|TAMPA|FL|33611|Black|12/15/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/13/1999||||||||N||||||N|N|N|N|||||SAMPSON, DOUG| Circuit Court||SAMPSON|EDWARD|MARTIN||Defendant|291982CF015200000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/27/1982|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|EDWARD|||Defendant|291992CF015110000AHC||FELONY DRUG OFFENSE|D||11/05/1992|CLOSED|12/01/1994|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1992|NTAW|NT - ADJUDICATION WITHHELD|01/08/1993|||S512220730200|FL|N||||||N|N|N|N|||||SAMPSON, EDWARD|502.00 Circuit Court||SAMPSON|EDWARD|||Defendant|291992CF015110000AHC||FELONY DRUG OFFENSE|D||11/05/1992|CLOSED|12/01/1994|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||S512220730200|FL|N||||||N|N|N|N|||||SAMPSON, EDWARD|502.00 Circuit Court||SAMPSON|EDWARD|||Defendant|291992CF015110000AHC||FELONY DRUG OFFENSE|D||11/05/1992|CLOSED|12/01/1994|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|3|F1|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1992|||S512220730200|FL|N||||||N|N|N|N|||||SAMPSON, EDWARD|502.00 Circuit Court||SAMPSON|EDWARD|||Defendant|291996CF011938000BHC||FELONY DRUG OFFENSE|A||08/08/1996|CLOSED|12/05/1996|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|1|F3|893136A|893136A POSSESSION|08/07/1996|NOLP|NOLLE PROSSED|12/05/1996|||S512220730200|FL|N||||48.40|10/21/2020|N|N|N|N|||||SAMPSON, EDWARD| Circuit Court||SAMPSON|EDWARD|||Defendant|291996CF011938000BHC||FELONY DRUG OFFENSE|A||08/08/1996|CLOSED|12/05/1996|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/07/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||S512220730200|FL|N||||48.40|10/21/2020|N|N|N|N|||||SAMPSON, EDWARD| Circuit Court||SAMPSON|EDWARD|||Defendant|291996CF011938000BHC||FELONY DRUG OFFENSE|A||08/08/1996|CLOSED|12/05/1996|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|3|F3|91813|91813 TAMPER WITH OR FABRICATE PHYSICAL EVIDENCE|08/07/1996|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S512220730200|FL|N||||48.40|10/21/2020|N|N|N|N|||||SAMPSON, EDWARD| Circuit Court||SAMPSON|EDWARD|||Defendant|291997CF009360000AHC||FELONY DRUG OFFENSE|||06/16/1997|CLOSED|11/06/1997|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1997|NTNINF|NT - NO INFORMATION FILED|07/03/1997|||S512220730200|FL|N||||511.00|09/21/2000|N|N|N|N|||||SAMPSON, EDWARD| Circuit Court||SAMPSON|EDWARD|||Defendant|291997CF009360000AHC||FELONY DRUG OFFENSE|||06/16/1997|CLOSED|11/06/1997|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/14/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||S512220730200|FL|N||||511.00|09/21/2000|N|N|N|N|||||SAMPSON, EDWARD| Circuit Court||SAMPSON|EDWARD|||Defendant|291997CF009360000AHC||FELONY DRUG OFFENSE|||06/16/1997|CLOSED|11/06/1997|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|3|F1|893131I|893131I DELIVERY|06/14/1997|NOLP|NOLLE PROSSED|11/06/1997|||S512220730200|FL|N||||511.00|09/21/2000|N|N|N|N|||||SAMPSON, EDWARD| Circuit Court||SAMPSON|EDWARD|||Defendant|291997CF009360000AHC||FELONY DRUG OFFENSE|||06/16/1997|CLOSED|11/06/1997|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/14/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||S512220730200|FL|N||||511.00|09/21/2000|N|N|N|N|||||SAMPSON, EDWARD| Circuit Court||SAMPSON|EDWARD|||Defendant|291997CF009360000AHC||FELONY DRUG OFFENSE|||06/16/1997|CLOSED|11/06/1997|M|2919 BANZA ST||TAMPA|FL|33605|Black|01/20/1973|2|F1|893131C|893131C POSSESSION/DELIVERY|06/14/1997|NOLP|NOLLE PROSSED|11/06/1997|||S512220730200|FL|N||||511.00|09/21/2000|N|N|N|N|||||SAMPSON, EDWARD| Circuit Court||SAMPSON|EDWARD|MARTIN||Defendant|291997CF019404000AHC||FELONY CRIMES AGAINST A PERSON|O||11/30/1997|CLOSED|12/12/1997|M|1811 E 5TH AVE 7||TAMPA|FL|33619|Black|02/28/1928|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1997|REDU|REDUCED TO COUNTY COURT|12/12/1997|||S512233280680|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|EDWARD|||Defendant|292005CF012102000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|06/20/2005|Close of ReOpen|12/09/2009|M|7549 ARMAND CR||TAMPA|FL|33634-|White|12/23/1927|1|F3|827031A|827031A CHILD ABUSE|04/21/2005|NTAW|NT - ADJUDICATION WITHHELD|07/20/2006|||S512225274630|FL|N||||1409.00|01/24/2007|N|N|N|N|||||| Circuit Court||SAMPSON|EDWARDS||Jr|Defendant|291993CF014836000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1993|CLOSED|01/10/1994|M|5604 HUGHES CT||TAMPA|FL|33610|Black|10/19/1950|1|F2|784045|784045 AGGRAVATED BATTERY|11/18/1993||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|EDWARDS||Jr|Defendant|291993CF014836000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1993|CLOSED|01/10/1994|M|5604 HUGHES CT||TAMPA|FL|33610|Black|10/19/1950|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|11/18/1993||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|EDWARDS||Jr|Defendant|291993CF014836000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1993|CLOSED|01/10/1994|M|5604 HUGHES CT||TAMPA|FL|33610|Black|10/19/1950|3|M1|78403|78403 BATTERY|11/18/1993||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|ELIJAH|||Defendant|291986CF017795000BHC||FELONY NON CAPITAL MURDER|E||07/06/1987|CLOSED|07/06/1987|M|NI||UNKNOWN|FL|NI|Black||1|FL|78204|78204 MURDER|12/25/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1987|||||N||||480.00|07/23/2001|N|N|N|N|||||GRAHAM, ANTONIO LEE| Circuit Court||SAMPSON|ELIJAH|||Defendant|291986CF017795000BHC||FELONY NON CAPITAL MURDER|E||07/06/1987|CLOSED|07/06/1987|M|NI||UNKNOWN|FL|NI|Black||2|F2|81213|81213 ROBBERY|12/25/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1987|||||N||||480.00|07/23/2001|N|N|N|N|||||GRAHAM, ANTONIO LEE| Circuit Court||SAMPSON|ELIJAH|FLOYD||Defendant|292003CF005994000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2003|CLOSED|05/05/2003|M|5605 79TH ST S||TAMPA|FL|33619-|Black|05/12/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|04/12/2003|REDU|REDUCED TO COUNTY COURT|05/05/2003|||S512206711720|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|ELIJAH|FLOYD||Defendant|292003CF019952000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/13/2003|CLOSED|07/20/2004|M|5605 79TH ST S||TAMPA|FL|33619-|Black|05/12/1971|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/12/2003|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||S512206711720|FL|N||||37.68||N|N|N|N||||||724.32 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|291993AP009212000AHC||CONVAPPEALS|E||07/27/1993|CLOSED|08/11/1994|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|NN|1|1 NOTICE OF APPEAL|07/16/1993||||||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|291993CF000398000AHC||FELONY BURGLARY|O||01/09/1993|CLOSED|02/12/1993|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|291993CF000398000AHC||FELONY BURGLARY|O||01/09/1993|CLOSED|02/12/1993|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|291995CF016234000AHC||FELONY THEFT FORGERY FRAUD|E||12/02/1995|CLOSED|06/01/1998|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1995|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||S512212710440|FL|N||||137.00||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|280.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|291996CF000079000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/03/1996|Close of ReOpen|09/14/2005|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/02/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292003CF006426000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2003|CLOSED|06/12/2003|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F3|827031|827031 CHILD ABUSE|04/04/2003|NTNINF|NT - NO INFORMATION FILED|06/12/2003|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292003CF006426000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2003|CLOSED|06/12/2003|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/04/2003|REDU|REDUCED TO COUNTY COURT|06/12/2003|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292005CF003640000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/21/2005|Close of ReOpen|04/22/2009|M|AT LARGE||XX|FL|00000|Black|02/04/1971|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/18/2005|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|1087.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292005CF003640000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/21/2005|Close of ReOpen|04/22/2009|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/18/2005|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|1087.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292005CF003640000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/21/2005|Close of ReOpen|04/22/2009|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|01/18/2005|NOLP|NOLLE PROSSED|07/14/2008|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|1087.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292005CF003640000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/21/2005|Close of ReOpen|04/22/2009|M|AT LARGE||XX|FL|00000|Black|02/04/1971|8|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|02/21/2005|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|1087.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292005CF003640000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/21/2005|Close of ReOpen|04/22/2009|M|AT LARGE||XX|FL|00000|Black|02/04/1971|7|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|02/21/2005|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|1087.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292005CF003640000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/21/2005|Close of ReOpen|04/22/2009|M|AT LARGE||XX|FL|00000|Black|02/04/1971|5|F3|914221A|914221A TAMPER.WITH WIT BY PECUNIARY BENE. TO WITH HOL|02/21/2005|NOLP|NOLLE PROSSED|07/14/2008|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|1087.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292005CF003640000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/21/2005|Close of ReOpen|04/22/2009|M|AT LARGE||XX|FL|00000|Black|02/04/1971|6|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/21/2005|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|1087.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292005CF003640000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/21/2005|Close of ReOpen|04/22/2009|M|AT LARGE||XX|FL|00000|Black|02/04/1971|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/21/2005|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|1087.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292005CF014576000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2005|CLOSED|08/09/2006|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2005|NOLP|NOLLE PROSSED|08/09/2006|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292007CF002332000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/02/2007|Close of ReOpen|04/22/2009|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/02/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|695.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/11/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/11/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/11/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/02/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/02/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014800000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014800000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014800000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014800000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014800000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014800000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014800000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292010CF014801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014809000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014809000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014809000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/11/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/11/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/11/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014811000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014811000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014811000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/14/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/28/2010|NTLOR|NT - LETTER OF RELEASE|10/14/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/02/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/02/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014812000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/02/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/13/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/08/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292010CF014815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2010|CLOSED|10/12/2010|M|1309 E SITKA AVE||TAMPA|FL|33604|Black|09/08/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292011CF014773000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/23/2011|Close of ReOpen|05/09/2013|M|AT LARGE||XX|FL|00000|Black|02/04/1971|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/23/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|382.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292011CF014773000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/23/2011|Close of ReOpen|05/09/2013|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S512212710440|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|382.00 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292012CF015816000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/01/2012|Close of ReOpen|03/19/2014|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|M1|784031|784031 BATTERY|09/25/2012|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||S512212710440|FL|N||||64.73||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|619.27 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292013CF004899000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/05/2013|Close of ReOpen|03/19/2014|M|AT LARGE||XX|FL|00000|Black|02/04/1971|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/05/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||S512212710440|FL|N||||31.42||N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON|300.58 Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292017CF001251000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/25/2017|CLOSED|06/14/2017|M|14249 MONTEREY PINES DR #102||Tampa|FL|33610|Black|02/04/1971|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/13/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||S512212710440|FL|N||||1.00|07/07/2017|N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292017CF001251000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/25/2017|CLOSED|06/14/2017|M|14249 MONTEREY PINES DR #102||Tampa|FL|33610|Black|02/04/1971|2|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|01/13/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||S512212710440|FL|N||||1.00|07/07/2017|N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292017CF002122000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2017|CLOSED|03/14/2017|M|14249 MONTEREY PINES DR #102||Tampa|FL|33610|Black|02/04/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2017|NTLOR|NT - LETTER OF RELEASE|03/14/2017|||S512212710440|FL|N||||1.00|07/07/2017|N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292017CF002122000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2017|CLOSED|03/14/2017|M|14249 MONTEREY PINES DR #102||Tampa|FL|33610|Black|02/04/1971|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/08/2017|NTLOR|NT - LETTER OF RELEASE|03/14/2017|||S512212710440|FL|N||||1.00|07/07/2017|N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292017CF002122000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2017|CLOSED|03/14/2017|M|14249 MONTEREY PINES DR #102||Tampa|FL|33610|Black|02/04/1971|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/08/2017|NTLOR|NT - LETTER OF RELEASE|03/14/2017|||S512212710440|FL|N||||1.00|07/07/2017|N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LEDON|Sr|Defendant|292017CF002122000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/09/2017|CLOSED|03/14/2017|M|14249 MONTEREY PINES DR #102||Tampa|FL|33610|Black|02/04/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2017|NTLOR|NT - LETTER OF RELEASE|03/14/2017|||S512212710440|FL|N||||1.00|07/07/2017|N|N|N|N|||||ADAMS, ERIC; ADAMS, ERIC ALI; BRYANT, MICHAEL L; SAMPSON SR, ERIC; SAMPSON SR, ERIC LADON; SAMPSON SR, ERIC LEDON; SAMPSON SR, ERIC LEDOW; SAMPSON, ERIC; SAMPSON, ERIC L; SAMPSON, ERIC LADON| Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292025CF021831000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/15/2025|Open|12/15/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|09/08/1989|1|F2|893.13(1)(a)1|893131A1 - DRUG1619 (FS) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE II)|11/06/2025||||||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR|50.00 Circuit Court||SAMPSON|ERIC|LANDON|JR|Defendant|292025CF021831000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/15/2025|Open|12/15/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|09/08/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/06/2025||||||S218621107000|FL|N||||||N|N|N|N|||||SAMPSON JR, ERIC LADON; SAMPSON JR, ERIC LEDON; SAMPSON, ERIC L; SAMPSON, ERIC LADON; SAMPSON, ERIC LEDON, JR|50.00 Circuit Court||SAMPSON|ERNEST|LEMONT||Defendant|291996CF001495000AHC||FELONY OTHER FELONY|A||01/27/1996|CLOSED|05/06/1996|M|2518 LEXINGTON OAK DR||BRANDON|FL|33511|Black|10/27/1973|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1996|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||S512212733870|FL|N||||||N|N|N|N|||||SAMPSON, EARNEST LEMONT| Circuit Court||SAMPSON|ERROL|DESHAY||Defendant|291993CF001293000AHC||FELONY DRUG OFFENSE|A||01/29/1993|CLOSED|10/28/1996|M|2113 N 52ND ST||TAMPA|FL|33619|Black|01/12/1958|1|F3|893131F|893131F POSSESSION|01/28/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1993|||S512204580120|FL|N||||||N|N|N|N|||||HOWARD, EARL DESHAY; SIMPSON, EARL DESHAY; SIMPSON, EARL LEE|367.00 Circuit Court||SAMPSON|FRANK|JUNIOR||Defendant|291983CF000989000BHC||RECREATED CRIMINAL CASE||Judge, Senior|01/22/1983|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|FRANK|||Defendant|291996CF011630000BHC||FELONY DRUG OFFENSE|A||08/03/1996|CLOSED|09/30/1996|M|2612 E LAKE AVE||TAMPA|FL|33610|Black|03/26/1926|1|F2|893132A|893132A PURCHASE|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||S51226026106|FL|N||||||N|N|N|N||||||421.00 Circuit Court||SAMPSON|FRANK|||Defendant|291996CF011630000BHC||FELONY DRUG OFFENSE|A||08/03/1996|CLOSED|09/30/1996|M|2612 E LAKE AVE||TAMPA|FL|33610|Black|03/26/1926|2|F3|893136A|893136A POSSESSION|08/01/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||S51226026106|FL|N||||||N|N|N|N||||||421.00 Circuit Court||SAMPSON|FRANKLIN|EVERETTE||Defendant|291997CF000403000AHC||FELONY OTHER FELONY|O||01/10/1997|CLOSED|02/27/1997|M|7427 LENNA CIRCLE||ZEPHRYHILLS|FL|33540|Black|10/13/1973|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||S512245733730|FL|N||||||N|N|N|N|||||SAMPSON, FRANKLIN E| Circuit Court||SAMPSON|FRANKLIN|EVERETTE||Defendant|291997CF000403000AHC||FELONY OTHER FELONY|O||01/10/1997|CLOSED|02/27/1997|M|7427 LENNA CIRCLE||ZEPHRYHILLS|FL|33540|Black|10/13/1973|2|F3|89313|893131A POSSESSION|01/09/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||S512245733730|FL|N||||||N|N|N|N|||||SAMPSON, FRANKLIN E| Circuit Court||SAMPSON|FRANKLIN|EVERETTE||Defendant|291997CF000403000AHC||FELONY OTHER FELONY|O||01/10/1997|CLOSED|02/27/1997|M|7427 LENNA CIRCLE||ZEPHRYHILLS|FL|33540|Black|10/13/1973|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||S512245733730|FL|N||||||N|N|N|N|||||SAMPSON, FRANKLIN E| Circuit Court||SAMPSON|GARY|PAUL||Defendant|292003CF013615000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/10/2003|Close of ReOpen|06/09/2004|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|12/17/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/09/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||S512295624570|FL|N||||161.00||N|N|N|N||||||364.01 Circuit Court||SAMPSON|GARY|PAUL||Defendant|292012CF015525000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/26/2012|CLOSED|03/26/2013|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|12/17/1962|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/25/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||S512295624570|FL|N||||747.00|11/18/2013|N|N|N|N|||||| Circuit Court||SAMPSON|GARY|PAUL||Defendant|292012CF015525000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/26/2012|CLOSED|03/26/2013|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|12/17/1962|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/25/2012|NTNINF|NT - NO INFORMATION FILED|12/11/2012|||S512295624570|FL|N||||747.00|11/18/2013|N|N|N|N|||||| Circuit Court||SAMPSON|GERALDINE|||Defendant|291988CF007185000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/19/1988|CLOSED|03/30/2020|F|4728 S TRASK APT 96||TAMPA|FL|33602|Black|12/31/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1988||||||||N||||||N|N|N|N|||||LEWIS, GERALDINE| Circuit Court||SAMPSON|GERALDINE|||Defendant|292004CF016400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2004|CLOSED|09/23/2004|F|1522 RIVER RD APT 104M||TAMPA|FL|33603|Black|12/31/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2004|REDU|REDUCED TO COUNTY COURT|09/23/2004|||S512280539711|FL|N||||||N|N|N|N|||||LEWIS, GERALDINE; LEWIS, GERALDINE MOORE|40.00 Circuit Court||SAMPSON|GERALDINE|||Defendant|292004CF016400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2004|CLOSED|09/23/2004|F|1522 RIVER RD APT 104M||TAMPA|FL|33603|Black|12/31/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2004|NTNINF|NT - NO INFORMATION FILED|09/23/2004|||S512280539711|FL|N||||||N|N|N|N|||||LEWIS, GERALDINE; LEWIS, GERALDINE MOORE|40.00 Circuit Court||SAMPSON|GERALDINE|||Defendant|292011CF007369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2011|CLOSED|06/13/2011|F|1522 RIVER RD APT 104M||TAMPA|FL|33603|Black|12/31/1953|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/09/2011|CFDISP|CONVFELONY CASE DISPOSED|06/13/2011|||S512280539711|FL|N||||||N|N|N|N|||||LEWIS, GERALDINE; LEWIS, GERALDINE MOORE|50.00 Circuit Court||SAMPSON|GERALDINE|||Defendant|292011CF007369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2011|CLOSED|06/13/2011|F|1522 RIVER RD APT 104M||TAMPA|FL|33603|Black|12/31/1953|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/09/2011|CFDISP|CONVFELONY CASE DISPOSED|06/13/2011|||S512280539711|FL|N||||||N|N|N|N|||||LEWIS, GERALDINE; LEWIS, GERALDINE MOORE|50.00 Circuit Court||SAMPSON|GERALDINE|||Defendant|292011CF007369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/2011|CLOSED|06/13/2011|F|1522 RIVER RD APT 104M||TAMPA|FL|33603|Black|12/31/1953|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/09/2011|CFDISP|CONVFELONY CASE DISPOSED|06/13/2011|||S512280539711|FL|N||||||N|N|N|N|||||LEWIS, GERALDINE; LEWIS, GERALDINE MOORE|50.00 Circuit Court||SAMPSON|GERALDINE|||Defendant|292012CF004258000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/17/2012|CLOSED|08/23/2012|F|1522 RIVER RD APT 104M||TAMPA|FL|33603|Black|12/31/1953|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/17/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||S512280539711|FL|N||||50.00||N|N|N|N|||||LEWIS, GERALDINE; LEWIS, GERALDINE MOORE|370.00 Circuit Court||SAMPSON|GERALDINE|||Defendant|292019CF007632000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/04/2019|CLOSED|06/11/2019|F|706 HUGH ST E||TAMPA|FL|33603|Black|12/31/1953|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|06/03/2019|REDU|REDUCED TO COUNTY COURT|06/11/2019|||S512280539711|FL|N||||||N|N|N|N|||||LEWIS, GERALDINE; LEWIS, GERALDINE MOORE| Circuit Court||SAMPSON|GERALDINE|||Defendant|292019CF007632000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/04/2019|CLOSED|06/11/2019|F|706 HUGH ST E||TAMPA|FL|33603|Black|12/31/1953|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2019|NTNINF|NT - NO INFORMATION FILED|06/11/2019|||S512280539711|FL|N||||||N|N|N|N|||||LEWIS, GERALDINE; LEWIS, GERALDINE MOORE| Circuit Court||SAMPSON|GERALDINE|||Defendant|292019CF007632000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/04/2019|CLOSED|06/11/2019|F|706 HUGH ST E||TAMPA|FL|33603|Black|12/31/1953|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2019|REDU|REDUCED TO COUNTY COURT|06/11/2019|||S512280539711|FL|N||||||N|N|N|N|||||LEWIS, GERALDINE; LEWIS, GERALDINE MOORE| Circuit Court||SAMPSON|GREG|M||Defendant|291991CF006969000AHC||FELONY BURGLARY|G||05/14/1991|CLOSED|11/19/1993|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F3|810022B|810022B BURGLARY OF A CONVEYANCE|05/14/1991|ADJG|NT - ADJUDGED GUILTY|11/12/1991|||S512293721220|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE| Circuit Court||SAMPSON|GREG|M||Defendant|291991CF006969000AHC||FELONY BURGLARY|G||05/14/1991|CLOSED|11/19/1993|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/14/1991|NTNINF|NT - NO INFORMATION FILED|11/12/1991|||S512293721220|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE| Circuit Court||SAMPSON|GREG|M||Defendant|291991CF006969000AHC||FELONY BURGLARY|G||05/14/1991|CLOSED|11/19/1993|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|3|F3|81008C|81008C ARMED TRESPASS|05/14/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1991|||S512293721220|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE| Circuit Court||SAMPSON|GREG|M||Defendant|291993CF003737000BHC||FELONY THEFT FORGERY FRAUD|G||03/23/1993|CLOSED|11/19/1993|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/27/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||S512293721220|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE| Circuit Court||SAMPSON|GREG|M||Defendant|292007CF011483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2007|CLOSED|07/16/2007|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2007|CONS|CONSOLIDATED CASE|07/12/2007|||S512293721220|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE| Circuit Court||SAMPSON|GREG|M||Defendant|292007CF011730000BHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|06/08/2007|CLOSED|08/21/2007|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||S512293721220|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE|412.00 Circuit Court||SAMPSON|GREG|M||Defendant|292010CF014787000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2010|Close of ReOpen|10/08/2013|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/25/2010|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||S512293721220|FL|N||||9.96||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE|1067.04 Circuit Court||SAMPSON|GREG|M||Defendant|292010CF014788000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2010|CLOSED|02/15/2011|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2010|NOLP|NOLLE PROSSED|02/15/2011|||S512293721220|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE| Circuit Court||SAMPSON|GREG|M||Defendant|292010CF014789000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2010|Close of ReOpen|10/08/2013|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|09/01/2010|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||S512293721220|FL|N||||9.97||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE|1067.03 Circuit Court||SAMPSON|GREG|M||Defendant|292010CF014790000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2010|Close of ReOpen|10/08/2013|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|09/07/2010|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||S512293721220|FL|N||||10.12||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE|1078.88 Circuit Court||SAMPSON|GREG|M||Defendant|292010CF014791000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2010|Close of ReOpen|10/08/2013|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|09/08/2010|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||S512293721220|FL|N||||9.97||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE|1067.03 Circuit Court||SAMPSON|GREG|M||Defendant|292010CF014792000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2010|CLOSED|02/15/2011|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2010|NOLP|NOLLE PROSSED|02/15/2011|||S512293721220|FL|N||||||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE| Circuit Court||SAMPSON|GREG|M||Defendant|292010CF014793000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2010|Close of ReOpen|10/08/2013|M|7136 N 50TH ST||TAMPA|FL|33617|Black|04/02/1972|1|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|09/21/2010|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||S512293721220|FL|N||||8.05||N|N|N|N|||||ADAMS, ERIC; ADAMS, KAREEM; SAMPSON, GREG M; SAMPSON, GREG MAURICE; SAMPSON, GREGORY; SAMPSON, GREGORY M; SAMPSON, GREGORY MAURICE; SAMPSON, MAURICE|918.95 Circuit Court||SAMPSON|GREGORY|BERNARD||Defendant|291992CF004662000AHC||FELONY THEFT FORGERY FRAUD|G||04/01/1992|CLOSED|08/18/1992|M|614 CORONET||PLANT CITY|FL|33566|Black|11/23/1957|1|F3|893131F|893131F POSSESSION|03/31/1992|ADJG|NT - ADJUDGED GUILTY|04/23/1992|||||N||||50.00||N|N|N|N|||||SAMPSON, GREGORY|562.00 Circuit Court||SAMPSON|GREGORY|BERNARD||Defendant|291992CF004662000AHC||FELONY THEFT FORGERY FRAUD|G||04/01/1992|CLOSED|08/18/1992|M|614 CORONET||PLANT CITY|FL|33566|Black|11/23/1957|2|M2|8120142D|8120142D PETIT THEFT|03/31/1992|ADJG|NT - ADJUDGED GUILTY|04/23/1992|||||N||||50.00||N|N|N|N|||||SAMPSON, GREGORY|562.00 Circuit Court||SAMPSON|GREGORY|BERNARD||Defendant|291992CF004662000AHC||FELONY THEFT FORGERY FRAUD|G||04/01/1992|CLOSED|08/18/1992|M|614 CORONET||PLANT CITY|FL|33566|Black|11/23/1957|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1992|NTNINF|NT - NO INFORMATION FILED|04/20/1992|||||N||||50.00||N|N|N|N|||||SAMPSON, GREGORY|562.00 Circuit Court||SAMPSON|GREGORY|BERNARD||Defendant|291996CF003459000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/06/1996|Close of ReOpen|05/13/1997|M|614 CORONET||PLANT CITY|FL|33566|Black|11/23/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||||N||||||N|N|N|N|||||SAMPSON, GREGORY|265.00 Circuit Court||SAMPSON|GREGORY|BERNARD||Defendant|291996CF003459000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/06/1996|Close of ReOpen|05/13/1997|M|614 CORONET||PLANT CITY|FL|33566|Black|11/23/1957|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||||N||||||N|N|N|N|||||SAMPSON, GREGORY|265.00 Circuit Court||SAMPSON|HORACE|J||Defendant|291990CF007647000AHC||FELONY CRIMES AGAINST A PERSON|D||05/13/1990|CLOSED|06/13/1990|M|1909 E 137TH AVE APT A||TAMPA|FL|33613|Black|09/15/1947|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1990|NTNINF|NT - NO INFORMATION FILED|06/01/1990|||S512330473350|FL|N||||||N|N|N|N|||||SAMPSON, HORACE JAMES; SAMPSON, SLICK| Circuit Court||SAMPSON|HORACE|J||Defendant|291990CF007647000AHC||FELONY CRIMES AGAINST A PERSON|D||05/13/1990|CLOSED|06/13/1990|M|1909 E 137TH AVE APT A||TAMPA|FL|33613|Black|09/15/1947|2|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1990|NTNINF|NT - NO INFORMATION FILED|06/01/1990|||S512330473350|FL|N||||||N|N|N|N|||||SAMPSON, HORACE JAMES; SAMPSON, SLICK| Circuit Court||SAMPSON|HORACE|J||Defendant|291990CF007647000AHC||FELONY CRIMES AGAINST A PERSON|D||05/13/1990|CLOSED|06/13/1990|M|1909 E 137TH AVE APT A||TAMPA|FL|33613|Black|09/15/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||S512330473350|FL|N||||||N|N|N|N|||||SAMPSON, HORACE JAMES; SAMPSON, SLICK| Circuit Court||SAMPSON|HORACE|J||Defendant|291992CF014834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/1992|CLOSED|11/13/1992|M|1909 E 137TH AVE APT A||TAMPA|FL|33613|Black|09/15/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1992|REDU|REDUCED TO COUNTY COURT|11/13/1992|||S512330473350|FL|N||||||N|N|N|N|||||SAMPSON, HORACE JAMES; SAMPSON, SLICK| Circuit Court||SAMPSON|HORACE|J||Defendant|291992CF014834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/1992|CLOSED|11/13/1992|M|1909 E 137TH AVE APT A||TAMPA|FL|33613|Black|09/15/1947|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1992|REDU|REDUCED TO COUNTY COURT|11/13/1992|||S512330473350|FL|N||||||N|N|N|N|||||SAMPSON, HORACE JAMES; SAMPSON, SLICK| Circuit Court||SAMPSON|HOWARD|D|Jr|Defendant|291991CF012456000BHC||FELONY BURGLARY|C||09/04/1991|CLOSED|11/26/1991|M|16132 COUNTRY CROSSING||TAMPA|FL|33624|White|12/06/1947|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/29/1991||||||S512324474460|FL|N||||||N|N|N|N|||||SAMPSON, HOWARD DEWEY| Circuit Court||SAMPSON|HOWARD|D|Jr|Defendant|291991CF012456000BHC||FELONY BURGLARY|C||09/04/1991|CLOSED|11/26/1991|M|16132 COUNTRY CROSSING||TAMPA|FL|33624|White|12/06/1947|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/29/1991||||||S512324474460|FL|N||||||N|N|N|N|||||SAMPSON, HOWARD DEWEY| Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292002CF020461000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/16/2002|Close of ReOpen|10/02/2003|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|553.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292002CF020461000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/16/2002|Close of ReOpen|10/02/2003|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|553.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292004CF023768000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2004|CLOSED|01/19/2005|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2004|NTLOR|NT - LETTER OF RELEASE|01/19/2005|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|40.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292004CF023768000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2004|CLOSED|01/19/2005|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2004|NTLOR|NT - LETTER OF RELEASE|01/19/2005|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|40.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292004CF024219000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/23/2004|Close of ReOpen|10/11/2007|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F3|784041|784041 FELONY BATTERY|12/23/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||S512431830910|FL|N||||539.40||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|674.60 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292006CF018812000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/14/2006|CLOSED|10/06/2006|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F3|810023|810023 ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|09/13/2006|NTLOR|NT - LETTER OF RELEASE|10/06/2006|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN| Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292006CF023762000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2006|CLOSED|12/12/2006|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2006|CONS|CONSOLIDATED CASE|12/11/2006|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN| Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292006CF023765000BHC||FELONY BURGLARY||Sleet, Daniel H|11/20/2006|Close of ReOpen|10/11/2007|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|370.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292006CF025013000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2006|CLOSED|01/03/2007|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2006|NTLOR|NT - LETTER OF RELEASE|01/03/2007|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN| Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/08/2008|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/08/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/08/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2008|NTDISM|NT - DISMISSED|09/01/2009|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2008|NTNINF|NT - NO INFORMATION FILED|02/01/2008|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2008|NTNINF|NT - NO INFORMATION FILED|02/01/2008|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/08/2008|NTNINF|NT - NO INFORMATION FILED|02/01/2008|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/08/2008|NTNINF|NT - NO INFORMATION FILED|02/01/2008|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/08/2008|NTNINF|NT - NO INFORMATION FILED|02/01/2008|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/08/2008|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/08/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2008|NTNINF|NT - NO INFORMATION FILED|02/01/2008|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001438000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2008|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||127.36||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.64 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001550000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/23/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||127.35||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.65 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001550000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/23/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2006|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||S512431830910|FL|N||||127.35||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.65 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001550000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/23/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||127.35||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.65 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001550000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/23/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2006|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||S512431830910|FL|N||||127.35||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.65 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF001550000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/23/2008|Close of ReOpen|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2006|NTDISM|NT - DISMISSED|09/01/2009|||S512431830910|FL|N||||127.35||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|781.65 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF017585000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/08/2008|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||S512431830910|FL|N||||121.76||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|747.24 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF017585000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/08/2008|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2008|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||121.76||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|747.24 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292008CF017585000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/08/2008|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||S512431830910|FL|N||||121.76||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|747.24 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292009CF000313000AHC||FELONY BURGLARY|D|Green, G Gregory|01/06/2009|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/04/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||S512431830910|FL|N||||107.77||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|661.23 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292009CF000313000AHC||FELONY BURGLARY|D|Green, G Gregory|01/06/2009|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/04/2009|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||107.77||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|661.23 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292009CF000313000AHC||FELONY BURGLARY|D|Green, G Gregory|01/06/2009|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||S512431830910|FL|N||||107.77||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|661.23 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292009CF000313000AHC||FELONY BURGLARY|D|Green, G Gregory|01/06/2009|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2009|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||107.77||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|661.23 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000435000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|3|F3|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/07/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||100.17||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|614.83 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000435000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/07/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||100.17||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|614.83 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000435000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||100.17||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|614.83 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000435000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/07/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||100.17||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|614.83 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000435000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||100.17||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|614.83 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000545000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/2013|CLOSED|01/24/2013|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2013|CONS|CONSOLIDATED CASE|01/22/2013|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN| Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000545000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/2013|CLOSED|01/24/2013|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/10/2013|CONS|CONSOLIDATED CASE|01/22/2013|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN| Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000546000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/2013|CLOSED|01/24/2013|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/10/2013|CONS|CONSOLIDATED CASE|01/22/2013|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN| Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000546000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/2013|CLOSED|01/24/2013|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/10/2013|CONS|CONSOLIDATED CASE|01/22/2013|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN| Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000627000AHC||FELONY BURGLARY|D|Green, G Gregory|01/11/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/11/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||121.00||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|544.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000627000AHC||FELONY BURGLARY|D|Green, G Gregory|01/11/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/11/2012|NTNINF|NT - NO INFORMATION FILED|01/23/2013|||S512431830910|FL|N||||121.00||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|544.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF000627000AHC||FELONY BURGLARY|D|Green, G Gregory|01/11/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||121.00||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|544.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF001357000AHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/26/2012|NTNINF|NT - NO INFORMATION FILED|02/12/2013|||S512431830910|FL|N||||100.18||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|571.82 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF001357000AHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||100.18||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|571.82 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292013CF001357000AHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2013|CLOSED|08/28/2015|M|3207 N 49TH ST||TAMPA|FL|33605|Black|03/11/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/26/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||S512431830910|FL|N||||100.18||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|571.82 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292022CF009561000AHC|AGD4TJE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2022|CLOSED|01/17/2023|M|2006 E FRIERSON AVENUE||TAMPA|FL|33610|Black|03/11/1983|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/15/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|Hillsborough County Sheriff's Office|BILAND, A|S512431830910|FL|N||||||N|N|N|N|50AAGQ|FL|||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|689.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292022CF009561000AHC|AGD4TKE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2022|CLOSED|01/17/2023|M|2006 E FRIERSON AVENUE||TAMPA|FL|33610|Black|03/11/1983|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/15/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|Hillsborough County Sheriff's Office|BILAND, A|S512431830910|FL|N||||||N|N|N|N|50AAGO|FL|||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|689.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292022CF009561000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2022|CLOSED|01/17/2023|M|2006 E FRIERSON AVENUE||TAMPA|FL|33610|Black|03/11/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/15/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|689.00 Circuit Court||SAMPSON|JAMAR|KHALEED||Defendant|292022CF009561000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2022|CLOSED|01/17/2023|M|2006 E FRIERSON AVENUE||TAMPA|FL|33610|Black|03/11/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/15/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||S512431830910|FL|N||||||N|N|N|N|||||SAMPSON, JAMAR; SAMPSON, JAMAR K; SAMPSON, JAMAR KALEED; SAMPSON, JAMAR KHALEEN|689.00 Circuit Court||SAMPSON|JAMECE|DIWYNNA||Defendant|292017CF001547000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2017|CLOSED|04/12/2017|F|7017 ALLVIEW DR APT 74||TAMPA|FL|33637|Black|09/27/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/12/2018|||S512424958470|FL|N||||439.00|07/24/2025|N|N|N|N|||||SAMPSON, JAMECE DIWYNNA SEMECE| Circuit Court||SAMPSON|JAMECE|DIWYNNA||Defendant|292017CF001547000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/31/2017|CLOSED|04/12/2017|F|7017 ALLVIEW DR APT 74||TAMPA|FL|33637|Black|09/27/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2017|SCFD|STATE CLOSED FILE DIVERSION|04/12/2017|||S512424958470|FL|N||||439.00|07/24/2025|N|N|N|N|||||SAMPSON, JAMECE DIWYNNA SEMECE| Circuit Court||SAMPSON|JAMES|CARL||Defendant|291986CF002803000AHC||FELONY THEFT FORGERY FRAUD|||04/16/1986|CLOSED|07/16/1987|M|NI||UNKNOWN|FL|NI|White|06/12/1937|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1986|ADJG|NT - ADJUDGED GUILTY|07/16/1987|||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|291991CF008917000BHC||FELONY DRUG OFFENSE|D||06/26/1991|CLOSED|06/24/1996|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|3|M2|2280911|2280911 TREPASSING- SCHOOL GROUNDS|05/28/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO|352.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|291991CF008917000BHC||FELONY DRUG OFFENSE|D||06/26/1991|CLOSED|06/24/1996|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|2|F3|893131F|893131F POSSESSION|05/28/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO|352.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|291991CF008917000BHC||FELONY DRUG OFFENSE|D||06/26/1991|CLOSED|06/24/1996|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|1|F1|893131E|893131E DELIVERY|05/28/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO|352.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|291992CF007518000AHC||FELONY DRUG OFFENSE|D||05/28/1992|CLOSED|06/24/1996|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1992|||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO| Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|291995CF016610000AHC||FELONY DRUG OFFENSE|D||12/09/1995|CLOSED|06/24/1996|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|2|F3|893136A|893136A POSSESSION|12/08/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO|265.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|291995CF016610000AHC||FELONY DRUG OFFENSE|D||12/09/1995|CLOSED|06/24/1996|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|1|F2|893131A|893131A DELIVERY|12/08/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO|265.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|291996CF001242000AHC||FELONY DRUG OFFENSE|D||01/25/1996|CLOSED|06/24/1996|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/24/1996|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO|265.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|291996CF001242000AHC||FELONY DRUG OFFENSE|D||01/25/1996|CLOSED|06/24/1996|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|2|F2|893131A|893131A DELIVERY|01/24/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO|265.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|291996CF001242000AHC||FELONY DRUG OFFENSE|D||01/25/1996|CLOSED|06/24/1996|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|1|F3|893136A|893136A POSSESSION|01/24/1996|NTNINF|NT - NO INFORMATION FILED|04/08/1996|||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO|265.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292001CF003637000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/09/2001|Close of ReOpen|08/08/2003|M|10700 BRYAN RD||TAMPA|FL|33610|White|06/19/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/08/2001|NTAW|NT - ADJUDICATION WITHHELD|07/01/2002|||S512450812190|FL|N||||514.24||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|182.76 Circuit Court||SAMPSON|JAMES|J||Defendant|292001CF003638000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|04/16/2001|M|10700 BRYAN RD||TAMPA|FL|33610|White|06/19/1981|1|F3|893131F|893131F POSSESSION OF CANNABIS|03/08/2001|CONS|CONSOLIDATED CASE|04/16/2001|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN| Circuit Court||SAMPSON|JAMES|J||Defendant|292001CF005510000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2001|CLOSED|05/31/2001|M|10700 BRYAN RD||TAMPA|FL|33610|White|06/19/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2001|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN| Circuit Court||SAMPSON|JAMES|J||Defendant|292001CF005510000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2001|CLOSED|05/31/2001|M|10700 BRYAN RD||TAMPA|FL|33610|White|06/19/1981|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/09/2001|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN| Circuit Court||SAMPSON|JAMES|J||Defendant|292001CF005510000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2001|CLOSED|05/31/2001|M|10700 BRYAN RD||TAMPA|FL|33610|White|06/19/1981|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/09/2001|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN| Circuit Court||SAMPSON|JAMES|J||Defendant|292001CF005510000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2001|CLOSED|05/31/2001|M|10700 BRYAN RD||TAMPA|FL|33610|White|06/19/1981|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/09/2001|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN| Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292003AP016630000AHC||CONVAPPEALS|B|Behnke, Debra|09/23/2003|CLOSED|11/15/2006|M|3427 YALE CR||BRANDON|FL|33511|Black|09/14/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/23/2003||||||S512441743340|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO| Circuit Court||SAMPSON|JAMES|J||Defendant|292011CF005775000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/16/2011|CLOSED|02/16/2012|M|10700 BRYAN RD||TAMPA|FL|33610|White|06/19/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/15/2011|NTAW|NT - ADJUDICATION WITHHELD|02/16/2012|||S512450812190|FL|N||||510.00|11/28/2012|N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN| Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292016CF001835000AHC|A5PPS6E|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/08/2016|Close of ReOpen|10/03/2017|M|916 108TH AVE E||TAMPA|FL|33612|Black|03/30/1994|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/07/2016|NTAW|NT - ADJUDICATION WITHHELD|06/08/2016|Tampa Police Department|MAZZA, SALVATORE|S512441941100|FL|N||||||N|N|N|N|DWFR24|FL||||904.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292016CF001835000AHC|A5PPS8E|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/08/2016|Close of ReOpen|10/03/2017|M|916 108TH AVE E||TAMPA|FL|33612|Black|03/30/1994|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/07/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|06/08/2016|Tampa Police Department|MAZZA, SALVATORE|S512441941100|FL|N||||||N|N|N|N|DWFR24|FL||||904.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292016CF001835000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/08/2016|Close of ReOpen|10/03/2017|M|916 108TH AVE E||TAMPA|FL|33612|Black|03/30/1994|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/07/2016|NTAW|NT - ADJUDICATION WITHHELD|06/08/2016|||S512441941100|FL|N||||||N|N|N|N||||||904.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292016CF001835000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/08/2016|Close of ReOpen|10/03/2017|M|916 108TH AVE E||TAMPA|FL|33612|Black|03/30/1994|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/07/2016|NTAW|NT - ADJUDICATION WITHHELD|06/08/2016|||S512441941100|FL|N||||||N|N|N|N||||||904.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292016CF001835000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/08/2016|Close of ReOpen|10/03/2017|M|916 108TH AVE E||TAMPA|FL|33612|Black|03/30/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2016|NTAW|NT - ADJUDICATION WITHHELD|06/08/2016|||S512441941100|FL|N||||||N|N|N|N||||||904.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292016CF007916000AHC|A5GFRRE|FELONY OTHER FELONY|A|Nazaretian, Nick|06/02/2016|Close of ReOpen|01/18/2018|M|8745 PERVISE RD||LITHIA|FL|33547|White|06/19/1981|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/29/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|Hillsborough County Sheriff's Office|Wingate, Royce|S512450812190|FL|N||||||N|N|N|N|AVAP06|FL|||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|827.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292016CF007916000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|06/02/2016|Close of ReOpen|01/18/2018|M|8745 PERVISE RD||LITHIA|FL|33547|White|06/19/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|827.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292016CF007916000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|06/02/2016|Close of ReOpen|01/18/2018|M|8745 PERVISE RD||LITHIA|FL|33547|White|06/19/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|827.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292016CF007916000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|06/02/2016|Close of ReOpen|01/18/2018|M|8745 PERVISE RD||LITHIA|FL|33547|White|06/19/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|827.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292017CF013607000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/13/2017|CLOSED|09/27/2017|M|7708 TURKEY CREEK DR||PLANT CITY|FL|33567|White|06/19/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/13/2017|REDU|REDUCED TO COUNTY COURT|09/27/2017|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN| Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292018CF000225000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/05/2018|CLOSED|04/16/2018|M|916 108TH AVE E||Tampa|FL|33612|Black|03/30/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2017|NTLOR|NT - LETTER OF RELEASE|04/16/2018|||S512441941100|FL|N||||||N|N|N|N|||||SAMPSON, JAMES ANTONIO, JR; SAMPSON, JR, JAMES ANTONIO| Circuit Court||SAMPSON|JAMES|J||Defendant|292020CF001137000AHC|AD9OSCE|FELONY OTHER FELONY|E|Tibbals, Wesley D|01/28/2020|CLOSED|03/11/2020|M|1109 SPARKMAN ROAD||PLANT CITY|FL|33566|White|06/19/1981|3|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|01/26/2020|ADJG|NT - ADJUDGED GUILTY|03/11/2020|PLANT CITY POLICE DEPARTMENT|HARVESTER, W|S512450812190|FL|N||||||N|N|N|N|24XZZ|FL|||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292020CF001137000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/28/2020|CLOSED|03/11/2020|M|1109 SPARKMAN ROAD||PLANT CITY|FL|33566|White|06/19/1981|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2020|ADJG|NT - ADJUDGED GUILTY|03/11/2020|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292020CF001137000AHC|AD9OSDE|FELONY OTHER FELONY|E|Tibbals, Wesley D|01/28/2020|CLOSED|03/11/2020|M|1109 SPARKMAN ROAD||PLANT CITY|FL|33566|White|06/19/1981|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/26/2020|NTNOLP|NT - NOLLE PROSSED|03/11/2020|PLANT CITY POLICE DEPARTMENT|HARVESTER, W|S512450812190|FL|N||||||N|N|N|N|Z4XZZ|FL|||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292020CF001137000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/28/2020|CLOSED|03/11/2020|M|1109 SPARKMAN ROAD||PLANT CITY|FL|33566|White|06/19/1981|5|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/26/2020|ADJG|NT - ADJUDGED GUILTY|03/11/2020|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292020CF001137000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/28/2020|CLOSED|03/11/2020|M|1109 SPARKMAN ROAD||PLANT CITY|FL|33566|White|06/19/1981|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2020|ADJG|NT - ADJUDGED GUILTY|03/11/2020|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292021CF013430000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/04/2021|CLOSED|02/01/2022|M|8606 EDISON RD APT #N||LITHIA|FL|33547|White|06/19/1981|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/04/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292021CF013430000AHC|AD8VBIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/04/2021|CLOSED|02/01/2022|M|8606 EDISON RD APT #N||LITHIA|FL|33547|White|06/19/1981|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/04/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|FLORIDA HIGHWAY PATROL|MANGANARO, J|S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292021CF013430000AHC|AD8VBHE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/04/2021|CLOSED|02/01/2022|M|8606 EDISON RD APT #N||LITHIA|FL|33547|White|06/19/1981|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/04/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|FLORIDA HIGHWAY PATROL|MANGANARO, J|S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292021CF013430000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/04/2021|CLOSED|02/01/2022|M|8606 EDISON RD APT #N||LITHIA|FL|33547|White|06/19/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/04/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292021CF013430000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/04/2021|CLOSED|02/01/2022|M|8606 EDISON RD APT #N||LITHIA|FL|33547|White|06/19/1981|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2021|NTNINF|NT - NO INFORMATION FILED|12/16/2021|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292021CF013430000AHC|AD8VBGE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/04/2021|CLOSED|02/01/2022|M|8606 EDISON RD APT #N||LITHIA|FL|33547|White|06/19/1981|6|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/04/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|FLORIDA HIGHWAY PATROL|MANGANARO, J|S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292021CF015139000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/15/2021|CLOSED|02/01/2022|M|8606 EDISON RD APT #N||LITHIA|FL|33547|White|06/19/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|J||Defendant|292021CF015139000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/15/2021|CLOSED|02/01/2022|M|8606 EDISON RD APT #N||LITHIA|FL|33547|White|06/19/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2021|ADJG|NT - ADJUDGED GUILTY|02/01/2022|||S512450812190|FL|N||||||N|N|N|N|||||SAMPSON, JAMES; SAMPSON, JAMES JUSTIN|689.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292023CF001048000AHC|AHCCB3E|FELONY OTHER FELONY|G|Nazaretian, Nick|01/23/2023|Close of ReOpen|02/07/2024|M|3604 E SHADOWLAWN ST||TAMPA|FL|33610|Black|03/30/1994|5|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/22/2023|ADJG|NT - ADJUDGED GUILTY|06/19/2023|Tampa Police Department||S512441941100|FL|N||||||N|N|N|N|IYQZ67|FL|||SAMPSON, JAMES ANTONIO J|1001.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292023CF001048000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/23/2023|Close of ReOpen|02/07/2024|M|3604 E SHADOWLAWN ST||TAMPA|FL|33610|Black|03/30/1994|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/22/2023|ADJG|NT - ADJUDGED GUILTY|06/19/2023|||S512441941100|FL|N||||||N|N|N|N|||||SAMPSON, JAMES ANTONIO J|1001.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292023CF001048000AHC|AGTEXTE|FELONY OTHER FELONY|G|Nazaretian, Nick|01/23/2023|Close of ReOpen|02/07/2024|M|3604 E SHADOWLAWN ST||TAMPA|FL|33610|Black|03/30/1994|3|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|01/22/2023|ADJG|NT - ADJUDGED GUILTY|06/19/2023|Tampa Police Department|PIEKARZ, MATTHEW|S512441941100|FL|N||||||N|N|N|N|IYQZ67|FL|||SAMPSON, JAMES ANTONIO J|1001.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292023CF001048000AHC|AGTEXUE|FELONY OTHER FELONY|G|Nazaretian, Nick|01/23/2023|Close of ReOpen|02/07/2024|M|3604 E SHADOWLAWN ST||TAMPA|FL|33610|Black|03/30/1994|2|F1|3161935(4)B|31619354B-TRAF3038 (FF) AGGRAVATED FLEEING TO ELUDE SERIOUS BODILY IN|01/22/2023|NTNINF|NT - NO INFORMATION FILED|02/17/2023|Tampa Police Department|PIEKARZ, MATTHEW|S512441941100|FL|N||||||N|N|N|N|IYQZ67|FL|||SAMPSON, JAMES ANTONIO J|1001.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292023CF001048000AHC|AGTEXWE|FELONY OTHER FELONY|G|Nazaretian, Nick|01/23/2023|Close of ReOpen|02/07/2024|M|3604 E SHADOWLAWN ST||TAMPA|FL|33610|Black|03/30/1994|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/22/2023|ADJG|NT - ADJUDGED GUILTY|06/19/2023|Tampa Police Department|MACEO, ALGENIS|S512441941100|FL|N||||||N|N|N|N|IYQZ67|FL|||SAMPSON, JAMES ANTONIO J|1001.00 Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292023CF001049000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/23/2023|CLOSED|02/17/2023|M|1412 E ANNIE ST||TAMPA|FL|33612|Black|03/30/1994|1|F1|3161935(4)B|31619354B-TRAF3038 (FF) AGGRAVATED FLEEING TO ELUDE SERIOUS BODILY IN|01/22/2023|CONS|CONSOLIDATED CASE|02/17/2023|||S512441941100|FL|N||||||N|N|N|N|||||SAMPSON, JAMES ANTONIO J| Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292023CF001049000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/23/2023|CLOSED|02/17/2023|M|1412 E ANNIE ST||TAMPA|FL|33612|Black|03/30/1994|2|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|01/22/2023|CONS|CONSOLIDATED CASE|02/17/2023|||S512441941100|FL|N||||||N|N|N|N|||||SAMPSON, JAMES ANTONIO J| Circuit Court||SAMPSON|JAMES|ANTONIO||Defendant|292023CF001049000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/23/2023|CLOSED|02/17/2023|M|1412 E ANNIE ST||TAMPA|FL|33612|Black|03/30/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/22/2023|CONS|CONSOLIDATED CASE|02/17/2023|||S512441941100|FL|N||||||N|N|N|N|||||SAMPSON, JAMES ANTONIO J| Circuit Court||SAMPSON|JASMINE|ALICIA DARLEEN||Defendant|292015CF017654000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/09/2015|CLOSED|12/30/2015|F|5127 44TH ST N||TAMPA|FL|33610|Black|09/07/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/09/2015|REDU|REDUCED TO COUNTY COURT|12/30/2015|||S512421938270|FL|N||||||N|N|N|N|||||SAMPSON, JASMINE ALICIA DARLENE| Circuit Court||SAMPSON|JASMINE|ALICIA DARLEEN||Defendant|292016CF017233000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/09/2016|CLOSED|02/01/2017|F|5127 44TH ST N||TAMPA|FL|33610|Black|09/07/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/08/2016|REDU|REDUCED TO COUNTY COURT|02/01/2017|||S512421938270|FL|N||||||N|N|N|N|||||SAMPSON, JASMINE ALICIA DARLENE| Circuit Court||SAMPSON|JAYSON|DEVONN||Defendant|292002CF001187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2002|CLOSED|05/08/2002|M|1306 23RD ST N||TAMPA|FL|33605-|Black|08/08/1983|1|F3|893131F|893131F POSSESSION OF COCAINE|01/22/2002|NTLOR|NT - LETTER OF RELEASE|05/08/2002|||S512424832880|FL|N||||||N|N|N|N|||||SAMPSON, JAYSON| Circuit Court||SAMPSON|JAYSON|DEVONN||Defendant|292002CF001187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2002|CLOSED|05/08/2002|M|1306 23RD ST N||TAMPA|FL|33605-|Black|08/08/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/22/2002|NTLOR|NT - LETTER OF RELEASE|05/08/2002|||S512424832880|FL|N||||||N|N|N|N|||||SAMPSON, JAYSON| Circuit Court||SAMPSON|JAYSON|DEVONN||Defendant|292006CF009690000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/16/2006|Close of ReOpen|04/01/2008|M|1306 23RD ST N||TAMPA|FL|33605-|Black|08/08/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||S512424832880|FL|N||||568.00|08/23/2023|N|N|N|N|||||SAMPSON, JAYSON| Circuit Court||SAMPSON|JAYSON|DEVONN||Defendant|292006CF009690000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/16/2006|Close of ReOpen|04/01/2008|M|1306 23RD ST N||TAMPA|FL|33605-|Black|08/08/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/16/2006|NTAW|NT - ADJUDICATION WITHHELD|08/15/2006|||S512424832880|FL|N||||568.00|08/23/2023|N|N|N|N|||||SAMPSON, JAYSON| Circuit Court||SAMPSON|JAYSON|DEVONN||Defendant|292006CF009690000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/16/2006|Close of ReOpen|04/01/2008|M|1306 23RD ST N||TAMPA|FL|33605-|Black|08/08/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2006|NTNINF|NT - NO INFORMATION FILED|06/16/2006|||S512424832880|FL|N||||568.00|08/23/2023|N|N|N|N|||||SAMPSON, JAYSON| Circuit Court||SAMPSON|JAYSON|DEVONN||Defendant|292006CF012671000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2006|Close of ReOpen|04/01/2008|M|1306 23RD ST N||TAMPA|FL|33605-|Black|08/08/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/27/2006|NTNINF|NT - NO INFORMATION FILED|07/17/2006|||S512424832880|FL|N||||472.00|03/01/2021|N|N|N|N|||||SAMPSON, JAYSON| Circuit Court||SAMPSON|JAYSON|DEVONN||Defendant|292006CF012671000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2006|Close of ReOpen|04/01/2008|M|1306 23RD ST N||TAMPA|FL|33605-|Black|08/08/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/27/2006|NTAW|NT - ADJUDICATION WITHHELD|08/15/2006|||S512424832880|FL|N||||472.00|03/01/2021|N|N|N|N|||||SAMPSON, JAYSON| Circuit Court||SAMPSON|JAYSON|DEVONN||Defendant|292006CF012671000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/27/2006|Close of ReOpen|04/01/2008|M|1306 23RD ST N||TAMPA|FL|33605-|Black|08/08/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2006|ADJG|NT - ADJUDGED GUILTY|08/15/2006|||S512424832880|FL|N||||472.00|03/01/2021|N|N|N|N|||||SAMPSON, JAYSON| Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2001|Close of ReOpen|06/27/2001|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/16/2001|NTNINF|NT - NO INFORMATION FILED|02/12/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D| Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2001|Close of ReOpen|06/27/2001|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|3|F2|89313D2|89313D2 POSS MARIJ INT TO DEL W/IN 200 FT PUB HOUSING|01/16/2001|NTNINF|NT - NO INFORMATION FILED|02/12/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D| Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2001|Close of ReOpen|06/27/2001|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/16/2001|NTNINF|NT - NO INFORMATION FILED|02/12/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D| Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF000730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2001|Close of ReOpen|06/27/2001|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|01/16/2001|REDU|REDUCED TO COUNTY COURT|02/13/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D| Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF007855000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/24/2001|Close of ReOpen|01/13/2005|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/23/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|1596.00 Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF007855000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/24/2001|Close of ReOpen|01/13/2005|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|6|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|05/23/2001|NTNINF|NT - NO INFORMATION FILED|06/12/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|1596.00 Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF007855000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/24/2001|Close of ReOpen|01/13/2005|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|7|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|05/23/2001|NTNINF|NT - NO INFORMATION FILED|06/12/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|1596.00 Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF007855000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/24/2001|Close of ReOpen|01/13/2005|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/23/2001|NTNINF|NT - NO INFORMATION FILED|06/12/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|1596.00 Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF007855000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/24/2001|Close of ReOpen|01/13/2005|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|5|F3|893131F|893131F POSSESSION OF CANNABIS|05/23/2001|NTNINF|NT - NO INFORMATION FILED|06/12/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|1596.00 Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF007855000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/24/2001|Close of ReOpen|01/13/2005|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2001|NTAW|NT - ADJUDICATION WITHHELD|12/10/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|1596.00 Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292001CF007855000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/24/2001|Close of ReOpen|01/13/2005|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/23/2001|NTAW|NT - ADJUDICATION WITHHELD|12/10/2001|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|1596.00 Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292006CF013178000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/04/2006|CLOSED|07/31/2006|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|1|F3|870.01(2)|870.01(2) RIOTING INCITING TO RIOT|07/04/2006|REDU|REDUCED TO COUNTY COURT|07/31/2006|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D| Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292006CF015083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2006|CLOSED|11/21/2006|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|07/28/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D| Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292006CF015083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2006|CLOSED|11/21/2006|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/28/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D| Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292007CF019632000AHC||FELONY DRUG OFFENSE||Behnke, Debra|09/24/2007|CLOSED|02/11/2008|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|375.00 Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292007CF019632000AHC||FELONY DRUG OFFENSE||Behnke, Debra|09/24/2007|CLOSED|02/11/2008|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|375.00 Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292013CF007284000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/22/2013|CLOSED|06/06/2013|M|1307 E 127TH AVE APT W||TAMPA|FL|33512-4845|Black|06/05/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/22/2013|REDU|REDUCED TO COUNTY COURT|06/06/2013|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D| Circuit Court||SAMPSON|JAYSWUAN|DESHAY||Defendant|292024CF011334000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/16/2024|CLOSED|01/07/2025|M|3101 RIVER GROVE DR||TAMPA|FL|33610|Black|06/05/1981|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/04/2024|ADJG|NT - ADJUDGED GUILTY|01/07/2025|||S206200764000|FL|N||||||N|N|N|N|||||ENGLISH, MYRON; ENGLISH, MYRON OLAJAJUAN; RUCKER, MICHAEL; SAMPSON, JAY; SAMPSON, JAYSWANN DESHAY; SAMPSON, JAYSWAUN; SAMPSON, JAYSWAUN DESHAY; SAMPSON, JAYSWUAN D|798.00 Circuit Court||SAMPSON|JOHN|LEROY||Defendant|291987CF002648000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/03/1987|CLOSED|08/12/2010|M|NI||UNKNOWN|FL|NI|White|12/09/1955|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/03/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|JOHN|LEROY||Defendant|291987CF006818000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/03/1987|CLOSED|08/12/2010|M|NI||UNKNOWN|FL|NI|White|12/09/1955|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|03/03/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|JOHN|LOUIS||Defendant|291988CF014073000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/01/1988|CLOSED|04/09/2020|M|3722 N 52ND ST||TAMPA|FL|33619|White|03/24/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/01/1988||||||S512472541040|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|JOHN|LOUIS||Defendant|291998CF013499000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1998|CLOSED|10/20/1998|M|3722 N 52ND ST||TAMPA|FL|33619|White|03/24/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTLOR|NT - LETTER OF RELEASE|10/20/1998|||S512472541040|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|JUSTIN|A||Defendant|292004CF011987000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/25/2004|CLOSED|09/28/2004|M|1724 COMPTON ST||BRANDON|FL|33511-|Black|03/21/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/28/2004|||S512421841010|FL|N||||624.00|01/22/2018|N|N|N|N|||||| Circuit Court||SAMPSON|JUSTIN|A||Defendant|292004CF011987000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/25/2004|CLOSED|09/28/2004|M|1724 COMPTON ST||BRANDON|FL|33511-|Black|03/21/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2004|NOLP|NOLLE PROSSED|09/28/2004|||S512421841010|FL|N||||624.00|01/22/2018|N|N|N|N|||||| Circuit Court||SAMPSON|JUSTIN|A||Defendant|292004CF011987000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/25/2004|CLOSED|09/28/2004|M|1724 COMPTON ST||BRANDON|FL|33511-|Black|03/21/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2004|NTNINF|NT - NO INFORMATION FILED|07/15/2004|||S512421841010|FL|N||||624.00|01/22/2018|N|N|N|N|||||| Circuit Court||SAMPSON|JUSTIN|A||Defendant|292005CF017501000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/07/2005|CLOSED|11/29/2005|M|1724 COMPTON ST||BRANDON|FL|33511-|Black|03/21/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/06/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||S512421841010|FL|N||||479.00|04/05/2018|N|N|N|N|||||| Circuit Court||SAMPSON|JUSTIN|A||Defendant|292005CF017501000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/07/2005|CLOSED|11/29/2005|M|1724 COMPTON ST||BRANDON|FL|33511-|Black|03/21/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||S512421841010|FL|N||||479.00|04/05/2018|N|N|N|N|||||| Circuit Court||SAMPSON|JUSTIN|A||Defendant|292005CF017501000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/07/2005|CLOSED|11/29/2005|M|1724 COMPTON ST||BRANDON|FL|33511-|Black|03/21/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||S512421841010|FL|N||||479.00|04/05/2018|N|N|N|N|||||| Circuit Court||SAMPSON|KELVIN|DEMETIRC||Defendant|291991CF006022000AHC||FELONY DRUG OFFENSE|C||04/27/1991|CLOSED|05/17/1991|M|12411 SOUTHERN BAYOU PL||TAMPA|FL|33612-|Black|11/13/1966|4|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|04/26/1991|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||S512504664130|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN DEMETRIC; SAMPSON, KELVIN DEMETRICE; SMITH, JOHN| Circuit Court||SAMPSON|KELVIN|DEMETIRC||Defendant|291991CF006022000AHC||FELONY DRUG OFFENSE|C||04/27/1991|CLOSED|05/17/1991|M|12411 SOUTHERN BAYOU PL||TAMPA|FL|33612-|Black|11/13/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1991|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||S512504664130|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN DEMETRIC; SAMPSON, KELVIN DEMETRICE; SMITH, JOHN| Circuit Court||SAMPSON|KELVIN|DEMETIRC||Defendant|291991CF006022000AHC||FELONY DRUG OFFENSE|C||04/27/1991|CLOSED|05/17/1991|M|12411 SOUTHERN BAYOU PL||TAMPA|FL|33612-|Black|11/13/1966|2|F3|893131F|893131F POSSESSION|04/26/1991|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||S512504664130|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN DEMETRIC; SAMPSON, KELVIN DEMETRICE; SMITH, JOHN| Circuit Court||SAMPSON|KELVIN|DEMETIRC||Defendant|291991CF006022000AHC||FELONY DRUG OFFENSE|C||04/27/1991|CLOSED|05/17/1991|M|12411 SOUTHERN BAYOU PL||TAMPA|FL|33612-|Black|11/13/1966|1|F2|893131A|893131A DELIVERY|04/26/1991|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||S512504664130|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN DEMETRIC; SAMPSON, KELVIN DEMETRICE; SMITH, JOHN| Circuit Court||SAMPSON|KELVIN|DEMETIRC||Defendant|291995CF000102000AHC||FELONY CRIMES AGAINST A PERSON|O||01/03/1995|CLOSED|01/12/1995|M|12411 SOUTHERN BAYOU PL||TAMPA|FL|33612-|Black|11/13/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1995|REDU|REDUCED TO COUNTY COURT|01/12/1995|||S512504664130|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN DEMETRIC; SAMPSON, KELVIN DEMETRICE; SMITH, JOHN| Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292010CF002692000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/19/2010|CLOSED|04/21/2010|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/18/2010|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|590.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292010CF002692000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/19/2010|CLOSED|04/21/2010|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/18/2010|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|590.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292010CF002692000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/19/2010|CLOSED|04/21/2010|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2010|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|590.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292010CF002692000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/19/2010|CLOSED|04/21/2010|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2010|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|590.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292010CF003446000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/04/2010|CLOSED|04/21/2010|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2010|NTNINF|NT - NO INFORMATION FILED|03/19/2010|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|640.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292010CF003446000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/04/2010|CLOSED|04/21/2010|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/04/2010|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|640.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292010CF003446000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/04/2010|CLOSED|04/21/2010|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2010|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|640.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292010CF003446000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/04/2010|CLOSED|04/21/2010|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2010|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|640.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292014CF015777000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/29/2014|CLOSED|11/19/2014|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/29/2014|NTLOR|NT - LETTER OF RELEASE|11/19/2014|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND| Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292014CF015777000AHC|A30Z8CE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/29/2014|CLOSED|11/19/2014|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/29/2014|NTLOR|NT - LETTER OF RELEASE|11/19/2014|FLORIDA HIGHWAY PATROL|CAMPBELL, JOSHUA|S512504920180|FL|N||||||N|N|N|N|4393BB|FL|||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND| Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292014CF015777000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/29/2014|CLOSED|11/19/2014|M|5127 N 44TH ST||TAMPA|FL|33610|Black|01/18/1992|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/29/2014|NTLOR|NT - LETTER OF RELEASE|11/19/2014|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND| Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292016CF018094000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/27/2016|Close of ReOpen|09/13/2018|M|7304 HERIAGE COVE||TEMPLE TERRACE|FL|33637|Black|01/18/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/27/2016|NTAW|NT - ADJUDICATION WITHHELD|06/08/2017|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|1046.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292016CF018094000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/27/2016|Close of ReOpen|09/13/2018|M|7304 HERIAGE COVE||TEMPLE TERRACE|FL|33637|Black|01/18/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2016|NTAW|NT - ADJUDICATION WITHHELD|06/08/2017|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|1046.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292016CF018094000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/27/2016|Close of ReOpen|09/13/2018|M|7304 HERIAGE COVE||TEMPLE TERRACE|FL|33637|Black|01/18/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/27/2016|NTAW|NT - ADJUDICATION WITHHELD|06/08/2017|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|1046.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292016CF018094000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/27/2016|Close of ReOpen|09/13/2018|M|7304 HERIAGE COVE||TEMPLE TERRACE|FL|33637|Black|01/18/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/27/2016|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|1046.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292017CF009017000AHC||FELONY BURGLARY|C|Palermo, Thomas N|06/15/2017|CLOSED|12/12/2017|M|5127 N 44 ST ||Tampa|FL|33610|Black|01/18/1992|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/07/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|370.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292018CF009878000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/06/2018|CLOSED|09/13/2018|M|7304 HERIAGE COVE||TEMPLE TERRACE|FL|33637|Black|01/18/1992|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/05/2018|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|689.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292019CF008303000AHC|ABY9LQE|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2019|CLOSED|07/18/2019|M|5127 N 44 ST ||Tampa|FL|33610|Black|01/18/1992|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/15/2019|NTLOR|NT - LETTER OF RELEASE|07/18/2019|Tampa Police Department|NISHIDA, TAKESHI|S512504920180|FL|N||||||N|N|N|N|LEPC16|FL|||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND| Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292020CF005453000AHC|ACB1JHE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/07/2020|CLOSED|07/27/2021|M|6910 RIVER RUN DR # 102||Tampa|FL|33610|Black|01/18/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/16/2020|ADJG|NT - ADJUDGED GUILTY|07/27/2021|Tampa Police Department|DARLING, JONATHAN|S512504920180|FL|N||||||N|N|N|N|LZIQ17|FL|||SAMPSON, KELVIN|689.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292023CF012551000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/16/2023|CLOSED|04/25/2024|M|5127 N 44 ST ||Tampa|FL|33610|Black|01/18/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/15/2023|NTAW|NT - ADJUDICATION WITHHELD|04/25/2024|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|294.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292023CF012551000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/16/2023|CLOSED|04/25/2024|M|5127 N 44 ST ||Tampa|FL|33610|Black|01/18/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/15/2023|NTAW|NT - ADJUDICATION WITHHELD|04/25/2024|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|294.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292023CF012551000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/16/2023|CLOSED|04/25/2024|M|5127 N 44 ST ||Tampa|FL|33610|Black|01/18/1992|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|08/15/2023|NTNOLP|NT - NOLLE PROSSED|04/25/2024|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND|294.00 Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292024CF005638000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/13/2024|CLOSED|04/16/2024|M|5127 N 44 ST ||Tampa|FL|33610|Black|01/18/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/11/2024|NTLOR|NT - LETTER OF RELEASE|04/16/2024|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND| Circuit Court||SAMPSON|KELVIN|DEMOND||Defendant|292024CF005638000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/13/2024|CLOSED|04/16/2024|M|5127 N 44 ST ||Tampa|FL|33610|Black|01/18/1992|2|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/11/2024|NTLOR|NT - LETTER OF RELEASE|04/16/2024|||S512504920180|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, KELVIN D; SAMPSON, KELVIN DEMUND| Circuit Court||SAMPSON|KENNETH|LEE||Defendant|292001CF010123000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/03/2001|Close of ReOpen|10/17/2006|M|5609 HUGHES COURT||TAMPA|FL|33619|Black|08/02/1968|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/30/2001|NTNINF|NT - NO INFORMATION FILED|07/27/2001|||S512512682820|FL|N||||236.29||N|N|N|N||||||756.71 Circuit Court||SAMPSON|KENNETH|LEE||Defendant|292001CF010123000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/03/2001|Close of ReOpen|10/17/2006|M|5609 HUGHES COURT||TAMPA|FL|33619|Black|08/02/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/30/2001|NTAW|NT - ADJUDICATION WITHHELD|06/28/2002|||S512512682820|FL|N||||236.29||N|N|N|N||||||756.71 Circuit Court||SAMPSON|KENNETH|LEE||Defendant|292002CF006998000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/01/2002|CLOSED|06/28/2002|M|5609 HUGHES COURT||TAMPA|FL|33619|Black|08/02/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2002|NTAW|NT - ADJUDICATION WITHHELD|06/28/2002|||S512512682820|FL|N||||109.87||N|N|N|N||||||201.13 Circuit Court||SAMPSON|KENNETH|LEE||Defendant|292002CF006998000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/01/2002|CLOSED|06/28/2002|M|5609 HUGHES COURT||TAMPA|FL|33619|Black|08/02/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/30/2002|NTAW|NT - ADJUDICATION WITHHELD|06/28/2002|||S512512682820|FL|N||||109.87||N|N|N|N||||||201.13 Circuit Court||SAMPSON|KENNETH|LEE||Defendant|292007CF015483000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2007|Close of ReOpen|04/07/2010|M|5609 HUGHES COURT||TAMPA|FL|33619|Black|08/02/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||S512512682820|FL|N||||247.60|10/22/2020|N|N|N|N|||||| Circuit Court||SAMPSON|KENNETH|LEE||Defendant|292009CF011954000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/10/2009|CLOSED|04/07/2010|M|5609 HUGHES COURT||TAMPA|FL|33619|Black|08/02/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/10/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2010|||S512512682820|FL|N||||||N|N|N|N||||||595.00 Circuit Court||SAMPSON|KENNETH|LEE||Defendant|292009CF011954000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/10/2009|CLOSED|04/07/2010|M|5609 HUGHES COURT||TAMPA|FL|33619|Black|08/02/1968|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|07/10/2009|NTNINF|NT - NO INFORMATION FILED|07/20/2009|||S512512682820|FL|N||||||N|N|N|N||||||595.00 Circuit Court||SAMPSON|KENNETH|LEE||Defendant|292011CF000745000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/16/2011|Close of ReOpen|06/08/2011|M|5609 HUGHES COURT||TAMPA|FL|33619|Black|08/02/1968|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/15/2011|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||S512512682820|FL|N||||650.95|10/22/2020|N|N|N|N|||||| Circuit Court||SAMPSON|KENNETH|ISAAC||Defendant|292022CF016107000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2022|CLOSED|12/14/2022|M|2310 LYNCREST CT||VALRICO|FL|33596|Black|06/19/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2022|CONS|CONSOLIDATED CASE|12/14/2022|||S512509912190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|KENNETH|ISAAC||Defendant|292022CF016107000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/30/2022|CLOSED|12/14/2022|M|2310 LYNCREST CT||VALRICO|FL|33596|Black|06/19/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2022|CONS|CONSOLIDATED CASE|12/14/2022|||S512509912190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|KEVIN|||Defendant|291993CF008277000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1993|CLOSED|05/22/1996|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/26/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO| Circuit Court||SAMPSON|KEVIN|||Defendant|291995CF002165000AHC||FELONY DRUG OFFENSE|O||02/06/1995|CLOSED|03/10/1995|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1995|REDU|REDUCED TO COUNTY COURT|03/10/1995|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO| Circuit Court||SAMPSON|KEVIN|||Defendant|292006CF024979000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|12/07/2006|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/14/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||S512501731640|FL|N||||297.15|10/22/2020|N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO| Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|24|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|23|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|22|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|09/25/2006|NOLP|NOLLE PROSSED|08/28/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|29|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|27|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|25|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|26|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|32|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2006|NTDISM|NT - DISMISSED|08/28/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|31|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|30|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|16|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|15|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|17|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|18|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|28|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|19|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|21|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292007CF001989000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/29/2007|CLOSED|08/28/2007|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|5|F2|810023|810023 BURGLARY OF A DWELLING|09/25/2006|NTNINF|NT - NO INFORMATION FILED|02/06/2007|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|360.00 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/24/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2008|NOLP|NOLLE PROSSED|10/07/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|KEVIN|||Defendant|292008CF014247000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2008|Close of ReOpen|06/15/2009|M|6930 TEMPLE OAKS STREET||TAMPA|FL|33617|Black|05/04/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||S512501731640|FL|N||||||N|N|N|N|||||SAMPSON, KEVIN A; SAMPSON, KEVIN AMANDO|1214.20 Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|291989CF004410000AHC||FELONY ROBBERY|D||05/09/1989|CLOSED|02/15/1993|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |01/31/1989|ADJG|NT - ADJUDGED GUILTY|08/29/1989|||S572534594190|FL|N||||||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N| Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|291992CF001643000AHC||FELONY DRUG OFFENSE|D||02/01/1992|CLOSED|09/05/1997|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTNINF|NT - NO INFORMATION FILED|02/19/1992|||S572534594190|FL|N||||||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N| Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|291992CF001643000AHC||FELONY DRUG OFFENSE|D||02/01/1992|CLOSED|09/05/1997|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|1|F3|893131F|893131F POSSESSION|01/30/1992|NTDISM|NT - DISMISSED|09/05/1997|||S572534594190|FL|N||||||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N| Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|291992CF001643000AHC||FELONY DRUG OFFENSE|D||02/01/1992|CLOSED|09/05/1997|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTNINF|NT - NO INFORMATION FILED|02/19/1992|||S572534594190|FL|N||||||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N| Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|291995CF016873000AHC||FELONY DRUG OFFENSE|A||12/18/1995|CLOSED|06/21/1996|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1995|NTNINF|NT - NO INFORMATION FILED|01/24/1996|||S572534594190|FL|N||||||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N|518.00 Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|291995CF016873000AHC||FELONY DRUG OFFENSE|A||12/18/1995|CLOSED|06/21/1996|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|1|F3|893136A|893136A POSSESSION|12/13/1995|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||S572534594190|FL|N||||||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N|518.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|291999CF006947000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/22/1999|CLOSED|08/10/2000|M|3806 NORTH 12TH STREET||TAMPA|FL|33601|Black|05/26/1981|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1999|NTNINF|NT - NO INFORMATION FILED|01/12/2000|||S512535811800|FL|N||||||N|N|N|N|||||CLARK, CHAD; SAMPSON, LARRY; SAMPSON, LARRY P; SAMPSON, LARRY PRUENELL|541.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|291999CF006947000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/22/1999|CLOSED|08/10/2000|M|3806 NORTH 12TH STREET||TAMPA|FL|33601|Black|05/26/1981|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|04/02/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||S512535811800|FL|N||||||N|N|N|N|||||CLARK, CHAD; SAMPSON, LARRY; SAMPSON, LARRY P; SAMPSON, LARRY PRUENELL|541.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|291999CF008419000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/11/1998|CLOSED|08/10/2000|M|3806 NORTH 12TH STREET||TAMPA|FL|33601|Black|05/26/1981|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |06/11/1998|ADJD|NT - ADJUDICATED DELINQUENT|08/10/2000|||S512535811800|FL|N||||||N|N|N|N|||||CLARK, CHAD; SAMPSON, LARRY; SAMPSON, LARRY P; SAMPSON, LARRY PRUENELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|291999CF008419000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/11/1998|CLOSED|08/10/2000|M|3806 NORTH 12TH STREET||TAMPA|FL|33601|Black|05/26/1981|2|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/11/1998|ADJD|NT - ADJUDICATED DELINQUENT|08/10/2000|||S512535811800|FL|N||||||N|N|N|N|||||CLARK, CHAD; SAMPSON, LARRY; SAMPSON, LARRY P; SAMPSON, LARRY PRUENELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|291999CF008420000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/01/1998|CLOSED|08/10/2000|M|3806 NORTH 12TH STREET||TAMPA|FL|33601|Black|05/26/1981|2|M2|8120143A|8120143A PETIT THEFT|12/01/1998|ADJD|NT - ADJUDICATED DELINQUENT|08/10/2000|||S512535811800|FL|N||||||N|N|N|N|||||CLARK, CHAD; SAMPSON, LARRY; SAMPSON, LARRY P; SAMPSON, LARRY PRUENELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|291999CF008420000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/01/1998|CLOSED|08/10/2000|M|3806 NORTH 12TH STREET||TAMPA|FL|33601|Black|05/26/1981|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/01/1998|ADJD|NT - ADJUDICATED DELINQUENT|08/10/2000|||S512535811800|FL|N||||||N|N|N|N|||||CLARK, CHAD; SAMPSON, LARRY; SAMPSON, LARRY P; SAMPSON, LARRY PRUENELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|291999CF008422000AHC||FELONY THEFT FORGERY FRAUD|E||04/05/1997|CLOSED|12/01/1999|M|3806 NORTH 12TH STREET||TAMPA|FL|33601|Black|05/26/1981|1|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1997|OCTR|OTHER COURT TRANSFER|12/01/1999|||S512535811800|FL|N||||||N|N|N|N|||||CLARK, CHAD; SAMPSON, LARRY; SAMPSON, LARRY P; SAMPSON, LARRY PRUENELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292000CF010716000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/23/2000|CLOSED|07/14/2000|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/23/2000|REDU|REDUCED TO COUNTY COURT|07/14/2000|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292000CF010716000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/23/2000|CLOSED|07/14/2000|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/23/2000|REDU|REDUCED TO COUNTY COURT|07/14/2000|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292001CF005251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2001|CLOSED|04/25/2001|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|3|M2|32203|32203 NO VALID DRIVER|04/04/2001|REDU|REDUCED TO COUNTY COURT|04/25/2001|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292001CF005251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2001|CLOSED|04/25/2001|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2001|REDU|REDUCED TO COUNTY COURT|04/25/2001|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292001CF005251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2001|CLOSED|04/25/2001|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/04/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292001CF005251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2001|CLOSED|04/25/2001|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/04/2001|REDU|REDUCED TO COUNTY COURT|04/25/2001|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292001CF014781000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/26/2001|CLOSED|10/26/2001|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/05/2001|NTLOR|NT - LETTER OF RELEASE|10/26/2001|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292001CF019670000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/26/2001|Close of ReOpen|06/28/2016|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2001|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||S512535811860|FL|N||||300.13||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|493.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF000993000AHC||FELONY ROBBERY|E|Fuente, William|01/19/2002|CLOSED|05/08/2002|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/12/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/08/2002|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF001133000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|01/22/2002|Close of ReOpen|06/28/2016|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|01/10/2002|NTNINF|NT - NO INFORMATION FILED|02/08/2002|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|493.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF001133000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|01/22/2002|Close of ReOpen|06/28/2016|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|01/10/2002|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|493.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013543000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/21/2002|Reopened|12/19/2024|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|7|M2|32203|32203 NO VALID DRIVER|08/20/2002|NOLP|NOLLE PROSSED|02/05/2003|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|1859.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013543000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/21/2002|Reopened|12/19/2024|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/20/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|1859.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013543000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/21/2002|Reopened|12/19/2024|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|08/21/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|1859.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013543000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/21/2002|Reopened|12/19/2024|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|3|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|08/21/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|1859.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013543000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/21/2002|Reopened|12/19/2024|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|1859.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013543000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/21/2002|Reopened|12/19/2024|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|6|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/21/2002|NOLP|NOLLE PROSSED|02/05/2003|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|1859.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013543000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/21/2002|Reopened|12/19/2024|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/21/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL|1859.00 Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013544000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/21/2002|CLOSED|09/11/2002|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|1|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|08/21/2002|CONS|CONSOLIDATED CASE|09/11/2002|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013544000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/21/2002|CLOSED|09/11/2002|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/21/2002|CONS|CONSOLIDATED CASE|09/11/2002|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013544000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/21/2002|CLOSED|09/11/2002|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/21/2002|CONS|CONSOLIDATED CASE|09/11/2002|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|PRENELL||Defendant|292002CF013544000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/21/2002|CLOSED|09/11/2002|M|3806 12TH ST N||TAMPA|FL|33604-|Black|05/26/1981|4|M2|8120143A|8120143A PETIT THEFT|08/21/2002|CONS|CONSOLIDATED CASE|09/11/2002|||S512535811860|FL|N||||||N|N|N|N|||||SAMPSON, LARRY; SAMPSON, LARRY PERNELL; SAMPSON, LARRY PRENELL; SAMPSON, LARRYL P; SAMPSON, LARRYL PERNELL| Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|292003CF012235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2003|CLOSED|08/07/2003|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2003|NTNINF|NT - NO INFORMATION FILED|08/07/2003|||S572534594190|FL|N||||||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N| Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|292003CF012235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2003|CLOSED|08/07/2003|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2003|REDU|REDUCED TO COUNTY COURT|08/07/2003|||S572534594190|FL|N||||||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N| Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|292005CF001268000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2005|Close of ReOpen|03/21/2007|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/19/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||S572534594190|FL|N||||35.08||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N|441.92 Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|292005CF001268000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2005|Close of ReOpen|03/21/2007|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||S572534594190|FL|N||||35.08||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N|441.92 Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|292005CF001268000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2005|Close of ReOpen|03/21/2007|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||S572534594190|FL|N||||35.08||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N|441.92 Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|292005CF001268000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2005|Close of ReOpen|03/21/2007|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||S572534594190|FL|N||||35.08||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N|441.92 Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|292005CF006074000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/28/2005|Close of ReOpen|08/22/2005|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|2|F3|78702|78702 FALSE IMPRISONMENT|11/22/2004|NOLP|NOLLE PROSSED|06/02/2005|||S572534594190|FL|N||||37.03||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N|556.97 Circuit Court||SAMPSON|LARRY|NATHANIEL||Defendant|292005CF006074000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/28/2005|Close of ReOpen|08/22/2005|M|4206 E CAYUGA ST||TAMPA|FL|33610|Black|11/19/1959|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/22/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||S572534594190|FL|N||||37.03||N|N|N|N|||||LANG, LARRY; SAMPSON, FRANK; SAMPSON, LARRY N|556.97 Circuit Court||SAMPSON|LARRY|N||Defendant|292020CF008488000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|07/22/2020|Close of ReOpen|03/22/2023|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/19/1959|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/10/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2022|||S512534594190|FL|N||||||N|N|N|N|||||SAMPSON, LARRY NATHANIEL|1416.00 Circuit Court||SAMPSON|LARRY|N||Defendant|292020CF008488000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|07/22/2020|Close of ReOpen|03/22/2023|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/19/1959|2|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/10/2020|NTNOLP|NT - NOLLE PROSSED|01/11/2022|||S512534594190|FL|N||||||N|N|N|N|||||SAMPSON, LARRY NATHANIEL|1416.00 Circuit Court||SAMPSON|LARRY|N||Defendant|292020CF008488000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|07/22/2020|Close of ReOpen|03/22/2023|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/19/1959|3|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/10/2020|NTNOLP|NT - NOLLE PROSSED|01/11/2022|||S512534594190|FL|N||||||N|N|N|N|||||SAMPSON, LARRY NATHANIEL|1416.00 Circuit Court||SAMPSON|LARRY|N||Defendant|292022CF016642000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/09/2022|CLOSED|02/27/2023|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|11/19/1959|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|12/09/2022|ADJG|NT - ADJUDGED GUILTY|02/27/2023|||S512534594190|FL|N||||||N|N|N|N|||||SAMPSON, LARRY NATHANIEL|598.00 Circuit Court||SAMPSON|LEDARIUS|DANTE||Defendant|292018CF010364000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/17/2018|Close of ReOpen|08/01/2019|M|509 SOUTH OAK||FORT MEADE|FL|33841|Black|01/27/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||S512524950270|FL|N||||||N|N|N|N||||||766.00 Circuit Court||SAMPSON|LEDARIUS|DANTE||Defendant|292018CF010364000AHC|A9TJSSE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/17/2018|Close of ReOpen|08/01/2019|M|509 SOUTH OAK||FORT MEADE|FL|33841|Black|01/27/1995|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/16/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|Tampa Police Department|NIEVES, YLIANA|S512524950270|FL|N||||||N|N|N|N|HGFX85|FL||||766.00 Circuit Court||SAMPSON|LEDARIUS|DANTE||Defendant|292018CF010364000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/17/2018|Close of ReOpen|08/01/2019|M|509 SOUTH OAK||FORT MEADE|FL|33841|Black|01/27/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/16/2018|ADJG|NT - ADJUDGED GUILTY|09/06/2018|||S512524950270|FL|N||||||N|N|N|N||||||766.00 Circuit Court||SAMPSON|LEKHA|SUZANNE||Defendant|292016CF008442000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/12/2016|CLOSED|06/22/2016|F|221 LAKE BROOK CR|APT 102|BRANDON|FL|33511|White|12/05/1988|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|06/11/2016|NTLOR|NT - LETTER OF RELEASE|06/22/2016|||S512537889450|FL|N||||||N|N|N|N|||||SAMPSON, LEKHA S; SAMPSON, LUCIFER CHRIST| Circuit Court||SAMPSON|LEROY|AUGUSTA||Defendant|291993CF006353000AHC||FELONY DRUG OFFENSE|G||05/16/1993|CLOSED|04/17/1996|M|3720 E IDLEWILD||TAMPA|FL|33610|Black|11/04/1968|1|F3|893131A|893131A DELIVERY|05/15/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||S51252168404|FL|N||||||N|N|N|N|||||SAMPSON, LEROY A| Circuit Court||SAMPSON|LEROY|AUGUSTA||Defendant|291993CF006353000AHC||FELONY DRUG OFFENSE|G||05/16/1993|CLOSED|04/17/1996|M|3720 E IDLEWILD||TAMPA|FL|33610|Black|11/04/1968|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|NTNINF|NT - NO INFORMATION FILED|07/27/1993|||S51252168404|FL|N||||||N|N|N|N|||||SAMPSON, LEROY A| Circuit Court||SAMPSON|LEROY|AUGUSTA||Defendant|292008CF015942000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/16/2008|CLOSED|02/09/2009|M|3720 E IDLEWILD||TAMPA|FL|33610|Black|11/04/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|08/16/2008|NTAW|NT - ADJUDICATION WITHHELD|02/04/2009|||S51252168404|FL|N||||||N|N|N|N|||||SAMPSON, LEROY A|690.00 Circuit Court||SAMPSON|LEROY|AUGUSTA||Defendant|292008CF015942000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/16/2008|CLOSED|02/09/2009|M|3720 E IDLEWILD||TAMPA|FL|33610|Black|11/04/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2008|NOLP|NOLLE PROSSED|02/04/2009|||S51252168404|FL|N||||||N|N|N|N|||||SAMPSON, LEROY A|690.00 Circuit Court||SAMPSON|LISA|MCGOWAN||Defendant|291999CF010380000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|06/14/1999|CLOSED|01/21/2000|F|APT 207|1204 W REYNOLDS ST|PLANT CITY|FL|33566|White|11/13/1970|1|F3|316027IA|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1999|NOLP|NOLLE PROSSED|01/21/2000|||S512533709130|FL|N||||7.00|07/28/2022|N|N|N|N|||||| Circuit Court||SAMPSON|MANDY|M||Defendant|292001CF008883000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/11/2001|Close of ReOpen|05/07/2003|F|4725 23RD AV S||ST PETERSBURG|FL|33711-|Black|02/05/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2001|NTAW|NT - ADJUDICATION WITHHELD|01/03/2002|||S512553805450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||SAMPSON|MANDY|M||Defendant|292001CF008883000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/11/2001|Close of ReOpen|05/07/2003|F|4725 23RD AV S||ST PETERSBURG|FL|33711-|Black|02/05/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2001|NTAW|NT - ADJUDICATION WITHHELD|01/03/2002|||S512553805450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||SAMPSON|MANDY|M||Defendant|292001CF008883000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/11/2001|Close of ReOpen|05/07/2003|F|4725 23RD AV S||ST PETERSBURG|FL|33711-|Black|02/05/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/11/2001|NTAW|NT - ADJUDICATION WITHHELD|01/03/2002|||S512553805450|FL|N||||||N|N|N|N||||||731.00 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292005CF007751000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/22/2005|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||S512552830210|FL|N||||266.26||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|392.74 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292005CF007751000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/22/2005|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2005|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||S512552830210|FL|N||||266.26||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|392.74 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292005CF007751000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/22/2005|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||S512552830210|FL|N||||266.26||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|392.74 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292005CF007751000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/22/2005|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/21/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||S512552830210|FL|N||||266.26||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|392.74 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292005CF007751000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/22/2005|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/21/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||S512552830210|FL|N||||266.26||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|392.74 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292007CF015526000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/30/2007|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/29/2007|NTNINF|NT - NO INFORMATION FILED|08/16/2007|||S512552830210|FL|N||||97.36||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|451.64 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292007CF015526000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/30/2007|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2007|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||S512552830210|FL|N||||97.36||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|451.64 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292007CF015526000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/30/2007|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||S512552830210|FL|N||||97.36||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|451.64 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292007CF015526000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/30/2007|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|6|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/29/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||S512552830210|FL|N||||97.36||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|451.64 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292007CF025210000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/04/2007|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2007|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||S512552830210|FL|N||||71.82||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|400.18 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292007CF025210000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/04/2007|Close of ReOpen|11/12/2009|M|5311 OAKWOOD CT #20||TAMPA|FL|33610|Black|01/21/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|10/24/2007|NOLP|NOLLE PROSSED|02/21/2008|||S512552830210|FL|N||||71.82||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON|400.18 Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292015CF010947000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|07/30/2015|Close of ReOpen|03/29/2017|M|5311 OAKWOOD CT APT 23||TAMPA|FL|33610|Black|01/21/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||S512552830210|FL|N||||831.00|03/30/2017|N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON| Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292015CF010947000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|07/30/2015|Close of ReOpen|03/29/2017|M|5311 OAKWOOD CT APT 23||TAMPA|FL|33610|Black|01/21/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||S512552830210|FL|N||||831.00|03/30/2017|N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON| Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292015CF010947000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|07/30/2015|Close of ReOpen|03/29/2017|M|5311 OAKWOOD CT APT 23||TAMPA|FL|33610|Black|01/21/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/30/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||S512552830210|FL|N||||831.00|03/30/2017|N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON| Circuit Court||SAMPSON|MARCUS|LASHAW||Defendant|292016CF009225000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/25/2016|CLOSED|07/07/2016|M|5311 OAKWOOD CT APT 23||TAMPA|FL|33610|Black|01/21/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/24/2016|REDU|REDUCED TO COUNTY COURT|07/07/2016|||S512552830210|FL|N||||||N|N|N|N|||||SAMPSON, MARCUS L; SAMPSON, MARCUS LASHAWN; SAMPSON, MARCUS SASHAWN; SAMPSON, TRAVIS DETRON| Circuit Court||SAMPSON|MARCUS|CURTIS||Defendant|292016CF014950000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/23/2016|CLOSED|03/27/2017|M|11305 N 50TH ST APT 16||TAMPA|FL|33617|Black|09/19/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/23/2016|NTDISM|NT - DISMISSED|03/27/2017|||S512543913390|FL|N||||||N|N|N|N|||||SAMPSON, MARCUS| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291998CF015974000AHC||FELONY DRUG OFFENSE|E||09/14/1998|CLOSED|08/11/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|313.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291998CF015974000AHC||FELONY DRUG OFFENSE|E||09/14/1998|CLOSED|08/11/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/13/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|313.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291998CF015974000AHC||FELONY DRUG OFFENSE|E||09/14/1998|CLOSED|08/11/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|F3|893136A|893136A POSSESSION|09/13/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|313.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291998CF015974000AHC||FELONY DRUG OFFENSE|E||09/14/1998|CLOSED|08/11/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|3|M1|893136B|893136B POSSESSION|09/13/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|313.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291998CF015974000AHC||FELONY DRUG OFFENSE|E||09/14/1998|CLOSED|08/11/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/13/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|313.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291999CF007161000AHC||FELONY OTHER FELONY|E||04/28/1999|CLOSED|08/11/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/26/1999|NOLP|NOLLE PROSSED|08/11/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291999CF007161000AHC||FELONY OTHER FELONY|E||04/28/1999|CLOSED|08/11/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|2|M1|893136B|893136B POSSESSION|04/26/1999|NTDISM|NT - DISMISSED|08/11/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291999CF007161000AHC||FELONY OTHER FELONY|E||04/28/1999|CLOSED|08/11/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1999|NTDISM|NT - DISMISSED|08/11/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291999CF012680000AHC||FELONY DRUG OFFENSE|E||07/22/1999|CLOSED|09/28/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1999|NTNINF|NT - NO INFORMATION FILED|08/11/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|413.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291999CF012680000AHC||FELONY DRUG OFFENSE|E||07/22/1999|CLOSED|09/28/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/21/1999|ADJG|NT - ADJUDGED GUILTY|09/28/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|413.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|291999CF012680000AHC||FELONY DRUG OFFENSE|E||07/22/1999|CLOSED|09/28/1999|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|F3|893136A|893136A POSSESSION|07/21/1999|ADJG|NT - ADJUDGED GUILTY|09/28/1999|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|413.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292002CF009733000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/17/2002|CLOSED|01/08/2003|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/01/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2003|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|600.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292002CF009733000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/17/2002|CLOSED|01/08/2003|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/01/2002|ADJG|NT - ADJUDGED GUILTY|01/08/2003|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|600.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292003CF008623000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/22/2003|CLOSED|06/12/2003|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2003|REDU|REDUCED TO COUNTY COURT|06/12/2003|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292003CF008623000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/22/2003|CLOSED|06/12/2003|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|2|M2|322324|322324 FAILURE TO SURRENDER SUSPENDED LICENSE|05/22/2003|REDU|REDUCED TO COUNTY COURT|06/12/2003|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292003CF008623000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/22/2003|CLOSED|06/12/2003|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/22/2003|NTNINF|NT - NO INFORMATION FILED|06/12/2003|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292007CF018154000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/02/2007|Close of ReOpen|04/25/2008|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/02/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2008|||S512544763380|FL|N||||48.08||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|283.92 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292007CF018154000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/02/2007|Close of ReOpen|04/25/2008|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||S512544763380|FL|N||||48.08||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|283.92 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292007CF018154000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/02/2007|Close of ReOpen|04/25/2008|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||S512544763380|FL|N||||48.08||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|283.92 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292009CF013196000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/2009|CLOSED|06/12/2020|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2011|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|869.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292009CF013196000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/2009|CLOSED|06/12/2020|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|3|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|07/31/2009|NTNINF|NT - NO INFORMATION FILED|08/07/2009|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|869.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292009CF013196000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/2009|CLOSED|06/12/2020|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2011|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|869.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292009CF013196000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/2009|CLOSED|06/12/2020|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|07/31/2009|NTNINF|NT - NO INFORMATION FILED|08/07/2009|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|869.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292011CF000960000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2011|CLOSED|03/04/2011|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|NTLOR|NT - LETTER OF RELEASE|03/04/2011|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292011CF000960000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/21/2011|CLOSED|03/04/2011|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/21/2011|NTLOR|NT - LETTER OF RELEASE|03/04/2011|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292013CF011490000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2013|CLOSED|09/24/2013|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/14/2013|NTLOR|NT - LETTER OF RELEASE|09/24/2013|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE| Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292014CF003244000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/04/2014|Close of ReOpen|10/13/2015|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/26/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|939.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292014CF003244000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/04/2014|Close of ReOpen|10/13/2015|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|3|F3|319.33(1)c|319.33(1)c FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|10/26/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|939.00 Circuit Court||SAMPSON|MARIO|DWAN||Defendant|292014CF003244000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/04/2014|Close of ReOpen|10/13/2015|M|106 EMILY ST E||TAMPA|FL|33613-|Black|09/18/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/2013|NTDISM|NT - DISMISSED|09/30/2014|||S512544763380|FL|N||||||N|N|N|N|||||ANDERSON, MARIO DWAYNE; SAMPSON, MARIO; SAMPSON, MARIO D; SAMPSON, MARIO DWAYNE|939.00 Circuit Court||SAMPSON|MARIO|DAWNE||Defendant|292016CF012570000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/01/2016|Close of ReOpen|12/05/2018|M|1105 ARCH S W|APT A|Tampa|FL|33607|Black|07/10/1996|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/01/2016|NTNINF|NT - NO INFORMATION FILED|09/19/2016|||S512544962500|FL|N||||||N|N|N|N|||||SAMPSON, MARIO DAWNE J; SAMPSON, MARIO DAWNE, JR|274.00 Circuit Court||SAMPSON|MARIO|DAWNE||Defendant|292016CF012570000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/01/2016|Close of ReOpen|12/05/2018|M|1105 ARCH S W|APT A|Tampa|FL|33607|Black|07/10/1996|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/01/2016|NTAW|NT - ADJUDICATION WITHHELD|02/22/2017|||S512544962500|FL|N||||||N|N|N|N|||||SAMPSON, MARIO DAWNE J; SAMPSON, MARIO DAWNE, JR|274.00 Circuit Court||SAMPSON|MARIO|DAWNE||Defendant|292016CF012570000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/01/2016|Close of ReOpen|12/05/2018|M|1105 ARCH S W|APT A|Tampa|FL|33607|Black|07/10/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/01/2016|NTAW|NT - ADJUDICATION WITHHELD|02/22/2017|||S512544962500|FL|N||||||N|N|N|N|||||SAMPSON, MARIO DAWNE J; SAMPSON, MARIO DAWNE, JR|274.00 Circuit Court||SAMPSON|MARIO|DAWNE||Defendant|292016CF012570000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/01/2016|Close of ReOpen|12/05/2018|M|1105 ARCH S W|APT A|Tampa|FL|33607|Black|07/10/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/01/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||S512544962500|FL|N||||||N|N|N|N|||||SAMPSON, MARIO DAWNE J; SAMPSON, MARIO DAWNE, JR|274.00 Circuit Court||SAMPSON|MARIO|DAWNE||Defendant|292018CF013986000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/22/2018|Close of ReOpen|02/05/2020|M|1260 113TH AVE E # 112||Tampa|FL|33612|Black|07/10/1996|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/21/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||S512544962500|FL|N||||46.49||N|N|N|N|||||SAMPSON, MARIO DAWNE J; SAMPSON, MARIO DAWNE, JR|654.51 Circuit Court||SAMPSON|MARIO|DAWNE||Defendant|292018CF013986000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/22/2018|Close of ReOpen|02/05/2020|M|1260 113TH AVE E # 112||Tampa|FL|33612|Black|07/10/1996|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/21/2018|NTNOLP|NT - NOLLE PROSSED|12/05/2018|||S512544962500|FL|N||||46.49||N|N|N|N|||||SAMPSON, MARIO DAWNE J; SAMPSON, MARIO DAWNE, JR|654.51 Circuit Court||SAMPSON|MARIO|DAWNE||Defendant|292018CF013986000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/22/2018|Close of ReOpen|02/05/2020|M|1260 113TH AVE E # 112||Tampa|FL|33612|Black|07/10/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/21/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||S512544962500|FL|N||||46.49||N|N|N|N|||||SAMPSON, MARIO DAWNE J; SAMPSON, MARIO DAWNE, JR|654.51 Circuit Court||SAMPSON|MARIO|DAWNE||Defendant|292018CF013986000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/22/2018|Close of ReOpen|02/05/2020|M|1260 113TH AVE E # 112||Tampa|FL|33612|Black|07/10/1996|4|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|09/21/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||S512544962500|FL|N||||46.49||N|N|N|N|||||SAMPSON, MARIO DAWNE J; SAMPSON, MARIO DAWNE, JR|654.51 Circuit Court||SAMPSON|MARIO|DAWNE||Defendant|292021CF015298000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/18/2021|CLOSED|12/20/2021|M|6802 N 50TH ST APT A||TAMPA|FL|33610|Black|07/10/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/16/2021|NTLOR|NT - LETTER OF RELEASE|12/20/2021|||S512544962500|FL|N||||||N|N|N|N|||||SAMPSON, MARIO DAWNE J; SAMPSON, MARIO DAWNE, JR| Circuit Court||SAMPSON|MARQUESHA|||Defendant|292018CF007601000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/24/2018|CLOSED|11/05/2019|F|1105 W ARCH STREET APT A||TAMPA|FL|33607|Black|01/25/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/24/2018|SCFD|STATE CLOSED FILE DIVERSION|08/09/2018|||S512550985250|FL|N||||1252.48|10/21/2021|N|N|N|N|||||| Circuit Court||SAMPSON|MARQUESHA|||Defendant|292018CF007601000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/24/2018|CLOSED|11/05/2019|F|1105 W ARCH STREET APT A||TAMPA|FL|33607|Black|01/25/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/24/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||S512550985250|FL|N||||1252.48|10/21/2021|N|N|N|N|||||| Circuit Court||SAMPSON|MARQUESHA|||Defendant|292018CF007601000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/24/2018|CLOSED|11/05/2019|F|1105 W ARCH STREET APT A||TAMPA|FL|33607|Black|01/25/1998|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/24/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||S512550985250|FL|N||||1252.48|10/21/2021|N|N|N|N|||||| Circuit Court||SAMPSON|MARQUESHA|||Defendant|292018CF007601000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/24/2018|CLOSED|11/05/2019|F|1105 W ARCH STREET APT A||TAMPA|FL|33607|Black|01/25/1998|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/24/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||S512550985250|FL|N||||1252.48|10/21/2021|N|N|N|N|||||| Circuit Court||SAMPSON|MARQUESHA|||Defendant|292018CF007601000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/24/2018|CLOSED|11/05/2019|F|1105 W ARCH STREET APT A||TAMPA|FL|33607|Black|01/25/1998|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/24/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||S512550985250|FL|N||||1252.48|10/21/2021|N|N|N|N|||||| Circuit Court||SAMPSON|MARQUESHA|||Defendant|292018CF007601000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/24/2018|CLOSED|11/05/2019|F|1105 W ARCH STREET APT A||TAMPA|FL|33607|Black|01/25/1998|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/24/2018|SCFD|STATE CLOSED FILE DIVERSION|08/09/2018|||S512550985250|FL|N||||1252.48|10/21/2021|N|N|N|N|||||| Circuit Court||SAMPSON|MARQUESHA|||Defendant|292018CF007601000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/24/2018|CLOSED|11/05/2019|F|1105 W ARCH STREET APT A||TAMPA|FL|33607|Black|01/25/1998|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/24/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||S512550985250|FL|N||||1252.48|10/21/2021|N|N|N|N|||||| Circuit Court||SAMPSON|MARQUESHA|||Defendant|292018CF007601000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/24/2018|CLOSED|11/05/2019|F|1105 W ARCH STREET APT A||TAMPA|FL|33607|Black|01/25/1998|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/24/2018|SCFD|STATE CLOSED FILE DIVERSION|08/09/2018|||S512550985250|FL|N||||1252.48|10/21/2021|N|N|N|N|||||| Circuit Court||SAMPSON|MARQUESHA|||Defendant|292018CF007601000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/24/2018|CLOSED|11/05/2019|F|1105 W ARCH STREET APT A||TAMPA|FL|33607|Black|01/25/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/24/2018|NTAW|NT - ADJUDICATION WITHHELD|11/05/2019|||S512550985250|FL|N||||1252.48|10/21/2021|N|N|N|N|||||| Circuit Court||SAMPSON|MARQUESHA|JAMECE LACHAUN||Defendant|292023CF007361000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/17/2023|Close of ReOpen|11/20/2024|F|14407 CARIBBEAN BREEZE DR #101||TAMPA|FL|33613|Black|01/25/1998|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/02/2023|NTAW|NT - ADJUDICATION WITHHELD|10/10/2023|||S512550985250|FL|N||||||N|N|N|N|||||SAMPSON, MARQUESHA JAMECE; SAMPSON, MARQUESHA LACHAVE| Circuit Court||SAMPSON|MARQUESHA|JAMECE LACHAUN||Defendant|292024CF017239000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/31/2024|CLOSED|11/19/2024|F|14407 CARIBBEAN BREEZE DR #101||TAMPA|FL|33613|Black|01/25/1998|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/31/2024|NTLOR|NT - LETTER OF RELEASE|11/19/2024|||S512550985250|FL|N||||||N|N|N|N|||||SAMPSON, MARQUESHA JAMECE; SAMPSON, MARQUESHA LACHAVE| Circuit Court||SAMPSON|MATTHEW|||Defendant|291991CF015622000AHC||FELONY WORTHLESS CHECK|D||11/08/1991|CLOSED|05/15/1997|M|13109 BARTOW ST||HUDSON|FL|34667|Black|10/08/1937|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1991|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||||N||||||N|N|N|N|||||SAMPSON, MATHEW|52.00 Circuit Court||SAMPSON|MELISSA|E||Defendant|291997CF002670000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|02/19/1997|Close of ReOpen|01/23/2000|F|LOT 3|14910 DEAD RIVER ROAD|THONOTOSASSA|FL|33592|White|04/13/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/17/1996|NTAW|NT - ADJUDICATION WITHHELD|05/13/1998|||S51254562633|FL|N||||||N|N|N|N|||||SAMPSON, MELLISA ELLEN| Circuit Court||SAMPSON|MELISSA|E||Defendant|291997CF002670000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|02/19/1997|Close of ReOpen|01/23/2000|F|LOT 3|14910 DEAD RIVER ROAD|THONOTOSASSA|FL|33592|White|04/13/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1996|NTAW|NT - ADJUDICATION WITHHELD|05/13/1998|||S51254562633|FL|N||||||N|N|N|N|||||SAMPSON, MELLISA ELLEN| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291976CF001003000AHC||FELONY BURGLARY|D|Green, G Gregory|02/12/1976|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/12/1976||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291976CF001204000AHC||FELONY ROBBERY|D|Green, G Gregory|02/20/1976|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|02/18/1976||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009771000AHC||FELONY ROBBERY|D|Green, G Gregory|08/26/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F1|8121312A|8121312A-GUNS0215 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|08/01/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009771000AHC||FELONY ROBBERY|D|Green, G Gregory|08/26/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/01/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009772000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F1|8121312A|8121312A-GUNS0215 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|07/30/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009772000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/30/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009773000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F1|8121312A|8121312A-GUNS0220 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|07/05/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009773000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/05/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009774000AHC||FELONY ROBBERY|D|Green, G Gregory|08/25/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/23/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009774000AHC||FELONY ROBBERY|D|Green, G Gregory|08/25/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F1|8121312A|8121312A-GUNS0220 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|07/23/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009775000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/24/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009775000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F1|8121312A|8121312A-GUNS0215 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|06/26/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009776000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F1|8121312A|8121312A-GUNS0215 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|05/26/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009776000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/26/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009777000AHC||FELONY ROBBERY|D|Green, G Gregory|08/28/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F1|8121312A|8121312A-GUNS0215 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|05/19/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009777000AHC||FELONY ROBBERY|D|Green, G Gregory|08/28/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/19/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009853000AHC||FELONY ROBBERY|D|Green, G Gregory|08/28/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F1|8121312A|8121312A-GUNS0215 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|07/12/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009853000AHC||FELONY ROBBERY|D|Green, G Gregory|08/28/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/12/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009854000AHC||FELONY ROBBERY|D|Williams, Michael S|08/27/1984|CLOSED|02/06/1985|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/23/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF009854000AHC||FELONY ROBBERY|D|Williams, Michael S|08/27/1984|CLOSED|02/06/1985|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|F1|8121312A|8121312A-GUNS0215 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|07/23/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|MITCHELL|E||Defendant|291984CF010082000AHC||FELONY ROBBERY|D|Green, G Gregory|08/31/1984|CLOSED|08/03/2016|M|1916 ST JOSEPH ST||TAMPA|FL|33607|White|08/23/1953|1|FP|812132A|812132A-GUNS0205 (FP) ROBBERY (FIREARM LESS THAN $300)|05/05/1984||||||||N||||||N|N|N|N|||||SAMPSON, MITCHELL EUTHEMIOUS| Circuit Court||SAMPSON|NIGEL|DAMMOND||Defendant|292019CF001138000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/26/2019|CLOSED|03/04/2019|M|3110 DELRAY DR||TAMPA|FL|33619|Black|11/25/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2019|REDU|REDUCED TO COUNTY COURT|03/04/2019|||S512624974250|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|NIGEL|DAMMOND||Defendant|292019CF001138000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/26/2019|CLOSED|03/04/2019|M|3110 DELRAY DR||TAMPA|FL|33619|Black|11/25/1997|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/25/2019|REDU|REDUCED TO COUNTY COURT|03/04/2019|||S512624974250|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF020174000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/27/2007|NTNINF|NT - NO INFORMATION FILED|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF020174000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/27/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF020174000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/27/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF020177000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/21/2007|NTNINF|NT - NO INFORMATION FILED|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF020177000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF021312000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|11/07/2007|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/21/2007|CONS|CONSOLIDATED CASE|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF021312000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|11/07/2007|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2007|CONS|CONSOLIDATED CASE|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022120000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/09/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022120000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/09/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022123000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/05/2007|NTNINF|NT - NO INFORMATION FILED|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022123000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022127000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/13/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022127000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/13/2007|NTNINF|NT - NO INFORMATION FILED|11/01/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022129000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/28/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022134000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/16/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022134000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/16/2007|NTNINF|NT - NO INFORMATION FILED|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022147000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/24/2007|NTNINF|NT - NO INFORMATION FILED|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022147000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/24/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022147000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/23/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022148000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/07/2007|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/27/2007|CONS|CONSOLIDATED CASE|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022148000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/07/2007|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/27/2007|CONS|CONSOLIDATED CASE|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF022148000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|11/07/2007|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/27/2007|CONS|CONSOLIDATED CASE|11/02/2007|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF023219000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/02/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/13/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF023223000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/02/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/21/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF023224000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/02/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/24/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF023225000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/02/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/27/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF023228000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/02/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/16/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|PATRICK|LAMAR||Defendant|292007CF023229000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/02/2007|CLOSED|02/18/2009|M|7534 BAY LEAF STREET||ZEPHYRHILLS|FL|33540|Black|11/04/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/05/2007|NOLP|NOLLE PROSSED|02/18/2009|||S512672804040|FL|N||||||N|N|N|N|||||SAJAK, JAY| Circuit Court||SAMPSON|RAYMOND|||Defendant|292003CF011601000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/10/2003|CLOSED|01/21/2016|M|1009 HALLWOOD LOOP||BRANDON|FL|33511|White|11/07/1962|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/23/2003|NTNINF|NT - NO INFORMATION FILED|09/30/2003|||S51273862407|FL|N||||||N|N|N|N|||||SAMPSON, RAYMOND T|320.00 Circuit Court||SAMPSON|RAYMOND|||Defendant|292003CF011601000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/10/2003|CLOSED|01/21/2016|M|1009 HALLWOOD LOOP||BRANDON|FL|33511|White|11/07/1962|3|F3|77703|77703 ACCESSORY AFTER FACT|03/23/2003|NTNINF|NT - NO INFORMATION FILED|09/30/2003|||S51273862407|FL|N||||||N|N|N|N|||||SAMPSON, RAYMOND T|320.00 Circuit Court||SAMPSON|RAYMOND|||Defendant|292003CF011601000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/10/2003|CLOSED|01/21/2016|M|1009 HALLWOOD LOOP||BRANDON|FL|33511|White|11/07/1962|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/23/2003|ADJG|NT - ADJUDGED GUILTY|01/21/2016|||S51273862407|FL|N||||||N|N|N|N|||||SAMPSON, RAYMOND T|320.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|291992CF012410000AHC||FELONY CRIMES AGAINST A PERSON|O||09/09/1992|CLOSED|10/21/1992|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1992|NTLOR|NT - LETTER OF RELEASE|10/21/1992|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE| Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|291992CF012410000AHC||FELONY CRIMES AGAINST A PERSON|O||09/09/1992|CLOSED|10/21/1992|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1992|NTLOR|NT - LETTER OF RELEASE|10/21/1992|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE| Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|291993CF015154000AHC||FELONY CRIMES AGAINST A PERSON|O||11/28/1993|CLOSED|01/13/1994|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|1|F2|784045|784045 AGGRAVATED BATTERY|11/28/1993||||||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE| Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|291996CF012764000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/1996|CLOSED|07/14/1999|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|11/25/1996|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|463.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|291999CF005560000AHC||FELONY CRIMES AGAINST A PERSON|A||04/02/1999|CLOSED|07/14/1999|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1999|ADJG|NT - ADJUDGED GUILTY|06/17/1999|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|463.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|292001CF008487000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2001|Close of ReOpen|01/24/2008|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|933.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|292001CF008487000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2001|Close of ReOpen|01/24/2008|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2001|NOLP|NOLLE PROSSED|05/28/2002|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|933.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|292001CF008487000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2001|Close of ReOpen|01/24/2008|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2001|NOLP|NOLLE PROSSED|05/28/2002|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|933.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|292001CF008487000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2001|Close of ReOpen|01/24/2008|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2001|NOLP|NOLLE PROSSED|05/28/2002|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|933.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|292001CF008487000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2001|Close of ReOpen|01/24/2008|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|933.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|292001CF008487000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2001|Close of ReOpen|01/24/2008|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2001|NTNINF|NT - NO INFORMATION FILED|06/20/2001|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|933.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|292001CF008487000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2001|Close of ReOpen|01/24/2008|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2001|NTNINF|NT - NO INFORMATION FILED|06/20/2001|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|933.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|292001CF008487000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2001|Close of ReOpen|01/24/2008|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2001|NTNINF|NT - NO INFORMATION FILED|06/20/2001|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|933.00 Circuit Court||SAMPSON|REETA|LAJEUNE||Defendant|292001CF008487000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2001|Close of ReOpen|01/24/2008|F|1313 W CHESTNUT ST||TAMPA|FL|33607|Black|12/23/1960|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/08/2001|NOLP|NOLLE PROSSED|05/28/2002|||S512732609630|FL|N||||||N|N|N|N|||||BREWER, REETA LAJUENE; BREWER, REETA S; BREWER, REETA SAMPSON; BREWER, RITA; MCILWAIN, REETA SAMPSON; MCILWAIN, RITA; SAMPSON, REETA; SAMPSON, REETA L; SAMPSON, REETA LAJEVNE; SAMPSON, REETA LAVERNE|933.00 Circuit Court||SAMPSON|REGINALD|JERMAINE|JR|Defendant|292020CF004226000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2020|CLOSED|05/05/2020|M|A2-11520 92 HW N||Seffner|FL|33584|Black|12/18/1993|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/21/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2020|||000032884937|NC|N||||||N|N|N|N|||||SAMPSON, REGINALD JERMAINE| Circuit Court||SAMPSON|REGINALD|JERMAINE|JR|Defendant|292020CF004226000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2020|CLOSED|05/05/2020|M|A2-11520 92 HW N||Seffner|FL|33584|Black|12/18/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/21/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2020|||000032884937|NC|N||||||N|N|N|N|||||SAMPSON, REGINALD JERMAINE| Circuit Court||SAMPSON|RHUDINE|VALORIA||Defendant|292004CF016528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2004|CLOSED|03/09/2005|F|234 E MOORE ST||TAMPA|FL|33603-|Black|04/06/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2004|NTLOR|NT - LETTER OF RELEASE|03/11/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||SAMPSON|RHUDINE|VALORIA||Defendant|292004CF016528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2004|CLOSED|03/09/2005|F|234 E MOORE ST||TAMPA|FL|33603-|Black|04/06/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2004|NTLOR|NT - LETTER OF RELEASE|03/11/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||SAMPSON|RICHARD|LEE||Defendant|291995CF009812000AHC||FELONY THEFT FORGERY FRAUD|B||07/22/1995|CLOSED|09/30/1997|M|3302 N FLORIDA AVE||TAMPA|FL|33612|White|06/03/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||S512752542030|FL|N||||||N|N|N|N||||||377.00 Circuit Court||SAMPSON|ROBERT|||Defendant|291988CF013382000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1988|Close of ReOpen|01/17/2007|M|38236 ROOSEVELT AV||DADE CITY|FL|33525-4429|Black|04/16/1953|1|F3|893131F|893131F POSSESSION OF COCAINE|09/17/1988|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||SAMPSON|ROBERT|||Defendant|291988CF013382000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1988|Close of ReOpen|01/17/2007|M|38236 ROOSEVELT AV||DADE CITY|FL|33525-4429|Black|04/16/1953|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|09/17/1988|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||SAMPSON|ROBERT|LINDSAY||Defendant|291989CF018680000AHC||FELONY DRUG OFFENSE|B||11/15/1988|CLOSED|02/08/1990|M|4200 REMBRANT APT 2||TAMPA|FL|000000|Black|02/05/1967|1|F3|893131F|893131F POSSESSION|11/14/1989|NTDISM|NT - DISMISSED|02/08/1990|||S512772674450|FL|N||||||N|N|N|N|||||SAMPSON, ROBERT L; SAMPSON, TONY| Circuit Court||SAMPSON|ROBERT|LINDSAY||Defendant|291989CF018680000AHC||FELONY DRUG OFFENSE|B||11/15/1988|CLOSED|02/08/1990|M|4200 REMBRANT APT 2||TAMPA|FL|000000|Black|02/05/1967|2|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1989|NTNINF|NT - NO INFORMATION FILED|12/04/1989|||S512772674450|FL|N||||||N|N|N|N|||||SAMPSON, ROBERT L; SAMPSON, TONY| Circuit Court||SAMPSON|ROBERT|LINDSAY||Defendant|291990CF001285000AHC||FELONY BURGLARY|B||01/25/1990|CLOSED|04/23/1990|M|4200 REMBRANT APT 2||TAMPA|FL|000000|Black|02/05/1967|2|M2|8120142D|8120142D PETIT THEFT|01/07/1990|ADJG|NT - ADJUDGED GUILTY|02/13/1990|||S512772674450|FL|N||||||N|N|N|N|||||SAMPSON, ROBERT L; SAMPSON, TONY| Circuit Court||SAMPSON|ROBERT|LINDSAY||Defendant|291990CF001285000AHC||FELONY BURGLARY|B||01/25/1990|CLOSED|04/23/1990|M|4200 REMBRANT APT 2||TAMPA|FL|000000|Black|02/05/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|01/07/1990|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||S512772674450|FL|N||||||N|N|N|N|||||SAMPSON, ROBERT L; SAMPSON, TONY| Circuit Court||SAMPSON|ROBERT|LINDSAY||Defendant|291990CF002620000BHC||FELONY ROBBERY|B||02/18/1990|CLOSED|04/23/1990|M|4200 REMBRANT APT 2||TAMPA|FL|000000|Black|02/05/1967|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|02/16/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||S512772674450|FL|N||||||N|N|N|N|||||SAMPSON, ROBERT L; SAMPSON, TONY| Circuit Court||SAMPSON|ROBERT|LINDSAY||Defendant|292007CF021202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/12/2007|Close of ReOpen|06/03/2010|M|4200 REMBRANT APT 2||TAMPA|FL|000000|Black|02/05/1967|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/11/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||S512772674450|FL|N||||387.00|09/17/2009|N|N|N|N|||||SAMPSON, ROBERT L; SAMPSON, TONY| Circuit Court||SAMPSON|ROBERT|LINDSAY||Defendant|292007CF021202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/12/2007|Close of ReOpen|06/03/2010|M|4200 REMBRANT APT 2||TAMPA|FL|000000|Black|02/05/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||S512772674450|FL|N||||387.00|09/17/2009|N|N|N|N|||||SAMPSON, ROBERT L; SAMPSON, TONY| Circuit Court||SAMPSON|ROBERT|||Defendant|292016CF017895000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/21/2016|CLOSED|07/14/2022|M|4828 RIVER VISTA LN # A||TAMPA|FL|33617|Black|06/01/1965|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/01/2016|NTNOLP|NT - NOLLE PROSSED|07/14/2022|||6430175|NC|N||||||N|N|N|N|||||SAMPSON, ROBERT THAXTON| Circuit Court||SAMPSON|ROBERT|||Defendant|292016CF018270000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/30/2016|CLOSED|07/14/2022|M|4828 RIVER VISTA LN # A||TAMPA|FL|33617|Black|06/01/1965|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/31/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/14/2022|||6430175|NC|N||||||N|N|N|N|||||SAMPSON, ROBERT THAXTON| Circuit Court||SAMPSON|ROBERT|||Defendant|292016CF018271000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/30/2016|CLOSED|07/14/2022|M|4828 RIVER VISTA LN # A||TAMPA|FL|33617|Black|06/01/1965|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/31/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/14/2022|||6430175|NC|N||||||N|N|N|N|||||SAMPSON, ROBERT THAXTON| Circuit Court||SAMPSON|SALLY|||Defendant|292001CF002789000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2001|CLOSED|03/02/2001|M|3806 12TH ST N||TAMPA|FL|33605|Black|07/06/1963|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/20/2001|REDU|REDUCED TO COUNTY COURT|03/01/2001|||S512781637461|FL|N||||||N|N|N|N|||||BAKER, VONNIE E; SAMPSON, SALLY ANN| Circuit Court||SAMPSON|SALLY|||Defendant|292001CF002789000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2001|CLOSED|03/02/2001|M|3806 12TH ST N||TAMPA|FL|33605|Black|07/06/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2001|REDU|REDUCED TO COUNTY COURT|03/01/2001|||S512781637461|FL|N||||||N|N|N|N|||||BAKER, VONNIE E; SAMPSON, SALLY ANN| Circuit Court||SAMPSON|SALLY|||Defendant|292001CF002789000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2001|CLOSED|03/02/2001|M|3806 12TH ST N||TAMPA|FL|33605|Black|07/06/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|02/20/2001|NTNINF|NT - NO INFORMATION FILED|03/02/2001|||S512781637461|FL|N||||||N|N|N|N|||||BAKER, VONNIE E; SAMPSON, SALLY ANN| Circuit Court||SAMPSON|SALLY|ANN||Defendant|292016CF001891000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/09/2016|CLOSED|02/25/2016|F|3603 BEECHWOOD BL||TAMPA|FL|33619|Black|07/06/1963|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/09/2016|REDU|REDUCED TO COUNTY COURT|02/25/2016|||S440453500000|FL|N||||||N|N|N|N|||||SAMPSON, SALLY| Circuit Court||SAMPSON|SALLY|ANN||Defendant|292016CF001891000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/09/2016|CLOSED|02/25/2016|F|3603 BEECHWOOD BL||TAMPA|FL|33619|Black|07/06/1963|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/09/2016|REDU|REDUCED TO COUNTY COURT|02/25/2016|||S440453500000|FL|N||||||N|N|N|N|||||SAMPSON, SALLY| Circuit Court||SAMPSON|SALLY|ANN||Defendant|292016CF001891000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/09/2016|CLOSED|02/25/2016|F|3603 BEECHWOOD BL||TAMPA|FL|33619|Black|07/06/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/09/2016|REDU|REDUCED TO COUNTY COURT|02/25/2016|||S440453500000|FL|N||||||N|N|N|N|||||SAMPSON, SALLY| Circuit Court||SAMPSON|SALLY|ANN||Defendant|292019CF009889000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2019|CLOSED|09/06/2019|F|3221 PINELLAS PL||TAMPA|FL|33619|Black|07/06/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/06/2019|||S440453500000|FL|N||||||N|N|N|N|||||SAMPSON, SALLY|696.00 Circuit Court||SAMPSON|SALLY|ANN||Defendant|292020CF010661000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/16/2020|CLOSED|09/22/2020|F|3221 PINELLAS PL||Tampa|FL|33619|Black|07/06/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/15/2020|REDU|REDUCED TO COUNTY COURT|09/22/2020|||S440453500000|FL|N||||||N|N|N|N|||||SAMPSON, SALLY| Circuit Court||SAMPSON|SALLY|ANN||Defendant|292023CF008415000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/02/2023|CLOSED|06/09/2023|F|3221 PINELLAS PL||TAMPA|FL|33619|Black|07/06/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/27/2023|REDU|REDUCED TO COUNTY COURT|06/09/2023|||S440453500000|FL|N||||||N|N|N|N|||||SAMPSON, SALLY| Circuit Court||SAMPSON|SEDRIKA|||Defendant|291991CF002281000AHC||FELONY CRIMES AGAINST A PERSON|A||02/13/1991|CLOSED|01/13/1994|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1991|ADJG|NT - ADJUDGED GUILTY|01/06/1992|||S512794728750|FL|N||||1007.00|10/16/2008|N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|291991CF002281000AHC||FELONY CRIMES AGAINST A PERSON|A||02/13/1991|CLOSED|01/13/1994|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/11/1991|NTAW|NT - ADJUDICATION WITHHELD|01/06/1992|||S512794728750|FL|N||||1007.00|10/16/2008|N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|291994CF003843000AHC||FELONY ROBBERY|E||03/24/1994|CLOSED|03/08/1995|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|1|M2|812014|812014 PETIT THEFT|03/24/1994|ADJG|NT - ADJUDGED GUILTY|08/22/1994|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF010028000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2008|CLOSED|07/09/2008|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|1|F3|827031|827031 CHILD ABUSE|05/25/2008|NTLOR|NT - LETTER OF RELEASE|07/09/2008|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF016239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2008|CLOSED|12/09/2008|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2008|CONS|CONSOLIDATED CASE|12/05/2008|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF016239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2008|CLOSED|12/09/2008|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2008|CONS|CONSOLIDATED CASE|12/05/2008|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF016239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2008|CLOSED|12/09/2008|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|6|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|04/01/2008|CONS|CONSOLIDATED CASE|12/05/2008|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF016239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2008|CLOSED|12/09/2008|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/01/2008|CONS|CONSOLIDATED CASE|12/05/2008|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF016239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2008|CLOSED|12/09/2008|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2008|CONS|CONSOLIDATED CASE|12/05/2008|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF016239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2008|CLOSED|12/09/2008|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/01/2008|CONS|CONSOLIDATED CASE|12/05/2008|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF016239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2008|CLOSED|12/09/2008|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2008|CONS|CONSOLIDATED CASE|12/05/2008|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF017585000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|09/08/2008|CLOSED|11/16/2009|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2008|NOLP|NOLLE PROSSED|11/16/2009|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE|237.00 Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF017585000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|09/08/2008|CLOSED|11/16/2009|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2008|NOLP|NOLLE PROSSED|11/16/2009|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE|237.00 Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF017585000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|09/08/2008|CLOSED|11/16/2009|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2008|NOLP|NOLLE PROSSED|11/16/2009|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE|237.00 Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF017585000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|09/08/2008|CLOSED|11/16/2009|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/01/2008|NTAW|NT - ADJUDICATION WITHHELD|11/16/2009|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE|237.00 Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF017585000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|09/08/2008|CLOSED|11/16/2009|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/01/2008|NOLP|NOLLE PROSSED|11/16/2009|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE|237.00 Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF017585000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|09/08/2008|CLOSED|11/16/2009|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/01/2008|NOLP|NOLLE PROSSED|11/16/2009|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE|237.00 Circuit Court||SAMPSON|SEDRIKA|||Defendant|292008CF017585000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|09/08/2008|CLOSED|11/16/2009|F|12908 N 15th ST |APT 11|TAMPA|FL|33612|Black|10/15/1972|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/01/2008|NOLP|NOLLE PROSSED|11/16/2009|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE|237.00 Circuit Court||SAMPSON|SEDRIKA|||Defendant|292016CF001824000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/07/2016|CLOSED|03/14/2016|F|10012 ASTER AV N||Tampa|FL|33612|Black|10/15/1972|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/07/2016|NTLOR|NT - LETTER OF RELEASE|03/14/2016|||S512794728750|FL|N||||||N|N|N|N|||||GREEN, FREDRICA NICOLE; GREEN, FREDRICA NICOLL; SAMPSON, SEDRIKA NICO; SAMPSON, SEDRIKA NICOLE| Circuit Court||SAMPSON|SHAKEITHA|ONITHA||Defendant|292021CF009159000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|07/27/2021|Open|07/28/2021|F|208 COCO VEIW CIR APT 107||BRANDON|FL|33510|Black|06/03/1995|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|07/06/2021||||||S231402768000|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|SHAMECCA|S||Defendant|291998CF014035000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1998|CLOSED|09/15/1998|F|4214 HANNA AVE||TAMPA|FL|33610|Black|09/19/1975|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|REDU|REDUCED TO COUNTY COURT|09/15/1998|||S512797758390|FL|N||||||N|N|N|N|||||SAMPSON, SHAMECA; SAMPSON, SHAMECCA; SAMPSON, SHAMECCA SHANTELLE| Circuit Court||SAMPSON|SHAMECCA|S||Defendant|291998CF014035000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1998|CLOSED|09/15/1998|F|4214 HANNA AVE||TAMPA|FL|33610|Black|09/19/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|REDU|REDUCED TO COUNTY COURT|09/15/1998|||S512797758390|FL|N||||||N|N|N|N|||||SAMPSON, SHAMECA; SAMPSON, SHAMECCA; SAMPSON, SHAMECCA SHANTELLE| Circuit Court||SAMPSON|SHAWN|ADARRYLL||Defendant|291991CF014934000BHC||FELONY THEFT FORGERY FRAUD|C||10/17/1991|CLOSED|06/18/1992|M|3919 NASSAU ST||TAMPA|FL|33607|Black|12/19/1973|1|M2|81009|81009 TRESPASS|10/17/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||N635179714520|FL|N||||||N|N|N|N|||||NORTON, DWAYNE XAVIER|97.00 Circuit Court||SAMPSON|SHAWN|ADARRYLL||Defendant|291993CF011004000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|08/26/1993|Close of ReOpen|01/19/2011|M|3919 NASSAU ST||TAMPA|FL|33607|Black|12/19/1973|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|08/25/1993|ADJG|NT - ADJUDGED GUILTY|06/16/1994|||N635179714520|FL|N||||||N|N|N|N|||||NORTON, DWAYNE XAVIER|68.96 Circuit Court||SAMPSON|SHAWN|ADARRYLL||Defendant|291993CF011004000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|08/26/1993|Close of ReOpen|01/19/2011|M|3919 NASSAU ST||TAMPA|FL|33607|Black|12/19/1973|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|08/25/1993|ADJG|NT - ADJUDGED GUILTY|06/16/1994|||N635179714520|FL|N||||||N|N|N|N|||||NORTON, DWAYNE XAVIER|68.96 Circuit Court||SAMPSON|SHAWN|THOMAS||Defendant|291996CF009050000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/16/1996|Close of ReOpen|07/17/2000|M|P O BOX 658||THONOTOSASSA|FL|33592|White|05/19/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|06/16/1996|NTAW|NT - ADJUDICATION WITHHELD|02/05/1997|||S512798731792|FL|N||||263.00||N|N|N|N||||||5.00 Circuit Court||SAMPSON|SHAWN|THOMAS||Defendant|291996CF009050000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/16/1996|Close of ReOpen|07/17/2000|M|P O BOX 658||THONOTOSASSA|FL|33592|White|05/19/1973|2|F3|8120142C6|8120142C6 GRAND THEFT|06/16/1996|NTAW|NT - ADJUDICATION WITHHELD|02/05/1997|||S512798731792|FL|N||||263.00||N|N|N|N||||||5.00 Circuit Court||SAMPSON|SHAWN|THOMAS||Defendant|291996CF009050000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/16/1996|Close of ReOpen|07/17/2000|M|P O BOX 658||THONOTOSASSA|FL|33592|White|05/19/1973|3|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1996|NTAW|NT - ADJUDICATION WITHHELD|02/05/1997|||S512798731792|FL|N||||263.00||N|N|N|N||||||5.00 Circuit Court||SAMPSON|SHAWN|THOMAS|Sr|Defendant|292004CF016649000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|09/03/2004|CLOSED|10/10/2005|M|215 SYCAMORE LN||TAMPA|FL|33610-|White|05/19/1973|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/01/2004|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||S512798731792|FL|N||||204.00||N|N|N|N|||||SAMPSON, SHAWN THOMAS SR|99.00 Circuit Court||SAMPSON|SHAWN|THOMAS|Sr|Defendant|292012CF009963000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|07/03/2012|CLOSED|11/29/2012|M|215 SYCAMORE LN||TAMPA|FL|33610-|White|05/19/1973|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/03/2012|ADJG|NT - ADJUDGED GUILTY|11/29/2012|||S512798731792|FL|N||||929.00|09/10/2014|N|N|N|N|||||SAMPSON, SHAWN THOMAS SR| Circuit Court||SAMPSON|SHAWN|THOMAS|Sr|Defendant|292012CF009963000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|07/03/2012|CLOSED|11/29/2012|M|215 SYCAMORE LN||TAMPA|FL|33610-|White|05/19/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/03/2012|ADJG|NT - ADJUDGED GUILTY|11/29/2012|||S512798731792|FL|N||||929.00|09/10/2014|N|N|N|N|||||SAMPSON, SHAWN THOMAS SR| Circuit Court||SAMPSON|SIDNEY|DONNELL||Defendant|292017CF008799000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2017|Close of ReOpen|09/26/2018|M|5428 DEERBROOKE CREEK CIRCLE, #7||TAMPA|FL|33624|Black|06/02/1986|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/11/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||S512784862020|FL|N||||315.00||N|N|N|N||||||320.00 Circuit Court||SAMPSON|SIDNEY|DONNELL||Defendant|292017CF008799000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2017|Close of ReOpen|09/26/2018|M|5428 DEERBROOKE CREEK CIRCLE, #7||TAMPA|FL|33624|Black|06/02/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||S512784862020|FL|N||||315.00||N|N|N|N||||||320.00 Circuit Court||SAMPSON|SIDNEY|DONNELL||Defendant|292017CF008799000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2017|Close of ReOpen|09/26/2018|M|5428 DEERBROOKE CREEK CIRCLE, #7||TAMPA|FL|33624|Black|06/02/1986|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/11/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||S512784862020|FL|N||||315.00||N|N|N|N||||||320.00 Circuit Court||SAMPSON|SIDNEY|DONNELL||Defendant|292017CF008799000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2017|Close of ReOpen|09/26/2018|M|5428 DEERBROOKE CREEK CIRCLE, #7||TAMPA|FL|33624|Black|06/02/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||S512784862020|FL|N||||315.00||N|N|N|N||||||320.00 Circuit Court||SAMPSON|SIDNEY|DONNELL||Defendant|292017CF008799000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2017|Close of ReOpen|09/26/2018|M|5428 DEERBROOKE CREEK CIRCLE, #7||TAMPA|FL|33624|Black|06/02/1986|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2017|NTNINF|NT - NO INFORMATION FILED|06/22/2017|||S512784862020|FL|N||||315.00||N|N|N|N||||||320.00 Circuit Court||SAMPSON|SIDNEY|DONNELL||Defendant|292022CF005596000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/02/2022|CLOSED|05/24/2022|M|7526 BAY LEAF ST||ZEPHYRHILL|FL|33540|Black|06/02/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/01/2022|NTLOR|NT - LETTER OF RELEASE|05/24/2022|||S512784862020|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|SIDNEY|DONNELL||Defendant|292023CF014773000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/26/2023|CLOSED|10/19/2023|M|16238 COMPTON PALMS DR||TAMPA|FL|33647|Black|06/02/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/15/2023|NTLOR|NT - LETTER OF RELEASE|10/19/2023|||S512784862020|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJNE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|21|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJFE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|22|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJME|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|23|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJDE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|24|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4GME|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|25|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJPE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|26|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4GJE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|27|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJJE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|28|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJHE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|29|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJKE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|30|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJIE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|31|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJQE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|32|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJOE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|33|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJLE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|34|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJYE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|35|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJVE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|36|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJWE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|37|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJXE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|38|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4GIE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|39|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4GGE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|40|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4GHE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|41|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJGE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|42|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FOE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|60|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKAE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|59|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUK6E|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|43|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKDE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|44|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKEE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|45|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N||||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKFE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|46|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKGE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|47|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKIE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|48|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKHE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|49|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKJE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|50|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKKE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|51|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKLE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|52|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKME|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|53|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKBE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|54|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUKCE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|55|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUK7E|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|56|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUK8E|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|57|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUK9E|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|58|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4GLE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|20|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJCE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|19|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4GDE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|18|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FSE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|3|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N||||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FBE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|9|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FPE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|11|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJBE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|17|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FIE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|7|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|14|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/01/2025|||S512791031610|FL|N||||||N|N|N|N||||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FHE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|1|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FNE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|10|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4GKE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|16|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AMJUJEE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|15|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/10/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FKE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|6|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FGE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|5|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FQE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|2|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N||||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FFE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|13|F1|3161935(4)B|31619354B-TRAF3038 (FF) AGGRAVATED FLEEING TO ELUDE SERIOUS BODILY IN|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/01/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FAE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|12|F1|3161935(4)B|31619354B-TRAF3038 (FF) AGGRAVATED FLEEING TO ELUDE SERIOUS BODILY IN|11/08/2025|NTNINF|NT - NO INFORMATION FILED|12/01/2025|FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FRE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|4|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF019681000AHC|AME4FJE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/09/2025|Open|11/08/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|8|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|11/08/2025||||FLORIDA HIGHWAY PATROL|RAY, KENNETH|S512791031610|FL|N||||||N|N|N|N|CP48VK|FL||||10550.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|33|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|34|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|35|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|36|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|37|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|38|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|39|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|40|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|41|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|42|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|25|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|24|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|43|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|44|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|45|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|23|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|22|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|21|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|28|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|27|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|26|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|16|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|15|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|17|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|14|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|18|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|13|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|12|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|19|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|20|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|11|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|10|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|9|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|8|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|7|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|29|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|6|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|5|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|30|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|31|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SILAS|KENNETH||Defendant|292025CF021063000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|12/02/2025|CLOSED|12/10/2025|M|37534 OAKVIEW CIR||DADE CITY|FL|33523|Black|05/01/2003|32|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/08/2025|CONS|CONSOLIDATED CASE|12/10/2025|||S512791031610|FL|N||||||N|N|N|N||||||10450.00 Circuit Court||SAMPSON|SLY|DEON||Defendant|292011CF009340000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/17/2011|CLOSED|11/06/2013|M|330 GRAND REGENCY BL APT 362||BRANDO|FL|33510|Black|06/02/1977|1|NN|941.02|941.02 FUGITIVE|06/16/2011||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|STERLING|||Defendant|291989CF011495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/18/1989|CLOSED|08/08/1989|M|5609 HUGHES CT||TAMPA|FL|33619|Black|09/04/1957|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||S512790573240|FL|N||||||N|N|N|N|||||SAMPSON, STERLING JEROME| Circuit Court||SAMPSON|STERLING|||Defendant|291989CF011495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/18/1989|CLOSED|08/08/1989|M|5609 HUGHES CT||TAMPA|FL|33619|Black|09/04/1957|1|F3|893131E|893131E POSSESSION|07/18/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||S512790573240|FL|N||||||N|N|N|N|||||SAMPSON, STERLING JEROME| Circuit Court||SAMPSON|STERLING|||Defendant|291990CF017456000AHC||FELONY DRUG OFFENSE|A||11/15/1990|CLOSED|09/21/1993|M|5609 HUGHES CT||TAMPA|FL|33619|Black|09/04/1957|4|F2|893131A|893131A DELIVERY|10/23/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||S512790573240|FL|N||||||N|N|N|N|||||SAMPSON, STERLING JEROME|477.00 Circuit Court||SAMPSON|STERLING|||Defendant|291990CF017456000AHC||FELONY DRUG OFFENSE|A||11/15/1990|CLOSED|09/21/1993|M|5609 HUGHES CT||TAMPA|FL|33619|Black|09/04/1957|3|F3|893131F|893131F POSSESSION|10/23/1990|NOLP|NOLLE PROSSED|01/28/1991|||S512790573240|FL|N||||||N|N|N|N|||||SAMPSON, STERLING JEROME|477.00 Circuit Court||SAMPSON|STERLING|||Defendant|291990CF017456000AHC||FELONY DRUG OFFENSE|A||11/15/1990|CLOSED|09/21/1993|M|5609 HUGHES CT||TAMPA|FL|33619|Black|09/04/1957|2|F2|893131A|893131A DELIVERY|10/23/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||S512790573240|FL|N||||||N|N|N|N|||||SAMPSON, STERLING JEROME|477.00 Circuit Court||SAMPSON|STERLING|||Defendant|291990CF017456000AHC||FELONY DRUG OFFENSE|A||11/15/1990|CLOSED|09/21/1993|M|5609 HUGHES CT||TAMPA|FL|33619|Black|09/04/1957|1|F3|893131F|893131F POSSESSION|10/23/1990|NOLP|NOLLE PROSSED|01/28/1991|||S512790573240|FL|N||||||N|N|N|N|||||SAMPSON, STERLING JEROME|477.00 Circuit Court||SAMPSON|STERLING|||Defendant|291991CF011454000AHC||FELONY DRUG OFFENSE|A||08/15/1991|CLOSED|09/21/1993|M|5609 HUGHES CT||TAMPA|FL|33619|Black|09/04/1957|1|F2|893131A|893131A DELIVERY|08/07/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||S512790573240|FL|N||||||N|N|N|N|||||SAMPSON, STERLING JEROME| Circuit Court||SAMPSON|STERLING|||Defendant|291991CF011454000AHC||FELONY DRUG OFFENSE|A||08/15/1991|CLOSED|09/21/1993|M|5609 HUGHES CT||TAMPA|FL|33619|Black|09/04/1957|2|F3|893131F|893131F POSSESSION|08/07/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||S512790573240|FL|N||||||N|N|N|N|||||SAMPSON, STERLING JEROME| Circuit Court||SAMPSON|STERLING|||Defendant|292012CF003661000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/05/2012|Close of ReOpen|12/03/2012|M|5609 HUGHES CT||TAMPA|FL|33619|Black|09/04/1957|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/05/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||S512790573240|FL|N||||||N|N|N|N|||||SAMPSON, STERLING JEROME|407.00 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|291998CF010195000AHC||FELONY THEFT FORGERY FRAUD|E||06/12/1998|CLOSED|11/30/1999|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |06/11/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||S512803794410|FL|N||||111.00||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|400.00 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|291998CF010195000AHC||FELONY THEFT FORGERY FRAUD|E||06/12/1998|CLOSED|11/30/1999|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|2|F3|77704|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1998|NTNINF|NT - NO INFORMATION FILED|07/14/1998|||S512803794410|FL|N||||111.00||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|400.00 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|291999CF020449000AHC||FELONY OTHER FELONY|E|Fuente, William|11/20/1999|CLOSED|03/06/2000|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||S512803794410|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|581.00 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|291999CF020449000AHC||FELONY OTHER FELONY|E|Fuente, William|11/20/1999|CLOSED|03/06/2000|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/18/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||S512803794410|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|581.00 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|291999CF020449000AHC||FELONY OTHER FELONY|E|Fuente, William|11/20/1999|CLOSED|03/06/2000|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|1|M1|893132A|893132A PURCHASE|11/18/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||S512803794410|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|581.00 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292002CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/18/2002|Close of ReOpen|01/25/2006|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/18/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||S512803794410|FL|N||||451.92||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|642.08 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292002CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/18/2002|Close of ReOpen|01/25/2006|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||S512803794410|FL|N||||451.92||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|642.08 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292002CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/18/2002|Close of ReOpen|01/25/2006|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|8|F3|893131F|893131F POSSESSION OF CANNABIS|08/18/2002|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||S512803794410|FL|N||||451.92||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|642.08 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292002CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/18/2002|Close of ReOpen|01/25/2006|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/18/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||S512803794410|FL|N||||451.92||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|642.08 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292002CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/18/2002|Close of ReOpen|01/25/2006|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/18/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||S512803794410|FL|N||||451.92||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|642.08 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292002CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/18/2002|Close of ReOpen|01/25/2006|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/18/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||S512803794410|FL|N||||451.92||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|642.08 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292002CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/18/2002|Close of ReOpen|01/25/2006|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/18/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||S512803794410|FL|N||||451.92||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|642.08 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292002CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/18/2002|Close of ReOpen|01/25/2006|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/18/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||S512803794410|FL|N||||451.92||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|642.08 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292002CF013378000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/18/2002|Close of ReOpen|01/25/2006|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|9|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/18/2002|NTNINF|NT - NO INFORMATION FILED|09/20/2002|||S512803794410|FL|N||||451.92||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|642.08 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292007CF020631000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/06/2007|Close of ReOpen|09/24/2009|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/06/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2008|||S512803794410|FL|N||||1625.00||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|50.00 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292007CF020631000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/06/2007|Close of ReOpen|09/24/2009|M|3603 BEECHWOOD BLVD||TAMPA|FL|33619|Black|12/01/1979|2|M2|316192|316192 RECKLESS DRIVING|10/06/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2008|||S512803794410|FL|N||||1625.00||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER|50.00 Circuit Court||SAMPSON|TAMANTA|CHRIS||Defendant|292024CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/18/2024|CLOSED|11/14/2024|M|3221 PINELLAS PL||TAMPA|FL|33619|Black|12/01/1979|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/18/2024|NTLOR|NT - LETTER OF RELEASE|11/14/2024|||S512803794410|FL|N||||||N|N|N|N|||||DAVENPORT, ERIC B; SAMPSON, DORIS; SAMPSON, TAMANTA C; SAMPSON, TAMANTA CHRIS; SAMPSON, TAMANTA L; SAMPSON, TAMONTA; SAMPSON, TAMONTA C; SAMPSON, TAMONTA CHRISTIAN; SAMPSON, TAMONTA CHRISTOPHER| Circuit Court||SAMPSON|TANIJAH|RENE||Defendant|292024CF008323000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/25/2024|CLOSED|12/18/2024|F|2600 STRATFORD LANE||MORROW|GA|30260|Black|07/04/2004|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/24/2024|NTAW|NT - ADJUDICATION WITHHELD|12/18/2024|||S512816047440|FL|N||||||N|N|N|N|||||SAMPSON, TANIJAH|1247.00 Circuit Court||SAMPSON|TANIJAH|RENE||Defendant|292024CF008323000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/25/2024|CLOSED|12/18/2024|F|2600 STRATFORD LANE||MORROW|GA|30260|Black|07/04/2004|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/24/2024|NONE|NONE|09/17/2024|||S512816047440|FL|N||||||N|N|N|N|||||SAMPSON, TANIJAH|1247.00 Circuit Court||SAMPSON|TANIJAH|RENE||Defendant|292024CF008323000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/25/2024|CLOSED|12/18/2024|F|2600 STRATFORD LANE||MORROW|GA|30260|Black|07/04/2004|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/24/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/16/2024|||S512816047440|FL|N||||||N|N|N|N|||||SAMPSON, TANIJAH|1247.00 Circuit Court||SAMPSON|TANIJAH|RENE||Defendant|292024CF008323000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/25/2024|CLOSED|12/18/2024|F|2600 STRATFORD LANE||MORROW|GA|30260|Black|07/04/2004|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/24/2024|SCFD|STATE CLOSED FILE DIVERSION|07/15/2024|||S512816047440|FL|N||||||N|N|N|N|||||SAMPSON, TANIJAH|1247.00 Circuit Court||SAMPSON|TERESSA|WONTAIL||Defendant|292007CF000173000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2007|CLOSED|01/23/2007|F|308 E ADALEE ST APT B||TAMPA|FL|33603|Black|12/22/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|CONS|CONSOLIDATED CASE|01/19/2007|||S512819839620|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|TERESSA|WONTAIL||Defendant|292007CF000174000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/03/2007|CLOSED|02/07/2008|F|308 E ADALEE ST APT B||TAMPA|FL|33603|Black|12/22/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|NOLP|NOLLE PROSSED|02/07/2008|||S512819839620|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292010CF014046000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/07/2010|CLOSED|12/11/2019|M|8313 N MARK ST||TAMPA|FL|33604|Black|07/28/1993|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/25/2010|NOLP|NOLLE PROSSED|06/21/2011|||S512813932680|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292010CF014046000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/07/2010|CLOSED|12/11/2019|M|8313 N MARK ST||TAMPA|FL|33604|Black|07/28/1993|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/25/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||S512813932680|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292010CF014046000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/07/2010|CLOSED|12/11/2019|M|8313 N MARK ST||TAMPA|FL|33604|Black|07/28/1993|1|F2|810021B|810021B BURGLARY OF A DWELLING|08/25/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||S512813932680|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292010CF017725000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/2010|Close of ReOpen|04/27/2012|M|8313 N MARK ST||TAMPA|FL|33604|Black|07/28/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||S512813932680|FL|N||||||N|N|N|N||||||615.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292013CF017027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2013|CLOSED|02/26/2014|M|8313 N MARK ST||TAMPA|FL|33604|Black|07/28/1993|3|F3|787021|787021 FALSE IMPRISONMENT|11/23/2013|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||S512813932680|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292013CF017027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2013|CLOSED|02/26/2014|M|8313 N MARK ST||TAMPA|FL|33604|Black|07/28/1993|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/23/2013|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||S512813932680|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292013CF017027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2013|CLOSED|02/26/2014|M|8313 N MARK ST||TAMPA|FL|33604|Black|07/28/1993|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/23/2013|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||S512813932680|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292014CF007042000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/16/2014|CLOSED|09/15/2014|M|13132 19TH ST N||TAMPA|FL|33612|Black|07/28/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/15/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292014CF012765000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/30/2014|CLOSED|09/24/2014|M|13132 19TH ST N||TAMPA|FL|33612|Black|07/28/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/30/2014|REDU|REDUCED TO COUNTY COURT|09/24/2014|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292014CF013447000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/13/2014|CLOSED|10/01/2014|M|13132 19TH ST N||TAMPA|FL|33612|Black|07/28/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/12/2014|NTLOR|NT - LETTER OF RELEASE|10/01/2014|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292014CF013447000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/13/2014|CLOSED|10/01/2014|M|13132 19TH ST N||TAMPA|FL|33612|Black|07/28/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2014|NTLOR|NT - LETTER OF RELEASE|10/01/2014|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292014CF013447000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/13/2014|CLOSED|10/01/2014|M|13132 19TH ST N||TAMPA|FL|33612|Black|07/28/1993|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/12/2014|NTLOR|NT - LETTER OF RELEASE|10/01/2014|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF000817000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/17/2015|Close of ReOpen|04/03/2018|M|8313 N MARKS ST N||Tampa|FL|33604|Black|07/28/1993|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/17/2015|NTNINF|NT - NO INFORMATION FILED|02/02/2015|||S226948380000|FL|N||||1.00||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|496.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF000817000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/17/2015|Close of ReOpen|04/03/2018|M|8313 N MARKS ST N||Tampa|FL|33604|Black|07/28/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||S226948380000|FL|N||||1.00||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|496.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF000817000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/17/2015|Close of ReOpen|04/03/2018|M|8313 N MARKS ST N||Tampa|FL|33604|Black|07/28/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2015|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||S226948380000|FL|N||||1.00||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|496.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF000817000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/17/2015|Close of ReOpen|04/03/2018|M|8313 N MARKS ST N||Tampa|FL|33604|Black|07/28/1993|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/17/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||S226948380000|FL|N||||1.00||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|496.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF000817000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/17/2015|Close of ReOpen|04/03/2018|M|8313 N MARKS ST N||Tampa|FL|33604|Black|07/28/1993|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/17/2015|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||S226948380000|FL|N||||1.00||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|496.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF008550000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2015|Close of ReOpen|04/03/2018|M|8313 N MARKS ST||Tampa|FL|33604|Black|07/28/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/11/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||S226948380000|FL|N||||15.81||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|1013.19 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF008550000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2015|Close of ReOpen|04/03/2018|M|8313 N MARKS ST||Tampa|FL|33604|Black|07/28/1993|2|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|06/11/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||S226948380000|FL|N||||15.81||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|1013.19 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF008550000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2015|Close of ReOpen|04/03/2018|M|8313 N MARKS ST||Tampa|FL|33604|Black|07/28/1993|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/11/2015|NTNINF|NT - NO INFORMATION FILED|07/20/2015|||S226948380000|FL|N||||15.81||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|1013.19 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF008551000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/12/2015|Close of ReOpen|06/10/2016|M|8313 N MARKS ST||Tampa|FL|33604|Black|07/28/1993|5|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|06/11/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||S226948380000|FL|N||||406.20|07/31/2021|N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292015CF008551000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/12/2015|Close of ReOpen|06/10/2016|M|8313 N MARKS ST||Tampa|FL|33604|Black|07/28/1993|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/11/2015|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||S226948380000|FL|N||||406.20|07/31/2021|N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292016CF001010000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/21/2016|Close of ReOpen|04/03/2018|M|8313 N MARKS ST||Tampa|FL|33604|Black|07/28/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|01/19/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|1017.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292016CF001010000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/21/2016|Close of ReOpen|04/03/2018|M|8313 N MARKS ST||Tampa|FL|33604|Black|07/28/1993|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/19/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|1017.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292016CF001010000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/21/2016|Close of ReOpen|04/03/2018|M|8313 N MARKS ST||Tampa|FL|33604|Black|07/28/1993|3|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|01/19/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|1017.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292018CF001694000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/05/2018|CLOSED|09/21/2020|M|8313 N MARKS ST||TAMPA|FL|33604|Black|07/28/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/04/2018|ADJG|NT - ADJUDGED GUILTY|07/13/2018|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|1103.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292018CF001694000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/05/2018|CLOSED|09/21/2020|M|8313 N MARKS ST||TAMPA|FL|33604|Black|07/28/1993|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/04/2018|ADJG|NT - ADJUDGED GUILTY|07/13/2018|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|1103.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292018CF001694000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/05/2018|CLOSED|09/21/2020|M|8313 N MARKS ST||TAMPA|FL|33604|Black|07/28/1993|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/04/2018|ADJG|NT - ADJUDGED GUILTY|07/13/2018|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|1103.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292020CF002006000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/14/2020|CLOSED|09/21/2020|M|8313 N MARKS ST||TAMPA|FL|33604|Black|07/28/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/13/2020|ADJG|NT - ADJUDGED GUILTY|09/21/2020|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|689.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292020CF013348000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/14/2020|CLOSED|07/15/2022|M|8313 N MARKS ST||TAMPA|FL|33604|Black|07/28/1993|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/19/2020|ADJG|NT - ADJUDGED GUILTY|07/15/2022|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|665.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292020CF013348000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/14/2020|CLOSED|07/15/2022|M|8313 N MARKS ST||TAMPA|FL|33604|Black|07/28/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/19/2020|ADJG|NT - ADJUDGED GUILTY|07/15/2022|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M|665.00 Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292020CF013362000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/20/2020|CLOSED|12/14/2020|M|8313 N MARKS ST||TAMPA|FL|33604|Black|07/28/1993|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|11/19/2020|CONS|CONSOLIDATED CASE|12/14/2020|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292025CF014365000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/15/2025|CLOSED|09/12/2025|M|15511 LAKESHORE VILLA LN LOT 206||TAMPA|FL|33613|Black|07/28/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/15/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292025CF014365000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/15/2025|CLOSED|09/12/2025|M|15511 LAKESHORE VILLA LN LOT 206||TAMPA|FL|33613|Black|07/28/1993|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/15/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292025CF014365000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/15/2025|CLOSED|09/12/2025|M|15511 LAKESHORE VILLA LN LOT 206||TAMPA|FL|33613|Black|07/28/1993|3|F1|812.13(1)(2)(b)|8121312B - ROBB2002 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $750)|08/15/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292025CF014365000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/15/2025|CLOSED|09/12/2025|M|15511 LAKESHORE VILLA LN LOT 206||TAMPA|FL|33613|Black|07/28/1993|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/15/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292025CF019177000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/31/2025|CLOSED|12/05/2025|M|15511 LAKESHORE VILLA LN LOT 206||TAMPA|FL|33613|Black|07/28/1993|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/25/2025|NTLOR|NT - LETTER OF RELEASE|12/05/2025|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292025CF019177000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/31/2025|CLOSED|12/05/2025|M|15511 LAKESHORE VILLA LN LOT 206||TAMPA|FL|33613|Black|07/28/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2025|NTLOR|NT - LETTER OF RELEASE|12/05/2025|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|TERRENCE|MARQUIS||Defendant|292025CF019177000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/31/2025|CLOSED|12/05/2025|M|15511 LAKESHORE VILLA LN LOT 206||TAMPA|FL|33613|Black|07/28/1993|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|10/25/2025|NTLOR|NT - LETTER OF RELEASE|12/05/2025|||S226948380000|FL|N||||||N|N|N|N|||||SAMPSON, TERRANCE M; SAMPSON, TERRANCE MARQUESE; SAMPSON, TERRENCE M| Circuit Court||SAMPSON|THEARON|||Defendant|291988CF010285000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/17/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|THEARON|||Defendant|291988CF010286000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/17/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|THEARON|||Defendant|291988CF010287000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/17/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|THEARON|||Defendant|291988CF010288000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/17/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SAMPSON|THEARON|||Defendant|291989CF012419000AHC||FELONY CRIMES AGAINST A PERSON|C||08/01/1989|CLOSED|05/24/1990|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1989|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291989CF012419000AHC||FELONY CRIMES AGAINST A PERSON|C||08/01/1989|CLOSED|05/24/1990|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|2|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1989|NTNINF|NT - NO INFORMATION FILED|08/21/1989|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291989CF012420000AHC||FELONY BURGLARY|O||08/01/1989|CLOSED|08/31/1989|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|2|F|784045|784045 AGGRAVATED BATTERY|08/01/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291989CF012420000AHC||FELONY BURGLARY|O||08/01/1989|CLOSED|08/31/1989|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F2|81002|81002 BURGLARY - STRUCTURE|08/01/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291989CF016495000AHC||FELONY BURGLARY|C||10/07/1989|CLOSED|05/24/1990|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|10/06/1989|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291989CF016495000AHC||FELONY BURGLARY|C||10/07/1989|CLOSED|05/24/1990|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/06/1989|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291989CF016495000AHC||FELONY BURGLARY|C||10/07/1989|CLOSED|05/24/1990|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291990CF006181000AHC||FELONY CRIMES AGAINST A PERSON|C||04/19/1990|CLOSED|03/31/1994|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/18/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291990CF006181000AHC||FELONY CRIMES AGAINST A PERSON|C||04/19/1990|CLOSED|03/31/1994|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|2|F3|84301|84301 RESIST WITH VIOLENCE|04/18/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291990CF007907000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1990|CLOSED|03/31/1994|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291990CF007907000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1990|CLOSED|03/31/1994|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291990CF007907000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1990|CLOSED|03/31/1994|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291990CF007907000AHC||FELONY THEFT FORGERY FRAUD|C||05/18/1990|CLOSED|03/31/1994|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291994CF002769000AHC||FELONY ROBBERY|C||03/03/1994|CLOSED|03/31/1994|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|2|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1994|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291994CF002769000AHC||FELONY ROBBERY|C||03/03/1994|CLOSED|03/31/1994|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F2|8121312C|8121312C ROBBERY|03/02/1994|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291996CF009924000AHC||FELONY THEFT FORGERY FRAUD|O||07/04/1996|CLOSED|09/05/1996|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291997CF004066000AHC||FELONY DRUG OFFENSE|C||03/17/1997|CLOSED|01/26/1998|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|NOLP|NOLLE PROSSED|01/26/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291997CF004066000AHC||FELONY DRUG OFFENSE|C||03/17/1997|CLOSED|01/26/1998|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F3|893136A|893136A POSSESSION|03/14/1997|NOLP|NOLLE PROSSED|01/26/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291997CF004986000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/01/1997|CLOSED|04/02/2008|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMEN|03/24/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|311.00 Circuit Court||SAMPSON|THEARON|||Defendant|291997CF008284000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1997|CLOSED|06/11/1997|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1997|REDU|REDUCED TO COUNTY COURT|06/11/1997|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291997CF008293000AHC||FELONY DRUG OFFENSE|C||05/28/1997|CLOSED|01/26/1998|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F3|893136A|893136A POSSESSION|05/26/1997|NOLP|NOLLE PROSSED|01/26/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|52.00 Circuit Court||SAMPSON|THEARON|||Defendant|291997CF010865000AHC||FELONY CRIMES AGAINST A PERSON|C||07/11/1997|CLOSED|01/26/1998|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NOLP|NOLLE PROSSED|01/26/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291997CF010865000AHC||FELONY CRIMES AGAINST A PERSON|C||07/11/1997|CLOSED|01/26/1998|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|3|F3|84301|84301 RESIST WITH VIOLENCE|07/10/1997|NOLP|NOLLE PROSSED|01/26/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291997CF010865000AHC||FELONY CRIMES AGAINST A PERSON|C||07/11/1997|CLOSED|01/26/1998|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/10/1997|NOLP|NOLLE PROSSED|01/26/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291997CF010865000AHC||FELONY CRIMES AGAINST A PERSON|C||07/11/1997|CLOSED|01/26/1998|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NOLP|NOLLE PROSSED|01/26/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL| Circuit Court||SAMPSON|THEARON|||Defendant|291997CF019044000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/07/1989|CLOSED|07/13/2020|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/22/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|311.00 Circuit Court||SAMPSON|THEARON|||Defendant|291997CF019044000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/07/1989|CLOSED|07/13/2020|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|4|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|11/22/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|311.00 Circuit Court||SAMPSON|THEARON|||Defendant|291997CF019044000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/07/1989|CLOSED|07/13/2020|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1997|NTNINF|NT - NO INFORMATION FILED|12/17/1997|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|311.00 Circuit Court||SAMPSON|THEARON|||Defendant|291997CF019044000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/07/1989|CLOSED|07/13/2020|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/22/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|311.00 Circuit Court||SAMPSON|THEARON|||Defendant|291997CF019044000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/07/1989|CLOSED|07/13/2020|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|2|F3|8120142D|8120142D FELONY PETIT THEFT|11/22/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|311.00 Circuit Court||SAMPSON|THEARON|||Defendant|291997CF019044000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/07/1989|CLOSED|07/13/2020|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|11/22/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|311.00 Circuit Court||SAMPSON|THEARON|||Defendant|291998CF000871000BHC||FELONY OTHER FELONY|C||01/17/1998|CLOSED|03/11/1998|M|319 E. HANNA AVE||TAMPA|FL|33610|Black|10/31/1966|1|F2|94440|94440 ESCAPE|12/31/1997|NOLP|NOLLE PROSSED|03/11/1998|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|52.00 Circuit Court||SAMPSON|THEARON|||Defendant|292015CF011238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/05/2015|Close of ReOpen|06/30/2022|M|4307 E GROVEVIEW AV||Tampa|FL|33617|Black|10/31/1966|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2015|NTDISM|NT - DISMISSED|01/28/2016|||S512800663910|FL|N||||54.00||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|639.00 Circuit Court||SAMPSON|THEARON|||Defendant|292015CF011238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/05/2015|Close of ReOpen|06/30/2022|M|4307 E GROVEVIEW AV||Tampa|FL|33617|Black|10/31/1966|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2015|JTADJG|JT - ADJUDICATED GUILTY|01/28/2016|||S512800663910|FL|N||||54.00||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|639.00 Circuit Court||SAMPSON|THEARON|||Defendant|292015CF011238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/05/2015|Close of ReOpen|06/30/2022|M|4307 E GROVEVIEW AV||Tampa|FL|33617|Black|10/31/1966|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/28/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/07/2016|||S512800663910|FL|N||||54.00||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|639.00 Circuit Court||SAMPSON|THEARON|||Defendant|292015CF011238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|08/05/2015|Close of ReOpen|06/30/2022|M|4307 E GROVEVIEW AV||Tampa|FL|33617|Black|10/31/1966|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/28/2015|JTADJG|JT - ADJUDICATED GUILTY|01/28/2016|||S512800663910|FL|N||||54.00||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|639.00 Circuit Court||SAMPSON|THEARON|||Defendant|292015CF011636000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/12/2015|CLOSED|11/09/2015|M|4307 GROVE VIEW AV E||TAMPA|FL|33617|Black|10/31/1966|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/29/2015|NTDISM|NT - DISMISSED|11/09/2015|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|50.00 Circuit Court||SAMPSON|THEARON|||Defendant|292015CF011637000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/12/2015|CLOSED|11/09/2015|M|4307 GROVE VIEW AV E||TAMPA|FL|33617|Black|10/31/1966|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2015|NTDISM|NT - DISMISSED|11/09/2015|||S512800663910|FL|N||||||N|N|N|N|||||SAMPSON, RON; SIMPSON, RON; SIMPSON, THEARON; THOMAS, DARRYL; THOMPSON, DARREL; THOMPSON, DARRYL|50.00 Circuit Court||SAMPSON|THOMAS|HENRY|Jr|Defendant|291997CF020154000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/12/1997|CLOSED|01/23/2000|M|1197 RIVES RD||ALBERTVILLE|AL|35950|White|12/16/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/12/1997||||||6189550|AL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|TIFFANY|LATRECE||Defendant|292015CF008621000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/13/2015|CLOSED|06/29/2015|F|4807 86TH ST SOUTH||Tampa|FL|33619|Black|11/06/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/13/2015|REDU|REDUCED TO COUNTY COURT|06/29/2015|||S512812889060|FL|N||||||N|N|N|N|||||SAMPSON, TIFFANY L| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292010CF019182000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/17/2010|CLOSED|06/27/2011|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/17/2010|ADJD|NT - ADJUDICATED DELINQUENT|06/27/2011|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|115.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292010CF019182000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/17/2010|CLOSED|06/27/2011|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|3|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|12/17/2010|ADJD|NT - ADJUDICATED DELINQUENT|06/27/2011|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|115.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292010CF019182000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/17/2010|CLOSED|06/27/2011|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|1|F2|810021B|810021B BURGLARY OF A DWELLING|12/17/2010|ADJD|NT - ADJUDICATED DELINQUENT|06/27/2011|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|115.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF004539000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2014|CLOSED|04/25/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/29/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF004539000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2014|CLOSED|04/25/2014|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/29/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF011772000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/11/2014|CLOSED|08/28/2014|M|5127 44TH ST N||TAMPA|FL|33010|Black|07/04/1995|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/11/2014|NTLOR|NT - LETTER OF RELEASE|08/28/2014|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF013344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2014|CLOSED|02/17/2015|M|5204 N 45TH ST APT A||TAMPA|FL|33602|Black|07/04/1995|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/11/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|320.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF013344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2014|CLOSED|02/17/2015|M|5204 N 45TH ST APT A||TAMPA|FL|33602|Black|07/04/1995|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/11/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|320.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF013344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2014|CLOSED|02/17/2015|M|5204 N 45TH ST APT A||TAMPA|FL|33602|Black|07/04/1995|5|F3|790271A|790271A-WEAP8050 (FT) ALTERATION OF FIREARM SERIAL NUMBER|09/11/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|320.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF013344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2014|CLOSED|02/17/2015|M|5204 N 45TH ST APT A||TAMPA|FL|33602|Black|07/04/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2015|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|320.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF013344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2014|CLOSED|02/17/2015|M|5204 N 45TH ST APT A||TAMPA|FL|33602|Black|07/04/1995|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/11/2014|NTNOLP|NT - NOLLE PROSSED|02/17/2015|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|320.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF013344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2014|CLOSED|02/17/2015|M|5204 N 45TH ST APT A||TAMPA|FL|33602|Black|07/04/1995|2|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|09/11/2014|NTNOLP|NT - NOLLE PROSSED|02/17/2015|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|320.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF013344000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/11/2014|CLOSED|02/17/2015|M|5204 N 45TH ST APT A||TAMPA|FL|33602|Black|07/04/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/11/2014|NTNINF|NT - NO INFORMATION FILED|09/29/2014|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|320.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF013345000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5204 N 45TH ST||Tampa|FL|33610|Black|07/04/1995|7|F3|812.14(2)(a)and(4)|812142A4-THEF6005 (FT) TRESPASS/LARCENCY RELATION TO UTILITY (ALTER/T|09/11/2014|NTLOR|NT - LETTER OF RELEASE|09/29/2014|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292014CF013347000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/11/2014|CLOSED|09/29/2014|M|5127 44TH ST N||TAMPA|FL|33010|Black|07/04/1995|15|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/11/2014|NTLOR|NT - LETTER OF RELEASE|09/29/2014|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292015CF017014000AHC|A5G38BE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/25/2015|Close of ReOpen|06/20/2017|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/23/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|Hillsborough County Sheriff's Office|Montesi, Phillip|S512813952441|FL|N||||||N|N|N|N|N449IP|FL|||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|665.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292015CF017014000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/25/2015|Close of ReOpen|06/20/2017|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/23/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|665.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292015CF017014000AHC|A5G38BE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/25/2015|Close of ReOpen|06/20/2017|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/24/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|Hillsborough County Sheriff's Office|Montesi, Phillip|S512813952441|FL|N||||||N|N|N|N|N449IP|FL|||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|665.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292015CF017094000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/27/2015|CLOSED|12/15/2015|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/23/2015|CONS|CONSOLIDATED CASE|12/15/2015|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292016CF003924000AHC|A5PUEWE|FELONY OTHER FELONY|A|Nazaretian, Nick|03/18/2016|CLOSED|12/13/2017|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|03/17/2016|NTNOLP|NT - NOLLE PROSSED|12/13/2017|Tampa Police Department|CHRISTON, ALEXANDER|S512813952441|FL|N||||||N|N|N|N|BQJ5614|FL|||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|715.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292016CF003924000AHC|A5PUEVE|FELONY OTHER FELONY|A|Nazaretian, Nick|03/18/2016|CLOSED|12/13/2017|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/17/2016|ADJG|NT - ADJUDGED GUILTY|12/13/2017|Tampa Police Department|CHRISTON, ALEXANDER|S512813952441|FL|N||||||N|N|N|N|BQJ5614|FL|||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|715.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292016CF010831000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/29/2016|CLOSED|09/22/2016|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/29/2016|NTLOR|NT - LETTER OF RELEASE|09/22/2016|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292017CF003240000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/01/2017|CLOSED|03/23/2017|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/23/2017|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292017CF003240000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/01/2017|CLOSED|03/23/2017|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2017|NTNINF|NT - NO INFORMATION FILED|03/23/2017|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292017CF003240000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/01/2017|CLOSED|03/23/2017|M|5127 N 44TH STREET||TAMPA|FL|33610|Black|07/04/1995|3|M1|322.34(2)|322342-TRAF6057 (MF) DRIVE WHILE D L CAN/SUS/REV (HABITUAL OFFENDE|02/28/2017|REDU|REDUCED TO COUNTY COURT|03/23/2017|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292017CF010974000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/22/2017|CLOSED|08/01/2017|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/22/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292017CF010974000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/22/2017|CLOSED|08/01/2017|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292017CF012480000AHC|A8CBXWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/20/2017|CLOSED|12/13/2017|M|5127 N 44TH STREET #B||TAMPA|FL|33610|Black|07/04/1995|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/14/2017|NTNOLP|NT - NOLLE PROSSED|12/13/2017|Tampa Police Department|LANDRY, M|S512813952441|FL|N||||||N|N|N|N|BZM9035|FL|||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|665.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292017CF012480000AHC|A8CBXVE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/20/2017|CLOSED|12/13/2017|M|5127 N 44TH STREET #B||TAMPA|FL|33610|Black|07/04/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/14/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|Tampa Police Department|LANDRY, M|S512813952441|FL|N||||||N|N|N|N|BZM9035|FL|||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|665.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF009878000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/17/2018|CLOSED|10/09/2018|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/05/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|613.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF009878000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/17/2018|CLOSED|10/09/2018|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|613.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF009878000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/17/2018|CLOSED|10/09/2018|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|07/05/2018|NTNINF|NT - NO INFORMATION FILED|07/17/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|613.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF009882000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/06/2018|CLOSED|07/17/2018|M|5127 N 44TH STREET #B||TAMPA|FL|33610|Black|07/04/1995|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|07/05/2018|CONS|CONSOLIDATED CASE|07/17/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF009882000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/06/2018|CLOSED|07/17/2018|M|5127 N 44TH STREET #B||TAMPA|FL|33610|Black|07/04/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2018|CONS|CONSOLIDATED CASE|07/17/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF009882000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/06/2018|CLOSED|07/17/2018|M|5127 N 44TH STREET #B||TAMPA|FL|33610|Black|07/04/1995|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/05/2018|CONS|CONSOLIDATED CASE|07/17/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF010271000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/23/2018|CLOSED|11/26/2019|M|5127 44TH ST N # B||Tampa|FL|33610|Black|07/04/1995|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/25/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|689.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF010271000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/23/2018|CLOSED|11/26/2019|M|5127 44TH ST N # B||Tampa|FL|33610|Black|07/04/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|NTDISM|NT - DISMISSED|11/26/2019|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|689.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF010271000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/23/2018|CLOSED|11/26/2019|M|5127 44TH ST N # B||Tampa|FL|33610|Black|07/04/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|689.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF013380000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2018|CLOSED|09/20/2018|M|5127 44TH ST N||TAMPA|FL|33610|Black|07/04/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2018|REDU|REDUCED TO COUNTY COURT|09/20/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF013380000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2018|CLOSED|09/20/2018|M|5127 44TH ST N||TAMPA|FL|33610|Black|07/04/1995|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|09/11/2018|REDU|REDUCED TO COUNTY COURT|09/20/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF014999000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/10/2018|CLOSED|10/23/2018|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2018|CONS|CONSOLIDATED CASE|10/23/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|50.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF014999000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/10/2018|CLOSED|10/23/2018|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2018|CONS|CONSOLIDATED CASE|10/23/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|50.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292018CF014999000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/10/2018|CLOSED|10/23/2018|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/25/2018|CONS|CONSOLIDATED CASE|10/23/2018|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|50.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292019CF003045000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2019|CLOSED|03/19/2019|M|2600 113TH AVE E # 1019||TAMPA|FL|33612|Black|07/04/1995|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/30/2018|NTLOR|NT - LETTER OF RELEASE|03/19/2019|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292019CF008576000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/21/2019|CLOSED|07/12/2019|M|2600 113TH AVE E # 1019||TAMPA|FL|33612|Black|07/04/1995|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/20/2019|REDU|REDUCED TO COUNTY COURT|07/12/2019|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292021CF000768000AHC|ADTF48E|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/21/2021|CLOSED|03/25/2021|M|5127 44TH ST N # B||Tampa|FL|33610|Black|07/04/1995|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/20/2021|ADJG|NT - ADJUDGED GUILTY|03/25/2021|Hillsborough County Sheriff's Office|HODGES, JEREMY|S512813952441|FL|N||||||N|N|N|N|PKZM32|FL|||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|598.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292021CF002579000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/05/2021|CLOSED|03/25/2021|M|5127 44TH ST N # B||Tampa|FL|33610|Black|07/04/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2021|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|598.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292021CF002579000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/05/2021|CLOSED|03/25/2021|M|5127 44TH ST N # B||Tampa|FL|33610|Black|07/04/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/03/2021|NTNINF|NT - NO INFORMATION FILED|03/11/2021|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|598.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292021CF013957000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/17/2021|CLOSED|04/20/2022|M|13809 N 19TH ST APT 102||TAMPA|FL|33613-3693|Black|07/04/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/16/2021|NTNINF|NT - NO INFORMATION FILED|01/21/2022|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|394.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292021CF013957000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/17/2021|CLOSED|04/20/2022|M|13809 N 19TH ST APT 102||TAMPA|FL|33613-3693|Black|07/04/1995|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/16/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2022|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|394.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292022CF009759000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/22/2022|Close of ReOpen|03/12/2025|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/25/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2023|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|1373.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292022CF009759000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/22/2022|Close of ReOpen|03/12/2025|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/19/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2023|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|1373.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292022CF011370000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/21/2022|CLOSED|10/18/2022|M|1510 W CHESTNUT ST #204||TAMPA|FL|33607|Black|07/04/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/20/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292022CF015728000BHC||FELONY ROBBERY|D|Green, G Gregory|12/08/2022|Close of ReOpen|03/12/2025|M|5127 N 44TH ST||TAMPA|FL|33610|Black|07/04/1995|1|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|11/18/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2023|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL|1059.00 Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292022CF015834000AHC||FELONY ROBBERY|O|Murphy, J. Logan|11/23/2022|CLOSED|12/08/2022|M|13801 19TH ST N # 102||TAMPA|FL|33613|Black|07/04/1995|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|11/18/2022|CONS|CONSOLIDATED CASE|12/08/2022|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVAUGHN|||Defendant|292025CF000118000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/04/2025|CLOSED|01/21/2025|M|1510 W CHESTNUT ST #204||TAMPA|FL|33607|Black|07/04/1995|4|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/24/2024|NTLOR|NT - LETTER OF RELEASE|01/21/2025|||S512813952440|FL|N||||||N|N|N|N|||||SAMPSON, KELVIN; SAMPSON, TRA VAUGHN M; SAMPSON, TRA VAUGHN MALIQUE; SAMPSON, TRA'VAUGHN M; SAMPSON, TRA'VAUGHN MALIQUE; SAMPSON, TRA*YVAUGHN M; SAMPSON, TRAVAUGHN M; SAMPSON, TRAVAUGHN MALIQUE; SAMPSON, TRAVAUGHN MICHAEL| Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292004CF022952000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/07/2004|Close of ReOpen|02/15/2007|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||S512804842230|FL|N||||735.68||N|N|N|N||||||298.32 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292004CF022952000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/07/2004|Close of ReOpen|02/15/2007|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||S512804842230|FL|N||||735.68||N|N|N|N||||||298.32 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292004CF022952000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/07/2004|Close of ReOpen|02/15/2007|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/06/2004|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||S512804842230|FL|N||||735.68||N|N|N|N||||||298.32 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292005CF018862000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/26/2005|Close of ReOpen|02/15/2007|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||S512804842230|FL|N||||85.28||N|N|N|N||||||696.72 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292005CF018862000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/26/2005|Close of ReOpen|02/15/2007|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||S512804842230|FL|N||||85.28||N|N|N|N||||||696.72 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292005CF018863000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/26/2005|Close of ReOpen|02/15/2007|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|04/21/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||S512804842230|FL|N||||||N|N|N|N||||||782.00 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292005CF018863000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/26/2005|Close of ReOpen|02/15/2007|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||S512804842230|FL|N||||||N|N|N|N||||||782.00 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292007CF026317000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/19/2007|Close of ReOpen|06/30/2009|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/20/2007|NOLP|NOLLE PROSSED|06/17/2008|||S512804842230|FL|N||||384.61||N|N|N|N||||||275.39 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292007CF026317000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/19/2007|Close of ReOpen|06/30/2009|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||S512804842230|FL|N||||384.61||N|N|N|N||||||275.39 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292007CF026317000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/19/2007|Close of ReOpen|06/30/2009|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/20/2007|NTNINF|NT - NO INFORMATION FILED|01/08/2008|||S512804842230|FL|N||||384.61||N|N|N|N||||||275.39 Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292007CF026490000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/21/2007|CLOSED|06/17/2008|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2007|NOLP|NOLLE PROSSED|06/17/2008|||S512804842230|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|TRAVIS|DETRON||Defendant|292007CF026490000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/21/2007|CLOSED|06/17/2008|M|5224 BREVARD CIRCLE||TAMPA|FL|33612-|Black|06/23/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|10/24/2007|NOLP|NOLLE PROSSED|06/17/2008|||S512804842230|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|TYRONDA|SHANTELLE||Defendant|292009CF015246000BHC||FELONY ROBBERY|A|Campbell, Lisa D|09/04/2009|CLOSED|04/28/2020|F|5127 44TH ST N||TAMPA|FL|33610|Black|06/19/1993|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/31/2009|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||S512817937190|FL|N||||||N|N|N|N||||||827.00 Circuit Court||SAMPSON|TYRONDA|SHANTELLE||Defendant|292009CF015246000BHC||FELONY ROBBERY|A|Campbell, Lisa D|09/04/2009|CLOSED|04/28/2020|F|5127 44TH ST N||TAMPA|FL|33610|Black|06/19/1993|3|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|08/31/2009|NOLP|NOLLE PROSSED|09/16/2010|||S512817937190|FL|N||||||N|N|N|N||||||827.00 Circuit Court||SAMPSON|TYRONDA|SHANTELLE||Defendant|292016CF002929000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/28/2016|CLOSED|03/28/2016|F|8715 SPRINGTREE DR||Tampa|FL|33637|Black|06/19/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/28/2016|NTLOR|NT - LETTER OF RELEASE|03/28/2016|||S512817937190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|VALLECIA|||Defendant|291994CF002074000AHC||FELONY DRUG OFFENSE|Y||02/17/1994|CLOSED|12/17/1996|F|10305 BRAMBLEWOOD PL||TAMPA|FL|33624|Black|09/09/1963|1|F3|893136A|893136A POSSESSION|02/16/1994|NTAW|NT - ADJUDICATION WITHHELD|07/08/1994|||||N||||||N|N|N|N|||||SAMPSON, VALLECIA; SAMPSON, VALLENCIA ANN|377.00 Circuit Court||SAMPSON|VALLECIA|||Defendant|291994CF002074000AHC||FELONY DRUG OFFENSE|Y||02/17/1994|CLOSED|12/17/1996|F|10305 BRAMBLEWOOD PL||TAMPA|FL|33624|Black|09/09/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1994|||||N||||||N|N|N|N|||||SAMPSON, VALLECIA; SAMPSON, VALLENCIA ANN|377.00 Circuit Court||SAMPSON|VALLECIA|||Defendant|291994CF002074000AHC||FELONY DRUG OFFENSE|Y||02/17/1994|CLOSED|12/17/1996|F|10305 BRAMBLEWOOD PL||TAMPA|FL|33624|Black|09/09/1963|3|M2|796072E|796072E PROSTITUTION|02/16/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1994|||||N||||||N|N|N|N|||||SAMPSON, VALLECIA; SAMPSON, VALLENCIA ANN|377.00 Circuit Court||SAMPSON|WALTER|OTIS||Defendant|291994CF014191000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1994|CLOSED|11/28/1994|M|3511 JEFFERSON ST N||TAMPA|FL|33603-|Black|01/26/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||S512914500260|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|WALTER|OTIS||Defendant|291996CF011304000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1996|CLOSED|10/11/1996|M|3511 JEFFERSON ST N||TAMPA|FL|33603-|Black|01/26/1950|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1996|REDU|REDUCED TO COUNTY COURT|10/11/1996|||S512914500260|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|WALTER|OTIS||Defendant|291996CF011304000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1996|CLOSED|10/11/1996|M|3511 JEFFERSON ST N||TAMPA|FL|33603-|Black|01/26/1950|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1996|REDU|REDUCED TO COUNTY COURT|10/11/1996|||S512914500260|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|WALTER|OTIS||Defendant|292001CF003364000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|03/04/2001|Close of ReOpen|10/26/2001|M|3511 JEFFERSON ST N||TAMPA|FL|33603-|Black|01/26/1950|1|F3|784021|784021 AGGRAVATED ASSAULT|03/03/2001|ADJG|NT - ADJUDGED GUILTY|03/29/2001|||S512914500260|FL|N||||169.29||N|N|N|N||||||423.71 Circuit Court||SAMPSON|WALTER|OTIS||Defendant|292003CF015934000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2003|CLOSED|11/03/2003|M|3511 JEFFERSON ST N||TAMPA|FL|33603-|Black|01/26/1950|1|F3|784021|784021 AGGRAVATED ASSAULT|09/12/2003|NTLOR|NT - LETTER OF RELEASE|11/03/2003|||S512914500260|FL|N||||||N|N|N|N|||||| Circuit Court||SAMPSON|WILLIAM|||Defendant|291991CF003695000AHC||FELONY DRUG OFFENSE|Y||03/09/1991|CLOSED|09/08/1995|M|5609 HUGHES CT||TAMPA|FL|33619|Black|10/06/1951|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1991|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||S512920513660|FL|N||||535.00||N|N|N|N||||||2.00 Circuit Court||SAMPSON|WILLIAM|||Defendant|291991CF003695000AHC||FELONY DRUG OFFENSE|Y||03/09/1991|CLOSED|09/08/1995|M|5609 HUGHES CT||TAMPA|FL|33619|Black|10/06/1951|1|F2|893131A|893131A PURCHASE OF COCAINE|03/07/1991|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||S512920513660|FL|N||||535.00||N|N|N|N||||||2.00 Circuit Court||SAMPSON|WILLIAM|||Defendant|291992CF013575000AHC||FELONY DRUG OFFENSE|Y||10/03/1992|CLOSED|09/08/1995|M|5609 HUGHES CT||TAMPA|FL|33619|Black|10/06/1951|2|F2|893131A|893131A DELIVERY|09/23/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||S512920513660|FL|N||||310.00|02/08/2006|N|N|N|N|||||| Circuit Court||SAMPSON|WILLIAM|||Defendant|291992CF013575000AHC||FELONY DRUG OFFENSE|Y||10/03/1992|CLOSED|09/08/1995|M|5609 HUGHES CT||TAMPA|FL|33619|Black|10/06/1951|1|F3|893131F|893131F POSSESSION|09/23/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||S512920513660|FL|N||||310.00|02/08/2006|N|N|N|N|||||| Circuit Court||SAMPSON|WILLIAM|||Defendant|291997CF010932000AHC||FELONY THEFT FORGERY FRAUD|||07/11/1997|Close of ReOpen|10/18/2000|M|5609 HUGHES CT||TAMPA|FL|33619|Black|10/06/1951|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/10/1997|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||S512920513660|FL|N||||772.00|04/24/2003|N|N|N|N|||||| Circuit Court||SAMPSON|WILLIAM|||Defendant|292003CF005490000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/04/2003|Close of ReOpen|01/09/2004|M|5609 HUGHES CT||TAMPA|FL|33619|Black|10/06/1951|2|M2|32203|32203 NO VALID DRIVER|04/04/2003|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||S512920513660|FL|N||||71.00||N|N|N|N||||||442.00 Circuit Court||SAMPSON|WILLIAM|||Defendant|292003CF005490000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/04/2003|Close of ReOpen|01/09/2004|M|5609 HUGHES CT||TAMPA|FL|33619|Black|10/06/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2003|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||S512920513660|FL|N||||71.00||N|N|N|N||||||442.00 Circuit Court||SAMPSON|WILLIAM|||Defendant|292007CF020609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/05/2007|Close of ReOpen|05/20/2009|M|5609 HUGHES CT||TAMPA|FL|33619|Black|10/06/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||S512920513660|FL|N||||||N|N|N|N||||||2207.00 Circuit Court||SAMPSON|WILLIAM|||Defendant|292007CF020609000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/05/2007|Close of ReOpen|05/20/2009|M|5609 HUGHES CT||TAMPA|FL|33619|Black|10/06/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||S512920513660|FL|N||||||N|N|N|N||||||2207.00 Circuit Court||SAMPSON|YAKEMA|N||Defendant|292002CF005630000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/09/2002|Close of ReOpen|12/02/2003|F|1111 ESKIMO AV E||TAMPA|FL|33604-|Black|12/01/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|04/09/2002|ADJG|NT - ADJUDGED GUILTY|12/02/2003|||S512974839410|FL|N||||247.13|10/21/2020|N|N|N|N|||||SAMPSON, YAKEMA N; SAMPSON, YAKEMA NAIKA| Circuit Court||SAMPSON|YAKEMA|N||Defendant|292002CF005630000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/09/2002|Close of ReOpen|12/02/2003|F|1111 ESKIMO AV E||TAMPA|FL|33604-|Black|12/01/1983|2|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|04/09/2002|ADJG|NT - ADJUDGED GUILTY|12/02/2003|||S512974839410|FL|N||||247.13|10/21/2020|N|N|N|N|||||SAMPSON, YAKEMA N; SAMPSON, YAKEMA NAIKA| Circuit Court||SAMPSON|YAKEMA|N||Defendant|292002CF007536000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/08/2002|CLOSED|01/13/2003|F|1111 ESKIMO AV E||TAMPA|FL|33604-|Black|12/01/1983|1|M2|784.011|784.011 ASSAULT|05/08/2002|NTAW|NT - ADJUDICATION WITHHELD|01/13/2003|||S512974839410|FL|N||||||N|N|N|N|||||SAMPSON, YAKEMA N; SAMPSON, YAKEMA NAIKA| Circuit Court||SAMPSON|YAKEMA|N||Defendant|292003CF016682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2003|CLOSED|10/23/2003|F|1111 ESKIMO AV E||TAMPA|FL|33604-|Black|12/01/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2003|REDU|REDUCED TO COUNTY COURT|10/23/2003|||S512974839410|FL|N||||||N|N|N|N|||||SAMPSON, YAKEMA N; SAMPSON, YAKEMA NAIKA| Circuit Court||SAMPSON|Z'VANTE|XAVIER||Defendant|292007CF024770000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/27/2007|CLOSED|03/04/2009|M|3112 E Emma ST ||Tampa|FL|33610|Black|12/20/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/12/2007|ADJD|NT - ADJUDICATED DELINQUENT|09/24/2008|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X|546.93 Circuit Court||SAMPSON|Z'VANTE|XAVIER||Defendant|292007CF024770000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/27/2007|CLOSED|03/04/2009|M|3112 E Emma ST ||Tampa|FL|33610|Black|12/20/1990|2|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|11/12/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X|546.93 Circuit Court||SAMPSON|Z'VANTE|XAVIER||Defendant|292010CF006879000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/03/2010|Close of ReOpen|05/16/2011|M|3112 E Emma ST ||Tampa|FL|33610|Black|12/20/1990|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/03/2010|ADJG|NT - ADJUDGED GUILTY|05/16/2011|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X|981.00 Circuit Court||SAMPSON|Z'VANTE|XAVIER||Defendant|292010CF006879000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/03/2010|Close of ReOpen|05/16/2011|M|3112 E Emma ST ||Tampa|FL|33610|Black|12/20/1990|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/03/2010|ADJG|NT - ADJUDGED GUILTY|05/16/2011|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X|981.00 Circuit Court||SAMPSON|Z'VANTE|XAVIER||Defendant|292010CF006879000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/03/2010|Close of ReOpen|05/16/2011|M|3112 E Emma ST ||Tampa|FL|33610|Black|12/20/1990|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2010|ADJG|NT - ADJUDGED GUILTY|05/16/2011|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X|981.00 Circuit Court||SAMPSON|Z'VANTE|XAVIER||Defendant|292013CF015275000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2013|CLOSED|11/15/2013|M|3112 E Emma ST ||Tampa|FL|33610|Black|12/20/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/24/2013|NTLOR|NT - LETTER OF RELEASE|11/15/2013|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X| Circuit Court||SAMPSON|Z'VANTE|XAVIER||Defendant|292014CF007703000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/28/2014|CLOSED|01/05/2015|M|5127 N 44TH ST||TAMPA|FL|33610|Black|12/20/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/28/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X|665.00 Circuit Court||SAMPSON|Z'VANTE|XAVIER||Defendant|292015CF008216000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/05/2015|CLOSED|07/06/2015|M|5127 44TH ST N||TAMPA|FL|33610|Black|12/20/1990|1|FP|810021B2A|810021B2A-BURG0024 (FP) BURGLARY OF DWELLING WITH ASSAULT|05/28/2015|NTLOR|NT - LETTER OF RELEASE|07/06/2015|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X| Circuit Court||SAMPSON|ZVANTE|X||Defendant|292015CF013977000AHC|A4Q8D8E|FELONY OTHER FELONY|A|Campbell, Lisa D|09/27/2015|CLOSED|02/09/2016|M|5127 44TH ST N||TAMPA |FL|33605|Black|12/28/1990|1|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|09/27/2015|ADJG|NT - ADJUDGED GUILTY|02/09/2016|Tampa Police Department|TERRY, KEVIN|S512999904681|FL|N||||||N|N|N|N|053PT|FL|||SAMPSON, ZVANTE XAVIER|685.50 Circuit Court||SAMPSON|ZVANTE|X||Defendant|292015CF013977000AHC|A4Q8D9E|FELONY OTHER FELONY|A|Campbell, Lisa D|09/27/2015|CLOSED|02/09/2016|M|5127 44TH ST N||TAMPA |FL|33605|Black|12/28/1990|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/27/2015|ADJG|NT - ADJUDGED GUILTY|02/09/2016|Tampa Police Department|TERRY, KEVIN|S512999904681|FL|N||||||N|N|N|N|0553PT|FL|||SAMPSON, ZVANTE XAVIER|685.50 Circuit Court||SAMPSON|ZVANTE|X||Defendant|292020CF010557000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2020|CLOSED|10/01/2020|M|5127 44TH ST||TAMPA|FL|33610|Black|12/28/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/13/2020|NTNINF|NT - NO INFORMATION FILED|09/16/2020|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE XAVIER|589.00 Circuit Court||SAMPSON|ZVANTE|X||Defendant|292020CF010557000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2020|CLOSED|10/01/2020|M|5127 44TH ST||TAMPA|FL|33610|Black|12/28/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/13/2020|ADJG|NT - ADJUDGED GUILTY|10/01/2020|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE XAVIER|589.00 Circuit Court||SAMPSON|ZVANTE|X||Defendant|292021CF010096000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/19/2021|CLOSED|09/10/2021|M|7007 NEBRASKA AV N #7||TAMPA|FL|33604|Black|12/28/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/18/2021|NTLOR|NT - LETTER OF RELEASE|09/10/2021|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE XAVIER| Circuit Court||SAMPSON|ZVANTE|||Defendant|292021CF011903000BHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|09/30/2021|CLOSED|10/29/2025|M|5127 44TH ST N||TAMPA|FL|33610|Black|12/28/1990|1|FC|782041|782041-GUNS0006 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|08/22/2021|JTADJG|JT - ADJUDICATED GUILTY|09/17/2025|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X; SAMPSON, ZVANTE XAVIER|498.00 Circuit Court||SAMPSON|ZVANTE|||Defendant|292021CF011903000BHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|09/30/2021|CLOSED|10/29/2025|M|5127 44TH ST N||TAMPA|FL|33610|Black|12/28/1990|4|F1|782041|782041-MURD4010 (FF) CONSPIRACY TO COMMIT MURDER IN THE FIRST DEGRE|08/22/2021|JTADJG|JT - ADJUDICATED GUILTY|09/17/2025|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X; SAMPSON, ZVANTE XAVIER|498.00 Circuit Court||SAMPSON|ZVANTE|||Defendant|292021CF011903000BHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|09/30/2021|CLOSED|10/29/2025|M|5127 44TH ST N||TAMPA|FL|33610|Black|12/28/1990|2|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|08/22/2021|JTADJG|JT - ADJUDICATED GUILTY|09/17/2025|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X; SAMPSON, ZVANTE XAVIER|498.00 Circuit Court||SAMPSON|ZVANTE|||Defendant|292021CF011903000BHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|09/30/2021|CLOSED|10/29/2025|M|5127 44TH ST N||TAMPA|FL|33610|Black|12/28/1990|3|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|08/22/2021|JTADJG|JT - ADJUDICATED GUILTY|09/17/2025|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X; SAMPSON, ZVANTE XAVIER|498.00 Circuit Court||SAMPSON|ZVANTE|||Defendant|292021CF011903000BHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|09/30/2021|CLOSED|10/29/2025|M|5127 44TH ST N||TAMPA|FL|33610|Black|12/28/1990|5|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/22/2021|JTADJG|JT - ADJUDICATED GUILTY|09/17/2025|||S512999904681|FL|N||||||N|N|N|N|||||SAMPSON, ZVANTE X; SAMPSON, ZVANTE XAVIER|498.00 Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|291988CF001202000AHC||FELONY THEFT FORGERY FRAUD|C||07/12/1989|CLOSED|11/30/1989|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1988|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|291988CF001203000AHC||FELONY THEFT FORGERY FRAUD|C||07/12/1989|CLOSED|11/29/1989|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/25/1988|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|291990CF015287000AHC||FELONY THEFT FORGERY FRAUD|O||10/03/1990|CLOSED|11/20/1990|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|291991CF009252000AHC||FELONY DRUG OFFENSE|C||07/02/1991|CLOSED|07/31/1992|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|1|F3|893131F|893131F POSSESSION|07/01/1991|ADJG|NT - ADJUDGED GUILTY|08/06/1991|||S512181617271|FL|N||||||N|N|N|N||||||712.00 Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|291995CF003604000AHC||FELONY DRUG OFFENSE|Y||03/18/1995|CLOSED|09/09/1996|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|1|F3|893136A|893136A POSSESSION|03/17/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1995|||S512181617271|FL|N||||||N|N|N|N||||||367.00 Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|291995CF003604000AHC||FELONY DRUG OFFENSE|Y||03/18/1995|CLOSED|09/09/1996|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1995|||S512181617271|FL|N||||||N|N|N|N||||||367.00 Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292005CF018562000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/22/2005|CLOSED|01/18/2007|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|07/28/2005|NOLP|NOLLE PROSSED|01/18/2007|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292009CF010481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2009|CLOSED|10/05/2009|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|2|F3|827031|827031 CHILD ABUSE|04/09/2009|NTLOR|NT - LETTER OF RELEASE|10/05/2009|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292009CF010481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2009|CLOSED|10/05/2009|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|1|F3|827031|827031 CHILD ABUSE|04/09/2009|NTLOR|NT - LETTER OF RELEASE|10/05/2009|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292009CF010481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2009|CLOSED|10/05/2009|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|3|F3|827031|827031 CHILD ABUSE|04/09/2009|NTLOR|NT - LETTER OF RELEASE|10/05/2009|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292009CF010481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2009|CLOSED|10/05/2009|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|4|F3|827031|827031 CHILD ABUSE|04/09/2009|NTLOR|NT - LETTER OF RELEASE|10/05/2009|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292010CF005078000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/01/2010|Close of ReOpen|10/22/2012|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/04/2009|ADJG|NT - ADJUDGED GUILTY|10/10/2012|||S512181617271|FL|N||||||N|N|N|N||||||1027.00 Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292010CF005078000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/01/2010|Close of ReOpen|10/22/2012|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/04/2009|ADJG|NT - ADJUDGED GUILTY|10/10/2012|||S512181617271|FL|N||||||N|N|N|N||||||1027.00 Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292010CF005078000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/01/2010|Close of ReOpen|10/22/2012|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/04/2009|ADJG|NT - ADJUDGED GUILTY|10/10/2012|||S512181617271|FL|N||||||N|N|N|N||||||1027.00 Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292010CF005078000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/01/2010|Close of ReOpen|10/22/2012|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2009|NOLP|NOLLE PROSSED|09/07/2010|||S512181617271|FL|N||||||N|N|N|N||||||1027.00 Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292010CF005078000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/01/2010|Close of ReOpen|10/22/2012|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/04/2009|ADJG|NT - ADJUDGED GUILTY|10/10/2012|||S512181617271|FL|N||||||N|N|N|N||||||1027.00 Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292012CF012870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2012|CLOSED|10/04/2012|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/04/2012|REDU|REDUCED TO COUNTY COURT|10/04/2012|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292012CF012870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2012|CLOSED|10/04/2012|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2012|NTNINF|NT - NO INFORMATION FILED|10/04/2012|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court|SAMPSON, DOROTHY ANN|||||Defendant|292012CF012870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2012|CLOSED|10/04/2012|N|1805 RAMPART ST E||TAMPA|FL|33604|Unavailable|06/27/1961|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/04/2012|REDU|REDUCED TO COUNTY COURT|10/04/2012|||S512181617271|FL|N||||||N|N|N|N|||||| Circuit Court||SAMRA|SHANE|YVONNE||Defendant|292005CF017265000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/02/2005|Close of ReOpen|11/15/2006|F|AT LARGE||TAMPA|FL|00000|White|01/23/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||S560799735230|FL|N||||||N|N|N|N||||||472.00 Circuit Court||SAMRA|SHANE|YVONNE||Defendant|292005CF017265000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/02/2005|Close of ReOpen|11/15/2006|F|AT LARGE||TAMPA|FL|00000|White|01/23/1973|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/04/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||S560799735230|FL|N||||||N|N|N|N||||||472.00 Circuit Court||SAMRA|SHANE|YVONNE||Defendant|292006CF011677000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/14/2006|CLOSED|11/15/2006|F|AT LARGE||TAMPA|FL|00000|White|01/23/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||S560799735230|FL|N||||||N|N|N|N||||||460.00 Circuit Court||SAMRA|SHANE|YVONNE||Defendant|292016CF004380000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2016|CLOSED|05/26/2016|F|6201 FIREFLY LN||APOLLO BEACH|FL|33572|White|01/23/1973|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/28/2016|ADJG|NT - ADJUDGED GUILTY|05/26/2016|||S560799735230|FL|N||||1076.99||N|N|N|N||||||350.01 Circuit Court||SAMS|ALBERT|LEE||Defendant|291994CF012494000AHC||FELONY DRUG OFFENSE|Y||01/01/1994|CLOSED|09/18/1997|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1994|ADJG|NT - ADJUDGED GUILTY|01/26/1995|||S520032584040|FL|N||||||N|N|N|N|||||SAMS, DODO|412.00 Circuit Court||SAMS|ALBERT|LEE||Defendant|291994CF012494000AHC||FELONY DRUG OFFENSE|Y||01/01/1994|CLOSED|09/18/1997|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|2|M1|893136B|893136B POSSESSION|09/30/1994|NOLP|NOLLE PROSSED|01/26/1995|||S520032584040|FL|N||||||N|N|N|N|||||SAMS, DODO|412.00 Circuit Court||SAMS|ALBERT|LEE||Defendant|291994CF012494000AHC||FELONY DRUG OFFENSE|Y||01/01/1994|CLOSED|09/18/1997|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|1|F3|893136A|893136A POSSESSION|09/30/1994|ADJG|NT - ADJUDGED GUILTY|01/26/1995|||S520032584040|FL|N||||||N|N|N|N|||||SAMS, DODO|412.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|291997CF011971000AHC||FELONY DRUG OFFENSE|B||07/29/1997|CLOSED|05/07/1999|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|511.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|291997CF011971000AHC||FELONY DRUG OFFENSE|B||07/29/1997|CLOSED|05/07/1999|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/12/1997|ADJG|NT - ADJUDGED GUILTY|10/23/1997|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|511.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|291997CF019078000BHC||FELONY DRUG OFFENSE|B||11/23/1997|CLOSED|05/07/1999|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1997|NTNINF|NT - NO INFORMATION FILED|12/11/1997|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|511.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|291997CF019078000BHC||FELONY DRUG OFFENSE|B||11/23/1997|CLOSED|05/07/1999|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|3|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|11/23/1997|NTNINF|NT - NO INFORMATION FILED|12/11/1997|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|511.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|291997CF019078000BHC||FELONY DRUG OFFENSE|B||11/23/1997|CLOSED|05/07/1999|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|2|F3|893136A|893136A POSSESSION|11/23/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|511.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|291997CF019078000BHC||FELONY DRUG OFFENSE|B||11/23/1997|CLOSED|05/07/1999|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|11/23/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|511.00 Circuit Court||SAMS|ALBERT|LEE||Defendant|291998CF003685000AHC||FELONY DRUG OFFENSE|O||03/05/1998|CLOSED|03/24/1998|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1998|||S520032584040|FL|N||||||N|N|N|N|||||SAMS, DODO| Circuit Court||SAMS|ALBERT|LEE||Defendant|291998CF003685000AHC||FELONY DRUG OFFENSE|O||03/05/1998|CLOSED|03/24/1998|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1998|||S520032584040|FL|N||||||N|N|N|N|||||SAMS, DODO| Circuit Court||SAMS|ALBERT|LEE||Defendant|291998CF010179000AHC||FELONY DRUG OFFENSE|||06/11/1998|CLOSED|03/22/1999|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|2|F1|8931355|8931355 TRAFFICKING|06/11/1998|NOLP|NOLLE PROSSED|03/22/1999|||S520032584040|FL|N||||||N|N|N|N|||||SAMS, DODO| Circuit Court||SAMS|ALBERT|LEE||Defendant|291998CF010179000AHC||FELONY DRUG OFFENSE|||06/11/1998|CLOSED|03/22/1999|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|1|F1|8931351B1A|8931351B1A TRAFFICKING|06/11/1998|NOLP|NOLLE PROSSED|03/22/1999|||S520032584040|FL|N||||||N|N|N|N|||||SAMS, DODO| Circuit Court||SAMS|ALBERT|LEE||Defendant|291999CF000146000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/06/1999|Close of ReOpen|03/06/2000|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|1|F3|893136A|893136A POSSESSION|01/04/1999|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||S520032584040|FL|N||||313.00||N|N|N|N|||||SAMS, DODO|50.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|291999CF003120000AHC||FELONY THEFT FORGERY FRAUD|B||02/23/1999|CLOSED|05/07/1999|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1999|ADJG|NT - ADJUDGED GUILTY|05/07/1999|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|423.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292000CF007116000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2000|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|3|F1|893131E|893131E POSS. CONT SUB W/INTENT W/IN 1000 FT OF SCH.|04/26/2000|NTNINF|NT - NO INFORMATION FILED|02/20/2001|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|444.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292000CF007116000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2000|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2000|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|444.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292000CF007116000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2000|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/26/2000|NTNINF|NT - NO INFORMATION FILED|02/20/2001|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|444.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292000CF009567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2000|CLOSED|07/03/2000|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/06/2000|NTLOR|NT - LETTER OF RELEASE|07/03/2000|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY| Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292000CF009567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2000|CLOSED|07/03/2000|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2000|NTLOR|NT - LETTER OF RELEASE|07/03/2000|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY| Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292000CF009567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2000|CLOSED|07/03/2000|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2000|NTLOR|NT - LETTER OF RELEASE|07/03/2000|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY| Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292000CF009567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2000|CLOSED|07/03/2000|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|06/06/2000|NTLOR|NT - LETTER OF RELEASE|07/03/2000|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY| Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292001CF000382000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/10/2001|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/09/2001|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|385.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292001CF005196000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2001|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2001|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|273.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292001CF005196000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2001|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/04/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2001|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|273.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292001CF005196000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2001|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/04/2001|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|273.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292001CF005196000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/04/2001|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|4|M2|32203|32203 NO VALID DRIVER|04/04/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2001|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|273.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292001CF008771000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/09/2001|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/09/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|420.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292001CF008771000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/09/2001|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2001|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|420.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292001CF008771000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/09/2001|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|4|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|06/09/2001|NTNINF|NT - NO INFORMATION FILED|06/28/2001|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|420.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292001CF008771000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/09/2001|Close of ReOpen|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/09/2001|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|420.00 Circuit Court||SAMS|ALBERT|LEE||Defendant|292002CF005914000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/13/2002|Close of ReOpen|07/09/2003|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||S520032584040|FL|N||||190.36||N|N|N|N|||||SAMS, DODO|247.64 Circuit Court||SAMS|ALBERT|LEE||Defendant|292002CF005914000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/13/2002|Close of ReOpen|07/09/2003|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|1|F3|893131A|893131A PURCHASE OF CANNABIS|04/12/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||S520032584040|FL|N||||190.36||N|N|N|N|||||SAMS, DODO|247.64 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292003CF006496000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/18/2003|CLOSED|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|04/18/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|259.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292003CF006496000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/18/2003|CLOSED|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2003|NTNINF|NT - NO INFORMATION FILED|05/12/2003|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|259.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292003CF006496000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/18/2003|CLOSED|11/03/2003|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|259.00 Circuit Court||SAMS|ALBERT|LEE||Defendant|292003CF007798000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/09/2003|CLOSED|07/09/2003|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|04/22/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||S520032584040|FL|N||||304.46||N|N|N|N|||||SAMS, DODO|536.54 Circuit Court||SAMS|ALBERT|LEE||Defendant|292003CF007798000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/09/2003|CLOSED|07/09/2003|M|3604 E MACHADO ST||TAMPA|FL|33605|Black|11/04/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||S520032584040|FL|N||||304.46||N|N|N|N|||||SAMS, DODO|536.54 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292005CF015006000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/02/2005|CLOSED|08/16/2005|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/02/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY| Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292006CF009614000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2006|CLOSED|04/09/2007|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|2|F2|810023|810023 BURGLARY OF A DWELLING|05/15/2006|NOLP|NOLLE PROSSED|04/09/2007|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|450.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292006CF009614000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2006|CLOSED|04/09/2007|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/15/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|450.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292006CF009614000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2006|CLOSED|04/09/2007|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|450.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292006CF009614000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2006|CLOSED|04/09/2007|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|05/15/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|450.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292006CF011984000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/17/2006|CLOSED|04/09/2007|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|450.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292006CF021849000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/24/2006|CLOSED|04/09/2007|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|410.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292011CF009703000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/2011|CLOSED|07/01/2011|M|4609 JOHN BELL DR N|APT B|TAMPA|FL|33610|Black|06/17/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2011|REDU|REDUCED TO COUNTY COURT|07/01/2011|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY| Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292015CF009774000AHC|A4M8IOE|FELONY OTHER FELONY|G|Nazaretian, Nick|07/07/2015|Close of ReOpen|04/05/2021|M|3603 MACHADO ST||TAMPA|FL|33605|Black|06/17/1980|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/07/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2018|Tampa Police Department|VAN TREESE, SCOTT|W320037802170|FL|N||||11.50||N|N|N|N|DGCT48|FL|||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|5035.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292015CF009774000AHC|A0ZEZ2P|FELONY OTHER FELONY|G|Nazaretian, Nick|07/07/2015|Close of ReOpen|04/05/2021|M|3603 MACHADO ST||TAMPA|FL|33605|Black|06/17/1980|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|07/07/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2018|Tampa Police Department|VAN TREESE, SCOTT|W320037802170|FL|N||||11.50||N|N|N|N|DGCT48|FL|||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|5035.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292015CF009774000AHC|A4M8INE|FELONY OTHER FELONY|G|Nazaretian, Nick|07/07/2015|Close of ReOpen|04/05/2021|M|3603 MACHADO ST||TAMPA|FL|33605|Black|06/17/1980|2|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|07/07/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2018|Tampa Police Department|GARCIA, MARCIAL|W320037802170|FL|N||||11.50||N|N|N|N|DGCT48|FL|||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY|5035.00 Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292016CF004078000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/22/2016|CLOSED|04/11/2016|M|3216 W LASALLE ST||Tampa|FL|33607|Black|06/17/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/21/2016|REDU|REDUCED TO COUNTY COURT|04/11/2016|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY| Circuit Court||SAMS|ALBERT|SHANTORRY||Defendant|292018CF005470000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/14/2018|CLOSED|04/20/2018|M|4609 E JOHN BELL JR DR||TAMPA|FL|33610|Black|06/17/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/14/2018|REDU|REDUCED TO COUNTY COURT|04/20/2018|||S520037802170|FL|N||||||N|N|N|N|||||SAMS, ALBERT; SAMS, ALBERT SHANTO; SAMS, ALBERT S; SAMS, TORRIE; WOOD, ALBERT SHANTORRY; WOODS, ALBERT S; WOODS, ALBERT SHANTORRY; WOODS, ALBERT SHONTO; WOODS, TORY| Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292022CF004644000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/13/2022|CLOSED|04/25/2022|F|3812 N 54TH ST||TAMPA|FL|33619|Black|08/31/2000|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|04/13/2022|REDU|REDUCED TO COUNTY COURT|04/25/2022|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS| Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292023CF015756000AHC|AI9GOHE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/14/2023|CLOSED|11/06/2023|F|3812 N 54TH ST||TAMPA|FL|33619|Black|08/31/2000|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/13/2023|REDU|REDUCED TO COUNTY COURT|11/06/2023|Hillsborough County Sheriff's Office||S520017008110|FL|N||||||N|N|N|N|46DLAV|FL|||SAMS, ALEXIS| Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292023CF018193000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/30/2023|CLOSED|03/21/2024|F|1345 W MAIN ST #712||TAMPA|FL|33607|Black|08/31/2000|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/03/2023|NTAW|NT - ADJUDICATION WITHHELD|03/21/2024|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS|693.00 Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292024CF020529000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/29/2025|CLOSED|06/02/2025|F|3812 N 54TH ST||TAMPA|FL|33619|Black|08/31/2000|2|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/17/2024|NTNINF|NT - NO INFORMATION FILED|01/29/2025|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS|698.00 Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292024CF020529000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/29/2025|CLOSED|06/02/2025|F|3812 N 54TH ST||TAMPA|FL|33619|Black|08/31/2000|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|12/17/2024|ADJG|NT - ADJUDGED GUILTY|06/02/2025|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS|698.00 Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292024CF020529000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/29/2025|CLOSED|06/02/2025|F|3812 N 54TH ST||TAMPA|FL|33619|Black|08/31/2000|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/17/2024|ADJG|NT - ADJUDGED GUILTY|06/02/2025|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS|698.00 Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292025CF000050000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/02/2025|CLOSED|01/29/2025|F|1345 W MAIN ST #712||TAMPA|FL|33607|Black|08/31/2000|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|12/17/2024|CONS|CONSOLIDATED CASE|01/29/2025|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS| Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292025CF000050000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/02/2025|CLOSED|01/29/2025|F|1345 W MAIN ST #712||TAMPA|FL|33607|Black|08/31/2000|2|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/17/2024|CONS|CONSOLIDATED CASE|01/29/2025|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS| Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292025CF000697000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/13/2025|CLOSED|01/29/2025|F|3812 N 54TH ST||TAMPA|FL|33619|Black|08/31/2000|1|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|12/23/2024|CONS|CONSOLIDATED CASE|01/29/2025|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS| Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292025CF000698000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/29/2025|CLOSED|06/02/2025|F|3812 N 54TH ST||TAMPA|FL|33619|Black|08/31/2000|1|F2|812.015(9)d|8120159D - THEF7039 (FS) MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD (20 OR MORE ITEMS)|12/23/2024|ADJG|NT - ADJUDGED GUILTY|06/02/2025|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS|698.00 Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292025CF014595000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/19/2025|CLOSED|10/09/2025|F|1345 W MAIN ST #712||TAMPA|FL|33607|Black|08/31/2000|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/21/2024|ADJG|NT - ADJUDGED GUILTY|10/09/2025|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS|698.00 Circuit Court||SAMS|ALEXIS|SHANTORI||Defendant|292025CF015955000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/09/2025|CLOSED|10/09/2025|F|1345 W MAIN ST #712||TAMPA|FL|33607|Black|08/31/2000|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/21/2024|ADJG|NT - ADJUDGED GUILTY|10/09/2025|||S241170926000|FL|N||||||N|N|N|N|||||SAMS, ALEXIS|548.00 Circuit Court||SAMS|APRIL|SHANTELL||Defendant|292012CF009953000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/03/2012|Close of ReOpen|09/18/2013|F|4299 E SEWAHA ST APT 15||TAMPA|FL|33617-|Black|03/28/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2012|NTAW|NT - ADJUDICATION WITHHELD|11/08/2012|||S520017866080|FL|N||||560.50|08/07/2019|N|N|N|N|||||SAMS, APRIL S| Circuit Court||SAMS|APRIL|SHANTELL||Defendant|292012CF009954000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/03/2012|CLOSED|07/24/2012|F|4299 E SEWAHA ST APT 15||TAMPA|FL|33617-|Black|03/28/1986|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/03/2012|NTNINF|NT - NO INFORMATION FILED|07/24/2012|||S520017866080|FL|N||||||N|N|N|N|||||SAMS, APRIL S| Circuit Court||SAMS|APRIL|SHANTELL||Defendant|292012CF009954000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/03/2012|CLOSED|07/24/2012|F|4299 E SEWAHA ST APT 15||TAMPA|FL|33617-|Black|03/28/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2012|REDU|REDUCED TO COUNTY COURT|07/24/2012|||S520017866080|FL|N||||||N|N|N|N|||||SAMS, APRIL S| Circuit Court||SAMS|ARETHA|MAE||Defendant|291990CF015242000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1990|CLOSED|11/20/1990|F|4605 26TH ST NORTH||TAMPA|FL|33610|Black|07/18/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||S520013577580|FL|N||||||N|N|N|N|||||SAMS, ARETHA| Circuit Court||SAMS|ARETHA|MAE||Defendant|291993CF007122000AHC||FELONY CRIMES AGAINST A PERSON|F||06/04/1993|CLOSED|06/17/1994|F|4605 26TH ST NORTH||TAMPA|FL|33610|Black|07/18/1957|1|F2|784082B|784082B AGGRAVATED ASSAULT|06/03/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||S520013577580|FL|N||||||N|N|N|N|||||SAMS, ARETHA| Circuit Court||SAMS|ARETHA|MAE||Defendant|291993CF007122000AHC||FELONY CRIMES AGAINST A PERSON|F||06/04/1993|CLOSED|06/17/1994|F|4605 26TH ST NORTH||TAMPA|FL|33610|Black|07/18/1957|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|06/03/1993|ADJG|NT - ADJUDGED GUILTY|06/17/1994|||S520013577580|FL|N||||||N|N|N|N|||||SAMS, ARETHA| Circuit Court||SAMS|ARETHA|MAE||Defendant|292000CF001420000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/24/2000|Close of ReOpen|01/10/2001|F|4605 26TH ST NORTH||TAMPA|FL|33610|Black|07/18/1957|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/22/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||S520013577580|FL|N||||||N|N|N|N|||||SAMS, ARETHA|411.00 Circuit Court||SAMS|ARETHA|MAE||Defendant|292000CF001420000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/24/2000|Close of ReOpen|01/10/2001|F|4605 26TH ST NORTH||TAMPA|FL|33610|Black|07/18/1957|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/22/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||S520013577580|FL|N||||||N|N|N|N|||||SAMS, ARETHA|411.00 Circuit Court||SAMS|ARETHA|MAE||Defendant|292000CF001420000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/24/2000|Close of ReOpen|01/10/2001|F|4605 26TH ST NORTH||TAMPA|FL|33610|Black|07/18/1957|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/22/2000|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||S520013577580|FL|N||||||N|N|N|N|||||SAMS, ARETHA|411.00 Circuit Court||SAMS|ARTHUR|J||Defendant|291996CF004076000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1996|CLOSED|05/20/1996|M|1512 CLAIR MEL CIR||TAMPA|FL|33619|Black|12/10/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||S520040634500|FL|N||||||N|N|N|N|||||SAMS, ARTHUR| Circuit Court||SAMS|ARTHUR|||Defendant|292016CF006138000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/30/2016|CLOSED|03/14/2018|M|6810 KINGSTON DR||TAMPA|FL|33619|Black|08/14/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2016|SCFD|STATE CLOSED FILE DIVERSION|08/16/2016|||S224037198000|FL|N||||||N|N|N|N||||||412.00 Circuit Court||SAMS|ARTHUR|||Defendant|292016CF006138000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/30/2016|CLOSED|03/14/2018|M|6810 KINGSTON DR||TAMPA|FL|33619|Black|08/14/1991|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/29/2016|SCFD|STATE CLOSED FILE DIVERSION|08/16/2016|||S224037198000|FL|N||||||N|N|N|N||||||412.00 Circuit Court||SAMS|ARTHUR|||Defendant|292016CF006138000AHC|A67OGYE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/30/2016|CLOSED|03/14/2018|M|6810 KINGSTON DR||TAMPA|FL|33619|Black|08/14/1991|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/29/2016|NTDISM|NT - DISMISSED|08/16/2016|FLORIDA HIGHWAY PATROL|LEWIS, DERYCK|S520040912940|FL|N||||||N|N|N|N|AKWG18|FL||||412.00 Circuit Court||SAMS|ARTHUR|||Defendant|292016CF006138000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/30/2016|CLOSED|03/14/2018|M|6810 KINGSTON DR||TAMPA|FL|33619|Black|08/14/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2016|AMDS|ADMINISTRATIVELY DISMISSED|03/14/2018|||S224037198000|FL|N||||||N|N|N|N||||||412.00 Circuit Court||SAMS|ARTHUR|||Defendant|292016CF006138000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/30/2016|CLOSED|03/14/2018|M|6810 KINGSTON DR||TAMPA|FL|33619|Black|08/14/1991|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/29/2016|AMDS|ADMINISTRATIVELY DISMISSED|03/14/2018|||S224037198000|FL|N||||||N|N|N|N||||||412.00 Circuit Court||SAMS|BARBARA|JONES||Defendant|291993CF005390000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1993|CLOSED|05/25/1993|F|2833 ANTHONY DR.||TAMPA|FL|33619|Black|02/23/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|NTLOR|NT - LETTER OF RELEASE|05/25/1993|||S520070555630|FL|N||||||N|N|N|N|||||| Circuit Court||SAMS|BRENDA|BELL||Defendant|291987CF007752000AHC||FELONY THEFT FORGERY FRAUD|||06/24/1987|CLOSED|03/16/1989|F|3604 MACHADO ST||TAMPA|FL|33610|Black|08/14/1954|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1987||||||S52042154674|FL|N||||||N|N|N|N|||||BALL, ARLA; SAMS, BRENDA; SAMS, JOANN; SANDERS, PATRICIA ANN; WEBSTER, YATE; WILLIS, DEBRA| Circuit Court||SAMS|BRENDA|BELL||Defendant|291988CF017179000AHC||FELONY ROBBERY|D||12/01/1988|CLOSED|03/25/1992|F|3604 MACHADO ST||TAMPA|FL|33610|Black|08/14/1954|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/01/1988|ADJG|NT - ADJUDGED GUILTY|03/07/1989|||S52042154674|FL|N||||||N|N|N|N|||||BALL, ARLA; SAMS, BRENDA; SAMS, JOANN; SANDERS, PATRICIA ANN; WEBSTER, YATE; WILLIS, DEBRA| Circuit Court||SAMS|BRENDA|BELL||Defendant|291988CF017179000AHC||FELONY ROBBERY|D||12/01/1988|CLOSED|03/25/1992|F|3604 MACHADO ST||TAMPA|FL|33610|Black|08/14/1954|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/01/1988|NOLP|NOLLE PROSSED|03/07/1989|||S52042154674|FL|N||||||N|N|N|N|||||BALL, ARLA; SAMS, BRENDA; SAMS, JOANN; SANDERS, PATRICIA ANN; WEBSTER, YATE; WILLIS, DEBRA| Circuit Court||SAMS|BRENDA|BELL||Defendant|291989CF009731000AHC||FELONY DRUG OFFENSE|O||06/15/1989|CLOSED|09/07/1989|F|3604 MACHADO ST||TAMPA|FL|33610|Black|08/14/1954|1|F3|89313F|89313F POSSESSION|06/15/1989|NTLOR|NT - LETTER OF RELEASE|09/07/1989|||S52042154674|FL|N||||||N|N|N|N|||||BALL, ARLA; SAMS, BRENDA; SAMS, JOANN; SANDERS, PATRICIA ANN; WEBSTER, YATE; WILLIS, DEBRA| Circuit Court||SAMS|BRENDA|BELL||Defendant|291995CF005100000AHC||FELONY THEFT FORGERY FRAUD|A||04/17/1995|CLOSED|05/31/1995|F|3604 MACHADO ST||TAMPA|FL|33610|Black|08/14/1954|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||S52042154674|FL|N||||||N|N|N|N|||||BALL, ARLA; SAMS, BRENDA; SAMS, JOANN; SANDERS, PATRICIA ANN; WEBSTER, YATE; WILLIS, DEBRA| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292004CF014079000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/27/2004|Close of ReOpen|03/19/2009|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2004|NTNINF|NT - NO INFORMATION FILED|08/19/2004|||137778548|TN|N||||377.00|03/25/2009|N|N|N|N|||||SAMS, BRETT| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292004CF014079000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/27/2004|Close of ReOpen|03/19/2009|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2004|NTAW|NT - ADJUDICATION WITHHELD|04/17/2006|||137778548|TN|N||||377.00|03/25/2009|N|N|N|N|||||SAMS, BRETT| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292004CF014079000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/27/2004|Close of ReOpen|03/19/2009|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/20/2004|SCFD|STATE CLOSED FILE DIVERSION|10/20/2004|||137778548|TN|N||||377.00|03/25/2009|N|N|N|N|||||SAMS, BRETT| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292005CF023163000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/26/2005|Close of ReOpen|03/19/2009|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2005|NTAW|NT - ADJUDICATION WITHHELD|04/17/2006|||137778548|TN|N||||377.00|03/12/2009|N|N|N|N|||||SAMS, BRETT| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292005CF023163000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/26/2005|Close of ReOpen|03/19/2009|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/26/2005|NTNINF|NT - NO INFORMATION FILED|01/03/2006|||137778548|TN|N||||377.00|03/12/2009|N|N|N|N|||||SAMS, BRETT| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292005CF023163000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/26/2005|Close of ReOpen|03/19/2009|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|2|M2|856.021|856.021 LOITERING OR PROWLING|11/26/2005|NTAW|NT - ADJUDICATION WITHHELD|04/17/2006|||137778548|TN|N||||377.00|03/12/2009|N|N|N|N|||||SAMS, BRETT| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292008CF006793000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2008|CLOSED|04/15/2008|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2008|NTLOR|NT - LETTER OF RELEASE|04/15/2008|||137778548|TN|N||||||N|N|N|N|||||SAMS, BRETT| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292008CF006793000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2008|CLOSED|04/15/2008|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2008|NTLOR|NT - LETTER OF RELEASE|04/15/2008|||137778548|TN|N||||||N|N|N|N|||||SAMS, BRETT| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292008CF006793000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2008|CLOSED|04/15/2008|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2008|NTLOR|NT - LETTER OF RELEASE|04/15/2008|||137778548|TN|N||||||N|N|N|N|||||SAMS, BRETT| Circuit Court||SAMS|BRETT|LARKIN||Defendant|292013CF001413000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/28/2013|Close of ReOpen|06/22/2015|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/27/2013|ADJG|NT - ADJUDGED GUILTY|08/29/2013|||137778548|TN|N||||998.69||N|N|N|N|||||SAMS, BRETT|152.31 Circuit Court||SAMS|BRETT|LARKIN||Defendant|292013CF001413000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/28/2013|Close of ReOpen|06/22/2015|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/27/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||137778548|TN|N||||998.69||N|N|N|N|||||SAMS, BRETT|152.31 Circuit Court||SAMS|BRETT|LARKIN||Defendant|292013CF001413000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/28/2013|Close of ReOpen|06/22/2015|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||137778548|TN|N||||998.69||N|N|N|N|||||SAMS, BRETT|152.31 Circuit Court||SAMS|BRETT|LARKIN||Defendant|292013CF001413000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/28/2013|Close of ReOpen|06/22/2015|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/27/2013|ADJG|NT - ADJUDGED GUILTY|08/29/2013|||137778548|TN|N||||998.69||N|N|N|N|||||SAMS, BRETT|152.31 Circuit Court||SAMS|BRETT|LARKIN||Defendant|292013CF001413000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/28/2013|Close of ReOpen|06/22/2015|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/27/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||137778548|TN|N||||998.69||N|N|N|N|||||SAMS, BRETT|152.31 Circuit Court||SAMS|BRETT|LARKIN||Defendant|292013CF001413000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/28/2013|Close of ReOpen|06/22/2015|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/27/2013|NTNINF|NT - NO INFORMATION FILED|02/12/2013|||137778548|TN|N||||998.69||N|N|N|N|||||SAMS, BRETT|152.31 Circuit Court||SAMS|BRETT|LARKIN||Defendant|292013CF001413000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/28/2013|Close of ReOpen|06/22/2015|M|2526 MASON OAKS DR||VALRICO|FL|33594-|White|11/25/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2013|ADJG|NT - ADJUDGED GUILTY|08/29/2013|||137778548|TN|N||||998.69||N|N|N|N|||||SAMS, BRETT|152.31 Circuit Court||SAMS|BRETT|||Defendant|292018CF018699000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/23/2018|CLOSED|02/22/2019|M|AT LARGE||XXXXXX|FL|00000|White|11/25/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2018|ADJG|NT - ADJUDGED GUILTY|02/22/2019|||S520072854250|FL|N||||689.00|11/29/2022|N|N|N|N|||||SAMS, BRETT LARKIN| Circuit Court||SAMS|BRETT|||Defendant|292019CF006788000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/18/2019|CLOSED|06/06/2019|M|2526 MASON OAKS DR||Valrico|FL|33596|White|11/25/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/16/2019|NTLOR|NT - LETTER OF RELEASE|06/06/2019|||S520072854250|FL|N||||||N|N|N|N|||||SAMS, BRETT LARKIN| Circuit Court||SAMS|BRETT|||Defendant|292019CF009700000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/12/2019|CLOSED|10/31/2019|M|2526 MASON OAKS DR||Valrico|FL|33596|White|11/25/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/11/2019|ADJG|NT - ADJUDGED GUILTY|08/08/2019|||S520072854250|FL|N||||701.00|02/07/2022|N|N|N|N|||||SAMS, BRETT LARKIN| Circuit Court||SAMS|BRETT|||Defendant|292019CF009700000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/12/2019|CLOSED|10/31/2019|M|2526 MASON OAKS DR||Valrico|FL|33596|White|11/25/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2019|ADJG|NT - ADJUDGED GUILTY|08/08/2019|||S520072854250|FL|N||||701.00|02/07/2022|N|N|N|N|||||SAMS, BRETT LARKIN| Circuit Court||SAMS|BRETT|||Defendant|292019CF009701000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/12/2019|Close of ReOpen|12/31/2019|M|2526 MASON OAKS DR||Valrico|FL|33596|White|11/25/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2019|ADJG|NT - ADJUDGED GUILTY|08/08/2019|||S520072854250|FL|N||||751.00|02/07/2022|N|N|N|N|||||SAMS, BRETT LARKIN| Circuit Court||SAMS|BRETT|||Defendant|292019CF012869000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/11/2019|CLOSED|10/31/2019|M|2526 MASON OAKS DR||Valrico|FL|33596|White|11/25/1985|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/11/2019|ADJG|NT - ADJUDGED GUILTY|10/31/2019|||S520072854250|FL|N||||696.00|12/31/2021|N|N|N|N|||||SAMS, BRETT LARKIN| Circuit Court||SAMS|BRETT|||Defendant|292022CF006506000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/21/2022|CLOSED|11/17/2022|M|2526 MASON OAKS DR||VALRICO|FL|33596|White|11/25/1985|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/20/2022|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||S520072854250|FL|N||||6811.00|11/29/2022|N|N|N|N|||||SAMS, BRETT LARKIN| Circuit Court||SAMS|BRYAN|GABRILLE||Defendant|291998CF019146000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/1998|Close of ReOpen|12/07/2000|M|APT 204|9437 WINDERMERE LAKE DR|RIVERVIEW|FL|33578|White|04/25/1979|2|F3|893131A|893131A DELIVERY|11/05/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||S520067791450|FL|N||||513.00||N|N|N|N|||||SAMS, B; SAMS, BRYAN; SAMS, BRYAN GABRIEL; SAMS, RED|100.00 Circuit Court||SAMS|BRYAN|GABRILLE||Defendant|291998CF019146000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/1998|Close of ReOpen|12/07/2000|M|APT 204|9437 WINDERMERE LAKE DR|RIVERVIEW|FL|33578|White|04/25/1979|1|F3|893136A|893136A POSSESSION|11/05/1998|NONE|NONE|12/12/2000|||S520067791450|FL|N||||513.00||N|N|N|N|||||SAMS, B; SAMS, BRYAN; SAMS, BRYAN GABRIEL; SAMS, RED|100.00 Circuit Court||SAMS|BRYAN|GABRILLE||Defendant|291998CF019146000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/1998|Close of ReOpen|12/07/2000|M|APT 204|9437 WINDERMERE LAKE DR|RIVERVIEW|FL|33578|White|04/25/1979|1|F3|893136A|893136A POSSESSION|11/05/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||S520067791450|FL|N||||513.00||N|N|N|N|||||SAMS, B; SAMS, BRYAN; SAMS, BRYAN GABRIEL; SAMS, RED|100.00 Circuit Court||SAMS|BRYAN|GABRILLE||Defendant|291998CF019146000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/1998|Close of ReOpen|12/07/2000|M|APT 204|9437 WINDERMERE LAKE DR|RIVERVIEW|FL|33578|White|04/25/1979|2|F3|893131A|893131A DELIVERY|11/05/1998|NONE|NONE|12/12/2000|||S520067791450|FL|N||||513.00||N|N|N|N|||||SAMS, B; SAMS, BRYAN; SAMS, BRYAN GABRIEL; SAMS, RED|100.00 Circuit Court||SAMS|BRYAN|GABRILLE||Defendant|291998CF019146000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/06/1998|Close of ReOpen|12/07/2000|M|APT 204|9437 WINDERMERE LAKE DR|RIVERVIEW|FL|33578|White|04/25/1979|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1998|NTNINF|NT - NO INFORMATION FILED|12/11/1998|||S520067791450|FL|N||||513.00||N|N|N|N|||||SAMS, B; SAMS, BRYAN; SAMS, BRYAN GABRIEL; SAMS, RED|100.00 Circuit Court||SAMS|CHARLES|E||Defendant|291998CF012331000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/16/1998|Close of ReOpen|07/22/2003|M|5455 77TH ST NW||MIAMI|FL|33166|Black|04/08/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/1998|ADJG|NT - ADJUDGED GUILTY|02/07/2001|||||N||||||N|N|N|N||||||560.00 Circuit Court||SAMS|CHARLES|E||Defendant|291998CF012331000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/16/1998|Close of ReOpen|07/22/2003|M|5455 77TH ST NW||MIAMI|FL|33166|Black|04/08/1955|1|F3|893136A|893136A POSSESSION|07/15/1998|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||||N||||||N|N|N|N||||||560.00 Circuit Court||SAMS|DANNY|||Defendant|291988CF005372000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAMS|DANNY|||Defendant|291988CF005372000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAMS|DANNY|||Defendant|291988CF005373000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAMS|DAVID|LEE||Defendant|291991CF017809000AHC||FELONY DRUG OFFENSE|F||12/31/1991|CLOSED|02/03/1992|M|2102 W BAKER ST|NO 35|PLANT CITY|FL|33567|White|05/06/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/01/1991|NTAW|NT - ADJUDICATION WITHHELD|02/03/1992|||S520172691660|FL|N||||||N|N|N|N|||||| Circuit Court||SAMS|DAVID|LEE||Defendant|291996CF002978000AHC||FELONY CRIMES AGAINST A PERSON|E||02/27/1996|CLOSED|01/19/1999|M|2102 W BAKER ST|NO 35|PLANT CITY|FL|33567|White|05/06/1969|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|02/25/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||S520172691660|FL|N||||15.00||N|N|N|N||||||296.00 Circuit Court||SAMS|DAVID|LEE||Defendant|291996CF002978000AHC||FELONY CRIMES AGAINST A PERSON|E||02/27/1996|CLOSED|01/19/1999|M|2102 W BAKER ST|NO 35|PLANT CITY|FL|33567|White|05/06/1969|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1996|ADJG|NT - ADJUDGED GUILTY|01/28/1997|||S520172691660|FL|N||||15.00||N|N|N|N||||||296.00 Circuit Court||SAMS|DELBERT||Jr|Defendant|291983CF014619000AHC||FELONY WORTHLESS CHECK|F||01/13/1984|CLOSED|10/27/1994|M|562 N COLUMBIA DR||ARCHER|FL|32618|White|09/03/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1983|ADJG|NT - ADJUDGED GUILTY|11/14/1986|||S52017250323|FL|N||||||N|N|N|N|||||SAMS, DELBERT LEROY| Circuit Court||SAMS|DELBERT||Jr|Defendant|291984CF011944000AHC||FELONY THEFT FORGERY FRAUD|F||12/18/1984|CLOSED|10/27/1994|M|562 N COLUMBIA DR||ARCHER|FL|32618|White|09/03/1950|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/13/1984|ADJG|NT - ADJUDGED GUILTY|11/14/1986|||S52017250323|FL|N||||||N|N|N|N|||||SAMS, DELBERT LEROY| Circuit Court||SAMS|DELBERT||Jr|Defendant|291985CF003926000AHC||FELONY THEFT FORGERY FRAUD|F||05/08/1985|CLOSED|10/27/1994|M|562 N COLUMBIA DR||ARCHER|FL|32618|White|09/03/1950|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/31/1984|ADJG|NT - ADJUDGED GUILTY|11/14/1986|||S52017250323|FL|N||||||N|N|N|N|||||SAMS, DELBERT LEROY| Circuit Court||SAMS|DELBERT||Jr|Defendant|291985CF003926000AHC||FELONY THEFT FORGERY FRAUD|F||05/08/1985|CLOSED|10/27/1994|M|562 N COLUMBIA DR||ARCHER|FL|32618|White|09/03/1950|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/31/1984|ADJG|NT - ADJUDGED GUILTY|11/14/1986|||S52017250323|FL|N||||||N|N|N|N|||||SAMS, DELBERT LEROY| Circuit Court||SAMS|DELBERT||Jr|Defendant|291985CF004207000AHC||FELONY THEFT FORGERY FRAUD|F||05/08/1985|CLOSED|10/27/1994|M|562 N COLUMBIA DR||ARCHER|FL|32618|White|09/03/1950|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/28/1984|ADJG|NT - ADJUDGED GUILTY|11/14/1986|||S52017250323|FL|N||||||N|N|N|N|||||SAMS, DELBERT LEROY| Circuit Court||SAMS|DELBERT||Jr|Defendant|291985CF004207000AHC||FELONY THEFT FORGERY FRAUD|F||05/08/1985|CLOSED|10/27/1994|M|562 N COLUMBIA DR||ARCHER|FL|32618|White|09/03/1950|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/28/1984|ADJG|NT - ADJUDGED GUILTY|11/14/1986|||S52017250323|FL|N||||||N|N|N|N|||||SAMS, DELBERT LEROY| Circuit Court||SAMS|DELBERT||Jr|Defendant|291986CF005402000AHC||FELONY OTHER FELONY|F||04/15/1986|CLOSED|10/27/1994|M|562 N COLUMBIA DR||ARCHER|FL|32618|White|09/03/1950|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|10/23/1985|ADJG|NT - ADJUDGED GUILTY|11/14/1986|||S52017250323|FL|N||||||N|N|N|N|||||SAMS, DELBERT LEROY| Circuit Court||SAMS|DONALD|||Defendant|291985CF012267000AHC||FELONY OTHER FELONY|||03/23/2009|CLOSED|03/26/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292005CF021468000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|11/01/2005|CLOSED|01/10/2007|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/31/2005|NOLP|NOLLE PROSSED|01/10/2007|||S520219873460|FL|N||||40.00|04/20/2006|N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF021002000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|10/25/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/25/2008|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|490.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF021002000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|10/25/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/25/2008|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|490.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF021002000AHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|10/25/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2008|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|490.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022075000BHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2008|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1185.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022075000BHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|4|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1185.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022075000BHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|5|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1185.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022075000BHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|3|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1185.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022075000BHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|1|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|11/10/2008|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1185.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022075000BHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1185.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022075000BHC||FELONY DRUG OFFENSE|Trial 1|Behnke, Debra|11/10/2008|Close of ReOpen|11/30/2011|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1185.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2008|CLOSED|12/04/2008|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/10/2008|CONS|CONSOLIDATED CASE|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2008|CLOSED|12/04/2008|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|3|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|11/10/2008|CONS|CONSOLIDATED CASE|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2008|CLOSED|12/04/2008|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2008|CONS|CONSOLIDATED CASE|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2008|CLOSED|12/04/2008|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|5|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|11/10/2008|CONS|CONSOLIDATED CASE|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2008|CLOSED|12/04/2008|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|6|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|11/10/2008|CONS|CONSOLIDATED CASE|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2008|CLOSED|12/04/2008|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|4|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|11/10/2008|CONS|CONSOLIDATED CASE|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292008CF022078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2008|CLOSED|12/04/2008|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2008|CONS|CONSOLIDATED CASE|12/03/2008|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292012CF005592000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2012|CLOSED|04/23/2012|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|03/02/2012|NTLOR|NT - LETTER OF RELEASE|04/23/2012|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292012CF006445000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/26/2012|Close of ReOpen|04/04/2013|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|677.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292012CF006445000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/26/2012|Close of ReOpen|04/04/2013|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/26/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|677.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292014CF003518000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2014|CLOSED|10/06/2014|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|02/16/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1190.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292014CF003518000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2014|CLOSED|10/06/2014|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|3|F2|893131A1|893131A1 SALE OF COCAINE|02/16/2014|NTNINF|NT - NO INFORMATION FILED|03/24/2014|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1190.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292014CF003518000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2014|CLOSED|10/06/2014|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1190.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292014CF003519000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2014|CLOSED|10/06/2014|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|03/04/2014|NTNOLP|NT - NOLLE PROSSED|10/06/2014|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292014CF003519000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2014|CLOSED|10/06/2014|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|3|F2|893131A1|893131A1 SALE OF COCAINE|03/04/2014|NTNINF|NT - NO INFORMATION FILED|03/24/2014|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292014CF003519000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/10/2014|CLOSED|10/06/2014|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2014|NTNOLP|NT - NOLLE PROSSED|10/06/2014|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS| Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292014CF003626000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/12/2014|Close of ReOpen|08/25/2015|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|02/17/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1190.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292014CF003626000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/12/2014|Close of ReOpen|08/25/2015|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|3|F2|893131A1|893131A1 SALE OF COCAINE|02/17/2014|NTNINF|NT - NO INFORMATION FILED|03/26/2014|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1190.00 Circuit Court||SAMS|EARLIST|WILLIAM||Defendant|292014CF003626000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/12/2014|Close of ReOpen|08/25/2015|M|2916 31ST AVE E||TAMPA|FL|33610-|Black|09/26/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2014|NTNINF|NT - NO INFORMATION FILED|03/26/2014|||S520219873460|FL|N||||||N|N|N|N|||||SAMS, EARLIST; SAMS, EARLIST WILLIAM; SAMS, EARLIST WILLIAMS|1190.00 Circuit Court||SAMS|IVAN|||Defendant|292013CF009973000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2013|CLOSED|08/09/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|09/03/1972|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|07/15/2013|NTLOR|NT - LETTER OF RELEASE|08/09/2013|||22242546|KY|N||||||N|N|N|N|||||SAMS, OZ| Circuit Court||SAMS|IVAN|||Defendant|292014CF010806000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/23/2014|CLOSED|08/11/2014|M|AT LARGE||XXXXX|FL|00000|White|09/03/1972|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/23/2014|NTLOR|NT - LETTER OF RELEASE|08/11/2014|||22242546|KY|N||||||N|N|N|N|||||SAMS, OZ| Circuit Court||SAMS|IVAN|||Defendant|292016CF002643000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2016|CLOSED|03/02/2016|M|1427 N FRANKLIN ST||Tampa|FL|33602|White|09/03/1972|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/22/2016|REDU|REDUCED TO COUNTY COURT|03/02/2016|||503915281|KY|N||||||N|N|N|N|||||| Circuit Court||SAMS|JAMES|E||Defendant|291992CF009534000AHC||FELONY WORTHLESS CHECK|F||07/08/1992|CLOSED|03/08/1993|M|4663 WHITEWAY APT 53||TAMPA|FL|33601|Black|04/20/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1991|NOLP|NOLLE PROSSED|03/08/1993|||S52044566140|FL|N||||||N|N|N|N|||||| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|291996CF015420000AHC||FELONY CRIMES AGAINST A PERSON|D||10/10/1996|CLOSED|04/21/1997|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1996|NOLP|NOLLE PROSSED|04/21/1997|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|291997CF010417000AHC||FELONY CRIMES AGAINST PROPERTY|E||07/02/1997|Close of ReOpen|06/07/2000|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|07/01/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||S520452734300|FL|N||||10.40||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|447.60 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|291997CF010417000AHC||FELONY CRIMES AGAINST PROPERTY|E||07/02/1997|Close of ReOpen|06/07/2000|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/01/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||S520452734300|FL|N||||10.40||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|447.60 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|291997CF010417000AHC||FELONY CRIMES AGAINST PROPERTY|E||07/02/1997|Close of ReOpen|06/07/2000|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/01/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||S520452734300|FL|N||||10.40||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|447.60 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|291998CF013877000AHC||FELONY OTHER FELONY|E|Fuente, William|08/07/1998|CLOSED|08/07/2006|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/07/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/30/1998|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|291998CF013878000AHC||FELONY OTHER FELONY|E|Fuente, William|08/07/1998|CLOSED|08/07/2006|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/07/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/30/1998|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|291998CF017616000AHC||FELONY THEFT FORGERY FRAUD|E||10/10/1998|Close of ReOpen|06/07/2000|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|08/02/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|563.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|291998CF017616000AHC||FELONY THEFT FORGERY FRAUD|E||10/10/1998|Close of ReOpen|06/07/2000|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|563.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|291998CF017616000AHC||FELONY THEFT FORGERY FRAUD|E||10/10/1998|Close of ReOpen|06/07/2000|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/02/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|563.00 Circuit Court||SAMS|JAMES|EVANS||Defendant|292003AP007167000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/29/2003|Close of ReOpen|11/21/2006|M|2091 RIGGS AVENUE||SACRAMENTO|CA|95835|White|02/06/1958|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/29/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/12/2003|||B6587718|CA|N||||||N|N|N|N|||||| Circuit Court||SAMS|JAMES|EVANS||Defendant|292003AP007169000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/29/2003|Close of ReOpen|11/21/2006|M|2091 RIGGS AVENUE||SACRAMENTO|CA|95835|White|02/06/1958|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/29/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/12/2003|||B6587718|CA|N||||||N|N|N|N|||||| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292005CF024188000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/12/2005|Close of ReOpen|08/24/2011|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|12/11/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|1089.65 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292005CF024188000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/12/2005|Close of ReOpen|08/24/2011|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/11/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|1089.65 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292005CF024188000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/12/2005|Close of ReOpen|08/24/2011|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/11/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2006|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|1089.65 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292006CF004769000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/09/2006|Close of ReOpen|08/24/2011|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|637.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292006CF004769000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/09/2006|Close of ReOpen|08/24/2011|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|637.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292006CF009532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2006|CLOSED|06/02/2006|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2006|NTLOR|NT - LETTER OF RELEASE|06/02/2006|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292006CF009532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2006|CLOSED|06/02/2006|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/12/2006|NTLOR|NT - LETTER OF RELEASE|06/02/2006|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292006CF009533000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/14/2006|CLOSED|10/31/2006|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|2|F3|78702|78702 FALSE IMPRISONMENT|05/13/2006|NTNINF|NT - NO INFORMATION FILED|06/02/2006|||S520452734300|FL|N||||370.00||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|40.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292006CF009533000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/14/2006|CLOSED|10/31/2006|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/13/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||S520452734300|FL|N||||370.00||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|40.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292006CF009534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2006|CLOSED|06/02/2006|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2006|NTLOR|NT - LETTER OF RELEASE|06/02/2006|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292006CF009534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2006|CLOSED|06/02/2006|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2006|NTLOR|NT - LETTER OF RELEASE|06/02/2006|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292010CF017525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2010|CLOSED|11/23/2010|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292010CF017525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2010|CLOSED|11/23/2010|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2010|REDU|REDUCED TO COUNTY COURT|11/23/2010|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292010CF017525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2010|CLOSED|11/23/2010|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/13/2010|REDU|REDUCED TO COUNTY COURT|11/23/2010|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292012CF010353000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2012|CLOSED|08/13/2012|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/11/2012|NTLOR|NT - LETTER OF RELEASE|08/13/2012|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292013CF012462000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2013|CLOSED|09/17/2013|M|8603 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|11/30/1973|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/30/2013|REDU|REDUCED TO COUNTY COURT|09/17/2013|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J| Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292014CF015253000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/18/2014|CLOSED|10/09/2015|M|908 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|11/30/1973|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/18/2014|ADJG|NT - ADJUDGED GUILTY|10/09/2015|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|946.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292014CF015253000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/18/2014|CLOSED|10/09/2015|M|908 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|11/30/1973|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/18/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2015|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|946.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292014CF015253000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/18/2014|CLOSED|10/09/2015|M|908 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|11/30/1973|2|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|10/18/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2015|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|946.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292014CF015253000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/18/2014|CLOSED|10/09/2015|M|908 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|11/30/1973|2|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|10/18/2014|ADJG|NT - ADJUDGED GUILTY|10/09/2015|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|946.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292015CF002843000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/25/2015|CLOSED|10/09/2015|M|908 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|11/30/1973|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/17/2015|ADJG|NT - ADJUDGED GUILTY|10/09/2015|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|1139.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292015CF002843000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/25/2015|CLOSED|10/09/2015|M|908 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|11/30/1973|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/17/2015|ADJG|NT - ADJUDGED GUILTY|06/17/2015|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|1139.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292015CF002843000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/25/2015|CLOSED|10/09/2015|M|908 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|11/30/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2015|NTNINF|NT - NO INFORMATION FILED|03/10/2015|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|1139.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292015CF002843000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/25/2015|CLOSED|10/09/2015|M|908 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|11/30/1973|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/17/2015|ADJG|NT - ADJUDGED GUILTY|06/17/2015|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|1139.00 Circuit Court||SAMS|JAMES|LEE|Jr|Defendant|292015CF002843000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/25/2015|CLOSED|10/09/2015|M|908 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|11/30/1973|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/17/2015|ADJG|NT - ADJUDGED GUILTY|10/09/2015|||S520452734300|FL|N||||||N|N|N|N|||||COBB, ALLEN EUGENE; PARKS, ERIC LEJUAN; SAMS, JAMES L; SAMS, JAMES LEE; SAMS, JAMES LEE, JR; SIMMS, J|1139.00 Circuit Court||SAMS|JEFFREY|A||Defendant|291998CF000972000AHC||FELONY BURGLARY|E||01/19/1998|Close of ReOpen|02/21/2002|M|106 2ND AVE NE||LUTZ|FL|33549|White|09/08/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/18/1998|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||S520421633280|FL|N||||517.22||N|N|N|N||||||40.00 Circuit Court||SAMS|JEFFREY|A||Defendant|291998CF000972000AHC||FELONY BURGLARY|E||01/19/1998|Close of ReOpen|02/21/2002|M|106 2ND AVE NE||LUTZ|FL|33549|White|09/08/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/18/1998|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||S520421633280|FL|N||||517.22||N|N|N|N||||||40.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292011CF019015000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2011|CLOSED|12/22/2011|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2011|REDU|REDUCED TO COUNTY COURT|12/22/2011|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|50.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292011CF019015000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2011|CLOSED|12/22/2011|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/17/2011|NTNINF|NT - NO INFORMATION FILED|12/22/2011|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|50.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292012CF001978000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/05/2012|CLOSED|02/20/2017|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|02/04/2012|ADJG|NT - ADJUDGED GUILTY|02/20/2017|||S520426773350|FL|N||||16.90||N|N|N|N|||||SAMS, JEREMIAH F|1574.10 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292012CF001978000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/05/2012|CLOSED|02/20/2017|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|02/04/2012|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||S520426773350|FL|N||||16.90||N|N|N|N|||||SAMS, JEREMIAH F|1574.10 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292012CF001978000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/05/2012|CLOSED|02/20/2017|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|02/04/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2012|||S520426773350|FL|N||||16.90||N|N|N|N|||||SAMS, JEREMIAH F|1574.10 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292014CF009167000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/24/2014|CLOSED|02/20/2017|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/21/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|1027.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292014CF009167000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/24/2014|CLOSED|02/20/2017|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/21/2014|ADJG|NT - ADJUDGED GUILTY|02/20/2017|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|1027.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292016CF003969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/19/2016|CLOSED|04/19/2016|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/19/2016|NTLOR|NT - LETTER OF RELEASE|04/19/2016|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F| Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292016CF003969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/19/2016|CLOSED|04/19/2016|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/19/2016|NTLOR|NT - LETTER OF RELEASE|04/19/2016|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F| Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292016CF003969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/19/2016|CLOSED|04/19/2016|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/19/2016|NTLOR|NT - LETTER OF RELEASE|04/19/2016|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F| Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292016CF003969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/19/2016|CLOSED|04/19/2016|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|4|F1|7840451A1|7840451A1-BATT0225 (FF) AGGRAVATED BATTERY ON A SPECIFIED OFFICIAL OR|03/19/2016|NTLOR|NT - LETTER OF RELEASE|04/19/2016|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F| Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292016CF003969000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/19/2016|CLOSED|04/19/2016|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/19/2016|NTLOR|NT - LETTER OF RELEASE|04/19/2016|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F| Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292016CF015665000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/07/2016|CLOSED|02/20/2017|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/07/2016|ADJG|NT - ADJUDGED GUILTY|02/20/2017|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|967.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292016CF015665000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/07/2016|CLOSED|02/20/2017|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/07/2016|ADJG|NT - ADJUDGED GUILTY|02/20/2017|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|967.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292019CF001851000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/09/2019|CLOSED|07/11/2019|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/08/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/11/2019|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|50.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292019CF001851000AHC|AAZ6MOE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/09/2019|CLOSED|07/11/2019|M|3520 SPRINGVILLE DR||VALRICO|FL|33596|White|09/15/1977|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/08/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/11/2019|Hillsborough County Sheriff's Office|Archambeau, Matthew|S520426773350|FL|N||||||N|N|N|N|82ETJ|FL|||SAMS, JEREMIAH F|50.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292021CF000496000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Sabella, Christopher C|01/15/2021|CLOSED|06/21/2021|M|704 ORCHARD ISLE CT||Valrico|FL|33594|White|09/15/1977|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/10/2021|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|1041.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292023CF004567000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/29/2023|CLOSED|10/10/2023|M|521 WILBUR STREET||BRANDON|FL|33511|White|09/15/1977|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|03/28/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|746.00 Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292025CF003644000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/07/2025|CLOSED|03/12/2025|M|521 WILBUR STREET||BRANDON|FL|33511|White|09/15/1977|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/06/2025|REDU|REDUCED TO COUNTY COURT|03/12/2025|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F| Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292025CF003644000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/07/2025|CLOSED|03/12/2025|M|521 WILBUR STREET||BRANDON|FL|33511|White|09/15/1977|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/06/2025|NTNINF|NT - NO INFORMATION FILED|03/12/2025|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F| Circuit Court||SAMS|JEREMIAH|FRANKLIN||Defendant|292025CF006723000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/25/2025|CLOSED|06/25/2025|M|521 WILBUR STREET||BRANDON|FL|33511|White|09/15/1977|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/24/2025|ADJG|NT - ADJUDGED GUILTY|06/25/2025|||S520426773350|FL|N||||||N|N|N|N|||||SAMS, JEREMIAH F|950.00 Circuit Court||SAMS|JOANN|||Defendant|291988CF017238000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAMS|JOANN|||Defendant|291988CF017239000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SAMS|KARL|ANDRE||Defendant|291988CF016354000AHC||FELONY DRUG OFFENSE|F||03/24/1989|CLOSED|09/06/1990|M|2909 LAUREL LN||PLANT CITY|FL|33566|Black|06/15/1955|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1989|||S520501552150|FL|N||||||N|N|N|N|||||SAMS, KARL ANDRE; SAMS, LARRY DONNELL| Circuit Court||SAMS|KARL|ANDRE||Defendant|291988CF016354000AHC||FELONY DRUG OFFENSE|F||03/24/1989|CLOSED|09/06/1990|M|2909 LAUREL LN||PLANT CITY|FL|33566|Black|06/15/1955|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1988|NTAW|NT - ADJUDICATION WITHHELD|03/24/1989|||S520501552150|FL|N||||||N|N|N|N|||||SAMS, KARL ANDRE; SAMS, LARRY DONNELL| Circuit Court||SAMS|KARL|ANDRE||Defendant|291996CF015657000AHC||FELONY THEFT FORGERY FRAUD|C||10/12/1996|CLOSED|02/26/1997|M|2909 LAUREL LN||PLANT CITY|FL|33566|Black|06/15/1955|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|10/10/1996|ADJG|NT - ADJUDGED GUILTY|02/26/1997|||S520501552150|FL|N||||||N|N|N|N|||||SAMS, KARL ANDRE; SAMS, LARRY DONNELL| Circuit Court||SAMS|KARL|ANDRE||Defendant|292013CF008443000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2013|CLOSED|06/30/2015|M|2909 LAUREL LN||PLANT CITY|FL|33566|Black|05/13/1989|4|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/14/2013|NTNINF|NT - NO INFORMATION FILED|06/27/2013|||S520501891730|FL|N||||9.93||N|N|N|N||||||1750.07 Circuit Court||SAMS|KARL|ANDRE||Defendant|292013CF008443000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2013|CLOSED|06/30/2015|M|2909 LAUREL LN||PLANT CITY|FL|33566|Black|05/13/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||S520501891730|FL|N||||9.93||N|N|N|N||||||1750.07 Circuit Court||SAMS|KARL|ANDRE||Defendant|292013CF008443000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2013|CLOSED|06/30/2015|M|2909 LAUREL LN||PLANT CITY|FL|33566|Black|05/13/1989|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/14/2013|ADJG|NT - ADJUDGED GUILTY|01/02/2014|||S520501891730|FL|N||||9.93||N|N|N|N||||||1750.07 Circuit Court||SAMS|KARL|ANDRE||Defendant|292013CF008443000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2013|CLOSED|06/30/2015|M|2909 LAUREL LN||PLANT CITY|FL|33566|Black|05/13/1989|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/14/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||S520501891730|FL|N||||9.93||N|N|N|N||||||1750.07 Circuit Court||SAMS|KARL|ANDRE||Defendant|292013CF016433000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/18/2013|CLOSED|06/30/2015|M|2909 LAUREL LN||PLANT CITY|FL|33566|Black|05/13/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/17/2013|ADJG|NT - ADJUDGED GUILTY|01/02/2014|||S520501891730|FL|N||||4.49||N|N|N|N||||||934.51 Circuit Court||SAMS|KARL|ANDRE||Defendant|292013CF016433000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/18/2013|CLOSED|06/30/2015|M|2909 LAUREL LN||PLANT CITY|FL|33566|Black|05/13/1989|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/17/2013|ADJG|NT - ADJUDGED GUILTY|01/02/2014|||S520501891730|FL|N||||4.49||N|N|N|N||||||934.51 Circuit Court||SAMS|KEITH|ANTHONY||Defendant|291995CF015492000AHC||FELONY CRIMES AGAINST A PERSON|C||11/15/1995|CLOSED|04/22/1997|M|1016 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|08/12/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||S520501602920|FL|N||||||N|N|N|N|||||SAMS, TONY|305.00 Circuit Court||SAMS|KEITH|ANTHONY||Defendant|291999CF009206000AHC||FELONY DRUG OFFENSE|||05/29/1999|Close of ReOpen|03/31/2000|M|1016 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|08/12/1960|1|F3|893131A|893131A DELIVERY|05/27/1999|ADJG|NT - ADJUDGED GUILTY|03/31/2000|||S520501602920|FL|N||||||N|N|N|N|||||SAMS, TONY| Circuit Court||SAMS|KEITH|ANTHONY||Defendant|292000CF004132000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2000|CLOSED|03/24/2000|M|1016 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|08/12/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2000|REDU|REDUCED TO COUNTY COURT|03/24/2000|||S520501602920|FL|N||||||N|N|N|N|||||SAMS, TONY| Circuit Court||SAMS|KEITH|ANTHONY||Defendant|292000CF004132000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2000|CLOSED|03/24/2000|M|1016 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|08/12/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2000|NTNINF|NT - NO INFORMATION FILED|03/24/2000|||S520501602920|FL|N||||||N|N|N|N|||||SAMS, TONY| Circuit Court||SAMS|KEVIN|||Defendant|292013CF007745000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/31/2013|CLOSED|01/14/2014|M|6705 MONARCH PARK DR||APOLLO BEACH|FL|33572|Black|11/09/1969|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/01/2011|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||S520513694091|FL|N||||||N|N|N|N|||||SAMS, KEVIN MIGUEL; SAMS, KEVIN MIGUEL, JR|270.00 Circuit Court||SAMS|KEVIN|||Defendant|292013CF007745000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/31/2013|CLOSED|01/14/2014|M|6705 MONARCH PARK DR||APOLLO BEACH|FL|33572|Black|11/09/1969|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2011|NOLP|NOLLE PROSSED|01/14/2014|||S520513694091|FL|N||||||N|N|N|N|||||SAMS, KEVIN MIGUEL; SAMS, KEVIN MIGUEL, JR|270.00 Circuit Court||SAMS|KEVIN|||Defendant|292018CF011054000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/29/2018|CLOSED|08/16/2018|M|701 FLETCHER AV E||TAMPA|FL|33612|Black|11/09/1969|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/27/2018|REDU|REDUCED TO COUNTY COURT|08/20/2018|||S520513694091|FL|N||||||N|N|N|N|||||SAMS, KEVIN MIGUEL; SAMS, KEVIN MIGUEL, JR| Circuit Court||SAMS|KEVIN|||Defendant|292018CF011054000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/29/2018|CLOSED|08/16/2018|M|701 FLETCHER AV E||TAMPA|FL|33612|Black|11/09/1969|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/27/2018|REDU|REDUCED TO COUNTY COURT|08/20/2018|||S520513694091|FL|N||||||N|N|N|N|||||SAMS, KEVIN MIGUEL; SAMS, KEVIN MIGUEL, JR| Circuit Court||SAMS|LATIA|SHARELLE||Defendant|292005CF024009000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/2005|CLOSED|03/01/2006|F|2119 BRANDON PARK CR||BRANDON|FL|33510-|Black|10/30/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2005|NOLP|NOLLE PROSSED|06/28/2007|||S520537878600|FL|N||||180.00|07/26/2018|N|N|N|N|||||| Circuit Court||SAMS|LATIA|SHARELLE||Defendant|292005CF024010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2005|CLOSED|01/31/2006|F|2119 BRANDON PARK CR||BRANDON|FL|33510-|Black|10/30/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2005|CONS|CONSOLIDATED CASE|01/30/2006|||S520537878600|FL|N||||||N|N|N|N|||||| Circuit Court||SAMS|LERRY|CHRISTOPHER||Defendant|292000CF001410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2000|CLOSED|02/23/2000|M|4743 11TH AVE S||ST PETERSBURG|FL|33711|Black|01/13/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/10/1999|NTLOR|NT - LETTER OF RELEASE|02/23/2000|||S520523690130|FL|N||||||N|N|N|N|||||SAMS, LARRY| Circuit Court||SAMS|LONNIE|LEE||Defendant|291996CF000696000AHC||FELONY DRUG OFFENSE|O||01/16/1996|CLOSED|02/28/1996|M|3604 MACHADO ST||TAMPA|FL|33605|Black|09/25/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|01/13/1996|NTLOR|NT - LETTER OF RELEASE|02/28/1996|||S520532643450|FL|N||||||N|N|N|N|||||| Circuit Court||SAMS|LONNIE|LEE||Defendant|292006CF003542000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/20/2006|Close of ReOpen|07/10/2008|M|7521 CAROLTON CIR||TAMPA|FL|33619-4705|Black|01/11/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/21/2006|NOLP|NOLLE PROSSED|12/09/2010|||S520532880110|FL|N||||112.00||N|N|N|N|||||HOLLINS, AARON, JR|340.00 Circuit Court||SAMS|LONNIE|LEE||Defendant|292006CF003542000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/20/2006|Close of ReOpen|07/10/2008|M|7521 CAROLTON CIR||TAMPA|FL|33619-4705|Black|01/11/1988|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/21/2006|NOLP|NOLLE PROSSED|12/09/2010|||S520532880110|FL|N||||112.00||N|N|N|N|||||HOLLINS, AARON, JR|340.00 Circuit Court||SAMS|MERRITT|MARIE||Defendant|291987CF007080000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/09/1987|CLOSED|08/12/2010|F|NI||UNKNOWN|FL|NI|White|08/23/1968|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/09/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292013CF017303000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/08/2013|Close of ReOpen|01/29/2016|F|909 W GRACE ST|APT 224|TAMPA|FL|33607|Black|12/02/1990|1|F3|827031E2D|827031E2D CHILD NEGLECT|12/08/2013|SCFD|STATE CLOSED FILE DIVERSION|03/03/2014|||S520557909420|FL|N||||3.05||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|1166.95 Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292013CF017303000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/08/2013|Close of ReOpen|01/29/2016|F|909 W GRACE ST|APT 224|TAMPA|FL|33607|Black|12/02/1990|1|F3|827031E2D|827031E2D CHILD NEGLECT|12/08/2013|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||S520557909420|FL|N||||3.05||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|1166.95 Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292013CF017303000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/08/2013|Close of ReOpen|01/29/2016|F|909 W GRACE ST|APT 224|TAMPA|FL|33607|Black|12/02/1990|1|F3|827031E2D|827031E2D CHILD NEGLECT|12/08/2013|NTAW|NT - ADJUDICATION WITHHELD|01/27/2016|||S520557909420|FL|N||||3.05||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|1166.95 Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292013CF017303000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/08/2013|Close of ReOpen|01/29/2016|F|909 W GRACE ST|APT 224|TAMPA|FL|33607|Black|12/02/1990|2|F3|827031E2D|827031E2D CHILD NEGLECT|12/08/2013|NTNINF|NT - NO INFORMATION FILED|01/06/2014|||S520557909420|FL|N||||3.05||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|1166.95 Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292013CF017303000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/08/2013|Close of ReOpen|01/29/2016|F|909 W GRACE ST|APT 224|TAMPA|FL|33607|Black|12/02/1990|3|F3|827031E2D|827031E2D CHILD NEGLECT|12/08/2013|NTNINF|NT - NO INFORMATION FILED|01/06/2014|||S520557909420|FL|N||||3.05||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|1166.95 Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292014CF011695000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|08/09/2014|Close of ReOpen|01/27/2016|F|909 W GRACE ST|APT 224|TAMPA|FL|33607|Black|12/02/1990|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/08/2014|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||S520557909420|FL|N||||1.76||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|675.24 Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292014CF011695000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|08/09/2014|Close of ReOpen|01/27/2016|F|909 W GRACE ST|APT 224|TAMPA|FL|33607|Black|12/02/1990|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/08/2014|NTAW|NT - ADJUDICATION WITHHELD|01/27/2016|||S520557909420|FL|N||||1.76||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|675.24 Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292024CF011859000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2024|CLOSED|07/31/2024|F|3010 N 42ND ST||TAMPA|FL|33605|Black|12/02/1990|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/19/2024|CONS|CONSOLIDATED CASE|07/31/2024|||S520557909420|FL|N||||||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S| Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292024CF011859000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2024|CLOSED|07/31/2024|F|3010 N 42ND ST||TAMPA|FL|33605|Black|12/02/1990|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/19/2024|CONS|CONSOLIDATED CASE|07/31/2024|||S520557909420|FL|N||||||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S| Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292024CF011859000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/25/2024|CLOSED|07/31/2024|F|3010 N 42ND ST||TAMPA|FL|33605|Black|12/02/1990|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/19/2024|CONS|CONSOLIDATED CASE|07/31/2024|||S520557909420|FL|N||||||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S| Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292024CF011868000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/31/2024|CLOSED|01/07/2025|F|4807 E 14TH AVE||TAMPA|FL|33605|Black|12/02/1990|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/19/2024|NTNINF|NT - NO INFORMATION FILED|07/31/2024|||S520557909420|FL|N||||||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|693.00 Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292024CF011868000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/31/2024|CLOSED|01/07/2025|F|4807 E 14TH AVE||TAMPA|FL|33605|Black|12/02/1990|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/19/2024|NTAW|NT - ADJUDICATION WITHHELD|01/07/2025|||S520557909420|FL|N||||||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|693.00 Circuit Court||SAMS|MIRACLE|SADE JONES||Defendant|292024CF011868000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/31/2024|CLOSED|01/07/2025|F|4807 E 14TH AVE||TAMPA|FL|33605|Black|12/02/1990|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/19/2024|NTNINF|NT - NO INFORMATION FILED|07/31/2024|||S520557909420|FL|N||||||N|N|N|N|||||SAMS, MIRACLE; SAMS, MIRACLE S|693.00 Circuit Court||SAMS|NIGERIA|ALIZADASHLICQUA||Defendant|292023CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/21/2023|CLOSED|01/04/2024|F|416 GOLDEN ELM DR||SEFFNER|FL|33584|Black|03/02/1998|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/20/2023|CONS|CONSOLIDATED CASE|01/04/2024|||S233671792000|FL|N||||||N|N|N|N|||||SAMS, NIGERIA; SAMS, NIGERIA ALIZA DASHLICQUA| Circuit Court||SAMS|NIGERIA|ALIZADASHLICQUA||Defendant|292023CF019313000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/04/2024|CLOSED|05/16/2024|F|11500 SUMMIT WEST BLVD 7 APT A||TEMPLE TERRACE|FL|33617|Black|03/02/1998|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/18/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/05/2025|||S233671792000|FL|N||||514.59|10/14/2025|N|N|N|N|||||SAMS, NIGERIA; SAMS, NIGERIA ALIZA DASHLICQUA| Circuit Court||SAMS|NIGERIA|ALIZADASHLICQUA||Defendant|292023CF019313000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/04/2024|CLOSED|05/16/2024|F|11500 SUMMIT WEST BLVD 7 APT A||TEMPLE TERRACE|FL|33617|Black|03/02/1998|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/18/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/20/2024|||S233671792000|FL|N||||514.59|10/14/2025|N|N|N|N|||||SAMS, NIGERIA; SAMS, NIGERIA ALIZA DASHLICQUA| Circuit Court||SAMS|NIGERIA|ALIZADASHLICQUA||Defendant|292023CF019313000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/04/2024|CLOSED|05/16/2024|F|11500 SUMMIT WEST BLVD 7 APT A||TEMPLE TERRACE|FL|33617|Black|03/02/1998|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/18/2023|SCFD|STATE CLOSED FILE DIVERSION|05/16/2024|||S233671792000|FL|N||||514.59|10/14/2025|N|N|N|N|||||SAMS, NIGERIA; SAMS, NIGERIA ALIZA DASHLICQUA| Circuit Court||SAMS|QIANA|NICOLE||Defendant|292006CF019575000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/24/2006|CLOSED|11/21/2006|F|930 CARVER AV||BARTOW|FL|33830-|Black|04/24/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|09/23/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||S520714836440|FL|N||||5.00|12/13/2016|N|N|N|N|||||| Circuit Court||SAMS|SHAQUITA|MONIQUE||Defendant|292013CF007003000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/16/2013|CLOSED|06/14/2021|F|10318 PALERMO CR APT 104||TAMPA|FL|33619|Black|09/10/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/16/2013|NTNOLP|NT - NOLLE PROSSED|06/14/2021|||1403611036|NV|N||||||N|N|N|N|||||| Circuit Court||SAMS|SHAQUITA|MONIQUE||Defendant|292013CF007003000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/16/2013|CLOSED|06/14/2021|F|10318 PALERMO CR APT 104||TAMPA|FL|33619|Black|09/10/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2013|NTNOLP|NT - NOLLE PROSSED|06/14/2021|||1403611036|NV|N||||||N|N|N|N|||||| Circuit Court||SAMS|SHAQUITA|MONIQUE||Defendant|292013CF007003000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/16/2013|CLOSED|06/14/2021|F|10318 PALERMO CR APT 104||TAMPA|FL|33619|Black|09/10/1990|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/16/2013|NTNOLP|NT - NOLLE PROSSED|06/14/2021|||1403611036|NV|N||||||N|N|N|N|||||| Circuit Court||SAMS|SHAQUITA|MONIQUE||Defendant|292013CF007003000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/16/2013|CLOSED|06/14/2021|F|10318 PALERMO CR APT 104||TAMPA|FL|33619|Black|09/10/1990|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/16/2013|NTNINF|NT - NO INFORMATION FILED|06/13/2013|||1403611036|NV|N||||||N|N|N|N|||||| Circuit Court||SAMS|SHAQUITA|MONIQUE||Defendant|292013CF007010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2013|CLOSED|06/18/2013|F|10318 PALERMO CR APT 104||TAMPA|FL|33619|Black|09/10/1990|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/16/2013|CONS|CONSOLIDATED CASE|06/13/2013|||1403611036|NV|N||||||N|N|N|N|||||| Circuit Court||SAMS|SHAQUITA|MONIQUE||Defendant|292013CF007010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2013|CLOSED|06/18/2013|F|10318 PALERMO CR APT 104||TAMPA|FL|33619|Black|09/10/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/16/2013|CONS|CONSOLIDATED CASE|06/13/2013|||1403611036|NV|N||||||N|N|N|N|||||| Circuit Court||SAMS|SHAQUITA|MONIQUE||Defendant|292013CF007010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2013|CLOSED|06/18/2013|F|10318 PALERMO CR APT 104||TAMPA|FL|33619|Black|09/10/1990|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/16/2013|CONS|CONSOLIDATED CASE|06/13/2013|||1403611036|NV|N||||||N|N|N|N|||||| Circuit Court||SAMS|SHAQUITA|MONIQUE||Defendant|292013CF007010000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2013|CLOSED|06/18/2013|F|10318 PALERMO CR APT 104||TAMPA|FL|33619|Black|09/10/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/16/2013|CONS|CONSOLIDATED CASE|06/13/2013|||1403611036|NV|N||||||N|N|N|N|||||| Circuit Court||SAMS|SHARRONTE|ARTEVA||Defendant|292004CF012983000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/2004|CLOSED|10/19/2004|F|2119 BRANDON PARK CR||BRANDON|FL|33510-|Black|04/28/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/10/2004|NTLOR|NT - LETTER OF RELEASE|10/19/2004|||S520781866480|FL|N||||||N|N|N|N|||||SAMS, SHARRONTE A; SAMS, TE| Circuit Court||SAMS|SHARRONTE|ARTEVA||Defendant|292004CF019386000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|10/15/2004|Close of ReOpen|11/02/2005|F|2119 BRANDON PARK CR||BRANDON|FL|33510-|Black|04/28/1986|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|07/10/2004|ADJG|NT - ADJUDGED GUILTY|11/02/2005|||S520781866480|FL|N||||354.80|10/22/2020|N|N|N|N|||||SAMS, SHARRONTE A; SAMS, TE| Circuit Court||SAMS|TAMIKA|||Defendant|292010CF014418000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/13/2010|Close of ReOpen|05/15/2013|F|2501 MENDOCINO WAY||VALRICO|FL|33596|Black|10/31/1978|1|F3|414394A5B|414394A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT CLAIM OF|06/01/2007|NTAW|NT - ADJUDICATION WITHHELD|01/22/2013|||S520804788910|FL|N||||889.00|04/06/2018|N|N|N|N|||||| Circuit Court||SAMS|TOSHARIO|TELAUN||Defendant|292025CF011535000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/04/2025|CLOSED|07/23/2025|M|3517 POTTER ST||TAMPA|FL|33605|Black|02/19/2007|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|07/03/2025|NTLOR|NT - LETTER OF RELEASE|07/23/2025|||S608291689000|FL|N||||||N|N|N|N|||||| Circuit Court||SAMS|WHITNEY|RENAE||Defendant|292005CF017940000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/13/2005|CLOSED|10/31/2005|F|4702 MUSKOGEE CT #203||TAMPA|FL|33610|Black|03/06/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2005|NOLP|NOLLE PROSSED|10/03/2007|||S520896865860|FL|N||||282.00|05/04/2012|N|N|N|N|||||SAMS, WHITNEY; SAMS, WHITNEY R; SAMS, WHITNEY RENEE| Circuit Court||SAMS|WILLIAM|MARK||Defendant|291986CF006522000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/08/1986|CLOSED|08/12/2010|M|NI||UNKNOWN|FL|NI|White|06/07/1966|3|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|05/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMS|WILLIAM|MARK||Defendant|291986CF006522000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/08/1986|CLOSED|08/12/2010|M|NI||UNKNOWN|FL|NI|White|06/07/1966|2|F|83102|83102 UTTERING A FORGED INSTRUMENT |05/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMS|WILLIAM|MARK||Defendant|291986CF006522000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/08/1986|CLOSED|08/12/2010|M|NI||UNKNOWN|FL|NI|White|06/07/1966|1|F|83101|83101 FORGERY|05/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMSIL|DENNIS|JEFFERY||Defendant|291979CF000810000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2010|CLOSED|06/25/2010|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|06/25/2010|NOLP|NOLLE PROSSED|06/24/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMSON|JEFF|||Defendant|292025CF016868000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/23/2025|Open|09/24/2025|M|5310 N STATE ROAD 7 STE B||TAMARAC|FL|33319|Black|05/09/1961|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/04/2025||||||S441430750000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMSON|JEFF|||Defendant|292025CF016868000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/23/2025|Open|09/24/2025|M|5310 N STATE ROAD 7 STE B||TAMARAC|FL|33319|Black|05/09/1961|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/04/2025||||||S441430750000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMSON|KATRINA|||Defendant|291996CF008782000AHC||FELONY WORTHLESS CHECK|C||06/07/1996|CLOSED|07/22/1996|F|3428 REYNOLDS WOOD DR||TAMPA|FL|33618|White|07/21/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1996|||S525511707610|FL|N||||243.00||N|N|N|N|||||SAMSON, KAREN; SAMSON, KAREN KATRINA|22.00 Circuit Court||SAMSON|KATRINA|||Defendant|291996CF008783000AHC||FELONY WORTHLESS CHECK|C||06/07/1996|CLOSED|07/22/1996|F|3428 REYNOLDS WOOD DR||TAMPA|FL|33618|White|07/21/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1996|||S525511707610|FL|N||||248.00||N|N|N|N|||||SAMSON, KAREN; SAMSON, KAREN KATRINA|17.00 Circuit Court||SAMSON|KATRINA|||Defendant|291996CF012987000AHC||FELONY WORTHLESS CHECK|C||08/21/1996|CLOSED|11/14/1996|F|3428 REYNOLDS WOOD DR||TAMPA|FL|33618|White|07/21/1970|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1996|NTAW|NT - ADJUDICATION WITHHELD|11/14/1996|||S525511707610|FL|N||||249.00||N|N|N|N|||||SAMSON, KAREN; SAMSON, KAREN KATRINA|22.00 Circuit Court||SAMSON|KATRINA|||Defendant|291996CF012987000AHC||FELONY WORTHLESS CHECK|C||08/21/1996|CLOSED|11/14/1996|F|3428 REYNOLDS WOOD DR||TAMPA|FL|33618|White|07/21/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1996|NTAW|NT - ADJUDICATION WITHHELD|11/14/1996|||S525511707610|FL|N||||249.00||N|N|N|N|||||SAMSON, KAREN; SAMSON, KAREN KATRINA|22.00 Circuit Court||SAMSON|SCOTT|A||Defendant|291991CF000538000AHC||FELONY THEFT FORGERY FRAUD|E||01/11/1991|Close of ReOpen|05/06/2010|M|NI||DOVER|FL|33527|White|06/25/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/31/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1992|||S52578171225|FL|N||||||N|N|N|N|||||SANSON, SAM; SANSON, SCOTT; SANSON, SCOTT ALLEN| Circuit Court||SAMUDA|KIRK|P||Defendant|292004CF003410000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/22/2004|CLOSED|03/28/2005|M|4121 BUSCH BLVD E APT 1103||TAMPA|FL|33617|Other|08/24/1970|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/20/2004|NOLP|NOLLE PROSSED|01/02/2007|||S530515703040|FL|N||||242.00|12/20/2005|N|N|N|N|||||SAMUDA, KIRK PATRICK| Circuit Court||SAMUDA|KIRK|P||Defendant|292004CF003410000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/22/2004|CLOSED|03/28/2005|M|4121 BUSCH BLVD E APT 1103||TAMPA|FL|33617|Other|08/24/1970|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/21/2004|NOLP|NOLLE PROSSED|01/02/2007|||S530515703040|FL|N||||242.00|12/20/2005|N|N|N|N|||||SAMUDA, KIRK PATRICK| Circuit Court||SAMUDA|KIRK|P||Defendant|292004CF003411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2004|CLOSED|04/30/2004|M|4121 BUSCH BLVD E APT 1103||TAMPA|FL|33617|Other|08/24/1970|2|F2|836.05|836.05 EXTORTION|02/21/2004|CONS|CONSOLIDATED CASE|04/30/2004|||S530515703040|FL|N||||||N|N|N|N|||||SAMUDA, KIRK PATRICK| Circuit Court||SAMUDA|KIRK|P||Defendant|292004CF003411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2004|CLOSED|04/30/2004|M|4121 BUSCH BLVD E APT 1103||TAMPA|FL|33617|Other|08/24/1970|1|F2|836.05|836.05 EXTORTION|02/21/2004|CONS|CONSOLIDATED CASE|04/30/2004|||S530515703040|FL|N||||||N|N|N|N|||||SAMUDA, KIRK PATRICK| Circuit Court||SAMUDA|KIRK|P||Defendant|292009CF005890000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/03/2009|CLOSED|09/03/2009|M|4121 BUSCH BLVD E APT 1103||TAMPA|FL|33617|Other|08/24/1970|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/03/2009|NOLP|NOLLE PROSSED|09/03/2009|||S530515703040|FL|N||||||N|N|N|N|||||SAMUDA, KIRK PATRICK| Circuit Court||SAMUDA|SHANE|MICHAEL||Defendant|292009CF005879000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/02/2009|CLOSED|09/15/2009|M|2014 E SEWARD ST||TAMPA|FL|33604|Black|05/18/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2009|NOLP|NOLLE PROSSED|09/15/2009|||S530793901780|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUDA|SHANE|MICHAEL||Defendant|292009CF006315000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/09/2009|CLOSED|09/15/2009|M|2014 E SEWARD ST||TAMPA|FL|33604|Black|05/18/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/13/2009|NTAW|NT - ADJUDICATION WITHHELD|09/15/2009|||S530793901780|FL|N||||954.00|07/26/2010|N|N|N|N|||||| Circuit Court||SAMUEL|ALDIS|A|Sr|Defendant|292005CF015135000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/03/2005|CLOSED|06/05/2006|M|5019 HABERSHAM LN||TAMPA|FL|33619-|Black|09/20/1944|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/03/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||S54000144340|FL|N||||||N|N|N|N|||||SAMUEL, ALDIS A, SR|875.00 Circuit Court||SAMUEL|ARTHUR|CHRISTOPHER BENS|JR|Defendant|292007CF016635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2007|CLOSED|09/14/2007|M|1114 27TH ST||BRADENTON|FL|34208-|Black|12/01/1980|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/12/2007|REDU|REDUCED TO COUNTY COURT|09/14/2007|||S540043804410|FL|N||||||N|N|N|N|||||SAMUEL, ARTHUR CHRISTOPHER| Circuit Court||SAMUEL|ARTHUR|CHRISTOPHER BENS|JR|Defendant|292007CF016635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2007|CLOSED|09/14/2007|M|1114 27TH ST||BRADENTON|FL|34208-|Black|12/01/1980|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/12/2007|NTNINF|NT - NO INFORMATION FILED|09/14/2007|||S540043804410|FL|N||||||N|N|N|N|||||SAMUEL, ARTHUR CHRISTOPHER| Circuit Court||SAMUEL|ARTHUR|CHRISTOPHER BENS|JR|Defendant|292007CF016635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2007|CLOSED|09/14/2007|M|1114 27TH ST||BRADENTON|FL|34208-|Black|12/01/1980|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/12/2007|NTNINF|NT - NO INFORMATION FILED|09/14/2007|||S540043804410|FL|N||||||N|N|N|N|||||SAMUEL, ARTHUR CHRISTOPHER| Circuit Court||SAMUEL|ARTHUR|CHRISTOPHER BENS|JR|Defendant|292007CF016635000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2007|CLOSED|09/14/2007|M|1114 27TH ST||BRADENTON|FL|34208-|Black|12/01/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2007|NTNINF|NT - NO INFORMATION FILED|09/14/2007|||S540043804410|FL|N||||||N|N|N|N|||||SAMUEL, ARTHUR CHRISTOPHER| Circuit Court||SAMUEL|ARTHUR|CHRISTOPHER BENS|JR|Defendant|292007CF018829000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/11/2007|CLOSED|12/06/2007|M|1114 27TH ST||BRADENTON|FL|34208-|Black|12/01/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/12/2007|NTDISM|NT - DISMISSED|12/06/2007|||S540043804410|FL|N||||||N|N|N|N|||||SAMUEL, ARTHUR CHRISTOPHER| Circuit Court||SAMUEL|BINNU|K||Defendant|292003CF005563000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/05/2003|CLOSED|09/10/2003|M|153 GRANADA AVE||WESTON|FL|33326-|Black|01/24/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/05/2003|NTDISM|NT - DISMISSED|09/10/2003|||S540071780240|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292015CF004373000AHC||FELONY BURGLARY|D|Green, G Gregory|03/26/2015|Close of ReOpen|03/10/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|08/15/1993|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/02/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|11/09/2015|||S540072932950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292015CF004373000AHC||FELONY BURGLARY|D|Green, G Gregory|03/26/2015|Close of ReOpen|03/10/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|08/15/1993|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/02/2015|ADJG|NT - ADJUDGED GUILTY|03/09/2016|||S540072932950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292015CF004373000AHC||FELONY BURGLARY|D|Green, G Gregory|03/26/2015|Close of ReOpen|03/10/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|08/15/1993|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/02/2015|ADJG|NT - ADJUDGED GUILTY|03/09/2016|||S540072932950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292015CF004373000AHC||FELONY BURGLARY|D|Green, G Gregory|03/26/2015|Close of ReOpen|03/10/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|08/15/1993|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/02/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|11/09/2015|||S540072932950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292015CF011014000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2015|Close of ReOpen|03/10/2016|M|AT LARGE||TAMPA|FL|33602|Black|08/15/1993|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/27/2015|ADJG|NT - ADJUDGED GUILTY|03/09/2016|||S540072932950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292015CF011014000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2015|Close of ReOpen|03/10/2016|M|AT LARGE||TAMPA|FL|33602|Black|08/15/1993|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/27/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|11/09/2015|||S540072932950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292015CF011014000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/31/2015|Close of ReOpen|03/10/2016|M|AT LARGE||TAMPA|FL|33602|Black|08/15/1993|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/27/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||S540072932950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292018CF010932000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2018|CLOSED|02/27/2019|M|1202 15TH AVE W||BRADENTON|FL|34205|Black|08/15/1993|3|M1|784.011/7484.07(2)(A)|784011 - ASSA1060 (MF) ASSAULT ON A PUBLIC TRANSIT EMPLOYEE|07/26/2018|ADJG|NT - ADJUDGED GUILTY|01/11/2019|||S540072932950|FL|N||||||N|N|N|N||||||1327.00 Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292018CF010932000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2018|CLOSED|02/27/2019|M|1202 15TH AVE W||BRADENTON|FL|34205|Black|08/15/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/26/2018|ADJG|NT - ADJUDGED GUILTY|01/11/2019|||S540072932950|FL|N||||||N|N|N|N||||||1327.00 Circuit Court||SAMUEL|BRANDON|LEE||Defendant|292018CF010932000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/28/2018|CLOSED|02/27/2019|M|1202 15TH AVE W||BRADENTON|FL|34205|Black|08/15/1993|2|F3|784031A|784031A-BATT1022 (FT) BATTERY ON PUBLIC TRANSIT EMPLOYEE|07/26/2018|ADJG|NT - ADJUDGED GUILTY|01/11/2019|||S540072932950|FL|N||||||N|N|N|N||||||1327.00 Circuit Court||SAMUEL|BRANDON|MARCUS||Defendant|292024CF013218000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2024|CLOSED|09/10/2024|M|1634 GRAND ISLE DR||BRANDON|FL|33511|Black|06/01/1986|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/16/2024|NTLOR|NT - LETTER OF RELEASE|09/10/2024|||S540073862010|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUEL|BRANDON|MARCUS||Defendant|292024CF013218000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/17/2024|CLOSED|09/10/2024|M|1634 GRAND ISLE DR||BRANDON|FL|33511|Black|06/01/1986|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/16/2024|NTLOR|NT - LETTER OF RELEASE|09/10/2024|||S540073862010|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUEL|CARL|MICHAEL||Defendant|292007CF023984000BHC||FELONY ROBBERY|I|Lopez, Manuel A|11/16/2007|Close of ReOpen|01/22/2009|M|9411 CHALET DR||TAMPA|FL|33617|Unavailable|07/26/1985|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/16/2007|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||S540133852660|FL|N||||||N|N|N|N||||||575.00 Circuit Court||SAMUEL|CARL|MICHAEL||Defendant|292007CF023984000BHC||FELONY ROBBERY|I|Lopez, Manuel A|11/16/2007|Close of ReOpen|01/22/2009|M|9411 CHALET DR||TAMPA|FL|33617|Unavailable|07/26/1985|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/16/2007|NTNINF|NT - NO INFORMATION FILED|12/21/2007|||S540133852660|FL|N||||||N|N|N|N||||||575.00 Circuit Court||SAMUEL|CARL|MICHAEL||Defendant|292007CF023985000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/16/2007|CLOSED|12/28/2007|M|9411 CHALET DR||TAMPA|FL|33617|Unavailable|07/26/1985|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|11/16/2007|CONS|CONSOLIDATED CASE|12/21/2007|||S540133852660|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUEL|CARL|MICHAEL||Defendant|292007CF023985000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/16/2007|CLOSED|12/28/2007|M|9411 CHALET DR||TAMPA|FL|33617|Unavailable|07/26/1985|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/16/2007|CONS|CONSOLIDATED CASE|12/21/2007|||S540133852660|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291996CF003388000AHC||FELONY WORTHLESS CHECK|E||03/06/1996|CLOSED|04/29/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|421.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291996CF003388000AHC||FELONY WORTHLESS CHECK|E||03/06/1996|CLOSED|04/29/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|421.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291996CF003388000AHC||FELONY WORTHLESS CHECK|E||03/06/1996|CLOSED|04/29/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|421.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291996CF003388000AHC||FELONY WORTHLESS CHECK|E||03/06/1996|CLOSED|04/29/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|421.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291996CF003388000AHC||FELONY WORTHLESS CHECK|E||03/06/1996|CLOSED|04/29/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|421.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291996CF003388000AHC||FELONY WORTHLESS CHECK|E||03/06/1996|CLOSED|04/29/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|421.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF003845000AHC||FELONY THEFT FORGERY FRAUD|E||03/10/1997|CLOSED|04/29/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1996|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|421.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|NTNINF|NT - NO INFORMATION FILED|10/22/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|NTNINF|NT - NO INFORMATION FILED|10/22/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|NTNINF|NT - NO INFORMATION FILED|10/22/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/14/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|5|F3|83102|83102 UTTER FORGED INSTRUMENT|07/14/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|4|F3|83102|83102 UTTER FORGED INSTRUMENT|07/14/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/14/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/14/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|11|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|NTNINF|NT - NO INFORMATION FILED|10/22/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|NTNINF|NT - NO INFORMATION FILED|10/22/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015580000AHC||FELONY THEFT FORGERY FRAUD|E||09/26/1997|CLOSED|04/28/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/14/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|608.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015674000AHC||FELONY THEFT FORGERY FRAUD|E||10/16/1996|CLOSED|04/26/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/15/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|568.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015674000AHC||FELONY THEFT FORGERY FRAUD|E||10/16/1996|CLOSED|04/26/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|4|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|08/15/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|568.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015674000AHC||FELONY THEFT FORGERY FRAUD|E||10/16/1996|CLOSED|04/26/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|568.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015674000AHC||FELONY THEFT FORGERY FRAUD|E||10/16/1996|CLOSED|04/26/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/15/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|568.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015674000AHC||FELONY THEFT FORGERY FRAUD|E||10/16/1996|CLOSED|04/26/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|6|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1997|NTNINF|NT - NO INFORMATION FILED|10/16/1996|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|568.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291997CF015674000AHC||FELONY THEFT FORGERY FRAUD|E||10/16/1996|CLOSED|04/26/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|5|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1997|NTNINF|NT - NO INFORMATION FILED|10/16/1997|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|568.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291998CF011363000AHC||FELONY THEFT FORGERY FRAUD|E||06/29/1998|CLOSED|07/22/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|11/22/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1998|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|273.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|291998CF011363000AHC||FELONY THEFT FORGERY FRAUD|E||06/29/1998|CLOSED|07/22/1998|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|2|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|11/22/1996|ADJG|NT - ADJUDGED GUILTY|07/22/1998|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|273.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|292007CF014838000AHC||FELONY WORTHLESS CHECK||Judge, Presiding|07/18/2007|CLOSED|04/21/2008|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/02/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||S540153724622|FL|N||||269.85||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON|660.00 Circuit Court||SAMUEL|CHARLES|MILTON|Jr|Defendant|292011CF013286000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/30/2011|CLOSED|09/16/2011|M|4420 GANDY CIR||TAMPA|FL|33616|Black|11/22/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/30/2011|REDU|REDUCED TO COUNTY COURT|09/16/2011|||S540153724622|FL|N||||||N|N|N|N|||||MILFORD, CHARLES M; MILFORD, ERIC; SAMUEL, CHARLES M; SAMUEL, CHARLES MILTON| Circuit Court||SAMUEL|CONCINE|||Defendant|291996CF003982000AHC||FELONY DRUG OFFENSE|C||03/18/1996|CLOSED|06/19/1997|F|6404 SAND PEBBLE AVE||TAMPA|FL|33637|Black|01/31/1971|1|F1|8931351B1B|8931351B1B TRAFFICKING|03/18/1996|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||S331197140000|FL|N||||||N|N|N|N|||||SAMUELS, CONCINE| Circuit Court||SAMUEL|CONCINE|||Defendant|291996CF003982000AHC||FELONY DRUG OFFENSE|C||03/18/1996|CLOSED|06/19/1997|F|6404 SAND PEBBLE AVE||TAMPA|FL|33637|Black|01/31/1971|2|F2|893131D2|893131D2 IMPORTATION OF COCAINE|03/18/1996|NTNINF|NT - NO INFORMATION FILED|04/08/1996|||S331197140000|FL|N||||||N|N|N|N|||||SAMUELS, CONCINE| Circuit Court||SAMUEL|CONCINE|||Defendant|291996CF003982000AHC||FELONY DRUG OFFENSE|C||03/18/1996|CLOSED|06/19/1997|F|6404 SAND PEBBLE AVE||TAMPA|FL|33637|Black|01/31/1971|3|F3|89313|89313 POSSESSION|03/18/1996|NTNINF|NT - NO INFORMATION FILED|04/08/1996|||S331197140000|FL|N||||||N|N|N|N|||||SAMUELS, CONCINE| Circuit Court||SAMUEL|CONCINE|||Defendant|291996CF003982000AHC||FELONY DRUG OFFENSE|C||03/18/1996|CLOSED|06/19/1997|F|6404 SAND PEBBLE AVE||TAMPA|FL|33637|Black|01/31/1971|4|F1|89313|89313 POSSESSION|03/18/1996|NTNINF|NT - NO INFORMATION FILED|04/08/1996|||S331197140000|FL|N||||||N|N|N|N|||||SAMUELS, CONCINE| Circuit Court||SAMUEL|CONCINE|||Defendant|292002CF008348000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/23/2002|Close of ReOpen|02/26/2004|F|6404 SAND PEBBLE AVE||TAMPA|FL|33637|Black|01/31/1971|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|05/09/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||S331197140000|FL|N||||893.00|02/10/2003|N|N|N|N|||||SAMUELS, CONCINE| Circuit Court||SAMUEL|CRAIG|A||Defendant|291986CF010074000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/19/1986|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMAP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SAMUEL|DELLON|R||Defendant|292007CF024766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2007|CLOSED|12/18/2007|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/28/2007|REDU|REDUCED TO COUNTY COURT|12/18/2007|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON| Circuit Court||SAMUEL|DELLON|R||Defendant|292008CF006652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2008|CLOSED|04/24/2008|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/03/2008|REDU|REDUCED TO COUNTY COURT|04/24/2008|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON| Circuit Court||SAMUEL|DELLON|R||Defendant|292008CF006652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2008|CLOSED|04/24/2008|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/03/2008|NTNINF|NT - NO INFORMATION FILED|04/24/2008|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON| Circuit Court||SAMUEL|DELLON|R||Defendant|292008CF025127000AHC||FELONY CRIMES AGAINST A PERSON|F|Ward, Samantha L|12/30/2008|Close of ReOpen|11/18/2010|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/30/2008|NTDISM|NT - DISMISSED|09/15/2009|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|1738.00 Circuit Court||SAMUEL|DELLON|R||Defendant|292008CF025127000AHC||FELONY CRIMES AGAINST A PERSON|F|Ward, Samantha L|12/30/2008|Close of ReOpen|11/18/2010|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/30/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|1738.00 Circuit Court||SAMUEL|DELLON|R||Defendant|292008CF025127000AHC||FELONY CRIMES AGAINST A PERSON|F|Ward, Samantha L|12/30/2008|Close of ReOpen|11/18/2010|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|1|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|12/30/2008|NTDISM|NT - DISMISSED|09/15/2009|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|1738.00 Circuit Court||SAMUEL|DELLON|R||Defendant|292012CF002559000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/15/2012|CLOSED|01/19/2022|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/02/2012|DFIN|DEFENDANT INCOMPETENT|10/03/2013|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|665.00 Circuit Court||SAMUEL|DELLON|R||Defendant|292012CF002559000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/15/2012|CLOSED|01/19/2022|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/02/2012|DFIN|DEFENDANT INCOMPETENT|10/03/2013|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|665.00 Circuit Court||SAMUEL|DELLON|R||Defendant|292012CF002559000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/15/2012|CLOSED|01/19/2022|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/02/2012|NTNINF|NT - NO INFORMATION FILED|02/28/2012|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|665.00 Circuit Court||SAMUEL|DELLON|R||Defendant|292012CF002559000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/15/2012|CLOSED|01/19/2022|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/02/2012|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|665.00 Circuit Court||SAMUEL|DELLON|R||Defendant|292012CF002559000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/15/2012|CLOSED|01/19/2022|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|2|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|02/02/2012|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|665.00 Circuit Court||SAMUEL|DELLON|R||Defendant|292012CF002559000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/15/2012|CLOSED|01/19/2022|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|2|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|02/02/2012|DFIN|DEFENDANT INCOMPETENT|10/03/2013|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|665.00 Circuit Court||SAMUEL|DELLON|R||Defendant|292012CF002559000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/15/2012|CLOSED|01/19/2022|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/02/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/02/2012|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||S540176880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLAND; SAMUEL, DELLON ROYLON|665.00 Circuit Court||SAMUEL|DELLON|||Defendant|292019CF003408000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/13/2019|CLOSED|05/10/2019|M|3511 ARLINGTON AV N|APT 4|Tampa|FL|33603|Black|02/06/1988|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/12/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||S540160880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLON| Circuit Court||SAMUEL|DELLON|||Defendant|292019CF003408000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/13/2019|CLOSED|05/10/2019|M|3511 ARLINGTON AV N|APT 4|Tampa|FL|33603|Black|02/06/1988|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/12/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||S540160880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLON| Circuit Court||SAMUEL|DELLON|||Defendant|292019CF003408000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/13/2019|CLOSED|05/10/2019|M|3511 ARLINGTON AV N|APT 4|Tampa|FL|33603|Black|02/06/1988|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|03/12/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||S540160880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLON| Circuit Court||SAMUEL|DELLON|||Defendant|292019CF010977000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|08/07/2019|CLOSED|01/14/2020|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/06/1988|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|07/31/2019|NTNOLP|NT - NOLLE PROSSED|01/14/2020|||S540160880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLON| Circuit Court||SAMUEL|DELLON|||Defendant|292019CF010977000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|08/07/2019|CLOSED|01/14/2020|M|707 E 125TH AVE||TAMPA|FL|33612|Black|02/06/1988|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/31/2019|NTNINF|NT - NO INFORMATION FILED|08/23/2019|||S540160880460|FL|N||||||N|N|N|N|||||SAMUEL, DELLON ROYLON| Circuit Court||SAMUEL|DENISE|LYNETTE||Defendant|292014CF003482000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2014|CLOSED|04/07/2014|F|1007 BARBOUR DR||PLANT CITY|FL|33565|White|08/25/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/09/2014|NTLOR|NT - LETTER OF RELEASE|04/07/2014|||S540172668050|FL|N||||||N|N|N|N|||||SAMUEL, DENISE| Circuit Court||SAMUEL|DENISE|LYNETTE||Defendant|292015CF003188000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/04/2015|CLOSED|04/10/2015|F|6510 US HWY 301|APT 225|Tampa|FL|33610|White|08/25/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/04/2015|REDU|REDUCED TO COUNTY COURT|04/10/2015|||S540172668050|FL|N||||||N|N|N|N|||||SAMUEL, DENISE| Circuit Court||SAMUEL|DENISE|LYNETTE||Defendant|292017CF005800000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/18/2017|CLOSED|04/27/2017|F|1442 RAVAGE CR||BRANDON|FL|33511|White|08/25/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/18/2017|REDU|REDUCED TO COUNTY COURT|04/27/2017|||S540172668050|FL|N||||||N|N|N|N|||||SAMUEL, DENISE| Circuit Court||SAMUEL|DION|ENRICO||Defendant|291997CF015226000AHC||FELONY THEFT FORGERY FRAUD|E||09/20/1997|CLOSED|04/21/1999|M|306 IOWA AVENUE||LAKELAND|FL|33801|Black|01/27/1979|1|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|08/22/1997|ADJG|NT - ADJUDGED GUILTY|10/15/1997|||540165790270|FL|N||||||N|N|N|N|||||SIMMS, DANIEL|311.00 Circuit Court||SAMUEL|DION|ENRICO||Defendant|291997CF015226000AHC||FELONY THEFT FORGERY FRAUD|E||09/20/1997|CLOSED|04/21/1999|M|306 IOWA AVENUE||LAKELAND|FL|33801|Black|01/27/1979|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||540165790270|FL|N||||||N|N|N|N|||||SIMMS, DANIEL|311.00 Circuit Court||SAMUEL|DION|ENRICO||Defendant|291997CF015226000AHC||FELONY THEFT FORGERY FRAUD|E||09/20/1997|CLOSED|04/21/1999|M|306 IOWA AVENUE||LAKELAND|FL|33801|Black|01/27/1979|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||540165790270|FL|N||||||N|N|N|N|||||SIMMS, DANIEL|311.00 Circuit Court||SAMUEL|DION|ENRICO||Defendant|291997CF015226000AHC||FELONY THEFT FORGERY FRAUD|E||09/20/1997|CLOSED|04/21/1999|M|306 IOWA AVENUE||LAKELAND|FL|33801|Black|01/27/1979|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||540165790270|FL|N||||||N|N|N|N|||||SIMMS, DANIEL|311.00 Circuit Court||SAMUEL|DION|ENRICO||Defendant|291997CF015226000AHC||FELONY THEFT FORGERY FRAUD|E||09/20/1997|CLOSED|04/21/1999|M|306 IOWA AVENUE||LAKELAND|FL|33801|Black|01/27/1979|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||540165790270|FL|N||||||N|N|N|N|||||SIMMS, DANIEL|311.00 Circuit Court||SAMUEL|DION|ENRICO||Defendant|291997CF015226000AHC||FELONY THEFT FORGERY FRAUD|E||09/20/1997|CLOSED|04/21/1999|M|306 IOWA AVENUE||LAKELAND|FL|33801|Black|01/27/1979|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||540165790270|FL|N||||||N|N|N|N|||||SIMMS, DANIEL|311.00 Circuit Court||SAMUEL|DION|ENRICO||Defendant|291997CF015226000AHC||FELONY THEFT FORGERY FRAUD|E||09/20/1997|CLOSED|04/21/1999|M|306 IOWA AVENUE||LAKELAND|FL|33801|Black|01/27/1979|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||540165790270|FL|N||||||N|N|N|N|||||SIMMS, DANIEL|311.00 Circuit Court||SAMUEL|DION|ENRICO||Defendant|291997CF015226000AHC||FELONY THEFT FORGERY FRAUD|E||09/20/1997|CLOSED|04/21/1999|M|306 IOWA AVENUE||LAKELAND|FL|33801|Black|01/27/1979|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||540165790270|FL|N||||||N|N|N|N|||||SIMMS, DANIEL|311.00 Circuit Court||SAMUEL|DOUGLAS|MAURICE||Defendant|291992CF004524000AHC||FELONY DRUG OFFENSE|A||03/29/1992|CLOSED|11/25/1992|M|2152 5TH ST||SARASOTA|FL|34237|Black|07/02/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||S540173662420|FL|N||||7.00|02/03/2015|N|N|N|N|||||| Circuit Court||SAMUEL|DOUGLAS|MAURICE||Defendant|291992CF004524000AHC||FELONY DRUG OFFENSE|A||03/29/1992|CLOSED|11/25/1992|M|2152 5TH ST||SARASOTA|FL|34237|Black|07/02/1966|1|F3|893131F|893131F POSSESSION|03/26/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||S540173662420|FL|N||||7.00|02/03/2015|N|N|N|N|||||| Circuit Court||SAMUEL|DOUGLAS|MAURICE||Defendant|291992CF004524000AHC||FELONY DRUG OFFENSE|A||03/29/1992|CLOSED|11/25/1992|M|2152 5TH ST||SARASOTA|FL|34237|Black|07/02/1966|3|M1|893131G|893131G POSSESSION|03/26/1992|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||S540173662420|FL|N||||7.00|02/03/2015|N|N|N|N|||||| Circuit Court||SAMUEL|FRANCIS|||Defendant|291986CF013113000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/28/2004|CLOSED|08/30/2004|M|1934 SETON DR||CLEARWATER|FL|34623|Black|09/30/1947|8|F3|847.07(2)|847.07(2) WHOLESALE PROMOTION OF OBSCENE MATERIALS|03/18/1986|ADJG|NT - ADJUDGED GUILTY|02/10/1987|||S54024047350|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUEL|FRANCIS|||Defendant|291986CF013113000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|07/28/2004|CLOSED|08/30/2004|M|1934 SETON DR||CLEARWATER|FL|34623|Black|09/30/1947|9|F3|847.07(2)|847.07(2) WHOLESALE PROMOTION OF OBSCENE MATERIALS|03/18/1986|ADJG|NT - ADJUDGED GUILTY|02/10/1987|||S54024047350|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUEL|JAMES|R||Defendant|291986CF009853000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/15/1986|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||SAMUEL|JEPPIE|CORTEZ|Sr|Defendant|291998CF004511000AHC||FELONY CRIMES AGAINST A PERSON|O||03/19/1998|CLOSED|09/22/1998|M|7211 78TH ST S||TAMPA|FL|33619|Black|09/21/1950|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTLOR|NT - LETTER OF RELEASE|09/22/1998|||S540423503410|FL|N||||||N|N|N|N|||||SAMUEL, JEPPIE C| Circuit Court||SAMUEL|JEPPIE|CORTEZ|Sr|Defendant|291998CF016944000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/29/1998|Close of ReOpen|03/29/2000|M|7211 78TH ST S||TAMPA|FL|33619|Black|09/21/1950|2|F3|827031|827031 CHILD ABUSE|08/26/1998|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||S540423503410|FL|N||||||N|N|N|N|||||SAMUEL, JEPPIE C|403.00 Circuit Court||SAMUEL|JEPPIE|CORTEZ|Sr|Defendant|291998CF016944000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/29/1998|Close of ReOpen|03/29/2000|M|7211 78TH ST S||TAMPA|FL|33619|Black|09/21/1950|1|F3|827033C|827033C CHILD NEGLECT|08/26/1998|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||S540423503410|FL|N||||||N|N|N|N|||||SAMUEL, JEPPIE C|403.00 Circuit Court||SAMUEL|JEPPIE|CORTEZ|Sr|Defendant|292000CF004840000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2000|CLOSED|05/04/2000|M|7211 78TH ST S||TAMPA|FL|33619|Black|09/21/1950|1|NN|941.02|941.02 FUGITIVE|03/20/2000|NTDISM|NT - DISMISSED|05/04/2000|||S540423503410|FL|N||||||N|N|N|N|||||SAMUEL, JEPPIE C| Circuit Court||SAMUEL|JULIAN|VERNON||Defendant|291990CF000084000AHC||FELONY THEFT FORGERY FRAUD|C||01/03/1990|CLOSED|09/04/1990|M|1710 POWHATTAN||TAMPA|FL|NI|Black|03/20/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/02/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||||N||||||N|N|N|N|||||SAMUEL, VERN JULIAN| Circuit Court||SAMUEL|JULIAN|VERNON||Defendant|291990CF000084000AHC||FELONY THEFT FORGERY FRAUD|C||01/03/1990|CLOSED|09/04/1990|M|1710 POWHATTAN||TAMPA|FL|NI|Black|03/20/1963|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|01/02/1990|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||||N||||||N|N|N|N|||||SAMUEL, VERN JULIAN| Circuit Court||SAMUEL|JULIAN|VERNON||Defendant|291990CF011638000AHC||FELONY DRUG OFFENSE|C||07/28/1990|CLOSED|09/04/1990|M|1710 POWHATTAN||TAMPA|FL|NI|Black|03/20/1963|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1990|NTDISM|NT - DISMISSED|09/04/1990|||||N||||||N|N|N|N|||||SAMUEL, VERN JULIAN| Circuit Court||SAMUEL|JULIAN|VERNON||Defendant|291990CF011638000AHC||FELONY DRUG OFFENSE|C||07/28/1990|CLOSED|09/04/1990|M|1710 POWHATTAN||TAMPA|FL|NI|Black|03/20/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/27/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1990|||||N||||||N|N|N|N|||||SAMUEL, VERN JULIAN| Circuit Court||SAMUEL|JUSTIN|GARRETT||Defendant|292018CF009992000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/08/2018|CLOSED|07/17/2018|M|906 BRANDON BL E 11||Brandon|FL|33511|Other|12/04/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/08/2018|REDU|REDUCED TO COUNTY COURT|07/17/2018|||S540427994440|FL|N||||||N|N|N|N|||||SAMUEL, JUSTIN G; SAMUEL, JUSTIN GARRET| Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292008CF010820000UHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|01/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|26|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/22/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2013|||S540501822980|FL|N||||36.91||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|53621.09 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292008CF010820000UHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|01/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|25|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/22/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2013|||S540501822980|FL|N||||36.91||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|53621.09 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292008CF010820000UHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|01/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|1|F1|895033|895033 RICO VIOLATION|02/22/2008|NOLP|NOLLE PROSSED|09/23/2008|||S540501822980|FL|N||||36.91||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|53621.09 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292008CF010820000UHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|01/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/22/2008|NOLP|NOLLE PROSSED|09/23/2008|||S540501822980|FL|N||||36.91||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|53621.09 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292008CF014049000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/01/2008|CONS|CONSOLIDATED CASE|08/12/2008|||S540501822980|FL|N||||||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|50.00 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292008CF014049000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|4|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|04/01/2008|CONS|CONSOLIDATED CASE|08/12/2008|||S540501822980|FL|N||||||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|50.00 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292008CF014049000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/01/2008|CONS|CONSOLIDATED CASE|08/12/2008|||S540501822980|FL|N||||||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|50.00 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292008CF014049000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/13/2008|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|3|F1|895033|895033 RICO VIOLATION|04/01/2008|CONS|CONSOLIDATED CASE|08/12/2008|||S540501822980|FL|N||||||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|50.00 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292013CF009823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2013|CLOSED|10/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2013|ADJG|NT - ADJUDGED GUILTY|08/26/2013|||S540501822980|FL|N||||229.12||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|609.88 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292013CF009823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2013|CLOSED|10/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/12/2013|ADJG|NT - ADJUDGED GUILTY|08/26/2013|||S540501822980|FL|N||||229.12||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|609.88 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292013CF009823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2013|CLOSED|10/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/12/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2013|||S540501822980|FL|N||||229.12||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|609.88 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292013CF009823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2013|CLOSED|10/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/12/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2013|||S540501822980|FL|N||||229.12||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|609.88 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292013CF009823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2013|CLOSED|10/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/12/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2013|||S540501822980|FL|N||||229.12||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|609.88 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292013CF009823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2013|CLOSED|10/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/12/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2013|||S540501822980|FL|N||||229.12||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|609.88 Circuit Court||SAMUEL|KEITH|ANDRE||Defendant|292013CF009823000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/12/2013|CLOSED|10/26/2016|M|305 DOWN PINE DR||SEFFNER|FL|33584|Black|08/18/1982|7|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/12/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2013|||S540501822980|FL|N||||229.12||N|N|N|N|||||SAMUEL, KEITH ANDRE JR|609.88 Circuit Court||SAMUEL|KENNETH|LAVERN S||Defendant|292010CF019602000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/26/2010|CLOSED|03/03/2011|M|1738 ELISE MARIE DR||SEFFNER|FL|33584|Black|05/21/1967|1|NN|941.02|941.02 FUGITIVE|12/24/2010|NTDISM|NT - DISMISSED|03/03/2011|||055415291|GA|N||||||N|N|N|N|||||DAVIS, HEEF; SAMUEL, KENNETH LAVERN; SAMUELS, KENNETH LAVERN| Circuit Court||SAMUEL|KENNETH|LAVERN S||Defendant|292015CF012757000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/03/2015|CLOSED|11/03/2015|M|406 NEIL STREET||Plant City|FL|33563|Black|05/21/1967|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|09/02/2015|REDU|REDUCED TO COUNTY COURT|11/03/2015|||055415291|GA|N||||||N|N|N|N|||||DAVIS, HEEF; SAMUEL, KENNETH LAVERN; SAMUELS, KENNETH LAVERN| Circuit Court||SAMUEL|KENNETH|LAVERN S||Defendant|292015CF012757000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/03/2015|CLOSED|11/03/2015|M|406 NEIL STREET||Plant City|FL|33563|Black|05/21/1967|2|M2|322.30(1)|32230(1) - 613 DL - USE DL FROM ANOTHER STATE WHILE UND SUSP/REVOC|09/02/2015|REDU|REDUCED TO COUNTY COURT|11/03/2015|||055415291|GA|N||||||N|N|N|N|||||DAVIS, HEEF; SAMUEL, KENNETH LAVERN; SAMUELS, KENNETH LAVERN| Circuit Court||SAMUEL|KEVIN|TYLER||Defendant|292017CF012782000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/25/2017|CLOSED|05/22/2018|M|2517 6th AVE EAST||PALMETTO|FL|34221|Black|12/11/1994|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/25/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/22/2018|||S540518944510|FL|N||||||N|N|N|N|||||SAMUEL, KEVIN T|50.00 Circuit Court||SAMUEL|KEVIN|TYLER||Defendant|292017CF012782000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/25/2017|CLOSED|05/22/2018|M|2517 6th AVE EAST||PALMETTO|FL|34221|Black|12/11/1994|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|07/25/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/22/2018|||S540518944510|FL|N||||||N|N|N|N|||||SAMUEL, KEVIN T|50.00 Circuit Court||SAMUEL|LINCON||Jr|Defendant|291989CF002998000AHC||FELONY DRUG OFFENSE|B||02/25/1989|CLOSED|01/13/1992|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|1|F3|893131F|893131F POSSESSION|02/25/1989|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291989CF002998000AHC||FELONY DRUG OFFENSE|B||02/25/1989|CLOSED|01/13/1992|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1989|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291991CF008502000AHC||FELONY DRUG OFFENSE|B||06/17/1991|CLOSED|01/13/1992|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|1|F3|893131F|893131F POSSESSION|06/16/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291991CF008502000AHC||FELONY DRUG OFFENSE|B||06/17/1991|CLOSED|01/13/1992|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1991|NTNINF|NT - NO INFORMATION FILED|07/22/1991|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291991CF008503000AHC||FELONY OTHER FELONY|B||06/17/1991|CLOSED|01/13/1992|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1991|NOLP|NOLLE PROSSED|01/13/1992|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291991CF008503000AHC||FELONY OTHER FELONY|B||06/17/1991|CLOSED|01/13/1992|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1991|NOLP|NOLLE PROSSED|01/13/1992|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291993CF000170000AHC||FELONY DRUG OFFENSE|B||01/05/1993|CLOSED|06/07/1993|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|1|F3|893131F|893131F POSSESSION|01/04/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB|282.00 Circuit Court||SAMUEL|LINCON||Jr|Defendant|291993CF000170000AHC||FELONY DRUG OFFENSE|B||01/05/1993|CLOSED|06/07/1993|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB|282.00 Circuit Court||SAMUEL|LINCON||Jr|Defendant|291993CF000170000AHC||FELONY DRUG OFFENSE|B||01/05/1993|CLOSED|06/07/1993|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|ADJG|NT - ADJUDGED GUILTY|06/07/1993|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB|282.00 Circuit Court||SAMUEL|LINCON||Jr|Defendant|291993CF000170000AHC||FELONY DRUG OFFENSE|B||01/05/1993|CLOSED|06/07/1993|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/04/1993|NTNINF|NT - NO INFORMATION FILED|02/01/1993|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB|282.00 Circuit Court||SAMUEL|LINCON||Jr|Defendant|291994CF005482000AHC||FELONY DRUG OFFENSE|B||04/29/1994|CLOSED|01/27/1999|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|1|F2|893131A|893131A DELIVERY|04/04/1994|NOLP|NOLLE PROSSED|01/27/1999|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291994CF005482000AHC||FELONY DRUG OFFENSE|B||04/29/1994|CLOSED|01/27/1999|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|2|F3|893131F|893131F POSSESSION OF COCAINE|04/04/1994|NOLP|NOLLE PROSSED|01/27/1999|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291994CF005482000AHC||FELONY DRUG OFFENSE|B||04/29/1994|CLOSED|01/27/1999|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|3|F2|893131A|893131A DELIVERY|04/04/1994|NOLP|NOLLE PROSSED|01/27/1999|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291994CF005482000AHC||FELONY DRUG OFFENSE|B||04/29/1994|CLOSED|01/27/1999|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|4|F3|893136A|893136A POSSESSION|04/04/1994|NOLP|NOLLE PROSSED|01/27/1999|||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291994CF008919000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/1994|CLOSED|01/23/2000|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/14/1994||||||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|LINCON||Jr|Defendant|291994CF008920000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/1994|CLOSED|01/23/2000|M|6714 S GABRIELLE||TAMPA|FL|33611|Black|10/01/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/14/1994||||||||N||||||N|N|N|N|||||HARRIS, JOSEPH; HARRIS, JOSEPH N; HARRIS, JOSEPH NATHANIEL; HARRIS, LINCOLN; HARRIS, NATHANIEL; LINCOLN, HERB| Circuit Court||SAMUEL|MARSHALL|EDWARD||Defendant|292009CF014243000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/19/2009|Close of ReOpen|07/11/2011|M|8206 N ELMER APT A||TAMPA|FL|33610|Black|11/03/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/19/2009|NOLP|NOLLE PROSSED|04/03/2012|||S540545764030|FL|N||||342.00||N|N|N|N|||||SAMUEL, MARSHALL EDWARD CORTEZ|50.00 Circuit Court||SAMUEL|MARSHALL|EDWARD||Defendant|292009CF014243000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/19/2009|Close of ReOpen|07/11/2011|M|8206 N ELMER APT A||TAMPA|FL|33610|Black|11/03/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2009|NOLP|NOLLE PROSSED|04/03/2012|||S540545764030|FL|N||||342.00||N|N|N|N|||||SAMUEL, MARSHALL EDWARD CORTEZ|50.00 Circuit Court||SAMUEL|RAY|GILLIAN||Defendant|292002CF003178000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/27/2002|CLOSED|03/19/2002|M|39951 MEMORY LANE||HARRISON TOWNSHIP|MI|48045|White|01/15/1956|1|NN|941.02|941.02 FUGITIVE|02/26/2002|NTDISM|NT - DISMISSED|03/19/2002|||||N||||||N|N|N|N|||||| Circuit Court||SAMUEL|RILEY|CHRISTOPHER||Defendant|292013CF011354000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/12/2013|CLOSED|08/29/2013|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2013|REDU|REDUCED TO COUNTY COURT|08/29/2013|||S542723910910|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUEL|SHAREEN|AKIL||Defendant|292005CF014572000AHC||FELONY CAPITAL MURDER|I|Barber, Thomas P|07/27/2005|CLOSED|10/31/2024|M|3620 NARROLINE DR||ORLANDO|FL|32818|Black|09/21/1986|8|FL|8121351B|8121351B ROBBERY (HOME INVASION LESS $300 (POSSESS)|07/24/2005|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||S540781863410|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAMUEL|SHAREEN|AKIL||Defendant|292005CF014572000AHC||FELONY CAPITAL MURDER|I|Barber, Thomas P|07/27/2005|CLOSED|10/31/2024|M|3620 NARROLINE DR||ORLANDO|FL|32818|Black|09/21/1986|7|FL|8121351B|8121351B ROBBERY (HOME INVASION LESS $300 (POSSESS)|07/24/2005|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||S540781863410|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAMUEL|SHAREEN|AKIL||Defendant|292005CF014572000AHC||FELONY CAPITAL MURDER|I|Barber, Thomas P|07/27/2005|CLOSED|10/31/2024|M|3620 NARROLINE DR||ORLANDO|FL|32818|Black|09/21/1986|6|FL|8121351B|8121351B ROBBERY (HOME INVASION LESS $300 (POSSESS)|07/24/2005|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||S540781863410|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAMUEL|SHAREEN|AKIL||Defendant|292005CF014572000AHC||FELONY CAPITAL MURDER|I|Barber, Thomas P|07/27/2005|CLOSED|10/31/2024|M|3620 NARROLINE DR||ORLANDO|FL|32818|Black|09/21/1986|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|07/24/2005|JTADJG|JT - ADJUDICATED GUILTY|11/05/2007|||S540781863410|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAMUEL|SHAREEN|AKIL||Defendant|292005CF014572000AHC||FELONY CAPITAL MURDER|I|Barber, Thomas P|07/27/2005|CLOSED|10/31/2024|M|3620 NARROLINE DR||ORLANDO|FL|32818|Black|09/21/1986|4|FL|782051|782051 ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM|07/24/2005|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||S540781863410|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAMUEL|SHAREEN|AKIL||Defendant|292005CF014572000AHC||FELONY CAPITAL MURDER|I|Barber, Thomas P|07/27/2005|CLOSED|10/31/2024|M|3620 NARROLINE DR||ORLANDO|FL|32818|Black|09/21/1986|2|FL|782051|782051 ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM|07/24/2005|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||S540781863410|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAMUEL|SHAREEN|AKIL||Defendant|292005CF014572000AHC||FELONY CAPITAL MURDER|I|Barber, Thomas P|07/27/2005|CLOSED|10/31/2024|M|3620 NARROLINE DR||ORLANDO|FL|32818|Black|09/21/1986|3|FL|782051|782051 ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM|07/24/2005|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||S540781863410|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAMUEL|SHAREEN|AKIL||Defendant|292005CF014572000AHC||FELONY CAPITAL MURDER|I|Barber, Thomas P|07/27/2005|CLOSED|10/31/2024|M|3620 NARROLINE DR||ORLANDO|FL|32818|Black|09/21/1986|5|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|07/24/2005|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||S540781863410|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAMUEL|SUNDERAJ|LLEWELYN||Defendant|292002CF002437000AHC||FELONY WORTHLESS CHECK|D|Fleischer, Barbara|02/14/2002|CLOSED|06/03/2003|M|4611 W NORTH B ST APT 135||TAMPA|FL|33609|Indian|07/02/1968|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|05/24/2001|ADJG|NT - ADJUDGED GUILTY|06/03/2003|||S540778525523|MD|N||||||N|N|N|N|||||SAMUEL, SUNDERAJ LLEWELWN|121.00 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292005CF002024000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/30/2005|Close of ReOpen|01/25/2006|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/30/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||S444395470000|FL|N||||0.38||N|N|N|N|||||SAMUEL, THOMAS EUGENE|1140.77 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292005CF025263000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2005|CLOSED|01/25/2006|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/29/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||S444395470000|FL|N||||||N|N|N|N|||||SAMUEL, THOMAS EUGENE|840.00 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292005CF025263000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2005|CLOSED|01/25/2006|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/29/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||S444395470000|FL|N||||||N|N|N|N|||||SAMUEL, THOMAS EUGENE|840.00 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292005CF025263000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2005|CLOSED|01/25/2006|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/29/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||S444395470000|FL|N||||||N|N|N|N|||||SAMUEL, THOMAS EUGENE|840.00 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292005CF025263000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2005|CLOSED|01/25/2006|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/29/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||S444395470000|FL|N||||||N|N|N|N|||||SAMUEL, THOMAS EUGENE|840.00 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292007CF016150000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/07/2007|CLOSED|03/05/2008|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||S444395470000|FL|N||||||N|N|N|N|||||SAMUEL, THOMAS EUGENE|853.00 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292007CF016150000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/07/2007|CLOSED|03/05/2008|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|1|F3|78702|78702 FALSE IMPRISONMENT|08/07/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||S444395470000|FL|N||||||N|N|N|N|||||SAMUEL, THOMAS EUGENE|853.00 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292007CF016150000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/07/2007|CLOSED|03/05/2008|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||S444395470000|FL|N||||||N|N|N|N|||||SAMUEL, THOMAS EUGENE|853.00 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292007CF016150000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/07/2007|CLOSED|03/05/2008|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/07/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||S444395470000|FL|N||||||N|N|N|N|||||SAMUEL, THOMAS EUGENE|853.00 Circuit Court||SAMUEL|THOMAS|EUGENE||Defendant|292007CF016150000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/07/2007|CLOSED|03/05/2008|M|520 N FAULKENBURG RD|DORM 6A 11|TAMPA|FL|32619|Black|06/25/1978|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/07/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||S444395470000|FL|N||||||N|N|N|N|||||SAMUEL, THOMAS EUGENE|853.00 Circuit Court||SAMUEL|VERNELL|||Defendant|292004AP016117000AHC||CONVAPPEALS|C|Barbas, Rex|08/26/2004|CLOSED|08/26/2004|M||||||Black|08/20/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/26/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/26/2004|||||N||||769.00|10/12/2004|N|N|N|N|||||| Circuit Court||SAMUELIAN|DAVID|GEORGE||Defendant|291984CF002399000AHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|02/26/1984|CLOSED|12/03/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/26/1984|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||||N||||||N|N|N|N|||||| Circuit Court||SAMUELS|ADONIS|ERIC||Defendant|292022CF011558000AHC|AGRYSVE|FELONY OTHER FELONY|D|Green, G Gregory|08/26/2022|CLOSED|04/05/2023|M|8501 GRAPEFRUIT AVE||TAMPA|FL|33619|Black|05/23/1974|1|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|05/13/2022|NTAW|NT - ADJUDICATION WITHHELD|04/05/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|000023541144|NC|N||||1055.00|08/01/2024|N|N|N|N|NTAL16|FL|||| Circuit Court||SAMUELS|ALIDA|D||Defendant|292018CF007895000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/31/2018|CLOSED|02/19/2025|F|6445 NW 2ND AVE APT 15||MIAMI|FL|33150|Black|04/03/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/30/2018|NTAW|NT - ADJUDICATION WITHHELD|10/11/2018|||S542004896320|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||SAMUELS|ALIDA|D||Defendant|292018CF007895000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/31/2018|CLOSED|02/19/2025|F|6445 NW 2ND AVE APT 15||MIAMI|FL|33150|Black|04/03/1989|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/30/2018|NTAW|NT - ADJUDICATION WITHHELD|10/11/2018|||S542004896320|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||SAMUELS|ANITA|JANE||Defendant|292015CF017518000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/07/2015|CLOSED|01/23/2017|F|4769 PINE HILLS RD N||ORLANDO|FL|32808|Black|11/06/1993|3|F3|812015|812015 (FT) GRAND THEFT/SHOP LIFTING|10/31/2015|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||S542010939060|FL|N||||||N|N|N|N||||||615.00 Circuit Court||SAMUELS|ANITA|JANE||Defendant|292015CF017518000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/07/2015|CLOSED|01/23/2017|F|4769 PINE HILLS RD N||ORLANDO|FL|32808|Black|11/06/1993|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/31/2015|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||S542010939060|FL|N||||||N|N|N|N||||||615.00 Circuit Court||SAMUELS|ANITA|JANE||Defendant|292015CF017518000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/07/2015|CLOSED|01/23/2017|F|4769 PINE HILLS RD N||ORLANDO|FL|32808|Black|11/06/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2015|ADJG|NT - ADJUDGED GUILTY|01/23/2017|||S542010939060|FL|N||||||N|N|N|N||||||615.00 Circuit Court||SAMUELS|ANTHONY|||Defendant|291996CF010128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/1996|CLOSED|01/23/2000|M|9203 KINGSRIDGE DR||TAMPA|FL|33617|Black|11/13/1970|2|M1|83705|83705 FALSE POLICE REPORT|07/06/1996||||||S542015704130|FL|N||||||N|N|N|N|||||SAMUELS, ANTHONY PAUL| Circuit Court||SAMUELS|ANTHONY|||Defendant|291996CF010128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/1996|CLOSED|01/23/2000|M|9203 KINGSRIDGE DR||TAMPA|FL|33617|Black|11/13/1970|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|07/06/1996||||||S542015704130|FL|N||||||N|N|N|N|||||SAMUELS, ANTHONY PAUL| Circuit Court||SAMUELS|CAROLYN|MOSLEY||Defendant|292000CF014038000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/19/2000|CLOSED|10/18/2000|F|3724 MISTWOOD DR||TAMPA|FL|33619|Black|10/14/1955|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/18/2000|NTLOR|NT - LETTER OF RELEASE|10/17/2000|||S542413558740|FL|N||||||N|N|N|N|||||SAMUELS, CAROLYN M; SAMUELS, CAROLYN MARIE| Circuit Court||SAMUELS|CAROLYN|MOSLEY||Defendant|292010CF016193000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/19/2010|CLOSED|12/01/2010|F|3724 MISTWOOD DR||TAMPA|FL|33619|Black|10/14/1955|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/29/2010|NTLOR|NT - LETTER OF RELEASE|12/01/2010|||S542413558740|FL|N||||||N|N|N|N|||||SAMUELS, CAROLYN M; SAMUELS, CAROLYN MARIE| Circuit Court||SAMUELS|CHARLES|||Defendant|291990CF004759000AHC||FELONY OTHER FELONY|O||03/24/1990|CLOSED|04/20/1990|M|6206 IRIQUOIS CT||TAMPA|FL|NI|Black|10/29/1970|1|NN|3|3 FUGITIVE FROM JUSTICE|03/23/1990||||||14193753|TX|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|CHET|LLOYD||Defendant|292000CF005206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2000|CLOSED|05/16/2000|M|13153 222ST||LAURELTON|NY|11413-|Black|11/03/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/28/2000|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||981402987|NY|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|CHRISTOPHER|MICHEAL||Defendant|292025CF012709000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/21/2025|Open|07/21/2025|M|6112 DUNCAN RD LOT 6||RIVERVIEW|FL|33578-3955|Black|03/20/2007|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/18/2025||||||S542113071000|FL|N||||||N|N|N|N|||||SAMUELS, CHRISTOPHER M; SAMUELS, CHRISTOPHER MICHAEL|50.00 Circuit Court||SAMUELS|CHRISTOPHER|MICHEAL||Defendant|292025CF012709000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/21/2025|Open|07/21/2025|M|6112 DUNCAN RD LOT 6||RIVERVIEW|FL|33578-3955|Black|03/20/2007|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|07/18/2025||||||S542113071000|FL|N||||||N|N|N|N|||||SAMUELS, CHRISTOPHER M; SAMUELS, CHRISTOPHER MICHAEL|50.00 Circuit Court||SAMUELS|CHRISTOPHER|MICHEAL||Defendant|292025CF012709000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/21/2025|Open|07/21/2025|M|6112 DUNCAN RD LOT 6||RIVERVIEW|FL|33578-3955|Black|03/20/2007|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|07/18/2025||||||S542113071000|FL|N||||||N|N|N|N|||||SAMUELS, CHRISTOPHER M; SAMUELS, CHRISTOPHER MICHAEL|50.00 Circuit Court||SAMUELS|CHRISTOPHER|MICHEAL||Defendant|292025CF012709000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/21/2025|Open|07/21/2025|M|6112 DUNCAN RD LOT 6||RIVERVIEW|FL|33578-3955|Black|03/20/2007|3|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|07/18/2025||||||S542113071000|FL|N||||||N|N|N|N|||||SAMUELS, CHRISTOPHER M; SAMUELS, CHRISTOPHER MICHAEL|50.00 Circuit Court||SAMUELS|COLLIN|S||Defendant|292007CF019054000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/15/2007|Close of ReOpen|10/15/2008|M|1001 SW 29TH AVE||FT LAUDERDALE|FL|33312|Black|12/08/1978|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/14/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||S542117784480|FL|N||||365.37|09/08/2008|N|N|N|N|||||SAMUELS, COLLIN SHAVALO| Circuit Court||SAMUELS|COLLIN|S||Defendant|292007CF019054000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/15/2007|Close of ReOpen|10/15/2008|M|1001 SW 29TH AVE||FT LAUDERDALE|FL|33312|Black|12/08/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||S542117784480|FL|N||||365.37|09/08/2008|N|N|N|N|||||SAMUELS, COLLIN SHAVALO| Circuit Court||SAMUELS|COLLIN|S||Defendant|292007CF019054000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/15/2007|Close of ReOpen|10/15/2008|M|1001 SW 29TH AVE||FT LAUDERDALE|FL|33312|Black|12/08/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/14/2007|NTNINF|NT - NO INFORMATION FILED|10/03/2007|||S542117784480|FL|N||||365.37|09/08/2008|N|N|N|N|||||SAMUELS, COLLIN SHAVALO| Circuit Court||SAMUELS|COLLIN|S||Defendant|292007CF019054000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/15/2007|Close of ReOpen|10/15/2008|M|1001 SW 29TH AVE||FT LAUDERDALE|FL|33312|Black|12/08/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/14/2007|NOLP|NOLLE PROSSED|03/19/2008|||S542117784480|FL|N||||365.37|09/08/2008|N|N|N|N|||||SAMUELS, COLLIN SHAVALO| Circuit Court||SAMUELS|COLLIN|S||Defendant|292008CF018697000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/21/2008|CLOSED|10/01/2008|M|1001 SW 29TH AVE||FT LAUDERDALE|FL|33312|Black|12/08/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/21/2008|REDU|REDUCED TO COUNTY COURT|10/01/2008|||S542117784480|FL|N||||||N|N|N|N|||||SAMUELS, COLLIN SHAVALO| Circuit Court||SAMUELS|COLLIN|S||Defendant|292008CF018698000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/21/2008|CLOSED|10/15/2008|M|1001 SW 29TH AVE||FT LAUDERDALE|FL|33312|Black|12/08/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/21/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||S542117784480|FL|N||||595.00|12/14/2009|N|N|N|N|||||SAMUELS, COLLIN SHAVALO| Circuit Court||SAMUELS|COLLIN|S||Defendant|292008CF018698000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/21/2008|CLOSED|10/15/2008|M|1001 SW 29TH AVE||FT LAUDERDALE|FL|33312|Black|12/08/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||S542117784480|FL|N||||595.00|12/14/2009|N|N|N|N|||||SAMUELS, COLLIN SHAVALO| Circuit Court||SAMUELS|DANIEL|ARTHUR||Defendant|291987CF007536000AHC||FELONY DRUG OFFENSE|D||06/18/1987|CLOSED|12/21/1990|M|4485 STRAWBERRY LK RD||XXXX|FL|NI|White|09/26/1963|4|F3|89313|89313 POSSESSION|06/18/1987|NTDISM|NT - DISMISSED|11/01/1990|||||N||||||N|N|N|N||||||52512.00 Circuit Court||SAMUELS|DANIEL|ARTHUR||Defendant|291987CF007536000AHC||FELONY DRUG OFFENSE|D||06/18/1987|CLOSED|12/21/1990|M|4485 STRAWBERRY LK RD||XXXX|FL|NI|White|09/26/1963|3|F2|89313|893131A DELIVERY OF COCAINE|06/18/1987|NTDISM|NT - DISMISSED|11/01/1990|||||N||||||N|N|N|N||||||52512.00 Circuit Court||SAMUELS|DANIEL|ARTHUR||Defendant|291987CF007536000AHC||FELONY DRUG OFFENSE|D||06/18/1987|CLOSED|12/21/1990|M|4485 STRAWBERRY LK RD||XXXX|FL|NI|White|09/26/1963|2|F1|893135|893135 TRAFFICKING|06/18/1987|ADJG|NT - ADJUDGED GUILTY|11/01/1990|||||N||||||N|N|N|N||||||52512.00 Circuit Court||SAMUELS|DANIEL|ARTHUR||Defendant|291987CF007536000AHC||FELONY DRUG OFFENSE|D||06/18/1987|CLOSED|12/21/1990|M|4485 STRAWBERRY LK RD||XXXX|FL|NI|White|09/26/1963|1|F1|893135|893135 TRAFFICKING|06/18/1987|ADJG|NT - ADJUDGED GUILTY|11/01/1990|||||N||||||N|N|N|N||||||52512.00 Circuit Court||SAMUELS|DAVEYONNA|MARIE||Defendant|292025CF021325000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/07/2025|Open|12/06/2025|F|3002 RIVER GROVE DR||TAMPA|FL|33610|Black|09/21/2006|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/05/2025||||||S621477651000|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|DAVEYONNA|MARIE||Defendant|292025CF021325000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/07/2025|Open|12/06/2025|F|3002 RIVER GROVE DR||TAMPA|FL|33610|Black|09/21/2006|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|12/05/2025||||||S621477651000|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|DENNIS|MICHAEL||Defendant|291991CF009155000AHC||FELONY CRIMES AGAINST A PERSON|O||06/30/1991|CLOSED|09/05/1991|M|7515 SYMMES RD #13||GIBSONTON|FL|33534|White|03/26/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||S542173591060|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|DENNIS|MICHAEL||Defendant|291992CF010775000AHC||FELONY CRIMES AGAINST A PERSON|O||08/05/1992|CLOSED|12/14/1992|M|7515 SYMMES RD #13||GIBSONTON|FL|33534|White|03/26/1959|1|F2|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1992|NTLOR|NT - LETTER OF RELEASE|12/14/1992|||S542173591060|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|DWIGHT|ANGELO||Defendant|291993CF013476000AHC||FELONY OTHER FELONY|C||10/19/1993|CLOSED|01/06/1994|M|108|4200 E FLETCHER AV|TAMPA|FL|33613|Black|10/02/1975|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/06/1994|||S542161753620|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|DWIGHT|ANGELO||Defendant|291993CF013476000AHC||FELONY OTHER FELONY|C||10/19/1993|CLOSED|01/06/1994|M|108|4200 E FLETCHER AV|TAMPA|FL|33613|Black|10/02/1975|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/06/1994|||S542161753620|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|DWIGHT|ANGELO||Defendant|291993CF013476000AHC||FELONY OTHER FELONY|C||10/19/1993|CLOSED|01/06/1994|M|108|4200 E FLETCHER AV|TAMPA|FL|33613|Black|10/02/1975|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/06/1994|||S542161753620|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|ELISE|LEE||Defendant|292007CF004000000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2007|CLOSED|03/28/2007|F|8411 N HAMNER ST||TAMPA|FL|33612|Black|08/08/1986|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|02/23/2007|NTLOR|NT - LETTER OF RELEASE|03/28/2007|||S542212867880|FL|N||||||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L| Circuit Court||SAMUELS|ELISE|LEE||Defendant|292007CF026050000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|03/18/2010|F|8411 N HAMNER ST||TAMPA|FL|33612|Black|08/08/1986|7|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/15/2007|NTNINF|NT - NO INFORMATION FILED|01/03/2008|||S542212867880|FL|N||||259.62||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L|1009.38 Circuit Court||SAMUELS|ELISE|LEE||Defendant|292007CF026050000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|03/18/2010|F|8411 N HAMNER ST||TAMPA|FL|33612|Black|08/08/1986|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/15/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||S542212867880|FL|N||||259.62||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L|1009.38 Circuit Court||SAMUELS|ELISE|LEE||Defendant|292007CF026050000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|03/18/2010|F|8411 N HAMNER ST||TAMPA|FL|33612|Black|08/08/1986|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/15/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||S542212867880|FL|N||||259.62||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L|1009.38 Circuit Court||SAMUELS|ELISE|LEE||Defendant|292007CF026050000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|03/18/2010|F|8411 N HAMNER ST||TAMPA|FL|33612|Black|08/08/1986|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/15/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||S542212867880|FL|N||||259.62||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L|1009.38 Circuit Court||SAMUELS|ELISE|LEE||Defendant|292007CF026050000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|03/18/2010|F|8411 N HAMNER ST||TAMPA|FL|33612|Black|08/08/1986|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/15/2007|NTNINF|NT - NO INFORMATION FILED|01/03/2008|||S542212867880|FL|N||||259.62||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L|1009.38 Circuit Court||SAMUELS|ELISE|LEE||Defendant|292007CF026050000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|03/18/2010|F|8411 N HAMNER ST||TAMPA|FL|33612|Black|08/08/1986|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/15/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||S542212867880|FL|N||||259.62||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L|1009.38 Circuit Court||SAMUELS|ELISE|LEE||Defendant|292007CF026050000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/15/2007|Close of ReOpen|03/18/2010|F|8411 N HAMNER ST||TAMPA|FL|33612|Black|08/08/1986|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||S542212867880|FL|N||||259.62||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L|1009.38 Circuit Court||SAMUELS|ELISE|LEE||Defendant|292014CF012411000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/24/2014|CLOSED|12/08/2014|F|8317 EL PORTAL DR||TAMPA|FL|33605|Black|08/08/1986|2|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|08/06/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||S542212867880|FL|N||||||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L|320.00 Circuit Court||SAMUELS|ELISE|LEE||Defendant|292014CF012411000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/24/2014|CLOSED|12/08/2014|F|8317 EL PORTAL DR||TAMPA|FL|33605|Black|08/08/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/18/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||S542212867880|FL|N||||||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L|320.00 Circuit Court||SAMUELS|ELISE|LEE||Defendant|292019CF010990000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/07/2019|CLOSED|08/14/2019|F|702 E ORCHID AVE||Tampa|FL|33612|Black|08/08/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2019|REDU|REDUCED TO COUNTY COURT|08/14/2019|||S542212867880|FL|N||||||N|N|N|N|||||SAMUELS, ELISE; SAMUELS, ELISE L| Circuit Court||SAMUELS|EURICK|||Defendant|291988CF005300000AHC||FELONY SEXUAL OFFENSES|A||06/27/1988|CLOSED|03/08/1991|M|8702 STARKS RD||SEFFNER|FL|NI|Black|04/07/1970|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1988|ADJG|NT - ADJUDGED GUILTY|06/27/1988|||||N||||||N|N|N|N|||||KING, EURICK| Circuit Court||SAMUELS|GEORGE|ZACHARY||Defendant|291988CF004058000AHC||FELONY THEFT FORGERY FRAUD|F||02/18/1991|CLOSED|06/24/1991|M|1016 10TH AVE W A||BRADENTON|FL|34205|Black|07/12/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||SAMUELS|GLORIA|||Defendant|292001CF011284000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2001|CLOSED|01/14/2002|F|2232 N SPRING GLADE CR||TAMPA|FL|33612|White|12/13/1954|1|F3|827031|827031 CHILD ABUSE|07/04/2001|NTLOR|NT - LETTER OF RELEASE|01/14/2002|||||N||||||N|N|N|N|||||| Circuit Court||SAMUELS|GREGORY|ANTONIO||Defendant|291992CF000203000AHC||FELONY THEFT FORGERY FRAUD|O||01/05/1992|CLOSED|02/11/1992|M|3411 N 47TH ST||TAMPA|FL|33605|Black|11/29/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1992|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||54228173429|FL|N||||||N|N|N|N|||||SAMUELS, GREG| Circuit Court||SAMUELS|GREGORY|ANTONIO||Defendant|291992CF005541000AHC||FELONY NON CAPITAL MURDER|Trial 1|Black, Anthony K|04/19/1992|Close of ReOpen|08/23/2010|M|3411 N 47TH ST||TAMPA|FL|33605|Black|11/29/1973|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|04/18/1992|ADJG|NT - ADJUDGED GUILTY|10/09/1992|||54228173429|FL|N||||207.41||N|N|N|N|||||SAMUELS, GREG|59.59 Circuit Court||SAMUELS|GREGORY|MOSES||Defendant|292023CF018070000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/28/2023|Close of ReOpen|11/10/2025|M|3002 RIVER GROVE DR ||TAMPA |FL|33610|Black|01/05/1993|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|07/31/2023|NONE|NONE|09/11/2025|||S542293930050|FL|N||||||N|N|N|N|||||SAMUELS, GREGORY|446.66 Circuit Court||SAMUELS|GREGORY|MOSES||Defendant|292023CF018070000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/28/2023|Close of ReOpen|11/10/2025|M|3002 RIVER GROVE DR ||TAMPA |FL|33610|Black|01/05/1993|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|07/31/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/18/2024|||S542293930050|FL|N||||||N|N|N|N|||||SAMUELS, GREGORY|446.66 Circuit Court||SAMUELS|GREGORY|MOSES||Defendant|292023CF018070000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/28/2023|Close of ReOpen|11/10/2025|M|3002 RIVER GROVE DR ||TAMPA |FL|33610|Black|01/05/1993|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|07/31/2023|SCFD|STATE CLOSED FILE DIVERSION|11/10/2025|||S542293930050|FL|N||||||N|N|N|N|||||SAMUELS, GREGORY|446.66 Circuit Court||SAMUELS|GREGORY|MOSES||Defendant|292023CF018070000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/28/2023|Close of ReOpen|11/10/2025|M|3002 RIVER GROVE DR ||TAMPA |FL|33610|Black|01/05/1993|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|07/31/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2025|||S542293930050|FL|N||||||N|N|N|N|||||SAMUELS, GREGORY|446.66 Circuit Court||SAMUELS|GREGORY|MOSES||Defendant|292023CF018070000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/28/2023|Close of ReOpen|11/10/2025|M|3002 RIVER GROVE DR ||TAMPA |FL|33610|Black|01/05/1993|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|07/31/2023|SCFD|STATE CLOSED FILE DIVERSION|04/16/2024|||S542293930050|FL|N||||||N|N|N|N|||||SAMUELS, GREGORY|446.66 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292010CF018203000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/28/2010|CLOSED|01/13/2016|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/27/2010|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||S54229027890|FL|N||||||N|N|N|N||||||1077.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292010CF018203000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/28/2010|CLOSED|01/13/2016|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/27/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||S54229027890|FL|N||||||N|N|N|N||||||1077.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292010CF018203000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/28/2010|CLOSED|01/13/2016|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2010|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||S54229027890|FL|N||||||N|N|N|N||||||1077.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292011CF005041000AHC||FELONY ROBBERY|A|Campbell, Lisa D|04/02/2011|CLOSED|01/13/2016|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/25/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||S54229027890|FL|N||||||N|N|N|N||||||1077.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292011CF005041000AHC||FELONY ROBBERY|A|Campbell, Lisa D|04/02/2011|CLOSED|01/13/2016|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|03/25/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||S54229027890|FL|N||||||N|N|N|N||||||1077.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292011CF005478000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/11/2011|CLOSED|02/29/2012|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|1|F3|784.078|784.078 BATT OF FACILITY EMPLOYEE BY THROWING, TOSSING|04/04/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||S54229027890|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292015CF009129000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/24/2015|Close of ReOpen|07/17/2018|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/24/2015|JTADJG|JT - ADJUDICATED GUILTY|01/13/2016|||S54229027890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292015CF009129000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/24/2015|Close of ReOpen|07/17/2018|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/24/2015|JUGV|JT - GUILTY VERDICT|11/20/2015|||S54229027890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292015CF009129000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/24/2015|Close of ReOpen|07/17/2018|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/24/2015|JTADJG|JT - ADJUDICATED GUILTY|01/13/2016|||S54229027890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292015CF009129000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/24/2015|Close of ReOpen|07/17/2018|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/24/2015|JUGV|JT - GUILTY VERDICT|11/20/2015|||S54229027890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||SAMUELS|GRENISHA|JAHVONIA||Defendant|292015CF009129000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/24/2015|Close of ReOpen|07/17/2018|F|1335 BAYWATCH LP APT 104||TAMPA|FL|33612|Black|08/09/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/24/2015|NTNINF|NT - NO INFORMATION FILED|07/20/2015|||S54229027890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||SAMUELS|HORACE|BENJAMIN|III|Defendant|292020CF008382000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/21/2020|CLOSED|10/02/2020|M|5304 BANDERA SPRINGS CIRCLE||RIVERVIEW|FL|33579|Black|09/12/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/19/2020|SCFD|STATE CLOSED FILE DIVERSION|09/23/2020|||S542322913320|FL|N||||394.40|09/15/2021|N|N|N|N|||||SAMUELS, HORACE B, III; SAMUELS, HORACE BENJAMIN 3| Circuit Court||SAMUELS|HORACE|BENJAMIN|III|Defendant|292020CF008382000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/21/2020|CLOSED|10/02/2020|M|5304 BANDERA SPRINGS CIRCLE||RIVERVIEW|FL|33579|Black|09/12/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/19/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/17/2021|||S542322913320|FL|N||||394.40|09/15/2021|N|N|N|N|||||SAMUELS, HORACE B, III; SAMUELS, HORACE BENJAMIN 3| Circuit Court||SAMUELS|HORACE|BENJAMIN|III|Defendant|292020CF008382000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/21/2020|CLOSED|10/02/2020|M|5304 BANDERA SPRINGS CIRCLE||RIVERVIEW|FL|33579|Black|09/12/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/19/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/02/2020|||S542322913320|FL|N||||394.40|09/15/2021|N|N|N|N|||||SAMUELS, HORACE B, III; SAMUELS, HORACE BENJAMIN 3| Circuit Court||SAMUELS|HOWALDO|SYLVESTER||Defendant|292018CF016156000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/03/2018|Close of ReOpen|11/06/2019|M|4605 N 36TH ST||TAMPA|FL|33610|Black|07/06/1992|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|11/03/2018|NTAW|NT - ADJUDICATION WITHHELD|04/04/2019|||S542337922460|FL|N||||432.70||N|N|N|N||||||525.30 Circuit Court||SAMUELS|HOWALDO|SYLVESTER||Defendant|292018CF016156000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/03/2018|Close of ReOpen|11/06/2019|M|4605 N 36TH ST||TAMPA|FL|33610|Black|07/06/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/03/2018|NTAW|NT - ADJUDICATION WITHHELD|04/04/2019|||S542337922460|FL|N||||432.70||N|N|N|N||||||525.30 Circuit Court||SAMUELS|HOWALDO|SYLVESTER||Defendant|292018CF016156000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/03/2018|Close of ReOpen|11/06/2019|M|4605 N 36TH ST||TAMPA|FL|33610|Black|07/06/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/03/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||S542337922460|FL|N||||432.70||N|N|N|N||||||525.30 Circuit Court||SAMUELS|HOWALDO|SYLVESTER||Defendant|292018CF016157000AHC|A9TQYJE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2018|CLOSED|04/04/2019|M|2221 E 17TH AVE APT B||TAMPA|FL|33605|Black|07/06/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/14/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2019|Tampa Police Department|ODONNELL, TYLER|S542337922460|FL|N||||||N|N|N|N|JLRL97|FL||||444.00 Circuit Court||SAMUELS|HOWALDO|SYLVESTER||Defendant|292019CF011663000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|08/19/2019|CLOSED|08/30/2019|M|3407 HANNA AV E||TAMPA|FL|33619|Black|07/06/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/09/2019|NTLOR|NT - LETTER OF RELEASE|08/30/2019|||S542337922460|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|IVON|||Defendant|291989CF009837000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/20/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SAMUELS|JAMAAL|LEVON||Defendant|291999CF001490000AHC||FELONY DRUG OFFENSE|E||01/28/1999|Close of ReOpen|08/14/2007|M|APT 202|9511 WINDERMERE PARK CIR|RIVERVIEW|FL|33578|Black|04/30/1979|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|01/27/1999|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||S542432791500|FL|N||||23.00||N|N|N|N|||||SAMUELS, JAMAAL L|421.00 Circuit Court||SAMUELS|JAMAAL|LEVON||Defendant|291999CF001490000AHC||FELONY DRUG OFFENSE|E||01/28/1999|Close of ReOpen|08/14/2007|M|APT 202|9511 WINDERMERE PARK CIR|RIVERVIEW|FL|33578|Black|04/30/1979|1|F3|893136A|893136A POSSESSION|01/27/1999|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||S542432791500|FL|N||||23.00||N|N|N|N|||||SAMUELS, JAMAAL L|421.00 Circuit Court||SAMUELS|JAMAAL|LEVON||Defendant|291999CF001490000AHC||FELONY DRUG OFFENSE|E||01/28/1999|Close of ReOpen|08/14/2007|M|APT 202|9511 WINDERMERE PARK CIR|RIVERVIEW|FL|33578|Black|04/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/1999|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||S542432791500|FL|N||||23.00||N|N|N|N|||||SAMUELS, JAMAAL L|421.00 Circuit Court||SAMUELS|JAMAAL|LEVON||Defendant|291999CF001490000AHC||FELONY DRUG OFFENSE|E||01/28/1999|Close of ReOpen|08/14/2007|M|APT 202|9511 WINDERMERE PARK CIR|RIVERVIEW|FL|33578|Black|04/30/1979|4|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|01/27/1999|NTAW|NT - ADJUDICATION WITHHELD|04/13/1999|||S542432791500|FL|N||||23.00||N|N|N|N|||||SAMUELS, JAMAAL L|421.00 Circuit Court||SAMUELS|JAMAAL|LEVON||Defendant|292002CF009014000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/05/2002|Close of ReOpen|04/05/2006|M|APT 202|9511 WINDERMERE PARK CIR|RIVERVIEW|FL|33578|Black|04/30/1979|2|M2|32203|32203 NO VALID DRIVER|06/05/2002|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||S542432791500|FL|N||||116.00|04/23/2021|N|N|N|N|||||SAMUELS, JAMAAL L| Circuit Court||SAMUELS|JAMAAL|LEVON||Defendant|292002CF009014000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/05/2002|Close of ReOpen|04/05/2006|M|APT 202|9511 WINDERMERE PARK CIR|RIVERVIEW|FL|33578|Black|04/30/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2002|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||S542432791500|FL|N||||116.00|04/23/2021|N|N|N|N|||||SAMUELS, JAMAAL L| Circuit Court||SAMUELS|JAMAAL|LEVON||Defendant|292018CF007762000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/27/2018|CLOSED|06/05/2018|M|8307 ASH AVE||TAMPA|FL|33619|Black|04/30/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/27/2018|REDU|REDUCED TO COUNTY COURT|06/05/2018|||S542432791500|FL|N||||||N|N|N|N|||||SAMUELS, JAMAAL L| Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292006CF005807000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/24/2006|CLOSED|06/07/2006|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/28/2006|NOLP|NOLLE PROSSED|07/19/2007|||S542437871300|FL|N||||112.00|05/13/2008|N|N|N|N|||||| Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292006CF005808000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/24/2006|CLOSED|06/07/2006|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/28/2006|NOLP|NOLLE PROSSED|07/19/2007|||S542437871300|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292006CF005809000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/24/2006|CLOSED|06/07/2006|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/01/2006|NOLP|NOLLE PROSSED|07/19/2007|||S542437871300|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF014892000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/20/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|1225.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF014892000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/20/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|1225.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF014892000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/19/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|1225.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF014892000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/19/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|1225.00 Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292007CF014893000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/20/2007|CLOSED|08/09/2007|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2007|CONS|CONSOLIDATED CASE|08/08/2007|||S542437871300|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF014904000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/15/2006|NTNINF|NT - NO INFORMATION FILED|09/06/2007|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|885.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF014904000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/15/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|885.00 Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292007CF015215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/25/2007|CLOSED|08/30/2007|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/14/2007|NTLOR|NT - LETTER OF RELEASE|08/30/2007|||S542437871300|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292007CF015215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/25/2007|CLOSED|08/30/2007|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/14/2007|NTLOR|NT - LETTER OF RELEASE|08/30/2007|||S542437871300|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292007CF015215000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/25/2007|CLOSED|08/30/2007|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2007|NTLOR|NT - LETTER OF RELEASE|08/30/2007|||S542437871300|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF016489000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/10/2007|Close of ReOpen|03/29/2012|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|02/20/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|447.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF016489000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/10/2007|Close of ReOpen|03/29/2012|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/10/2007|NTNINF|NT - NO INFORMATION FILED|01/04/2008|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|447.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF016490000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/10/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|06/10/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|817.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF016490000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/10/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/10/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|817.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF016491000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/10/2007|Close of ReOpen|03/29/2012|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|07/03/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|407.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF016491000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/10/2007|Close of ReOpen|03/29/2012|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/03/2007|NTNINF|NT - NO INFORMATION FILED|09/05/2007|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|407.00 Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292007CF016492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2007|CLOSED|11/01/2007|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/03/2007|CONS|CONSOLIDATED CASE|10/30/2007|||S542437871300|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292007CF016492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2007|CLOSED|11/01/2007|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|2|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|07/03/2007|CONS|CONSOLIDATED CASE|10/30/2007|||S542437871300|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF016661000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2007|Close of ReOpen|03/29/2012|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|07/03/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|447.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF016661000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/13/2007|Close of ReOpen|03/29/2012|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/03/2007|NTNINF|NT - NO INFORMATION FILED|10/30/2007|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|447.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017487000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/30/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|805.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017487000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2007|Close of ReOpen|04/27/2017|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/30/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|805.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017488000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/24/2007|Close of ReOpen|03/18/2015|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/02/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|805.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017488000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/24/2007|Close of ReOpen|03/18/2015|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/02/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|805.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/24/2007|CLOSED|09/14/2007|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|06/04/2007|CONS|CONSOLIDATED CASE|09/12/2007|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM| Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/24/2007|CLOSED|09/14/2007|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2007|CONS|CONSOLIDATED CASE|09/12/2007|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM| Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017490000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2007|Close of ReOpen|03/18/2015|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|805.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017490000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2007|Close of ReOpen|03/18/2015|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/05/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|805.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017491000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/24/2007|Close of ReOpen|03/18/2015|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|805.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017519000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2007|Close of ReOpen|03/18/2015|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/04/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|805.00 Circuit Court||SAMUELS|JOSHUA|S||Defendant|292007CF017519000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/24/2007|Close of ReOpen|03/18/2015|M|1120 LAKEMONT DR||VALRICO|FL|33594|Black|04/10/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||S542437871300|FL|N||||||N|N|N|N|||||SAMUELS, JOSH; SAMUELS, JOSHUA SHILOM|805.00 Circuit Court||SAMUELS|JOSHUA|SHILOM||Defendant|292010CF004342000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/20/2010|CLOSED|03/26/2010|M|1120 LAKEMONT DR||VALRICO|FL|33594-|Black|04/10/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/20/2010|REDU|REDUCED TO COUNTY COURT|03/26/2010|||S542437871300|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|LIBERTY|VICTORIAN||Defendant|292009CF008928000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2009|CLOSED|06/04/2009|F|5604 WILLIAM GRANT WY||TAMPA|FL|33610|Black|04/09/1990|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/21/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||S542538906290|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|LIBERTY|VICTORIAN||Defendant|292009CF008928000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2009|CLOSED|06/04/2009|F|5604 WILLIAM GRANT WY||TAMPA|FL|33610|Black|04/09/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/21/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||S542538906290|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|LINDEN|TUSLIM||Defendant|292015CF015684000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/30/2015|CLOSED|10/26/2016|M|5600 SILVER STAR RD APT 132||ORLANDO|FL|32808|Black|09/18/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||S542538923380|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUELS|LINDEN|TUSLIM||Defendant|292015CF016320000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/12/2015|CLOSED|10/26/2016|M|5600 SILVER STAR RD APT 132||ORLANDO|FL|32808|Black|09/18/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||S542538923380|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SAMUELS|LINDEN|TUSLIM||Defendant|292015CF017518000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/01/2016|CLOSED|10/26/2016|M|5600 SILVER STAR RD APT 132||ORLANDO|FL|32808|Black|09/18/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2015|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||S542538923380|FL|N||||30.00||N|N|N|N||||||615.00 Circuit Court||SAMUELS|LINDEN|TUSLIM||Defendant|292015CF017518000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/01/2016|CLOSED|10/26/2016|M|5600 SILVER STAR RD APT 132||ORLANDO|FL|32808|Black|09/18/1992|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|10/31/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||S542538923380|FL|N||||30.00||N|N|N|N||||||615.00 Circuit Court||SAMUELS|LINDEN|TUSLIM||Defendant|292015CF017518000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/01/2016|CLOSED|10/26/2016|M|5600 SILVER STAR RD APT 132||ORLANDO|FL|32808|Black|09/18/1992|3|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|10/31/2015|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||S542538923380|FL|N||||30.00||N|N|N|N||||||615.00 Circuit Court||SAMUELS|LINDEN|TUSLIM||Defendant|292015CF017962000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/15/2015|CLOSED|10/26/2016|M|5600 SILVER STAR RD APT 132||ORLANDO|FL|32808|Black|09/18/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||S542538923380|FL|N||||||N|N|N|N||||||615.00 Circuit Court||SAMUELS|LINDEN|TUSLIM||Defendant|292015CF018007000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/16/2015|CLOSED|02/01/2016|M|5600 SILVER STAR RD APT 132||ORLANDO|FL|32808|Black|09/18/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2015|CONS|CONSOLIDATED CASE|02/01/2016|||S542538923380|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|LINDEN|TUSLIM||Defendant|292015CF018007000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/16/2015|CLOSED|02/01/2016|M|5600 SILVER STAR RD APT 132||ORLANDO|FL|32808|Black|09/18/1992|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/31/2015|CONS|CONSOLIDATED CASE|02/01/2016|||S542538923380|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|LINDEN|TUSLIM||Defendant|292015CF018007000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/16/2015|CLOSED|02/01/2016|M|5600 SILVER STAR RD APT 132||ORLANDO|FL|32808|Black|09/18/1992|3|F3|99999999999|99999999999-FEL3 (FT) FELONY 3|10/31/2015|CONS|CONSOLIDATED CASE|02/01/2016|||S542538923380|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|NATHANIEL|||Defendant|291990CF012934000AHC||FELONY CRIMES AGAINST A PERSON|O||08/20/1990|CLOSED|11/09/1990|M|3411 N 47TH ST||TAMPA|FL|33605|Black|04/17/1931|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1990|NTLOR|NT - LETTER OF RELEASE|11/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||SAMUELS|NATHANIEL|||Defendant|291992CF010356000AHC||FELONY DRUG OFFENSE|G||07/27/1992|CLOSED|03/05/1993|M|3411 N 47TH ST||TAMPA|FL|33605|Black|04/17/1931|1|M2|83130|83130 FRAUD TO OBTAIN MEDICAL DRUGS|05/28/1992|ADJG|NT - ADJUDGED GUILTY|03/05/1993|||||N||||||N|N|N|N|||||| Circuit Court||SAMUELS|OBRIAN|||Defendant|292021CF004941000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|04/27/2021|CLOSED|06/04/2021|M|6910 INTERBAY BLVD #165||TAMPA|FL|33616|Black|09/08/1990|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|04/26/2021||||||S542644903280|FL|N||||||N|N|N|N|||||SAMUELS, OBRIAN DALE| Circuit Court||SAMUELS|OBRIAN|||Defendant|292021CF004949000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|04/27/2021|CLOSED|06/04/2021|M|6910 INTERBAY BLVD #165||TAMPA|FL|33616|Black|09/08/1990|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|04/27/2021||||||S542644903280|FL|N||||||N|N|N|N|||||SAMUELS, OBRIAN DALE| Circuit Court||SAMUELS|PATRICK|LLOYD||Defendant|292014CF014537000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/06/2014|CLOSED|10/30/2014|M|4951 ROCHDALE RD||JACKSONVILLE|FL|32208|Black|11/19/1981|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/05/2014|REDU|REDUCED TO COUNTY COURT|10/30/2014|||S542672814190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|PATRICK|LLOYD||Defendant|292014CF014537000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/06/2014|CLOSED|10/30/2014|M|4951 ROCHDALE RD||JACKSONVILLE|FL|32208|Black|11/19/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2014|REDU|REDUCED TO COUNTY COURT|10/30/2014|||S542672814190|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|PAULETTE|CABILES||Defendant|291998CF017708000AHC||FELONY DRUG OFFENSE|O||10/13/1998|CLOSED|11/03/1998|F|3607 W ROGERS AVE||TAMPA|FL|33611|White|02/21/1963|1|F3|89313|893131 POSSESSION|10/12/1998|NTLOR|NT - LETTER OF RELEASE|11/03/1998|||S542666635610|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292008CF017360000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/03/2008|CLOSED|05/21/2009|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/25/2008|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/21/2009|||S542723910910|FL|N||||118.00|01/31/2018|N|N|N|N|||||| Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292008CF017360000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/03/2008|CLOSED|05/21/2009|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2008|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/21/2009|||S542723910910|FL|N||||118.00|01/31/2018|N|N|N|N|||||| Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292008CF017360000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/03/2008|CLOSED|05/21/2009|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|1|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|06/25/2008|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/21/2009|||S542723910910|FL|N||||118.00|01/31/2018|N|N|N|N|||||| Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292008CF017360000BHC||FELONY BURGLARY|D|Barber, Thomas P|09/03/2008|CLOSED|05/21/2009|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/25/2008|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/21/2009|||S542723910910|FL|N||||118.00|01/31/2018|N|N|N|N|||||| Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|14|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|15|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|13|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|16|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|2|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|3|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|4|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|5|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|6|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|12|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|11|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|10|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|7|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|1|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|8|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|RILEY|CHRISTOPHER||Defendant|292025CF017780000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/09/2025|Open|10/08/2025|M|8710 N 48TH ST||TAMPA|FL|33617|White|03/11/1991|9|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|08/29/2025||||||S542723910910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SAMUELS|SHAWN|MICHAEL||Defendant|292012CF004759000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/23/2012|CLOSED|09/13/2012|M|6121 55TH AV CIR E||BRADENTON|FL|34203|White|02/20/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/04/2012|NTAW|NT - ADJUDICATION WITHHELD|09/13/2012|||S542793890600|FL|N||||522.00|01/07/2014|N|N|N|N|||||| Circuit Court||SAMUELS|SHAWN|MICHAEL||Defendant|292012CF004759000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/23/2012|CLOSED|09/13/2012|M|6121 55TH AV CIR E||BRADENTON|FL|34203|White|02/20/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2012|NTAW|NT - ADJUDICATION WITHHELD|09/13/2012|||S542793890600|FL|N||||522.00|01/07/2014|N|N|N|N|||||| Circuit Court||SAMUELS|SHAWN|MICHAEL||Defendant|292012CF004759000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/23/2012|CLOSED|09/13/2012|M|6121 55TH AV CIR E||BRADENTON|FL|34203|White|02/20/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/04/2012|NTAW|NT - ADJUDICATION WITHHELD|09/13/2012|||S542793890600|FL|N||||522.00|01/07/2014|N|N|N|N|||||| Circuit Court||SAMUELS|SIDNEY|||Defendant|292008CF009222000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/13/2008|Close of ReOpen|09/18/2013|M|14027 VILLAGE VIEW DR||TAMPA|FL|33624|Black|05/21/1985|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/13/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||S542785851810|FL|N||||1319.00||N|N|N|N|||||SAMUELS, SIDNEY EDWARD|62.00 Circuit Court||SAMUELS|SIDNEY|||Defendant|292008CF009222000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/13/2008|Close of ReOpen|09/18/2013|M|14027 VILLAGE VIEW DR||TAMPA|FL|33624|Black|05/21/1985|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/13/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2009|||S542785851810|FL|N||||1319.00||N|N|N|N|||||SAMUELS, SIDNEY EDWARD|62.00 Circuit Court||SAMUELS|SIDNEY|||Defendant|292008CF009222000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/13/2008|Close of ReOpen|09/18/2013|M|14027 VILLAGE VIEW DR||TAMPA|FL|33624|Black|05/21/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/13/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2009|||S542785851810|FL|N||||1319.00||N|N|N|N|||||SAMUELS, SIDNEY EDWARD|62.00 Circuit Court||SAMUELS|SIDNEY|||Defendant|292017CF000107000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/03/2017|CLOSED|01/31/2017|M|11223 BRIGHTON KNOLL LP||Riverview|FL|33579|Black|05/21/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/03/2017|REDU|REDUCED TO COUNTY COURT|01/31/2017|||S542785851810|FL|N||||||N|N|N|N|||||SAMUELS, SIDNEY EDWARD| Circuit Court||SAMUELS|SIDNEY|||Defendant|292024CF011422000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/18/2024|CLOSED|07/24/2024|M|6112 DUNCAN RD #6||RIVERVIEW|FL|33578|Black|05/21/1985|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/17/2024|REDU|REDUCED TO COUNTY COURT|07/24/2024|||S542785851810|FL|N||||||N|N|N|N|||||SAMUELS, SIDNEY EDWARD| Circuit Court||SAMUELS|TARA|||Defendant|292002CF018209000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/05/2002|CLOSED|10/29/2003|F|23310 LEHIGH AV||PORT CHARLOTTE|FL|33954-|Black|09/28/1981|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/15/2002|NTAW|NT - ADJUDICATION WITHHELD|10/29/2003|||S542804818480|FL|N||||477.00|05/22/2024|N|N|N|N|||||| Circuit Court||SAMUELS|TIFFANY|MONIQUE||Defendant|292005CF024009000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/2005|CLOSED|03/01/2006|F|1912 ABBEY TRACE DR||DOVER|FL|33527-|Black|05/21/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2005|NOLP|NOLLE PROSSED|06/18/2007|||S542813876810|FL|N||||167.00|02/18/2022|N|N|N|N|||||SAMUELS, TIFFANY MONIQUE| Circuit Court||SAMUELS|VICTOR|||Defendant|291999CF012477000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/19/1999|CLOSED|04/13/2000|M|1724 MULBERRY DR E||TAMPA|FL|33604-|Black|11/26/1954|1|F3|893136A|893136A POSSESSION|07/18/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||S542860544260|FL|N||||||N|N|N|N||||||461.00 Circuit Court||SAMUELS|VICTOR|||Defendant|291999CF012477000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/19/1999|CLOSED|04/13/2000|M|1724 MULBERRY DR E||TAMPA|FL|33604-|Black|11/26/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||S542860544260|FL|N||||||N|N|N|N||||||461.00 Circuit Court||SAMUELS|WARREN|BERNARD||Defendant|291995CF014654000AHC||FELONY THEFT FORGERY FRAUD|O||10/28/1995|CLOSED|04/23/1996|M|8 STOREY AVE||CENTRAL ISLIP|NY|11722|Black|02/10/1963|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1995|NTLOR|NT - LETTER OF RELEASE|04/23/1996|||C0408556|CA|N||||||N|N|N|N|||||FRANKLIN, RODNEY| Circuit Court||SAMUELS|WARREN|BERNARD||Defendant|291995CF014654000AHC||FELONY THEFT FORGERY FRAUD|O||10/28/1995|CLOSED|04/23/1996|M|8 STOREY AVE||CENTRAL ISLIP|NY|11722|Black|02/10/1963|1|F3|8170344A3|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1995|NTLOR|NT - LETTER OF RELEASE|04/23/1996|||C0408556|CA|N||||||N|N|N|N|||||FRANKLIN, RODNEY| Circuit Court||SAMUELS|WARREN|BERNARD||Defendant|291995CF014655000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/28/1995|CLOSED|08/12/2010|M|8 STOREY AVE||CENTRAL ISLIP|NY|11722|Black|02/10/1963|2|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|10/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||C0408556|CA|N||||||N|N|N|N|||||FRANKLIN, RODNEY| Circuit Court||SAMUELS|WARREN|BERNARD||Defendant|291995CF014655000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/28/1995|CLOSED|08/12/2010|M|8 STOREY AVE||CENTRAL ISLIP|NY|11722|Black|02/10/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||C0408556|CA|N||||||N|N|N|N|||||FRANKLIN, RODNEY| Circuit Court||SAMUELS|WARU|||Defendant|291986CF006684000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|05/12/1986|CLOSED|08/12/2010|M|NI||UNKNOWN|FL|NI|Black|10/06/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMUELS|WARU|||Defendant|291986CF007821000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|06/05/1986|CLOSED|08/12/2010|M|NI||UNKNOWN|FL|NI|Black|10/06/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/05/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SAMUELS|WENDY|DAWN||Defendant|292009CF021198000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/22/2009|CLOSED|03/17/2010|F|13915 BRIDGEPORT DR||TAMPA|FL|33625-|White|08/27/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2009|NOLP|NOLLE PROSSED|06/02/2011|||S542884788070|FL|N||||262.00||N|N|N|N||||||130.00 Circuit Court||SAMUELS|WENDY|DAWN||Defendant|292009CF021198000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/22/2009|CLOSED|03/17/2010|F|13915 BRIDGEPORT DR||TAMPA|FL|33625-|White|08/27/1978|2|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|12/21/2009|NTNINF|NT - NO INFORMATION FILED|01/11/2010|||S542884788070|FL|N||||262.00||N|N|N|N||||||130.00 Circuit Court||SAMUELS|WENDY|DAWN||Defendant|292009CF021199000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2009|CLOSED|01/12/2010|F|13915 BRIDGEPORT DR||TAMPA|FL|33625-|White|08/27/1978|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|12/21/2009|CONS|CONSOLIDATED CASE|01/11/2010|||S542884788070|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|WENDY|DAWN||Defendant|292009CF021199000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/2009|CLOSED|01/12/2010|F|13915 BRIDGEPORT DR||TAMPA|FL|33625-|White|08/27/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2009|CONS|CONSOLIDATED CASE|01/11/2010|||S542884788070|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELS|WENDY|DAWN||Defendant|292017CF007842000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2017|CLOSED|11/07/2018|F|13915 BRIDGEPORT DR||TAMPA|FL|33625|White|08/27/1978|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/07/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||S542884788070|FL|N||||610.00|11/25/2019|N|N|N|N|||||| Circuit Court||SAMUELSON|GUNNAR|WINSTON||Defendant|292021CF010514000AHC||FELONY ROBBERY|O|Murphy, J. Logan|08/27/2021|CLOSED|09/21/2021|M|16519 NORWOOD DR||TAMPA|FL|33624|White|06/01/2000|2|FL|8121352A|8121352A-GUNS0251 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|08/24/2021|NTLOR|NT - LETTER OF RELEASE|09/21/2021|||059602055|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELSON|GUNNAR|WINSTON||Defendant|292021CF010514000AHC||FELONY ROBBERY|O|Murphy, J. Logan|08/27/2021|CLOSED|09/21/2021|M|16519 NORWOOD DR||TAMPA|FL|33624|White|06/01/2000|3|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|08/24/2021|NTLOR|NT - LETTER OF RELEASE|09/21/2021|||059602055|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELSON|GUNNAR|WINSTON||Defendant|292021CF010514000AHC||FELONY ROBBERY|O|Murphy, J. Logan|08/27/2021|CLOSED|09/21/2021|M|16519 NORWOOD DR||TAMPA|FL|33624|White|06/01/2000|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/24/2021|NTLOR|NT - LETTER OF RELEASE|09/21/2021|||059602055|FL|N||||||N|N|N|N|||||| Circuit Court||SAMUELSON|STEPHEN|CHARLES||Defendant|292005CF023661000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/2005|CLOSED|01/03/2006|M|6727 LOIS AV S #224||TAMPA|FL|33616|White|04/27/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/04/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||S542783841470|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SAMUELSON|STEPHEN|CHARLES||Defendant|292005CF023661000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/2005|CLOSED|01/03/2006|M|6727 LOIS AV S #224||TAMPA|FL|33616|White|04/27/1984|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/04/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||S542783841470|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SAMULIAN|VICTOR|||Defendant|292006CF002544000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/03/2006|CLOSED|03/20/2008|M|2521 LIMEWOOD DR||HOLIDAY|FL|34690|White|05/01/1953|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/24/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||S545860531610|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAMULIAN|VICTOR|||Defendant|292006CF002544000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/03/2006|CLOSED|03/20/2008|M|2521 LIMEWOOD DR||HOLIDAY|FL|34690|White|05/01/1953|2|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/24/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||S545860531610|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SAN|JOHN|MATTHEW||Defendant|291997CF015519000AHC||FELONY BURGLARY|F||09/25/1997|CLOSED|07/20/1998|M|4213 BEACH PARK DR||TAMPA|FL|33609|White|01/29/1956|1|M1|81008|81008 TRESPASS|09/24/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||S500473560290|FL|N||||||N|N|N|N|||||MATTHEW, JOHN ARTHUR; MATTHEW, JOHN M| Circuit Court||SAN|JOHN|MATTHEW||Defendant|291997CF015519000AHC||FELONY BURGLARY|F||09/25/1997|CLOSED|07/20/1998|M|4213 BEACH PARK DR||TAMPA|FL|33609|White|01/29/1956|2|M2|812014|812014 PETIT THEFT|09/24/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||S500473560290|FL|N||||||N|N|N|N|||||MATTHEW, JOHN ARTHUR; MATTHEW, JOHN M| Circuit Court||SAN ANDRES|EDISON|FERNANDO||Defendant|292004CF008957000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/10/2004|Close of ReOpen|06/14/2007|M|1504 OAK HILL TRAIL||KESSIMMEE|FL|34747|White|09/22/1975|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|04/22/2004|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||S553206753420|FL|N||||382.00||N|N|N|N|||||SANANDRES, EDISON; SOTO, RICHARD|262600.00 Circuit Court||SAN ANDRES|EDISON|FERNANDO||Defendant|292004CF008957000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/10/2004|Close of ReOpen|06/14/2007|M|1504 OAK HILL TRAIL||KESSIMMEE|FL|34747|White|09/22/1975|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/22/2004|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||S553206753420|FL|N||||382.00||N|N|N|N|||||SANANDRES, EDISON; SOTO, RICHARD|262600.00 Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|291997CF011793000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/29/1997|Close of ReOpen|11/05/2012|M|4114 N LINCOLN AVE||TAMPA|FL|33607|White|02/07/1954|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|10/01/1996|NOLP|NOLLE PROSSED|09/24/1997|||S524720540470|FL|N||||229.40||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO|381.60 Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|291997CF011793000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/29/1997|Close of ReOpen|11/05/2012|M|4114 N LINCOLN AVE||TAMPA|FL|33607|White|02/07/1954|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|10/01/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||S524720540470|FL|N||||229.40||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO|381.60 Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|291997CF011793000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/29/1997|Close of ReOpen|11/05/2012|M|4114 N LINCOLN AVE||TAMPA|FL|33607|White|02/07/1954|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/01/1996|NOLP|NOLLE PROSSED|09/24/1997|||S524720540470|FL|N||||229.40||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO|381.60 Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|291997CF011793000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/29/1997|Close of ReOpen|11/05/2012|M|4114 N LINCOLN AVE||TAMPA|FL|33607|White|02/07/1954|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|10/01/1996|ADJG|NT - ADJUDGED GUILTY|03/24/2000|||S524720540470|FL|N||||229.40||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO|381.60 Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|291997CF011793000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/29/1997|Close of ReOpen|11/05/2012|M|4114 N LINCOLN AVE||TAMPA|FL|33607|White|02/07/1954|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|10/01/1996|ADJG|NT - ADJUDGED GUILTY|03/24/2000|||S524720540470|FL|N||||229.40||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO|381.60 Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|291997CF014567000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/03/1997|Close of ReOpen|03/24/2000|M|4114 N LINCOLN AVE||TAMPA|FL|33607|White|02/07/1954|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|05/01/1997|ADJG|NT - ADJUDGED GUILTY|03/24/2000|||S524720540470|FL|N||||||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO| Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|291997CF014567000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/03/1997|Close of ReOpen|03/24/2000|M|4114 N LINCOLN AVE||TAMPA|FL|33607|White|02/07/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/01/1997|ADJG|NT - ADJUDGED GUILTY|03/24/2000|||S524720540470|FL|N||||||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO| Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|292012CF015094000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/18/2012|CLOSED|01/15/2013|M|4114 N LINCOLN AVE||TAMPA|FL|33607|White|02/07/1954|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/11/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||S524720540470|FL|N||||||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO|766.00 Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|292015CF010696000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/25/2015|CLOSED|12/08/2015|M|3008 W GIDDENS AVE||TAMPA|FL|33604|White|02/07/1954|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/24/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||S524720540470|FL|N||||||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO|665.00 Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|292019CF002899000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/01/2019|CLOSED|10/01/2019|M|905 JUNEAU ST E||TAMPA|FL|33604|White|02/07/1954|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|02/28/2019|ADJG|NT - ADJUDGED GUILTY|10/01/2019|||S524720540470|FL|N||||701.00|06/04/2020|N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO| Circuit Court||SAN CLAUDIO-PEREZ|RICARDO|||Defendant|292024CF014391000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/05/2024|CLOSED|03/05/2025|M|1203 E JUNEAU ST||TAMPA|FL|33604|White|02/07/1954|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|08/31/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2025|||S524720540470|FL|N||||||N|N|N|N|||||SANCLAUDIOPEREZ, RICARDO|698.00 Circuit Court||SAN JUAN|CIRILO|JOSE||Defendant|291999CF015492000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/02/1999|Close of ReOpen|12/05/2012|M|5217 GUADALUPE BLVD||WIMAUMA|FL|33598|White|07/05/1965|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||||N||||||N|N|N|N|||||| Circuit Court||SAN JUAN|CIRILO|JOSE||Defendant|291999CF015492000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/02/1999|Close of ReOpen|12/05/2012|M|5217 GUADALUPE BLVD||WIMAUMA|FL|33598|White|07/05/1965|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|PTAF|PRE-TRIAL ACCEPTANCE|12/09/1999|||||N||||||N|N|N|N|||||| Circuit Court||SAN JUAN|CIRILO|JOSE||Defendant|291999CF015492000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/02/1999|Close of ReOpen|12/05/2012|M|5217 GUADALUPE BLVD||WIMAUMA|FL|33598|White|07/05/1965|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/01/1999|PTAF|PRE-TRIAL ACCEPTANCE|12/09/1999|||||N||||||N|N|N|N|||||| Circuit Court||SAN JUAN|EPIFANIO|||Defendant|292000CF000978000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/14/2000|CLOSED|01/04/2011|M|PO BOX 1713||DOVER|FL|33527|White|04/27/1978|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/13/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/15/2011|||S525200781470|FL|N||||||N|N|N|N|||||SANJUAN, EPIFANIO| Circuit Court||SAN JUAN|MEAGAN|MICHAELS||Defendant|292006CF005312000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2006|CLOSED|07/18/2006|F|6202 PENNSLYVANIA AVE||GIBSONTON|FL|33524|White|06/19/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2006|NOLP|NOLLE PROSSED|07/27/2007|||S525553857190|FL|N||||112.00|01/24/2007|N|N|N|N|||||| Circuit Court||SAN JUAN|MEAGAN|MICHAELS||Defendant|292006CF005312000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2006|CLOSED|07/18/2006|F|6202 PENNSLYVANIA AVE||GIBSONTON|FL|33524|White|06/19/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2006|NOLP|NOLLE PROSSED|07/27/2007|||S525553857190|FL|N||||112.00|01/24/2007|N|N|N|N|||||| Circuit Court||SAN MARCO|PHILLIP|||Defendant|291987CF013616000AHC||FELONY CRIMES AGAINST A PERSON|F||10/22/1987|CLOSED|10/08/1991|M|705 1/2 W PARK||TAMPA|FL|33608|White|05/22/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/22/1987|ADJG|NT - ADJUDGED GUILTY|11/17/1987|||||N||||||N|N|N|N|||||CICCARELLA, JAMES| Circuit Court||SAN MARCO|PHILLIP|||Defendant|291987CF013616000AHC||FELONY CRIMES AGAINST A PERSON|F||10/22/1987|CLOSED|10/08/1991|M|705 1/2 W PARK||TAMPA|FL|33608|White|05/22/1960|1|F3|84301|84301 RESIST WITH VIOLENCE|10/22/1987|ADJG|NT - ADJUDGED GUILTY|11/17/1987|||||N||||||N|N|N|N|||||CICCARELLA, JAMES| Circuit Court||SAN MARIN ARGUELLES|LINO|R||Defendant|292017CF000525000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/12/2017|CLOSED|01/14/2019|M|10611 PARKERS LANDING, DR, APT 309||TAMPA|FL|33615|White|02/07/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2017|NTAW|NT - ADJUDICATION WITHHELD|06/08/2017|||S565536980470|FL|N||||875.60|04/16/2025|N|N|N|N|||||| Circuit Court||SAN MARIN ARGUELLES|LINO|R||Defendant|292017CF000525000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/12/2017|CLOSED|01/14/2019|M|10611 PARKERS LANDING, DR, APT 309||TAMPA|FL|33615|White|02/07/1998|2|F3|893132A2|893132A2-DRUG2608 (FT) PURCHASE OF CANNABIS|01/11/2017|NTNINF|NT - NO INFORMATION FILED|01/31/2017|||S565536980470|FL|N||||875.60|04/16/2025|N|N|N|N|||||| Circuit Court||SAN MARIN ARGUELLES|LINO|R||Defendant|292017CF000525000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/12/2017|CLOSED|01/14/2019|M|10611 PARKERS LANDING, DR, APT 309||TAMPA|FL|33615|White|02/07/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/11/2017|NTAW|NT - ADJUDICATION WITHHELD|06/08/2017|||S565536980470|FL|N||||875.60|04/16/2025|N|N|N|N|||||| Circuit Court||SAN MARIN ARGUELLES|LINO|R||Defendant|292017CF001714000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/02/2017|Close of ReOpen|01/14/2019|M|10611 PARKERS LANDING, DR, APT 309||TAMPA|FL|33615|White|02/07/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/11/2017|NTAW|NT - ADJUDICATION WITHHELD|06/08/2017|||S565536980470|FL|N||||711.80|04/16/2025|N|N|N|N|||||| Circuit Court||SAN MARIN ARGUELLES|LINO|R||Defendant|292017CF001714000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/02/2017|Close of ReOpen|01/14/2019|M|10611 PARKERS LANDING, DR, APT 309||TAMPA|FL|33615|White|02/07/1998|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|01/11/2017|NTAW|NT - ADJUDICATION WITHHELD|06/08/2017|||S565536980470|FL|N||||711.80|04/16/2025|N|N|N|N|||||| Circuit Court||SAN MARTIN|CARLOS|||Defendant|291983CF001502000AHC||FELONY DRUG OFFENSE|D||09/12/1997|CLOSED|09/18/1997|M|4847 MELTON AV||TAMPA|FL|33614-|White|11/04/1957|2|F3|893131E|893131E POSSESSION|01/20/1983|ADJG|NT - ADJUDGED GUILTY|05/11/1983|||S563100574040|FL|N||||||N|N|N|N|||||SAN MARTIN, CARLOS GOMEZ; SAN MARTIN-GOMEZ, CARLOS; SANMARTIN, CARLOS| Circuit Court||SAN MARTIN|CARLOS|||Defendant|291983CF001502000AHC||FELONY DRUG OFFENSE|D||09/12/1997|CLOSED|09/18/1997|M|4847 MELTON AV||TAMPA|FL|33614-|White|11/04/1957|1|F2|893131A2|893131A2 DELIVERY|01/20/1983|ADJG|NT - ADJUDGED GUILTY|05/11/1983|||S563100574040|FL|N||||||N|N|N|N|||||SAN MARTIN, CARLOS GOMEZ; SAN MARTIN-GOMEZ, CARLOS; SANMARTIN, CARLOS| Circuit Court||SAN MARTIN|CARLOS|||Defendant|291983CF001503000AHC||FELONY DRUG OFFENSE|D||09/12/1997|CLOSED|09/18/1997|M|4847 MELTON AV||TAMPA|FL|33614-|White|11/04/1957|1|F2|893131A2|893131A2 DELIVERY|01/18/1983|ADJG|NT - ADJUDGED GUILTY|05/11/1983|||S563100574040|FL|N||||||N|N|N|N|||||SAN MARTIN, CARLOS GOMEZ; SAN MARTIN-GOMEZ, CARLOS; SANMARTIN, CARLOS| Circuit Court||SAN MARTIN|CARLOS|||Defendant|291983CF001503000AHC||FELONY DRUG OFFENSE|D||09/12/1997|CLOSED|09/18/1997|M|4847 MELTON AV||TAMPA|FL|33614-|White|11/04/1957|2|F3|893131E|893131E POSSESSION|01/18/1983|ADJG|NT - ADJUDGED GUILTY|05/11/1983|||S563100574040|FL|N||||||N|N|N|N|||||SAN MARTIN, CARLOS GOMEZ; SAN MARTIN-GOMEZ, CARLOS; SANMARTIN, CARLOS| Circuit Court||SAN MARTIN|CARLOS|||Defendant|292001CF005935000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/18/2001|Close of ReOpen|02/24/2004|M|4847 MELTON AV||TAMPA|FL|33614-|White|11/04/1957|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/18/2001|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||S563100574040|FL|N||||373.00||N|N|N|N|||||SAN MARTIN, CARLOS GOMEZ; SAN MARTIN-GOMEZ, CARLOS; SANMARTIN, CARLOS|23.00 Circuit Court||SAN MARTIN|CARLOS|||Defendant|292001CF005935000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/18/2001|Close of ReOpen|02/24/2004|M|4847 MELTON AV||TAMPA|FL|33614-|White|11/04/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2001|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||S563100574040|FL|N||||373.00||N|N|N|N|||||SAN MARTIN, CARLOS GOMEZ; SAN MARTIN-GOMEZ, CARLOS; SANMARTIN, CARLOS|23.00 Circuit Court||SAN MARTIN|LOUIS|||Defendant|291981CF003406000AHC||CONVEVIDENCE|||12/18/2000|CLOSED|12/18/2000|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/18/2000||||||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291983CF002657000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/28/1983|CLOSED|04/01/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/08/1983||||||||N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291987CF006170000AHC||FELONY CRIMES AGAINST A PERSON|E||11/25/1987|Close of ReOpen|06/02/2003|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|1|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1987|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291987CF006170000AHC||FELONY CRIMES AGAINST A PERSON|E||11/25/1987|Close of ReOpen|06/02/2003|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|2|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1987|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/29/1987|||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291987CF006170000AHC||FELONY CRIMES AGAINST A PERSON|E||11/25/1987|Close of ReOpen|06/02/2003|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|3|F3|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1987|ADJG|NT - ADJUDGED GUILTY|11/25/1987|||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291987CF006170000AHC||FELONY CRIMES AGAINST A PERSON|E||11/25/1987|Close of ReOpen|06/02/2003|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|4|F3|91423|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1987|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/29/1987|||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291987CF006170000AHC||FELONY CRIMES AGAINST A PERSON|E||11/25/1987|Close of ReOpen|06/02/2003|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|5|F1|806011|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1987|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291987CF006170000AHC||FELONY CRIMES AGAINST A PERSON|E||11/25/1987|Close of ReOpen|06/02/2003|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|6|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1987|JUNG|JT - NOT GUILTY VERDICT|10/29/1987|||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291987CF006170000AHC||FELONY CRIMES AGAINST A PERSON|E||11/25/1987|Close of ReOpen|06/02/2003|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|7|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1987|JUNG|JT - NOT GUILTY VERDICT|10/29/1987|||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291987CF006170000AHC||FELONY CRIMES AGAINST A PERSON|E||11/25/1987|Close of ReOpen|06/02/2003|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|8|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1987|JUNG|JT - NOT GUILTY VERDICT|10/29/1987|||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|||Defendant|291987CF006170000AHC||FELONY CRIMES AGAINST A PERSON|E||11/25/1987|Close of ReOpen|06/02/2003|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|9|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1987|JUNG|JT - NOT GUILTY VERDICT|10/29/1987|||S563520462820|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MARTIN|LOUIS|JAMES|JR|Defendant|291997CF005050000AHC||FELONY DRUG OFFENSE|||03/12/1997|CLOSED|09/05/1997|M|11720 N 58TH ST #B2||TAMPA|FL|33617|White|05/20/1980|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/05/1997|||S563530801620|FL|N||||||N|N|N|N|||||ALICEA, LOUIS; SAN MARTIN, LOUIS; SAN MARTIN, LUIS JAMES; SANMARTIN, LOUIS JAMES; SANMARTIN, LUIS JAMES| Circuit Court||SAN MARTIN|LOUIS|JAMES|JR|Defendant|291997CF005050000AHC||FELONY DRUG OFFENSE|||03/12/1997|CLOSED|09/05/1997|M|11720 N 58TH ST #B2||TAMPA|FL|33617|White|05/20/1980|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/05/1997|||S563530801620|FL|N||||||N|N|N|N|||||ALICEA, LOUIS; SAN MARTIN, LOUIS; SAN MARTIN, LUIS JAMES; SANMARTIN, LOUIS JAMES; SANMARTIN, LUIS JAMES| Circuit Court||SAN MARTIN|LOUIS|JAMES|JR|Defendant|291997CF007272000AHC||FELONY DRUG OFFENSE|||03/10/1997|CLOSED|09/05/1997|M|11720 N 58TH ST #B2||TAMPA|FL|33617|White|05/20/1980|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/05/1997|||S563530801620|FL|N||||||N|N|N|N|||||ALICEA, LOUIS; SAN MARTIN, LOUIS; SAN MARTIN, LUIS JAMES; SANMARTIN, LOUIS JAMES; SANMARTIN, LUIS JAMES| Circuit Court||SAN MARTIN|LOUIS|JAMES|JR|Defendant|291998CF000049000AHC||FELONY BURGLARY|E||09/02/1997|CLOSED|05/07/1998|M|11720 N 58TH ST #B2||TAMPA|FL|33617|White|05/20/1980|1|M2|810092B|810092B TRESPASS|09/02/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/07/1998|||S563530801620|FL|N||||||N|N|N|N|||||ALICEA, LOUIS; SAN MARTIN, LOUIS; SAN MARTIN, LUIS JAMES; SANMARTIN, LOUIS JAMES; SANMARTIN, LUIS JAMES|52.00 Circuit Court||SAN MARTIN|LOUIS|JAMES|JR|Defendant|291998CF000049000AHC||FELONY BURGLARY|E||09/02/1997|CLOSED|05/07/1998|M|11720 N 58TH ST #B2||TAMPA|FL|33617|White|05/20/1980|2|M1|741314B|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/07/1998|||S563530801620|FL|N||||||N|N|N|N|||||ALICEA, LOUIS; SAN MARTIN, LOUIS; SAN MARTIN, LUIS JAMES; SANMARTIN, LOUIS JAMES; SANMARTIN, LUIS JAMES|52.00 Circuit Court||SAN MARTIN|LOUIS|JAMES|JR|Defendant|292001CF009617000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2001|CLOSED|07/27/2001|M|11720 N 58TH ST #B2||TAMPA|FL|33617|White|05/20/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/19/2001|NTLOR|NT - LETTER OF RELEASE|07/31/2001|||S563530801620|FL|N||||||N|N|N|N|||||ALICEA, LOUIS; SAN MARTIN, LOUIS; SAN MARTIN, LUIS JAMES; SANMARTIN, LOUIS JAMES; SANMARTIN, LUIS JAMES| Circuit Court||SAN MARTIN|LOUIS|||Defendant|292011CF001386000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2011|CLOSED|04/27/2011|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|2|M1|790.233|790.233 POSSESSION FIREARM UNDER DOMESTIC VIOL INJUNCT|01/28/2011|ADJG|NT - ADJUDGED GUILTY|04/27/2011|||S563520462820|FL|N||||1524.12||N|N|N|N||||||52.88 Circuit Court||SAN MARTIN|LOUIS|||Defendant|292011CF001386000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2011|CLOSED|04/27/2011|M|4912 LINEBAUGH AVE E APT 703||TAMPA|FL|33617|White|08/02/1946|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/28/2011|ADJG|NT - ADJUDGED GUILTY|04/27/2011|||S563520462820|FL|N||||1524.12||N|N|N|N||||||52.88 Circuit Court||SAN MARTIN|LOUIS|JAMES||Defendant|292025CF020330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/18/2025|Open|11/18/2025|M|2901 99TH ST||TAMPA|FL|33612|White|05/02/1980|6|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|11/18/2025||||||S563530801620|FL|N||||||N|N|N|N|||||SAN MARTIN, LOUIS; SANMARTIN, LOUIS J|50.00 Circuit Court||SAN MARTIN|LOUIS|JAMES||Defendant|292025CF020330000AHC|ALQUNJE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/18/2025|Open|11/18/2025|M|2901 99TH ST||TAMPA|FL|33612|White|05/02/1980|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/18/2025||||Tampa Police Department|GRAVES, KELVIN|S563530801620|FL|N||||||N|N|N|N|RWVJ95|FL|||SAN MARTIN, LOUIS; SANMARTIN, LOUIS J|50.00 Circuit Court||SAN MARTIN|LOUIS|JAMES||Defendant|292025CF020330000AHC|ALQUNIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/18/2025|Open|11/18/2025|M|2901 99TH ST||TAMPA|FL|33612|White|05/02/1980|4|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/18/2025||||Tampa Police Department|GRAVES, KELVIN|S563530801620|FL|N||||||N|N|N|N|RWVJ95|FL|||SAN MARTIN, LOUIS; SANMARTIN, LOUIS J|50.00 Circuit Court||SAN MARTIN|LOUIS|JAMES||Defendant|292025CF020330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/18/2025|Open|11/18/2025|M|2901 99TH ST||TAMPA|FL|33612|White|05/02/1980|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/18/2025|NTNINF|NT - NO INFORMATION FILED|12/04/2025|||S563530801620|FL|N||||||N|N|N|N|||||SAN MARTIN, LOUIS; SANMARTIN, LOUIS J|50.00 Circuit Court||SAN MARTIN|LOUIS|JAMES||Defendant|292025CF020330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/18/2025|Open|11/18/2025|M|2901 99TH ST||TAMPA|FL|33612|White|05/02/1980|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/18/2025|NTNINF|NT - NO INFORMATION FILED|12/04/2025|||S563530801620|FL|N||||||N|N|N|N|||||SAN MARTIN, LOUIS; SANMARTIN, LOUIS J|50.00 Circuit Court||SAN MARTIN|LOUIS|JAMES||Defendant|292025CF020330000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/18/2025|Open|11/18/2025|M|2901 99TH ST||TAMPA|FL|33612|White|05/02/1980|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/18/2025||||||S563530801620|FL|N||||||N|N|N|N|||||SAN MARTIN, LOUIS; SANMARTIN, LOUIS J|50.00 Circuit Court||SAN MARTIN|OSCAR|||Defendant|291990CF003843000BHC||FELONY DRUG OFFENSE|B||06/11/1990|CLOSED|02/15/1991|M|NI||UNKNOWN|FL|NI|White|11/08/1951|1|F3|893131F|893131F POSSESSION|03/07/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||56364051408|FL|N||||||N|N|N|N|||||| Circuit Court||SAN MIGUEL-BONANO|KEVIN|JOEL||Defendant|292018CF015808000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/27/2018|CLOSED|11/14/2018|M|1534 BLUE HORIZON DR||CLERMONT|FL|34714|White|02/10/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2018|REDU|REDUCED TO COUNTY COURT|11/14/2018|||284243300|SC|N||||||N|N|N|N|||||| Circuit Court||SAN MIGUEL-BONANO|KEVIN|JOEL||Defendant|292018CF015808000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/27/2018|CLOSED|11/14/2018|M|1534 BLUE HORIZON DR||CLERMONT|FL|34714|White|02/10/1999|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|10/27/2018|REDU|REDUCED TO COUNTY COURT|11/14/2018|||284243300|SC|N||||||N|N|N|N|||||| Circuit Court||SAN MIGUEL-BONANO|KEVIN|JOEL||Defendant|292018CF015808000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/27/2018|CLOSED|11/14/2018|M|1534 BLUE HORIZON DR||CLERMONT|FL|34714|White|02/10/1999|1|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/27/2018|REDU|REDUCED TO COUNTY COURT|11/14/2018|||284243300|SC|N||||||N|N|N|N|||||| Circuit Court||SAN PEDRO|FRANK|ANTHONY||Defendant|291998CF011374000AHC||FELONY THEFT FORGERY FRAUD|E||06/29/1998|CLOSED|08/11/1999|M|4212 E MILLER AV||TAMPA|FL|33617|White|04/09/1949|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||S513261491290|FL|N||||||N|N|N|N|||||PEDRO, FRANK; SAN PEDRO, FRANK A; SAN-PEDRO, FRANK ANTONIO|538.00 Circuit Court||SAN PEDRO|FRANK|ANTHONY||Defendant|291998CF011374000AHC||FELONY THEFT FORGERY FRAUD|E||06/29/1998|CLOSED|08/11/1999|M|4212 E MILLER AV||TAMPA|FL|33617|White|04/09/1949|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||S513261491290|FL|N||||||N|N|N|N|||||PEDRO, FRANK; SAN PEDRO, FRANK A; SAN-PEDRO, FRANK ANTONIO|538.00 Circuit Court||SAN PEDRO|FRANK|ANTHONY||Defendant|291998CF013443000BHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|08/11/1999|M|4212 E MILLER AV||TAMPA|FL|33617|White|04/09/1949|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||S513261491290|FL|N||||||N|N|N|N|||||PEDRO, FRANK; SAN PEDRO, FRANK A; SAN-PEDRO, FRANK ANTONIO|313.00 Circuit Court||SAN PEDRO|FRANK|ANTHONY||Defendant|291998CF013443000BHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|08/11/1999|M|4212 E MILLER AV||TAMPA|FL|33617|White|04/09/1949|1|F3|893136A|893136A POSSESSION|07/31/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||S513261491290|FL|N||||||N|N|N|N|||||PEDRO, FRANK; SAN PEDRO, FRANK A; SAN-PEDRO, FRANK ANTONIO|313.00 Circuit Court||SAN PEDRO|FRANK|ANTHONY||Defendant|291999CF016301000AHC||FELONY OTHER FELONY|E||09/14/1999|CLOSED|11/30/1999|M|4212 E MILLER AV||TAMPA|FL|33617|White|04/09/1949|1|F3|918131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||S513261491290|FL|N||||473.00||N|N|N|N|||||PEDRO, FRANK; SAN PEDRO, FRANK A; SAN-PEDRO, FRANK ANTONIO|130.00 Circuit Court||SANABIA|LORENZO|LERA||Defendant|292025CF010424000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/18/2025|CLOSED|07/15/2025|M|604 N KINGSWAY ROAD #RV6||SEFFNER|FL|33594|White|12/08/1967|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/17/2025|CNFC|CLOSED NON-FLORIDA CASE|07/15/2025|||L625520674480|FL|N||||||N|N|N|N|||||| Circuit Court||SANABIA|THOMAS|||Defendant|291984CF013817000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/01/1984|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1985||||||||N||||||N|N|N|N|||||SANABIA, TOMAS| Circuit Court||SANABIA|THOMAS|||Defendant|291993CF006098000AHC||FELONY CRIMES AGAINST A PERSON|O||05/11/1993|CLOSED|07/14/1993|M|2018 LAKESIDE VILLAS||XXX|FL|33605|White|07/31/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||S51080057271|FL|N||||||N|N|N|N|||||| Circuit Court||SANABREA|ANTONIO||Jr|Defendant|292004CF022715000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/03/2004|CLOSED|03/22/2021|M|5510 N HIMES AVE APT51||TAMPA|FL|33614|Black|07/20/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/29/2004|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||S51600067260|FL|N||||||N|N|N|N|||||MARTINEZ, AMADOR; SANABRIA, ANTONIO| Circuit Court||SANABREA|ANTONIO||Jr|Defendant|292004CF022715000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/03/2004|CLOSED|03/22/2021|M|5510 N HIMES AVE APT51||TAMPA|FL|33614|Black|07/20/1967|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/29/2004|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||S51600067260|FL|N||||||N|N|N|N|||||MARTINEZ, AMADOR; SANABRIA, ANTONIO| Circuit Court||SANABREA|ANTONIO||Jr|Defendant|292004CF022909000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/06/2004|CLOSED|03/03/2005|M|5510 N HIMES AVE APT51||TAMPA|FL|33614|Black|07/20/1967|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/29/2004|CONS|CONSOLIDATED CASE|03/01/2005|||S51600067260|FL|N||||||N|N|N|N|||||MARTINEZ, AMADOR; SANABRIA, ANTONIO| Circuit Court||SANABREA|ANTONIO||Jr|Defendant|292005CF016666000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/24/2005|CLOSED|08/24/2021|M|5510 N HIMES AVE APT51||TAMPA|FL|33614|Black|07/20/1967|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|04/07/2003|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||S51600067260|FL|N||||||N|N|N|N|||||MARTINEZ, AMADOR; SANABRIA, ANTONIO| Circuit Court||SANABREA|ANTONIO||Jr|Defendant|292005CF016666000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/24/2005|CLOSED|08/24/2021|M|5510 N HIMES AVE APT51||TAMPA|FL|33614|Black|07/20/1967|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/07/2003|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||S51600067260|FL|N||||||N|N|N|N|||||MARTINEZ, AMADOR; SANABRIA, ANTONIO| Circuit Court||SANABREA|ANTONIO||Jr|Defendant|292005CF016666000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/24/2005|CLOSED|08/24/2021|M|5510 N HIMES AVE APT51||TAMPA|FL|33614|Black|07/20/1967|3|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|05/13/2003|AMDS|ADMINISTRATIVELY DISMISSED|08/24/2021|||S51600067260|FL|N||||||N|N|N|N|||||MARTINEZ, AMADOR; SANABRIA, ANTONIO| Circuit Court||SANABRIA|ALEXIS|||Defendant|291990CF010587000AHC||FELONY THEFT FORGERY FRAUD|O||07/08/1990|CLOSED|08/02/1990|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1990|NTLOR|NT - LETTER OF RELEASE|08/02/1990|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|291990CF014117000AHC||FELONY CRIMES AGAINST A PERSON|B||09/12/1990|CLOSED|08/04/1992|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1990|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX|612.00 Circuit Court||SANABRIA|ALEXIS|||Defendant|291992CF003181000AHC||FELONY DRUG OFFENSE|B||03/01/1992|CLOSED|08/06/1992|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|F3|893131F|893131F POSSESSION|02/29/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX|712.00 Circuit Court||SANABRIA|ALEXIS|||Defendant|291996CF010735000AHC||FELONY DRUG OFFENSE|E||07/19/1996|CLOSED|11/20/1996|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|F3|893136A|893136A POSSESSION|07/18/1996|ADJG|NT - ADJUDGED GUILTY|08/14/1996|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX|523.00 Circuit Court||SANABRIA|ALEXIS|||Defendant|291996CF010735000AHC||FELONY DRUG OFFENSE|E||07/19/1996|CLOSED|11/20/1996|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/1996|ADJG|NT - ADJUDGED GUILTY|08/14/1996|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX|523.00 Circuit Court||SANABRIA|ALEXIS|||Defendant|291996CF012937000AHC||FELONY OTHER FELONY|O||08/24/1996|CLOSED|09/05/1996|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|NN|3|3 FUGITIVE WARRANT|08/23/1996||||||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|291996CF013918000BHC||FELONY CRIMES AGAINST A PERSON|E||08/23/1996|CLOSED|11/20/1996|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|3|F3|893136A|893136A POSSESSION|08/23/1996|ADJG|NT - ADJUDGED GUILTY|11/20/1996|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|291996CF013918000BHC||FELONY CRIMES AGAINST A PERSON|E||08/23/1996|CLOSED|11/20/1996|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/23/1996|NOLP|NOLLE PROSSED|11/20/1996|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|291996CF013918000BHC||FELONY CRIMES AGAINST A PERSON|E||08/23/1996|CLOSED|11/20/1996|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/1996|ADJG|NT - ADJUDGED GUILTY|11/20/1996|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|291996CF013918000BHC||FELONY CRIMES AGAINST A PERSON|E||08/23/1996|CLOSED|11/20/1996|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|FP|8121332A|8121332A CARJACKING (FIREARM)|08/23/1996|NOLP|NOLLE PROSSED|11/20/1996|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|291997CF016908000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1997|CLOSED|12/02/1997|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|NTLOR|NT - LETTER OF RELEASE|12/02/1997|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|291997CF016908000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1997|CLOSED|12/02/1997|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|NTLOR|NT - LETTER OF RELEASE|12/02/1997|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292000CF020102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2000|CLOSED|12/19/2000|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/19/2000|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292000CF020102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2000|CLOSED|12/19/2000|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2000|REDU|REDUCED TO COUNTY COURT|12/19/2000|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292000CF020389000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/07/2000|CLOSED|03/19/2001|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/07/2000|NOLP|NOLLE PROSSED|03/19/2001|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292003CF015882000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2003|CLOSED|05/12/2004|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/11/2003|NTDISM|NT - DISMISSED|05/12/2004|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292003CF015882000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2003|CLOSED|05/12/2004|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/11/2003|NTDISM|NT - DISMISSED|05/12/2004|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292003CF015882000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/2003|CLOSED|05/12/2004|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/11/2003|NTDISM|NT - DISMISSED|05/12/2004|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292003CF015890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2003|CLOSED|12/11/2003|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/11/2003|CONS|CONSOLIDATED CASE|12/11/2003|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292003CF015890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2003|CLOSED|12/11/2003|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|2|F2|893131I|893131I POSS OF CONTROLLED SUBSTANCE WITH INTENT TO SE|09/11/2003|CONS|CONSOLIDATED CASE|12/11/2003|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292003CF015890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/2003|CLOSED|12/11/2003|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/11/2003|CONS|CONSOLIDATED CASE|12/11/2003|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ALEXIS|||Defendant|292013CF012861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2013|CLOSED|10/18/2013|M|914 14TH AV E APT 1||TAMPA|FL|33605|White|08/22/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/10/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||S516000683020|FL|N||||||N|N|N|N|||||COLON, ALEX; COLON, ALEZ; CRUZ, JOSE; CRUZ, TROUBLE; FLORES, MICHAEL; FLORES, MICHAEL AMOR; FLORES, MIKE; JOSE, MICHAEL; ORTIZ, ALEX; ORTIZ, MICHEAL ANGELO; SANABRIA, ALEX; SANABRIA, ALEXIS; SANABRIS, ALEX; SANABRIS, ALEX MANOR; SANABRIS, ALEXIS; SANTIAGO, ALESANDER ALEFREDO; SANTIAGO, ALEX| Circuit Court||SANABRIA|ANDRE|||Defendant|291993CF008200000AHC||FELONY OTHER FELONY|B||06/25/1993|CLOSED|08/24/1993|M|1009 TURNER DR||TAMPA|FL|33619|Hispanic|04/20/1971|1|F3|934031|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/24/1993|||S516000711400|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|ANTONIO|||Defendant|291989CF015180000AHC||FELONY OTHER FELONY|C||09/14/1989|CLOSED|01/09/1990|M|1009 TURNER DRIVE||TAMPA|FL|33619|White|08/10/1934|1|F3|3701351|3701351 TRAP MOLESTING (BLUE CRAB)|08/17/1989|NOLP|NOLLE PROSSED|01/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||SANABRIA|BRIAN|DAVID||Defendant|292010CF001943000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|02/05/2010|Close of ReOpen|06/24/2015|M|3401 LAKEVIEW DR N||TAMPA|FL|33617|White|10/24/1993|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/17/2010|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||S516064933840|FL|N||||75.79||N|N|N|N||||||601.21 Circuit Court||SANABRIA|BRIAN|DAVID||Defendant|292010CF002507000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|02/16/2010|Close of ReOpen|06/24/2015|M|3401 LAKEVIEW DR N||TAMPA|FL|33617|White|10/24/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/12/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||S516064933840|FL|N||||10.80||N|N|N|N||||||666.20 Circuit Court||SANABRIA|BRIAN|DAVID||Defendant|292010CF002508000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/16/2010|Close of ReOpen|06/24/2015|M|3401 LAKEVIEW DR N||TAMPA|FL|33617|White|10/24/1993|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/20/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||S516064933840|FL|N||||10.80||N|N|N|N||||||666.20 Circuit Court||SANABRIA|BRIAN|DAVID||Defendant|292010CF002508000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/16/2010|Close of ReOpen|06/24/2015|M|3401 LAKEVIEW DR N||TAMPA|FL|33617|White|10/24/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||S516064933840|FL|N||||10.80||N|N|N|N||||||666.20 Circuit Court||SANABRIA|CARLOS|||Defendant|291995CF007467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/1995|CLOSED|06/26/1995|M|6225 DALE MABRY 1413||TAMPA|FL|33614|White|09/23/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1995|REDU|REDUCED TO COUNTY COURT|06/26/1995|||||N||||||N|N|N|N|||||| Circuit Court||SANABRIA|CHRISTOPHER|JORDAN||Defendant|292019CF009820000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/15/2019|CLOSED|09/26/2019|M|4401 GANDY CIR||Tampa|FL|33616|White|07/09/1968|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/14/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||S516110682490|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF017644000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/16/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/14/2010|||S516178926480|FL|N||||622.00|02/07/2013|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF017644000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/16/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/14/2010|||S516178926480|FL|N||||622.00|02/07/2013|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF017644000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/16/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||S516178926480|FL|N||||622.00|02/07/2013|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF017644000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/16/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||S516178926480|FL|N||||622.00|02/07/2013|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018390000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/27/2010|NOLP|NOLLE PROSSED|05/31/2011|||S516178926480|FL|N||||572.00|10/15/2012|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018390000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2010|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||S516178926480|FL|N||||572.00|10/15/2012|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018390000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2010|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||S516178926480|FL|N||||572.00|10/15/2012|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018390000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2010|NTNINF|NT - NO INFORMATION FILED|12/14/2010|||S516178926480|FL|N||||572.00|10/15/2012|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018390000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/28/2010|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||S516178926480|FL|N||||572.00|10/15/2012|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018390000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/28/2010|NTNINF|NT - NO INFORMATION FILED|12/14/2010|||S516178926480|FL|N||||572.00|10/15/2012|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018394000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/13/2010|NOLP|NOLLE PROSSED|05/31/2011|||S516178926480|FL|N||||579.00|11/17/2016|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018394000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2010|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||S516178926480|FL|N||||579.00|11/17/2016|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018394000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2010|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||S516178926480|FL|N||||579.00|11/17/2016|N|N|N|N|||||| Circuit Court||SANABRIA|DALISHA|VANESSA||Defendant|292010CF018394000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/2010|CLOSED|05/31/2011|F|168 MARION OAKS MANOR||OCALA|FL|34473|White|04/28/1992|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/13/2010|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||S516178926480|FL|N||||579.00|11/17/2016|N|N|N|N|||||| Circuit Court||SANABRIA|DARIO|A||Defendant|292018CF002430000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/18/2018|CLOSED|03/01/2018|M|2205 MARGARET ELAINE AV||SEFFNER|FL|33584|White|05/16/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/18/2018|REDU|REDUCED TO COUNTY COURT|03/01/2018|||S516161961760|FL|N||||||N|N|N|N|||||SANABRIA, DARIO ALEXIS| Circuit Court||SANABRIA|DARIO|A||Defendant|292018CF002430000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/18/2018|CLOSED|03/01/2018|M|2205 MARGARET ELAINE AV||SEFFNER|FL|33584|White|05/16/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/18/2018|REDU|REDUCED TO COUNTY COURT|03/01/2018|||S516161961760|FL|N||||||N|N|N|N|||||SANABRIA, DARIO ALEXIS| Circuit Court||SANABRIA|GERGINA|||Defendant|291990CF015636000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/10/1990|CLOSED|09/04/2001|F|4411 N.W.73RD AVE||LAUDERHILL|FL|33319|White|09/28/1963|1|M2|8120143A|8120143A PETIT THEFT|09/14/1990|NTAW|NT - ADJUDICATION WITHHELD|09/04/2001|||||N||||470.00|02/23/2009|N|N|N|N|||||RISIEN, MARIA ASHLEY| Circuit Court||SANABRIA|ISRAEL|||Defendant|291988CF015539000AHC||FELONY DRUG OFFENSE|A||10/27/1988|CLOSED|04/07/1994|M|11411 BETSY WAY||TAMPA|FL|33617|White|08/04/1966|1|F2|893131A|893131A PURCHASE OF COCAINE|10/27/1988|ADJG|NT - ADJUDGED GUILTY|12/29/1988|||S516400662840|FL|N||||270.00||N|N|N|N|||||SANABRIAS, ISRAEL|177.00 Circuit Court||SANABRIA|ISRAEL|||Defendant|291990CF015532000AHC||FELONY CRIMES AGAINST A PERSON|A||10/08/1990|CLOSED|03/29/1991|M|11411 BETSY WAY||TAMPA|FL|33617|White|08/04/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1990|NTDISM|NT - DISMISSED|03/29/1991|||S516400662840|FL|N||||||N|N|N|N|||||SANABRIAS, ISRAEL| Circuit Court||SANABRIA|JASON|ANGEL||Defendant|292015CF006594000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/07/2015|CLOSED|06/09/2015|M|10547 RIBBON FERN WAY||LAND O LAKES|FL|34638|White|08/24/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2015|NTLOR|NT - LETTER OF RELEASE|06/09/2015|||S516421903040|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|JASON|ANGEL||Defendant|292015CF006594000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/07/2015|CLOSED|06/09/2015|M|10547 RIBBON FERN WAY||LAND O LAKES|FL|34638|White|08/24/1990|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/06/2015|NTLOR|NT - LETTER OF RELEASE|06/09/2015|||S516421903040|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|JOHNNY|BENJAMIN||Defendant|292013CF006122000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/29/2013|CLOSED|07/15/2013|M|109 BURCHWOOD AV||PLANT CITY|FL|33563|White|03/18/1983|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2015|||S516422830980|FL|N||||212.00||N|N|N|N|||||SANABRIA, JOHNY BENJAMIN|50.00 Circuit Court||SANABRIA|JOHNNY|BENJAMIN||Defendant|292013CF006122000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/29/2013|CLOSED|07/15/2013|M|109 BURCHWOOD AV||PLANT CITY|FL|33563|White|03/18/1983|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2015|||S516422830980|FL|N||||212.00||N|N|N|N|||||SANABRIA, JOHNY BENJAMIN|50.00 Circuit Court||SANABRIA|JONATHAN|DAVID||Defendant|292004CF007860000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/24/2004|CLOSED|01/27/2005|M|18425 BITTERN AVE||LUTZ|FL|33558|White|07/12/1986|1|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/27/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||S416424862520|FL|N||||||N|N|N|N|||||SANABRIA, JOHN; SANABRIA, JOHNATHAN DAVID|460.00 Circuit Court||SANABRIA|JONATHAN|DAVID||Defendant|292004CF007860000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/24/2004|CLOSED|01/27/2005|M|18425 BITTERN AVE||LUTZ|FL|33558|White|07/12/1986|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/27/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||S416424862520|FL|N||||||N|N|N|N|||||SANABRIA, JOHN; SANABRIA, JOHNATHAN DAVID|460.00 Circuit Court||SANABRIA|JONATHAN|DAVID||Defendant|292007CF015307000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|07/26/2007|CLOSED|05/25/2021|M|18425 BITTERN AVE||LUTZ|FL|33558|White|07/12/1986|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|07/21/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||S416424862520|FL|N||||||N|N|N|N|||||SANABRIA, JOHN; SANABRIA, JOHNATHAN DAVID|1056.75 Circuit Court||SANABRIA|JONATHAN|DAVID||Defendant|292007CF015307000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|07/26/2007|CLOSED|05/25/2021|M|18425 BITTERN AVE||LUTZ|FL|33558|White|07/12/1986|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/21/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||S416424862520|FL|N||||||N|N|N|N|||||SANABRIA, JOHN; SANABRIA, JOHNATHAN DAVID|1056.75 Circuit Court||SANABRIA|JORGE|ALBERTO||Defendant|292012CF018380000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/20/2012|CLOSED|04/04/2013|M|2427 N RAMONA CIR||TAMPA|FL|33612|White|09/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2012|SCFD|STATE CLOSED FILE DIVERSION|04/04/2013|||S516421833210|FL|N||||367.00||N|N|N|N||||||50.00 Circuit Court||SANABRIA|JORGE|ALBERTO||Defendant|292012CF018380000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/20/2012|CLOSED|04/04/2013|M|2427 N RAMONA CIR||TAMPA|FL|33612|White|09/01/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2012|SCFD|STATE CLOSED FILE DIVERSION|04/04/2013|||S516421833210|FL|N||||367.00||N|N|N|N||||||50.00 Circuit Court||SANABRIA|JOSE|||Defendant|292002CF008101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2002|CLOSED|06/27/2002|M|1310 19TH AV E||TAMPA|FL|33605-|White|03/19/1950|1|F3|784021|784021 AGGRAVATED ASSAULT|05/18/2002|NTLOR|NT - LETTER OF RELEASE|06/27/2002|||||N||||||N|N|N|N|||||| Circuit Court||SANABRIA|JUAN ANTONIO|PORTILLO||Defendant|292008CF013360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/13/2008|Close of ReOpen|06/17/2015|M|AT LARGE||UNK|FL|00000|White|04/14/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2008|NTAW|NT - ADJUDICATION WITHHELD|10/14/2008|||||N||||||N|N|N|N||||||702.00 Circuit Court||SANABRIA|JUAN ANTONIO|PORTILLO||Defendant|292008CF013360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/13/2008|Close of ReOpen|06/17/2015|M|AT LARGE||UNK|FL|00000|White|04/14/1980|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/13/2008|NTAW|NT - ADJUDICATION WITHHELD|10/14/2008|||||N||||||N|N|N|N||||||702.00 Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|NONE|NONE|06/02/2023|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/17/2023|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|SCFD|STATE CLOSED FILE DIVERSION|03/15/2023|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|NONE|NONE|06/02/2023|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|SCFD|STATE CLOSED FILE DIVERSION|03/15/2023|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|NAUTICA|RENEE||Defendant|292022CF014418000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/26/2022|CLOSED|09/05/2023|F|3746 CHIOS ISLAND RD #102||SEFFNER|FL|33584|White|04/19/1999|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/21/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/17/2023|||S516636996390|FL|N||||717.20|06/29/2024|N|N|N|N|||||| Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2013|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2013|NTAW|NT - ADJUDICATION WITHHELD|01/25/2017|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|11/24/2015|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|07/22/2015|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|04/08/2014|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|04/08/2014|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|07/22/2015|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|11/24/2015|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2013|NTDISM|NT - DISMISSED|01/25/2017|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|04/08/2014|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2013|NTNOLP|NT - NOLLE PROSSED|07/22/2015|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2013|NTNOLP|NT - NOLLE PROSSED|11/24/2015|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2013|NTAW|NT - ADJUDICATION WITHHELD|01/25/2017|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292013CF015484000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/29/2013|Close of ReOpen|03/01/2018|M|3305 RIVER GROVE DR||TAMPA|FL|33610|White|03/04/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/28/2013|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||S516730940840|FL|N||||50.00||N|N|N|N||||||1576.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292016CF016365000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/23/2016|Close of ReOpen|03/01/2018|M|2427 N RAMONA CIR||TAMPA|FL|33612|White|03/04/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/22/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||S516730940840|FL|N||||||N|N|N|N||||||1322.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292016CF016365000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/23/2016|Close of ReOpen|03/01/2018|M|2427 N RAMONA CIR||TAMPA|FL|33612|White|03/04/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/22/2016|NTAW|NT - ADJUDICATION WITHHELD|01/25/2017|||S516730940840|FL|N||||||N|N|N|N||||||1322.00 Circuit Court||SANABRIA|RYAN|JOEL||Defendant|292016CF016365000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/23/2016|Close of ReOpen|03/01/2018|M|2427 N RAMONA CIR||TAMPA|FL|33612|White|03/04/1994|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/22/2016|NTNOLP|NT - NOLLE PROSSED|01/25/2017|||S516730940840|FL|N||||||N|N|N|N||||||1322.00 Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291988CF009802000AHC||FELONY DRUG OFFENSE|A||01/05/1990|CLOSED|04/22/1994|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|1|F3|893131A|893131A DELIVERY|07/05/1988|ADJG|NT - ADJUDGED GUILTY|06/04/1990|||S516824594590|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291988CF014685000AHC||FELONY BURGLARY|A||12/01/1988|CLOSED|04/22/1994|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|NOLP|NOLLE PROSSED|01/17/1989|||S516824594590|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291988CF014685000AHC||FELONY BURGLARY|A||12/01/1988|CLOSED|04/22/1994|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|ADJG|NT - ADJUDGED GUILTY|06/04/1990|||S516824594590|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291988CF014685000AHC||FELONY BURGLARY|A||12/01/1988|CLOSED|04/22/1994|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|ADJG|NT - ADJUDGED GUILTY|06/04/1990|||S516824594590|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291988CF018144000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/18/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/18/1988||||||||N||||||N|N|N|N|||||SANABRIA, JOHN DARRYL| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291989CF002516000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/17/1989|Close of ReOpen|07/11/2013|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1988|ADJG|NT - ADJUDGED GUILTY|06/04/1990|||S516824594590|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291989CF002516000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/17/1989|Close of ReOpen|07/11/2013|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1988|ADJG|NT - ADJUDGED GUILTY|06/04/1990|||S516824594590|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291989CF013582000AHC||FELONY CRIMES AGAINST PROPERTY|A|Campbell, Lisa D|08/18/1989|Close of ReOpen|07/11/2013|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|1|F3|81002|81002 BURGLARY OF STRUCTURE|08/18/1989|ADJG|NT - ADJUDGED GUILTY|06/04/1990|||S516824594590|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291990CF000304000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/06/1990|Close of ReOpen|07/11/2013|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/17/1989|ADJG|NT - ADJUDGED GUILTY|06/04/1990|||S516824594590|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291990CF000304000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/06/1990|Close of ReOpen|07/11/2013|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/17/1989|NTDISM|NT - DISMISSED|01/31/1990|||S516824594590|FL|N||||||N|N|N|N|||||| Circuit Court||SANABRIA|THOMAS|DWAYNE||Defendant|291991CF000254000AHC||FELONY ROBBERY|A|Campbell, Lisa D|01/05/1991|Close of ReOpen|07/11/2013|M|3231 CLIFTON||TAMPA|FL|33614|White|12/19/1959|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/18/1990|ADJG|NT - ADJUDGED GUILTY|04/01/1991|||S516824594590|FL|N||||||N|N|N|N||||||452.00 Circuit Court||SANABRIA|TOMMY|DWAYNE||Defendant|291988CF018468000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/27/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SANABRIA|TOMMY|DWAYNE||Defendant|291989CF004476000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/24/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SANABRIA|TOMMY|DWAYNE||Defendant|292002CF004647000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2002|CLOSED|04/23/2002|M|2502 N GLEN AVE||TAMPA|FL|33607|White|12/19/1959|1|F3|784021|784021 AGGRAVATED ASSAULT|03/24/2002|REDU|REDUCED TO COUNTY COURT|04/23/2002|||S516824594590|FL|N||||||N|N|N|N|||||SANABRIA, THOMAS D; SANABRIA, THOMAS DWAYNE| Circuit Court||SANABRIA|TOMMY|DWAYNE||Defendant|292004CF004695000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2004|CLOSED|04/29/2004|M|2502 N GLEN AVE||TAMPA|FL|33607|White|12/19/1959|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|02/22/2004|REDU|REDUCED TO COUNTY COURT|04/29/2004|||S516824594590|FL|N||||||N|N|N|N|||||SANABRIA, THOMAS D; SANABRIA, THOMAS DWAYNE| Circuit Court||SANABRIA|TOMMY|DWAYNE||Defendant|292004CF004695000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2004|CLOSED|04/29/2004|M|2502 N GLEN AVE||TAMPA|FL|33607|White|12/19/1959|1|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|02/22/2004|REDU|REDUCED TO COUNTY COURT|04/29/2004|||S516824594590|FL|N||||||N|N|N|N|||||SANABRIA, THOMAS D; SANABRIA, THOMAS DWAYNE| Circuit Court||SANABRIA|TOMMY|DWAYNE||Defendant|292004CF004695000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2004|CLOSED|04/29/2004|M|2502 N GLEN AVE||TAMPA|FL|33607|White|12/19/1959|3|M2|36516C|36516C HARRASSING TELEPHONE CALLS|02/22/2004|REDU|REDUCED TO COUNTY COURT|04/29/2004|||S516824594590|FL|N||||||N|N|N|N|||||SANABRIA, THOMAS D; SANABRIA, THOMAS DWAYNE| Circuit Court||SANABRIA|TOMMY|DWAYNE||Defendant|292006CF008191000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/27/2006|Close of ReOpen|02/05/2008|M|2502 N GLEN AVE||TAMPA|FL|33607|White|12/19/1959|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/14/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||S516824594590|FL|N||||422.00||N|N|N|N|||||SANABRIA, THOMAS D; SANABRIA, THOMAS DWAYNE|78.00 Circuit Court||SANABRIA|TOMMY|DWAYNE||Defendant|292006CF008591000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2006|CLOSED|05/17/2006|M|2502 N GLEN AVE||TAMPA|FL|33607|White|12/19/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2006|CONS|CONSOLIDATED CASE|05/16/2006|||S516824594590|FL|N||||||N|N|N|N|||||SANABRIA, THOMAS D; SANABRIA, THOMAS DWAYNE| Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292001CF002296000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/12/2001|Close of ReOpen|05/17/2007|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||S516280650670|FL|N||||229.43||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|945.57 Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292001CF002296000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/12/2001|Close of ReOpen|05/17/2007|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/12/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||S516280650670|FL|N||||229.43||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|945.57 Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292002CF001403000FHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/25/2002|Close of ReOpen|05/17/2007|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2002|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|781.00 Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292002CF001403000FHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/25/2002|Close of ReOpen|05/17/2007|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|8|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/25/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|781.00 Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292002CF001961000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2002|CLOSED|03/27/2002|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/25/2002|CONS|CONSOLIDATED CASE|03/27/2002|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO| Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292002CF001961000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2002|CLOSED|03/27/2002|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2002|CONS|CONSOLIDATED CASE|03/27/2002|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO| Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292002CF005052000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/30/2002|Close of ReOpen|05/17/2007|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2002|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|793.00 Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292002CF005052000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/30/2002|Close of ReOpen|05/17/2007|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/30/2002|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|793.00 Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292010CF018940000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/2010|CLOSED|05/24/2011|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/12/2010|NTNINF|NT - NO INFORMATION FILED|01/20/2011|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|677.00 Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292010CF018940000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/2010|CLOSED|05/24/2011|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/12/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2011|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|677.00 Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292010CF018940000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/2010|CLOSED|05/24/2011|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|3|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|12/12/2010|NTNINF|NT - NO INFORMATION FILED|01/20/2011|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|677.00 Circuit Court||SANABRIA IRIZARRY|GERARDO|||Defendant|292010CF018940000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/2010|CLOSED|05/24/2011|M|3310 CARLTON ARMS APT 53C||TAMPA|FL|33604|White|02/27/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2011|||S516280650670|FL|N||||||N|N|N|N|||||SANABRIA, GERARDO; SANABRIAIRIZARRY, GERARDO|677.00 Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292007CF007547000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2007|Close of ReOpen|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/28/2007|NOLP|NOLLE PROSSED|07/12/2007|||S516544892410|FL|N||||22.38||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E|444.62 Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292007CF007547000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2007|Close of ReOpen|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/28/2007|NOLP|NOLLE PROSSED|07/12/2007|||S516544892410|FL|N||||22.38||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E|444.62 Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292007CF007547000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2007|Close of ReOpen|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/28/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||S516544892410|FL|N||||22.38||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E|444.62 Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292007CF007547000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2007|Close of ReOpen|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/28/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||S516544892410|FL|N||||22.38||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E|444.62 Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF002309000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/03/2008|Close of ReOpen|01/04/2012|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2008|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E|685.00 Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF002309000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/03/2008|Close of ReOpen|01/04/2012|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/02/2008|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E|685.00 Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF006548000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/02/2008|CLOSED|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2008|NOLP|NOLLE PROSSED|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E|685.00 Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF006548000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/02/2008|CLOSED|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/09/2008|ADJG|NT - ADJUDGED GUILTY|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E|685.00 Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF010942000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/06/2008|CLOSED|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/02/2008|NOLP|NOLLE PROSSED|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E| Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF010942000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/06/2008|CLOSED|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2008|NOLP|NOLLE PROSSED|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E| Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF010943000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/06/2008|CLOSED|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/29/2008|NOLP|NOLLE PROSSED|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E| Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF010943000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/06/2008|CLOSED|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/29/2008|NOLP|NOLLE PROSSED|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E| Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF010943000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/06/2008|CLOSED|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/29/2008|NOLP|NOLLE PROSSED|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E| Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF011769000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2008|CLOSED|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2008|NOLP|NOLLE PROSSED|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E| Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292008CF011769000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2008|CLOSED|07/03/2008|M|18425 BITTERN AVE||LUTZ|FL|33558|Native Hawaiian or Other Pacific Islander|07/01/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2008|NOLP|NOLLE PROSSED|07/03/2008|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E| Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292015CF002516000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/19/2015|CLOSED|03/26/2015|M|18425 BITTERN AV||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|07/01/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/18/2015|REDU|REDUCED TO COUNTY COURT|03/26/2015|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E| Circuit Court||SANABRIA LOPEZ|MICHAEL|DAVID||Defendant|292015CF002516000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/19/2015|CLOSED|03/26/2015|M|18425 BITTERN AV||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|07/01/1989|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|02/18/2015|REDU|REDUCED TO COUNTY COURT|03/26/2015|||S516544892410|FL|N||||||N|N|N|N|||||SANABRIA, MICHAEL D; SANABRIA, MICHAEL DAVID; SANABRIA, MICHAEL E| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|1|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|07/24/2025|NTNINF|NT - NO INFORMATION FILED|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|07/24/2025|NTNINF|NT - NO INFORMATION FILED|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|3|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|07/24/2025|NTNINF|NT - NO INFORMATION FILED|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|4|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|07/24/2025|REDU|REDUCED TO COUNTY COURT|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|5|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/24/2025|NTNINF|NT - NO INFORMATION FILED|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|6|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/24/2025|NTNINF|NT - NO INFORMATION FILED|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015938000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/09/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|7|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/24/2025|NTNINF|NT - NO INFORMATION FILED|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015939000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/08/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|6|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/12/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015939000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/08/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|5|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/12/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015939000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/08/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|4|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|05/12/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015939000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/08/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|3|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|05/12/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015939000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/08/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/12/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANABRIA PATINO|BLANCA|||Defendant|292025CF015939000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/08/2025|CLOSED|10/08/2025|F|NO ADDRESS||TAMPA|FL|00000|White|02/03/1955|1|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/12/2025|NTLOR|NT - LETTER OF RELEASE|10/08/2025|||NDL|FF|N||||||N|N|N|N|||||| Circuit Court||SANAMIAN|EDGAR|LEVON||Defendant|292002CF005150000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|04/01/2002|CLOSED|06/27/2002|M|1419 N KINGSLAY DR|APT 210|LOS ANGELES|CA|90027|White|09/20/1980|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|04/01/2002|NTAW|NT - ADJUDICATION WITHHELD|06/27/2002|||||N||||||N|N|N|N||||||296.00 Circuit Court||SANAMIAN|EDGAR|LEVON||Defendant|292002CF005150000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|04/01/2002|CLOSED|06/27/2002|M|1419 N KINGSLAY DR|APT 210|LOS ANGELES|CA|90027|White|09/20/1980|1|F3|806.13(2)|806.13(2) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|04/01/2002|NTAW|NT - ADJUDICATION WITHHELD|06/27/2002|||||N||||||N|N|N|N||||||296.00 Circuit Court||SANAMIAN|KHACHICK|||Defendant|292002CF005150000BHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|04/01/2002|CLOSED|09/26/2002|M|1419 N KINSLAY DR|APT 210|LOS ANGELES|CA|90027|White|09/20/1980|1|F3|806.13(2)|806.13(2) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|04/01/2002|NTAW|NT - ADJUDICATION WITHHELD|06/27/2002|||||N||||||N|N|N|N||||||296.00 Circuit Court||SANAMIAN|KHACHICK|||Defendant|292002CF005151000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/01/2002|CLOSED|04/19/2002|M|1419 N KINSLAY DR|APT 210|LOS ANGELES|CA|90027|White|09/20/1980|1|F3|806.13(2)|806.13(2) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|04/01/2002|CONS|CONSOLIDATED CASE|04/19/2002|||||N||||||N|N|N|N|||||| Circuit Court||SANBORN|AMANDA|DAWN||Defendant|292023CF002966000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2023|CLOSED|03/10/2023|F|AT LARGE||TAMPA|FL|33604|White|05/29/1986|3|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|02/27/2023|REDU|REDUCED TO COUNTY COURT|03/10/2023|||S207898735000|FL|N||||||N|N|N|N|||||SANBORN, AMANDA| Circuit Court||SANBORN|AMANDA|DAWN||Defendant|292023CF002966000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2023|CLOSED|03/10/2023|F|AT LARGE||TAMPA|FL|33604|White|05/29/1986|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/27/2023|NTNINF|NT - NO INFORMATION FILED|03/10/2023|||S207898735000|FL|N||||||N|N|N|N|||||SANBORN, AMANDA| Circuit Court||SANBORN|AMANDA|DAWN||Defendant|292023CF002966000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/28/2023|CLOSED|03/10/2023|F|AT LARGE||TAMPA|FL|33604|White|05/29/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2023|NTNINF|NT - NO INFORMATION FILED|03/10/2023|||S207898735000|FL|N||||||N|N|N|N|||||SANBORN, AMANDA| Circuit Court||SANBORN|CARL|LEE||Defendant|291994CF007590000AHC||FELONY CRIMES AGAINST A PERSON|B||06/14/1994|CLOSED|09/23/1994|M|7047 CONTINENTAL DR||TAMPA|FL|33614|White|10/22/1942|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1994|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||S516132423820|FL|N||||||N|N|N|N|||||| Circuit Court||SANBORN|CHARLES|W||Defendant|291985CF009286000AHC||FELONY BURGLARY|D||08/28/1985|CLOSED|06/26/1991|M|8022 DOWNING CIR||TAMPA|FL|33610|White|07/10/1963|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/28/1985|NTAW|NT - ADJUDICATION WITHHELD|01/14/1986|||PN893178|OH|N||||||N|N|N|N|||||SANBORN, CHARLES WILLIAM| Circuit Court||SANBORN|CHARLES|W||Defendant|291985CF009286000AHC||FELONY BURGLARY|D||08/28/1985|CLOSED|06/26/1991|M|8022 DOWNING CIR||TAMPA|FL|33610|White|07/10/1963|1|F3|81002|81002 BURGLARY OF STRUCTURE|08/28/1985|NTAW|NT - ADJUDICATION WITHHELD|01/14/1986|||PN893178|OH|N||||||N|N|N|N|||||SANBORN, CHARLES WILLIAM| Circuit Court||SANBORN|DANIEL|JOHN||Defendant|292002CF014300000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/03/2002|CLOSED|03/24/2003|M|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|10/26/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/01/2002|ADJG|NT - ADJUDGED GUILTY|03/24/2003|||S516170813860|FL|N||||||N|N|N|N|||||SANBORN, DANIEL J|341.00 Circuit Court||SANBORN|DANIEL|JOHN||Defendant|292005CF017486000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/06/2005|Close of ReOpen|01/26/2006|M|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|10/26/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||S516170813860|FL|N||||48.08||N|N|N|N|||||SANBORN, DANIEL J|328.92 Circuit Court||SANBORN|DANIEL|JOHN||Defendant|292005CF017486000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/06/2005|Close of ReOpen|01/26/2006|M|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|10/26/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||S516170813860|FL|N||||48.08||N|N|N|N|||||SANBORN, DANIEL J|328.92 Circuit Court||SANBORN|DANIEL|JOHN||Defendant|292015CF004600000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/31/2015|Open|03/31/2015|M|1103 LEISURE AVE||Tampa|FL|33612|White|10/26/1981|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/31/2015||||||S516170813860|FL|N||||||N|N|N|N|||||SANBORN, DANIEL J|50.00 Circuit Court||SANBORN|JACOB|SCOTT||Defendant|292007CF014899000AHC||FELONY ROBBERY|A|Sleet, Daniel H|07/20/2007|Close of ReOpen|07/30/2009|M|5510 DANIELS RD UNIT B||TAMPA|FL|33614|White|11/28/1986|1|F2|8121312C|8121312C ROBBERY|07/20/2007|NTAW|NT - ADJUDICATION WITHHELD|10/08/2007|||S516437864280|FL|N||||367.00|09/04/2008|N|N|N|N|||||SANBORN, JACOB S| Circuit Court||SANBORN|JOEL|AUSTIN||Defendant|292018CF010488000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/18/2018|CLOSED|09/26/2018|M|AT LARGE||AT LARGE|FL|00000|White|09/06/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||S516421893260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SANBORN|JUANITA|JEWELL||Defendant|291992CF014497000AHC||FELONY THEFT FORGERY FRAUD|C||10/21/1992|CLOSED|09/27/1995|F|3202 W PAXTON AVE||TAMPA|FL|33611-|White|03/27/1963|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1992|NTDISM|NT - DISMISSED|09/27/1995|||S51643063607|FL|N||||||N|N|N|N|||||NELSON, JUANITA; NELSON, JUANITA JEWEL| Circuit Court||SANBORN|LAWRENCE|EDWARD||Defendant|291989CF001760000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/03/1989|CLOSED|01/23/2020|M|4215 GOYA CT 134||TAMPA|FL|33611|White|10/11/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1989||||||S51652051371|FL|N||||||N|N|N|N|||||SANBORN, LAWRENCE EDWARD| Circuit Court||SANBORN|LAWRENCE|EDWARD||Defendant|291995CF004877000AHC||FELONY CRIMES AGAINST A PERSON|D||04/14/1995|CLOSED|04/25/1996|M|4215 GOYA CT 134||TAMPA|FL|33611|White|10/11/1951|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||S51652051371|FL|N||||||N|N|N|N|||||SANBORN, LAWRENCE EDWARD|545.00 Circuit Court||SANBORN|LAWRENCE|EDWARD||Defendant|291995CF004877000AHC||FELONY CRIMES AGAINST A PERSON|D||04/14/1995|CLOSED|04/25/1996|M|4215 GOYA CT 134||TAMPA|FL|33611|White|10/11/1951|1|M2|784011|784011 ASSAULT|04/11/1995|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||S51652051371|FL|N||||||N|N|N|N|||||SANBORN, LAWRENCE EDWARD|545.00 Circuit Court||SANBORN|LAWRENCE|EDWARD||Defendant|291996CF002277000AHC||FELONY CRIMES AGAINST A PERSON|D||02/14/1996|CLOSED|04/25/1996|M|4215 GOYA CT 134||TAMPA|FL|33611|White|10/11/1951|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/13/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||S51652051371|FL|N||||||N|N|N|N|||||SANBORN, LAWRENCE EDWARD|265.00 Circuit Court||SANBORN|LAWRENCE|EDWARD||Defendant|291996CF002277000AHC||FELONY CRIMES AGAINST A PERSON|D||02/14/1996|CLOSED|04/25/1996|M|4215 GOYA CT 134||TAMPA|FL|33611|White|10/11/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||S51652051371|FL|N||||||N|N|N|N|||||SANBORN, LAWRENCE EDWARD|265.00 Circuit Court||SANBORN|MARTIN|JOHN||Defendant|292001CF001782000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2001|CLOSED|06/20/2001|M|8415 N 17TH ST||TAMPA|FL|33604-|White|02/15/1966|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|02/02/2001|REDU|REDUCED TO COUNTY COURT|06/20/2001|||516570660550|FL|N||||||N|N|N|N|||||| Circuit Court||SANBORN|MARTIN|JOHN||Defendant|292001CF001782000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2001|CLOSED|06/20/2001|M|8415 N 17TH ST||TAMPA|FL|33604-|White|02/15/1966|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|02/02/2001|NTNINF|NT - NO INFORMATION FILED|06/20/2001|||516570660550|FL|N||||||N|N|N|N|||||| Circuit Court||SANBORN|MATTHEW|CHARLES||Defendant|292018CF012969000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/05/2018|CLOSED|09/18/2018|M|2500 HIGHLAND ACRE D||CLEARWATER|FL|33761|White|09/12/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/04/2018|NTLOR|NT - LETTER OF RELEASE|09/18/2018|||S516543813320|FL|N||||||N|N|N|N|||||| Circuit Court||SANBORN|PATRICK|W||Defendant|291988CF001573000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/01/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|21|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|17|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/09/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|19|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|20|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/09/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|22|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/09/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|16|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|15|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|13|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|18|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292008CF013096000DHC||FELONY BURGLARY|B|Pomponio, Denise A|07/09/2008|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|14|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/09/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2009|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|802.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292009CF001296000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/22/2009|Close of ReOpen|02/10/2010|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/13/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||S223819026000|FL|N||||443.76||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|707.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292009CF005266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2009|CLOSED|03/27/2009|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2009|CONS|CONSOLIDATED CASE|03/25/2009|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL| Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292009CF005266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2009|CLOSED|03/27/2009|M|3104 W VARN AVE||TAMPA|FL|33611|White|05/10/1991|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/13/2009|CONS|CONSOLIDATED CASE|03/25/2009|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL| Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292022CF013998000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/16/2022|CLOSED|01/13/2023|M|4923 WISHART BLVD||TAMPA|FL|33603|White|05/10/1991|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/14/2022|NTNOLP|NT - NOLLE PROSSED|01/13/2023|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL| Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292022CF013998000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/16/2022|CLOSED|01/13/2023|M|4923 WISHART BLVD||TAMPA|FL|33603|White|05/10/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/14/2022|NTNOLP|NT - NOLLE PROSSED|01/13/2023|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL| Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292024CF007157000BHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/04/2024|Open|10/23/2024|M|4923 WISHART BLVD||TAMPA|FL|33603|White|05/10/1991|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/21/2024||||||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL|50.00 Circuit Court||SANBORN|PAUL|VINCENT||Defendant|292024CF016789000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/23/2024|CLOSED|11/04/2024|M|4923 WISHART BLVD||TAMPA|FL|33603|White|05/10/1991|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/21/2024|CONS|CONSOLIDATED CASE|11/04/2024|||S223819026000|FL|N||||||N|N|N|N|||||SANBORN, PAUL; SANBORN, PAUL V; WALL, PAUL| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF006802000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/29/2020|CLOSED|07/30/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/31/2020|NTNOLP|NT - NOLLE PROSSED|07/30/2020|||S516724982850|FL|N||||||N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF006802000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/29/2020|CLOSED|07/30/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|2|M2|870.02|87002-MISC0033 (MS) UNLAWFUL ASSEMBLY|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/29/2020|||S516724982850|FL|N||||||N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF006802000BHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/29/2020|CLOSED|07/30/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/29/2020|||S516724982850|FL|N||||||N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF006803000DHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/24/2020|CLOSED|10/01/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/31/2020|NTAW|NT - ADJUDICATION WITHHELD|10/01/2020|||S516724982850|FL|N||||2310.00|03/25/2021|N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF006803000DHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/24/2020|CLOSED|10/01/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|2|M2|870.02|87002-MISC0033 (MS) UNLAWFUL ASSEMBLY|05/31/2020|NTNINF|NT - NO INFORMATION FILED|06/24/2020|||S516724982850|FL|N||||2310.00|03/25/2021|N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF006803000DHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/24/2020|CLOSED|10/01/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/31/2020|NTAW|NT - ADJUDICATION WITHHELD|10/01/2020|||S516724982850|FL|N||||2310.00|03/25/2021|N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF006888000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/06/2020|CLOSED|06/24/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|CONS|CONSOLIDATED CASE|06/24/2020|||S516724982850|FL|N||||||N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF006888000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/06/2020|CLOSED|06/24/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|2|M2|870.02|87002-MISC0033 (MS) UNLAWFUL ASSEMBLY|05/31/2020|CONS|CONSOLIDATED CASE|06/24/2020|||S516724982850|FL|N||||||N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF006888000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/06/2020|CLOSED|06/24/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/31/2020|CONS|CONSOLIDATED CASE|06/24/2020|||S516724982850|FL|N||||||N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF008018000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/08/2020|CLOSED|07/29/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/31/2020|CONS|CONSOLIDATED CASE|07/29/2020|||S516724982850|FL|N||||||N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF008018000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/08/2020|CLOSED|07/29/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|2|M2|870.02|87002-MISC0033 (MS) UNLAWFUL ASSEMBLY|05/31/2020|CONS|CONSOLIDATED CASE|07/29/2020|||S516724982850|FL|N||||||N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RAYMOND|||Defendant|292020CF008018000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/08/2020|CLOSED|07/29/2020|M|888 TIMBER POND DR||BRANDON|FL|33510|White|08/05/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|CONS|CONSOLIDATED CASE|07/29/2020|||S516724982850|FL|N||||||N|N|N|N|||||SANBORN, RAYMOND DAVID| Circuit Court||SANBORN|RICHARD|||Defendant|291993CF013125000AHC||FELONY WORTHLESS CHECK|A||10/11/1993|CLOSED|12/13/1995|M|117 S CEDAR AVE APT 9||TAMPA|FL|33606|White|05/24/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1993|PTAF|PRE-TRIAL ACCEPTANCE|12/13/1995|||S516752461840|FL|N||||||N|N|N|N|||||| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292006CF000691000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2006|CLOSED|02/22/2006|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292006CF000691000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2006|CLOSED|02/22/2006|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292006CF006987000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2006|CLOSED|05/01/2006|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2006|NTLOR|NT - LETTER OF RELEASE|05/01/2006|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292006CF006987000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2006|CLOSED|05/01/2006|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|03/30/2006|NTLOR|NT - LETTER OF RELEASE|05/01/2006|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF015105000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/24/2007|CLOSED|02/19/2025|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/21/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|412.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF015105000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/24/2007|CLOSED|02/19/2025|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/21/2007|NTNINF|NT - NO INFORMATION FILED|09/20/2007|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|412.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF015105000BHC||FELONY BURGLARY|E|Holder, Gregory P|07/24/2007|CLOSED|02/19/2025|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/21/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|412.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF015123000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2007|CLOSED|09/24/2007|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2007|CONS|CONSOLIDATED CASE|09/20/2007|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF015123000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2007|CLOSED|09/24/2007|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/21/2007|CONS|CONSOLIDATED CASE|09/20/2007|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF015123000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2007|CLOSED|09/24/2007|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/21/2007|CONS|CONSOLIDATED CASE|09/20/2007|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF017928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2007|CLOSED|09/17/2007|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/30/2007|NTNINF|NT - NO INFORMATION FILED|09/17/2007|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|40.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF017928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2007|CLOSED|09/17/2007|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/30/2007|NTNINF|NT - NO INFORMATION FILED|09/17/2007|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|40.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF017928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2007|CLOSED|09/17/2007|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/30/2007|REDU|REDUCED TO COUNTY COURT|09/17/2007|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|40.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF019298000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2007|CLOSED|10/09/2007|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2007|NTLOR|NT - LETTER OF RELEASE|10/09/2007|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292007CF019298000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2007|CLOSED|10/09/2007|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2007|NTLOR|NT - LETTER OF RELEASE|10/09/2007|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292009CF010577000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/19/2009|CLOSED|06/30/2009|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/19/2009|REDU|REDUCED TO COUNTY COURT|06/30/2009|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292009CF010833000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/23/2009|CLOSED|08/03/2009|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/23/2009|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|595.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292009CF010834000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/2009|CLOSED|07/13/2009|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/23/2009|CONS|CONSOLIDATED CASE|07/09/2009|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292010CF005029000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2010|CLOSED|02/19/2025|M|8313 N 13 TH ST # B||TAMPA|FL|33604|White|04/01/1986|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2010|ADJG|NT - ADJUDGED GUILTY|02/01/2011|||S516797861210|FL|N||||440.00||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|437.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292010CF005029000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2010|CLOSED|02/19/2025|M|8313 N 13 TH ST # B||TAMPA|FL|33604|White|04/01/1986|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/01/2010|ADJG|NT - ADJUDGED GUILTY|02/01/2011|||S516797861210|FL|N||||440.00||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|437.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292010CF005029000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2010|CLOSED|02/19/2025|M|8313 N 13 TH ST # B||TAMPA|FL|33604|White|04/01/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2010|ADJG|NT - ADJUDGED GUILTY|02/01/2011|||S516797861210|FL|N||||440.00||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|437.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292010CF005029000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/31/2010|CLOSED|02/19/2025|M|8313 N 13 TH ST # B||TAMPA|FL|33604|White|04/01/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2010|ADJG|NT - ADJUDGED GUILTY|02/01/2011|||S516797861210|FL|N||||440.00||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|437.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292010CF005030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/31/2010|CLOSED|04/21/2010|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/01/2010|CONS|CONSOLIDATED CASE|04/16/2010|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292010CF005030000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/31/2010|CLOSED|04/21/2010|M|7311 HUTTON PL N APT A||TAMPA|FL|33604|White|04/01/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2010|CONS|CONSOLIDATED CASE|04/16/2010|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292016CF017438000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/13/2016|CLOSED|02/15/2017|M|8315 N 13 TH ST # B||TAMPA|FL|33604|White|04/01/1986|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/01/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292016CF017438000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/13/2016|CLOSED|02/15/2017|M|8315 N 13 TH ST # B||TAMPA|FL|33604|White|04/01/1986|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/01/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292016CF017438000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/13/2016|CLOSED|02/15/2017|M|8315 N 13 TH ST # B||TAMPA|FL|33604|White|04/01/1986|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/01/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292017CF009700000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/27/2017|CLOSED|02/28/2018|M|8515 13TH ST N # B||TAMPA|FL|33604|White|04/01/1986|2|F2|790231|790231-GUNS0430 (FS) FELON IN POSSESSION DICHARGE INJURY|06/17/2017|NTNINF|NT - NO INFORMATION FILED|07/25/2017|||S516797861210|FL|N||||580.20|07/24/2021|N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292017CF009700000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/27/2017|CLOSED|02/28/2018|M|8515 13TH ST N # B||TAMPA|FL|33604|White|04/01/1986|1|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|06/17/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||S516797861210|FL|N||||580.20|07/24/2021|N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292017CF011122000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/25/2017|CLOSED|02/28/2018|M|2922 N 12TH ST #A||TAMPA|FL|33605|White|04/01/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/17/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||S516797861210|FL|N||||369.00|07/24/2021|N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292017CF017420000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/02/2017|CLOSED|02/28/2018|M|2922 N 12TH ST||TAMPA|FL|33605|White|04/01/1986|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/02/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||S516797861210|FL|N||||399.00|07/24/2021|N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292021CF015256000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2021|CLOSED|12/21/2021|M|2922 N 12TH ST||TAMPA|FL|33605|White|04/01/1986|3|LN|14-74D1|14-74D1-TPOR0175 (LN) POSSESS, USE, SELL, DISTRIBUTE, PRODUCE, OR MANUFACTURE SYNTHETIC DRUG|12/15/2021|NTLOR|NT - LETTER OF RELEASE|12/21/2021|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292021CF015256000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2021|CLOSED|12/21/2021|M|2922 N 12TH ST||TAMPA|FL|33605|White|04/01/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2021|NTLOR|NT - LETTER OF RELEASE|12/21/2021|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292021CF015256000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2021|CLOSED|12/21/2021|M|2922 N 12TH ST||TAMPA|FL|33605|White|04/01/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2021|NTLOR|NT - LETTER OF RELEASE|12/21/2021|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292022CF017683000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/31/2022|CLOSED|02/27/2023|M|10301 SOUTHWICK DR||TAMPA|FL|33624|White|04/01/1986|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/30/2022|NTLOR|NT - LETTER OF RELEASE|02/27/2023|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007139000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/06/2024|CLOSED|11/08/2024|M|12763 CIRCLE LAKE DR APT B||HUDSON|FL|34669|White|04/01/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/05/2024|NTNOLP|NT - NOLLE PROSSED|11/08/2024|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007139000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/06/2024|CLOSED|11/08/2024|M|12763 CIRCLE LAKE DR APT B||HUDSON|FL|34669|White|04/01/1986|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|05/05/2024|NTNOLP|NT - NOLLE PROSSED|11/08/2024|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007139000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/06/2024|CLOSED|11/08/2024|M|12763 CIRCLE LAKE DR APT B||HUDSON|FL|34669|White|04/01/1986|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/05/2024|NTNOLP|NT - NOLLE PROSSED|11/08/2024|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007139000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|05/06/2024|CLOSED|11/08/2024|M|12763 CIRCLE LAKE DR APT B||HUDSON|FL|34669|White|04/01/1986|4|F2|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|05/05/2024|NTNOLP|NT - NOLLE PROSSED|11/08/2024|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007157000AHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|05/06/2024|Open|05/06/2024|M|12763 CIRCLE LAKE DR||HUDSON|FL|34669|White|04/01/1986|3|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|04/29/2024||||||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|50.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007157000AHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|05/06/2024|Open|05/06/2024|M|12763 CIRCLE LAKE DR||HUDSON|FL|34669|White|04/01/1986|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|04/29/2024||||||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|50.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007157000AHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|05/06/2024|Open|05/06/2024|M|12763 CIRCLE LAKE DR||HUDSON|FL|34669|White|04/01/1986|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/29/2024||||||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|50.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007157000AHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|05/06/2024|Open|05/06/2024|M|12763 CIRCLE LAKE DR||HUDSON|FL|34669|White|04/01/1986|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/29/2024||||||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|50.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007157000AHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|05/06/2024|Open|05/06/2024|M|12763 CIRCLE LAKE DR||HUDSON|FL|34669|White|04/01/1986|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/29/2024|NTNINF|NT - NO INFORMATION FILED|11/04/2024|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|50.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007157000AHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|05/06/2024|Open|05/06/2024|M|12763 CIRCLE LAKE DR||HUDSON|FL|34669|White|04/01/1986|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|04/29/2024||||||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN|50.00 Circuit Court||SANBORN|SONNY|SAMUEL||Defendant|292024CF007589000AHC||FELONY ROBBERY|G|Nazaretian, Nick|05/13/2024|CLOSED|11/08/2024|M|12763 CIRCLE LAKE DR APT B||HUDSON|FL|34669|White|04/01/1986|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/04/2024|NTNOLP|NT - NOLLE PROSSED|11/08/2024|||S516797861210|FL|N||||||N|N|N|N|||||SAMUEL, SONNY SANBORN; SANBORN, SONNEY SAMUEL; SANBORN, SONNY; SANBORN, SONNY S; SANBORN, SONNY SAMUAL; SONNY, SAMUEL SANBORN| Circuit Court||SANBORN|YVETTE|MARIE||Defendant|291998CF022044000AHC||FELONY WORTHLESS CHECK|C||12/22/1998|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/16/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|321.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|291998CF022044000AHC||FELONY WORTHLESS CHECK|C||12/22/1998|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/16/1997|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|321.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|291998CF022044000AHC||FELONY WORTHLESS CHECK|C||12/22/1998|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/16/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|321.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|291998CF022044000AHC||FELONY WORTHLESS CHECK|C||12/22/1998|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/16/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|321.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|291998CF022044000AHC||FELONY WORTHLESS CHECK|C||12/22/1998|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/16/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|321.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|291998CF022044000AHC||FELONY WORTHLESS CHECK|C||12/22/1998|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/16/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|321.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|291998CF022044000AHC||FELONY WORTHLESS CHECK|C||12/22/1998|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/16/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1999|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|321.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|291999CF021714000AHC||FELONY DRUG OFFENSE|C||12/14/1999|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/13/1999|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|321.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|292000CF000122000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/04/2000|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/01/1999|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||S516960555460|FL|N||||184.24||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|126.76 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|292000CF005148000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/27/2000|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|03/27/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|591.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|292000CF005148000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/27/2000|Close of ReOpen|03/23/2004|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||S516960555460|FL|N||||||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|591.00 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|292007CF026258000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/18/2007|Close of ReOpen|11/26/2008|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|1|F2|790163|790163 BOMB THREAT|10/04/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||S516960555460|FL|N||||128.77||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|780.23 Circuit Court||SANBORN|YVETTE|MARIE||Defendant|292008CF004481000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/04/2008|Close of ReOpen|11/26/2008|M|3730 TYSON AVE W APT 3||TAMPA|FL|33611|White|02/06/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/07/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||S516960555460|FL|N||||155.46||N|N|N|N|||||CAMPBELL, YVETTE; CAMPBELL, YVETTE SANBORN; SANBORN, MARIE; SANBORN, YVETTE|753.54 Circuit Court||SANBOURN|EDWARD|JUSTIN||Defendant|291998CF022220000AHC||FELONY CRIMES AGAINST A PERSON|E||12/24/1998|CLOSED|04/27/1999|M|30F|2727 W FLETCHER AV|TAMPA|FL|33618|White|09/10/1922|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|12/23/1998|NOLP|NOLLE PROSSED|07/19/2000|||S51623022330|FL|N||||||N|N|N|N|||||| Circuit Court||SANCEHZ|ROGELIO|||Defendant|291993CF003881000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1993|CLOSED|05/07/1993|M|2308 W ST JOSEPH ST||TAMPA|FL|33607|White|01/14/1943|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||S522720430140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHES|DEOFANO|CHABLE||Defendant|292004CF013860000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/25/2004|CLOSED|08/03/2004|M|203 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|01/02/1985|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|07/24/2004|REDU|REDUCED TO COUNTY COURT|08/03/2004|||||N||||||N|N|N|N|||||| Circuit Court||SANCHES|ERVIN|NORIEGA||Defendant|292006CF018552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2006|CLOSED|09/25/2006|M|7515 SYMMES RD TRAIL 18||GIBSONTON|FL|33534|White|07/14/1979|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/12/2006|REDU|REDUCED TO COUNTY COURT|09/25/2006|||S522214782570|FL|N||||||N|N|N|N|||||NORIEGAMENDEZ, NEFTALIZ|40.00 Circuit Court||SANCHES|ERVIN|NORIEGA||Defendant|292015CF006391000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/04/2015|CLOSED|06/18/2015|M|1507 BLOSSOM TREE LN|APT 104|Ruskin|FL|33570|White|07/14/1979|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/03/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||S522214782570|FL|N||||||N|N|N|N|||||NORIEGAMENDEZ, NEFTALIZ| Circuit Court||SANCHES|ERVIN|NORIEGA||Defendant|292015CF006391000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/04/2015|CLOSED|06/18/2015|M|1507 BLOSSOM TREE LN|APT 104|Ruskin|FL|33570|White|07/14/1979|2|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|05/03/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||S522214782570|FL|N||||||N|N|N|N|||||NORIEGAMENDEZ, NEFTALIZ| Circuit Court||SANCHES|PEDRO|TRUJILLO||Defendant|291993CF009181000AHC||FELONY DRUG OFFENSE|B||07/19/1993|CLOSED|02/11/1994|M|1409 SITKA AVE-L.K.A.||TAMPA|FL|33604|White|09/10/1942|1|F3|893131F|893131F POSSESSION|07/18/1993|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||S53242240346|FL|N||||7.00||N|N|N|N|||||DEANDAS, JUAN M; DEANDAS, JUAN MELESIO; SANCHEZ, JUAN M DEANDAS|742.00 Circuit Court||SANCHES|PEDRO|TRUJILLO||Defendant|291993CF009181000AHC||FELONY DRUG OFFENSE|B||07/19/1993|CLOSED|02/11/1994|M|1409 SITKA AVE-L.K.A.||TAMPA|FL|33604|White|09/10/1942|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|07/18/1993|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||S53242240346|FL|N||||7.00||N|N|N|N|||||DEANDAS, JUAN M; DEANDAS, JUAN MELESIO; SANCHEZ, JUAN M DEANDAS|742.00 Circuit Court||SANCHES|PEDRO|TRUJILLO||Defendant|291993CF009181000AHC||FELONY DRUG OFFENSE|B||07/19/1993|CLOSED|02/11/1994|M|1409 SITKA AVE-L.K.A.||TAMPA|FL|33604|White|09/10/1942|3|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1993|NTNINF|NT - NO INFORMATION FILED|08/09/1993|||S53242240346|FL|N||||7.00||N|N|N|N|||||DEANDAS, JUAN M; DEANDAS, JUAN MELESIO; SANCHEZ, JUAN M DEANDAS|742.00 Circuit Court||SANCHES|TEODOCIO|||Defendant|292025CF021921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|M|1907 GREGORY DR||TAMPA|FL|33613|White|03/22/1965|6|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/16/2025|NTNINF|NT - NO INFORMATION FILED|01/05/2026|||||N||||||N|N|N|N|||||| Circuit Court||SANCHES|TEODOCIO|||Defendant|292025CF021921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|M|1907 GREGORY DR||TAMPA|FL|33613|White|03/22/1965|5|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/16/2025|NTNINF|NT - NO INFORMATION FILED|01/05/2026|||||N||||||N|N|N|N|||||| Circuit Court||SANCHES|TEODOCIO|||Defendant|292025CF021921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|M|1907 GREGORY DR||TAMPA|FL|33613|White|03/22/1965|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/16/2025|REDU|REDUCED TO COUNTY COURT|01/05/2026|||||N||||||N|N|N|N|||||| Circuit Court||SANCHES|TEODOCIO|||Defendant|292025CF021921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|M|1907 GREGORY DR||TAMPA|FL|33613|White|03/22/1965|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/16/2025|NTNINF|NT - NO INFORMATION FILED|01/05/2026|||||N||||||N|N|N|N|||||| Circuit Court||SANCHES|TEODOCIO|||Defendant|292025CF021921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|M|1907 GREGORY DR||TAMPA|FL|33613|White|03/22/1965|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/16/2025|NTNINF|NT - NO INFORMATION FILED|01/05/2026|||||N||||||N|N|N|N|||||| Circuit Court||SANCHES|TEODOCIO|||Defendant|292025CF021921000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2025|CLOSED|01/05/2026|M|1907 GREGORY DR||TAMPA|FL|33613|White|03/22/1965|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/16/2025|NTNINF|NT - NO INFORMATION FILED|01/05/2026|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ABRAHAM|ORLANDO||Defendant|292003CF006822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2003|CLOSED|05/22/2003|M|1507 E HANNA AVE||TAMP|FL|33610|White|06/16/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/24/2003|NTLOR|NT - LETTER OF RELEASE|05/22/2003|||S522014822160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ABRAHAM|ORLANDO||Defendant|292003CF006822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2003|CLOSED|05/22/2003|M|1507 E HANNA AVE||TAMP|FL|33610|White|06/16/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/24/2003|NTLOR|NT - LETTER OF RELEASE|05/22/2003|||S522014822160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ABRAHAM|ORLANDO||Defendant|292003CF006822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/2003|CLOSED|05/22/2003|M|1507 E HANNA AVE||TAMP|FL|33610|White|06/16/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/24/2003|NTLOR|NT - LETTER OF RELEASE|05/22/2003|||S522014822160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ACISCLO|VARGAS||Defendant|291985CF006654000CHC||FELONY DRUG OFFENSE|D||10/04/1985|CLOSED|05/24/1994|M|259 HAMILTON||SEAHIGH|NJ|99999|White|08/15/1937|3|F1|893131A1|893131A1 DELIVERY|06/25/1985|NOLP|NOLLE PROSSED|05/24/1994|||||N||||265.00||N|N|N|N||||||17.00 Circuit Court||SANCHEZ|ACISCLO|VARGAS||Defendant|291985CF006654000CHC||FELONY DRUG OFFENSE|D||10/04/1985|CLOSED|05/24/1994|M|259 HAMILTON||SEAHIGH|NJ|99999|White|08/15/1937|2|F3|893131E|893131E POSSESSION|06/25/1985|ADJG|NT - ADJUDGED GUILTY|05/24/1994|||||N||||265.00||N|N|N|N||||||17.00 Circuit Court||SANCHEZ|ACISCLO|VARGAS||Defendant|291985CF006654000CHC||FELONY DRUG OFFENSE|D||10/04/1985|CLOSED|05/24/1994|M|259 HAMILTON||SEAHIGH|NJ|99999|White|08/15/1937|4|F1|893131E|893131E POSSESSION|06/25/1985|NOLP|NOLLE PROSSED|05/24/1994|||||N||||265.00||N|N|N|N||||||17.00 Circuit Court||SANCHEZ|ACISCLO|VARGAS||Defendant|291985CF006654000CHC||FELONY DRUG OFFENSE|D||10/04/1985|CLOSED|05/24/1994|M|259 HAMILTON||SEAHIGH|NJ|99999|White|08/15/1937|5|F3|89313|89313 POSSESSION|06/25/1985|NTNINF|NT - NO INFORMATION FILED|09/11/1990|||||N||||265.00||N|N|N|N||||||17.00 Circuit Court||SANCHEZ|ACISCLO|VARGAS||Defendant|291985CF006654000CHC||FELONY DRUG OFFENSE|D||10/04/1985|CLOSED|05/24/1994|M|259 HAMILTON||SEAHIGH|NJ|99999|White|08/15/1937|1|F1|77704|77704 HOME-INVASION ROBBERY|06/25/1985|NOLP|NOLLE PROSSED|05/24/1994|||||N||||265.00||N|N|N|N||||||17.00 Circuit Court||SANCHEZ|ACISCLO|VARGAS||Defendant|291985CF008980000BHC||FELONY DRUG OFFENSE|D||08/20/1985|CLOSED|05/24/1994|M|259 HAMILTON||SEAHIGH|NJ|99999|White|08/15/1937|2|F3|89313|89313 POSSESSION|08/20/1985|NOLP|NOLLE PROSSED|05/24/1994|||||N||||||N|N|N|N||||||262.00 Circuit Court||SANCHEZ|ACISCLO|VARGAS||Defendant|291985CF008980000BHC||FELONY DRUG OFFENSE|D||08/20/1985|CLOSED|05/24/1994|M|259 HAMILTON||SEAHIGH|NJ|99999|White|08/15/1937|1|F2|89313|893131A DELIVERY OF COCAINE|08/20/1985|ADJG|NT - ADJUDGED GUILTY|05/24/1994|||||N||||||N|N|N|N||||||262.00 Circuit Court||SANCHEZ|ACISCLO|VARGAS||Defendant|291989CF020876000AHC||FELONY OTHER FELONY|D||12/22/1989|CLOSED|05/24/1994|M|259 HAMILTON||SEAHIGH|NJ|99999|White|08/15/1937|1|F3|843151|843151 FAILURE OF DEF ON BAIL TO APP|02/11/1986|ADJG|NT - ADJUDGED GUILTY|05/24/1994|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ADALIA|||Defendant|291997CF020237000AHC||FELONY OTHER FELONY|O||12/12/1997|CLOSED|02/16/1998|F|313 PALM KEY CIR 107||BRANDON|FL|33511|White|10/23/1978|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1997|NOLP|NOLLE PROSSED|02/16/1998|||S522000788830|FL|N||||||N|N|N|N|||||LUNA, ADALIA| Circuit Court||SANCHEZ|ADNEL|||Defendant|291996CF011427000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/1996|CLOSED|08/12/2010|M|14405 RENEE CT E-12||TAMPA|FL|33613|White|07/21/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/16/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ADOLFO|ARMANDO||Defendant|291994CF003652000AHC||FELONY ROBBERY|O||03/21/1994|CLOSED|04/12/1994|M|2902 YBOR ST||TAMPA|FL|NI|White|05/17/1963|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||||N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, RAMIREZ RODOLFO; SANCHEZ, RODOLFO; SANCHEZ, RODOLFO ARMANDO| Circuit Court||SANCHEZ|ADOLFO|ARMANDO||Defendant|291994CF003652000AHC||FELONY ROBBERY|O||03/21/1994|CLOSED|04/12/1994|M|2902 YBOR ST||TAMPA|FL|NI|White|05/17/1963|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||||N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, RAMIREZ RODOLFO; SANCHEZ, RODOLFO; SANCHEZ, RODOLFO ARMANDO| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292002CF007839000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/08/2002|CLOSED|04/14/2003|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|2|M2|3222125B|3222125B POSS. OF IDENTIFICATION CARD WITH ALTERED DOB|03/26/2002|ADJD|NT - ADJUDICATED DELINQUENT|04/14/2003|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292002CF007839000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/08/2002|CLOSED|04/14/2003|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/26/2002|ADJD|NT - ADJUDICATED DELINQUENT|04/14/2003|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|ALFARO||Defendant|292002CF018446000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2002|CLOSED|01/31/2003|M|A# 70-574-044|6264 JENCEN ROAD|TAMPA|FL|33619|White|03/05/1970|2|F3|827031|827031 CHILD ABUSE|11/08/2002|REDU|REDUCED TO COUNTY COURT|01/31/2003|||000008820216|NC|N||||||N|N|N|N|||||SANCHEZ, ADRIAN| Circuit Court||SANCHEZ|ADRIAN|ALFARO||Defendant|292002CF018446000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2002|CLOSED|01/31/2003|M|A# 70-574-044|6264 JENCEN ROAD|TAMPA|FL|33619|White|03/05/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/08/2002|REDU|REDUCED TO COUNTY COURT|01/31/2003|||000008820216|NC|N||||||N|N|N|N|||||SANCHEZ, ADRIAN| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|12|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/07/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292005CF017584000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2005|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|180.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292006CF000223000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/04/2006|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/04/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|140.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292006CF000223000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/04/2006|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/04/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|140.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292006CF006081000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|03/28/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|140.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292006CF006081000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||S522000850950|FL|N||||382.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|140.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292007CF025654000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/10/2007|Close of ReOpen|12/03/2008|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/10/2007|ADJG|NT - ADJUDGED GUILTY|02/20/2008|||S522000850950|FL|N||||52.00||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|420.00 Circuit Court||SANCHEZ|ADRIAN|JR||Defendant|292009CF008289000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/08/2009|CLOSED|08/05/2009|M|603 4TH AVE SE||RUSKIN|FL|33570|White|10/24/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/17/2009|NOLP|NOLLE PROSSED|08/05/2009|||S522000893840|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ADRIAN|JR||Defendant|292009CF008611000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/16/2009|CLOSED|08/05/2009|M|603 4TH AVE SE||RUSKIN|FL|33570|White|10/24/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2009|NOLP|NOLLE PROSSED|08/05/2009|||S522000893840|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ADRIAN|JR||Defendant|292009CF008611000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/16/2009|CLOSED|08/05/2009|M|603 4TH AVE SE||RUSKIN|FL|33570|White|10/24/1989|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/16/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2009|||S522000893840|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ADRIAN|JR||Defendant|292009CF008611000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/16/2009|CLOSED|08/05/2009|M|603 4TH AVE SE||RUSKIN|FL|33570|White|10/24/1989|5|F2|893131A|893131A DELIVERY OF COCAINE|05/16/2009|NTNINF|NT - NO INFORMATION FILED|06/08/2009|||S522000893840|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ADRIAN|JR||Defendant|292009CF008611000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/16/2009|CLOSED|08/05/2009|M|603 4TH AVE SE||RUSKIN|FL|33570|White|10/24/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2009|NOLP|NOLLE PROSSED|08/05/2009|||S522000893840|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ADRIAN|JR||Defendant|292009CF008611000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/16/2009|CLOSED|08/05/2009|M|603 4TH AVE SE||RUSKIN|FL|33570|White|10/24/1989|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/16/2009|NOLP|NOLLE PROSSED|08/05/2009|||S522000893840|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ADRIAN|JR||Defendant|292009CF008611000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|05/16/2009|CLOSED|08/05/2009|M|603 4TH AVE SE||RUSKIN|FL|33570|White|10/24/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2009|NOLP|NOLLE PROSSED|08/05/2009|||S522000893840|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292009CF021350000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/25/2009|CLOSED|01/13/2010|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/25/2009|REDU|REDUCED TO COUNTY COURT|01/13/2010|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292011CF008966000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/2011|CLOSED|06/24/2011|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/10/2011|REDU|REDUCED TO COUNTY COURT|06/24/2011|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292011CF010765000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/2011|CLOSED|07/29/2011|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/13/2011|REDU|REDUCED TO COUNTY COURT|07/29/2011|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292011CF013794000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2011|Close of ReOpen|03/21/2012|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/07/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|639.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292011CF013794000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2011|Close of ReOpen|03/21/2012|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|09/07/2011|NTNINF|NT - NO INFORMATION FILED|10/05/2011|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|639.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292011CF013794000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2011|Close of ReOpen|03/21/2012|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2011|NTNINF|NT - NO INFORMATION FILED|10/05/2011|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL|639.00 Circuit Court||SANCHEZ|ADRIAN|||Defendant|292012CF002459000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/13/2012|CLOSED|02/24/2012|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/13/2012|REDU|REDUCED TO COUNTY COURT|02/24/2012|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292012CF002459000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/13/2012|CLOSED|02/24/2012|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/13/2012|NTNINF|NT - NO INFORMATION FILED|02/24/2012|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292012CF002459000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/13/2012|CLOSED|02/24/2012|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2012|REDU|REDUCED TO COUNTY COURT|02/24/2012|||S522000850950|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292013CF009827000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/12/2013|Close of ReOpen|07/16/2014|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/12/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||S522000850950|FL|N||||1225.00|07/16/2014|N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292013CF009827000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/12/2013|Close of ReOpen|07/16/2014|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/12/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||S522000850950|FL|N||||1225.00|07/16/2014|N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292013CF009827000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/12/2013|Close of ReOpen|07/16/2014|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/12/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||S522000850950|FL|N||||1225.00|07/16/2014|N|N|N|N|||||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIAN|||Defendant|292017CF007602000AHC|A6VI41E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/21/2017|Close of ReOpen|12/03/2018|M|2223 5TH AVE SE||RUSKIN|FL|33570|Hispanic|03/15/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/20/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|Hillsborough County Sheriff's Office|LEWIS, DALTON|S522000850950|FL|N||||527.00|06/15/2018|N|N|N|N|HNLA47|FL|||SANCHEZ, ADRIAN; SANCHEZ, DANIEL| Circuit Court||SANCHEZ|ADRIANA|MARIE||Defendant|292025CF003334000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/01/2025|CLOSED|03/19/2025|F|803 PAPAYA DR||TAMPA|FL|33619|White|04/07/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/28/2025|REDU|REDUCED TO COUNTY COURT|03/19/2025|||S522013896270|FL|N||||||N|N|N|N|||||SANCHEZ, ADRIANA; SANCHEZ, ADRIANA M| Circuit Court||SANCHEZ|ALBERT|||Defendant|291996CF003758000AHC||FELONY CRIMES AGAINST A PERSON|B||03/13/1996|CLOSED|07/09/1996|M|10109 MORRIS MILL CT||TAMPA|FL|33615|White|04/23/1970|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|03/03/1996|NTAW|NT - ADJUDICATION WITHHELD|07/09/1996|||S52202070143|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|291995CF014114000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1995|CLOSED|12/12/1995|M|8420 LOIS AV N APT A||TAMPA|FL|33614|White|05/11/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||IDS522000591710|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|291995CF014114000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1995|CLOSED|12/12/1995|M|8420 LOIS AV N APT A||TAMPA|FL|33614|White|05/11/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||IDS522000591710|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|291997CF002574000AHC||FELONY OTHER FELONY|||02/18/1997|CLOSED|04/04/1997|M|3230 PALMETTO RD||WIMAUMA|FL|33598|White|11/15/1947|2|F3|893135B|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1997|ADJG|NT - ADJUDGED GUILTY|04/04/1997|||S522000474150|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|291997CF002574000AHC||FELONY OTHER FELONY|||02/18/1997|CLOSED|04/04/1997|M|3230 PALMETTO RD||WIMAUMA|FL|33598|White|11/15/1947|1|F3|893136A|893136A POSSESSION|02/18/1997|ADJG|NT - ADJUDGED GUILTY|04/04/1997|||S522000474150|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|291999CF017605000AHC||FELONY THEFT FORGERY FRAUD|O||10/07/1999|CLOSED|10/27/1999|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1999|REDU|REDUCED TO COUNTY COURT|10/27/1999|||S522000671730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|291999CF022400000AHC||FELONY THEFT FORGERY FRAUD|O||12/24/1999|CLOSED|01/12/2000|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||S522000671730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF004379000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/15/2000|Close of ReOpen|09/13/2006|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/14/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||S522000671730|FL|N||||318.00||N|N|N|N||||||2.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF004379000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/15/2000|Close of ReOpen|09/13/2006|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||S522000671730|FL|N||||318.00||N|N|N|N||||||2.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF004379000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/15/2000|Close of ReOpen|09/13/2006|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||S522000671730|FL|N||||318.00||N|N|N|N||||||2.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF004379000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/15/2000|Close of ReOpen|09/13/2006|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/14/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||S522000671730|FL|N||||318.00||N|N|N|N||||||2.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF012873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|10/23/2000|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/30/2000|NTLOR|NT - LETTER OF RELEASE|10/23/2000|||S522000671730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF012873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|10/23/2000|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2000|NTLOR|NT - LETTER OF RELEASE|10/23/2000|||S522000671730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF012873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2000|CLOSED|10/23/2000|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/30/2000|NTLOR|NT - LETTER OF RELEASE|10/23/2000|||S522000671730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF012988000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2000|CLOSED|10/23/2000|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|07/30/2000|NTLOR|NT - LETTER OF RELEASE|10/23/2000|||S522000671730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF014511000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/28/2000|Close of ReOpen|09/22/2006|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|08/27/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||S522000671730|FL|N||||1104.82||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF014511000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/28/2000|Close of ReOpen|09/22/2006|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|2|F3|8120143C|8120143C FELONY PETIT THEFT|08/27/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||S522000671730|FL|N||||1104.82||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF014511000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/28/2000|Close of ReOpen|09/22/2006|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/27/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||S522000671730|FL|N||||1104.82||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF014511000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/28/2000|Close of ReOpen|09/22/2006|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/27/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||S522000671730|FL|N||||1104.82||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292000CF014644000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/29/2000|Close of ReOpen|09/22/2006|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||S522000671730|FL|N||||11.39||N|N|N|N||||||247.61 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292006CF025218000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/11/2006|CLOSED|03/28/2007|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||S522000671730|FL|N||||||N|N|N|N||||||410.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292006CF025218000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/11/2006|CLOSED|03/28/2007|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/11/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||S522000671730|FL|N||||||N|N|N|N||||||410.00 Circuit Court||SANCHEZ|ALBERTO|||Defendant|292013CF008713000AHC||FELONY BURGLARY|G|Nazaretian, Nick|06/20/2013|CLOSED|04/18/2022|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/20/2013|JTADJG|JT - ADJUDICATED GUILTY|01/24/2014|||S522000671730|FL|N||||785.00|08/26/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|292013CF008713000AHC||FELONY BURGLARY|G|Nazaretian, Nick|06/20/2013|CLOSED|04/18/2022|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/20/2013|JTADJG|JT - ADJUDICATED GUILTY|01/24/2014|||S522000671730|FL|N||||785.00|08/26/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|292013CF008713000AHC||FELONY BURGLARY|G|Nazaretian, Nick|06/20/2013|CLOSED|04/18/2022|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/20/2013|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/29/2013|||S522000671730|FL|N||||785.00|08/26/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|292013CF008713000AHC||FELONY BURGLARY|G|Nazaretian, Nick|06/20/2013|CLOSED|04/18/2022|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/20/2013|JTADJG|JT - ADJUDICATED GUILTY|03/12/2018|||S522000671730|FL|N||||785.00|08/26/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|||Defendant|292013CF008713000AHC||FELONY BURGLARY|G|Nazaretian, Nick|06/20/2013|CLOSED|04/18/2022|M|APT 206|204 BRANDON MANOR COURT|BRANDON|FL|33511|White|05/13/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/20/2013|JTADJG|JT - ADJUDICATED GUILTY|01/24/2014|||S522000671730|FL|N||||785.00|08/26/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|ALBERTO|JAVIER||Defendant|292025CF017325000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/02/2025|Open|10/01/2025|M|7206 S JUANITA ST||TAMPA|FL|33616|White|08/16/1966|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/01/2025||||||S5220010662960|FL|N||||||N|N|N|N|||||SANCHEZ, ALBERTO J|50.00 Circuit Court||SANCHEZ|ALEJANDRO|VARGAS||Defendant|291989CF014394000AHC||FELONY CRIMES AGAINST A PERSON|B||09/01/1989|CLOSED|02/12/1990|M|3001 N. CHITTY RD||PLANT CITY|FL|33655|White|03/28/1970|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|08/29/1989|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||V62200070108|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALEJANDRO|BUENO||Defendant|291995CF015321000AHC||FELONY OTHER FELONY|O||11/10/1995|CLOSED|02/15/1996|M|3601 W BAKER ST||PLANT CITY|FL|33566|White|04/24/1967|1|NN|3|3 FUGITIVE WARRANT|11/09/1995||||||||N||||||N|N|N|N|||||SANCHEZ, ALEJANDRO ORTIZ| Circuit Court||SANCHEZ|ALEJANDRO|||Defendant|292010CF005079000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/14/2010|M|5031 LANSON CREEK LN||DOVER|FL|33527|White|12/12/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/01/2010|REDU|REDUCED TO COUNTY COURT|04/14/2010|||H655200774680|FL|N||||||N|N|N|N|||||HERNANDEZ, ESTEBAN| Circuit Court||SANCHEZ|ALEX|||Defendant|292002CF011504000AHC||FELONY NON CAPITAL MURDER|A|Perry, Daniel|07/18/2002|Close of ReOpen|09/26/2005|M|2110 TWO LAKES RD APT T4||TAMPA|FL|33604|White|08/27/1976|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|05/18/2002|ADJG|NT - ADJUDGED GUILTY|06/16/2003|||S522000763070|FL|N||||84.06||N|N|N|N|||||SANCHEZ, ALEX|807.94 Circuit Court||SANCHEZ|ALEX|||Defendant|292002CF011537000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/19/2002|Close of ReOpen|09/26/2005|M|2110 TWO LAKES RD APT T4||TAMPA|FL|33604|White|08/27/1976|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|07/18/2002|ADJG|NT - ADJUDGED GUILTY|06/16/2003|||S522000763070|FL|N||||70.10||N|N|N|N|||||SANCHEZ, ALEX|620.90 Circuit Court||SANCHEZ|ALEX|||Defendant|292002CF011537000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/19/2002|Close of ReOpen|09/26/2005|M|2110 TWO LAKES RD APT T4||TAMPA|FL|33604|White|08/27/1976|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/18/2002|ADJG|NT - ADJUDGED GUILTY|06/16/2003|||S522000763070|FL|N||||70.10||N|N|N|N|||||SANCHEZ, ALEX|620.90 Circuit Court||SANCHEZ|ALEXANDER|HUMBERTO||Defendant|292006CF002317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/02/2006|Close of ReOpen|09/17/2008|M|9019 CAMINO VILLA BLVD||TAMPA|FL|33635|White|11/03/1959|1|F3|31680|31680 UNLAWFUL CONVEYANCE OF FUEL|02/02/2006|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||S522008594030|FL|N||||130.20||N|N|N|N|||||SANCHEZ, AL; SANCHEZ, ALEXANDER H; SANCHEZ, ALEXANDER HUMBERT; SANCHEZ, ALEXIS|721.80 Circuit Court||SANCHEZ|ALEXANDER|HUMBERTO||Defendant|292006CF002317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/02/2006|Close of ReOpen|09/17/2008|M|9019 CAMINO VILLA BLVD||TAMPA|FL|33635|White|11/03/1959|3|M2|37009|37009 UNLAWFUL DISCHARGE OF OIL|02/02/2006|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||S522008594030|FL|N||||130.20||N|N|N|N|||||SANCHEZ, AL; SANCHEZ, ALEXANDER H; SANCHEZ, ALEXANDER HUMBERT; SANCHEZ, ALEXIS|721.80 Circuit Court||SANCHEZ|ALEXANDER|HUMBERTO||Defendant|292006CF002317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/02/2006|Close of ReOpen|09/17/2008|M|9019 CAMINO VILLA BLVD||TAMPA|FL|33635|White|11/03/1959|2|M1|403.413(4)|403.413(4) LITTERING|02/02/2006|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||S522008594030|FL|N||||130.20||N|N|N|N|||||SANCHEZ, AL; SANCHEZ, ALEXANDER H; SANCHEZ, ALEXANDER HUMBERT; SANCHEZ, ALEXIS|721.80 Circuit Court||SANCHEZ|ALEXANDRA|||Defendant|292015CF004369000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2015|Close of ReOpen|06/08/2021|F|1717 N BAYSHORE DR ||MIAMI|FL|33131|White|07/10/1989|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/22/2014|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||S522014897500|FL|N||||||N|N|N|N|||||SANCHEZ, ALEXANDRA NICOLE|813.00 Circuit Court||SANCHEZ|ALEXANDRA|||Defendant|292015CF004369000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2015|Close of ReOpen|06/08/2021|F|1717 N BAYSHORE DR ||MIAMI|FL|33131|White|07/10/1989|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/22/2014|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||S522014897500|FL|N||||||N|N|N|N|||||SANCHEZ, ALEXANDRA NICOLE|813.00 Circuit Court||SANCHEZ|ALEXANDRA|||Defendant|292018CF004840000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/03/2018|CLOSED|10/16/2018|F|1717 BAYSHORE DR N||MIAMI|FL|33131|White|07/10/1989|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/03/2018|NTDISM|NT - DISMISSED|10/16/2018|||S522014897500|FL|N||||||N|N|N|N|||||SANCHEZ, ALEXANDRA NICOLE|50.00 Circuit Court||SANCHEZ|ALEXIS|||Defendant|292002CF005382000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/05/2002|Close of ReOpen|03/02/2006|M|4014 W WATERS AVE #1503||TAMPA|FL|33614|White|04/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||S522000811440|FL|N||||317.30||N|N|N|N||||||957.70 Circuit Court||SANCHEZ|ALEXIS|||Defendant|292002CF005382000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/05/2002|Close of ReOpen|03/02/2006|M|4014 W WATERS AVE #1503||TAMPA|FL|33614|White|04/24/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||S522000811440|FL|N||||317.30||N|N|N|N||||||957.70 Circuit Court||SANCHEZ|ALEXIS|DIANA||Defendant|292017CF007827000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2017|CLOSED|06/16/2017|F|302 ELM LN||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|03/31/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/25/2017|REDU|REDUCED TO COUNTY COURT|06/16/2017|||S522004996111|FL|N||||20.00|07/20/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|ALEXIS|||Defendant|292020CF012555000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/01/2020|CLOSED|11/09/2020|M|8402 LINCOLN COVE DR 202D||TAMPA|FL|33614|White|04/24/1981|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/31/2020|REDU|REDUCED TO COUNTY COURT|11/09/2020|||S522000811440|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALEXIS|||Defendant|292020CF012555000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/01/2020|CLOSED|11/09/2020|M|8402 LINCOLN COVE DR 202D||TAMPA|FL|33614|White|04/24/1981|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/31/2020|REDU|REDUCED TO COUNTY COURT|11/09/2020|||S522000811440|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALEXIS|||Defendant|292025CF012229000AHC|ALCRJQE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/17/2025|CLOSED|09/22/2025|M|2248 BLUE SPRUCE WAY||TAMPA|FL|33604|White|04/24/1981|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/13/2025|NTAW|NT - ADJUDICATION WITHHELD|09/22/2025|Tampa Police Department|MAURER, BARRY|S522000811440|FL|N||||||N|N|N|N|BL26HW|FL||||593.00 Circuit Court||SANCHEZ|ALFONSO|RANDAZZO||Defendant|292022CF007638000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/10/2022|CLOSED|08/03/2022|M|6809 ROSEWOOD CT||TAMPA|FL|33615|White|03/21/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/05/2022|REDU|REDUCED TO COUNTY COURT|08/03/2022|||S522016971010|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALFRED|JEROME|III|Defendant|291989CF017221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/1989|CLOSED|11/28/1989|M|4810 E OKRA ST||TAMPA|FL|33617|Black|08/23/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1989|REDU|REDUCED TO COUNTY COURT|11/28/1989|||S522010683030|FL|N||||||N|N|N|N|||||SANCHEZ, ALFRED JEROME| Circuit Court||SANCHEZ|ALFRED|JEROME|III|Defendant|291989CF017221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/20/1989|CLOSED|11/28/1989|M|4810 E OKRA ST||TAMPA|FL|33617|Black|08/23/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1989|REDU|REDUCED TO COUNTY COURT|11/28/1989|||S522010683030|FL|N||||||N|N|N|N|||||SANCHEZ, ALFRED JEROME| Circuit Court||SANCHEZ|ALFRED|JEROME|III|Defendant|291996CF004990000AHC||FELONY OTHER FELONY|||04/06/1996|Close of ReOpen|12/15/2011|M|4810 E OKRA ST||TAMPA|FL|33617|Black|08/23/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/05/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||S522010683030|FL|N||||50.00||N|N|N|N|||||SANCHEZ, ALFRED JEROME|262.00 Circuit Court||SANCHEZ|ALFRED|JEROME|III|Defendant|291997CF000937000AHC||FELONY DRUG OFFENSE|||01/21/1997|Close of ReOpen|12/15/2011|M|4810 E OKRA ST||TAMPA|FL|33617|Black|08/23/1968|1|F3|893136A|893136A POSSESSION|01/20/1997|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||S522010683030|FL|N||||50.00||N|N|N|N|||||SANCHEZ, ALFRED JEROME|413.00 Circuit Court||SANCHEZ|ALFRED|JEROME||Defendant|292005CF008868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2005|CLOSED|05/20/2005|M|2007 E. 17TH AVENUE||TAMPA|FL|33605|Black|01/08/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2005|REDU|REDUCED TO COUNTY COURT|05/20/2005|||S522010530080|FL|N||||||N|N|N|N|||||SANCHEZ, ALFRED J|40.00 Circuit Court||SANCHEZ|ALFRED|JEROME||Defendant|292005CF008868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2005|CLOSED|05/20/2005|M|2007 E. 17TH AVENUE||TAMPA|FL|33605|Black|01/08/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2005|NTNINF|NT - NO INFORMATION FILED|05/20/2005|||S522010530080|FL|N||||||N|N|N|N|||||SANCHEZ, ALFRED J|40.00 Circuit Court||SANCHEZ|ALFRED|JEROME||Defendant|292007CF007035000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2007|CLOSED|04/24/2007|M|2007 E. 17TH AVENUE||TAMPA|FL|33605|Black|01/08/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2007|REDU|REDUCED TO COUNTY COURT|04/24/2007|||S522010530080|FL|N||||||N|N|N|N|||||SANCHEZ, ALFRED J|40.00 Circuit Court||SANCHEZ|ALFRED|JEROME||Defendant|292007CF007035000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2007|CLOSED|04/24/2007|M|2007 E. 17TH AVENUE||TAMPA|FL|33605|Black|01/08/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||S522010530080|FL|N||||||N|N|N|N|||||SANCHEZ, ALFRED J|40.00 Circuit Court||SANCHEZ|ALFREDO|SALAZAR||Defendant|291989CF014949000AHC||FELONY OTHER FELONY|F||09/10/1989|CLOSED|02/09/1990|M|2911 W. FRIERSON AVE||TAMPA|FL|NI|White|11/20/1941|1|F3|893131F|893131F POSSESSION|09/09/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||S42600041420|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALFREDO|SALAZAR||Defendant|291989CF014949000AHC||FELONY OTHER FELONY|F||09/10/1989|CLOSED|02/09/1990|M|2911 W. FRIERSON AVE||TAMPA|FL|NI|White|11/20/1941|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||S42600041420|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALFREDO|SALAZAR||Defendant|291989CF014949000AHC||FELONY OTHER FELONY|F||09/10/1989|CLOSED|02/09/1990|M|2911 W. FRIERSON AVE||TAMPA|FL|NI|White|11/20/1941|3|M2|413|413 POSSESSION OF OPEN CONTAINER |09/09/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||S42600041420|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALFREDO|O||Defendant|291997CF018539000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/13/1997|Close of ReOpen|05/08/2003|M|1014 BLANN DR||TAMPA|FL|33603|Black|11/28/1968|2|F1|893131C1B|893131C1B TRAFFICKING|11/13/1997|NOLP|NOLLE PROSSED|05/19/1999|||S522014684280|FL|N||||575.76||N|N|N|N||||||92.62 Circuit Court||SANCHEZ|ALFREDO|O||Defendant|291997CF018539000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/13/1997|Close of ReOpen|05/08/2003|M|1014 BLANN DR||TAMPA|FL|33603|Black|11/28/1968|1|F1|8931351C1B|8931351C1B TRAFFICKING|11/13/1997|ADJG|NT - ADJUDGED GUILTY|09/11/2001|||S522014684280|FL|N||||575.76||N|N|N|N||||||92.62 Circuit Court||SANCHEZ|ALFREDO|O||Defendant|292002CF002614000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/17/2002|CLOSED|03/11/2002|M|1014 BLANN DR||TAMPA|FL|33603|Black|11/28/1968|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|02/17/2002|REDU|REDUCED TO COUNTY COURT|03/11/2002|||S522014684280|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALFREDO|O||Defendant|292002CF002614000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/17/2002|CLOSED|03/11/2002|M|1014 BLANN DR||TAMPA|FL|33603|Black|11/28/1968|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/17/2002|NTNINF|NT - NO INFORMATION FILED|03/11/2002|||S522014684280|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALFREDO|FREDDIE|JR|Defendant|292025CF011548000BHC||FELONY BURGLARY|G|Nazaretian, Nick|07/21/2025|CLOSED|09/08/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/02/2025|ADJG|NT - ADJUDGED GUILTY|09/08/2025|||S522000914660|FL|N||||||N|N|N|N|||||SANCHEZ, ALFERDO; SANCHEZ, ALFERDO FREDDIE, JR; SANCHEZ, ALFREDO; SANCHEZ, ALFREDO JR; SANCHEZ, JR, ALFREDO|1050.00 Circuit Court||SANCHEZ|ALFREDO|FREDDIE|JR|Defendant|292025CF011548000BHC||FELONY BURGLARY|G|Nazaretian, Nick|07/21/2025|CLOSED|09/08/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1991|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/02/2025|ADJG|NT - ADJUDGED GUILTY|09/08/2025|||S522000914660|FL|N||||||N|N|N|N|||||SANCHEZ, ALFERDO; SANCHEZ, ALFERDO FREDDIE, JR; SANCHEZ, ALFREDO; SANCHEZ, ALFREDO JR; SANCHEZ, JR, ALFREDO|1050.00 Circuit Court||SANCHEZ|ALFREDO|FREDDIE|JR|Defendant|292025CF011551000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|07/03/2025|CLOSED|07/21/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1991|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/02/2025|CONS|CONSOLIDATED CASE|07/21/2025|||S522000914660|FL|N||||||N|N|N|N|||||SANCHEZ, ALFERDO; SANCHEZ, ALFERDO FREDDIE, JR; SANCHEZ, ALFREDO; SANCHEZ, ALFREDO JR; SANCHEZ, JR, ALFREDO|50.00 Circuit Court||SANCHEZ|ALFREDO|FREDDIE|JR|Defendant|292025CF011551000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|07/03/2025|CLOSED|07/21/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/02/2025|CONS|CONSOLIDATED CASE|07/21/2025|||S522000914660|FL|N||||||N|N|N|N|||||SANCHEZ, ALFERDO; SANCHEZ, ALFERDO FREDDIE, JR; SANCHEZ, ALFREDO; SANCHEZ, ALFREDO JR; SANCHEZ, JR, ALFREDO|50.00 Circuit Court||SANCHEZ|ALICE|GERALDINE||Defendant|292002CF010489000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/01/2002|CLOSED|10/01/2002|F|403 DIXIE ST W||PLANT CITY|FL|33669-|White|05/24/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/30/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2002|||S939807357ID|FL|N||||||N|N|N|N|||||GOMEZ, LISA; IBARRIA, LISA|831.00 Circuit Court||SANCHEZ|ALICE|GERALDINE||Defendant|292002CF010489000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/01/2002|CLOSED|10/01/2002|F|403 DIXIE ST W||PLANT CITY|FL|33669-|White|05/24/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2002|||S939807357ID|FL|N||||||N|N|N|N|||||GOMEZ, LISA; IBARRIA, LISA|831.00 Circuit Court||SANCHEZ|ALICE|GERALDINE||Defendant|292002CF010633000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/02/2002|CLOSED|10/29/2002|F|403 DIXIE ST W||PLANT CITY|FL|33669-|White|05/24/1955|1|NN|941.02|941.02 FUGITIVE|06/30/2002|CNFC|CLOSED NON-FLORIDA CASE|10/29/2002|||S939807357ID|FL|N||||||N|N|N|N|||||GOMEZ, LISA; IBARRIA, LISA| Circuit Court||SANCHEZ|ALICIA|AIDEE||Defendant|292012CF012776000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/01/2012|CLOSED|08/20/2013|F|1212 FLOWER DR||BETHLEHEM|PA|18017-|White|01/03/1986|1|M1|784031|784031 BATTERY|09/01/2012|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||27841153|PA|N||||||N|N|N|N||||||722.00 Circuit Court||SANCHEZ|ALICIA|||Defendant|292017CF015348000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/18/2017|CLOSED|10/26/2017|F|5503 CARMUCHA LN||WIMAUMA|FL|33598|White|05/18/1956|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/17/2017|REDU|REDUCED TO COUNTY COURT|10/26/2017|||S522000566780|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ALIDA|GALLARDO||Defendant|292006CF004515000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2006|CLOSED|05/30/2006|F|APT 674 8339 ST RD||WIMAUMA|FL|33598-|White|03/11/1969|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/06/2006|PTAF|PRE-TRIAL ACCEPTANCE|05/30/2006|||S522007695910|FL|N||||40.00|06/08/2006|N|N|N|N|||||SANCHEZ, ALIDA GALLARDO| Circuit Court||SANCHEZ|ALIDA|GALLARDO||Defendant|292006CF004515000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2006|CLOSED|05/30/2006|F|APT 674 8339 ST RD||WIMAUMA|FL|33598-|White|03/11/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2006|PTAF|PRE-TRIAL ACCEPTANCE|05/30/2006|||S522007695910|FL|N||||40.00|06/08/2006|N|N|N|N|||||SANCHEZ, ALIDA GALLARDO| Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291990CF008610000BHC||FELONY OTHER FELONY|F||05/31/1990|CLOSED|10/10/1990|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/30/1990|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO| Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291990CF010214000AHC||FELONY DRUG OFFENSE|F||06/30/1990|CLOSED|01/29/1991|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|1|F1|8931351B1|8931351B1 TRAFFICKING|06/28/1990|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO|52512.00 Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291990CF010214000AHC||FELONY DRUG OFFENSE|F||06/30/1990|CLOSED|01/29/1991|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|2|F1|893135|893135 TRAFFICKING|06/28/1990|NTNINF|NT - NO INFORMATION FILED|07/17/1990|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO|52512.00 Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291990CF010214000AHC||FELONY DRUG OFFENSE|F||06/30/1990|CLOSED|01/29/1991|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|3|F3|89313|89313 POSSESSION|06/28/1990|NTNINF|NT - NO INFORMATION FILED|07/17/1990|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO|52512.00 Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291990CF010214000AHC||FELONY DRUG OFFENSE|F||06/30/1990|CLOSED|01/29/1991|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|4|F2|89313|89313 POSSESSION|06/28/1990|NTNINF|NT - NO INFORMATION FILED|07/17/1990|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO|52512.00 Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291994CF003137000CHC||FELONY DRUG OFFENSE|||03/10/1994|Close of ReOpen|07/09/2007|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|1|F3|89313|89313 POSSESSION|03/08/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1994|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO| Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291994CF003137000CHC||FELONY DRUG OFFENSE|||03/10/1994|Close of ReOpen|07/09/2007|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|2|F2|893131A|893131A DELIVERY OF COCAINE|03/08/1994|ADJG|NT - ADJUDGED GUILTY|11/21/1994|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO| Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291994CF003137000CHC||FELONY DRUG OFFENSE|||03/10/1994|Close of ReOpen|07/09/2007|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|3|F2|893131A|893131A DELIVERY|03/08/1994|NTNINF|NT - NO INFORMATION FILED|03/25/1994|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO| Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291994CF003137000CHC||FELONY DRUG OFFENSE|||03/10/1994|Close of ReOpen|07/09/2007|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|4|F3|893131F|893131F POSSESSION|03/08/1994|NTNINF|NT - NO INFORMATION FILED|03/25/1994|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO| Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291997CF002385000AHC||FELONY DRUG OFFENSE|||02/15/1997|CLOSED|03/12/1997|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|2|F3|893136A|893136A POSSESSION|02/12/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO| Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291997CF002385000AHC||FELONY DRUG OFFENSE|||02/15/1997|CLOSED|03/12/1997|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|1|F2|893131A|893131A DELIVERY|02/12/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO| Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291997CF002385000AHC||FELONY DRUG OFFENSE|||02/15/1997|CLOSED|03/12/1997|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|3|F2|893131A|893131A DELIVERY|02/12/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO| Circuit Court||SANCHEZ|ALIDIO|CAICEDO||Defendant|291997CF002385000AHC||FELONY DRUG OFFENSE|||02/15/1997|CLOSED|03/12/1997|M|APT 111|105 E GIDDENS AVE|TAMPA|FL|33603|Black|08/19/1963|4|F3|893136A|893136A POSSESSION|02/12/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||C23000063299|FL|N||||||N|N|N|N|||||CAICEDO, ALIDIO; SANCHEZ, ERNESTO| Circuit Court||SANCHEZ|ALIZADRO|||Defendant|292005CF011149000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/08/2005|CLOSED|06/23/2005|M|2305 W SANTA ISABEL ST||TAMPA|FL|33607|White|06/08/1979|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|06/07/2005|REDU|REDUCED TO COUNTY COURT|06/23/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|ALREDO|||Defendant|292000CF016101000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2000|Close of ReOpen|02/11/2015|M|PO BOX 2055||RUSKIN|FL|33570|White|09/18/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/23/2000|NTAW|NT - ADJUDICATION WITHHELD|11/29/2000|||||N||||7.00||N|N|N|N||||||541.00 Circuit Court||SANCHEZ|AMADO|||Defendant|292006CF012683000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|06/27/2006|CLOSED|04/23/2008|M|1610 56TH AV DR E||BRADENTON|FL|34203-|White|04/04/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/27/2006|NOLP|NOLLE PROSSED|04/24/2008|||S522000811240|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|AMANDA|MARIE||Defendant|292004CF019936000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/26/2004|Close of ReOpen|05/18/2007|F|617 TRAPNELL RD E||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|09/24/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2004|NOLP|NOLLE PROSSED|06/28/2007|||S522013858441|FL|N||||112.00|09/18/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|AMANDA|RAQUEL||Defendant|292017AP002959000AHC||FELONY APPEAL|I|Rice, Elizabeth G|02/24/2017|CLOSED|01/19/2018|F|14605 14TH STREET||DADE CITY|FL|33523|White|02/29/1988|1|NN|0001|0001 (NN) NOTICE OF APPEAL|02/22/2017|MANAF|MANDATE AFFIRMED|01/19/2018|||S522016885690|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANA|||Defendant|292002CF003829000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/20/2002|Close of ReOpen|02/03/2010|F|3228 WELBORN WAY||TAMPA|FL|33619|White|05/12/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2001|NTAW|NT - ADJUDICATION WITHHELD|08/21/2009|||S522013816720|FL|N||||112.00||N|N|N|N|||||SANCHEZ, ANA MARIA; SANCHEZ, ANA MARIE|572.00 Circuit Court||SANCHEZ|ANA|||Defendant|292002CF003829000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/20/2002|Close of ReOpen|02/03/2010|F|3228 WELBORN WAY||TAMPA|FL|33619|White|05/12/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/23/2001|NTDISM|NT - DISMISSED|08/21/2009|||S522013816720|FL|N||||112.00||N|N|N|N|||||SANCHEZ, ANA MARIA; SANCHEZ, ANA MARIE|572.00 Circuit Court||SANCHEZ|ANA|||Defendant|292002CF003829000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/20/2002|Close of ReOpen|02/03/2010|F|3228 WELBORN WAY||TAMPA|FL|33619|White|05/12/1981|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/23/2001|NTDISM|NT - DISMISSED|08/21/2009|||S522013816720|FL|N||||112.00||N|N|N|N|||||SANCHEZ, ANA MARIA; SANCHEZ, ANA MARIE|572.00 Circuit Court||SANCHEZ|ANA|||Defendant|292002CF003829000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/20/2002|Close of ReOpen|02/03/2010|F|3228 WELBORN WAY||TAMPA|FL|33619|White|05/12/1981|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/23/2001|NTDISM|NT - DISMISSED|08/21/2009|||S522013816720|FL|N||||112.00||N|N|N|N|||||SANCHEZ, ANA MARIA; SANCHEZ, ANA MARIE|572.00 Circuit Court||SANCHEZ|ANA|||Defendant|292002CF003829000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/20/2002|Close of ReOpen|02/03/2010|F|3228 WELBORN WAY||TAMPA|FL|33619|White|05/12/1981|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/23/2001|NTDISM|NT - DISMISSED|08/21/2009|||S522013816720|FL|N||||112.00||N|N|N|N|||||SANCHEZ, ANA MARIA; SANCHEZ, ANA MARIE|572.00 Circuit Court||SANCHEZ|ANA|||Defendant|292003CF005418000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/03/2003|CLOSED|08/13/2007|F|3228 WELBORN WAY||TAMPA|FL|33619|White|05/12/1981|1|M2|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/21/2002|NTAW|NT - ADJUDICATION WITHHELD|08/13/2007|||S522013816720|FL|N||||||N|N|N|N|||||SANCHEZ, ANA MARIA; SANCHEZ, ANA MARIE|225.00 Circuit Court||SANCHEZ|ANA|ROSA||Defendant|292008CF004298000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2008|CLOSED|03/18/2008|F|1219 GWALTNEY PL||DOVER|FL|33527|White|06/13/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2008|REDU|REDUCED TO COUNTY COURT|03/18/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|ANA|ROSA||Defendant|292008CF004298000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2008|CLOSED|03/18/2008|F|1219 GWALTNEY PL||DOVER|FL|33527|White|06/13/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/02/2008|NTNINF|NT - NO INFORMATION FILED|03/18/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|ANA|||Defendant|292012CF017783000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/10/2012|Close of ReOpen|10/21/2015|F|3228 WELBORN WAY||TAMPA|FL|33619|White|05/12/1981|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/08/2012|NTAW|NT - ADJUDICATION WITHHELD|06/10/2013|||S522013816720|FL|N||||672.00|10/05/2015|N|N|N|N|||||SANCHEZ, ANA MARIA; SANCHEZ, ANA MARIE| Circuit Court||SANCHEZ|ANA|ELIZA||Defendant|292025CF014517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/19/2025|CLOSED|10/01/2025|F|14889 SWALLOW TAIL CT||TAMPA|FL|33613|White|04/08/1977|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/02/2025|SCFD|STATE CLOSED FILE DIVERSION|10/01/2025|||S522005776280|FL|N||||||N|N|N|N||||||336.20 Circuit Court||SANCHEZ|ANA|ELIZA||Defendant|292025CF014517000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/19/2025|CLOSED|10/01/2025|F|14889 SWALLOW TAIL CT||TAMPA|FL|33613|White|04/08/1977|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/02/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/03/2025|||S522005776280|FL|N||||||N|N|N|N||||||336.20 Circuit Court||SANCHEZ|ANDRE|MAURICE||Defendant|292003CF018492000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/22/2003|CLOSED|03/01/2010|M|6907 N NAVIN APT 3||TAMPA|FL|33604|Black|09/06/1960|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/14/2003|NOLP|NOLLE PROSSED|03/01/2010|||S522013603260|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRE; SANCHEZ, ANDRE M| Circuit Court||SANCHEZ|ANDRES|||Defendant|291992CF014716000GHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|1905 SPARKMAN ROAD||PLANT CITY|FL|33566|White|10/25/1975|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||||N||||||N|N|N|N|||||SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|||Defendant|291992CF014716000GHC||FELONY ROBBERY|B||10/26/1992|CLOSED|02/09/1993|M|1905 SPARKMAN ROAD||PLANT CITY|FL|33566|White|10/25/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||||N||||||N|N|N|N|||||SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|MANUEL||Defendant|291993CF014272000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1993|CLOSED|01/23/2000|M|2715 W IVY ST||TAMPA|FL|33607|White|05/11/1971|1|F3|784021|784021 AGRAVATED ASSAULT|11/05/1993||||||S522013711710|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANDRES|||Defendant|291995CF003722000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/20/1995|Close of ReOpen|03/30/2000|M|6705 ADAH AVE. NORTH||TAMPA|FL|33610|White|08/12/1935|5|F1|7940118B|7940118B SEXUAL ACTIVITY/FAMILIAL AUTH|05/01/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||||N||||||N|N|N|N|||||SANCHEZ, A; SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|||Defendant|291995CF003722000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/20/1995|Close of ReOpen|03/30/2000|M|6705 ADAH AVE. NORTH||TAMPA|FL|33610|White|08/12/1935|6|F1|7940118B|7940118B SEXUAL ACTIVITY/FAMILIAL AUTH|05/01/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||||N||||||N|N|N|N|||||SANCHEZ, A; SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|||Defendant|291995CF003722000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/20/1995|Close of ReOpen|03/30/2000|M|6705 ADAH AVE. NORTH||TAMPA|FL|33610|White|08/12/1935|4|F1|7940118B|7940118B SEXUAL ACTIVITY/FAMILIAL AUTH|05/01/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||||N||||||N|N|N|N|||||SANCHEZ, A; SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|||Defendant|291995CF003722000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/20/1995|Close of ReOpen|03/30/2000|M|6705 ADAH AVE. NORTH||TAMPA|FL|33610|White|08/12/1935|7|F1|7940118B|7940118B SEXUAL ACTIVITY/FAMILIAL AUTH|05/01/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||||N||||||N|N|N|N|||||SANCHEZ, A; SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|||Defendant|291995CF003722000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/20/1995|Close of ReOpen|03/30/2000|M|6705 ADAH AVE. NORTH||TAMPA|FL|33610|White|08/12/1935|8|F3|7940112A|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1988|NTDISM|NT - DISMISSED|03/27/1996|||||N||||||N|N|N|N|||||SANCHEZ, A; SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|||Defendant|291995CF003722000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/20/1995|Close of ReOpen|03/30/2000|M|6705 ADAH AVE. NORTH||TAMPA|FL|33610|White|08/12/1935|3|FC|7940112A|7940112A SEXUAL BATTERY ON CHILD UND 1|05/01/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||||N||||||N|N|N|N|||||SANCHEZ, A; SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|||Defendant|291995CF003722000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/20/1995|Close of ReOpen|03/30/2000|M|6705 ADAH AVE. NORTH||TAMPA|FL|33610|White|08/12/1935|2|FC|7940112A|7940112A SEXUAL BATTERY ON CHILD UND 1|05/01/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||||N||||||N|N|N|N|||||SANCHEZ, A; SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|||Defendant|291995CF003722000AHC||FELONY SEXUAL OFFENSES|B|Pomponio, Denise A|03/20/1995|Close of ReOpen|03/30/2000|M|6705 ADAH AVE. NORTH||TAMPA|FL|33610|White|08/12/1935|1|FC|7940112A|7940112A SEXUAL BATTERY ON CHILD UND 1|05/01/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||||N||||||N|N|N|N|||||SANCHEZ, A; SANCHEZ, ANDREW| Circuit Court||SANCHEZ|ANDRES|MANUEL||Defendant|291998CF003758000BHC||FELONY DRUG OFFENSE||ESPINOSA, JACK E|03/07/1998|CLOSED|08/25/1998|M|2715 W IVY ST||TAMPA|FL|33607|White|05/11/1971|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/05/1998|NTAW|NT - ADJUDICATION WITHHELD|08/25/1998|||S522013711710|FL|N||||522.00||N|N|N|N||||||94.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292002CF010117000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/25/2002|Close of ReOpen|11/16/2004|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||S200532973000|FL|N||||57.69||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|526.31 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292002CF010117000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/25/2002|Close of ReOpen|11/16/2004|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|3|M2|32203|32203 NO VALID DRIVER|06/25/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||S200532973000|FL|N||||57.69||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|526.31 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292002CF010117000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/25/2002|Close of ReOpen|11/16/2004|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2002|NTNINF|NT - NO INFORMATION FILED|09/10/2002|||S200532973000|FL|N||||57.69||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|526.31 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292002CF010118000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2002|CLOSED|09/10/2002|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2002|CONS|CONSOLIDATED CASE|09/10/2002|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO| Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292002CF010118000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2002|CLOSED|09/10/2002|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|3|F3|893131F|893131F POSSESSION OF COCAINE|06/27/2002|CONS|CONSOLIDATED CASE|09/10/2002|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO| Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292002CF010118000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2002|CLOSED|09/10/2002|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|1|M2|32203|32203 NO VALID DRIVER|06/25/2002|CONS|CONSOLIDATED CASE|09/10/2002|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO| Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292004CF019764000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2004|CLOSED|12/17/2004|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/22/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|40.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292004CF019764000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2004|CLOSED|12/17/2004|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/22/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|40.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292006CF001108000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/16/2006|Close of ReOpen|01/12/2011|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/06/2006|ADJG|NT - ADJUDGED GUILTY|07/02/2007|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1417.25 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292010CF008491000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2010|CLOSED|06/14/2010|M|4014 WATERS AVE W APT 1301||TAMPA|FL|33614-|White|08/20/1983|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|05/29/2010|REDU|REDUCED TO COUNTY COURT|06/14/2010|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO| Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292017CF000017000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2017|CLOSED|06/03/2019|M|6106 23RD ST N||TAMPA|FL|33604|White|08/20/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/01/2017|ADJG|NT - ADJUDGED GUILTY|05/30/2017|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1103.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292017CF000017000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2017|CLOSED|06/03/2019|M|6106 23RD ST N||TAMPA|FL|33604|White|08/20/1983|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1103.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292017CF000017000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2017|CLOSED|06/03/2019|M|6106 23RD ST N||TAMPA|FL|33604|White|08/20/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/01/2017|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1103.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292017CF000017000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/01/2017|CLOSED|06/03/2019|M|6106 23RD ST N||TAMPA|FL|33604|White|08/20/1983|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|05/30/2017|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1103.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292021CF010649000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/31/2021|CLOSED|09/09/2021|M|8410 N CHEVALIER AVE #T4||TAMPA|FL|33604|White|08/20/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/30/2021|REDU|REDUCED TO COUNTY COURT|09/09/2021|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO| Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292024CF010560000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/02/2024|Close of ReOpen|03/17/2025|M|2227 BLUE SPRUCE WAY||TAMPA|FL|33604|White|08/20/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/01/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||S200532973000|FL|N||||10.00||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1464.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292024CF010560000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/02/2024|Close of ReOpen|03/17/2025|M|2227 BLUE SPRUCE WAY||TAMPA|FL|33604|White|08/20/1983|4|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/01/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||S200532973000|FL|N||||10.00||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1464.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292024CF010560000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/02/2024|Close of ReOpen|03/17/2025|M|2227 BLUE SPRUCE WAY||TAMPA|FL|33604|White|08/20/1983|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/01/2024|NTNOLP|NT - NOLLE PROSSED|10/29/2024|||S200532973000|FL|N||||10.00||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1464.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292024CF010560000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/02/2024|Close of ReOpen|03/17/2025|M|2227 BLUE SPRUCE WAY||TAMPA|FL|33604|White|08/20/1983|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/01/2024|NTNOLP|NT - NOLLE PROSSED|10/29/2024|||S200532973000|FL|N||||10.00||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1464.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292024CF010560000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/02/2024|Close of ReOpen|03/17/2025|M|2227 BLUE SPRUCE WAY||TAMPA|FL|33604|White|08/20/1983|5|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/01/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||S200532973000|FL|N||||10.00||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO|1464.00 Circuit Court||SANCHEZ|ANDRES|IVAN||Defendant|292025CF017519000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/05/2025|CLOSED|10/22/2025|M|2248 BLUE SPRUCE WAY||TAMPA|FL|33604|White|08/20/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/03/2025|NTLOR|NT - LETTER OF RELEASE|10/22/2025|||S200532973000|FL|N||||||N|N|N|N|||||SANCHEZ, ANDRES; SANCHEZ, ANDRES I; SANCHEZ, CHICO| Circuit Court||SANCHEZ|ANGEL|LEWIS||Defendant|291989CF020528000AHC||FELONY ROBBERY|O||12/15/1989|CLOSED|02/21/1990|M|4602 W. SOUTH AVE 35||TAMPA|FL|33614|White|03/08/1956|1|F|81213|81213 ARMED ROBBERY|12/13/1989|NTLOR|NT - LETTER OF RELEASE|02/21/1990|||||N||||||N|N|N|N|||||SANCHEZ, ANGEL LUIS| Circuit Court||SANCHEZ|ANGEL|LEWIS||Defendant|291989CF020528000AHC||FELONY ROBBERY|O||12/15/1989|CLOSED|02/21/1990|M|4602 W. SOUTH AVE 35||TAMPA|FL|33614|White|03/08/1956|2|F|78204|78204 MURDER FIRST DEGREE|12/13/1989|NTLOR|NT - LETTER OF RELEASE|02/21/1990|||||N||||||N|N|N|N|||||SANCHEZ, ANGEL LUIS| Circuit Court||SANCHEZ|ANGEL|FRANK||Defendant|291999CF020036000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/15/1999|CLOSED|06/19/2000|M|902 E ANNIE ST APT #3B||TAMPA|FL|33612|White|08/30/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/1999|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||S522006513100|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANGEL|FRANK||Defendant|291999CF020036000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/15/1999|CLOSED|06/19/2000|M|902 E ANNIE ST APT #3B||TAMPA|FL|33612|White|08/30/1951|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/13/1999|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||S522006513100|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANGEL|FRANK||Defendant|291999CF020147000AHC||FELONY CRIMES AGAINST PROPERTY|O||11/15/1999|CLOSED|01/12/2000|M|902 E ANNIE ST APT #3B||TAMPA|FL|33612|White|08/30/1951|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||S522006513100|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANGEL|LUIS||Defendant|292017CF008519000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/06/2017|Close of ReOpen|11/22/2019|M|2106 TWO LAKES ROAD APT P-3||TAMPA|FL|33604|White|02/19/1986|1|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE 200 TO 400 GRAMS|06/06/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||S522012860590|FL|N||||2366.24||N|N|N|N||||||103254.76 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2019|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2017|NONE|NONE|02/04/2021|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2017|NTAW|NT - ADJUDICATION WITHHELD|03/31/2021|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/27/2017|NTAW|NT - ADJUDICATION WITHHELD|03/31/2021|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/27/2017|NONE|NONE|02/04/2021|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2017|NTAW|NT - ADJUDICATION WITHHELD|03/31/2021|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/27/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2019|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2017|NONE|NONE|02/04/2021|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2019|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANGEL|DIEGO||Defendant|292017CF015837000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/28/2017|CLOSED|03/31/2021|M|11403 STANWOOD DR||RIVERVIEW|FL|33569|White|12/15/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/27/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||S522004954551|FL|N||||1.63||N|N|N|N||||||1094.33 Circuit Court||SANCHEZ|ANNETTE|SANTERELLO||Defendant|292003CF020020000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2003|CLOSED|01/21/2004|F|P O BOX 582||OLDSMAR|FL|34677|White|10/23/1968|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/18/2003|NOLP|NOLLE PROSSED|01/21/2004|||S522017688830|FL|N||||||N|N|N|N|||||SANCHEZ, ANNETTE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292011CF001713000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/01/2011|CLOSED|02/21/2011|M|10612 CEDAR PINE DRIVE||TAMPA|FL|33647-|White|07/03/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/01/2011|NTLOR|NT - LETTER OF RELEASE|02/21/2011|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292011CF001713000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/01/2011|CLOSED|02/21/2011|M|10612 CEDAR PINE DRIVE||TAMPA|FL|33647-|White|07/03/1991|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/01/2011|NTLOR|NT - LETTER OF RELEASE|02/21/2011|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292011CF007838000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/20/2011|CLOSED|08/09/2011|M|15350 AMBERLY DR APT4423||TAMPA|FL|33647|White|06/04/1986|1|F2|806012|806012 ARSON SECOND DEGREE|05/20/2011|NTLOR|NT - LETTER OF RELEASE|08/09/2011|||S52200862040|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292012CF005622000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/11/2012|Close of ReOpen|07/24/2013|M|217 REGAL PARK DR||VALRICO|FL|33594-|White|11/02/1992|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2012|NTNINF|NT - NO INFORMATION FILED|04/27/2012|||S225607010000|FL|N||||369.00|07/30/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292012CF005622000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/11/2012|Close of ReOpen|07/24/2013|M|217 REGAL PARK DR||VALRICO|FL|33594-|White|11/02/1992|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/11/2012|NTNINF|NT - NO INFORMATION FILED|04/27/2012|||S225607010000|FL|N||||369.00|07/30/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292012CF005622000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/11/2012|Close of ReOpen|07/24/2013|M|217 REGAL PARK DR||VALRICO|FL|33594-|White|11/02/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2012|AMDS|ADMINISTRATIVELY DISMISSED|07/24/2013|||S225607010000|FL|N||||369.00|07/30/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292016CF001657000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|02/03/2016|Close of ReOpen|08/30/2018|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/03/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/03/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||S522000912430|FL|N||||661.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292016CF001657000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|02/03/2016|Close of ReOpen|08/30/2018|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/03/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/03/2016|ADJG|NT - ADJUDGED GUILTY|11/30/2017|||S522000912430|FL|N||||661.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292016CF001657000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|02/03/2016|Close of ReOpen|08/30/2018|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/03/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/29/2016|||S522000912430|FL|N||||661.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292016CF001657000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|02/03/2016|Close of ReOpen|08/30/2018|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/03/1991|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/29/2016|||S522000912430|FL|N||||661.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292016CF001657000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|02/03/2016|Close of ReOpen|08/30/2018|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/03/1991|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/29/2016|||S522000912430|FL|N||||661.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292016CF001657000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|02/03/2016|Close of ReOpen|08/30/2018|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/03/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/29/2016|||S522000912430|FL|N||||661.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292016CF001657000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|02/03/2016|Close of ReOpen|08/30/2018|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/03/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/03/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||S522000912430|FL|N||||661.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|WILSON||Defendant|292018CF016609000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/15/2018|CLOSED|12/27/2018|M|4900 N MACDILL AVE APT #1331||TAMPA|FL|33614|Black|04/06/1992|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/13/2018|REDU|REDUCED TO COUNTY COURT|12/27/2018|||S522019921260|FL|N||||||N|N|N|N|||||SANCHEZ, ANTHONY W| Circuit Court||SANCHEZ|ANTHONY|WILSON||Defendant|292018CF016609000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/15/2018|CLOSED|12/27/2018|M|4900 N MACDILL AVE APT #1331||TAMPA|FL|33614|Black|04/06/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/13/2018|REDU|REDUCED TO COUNTY COURT|12/27/2018|||S522019921260|FL|N||||||N|N|N|N|||||SANCHEZ, ANTHONY W| Circuit Court||SANCHEZ|ANTHONY|WILSON||Defendant|292018CF016609000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/15/2018|CLOSED|12/27/2018|M|4900 N MACDILL AVE APT #1331||TAMPA|FL|33614|Black|04/06/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2018|NTNINF|NT - NO INFORMATION FILED|12/27/2018|||S522019921260|FL|N||||||N|N|N|N|||||SANCHEZ, ANTHONY W| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292019CF009561000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/20/2019|CLOSED|04/17/2020|M|1406 CARTIER DR APT 17||TAMPA|FL|33612|White|07/03/1991|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/09/2019|NTNOLP|NT - NOLLE PROSSED|04/17/2020|||S522000912430|FL|N||||275.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292019CF009561000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/20/2019|CLOSED|04/17/2020|M|1406 CARTIER DR APT 17||TAMPA|FL|33612|White|07/03/1991|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/09/2019|ADJG|NT - ADJUDGED GUILTY|04/17/2020|||S522000912430|FL|N||||275.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292019CF009561000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/20/2019|CLOSED|04/17/2020|M|1406 CARTIER DR APT 17||TAMPA|FL|33612|White|07/03/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2019|ADJG|NT - ADJUDGED GUILTY|04/17/2020|||S522000912430|FL|N||||275.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292019CF017318000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|12/16/2019|CLOSED|04/17/2020|M|1406 CARTIER DR APT 17||TAMPA|FL|33612|White|07/03/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/15/2019|ADJG|NT - ADJUDGED GUILTY|04/17/2020|||S522000912430|FL|N||||255.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292019CF017318000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|12/16/2019|CLOSED|04/17/2020|M|1406 CARTIER DR APT 17||TAMPA|FL|33612|White|07/03/1991|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/15/2019|ADJG|NT - ADJUDGED GUILTY|04/17/2020|||S522000912430|FL|N||||255.60|10/03/2020|N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|WILSON||Defendant|292020CF010445000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/10/2020|CLOSED|03/15/2022|M|115 EMILY LANE|APT A|BRANDON|FL|33615|Black|04/06/1992|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|07/31/2020|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||S522019921260|FL|N||||||N|N|N|N|||||SANCHEZ, ANTHONY W|427.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292021CF002479000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/02/2021|CLOSED|07/06/2022|M|13803 AZALEA CIR APT 202||TAMPA|FL|33613|White|07/03/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|701.00 Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292021CF003388000AHC|AEIM9QE|FELONY DRUG OFFENSE|Y|Scionti, Michael J.|03/23/2021|Close of ReOpen|03/12/2024|M|906 NINA ELIZABETH CIRCLE APT 203||BRANDON|FL|33510|Hispanic|11/02/1992|6|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/22/2021|NTNOLP|NT - NOLLE PROSSED|04/12/2022|Hillsborough County Sheriff's Office|VITEK, VINCENT|S522009924020|FL|N||||||N|N|N|N|ID84VS|FL|||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292021CF003388000AHC|AE9433E|FELONY DRUG OFFENSE|Y|Scionti, Michael J.|03/23/2021|Close of ReOpen|03/12/2024|M|906 NINA ELIZABETH CIRCLE APT 203||BRANDON|FL|33510|Hispanic|11/02/1992|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/22/2021|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|04/12/2022|Hillsborough County Sheriff's Office|VITEK, VINCENT|S522009924020|FL|N||||||N|N|N|N|ID84VS|FL|||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292021CF003388000AHC|AEIM9RE|FELONY DRUG OFFENSE|Y|Scionti, Michael J.|03/23/2021|Close of ReOpen|03/12/2024|M|906 NINA ELIZABETH CIRCLE APT 203||BRANDON|FL|33510|Hispanic|11/02/1992|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/22/2021|NTNOLP|NT - NOLLE PROSSED|04/12/2022|Hillsborough County Sheriff's Office|VITEK, VINCENT|S522009924020|FL|N||||||N|N|N|N|ID84VS|FL|||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292021CF003388000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|03/23/2021|Close of ReOpen|03/12/2024|M|906 NINA ELIZABETH CIRCLE APT 203||BRANDON|FL|33510|Hispanic|11/02/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|||S522009924020|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292021CF003388000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|03/23/2021|Close of ReOpen|03/12/2024|M|906 NINA ELIZABETH CIRCLE APT 203||BRANDON|FL|33510|Hispanic|11/02/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|||S522009924020|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292021CF003388000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|03/23/2021|Close of ReOpen|03/12/2024|M|906 NINA ELIZABETH CIRCLE APT 203||BRANDON|FL|33510|Hispanic|11/02/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/22/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|||S522009924020|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292021CF003388000AHC|AEIM9PE|FELONY DRUG OFFENSE|Y|Scionti, Michael J.|03/23/2021|Close of ReOpen|03/12/2024|M|906 NINA ELIZABETH CIRCLE APT 203||BRANDON|FL|33510|Hispanic|11/02/1992|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/22/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|Hillsborough County Sheriff's Office|VITEK, VINCENT|S522009924020|FL|N||||||N|N|N|N|ID84VS|FL|||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292021CF004673000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|04/20/2021|CLOSED|03/12/2024|M|906 NINA ELIZABETH CIRCLE APT 203||BRANDON|FL|33510|Hispanic|11/02/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|||S522009924020|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292021CF004673000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|04/20/2021|CLOSED|03/12/2024|M|906 NINA ELIZABETH CIRCLE APT 203||BRANDON|FL|33510|Hispanic|11/02/1992|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|01/04/2021|NTAW|NT - ADJUDICATION WITHHELD|04/12/2022|||S522009924020|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292021CF005193000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|05/03/2021|CLOSED|05/06/2021|M|13803 AZALEA CIR APT 202||TAMPA|FL|33613|White|07/03/1991|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/02/2021|NTNINF|NT - NO INFORMATION FILED|05/06/2021|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292021CF005193000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|05/03/2021|CLOSED|05/06/2021|M|13803 AZALEA CIR APT 202||TAMPA|FL|33613|White|07/03/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2021|REDU|REDUCED TO COUNTY COURT|05/06/2021|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292021CF005193000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|05/03/2021|CLOSED|05/06/2021|M|13803 AZALEA CIR APT 202||TAMPA|FL|33613|White|07/03/1991|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/02/2021|NTNINF|NT - NO INFORMATION FILED|05/06/2021|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF000637000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/18/2022|CLOSED|07/06/2022|M|13803 AZALEA CIR #20||TAMPA|FL|33613|White|07/03/1991|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/17/2022|NTNINF|NT - NO INFORMATION FILED|02/03/2022|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|751.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF000637000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/18/2022|CLOSED|07/06/2022|M|13803 AZALEA CIR #20||TAMPA|FL|33613|White|07/03/1991|7|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/17/2022|NTNINF|NT - NO INFORMATION FILED|02/03/2022|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|751.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF000637000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/18/2022|CLOSED|07/06/2022|M|13803 AZALEA CIR #20||TAMPA|FL|33613|White|07/03/1991|6|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|01/17/2022|NTNINF|NT - NO INFORMATION FILED|02/03/2022|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|751.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF000637000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/18/2022|CLOSED|07/06/2022|M|13803 AZALEA CIR #20||TAMPA|FL|33613|White|07/03/1991|5|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|01/17/2022|NTNINF|NT - NO INFORMATION FILED|02/03/2022|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|751.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF000637000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/18/2022|CLOSED|07/06/2022|M|13803 AZALEA CIR #20||TAMPA|FL|33613|White|07/03/1991|4|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|01/17/2022|NTNINF|NT - NO INFORMATION FILED|02/03/2022|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|751.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF000637000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/18/2022|CLOSED|07/06/2022|M|13803 AZALEA CIR #20||TAMPA|FL|33613|White|07/03/1991|3|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|01/17/2022|NTNINF|NT - NO INFORMATION FILED|02/03/2022|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|751.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF000637000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/18/2022|CLOSED|07/06/2022|M|13803 AZALEA CIR #20||TAMPA|FL|33613|White|07/03/1991|2|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|01/17/2022|NTNINF|NT - NO INFORMATION FILED|02/03/2022|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|751.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF000637000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/18/2022|CLOSED|07/06/2022|M|13803 AZALEA CIR #20||TAMPA|FL|33613|White|07/03/1991|1|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|01/17/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|751.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF003696000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/26/2022|CLOSED|04/07/2022|M|950 OLD US HIGHWAY 27 LOT 5||SOUTH BAY|FL|33493-1211|White|11/25/1996|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/26/2022|REDU|REDUCED TO COUNTY COURT|04/07/2022|||S522000964250|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF004468000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/10/2022|CLOSED|04/20/2022|M|2409 E 2ND AVE APT 335||TAMPA|FL|33605|White|11/25/1996|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/09/2022|NTLOR|NT - LETTER OF RELEASE|04/20/2022|||S522000964250|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292022CF004468000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/10/2022|CLOSED|04/20/2022|M|2409 E 2ND AVE APT 335||TAMPA|FL|33605|White|11/25/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/09/2022|NTLOR|NT - LETTER OF RELEASE|04/20/2022|||S522000964250|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292023CF000081000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/04/2023|CLOSED|03/23/2023|M|13803 AZALEA CIR APT 202||TAMPA|FL|33613|White|07/03/1991|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2022|ADJG|NT - ADJUDGED GUILTY|03/23/2023|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|1041.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292023CF001171000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2023|CLOSED|07/11/2023|M|950 OLD US HIGHWAY 27 LOT 5||SOUTH BAY|FL|33493-1211|White|11/25/1996|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2023|||S522000964250|FL|N||||15.00||N|N|N|N||||||379.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292023CF001171000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2023|CLOSED|07/11/2023|M|950 OLD US HIGHWAY 27 LOT 5||SOUTH BAY|FL|33493-1211|White|11/25/1996|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/24/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||S522000964250|FL|N||||15.00||N|N|N|N||||||379.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292023CF001171000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2023|CLOSED|07/11/2023|M|950 OLD US HIGHWAY 27 LOT 5||SOUTH BAY|FL|33493-1211|White|11/25/1996|4|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|01/24/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2023|||S522000964250|FL|N||||15.00||N|N|N|N||||||379.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292023CF001171000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2023|CLOSED|07/11/2023|M|950 OLD US HIGHWAY 27 LOT 5||SOUTH BAY|FL|33493-1211|White|11/25/1996|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|01/24/2023|NTNOLP|NT - NOLLE PROSSED|07/11/2023|||S522000964250|FL|N||||15.00||N|N|N|N||||||379.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292023CF001171000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2023|CLOSED|07/11/2023|M|950 OLD US HIGHWAY 27 LOT 5||SOUTH BAY|FL|33493-1211|White|11/25/1996|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |01/24/2023|NTNINF|NT - NO INFORMATION FILED|03/07/2023|||S522000964250|FL|N||||15.00||N|N|N|N||||||379.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292023CF001171000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/25/2023|CLOSED|07/11/2023|M|950 OLD US HIGHWAY 27 LOT 5||SOUTH BAY|FL|33493-1211|White|11/25/1996|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|01/24/2023|NTNOLP|NT - NOLLE PROSSED|07/11/2023|||S522000964250|FL|N||||15.00||N|N|N|N||||||379.00 Circuit Court||SANCHEZ|ANTHONY|WILSON||Defendant|292024CF010132000AHC|AJT7W4E|FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2024|CLOSED|08/07/2024|M|8207 E ADAMO DR||TAMPA|FL|33619|Black|04/06/1992|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/18/2024|REDU|REDUCED TO COUNTY COURT|08/07/2024|Hillsborough County Sheriff's Office|Johnson, Natasha|S522019921260|FL|N||||||N|N|N|N|HGHR45|FL|||| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292024CF010696000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/04/2024|CLOSED|10/15/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2024|ADJG|NT - ADJUDGED GUILTY|10/15/2024|||S225607010000|FL|N||||||N|N|N|N||||||353.00 Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292024CF010696000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/04/2024|CLOSED|10/15/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1992|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2024|NTNOLP|NT - NOLLE PROSSED|10/15/2024|||S225607010000|FL|N||||||N|N|N|N||||||353.00 Circuit Court||SANCHEZ|ANTHONY|WILSON||Defendant|292025CF002881000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/24/2025|CLOSED|03/03/2025|M|8207 E ADAMO DR APT 315||TAMPA|FL|33619|Black|04/06/1992|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|02/23/2025|REDU|REDUCED TO COUNTY COURT|03/03/2025|||S522019921260|FL|N||||||N|N|N|N|||||SANCHEZ, ANTHONY W| Circuit Court||SANCHEZ|ANTHONY|ISMAEL||Defendant|292025CF007319000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/05/2025|CLOSED|05/21/2025|M|14881 OLDHAM DR||ORLANDO|FL|32826|White|11/02/1992|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/03/2025|NTLOR|NT - LETTER OF RELEASE|05/21/2025|||S225607010000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ANTHONY|||Defendant|292025CF012519000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/03/1991|6|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|07/17/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|1050.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292025CF012519000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/03/1991|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|1050.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292025CF012519000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/03/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|1050.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292025CF012519000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/03/1991|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/17/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|1050.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292025CF012519000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/03/1991|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/17/2025|NTNOLP|NT - NOLLE PROSSED|12/09/2025|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|1050.00 Circuit Court||SANCHEZ|ANTHONY|||Defendant|292025CF012519000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/17/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/03/1991|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/17/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||S522000912430|FL|N||||||N|N|N|N|||||DUTCH, BUDDY; SANCHEZ, ANTHONY JOSE|1050.00 Circuit Court||SANCHEZ|ANTHONY|JOSEPH||Defendant|292025CF015986000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/10/2025|Open|09/09/2025|M|4420 LARKFIELD LN||TAMPA|FL|33624|White|06/06/1970|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/09/2025|NTNINF|NT - NO INFORMATION FILED|09/26/2025|||S522010702060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|ANTHONY|JOSEPH||Defendant|292025CF015986000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/10/2025|Open|09/09/2025|M|4420 LARKFIELD LN||TAMPA|FL|33624|White|06/06/1970|1|F2|810.145(2)(a)1 AND (7)(b)|8101452A17B - VOYR3103 (FS) DIGITAL VOY BY FAMILY/HOUSEHOLD MEM/PERS OF AUTH OR TRUST(DEF 19 OR OLD)|09/09/2025||||||S522010702060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|ANTONIA|||Defendant|292011CF012529000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/16/2011|CLOSED|08/29/2011|F|7513 ABONADO RD APT 400||TAMPA|FL|33615|White|12/10/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2011|REDU|REDUCED TO COUNTY COURT|08/29/2011|||S522000619500|FL|N||||||N|N|N|N|||||MERDIBUR, MARIA ANTONIA| Circuit Court||SANCHEZ|ANTONIO|BERNARD||Defendant|291994CF015980000AHC||FELONY CRIMES AGAINST A PERSON|O||12/11/1994|CLOSED|01/03/1995|M|3604 OBISPO ST W||TAMPA|FL|33629-|White|03/30/1939|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||S52200239110|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO BERNARD| Circuit Court||SANCHEZ|ANTONIO|BERNARD||Defendant|291994CF015980000AHC||FELONY CRIMES AGAINST A PERSON|O||12/11/1994|CLOSED|01/03/1995|M|3604 OBISPO ST W||TAMPA|FL|33629-|White|03/30/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||S52200239110|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO BERNARD| Circuit Court||SANCHEZ|ANTONIO|||Defendant|292002CF010881000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/08/2002|CLOSED|08/06/2002|M|2010 MONK POW ROAD||SEFFNER|FL|00000-|White|01/20/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/07/2002|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||||N||||||N|N|N|N|||||ANTONIO, JUAN; SANCHEZ, ANTONIO|502.00 Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292003CF005149000AHC||FELONY OTHER FELONY|E|Fuente, William|03/30/2003|CLOSED|05/08/2003|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/30/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E|299.00 Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292003CF005149000AHC||FELONY OTHER FELONY|E|Fuente, William|03/30/2003|CLOSED|05/08/2003|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|03/30/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E|299.00 Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292003CF005149000AHC||FELONY OTHER FELONY|E|Fuente, William|03/30/2003|CLOSED|05/08/2003|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/30/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E|299.00 Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292006CF013850000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/13/2006|CLOSED|08/02/2006|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/13/2006|CONS|CONSOLIDATED CASE|08/01/2006|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E| Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292006CF013921000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/14/2006|Close of ReOpen|10/18/2007|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|2|M1|31619312A|31619312A DUI 2ND CONVICTION|07/13/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E|1157.00 Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292006CF013921000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/14/2006|Close of ReOpen|10/18/2007|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/13/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E|1157.00 Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292012CF012095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2012|CLOSED|08/22/2012|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/15/2012|NTNINF|NT - NO INFORMATION FILED|08/22/2012|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E| Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292012CF012095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2012|CLOSED|08/22/2012|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/15/2012|REDU|REDUCED TO COUNTY COURT|08/22/2012|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E| Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292012CF012095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2012|CLOSED|08/22/2012|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/15/2012|REDU|REDUCED TO COUNTY COURT|08/22/2012|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E| Circuit Court||SANCHEZ|ANTONIO|ESCOBEDO||Defendant|292012CF012095000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2012|CLOSED|08/22/2012|M|6622 WOODRUSH HILL||ORLANDO|FL|32810|White|07/07/1947|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/15/2012|REDU|REDUCED TO COUNTY COURT|08/22/2012|||S522005472470|FL|N||||||N|N|N|N|||||SANCHEZ, ANTONIO E| Circuit Court||SANCHEZ|ARACELY|LARIOS||Defendant|292012CF012955000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/05/2012|CLOSED|09/08/2014|F|2005 3RD AVE SE||RUSKIN|FL|33570|White|11/04/1986|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/01/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2012|||S522000869040|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ARACELY|LARIOS||Defendant|292012CF012955000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/05/2012|CLOSED|09/08/2014|F|2005 3RD AVE SE||RUSKIN|FL|33570|White|11/04/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2011|NTDISM|NT - DISMISSED|09/08/2014|||S522000869040|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ARIO|||Defendant|292000CF017119000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/10/2000|Close of ReOpen|11/22/2005|M|1210 18TH ST||TAMPA|FL|33605|White|12/01/1970|1|F3|784041|784041 FELONY BATTERY|10/06/2000|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||S522007704410|FL|N||||||N|N|N|N|||||SANCEZ, ARIO GUSTAVO; SANCHEZ, BERNARD|643.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292003CF017392000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/03/2003|Close of ReOpen|12/18/2006|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2003|ADJG|NT - ADJUDGED GUILTY|07/30/2004|||S522000832820|FL|N||||196.08||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|1376.92 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292003CF017392000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/03/2003|Close of ReOpen|12/18/2006|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||S522000832820|FL|N||||196.08||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|1376.92 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292004CF000253000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/06/2004|Close of ReOpen|11/30/2006|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2005|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|1572.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292004CF000253000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/06/2004|Close of ReOpen|11/30/2006|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2004|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|1572.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292006CF015688000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|08/06/2006|CLOSED|02/07/2007|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|2|M1|31619312A|31619312A DUI 2ND CONVICTION|08/05/2006|NOLP|NOLLE PROSSED|02/07/2007|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J| Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292006CF015688000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|08/06/2006|CLOSED|02/07/2007|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/05/2006|NOLP|NOLLE PROSSED|02/07/2007|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J| Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292006CF015688000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|08/06/2006|CLOSED|02/07/2007|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/05/2006|NOLP|NOLLE PROSSED|02/07/2007|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J| Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292006CF015688000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|08/06/2006|CLOSED|02/07/2007|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/05/2006|NOLP|NOLLE PROSSED|02/07/2007|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J| Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292009CF002689000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/11/2009|Close of ReOpen|02/18/2013|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|2|F2|893131A|893131A DELIVERY OF COCAINE|12/10/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||S522000832820|FL|N||||607.00||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|50.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292009CF002689000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/11/2009|Close of ReOpen|02/18/2013|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||S522000832820|FL|N||||607.00||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|50.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292009CF002692000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/11/2009|Close of ReOpen|02/18/2013|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|2|F2|893131A|893131A DELIVERY OF COCAINE|12/16/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||S522000832820|FL|N||||607.00||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|50.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292009CF002692000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/11/2009|Close of ReOpen|02/18/2013|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||S522000832820|FL|N||||607.00||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|50.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292011CF017393000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2011|Close of ReOpen|03/23/2017|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/15/2011|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|53427.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292011CF017393000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2011|Close of ReOpen|03/23/2017|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|3|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|11/15/2011|NTNINF|NT - NO INFORMATION FILED|12/05/2011|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|53427.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292011CF017393000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2011|Close of ReOpen|03/23/2017|M|2223 5TH AVENUE SOUTHEAST||RUSKIN|FL|33570|Hispanic|08/02/1983|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/15/2011|ADJG|NT - ADJUDGED GUILTY|02/18/2013|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|53427.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292018CF000240000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/05/2018|CLOSED|06/20/2018|M|2223 5TH AVE SE||Ruskin|FL|33570|Hispanic|08/02/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2017|ADJG|NT - ADJUDGED GUILTY|02/02/2018|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|927.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292018CF000240000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/05/2018|CLOSED|06/20/2018|M|2223 5TH AVE SE||Ruskin|FL|33570|Hispanic|08/02/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|927.00 Circuit Court||SANCHEZ|ARMANDO||JR|Defendant|292018CF006491000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/03/2018|CLOSED|06/20/2018|M|2223 5TH AVE SE||Ruskin|FL|33570|Hispanic|08/02/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/27/2018|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||S522000832820|FL|N||||||N|N|N|N|||||SANCHEZ, ARMANDO; SANCHEZ, ARMANDO J|689.00 Circuit Court||SANCHEZ|ARMANDO|||Defendant|292019CF015037000AHC|AC19S7E|FELONY DRUG OFFENSE|D|Green, G Gregory|10/27/2019|CLOSED|05/18/2021|M|34451 COUNTRYSIDE DR||WESLEY CHAPEL|FL|33543|White|08/24/1997|4|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|10/26/2019|ADJG|NT - ADJUDGED GUILTY|05/18/2021|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|S522000973040|FL|N|0.016|||1793.00|11/18/2021|N|N|N|N|IIMX65|FL|||| Circuit Court||SANCHEZ|ARMANDO|||Defendant|292019CF015037000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/27/2019|CLOSED|05/18/2021|M|34451 COUNTRYSIDE DR||WESLEY CHAPEL|FL|33543|White|08/24/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/26/2019|NTNOLP|NT - NOLLE PROSSED|05/18/2021|||S522000973040|FL|N||||1793.00|11/18/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|ARMANDO|||Defendant|292019CF015037000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/27/2019|CLOSED|05/18/2021|M|34451 COUNTRYSIDE DR||WESLEY CHAPEL|FL|33543|White|08/24/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2019|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||S522000973040|FL|N||||1793.00|11/18/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|ARMANDO|||Defendant|292019CF015037000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/27/2019|CLOSED|05/18/2021|M|34451 COUNTRYSIDE DR||WESLEY CHAPEL|FL|33543|White|08/24/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/26/2019|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||S522000973040|FL|N||||1793.00|11/18/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|ARMANDO|||Defendant|292019CF015037000AHC|AC9XVVE|FELONY DRUG OFFENSE|D|Green, G Gregory|10/27/2019|CLOSED|05/18/2021|M|34451 COUNTRYSIDE DR||WESLEY CHAPEL|FL|33543|White|08/24/1997|5|IN|316.187(2)(c)|316187(2)(C) - 575 SPEED/RDWYS (REQ SPEED)|10/26/2019||||Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|S522000973040|FL|N||50|79|1793.00|11/18/2021|N|N|N|N|IIMX65|FL|||| Circuit Court||SANCHEZ|ARNALDO|||Defendant|291993CF010002000AHC||FELONY DRUG OFFENSE|B||08/04/1993|CLOSED|03/02/1994|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|ADJG|NT - ADJUDGED GUILTY|03/02/1994|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|642.00 Circuit Court||SANCHEZ|ARNALDO|||Defendant|291993CF010002000AHC||FELONY DRUG OFFENSE|B||08/04/1993|CLOSED|03/02/1994|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|ADJG|NT - ADJUDGED GUILTY|03/02/1994|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|642.00 Circuit Court||SANCHEZ|ARNALDO|||Defendant|291993CF010002000AHC||FELONY DRUG OFFENSE|B||08/04/1993|CLOSED|03/02/1994|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|ADJG|NT - ADJUDGED GUILTY|03/09/1994|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|642.00 Circuit Court||SANCHEZ|ARNALDO|||Defendant|291993CF010002000AHC||FELONY DRUG OFFENSE|B||08/04/1993|CLOSED|03/02/1994|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|ADJG|NT - ADJUDGED GUILTY|03/09/1994|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|642.00 Circuit Court||SANCHEZ|ARNALDO|||Defendant|291998CF006674000AHC||FELONY BURGLARY|E||04/21/1998|Close of ReOpen|08/02/2000|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||S522000764170|FL|N||||146.00||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|117.00 Circuit Court||SANCHEZ|ARNALDO|||Defendant|291998CF006674000AHC||FELONY BURGLARY|E||04/21/1998|Close of ReOpen|08/02/2000|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|2|M2|8120143A|8120143A FS/PETIT THEFT|01/01/1998|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||S522000764170|FL|N||||146.00||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|117.00 Circuit Court||SANCHEZ|ARNALDO|||Defendant|291998CF006674000AHC||FELONY BURGLARY|E||04/21/1998|Close of ReOpen|08/02/2000|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|3|M1|7840482|7840482 STALKING|01/01/1998|ADJG|NT - ADJUDGED GUILTY|01/13/1999|||S522000764170|FL|N||||146.00||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|117.00 Circuit Court||SANCHEZ|ARNALDO|||Defendant|292001CF013874000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/08/2001|Close of ReOpen|03/29/2004|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||S522000764170|FL|N||||96.15||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|188.85 Circuit Court||SANCHEZ|ARNALDO|||Defendant|292001CF013876000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2001|CLOSED|10/03/2001|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|1|F3|893131F|893131F POSSESSION OF CANNABIS|09/07/2001|CONS|CONSOLIDATED CASE|10/03/2001|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|12|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|13|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NOLP|NOLLE PROSSED|10/30/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2006|NOLP|NOLLE PROSSED|10/30/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|4|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|05/07/2006|NOLP|NOLLE PROSSED|10/30/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|15|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/07/2006|NOLP|NOLLE PROSSED|10/30/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|14|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|3|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/07/2006|NOLP|NOLLE PROSSED|10/30/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|17|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF009037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|16|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO| Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF012397000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/23/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|02/13/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|460.00 Circuit Court||SANCHEZ|ARNALDO|||Defendant|292006CF012397000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/23/2006|CLOSED|10/30/2006|M|4313 WALIS PL||TAMPA|FL|33610-|White|11/17/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||S522000764170|FL|N||||||N|N|N|N|||||SANCHEZ, ARNALDO; SANCHEZ, ARNALDO RUPERTO|460.00 Circuit Court||SANCHEZ|ARTHUR|C||Defendant|291996CF013885000AHC||FELONY OTHER FELONY|A||09/10/1996|Close of ReOpen|12/13/2013|M|608 GLENWOOD||CLEARWATER|FL|34616|White|11/05/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/10/1996|PTAF|PRE-TRIAL ACCEPTANCE|10/08/1996|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ARTHUR|C||Defendant|291996CF013885000AHC||FELONY OTHER FELONY|A||09/10/1996|Close of ReOpen|12/13/2013|M|608 GLENWOOD||CLEARWATER|FL|34616|White|11/05/1975|3|M1|8120156|8120156 RESIST ARREST/DETEN/RETAIL TH|09/10/1996|PTAF|PRE-TRIAL ACCEPTANCE|10/08/1996|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ARTHUR|C||Defendant|291996CF013885000AHC||FELONY OTHER FELONY|A||09/10/1996|Close of ReOpen|12/13/2013|M|608 GLENWOOD||CLEARWATER|FL|34616|White|11/05/1975|4|M1|812015|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1996|NTNINF|NT - NO INFORMATION FILED|09/30/1996|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ARTHUR|C||Defendant|291996CF013885000AHC||FELONY OTHER FELONY|A||09/10/1996|Close of ReOpen|12/13/2013|M|608 GLENWOOD||CLEARWATER|FL|34616|White|11/05/1975|2|M1|893136B|893136B POSSESSION|09/10/1996|PTAF|PRE-TRIAL ACCEPTANCE|10/08/1996|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ASEAL|||Defendant|291998CF021490000AHC||FELONY CRIMES AGAINST A PERSON|O||12/15/1998|CLOSED|01/27/1999|M|6222 N GRADY AV||TAMPA|FL|33614|White|08/09/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1998|NTLOR|NT - LETTER OF RELEASE|01/27/1999|||S522000732890|FL|N||||7.00|02/01/2024|N|N|N|N|||||SANCHEZ, ASAEL| Circuit Court||SANCHEZ|BENIGNA|C||Defendant|291988CF002441000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/19/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1988||||||||N||||||N|N|N|N|||||LEDESMA, BENIGNA| Circuit Court||SANCHEZ|BENIGNO|||Defendant|291995CF004868000BHC||FELONY OTHER FELONY|E|Espinosa, Jack|04/14/1995|CLOSED|06/26/1996|M|12735 WHEELER RD LT 1||DOVER|FL|33527|White|04/13/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/10/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||S522060671330|FL|N||||355.00||N|N|N|N||||||59.00 Circuit Court||SANCHEZ|BENJAMIN|||Defendant|291999CF015308000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|08/29/1999|CLOSED|05/15/2000|M|8512 RADIO LANE||TAMPA|FL|33619|White|11/24/1974|1|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|08/28/1999|NOLP|NOLLE PROSSED|05/15/2000|||S52234169418|FL|N||||||N|N|N|N|||||SANCHEZ, MICHAEL| Circuit Court||SANCHEZ|BENJAMIN|||Defendant|291999CF015309000AHC||FELONY OTHER FELONY|O||08/29/1999|CLOSED|10/12/1999|M|8512 RADIO LANE||TAMPA|FL|33619|White|11/24/1974|1|NN|3|3 FUGITIVE WARRANT|08/28/1999||||||S52234169418|FL|N||||||N|N|N|N|||||SANCHEZ, MICHAEL| Circuit Court||SANCHEZ|BERNADETTE|MARIE||Defendant|292006CF021267000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/16/2006|CLOSED|03/06/2007|F|9018 FLORA ST W||TAMPA|FL|33615-|White|05/04/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/16/2006|NTDISM|NT - DISMISSED|03/06/2007|||S522073866640|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|BERNARD|YARUEL||Defendant|292018CF005870000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/22/2018|CLOSED|08/01/2018|M|6410 MURRAY HILL DR||TAMPA|FL|33615|White|07/10/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/21/2018|NTAW|NT - ADJUDICATION WITHHELD|08/01/2018|||S522099972500|FL|N||||||N|N|N|N|||||SANCHEZ ENCARNACION, BERNARD YAR; SANCHEZ ENCARNACION, BERNARD YARUEL|746.00 Circuit Court||SANCHEZ|BERNARDO|||Defendant|291998CF022133000AHC||FELONY CRIMES AGAINST A PERSON|E||12/26/1998|CLOSED|11/24/1999|M|2509 CHERRY ST W||TAMPA|FL|33607|White|12/04/1965|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||||N||||||N|N|N|N||||||563.00 Circuit Court||SANCHEZ|BERNARDO|||Defendant|291998CF022133000AHC||FELONY CRIMES AGAINST A PERSON|E||12/26/1998|CLOSED|11/24/1999|M|2509 CHERRY ST W||TAMPA|FL|33607|White|12/04/1965|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|ADJG|NT - ADJUDGED GUILTY|03/30/1999|||||N||||||N|N|N|N||||||563.00 Circuit Court||SANCHEZ|BISMAR|||Defendant|292016CF011464000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/10/2016|CLOSED|02/06/2017|M|2910 W GIDDENS AVE 10 ||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/15/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/04/2017|||S522060652150|FL|N||||382.00|04/21/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|BISMAR|||Defendant|292016CF011464000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/10/2016|CLOSED|02/06/2017|M|2910 W GIDDENS AVE 10 ||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/15/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2016|SCFD|STATE CLOSED FILE DIVERSION|02/06/2017|||S522060652150|FL|N||||382.00|04/21/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|BISMAR|||Defendant|292017CF008656000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/08/2017|CLOSED|07/12/2017|M|2910 W GIDDENS AVE APT #10||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|06/15/1965|1|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/22/2016|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||S522060652150|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|BLAKE|MITCHELL||Defendant|292004CF004577000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2004|CLOSED|05/12/2004|M|2020 9TH ST||WINTER HAVEN|FL|33881-|White|08/16/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|BLANCA|||Defendant|291993CF005676000AHC||FELONY SEXUAL OFFENSES|O||05/01/1993|CLOSED|05/25/1993|F|3925 N. HWY 92 LOT 18||PLANT CITY|FL|33566|White|03/21/1971|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1993|NTLOR|NT - LETTER OF RELEASE|05/25/1993|||S52206071601|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|BRAULIO|||Defendant|292004CF007613000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2004|CLOSED|05/24/2004|M|1332 E 13TH AV||TAMPA|FL|33613|White|06/02/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/21/2004|REDU|REDUCED TO COUNTY COURT|05/24/2004|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|BRENDA|LUZ||Defendant|292013CF007889000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2013|CLOSED|06/10/2013|F|1504 PLANTATION GROVE CT||PLANT CITY|FL|33566|White|08/04/1974|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/03/2013|REDU|REDUCED TO COUNTY COURT|06/10/2013|||S522072747840|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|BRIAN|||Defendant|291993CF002883000AHC||FELONY DRUG OFFENSE|B||03/05/1993|CLOSED|06/07/1993|M|323 BAYSHORE 105||TAMPA|FL|33608|White|10/04/1973|2|F3|893131F|893131F POSSESSION|03/04/1993|NTAW|NT - ADJUDICATION WITHHELD|06/07/1993|||S522078733640|FL|N||||||N|N|N|N|||||SANCHEZ, BRIAN THOMAS| Circuit Court||SANCHEZ|BRIAN|||Defendant|291993CF002883000AHC||FELONY DRUG OFFENSE|B||03/05/1993|CLOSED|06/07/1993|M|323 BAYSHORE 105||TAMPA|FL|33608|White|10/04/1973|1|F2|893131A|893131A PURCHASE OF COCAINE|03/04/1993|NTAW|NT - ADJUDICATION WITHHELD|06/07/1993|||S522078733640|FL|N||||||N|N|N|N|||||SANCHEZ, BRIAN THOMAS| Circuit Court||SANCHEZ|BYRON|GEOVANY||Defendant|292024CF018016000AHC|AK9SFIE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/12/2024|CLOSED|03/26/2025|M|1213 JIM JOHNSON LOOP||PLANT CITY|FL|33566|White|03/15/1990|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/11/2024|NTAW|NT - ADJUDICATION WITHHELD|03/26/2025|Hillsborough County Sheriff's Office|GRECO, Dennis|S522067900950|FL|N||||2198.00|04/01/2025|N|N|N|N|IV45MT|FL|||SANCHEZSALES, BYRON GEOVANY| Circuit Court||SANCHEZ|CADIDO|||Defendant|292005CF011144000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/07/2005|CLOSED|06/23/2005|M|2305 SAINT ISABEL ST||TAMPA|FL|33607|White|05/01/1966|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|06/07/2005|REDU|REDUCED TO COUNTY COURT|06/23/2005|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARIANNETTE|||Defendant|292016CF009146000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/23/2016|Close of ReOpen|08/22/2017|F|1006 COLUMBUS DR E||TAMPA|FL|33605|Hispanic|02/11/1957|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/21/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2016|||S522100575510|FL|N||||164.02||N|N|N|N||||||1563.98 Circuit Court||SANCHEZ|CARIANNETTE|||Defendant|292016CF009146000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/23/2016|Close of ReOpen|08/22/2017|F|1006 COLUMBUS DR E||TAMPA|FL|33605|Hispanic|02/11/1957|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/21/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2016|||S522100575510|FL|N||||164.02||N|N|N|N||||||1563.98 Circuit Court||SANCHEZ|CARIANNETTE|||Defendant|292016CF009146000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/23/2016|Close of ReOpen|08/22/2017|F|1006 COLUMBUS DR E||TAMPA|FL|33605|Hispanic|02/11/1957|1|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/21/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2016|||S522100575510|FL|N||||164.02||N|N|N|N||||||1563.98 Circuit Court||SANCHEZ|CARLOS|ENRIQUE||Defendant|291990CF018170000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/1990|CLOSED|12/27/1990|M|4425 PEARL AV W||TPA|FL|33611-|White|11/01/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1990|REDU|REDUCED TO COUNTY COURT|12/27/1990|||S522105724010|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, CARLOS E| Circuit Court||SANCHEZ|CARLOS|ANTONIO||Defendant|291994CF003658000AHC||FELONY CRIMES AGAINST A PERSON|A||03/21/1994|CLOSED|06/06/1996|M|3010 E. 149TH AVE||LUTZ|FL|33549|White|07/18/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1994|NTAW|NT - ADJUDICATION WITHHELD|10/31/1994|||S522101642580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|ANTONIO||Defendant|291994CF003658000AHC||FELONY CRIMES AGAINST A PERSON|A||03/21/1994|CLOSED|06/06/1996|M|3010 E. 149TH AVE||LUTZ|FL|33549|White|07/18/1964|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1994|NTAW|NT - ADJUDICATION WITHHELD|10/31/1994|||S522101642580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|ANTONIO||Defendant|291994CF003658000AHC||FELONY CRIMES AGAINST A PERSON|A||03/21/1994|CLOSED|06/06/1996|M|3010 E. 149TH AVE||LUTZ|FL|33549|White|07/18/1964|3|M1|893136B|893136B POSSESSION|03/20/1994|NTAW|NT - ADJUDICATION WITHHELD|10/31/1994|||S522101642580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|ANTONIO||Defendant|291994CF003658000AHC||FELONY CRIMES AGAINST A PERSON|A||03/21/1994|CLOSED|06/06/1996|M|3010 E. 149TH AVE||LUTZ|FL|33549|White|07/18/1964|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1994|NTNINF|NT - NO INFORMATION FILED|04/29/1994|||S522101642580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|291994CF015714000AHC||FELONY THEFT FORGERY FRAUD|O||12/08/1994|CLOSED|12/29/1994|M|2728 N TALLAFERRO AVE||TAMPA|FL|33607|White|09/02/1947|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1994|NTLOR|NT - LETTER OF RELEASE|12/29/1994|||||N||||||N|N|N|N|||||LEINA, CARLOS| Circuit Court||SANCHEZ|CARLOS|ENRIQUE||Defendant|291995CF004357000AHC||FELONY CRIMES AGAINST A PERSON|O||04/01/1995|CLOSED|05/26/1995|M|4425 PEARL AV W||TPA|FL|33611-|White|11/01/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1995|NTLOR|NT - LETTER OF RELEASE|05/26/1995|||S522105724010|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, CARLOS E| Circuit Court||SANCHEZ|CARLOS|||Defendant|291995CF015622000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/17/1995|CLOSED|01/23/2000|M|2728 N TALLAFERRO AVE||TAMPA|FL|33607|White|09/02/1947|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/17/1995||||||||N||||||N|N|N|N|||||LEINA, CARLOS| Circuit Court||SANCHEZ|CARLOS|||Defendant|291996CF003420000AHC||FELONY DRUG OFFENSE|C||03/08/1996|CLOSED|08/22/1996|M|2728 N TALLAFERRO AVE||TAMPA|FL|33607|White|09/02/1947|1|F3|893136A|893136A POSSESSION|03/07/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||||N||||||N|N|N|N|||||LEINA, CARLOS|271.00 Circuit Court||SANCHEZ|CARLOS|||Defendant|291996CF003420000AHC||FELONY DRUG OFFENSE|C||03/08/1996|CLOSED|08/22/1996|M|2728 N TALLAFERRO AVE||TAMPA|FL|33607|White|09/02/1947|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||||N||||||N|N|N|N|||||LEINA, CARLOS|271.00 Circuit Court||SANCHEZ|CARLOS|||Defendant|291996CF004931000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1996|CLOSED|05/02/1996|M|702 EAST ORCHID AVE APT A||TAMPA|FL|33612|White|01/26/1965|1|F1|8121332B|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||S522100650261|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|ENRIQUE||Defendant|291996CF016204000AHC||FELONY WORTHLESS CHECK|E||10/18/1996|CLOSED|12/07/1998|M|4425 PEARL AV W||TPA|FL|33611-|White|11/01/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1996|NTAW|NT - ADJUDICATION WITHHELD|01/29/1997|||S522105724010|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, CARLOS E| Circuit Court||SANCHEZ|CARLOS|ENRIQUE||Defendant|291996CF016626000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1996|CLOSED|12/16/1996|M|4425 PEARL AV W||TPA|FL|33611-|White|11/01/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|REDU|REDUCED TO COUNTY COURT|12/16/1996|||S522105724010|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, CARLOS E| Circuit Court||SANCHEZ|CARLOS|A||Defendant|291998CF005367000AHC||FELONY THEFT FORGERY FRAUD|E||03/26/1998|Close of ReOpen|02/27/2004|M|7716 34TH CT W||HIALEAH|FL|33018|White|01/11/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2004|||S552101723700|FL|N||||299.83||N|N|N|N|||||CARLOS, SANCHEZ; SANCHEZ, CARLOS ALBERTO|213.17 Circuit Court||SANCHEZ|CARLOS|A||Defendant|291998CF005367000AHC||FELONY THEFT FORGERY FRAUD|E||03/26/1998|Close of ReOpen|02/27/2004|M|7716 34TH CT W||HIALEAH|FL|33018|White|01/11/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/15/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2004|||S552101723700|FL|N||||299.83||N|N|N|N|||||CARLOS, SANCHEZ; SANCHEZ, CARLOS ALBERTO|213.17 Circuit Court||SANCHEZ|CARLOS|||Defendant|291998CF017393000CHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/06/1998|Close of ReOpen|06/15/2001|M|275 DEER RUN DR||MIAMI SPRING|FL|33166|White|02/20/1965|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/06/1998|NTAW|NT - ADJUDICATION WITHHELD|08/18/2000|||S522100650600|FL|N||||256.00||N|N|N|N||||||282.00 Circuit Court||SANCHEZ|CARLOS|||Defendant|291998CF017393000CHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/06/1998|Close of ReOpen|06/15/2001|M|275 DEER RUN DR||MIAMI SPRING|FL|33166|White|02/20/1965|1|F3|784031A|784041 FELONY BATTERY|10/06/1998|NTAW|NT - ADJUDICATION WITHHELD|08/18/2000|||S522100650600|FL|N||||256.00||N|N|N|N||||||282.00 Circuit Court||SANCHEZ|CARLOS|ENRIQUE||Defendant|291999CF016388000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/17/1999|CLOSED|05/02/2000|M|4425 PEARL AV W||TPA|FL|33611-|White|11/01/1972|3|M1|78405|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1999|NTNINF|NT - NO INFORMATION FILED|01/13/2000|||S522105724010|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, CARLOS E|691.00 Circuit Court||SANCHEZ|CARLOS|ENRIQUE||Defendant|291999CF016388000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/17/1999|CLOSED|05/02/2000|M|4425 PEARL AV W||TPA|FL|33611-|White|11/01/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/17/1999|ADJG|NT - ADJUDGED GUILTY|05/02/2000|||S522105724010|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, CARLOS E|691.00 Circuit Court||SANCHEZ|CARLOS|ENRIQUE||Defendant|291999CF016388000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/17/1999|CLOSED|05/02/2000|M|4425 PEARL AV W||TPA|FL|33611-|White|11/01/1972|2|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|09/17/1999|ADJG|NT - ADJUDGED GUILTY|05/02/2000|||S522105724010|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, CARLOS E|691.00 Circuit Court||SANCHEZ|CARLOS|A||Defendant|292000CF018686000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/21/2000|Close of ReOpen|03/06/2015|M|8508 RIDEIN RD||TAMPA|FL|33619-|White|04/14/1957|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2002|||S522101571340|FL|N||||||N|N|N|N||||||462.00 Circuit Court||SANCHEZ|CARLOS|A||Defendant|292000CF018686000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/21/2000|Close of ReOpen|03/06/2015|M|8508 RIDEIN RD||TAMPA|FL|33619-|White|04/14/1957|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2002|||S522101571340|FL|N||||||N|N|N|N||||||462.00 Circuit Court||SANCHEZ|CARLOS|A||Defendant|292000CF018686000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/21/2000|Close of ReOpen|03/06/2015|M|8508 RIDEIN RD||TAMPA|FL|33619-|White|04/14/1957|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/28/2002|||S522101571340|FL|N||||||N|N|N|N||||||462.00 Circuit Court||SANCHEZ|CARLOS|A||Defendant|292000CF018686000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/21/2000|Close of ReOpen|03/06/2015|M|8508 RIDEIN RD||TAMPA|FL|33619-|White|04/14/1957|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/28/2002|||S522101571340|FL|N||||||N|N|N|N||||||462.00 Circuit Court||SANCHEZ|CARLOS|A||Defendant|292000CF018686000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/21/2000|Close of ReOpen|03/06/2015|M|8508 RIDEIN RD||TAMPA|FL|33619-|White|04/14/1957|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1998|ADJG|NT - ADJUDGED GUILTY|03/28/2002|||S522101571340|FL|N||||||N|N|N|N||||||462.00 Circuit Court||SANCHEZ|CARLOS|ALBERTO||Defendant|292003CF008727000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/23/2003|Close of ReOpen|09/18/2007|M|3302 G7 RANCH RD #2||RUSKIN|FL|33570|White|12/10/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||S522101644300|FL|N||||||N|N|N|N||||||591.00 Circuit Court||SANCHEZ|CARLOS|ALBERTO||Defendant|292004CF003305000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/20/2004|Close of ReOpen|09/13/2005|M|3109 W SPRUCE ST||TAMPA|FL|33607|White|01/22/1974|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/20/2004|NTAW|NT - ADJUDICATION WITHHELD|03/31/2004|||S522101740220ID|FL|N||||2371.00||N|N|N|N||||||195.00 Circuit Court||SANCHEZ|CARLOS|ALBERTO||Defendant|292004CF003305000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/20/2004|Close of ReOpen|09/13/2005|M|3109 W SPRUCE ST||TAMPA|FL|33607|White|01/22/1974|2|M2|32203|32203 NO VALID DRIVER|02/20/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||S522101740220ID|FL|N||||2371.00||N|N|N|N||||||195.00 Circuit Court||SANCHEZ|CARLOS|J||Defendant|292005CF017429000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/05/2005|CLOSED|02/10/2006|M|APT 302|6312 ROYAL HUNT DR|TAMPA|FL|33625|Black|04/20/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2005|NTAW|NT - ADJUDICATION WITHHELD|02/10/2006|||S522110830970|FL|N||||377.00||N|N|N|N|||||SANCHEZ DEJESUS, CARLOS JOSSUE; SANCHEZDEJESUS, CARLOS JOSSUE|28.00 Circuit Court||SANCHEZ|CARLOS|J||Defendant|292005CF017429000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/05/2005|CLOSED|02/10/2006|M|APT 302|6312 ROYAL HUNT DR|TAMPA|FL|33625|Black|04/20/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/05/2005|NTAW|NT - ADJUDICATION WITHHELD|02/10/2006|||S522110830970|FL|N||||377.00||N|N|N|N|||||SANCHEZ DEJESUS, CARLOS JOSSUE; SANCHEZDEJESUS, CARLOS JOSSUE|28.00 Circuit Court||SANCHEZ|CARLOS|||Defendant|292005CF017946000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/13/2005|Close of ReOpen|12/14/2006|M|702 ORCHID AVE E APT A||TAMPA|FL|33612|White|01/26/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/13/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||S522100650261|FL|N||||38.46||N|N|N|N||||||458.54 Circuit Court||SANCHEZ|CARLOS|||Defendant|292005CF017946000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/13/2005|Close of ReOpen|12/14/2006|M|702 ORCHID AVE E APT A||TAMPA|FL|33612|White|01/26/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2005|NTAW|NT - ADJUDICATION WITHHELD|10/26/2005|||S522100650261|FL|N||||38.46||N|N|N|N||||||458.54 Circuit Court||SANCHEZ|CARLOS|J||Defendant|292005CF023995000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/08/2005|CLOSED|02/10/2006|M|APT 302|6312 ROYAL HUNT DR|TAMPA|FL|33625|Black|04/20/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/04/2005|NTAW|NT - ADJUDICATION WITHHELD|02/10/2006|||S522110830970|FL|N||||||N|N|N|N|||||SANCHEZ DEJESUS, CARLOS JOSSUE; SANCHEZDEJESUS, CARLOS JOSSUE|717.00 Circuit Court||SANCHEZ|CARLOS|J||Defendant|292005CF023995000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/08/2005|CLOSED|02/10/2006|M|APT 302|6312 ROYAL HUNT DR|TAMPA|FL|33625|Black|04/20/1984|2|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|09/04/2005|NTNINF|NT - NO INFORMATION FILED|12/28/2005|||S522110830970|FL|N||||||N|N|N|N|||||SANCHEZ DEJESUS, CARLOS JOSSUE; SANCHEZDEJESUS, CARLOS JOSSUE|717.00 Circuit Court||SANCHEZ|CARLOS|MANUEL||Defendant|292007CF008002000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/19/2007|CLOSED|04/30/2008|M|APT 108|7201 FIVE POINTS CR|TAMPA|FL|33615-|White|03/17/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||||N||||||N|N|N|N||||||550.00 Circuit Court||SANCHEZ|CARLOS|MANUEL||Defendant|292007CF008002000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/19/2007|CLOSED|04/30/2008|M|APT 108|7201 FIVE POINTS CR|TAMPA|FL|33615-|White|03/17/1970|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/19/2007|NTNINF|NT - NO INFORMATION FILED|05/30/2007|||||N||||||N|N|N|N||||||550.00 Circuit Court||SANCHEZ|CARLOS|MANUEL||Defendant|292007CF008002000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/19/2007|CLOSED|04/30/2008|M|APT 108|7201 FIVE POINTS CR|TAMPA|FL|33615-|White|03/17/1970|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2007|NTNINF|NT - NO INFORMATION FILED|05/30/2007|||||N||||||N|N|N|N||||||550.00 Circuit Court||SANCHEZ|CARLOS|MANUEL||Defendant|292007CF008002000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/19/2007|CLOSED|04/30/2008|M|APT 108|7201 FIVE POINTS CR|TAMPA|FL|33615-|White|03/17/1970|4|F3|78702|78702 FALSE IMPRISONMENT|04/19/2007|NTNINF|NT - NO INFORMATION FILED|05/30/2007|||||N||||||N|N|N|N||||||550.00 Circuit Court||SANCHEZ|CARLOS|MANUEL||Defendant|292007CF008110000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/20/2007|CLOSED|05/29/2007|M|APT 108|7201 FIVE POINTS CR|TAMPA|FL|33615-|White|03/17/1970|1|NN|941.02|941.02 FUGITIVE|04/18/2007|CNFC|CLOSED NON-FLORIDA CASE|05/29/2007|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|ANTONIO||Defendant|292007CF019544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2007|CLOSED|10/12/2007|M|12426 HIDDEN BROOK DR||TAMPA|FL|33624|White|10/16/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2007|CONS|CONSOLIDATED CASE|10/08/2007|||S522101873760|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|ANTONIO||Defendant|292007CF019547000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/22/2007|CLOSED|01/10/2008|M|12426 HIDDEN BROOK DR||TAMPA|FL|33624|White|10/16/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2007|NTDISM|NT - DISMISSED|01/10/2008|||S522101873760|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292007CF021718000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/17/2007|Close of ReOpen|01/17/2008|M|2018 15TH ST SE #2||RUSKIN|FL|33570|Hispanic|05/09/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/17/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||S522100891690|FL|N||||||N|N|N|N||||||764.00 Circuit Court||SANCHEZ|CARLOS|||Defendant|292007CF021718000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/17/2007|Close of ReOpen|01/17/2008|M|2018 15TH ST SE #2||RUSKIN|FL|33570|Hispanic|05/09/1989|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/17/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||S522100891690|FL|N||||||N|N|N|N||||||764.00 Circuit Court||SANCHEZ|CARLOS|RAMON||Defendant|292008CF003777000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/23/2008|CLOSED|03/31/2008|M|9825 OAKS ST||TAMPA|FL|33635|White|12/09/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/23/2008|NOLP|NOLLE PROSSED|05/14/2009|||R552100864490|FL|N||||342.00|07/06/2009|N|N|N|N|||||RAMONSANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|RAMON||Defendant|292008CF003777000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/23/2008|CLOSED|03/31/2008|M|9825 OAKS ST||TAMPA|FL|33635|White|12/09/1986|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/23/2008|NTNINF|NT - NO INFORMATION FILED|03/11/2008|||R552100864490|FL|N||||342.00|07/06/2009|N|N|N|N|||||RAMONSANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|AMILCAR||Defendant|292009CF000052000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/02/2009|CLOSED|03/10/2009|M|AT LARGE||XXXXX|FL|XXXXXX|White|07/06/1985|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/02/2009|NTLOR|NT - LETTER OF RELEASE|03/10/2009|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|AMILCAR||Defendant|292009CF000053000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/02/2009|CLOSED|03/02/2009|M|AT LARGE||XXXXX|FL|XXXXXX|White|07/06/1985|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|01/02/2009|NTLOR|NT - LETTER OF RELEASE|03/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292009CF021012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/18/2009|CLOSED|11/02/2010|M|1005 W OHIO ST||TAMPA|FL|33607|White|01/23/1950|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2009|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||S522100500230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292009CF021012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/18/2009|CLOSED|11/02/2010|M|1005 W OHIO ST||TAMPA|FL|33607|White|01/23/1950|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/17/2009|NOLP|NOLLE PROSSED|02/21/2011|||S522100500230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292009CF021012000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/18/2009|CLOSED|11/02/2010|M|1005 W OHIO ST||TAMPA|FL|33607|White|01/23/1950|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/17/2009|NTNINF|NT - NO INFORMATION FILED|02/03/2010|||S522100500230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292012CF002161000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/08/2012|CLOSED|04/03/2012|M|1005 W OHIO ST||TAMPA|FL|33607|White|01/23/1950|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/15/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2013|||S522100500230|FL|N||||461.54|08/07/2012|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF007893000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/02/2016|CLOSED|06/22/2016|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/01/2016|CONS|CONSOLIDATED CASE|06/22/2016|||S522100972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF007893000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/02/2016|CLOSED|06/22/2016|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/01/2016|CONS|CONSOLIDATED CASE|06/22/2016|||S522100972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF007893000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/02/2016|CLOSED|06/22/2016|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/01/2016|CONS|CONSOLIDATED CASE|06/22/2016|||S522100972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF007893000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/02/2016|CLOSED|06/22/2016|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2016|CONS|CONSOLIDATED CASE|06/22/2016|||S522100972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF007893000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/02/2016|CLOSED|06/22/2016|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2016|CONS|CONSOLIDATED CASE|06/22/2016|||S522100972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF007893000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/02/2016|CLOSED|06/22/2016|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2016|CONS|CONSOLIDATED CASE|06/22/2016|||S522100972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF007893000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/02/2016|CLOSED|06/22/2016|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|7|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|06/01/2016|CONS|CONSOLIDATED CASE|06/22/2016|||S522100972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|11|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|12|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2016|NTNINF|NT - NO INFORMATION FILED|06/22/2016|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2016|NTNINF|NT - NO INFORMATION FILED|06/22/2016|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|14|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2016|NTNINF|NT - NO INFORMATION FILED|06/22/2016|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|15|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|06/01/2016|NTNINF|NT - NO INFORMATION FILED|06/22/2016|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|10|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|8|FP|8121332A|8121332A-ROBB3003 (FP) CARJACKING FIREARM|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008017000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|8|FP|8121332A|8121332A-ROBB3003 (FP) CARJACKING FIREARM|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||S522100972230|FL|N||||992.00|01/27/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008018000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|10|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||S522100972230|FL|N||||1297.80|03/13/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008018000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|10|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||S522100972230|FL|N||||1297.80|03/13/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008018000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|9|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||S522100972230|FL|N||||1297.80|03/13/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292016CF008018000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/03/2016|CLOSED|04/24/2018|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|9|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/01/2016|ADJG|NT - ADJUDGED GUILTY|10/31/2016|||S522100972230|FL|N||||1297.80|03/13/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF005166000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/06/2017|CLOSED|03/20/2019|M|2002 142ND AVE E||TAMPA|FL|33613|White|12/24/1998|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/06/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|1208.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF005166000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/06/2017|CLOSED|03/20/2019|M|2002 142ND AVE E||TAMPA|FL|33613|White|12/24/1998|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/06/2017|NTAW|NT - ADJUDICATION WITHHELD|05/18/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|1208.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF005166000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/06/2017|CLOSED|03/20/2019|M|2002 142ND AVE E||TAMPA|FL|33613|White|12/24/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|1208.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF005166000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/06/2017|CLOSED|03/20/2019|M|2002 142ND AVE E||TAMPA|FL|33613|White|12/24/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2017|NTAW|NT - ADJUDICATION WITHHELD|05/18/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|1208.00 Circuit Court||SANCHEZ|CARLOS|||Defendant|292017CF012107000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/13/2017|CLOSED|09/06/2017|M|2018 15TH ST SE #2||RUSKIN|FL|33570|Hispanic|05/09/1989|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2017|NTLOR|NT - LETTER OF RELEASE|09/06/2017|||S522100891690|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292017CF012107000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/13/2017|CLOSED|09/06/2017|M|2018 15TH ST SE #2||RUSKIN|FL|33570|Hispanic|05/09/1989|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/13/2017|NTLOR|NT - LETTER OF RELEASE|09/06/2017|||S522100891690|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292017CF012107000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/13/2017|CLOSED|09/06/2017|M|2018 15TH ST SE #2||RUSKIN|FL|33570|Hispanic|05/09/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/13/2017|NTLOR|NT - LETTER OF RELEASE|09/06/2017|||S522100891690|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF012179000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/14/2017|Close of ReOpen|03/20/2019|M|400 E. HARRISON ST APT 714||TAMPA|FL|33602|White|12/24/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/10/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|951.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF012179000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/14/2017|Close of ReOpen|03/20/2019|M|400 E. HARRISON ST APT 714||TAMPA|FL|33602|White|12/24/1998|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/10/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|951.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF012180000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/14/2017|CLOSED|03/20/2019|M|400 E. HARRISON ST APT 714||TAMPA|FL|33602|White|12/24/1998|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/10/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|951.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF012181000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/14/2017|CLOSED|03/20/2019|M|2002 142ND AVE E||TAMPA|FL|33613|White|12/24/1998|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/10/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|951.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF012182000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/14/2017|Close of ReOpen|03/20/2019|M|400 E. HARRISON ST APT 714||TAMPA|FL|33602|White|12/24/1998|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/10/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|951.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292017CF012182000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/14/2017|Close of ReOpen|03/20/2019|M|400 E. HARRISON ST APT 714||TAMPA|FL|33602|White|12/24/1998|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/10/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|951.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|17|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|16|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/04/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|12/04/2018|NTNOLP|NT - NOLLE PROSSED|03/20/2019|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|14|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/04/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/04/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017812000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/05/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||S522113984640|FL|N||||154.82||N|N|N|N|||||SANCHEZ, CARLOS|534.18 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|11|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|20|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|18|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|17|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|16|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017814000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2018|CLOSED|12/19/2018|M|2224 FALKENBURG RD N||TAMPA|FL|33619|White|12/24/1998|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017815000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/07/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|21|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/03/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||S522113984640|FL|N||||154.84||N|N|N|N|||||SANCHEZ, CARLOS|534.16 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017815000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|12/07/2018|CLOSED|03/20/2019|M|AT LARGE||TAMPA|FL|00000|White|12/24/1998|22|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||S522113984640|FL|N||||154.84||N|N|N|N|||||SANCHEZ, CARLOS|534.16 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017945000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/08/2018|CLOSED|12/19/2018|M|2002 E 142ND AVE|APT 5|Tampa|FL|33613|White|12/24/1998|25|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017945000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/08/2018|CLOSED|12/19/2018|M|2002 E 142ND AVE|APT 5|Tampa|FL|33613|White|12/24/1998|24|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292018CF017945000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/08/2018|CLOSED|12/19/2018|M|2002 E 142ND AVE|APT 5|Tampa|FL|33613|White|12/24/1998|23|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2018|CONS|CONSOLIDATED CASE|12/19/2018|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS| Circuit Court||SANCHEZ|CARLOS|||Defendant|292022CF004081000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2022|CLOSED|04/20/2022|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2022|NTLOR|NT - LETTER OF RELEASE|04/20/2022|||S522100972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|||Defendant|292022CF004081000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2022|CLOSED|04/20/2022|M|512 BRENDA DR||Brandon|FL|33510|White|06/23/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2022|NTLOR|NT - LETTER OF RELEASE|04/20/2022|||S522100972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292023CF006940000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/10/2023|CLOSED|12/22/2023|M|14508 HENSEL LN #146||TAMPA|FL|33613|White|12/24/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/08/2023|JTADJG|JT - ADJUDICATED GUILTY|10/05/2023|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|941.00 Circuit Court||SANCHEZ|CARLOS|MICHAEL||Defendant|292023CF006940000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/10/2023|CLOSED|12/22/2023|M|14508 HENSEL LN #146||TAMPA|FL|33613|White|12/24/1998|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|05/08/2023|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/05/2023|||S522113984640|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS|941.00 Circuit Court||SANCHEZ|CARMELO|||Defendant|292007CF001731000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2007|CLOSED|03/13/2007|M|PO BOX 291||BALM|FL|33503|White|07/10/1970|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/25/2007|REDU|REDUCED TO COUNTY COURT|03/13/2007|||S522100702560|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF011968000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/22/2008|CLOSED|05/22/2020|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|1|F1|8121352B|8121352B ROBBERY HOME INVASION MORE THAN 300 DOLLARS|06/22/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||S522101593730|FL|N||||||N|N|N|N||||||555.00 Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF011968000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/22/2008|CLOSED|05/22/2020|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||S522101593730|FL|N||||||N|N|N|N||||||555.00 Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF011968000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/22/2008|CLOSED|05/22/2020|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/22/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||S522101593730|FL|N||||||N|N|N|N||||||555.00 Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF011968000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/22/2008|CLOSED|05/22/2020|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/22/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||S522101593730|FL|N||||||N|N|N|N||||||555.00 Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF011969000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/22/2008|CLOSED|07/22/2008|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/22/2008|CONS|CONSOLIDATED CASE|07/17/2008|||S522101593730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF011969000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/22/2008|CLOSED|07/22/2008|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/22/2008|CONS|CONSOLIDATED CASE|07/17/2008|||S522101593730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF011969000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/22/2008|CLOSED|07/22/2008|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2008|CONS|CONSOLIDATED CASE|07/17/2008|||S522101593730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF011969000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/22/2008|CLOSED|07/22/2008|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|1|F1|8121352A|8121352B ROBBERY HOME INVASION MORE THAN 300 DOLLARS|06/22/2008|CONS|CONSOLIDATED CASE|07/22/2008|||S522101593730|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF014188000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/23/2008|CLOSED|08/18/2021|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|06/16/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||S522101593730|FL|N||||||N|N|N|N||||||565.00 Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF014188000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/23/2008|CLOSED|08/18/2021|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|1|FP|810021B2AB|810021B2AB BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|06/19/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||S522101593730|FL|N||||||N|N|N|N||||||565.00 Circuit Court||SANCHEZ|CARMELO|ANDINO||Defendant|292008CF014188000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/23/2008|CLOSED|08/18/2021|M|4227 SANDLEWOOD CIRCLE N||TAMPA|FL|33617-|White|10/13/1959|3|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|06/19/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||S522101593730|FL|N||||||N|N|N|N||||||565.00 Circuit Court||SANCHEZ|CARMEN|||Defendant|291992CF015922000BHC||FELONY DRUG OFFENSE|G||11/24/1992|CLOSED|01/29/1993|F|323 3RD ST APT 2||JERSEY CITY|NJ|07302|White|08/08/1956|4|M1|89313|89313 POSSESSION|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/21/1992|||S03871110058562|NJ|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|291992CF015922000BHC||FELONY DRUG OFFENSE|G||11/24/1992|CLOSED|01/29/1993|F|323 3RD ST APT 2||JERSEY CITY|NJ|07302|White|08/08/1956|3|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|11/24/1992|NOLP|NOLLE PROSSED|12/21/1992|||S03871110058562|NJ|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|291992CF015922000BHC||FELONY DRUG OFFENSE|G||11/24/1992|CLOSED|01/29/1993|F|323 3RD ST APT 2||JERSEY CITY|NJ|07302|White|08/08/1956|2|F3|893131A|893131A DELIVERY|11/24/1992|NOLP|NOLLE PROSSED|12/21/1992|||S03871110058562|NJ|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|291992CF015922000BHC||FELONY DRUG OFFENSE|G||11/24/1992|CLOSED|01/29/1993|F|323 3RD ST APT 2||JERSEY CITY|NJ|07302|White|08/08/1956|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|11/24/1992|NOLP|NOLLE PROSSED|12/21/1992|||S03871110058562|NJ|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|11/04/2015|NTNOLP|NT - NOLLE PROSSED|06/03/2021|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|3|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|11/04/2015|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|11/04/2015|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |11/04/2015|NTNOLP|NT - NOLLE PROSSED|06/03/2021|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|11/04/2015|NONE|NONE|03/24/2021|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |11/04/2015|NONE|NONE|03/24/2021|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |11/04/2015|SCFD|STATE CLOSED FILE DIVERSION|04/26/2018|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |11/04/2015|SCFD|STATE CLOSED FILE DIVERSION|10/27/2016|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|11/04/2015|SCFD|STATE CLOSED FILE DIVERSION|04/26/2018|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/04/2015|NTNOLP|NT - NOLLE PROSSED|06/03/2021|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/04/2015|NONE|NONE|03/24/2021|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|3|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|11/04/2015|SCFD|STATE CLOSED FILE DIVERSION|04/26/2018|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|3|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|11/04/2015|NONE|NONE|03/24/2021|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|3|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|11/04/2015|NTNOLP|NT - NOLLE PROSSED|06/03/2021|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/04/2015|SCFD|STATE CLOSED FILE DIVERSION|04/26/2018|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|||Defendant|292015CF015942000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/04/2015|Close of ReOpen|06/03/2021|F|238 S QUEEN ST||LANCASTER|PA|17603|Hispanic|06/22/1971|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/04/2015|NTNOLP|NT - NOLLE PROSSED|10/27/2016|||S522100717220|FL|N||||1578.60|06/02/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CARMEN|LYDIA||Defendant|292023CF011961000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/07/2023|CLOSED|08/13/2024|F|5205 PANORAMA AVE||HOLIDAY|FL|34690|White|02/14/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/06/2023|SCFD|STATE CLOSED FILE DIVERSION|08/13/2024|||S522112925540|FL|N||||252.00|01/12/2026|N|N|N|N|||||SANCHEZ, CARMEN L| Circuit Court||SANCHEZ|CARMEN|LYDIA||Defendant|292023CF011961000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/07/2023|CLOSED|08/13/2024|F|5205 PANORAMA AVE||HOLIDAY|FL|34690|White|02/14/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/06/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/15/2024|||S522112925540|FL|N||||252.00|01/12/2026|N|N|N|N|||||SANCHEZ, CARMEN L| Circuit Court||SANCHEZ|CARMEN|LYDIA||Defendant|292023CF011961000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/07/2023|CLOSED|08/13/2024|F|5205 PANORAMA AVE||HOLIDAY|FL|34690|White|02/14/1992|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/06/2023|SCFD|STATE CLOSED FILE DIVERSION|08/13/2024|||S522112925540|FL|N||||252.00|01/12/2026|N|N|N|N|||||SANCHEZ, CARMEN L| Circuit Court||SANCHEZ|CARMEN|LYDIA||Defendant|292023CF011961000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/07/2023|CLOSED|08/13/2024|F|5205 PANORAMA AVE||HOLIDAY|FL|34690|White|02/14/1992|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/06/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/15/2024|||S522112925540|FL|N||||252.00|01/12/2026|N|N|N|N|||||SANCHEZ, CARMEN L| Circuit Court||SANCHEZ|CASSANDRA|MARIE||Defendant|292013CF009079000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/27/2013|Close of ReOpen|11/06/2014|F|2136 WEST CHESNUT ST||TAMPA|FL|33607|White|11/03/1985|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/27/2013|NTNINF|NT - NO INFORMATION FILED|07/18/2013|||S522113859030|FL|N||||||N|N|N|N||||||362.00 Circuit Court||SANCHEZ|CASSANDRA|MARIE||Defendant|292013CF009079000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/27/2013|Close of ReOpen|11/06/2014|F|2136 WEST CHESNUT ST||TAMPA|FL|33607|White|11/03/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/27/2013|NTNINF|NT - NO INFORMATION FILED|07/18/2013|||S522113859030|FL|N||||||N|N|N|N||||||362.00 Circuit Court||SANCHEZ|CASSANDRA|MARIE||Defendant|292013CF009079000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/27/2013|Close of ReOpen|11/06/2014|F|2136 WEST CHESNUT ST||TAMPA|FL|33607|White|11/03/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/27/2013|NTDISM|NT - DISMISSED|11/05/2014|||S522113859030|FL|N||||||N|N|N|N||||||362.00 Circuit Court||SANCHEZ|CASSANDRA|MARIE||Defendant|292013CF009079000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/27/2013|Close of ReOpen|11/06/2014|F|2136 WEST CHESNUT ST||TAMPA|FL|33607|White|11/03/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/27/2013|SCFD|STATE CLOSED FILE DIVERSION|09/09/2013|||S522113859030|FL|N||||||N|N|N|N||||||362.00 Circuit Court||SANCHEZ|CECILIO|DELGADO||Defendant|291989CF003185000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/02/1989|CLOSED|03/10/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHAD|MICHAEL||Defendant|292015CF009474000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2015|CLOSED|07/15/2015|M|8418 STILLBROOK AV||TAMPA|FL|33615|White|11/07/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/30/2015|REDU|REDUCED TO COUNTY COURT|07/15/2015|||S522113844070|FL|N||||||N|N|N|N|||||SANCHEZ, CHAD M| Circuit Court||SANCHEZ|CHARLES|||Defendant|291991AP009009000AHC||CONVAPPEALS|D||06/27/1991|CLOSED|04/20/1993|M|APT 208|7309 BRIDGEVIEW CIR|TAMPA|FL|33634|White|12/20/1963|1|NN|1|1 NOTICE OF APPEAL|06/27/1991|CAPDS|CONVAPPEAL DISMISSED|04/20/1993|||S52214063460|FL|N||||||N|N|N|N|||||SANCHEZ, CHARLES J; SANCHEZ, CHARLES, JR| Circuit Court||SANCHEZ|CHARLES|||Defendant|291991CF009207000AHC||FELONY OTHER FELONY|B||07/01/1991|CLOSED|03/29/1993|M|APT 208|7309 BRIDGEVIEW CIR|TAMPA|FL|33634|White|12/20/1963|1|NN|1|1 NOTICE OF APPEAL|07/01/1991||||||S52214063460|FL|N||||||N|N|N|N|||||SANCHEZ, CHARLES J; SANCHEZ, CHARLES, JR| Circuit Court||SANCHEZ|CHARLES|ALFONSO||Defendant|292003AP002943000AHC||CONVAPPEALS|B|Behnke, Debra|02/21/2003|CLOSED|11/04/2003|M|1465 BYRAM DRIVE||CLEARWATER|FL|33755|White|10/14/1938|1|NN|0001|0001 NOTICE OF APPEAL|02/21/2003|CMANA|CONVMANDATE AFFIRMED|11/04/2003|||S522141383740|FL|N||||||N|N|N|N|||||SANCHEZ, CHARLES A| Circuit Court||SANCHEZ|CHARLES|ALFONSO||Defendant|292006CF006266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/31/2006|Close of ReOpen|07/20/2009|M|1465 BYRAM DRIVE||CLEARWATER|FL|33755|White|10/14/1938|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|10/17/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||S522141383740|FL|N||||||N|N|N|N|||||SANCHEZ, CHARLES A|522.00 Circuit Court||SANCHEZ|CHARLES|ALFONSO||Defendant|292006CF006266000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/31/2006|Close of ReOpen|07/20/2009|M|1465 BYRAM DRIVE||CLEARWATER|FL|33755|White|10/14/1938|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/17/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||S522141383740|FL|N||||||N|N|N|N|||||SANCHEZ, CHARLES A|522.00 Circuit Court||SANCHEZ|CHARLES|||Defendant|292018CF011116000AHC|A9TKVUE|FELONY OTHER FELONY|D|Green, G Gregory|07/30/2018|CLOSED|05/09/2019|M|2702 DOUGLAS ST W||TAMPA|FL|33607|White|12/20/1963|4|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/29/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2019|Tampa Police Department|VAN TREESE, SCOTT|S52214063460|FL|N||||1660.00||N|N|N|N|X59LP|FL|||SANCHEZ, CHARLES J; SANCHEZ, CHARLES, JR|1760.86 Circuit Court||SANCHEZ|CHARLES|||Defendant|292018CF011116000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/30/2018|CLOSED|05/09/2019|M|2702 DOUGLAS ST W||TAMPA|FL|33607|White|12/20/1963|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/29/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||S52214063460|FL|N||||1660.00||N|N|N|N|||||SANCHEZ, CHARLES J; SANCHEZ, CHARLES, JR|1760.86 Circuit Court||SANCHEZ|CHARLES|||Defendant|292018CF011116000AHC|A9TKVQE|FELONY OTHER FELONY|D|Green, G Gregory|07/30/2018|CLOSED|05/09/2019|M|2702 DOUGLAS ST W||TAMPA|FL|33607|White|12/20/1963|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/29/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2019|Tampa Police Department|VAN TREESE, SCOTT|S52214063460|FL|N||||1660.00||N|N|N|N|S59LP|FL|||SANCHEZ, CHARLES J; SANCHEZ, CHARLES, JR|1760.86 Circuit Court||SANCHEZ|CHARLES|||Defendant|292018CF011116000AHC|A8HM6FE|FELONY OTHER FELONY|D|Green, G Gregory|07/30/2018|CLOSED|05/09/2019|M|2702 DOUGLAS ST W||TAMPA|FL|33607|White|12/20/1963|5|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|07/29/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2019|Tampa Police Department|VAN-TREESE OFC 610 , UNK|S52214063460|FL|N||||1660.00||N|N|N|N|X59LP|FL|||SANCHEZ, CHARLES J; SANCHEZ, CHARLES, JR|1760.86 Circuit Court||SANCHEZ|CHARLES|||Defendant|292018CF011116000AHC|A1GZ43P|FELONY OTHER FELONY|D|Green, G Gregory|07/30/2018|CLOSED|05/09/2019|M|2702 DOUGLAS ST W||TAMPA|FL|33607|White|12/20/1963|6|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/29/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2019|Tampa Police Department||S52214063460|FL|N||||1660.00||N|N|N|N|||||SANCHEZ, CHARLES J; SANCHEZ, CHARLES, JR|1760.86 Circuit Court||SANCHEZ|CHARLES|||Defendant|292018CF011356000AHC|A9TKVOE|FELONY OTHER FELONY|O|Murphy, J. Logan|07/30/2018|CLOSED|09/06/2018|M|APT 208|7309 BRIDGEVIEW CIR|TAMPA|FL|33634|White|12/20/1963|1|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|07/29/2018|NTLOR|NT - LETTER OF RELEASE|09/06/2018|Tampa Police Department|CRAGG, STEVEN|S52214063460|FL|N||||||N|N|N|N|X59LP|FL|||SANCHEZ, CHARLES J; SANCHEZ, CHARLES, JR| Circuit Court||SANCHEZ|CHARLY|||Defendant|292020CF011037000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/25/2020|CLOSED|10/08/2020|M|1109 SAGAMORE DR||SEFFNER|FL|33584|Hispanic|01/23/1950|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/24/2020|NTLOR|NT - LETTER OF RELEASE|10/08/2020|||S522100500230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHAVARRIA|OSCAR||Defendant|292011CF017045000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2011|CLOSED|06/28/2012|M|6210 HIMES AVE N||TAMPA|FL|33614|White|05/22/1982|6|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/17/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||S522646821820|FL|N||||||N|N|N|N||||||791.51 Circuit Court||SANCHEZ|CHAVARRIA|OSCAR||Defendant|292011CF017045000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2011|CLOSED|06/28/2012|M|6210 HIMES AVE N||TAMPA|FL|33614|White|05/22/1982|7|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/10/2010|NOLP|NOLLE PROSSED|06/28/2012|||S522646821820|FL|N||||||N|N|N|N||||||791.51 Circuit Court||SANCHEZ|CHAVARRIA|OSCAR||Defendant|292011CF017048000AHC||FELONY OTHER FELONY||Heinrich, Walter R|11/08/2011|CLOSED|11/21/2011|M|6210 HIMES AVE N||TAMPA|FL|33614|White|05/22/1982|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|09/17/2010|CONS|CONSOLIDATED CASE|11/17/2011|||S522646821820|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHAVARRIA|OSCAR||Defendant|292011CF017415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/15/2011|Close of ReOpen|09/04/2013|M|6210 HIMES AVE N||TAMPA|FL|33614|White|05/22/1982|3|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|11/15/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||S522646821820|FL|N||||||N|N|N|N||||||26815.00 Circuit Court||SANCHEZ|CHAVARRIA|OSCAR||Defendant|292011CF017415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/15/2011|Close of ReOpen|09/04/2013|M|6210 HIMES AVE N||TAMPA|FL|33614|White|05/22/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/15/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||S522646821820|FL|N||||||N|N|N|N||||||26815.00 Circuit Court||SANCHEZ|CHAVARRIA|OSCAR||Defendant|292011CF017415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/15/2011|Close of ReOpen|09/04/2013|M|6210 HIMES AVE N||TAMPA|FL|33614|White|05/22/1982|4|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|11/15/2011|NTNINF|NT - NO INFORMATION FILED|12/06/2011|||S522646821820|FL|N||||||N|N|N|N||||||26815.00 Circuit Court||SANCHEZ|CHAVARRIA|OSCAR||Defendant|292011CF017415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/15/2011|Close of ReOpen|09/04/2013|M|6210 HIMES AVE N||TAMPA|FL|33614|White|05/22/1982|5|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|11/15/2011|NTNINF|NT - NO INFORMATION FILED|12/06/2011|||S522646821820|FL|N||||||N|N|N|N||||||26815.00 Circuit Court||SANCHEZ|CHAVARRIA|OSCAR||Defendant|292011CF017415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/15/2011|Close of ReOpen|09/04/2013|M|6210 HIMES AVE N||TAMPA|FL|33614|White|05/22/1982|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/15/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2012|||S522646821820|FL|N||||||N|N|N|N||||||26815.00 Circuit Court||SANCHEZ|CHRISTIAN|JOSEPH TORRES||Defendant|292004CF002074000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/02/2004|Close of ReOpen|11/23/2004|M|6804 MATILDA COURT||TAMPA|FL|33614|White|10/27/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/22/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T625110823870|FL|N||||||N|N|N|N|||||JUAN, DON; TORRES, CHRISTIAN J; TORRES, CHRISTIAN JOSEPH; TORREZ SANCHEZ, CHRISTIAN JOSEPH; TORREZSANCHEZ, CHRISTIAN JOSEPH|53301.00 Circuit Court||SANCHEZ|CHRISTIAN|JOSEPH TORRES||Defendant|292004CF002136000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/03/2004|Close of ReOpen|11/23/2004|M|6804 MATILDA COURT||TAMPA|FL|33614|White|10/27/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|01/08/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T625110823870|FL|N||||||N|N|N|N|||||JUAN, DON; TORRES, CHRISTIAN J; TORRES, CHRISTIAN JOSEPH; TORREZ SANCHEZ, CHRISTIAN JOSEPH; TORREZSANCHEZ, CHRISTIAN JOSEPH|829.25 Circuit Court||SANCHEZ|CHRISTIAN|JOSEPH TORRES||Defendant|292004CF002136000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/03/2004|Close of ReOpen|11/23/2004|M|6804 MATILDA COURT||TAMPA|FL|33614|White|10/27/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T625110823870|FL|N||||||N|N|N|N|||||JUAN, DON; TORRES, CHRISTIAN J; TORRES, CHRISTIAN JOSEPH; TORREZ SANCHEZ, CHRISTIAN JOSEPH; TORREZSANCHEZ, CHRISTIAN JOSEPH|829.25 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292005CF013866000BHC||FELONY BURGLARY|D|Battles, Emmett L|07/17/2005|CLOSED|09/27/2005|M|13606 22ND ST N||TAMPA|FL|33613|White|05/06/1984|3|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|07/16/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||||N||||||N|N|N|N||||||819.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292005CF013866000BHC||FELONY BURGLARY|D|Battles, Emmett L|07/17/2005|CLOSED|09/27/2005|M|13606 22ND ST N||TAMPA|FL|33613|White|05/06/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/16/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||||N||||||N|N|N|N||||||819.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292005CF013866000BHC||FELONY BURGLARY|D|Battles, Emmett L|07/17/2005|CLOSED|09/27/2005|M|13606 22ND ST N||TAMPA|FL|33613|White|05/06/1984|1|F3|784041|784041 FELONY BATTERY|07/16/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||||N||||||N|N|N|N||||||819.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292005CF013871000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2005|CLOSED|08/05/2005|M|13606 22ND ST N||TAMPA|FL|33613|White|05/06/1984|3|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|07/16/2005|CONS|CONSOLIDATED CASE|08/05/2005|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292005CF013871000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2005|CLOSED|08/05/2005|M|13606 22ND ST N||TAMPA|FL|33613|White|05/06/1984|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/16/2005|CONS|CONSOLIDATED CASE|08/05/2005|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292005CF013871000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/17/2005|CLOSED|08/05/2005|M|13606 22ND ST N||TAMPA|FL|33613|White|05/06/1984|1|F3|784041|784041 FELONY BATTERY|07/16/2005|CONS|CONSOLIDATED CASE|08/05/2005|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|OMAR||Defendant|292006CF013522000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/09/2006|CLOSED|09/25/2006|M|13025 PITTSFIELD AVENUE||TAMPA|FL|33624-4329|White|06/27/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/09/2006|NOLP|NOLLE PROSSED|09/25/2006|||S522114852270|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|BLADES||Defendant|292007CF005619000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/18/2007|CLOSED|05/16/2007|M|11711 GILLETTE AV||TAMPA|FL|33617-|White|03/30/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||S522102801100|FL|N||||377.00|06/18/2008|N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|OMAR||Defendant|292008CF018420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2008|CLOSED|10/28/2008|M|13025 PITTSFIELD AVENUE||TAMPA|FL|33624-4329|White|06/27/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/16/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||S522114852270|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|OMAR||Defendant|292008CF018420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2008|CLOSED|10/28/2008|M|13025 PITTSFIELD AVENUE||TAMPA|FL|33624-4329|White|06/27/1985|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/16/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||S522114852270|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|OMAR||Defendant|292008CF018420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2008|CLOSED|10/28/2008|M|13025 PITTSFIELD AVENUE||TAMPA|FL|33624-4329|White|06/27/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/16/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||S522114852270|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|OMAR||Defendant|292008CF021360000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/31/2008|Close of ReOpen|11/10/2010|M|13025 PITTSFIELD AVENUE||TAMPA|FL|33624-4329|White|06/27/1985|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/31/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||S522114852270|FL|N||||||N|N|N|N||||||1679.00 Circuit Court||SANCHEZ|CHRISTIAN|OMAR||Defendant|292008CF021360000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/31/2008|Close of ReOpen|11/10/2010|M|13025 PITTSFIELD AVENUE||TAMPA|FL|33624-4329|White|06/27/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/31/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||S522114852270|FL|N||||||N|N|N|N||||||1679.00 Circuit Court||SANCHEZ|CHRISTIAN|OMAR||Defendant|292008CF021360000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/31/2008|Close of ReOpen|11/10/2010|M|13025 PITTSFIELD AVENUE||TAMPA|FL|33624-4329|White|06/27/1985|3|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|10/31/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||S522114852270|FL|N||||||N|N|N|N||||||1679.00 Circuit Court||SANCHEZ|CHRISTIAN|OMAR||Defendant|292008CF021360000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/31/2008|Close of ReOpen|11/10/2010|M|13025 PITTSFIELD AVENUE||TAMPA|FL|33624-4329|White|06/27/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/31/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||S522114852270|FL|N||||||N|N|N|N||||||1679.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|12|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|13|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|14|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTAW|NT - ADJUDICATION WITHHELD|06/10/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|15|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|16|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/19/2010|NTAW|NT - ADJUDICATION WITHHELD|06/10/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|17|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292010CF006107000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/19/2010|CLOSED|06/10/2010|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2010|NTNINF|NT - NO INFORMATION FILED|05/05/2010|||S522100914530|FL|N||||||N|N|N|N||||||690.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292011CF016355000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/26/2011|Close of ReOpen|05/15/2012|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/2011|ADJG|NT - ADJUDGED GUILTY|12/15/2011|||S522100914530|FL|N||||||N|N|N|N||||||900.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292011CF016355000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/26/2011|Close of ReOpen|05/15/2012|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/26/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S522100914530|FL|N||||||N|N|N|N||||||900.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292011CF016355000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/26/2011|Close of ReOpen|05/15/2012|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/26/2011|ADJG|NT - ADJUDGED GUILTY|12/15/2011|||S522100914530|FL|N||||||N|N|N|N||||||900.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292011CF018779000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2011|CLOSED|06/11/2014|M|205 SEMINOLE LAKE BLVD||PLANT CITY|FL|33563|White|12/13/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||S522100914530|FL|N||||||N|N|N|N||||||839.00 Circuit Court||SANCHEZ|CHRISTIAN|IVAN||Defendant|292012CF006462000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2012|CLOSED|05/08/2012|M|6226 DALE MABRY HWY S APT 5||TAMPA|FL|33611|White|11/15/1991|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/26/2012|NTLOR|NT - LETTER OF RELEASE|05/08/2012|||N525109914150|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|AUSTIN||Defendant|292015CF006381000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/03/2015|CLOSED|10/26/2015|M|208 3RD AVE SE ||RUSKIN |FL|33570|White|02/05/1997|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/02/2015|NTAW|NT - ADJUDICATION WITHHELD|10/26/2015|||S522101970450|FL|N||||1034.00|09/19/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|AUSTIN||Defendant|292015CF006381000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/03/2015|CLOSED|10/26/2015|M|208 3RD AVE SE ||RUSKIN |FL|33570|White|02/05/1997|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/02/2015|NTAW|NT - ADJUDICATION WITHHELD|10/26/2015|||S522101970450|FL|N||||1034.00|09/19/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|IVAN||Defendant|292015CF014780000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/12/2015|CLOSED|12/15/2015|M|6226 DALE MABRY HWY S APT 5||TAMPA|FL|33611|White|11/15/1991|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |10/07/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N525109914150|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTIAN|JOSEPH TORRES||Defendant|292016CF009760000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/05/2016|CLOSED|04/18/2019|M|9001 TUDOR DR # 208||TAMPA|FL|33615|White|10/27/1982|3|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|06/30/2016|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||T625110823870|FL|N||||96.15||N|N|N|N|||||JUAN, DON; TORRES, CHRISTIAN J; TORRES, CHRISTIAN JOSEPH; TORREZ SANCHEZ, CHRISTIAN JOSEPH; TORREZSANCHEZ, CHRISTIAN JOSEPH|764.85 Circuit Court||SANCHEZ|CHRISTIAN|JOSEPH TORRES||Defendant|292016CF009760000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/05/2016|CLOSED|04/18/2019|M|9001 TUDOR DR # 208||TAMPA|FL|33615|White|10/27/1982|2|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|06/30/2016|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||T625110823870|FL|N||||96.15||N|N|N|N|||||JUAN, DON; TORRES, CHRISTIAN J; TORRES, CHRISTIAN JOSEPH; TORREZ SANCHEZ, CHRISTIAN JOSEPH; TORREZSANCHEZ, CHRISTIAN JOSEPH|764.85 Circuit Court||SANCHEZ|CHRISTIAN|JOSEPH TORRES||Defendant|292016CF009760000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/05/2016|CLOSED|04/18/2019|M|9001 TUDOR DR # 208||TAMPA|FL|33615|White|10/27/1982|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|06/30/2016|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||T625110823870|FL|N||||96.15||N|N|N|N|||||JUAN, DON; TORRES, CHRISTIAN J; TORRES, CHRISTIAN JOSEPH; TORREZ SANCHEZ, CHRISTIAN JOSEPH; TORREZSANCHEZ, CHRISTIAN JOSEPH|764.85 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292021CF004055000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/07/2021|CLOSED|08/05/2021|M|29 CEDAR ST||SPRINGFIELD|MA|01105|White|08/08/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/06/2021|NTAW|NT - ADJUDICATION WITHHELD|08/05/2021|||S592032400|MA|N||||||N|N|N|N||||||646.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292021CF004055000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/07/2021|CLOSED|08/05/2021|M|29 CEDAR ST||SPRINGFIELD|MA|01105|White|08/08/1992|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/06/2021|NTAW|NT - ADJUDICATION WITHHELD|08/05/2021|||S592032400|MA|N||||||N|N|N|N||||||646.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292021CF004055000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/07/2021|CLOSED|08/05/2021|M|29 CEDAR ST||SPRINGFIELD|MA|01105|White|08/08/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2021|NTAW|NT - ADJUDICATION WITHHELD|08/05/2021|||S592032400|MA|N||||||N|N|N|N||||||646.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292021CF004055000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/07/2021|CLOSED|08/05/2021|M|29 CEDAR ST||SPRINGFIELD|MA|01105|White|08/08/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2021|NTAW|NT - ADJUDICATION WITHHELD|08/05/2021|||S592032400|MA|N||||||N|N|N|N||||||646.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292025CF017585000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/06/2025|CLOSED|11/13/2025|M|2900 W GRANDFIELD AVE #D||PLANT CITY|FL|33563|White|12/13/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/05/2025|NTNINF|NT - NO INFORMATION FILED|10/29/2025|||S522100914530|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SANCHEZ|CHRISTIAN|||Defendant|292025CF017585000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/06/2025|CLOSED|11/13/2025|M|2900 W GRANDFIELD AVE #D||PLANT CITY|FL|33563|White|12/13/1991|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2025|ADJG|NT - ADJUDGED GUILTY|11/13/2025|||S522100914530|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SANCHEZ|CHRISTOBAL|||Defendant|291995CF005540000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/26/1995|CLOSED|08/06/2020|M|5909 NORTH STREET||WIMAUMA|FL|33598|White|09/09/1975|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1995|NTNINF|NT - NO INFORMATION FILED|05/15/1995|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTOBAL|||Defendant|291995CF005540000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/26/1995|CLOSED|08/06/2020|M|5909 NORTH STREET||WIMAUMA|FL|33598|White|09/09/1975|2|M1|78403|78403 BATTERY|04/24/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2020|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTOBAL|||Defendant|291995CF005540000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/26/1995|CLOSED|08/06/2020|M|5909 NORTH STREET||WIMAUMA|FL|33598|White|09/09/1975|1|F2|784045|784045 AGGRAVATED BATTERY|04/24/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2020|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTOPHER|||Defendant|292005CF019527000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2005|Close of ReOpen|06/02/2010|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|07/15/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||S522100882550|FL|N||||||N|N|N|N||||||392.00 Circuit Court||SANCHEZ|CHRISTOPHER|||Defendant|292005CF019527000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2005|Close of ReOpen|06/02/2010|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|07/15/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2005|NTAW|NT - ADJUDICATION WITHHELD|05/09/2007|||S522100882550|FL|N||||||N|N|N|N||||||392.00 Circuit Court||SANCHEZ|CHRISTOPHER|||Defendant|292005CF019527000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2005|Close of ReOpen|06/02/2010|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|07/15/1988|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/05/2005|NTAW|NT - ADJUDICATION WITHHELD|05/09/2007|||S522100882550|FL|N||||||N|N|N|N||||||392.00 Circuit Court||SANCHEZ|CHRISTOPHER|||Defendant|292005CF019527000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2005|Close of ReOpen|06/02/2010|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|07/15/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/05/2005|NTAW|NT - ADJUDICATION WITHHELD|05/09/2007|||S522100882550|FL|N||||||N|N|N|N||||||392.00 Circuit Court||SANCHEZ|CHRISTOPHER|||Defendant|292005CF022721000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2005|CLOSED|04/02/2007|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|07/15/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2005|NOLP|NOLLE PROSSED|04/02/2007|||S522100882550|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTOPHER|DELFON||Defendant|292006CF006332000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/01/2006|CLOSED|08/14/2006|M|APT 19|301 27TH ST SE|RUSKIN|FL|33570|White|06/05/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/01/2006|NTAW|NT - ADJUDICATION WITHHELD|08/14/2006|||||N||||||N|N|N|N||||||858.00 Circuit Court||SANCHEZ|CHRISTOPHER|DELFON||Defendant|292006CF006332000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/01/2006|CLOSED|08/14/2006|M|APT 19|301 27TH ST SE|RUSKIN|FL|33570|White|06/05/1972|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/01/2006|NTAW|NT - ADJUDICATION WITHHELD|08/14/2006|||||N||||||N|N|N|N||||||858.00 Circuit Court||SANCHEZ|CHRISTOPHER|||Defendant|292006CF009677000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/16/2006|Close of ReOpen|06/02/2010|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|07/15/1988|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/27/2006|NTAW|NT - ADJUDICATION WITHHELD|05/09/2007|||S522100882550|FL|N||||||N|N|N|N||||||377.00 Circuit Court||SANCHEZ|CHRISTOPHER|||Defendant|292006CF009677000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/16/2006|Close of ReOpen|06/02/2010|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|07/15/1988|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/27/2006|NTAW|NT - ADJUDICATION WITHHELD|05/09/2007|||S522100882550|FL|N||||||N|N|N|N||||||377.00 Circuit Court||SANCHEZ|CHRISTOPHER|DELFON||Defendant|292007AP000557000AHC||CONVAPPEALS|D|Battles, Emmett L|01/09/2007|CLOSED|08/09/2007|M|APT 19|301 27TH ST SE|RUSKIN|FL|33570|White|06/05/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/09/2007||||||||N||||269.00|01/09/2007|N|N|N|N|||||| Circuit Court||SANCHEZ|CHRISTOPHER|||Defendant|292019CF016341000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/25/2019|CLOSED|12/04/2019|M|1919 JEAN ST W||TAMPA|FL|33604|White|03/27/1996|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|11/24/2019|REDU|REDUCED TO COUNTY COURT|12/04/2019|||S522100961070|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CIARRA|||Defendant|292013CF002659000CHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/20/2013|Close of ReOpen|06/09/2016|F|11104 BRUSSELS BAY LANE||RIVERVIEW|FL|33578|White|06/20/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/20/2013|SCFD|STATE CLOSED FILE DIVERSION|04/09/2013|||S522117947200|FL|N||||262.00||N|N|N|N|||||SANCHEZ, CIARRA SHANEL|320.00 Circuit Court||SANCHEZ|CIARRA|||Defendant|292013CF002659000CHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/20/2013|Close of ReOpen|06/09/2016|F|11104 BRUSSELS BAY LANE||RIVERVIEW|FL|33578|White|06/20/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/20/2013|SCFD|STATE CLOSED FILE DIVERSION|02/10/2015|||S522117947200|FL|N||||262.00||N|N|N|N|||||SANCHEZ, CIARRA SHANEL|320.00 Circuit Court||SANCHEZ|CIARRA|||Defendant|292013CF002659000CHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/20/2013|Close of ReOpen|06/09/2016|F|11104 BRUSSELS BAY LANE||RIVERVIEW|FL|33578|White|06/20/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/20/2013|NTAW|NT - ADJUDICATION WITHHELD|06/09/2016|||S522117947200|FL|N||||262.00||N|N|N|N|||||SANCHEZ, CIARRA SHANEL|320.00 Circuit Court||SANCHEZ|CIARRA|||Defendant|292013CF002661000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2013|CLOSED|03/14/2013|F|11104 BRUSSELS BAY LANE||RIVERVIEW|FL|33578|White|06/20/1994|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2013|CONS|CONSOLIDATED CASE|03/08/2013|||S522117947200|FL|N||||||N|N|N|N|||||SANCHEZ, CIARRA SHANEL| Circuit Court||SANCHEZ|CONSTANTINO|||Defendant|292008CF005262000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/16/2008|CLOSED|07/01/2008|M|11416 92 HWY E||SEFNER|FL|33584|White|12/31/1988|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/15/2008|NTAW|NT - ADJUDICATION WITHHELD|07/01/2008|||||N||||||N|N|N|N||||||1430.00 Circuit Court||SANCHEZ|CONSTANTINO|||Defendant|292008CF005262000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/16/2008|CLOSED|07/01/2008|M|11416 92 HWY E||SEFNER|FL|33584|White|12/31/1988|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/15/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||||N||||||N|N|N|N||||||1430.00 Circuit Court||SANCHEZ|CONSTANTINO|||Defendant|292008CF005262000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/16/2008|CLOSED|07/01/2008|M|11416 92 HWY E||SEFNER|FL|33584|White|12/31/1988|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/15/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||||N||||||N|N|N|N||||||1430.00 Circuit Court||SANCHEZ|CONSTINON|||Defendant|291989CF012100000AHC||FELONY CRIMES AGAINST A PERSON|D||08/15/1989|Close of ReOpen|07/21/2010|M|AT LARGE||TAMPA|FL|NI|White|04/24/1965|1|F3|784021|784021 AGRAVATED ASSAULT|07/26/1989|NTAW|NT - ADJUDICATION WITHHELD|08/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CONSTINON|||Defendant|291989CF012100000AHC||FELONY CRIMES AGAINST A PERSON|D||08/15/1989|Close of ReOpen|07/21/2010|M|AT LARGE||TAMPA|FL|NI|White|04/24/1965|2|F3|784021|784021 AGRAVATED ASSAULT|07/26/1989|NTAW|NT - ADJUDICATION WITHHELD|08/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CONSTINON|||Defendant|291989CF012100000AHC||FELONY CRIMES AGAINST A PERSON|D||08/15/1989|Close of ReOpen|07/21/2010|M|AT LARGE||TAMPA|FL|NI|White|04/24/1965|3|M1|784031ANA|784031ANA BATTERY|07/26/1989|NTAW|NT - ADJUDICATION WITHHELD|08/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|COSME|J||Defendant|292015CF002326000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/15/2015|CLOSED|09/06/2017|M|6803 FAIR FIELD CT||TAMPA|FL|33634|White|10/01/1971|2|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/15/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||S522110713610|FL|N||||1129.00|07/28/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|COSME|J||Defendant|292015CF002326000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/15/2015|CLOSED|09/06/2017|M|6803 FAIR FIELD CT||TAMPA|FL|33634|White|10/01/1971|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/15/2015|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||S522110713610|FL|N||||1129.00|07/28/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|COSME|J||Defendant|292015CF002326000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/15/2015|CLOSED|09/06/2017|M|6803 FAIR FIELD CT||TAMPA|FL|33634|White|10/01/1971|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/15/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||S522110713610|FL|N||||1129.00|07/28/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|CRISTIAN|||Defendant|292011CF005139000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/31/2011|CLOSED|05/06/2023|M|3510 ACORN ST.||TAMPA|FL|33619|White|05/11/1989|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/15/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||S522100891710|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|93|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|20|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|43|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|42|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|21|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|9|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/16/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|22|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|23|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|24|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|41|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|40|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|4|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|39|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|25|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|26|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|90|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|92|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|38|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|37|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|36|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|91|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|35|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|27|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|28|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|34|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|33|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|29|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|32|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|3|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|08/01/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|31|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|30|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|81|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|82|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|80|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|8|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/16/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|79|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|83|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|78|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|84|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|77|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|76|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|75|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|85|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|74|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|73|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|72|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|71|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|70|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|7|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/15/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|69|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|86|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|68|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|67|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|66|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|65|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|64|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|63|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|62|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|61|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|60|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|6|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/09/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|59|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|58|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|57|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|56|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|55|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|54|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|53|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|52|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|51|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|50|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|5|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/09/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|49|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|48|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|47|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|46|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|87|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|88|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|89|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|45|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|44|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|99|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|98|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|97|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|96|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|10|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/22/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|95|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|100|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|101|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|102|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|103|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|104|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|105|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|106|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|107|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|108|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|109|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|11|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|05/03/2006|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|110|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|111|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|112|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|113|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|114|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|115|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|116|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|117|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|118|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|119|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|12|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|05/05/2006|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|120|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|08/01/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|94|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|19|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|18|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|17|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|16|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|15|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|14|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|05/11/2006|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|139|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/28/2007|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|138|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|137|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|136|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|135|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|134|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|133|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|132|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|131|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|130|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|13|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|05/10/2006|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|129|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|128|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|127|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|126|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|125|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|124|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|123|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|122|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CRISTINE|BETANCOURT||Defendant|292008CF006510000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2008|CLOSED|07/15/2015|N|11824 LARKSONG LP||RIVERVIEW|FL|33569|Unavailable|01/01/1984|121|F3|817.15|817.15 MAKING FALSE ENTRY ON CORPORATE BOOKS|12/02/2005|NOLP|NOLLE PROSSED|12/12/2008|||||N||||277.55||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|CUAHUTEMOC|MACIES||Defendant|291990CF000402000AHC||FELONY SEXUAL OFFENSES|E||11/12/1989|CLOSED|06/12/1990|M|FOUNTAIN PALM APTS||TAMPA|FL|99999|White|07/25/1966|1|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1989|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||S522100662659|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CUAHUTEMOC|MACIES||Defendant|291990CF000402000AHC||FELONY SEXUAL OFFENSES|E||11/12/1989|CLOSED|06/12/1990|M|FOUNTAIN PALM APTS||TAMPA|FL|99999|White|07/25/1966|2|F2|79405|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1989|NOLP|NOLLE PROSSED|06/12/1990|||S522100662659|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|CYNTHIA|MAE||Defendant|292000CF002454000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|02/12/2000|CLOSED|05/10/2000|F|12640 JESS WALDEN RD|Apt 8|DOVER|FL|33527-|White|09/01/1977|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/12/2000|PTAF|PRE-TRIAL ACCEPTANCE|03/21/2002|||S440986770000|FL|N||||264.42||N|N|N|N|||||SANCHEZ, CYNTHIA|90.00 Circuit Court||SANCHEZ|DAILLIANERYS|||Defendant|292017CF016279000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/06/2017|CLOSED|03/30/2021|F|9321 N DARTMOUTH AV||TAMPA|FL|33612|White|07/24/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/24/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||S522160987640|FL|N||||457.68||N|N|N|N||||||475.32 Circuit Court||SANCHEZ|DAILLIANERYS|||Defendant|292017CF016279000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/06/2017|CLOSED|03/30/2021|F|9321 N DARTMOUTH AV||TAMPA|FL|33612|White|07/24/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||S522160987640|FL|N||||457.68||N|N|N|N||||||475.32 Circuit Court||SANCHEZ|DAILLIANERYS|||Defendant|292017CF016299000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/06/2017|CLOSED|03/30/2021|F|9321 N DARTMOUTH AV||TAMPA|FL|33612|White|07/24/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/05/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||S522160987640|FL|N||||381.15||N|N|N|N||||||526.85 Circuit Court||SANCHEZ|DAILLIANERYS|||Defendant|292017CF016299000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/06/2017|CLOSED|03/30/2021|F|9321 N DARTMOUTH AV||TAMPA|FL|33612|White|07/24/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||S522160987640|FL|N||||381.15||N|N|N|N||||||526.85 Circuit Court||SANCHEZ|DAILLIANERYS|||Defendant|292017CF016300000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/06/2017|Close of ReOpen|03/30/2021|F|9321 N DARTMOUTH AV||TAMPA|FL|33612|White|07/24/1998|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/06/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||S522160987640|FL|N||||381.15||N|N|N|N||||||526.85 Circuit Court||SANCHEZ|DAILLIANERYS|||Defendant|292017CF016300000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/06/2017|Close of ReOpen|03/30/2021|F|9321 N DARTMOUTH AV||TAMPA|FL|33612|White|07/24/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/06/2017|NTAW|NT - ADJUDICATION WITHHELD|04/26/2018|||S522160987640|FL|N||||381.15||N|N|N|N||||||526.85 Circuit Court||SANCHEZ|DAMIAN|PABLO||Defendant|292004CF006138000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/31/2004|Close of ReOpen|10/03/2005|M|2939 HILLSBOROUGH AVE||TAMPA|FL|33607|White|05/19/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||GA983001340|GA|N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|DAMIAN|PABLO||Defendant|292004CF006138000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/31/2004|Close of ReOpen|10/03/2005|M|2939 HILLSBOROUGH AVE||TAMPA|FL|33607|White|05/19/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/31/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||GA983001340|GA|N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|291992CF016474000AHC||FELONY BURGLARY|Trial 1||09/11/1992|CLOSED|08/18/1993|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1992|NOLP|NOLLE PROSSED|08/18/1993|||S522161763470|FL|N||||||N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|291992CF016474000AHC||FELONY BURGLARY|Trial 1||09/11/1992|CLOSED|08/18/1993|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1992|NOLP|NOLLE PROSSED|08/18/1993|||S522161763470|FL|N||||||N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|291992CF016474000AHC||FELONY BURGLARY|Trial 1||09/11/1992|CLOSED|08/18/1993|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1992|NOLP|NOLLE PROSSED|08/18/1993|||S522161763470|FL|N||||||N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|291993CF004816000AHC||FELONY BURGLARY|Trial 1||03/25/1993|CLOSED|08/18/1993|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|JUNG|JT - NOT GUILTY VERDICT|08/18/1993|||S522161763470|FL|N||||||N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|291993CF005645000AHC||FELONY ROBBERY|Trial 1|Behnke, Debra|04/30/1993|Close of ReOpen|06/25/2003|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||S522161763470|FL|N||||||N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|291993CF005645000AHC||FELONY ROBBERY|Trial 1|Behnke, Debra|04/30/1993|Close of ReOpen|06/25/2003|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|1|F2|8121312C|8121312C ROBBERY|03/01/1993|ADJG|NT - ADJUDGED GUILTY|01/14/1994|||S522161763470|FL|N||||||N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|MICHAEL||Defendant|291993CF008695000AHC||FELONY OTHER FELONY|O||07/07/1993|CLOSED|07/23/1993|M|9401 E. FOWLER AV 82||THONOTOSASSA|FL|33592|White|02/03/1954|1|NN|3|3 FUGITIVE WARRANT|07/06/1993||||||S52217354043|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|291993CF008912000BHC||FELONY BURGLARY|Trial 1||07/12/1993|CLOSED|12/13/1993|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |02/05/1993|NOLP|NOLLE PROSSED|12/13/1993|||S522161763470|FL|N||||||N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|291993CF008912000BHC||FELONY BURGLARY|Trial 1||07/12/1993|CLOSED|12/13/1993|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|02/05/1993|NOLP|NOLLE PROSSED|12/13/1993|||S522161763470|FL|N||||||N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|291993CF008912000BHC||FELONY BURGLARY|Trial 1||07/12/1993|CLOSED|12/13/1993|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/05/1993|NOLP|NOLLE PROSSED|12/13/1993|||S522161763470|FL|N||||||N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|LOPEZ||Defendant|292000CF013603000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/12/2000|CLOSED|04/05/2001|M|5226 SYDNEY DOVER RD LOT 11||DOVER|FL|33527|White|01/20/1979|2|M2|32203|32203 NO VALID DRIVER|08/11/2000|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||||N||||200.00||N|N|N|N|||||LOPEZ, DANIEL|564.00 Circuit Court||SANCHEZ|DANIEL|LOPEZ||Defendant|292000CF013603000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/12/2000|CLOSED|04/05/2001|M|5226 SYDNEY DOVER RD LOT 11||DOVER|FL|33527|White|01/20/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/11/2000|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||||N||||200.00||N|N|N|N|||||LOPEZ, DANIEL|564.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292004CF007285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2004|CLOSED|06/17/2004|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|04/16/2004|REDU|REDUCED TO COUNTY COURT|06/17/2004|||S522160821710|FL|N||||||N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292004CF007285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2004|CLOSED|06/17/2004|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|04/16/2004|NTNINF|NT - NO INFORMATION FILED|06/17/2004|||S522160821710|FL|N||||||N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292004CF007285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2004|CLOSED|06/17/2004|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|04/16/2004|NTNINF|NT - NO INFORMATION FILED|06/17/2004|||S522160821710|FL|N||||||N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292004CF023522000BHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/14/2004|Close of ReOpen|06/27/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2004|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||S522160821710|FL|N||||354.00|03/12/2008|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292004CF023524000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2004|CLOSED|03/04/2005|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2004|CONS|CONSOLIDATED CASE|03/01/2005|||S522160821710|FL|N||||||N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF007587000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/18/2006|Close of ReOpen|11/04/2021|M|9412 50TH ST N APT D||TAMPA|FL|33617|White|12/29/1959|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|08/13/2005|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||S522160594690|FL|N||||2445.00|01/11/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF011692000AHC||FELONY BURGLARY|C|Foster, Robert A|06/14/2006|CLOSED|11/06/2006|M|3221 UTAH DR||DELTONA|FL|32738-|White|01/30/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/14/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||S522160860300|FL|N||||||N|N|N|N||||||410.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF011692000AHC||FELONY BURGLARY|C|Foster, Robert A|06/14/2006|CLOSED|11/06/2006|M|3221 UTAH DR||DELTONA|FL|32738-|White|01/30/1986|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/14/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||S522160860300|FL|N||||||N|N|N|N||||||410.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF011692000AHC||FELONY BURGLARY|C|Foster, Robert A|06/14/2006|CLOSED|11/06/2006|M|3221 UTAH DR||DELTONA|FL|32738-|White|01/30/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/14/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||S522160860300|FL|N||||||N|N|N|N||||||410.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF023320000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/14/2006|CLOSED|06/27/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||S522160821710|FL|N||||202.00|03/12/2008|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF023320000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/14/2006|CLOSED|06/27/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/14/2006|NTNINF|NT - NO INFORMATION FILED|12/13/2006|||S522160821710|FL|N||||202.00|03/12/2008|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF023320000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/14/2006|CLOSED|06/27/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2006|NTNINF|NT - NO INFORMATION FILED|12/13/2006|||S522160821710|FL|N||||202.00|03/12/2008|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF023320000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/14/2006|CLOSED|06/27/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2006|NTNINF|NT - NO INFORMATION FILED|12/13/2006|||S522160821710|FL|N||||202.00|03/12/2008|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF023320000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/14/2006|CLOSED|06/27/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||S522160821710|FL|N||||202.00|03/12/2008|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292006CF023320000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/14/2006|CLOSED|06/27/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||S522160821710|FL|N||||202.00|03/12/2008|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292007CF001478000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2007|CLOSED|02/07/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/21/2007|NTLOR|NT - LETTER OF RELEASE|02/07/2007|||S522160821710|FL|N||||||N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292007CF001478000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2007|CLOSED|02/07/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/21/2007|NTLOR|NT - LETTER OF RELEASE|02/07/2007|||S522160821710|FL|N||||||N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292007CF001478000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2007|CLOSED|02/07/2007|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/21/2007|NTLOR|NT - LETTER OF RELEASE|02/07/2007|||S522160821710|FL|N||||||N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|GARCIA||Defendant|292008CF020970000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2008|CLOSED|11/05/2008|M|6806 20TH AVE S||TAMPA|FL|33619|White|01/09/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||G622160730090|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|ARMANDO||Defendant|292009CF019957000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/27/2009|Close of ReOpen|02/10/2011|M|12518 RIVERBRICH DR||RIVERVIEW|FL|33569|White|09/27/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||S522161763470|FL|N||||607.00|10/20/2010|N|N|N|N|||||FACHINI, WILLY N; FACHNINI, WILLY N; GONZALEZ, WILLIE; SANCHEZ, DANIEL A; VALDEZ, MICHAEL ARMONDA; VALDEZ, MICHAEL ARMONDE| Circuit Court||SANCHEZ|DANIEL|||Defendant|292010CF012408000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2010|CLOSED|08/20/2010|M|2223 5TH AV SE||RUSKIN|FL|33570-|Hispanic|07/16/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/09/2010|REDU|REDUCED TO COUNTY COURT|08/20/2010|||S522160882560|FL|N||||||N|N|N|N|||||DELGADO, RAMERO| Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF004982000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/07/2014|CLOSED|10/20/2014|M|2223 5TH AV SE||RUSKIN|FL|33570-|Hispanic|07/16/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/05/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||S522160882560|FL|N||||||N|N|N|N|||||DELGADO, RAMERO| Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF004982000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/07/2014|CLOSED|10/20/2014|M|2223 5TH AV SE||RUSKIN|FL|33570-|Hispanic|07/16/1988|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/05/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||S522160882560|FL|N||||||N|N|N|N|||||DELGADO, RAMERO| Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF007366000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/22/2014|CLOSED|10/10/2014|M|3221 UTAH DR||DELTONA|FL|32738-|White|01/30/1986|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/22/2014|ADJG|NT - ADJUDGED GUILTY|10/10/2014|||S522160860300|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF009210000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/25/2014|CLOSED|06/30/2017|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/30/2014|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||S522160821710|FL|N||||1481.00|03/04/2019|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF009210000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/25/2014|CLOSED|06/30/2017|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/30/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2017|||S522160821710|FL|N||||1481.00|03/04/2019|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF009210000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/25/2014|CLOSED|06/30/2017|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/30/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2017|||S522160821710|FL|N||||1481.00|03/04/2019|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF009210000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/25/2014|CLOSED|06/30/2017|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/30/2014|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||S522160821710|FL|N||||1481.00|03/04/2019|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF012778000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/30/2014|CLOSED|10/10/2014|M|14358 LUCERNE DR APT 101||Tampa|FL|33613|White|01/30/1986|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/30/2014|NTNOLP|NT - NOLLE PROSSED|10/10/2014|||S522160860300|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF012778000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/30/2014|CLOSED|10/10/2014|M|14358 LUCERNE DR APT 101||Tampa|FL|33613|White|01/30/1986|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/30/2014|ADJG|NT - ADJUDGED GUILTY|10/10/2014|||S522160860300|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF012778000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/30/2014|CLOSED|10/10/2014|M|14358 LUCERNE DR APT 101||Tampa|FL|33613|White|01/30/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2014|ADJG|NT - ADJUDGED GUILTY|10/10/2014|||S522160860300|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292014CF012778000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/30/2014|CLOSED|10/10/2014|M|14358 LUCERNE DR APT 101||Tampa|FL|33613|White|01/30/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/30/2014|ADJG|NT - ADJUDGED GUILTY|10/10/2014|||S522160860300|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292015CF006672000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/08/2015|CLOSED|10/13/2015|M|3320 SAINT JOHN ST W||TAMPA|FL|33607|White|01/30/1986|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/06/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||S522160860300|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292015CF014952000AHC|A4QAFHE|FELONY OTHER FELONY|E|Tibbals, Wesley D|10/15/2015|Close of ReOpen|06/08/2016|M|5514 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|White|01/30/1986|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/15/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|Tampa Police Department|SIKORA, TIMOTHY|S522160860300|FL|N||||496.20|07/23/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292015CF014952000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/15/2015|Close of ReOpen|06/08/2016|M|5514 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|White|01/30/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||S522160860300|FL|N||||496.20|07/23/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292015CF014952000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/15/2015|Close of ReOpen|06/08/2016|M|5514 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|White|01/30/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/15/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||S522160860300|FL|N||||496.20|07/23/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292016CF006542000AHC|A5PZPBE|FELONY OTHER FELONY|E|Tibbals, Wesley D|05/07/2016|CLOSED|06/08/2016|M|5514 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|White|01/30/1986|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/05/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|Tampa Police Department|LAFRAMBOISE, CHRISTOPHER|S522160860300|FL|N||||||N|N|N|N|DONC0C0|FL||||563.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292016CF006542000AHC|A5PZPCE|FELONY OTHER FELONY|E|Tibbals, Wesley D|05/07/2016|CLOSED|06/08/2016|M|5514 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|White|01/30/1986|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/05/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|Tampa Police Department|LAFRAMBOISE, CHRISTOPHER|S522160860300|FL|N||||||N|N|N|N|DONC0C0|FL||||563.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292016CF006542000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/07/2016|CLOSED|06/08/2016|M|5514 TERRACE CT APT 2||TEMPLE TERRACE|FL|33617|White|01/30/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/05/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|||S522160860300|FL|N||||||N|N|N|N||||||563.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292017CF008377000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/03/2017|CLOSED|06/30/2017|M|3802 56TH ST N||TAMPA|FL|33619-|White|05/11/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2017|ADJG|NT - ADJUDGED GUILTY|06/30/2017|||S522160821710|FL|N||||705.00|03/04/2019|N|N|N|N|||||SANCHEZ SANTANA, DANIEL| Circuit Court||SANCHEZ|DANIEL|||Defendant|292017CF012786000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/25/2017|Close of ReOpen|07/27/2020|M|13701 N 21ST ST #11||Tampa|FL|33613|White|01/30/1986|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/16/2017|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||S522160860300|FL|N||||||N|N|N|N||||||1001.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/15/2019|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/02/2019|SCFD|STATE CLOSED FILE DIVERSION|07/09/2019|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/15/2019|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/02/2019|SCFD|STATE CLOSED FILE DIVERSION|07/09/2019|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2019|SCFD|STATE CLOSED FILE DIVERSION|07/09/2019|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2020|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/02/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2021|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/15/2019|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2020|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/02/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2021|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2020|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292019CF000086000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2019|CLOSED|04/09/2021|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/09/2021|||S522160944410|FL|N||||377.00|01/14/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292020CF014085000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2020|CLOSED|02/04/2021|M|6105 ALICE AVENUE||GIBSONTON|FL|33534|White|01/30/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/07/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||S522160860300|FL|N||||||N|N|N|N||||||751.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292020CF014085000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2020|CLOSED|02/04/2021|M|6105 ALICE AVENUE||GIBSONTON|FL|33534|White|01/30/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/07/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||S522160860300|FL|N||||||N|N|N|N||||||751.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292020CF014085000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/08/2020|CLOSED|02/04/2021|M|6105 ALICE AVENUE||GIBSONTON|FL|33534|White|01/30/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/07/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||S522160860300|FL|N||||||N|N|N|N||||||751.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292021CF000467000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2021|CLOSED|01/27/2021|M|6105 ALICE AVENUE||GIBSONTON|FL|33534|White|01/30/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/07/2020|CONS|CONSOLIDATED CASE|01/27/2021|||S522160860300|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292021CF000468000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/14/2021|CLOSED|02/04/2021|M|6105 ALICE AVENUE||GIBSONTON|FL|33534|White|01/30/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/07/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||S522160860300|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SANCHEZ|DANIEL|||Defendant|292022CF013691000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/12/2022|CLOSED|08/15/2023|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||S522160944410|FL|N||||671.50||N|N|N|N||||||52476.50 Circuit Court||SANCHEZ|DANIEL|||Defendant|292022CF013691000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/12/2022|CLOSED|08/15/2023|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|10/10/2022|NTNINF|NT - NO INFORMATION FILED|10/20/2022|||S522160944410|FL|N||||671.50||N|N|N|N||||||52476.50 Circuit Court||SANCHEZ|DANIEL|||Defendant|292022CF013691000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/12/2022|CLOSED|08/15/2023|M|7815 SOCIAL CIR #A||TAMPA|FL|33614|White|12/01/1994|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/10/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||S522160944410|FL|N||||671.50||N|N|N|N||||||52476.50 Circuit Court||SANCHEZ|DANIEL|||Defendant|292022CF017182000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/23/2023|Close of ReOpen|03/07/2025|M|12651 SEMINOLE BLVD||LARGO|FL|33778|White|08/13/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/06/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||S620071613000|FL|N||||560.00|01/29/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292022CF017182000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/23/2023|Close of ReOpen|03/07/2025|M|12651 SEMINOLE BLVD||LARGO|FL|33778|White|08/13/1985|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/06/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||S620071613000|FL|N||||560.00|01/29/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292023CF000393000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/09/2023|CLOSED|01/23/2023|M|12651 SEMINOLE BLVD||LARGO|FL|33778|White|08/13/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/06/2022|CONS|CONSOLIDATED CASE|01/23/2023|||S620071613000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DANIEL|||Defendant|292023CF000393000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/09/2023|CLOSED|01/23/2023|M|12651 SEMINOLE BLVD||LARGO|FL|33778|White|08/13/1985|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/06/2022|CONS|CONSOLIDATED CASE|01/23/2023|||S620071613000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292001CF015689000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2001|CLOSED|05/10/2002|M|4501 DEVONSHIRE RD||TAMPA|FL|33634|Hispanic|05/17/1981|1|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|10/11/2001|NOLP|NOLLE PROSSED|02/19/2004|||S522160811770|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||SANCHEZ|DANILO|||Defendant|292001CF015689000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2001|CLOSED|05/10/2002|M|4501 DEVONSHIRE RD||TAMPA|FL|33634|Hispanic|05/17/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/11/2001|NOLP|NOLLE PROSSED|02/19/2004|||S522160811770|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||SANCHEZ|DANILO|||Defendant|292001CF015689000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2001|CLOSED|05/10/2002|M|4501 DEVONSHIRE RD||TAMPA|FL|33634|Hispanic|05/17/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2001|NOLP|NOLLE PROSSED|02/19/2004|||S522160811770|FL|N||||242.00||N|N|N|N||||||242.00 Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|4|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|7|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|5|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|6|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|9|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|2|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|10/12/2011|NTAW|NT - ADJUDICATION WITHHELD|06/24/2013|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|18|F3|828122|828122 CRUELTY TO ANIMALS|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|17|F3|828122|828122 CRUELTY TO ANIMALS|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|16|F3|828122|828122 CRUELTY TO ANIMALS|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|8|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|3|F3|8281223C|8281223C OWNING PROPERTY FOR ANIMAL FIGHTING OR BAITING|10/12/2011|NTAW|NT - ADJUDICATION WITHHELD|06/24/2013|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|15|F3|8281223C|8281223C OWNING PROPERTY FOR ANIMAL FIGHTING OR BAITING|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|14|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|13|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|12|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|11|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|10|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|10/12/2011|NTNINF|NT - NO INFORMATION FILED|11/16/2011|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292011CF015628000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/12/2011|CLOSED|04/29/2014|M|3727 S 70TH AVE||TAMPA|FL|33619|White|06/24/1958|1|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|10/12/2011|NTAW|NT - ADJUDICATION WITHHELD|06/24/2013|||S522160582240|FL|N||||839.00|03/06/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292012CF014968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2012|CLOSED|06/10/2013|M|4501 DEVONSHIRE RD||TAMPA|FL|33634|Hispanic|05/17/1981|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/04/2012|NOLP|NOLLE PROSSED|06/10/2013|||S522160811770|FL|N||||43.00|10/28/2016|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292012CF014968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2012|CLOSED|06/10/2013|M|4501 DEVONSHIRE RD||TAMPA|FL|33634|Hispanic|05/17/1981|2|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|10/04/2012|NOLP|NOLLE PROSSED|06/10/2013|||S522160811770|FL|N||||43.00|10/28/2016|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292012CF014968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2012|CLOSED|06/10/2013|M|4501 DEVONSHIRE RD||TAMPA|FL|33634|Hispanic|05/17/1981|3|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|10/04/2012|NOLP|NOLLE PROSSED|06/10/2013|||S522160811770|FL|N||||43.00|10/28/2016|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO|||Defendant|292012CF014968000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/15/2012|CLOSED|06/10/2013|M|4501 DEVONSHIRE RD||TAMPA|FL|33634|Hispanic|05/17/1981|4|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/04/2012|NTNINF|NT - NO INFORMATION FILED|10/26/2012|||S522160811770|FL|N||||43.00|10/28/2016|N|N|N|N|||||| Circuit Court||SANCHEZ|DANILO||JR|Defendant|292016CF013658000AHC|A6UPQNE|FELONY OTHER FELONY|C|Palermo, Thomas N|09/25/2016|CLOSED|05/17/2018|M|4410 66TH ST S||TAMPA|FL|33619|White|07/12/1997|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2016|SCFD|STATE CLOSED FILE DIVERSION|12/21/2016|Tampa Police Department|PIGOTT, CHADWICK|S522160972520|FL|N||||329.81||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR|422.19 Circuit Court||SANCHEZ|DANILO||JR|Defendant|292016CF013658000AHC|A6UPQNE|FELONY OTHER FELONY|C|Palermo, Thomas N|09/25/2016|CLOSED|05/17/2018|M|4410 66TH ST S||TAMPA|FL|33619|White|07/12/1997|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2018|Tampa Police Department|PIGOTT, CHADWICK|S522160972520|FL|N||||329.81||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR|422.19 Circuit Court||SANCHEZ|DANILO||JR|Defendant|292016CF013658000AHC|A6UPQOE|FELONY OTHER FELONY|C|Palermo, Thomas N|09/25/2016|CLOSED|05/17/2018|M|4410 66TH ST S||TAMPA|FL|33619|White|07/12/1997|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/25/2016|NTNOLP|NT - NOLLE PROSSED|12/21/2016|Tampa Police Department|PIGOTT, CHADWICK|S522160972520|FL|N||||329.81||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR|422.19 Circuit Court||SANCHEZ|DANILO||JR|Defendant|292016CF013658000AHC|A6UPQOE|FELONY OTHER FELONY|C|Palermo, Thomas N|09/25/2016|CLOSED|05/17/2018|M|4410 66TH ST S||TAMPA|FL|33619|White|07/12/1997|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/25/2016|ADJG|NT - ADJUDGED GUILTY|05/17/2018|Tampa Police Department|PIGOTT, CHADWICK|S522160972520|FL|N||||329.81||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR|422.19 Circuit Court||SANCHEZ|DANILO||JR|Defendant|292018CF001270000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/26/2018|CLOSED|05/17/2018|M|4410 66TH ST S||TAMPA|FL|33619|White|07/12/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2018|NTNOLP|NT - NOLLE PROSSED|05/17/2018|||S522160972520|FL|N||||||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR| Circuit Court||SANCHEZ|DANILO||JR|Defendant|292018CF001271000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/26/2018|Close of ReOpen|07/03/2019|M|6711 WILLIAMS RD||SEFFNER|FL|33584|White|07/12/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/27/2017|NTAW|NT - ADJUDICATION WITHHELD|05/17/2018|||S522160972520|FL|N||||448.44||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR|535.56 Circuit Court||SANCHEZ|DANILO||JR|Defendant|292018CF001272000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/26/2018|Close of ReOpen|07/03/2019|M|6711 WILLIAMS RD||SEFFNER|FL|33584|White|07/12/1997|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/23/2017|NTAW|NT - ADJUDICATION WITHHELD|05/17/2018|||S522160972520|FL|N||||111.36||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR|875.64 Circuit Court||SANCHEZ|DANILO||JR|Defendant|292018CF001273000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/26/2018|Close of ReOpen|07/03/2019|M|6711 WILLIAMS RD||SEFFNER|FL|33584|White|07/12/1997|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2017|NTAW|NT - ADJUDICATION WITHHELD|05/17/2018|||S522160972520|FL|N||||179.00||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR|1017.00 Circuit Court||SANCHEZ|DANILO||JR|Defendant|292023CF009173000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2023|CLOSED|08/21/2023|M|18007 ROGERLAND RD||SPRING HILL|FL|34610|White|07/12/1997|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/18/2023|REDU|REDUCED TO COUNTY COURT|08/21/2023|||S522160972520|FL|N||||||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR| Circuit Court||SANCHEZ|DANILO||JR|Defendant|292023CF009173000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2023|CLOSED|08/21/2023|M|18007 ROGERLAND RD||SPRING HILL|FL|34610|White|07/12/1997|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/18/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||S522160972520|FL|N||||||N|N|N|N|||||SANCHEZ, DANILO; SANCHEZ, DANILO JUNIOR; SANCHEZ, DINILO; SANCHEZ, DINILO, JR| Circuit Court||SANCHEZ|DARIEL|||Defendant|292024CF012486000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/06/2024|CLOSED|12/18/2024|M|8908 NW 120TH ST||HIALEAH|FL|33018-4165|White|01/06/1995|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|08/05/2024|NTAW|NT - ADJUDICATION WITHHELD|12/18/2024|||S522160950060|FL|N||||605.00|12/31/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|DARIEL|||Defendant|292024CF012486000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/06/2024|CLOSED|12/18/2024|M|8908 NW 120TH ST||HIALEAH|FL|33018-4165|White|01/06/1995|2|F2|812.014(2)(c)6|8120142C6 - THEF2208 (FS) GRAND THEFT MOTOR VEHICLE DURING STATE OF EMERGENCY|08/05/2024|NTNINF|NT - NO INFORMATION FILED|08/13/2024|||S522160950060|FL|N||||605.00|12/31/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|DARIEL|||Defendant|292024CF012486000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/06/2024|CLOSED|12/18/2024|M|8908 NW 120TH ST||HIALEAH|FL|33018-4165|White|01/06/1995|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/05/2024|NTAW|NT - ADJUDICATION WITHHELD|12/18/2024|||S522160950060|FL|N||||605.00|12/31/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|DARIEL|||Defendant|292024CF012486000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/06/2024|CLOSED|12/18/2024|M|8908 NW 120TH ST||HIALEAH|FL|33018-4165|White|01/06/1995|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/05/2024|NTNINF|NT - NO INFORMATION FILED|08/13/2024|||S522160950060|FL|N||||605.00|12/31/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|DARIEL|||Defendant|292024CF012486000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/06/2024|CLOSED|12/18/2024|M|8908 NW 120TH ST||HIALEAH|FL|33018-4165|White|01/06/1995|5|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/05/2024|NTNINF|NT - NO INFORMATION FILED|08/13/2024|||S522160950060|FL|N||||605.00|12/31/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|DARWIN|||Defendant|292009CF000626000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/11/2009|CLOSED|04/14/2009|M|718 18TH AVE NE APT 6||RUSKIN|FL|33570|White|02/12/1989|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/11/2009|NTNINF|NT - NO INFORMATION FILED|02/05/2009|||||N||||||N|N|N|N||||||682.00 Circuit Court||SANCHEZ|DARWIN|||Defendant|292009CF000626000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/11/2009|CLOSED|04/14/2009|M|718 18TH AVE NE APT 6||RUSKIN|FL|33570|White|02/12/1989|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/11/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||||N||||||N|N|N|N||||||682.00 Circuit Court||SANCHEZ|DARWIN|||Defendant|292009CF000626000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/11/2009|CLOSED|04/14/2009|M|718 18TH AVE NE APT 6||RUSKIN|FL|33570|White|02/12/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/11/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||||N||||||N|N|N|N||||||682.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291998CF013713000AHC||FELONY DRUG OFFENSE|E||08/05/1998|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/1998|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|513.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291998CF013713000AHC||FELONY DRUG OFFENSE|E||08/05/1998|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|4|F3|893136A|893136A POSSESSION|08/04/1998|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|513.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291998CF013713000AHC||FELONY DRUG OFFENSE|E||08/05/1998|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|3|M2|8120143A|8120143A PETIT THEFT|08/04/1998|NTDISM|NT - DISMISSED|02/17/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|513.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291998CF013713000AHC||FELONY DRUG OFFENSE|E||08/05/1998|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/04/1998|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|513.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291998CF013713000AHC||FELONY DRUG OFFENSE|E||08/05/1998|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/04/1998|NOLP|NOLLE PROSSED|02/17/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|513.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291999CF000752000AHC||FELONY DRUG OFFENSE|E||01/16/1999|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|1|F3|893136A|893136A POSSESSION|01/14/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|313.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291999CF000752000AHC||FELONY DRUG OFFENSE|E||01/16/1999|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|01/14/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|313.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291999CF000752000AHC||FELONY DRUG OFFENSE|E||01/16/1999|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|313.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291999CF000752000AHC||FELONY DRUG OFFENSE|E||01/16/1999|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1999|NTNINF|NT - NO INFORMATION FILED|02/04/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|313.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291999CF008698000AHC||FELONY THEFT FORGERY FRAUD|E||05/18/1999|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|10/12/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|313.00 Circuit Court||SANCHEZ|DAVE|||Defendant|291999CF008698000AHC||FELONY THEFT FORGERY FRAUD|E||05/18/1999|CLOSED|06/24/1999|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|313.00 Circuit Court||SANCHEZ|DAVE|||Defendant|292003CF000432000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|Close of ReOpen|12/23/2003|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2002|ADJG|NT - ADJUDGED GUILTY|12/23/2003|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|781.00 Circuit Court||SANCHEZ|DAVE|||Defendant|292003CF000432000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|Close of ReOpen|12/23/2003|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2002|ADJG|NT - ADJUDGED GUILTY|12/23/2003|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|781.00 Circuit Court||SANCHEZ|DAVE|||Defendant|292003CF000432000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|Close of ReOpen|12/23/2003|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|1|F2|893131A|893131A DELIVERY OF COCAINE|12/03/2002|ADJG|NT - ADJUDGED GUILTY|12/23/2003|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|781.00 Circuit Court||SANCHEZ|DAVE|||Defendant|292003CF000432000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|Close of ReOpen|12/23/2003|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|3|F2|893131A|893131A DELIVERY OF COCAINE|12/03/2002|ADJG|NT - ADJUDGED GUILTY|12/23/2003|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|781.00 Circuit Court||SANCHEZ|DAVE|||Defendant|292003CF000432000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|Close of ReOpen|12/23/2003|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/03/2002|NTNINF|NT - NO INFORMATION FILED|01/28/2003|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|781.00 Circuit Court||SANCHEZ|DAVE|||Defendant|292003CF000432000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|Close of ReOpen|12/23/2003|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|6|F3|893131F|893131F POSSESSION OF COCAINE|12/03/2002|NTNINF|NT - NO INFORMATION FILED|01/28/2003|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|781.00 Circuit Court||SANCHEZ|DAVE|||Defendant|292003CF000432000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|Close of ReOpen|12/23/2003|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|7|F2|893131A|893131A DELIVERY OF COCAINE|12/03/2002|NTNINF|NT - NO INFORMATION FILED|01/28/2003|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|781.00 Circuit Court||SANCHEZ|DAVE|||Defendant|292003CF000432000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|Close of ReOpen|12/23/2003|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|8|F3|893131F|893131F POSSESSION OF COCAINE|12/03/2002|NTNINF|NT - NO INFORMATION FILED|01/28/2003|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO|781.00 Circuit Court||SANCHEZ|DAVE|||Defendant|292005CF007698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/20/2005|CLOSED|05/06/2005|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|3|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|04/19/2005|REDU|REDUCED TO COUNTY COURT|05/06/2005|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO| Circuit Court||SANCHEZ|DAVE|||Defendant|292005CF007698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/20/2005|CLOSED|05/06/2005|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/19/2005|REDU|REDUCED TO COUNTY COURT|05/06/2005|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO| Circuit Court||SANCHEZ|DAVE|||Defendant|292005CF007698000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/20/2005|CLOSED|05/06/2005|M|1414 E 108 TH AVE. # A||TAMPA|FL|33612|Indian|11/12/1952|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/19/2005|REDU|REDUCED TO COUNTY COURT|05/06/2005|||S522173524100|FL|N||||||N|N|N|N|||||SANCHEZ, CRAZYDAVE; SANCHEZ, DAVID; SANCHEZ, DAVID M; SANCHEZ, DAVID MARIO; SANCHEZ, DAVID MARLO| Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291987CF014441000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1987|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||S522172673740|FL|N||||218.00||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|94.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291988CF005502000AHC||FELONY DRUG OFFENSE|A||07/02/1991|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1988|ADJG|NT - ADJUDGED GUILTY|05/11/1988|||S522172673740|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE| Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291988CF005502000AHC||FELONY DRUG OFFENSE|A||07/02/1991|CLOSED|06/11/1992|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|2|F2|893131A1|893131A PURCHASE OF COCAINE|04/15/1988|ADJG|NT - ADJUDGED GUILTY|05/11/1988|||S522172673740|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE| Circuit Court||SANCHEZ|DAVID|W||Defendant|291990CF018581000AHC||FELONY CRIMES AGAINST A PERSON|B||12/09/1990|CLOSED|05/13/1991|M|7655 ALHAMBRA||TAMPA|FL|33023|Unavailable|10/01/1968|3|M2|8120142D|8120142D PETIT THEFT|12/08/1990|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||S522179683610|FL|N||||34.00|03/20/2017|N|N|N|N|||||SANCHEZ, DAVID| Circuit Court||SANCHEZ|DAVID|W||Defendant|291990CF018581000AHC||FELONY CRIMES AGAINST A PERSON|B||12/09/1990|CLOSED|05/13/1991|M|7655 ALHAMBRA||TAMPA|FL|33023|Unavailable|10/01/1968|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|12/08/1990|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||S522179683610|FL|N||||34.00|03/20/2017|N|N|N|N|||||SANCHEZ, DAVID| Circuit Court||SANCHEZ|DAVID|W||Defendant|291990CF018581000AHC||FELONY CRIMES AGAINST A PERSON|B||12/09/1990|CLOSED|05/13/1991|M|7655 ALHAMBRA||TAMPA|FL|33023|Unavailable|10/01/1968|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1990|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||S522179683610|FL|N||||34.00|03/20/2017|N|N|N|N|||||SANCHEZ, DAVID| Circuit Court||SANCHEZ|DAVID|W||Defendant|291990CF018581000AHC||FELONY CRIMES AGAINST A PERSON|B||12/09/1990|CLOSED|05/13/1991|M|7655 ALHAMBRA||TAMPA|FL|33023|Unavailable|10/01/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1990|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||S522179683610|FL|N||||34.00|03/20/2017|N|N|N|N|||||SANCHEZ, DAVID| Circuit Court||SANCHEZ|DAVID|W||Defendant|291991CF005485000AHC||FELONY CRIMES AGAINST A PERSON|B||04/15/1991|CLOSED|07/29/1991|M|7655 ALHAMBRA||TAMPA|FL|33023|Unavailable|10/01/1968|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NTNINF|NT - NO INFORMATION FILED|05/03/1991|||S522179683610|FL|N||||38.00|03/28/2018|N|N|N|N|||||SANCHEZ, DAVID| Circuit Court||SANCHEZ|DAVID|W||Defendant|291991CF005485000AHC||FELONY CRIMES AGAINST A PERSON|B||04/15/1991|CLOSED|07/29/1991|M|7655 ALHAMBRA||TAMPA|FL|33023|Unavailable|10/01/1968|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|04/14/1991|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||S522179683610|FL|N||||38.00|03/28/2018|N|N|N|N|||||SANCHEZ, DAVID| Circuit Court||SANCHEZ|DAVID|W||Defendant|291991CF005485000AHC||FELONY CRIMES AGAINST A PERSON|B||04/15/1991|CLOSED|07/29/1991|M|7655 ALHAMBRA||TAMPA|FL|33023|Unavailable|10/01/1968|2|F3|84301|84301 RESIST WITH VIOLENCE|04/14/1991|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||S522179683610|FL|N||||38.00|03/28/2018|N|N|N|N|||||SANCHEZ, DAVID| Circuit Court||SANCHEZ|DAVID|W||Defendant|291991CF005485000AHC||FELONY CRIMES AGAINST A PERSON|B||04/15/1991|CLOSED|07/29/1991|M|7655 ALHAMBRA||TAMPA|FL|33023|Unavailable|10/01/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||S522179683610|FL|N||||38.00|03/28/2018|N|N|N|N|||||SANCHEZ, DAVID| Circuit Court||SANCHEZ|DAVID|MICHAEL||Defendant|291993CF015330000AHC||FELONY CRIMES AGAINST A PERSON|O||12/03/1993|CLOSED|01/05/1994|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/25/1950|1|F3|784082C|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||S522173503450|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291995CF003494000AHC||FELONY ROBBERY|C|ALLEN, DIANA|03/16/1995|Close of ReOpen|06/30/1995|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|2|F1|812132B|812132B ROBBERY WITH WEAPON|03/15/1995|ADJG|NT - ADJUDGED GUILTY|06/26/1995|||S522172673740|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|267.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291995CF003494000AHC||FELONY ROBBERY|C|ALLEN, DIANA|03/16/1995|Close of ReOpen|06/30/1995|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|1|F1|812132B|812132B ROBBERY WITH WEAPON|03/15/1995|ADJG|NT - ADJUDGED GUILTY|06/26/1995|||S522172673740|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|267.00 Circuit Court||SANCHEZ|DAVID|LEE||Defendant|291995CF003495000AHC||FELONY ROBBERY|C||03/16/1995|CLOSED|06/26/1995|M|9592 MACINTOSH RD||DOVER|FL|33527|Unavailable|10/14/1967|1|F1|812132B|812132B ROBBERY WITH WEAPON|03/14/1995|ADJG|NT - ADJUDGED GUILTY|06/26/1995|||S522172673740|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, DAVID LEE|267.00 Circuit Court||SANCHEZ|DAVID|M||Defendant|292001CF002620000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2001|CLOSED|06/19/2001|M|645 MT HUNGER RD||LISLE|NY|13797|White|01/06/1967|1|F3|914221F|914221F TAMPERING WITH A WITNESS|02/16/2001|NTLOR|NT - LETTER OF RELEASE|06/19/2001|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DAVID|M||Defendant|292001CF002620000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2001|CLOSED|06/19/2001|M|645 MT HUNGER RD||LISLE|NY|13797|White|01/06/1967|2|F3|914221F|914221F TAMPERING WITH A WITNESS|02/16/2001|NTLOR|NT - LETTER OF RELEASE|06/19/2001|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DAVID|MICHAEL||Defendant|292001CF009305000BHC||FELONY ROBBERY|F|Tharpe, Chet A.|06/18/2001|CLOSED|10/11/2001|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/25/1950|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/18/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||S522173503450|FL|N||||342.12||N|N|N|N||||||346.88 Circuit Court||SANCHEZ|DAVID|MICHAEL||Defendant|292001CF009306000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/18/2001|CLOSED|07/09/2001|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/25/1950|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/18/2001|CONS|CONSOLIDATED CASE|07/09/2001|||S522173503450|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DAVID|M||Defendant|292001CF010698000AHC||FELONY ROBBERY|D|Holloway, Cynthia|07/16/2001|CLOSED|01/17/2002|M|645 MT HUNGER RD||LISLE|NY|13797|White|01/06/1967|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/16/2001|NOLP|NOLLE PROSSED|01/17/2002|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DAVID|||Defendant|292003CF003285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2003|CLOSED|05/01/2003|M|7029 OAKVIEW CR||TAMPA|FL|33634-|White|05/23/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|02/26/2003|NTLOR|NT - LETTER OF RELEASE|05/01/2003|||S522160811830|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DAVID|||Defendant|292003CF006943000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/25/2003|CLOSED|07/21/2003|M|11306 SUNSHINE CT APT D||TAMPA|FL|33612|White|04/10/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/23/2003|NTAW|NT - ADJUDICATION WITHHELD|06/10/2003|||S522160831300|FL|N||||865.00|07/22/2024|N|N|N|N|||||SANCHEZ-REBOLLAR, DAVID; SANCHEZREBOLLAR, DAVID| Circuit Court||SANCHEZ|DAVID|ANTHONY||Defendant|292004CF021524000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/15/2004|Close of ReOpen|03/28/2006|M|38147 RUTH AVE||ZEPHYRHILLS|FL|33540|White|04/08/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2004|NTDISM|NT - DISMISSED|02/09/2005|||S522161831280|FL|N||||417.00||N|N|N|N|||||SANCHEZ, DAVID A; SANCHEZ, TONY|190.00 Circuit Court||SANCHEZ|DAVID|ANTHONY||Defendant|292004CF021524000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/15/2004|Close of ReOpen|03/28/2006|M|38147 RUTH AVE||ZEPHYRHILLS|FL|33540|White|04/08/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2004|NTAW|NT - ADJUDICATION WITHHELD|02/09/2005|||S522161831280|FL|N||||417.00||N|N|N|N|||||SANCHEZ, DAVID A; SANCHEZ, TONY|190.00 Circuit Court||SANCHEZ|DAVID|ANTHONY||Defendant|292004CF021524000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/15/2004|Close of ReOpen|03/28/2006|M|38147 RUTH AVE||ZEPHYRHILLS|FL|33540|White|04/08/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2004|NTAW|NT - ADJUDICATION WITHHELD|02/09/2005|||S522161831280|FL|N||||417.00||N|N|N|N|||||SANCHEZ, DAVID A; SANCHEZ, TONY|190.00 Circuit Court||SANCHEZ|DAVID|||Defendant|292007CF018824000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/12/2007|Close of ReOpen|03/17/2011|M|4017 CONCORD WAY||PLANT CITY|FL|33566|White|06/11/1983|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/12/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||S522160832110|FL|N||||310.17||N|N|N|N||||||1333.83 Circuit Court||SANCHEZ|DAVID|||Defendant|292007CF018824000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/12/2007|Close of ReOpen|03/17/2011|M|4017 CONCORD WAY||PLANT CITY|FL|33566|White|06/11/1983|3|F3|914221E|914221E TAMPERING WITH A WITNESS|09/12/2007|NOLP|NOLLE PROSSED|01/22/2008|||S522160832110|FL|N||||310.17||N|N|N|N||||||1333.83 Circuit Court||SANCHEZ|DAVID|||Defendant|292007CF018824000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/12/2007|Close of ReOpen|03/17/2011|M|4017 CONCORD WAY||PLANT CITY|FL|33566|White|06/11/1983|1|F3|78702|78702 FALSE IMPRISONMENT|09/12/2007|NOLP|NOLLE PROSSED|01/22/2008|||S522160832110|FL|N||||310.17||N|N|N|N||||||1333.83 Circuit Court||SANCHEZ|DAVID|||Defendant|292007CF018824000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/12/2007|Close of ReOpen|03/17/2011|M|4017 CONCORD WAY||PLANT CITY|FL|33566|White|06/11/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/12/2007|NOLP|NOLLE PROSSED|01/22/2008|||S522160832110|FL|N||||310.17||N|N|N|N||||||1333.83 Circuit Court||SANCHEZ|DAVID|ENRIQUE||Defendant|292008CF002492000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2008|CLOSED|05/28/2008|M|4010 N LOISE AV APT 3304||TAMPA|FL|33614|White|10/05/1988|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2008|NOLP|NOLLE PROSSED|03/04/2010|||S522165883650|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|DAVID|ENRIQUE||Defendant|292008CF002492000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2008|CLOSED|05/28/2008|M|4010 N LOISE AV APT 3304||TAMPA|FL|33614|White|10/05/1988|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2008|NTNINF|NT - NO INFORMATION FILED|03/13/2008|||S522165883650|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|DAVID|ENRIQUE||Defendant|292008CF002492000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2008|CLOSED|05/28/2008|M|4010 N LOISE AV APT 3304||TAMPA|FL|33614|White|10/05/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2008|NTNINF|NT - NO INFORMATION FILED|03/13/2008|||S522165883650|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|DAVID|ENRIQUE||Defendant|292008CF002492000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2008|CLOSED|05/28/2008|M|4010 N LOISE AV APT 3304||TAMPA|FL|33614|White|10/05/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2008|NOLP|NOLLE PROSSED|05/28/2008|||S522165883650|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|DAVID|ENRIQUE||Defendant|292008CF002492000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2008|CLOSED|05/28/2008|M|4010 N LOISE AV APT 3304||TAMPA|FL|33614|White|10/05/1988|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/11/2008|NOLP|NOLLE PROSSED|03/04/2010|||S522165883650|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|DAVID|ENRIQUE||Defendant|292008CF002492000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2008|CLOSED|05/28/2008|M|4010 N LOISE AV APT 3304||TAMPA|FL|33614|White|10/05/1988|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/11/2008|NTNINF|NT - NO INFORMATION FILED|03/13/2008|||S522165883650|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|DAVID|ENRIQUE||Defendant|292008CF002492000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/06/2008|CLOSED|05/28/2008|M|4010 N LOISE AV APT 3304||TAMPA|FL|33614|White|10/05/1988|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/11/2008|NTNINF|NT - NO INFORMATION FILED|03/13/2008|||S522165883650|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|DAVID|MICHAEL||Defendant|292011CF014724000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2011|CLOSED|10/10/2011|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/25/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||S522173503450|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DAVID|MICHAEL||Defendant|292011CF014724000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2011|CLOSED|10/10/2011|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|09/25/1950|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/25/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||S522173503450|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DAVID|J||Defendant|292025CF014258000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/14/2025|CLOSED|12/22/2025|M|575 VISTA RIDGE DR||RUSKIN|FL|33570|White|04/13/1982|1|F3|414.39(1)(a)and(5)(b)|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|08/08/2022|NTNOLP|NT - NOLLE PROSSED|12/22/2025|||S522170821330|FL|N||||18643.63|12/17/2025|N|N|N|N|||||SANCHEZ SUAREZ, DAVID JULIAN; SANCHEZ, DAVID; SANCHEZ, DAVID JULIAN| Circuit Court||SANCHEZ|DEANGELO|ANTHONY||Defendant|292021CF014222000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/23/2021|CLOSED|01/14/2022|M|12602 WOOD IBIS WAY||TAMPA|FL|33624|Hispanic|04/16/2002|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/21/2021|NTLOR|NT - LETTER OF RELEASE|01/14/2022|||S522161021360|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292003CF022765000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/29/2003|Close of ReOpen|11/24/2004|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/27/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A|365.00 Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292003CF022765000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/29/2003|Close of ReOpen|11/24/2004|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A|365.00 Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292004CF011206000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2004|Close of ReOpen|12/08/2006|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/13/2004|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A|480.00 Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292004CF011206000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2004|Close of ReOpen|12/08/2006|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A|480.00 Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292004CF011206000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2004|Close of ReOpen|12/08/2006|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|5|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/13/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A|480.00 Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292004CF011206000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2004|Close of ReOpen|12/08/2006|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/13/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A|480.00 Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292006CF000237000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2006|CLOSED|01/18/2006|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|09/27/2005|NTLOR|NT - LETTER OF RELEASE|01/18/2006|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A| Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292006CF000237000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2006|CLOSED|01/18/2006|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/27/2005|NTLOR|NT - LETTER OF RELEASE|01/18/2006|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A| Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292006CF000237000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2006|CLOSED|01/18/2006|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2005|NTLOR|NT - LETTER OF RELEASE|01/18/2006|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A| Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292007CF024409000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2007|CLOSED|12/12/2007|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2007|CONS|CONSOLIDATED CASE|12/10/2007|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A| Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292007CF024409000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2007|CLOSED|12/12/2007|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2007|CONS|CONSOLIDATED CASE|12/10/2007|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A| Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292007CF024410000BHC||FELONY BURGLARY|B|Wolfe, Mark|11/22/2007|CLOSED|01/16/2008|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A|360.00 Circuit Court||SANCHEZ|DENNIS|ANTHONY||Defendant|292007CF024410000BHC||FELONY BURGLARY|B|Wolfe, Mark|11/22/2007|CLOSED|01/16/2008|M|AT LARGE||XXX|FL|XXX|Hispanic|08/07/1949|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/22/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||S522161492870|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS A|360.00 Circuit Court||SANCHEZ|DENNIS|MIGUEL||Defendant|292021CF009481000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/04/2021|CLOSED|04/19/2022|M|1605 MILLER AVE||CLEARWATER|FL|33756|Native Hawaiian or Other Pacific Islander|10/05/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/30/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||S522173003650|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS; SANCHEZ, DENNIS M|394.00 Circuit Court||SANCHEZ|DENNIS|MIGUEL||Defendant|292021CF009481000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/04/2021|CLOSED|04/19/2022|M|1605 MILLER AVE||CLEARWATER|FL|33756|Native Hawaiian or Other Pacific Islander|10/05/2000|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/30/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||S522173003650|FL|N||||||N|N|N|N|||||SANCHEZ, DENNIS; SANCHEZ, DENNIS M|394.00 Circuit Court||SANCHEZ|DENNIS|MIGUEL||Defendant|292021CF009481000AHC|AENBFZE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/04/2021|CLOSED|04/19/2022|M|1605 MILLER AVE||CLEARWATER|FL|33756|Native Hawaiian or Other Pacific Islander|10/05/2000|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/30/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|Tampa Police Department|HAZELZET, D|S522173003650|FL|N||||||N|N|N|N|CZQ8416|FL|||SANCHEZ, DENNIS; SANCHEZ, DENNIS M|394.00 Circuit Court||SANCHEZ|DESIREE|MARIE||Defendant|292013CF008012000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/06/2013|CLOSED|07/01/2013|F|7805 DANA MICHELLE PL APT 204||TAMPA|FL|33610|White|02/23/1987|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/05/2013|NTLOR|NT - LETTER OF RELEASE|07/01/2013|||28535049|PA|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DESIREE|MARIE||Defendant|292013CF008012000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/06/2013|CLOSED|07/01/2013|F|7805 DANA MICHELLE PL APT 204||TAMPA|FL|33610|White|02/23/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/05/2013|NTLOR|NT - LETTER OF RELEASE|07/01/2013|||28535049|PA|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DESIREE|MARIE||Defendant|292013CF008012000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/06/2013|CLOSED|07/01/2013|F|7805 DANA MICHELLE PL APT 204||TAMPA|FL|33610|White|02/23/1987|3|M1|784031|784031 BATTERY|06/05/2013|NTLOR|NT - LETTER OF RELEASE|07/01/2013|||28535049|PA|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DIEGO|L||Defendant|291996CF001077000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|Close of ReOpen|09/24/2001|M|6134 FOREST HILL BLVD APT 202||WEST PALM BEACH|FL|33415|White|09/28/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/1994|NTDISM|NT - DISMISSED|09/24/2001|||S03871697309642|FL|N||||1000.00|08/30/2001|N|N|N|N|||||JIMENEZ, DIEGO LEON; SANCHEZ, DIEGO LEON; SANCHEZ-JIMENEZ, DIEGO LEON| Circuit Court||SANCHEZ|DIEGO|L||Defendant|291996CF001077000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|Close of ReOpen|09/24/2001|M|6134 FOREST HILL BLVD APT 202||WEST PALM BEACH|FL|33415|White|09/28/1964|2|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/18/1994|NTDISM|NT - DISMISSED|09/24/2001|||S03871697309642|FL|N||||1000.00|08/30/2001|N|N|N|N|||||JIMENEZ, DIEGO LEON; SANCHEZ, DIEGO LEON; SANCHEZ-JIMENEZ, DIEGO LEON| Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|291997CF013078000AHC||FELONY THEFT FORGERY FRAUD|E||08/14/1997|CLOSED|01/16/1998|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|2|M1|322341B|322341B DRIVING W/LICENSE CANCELLED SUSP|08/13/1997|NTAW|NT - ADJUDICATION WITHHELD|01/16/1998|||S522160712580|FL|N||||105.00||N|N|N|N||||||53.00 Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|291997CF013078000AHC||FELONY THEFT FORGERY FRAUD|E||08/14/1997|CLOSED|01/16/1998|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|1|M1|81008|81008 TRESPASS|08/13/1997|NTAW|NT - ADJUDICATION WITHHELD|01/16/1998|||S522160712580|FL|N||||105.00||N|N|N|N||||||53.00 Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|291999CF015289000AHC||FELONY OTHER FELONY|O||08/28/1999|CLOSED|12/28/1999|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|1|F3|77704|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||S522160712580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|292000CF000323000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/20/2000|Close of ReOpen|08/22/2002|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/07/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||S522160712580|FL|N||||112.88||N|N|N|N||||||1098.12 Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|292000CF003231000CHC||FELONY DRUG OFFENSE|E|Fuente, William|02/25/2000|Close of ReOpen|04/07/2005|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/23/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||S522160712580|FL|N||||213.78||N|N|N|N||||||53517.22 Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|292000CF003231000CHC||FELONY DRUG OFFENSE|E|Fuente, William|02/25/2000|Close of ReOpen|04/07/2005|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|5|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/21/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||S522160712580|FL|N||||213.78||N|N|N|N||||||53517.22 Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|292000CF003231000CHC||FELONY DRUG OFFENSE|E|Fuente, William|02/25/2000|Close of ReOpen|04/07/2005|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|6|F2|893131A|893131A DELIVERY OF HEROIN|02/21/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||S522160712580|FL|N||||213.78||N|N|N|N||||||53517.22 Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|292000CF003246000AHC||FELONY DRUG OFFENSE|O||02/26/2000|CLOSED|04/06/2000|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|2|F2|893131A|893131A DELIVERY OF HEROIN|02/21/2000|CONS|CONSOLIDATED CASE|04/06/2000|||S522160712580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|292000CF003246000AHC||FELONY DRUG OFFENSE|O||02/26/2000|CLOSED|04/06/2000|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|1|F3|893131F|893131F POSSESSION OF HEROIN|02/21/2000|CONS|CONSOLIDATED CASE|04/06/2000|||S522160712580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|292000CF003247000AHC||FELONY DRUG OFFENSE|O||02/26/2000|CLOSED|04/06/2000|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|02/25/2000|CONS|CONSOLIDATED CASE|04/06/2000|||S522160712580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|292001CF000278000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2001|Close of ReOpen|08/27/2002|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2001|NTNINF|NT - NO INFORMATION FILED|01/22/2001|||S522160712580|FL|N||||102.08||N|N|N|N||||||1128.92 Circuit Court||SANCHEZ|DOMINGO|ESTEVEZ||Defendant|292001CF000278000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2001|Close of ReOpen|08/27/2002|M|105 E WARREN AVE||TAMPA|FL|33610|White|07/18/1971|1|F3|893131F|893131F POSSESSION OF HEROIN|01/03/2001|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||S522160712580|FL|N||||102.08||N|N|N|N||||||1128.92 Circuit Court||SANCHEZ|DOMINGO|||Defendant|292001CF016378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2001|CLOSED|10/18/2012|M|2013 DAVIS ST APT B||TAMPA|FL|33602|White|01/11/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||S522160680110|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292001CF008912000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/12/2001|CLOSED|09/20/2001|F|915 COLT LN||LAKELAND|FL|33815|White|03/04/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2000|NTAW|NT - ADJUDICATION WITHHELD|09/20/2001|||S522176675840|FL|N||||891.00|10/01/2003|N|N|N|N|||||SANCHEZ, DONNA R| Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292009CF018857000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/06/2009|Close of ReOpen|11/20/2012|F|915 COLT LN||LAKELAND|FL|33815|White|03/04/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2009|ADJG|NT - ADJUDGED GUILTY|03/15/2012|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R|2844.00 Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292009CF018857000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/06/2009|Close of ReOpen|11/20/2012|F|915 COLT LN||LAKELAND|FL|33815|White|03/04/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R|2844.00 Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292018CF008770000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/15/2018|CLOSED|06/22/2018|F|2616 PINE BARK WY||Ruskin|FL|33570|White|03/04/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/14/2018|REDU|REDUCED TO COUNTY COURT|06/22/2018|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R| Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007040000AHC|ABUB7QE|FELONY OTHER FELONY|G|Polo, Melissa M.|05/21/2019|CLOSED|07/23/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|05/21/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|Hillsborough County Sheriff's Office|HESS, DONALD|S522176675840|FL|N||||||N|N|N|N|DWIP76|FL|||SANCHEZ, DONNA R|689.00 Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007040000AHC|ABUB7RE|FELONY OTHER FELONY|G|Polo, Melissa M.|05/21/2019|CLOSED|07/23/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/21/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|Hillsborough County Sheriff's Office|HESS, DONALD|S522176675840|FL|N||||||N|N|N|N|DWIP76|FL|||SANCHEZ, DONNA R|689.00 Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007040000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/21/2019|CLOSED|07/23/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/21/2019|NTNINF|NT - NO INFORMATION FILED|05/30/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R|689.00 Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007040000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/21/2019|CLOSED|07/23/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/21/2019|NTNINF|NT - NO INFORMATION FILED|05/30/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R|689.00 Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007040000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/21/2019|CLOSED|07/23/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2019|NTNINF|NT - NO INFORMATION FILED|05/30/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R|689.00 Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007040000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/21/2019|CLOSED|07/23/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R|689.00 Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007040000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|05/21/2019|CLOSED|07/23/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R|689.00 Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/21/2019|CLOSED|06/05/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2019|CONS|CONSOLIDATED CASE|06/05/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R| Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/21/2019|CLOSED|06/05/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/21/2019|CONS|CONSOLIDATED CASE|06/05/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R| Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/21/2019|CLOSED|06/05/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/21/2019|CONS|CONSOLIDATED CASE|06/05/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R| Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/21/2019|CLOSED|06/05/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2019|CONS|CONSOLIDATED CASE|06/05/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R| Circuit Court||SANCHEZ|DONNA|RUTH||Defendant|292019CF007041000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/21/2019|CLOSED|06/05/2019|F|2404 PINE SAPLING WY||Ruskin|FL|33570|White|03/04/1967|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2019|CONS|CONSOLIDATED CASE|06/05/2019|||S522176675840|FL|N||||||N|N|N|N|||||SANCHEZ, DONNA R| Circuit Court||SANCHEZ|DONNIE|||Defendant|291987CF014769000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/15/1987|Close of ReOpen|07/11/2013|M|NI||UNKNOWN|FL|NI|Unavailable|06/10/1963|1|F3|893131EF|893131EF POSSESSION|11/15/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DORIS|MARGARITA||Defendant|292008CF024862000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/23/2008|CLOSED|07/16/2009|F|14614 PINE GLEN CIR||LUTZ|FL|33559|White|12/06/1980|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/23/2008|NOLP|NOLLE PROSSED|06/03/2010|||S522173809460|FL|N||||212.00|12/10/2009|N|N|N|N|||||| Circuit Court||SANCHEZ|DORIS|MARGARITA||Defendant|292008CF024862000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/23/2008|CLOSED|07/16/2009|F|14614 PINE GLEN CIR||LUTZ|FL|33559|White|12/06/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2008|NOLP|NOLLE PROSSED|06/03/2010|||S522173809460|FL|N||||212.00|12/10/2009|N|N|N|N|||||| Circuit Court||SANCHEZ|DORIS|MARGARITA||Defendant|292008CF024865000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2008|CLOSED|01/13/2009|F|14614 PINE GLEN CIR||LUTZ|FL|33559|White|12/06/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2008|CONS|CONSOLIDATED CASE|01/12/2009|||S522173809460|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DORIS|MARGARITA||Defendant|292008CF024865000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2008|CLOSED|01/13/2009|F|14614 PINE GLEN CIR||LUTZ|FL|33559|White|12/06/1980|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/23/2008|CONS|CONSOLIDATED CASE|01/12/2009|||S522173809460|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|DREAMA|||Defendant|292011CF012441000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/15/2011|CLOSED|07/19/2012|F|6021 FLORIDA CIR S||APOLLO|FL|33572|White|03/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/15/2011|NTAW|NT - ADJUDICATION WITHHELD|07/19/2012|||S522177836060|FL|N||||530.00|08/23/2019|N|N|N|N|||||SANCHEZ, DREAMA SABRINA| Circuit Court||SANCHEZ|DREAMA|S||Defendant|292021CF006220000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|05/26/2022|F|6021 FLORIDA CIR S ||APOLLO BEACH |FL|33572|White|03/26/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2016|SCFD|STATE CLOSED FILE DIVERSION|02/03/2022|||S522177836060|FL|N||||2559.00|05/20/2022|N|N|N|N|||||SANCHEZ, DREAMA SABRINA| Circuit Court||SANCHEZ|DREAMA|S||Defendant|292021CF006220000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|05/26/2022|F|6021 FLORIDA CIR S ||APOLLO BEACH |FL|33572|White|03/26/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2016|NONE|NONE|02/08/2022|||S522177836060|FL|N||||2559.00|05/20/2022|N|N|N|N|||||SANCHEZ, DREAMA SABRINA| Circuit Court||SANCHEZ|DREAMA|S||Defendant|292021CF006220000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|05/26/2022|F|6021 FLORIDA CIR S ||APOLLO BEACH |FL|33572|White|03/26/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2016|NTNOLP|NT - NOLLE PROSSED|05/26/2022|||S522177836060|FL|N||||2559.00|05/20/2022|N|N|N|N|||||SANCHEZ, DREAMA SABRINA| Circuit Court||SANCHEZ|EDDIE|||Defendant|291997CF002794000AHC||FELONY CRIMES AGAINST A PERSON|||02/25/1997|CLOSED|05/08/1997|M|2918 SAMPLE LOOP||TAMPA|FL|33619|White|09/06/1967|2|M2|31619312|31619312 DRIVING UNDER THE INFLUENCE|02/21/1997|NTAW|NT - ADJUDICATION WITHHELD|05/08/1997|||S522200673260|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|EDDIE|||Defendant|291997CF002794000AHC||FELONY CRIMES AGAINST A PERSON|||02/25/1997|CLOSED|05/08/1997|M|2918 SAMPLE LOOP||TAMPA|FL|33619|White|09/06/1967|1|F3|893136A|893136A POSSESSION|02/21/1997|NTAW|NT - ADJUDICATION WITHHELD|05/08/1997|||S522200673260|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|EDDIE|||Defendant|292003CF015066000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/31/2003|Close of ReOpen|11/27/2006|M|8400 58TH ST||PINELLAS|FL|33781|White|12/24/1961|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/30/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2003|||S522200614640|FL|N||||736.55||N|N|N|N||||||828.45 Circuit Court||SANCHEZ|EDDIE|||Defendant|292003CF015066000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/31/2003|Close of ReOpen|11/27/2006|M|8400 58TH ST||PINELLAS|FL|33781|White|12/24/1961|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|08/30/2003|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||S522200614640|FL|N||||736.55||N|N|N|N||||||828.45 Circuit Court||SANCHEZ|EDDIE|||Defendant|292003CF015066000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/31/2003|Close of ReOpen|11/27/2006|M|8400 58TH ST||PINELLAS|FL|33781|White|12/24/1961|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/30/2003|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||S522200614640|FL|N||||736.55||N|N|N|N||||||828.45 Circuit Court||SANCHEZ|EDUARDO|||Defendant|291990CF019488000BHC||FELONY DRUG OFFENSE|E||12/29/1990|CLOSED|04/12/1991|M|2825 MARGUERITA ST||BROWNSVILLE|TX|NI|White|08/18/1946|1|F3|893131F|893131F POSSESSION|12/28/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1991|||||N||||100.00||N|N|N|N||||||412.00 Circuit Court||SANCHEZ|EDUARDO|LUIS||Defendant|291998CF012493000AHC||FELONY CRIMES AGAINST A PERSON|E||07/18/1998|Close of ReOpen|06/24/2008|M|6917 MILLS RD||WINTER PARK|FL|32792-7413|White|09/29/1970|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/17/1998|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||S522212703490|FL|N||||12.00|12/14/2005|N|N|N|N|||||SANCHEZ, EDUARDO L| Circuit Court||SANCHEZ|EDUARDO|LUIS||Defendant|292001CF003307000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/02/2001|CLOSED|10/05/2005|M|6917 MILLS RD||WINTER PARK|FL|32792-7413|White|09/29/1970|1|F3|893131F|893131F POSSESSION OF HEROIN|03/02/2001|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||S522212703490|FL|N||||261.00|09/18/2025|N|N|N|N|||||SANCHEZ, EDUARDO L| Circuit Court||SANCHEZ|EDUARDO|LUIS||Defendant|292001CF003307000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/02/2001|CLOSED|10/05/2005|M|6917 MILLS RD||WINTER PARK|FL|32792-7413|White|09/29/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/02/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||S522212703490|FL|N||||261.00|09/18/2025|N|N|N|N|||||SANCHEZ, EDUARDO L| Circuit Court||SANCHEZ|EDWARD|P|Jr|Defendant|291993CF015783000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1993|CLOSED|01/20/1994|M|2108 50TH ST LOT 1||TAMPA|FL|33619|White|08/26/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||S522215583060|FL|N||||||N|N|N|N|||||SANCHEZ, EDUARDO; SANCHEZ, EDUARDO P; SANCHEZ, EDUARDO R; SANCHEZ, EDWARD PETE; SANCHEZ, EDWARDO PETERGO; SANCHEZ, EDWUARDO| Circuit Court||SANCHEZ|EDWARD|P|Jr|Defendant|291997CF004238000AHC||FELONY CRIMES AGAINST A PERSON|E||03/17/1997|CLOSED|06/01/1998|M|2108 50TH ST LOT 1||TAMPA|FL|33619|White|08/26/1958|2|M1|784031AB|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||S522215583060|FL|N||||||N|N|N|N|||||SANCHEZ, EDUARDO; SANCHEZ, EDUARDO P; SANCHEZ, EDUARDO R; SANCHEZ, EDWARD PETE; SANCHEZ, EDWARDO PETERGO; SANCHEZ, EDWUARDO|311.00 Circuit Court||SANCHEZ|EDWARD|P|Jr|Defendant|291997CF004238000AHC||FELONY CRIMES AGAINST A PERSON|E||03/17/1997|CLOSED|06/01/1998|M|2108 50TH ST LOT 1||TAMPA|FL|33619|White|08/26/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||S522215583060|FL|N||||||N|N|N|N|||||SANCHEZ, EDUARDO; SANCHEZ, EDUARDO P; SANCHEZ, EDUARDO R; SANCHEZ, EDWARD PETE; SANCHEZ, EDWARDO PETERGO; SANCHEZ, EDWUARDO|311.00 Circuit Court||SANCHEZ|EDWARD|P|Jr|Defendant|291997CF007201000AHC||FELONY BURGLARY|O||05/09/1997|CLOSED|05/28/1997|M|2108 50TH ST LOT 1||TAMPA|FL|33619|White|08/26/1958|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1997|REDU|REDUCED TO COUNTY COURT|05/28/1997|||S522215583060|FL|N||||||N|N|N|N|||||SANCHEZ, EDUARDO; SANCHEZ, EDUARDO P; SANCHEZ, EDUARDO R; SANCHEZ, EDWARD PETE; SANCHEZ, EDWARDO PETERGO; SANCHEZ, EDWUARDO| Circuit Court||SANCHEZ|EDWARD|P|Jr|Defendant|291997CF007280000AHC||FELONY BURGLARY|E||05/08/1997|CLOSED|06/01/1998|M|2108 50TH ST LOT 1||TAMPA|FL|33619|White|08/26/1958|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |05/07/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||S522215583060|FL|N||||||N|N|N|N|||||SANCHEZ, EDUARDO; SANCHEZ, EDUARDO P; SANCHEZ, EDUARDO R; SANCHEZ, EDWARD PETE; SANCHEZ, EDWARDO PETERGO; SANCHEZ, EDWUARDO|52.00 Circuit Court||SANCHEZ|EDWARD|P|Jr|Defendant|291997CF007280000AHC||FELONY BURGLARY|E||05/08/1997|CLOSED|06/01/1998|M|2108 50TH ST LOT 1||TAMPA|FL|33619|White|08/26/1958|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||S522215583060|FL|N||||||N|N|N|N|||||SANCHEZ, EDUARDO; SANCHEZ, EDUARDO P; SANCHEZ, EDUARDO R; SANCHEZ, EDWARD PETE; SANCHEZ, EDWARDO PETERGO; SANCHEZ, EDWUARDO|52.00 Circuit Court||SANCHEZ|EDWARD|P|Jr|Defendant|291997CF007280000AHC||FELONY BURGLARY|E||05/08/1997|CLOSED|06/01/1998|M|2108 50TH ST LOT 1||TAMPA|FL|33619|White|08/26/1958|3|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|NTNINF|NT - NO INFORMATION FILED|05/28/1997|||S522215583060|FL|N||||||N|N|N|N|||||SANCHEZ, EDUARDO; SANCHEZ, EDUARDO P; SANCHEZ, EDUARDO R; SANCHEZ, EDWARD PETE; SANCHEZ, EDWARDO PETERGO; SANCHEZ, EDWUARDO|52.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF013604000AHC||FELONY THEFT FORGERY FRAUD|D||08/04/1999|CLOSED|10/04/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF013604000AHC||FELONY THEFT FORGERY FRAUD|D||08/04/1999|CLOSED|10/04/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF013604000AHC||FELONY THEFT FORGERY FRAUD|D||08/04/1999|CLOSED|10/04/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|1|F3|8120142C6|8120142C6 GRAND THEFT|08/02/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF013897000AHC||FELONY BURGLARY|D||08/07/1999|CLOSED|10/06/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF013897000AHC||FELONY BURGLARY|D||08/07/1999|CLOSED|10/06/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/29/1999|NTDISM|NT - DISMISSED|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF013897000AHC||FELONY BURGLARY|D||08/07/1999|CLOSED|10/06/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF013897000AHC||FELONY BURGLARY|D||08/07/1999|CLOSED|10/06/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|4|F3|539001|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|NTNINF|NT - NO INFORMATION FILED|08/19/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF015592000AHC||FELONY BURGLARY|D||09/02/1999|CLOSED|10/06/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/27/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF015592000AHC||FELONY BURGLARY|D||09/02/1999|CLOSED|10/06/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/27/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF015594000AHC||FELONY BURGLARY|D||09/02/1999|CLOSED|10/06/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/17/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|RUIZ||Defendant|291999CF015594000AHC||FELONY BURGLARY|D||09/02/1999|CLOSED|10/06/1999|M|14508 19TH ST||TAMPA|FL|33613|Black|03/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/17/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||||N||||||N|N|N|N|||||SANCHEZ, EDWIN R|273.00 Circuit Court||SANCHEZ|EDWIN|||Defendant|292010CF011623000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2010|CLOSED|08/04/2010|M|107 HACKENSACK AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|12/05/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/26/2010|REDU|REDUCED TO COUNTY COURT|08/04/2010|||S441016800000|FL|N||||||N|N|N|N|||||SANCHEZ, EDDIE; SANZHEZ, EDWIN| Circuit Court||SANCHEZ|EDWIN|||Defendant|292011CF004042000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/15/2011|CLOSED|04/04/2011|M|5008 CORTEZ ST N APT 7||TAMPA|FL|33614|White|03/17/1992|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|03/10/2011|NTLOR|NT - LETTER OF RELEASE|04/04/2011|||S522210920970|FL|N||||||N|N|N|N|||||SANCHEZ, EDWIN JESUS| Circuit Court||SANCHEZ|EDWIN|||Defendant|292012CF009106000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|06/17/2012|CLOSED|01/10/2017|M|5008 CORTEZ ST N APT 7||TAMPA|FL|33614|White|03/17/1992|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/08/2012|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||S522210920970|FL|N||||||N|N|N|N|||||SANCHEZ, EDWIN JESUS|1479.00 Circuit Court||SANCHEZ|EDWIN|||Defendant|292012CF009106000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|06/17/2012|CLOSED|01/10/2017|M|5008 CORTEZ ST N APT 7||TAMPA|FL|33614|White|03/17/1992|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/08/2012|ADJG|NT - ADJUDGED GUILTY|01/10/2017|||S522210920970|FL|N||||||N|N|N|N|||||SANCHEZ, EDWIN JESUS|1479.00 Circuit Court||SANCHEZ|EDWIN|||Defendant|292013CF000381000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|01/08/2013|CLOSED|02/25/2013|M|5008 CORTEZ ST N APT 7||TAMPA|FL|33614|White|03/17/1992|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/07/2012|NTLOR|NT - LETTER OF RELEASE|02/25/2013|||S522210920970|FL|N||||||N|N|N|N|||||SANCHEZ, EDWIN JESUS| Circuit Court||SANCHEZ|EGBERTO|T||Defendant|291991CF002075000AHC||FELONY CRIMES AGAINST A PERSON|O||02/09/1991|CLOSED|03/22/1991|M|4203 KENNETH CT 304||TAMPA|FL|33610|White|04/24/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||S522218471440|FL|N||||||N|N|N|N|||||SANCHEZ, EGBERTO TORRES| Circuit Court||SANCHEZ|ELBIN|||Defendant|291992CF014522000AHC||FELONY OTHER FELONY|O||10/22/1992|CLOSED|12/29/1992|M|8220 N. FLORIDA AV175||TAMPA|FL|33604|White|05/22/1961|1|NN|3|3 FUGITIVE WARRANT|10/20/1992||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ELDA|Y||Defendant|292001CF019643000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/26/2001|CLOSED|01/15/2002|F|5228 GUADALUPE BL||WIMAUMA|FL|33598-|White|12/03/1972|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/21/2001|REDU|REDUCED TO COUNTY COURT|01/15/2002|||||N||||||N|N|N|N|||||SANCHEZ, ELDA Y| Circuit Court||SANCHEZ|ELIAS|DEJESUS||Defendant|292008CF008810000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/06/2008|CLOSED|09/10/2010|M|605 60th AVENUE DRIVE EAST||BRADENTON|FL|34203|White|05/11/1976|1|F1|4401054A3|4401054A3 WORKERS COMPENSATION FRAUD FRAILURE TO SECURE|09/16/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/10/2010|||S522204761710|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ELIAS|DEJESUS||Defendant|292008CF008810000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/06/2008|CLOSED|09/10/2010|M|605 60th AVENUE DRIVE EAST||BRADENTON|FL|34203|White|05/11/1976|2|F1|4401054B8|4401054B8 VIOLATION OF STOP WORK ORDER $100,000 OR GRE|09/16/2004|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/10/2010|||S522204761710|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ELIDA|||Defendant|292001CF002333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2001|CLOSED|04/11/2001|F|1701 HAWK GRIFFIN RD||PLANT CITY|FL|33566-|White|12/27/1980|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/12/2001|NTLOR|NT - LETTER OF RELEASE|04/11/2001|||S522200809670|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ELIDA|||Defendant|292001CF002333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2001|CLOSED|04/11/2001|F|1701 HAWK GRIFFIN RD||PLANT CITY|FL|33566-|White|12/27/1980|2|F3|893131A|893131A DELIVERY OF CANNABIS|02/12/2001|NTLOR|NT - LETTER OF RELEASE|04/11/2001|||S522200809670|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ELIEZER|ORLANDO||Defendant|292022CF015454000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/12/2022|CLOSED|01/06/2023|M|705 NE 4TH AVE||MULBERRY|FL|33860|White|03/19/1997|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/11/2022|REDU|REDUCED TO COUNTY COURT|01/06/2023|||S522214970990|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ELIEZER|ORLANDO||Defendant|292023CF000755000AHC|AHBW2YE|FELONY OTHER FELONY|O|Murphy, J. Logan|01/12/2023|CLOSED|01/20/2023|M|705 NE 4TH AVE||MULBERRY|FL|33860|White|03/19/1997|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/11/2023|NTLOR|NT - LETTER OF RELEASE|01/20/2023|Hillsborough County Sheriff's Office|HERRERA, AVERY|S522214970990|FL|N||||||N|N|N|N|PGFM14|FL|||| Circuit Court||SANCHEZ|ELIOTT|||Defendant|292006CF013350000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2006|CLOSED|07/27/2006|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/06/2006|REDU|REDUCED TO COUNTY COURT|07/27/2006|||S522200822600|FL|N||||||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT| Circuit Court||SANCHEZ|ELIOTT|||Defendant|292006CF013350000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2006|CLOSED|07/27/2006|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2006|REDU|REDUCED TO COUNTY COURT|07/27/2006|||S522200822600|FL|N||||||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT| Circuit Court||SANCHEZ|ELIOTT|||Defendant|292007CF005563000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/16/2007|Close of ReOpen|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||S522200822600|FL|N||||||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|367.00 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292007CF005563000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/16/2007|Close of ReOpen|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/16/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||S522200822600|FL|N||||||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|367.00 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292007CF015492000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/29/2007|Close of ReOpen|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/29/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||S522200822600|FL|N||||19.61||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|347.39 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292007CF020108000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/30/2007|Close of ReOpen|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||S522200822600|FL|N||||56.95||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|390.05 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292007CF020108000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/30/2007|Close of ReOpen|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/30/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||S522200822600|FL|N||||56.95||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|390.05 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292007CF020108000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/30/2007|Close of ReOpen|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|3|M2|784.011|784.011 ASSAULT|09/30/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||S522200822600|FL|N||||56.95||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|390.05 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292008CF000495000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/08/2008|CLOSED|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/07/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||S522200822600|FL|N||||||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|510.00 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292008CF000495000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/08/2008|CLOSED|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/07/2008|NTNINF|NT - NO INFORMATION FILED|01/25/2008|||S522200822600|FL|N||||||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|510.00 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292008CF000495000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/08/2008|CLOSED|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/07/2008|NTNINF|NT - NO INFORMATION FILED|01/25/2008|||S522200822600|FL|N||||||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|510.00 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292008CF000495000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/08/2008|CLOSED|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||S522200822600|FL|N||||||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|510.00 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292008CF000495000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/08/2008|CLOSED|04/01/2008|M|APT 524|7210 MANHATTAN AV N|TAMPA|FL|33614-|White|07/20/1982|5|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|01/07/2008|NTNINF|NT - NO INFORMATION FILED|01/25/2008|||S522200822600|FL|N||||||N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT|510.00 Circuit Court||SANCHEZ|ELIOTT|||Defendant|292019CF017892000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2019|CLOSED|05/24/2021|M|8107 SHELDON SHORES DR||TAMPA|FL|33615|White|07/20/1982|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/28/2019|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||S522200822600|FL|N||||598.00|08/19/2021|N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT| Circuit Court||SANCHEZ|ELIOTT|||Defendant|292019CF017892000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2019|CLOSED|05/24/2021|M|8107 SHELDON SHORES DR||TAMPA|FL|33615|White|07/20/1982|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/28/2019|NTNINF|NT - NO INFORMATION FILED|01/07/2020|||S522200822600|FL|N||||598.00|08/19/2021|N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT| Circuit Court||SANCHEZ|ELIOTT|||Defendant|292019CF017892000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2019|CLOSED|05/24/2021|M|8107 SHELDON SHORES DR||TAMPA|FL|33615|White|07/20/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2019|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||S522200822600|FL|N||||598.00|08/19/2021|N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT| Circuit Court||SANCHEZ|ELIOTT|||Defendant|292024CF002891000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2024|CLOSED|06/17/2024|M|8107 SHELDON SHORES DR||TAMPA|FL|33615|White|07/20/1982|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/25/2024|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||S522200822600|FL|N||||444.00|03/17/2025|N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT| Circuit Court||SANCHEZ|ELIOTT|||Defendant|292024CF002891000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2024|CLOSED|06/17/2024|M|8107 SHELDON SHORES DR||TAMPA|FL|33615|White|07/20/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/25/2024|ADJG|NT - ADJUDGED GUILTY|06/17/2024|||S522200822600|FL|N||||444.00|03/17/2025|N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT| Circuit Court||SANCHEZ|ELIOTT|||Defendant|292024CF002891000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2024|CLOSED|06/17/2024|M|8107 SHELDON SHORES DR||TAMPA|FL|33615|White|07/20/1982|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/25/2024|ADJG|NT - ADJUDGED GUILTY|06/17/2024|||S522200822600|FL|N||||444.00|03/17/2025|N|N|N|N|||||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT| Circuit Court||SANCHEZ|ELIOTT|||Defendant|292024CF002891000AHC|AJBE38E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2024|CLOSED|06/17/2024|M|8107 SHELDON SHORES DR||TAMPA|FL|33615|White|07/20/1982|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/25/2024|ADJG|NT - ADJUDGED GUILTY|06/17/2024|Hillsborough County Sheriff's Office|WEIBLEY, R|S522200822600|FL|N||||444.00|03/17/2025|N|N|N|N|Z930IH|FL|||SANCHEZ, ELLIOT; SANCHEZ, ELLIOTT| Circuit Court||SANCHEZ|ELISEO|HURTADO||Defendant|291991CF014268000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1991|CLOSED|11/12/1991|M|210 JEFFERSON ST||SEATTLE|WA|NI|White|02/01/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1991|NTLOR|NT - LETTER OF RELEASE|11/12/1991|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ELMER|RUSSEL||Defendant|291983CF007515000AHC||FELONY THEFT FORGERY FRAUD|D||06/07/1984|CLOSED|07/14/1997|M|NI||UNKNOWN|FL|NI|White|02/28/1947|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/07/1984|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||||N||||||N|N|N|N|||||TORRES, FLORENTINE|271.00 Circuit Court||SANCHEZ|EMANUEL|||Defendant|292003CF006858000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/24/2003|Close of ReOpen|09/28/2006|M|9542 LAKE PARK DR||THONOTOSASSA|FL|33592|White|11/17/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|03/28/2003|NTDISM|NT - DISMISSED|09/28/2006|||S522200804170|FL|N||||741.00||N|N|N|N||||||432.00 Circuit Court||SANCHEZ|EMANUEL|||Defendant|292003CF009370000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/04/2003|Close of ReOpen|09/28/2006|M|9542 LAKE PARK DR||THONOTOSASSA|FL|33592|White|11/17/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2003|NTDISM|NT - DISMISSED|09/28/2006|||S522200804170|FL|N||||701.00||N|N|N|N||||||80.00 Circuit Court||SANCHEZ|EMANUEL|||Defendant|292005CF011947000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/18/2005|CLOSED|09/28/2006|M|9542 LAKE PARK DR||THONOTOSASSA|FL|33592|White|11/17/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2005|NTDISM|NT - DISMISSED|09/28/2006|||S522200804170|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|EMANUEL|||Defendant|292005CF011947000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/18/2005|CLOSED|09/28/2006|M|9542 LAKE PARK DR||THONOTOSASSA|FL|33592|White|11/17/1980|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/17/2005|NTDISM|NT - DISMISSED|09/28/2006|||S522200804170|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|EMMA|L||Defendant|292001CF017108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2001|CLOSED|01/17/2002|F|7213 CAYUGA ST||TAMPA|FL|33610|White|02/09/1954|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/05/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|EMMA|L||Defendant|292001CF017108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2001|CLOSED|01/17/2002|F|7213 CAYUGA ST||TAMPA|FL|33610|White|02/09/1954|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/05/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ENRIQUE|||Defendant|292004CF016404000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/31/2004|Close of ReOpen|08/23/2007|M|1276 WINDERMERE WAY||TAMPA|FL|33619|White|10/28/1974|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/30/2004|NTNINF|NT - NO INFORMATION FILED|10/19/2004|||G620540732910|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; GARCIA, MIGUEL|6262.51 Circuit Court||SANCHEZ|ENRIQUE|||Defendant|292004CF016404000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/31/2004|Close of ReOpen|08/23/2007|M|1276 WINDERMERE WAY||TAMPA|FL|33619|White|10/28/1974|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|08/30/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||G620540732910|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; GARCIA, MIGUEL|6262.51 Circuit Court||SANCHEZ|ENRIQUE|||Defendant|292004CF016404000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/31/2004|Close of ReOpen|08/23/2007|M|1276 WINDERMERE WAY||TAMPA|FL|33619|White|10/28/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/30/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||G620540732910|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; GARCIA, MIGUEL|6262.51 Circuit Court||SANCHEZ|ENRIQUE|||Defendant|292004CF016404000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/31/2004|Close of ReOpen|08/23/2007|M|1276 WINDERMERE WAY||TAMPA|FL|33619|White|10/28/1974|6|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|08/30/2004|NTNINF|NT - NO INFORMATION FILED|10/19/2004|||G620540732910|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; GARCIA, MIGUEL|6262.51 Circuit Court||SANCHEZ|ENRIQUE|||Defendant|292004CF016404000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/31/2004|Close of ReOpen|08/23/2007|M|1276 WINDERMERE WAY||TAMPA|FL|33619|White|10/28/1974|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/30/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||G620540732910|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; GARCIA, MIGUEL|6262.51 Circuit Court||SANCHEZ|ENRIQUE|||Defendant|292004CF016404000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/31/2004|Close of ReOpen|08/23/2007|M|1276 WINDERMERE WAY||TAMPA|FL|33619|White|10/28/1974|4|M2|32203|32203 NO VALID DRIVER|08/30/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||G620540732910|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; GARCIA, MIGUEL|6262.51 Circuit Court||SANCHEZ|ENRIQUE|||Defendant|292004CF018249000AHC||FELONY BURGLARY|I|Pomponio, Denise A|09/30/2004|Close of ReOpen|08/23/2007|M|1276 WINDERMERE WAY||TAMPA|FL|33619|White|10/28/1974|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/30/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||G620540732910|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; GARCIA, MIGUEL|5720.01 Circuit Court||SANCHEZ|ENRIQUE|||Defendant|292004CF018249000AHC||FELONY BURGLARY|I|Pomponio, Denise A|09/30/2004|Close of ReOpen|08/23/2007|M|1276 WINDERMERE WAY||TAMPA|FL|33619|White|10/28/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/30/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||G620540732910|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; GARCIA, MIGUEL|5720.01 Circuit Court||SANCHEZ|ENRIQUE|||Defendant|292004CF018249000AHC||FELONY BURGLARY|I|Pomponio, Denise A|09/30/2004|Close of ReOpen|08/23/2007|M|1276 WINDERMERE WAY||TAMPA|FL|33619|White|10/28/1974|3|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|09/30/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||G620540732910|FL|N||||||N|N|N|N|||||GARCIA, MICHAEL; GARCIA, MIGUEL|5720.01 Circuit Court||SANCHEZ|ENRIQUE|DEHITA||Defendant|292007CF019464000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/21/2007|CLOSED|03/19/2008|M|PERIFERICO SVC 7421||MEXICO CITY|FL|00000|White|06/15/1973|3|M2|877.03|877.03 DISORDERLY CONDUCT|09/21/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||||N||||320.00|04/23/2008|N|N|N|N|||||| Circuit Court||SANCHEZ|ENRIQUE|DEHITA||Defendant|292007CF019464000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/21/2007|CLOSED|03/19/2008|M|PERIFERICO SVC 7421||MEXICO CITY|FL|00000|White|06/15/1973|2|M1|784.011|784.011 ASSAULT ON A LICENSED SECURITY OFFICER|09/21/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||||N||||320.00|04/23/2008|N|N|N|N|||||| Circuit Court||SANCHEZ|ENRIQUE|DEHITA||Defendant|292007CF019464000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/21/2007|CLOSED|03/19/2008|M|PERIFERICO SVC 7421||MEXICO CITY|FL|00000|White|06/15/1973|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||||N||||320.00|04/23/2008|N|N|N|N|||||| Circuit Court||SANCHEZ|ENRIQUE|DEHITA||Defendant|292007CF019464000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/21/2007|CLOSED|03/19/2008|M|PERIFERICO SVC 7421||MEXICO CITY|FL|00000|White|06/15/1973|4|F2|790163|790163 BOMB THREAT|09/21/2007|NTNINF|NT - NO INFORMATION FILED|10/17/2007|||||N||||320.00|04/23/2008|N|N|N|N|||||| Circuit Court||SANCHEZ|ENRIQUEZ|FALCON||Defendant|291988CF014381000AHC||FELONY DRUG OFFENSE|||10/06/1988|CLOSED|05/25/1989|M|4408 N HUBERT AVE||TAMPA|FL|33614|Unavailable|11/29/1946|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1988||||||||N||||774.00||N|N|N|N|||||SANCHEZ, ENRIQUEZ|23.00 Circuit Court||SANCHEZ|ENRIQUEZ|FALCON||Defendant|291993CF003587000AHC||FELONY DRUG OFFENSE|A||03/20/1993|Close of ReOpen|07/21/2010|M|4408 N HUBERT AVE||TAMPA|FL|33614|Unavailable|11/29/1946|1|F2|893131A|893131A PURCHASE OF COCAINE|03/18/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1993|||||N||||60.00||N|N|N|N|||||SANCHEZ, ENRIQUEZ|522.00 Circuit Court||SANCHEZ|ENRIQUEZ|FALCON||Defendant|291993CF003587000AHC||FELONY DRUG OFFENSE|A||03/20/1993|Close of ReOpen|07/21/2010|M|4408 N HUBERT AVE||TAMPA|FL|33614|Unavailable|11/29/1946|2|F3|893131F|893131F POSSESSION|03/18/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1993|||||N||||60.00||N|N|N|N|||||SANCHEZ, ENRIQUEZ|522.00 Circuit Court||SANCHEZ|ERIC|||Defendant|292002CF006760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2002|CLOSED|05/15/2002|M|5107 JOHNNIE RD||TAMPA|FL|33624|White|09/05/1963|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/26/2002|REDU|REDUCED TO COUNTY COURT|05/15/2002|||S522200633250|FL|N||||||N|N|N|N|||||SANCHEZ, ERICK| Circuit Court||SANCHEZ|ERIC|||Defendant|292002CF006760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2002|CLOSED|05/15/2002|M|5107 JOHNNIE RD||TAMPA|FL|33624|White|09/05/1963|2|F3|78702|78702 FALSE IMPRISONMENT|04/26/2002|NTNINF|NT - NO INFORMATION FILED|05/15/2002|||S522200633250|FL|N||||||N|N|N|N|||||SANCHEZ, ERICK| Circuit Court||SANCHEZ|ERIC|||Defendant|292012CF018402000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/21/2012|CLOSED|01/03/2013|M|5107 JOHNNIE RD||TAMPA|FL|33624|White|09/05/1963|1|NN|941.02|941.02 FUGITIVE|12/20/2012|NTDISM|NT - DISMISSED|01/03/2013|||S522200633250|FL|N||||||N|N|N|N|||||SANCHEZ, ERICK| Circuit Court||SANCHEZ|ERICK|||Defendant|291994CF006212000BHC||FELONY THEFT FORGERY FRAUD|B||05/11/1994|CLOSED|02/01/1996|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/11/1994|ADJG|NT - ADJUDGED GUILTY|08/16/1994|||S522200764420|FL|N||||||N|N|N|N|||||SANCHEZ, ERIC|642.00 Circuit Court||SANCHEZ|ERICK|||Defendant|291994CF006212000BHC||FELONY THEFT FORGERY FRAUD|B||05/11/1994|CLOSED|02/01/1996|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/11/1994|NOLP|NOLLE PROSSED|08/16/1994|||S522200764420|FL|N||||||N|N|N|N|||||SANCHEZ, ERIC|642.00 Circuit Court||SANCHEZ|ERICK|||Defendant|291994CF006212000BHC||FELONY THEFT FORGERY FRAUD|B||05/11/1994|CLOSED|02/01/1996|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/11/1994|NOLP|NOLLE PROSSED|08/16/1994|||S522200764420|FL|N||||||N|N|N|N|||||SANCHEZ, ERIC|642.00 Circuit Court||SANCHEZ|ERICK|||Defendant|291994CF006212000BHC||FELONY THEFT FORGERY FRAUD|B||05/11/1994|CLOSED|02/01/1996|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/11/1994|NOLP|NOLLE PROSSED|08/16/1994|||S522200764420|FL|N||||||N|N|N|N|||||SANCHEZ, ERIC|642.00 Circuit Court||SANCHEZ|ERICK|||Defendant|291996CF002577000AHC||FELONY CRIMES AGAINST A PERSON|B||02/16/1996|CLOSED|05/30/1996|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|01/19/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||S522200764420|FL|N||||||N|N|N|N|||||SANCHEZ, ERIC| Circuit Court||SANCHEZ|ERICK|||Defendant|291996CF005103000AHC||FELONY OTHER FELONY|B||04/08/1996|CLOSED|05/30/1996|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||S522200764420|FL|N||||||N|N|N|N|||||SANCHEZ, ERIC| Circuit Court||SANCHEZ|ERICK|||Defendant|292000CF012078000BHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|07/17/2000|CLOSED|02/04/2002|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/13/2000|NOLP|NOLLE PROSSED|02/04/2002|||S522200764420|FL|N||||||N|N|N|N|||||SANCHEZ, ERIC|40.00 Circuit Court||SANCHEZ|ERICK|||Defendant|292000CF012078000BHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|07/17/2000|CLOSED|02/04/2002|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/13/2000|NOLP|NOLLE PROSSED|02/04/2002|||S522200764420|FL|N||||||N|N|N|N|||||SANCHEZ, ERIC|40.00 Circuit Court||SANCHEZ|ERICK|||Defendant|292012CF011091000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/27/2012|Close of ReOpen|04/15/2014|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/26/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||S522200764420|FL|N||||1079.00|09/09/2014|N|N|N|N|||||SANCHEZ, ERIC| Circuit Court||SANCHEZ|ERICK|||Defendant|292012CF011091000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/27/2012|Close of ReOpen|04/15/2014|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/26/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||S522200764420|FL|N||||1079.00|09/09/2014|N|N|N|N|||||SANCHEZ, ERIC| Circuit Court||SANCHEZ|ERICK|||Defendant|292012CF011091000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/27/2012|Close of ReOpen|04/15/2014|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/26/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||S522200764420|FL|N||||1079.00|09/09/2014|N|N|N|N|||||SANCHEZ, ERIC| Circuit Court||SANCHEZ|ERICK|||Defendant|292012CF011091000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/27/2012|Close of ReOpen|04/15/2014|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||S522200764420|FL|N||||1079.00|09/09/2014|N|N|N|N|||||SANCHEZ, ERIC| Circuit Court||SANCHEZ|ERICK|||Defendant|292012CF011091000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/27/2012|Close of ReOpen|04/15/2014|M|5012 CARROLLWOOD MEADOWS DR||TAMPA|FL|33624|White|12/02/1976|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/26/2012|NTNINF|NT - NO INFORMATION FILED|08/20/2012|||S522200764420|FL|N||||1079.00|09/09/2014|N|N|N|N|||||SANCHEZ, ERIC| Circuit Court||SANCHEZ|ERNESTO|||Defendant|292018CF013293000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/11/2018|CLOSED|10/11/2018|M|2535 SIESTA CT # 4||TAMPA|FL|33614|White|12/20/1978|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/10/2018|NTLOR|NT - LETTER OF RELEASE|10/11/2018|||S522200784600|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ERNESTO|||Defendant|292025CF015602000AHC|AL1Y62E|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/03/2025|Open|09/03/2025|M|6301 FORRESTAL DR ||TAMPA|FL|33625|White|11/06/1965|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|02/25/2025||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|S522200654060|FL|N||||||N|N|N|N|BX82SE|FL|||| Circuit Court||SANCHEZ|ESINED|MILAGROS||Defendant|292016CF010394000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/20/2016|CLOSED|08/29/2016|F|13640 FAREHAM RD||ODESSA|FL|33556|White|08/09/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|07/19/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||S522213837890|FL|N||||||N|N|N|N|||||SANCHEZ, ESINED M| Circuit Court||SANCHEZ|ESINED|MILAGROS||Defendant|292016CF010394000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/20/2016|CLOSED|08/29/2016|F|13640 FAREHAM RD||ODESSA|FL|33556|White|08/09/1983|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/19/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||S522213837890|FL|N||||||N|N|N|N|||||SANCHEZ, ESINED M| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|291992CF010114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/21/1992|CLOSED|01/23/2000|M|5503 CARMUCHA||WIMAUMA|FL|33594|White|07/01/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/19/1992||||||S522200712410|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|291992CF010114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/21/1992|CLOSED|01/23/2000|M|5503 CARMUCHA||WIMAUMA|FL|33594|White|07/01/1971|2|M1|32234|32234 DRIVING WHILE LICENSE SUSPEND|07/19/1992||||||S522200712410|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|291992CF010114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/21/1992|CLOSED|01/23/2000|M|5503 CARMUCHA||WIMAUMA|FL|33594|White|07/01/1971|3|M2|320261|320261 ATTACH REGISTRATION LICENSE P|07/19/1992||||||S522200712410|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|292003CF017947000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/13/2003|Close of ReOpen|06/09/2005|M|5503 CARMUCHA LN||WIMAUMA|FL|33598|White|07/01/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/13/2003|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||S522200712410|FL|N||||421.00||N|N|N|N||||||2.00 Circuit Court||SANCHEZ|ESTEBAN|||Defendant|292011CF007518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2011|CLOSED|06/08/2011|M|5503 CARMUCHA LN||WIMAUMA|FL|33598|White|07/01/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2011|CONS|CONSOLIDATED CASE|06/03/2011|||S522200712410|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|292011CF007518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2011|CLOSED|06/08/2011|M|5503 CARMUCHA LN||WIMAUMA|FL|33598|White|07/01/1971|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/16/2011|CONS|CONSOLIDATED CASE|06/03/2011|||S522200712410|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|292011CF007518000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2011|CLOSED|06/08/2011|M|5503 CARMUCHA LN||WIMAUMA|FL|33598|White|07/01/1971|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2011|CONS|CONSOLIDATED CASE|06/03/2011|||S522200712410|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|292011CF007528000CHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2011|CLOSED|08/19/2011|M|5503 CARMUCHA LN||WIMAUMA|FL|33598|White|07/01/1971|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2011|NTAW|NT - ADJUDICATION WITHHELD|08/19/2011|||S522200712410|FL|N||||672.00|10/22/2012|N|N|N|N|||||| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|292011CF007528000CHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2011|CLOSED|08/19/2011|M|5503 CARMUCHA LN||WIMAUMA|FL|33598|White|07/01/1971|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/16/2011|NTNINF|NT - NO INFORMATION FILED|06/03/2011|||S522200712410|FL|N||||672.00|10/22/2012|N|N|N|N|||||| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|292011CF007528000CHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2011|CLOSED|08/19/2011|M|5503 CARMUCHA LN||WIMAUMA|FL|33598|White|07/01/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2011|NOLP|NOLLE PROSSED|08/19/2011|||S522200712410|FL|N||||672.00|10/22/2012|N|N|N|N|||||| Circuit Court||SANCHEZ|ESTEBAN|||Defendant|292019CF000017000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/02/2019|CLOSED|02/01/2019|M|5503 CARMUCHA LN||WIMAUMA|FL|33598|White|07/01/1971|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/01/2019|NTLOR|NT - LETTER OF RELEASE|02/01/2019|||S522200712410|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|EUGENIO|||Defendant|291996CF014350000AHC||FELONY THEFT FORGERY FRAUD|B||09/20/1996|CLOSED|02/25/1997|M|6201 S.W. 22ND ST||MIAMI|FL|33155|White|09/18/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1996|ADJG|NT - ADJUDGED GUILTY|02/25/1997|||S522200673380|FL|N||||||N|N|N|N||||||418.00 Circuit Court||SANCHEZ|EUGENIO|||Defendant|291996CF014350000AHC||FELONY THEFT FORGERY FRAUD|B||09/20/1996|CLOSED|02/25/1997|M|6201 S.W. 22ND ST||MIAMI|FL|33155|White|09/18/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/19/1996|NTAW|NT - ADJUDICATION WITHHELD|02/25/1997|||S522200673380|FL|N||||||N|N|N|N||||||418.00 Circuit Court||SANCHEZ|FABIAN|||Defendant|292012CF013897000BHC||FELONY ROBBERY|B|Stephens, Steven Scott|09/23/2012|CLOSED|05/20/2013|M|205 SEMINOLE LAKE BL||PLANT CITY|FL|33563-|White|01/16/1994|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/23/2012|NOLP|NOLLE PROSSED|05/20/2013|||S522240940160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FABIAN|||Defendant|292012CF013897000BHC||FELONY ROBBERY|B|Stephens, Steven Scott|09/23/2012|CLOSED|05/20/2013|M|205 SEMINOLE LAKE BL||PLANT CITY|FL|33563-|White|01/16/1994|2|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/23/2012|NOLP|NOLLE PROSSED|05/20/2013|||S522240940160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FABIAN|||Defendant|292012CF013898000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/23/2012|CLOSED|10/12/2012|M|205 SEMINOLE LAKE BL||PLANT CITY|FL|33563-|White|01/16/1994|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/23/2012|CONS|CONSOLIDATED CASE|10/12/2012|||S522240940160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FABIAN|||Defendant|292012CF013898000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/23/2012|CLOSED|10/12/2012|M|205 SEMINOLE LAKE BL||PLANT CITY|FL|33563-|White|01/16/1994|2|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/23/2012|CONS|CONSOLIDATED CASE|10/12/2012|||S522240940160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FABIAN|||Defendant|292019CF001924000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/11/2019|CLOSED|11/12/2019|M|110 DRAKE ST #B||PLANT CITY|FL|33563|White|01/16/1994|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/16/2018|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||S522240940160|FL|N||||||N|N|N|N||||||394.00 Circuit Court||SANCHEZ|FELIPE|||Defendant|291995CF011467000AHC||FELONY ROBBERY|E||08/27/1995|CLOSED|03/29/1996|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|2|F3|77704|77704 CRIMINAL CONSPIRACY FRAUD|08/26/1995|NTNINF|NT - NO INFORMATION FILED|09/18/1995|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY|417.00 Circuit Court||SANCHEZ|FELIPE|||Defendant|291995CF011467000AHC||FELONY ROBBERY|E||08/27/1995|CLOSED|03/29/1996|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/26/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY|417.00 Circuit Court||SANCHEZ|FELIPE|||Defendant|291996CF003698000AHC||FELONY DRUG OFFENSE|O||03/14/1996|CLOSED|04/24/1996|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1996|NTLOR|NT - LETTER OF RELEASE|04/24/1996|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY| Circuit Court||SANCHEZ|FELIPE|||Defendant|291996CF003698000AHC||FELONY DRUG OFFENSE|O||03/14/1996|CLOSED|04/24/1996|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1996|NTLOR|NT - LETTER OF RELEASE|04/24/1996|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY| Circuit Court||SANCHEZ|FELIPE|||Defendant|292002CF007621000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2002|Close of ReOpen|03/03/2003|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2002|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY|831.00 Circuit Court||SANCHEZ|FELIPE|||Defendant|292002CF007621000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2002|Close of ReOpen|03/03/2003|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2002|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY|831.00 Circuit Court||SANCHEZ|FELIPE|||Defendant|292002CF007621000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2002|Close of ReOpen|03/03/2003|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2002|NOLP|NOLLE PROSSED|11/04/2002|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY|831.00 Circuit Court||SANCHEZ|FELIPE|||Defendant|292002CF007621000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2002|Close of ReOpen|03/03/2003|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2002|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY|831.00 Circuit Court||SANCHEZ|FELIPE|||Defendant|292002CF007621000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2002|Close of ReOpen|03/03/2003|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2002|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY|831.00 Circuit Court||SANCHEZ|FELIPE|||Defendant|292002CF007621000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2002|Close of ReOpen|03/03/2003|F|3505 SAM ASTIN RD LOT 16||PLANT CITY|FL|33567|White|06/24/1964|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2002|||S522240524480|FL|N||||||N|N|N|N|||||JOHNS, TAMMY|831.00 Circuit Court||SANCHEZ|FELIPE|MARTINEZ||Defendant|292012CF004546000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2012|CLOSED|04/12/2012|M|11888 US HWY 41||GIBSONTON|FL|33534|White|05/04/1986|1|NN|941.02|941.02 FUGITIVE|03/22/2012|NTDISM|NT - DISMISSED|04/12/2012|||XX|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FELIX|||Defendant|291997CF005987000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1997|CLOSED|07/03/1997|M|3702 22ND STREET N||TAMPA|FL|33610|White|05/18/1938|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|NTLOR|NT - LETTER OF RELEASE|07/03/1997|||S522420613300|FL|N||||||N|N|N|N|||||ORTIZ, JOSE| Circuit Court||SANCHEZ|FELIX|||Defendant|291997CF005987000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1997|CLOSED|07/03/1997|M|3702 22ND STREET N||TAMPA|FL|33610|White|05/18/1938|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|NTLOR|NT - LETTER OF RELEASE|07/03/1997|||S522420613300|FL|N||||||N|N|N|N|||||ORTIZ, JOSE| Circuit Court||SANCHEZ|FELIX|||Defendant|292008CF003984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2008|CLOSED|05/21/2008|M|3702 22ND STREET N||TAMPA|FL|33610|White|05/18/1938|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/26/2008|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||S522420613300|FL|N||||||N|N|N|N|||||ORTIZ, JOSE| Circuit Court||SANCHEZ|FELIX|||Defendant|292015CF000046000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/02/2015|CLOSED|01/29/2015|M|6402 CLIFTON ST W||TAMPA|FL|33634|White|06/10/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/31/2014|REDU|REDUCED TO COUNTY COURT|01/29/2015|||S522240832100|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FELIX|LARRINAGE||Defendant|292017CF013223000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/02/2017|CLOSED|09/19/2017|M|8618 POSTWOOD CIR||TAMPA|FL|33614|Black|03/15/1973|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/02/2017|CNFC|CLOSED NON-FLORIDA CASE|09/19/2017|||S522252730950|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|FERDINAND|||Defendant|291986CF016926000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/08/1986|CLOSED|03/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FERDITTO|CARBONILLA||Defendant|291997CF002252000AHC||FELONY THEFT FORGERY FRAUD|B||02/11/1997|CLOSED|08/19/1997|M|16214 FANTASIA DR||TAMPA|FL|33624|White|12/05/1965|2|M2|322212|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||S522243654450|FL|N||||366.00||N|N|N|N|||||SANCHEZ, FERDITTO C; SANCHEZ, FREDDIE|52.00 Circuit Court||SANCHEZ|FERDITTO|CARBONILLA||Defendant|291997CF002252000AHC||FELONY THEFT FORGERY FRAUD|B||02/11/1997|CLOSED|08/19/1997|M|16214 FANTASIA DR||TAMPA|FL|33624|White|12/05/1965|1|F3|817234|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|NTAW|NT - ADJUDICATION WITHHELD|08/19/1997|||S522243654450|FL|N||||366.00||N|N|N|N|||||SANCHEZ, FERDITTO C; SANCHEZ, FREDDIE|52.00 Circuit Court||SANCHEZ|FERMAN|||Defendant|291987CF006377000AHC||FELONY NON CAPITAL MURDER|O|Murphy, J. Logan|05/26/1987|Open|05/26/1987|M|AT LARGE||WIMAUMA|FL|99999|White|09/09/1950|1|F|78204|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1987||||||||N||||||N|N|N|N|||||GONZALEZ, JUAN R| Circuit Court||SANCHEZ|FERNANDO|||Defendant|292003CF014526000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2003|CLOSED|10/30/2003|M|8580 BOARDWALK PATH DR NO 1321||TEMPLE TERRACE|FL|33639-|Native Hawaiian or Other Pacific Islander|03/22/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2003|SCFD|STATE CLOSED FILE DIVERSION|02/05/2004|||S522240841020|FL|N||||152.00|05/19/2004|N|N|N|N|||||| Circuit Court||SANCHEZ|FERNANDO|||Defendant|292003CF014526000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2003|CLOSED|10/30/2003|M|8580 BOARDWALK PATH DR NO 1321||TEMPLE TERRACE|FL|33639-|Native Hawaiian or Other Pacific Islander|03/22/1984|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/27/2003|SCFD|STATE CLOSED FILE DIVERSION|02/05/2004|||S522240841020|FL|N||||152.00|05/19/2004|N|N|N|N|||||| Circuit Court||SANCHEZ|FERNANDO|J||Defendant|292008CF017077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|10/02/2008|M|4105 GRAY ST W||TAMPA|FL|33609-|White|08/28/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/02/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||S522250853080|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FERNANDO|||Defendant|292009CF012393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2009|CLOSED|07/30/2009|M|14350 N 22ND ST||TAMPA|FL|33613|White|05/30/1980|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/18/2009|REDU|REDUCED TO COUNTY COURT|07/30/2009|||S522240801900|FL|N||||||N|N|N|N|||||SANCHEZ-HERNANDEZ, FERNANDO| Circuit Court||SANCHEZ|FERNANDO|||Defendant|292009CF012393000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/2009|CLOSED|07/30/2009|M|14350 N 22ND ST||TAMPA|FL|33613|White|05/30/1980|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/18/2009|NTNINF|NT - NO INFORMATION FILED|07/30/2009|||S522240801900|FL|N||||||N|N|N|N|||||SANCHEZ-HERNANDEZ, FERNANDO| Circuit Court||SANCHEZ|FERNANDO|GODINEZ||Defendant|292011CF004973000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/01/2011|CLOSED|06/23/2011|M|11804 LYNMOOR DR||RIVERVIEW|FL|33579|Unavailable|01/26/1984|1|F3|4401054B9|4401054B9 WORKERS COMPENSATION FRAUD FALSE IDENTITY LESS|03/10/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/06/2012|||G352646840260|FL|N||||258.00||N|N|N|N|||||GODINEZ, LUIS; GODINEZ, OSCAR F FERNANDO|50.00 Circuit Court||SANCHEZ|FERNANDO|GODINEZ||Defendant|292011CF004973000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/01/2011|CLOSED|06/23/2011|M|11804 LYNMOOR DR||RIVERVIEW|FL|33579|Unavailable|01/26/1984|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/10/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/06/2012|||G352646840260|FL|N||||258.00||N|N|N|N|||||GODINEZ, LUIS; GODINEZ, OSCAR F FERNANDO|50.00 Circuit Court||SANCHEZ|FERNANDO|MURRIETA||Defendant|292012CF000458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2012|CLOSED|02/10/2012|M|5102 DR KING BL APT 6||PLANT CITY|FL|33566|White|05/09/1986|3|M1|784031|784031 BATTERY|01/08/2012|NTLOR|NT - LETTER OF RELEASE|02/10/2012|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FERNANDO|MURRIETA||Defendant|292012CF000458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2012|CLOSED|02/10/2012|M|5102 DR KING BL APT 6||PLANT CITY|FL|33566|White|05/09/1986|2|M1|784031|784031 BATTERY|01/08/2012|NTLOR|NT - LETTER OF RELEASE|02/10/2012|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FERNANDO|MURRIETA||Defendant|292012CF000458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2012|CLOSED|02/10/2012|M|5102 DR KING BL APT 6||PLANT CITY|FL|33566|White|05/09/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/08/2012|NTLOR|NT - LETTER OF RELEASE|02/10/2012|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FERNANDO|||Defendant|292013CF001451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2013|CLOSED|03/14/2013|M|14350 N 22ND ST||TAMPA|FL|33613|White|05/30/1980|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/26/2013|NTLOR|NT - LETTER OF RELEASE|03/14/2013|||S522240801900|FL|N||||||N|N|N|N|||||SANCHEZ-HERNANDEZ, FERNANDO| Circuit Court||SANCHEZ|FERNANDO|||Defendant|292017CF008093000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/30/2017|CLOSED|06/07/2017|M|2030 7TH ST ||WIMAUMA|FL|33598|White|06/23/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/30/2017|REDU|REDUCED TO COUNTY COURT|06/07/2017|||S522240862230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FLORID|||Defendant|291986CF000789000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/16/1986|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|Unavailable|11/06/1956|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1986|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FORTUNATO|||Defendant|291999CF001795000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1999|CLOSED|04/26/1999|M|310 W PATTERSON APT B||LAKELAND|FL|33803|Hispanic|10/14/1965|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|NTNINF|NT - NO INFORMATION FILED|04/26/1999|||S522240653740|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FORTUNATO|||Defendant|291999CF001795000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1999|CLOSED|04/26/1999|M|310 W PATTERSON APT B||LAKELAND|FL|33803|Hispanic|10/14/1965|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|NTNINF|NT - NO INFORMATION FILED|04/26/1999|||S522240653740|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FORTUNATO|||Defendant|291999CF001795000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1999|CLOSED|04/26/1999|M|310 W PATTERSON APT B||LAKELAND|FL|33803|Hispanic|10/14/1965|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|REDU|REDUCED TO COUNTY COURT|04/26/1999|||S522240653740|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FORTUNATO|||Defendant|291999CF001795000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1999|CLOSED|04/26/1999|M|310 W PATTERSON APT B||LAKELAND|FL|33803|Hispanic|10/14/1965|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|REDU|REDUCED TO COUNTY COURT|04/26/1999|||S522240653740|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FORTUNATO|||Defendant|292018CF012803000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|09/02/2018|CLOSED|04/17/2019|M|10407 RAY ST||GIBSONTON|FL|33534|White|05/09/1978|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/31/2018|ADJG|NT - ADJUDGED GUILTY|04/17/2019|||06220013680|MX|N||||||N|N|N|N||||||1053.00 Circuit Court||SANCHEZ|FRANCISCA|||Defendant|292005CF023230000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2005|CLOSED|12/12/2005|F|10033 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|09/04/1986|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/27/2005|REDU|REDUCED TO COUNTY COURT|12/12/2005|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FRANCISCO|||Defendant|291995CF013147000AHC||FELONY SEXUAL OFFENSES|E||10/03/1995|CLOSED|07/16/1998|M|1317 3RD AVE NE||RUSKIN|FL|33570|White|01/29/1956|2|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1995|NOLP|NOLLE PROSSED|02/01/1996|||S522240560290|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCISCO, JR| Circuit Court||SANCHEZ|FRANCISCO|||Defendant|291995CF013147000AHC||FELONY SEXUAL OFFENSES|E||10/03/1995|CLOSED|07/16/1998|M|1317 3RD AVE NE||RUSKIN|FL|33570|White|01/29/1956|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|09/01/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||S522240560290|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCISCO, JR| Circuit Court||SANCHEZ|FRANCISCO|HERNANDEZ||Defendant|292008CF004600000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2008|CLOSED|03/20/2008|M||||||White|07/30/1964|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2008|REDU|REDUCED TO COUNTY COURT|03/20/2008|||S522240642700|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|FRANCISCO|||Defendant|292012CF001597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2012|CLOSED|02/16/2012|M|1303 MORRIS PARK||TAMPA|FL|33612|White|08/21/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/29/2012|NTLOR|NT - LETTER OF RELEASE|02/16/2012|||V225253853010|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2024|NONE|NONE|04/29/2025|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2024|SCFD|STATE CLOSED FILE DIVERSION|02/11/2025|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2024|NONE|NONE|11/06/2024|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/26/2024|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2024|SCFD|STATE CLOSED FILE DIVERSION|07/24/2024|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/05/2024|NONE|NONE|04/29/2025|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/05/2024|SCFD|STATE CLOSED FILE DIVERSION|02/11/2025|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/05/2024|NONE|NONE|11/06/2024|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/05/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/26/2024|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/05/2024|SCFD|STATE CLOSED FILE DIVERSION|07/24/2024|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/05/2024|NTNINF|NT - NO INFORMATION FILED|04/26/2024|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCISCO|JAVIER|Jr|Defendant|292024CF005401000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/07/2024|Reopened|04/28/2025|M|5616 NORTH ST||WIMAUMA|FL|33598|White|10/15/1998|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/05/2024|NTNINF|NT - NO INFORMATION FILED|04/26/2024|||S522250983750|FL|N||||50.00||N|N|N|N|||||SANCHEZ, FRANCISCO JAVIER|348.20 Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292009CF010901000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/24/2009|CLOSED|07/28/2009|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/24/2009|REDU|REDUCED TO COUNTY COURT|07/28/2009|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO| Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292009CF011672000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/06/2009|Close of ReOpen|02/04/2010|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO|1202.00 Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292009CF011672000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/06/2009|Close of ReOpen|02/04/2010|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|07/06/2009|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO|1202.00 Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292009CF014943000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/31/2009|Close of ReOpen|02/04/2010|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/02/2009|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO|1152.00 Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292009CF014943000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/31/2009|Close of ReOpen|02/04/2010|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO|1152.00 Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292012CF012692000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2012|CLOSED|10/02/2012|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/29/2012|REDU|REDUCED TO COUNTY COURT|10/02/2012|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO| Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292013CF017826000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/19/2013|CLOSED|07/07/2014|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/18/2013|NTDISM|NT - DISMISSED|07/07/2014|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO| Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292013CF017826000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/19/2013|CLOSED|07/07/2014|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|2|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|12/18/2013|NTNINF|NT - NO INFORMATION FILED|01/09/2014|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO| Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292013CF017838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2013|CLOSED|01/13/2014|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/18/2013|CONS|CONSOLIDATED CASE|01/09/2014|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO|50.00 Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292013CF017838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2013|CLOSED|01/13/2014|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|2|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|12/18/2013|CONS|CONSOLIDATED CASE|01/09/2014|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO|50.00 Circuit Court||SANCHEZ|FRANCO|PEDRO||Defendant|292014CF000474000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/09/2014|CLOSED|07/07/2014|M|7704 MORNING GLORY LANE||TAMPA|FL|33619|White|08/14/1989|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/18/2013|NTDISM|NT - DISMISSED|07/07/2014|||S522255892940|FL|N||||||N|N|N|N|||||SANCHEZ, FRANCO| Circuit Court||SANCHEZ|FRANK|JOSEPH||Defendant|292017CF015432000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/20/2017|CLOSED|03/01/2019|M|7624 DOLONITA DR||TAMPA|FL|33615|Hispanic|04/18/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/20/2017|AMDS|ADMINISTRATIVELY DISMISSED|02/20/2019|||S522270921380|FL|N||||336.49|03/05/2019|N|N|N|N|||||SANCHEZ, FRANK J| Circuit Court||SANCHEZ|FRANK|JOSEPH||Defendant|292017CF015432000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/20/2017|CLOSED|03/01/2019|M|7624 DOLONITA DR||TAMPA|FL|33615|Hispanic|04/18/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/20/2017|SCFD|STATE CLOSED FILE DIVERSION|01/08/2018|||S522270921380|FL|N||||336.49|03/05/2019|N|N|N|N|||||SANCHEZ, FRANK J| Circuit Court||SANCHEZ|FRANKIE|JUNIOR||Defendant|292010CF019410000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/21/2010|Close of ReOpen|10/22/2012|M|11337 28TH WAY SW||WEBSTER|FL|34785|Hispanic|12/13/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/21/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||S522250824530|FL|N||||221.15||N|N|N|N|||||SANCHEZ, FRANKIE J|605.85 Circuit Court||SANCHEZ|FRANKIE|JUNIOR||Defendant|292020CF011652000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/09/2020|Close of ReOpen|08/10/2022|M|11822 VALHALLA WOODS DR||RIVERVIEW|FL|33579|Hispanic|12/13/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/17/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||S522250824530|FL|N||||951.00||N|N|N|N|||||SANCHEZ, FRANKIE J|50.00 Circuit Court||SANCHEZ|FRED|||Defendant|292007CF022098000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/22/2007|Close of ReOpen|03/26/2008|M|314 CRAYFORD PL||VALRICO|FL|33594|White|10/03/1959|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|09/30/2007|NTDISM|NT - DISMISSED|03/26/2008|||S522240593630|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GABRIEL|GABRIEL||Defendant|292020CF002998000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2020|Open|03/05/2020|M|319 E 197TH ST APT 15 D||BRONX|NY|10458|White|12/18/2000|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/05/2020|NTNINF|NT - NO INFORMATION FILED|03/12/2020|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|GABRIEL|GABRIEL||Defendant|292020CF002998000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2020|Open|03/05/2020|M|319 E 197TH ST APT 15 D||BRONX|NY|10458|White|12/18/2000|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/05/2020|NTNINF|NT - NO INFORMATION FILED|03/12/2020|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|GABRIEL|GABRIEL||Defendant|292020CF002998000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2020|Open|03/05/2020|M|319 E 197TH ST APT 15 D||BRONX|NY|10458|White|12/18/2000|4|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|03/05/2020||||||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|GABRIEL|GABRIEL||Defendant|292020CF002998000AHC||FELONY BURGLARY|D|Green, G Gregory|03/06/2020|Open|03/05/2020|M|319 E 197TH ST APT 15 D||BRONX|NY|10458|White|12/18/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/05/2020||||||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|GABRIEL|A||Defendant|292020CF003251000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/10/2020|CLOSED|09/18/2020|M|6804 GRAPEVINE CT||TAMPA|FL|33634|White|05/16/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/06/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/30/2022|||S522281011760|FL|N||||802.00||N|N|N|N||||||130.00 Circuit Court||SANCHEZ|GABRIEL|A||Defendant|292020CF003251000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/10/2020|CLOSED|09/18/2020|M|6804 GRAPEVINE CT||TAMPA|FL|33634|White|05/16/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/18/2020|||S522281011760|FL|N||||802.00||N|N|N|N||||||130.00 Circuit Court||SANCHEZ|GARY|ROBERTO||Defendant|292003CF018768000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/26/2003|Close of ReOpen|06/01/2004|M|4709 BAYCREST DRIVE||TAMPA|FL|33615|White|09/02/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/26/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||S52229685322|FL|N||||26.00||N|N|N|N||||||741.00 Circuit Court||SANCHEZ|GARY|ROBERTO||Defendant|292005CF004435000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2005|CLOSED|07/12/2005|M|4709 BAYCREST DRIVE||TAMPA|FL|33615|White|09/02/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||S52229685322|FL|N||||472.00|02/24/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|GENARO|||Defendant|292008CF006720000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/05/2008|CLOSED|08/07/2008|M|2904 CORRINE ST||TAMPA|FL|33605|White|09/13/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/04/2008|NOLP|NOLLE PROSSED|08/07/2008|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291986CF001306000AHC||FELONY BURGLARY|||05/17/1986|CLOSED|09/08/1988|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1986||||||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE| Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291986CF001306000AHC||FELONY BURGLARY|||05/17/1986|CLOSED|09/08/1988|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1986||||||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE| Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291986CF001306000AHC||FELONY BURGLARY|||05/17/1986|CLOSED|09/08/1988|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|3|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1986||||||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE| Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291986CF002019000AHC||FELONY BURGLARY|||03/13/1986|CLOSED|09/08/1988|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1986||||||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE| Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291986CF002019000AHC||FELONY BURGLARY|||03/13/1986|CLOSED|09/08/1988|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1986||||||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE| Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291986CF002019000AHC||FELONY BURGLARY|||03/13/1986|CLOSED|09/08/1988|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|3|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1986||||||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE| Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291986CF002216000AHC||FELONY BURGLARY|||03/07/1986|CLOSED|09/08/1988|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1986||||||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE| Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291986CF002216000AHC||FELONY BURGLARY|||03/07/1986|CLOSED|09/08/1988|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1986||||||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE| Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291997CF000151000AHC||FELONY BURGLARY|||01/06/1997|CLOSED|11/20/1997|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|01/04/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||S522310594170|FL|N||||109.00||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE|52.00 Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291997CF000151000AHC||FELONY BURGLARY|||01/06/1997|CLOSED|11/20/1997|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|2|M2|8120142D|8120142D PETIT THEFT|01/04/1997|ADJG|NT - ADJUDGED GUILTY|06/23/1997|||S522310594170|FL|N||||109.00||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE|52.00 Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291997CF000151000AHC||FELONY BURGLARY|||01/06/1997|CLOSED|11/20/1997|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1997|NTNINF|NT - NO INFORMATION FILED|01/27/1997|||S522310594170|FL|N||||109.00||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE|52.00 Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291997CF010780000AHC||FELONY DRUG OFFENSE|Y||07/10/1997|CLOSED|11/20/1997|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/1997|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE|323.00 Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|291997CF010780000AHC||FELONY DRUG OFFENSE|Y||07/10/1997|CLOSED|11/20/1997|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|1|F3|893136A|893136A POSSESSION|07/08/1997|NOLP|NOLLE PROSSED|10/13/1997|||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE|323.00 Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|292002CF020744000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2002|CLOSED|02/28/2003|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/21/2002|NTLOR|NT - LETTER OF RELEASE|03/05/2003|||S522310594170|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE| Circuit Court||SANCHEZ|GEORGE|R||Defendant|292004CF023774000BHC||FELONY OTHER FELONY|E|Fuente, William|12/17/2004|CLOSED|07/28/2005|M|APT B|705 S BUNGALOW TER|TAMPA|FL|33606|Indian|02/19/1987|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|11/28/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE|370.00 Circuit Court||SANCHEZ|GEORGE|R||Defendant|292004CF023774000BHC||FELONY OTHER FELONY|E|Fuente, William|12/17/2004|CLOSED|07/28/2005|M|APT B|705 S BUNGALOW TER|TAMPA|FL|33606|Indian|02/19/1987|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|11/28/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE|370.00 Circuit Court||SANCHEZ|GEORGE|R||Defendant|292004CF023774000BHC||FELONY OTHER FELONY|E|Fuente, William|12/17/2004|CLOSED|07/28/2005|M|APT B|705 S BUNGALOW TER|TAMPA|FL|33606|Indian|02/19/1987|3|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|11/29/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE|370.00 Circuit Court||SANCHEZ|GEORGE|R||Defendant|292004CF024010000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/20/2004|CLOSED|07/28/2005|M|APT B|705 S BUNGALOW TER|TAMPA|FL|33606|Indian|02/19/1987|1|F1|8121332B|8121332B CARJACKING|11/14/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE|410.00 Circuit Court||SANCHEZ|GEORGE|R||Defendant|292004CF024010000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/20/2004|CLOSED|07/28/2005|M|APT B|705 S BUNGALOW TER|TAMPA|FL|33606|Indian|02/19/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/14/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE|410.00 Circuit Court||SANCHEZ|GEORGE|VASQUEZ||Defendant|292005CF011009000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2005|CLOSED|06/17/2005|M| AT LARGE||XX|FL|XX|White|05/21/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/05/2005|NTNINF|NT - NO INFORMATION FILED|06/17/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|GEORGE|VASQUEZ||Defendant|292005CF011009000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2005|CLOSED|06/17/2005|M| AT LARGE||XX|FL|XX|White|05/21/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2005|NTNINF|NT - NO INFORMATION FILED|06/17/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|GEORGE|VASQUEZ||Defendant|292005CF011009000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2005|CLOSED|06/17/2005|M| AT LARGE||XX|FL|XX|White|05/21/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/05/2005|REDU|REDUCED TO COUNTY COURT|06/17/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|292007CF020101000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/30/2007|Close of ReOpen|12/09/2008|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|1|M2|316192|316192 RECKLESS DRIVING|09/30/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||S522310594170|FL|N||||136.15||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE|285.85 Circuit Court||SANCHEZ|GEORGE|JOSEPH||Defendant|292007CF020101000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/30/2007|Close of ReOpen|12/09/2008|M|5917 HARVEY ST||RIVERVIEW|FL|33578|White|11/17/1959|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/30/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||S522310594170|FL|N||||136.15||N|N|N|N|||||SANCHEZ, JOSEPH GEORGE|285.85 Circuit Court||SANCHEZ|GEORGE|R||Defendant|292015CF009919000AHC||FELONY BURGLARY|D|Green, G Gregory|07/09/2015|CLOSED|04/22/2016|M|2901 YUKON ST E||Tampa|FL|33604|Indian|02/19/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/09/2015|NTDISM|NT - DISMISSED|04/22/2016|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE| Circuit Court||SANCHEZ|GEORGE|R||Defendant|292015CF009919000AHC||FELONY BURGLARY|D|Green, G Gregory|07/09/2015|CLOSED|04/22/2016|M|2901 YUKON ST E||Tampa|FL|33604|Indian|02/19/1987|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/09/2015|NTDISM|NT - DISMISSED|04/22/2016|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE| Circuit Court||SANCHEZ|GEORGE|R||Defendant|292021CF001272000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/03/2021|Close of ReOpen|09/13/2022|M|3419 SAINT LOUIS ST W||Tampa|FL|33607|Indian|02/19/1987|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/01/2021|NTNINF|NT - NO INFORMATION FILED|02/17/2021|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE|1041.00 Circuit Court||SANCHEZ|GEORGE|R||Defendant|292021CF001272000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/03/2021|Close of ReOpen|09/13/2022|M|3419 SAINT LOUIS ST W||Tampa|FL|33607|Indian|02/19/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/01/2021|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE|1041.00 Circuit Court||SANCHEZ|GEORGE|R||Defendant|292021CF001272000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/03/2021|Close of ReOpen|09/13/2022|M|3419 SAINT LOUIS ST W||Tampa|FL|33607|Indian|02/19/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/01/2021|DFIN|DEFENDANT INCOMPETENT|06/03/2021|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE|1041.00 Circuit Court||SANCHEZ|GEORGE|R||Defendant|292021CF001272000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/03/2021|Close of ReOpen|09/13/2022|M|3419 SAINT LOUIS ST W||Tampa|FL|33607|Indian|02/19/1987|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2021|NTNINF|NT - NO INFORMATION FILED|02/17/2021|||S522300870590|FL|N||||||N|N|N|N|||||SANCHEZ, GEORGE|1041.00 Circuit Court||SANCHEZ|GERALD|DWAYNE||Defendant|291991CF008901000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|06/26/1991|Close of ReOpen|04/06/2006|M|406 1ST ST SW||FLORIDA CITY|FL|33033|White|04/30/1960|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|06/19/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||||N||||23.00|01/10/2003|N|N|N|N|||||SANCHEZ, GERRY| Circuit Court||SANCHEZ|GERALD|DWAYNE||Defendant|291991CF008901000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|06/26/1991|Close of ReOpen|04/06/2006|M|406 1ST ST SW||FLORIDA CITY|FL|33033|White|04/30/1960|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/19/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||||N||||23.00|01/10/2003|N|N|N|N|||||SANCHEZ, GERRY| Circuit Court||SANCHEZ|GERALD|DWAYNE||Defendant|291991CF008901000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|06/26/1991|Close of ReOpen|04/06/2006|M|406 1ST ST SW||FLORIDA CITY|FL|33033|White|04/30/1960|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1991|NTNINF|NT - NO INFORMATION FILED|07/31/1991|||||N||||23.00|01/10/2003|N|N|N|N|||||SANCHEZ, GERRY| Circuit Court||SANCHEZ|GERARDO||Jr|Defendant|291993CF009107000AHC||FELONY BURGLARY|B||07/16/1993|CLOSED|03/23/1995|M|6024 W IDLEWILD AVE||TAMPA|FL|33610|White|07/10/1973|4|M2|8120142D|8120142D PETIT THEFT|07/15/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1994|||S522280732500|FL|N||||||N|N|N|N|||||SANCHEZ, GERARDO; SANCHEZ, JERRY; SANCHEZ, SERARDO|972.00 Circuit Court||SANCHEZ|GERARDO||Jr|Defendant|291993CF009107000AHC||FELONY BURGLARY|B||07/16/1993|CLOSED|03/23/1995|M|6024 W IDLEWILD AVE||TAMPA|FL|33610|White|07/10/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/15/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1994|||S522280732500|FL|N||||||N|N|N|N|||||SANCHEZ, GERARDO; SANCHEZ, JERRY; SANCHEZ, SERARDO|972.00 Circuit Court||SANCHEZ|GERARDO||Jr|Defendant|291993CF009107000AHC||FELONY BURGLARY|B||07/16/1993|CLOSED|03/23/1995|M|6024 W IDLEWILD AVE||TAMPA|FL|33610|White|07/10/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/15/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1994|||S522280732500|FL|N||||||N|N|N|N|||||SANCHEZ, GERARDO; SANCHEZ, JERRY; SANCHEZ, SERARDO|972.00 Circuit Court||SANCHEZ|GERARDO||Jr|Defendant|291993CF009107000AHC||FELONY BURGLARY|B||07/16/1993|CLOSED|03/23/1995|M|6024 W IDLEWILD AVE||TAMPA|FL|33610|White|07/10/1973|2|F3|8120142C6|8120142C6 GRAND THEFT|07/15/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1994|||S522280732500|FL|N||||||N|N|N|N|||||SANCHEZ, GERARDO; SANCHEZ, JERRY; SANCHEZ, SERARDO|972.00 Circuit Court||SANCHEZ|GERARDO||Jr|Defendant|291995CF009473000AHC||FELONY BURGLARY|Y||07/16/1995|CLOSED|09/12/1996|M|6024 W IDLEWILD AVE||TAMPA|FL|33610|White|07/10/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||S522280732500|FL|N||||||N|N|N|N|||||SANCHEZ, GERARDO; SANCHEZ, JERRY; SANCHEZ, SERARDO| Circuit Court||SANCHEZ|GERARDO||Jr|Defendant|291995CF009473000AHC||FELONY BURGLARY|Y||07/16/1995|CLOSED|09/12/1996|M|6024 W IDLEWILD AVE||TAMPA|FL|33610|White|07/10/1973|2|M2|8120143A|8120143A PETIT THEFT|07/15/1995|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||S522280732500|FL|N||||||N|N|N|N|||||SANCHEZ, GERARDO; SANCHEZ, JERRY; SANCHEZ, SERARDO| Circuit Court||SANCHEZ|GERARDO||Jr|Defendant|291995CF009473000AHC||FELONY BURGLARY|Y||07/16/1995|CLOSED|09/12/1996|M|6024 W IDLEWILD AVE||TAMPA|FL|33610|White|07/10/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/15/1995|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||S522280732500|FL|N||||||N|N|N|N|||||SANCHEZ, GERARDO; SANCHEZ, JERRY; SANCHEZ, SERARDO| Circuit Court||SANCHEZ|GERARDO|RAMON||Defendant|292016CF010095000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/12/2016|CLOSED|05/10/2017|M|6325 TADPOLE LN 112||TAMPA|FL|33614|White|04/13/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2016|NTAW|NT - ADJUDICATION WITHHELD|10/05/2016|||R552286831330|FL|N||||4.00||N|N|N|N||||||922.00 Circuit Court||SANCHEZ|GERARDO|RAMON||Defendant|292016CF010095000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/12/2016|CLOSED|05/10/2017|M|6325 TADPOLE LN 112||TAMPA|FL|33614|White|04/13/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||R552286831330|FL|N||||4.00||N|N|N|N||||||922.00 Circuit Court||SANCHEZ|GERARDO|RAMON||Defendant|292016CF010096000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/12/2016|CLOSED|05/10/2017|M|6325 TADPOLE LN 112||TAMPA|FL|33614|White|04/13/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2016|NTAW|NT - ADJUDICATION WITHHELD|10/05/2016|||R552286831330|FL|N||||||N|N|N|N||||||922.00 Circuit Court||SANCHEZ|GERARDO|RAMON||Defendant|292016CF010096000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/12/2016|CLOSED|05/10/2017|M|6325 TADPOLE LN 112||TAMPA|FL|33614|White|04/13/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||R552286831330|FL|N||||||N|N|N|N||||||922.00 Circuit Court||SANCHEZ|GERARDO|RAMON||Defendant|292017CF003931000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/15/2017|CLOSED|05/10/2017|M|6325 TADPOLE LN APT 112||TAMPA|FL|33614|White|04/13/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/14/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||R552286831330|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|GERARDO|RAMON||Defendant|292017CF003931000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/15/2017|CLOSED|05/10/2017|M|6325 TADPOLE LN APT 112||TAMPA|FL|33614|White|04/13/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/15/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||R552286831330|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|GERARDO|RAMON||Defendant|292017CF003931000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/15/2017|CLOSED|05/10/2017|M|6325 TADPOLE LN APT 112||TAMPA|FL|33614|White|04/13/1983|3|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|03/15/2017|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||R552286831330|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|GERARDO|RAMON||Defendant|292017CF003932000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/15/2017|CLOSED|03/24/2017|M|6325 TADPOLE LN 112||TAMPA|FL|33614|White|04/13/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/14/2017|CONS|CONSOLIDATED CASE|03/24/2017|||R552286831330|FL|N||||2.00|03/22/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|GERARDO|RAMON||Defendant|292017CF003932000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/15/2017|CLOSED|03/24/2017|M|6325 TADPOLE LN 112||TAMPA|FL|33614|White|04/13/1983|3|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|03/14/2017|CONS|CONSOLIDATED CASE|03/24/2017|||R552286831330|FL|N||||2.00|03/22/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|GERSON|||Defendant|292009CF014582000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/25/2009|Close of ReOpen|02/22/2012|M|7027 CONCORD DR APT 6D||TAMPA|FL|33614|White|12/17/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/14/2009|NTAW|NT - ADJUDICATION WITHHELD|02/22/2012|||S522280754570|FL|N||||||N|N|N|N||||||884.00 Circuit Court||SANCHEZ|GERTRUDIS|AUGUSTIN||Defendant|291995CF002303000BHC||FELONY OTHER FELONY|B||02/20/1995|CLOSED|06/09/1995|M|P O BOX 1752||AVON PARK|FL|33825|White|07/18/1975|2|M2|87703|87703 DISORDERLY CONDUCT|02/19/1995|NOLP|NOLLE PROSSED|04/03/1997|||S522281752580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GERTRUDIS|AUGUSTIN||Defendant|291995CF002303000BHC||FELONY OTHER FELONY|B||02/20/1995|CLOSED|06/09/1995|M|P O BOX 1752||AVON PARK|FL|33825|White|07/18/1975|1|F3|84301|84301 RESIST WITH VIOLENCE|02/19/1995|NOLP|NOLLE PROSSED|04/03/1997|||S522281752580|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|ALFRED|Jr|Defendant|291991CF003784000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/1991|CLOSED|04/25/1991|M|16234 W COURSE DR||TAMPA|FL|33624|White|05/09/1965|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1991|REDU|REDUCED TO COUNTY COURT|04/25/1991|||M52228168169|FL|N||||||N|N|N|N|||||SANCHEZ, GILBERT A| Circuit Court||SANCHEZ|GILBERT|ALFRED|Jr|Defendant|291991CF003784000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/1991|CLOSED|04/25/1991|M|16234 W COURSE DR||TAMPA|FL|33624|White|05/09/1965|1|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1991|REDU|REDUCED TO COUNTY COURT|04/25/1991|||M52228168169|FL|N||||||N|N|N|N|||||SANCHEZ, GILBERT A| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF011441000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2006|CLOSED|06/23/2006|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/03/2006|CONS|CONSOLIDATED CASE|06/22/2006|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF011441000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2006|CLOSED|06/23/2006|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/03/2006|CONS|CONSOLIDATED CASE|06/22/2006|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF011441000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2006|CLOSED|06/23/2006|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/03/2006|CONS|CONSOLIDATED CASE|06/22/2006|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF011589000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/12/2006|Close of ReOpen|11/01/2007|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|06/07/2006|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S522290874140|FL|N||||||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF011589000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/12/2006|Close of ReOpen|11/01/2007|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/07/2006|NTNINF|NT - NO INFORMATION FILED|06/22/2006|||S522290874140|FL|N||||||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF011589000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/12/2006|Close of ReOpen|11/01/2007|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/07/2006|NTNINF|NT - NO INFORMATION FILED|06/22/2006|||S522290874140|FL|N||||||N|N|N|N||||||332.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF023535000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2006|CLOSED|12/07/2006|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|10/19/2006|NTLOR|NT - LETTER OF RELEASE|12/07/2006|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF023535000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2006|CLOSED|12/07/2006|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/19/2006|NTLOR|NT - LETTER OF RELEASE|12/07/2006|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF023535000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2006|CLOSED|12/07/2006|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/19/2006|NTLOR|NT - LETTER OF RELEASE|12/07/2006|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF023535000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2006|CLOSED|12/07/2006|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/19/2006|NTLOR|NT - LETTER OF RELEASE|12/07/2006|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292006CF023535000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2006|CLOSED|12/07/2006|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2006|NTLOR|NT - LETTER OF RELEASE|12/07/2006|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292007CF013124000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2007|Close of ReOpen|04/07/2009|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/25/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S522290874140|FL|N||||||N|N|N|N||||||460.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292007CF013124000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2007|Close of ReOpen|04/07/2009|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S522290874140|FL|N||||||N|N|N|N||||||460.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292007CF013124000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2007|Close of ReOpen|04/07/2009|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|05/24/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S522290874140|FL|N||||||N|N|N|N||||||460.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292007CF013124000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2007|Close of ReOpen|04/07/2009|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S522290874140|FL|N||||||N|N|N|N||||||460.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292007CF013124000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2007|Close of ReOpen|04/07/2009|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/24/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S522290874140|FL|N||||||N|N|N|N||||||460.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292007CF013124000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2007|Close of ReOpen|04/07/2009|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/25/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S522290874140|FL|N||||||N|N|N|N||||||460.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292007CF013124000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2007|Close of ReOpen|04/07/2009|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/26/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S522290874140|FL|N||||||N|N|N|N||||||460.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292007CF013124000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2007|Close of ReOpen|04/07/2009|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/24/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||S522290874140|FL|N||||||N|N|N|N||||||460.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292008CF001265000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2008|CLOSED|05/08/2008|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|2|F2|893131A|893131A DELIVERY OF COCAINE|06/20/2007|NOLP|NOLLE PROSSED|05/08/2008|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292008CF001265000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2008|CLOSED|05/08/2008|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|06/20/2007|NOLP|NOLLE PROSSED|05/08/2008|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292009CF005185000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/23/2009|CLOSED|04/30/2025|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||S522290874140|FL|N||||||N|N|N|N||||||707.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292009CF005185000AHC||FELONY BURGLARY|G|Nazaretian, Nick|03/23/2009|CLOSED|04/30/2025|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/18/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||S522290874140|FL|N||||||N|N|N|N||||||707.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292010CF015337000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2010|CLOSED|10/27/2010|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292010CF015337000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2010|CLOSED|10/27/2010|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/27/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292010CF015337000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2010|CLOSED|10/27/2010|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/27/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292010CF015338000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/01/2010|CLOSED|01/31/2011|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||S522290874140|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292010CF015338000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/01/2010|CLOSED|01/31/2011|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2010|NTNINF|NT - NO INFORMATION FILED|10/27/2010|||S522290874140|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292010CF015338000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/01/2010|CLOSED|01/31/2011|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||S522290874140|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292010CF015339000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/01/2010|CLOSED|01/31/2011|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||S522290874140|FL|N||||||N|N|N|N||||||680.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292010CF015339000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/01/2010|CLOSED|01/31/2011|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||S522290874140|FL|N||||||N|N|N|N||||||680.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292014CF018358000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/18/2014|CLOSED|02/04/2015|M|12123 BAYTREE DRIVE LOT 4||RIVERVIEW|FL|33569-|White|11/14/1987|1|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|11/21/2014|REDU|REDUCED TO COUNTY COURT|02/04/2015|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292016CF003980000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/19/2016|CLOSED|02/16/2017|M|12117 GLENHILL DR||Riverview|FL|33569|White|11/14/1987|2|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|03/19/2016|NTNINF|NT - NO INFORMATION FILED|04/04/2016|||S522290874140|FL|N||||||N|N|N|N||||||370.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292016CF003980000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/19/2016|CLOSED|02/16/2017|M|12117 GLENHILL DR||Riverview|FL|33569|White|11/14/1987|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/18/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||S522290874140|FL|N||||||N|N|N|N||||||370.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292016CF003981000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/19/2016|Close of ReOpen|06/06/2023|M|6114 BEACH AVE #4||GIBSONTON|FL|33570|White|11/14/1987|3|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|03/19/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||S522290874140|FL|N||||9.62||N|N|N|N||||||1065.38 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292016CF003981000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/19/2016|Close of ReOpen|06/06/2023|M|6114 BEACH AVE #4||GIBSONTON|FL|33570|White|11/14/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/18/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||S522290874140|FL|N||||9.62||N|N|N|N||||||1065.38 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292016CF003981000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/19/2016|Close of ReOpen|06/06/2023|M|6114 BEACH AVE #4||GIBSONTON|FL|33570|White|11/14/1987|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/18/2016|NTNINF|NT - NO INFORMATION FILED|04/18/2016|||S522290874140|FL|N||||9.62||N|N|N|N||||||1065.38 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292021CF006964000AHC|AEIMWKE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/11/2021|CLOSED|10/11/2021|M|12117 1/2 GLENHILL DR||Riverview|FL|33569|White|11/14/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/09/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|Hillsborough County Sheriff's Office|Bruce, Keaton|S522290874140|FL|N||||||N|N|N|N|BRNM13|FL||||739.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292021CF006964000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/11/2021|CLOSED|10/11/2021|M|12117 1/2 GLENHILL DR||Riverview|FL|33569|White|11/14/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/09/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||S522290874140|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292021CF006964000AHC|AEIMWJE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/11/2021|CLOSED|10/11/2021|M|12117 1/2 GLENHILL DR||Riverview|FL|33569|White|11/14/1987|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/09/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|Hillsborough County Sheriff's Office|Bruce, Keaton|S522290874140|FL|N||||||N|N|N|N|BRNM13|FL||||739.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292021CF006964000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/11/2021|CLOSED|10/11/2021|M|12117 1/2 GLENHILL DR||Riverview|FL|33569|White|11/14/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2021|ADJG|NT - ADJUDGED GUILTY|10/11/2021|||S522290874140|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SANCHEZ|GILBERT|JAMES||Defendant|292021CF010031000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/18/2021|CLOSED|08/24/2021|M|6114 BEACH AVE #4||GIBSONTON|FL|33570|White|11/14/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2021|CONS|CONSOLIDATED CASE|08/24/2021|||S522290874140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|291991CF009908000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/1991|CLOSED|08/05/1991|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1991|REDU|REDUCED TO COUNTY COURT|08/05/1991|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR| Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|291991CF009908000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/1991|CLOSED|08/05/1991|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1991|REDU|REDUCED TO COUNTY COURT|08/05/1991|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR| Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|291998CF003728000AHC||FELONY THEFT FORGERY FRAUD|E||03/02/1998|CLOSED|09/09/1999|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTAW|NT - ADJUDICATION WITHHELD|10/21/1998|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|52.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|291999CF015390000AHC||FELONY DRUG OFFENSE|||09/01/1999|Close of ReOpen|12/06/2001|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|2|F3|893136A|893136A POSSESSION|08/31/1999|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||S52228065|FL|N||||265.93||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|202.07 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|291999CF015390000AHC||FELONY DRUG OFFENSE|||09/01/1999|Close of ReOpen|12/06/2001|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|1|F2|893132A|893132A PURCHASE|08/31/1999|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||S52228065|FL|N||||265.93||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|202.07 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292005CF002978000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/12/2005|CLOSED|08/22/2005|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|2|LN|01955|01955 LITTERING|02/11/2005|NTNINF|NT - NO INFORMATION FILED|03/01/2005|||S52228065|FL|N||||40.00|03/28/2005|N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR| Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292005CF002978000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/12/2005|CLOSED|08/22/2005|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2005|NTDISM|NT - DISMISSED|08/22/2005|||S52228065|FL|N||||40.00|03/28/2005|N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR| Circuit Court||SANCHEZ|GILBERTO|||Defendant|292006CF019894000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2006|CLOSED|12/15/2006|M|5257 GUADALUPE BLVD||WIMAUMA|FL|33598|White|03/16/1966|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/23/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||S522280660960|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERTO|||Defendant|292006CF019894000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2006|CLOSED|12/15/2006|M|5257 GUADALUPE BLVD||WIMAUMA|FL|33598|White|03/16/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/23/2006|NTLOR|NT - LETTER OF RELEASE|12/15/2006|||S522280660960|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292013CF006494000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/07/2013|CLOSED|03/18/2014|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/01/2013|NOLP|NOLLE PROSSED|03/18/2014|||S52228065|FL|N||||578.35|03/06/2014|N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR| Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292014CF010797000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2014|CLOSED|01/06/2015|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/23/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|665.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292014CF010797000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2014|CLOSED|01/06/2015|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|665.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292014CF010798000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2014|CLOSED|11/30/2015|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/23/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|532.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292014CF010798000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/23/2014|CLOSED|11/30/2015|M|2305 N TAMPANIA AVE||TAMPA|FL|33607|White|04/07/1965|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/23/2014|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|532.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292015CF013028000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/08/2015|CLOSED|11/30/2015|M|2305 TAMPANIA AV N||TAMPA|FL|33607|White|04/07/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|665.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292015CF013806000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2015|CLOSED|11/30/2015|M|2305 TAMPANIA AV N||TAMPA|FL|33607|White|04/07/1965|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|665.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292015CF013806000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2015|CLOSED|11/30/2015|M|2305 TAMPANIA AV N||TAMPA|FL|33607|White|04/07/1965|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|665.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292015CF013806000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2015|CLOSED|11/30/2015|M|2305 TAMPANIA AV N||TAMPA|FL|33607|White|04/07/1965|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|665.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF009119000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/05/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1187.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF009119000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/05/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1187.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF012824000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/25/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1187.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF012824000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/25/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1187.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF012904000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/28/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/25/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1187.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF012904000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/28/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/25/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1187.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF016383000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/08/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/30/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1539.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF016383000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/08/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/30/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1539.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF016383000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/08/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/30/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1539.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF017402000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/02/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1202.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF017402000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/02/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1202.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292017CF017402000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/02/2017|CLOSED|08/29/2018|M|8410 DELREY CT APT 335||TAMPA|FL|33617|White|04/07/1965|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|1202.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292022CF012261000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/09/2022|CLOSED|09/05/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/07/1965|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/01/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|751.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292022CF012261000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/09/2022|CLOSED|09/05/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/07/1965|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/01/2022|NTNINF|NT - NO INFORMATION FILED|11/07/2022|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|751.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292022CF012261000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/09/2022|CLOSED|09/05/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/07/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/01/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|751.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292023CF004440000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/27/2023|CLOSED|09/05/2023|M|2324 W PALMETTO ST||TAMPA|FL|33607|White|04/07/1965|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/26/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|689.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292023CF005392000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/11/2023|CLOSED|09/05/2023|M|2324 W PALMETTO ST||TAMPA|FL|33607|White|04/07/1965|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/11/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|689.00 Circuit Court||SANCHEZ|GILBERTO|JR||Defendant|292023CF005392000AHC||FELONY BURGLARY|C|Palermo, Thomas N|04/11/2023|CLOSED|09/05/2023|M|2324 W PALMETTO ST||TAMPA|FL|33607|White|04/07/1965|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/11/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||S52228065|FL|N||||||N|N|N|N|||||SANCHEZ JR, GILBERTO; SANCHEZ, GILBERT; SANCHEZ, GILBERTO; SANCHEZ, GILBERTO, JR|689.00 Circuit Court||SANCHEZ|GIOVANNY|||Defendant|292011CF010296000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2011|CLOSED|07/25/2011|M|1809 N TAMPANIA AVE 1||TAMPA|FL|33607|White|06/24/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/15/2011|REDU|REDUCED TO COUNTY COURT|07/25/2011|||S522280832240|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GLENDA|SUYAPA||Defendant|292007CF004090000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2007|Close of ReOpen|09/08/2022|F|6727 S LOIS APT 309||TAMPA|FL|33616-|White|09/07/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2007|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GLENDA|SUYAPA||Defendant|292007CF004090000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/25/2007|Close of ReOpen|09/08/2022|F|6727 S LOIS APT 309||TAMPA|FL|33616-|White|09/07/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2007|SCFD|STATE CLOSED FILE DIVERSION|03/27/2007|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GLENN|LESLIE||Defendant|291999CF007733000AHC||FELONY OTHER FELONY|O||05/06/1999|CLOSED|07/12/1999|M|6922 EL CENTRO CT||TAMPA|FL|33634|White|09/19/1980|1|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1999|NTLOR|NT - LETTER OF RELEASE|07/12/1999|||S522292803390|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN LESLEY, JR; SANCHEZ, GLENN LESLIE J| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF003324000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2011|CLOSED|03/16/2011|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/02/2011|CONS|CONSOLIDATED CASE|03/11/2011|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF003326000BHC||FELONY BURGLARY|I|Tharpe, Chet A|03/02/2011|Close of ReOpen|04/05/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/02/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||S522284914670|FL|N||||232.49||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|382.51 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF003326000BHC||FELONY BURGLARY|I|Tharpe, Chet A|03/02/2011|Close of ReOpen|04/05/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/02/2011|NTNINF|NT - NO INFORMATION FILED|03/11/2011|||S522284914670|FL|N||||232.49||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|382.51 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF003326000BHC||FELONY BURGLARY|I|Tharpe, Chet A|03/02/2011|Close of ReOpen|04/05/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/02/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||S522284914670|FL|N||||232.49||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|382.51 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF003408000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2011|CLOSED|03/16/2011|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/02/2011|CONS|CONSOLIDATED CASE|03/11/2011|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF003408000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2011|CLOSED|03/16/2011|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/02/2011|CONS|CONSOLIDATED CASE|03/11/2011|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005250000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/06/2011|CLOSED|02/09/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2011|NOLP|NOLLE PROSSED|02/09/2012|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005250000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/06/2011|CLOSED|02/09/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2011|NOLP|NOLLE PROSSED|02/09/2012|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005250000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/06/2011|CLOSED|02/09/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/24/2011|NOLP|NOLLE PROSSED|02/09/2012|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005250000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/06/2011|CLOSED|02/09/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2011|NTNINF|NT - NO INFORMATION FILED|04/22/2011|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005250000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/06/2011|CLOSED|02/09/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2011|NOLP|NOLLE PROSSED|02/09/2012|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005251000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/01/2011|NTNINF|NT - NO INFORMATION FILED|04/20/2011|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005251000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/01/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005251000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/01/2011|NTNINF|NT - NO INFORMATION FILED|04/20/2011|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005251000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/01/2011|NTNINF|NT - NO INFORMATION FILED|04/20/2011|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005251000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2011|NTNINF|NT - NO INFORMATION FILED|04/20/2011|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005251000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2011|NTNINF|NT - NO INFORMATION FILED|04/20/2011|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005251000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005251000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2011|NTNINF|NT - NO INFORMATION FILED|04/20/2011|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005252000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/09/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/24/2011|NOLP|NOLLE PROSSED|02/09/2012|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005252000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/09/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/24/2011|NOLP|NOLLE PROSSED|02/09/2012|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005252000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/09/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/24/2011|NOLP|NOLLE PROSSED|02/09/2012|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005252000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/09/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2011|NOLP|NOLLE PROSSED|02/09/2012|||S522284914670|FL|N||||||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005253000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF005253000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/06/2011|CLOSED|02/23/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/28/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||S522284914670|FL|N||||87.74||N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID|427.26 Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF010362000AHC||FELONY ROBBERY|I|Barber, Thomas P|07/06/2011|CLOSED|06/29/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|07/03/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||S522284914670|FL|N||||671.00|07/30/2020|N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GLENN|DAVID||Defendant|292011CF010362000AHC||FELONY ROBBERY|I|Barber, Thomas P|07/06/2011|CLOSED|06/29/2012|M|11939 TIMBERHILL DR||RIVERVIEW|FL|33569|White|12/27/1991|2|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|07/03/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2012|||S522284914670|FL|N||||671.00|07/30/2020|N|N|N|N|||||SANCHEZ, GLENN DAVID; SANCHEZ-BETANCOURT, GLENN DAVID| Circuit Court||SANCHEZ|GONZALO|ARYEL||Defendant|291998CF019674000BHC||FELONY BURGLARY|E||11/12/1998|CLOSED|03/16/1999|M|7523 CAMERON AV N||TAMPA|FL|33614-|White|06/01/1961|2|M2|8120143A|8120143A FS/PETIT THEFT|11/12/1998|ADJG|NT - ADJUDGED GUILTY|03/16/1999|||S522281612410|FL|N||||||N|N|N|N|||||SANCHEZ, GONZALO ABDIEL|163.00 Circuit Court||SANCHEZ|GONZALO|ARYEL||Defendant|291998CF019674000BHC||FELONY BURGLARY|E||11/12/1998|CLOSED|03/16/1999|M|7523 CAMERON AV N||TAMPA|FL|33614-|White|06/01/1961|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|11/12/1998|ADJG|NT - ADJUDGED GUILTY|03/16/1999|||S522281612410|FL|N||||||N|N|N|N|||||SANCHEZ, GONZALO ABDIEL|163.00 Circuit Court||SANCHEZ|GONZALO|ARYEL||Defendant|292004CF009342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2004|CLOSED|06/07/2004|M|7523 CAMERON AV N||TAMPA|FL|33614-|White|06/01/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2004|REDU|REDUCED TO COUNTY COURT|06/07/2004|||S522281612410|FL|N||||||N|N|N|N|||||SANCHEZ, GONZALO ABDIEL| Circuit Court||SANCHEZ|GONZALO|ARYEL||Defendant|292004CF009342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2004|CLOSED|06/07/2004|M|7523 CAMERON AV N||TAMPA|FL|33614-|White|06/01/1961|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/16/2004|NTNINF|NT - NO INFORMATION FILED|06/07/2004|||S522281612410|FL|N||||||N|N|N|N|||||SANCHEZ, GONZALO ABDIEL| Circuit Court||SANCHEZ|GUADALUPE|||Defendant|291995CF004892000AHC||FELONY OTHER FELONY|O||04/12/1995|CLOSED|08/25/1995|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|04/16/1975|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||S522280751360|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GUADALUPE|||Defendant|291997CF002752000AHC||FELONY DRUG OFFENSE|||02/20/1997|CLOSED|10/29/1997|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|04/16/1975|1|F1|8931351F1|8931351F1 TRAFFICKING|02/19/1997|NTDISM|NT - DISMISSED|10/29/1997|||S522280751360|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GUADALUPE|||Defendant|291997CF002752000AHC||FELONY DRUG OFFENSE|||02/20/1997|CLOSED|10/29/1997|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|04/16/1975|2|F3|893131A|893131A POSSESSION|02/19/1997|NTDISM|NT - DISMISSED|10/29/1997|||S522280751360|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GUADALUPE|||Defendant|291997CF002752000AHC||FELONY DRUG OFFENSE|||02/20/1997|CLOSED|10/29/1997|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|04/16/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1997|NTDISM|NT - DISMISSED|10/29/1997|||S522280751360|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GUADALUPE|||Defendant|291997CF002752000AHC||FELONY DRUG OFFENSE|||02/20/1997|CLOSED|10/29/1997|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|04/16/1975|4|F1|893135|893135 TRAFFICKING IN METHAMPHETAMINE|02/19/1997|NTNINF|NT - NO INFORMATION FILED|04/07/1997|||S522280751360|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GUADALUPE|||Defendant|292001CF014915000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/28/2001|CLOSED|11/21/2001|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|04/16/1975|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/28/2001|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||S522280751360|FL|N||||371.00||N|N|N|N||||||201.00 Circuit Court||SANCHEZ|GUADALUPE|||Defendant|292001CF014915000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/28/2001|CLOSED|11/21/2001|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|04/16/1975|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/28/2001|NTNINF|NT - NO INFORMATION FILED|10/19/2001|||S522280751360|FL|N||||371.00||N|N|N|N||||||201.00 Circuit Court||SANCHEZ|GUADALUPE|||Defendant|292001CF014915000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/28/2001|CLOSED|11/21/2001|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|04/16/1975|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/28/2001|NTNINF|NT - NO INFORMATION FILED|10/19/2001|||S522280751360|FL|N||||371.00||N|N|N|N||||||201.00 Circuit Court||SANCHEZ|GUADALUPE|||Defendant|292001CF014915000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/28/2001|CLOSED|11/21/2001|M|3505 SAM ASTIN RD||PLANT CITY|FL|33567|White|04/16/1975|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/28/2001|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||S522280751360|FL|N||||371.00||N|N|N|N||||||201.00 Circuit Court||SANCHEZ|GUADALUPE|||Defendant|292006CF009729000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/17/2006|CLOSED|08/30/2006|F|12908 N 15TH ST APT 14||TAMPA|FL|33612|White|11/03/1980|1|F3|827031|827031 CHILD ABUSE|04/27/2006|NTAW|NT - ADJUDICATION WITHHELD|08/30/2006|||||N||||936.00|12/06/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|GUADALUPE|||Defendant|292024CF001965000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/07/2024|CLOSED|02/28/2024|M|1214 WASHINGTON ST W||PLANT CITY|FL|33566|White|04/16/1975|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/07/2024|REDU|REDUCED TO COUNTY COURT|02/28/2024|||S522280751360|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GUADALUPE|||Defendant|292024CF019516000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|12/12/2024|CLOSED|01/09/2025|M|142 VICKY ANN DR||PLANT CITY|FL|33566|White|04/16/1975|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S522280751360|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SANCHEZ|GUILLERMO|A||Defendant|291999CF019771000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/1999|CLOSED|04/04/2000|M|7411 SAVANNAH LANE||TAMPA|FL|33637|White|06/28/1973|1|F3|82703|82703 CHILD ABUSE|11/09/1999|NTLOR|NT - LETTER OF RELEASE|04/05/2000|||S522281732280|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|GUSTAVO|ENRIQUE||Defendant|292008CF015128000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|08/26/2008|CLOSED|08/26/2008|M|10111 PINE TRAIL CT||TAMPA|FL|33625-|White|09/18/1988|1|M2|38.22|38.22 CONTEMPT OF COURT|08/26/2008|CSENT|CONVSENTENCED|08/26/2008|||S522285883380|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HANZEL|||Defendant|292024CF020019000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/20/2024|CLOSED|12/30/2024|M|5219 E PARADE ST||TAMPA|FL|33617|White|08/29/1996|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/19/2024|REDU|REDUCED TO COUNTY COURT|12/30/2024|||S230140962000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HANZEL|||Defendant|292024CF020019000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/20/2024|CLOSED|12/30/2024|M|5219 E PARADE ST||TAMPA|FL|33617|White|08/29/1996|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/19/2024|REDU|REDUCED TO COUNTY COURT|12/30/2024|||S230140962000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HANZEL|||Defendant|292024CF020019000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/20/2024|CLOSED|12/30/2024|M|5219 E PARADE ST||TAMPA|FL|33617|White|08/29/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/19/2024|REDU|REDUCED TO COUNTY COURT|12/30/2024|||S230140962000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|||Defendant|291989CF016898000AHC||FELONY THEFT FORGERY FRAUD|B||10/14/1989|CLOSED|05/31/1991|M|8806 DYER RD||RIVERVIEW|FL|33569|White|07/05/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1989|ADJG|NT - ADJUDGED GUILTY|05/09/1990|||S52232065245|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|||Defendant|291990CF001496000AHC||FELONY CRIMES AGAINST A PERSON|B||01/29/1990|CLOSED|05/31/1991|M|8806 DYER RD||RIVERVIEW|FL|33569|White|07/05/1965|2|M1|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1989|ADJG|NT - ADJUDGED GUILTY|05/09/1990|||S52232065245|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|||Defendant|291990CF001496000AHC||FELONY CRIMES AGAINST A PERSON|B||01/29/1990|CLOSED|05/31/1991|M|8806 DYER RD||RIVERVIEW|FL|33569|White|07/05/1965|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1989|ADJG|NT - ADJUDGED GUILTY|05/09/1990|||S52232065245|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|LUIS||Defendant|291994CF006578000CHC||FELONY BURGLARY|D||05/22/1994|Close of ReOpen|02/07/2001|M|4408 W MINNEHAHA ST||TAMPA|FL|33614|White|08/06/1973|4|F3|810023|810023 BURGLARY OF CONVEYANCE|05/20/1994|ADJG|NT - ADJUDGED GUILTY|02/27/1995|||S522332732860|FL|N||||547.00|01/26/2001|N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|LUIS||Defendant|291994CF006578000CHC||FELONY BURGLARY|D||05/22/1994|Close of ReOpen|02/07/2001|M|4408 W MINNEHAHA ST||TAMPA|FL|33614|White|08/06/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/20/1994|ADJG|NT - ADJUDGED GUILTY|02/27/1995|||S522332732860|FL|N||||547.00|01/26/2001|N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|LUIS||Defendant|291994CF006578000CHC||FELONY BURGLARY|D||05/22/1994|Close of ReOpen|02/07/2001|M|4408 W MINNEHAHA ST||TAMPA|FL|33614|White|08/06/1973|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/20/1994|ADJG|NT - ADJUDGED GUILTY|02/27/1995|||S522332732860|FL|N||||547.00|01/26/2001|N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|LUIS||Defendant|291994CF006578000CHC||FELONY BURGLARY|D||05/22/1994|Close of ReOpen|02/07/2001|M|4408 W MINNEHAHA ST||TAMPA|FL|33614|White|08/06/1973|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/20/1994|ADJG|NT - ADJUDGED GUILTY|02/27/1995|||S522332732860|FL|N||||547.00|01/26/2001|N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|LUIS||Defendant|291994CF006578000CHC||FELONY BURGLARY|D||05/22/1994|Close of ReOpen|02/07/2001|M|4408 W MINNEHAHA ST||TAMPA|FL|33614|White|08/06/1973|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |05/20/1994|ADJG|NT - ADJUDGED GUILTY|02/27/1995|||S522332732860|FL|N||||547.00|01/26/2001|N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|LUIS||Defendant|291994CF014382000AHC||FELONY THEFT FORGERY FRAUD|D||11/08/1994|Close of ReOpen|02/07/2001|M|4408 W MINNEHAHA ST||TAMPA|FL|33614|White|08/06/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/23/1994|ADJG|NT - ADJUDGED GUILTY|02/27/1995|||S522332732860|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|SANTIAGO||Defendant|291998CF009098000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/27/1998|Close of ReOpen|01/19/2000|M|11039 ASHBURN ST||TAMPA|FL|33624|White|07/11/1956|2|F3|84301|84301 RESIST WITH VIOLENCE|05/26/1998|NONE|NONE|03/19/2001|||S532320562510|FL|N||||||N|N|N|N|||||SANTIAGO, HECTOR; SANTIAGO, MANUEL|563.00 Circuit Court||SANCHEZ|HECTOR|SANTIAGO||Defendant|291998CF009098000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/27/1998|Close of ReOpen|01/19/2000|M|11039 ASHBURN ST||TAMPA|FL|33624|White|07/11/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/26/1998|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||S532320562510|FL|N||||||N|N|N|N|||||SANTIAGO, HECTOR; SANTIAGO, MANUEL|563.00 Circuit Court||SANCHEZ|HECTOR|SANTIAGO||Defendant|291998CF009098000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/27/1998|Close of ReOpen|01/19/2000|M|11039 ASHBURN ST||TAMPA|FL|33624|White|07/11/1956|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|NTNINF|NT - NO INFORMATION FILED|06/16/1998|||S532320562510|FL|N||||||N|N|N|N|||||SANTIAGO, HECTOR; SANTIAGO, MANUEL|563.00 Circuit Court||SANCHEZ|HECTOR|SANTIAGO||Defendant|291998CF009098000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/27/1998|Close of ReOpen|01/19/2000|M|11039 ASHBURN ST||TAMPA|FL|33624|White|07/11/1956|2|F3|84301|84301 RESIST WITH VIOLENCE|05/26/1998|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||S532320562510|FL|N||||||N|N|N|N|||||SANTIAGO, HECTOR; SANTIAGO, MANUEL|563.00 Circuit Court||SANCHEZ|HECTOR|SANTIAGO||Defendant|291998CF009098000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/27/1998|Close of ReOpen|01/19/2000|M|11039 ASHBURN ST||TAMPA|FL|33624|White|07/11/1956|4|M2|3220312|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|NTNINF|NT - NO INFORMATION FILED|06/16/1998|||S532320562510|FL|N||||||N|N|N|N|||||SANTIAGO, HECTOR; SANTIAGO, MANUEL|563.00 Circuit Court||SANCHEZ|HECTOR|SANTIAGO||Defendant|292001CF001303000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/26/2001|CLOSED|02/21/2001|M|11039 ASHBURN ST||TAMPA|FL|33624|White|07/11/1956|1|F2|893131A|893131A DELIVERY OF HEROIN|01/25/2001|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||S532320562510|FL|N||||||N|N|N|N|||||SANTIAGO, HECTOR; SANTIAGO, MANUEL|261.00 Circuit Court||SANCHEZ|HECTOR|SANTIAGO||Defendant|292001CF001303000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/26/2001|CLOSED|02/21/2001|M|11039 ASHBURN ST||TAMPA|FL|33624|White|07/11/1956|2|F2|893131A|893131A DELIVERY OF HEROIN|01/25/2001|NTNINF|NT - NO INFORMATION FILED|02/15/2001|||S532320562510|FL|N||||||N|N|N|N|||||SANTIAGO, HECTOR; SANTIAGO, MANUEL|261.00 Circuit Court||SANCHEZ|HECTOR|SANTIAGO||Defendant|292001CF014820000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/26/2001|Close of ReOpen|07/15/2004|M|11039 ASHBURN ST||TAMPA|FL|33624|White|07/11/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/26/2001|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||S532320562510|FL|N||||127.42||N|N|N|N|||||SANTIAGO, HECTOR; SANTIAGO, MANUEL|332.58 Circuit Court||SANCHEZ|HECTOR|SANTIAGO||Defendant|292001CF014820000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/26/2001|Close of ReOpen|07/15/2004|M|11039 ASHBURN ST||TAMPA|FL|33624|White|07/11/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2001|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||S532320562510|FL|N||||127.42||N|N|N|N|||||SANTIAGO, HECTOR; SANTIAGO, MANUEL|332.58 Circuit Court||SANCHEZ|HECTOR|DENOVA||Defendant|292006CF022247000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/30/2006|CLOSED|11/14/2006|M|APT 3|5320 N MENDENHALL DR|TAMPA|FL|33603|White|08/14/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/30/2006|NTAW|NT - ADJUDICATION WITHHELD|11/14/2006|||S522324782940|FL|N||||410.49||N|N|N|N|||||SANCHEZ-DE NOVA, HECTOR; SANCHEZDENOVA, HECTOR|124.51 Circuit Court||SANCHEZ|HECTOR|||Defendant|292009CF002423000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/06/2009|CLOSED|03/01/2022|M|8510 GIBSONTON DR #0||GIBSONTON|FL|33534|White|11/30/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/20/2008|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||26585384|NC|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|||Defendant|292012CF015694000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/30/2012|CLOSED|11/20/2012|M|614 OREGON AVE||LAKELAND|FL|33815|White|02/20/1967|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|10/30/2012|NOLP|NOLLE PROSSED|11/20/2012|||S522320670600|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HECTOR|DENOVA||Defendant|292016CF014306000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/10/2016|CLOSED|11/01/2016|M|8719 EL PORTAL DR|APT 2|Tampa|FL|33604|White|08/14/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/10/2016|REDU|REDUCED TO COUNTY COURT|11/01/2016|||S522324782940|FL|N||||||N|N|N|N|||||SANCHEZ-DE NOVA, HECTOR; SANCHEZDENOVA, HECTOR| Circuit Court||SANCHEZ|HELEN|||Defendant|292012CF008524000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/06/2012|CLOSED|08/02/2012|M|1818 BONITA BLUFF CT||RUSKIN|FL|33570-|Native Hawaiian or Other Pacific Islander|01/17/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2012|AMDS|ADMINISTRATIVELY DISMISSED|07/25/2013|||S522380705170|FL|N||||262.00|08/21/2013|N|N|N|N|||||| Circuit Court||SANCHEZ|HELIODORO|ANDRADE||Defendant|291989CF002393000AHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|02/15/1989|CLOSED|02/15/1989|M|10615 CONE GROVE RD.||RIVERVIEW|FL|33569|White|06/03/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1989||||||71843262046|TX|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|||Defendant|292000CF020264000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2000|CLOSED|01/25/2008|M|2510 W FIG ST||TAMPA|FL|33609|White|11/30/1939|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|12/01/1997||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|||Defendant|292000CF020264000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2000|CLOSED|01/25/2008|M|2510 W FIG ST||TAMPA|FL|33609|White|11/30/1939|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|12/01/1997||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|REYES||Defendant|292002CF005356000FHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/04/2002|CLOSED|09/08/2022|M|CALLE 27 APT 3228 BARRIO EANY||CALI, COLOMBIA|FL|00000|White|09/30/1952|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/04/2002|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||PASSPORT9651873|FL|N||||200000.00|03/15/2004|N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|REYES||Defendant|292002CF005356000FHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/04/2002|CLOSED|09/08/2022|M|CALLE 27 APT 3228 BARRIO EANY||CALI, COLOMBIA|FL|00000|White|09/30/1952|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|04/04/2002|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||PASSPORT9651873|FL|N||||200000.00|03/15/2004|N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|REYES||Defendant|292002CF005356000FHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/04/2002|CLOSED|09/08/2022|M|CALLE 27 APT 3228 BARRIO EANY||CALI, COLOMBIA|FL|00000|White|09/30/1952|4|F1|8931355|8931355-DRUG1907 (FF) CONSPIRACY TO TRAFFIC IN COCAINE|04/04/2002|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||PASSPORT9651873|FL|N||||200000.00|03/15/2004|N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|REYES||Defendant|292002CF005356000FHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/04/2002|CLOSED|09/08/2022|M|CALLE 27 APT 3228 BARRIO EANY||CALI, COLOMBIA|FL|00000|White|09/30/1952|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/04/2002|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||PASSPORT9651873|FL|N||||200000.00|03/15/2004|N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|REYES||Defendant|292002CF005392000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|04/25/2002|M|CALLE 27 APT 3228 BARRIO EANY||CALI, COLOMBIA|FL|00000|White|09/30/1952|1|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|04/04/2002|CONS|CONSOLIDATED CASE|04/25/2002|||PASSPORT9651873|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|REYES||Defendant|292002CF005392000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|04/25/2002|M|CALLE 27 APT 3228 BARRIO EANY||CALI, COLOMBIA|FL|00000|White|09/30/1952|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|04/04/2002|CONS|CONSOLIDATED CASE|04/25/2002|||PASSPORT9651873|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|REYES||Defendant|292002CF005392000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|04/25/2002|M|CALLE 27 APT 3228 BARRIO EANY||CALI, COLOMBIA|FL|00000|White|09/30/1952|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/04/2002|CONS|CONSOLIDATED CASE|04/25/2002|||PASSPORT9651873|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HERNANDO|REYES||Defendant|292002CF005392000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2002|CLOSED|04/25/2002|M|CALLE 27 APT 3228 BARRIO EANY||CALI, COLOMBIA|FL|00000|White|09/30/1952|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/04/2002|CONS|CONSOLIDATED CASE|04/25/2002|||PASSPORT9651873|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|HEYNEMANN|||Defendant|292006CF004586000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/06/2006|CLOSED|10/30/2009|M|5340 SW 92ND AVE||MIAMI|FL|33165|White|09/16/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/23/2005|NOLP|NOLLE PROSSED|10/30/2009|||S522320723360|FL|N||||409.03|10/16/2009|N|N|N|N|||||| Circuit Court||SANCHEZ|HUGO|||Defendant|292005CF023731000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/05/2005|CLOSED|03/20/2006|M|1317 3RD AVE NE||RUSKIN|FL|33570|White|03/22/1979|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/05/2005|NTNINF|NT - NO INFORMATION FILED|12/20/2005|||S522327791020|FL|N||||190.00|04/27/2006|N|N|N|N|||||SANCHEZ, HUGO GUADALUPE| Circuit Court||SANCHEZ|HUGO|||Defendant|292005CF023731000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/05/2005|CLOSED|03/20/2006|M|1317 3RD AVE NE||RUSKIN|FL|33570|White|03/22/1979|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|12/05/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||S522327791020|FL|N||||190.00|04/27/2006|N|N|N|N|||||SANCHEZ, HUGO GUADALUPE| Circuit Court||SANCHEZ|HUGO|||Defendant|292008CF018605000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2008|CLOSED|10/08/2008|M|1317 3RD AVE NE||RUSKIN|FL|33570|White|03/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/19/2008|REDU|REDUCED TO COUNTY COURT|10/08/2008|||S522327791020|FL|N||||||N|N|N|N|||||SANCHEZ, HUGO GUADALUPE|50.00 Circuit Court||SANCHEZ|HUMBERTO|M||Defendant|292006CF020144000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/02/2006|Close of ReOpen|08/28/2008|M|6219 NORTH THATCHER AVE||TAMPA|FL|33614-|White|11/14/1978|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|10/02/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||S522333784140|FL|N||||452.00||N|N|N|N||||||272.50 Circuit Court||SANCHEZ|HUMBERTO|M||Defendant|292006CF020144000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/02/2006|Close of ReOpen|08/28/2008|M|6219 NORTH THATCHER AVE||TAMPA|FL|33614-|White|11/14/1978|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/02/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2008|||S522333784140|FL|N||||452.00||N|N|N|N||||||272.50 Circuit Court||SANCHEZ|HUMBERTO|||Defendant|292015CF009016000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/22/2015|CLOSED|09/17/2015|M|5400 26th ST W|E84|BRADENTON|FL|34207|White|05/28/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2015|NTNINF|NT - NO INFORMATION FILED|08/05/2015|||S522320831880|FL|N||||7.00|05/26/2016|N|N|N|N|||||| Circuit Court||SANCHEZ|HUMBERTO|||Defendant|292015CF009016000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/22/2015|CLOSED|09/17/2015|M|5400 26th ST W|E84|BRADENTON|FL|34207|White|05/28/1983|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|03/20/2015|NTNOLP|NT - NOLLE PROSSED|09/17/2015|||S522320831880|FL|N||||7.00|05/26/2016|N|N|N|N|||||| Circuit Court||SANCHEZ|IRENE|M||Defendant|292008CF009272000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/14/2008|Close of ReOpen|09/12/2013|F|18 LINCOLN ST||ENFIELD|CT|06082|White|12/20/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/23/2008|NOLP|NOLLE PROSSED|09/12/2013|||S522413589600|FL|N||||50.78||N|N|N|N||||||538.22 Circuit Court||SANCHEZ|IRENE|M||Defendant|292008CF009272000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/14/2008|Close of ReOpen|09/12/2013|F|18 LINCOLN ST||ENFIELD|CT|06082|White|12/20/1958|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/23/2008|NTAW|NT - ADJUDICATION WITHHELD|09/12/2013|||S522413589600|FL|N||||50.78||N|N|N|N||||||538.22 Circuit Court||SANCHEZ|ISABEL|||Defendant|291988CF012081000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/21/1988|CLOSED|04/08/2020|F|6733 SWAIN AVE||TAMPA|FL|33625|White|04/08/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/21/1988||||||O49824499|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISABEL|MARIE||Defendant|292018CF019019000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/31/2018|CLOSED|01/28/2019|F|9904 VIRGINIA ST LOT A||GIBSONTON|FL|33534|White|04/12/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/30/2018|NTLOR|NT - LETTER OF RELEASE|01/28/2019|||S522413946320|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISAIAH|CRUZ||Defendant|292025CF009530000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/04/2025|CLOSED|09/17/2025|M|7714 W POWHATAN||TAMPA|FL|33615|White|02/12/2004|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/03/2025|NTAW|NT - ADJUDICATION WITHHELD|09/17/2025|||OOS|PA|N||||||N|N|N|N||||||1045.00 Circuit Court||SANCHEZ|ISAIAH|CRUZ||Defendant|292025CF009530000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/04/2025|CLOSED|09/17/2025|M|7714 W POWHATAN||TAMPA|FL|33615|White|02/12/2004|2|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|06/03/2025|NTAW|NT - ADJUDICATION WITHHELD|09/17/2025|||OOS|PA|N||||||N|N|N|N||||||1045.00 Circuit Court||SANCHEZ|ISAIAS|GOMEZ||Defendant|291990CF017917000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1990|CLOSED|01/02/1991|M|5309 VEL ST||WIMAUMA|FL|33598|White|09/19/1950|1|F2|78403|784045 AGGRAVATED BATTERY|11/25/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISAIAS|PETE||Defendant|292014CF014444000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/03/2014|CLOSED|02/25/2015|M|910 NINA ELIZABETH CIR # 204||Brandon|FL|33510|White|05/31/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/03/2014|SCFD|STATE CLOSED FILE DIVERSION|12/10/2014|||S522415771910|FL|N||||553.50||N|N|N|N|||||SANCHEZ, ISAIAS; SANCHEZ, ISAIAS PETE, JR|320.00 Circuit Court||SANCHEZ|ISAIAS|PETE||Defendant|292014CF014444000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/03/2014|CLOSED|02/25/2015|M|910 NINA ELIZABETH CIR # 204||Brandon|FL|33510|White|05/31/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/03/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||S522415771910|FL|N||||553.50||N|N|N|N|||||SANCHEZ, ISAIAS; SANCHEZ, ISAIAS PETE, JR|320.00 Circuit Court||SANCHEZ|ISMAEL|||Defendant|291999CF017349000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/04/1999|CLOSED|04/12/2000|M|APT 27|CARLTON ARMS DR|TAMPA|FL|33614|White|04/05/1971|1|F3|893136A|893136A POSSESSION|10/03/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||S522400711250|FL|N||||||N|N|N|N||||||541.00 Circuit Court||SANCHEZ|ISMAEL|||Defendant|291999CF017349000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/04/1999|CLOSED|04/12/2000|M|APT 27|CARLTON ARMS DR|TAMPA|FL|33614|White|04/05/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||S522400711250|FL|N||||||N|N|N|N||||||541.00 Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF012396000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/21/2012|CLOSED|04/23/2013|M|1810 FRENCH CREEK RD 2||TAMPA|FL|33613|Hispanic|02/04/1954|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/24/2011|NOLP|NOLLE PROSSED|04/23/2013|||S522400540440|FL|N||||14.00|04/26/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|SANTIAGO||Defendant|292012CF012718000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/30/2012|CLOSED|09/18/2012|M|15247 DAVIS LOOP||DADE CITY|FL|33523|White|07/21/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/30/2012|REDU|REDUCED TO COUNTY COURT|09/18/2012|||S52241779261|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017261000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/30/2012|CLOSED|08/05/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2012|SCFD|STATE CLOSED FILE DIVERSION|08/05/2013|||S522400671500|FL|N||||212.00|10/22/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017261000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/30/2012|CLOSED|08/05/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|7|F3|328.07(4)b|328.07(4)b POSSESSION OF VESSEL WITH ID NUMBER REMOVED|11/30/2012|NTNINF|NT - NO INFORMATION FILED|02/05/2013|||S522400671500|FL|N||||212.00|10/22/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017261000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/30/2012|CLOSED|08/05/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2012|SCFD|STATE CLOSED FILE DIVERSION|08/05/2013|||S522400671500|FL|N||||212.00|10/22/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017261000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/30/2012|CLOSED|08/05/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2012|SCFD|STATE CLOSED FILE DIVERSION|08/05/2013|||S522400671500|FL|N||||212.00|10/22/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017261000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/30/2012|CLOSED|08/05/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|3|F3|328073A|328073A REMOVING OR ALTERING HULL ID NUMBER|11/30/2012|SCFD|STATE CLOSED FILE DIVERSION|08/05/2013|||S522400671500|FL|N||||212.00|10/22/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017261000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/30/2012|CLOSED|08/05/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|2|F3|328073A|328073A REMOVING OR ALTERING HULL ID NUMBER|11/30/2012|SCFD|STATE CLOSED FILE DIVERSION|08/05/2013|||S522400671500|FL|N||||212.00|10/22/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017261000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/30/2012|CLOSED|08/05/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|1|F3|328073A|328073A REMOVING OR ALTERING HULL ID NUMBER|11/30/2012|SCFD|STATE CLOSED FILE DIVERSION|08/05/2013|||S522400671500|FL|N||||212.00|10/22/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017262000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2012|CLOSED|02/07/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|3|F3|328.07(4)b|328.07(4)b POSSESSION OF VESSEL WITH ID NUMBER REMOVED|10/02/2012|CONS|CONSOLIDATED CASE|02/05/2013|||S522400671500|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017262000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2012|CLOSED|02/07/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2012|CONS|CONSOLIDATED CASE|02/05/2013|||S522400671500|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017262000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2012|CLOSED|02/07/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2012|CONS|CONSOLIDATED CASE|02/05/2013|||S522400671500|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISMAEL|||Defendant|292012CF017357000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2012|CLOSED|02/07/2013|M|10713 AIRVIEW DR||TAMPA|FL|33625|White|04/30/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2012|CONS|CONSOLIDATED CASE|02/05/2013|||S522400671500|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISRAEL|||Defendant|291996CF001546000AHC||FELONY CRIMES AGAINST A PERSON|C||01/31/1996|CLOSED|07/24/1996|M|9117 POST CAR CT||TAMPA|FL|33616|White|11/16/1963|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/29/1996|NTDISM|NT - DISMISSED|07/24/1996|||S522400634160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISRAEL|||Defendant|291996CF001546000AHC||FELONY CRIMES AGAINST A PERSON|C||01/31/1996|CLOSED|07/24/1996|M|9117 POST CAR CT||TAMPA|FL|33616|White|11/16/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1996|NTDISM|NT - DISMISSED|07/24/1996|||S522400634160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISRAEL|||Defendant|291998CF011607000AHC||FELONY CRIMES AGAINST A PERSON|E||07/05/1998|CLOSED|02/16/1999|M|9117 POST CAR CT||TAMPA|FL|33616|White|11/16/1963|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/03/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||S522400634160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISRAEL|||Defendant|291998CF011607000AHC||FELONY CRIMES AGAINST A PERSON|E||07/05/1998|CLOSED|02/16/1999|M|9117 POST CAR CT||TAMPA|FL|33616|White|11/16/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/03/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||S522400634160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISRAEL|||Defendant|291998CF011607000AHC||FELONY CRIMES AGAINST A PERSON|E||07/05/1998|CLOSED|02/16/1999|M|9117 POST CAR CT||TAMPA|FL|33616|White|11/16/1963|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/03/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||S522400634160|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021766000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/18/2007|CLOSED|07/26/2018|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/17/2007|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||C635421780050|FL|N||||1260.00||N|N|N|N|||||CARDENAS, JASON A|210560.00 Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021766000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/18/2007|CLOSED|07/26/2018|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/17/2007|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||C635421780050|FL|N||||1260.00||N|N|N|N|||||CARDENAS, JASON A|210560.00 Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021766000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/18/2007|CLOSED|07/26/2018|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2007|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||C635421780050|FL|N||||1260.00||N|N|N|N|||||CARDENAS, JASON A|210560.00 Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021766000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/18/2007|CLOSED|07/26/2018|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|7|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/17/2007|NTNINF|NT - NO INFORMATION FILED|11/06/2007|||C635421780050|FL|N||||1260.00||N|N|N|N|||||CARDENAS, JASON A|210560.00 Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021766000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/18/2007|CLOSED|07/26/2018|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|6|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/17/2007|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||C635421780050|FL|N||||1260.00||N|N|N|N|||||CARDENAS, JASON A|210560.00 Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021766000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/18/2007|CLOSED|07/26/2018|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|5|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|10/16/2007|ADJG|NT - ADJUDGED GUILTY|07/12/2018|||C635421780050|FL|N||||1260.00||N|N|N|N|||||CARDENAS, JASON A|210560.00 Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021766000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/18/2007|CLOSED|07/26/2018|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|5|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|10/16/2007|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||C635421780050|FL|N||||1260.00||N|N|N|N|||||CARDENAS, JASON A|210560.00 Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021766000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/18/2007|CLOSED|07/26/2018|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/16/2007|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||C635421780050|FL|N||||1260.00||N|N|N|N|||||CARDENAS, JASON A|210560.00 Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2007|CLOSED|11/08/2007|M|9634 SOUTH WEST ARCHER ROAD||GAINSVILLE|FL|32608-5752|White|07/14/1983|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/17/2007|CONS|CONSOLIDATED CASE|11/06/2007|||C635421780050|FL|N||||||N|N|N|N|||||CARDENAS, JASON A| Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2007|CLOSED|11/08/2007|M|9634 SOUTH WEST ARCHER ROAD||GAINSVILLE|FL|32608-5752|White|07/14/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2007|CONS|CONSOLIDATED CASE|11/06/2007|||C635421780050|FL|N||||||N|N|N|N|||||CARDENAS, JASON A| Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2007|CLOSED|11/08/2007|M|9634 SOUTH WEST ARCHER ROAD||GAINSVILLE|FL|32608-5752|White|07/14/1983|6|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/17/2007|CONS|CONSOLIDATED CASE|11/06/2007|||C635421780050|FL|N||||||N|N|N|N|||||CARDENAS, JASON A| Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2007|CLOSED|11/08/2007|M|9634 SOUTH WEST ARCHER ROAD||GAINSVILLE|FL|32608-5752|White|07/14/1983|7|F1|8931351C1A|8931351C1A ARMED TRAFFICKING IN HEROIN POSSESS|10/17/2007|CONS|CONSOLIDATED CASE|11/06/2007|||C635421780050|FL|N||||||N|N|N|N|||||CARDENAS, JASON A| Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF021767000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2007|CLOSED|11/08/2007|M|9634 SOUTH WEST ARCHER ROAD||GAINSVILLE|FL|32608-5752|White|07/14/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/17/2007|CONS|CONSOLIDATED CASE|11/06/2007|||C635421780050|FL|N||||||N|N|N|N|||||CARDENAS, JASON A| Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF023919000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/15/2007|CLOSED|06/18/2013|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2007|NOLP|NOLLE PROSSED|06/18/2013|||C635421780050|FL|N||||||N|N|N|N|||||CARDENAS, JASON A|695.00 Circuit Court||SANCHEZ|ISSAC|GARCIA||Defendant|292007CF023919000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/15/2007|CLOSED|06/18/2013|M|6928 SW 49TH PLACE||GAINESVILLE|FL|32608|White|07/14/1983|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/14/2007|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||C635421780050|FL|N||||||N|N|N|N|||||CARDENAS, JASON A|695.00 Circuit Court||SANCHEZ|IVAN|KEN||Defendant|291990AP006223000AHC||CONVAPPEALS|B||04/19/1990|CLOSED|02/05/1991|M|8414 WOODLAKE DR||TAMPA|FL|33615|White|06/22/1967|1|NN|1|1 NOTICE OF APPEAL|04/19/1990|CMANR|CONVMANDATE REVERSED AND REMANDED|02/05/1991|||S522411672220|FL|N||||||N|N|N|N|||||SANCHEZ, IVAN K| Circuit Court||SANCHEZ|IVAN|KEN||Defendant|291990CF006128000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/09/1990|CLOSED|08/03/1994|M|8414 WOODLAKE DR||TAMPA|FL|33615|White|06/22/1967|1|M1|78403|78403 BATTERY|04/15/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1994|||S522411672220|FL|N||||||N|N|N|N|||||SANCHEZ, IVAN K| Circuit Court||SANCHEZ|IVAN|KEN||Defendant|291990CF006128000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/09/1990|CLOSED|08/03/1994|M|8414 WOODLAKE DR||TAMPA|FL|33615|White|06/22/1967|2|M1|78403|78403 BATTERY|04/15/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1994|||S522411672220|FL|N||||||N|N|N|N|||||SANCHEZ, IVAN K| Circuit Court||SANCHEZ|IVAN|KEN||Defendant|292002CF001542000AHC||FELONY OTHER FELONY|E|Fuente, William|01/28/2002|Close of ReOpen|11/19/2004|M|8414 WOODLAKE DR||TAMPA|FL|33615|White|06/22/1967|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/13/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||S522411672220|FL|N||||||N|N|N|N|||||SANCHEZ, IVAN K|351.00 Circuit Court||SANCHEZ|IVAN|KEN||Defendant|292002CF001542000AHC||FELONY OTHER FELONY|E|Fuente, William|01/28/2002|Close of ReOpen|11/19/2004|M|8414 WOODLAKE DR||TAMPA|FL|33615|White|06/22/1967|2|M2|320073C|320073C EXPIRED TAG|12/13/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||S522411672220|FL|N||||||N|N|N|N|||||SANCHEZ, IVAN K|351.00 Circuit Court||SANCHEZ|IVAN|KEN||Defendant|292002CF001542000AHC||FELONY OTHER FELONY|E|Fuente, William|01/28/2002|Close of ReOpen|11/19/2004|M|8414 WOODLAKE DR||TAMPA|FL|33615|White|06/22/1967|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/13/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2004|||S522411672220|FL|N||||||N|N|N|N|||||SANCHEZ, IVAN K|351.00 Circuit Court||SANCHEZ|IVAN|KEN||Defendant|292008CF010574000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2008|CLOSED|07/10/2008|M|8414 WOODLAKE DR||TAMPA|FL|33615|White|06/22/1967|2|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|03/01/2008|NTLOR|NT - LETTER OF RELEASE|07/11/2008|||S522411672220|FL|N||||||N|N|N|N|||||SANCHEZ, IVAN K| Circuit Court||SANCHEZ|IVAN|KEN||Defendant|292008CF010574000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2008|CLOSED|07/10/2008|M|8414 WOODLAKE DR||TAMPA|FL|33615|White|06/22/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2008|NTLOR|NT - LETTER OF RELEASE|07/11/2008|||S522411672220|FL|N||||||N|N|N|N|||||SANCHEZ, IVAN K| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292017CF007585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2017|CLOSED|08/01/2018|M|4202 HOLLOWAY RD LOT 28||PLANT CITY|FL|33567|White|07/12/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2017|SCFD|STATE CLOSED FILE DIVERSION|08/07/2017|||S233616476000|FL|N||||492.00|08/09/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292017CF007585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2017|CLOSED|08/01/2018|M|4202 HOLLOWAY RD LOT 28||PLANT CITY|FL|33567|White|07/12/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2017|AMDS|ADMINISTRATIVELY DISMISSED|08/01/2018|||S233616476000|FL|N||||492.00|08/09/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292017CF007585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2017|CLOSED|08/01/2018|M|4202 HOLLOWAY RD LOT 28||PLANT CITY|FL|33567|White|07/12/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2017|SCFD|STATE CLOSED FILE DIVERSION|08/07/2017|||S233616476000|FL|N||||492.00|08/09/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292017CF007585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2017|CLOSED|08/01/2018|M|4202 HOLLOWAY RD LOT 28||PLANT CITY|FL|33567|White|07/12/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2017|AMDS|ADMINISTRATIVELY DISMISSED|08/01/2018|||S233616476000|FL|N||||492.00|08/09/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292017CF007585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2017|CLOSED|08/01/2018|M|4202 HOLLOWAY RD LOT 28||PLANT CITY|FL|33567|White|07/12/1998|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/02/2017|||S233616476000|FL|N||||492.00|08/09/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292017CF007585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2017|CLOSED|08/01/2018|M|4202 HOLLOWAY RD LOT 28||PLANT CITY|FL|33567|White|07/12/1998|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/02/2017|||S233616476000|FL|N||||492.00|08/09/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292017CF007585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2017|CLOSED|08/01/2018|M|4202 HOLLOWAY RD LOT 28||PLANT CITY|FL|33567|White|07/12/1998|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/02/2017|||S233616476000|FL|N||||492.00|08/09/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292017CF007585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2017|CLOSED|08/01/2018|M|4202 HOLLOWAY RD LOT 28||PLANT CITY|FL|33567|White|07/12/1998|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/02/2017|||S233616476000|FL|N||||492.00|08/09/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292017CF007585000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/20/2017|CLOSED|08/01/2018|M|4202 HOLLOWAY RD LOT 28||PLANT CITY|FL|33567|White|07/12/1998|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/02/2017|||S233616476000|FL|N||||492.00|08/09/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292025CF015991000AHC|ALSNWNE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/11/2025|Open|09/10/2025|M|14549 MARTIN LUTHER KING BLVD APT 5||DOVER|FL|33527|White|07/12/1998|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|09/09/2025||||Hillsborough County Sheriff's Office|KISS, L|S233616476000|FL|N||||||N|N|N|N|LFME28|FL||||50.00 Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292025CF015991000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/11/2025|Open|09/10/2025|M|14549 MARTIN LUTHER KING BLVD APT 5||DOVER|FL|33527|White|07/12/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/09/2025||||||S233616476000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292025CF015991000AHC|AD1P4SE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/11/2025|Open|09/10/2025|M|14549 MARTIN LUTHER KING BLVD APT 5||DOVER|FL|33527|White|07/12/1998|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/09/2025||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|S233616476000|FL|N||||||N|N|N|N|LFME28|FL||||50.00 Circuit Court||SANCHEZ|IVAN|BOXTHA||Defendant|292025CF015991000AHC|AM3ELBE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/11/2025|Open|09/10/2025|M|14549 MARTIN LUTHER KING BLVD APT 5||DOVER|FL|33527|White|07/12/1998|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/09/2025||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|S233616476000|FL|N||||||N|N|N|N|LFME28|FL||||50.00 Circuit Court||SANCHEZ|JACKELINE|||Defendant|292001CF008352000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2001|CLOSED|07/09/2001|F|1256 FOUR SEASONS BL|THE VILLAGE MHP|TAMPA|FL|33613-|White|09/25/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/02/2001|NTLOR|NT - LETTER OF RELEASE|07/10/2001|||S522420648450|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JACKELINE|||Defendant|292001CF008352000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2001|CLOSED|07/09/2001|F|1256 FOUR SEASONS BL|THE VILLAGE MHP|TAMPA|FL|33613-|White|09/25/1964|1|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|06/02/2001|NTLOR|NT - LETTER OF RELEASE|07/10/2001|||S522420648450|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAIME|||Defendant|292003CF021454000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/06/2003|Close of ReOpen|02/12/2014|M|13204 23RD ST N APT 202||TAMPA|FL|33612|White|09/18/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/06/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2014|||||N||||38.46||N|N|N|N|||||SANCHEZ, PANCHO JAVIER|833.54 Circuit Court||SANCHEZ|JAIME|||Defendant|292005CF013866000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/17/2005|CLOSED|10/03/2005|M|13204 23RD ST N APT 202||TAMPA|FL|33612|White|09/18/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/16/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||||N||||||N|N|N|N|||||SANCHEZ, PANCHO JAVIER|722.00 Circuit Court||SANCHEZ|JAIME|||Defendant|292005CF013866000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/17/2005|CLOSED|10/03/2005|M|13204 23RD ST N APT 202||TAMPA|FL|33612|White|09/18/1980|1|F3|784041|784041 FELONY BATTERY|07/16/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||||N||||||N|N|N|N|||||SANCHEZ, PANCHO JAVIER|722.00 Circuit Court||SANCHEZ|JAIME|||Defendant|292005CF013866000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/17/2005|CLOSED|10/03/2005|M|13204 23RD ST N APT 202||TAMPA|FL|33612|White|09/18/1980|3|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|07/16/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||||N||||||N|N|N|N|||||SANCHEZ, PANCHO JAVIER|722.00 Circuit Court||SANCHEZ|JAIME|||Defendant|292012CF009071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2012|CLOSED|07/10/2012|M|711 TRADEWINDS DR||BRANDON|FL|33511-|White|05/27/1967|3|F3|827031|827031 CHILD ABUSE|06/15/2012|NTLOR|NT - LETTER OF RELEASE|07/10/2012|||S522420671870|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAIME|||Defendant|292012CF009071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2012|CLOSED|07/10/2012|M|711 TRADEWINDS DR||BRANDON|FL|33511-|White|05/27/1967|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/15/2012|NTLOR|NT - LETTER OF RELEASE|07/10/2012|||S522420671870|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAIME|||Defendant|292012CF009071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2012|CLOSED|07/10/2012|M|711 TRADEWINDS DR||BRANDON|FL|33511-|White|05/27/1967|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/15/2012|NTLOR|NT - LETTER OF RELEASE|07/10/2012|||S522420671870|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|MARTINEZ||Defendant|291988CF016025000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/06/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/06/1988||||||||N||||||N|N|N|N|||||GUTIERREZ, JAVIER; MARTINEZ, JAVIER| Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF019579000BHC||FELONY BURGLARY|B|Wolfe, Mark|11/07/2003|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF019579000BHC||FELONY BURGLARY|B|Wolfe, Mark|11/07/2003|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF019752000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/10/2003|CLOSED|12/19/2003|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2003|CONS|CONSOLIDATED CASE|12/19/2003|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF019752000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/10/2003|CLOSED|12/19/2003|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/2003|CONS|CONSOLIDATED CASE|12/19/2003|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF020034000AHC||FELONY BURGLARY|B|Behnke, Debra|11/14/2003|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF020034000AHC||FELONY BURGLARY|B|Behnke, Debra|11/14/2003|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|M2|8120143A|8120143A PETIT THEFT|11/07/2003|ADJG|NT - ADJUDGED GUILTY|09/01/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF020034000AHC||FELONY BURGLARY|B|Behnke, Debra|11/14/2003|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2003|ADJG|NT - ADJUDGED GUILTY|09/01/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF020034000AHC||FELONY BURGLARY|B|Behnke, Debra|11/14/2003|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2003|ADJG|NT - ADJUDGED GUILTY|09/01/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF020034000AHC||FELONY BURGLARY|B|Behnke, Debra|11/14/2003|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF020034000AHC||FELONY BURGLARY|B|Behnke, Debra|11/14/2003|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF020191000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2003|CLOSED|01/13/2004|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/14/2003|CONS|CONSOLIDATED CASE|01/13/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292003CF020191000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2003|CLOSED|01/13/2004|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2003|CONS|CONSOLIDATED CASE|01/13/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF001471000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|04/27/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/23/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF001471000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|04/27/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|01/23/2004|NOLP|NOLLE PROSSED|09/01/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF001471000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|04/27/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/23/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF001471000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|04/27/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/23/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF002509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2004|CLOSED|02/18/2004|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2004|NTLOR|NT - LETTER OF RELEASE|02/18/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF002509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2004|CLOSED|02/18/2004|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/23/2004|NTLOR|NT - LETTER OF RELEASE|02/18/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF002658000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2004|CLOSED|02/18/2004|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|11/12/2003|NTLOR|NT - LETTER OF RELEASE|02/18/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF002658000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2004|CLOSED|02/18/2004|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2003|NTLOR|NT - LETTER OF RELEASE|02/18/2004|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF003267000AHC||FELONY BURGLARY|B|Behnke, Debra|02/19/2004|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/30/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292004CF003267000AHC||FELONY BURGLARY|B|Behnke, Debra|02/19/2004|Close of ReOpen|03/01/2006|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|514.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292005CF002185000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2005|CLOSED|02/09/2005|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/01/2005|REDU|REDUCED TO COUNTY COURT|02/09/2005|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|40.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292005CF002185000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2005|CLOSED|02/09/2005|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/01/2005|REDU|REDUCED TO COUNTY COURT|02/09/2005|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|40.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292005CF002185000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2005|CLOSED|02/09/2005|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/01/2005|REDU|REDUCED TO COUNTY COURT|02/09/2005|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|40.00 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292006CF003125000AHC||FELONY BURGLARY||Fuente, William|02/14/2006|Close of ReOpen|02/19/2007|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/14/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|547.00 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292006CF003125000AHC||FELONY BURGLARY||Fuente, William|02/14/2006|Close of ReOpen|02/19/2007|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/14/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|547.00 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292006CF003125000AHC||FELONY BURGLARY||Fuente, William|02/14/2006|Close of ReOpen|02/19/2007|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2006|NTNINF|NT - NO INFORMATION FILED|03/06/2006|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|547.00 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292006CF003125000AHC||FELONY BURGLARY||Fuente, William|02/14/2006|Close of ReOpen|02/19/2007|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/14/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|547.00 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292006CF003125000AHC||FELONY BURGLARY||Fuente, William|02/14/2006|Close of ReOpen|02/19/2007|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/14/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|547.00 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292006CF003125000AHC||FELONY BURGLARY||Fuente, William|02/14/2006|Close of ReOpen|02/19/2007|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/14/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|547.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292006CF021746000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2006|CLOSED|11/13/2006|M|13919 19TH ST APT A||TAMPA|FL|33613-|White|01/07/1958|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/23/2006|REDU|REDUCED TO COUNTY COURT|11/13/2006|||||N||||||N|N|N|N|||||SANCHEZ, JAVIER|40.00 Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|6|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|11|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|2|F2|3161933C3A|3161933C3A DUI MANSLAUGHTER|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|10|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|7|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|4|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|5|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|3|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|8|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|9|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|A||Defendant|292007CF023443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/08/2007|Open|11/08/2007|M|41 TIGER CREEK RD||BABSON|FL|33827|White|12/22/1988|1|F2|7820711A|7820711A VEHICULAR HOMICIDE|07/01/2007||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAVIER|I||Defendant|292008CF014371000BHC||FELONY BURGLARY|B|Pomponio, Denise A|07/25/2008|CLOSED|12/11/2008|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/25/2008|NTNINF|NT - NO INFORMATION FILED|09/02/2008|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|495.00 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292008CF014371000BHC||FELONY BURGLARY|B|Pomponio, Denise A|07/25/2008|CLOSED|12/11/2008|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/25/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|495.00 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292008CF014372000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/25/2008|CLOSED|09/04/2008|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/25/2008|CONS|CONSOLIDATED CASE|09/02/2008|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO| Circuit Court||SANCHEZ|JAVIER|I||Defendant|292008CF014372000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/25/2008|CLOSED|09/04/2008|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/25/2008|CONS|CONSOLIDATED CASE|09/02/2008|||S522429871690|FL|N||||||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO| Circuit Court||SANCHEZ|JAVIER|I||Defendant|292009CF008233000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/10/2009|CLOSED|03/03/2010|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/10/2009|NTNINF|NT - NO INFORMATION FILED|06/01/2009|||S522429871690|FL|N||||1380.92|08/22/2024|N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO| Circuit Court||SANCHEZ|JAVIER|I||Defendant|292009CF008233000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/10/2009|CLOSED|03/03/2010|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/10/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2010|||S522429871690|FL|N||||1380.92|08/22/2024|N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO| Circuit Court||SANCHEZ|JAVIER|I||Defendant|292009CF015365000AHC||FELONY ROBBERY|B|Pomponio, Denise A|09/07/2009|CLOSED|03/03/2010|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/07/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2010|||S522429871690|FL|N||||842.56|08/22/2024|N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO| Circuit Court||SANCHEZ|JAVIER|I||Defendant|292009CF015365000AHC||FELONY ROBBERY|B|Pomponio, Denise A|09/07/2009|CLOSED|03/03/2010|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/25/2009|||S522429871690|FL|N||||842.56|08/22/2024|N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO| Circuit Court||SANCHEZ|JAVIER|I||Defendant|292009CF015365000AHC||FELONY ROBBERY|B|Pomponio, Denise A|09/07/2009|CLOSED|03/03/2010|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/07/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2010|||S522429871690|FL|N||||842.56|08/22/2024|N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO| Circuit Court||SANCHEZ|JAVIER|I||Defendant|292009CF015366000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|09/07/2009|CLOSED|03/03/2010|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/07/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2010|||S522429871690|FL|N||||522.56||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|222.44 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292009CF015366000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|09/07/2009|CLOSED|03/03/2010|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/07/2009|NTNINF|NT - NO INFORMATION FILED|09/24/2009|||S522429871690|FL|N||||522.56||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|222.44 Circuit Court||SANCHEZ|JAVIER|I||Defendant|292009CF016826000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|09/29/2009|CLOSED|03/03/2010|M|3719 LOWRY CT APT 10||TAMPA|FL|33610-|White|05/09/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/07/2009|ADJG|NT - ADJUDGED GUILTY|03/03/2010|||S522429871690|FL|N||||150.00||N|N|N|N|||||SANCHEZ, JAVIER I; SANCHEZ, REYNALDO|545.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292012CF008296000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2012|CLOSED|06/20/2012|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/31/2012|REDU|REDUCED TO COUNTY COURT|06/20/2012|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292012CF008296000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2012|CLOSED|06/20/2012|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/31/2012|REDU|REDUCED TO COUNTY COURT|06/20/2012|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF002009000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/07/2013|CLOSED|05/30/2013|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|630.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF002009000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/07/2013|CLOSED|05/30/2013|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|630.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF002009000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/07/2013|CLOSED|05/30/2013|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/07/2013|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|630.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF002017000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2013|CLOSED|03/01/2013|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2013|CONS|CONSOLIDATED CASE|02/27/2013|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF002017000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2013|CLOSED|03/01/2013|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2013|CONS|CONSOLIDATED CASE|02/27/2013|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF002017000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2013|CLOSED|03/01/2013|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/07/2013|CONS|CONSOLIDATED CASE|02/27/2013|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO| Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF012273000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/29/2013|CLOSED|01/27/2014|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/28/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|680.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF012273000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/29/2013|CLOSED|01/27/2014|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|680.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF012950000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/11/2013|CLOSED|01/27/2014|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|615.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF012950000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/11/2013|CLOSED|01/27/2014|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|2|M2|812014|812014 PETIT THEFT|07/26/2013|NTNINF|NT - NO INFORMATION FILED|11/15/2013|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|615.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292013CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2013|CLOSED|01/27/2014|M|812 PEARL MARY CIR||PLANT CITY|FL|33566|White|09/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||S522420843470|FL|N||||56.81||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|608.19 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|10|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025||||||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|11|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|12|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|13|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|14|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|15|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|8|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAVIER|||Defendant|292025CF002024000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/07/2025|Open|02/07/2025|M|812 PEARL MARY CR||PLANT CITY|FL|33567|White|09/27/1984|9|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/07/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|||S522420843470|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; POWER, WHITE; SANCHEZ, JAVIER; SANCHEZ, JAVIER CASTILLO|50.00 Circuit Court||SANCHEZ|JAY|N||Defendant|291997CF002517000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/17/1997|CLOSED|01/21/2014|M|306-8 VALENTINE CT||TAMPA|FL|33603|White|02/02/1970|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/17/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAY|N||Defendant|291997CF002517000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/17/1997|CLOSED|01/21/2014|M|306-8 VALENTINE CT||TAMPA|FL|33603|White|02/02/1970|3|F3|84301|84301 RESIST WITH VIOLENCE|02/17/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAY|N||Defendant|291997CF002517000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/17/1997|CLOSED|01/21/2014|M|306-8 VALENTINE CT||TAMPA|FL|33603|White|02/02/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAY|N||Defendant|291997CF002517000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/17/1997|CLOSED|01/21/2014|M|306-8 VALENTINE CT||TAMPA|FL|33603|White|02/02/1970|2|F3|84301|84301 RESIST WITH VIOLENCE|02/17/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAY|N||Defendant|291997CF002599000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/1997|CLOSED|01/23/2000|M|306-8 VALENTINE CT||TAMPA|FL|33603|White|02/02/1970|3|F3|84301|84301 RESIST WITH VIOLENCE|02/17/1997||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAY|N||Defendant|291997CF002599000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/1997|CLOSED|01/23/2000|M|306-8 VALENTINE CT||TAMPA|FL|33603|White|02/02/1970|2|F3|84301|84301 RESIST WITH VIOLENCE|02/17/1997||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAY|N||Defendant|291997CF002599000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/1997|CLOSED|01/23/2000|M|306-8 VALENTINE CT||TAMPA|FL|33603|White|02/02/1970|1|F2|94440|94440 ESCAPE|02/17/1997||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JAYMARI|ARIANNE||Defendant|292025CF010448000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/17/2025|CLOSED|10/28/2025|F|1917 IRLO DR||KISSIMMEE|FL|34741|White|01/14/2004|3|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|03/29/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/29/2025|||S522421045140|FL|N||||||N|N|N|N||||||974.90 Circuit Court||SANCHEZ|JAYMARI|ARIANNE||Defendant|292025CF010448000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/17/2025|CLOSED|10/28/2025|F|1917 IRLO DR||KISSIMMEE|FL|34741|White|01/14/2004|3|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|03/29/2025|SCFD|STATE CLOSED FILE DIVERSION|10/28/2025|||S522421045140|FL|N||||||N|N|N|N||||||974.90 Circuit Court||SANCHEZ|JAYMARI|ARIANNE||Defendant|292025CF010448000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/17/2025|CLOSED|10/28/2025|F|1917 IRLO DR||KISSIMMEE|FL|34741|White|01/14/2004|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/29/2025|NTNINF|NT - NO INFORMATION FILED|07/09/2025|||S522421045140|FL|N||||||N|N|N|N||||||974.90 Circuit Court||SANCHEZ|JAYMARI|ARIANNE||Defendant|292025CF010448000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/17/2025|CLOSED|10/28/2025|F|1917 IRLO DR||KISSIMMEE|FL|34741|White|01/14/2004|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/29/2025|NTNINF|NT - NO INFORMATION FILED|07/09/2025|||S522421045140|FL|N||||||N|N|N|N||||||974.90 Circuit Court||SANCHEZ|JAZMINE|EBONY||Defendant|292004CF014174000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/29/2004|CLOSED|12/09/2004|F|5603 SW 107TH ST||OCALA|FL|34476|Black|07/06/1983|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/20/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||S522425837460|FL|N||||244.78||N|N|N|N||||||137.22 Circuit Court||SANCHEZ|JENNETH|OTIZ||Defendant|291988CF005381000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/14/1988|CLOSED|08/12/2010|F|NI||UNKNOWN|FL|NI|White|05/27/1968|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|04/14/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||SANCHZ, JENNETH ORTIZ| Circuit Court||SANCHEZ|JEREMIAS|||Defendant|292010CF005794000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2010|CLOSED|05/11/2010|M|7906 WOODLYNNE AV N||TAMPA|FL|33604-|White|05/18/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/13/2010|REDU|REDUCED TO COUNTY COURT|05/11/2010|||S441080740000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JESSE|DAVID||Defendant|292011CF013241000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/30/2011|CLOSED|09/30/2011|M|13291 KEY LARGO RD APT 8||TAMPA|FL|33612|White|10/13/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/28/2011|NTAW|NT - ADJUDICATION WITHHELD|09/30/2011|||S522424823730|FL|N||||||N|N|N|N||||||1112.00 Circuit Court||SANCHEZ|JESSE|DAVID||Defendant|292011CF013241000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/30/2011|CLOSED|09/30/2011|M|13291 KEY LARGO RD APT 8||TAMPA|FL|33612|White|10/13/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/28/2011|NTAW|NT - ADJUDICATION WITHHELD|09/30/2011|||S522424823730|FL|N||||||N|N|N|N||||||1112.00 Circuit Court||SANCHEZ|JESSE|DAVID||Defendant|292011CF013241000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/30/2011|CLOSED|09/30/2011|M|13291 KEY LARGO RD APT 8||TAMPA|FL|33612|White|10/13/1982|3|M1|31619312A|31619312A DUI 2ND CONVICTION|08/28/2011|ADJG|NT - ADJUDGED GUILTY|09/30/2011|||S522424823730|FL|N||||||N|N|N|N||||||1112.00 Circuit Court||SANCHEZ|JESSE|DAVID||Defendant|292011CF013241000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/30/2011|CLOSED|09/30/2011|M|13291 KEY LARGO RD APT 8||TAMPA|FL|33612|White|10/13/1982|5|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/28/2011|ADJG|NT - ADJUDGED GUILTY|09/30/2011|||S522424823730|FL|N||||||N|N|N|N||||||1112.00 Circuit Court||SANCHEZ|JESSE|DAVID||Defendant|292011CF013241000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/30/2011|CLOSED|09/30/2011|M|13291 KEY LARGO RD APT 8||TAMPA|FL|33612|White|10/13/1982|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/28/2011|ADJG|NT - ADJUDGED GUILTY|09/30/2011|||S522424823730|FL|N||||||N|N|N|N||||||1112.00 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292015CF001735000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2015|Close of ReOpen|03/29/2016|M|3500 SAM ASTIN RD||PLANT CITY|FL|33566|White|03/20/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2015|ADJG|NT - ADJUDGED GUILTY|03/29/2016|||S522430921001|FL|N||||||N|N|N|N|||||SANCHEZ, JESSIE J|1027.00 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292015CF001735000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2015|Close of ReOpen|03/29/2016|M|3500 SAM ASTIN RD||PLANT CITY|FL|33566|White|03/20/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2015|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||S522430921001|FL|N||||||N|N|N|N|||||SANCHEZ, JESSIE J|1027.00 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292015CF001735000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/04/2015|Close of ReOpen|03/29/2016|M|3500 SAM ASTIN RD||PLANT CITY|FL|33566|White|03/20/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2015|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||S522430921001|FL|N||||||N|N|N|N|||||SANCHEZ, JESSIE J|1027.00 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292019CF013214000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2019|CLOSED|10/02/2019|M|4311 W HWY 574||PLANT CITY|FL|33563|White|03/20/1992|7|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/18/2019|REDU|REDUCED TO COUNTY COURT|10/02/2019|||S522430921001|FL|N||||||N|N|N|N|||||SANCHEZ, JESSIE J| Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292019CF013214000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2019|CLOSED|10/02/2019|M|4311 W HWY 574||PLANT CITY|FL|33563|White|03/20/1992|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2019|REDU|REDUCED TO COUNTY COURT|10/02/2019|||S522430921001|FL|N||||||N|N|N|N|||||SANCHEZ, JESSIE J| Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292019CF013214000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2019|CLOSED|10/02/2019|M|4311 W HWY 574||PLANT CITY|FL|33563|White|03/20/1992|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2019|NTNINF|NT - NO INFORMATION FILED|10/02/2019|||S522430921001|FL|N||||||N|N|N|N|||||SANCHEZ, JESSIE J| Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF004590000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/29/2023|CLOSED|07/25/2023|M|301 SOUTH FRONTAGE ROAD||PLANT CITY|FL|33563|White|03/20/1992|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/28/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.98||N|N|N|N|||||SANCHEZ, JESSIE J|507.02 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF004590000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/29/2023|CLOSED|07/25/2023|M|301 SOUTH FRONTAGE ROAD||PLANT CITY|FL|33563|White|03/20/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.98||N|N|N|N|||||SANCHEZ, JESSIE J|507.02 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF004590000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/29/2023|CLOSED|07/25/2023|M|301 SOUTH FRONTAGE ROAD||PLANT CITY|FL|33563|White|03/20/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/28/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.98||N|N|N|N|||||SANCHEZ, JESSIE J|507.02 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF004590000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/29/2023|CLOSED|07/25/2023|M|301 SOUTH FRONTAGE ROAD||PLANT CITY|FL|33563|White|03/20/1992|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/28/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.98||N|N|N|N|||||SANCHEZ, JESSIE J|507.02 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF004590000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/29/2023|CLOSED|07/25/2023|M|301 SOUTH FRONTAGE ROAD||PLANT CITY|FL|33563|White|03/20/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.98||N|N|N|N|||||SANCHEZ, JESSIE J|507.02 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF004591000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/29/2023|CLOSED|07/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/20/1992|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/27/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.99||N|N|N|N|||||SANCHEZ, JESSIE J|507.01 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF004591000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/29/2023|CLOSED|07/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/20/1992|6|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/27/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.99||N|N|N|N|||||SANCHEZ, JESSIE J|507.01 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF006452000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/01/2023|CLOSED|07/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/20/1992|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/13/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.99||N|N|N|N|||||SANCHEZ, JESSIE J|507.01 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF006452000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/01/2023|CLOSED|07/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/20/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/13/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.99||N|N|N|N|||||SANCHEZ, JESSIE J|507.01 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292023CF006452000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/01/2023|CLOSED|07/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/20/1992|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/13/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||S522430921001|FL|N||||181.99||N|N|N|N|||||SANCHEZ, JESSIE J|507.01 Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292024CF019360000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/09/2024|CLOSED|12/16/2024|M|2813 EAST TRAPPNELL||PLANT CITY|FL|33567|White|03/20/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/07/2023|NTLOR|NT - LETTER OF RELEASE|12/16/2024|||S228942328000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JESSIE|JOEL||Defendant|292024CF019360000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/09/2024|CLOSED|12/16/2024|M|2813 EAST TRAPPNELL||PLANT CITY|FL|33567|White|03/20/1992|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/07/2023|NTLOR|NT - LETTER OF RELEASE|12/16/2024|||S228942328000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JESUS|||Defendant|291986CF005413000AHC||FELONY DRUG OFFENSE|||04/15/1986|CLOSED|09/13/1988|M|3810 N FLORIDA AVE||TAMPA|FL|33603|White|07/14/1946|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1986||||||S522436462540|FL|N||||||N|N|N|N|||||SANCHEZ, JESUS RIVERO| Circuit Court||SANCHEZ|JESUS|||Defendant|291986CF005413000AHC||FELONY DRUG OFFENSE|||04/15/1986|CLOSED|09/13/1988|M|3810 N FLORIDA AVE||TAMPA|FL|33603|White|07/14/1946|3|F2|893131A1|893131A1 POSSESSION/DELIVERY|04/15/1986||||||S522436462540|FL|N||||||N|N|N|N|||||SANCHEZ, JESUS RIVERO| Circuit Court||SANCHEZ|JESUS|||Defendant|291995CF013852000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/1995|CLOSED|08/12/2010|M|301 27TH STREET SE||RUSKIN|FL|33570|White|09/10/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/20/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S522420613300|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JESUS|||Defendant|291997CF002026000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/08/1997|Close of ReOpen|02/03/2000|M|3810 N FLORIDA AVE||TAMPA|FL|33603|White|07/14/1946|1|F3|893136A|893136A POSSESSION|02/07/1997|ADJG|NT - ADJUDGED GUILTY|11/07/1997|||S522436462540|FL|N||||170.00||N|N|N|N|||||SANCHEZ, JESUS RIVERO|301.00 Circuit Court||SANCHEZ|JESUS|||Defendant|292007CF014675000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/17/2007|CLOSED|05/15/2008|M|3810 N FLORIDA AVE||TAMPA|FL|33603|White|07/14/1946|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/17/2007|NOLP|NOLLE PROSSED|05/15/2008|||S522436462540|FL|N||||||N|N|N|N|||||SANCHEZ, JESUS RIVERO| Circuit Court||SANCHEZ|JESUS|||Defendant|292007CF014675000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/17/2007|CLOSED|05/15/2008|M|3810 N FLORIDA AVE||TAMPA|FL|33603|White|07/14/1946|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/17/2007|NOLP|NOLLE PROSSED|05/15/2008|||S522436462540|FL|N||||||N|N|N|N|||||SANCHEZ, JESUS RIVERO| Circuit Court||SANCHEZ|JESUS|||Defendant|292007CF014676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2007|CLOSED|08/03/2007|M|3810 N FLORIDA AVE||TAMPA|FL|33603|White|07/14/1946|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/17/2007|CONS|CONSOLIDATED CASE|08/02/2007|||S522436462540|FL|N||||||N|N|N|N|||||SANCHEZ, JESUS RIVERO| Circuit Court||SANCHEZ|JESUS|||Defendant|292007CF014676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2007|CLOSED|08/03/2007|M|3810 N FLORIDA AVE||TAMPA|FL|33603|White|07/14/1946|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/17/2007|CONS|CONSOLIDATED CASE|08/02/2007|||S522436462540|FL|N||||||N|N|N|N|||||SANCHEZ, JESUS RIVERO| Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2008|CLOSED|12/22/2008|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|4|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|11/25/2008|CONS|CONSOLIDATED CASE|12/18/2008|||F522420530100|FL|N||||||N|N|N|N|||||FONSECASANCHEZ, JESUS| Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2008|CLOSED|12/22/2008|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/25/2008|CONS|CONSOLIDATED CASE|12/18/2008|||F522420530100|FL|N||||||N|N|N|N|||||FONSECASANCHEZ, JESUS| Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2008|CLOSED|12/22/2008|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/25/2008|CONS|CONSOLIDATED CASE|12/18/2008|||F522420530100|FL|N||||||N|N|N|N|||||FONSECASANCHEZ, JESUS| Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2008|CLOSED|12/22/2008|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|3|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|11/25/2008|CONS|CONSOLIDATED CASE|12/18/2008|||F522420530100|FL|N||||||N|N|N|N|||||FONSECASANCHEZ, JESUS| Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023170000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/25/2008|CLOSED|01/05/2010|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||F522420530100|FL|N||||303.03||N|N|N|N|||||FONSECASANCHEZ, JESUS|403.97 Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023170000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/25/2008|CLOSED|01/05/2010|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|4|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|11/25/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||F522420530100|FL|N||||303.03||N|N|N|N|||||FONSECASANCHEZ, JESUS|403.97 Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023170000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/25/2008|CLOSED|01/05/2010|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/25/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||F522420530100|FL|N||||303.03||N|N|N|N|||||FONSECASANCHEZ, JESUS|403.97 Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023170000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/25/2008|CLOSED|01/05/2010|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/25/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||F522420530100|FL|N||||303.03||N|N|N|N|||||FONSECASANCHEZ, JESUS|403.97 Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023174000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2008|CLOSED|06/26/2020|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/25/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||F522420530100|FL|N||||281.60||N|N|N|N|||||FONSECASANCHEZ, JESUS|375.40 Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023174000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2008|CLOSED|06/26/2020|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||F522420530100|FL|N||||281.60||N|N|N|N|||||FONSECASANCHEZ, JESUS|375.40 Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023174000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2008|CLOSED|06/26/2020|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|4|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|11/25/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||F522420530100|FL|N||||281.60||N|N|N|N|||||FONSECASANCHEZ, JESUS|375.40 Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023174000DHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2008|CLOSED|06/26/2020|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/25/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||F522420530100|FL|N||||281.60||N|N|N|N|||||FONSECASANCHEZ, JESUS|375.40 Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023501000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2008|CLOSED|12/18/2008|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2008|CONS|CONSOLIDATED CASE|12/16/2008|||F522420530100|FL|N||||||N|N|N|N|||||FONSECASANCHEZ, JESUS| Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023501000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2008|CLOSED|12/18/2008|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|3|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|11/25/2008|CONS|CONSOLIDATED CASE|12/16/2008|||F522420530100|FL|N||||||N|N|N|N|||||FONSECASANCHEZ, JESUS| Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023501000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2008|CLOSED|12/18/2008|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/25/2008|CONS|CONSOLIDATED CASE|12/16/2008|||F522420530100|FL|N||||||N|N|N|N|||||FONSECASANCHEZ, JESUS| Circuit Court||SANCHEZ|JESUS|FONSECA||Defendant|292008CF023501000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2008|CLOSED|12/18/2008|M|8312 EL PORTAL DRIVE||TAMPA|FL|33604|Unavailable|01/10/1955|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/25/2008|CONS|CONSOLIDATED CASE|12/16/2008|||F522420530100|FL|N||||||N|N|N|N|||||FONSECASANCHEZ, JESUS| Circuit Court||SANCHEZ|JESUS|||Defendant|292016CF009503000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/30/2016|CLOSED|08/09/2016|M|130 PALMETTO TR||Seffner|FL|33584|White|02/01/1966|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/29/2016|NTLOR|NT - LETTER OF RELEASE|08/09/2016|||S522420660411|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JIOVANI|ELIAS||Defendant|292014CF009729000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/04/2014|CLOSED|07/29/2015|M|623 ASTORIA DR APT 38||TAMPA|FL|33619|White|05/30/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2014|NTAW|NT - ADJUDICATION WITHHELD|08/13/2014|||S522425901900|FL|N||||||N|N|N|N||||||1227.00 Circuit Court||SANCHEZ|JIOVANI|ELIAS||Defendant|292014CF009729000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/04/2014|CLOSED|07/29/2015|M|623 ASTORIA DR APT 38||TAMPA|FL|33619|White|05/30/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2014|ADJG|NT - ADJUDGED GUILTY|07/29/2015|||S522425901900|FL|N||||||N|N|N|N||||||1227.00 Circuit Court||SANCHEZ|JOANNE|BELEN||Defendant|292016CF007776000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2016|CLOSED|06/24/2016|F|7611 PAULA DR|UNIT 4|Tampa|FL|33615|White|12/07/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2016|REDU|REDUCED TO COUNTY COURT|06/24/2016|||S522422879470|FL|N||||||N|N|N|N|||||SANCHEZ, JOANNE B| Circuit Court||SANCHEZ|JOANNE|BELEN||Defendant|292016CF007776000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2016|CLOSED|06/24/2016|F|7611 PAULA DR|UNIT 4|Tampa|FL|33615|White|12/07/1987|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/31/2016|NTNINF|NT - NO INFORMATION FILED|06/24/2016|||S522422879470|FL|N||||||N|N|N|N|||||SANCHEZ, JOANNE B| Circuit Court||SANCHEZ|JOANNE|BELEN||Defendant|292016CF007776000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2016|CLOSED|06/24/2016|F|7611 PAULA DR|UNIT 4|Tampa|FL|33615|White|12/07/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/31/2016|REDU|REDUCED TO COUNTY COURT|06/24/2016|||S522422879470|FL|N||||||N|N|N|N|||||SANCHEZ, JOANNE B| Circuit Court||SANCHEZ|JOEL|||Defendant|292008CF019600000AHC||FELONY CRIMES AGAINST A PERSON|I|Ward, Laura E|10/04/2008|CLOSED|04/01/2009|M|2907 1/2 15TH ST N||TAMPA|FL|33605|White|04/20/1979|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/03/2008|NTAW|NT - ADJUDICATION WITHHELD|04/01/2009|||S522420791400|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SANCHEZ|JOEL|||Defendant|292008CF019600000AHC||FELONY CRIMES AGAINST A PERSON|I|Ward, Laura E|10/04/2008|CLOSED|04/01/2009|M|2907 1/2 15TH ST N||TAMPA|FL|33605|White|04/20/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2008|NTAW|NT - ADJUDICATION WITHHELD|04/01/2009|||S522420791400|FL|N||||||N|N|N|N||||||739.00 Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021725000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/05/2008|CLOSED|04/07/2009|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||S522435820180|FL|N||||||N|N|N|N||||||710.00 Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021725000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/05/2008|CLOSED|04/07/2009|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||S522435820180|FL|N||||||N|N|N|N||||||710.00 Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021725000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/05/2008|CLOSED|04/07/2009|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|NTNINF|NT - NO INFORMATION FILED|11/26/2008|||S522435820180|FL|N||||||N|N|N|N||||||710.00 Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021725000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/05/2008|CLOSED|04/07/2009|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||S522435820180|FL|N||||||N|N|N|N||||||710.00 Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021725000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/05/2008|CLOSED|04/07/2009|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||S522435820180|FL|N||||||N|N|N|N||||||710.00 Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021725000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/05/2008|CLOSED|04/07/2009|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||S522435820180|FL|N||||||N|N|N|N||||||710.00 Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021725000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/05/2008|CLOSED|04/07/2009|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|ADJG|NT - ADJUDGED GUILTY|04/07/2009|||S522435820180|FL|N||||||N|N|N|N||||||710.00 Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2008|CLOSED|12/02/2008|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|CONS|CONSOLIDATED CASE|11/26/2008|||S522435820180|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2008|CLOSED|12/02/2008|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|CONS|CONSOLIDATED CASE|11/26/2008|||S522435820180|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2008|CLOSED|12/02/2008|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|CONS|CONSOLIDATED CASE|11/26/2008|||S522435820180|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2008|CLOSED|12/02/2008|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|CONS|CONSOLIDATED CASE|11/26/2008|||S522435820180|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2008|CLOSED|12/02/2008|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2008|CONS|CONSOLIDATED CASE|11/26/2008|||S522435820180|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2008|CLOSED|12/02/2008|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2008|CONS|CONSOLIDATED CASE|11/26/2008|||S522435820180|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOEL|PEDRO|Jr|Defendant|292008CF021729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2008|CLOSED|12/02/2008|M|3709 PICKFORD AV||RUSKIN|FL|33570-|White|01/18/1982|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2008|CONS|CONSOLIDATED CASE|11/26/2008|||S522435820180|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOHANNA|BONILLA||Defendant|292006CF025222000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2006|CLOSED|02/23/2007|F|1315 VERSANT DR APT 301||BRANDON|FL|33511|White|09/28/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2006|NTLOR|NT - LETTER OF RELEASE|02/23/2007|||B540438738480|FL|N||||||N|N|N|N|||||BONILLA, JOHANNA| Circuit Court||SANCHEZ|JOHN|ANTHONY||Defendant|292005CF024083000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/2005|CLOSED|07/24/2006|M|6518 YOSEMITE DR||TAMPA|FL|33634|White|05/30/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/07/2005|NOLP|NOLLE PROSSED|07/24/2006|||J522461861900|FL|N||||40.00|05/01/2006|N|N|N|N|||||SANCHEZ, JOHN A| Circuit Court||SANCHEZ|JOHN|ANTHONY||Defendant|292006CF015879000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2006|CLOSED|09/01/2006|M|6518 YOSEMITE DR||TAMPA|FL|33634|White|05/30/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2006|NTLOR|NT - LETTER OF RELEASE|09/01/2006|||J522461861900|FL|N||||||N|N|N|N|||||SANCHEZ, JOHN A| Circuit Court||SANCHEZ|JOHN|ANTHONY||Defendant|292006CF015879000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2006|CLOSED|09/01/2006|M|6518 YOSEMITE DR||TAMPA|FL|33634|White|05/30/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/08/2006|NTLOR|NT - LETTER OF RELEASE|09/01/2006|||J522461861900|FL|N||||||N|N|N|N|||||SANCHEZ, JOHN A| Circuit Court||SANCHEZ|JOHN|||Defendant|292024CF003822000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/14/2024|CLOSED|06/24/2024|M|212 WALDEN POINT DRIVE||WILKESBORO|NC|28697|White|08/02/1970|1|F3|812.014(2)(c)8|8120142C8 - THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|03/12/2024|ADJG|NT - ADJUDGED GUILTY|06/24/2024|||000045702748|NC|N||||||N|N|N|N||||||594.00 Circuit Court||SANCHEZ|JOHN|||Defendant|292024CF003860000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/14/2024|CLOSED|06/24/2024|M|212 WALDEN POINT DRIVE||WILKESBORO|FL|28697|White|08/02/1970|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/13/2024|ADJG|NT - ADJUDGED GUILTY|06/24/2024|||000045702748|NC|N||||||N|N|N|N||||||1650.00 Circuit Court||SANCHEZ|JOHN|||Defendant|292024CF003860000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/14/2024|CLOSED|06/24/2024|M|212 WALDEN POINT DRIVE||WILKESBORO|FL|28697|White|08/02/1970|6|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|03/13/2024|ADJG|NT - ADJUDGED GUILTY|06/24/2024|||000045702748|NC|N||||||N|N|N|N||||||1650.00 Circuit Court||SANCHEZ|JOHN|||Defendant|292024CF003860000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/14/2024|CLOSED|06/24/2024|M|212 WALDEN POINT DRIVE||WILKESBORO|FL|28697|White|08/02/1970|2|F3|812.014(2)(c)8|8120142C8 - THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|03/13/2024|ADJG|NT - ADJUDGED GUILTY|06/24/2024|||000045702748|NC|N||||||N|N|N|N||||||1650.00 Circuit Court||SANCHEZ|JOHN|||Defendant|292024CF003860000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/14/2024|CLOSED|06/24/2024|M|212 WALDEN POINT DRIVE||WILKESBORO|FL|28697|White|08/02/1970|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/13/2024|NTNOLP|NT - NOLLE PROSSED|06/24/2024|||000045702748|NC|N||||||N|N|N|N||||||1650.00 Circuit Court||SANCHEZ|JOHN|||Defendant|292024CF003860000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/14/2024|CLOSED|06/24/2024|M|212 WALDEN POINT DRIVE||WILKESBORO|FL|28697|White|08/02/1970|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/13/2024|ADJG|NT - ADJUDGED GUILTY|06/24/2024|||000045702748|NC|N||||||N|N|N|N||||||1650.00 Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/07/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/07/2019|SCFD|STATE CLOSED FILE DIVERSION|02/12/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/07/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/07/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2021|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2021|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/25/2019|SCFD|STATE CLOSED FILE DIVERSION|02/12/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/25/2019|SCFD|STATE CLOSED FILE DIVERSION|02/12/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/25/2019|SCFD|STATE CLOSED FILE DIVERSION|02/12/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2021|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/25/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2021|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF001135000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/26/2019|CLOSED|02/12/2020|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/25/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||S522425992070|FL|N||||333.30|08/03/2021|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292019CF002698000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/25/2019|CLOSED|03/04/2019|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/07/2019|CONS|CONSOLIDATED CASE|03/04/2019|||S522425992070|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292021CF011807000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/28/2021|CLOSED|10/14/2021|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/26/2021|NTLOR|NT - LETTER OF RELEASE|10/14/2021|||S522425992070|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292021CF011919000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/01/2021|CLOSED|02/17/2022|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/26/2021|NTAW|NT - ADJUDICATION WITHHELD|02/17/2022|||S522425992070|FL|N||||543.00|10/25/2022|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292021CF011919000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/01/2021|CLOSED|02/17/2022|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/26/2021|NTNINF|NT - NO INFORMATION FILED|10/19/2021|||S522425992070|FL|N||||543.00|10/25/2022|N|N|N|N|||||SANCHEZ, JOHNATHAN E| Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292024CF001481000AHC|AI9IGYE|FELONY OTHER FELONY|E|Tibbals, Wesley D|01/31/2024|CLOSED|08/28/2024|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/30/2024|ADJG|NT - ADJUDGED GUILTY|08/28/2024|Hillsborough County Sheriff's Office|CASTELLI, M|S522425992070|FL|N||||||N|N|N|N|GKWT62|FL|||SANCHEZ, JOHNATHAN E|598.00 Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292024CF011639000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/22/2024|CLOSED|08/28/2024|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/21/2024|ADJG|NT - ADJUDGED GUILTY|08/28/2024|||S522425992070|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNATHAN E|950.00 Circuit Court||SANCHEZ|JOHNATHAN|EDWARD||Defendant|292024CF011639000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/22/2024|CLOSED|08/28/2024|M|7506 PARADISE PL||TAMPA|FL|33619|White|06/07/1999|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/21/2024|ADJG|NT - ADJUDGED GUILTY|08/28/2024|||S522425992070|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNATHAN E|950.00 Circuit Court||SANCHEZ|JOHNNY|||Defendant|291991CF004883000AHC||FELONY CRIMES AGAINST A PERSON|O||04/03/1991|CLOSED|05/20/1991|M|1314 YOUNG ST||TAMPA|FL|NI|White|12/24/1962|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||S52242062464|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOHNNY|LOUIS||Defendant|292001CF002357000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/13/2001|Close of ReOpen|02/17/2004|M|3313 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|11/09/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/12/2001|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||S522432624090|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY LOUIS; SANCHEZ, JUAN; SANCHEZ, JUAN L, SR; SANCHEZ, JUAN LUIS|325.00 Circuit Court||SANCHEZ|JOHNNY|LOUIS||Defendant|292002CF009573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2002|CLOSED|07/18/2002|M|3313 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|11/09/1962|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/04/2002|NTNINF|NT - NO INFORMATION FILED|07/18/2002|||S522432624090|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY LOUIS; SANCHEZ, JUAN; SANCHEZ, JUAN L, SR; SANCHEZ, JUAN LUIS| Circuit Court||SANCHEZ|JOHNNY|LOUIS||Defendant|292002CF009573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2002|CLOSED|07/18/2002|M|3313 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|11/09/1962|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/04/2002|REDU|REDUCED TO COUNTY COURT|07/18/2002|||S522432624090|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY LOUIS; SANCHEZ, JUAN; SANCHEZ, JUAN L, SR; SANCHEZ, JUAN LUIS| Circuit Court||SANCHEZ|JOHNNY|LOUIS||Defendant|292011CF000039000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/02/2011|Open|01/02/2011|M|3313 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|11/09/1962|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/02/2011||||||S522432624090|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY LOUIS; SANCHEZ, JUAN; SANCHEZ, JUAN L, SR; SANCHEZ, JUAN LUIS| Circuit Court||SANCHEZ|JOHNNY|LOUIS||Defendant|292011CF000039000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/02/2011|Open|01/02/2011|M|3313 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|11/09/1962|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/02/2011||||||S522432624090|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY LOUIS; SANCHEZ, JUAN; SANCHEZ, JUAN L, SR; SANCHEZ, JUAN LUIS| Circuit Court||SANCHEZ|JOHNNY||JR|Defendant|292025CF016308000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|09/16/2025|Open|09/15/2025|M|7632 SOUTHERN BROOK BND #304||TAMPA|FL|33635|White|10/10/1992|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/15/2025||||||S522420923700|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JOHNNY J|50.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009585000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2004|CLOSED|06/10/2004|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|3|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/28/2004|CONS|CONSOLIDATED CASE|06/04/2004|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE| Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009585000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2004|CLOSED|06/10/2004|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/28/2004|CONS|CONSOLIDATED CASE|06/04/2004|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE| Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009585000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2004|CLOSED|06/10/2004|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2004|CONS|CONSOLIDATED CASE|06/04/2004|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE| Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009586000BHC||FELONY DRUG OFFENSE|B|Nazaretian, Nick|05/19/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009586000BHC||FELONY DRUG OFFENSE|B|Nazaretian, Nick|05/19/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/28/2004|NTNINF|NT - NO INFORMATION FILED|06/04/2004|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009586000BHC||FELONY DRUG OFFENSE|B|Nazaretian, Nick|05/19/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|04/28/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009697000AHC||FELONY DRUG OFFENSE|B|Nazaretian, Nick|05/20/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009697000AHC||FELONY DRUG OFFENSE|B|Nazaretian, Nick|05/20/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|3|F2|893131A|893131A SALE OF COCAINE|04/27/2004|NTNINF|NT - NO INFORMATION FILED|06/11/2004|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009697000AHC||FELONY DRUG OFFENSE|B|Nazaretian, Nick|05/20/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009775000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2004|NTNINF|NT - NO INFORMATION FILED|06/11/2004|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE|370.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009775000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/19/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||||N|N|N|N|||||SANCHEZ, JADE|370.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|14|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|5|F2|893131A|893131A DELIVERY OF COCAINE|04/06/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|13|F2|893131A|893131A SALE OF COCAINE|05/11/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|3|F2|893131A|893131A DELIVERY OF COCAINE|03/19/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|9|F2|893131A|893131A DELIVERY OF COCAINE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|7|F2|893131A|893131A DELIVERY OF COCAINE|04/20/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|12|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/11/2004|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|03/17/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|11|F3|893131A|893131A DELIVERY OF CANNABIS|05/11/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JOLANDA|||Defendant|292004CF009776000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2004|Close of ReOpen|12/07/2006|F|APT 4105|15501 BRUCE B DOWNS BLVD|TAMPA|FL|33647|White|07/28/1969|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||S522420697681|FL|N||||40.00||N|N|N|N|||||SANCHEZ, JADE|382.00 Circuit Court||SANCHEZ|JONATAN|J||Defendant|292014CF007116000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/17/2014|CLOSED|10/28/2020|M|1276 113TH AVE E||TAMPA|FL|33612|White|09/26/1988|7|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2014|NTNINF|NT - NO INFORMATION FILED|06/30/2014|||218371090|CT|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JONATAN|J||Defendant|292014CF007116000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/17/2014|CLOSED|10/28/2020|M|1276 113TH AVE E||TAMPA|FL|33612|White|09/26/1988|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/28/2020|||218371090|CT|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JONATAN|J||Defendant|292014CF007116000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/17/2014|CLOSED|10/28/2020|M|1276 113TH AVE E||TAMPA|FL|33612|White|09/26/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/28/2020|||218371090|CT|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JONATAN|J||Defendant|292014CF007116000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/17/2014|CLOSED|10/28/2020|M|1276 113TH AVE E||TAMPA|FL|33612|White|09/26/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/10/2014|NTNINF|NT - NO INFORMATION FILED|06/30/2014|||218371090|CT|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JONATAN|J||Defendant|292014CF007116000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/17/2014|CLOSED|10/28/2020|M|1276 113TH AVE E||TAMPA|FL|33612|White|09/26/1988|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/10/2014|NTNINF|NT - NO INFORMATION FILED|06/30/2014|||218371090|CT|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JONATAN|J||Defendant|292014CF007116000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/17/2014|CLOSED|10/28/2020|M|1276 113TH AVE E||TAMPA|FL|33612|White|09/26/1988|9|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2014|NTNINF|NT - NO INFORMATION FILED|06/30/2014|||218371090|CT|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JONATAN|J||Defendant|292014CF007116000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/17/2014|CLOSED|10/28/2020|M|1276 113TH AVE E||TAMPA|FL|33612|White|09/26/1988|6|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/28/2020|||218371090|CT|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JONATAN|J||Defendant|292014CF007116000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/17/2014|CLOSED|10/28/2020|M|1276 113TH AVE E||TAMPA|FL|33612|White|09/26/1988|8|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/10/2014|NTNINF|NT - NO INFORMATION FILED|06/30/2014|||218371090|CT|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JONATAN|J||Defendant|292014CF007116000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/17/2014|CLOSED|10/28/2020|M|1276 113TH AVE E||TAMPA|FL|33612|White|09/26/1988|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/10/2014|NTNINF|NT - NO INFORMATION FILED|06/30/2014|||218371090|CT|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JONATHAN|ALEXIS||Defendant|292003CF021346000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/04/2003|CLOSED|05/28/2015|M|6903 BLOSSOM AVE||TAMPA|FL|33614|White|07/18/1986|3|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|11/29/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||S522421862580|FL|N||||||N|N|N|N||||||351.00 Circuit Court||SANCHEZ|JONATHAN|ALEXIS||Defendant|292003CF021346000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/04/2003|CLOSED|05/28/2015|M|6903 BLOSSOM AVE||TAMPA|FL|33614|White|07/18/1986|3|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|11/29/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||S522421862580|FL|N||||||N|N|N|N||||||351.00 Circuit Court||SANCHEZ|JONATHAN|ALEXIS||Defendant|292003CF021346000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/04/2003|CLOSED|05/28/2015|M|6903 BLOSSOM AVE||TAMPA|FL|33614|White|07/18/1986|2|FP|8121312A|8121312A ROBBERY FIREARM DEADLY WEAPON $300 OR M|11/29/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||S522421862580|FL|N||||||N|N|N|N||||||351.00 Circuit Court||SANCHEZ|JONATHAN|ALEXIS||Defendant|292003CF021346000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/04/2003|CLOSED|05/28/2015|M|6903 BLOSSOM AVE||TAMPA|FL|33614|White|07/18/1986|2|FP|8121312A|8121312A ROBBERY FIREARM DEADLY WEAPON $300 OR M|11/29/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||S522421862580|FL|N||||||N|N|N|N||||||351.00 Circuit Court||SANCHEZ|JONATHAN|ALEXIS||Defendant|292003CF021346000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/04/2003|CLOSED|05/28/2015|M|6903 BLOSSOM AVE||TAMPA|FL|33614|White|07/18/1986|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|11/29/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||S522421862580|FL|N||||||N|N|N|N||||||351.00 Circuit Court||SANCHEZ|JONATHAN|ALEXIS||Defendant|292003CF021346000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/04/2003|CLOSED|05/28/2015|M|6903 BLOSSOM AVE||TAMPA|FL|33614|White|07/18/1986|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|11/29/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||S522421862580|FL|N||||||N|N|N|N||||||351.00 Circuit Court||SANCHEZ|JONATHAN|AMELL||Defendant|292007CF010326000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/17/2007|CLOSED|01/07/2008|M|806 NORTH BRADFORD AVENUE||TAMPA|FL|33609|Hispanic|11/23/1990|1|F2|8120142E|8121312C ROBBERY|03/25/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||S522421904230|FL|N||||12.00||N|N|N|N||||||198.00 Circuit Court||SANCHEZ|JONATHAN|AMELL||Defendant|292007CF010338000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/17/2007|Close of ReOpen|03/25/2010|M|806 NORTH BRADFORD AVENUE||TAMPA|FL|33609|Hispanic|11/23/1990|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/08/2007|NTAW|NT - ADJUDICATION WITHHELD|01/07/2008|||S522421904230|FL|N||||327.00||N|N|N|N||||||250.00 Circuit Court||SANCHEZ|JONATHAN|AMELL||Defendant|292007CF010338000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/17/2007|Close of ReOpen|03/25/2010|M|806 NORTH BRADFORD AVENUE||TAMPA|FL|33609|Hispanic|11/23/1990|1|F2|8121312C|8121312C ROBBERY|03/08/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||S522421904230|FL|N||||327.00||N|N|N|N||||||250.00 Circuit Court||SANCHEZ|JONATHAN|ALEXIS||Defendant|292014CF006964000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/14/2014|CLOSED|05/28/2014|M|6903 BLOSSOM AVE||TAMPA|FL|33614|White|07/18/1986|2|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/09/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||S522421862580|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|JONATHAN|ALEXIS||Defendant|292014CF006964000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/14/2014|CLOSED|05/28/2014|M|6903 BLOSSOM AVE||TAMPA|FL|33614|White|07/18/1986|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|04/09/2014|NTNOLP|NT - NOLLE PROSSED|10/07/2014|||S522421862580|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|JONATHAN|ALEXIS||Defendant|292014CF006965000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/14/2014|CLOSED|06/17/2014|M|1715 W UNION ST||TAMPA|FL|33607|White|07/18/1986|2|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/09/2014|CONS|CONSOLIDATED CASE|06/12/2014|||S522421862580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|JONATHAN|JOEL||Defendant|292016CF007804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/01/2016|CLOSED|06/24/2016|M|604 MAGNOLIA AV|APT B|SEFFNER|FL|33584|Black|05/12/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/31/2016|NTNINF|NT - NO INFORMATION FILED|06/24/2016|||S522430911720|FL|N||||||N|N|N|N|||||SANCHEZ, JONATHAN J| Circuit Court||SANCHEZ|JONATHAN|JOEL||Defendant|292016CF007804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/01/2016|CLOSED|06/24/2016|M|604 MAGNOLIA AV|APT B|SEFFNER|FL|33584|Black|05/12/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/31/2016|NTNINF|NT - NO INFORMATION FILED|06/24/2016|||S522430911720|FL|N||||||N|N|N|N|||||SANCHEZ, JONATHAN J| Circuit Court||SANCHEZ|JONATHAN|JOEL||Defendant|292016CF007804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/01/2016|CLOSED|06/24/2016|M|604 MAGNOLIA AV|APT B|SEFFNER|FL|33584|Black|05/12/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2016|REDU|REDUCED TO COUNTY COURT|06/24/2016|||S522430911720|FL|N||||||N|N|N|N|||||SANCHEZ, JONATHAN J| Circuit Court||SANCHEZ|JONATHAN|JOEL||Defendant|292016CF012695000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2016|CLOSED|09/19/2016|M|604 MAGNOLIA AV APT B||SEFFNER|FL|33584|Black|05/12/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/04/2016|REDU|REDUCED TO COUNTY COURT|09/19/2016|||S522430911720|FL|N||||||N|N|N|N|||||SANCHEZ, JONATHAN J| Circuit Court||SANCHEZ|JONATHAN|AMELL||Defendant|292018CF003236000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/05/2018|Close of ReOpen|04/19/2021|M|7740 BRETTONWOOD DR||TAMPA|FL|33615|White|11/23/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/05/2018|NTAW|NT - ADJUDICATION WITHHELD|06/19/2018|||S522421904230|FL|N||||365.37||N|N|N|N||||||758.63 Circuit Court||SANCHEZ|JONATHAN|AMELL||Defendant|292018CF003236000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/05/2018|Close of ReOpen|04/19/2021|M|7740 BRETTONWOOD DR||TAMPA|FL|33615|White|11/23/1990|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/05/2018|NTAW|NT - ADJUDICATION WITHHELD|06/19/2018|||S522421904230|FL|N||||365.37||N|N|N|N||||||758.63 Circuit Court||SANCHEZ|JORGE|CARLOS||Defendant|291996CF006455000AHC||FELONY BURGLARY|C||05/02/1996|CLOSED|08/14/1996|M|1518 E 140TH AVE B||TAMPA|FL|33613|Black|04/28/1939|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/01/1996|ADJG|NT - ADJUDGED GUILTY|08/14/1996|||||N||||||N|N|N|N|||||SANCHEZ, JORGE; SANCHEZ-VALENCIA, CARLOS; VALENCIANO, JORGE; VALENCIANO, JORGE CARLOS|271.00 Circuit Court||SANCHEZ|JORGE|CARLOS||Defendant|291996CF006455000AHC||FELONY BURGLARY|C||05/02/1996|CLOSED|08/14/1996|M|1518 E 140TH AVE B||TAMPA|FL|33613|Black|04/28/1939|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|08/14/1996|||||N||||||N|N|N|N|||||SANCHEZ, JORGE; SANCHEZ-VALENCIA, CARLOS; VALENCIANO, JORGE; VALENCIANO, JORGE CARLOS|271.00 Circuit Court||SANCHEZ|JORGE|||Defendant|291996CF010521000BHC||FELONY ROBBERY|E||07/14/1996|CLOSED|03/18/1999|M|1431 E 143RD ST APT A||TAMPA|FL|33613|Black|09/01/1961|2|M2|812014|812014 PETIT THEFT|07/13/1996|NTNINF|NT - NO INFORMATION FILED|07/29/1996|||S522420613301|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS; SANCHEZ, GEORGE| Circuit Court||SANCHEZ|JORGE|||Defendant|291996CF010521000BHC||FELONY ROBBERY|E||07/14/1996|CLOSED|03/18/1999|M|1431 E 143RD ST APT A||TAMPA|FL|33613|Black|09/01/1961|1|F2|8121312C|8121312C ROBBERY|07/13/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||S522420613301|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS; SANCHEZ, GEORGE| Circuit Court||SANCHEZ|JORGE|CARLOS||Defendant|291996CF013213000AHC||FELONY BURGLARY|G||08/29/1996|CLOSED|02/19/1997|M|1518 E 140TH AVE B||TAMPA|FL|33613|Black|04/28/1939|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/29/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||||N||||||N|N|N|N|||||SANCHEZ, JORGE; SANCHEZ-VALENCIA, CARLOS; VALENCIANO, JORGE; VALENCIANO, JORGE CARLOS|52.00 Circuit Court||SANCHEZ|JORGE|CARLOS||Defendant|291996CF013213000AHC||FELONY BURGLARY|G||08/29/1996|CLOSED|02/19/1997|M|1518 E 140TH AVE B||TAMPA|FL|33613|Black|04/28/1939|2|M2|8120143A|8120143A FS/PETIT THEFT|08/29/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||||N||||||N|N|N|N|||||SANCHEZ, JORGE; SANCHEZ-VALENCIA, CARLOS; VALENCIANO, JORGE; VALENCIANO, JORGE CARLOS|52.00 Circuit Court||SANCHEZ|JORGE|CARLOS||Defendant|291996CF015466000AHC||FELONY BURGLARY|G||10/10/1996|CLOSED|02/19/1997|M|1518 E 140TH AVE B||TAMPA|FL|33613|Black|04/28/1939|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1996|NTNINF|NT - NO INFORMATION FILED|10/30/1996|||||N||||||N|N|N|N|||||SANCHEZ, JORGE; SANCHEZ-VALENCIA, CARLOS; VALENCIANO, JORGE; VALENCIANO, JORGE CARLOS| Circuit Court||SANCHEZ|JORGE|CARLOS||Defendant|291996CF015466000AHC||FELONY BURGLARY|G||10/10/1996|CLOSED|02/19/1997|M|1518 E 140TH AVE B||TAMPA|FL|33613|Black|04/28/1939|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |10/09/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||||N||||||N|N|N|N|||||SANCHEZ, JORGE; SANCHEZ-VALENCIA, CARLOS; VALENCIANO, JORGE; VALENCIANO, JORGE CARLOS| Circuit Court||SANCHEZ|JORGE|CARLOS||Defendant|291996CF017846000AHC||FELONY CRIMES AGAINST A PERSON|G||11/21/1996|CLOSED|02/19/1997|M|1518 E 140TH AVE B||TAMPA|FL|33613|Black|04/28/1939|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||||N||||||N|N|N|N|||||SANCHEZ, JORGE; SANCHEZ-VALENCIA, CARLOS; VALENCIANO, JORGE; VALENCIANO, JORGE CARLOS| Circuit Court||SANCHEZ|JORGE|||Defendant|292002CF013821000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2002|CLOSED|10/08/2002|M|1431 E 143RD ST APT A||TAMPA|FL|33613|Black|09/01/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/26/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||S522420613301|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS; SANCHEZ, GEORGE| Circuit Court||SANCHEZ|JORGE|||Defendant|292002CF013821000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2002|CLOSED|10/08/2002|M|1431 E 143RD ST APT A||TAMPA|FL|33613|Black|09/01/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2002|REDU|REDUCED TO COUNTY COURT|10/08/2002|||S522420613301|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS; SANCHEZ, GEORGE| Circuit Court||SANCHEZ|JORGE|||Defendant|292002CF013821000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2002|CLOSED|10/08/2002|M|1431 E 143RD ST APT A||TAMPA|FL|33613|Black|09/01/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|08/26/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||S522420613301|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS; SANCHEZ, GEORGE| Circuit Court||SANCHEZ|JORGE|||Defendant|292002CF018647000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/13/2002|CLOSED|09/11/2007|M|1431 E 143RD ST APT A||TAMPA|FL|33613|Black|09/01/1961|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/06/2002|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||S522420613301|FL|N||||||N|N|N|N|||||GONZALEZ, CARLOS; SANCHEZ, GEORGE|210.00 Circuit Court||SANCHEZ|JORGE|M||Defendant|292011CF009534000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/21/2011|Close of ReOpen|04/02/2015|M|AT LARGE ADDRESS||XXXXX|FL|XXXXX|White|12/13/1967|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|03/11/2011|ADJG|NT - ADJUDGED GUILTY|07/18/2013|||S522433674530|FL|N||||||N|N|N|N||||||917.00 Circuit Court||SANCHEZ|JORGE|||Defendant|292019CF006884000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/19/2019|CLOSED|08/15/2019|M|6454 CYPRESSDALE DR||RIVERVIEW|FL|33578|Hispanic|05/22/2000|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/18/2019|NTAW|NT - ADJUDICATION WITHHELD|08/15/2019|||1001326418|FF|N||||403.00|11/18/2019|N|N|N|N|||||| Circuit Court||SANCHEZ|JORGE|ANTONIO||Defendant|292021CF008935000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/24/2021|CLOSED|11/03/2021|M|1803 CAMP CT||PLANT CITY|FL|33563|White|09/16/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/22/2021|SCFD|STATE CLOSED FILE DIVERSION|11/03/2021|||S522421983360|FL|N||||232.00|01/06/2022|N|N|N|N|||||| Circuit Court||SANCHEZ|JORGE|ANTONIO||Defendant|292021CF008935000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/24/2021|CLOSED|11/03/2021|M|1803 CAMP CT||PLANT CITY|FL|33563|White|09/16/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/22/2021|NTNOLP|NT - NOLLE PROSSED|10/19/2022|||S522421983360|FL|N||||232.00|01/06/2022|N|N|N|N|||||| Circuit Court||SANCHEZ|JORGE|JUNIOR CHAVEZ||Defendant|292025CF018228000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|10/15/2025|Open|10/15/2025|M|1004 AVENUE G NE||WINTER HAVEN|FL|33881|White|05/29/1992|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/06/2025||||||S522430921890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|JORGE|JUNIOR CHAVEZ||Defendant|292025CF018228000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|10/15/2025|Open|10/15/2025|M|1004 AVENUE G NE||WINTER HAVEN|FL|33881|White|05/29/1992|1|F2|787.063(3)(g)/777.04(2)|787063G - KIDN7126 (FS) SOLICIT TO COMMIT HUMAN TRAFFG FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM < 18)|10/06/2025||||||S522430921890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|JOSE|JESUS||Defendant|291988CF007423000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|05/21/1988|Open|05/21/1988|M|NI||UNKNOWN|FL|NI|Unavailable|08/03/1965|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|291991CF007229000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1991|CLOSED|06/17/1991|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NTLOR|NT - LETTER OF RELEASE|06/17/1991|||S522423590560|FL|N||||||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN| Circuit Court||SANCHEZ|JOSE|ISMAEL||Defendant|291992CF004041000AHC||FELONY DRUG OFFENSE|E||03/18/1992|CLOSED|08/28/1998|M|EFREM RAMIREZ STREET||ROMA|TX|78584|White|03/26/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1992|NTAW|NT - ADJUDICATION WITHHELD|08/28/1998|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|||Defendant|291993CF015385000AHC||FELONY DRUG OFFENSE|F||12/04/1993|CLOSED|06/23/1994|M|AT LARGE||UNKNOWN|FL|NI|White|11/14/1960|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||||N||||||N|N|N|N|||||CINTRON, JOSE M; CINTRON, JOSE MIGUEL; SANCHEZ, JOSE M|432.00 Circuit Court||SANCHEZ|JOSE|||Defendant|291993CF015385000AHC||FELONY DRUG OFFENSE|F||12/04/1993|CLOSED|06/23/1994|M|AT LARGE||UNKNOWN|FL|NI|White|11/14/1960|2|F3|893131F|893131F POSSESSION|12/03/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||||N||||||N|N|N|N|||||CINTRON, JOSE M; CINTRON, JOSE MIGUEL; SANCHEZ, JOSE M|432.00 Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|291994CF006501000AHC||FELONY DRUG OFFENSE|O||05/19/1994|CLOSED|07/13/1994|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTLOR|NT - LETTER OF RELEASE|07/13/1994|||S522423590560|FL|N||||||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN| Circuit Court||SANCHEZ|JOSE|||Defendant|291994CF006592000AHC||FELONY CRIMES AGAINST A PERSON|F||05/21/1994|CLOSED|07/20/1994|M|AT LARGE||UNKNOWN|FL|NI|White|11/14/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1994|ADJG|NT - ADJUDGED GUILTY|07/20/1994|||||N||||||N|N|N|N|||||CINTRON, JOSE M; CINTRON, JOSE MIGUEL; SANCHEZ, JOSE M| Circuit Court||SANCHEZ|JOSE|||Defendant|291994CF006592000AHC||FELONY CRIMES AGAINST A PERSON|F||05/21/1994|CLOSED|07/20/1994|M|AT LARGE||UNKNOWN|FL|NI|White|11/14/1960|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1994|ADJG|NT - ADJUDGED GUILTY|07/20/1994|||||N||||||N|N|N|N|||||CINTRON, JOSE M; CINTRON, JOSE MIGUEL; SANCHEZ, JOSE M| Circuit Court||SANCHEZ|JOSE|LUIS||Defendant|291995CF014286000AHC||FELONY DRUG OFFENSE|Y||10/22/1995|Close of ReOpen|01/23/2000|M|610 RAILROAD ST||WIMAUMA|FL|36610-|White|09/27/1967|1|F3|893131A|893131A DELIVERY|10/21/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||AD91122017ALIENCRD|FL|N||||||N|N|N|N|||||HERNANDEZ, JOSE A; MADRIGAL-SANCHEZ, JOSE LUIS|265.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF002046000BHC||FELONY THEFT FORGERY FRAUD|F||02/10/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/29/1996|ADJG|NT - ADJUDGED GUILTY|08/01/1996|||S552433724630|FL|N||||405.00||N|N|N|N||||||12.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF002046000BHC||FELONY THEFT FORGERY FRAUD|F||02/10/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/29/1996|ADJG|NT - ADJUDGED GUILTY|08/01/1996|||S552433724630|FL|N||||405.00||N|N|N|N||||||12.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|21|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|20|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|19|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|18|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|17|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|16|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|15|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|14|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|13|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|12|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|11|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|10|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|9|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|8|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|7|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|6|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|5|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|4|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291996CF004600000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1996|Close of ReOpen|07/30/2003|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|22|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTNINF|NT - NO INFORMATION FILED|08/22/1996|||S552433724630|FL|N||||411.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|MIGUEL||Defendant|291996CF009428000AHC||FELONY CRIMES AGAINST A PERSON|A||10/20/1996|CLOSED|10/20/1996|M|58 SILVER FALLS CR||KISSIMMEE|FL|34743|White|04/03/1967|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|06/21/1996|ADJG|NT - ADJUDGED GUILTY|10/03/1996|||S5224406703263|FL|N||||441.00||N|N|N|N||||||130.00 Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|291996CF011810000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/01/1996|Close of ReOpen|04/05/2001|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|10/20/1995|ADJG|NT - ADJUDGED GUILTY|04/05/2001|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY| Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|291996CF011810000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/01/1996|Close of ReOpen|04/05/2001|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/20/1995|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY| Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|291996CF011810000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/01/1996|Close of ReOpen|04/05/2001|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/20/1995|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY| Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|291996CF011810000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/01/1996|Close of ReOpen|04/05/2001|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/20/1995|NTDISM|NT - DISMISSED|10/21/1997|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY| Circuit Court||SANCHEZ|JOSE|ABIMAEL||Defendant|291996CF019177000AHC||FELONY ROBBERY|O||12/17/1996|CLOSED|01/31/1997|M|4309 WALLIS PL||TAMPA|FL|33610|White|05/28/1967|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTLOR|NT - LETTER OF RELEASE|01/31/1997|||L225421671880|FL|N||||||N|N|N|N|||||LUGO, JOSE; LUGO, JOSE ABIMAEL; LUGO, JOSE ABY; LUGOSANCHEZ, JOSE ABIMAEL; SANCHEZ, JOSE A; SANCHEZ, JOSE A LUGO; SANCHEZ, JOSE ABIMAEL; SANCHEZ, JOSE ABIMAEL LUGO; SANCHEZ, JOSE L; SANCHEZ-LUGO, JOSE A; SANTIAGO, JOSE A| Circuit Court||SANCHEZ|JOSE|URIEL||Defendant|291997CF001191000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/1997|Close of ReOpen|08/20/2001|M|11804 MESSLER RD||GIBSONTON|FL|33534|White|03/15/1961|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|09/09/1995|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||S522438610950|FL|N||||722.00|10/25/2001|N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|||Defendant|291997CF009768000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/22/1997|CLOSED|07/15/1997|M|AT LARGE||UNKNOWN|FL|NI|White|11/14/1960|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1997|REDU|REDUCED TO COUNTY COURT|07/15/1997|||||N||||||N|N|N|N|||||CINTRON, JOSE M; CINTRON, JOSE MIGUEL; SANCHEZ, JOSE M| Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|291997CF010402000AHC||FELONY BURGLARY|O||07/02/1997|CLOSED|07/23/1997|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|REDU|REDUCED TO COUNTY COURT|07/23/1997|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY| Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|291997CF010402000AHC||FELONY BURGLARY|O||07/02/1997|CLOSED|07/23/1997|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|3|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|NTNINF|NT - NO INFORMATION FILED|07/23/1997|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY| Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|291997CF010402000AHC||FELONY BURGLARY|O||07/02/1997|CLOSED|07/23/1997|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|NTNINF|NT - NO INFORMATION FILED|07/23/1997|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY| Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|291997CF010402000AHC||FELONY BURGLARY|O||07/02/1997|CLOSED|07/23/1997|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|NTNINF|NT - NO INFORMATION FILED|07/23/1997|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY| Circuit Court||SANCHEZ|JOSE|M||Defendant|291997CF017278000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1997|Close of ReOpen|07/30/2013|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/06/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||S552433724630|FL|N||||559.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291997CF017278000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1997|Close of ReOpen|07/30/2013|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1997|NTNINF|NT - NO INFORMATION FILED|11/07/1997|||S552433724630|FL|N||||559.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|M||Defendant|291997CF017278000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1997|Close of ReOpen|07/30/2013|M|2903 OAK RUN BL||KISSIMMEE|FL|33744|White|12/23/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/06/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||S552433724630|FL|N||||559.00||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|JOSE|ABIMAEL||Defendant|291997CF018699000AHC||FELONY DRUG OFFENSE|Y||11/16/1997|Close of ReOpen|11/19/2009|M|4309 WALLIS PL||TAMPA|FL|33610|White|05/28/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||L225421671880|FL|N||||||N|N|N|N|||||LUGO, JOSE; LUGO, JOSE ABIMAEL; LUGO, JOSE ABY; LUGOSANCHEZ, JOSE ABIMAEL; SANCHEZ, JOSE A; SANCHEZ, JOSE A LUGO; SANCHEZ, JOSE ABIMAEL; SANCHEZ, JOSE ABIMAEL LUGO; SANCHEZ, JOSE L; SANCHEZ-LUGO, JOSE A; SANTIAGO, JOSE A|758.00 Circuit Court||SANCHEZ|JOSE|R||Defendant|291998CF004214000AHC||FELONY DRUG OFFENSE|||03/16/1998|Close of ReOpen|06/29/2004|M|10490 ALABAMA RD||BROWNVILLE|TX|78521|White|12/26/1948|1|F3|893131A|893131A DELIVERY|03/12/1998|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||685987|TX|N||||||N|N|N|N||||||551.00 Circuit Court||SANCHEZ|JOSE|MARGARITO||Defendant|291998CF007499000AHC||FELONY CRIMES AGAINST A PERSON|E||05/04/1998|CLOSED|02/24/1999|M|11416 E HWY 92 LOT 18||SEFFNER|FL|33584|White|05/26/1969|1|M1|78403|78403 BATTERY|05/02/1998|NTAW|NT - ADJUDICATION WITHHELD|06/29/1998|||S522540691860|FL|N||||193.00||N|N|N|N|||||SANCHEZ, MARGARITO; SANCHEZSANCHEZ, MARGARITO|18.00 Circuit Court||SANCHEZ|JOSE|MARTIN||Defendant|291998CF014795000AHC||FELONY CRIMES AGAINST A PERSON|E||08/25/1998|CLOSED|10/07/1998|M|350 SAM ASTIN RD||PLANT CITY|FL|33567|White|08/25/1969|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|08/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/07/1998|||S522433693050|FL|N||||||N|N|N|N||||||861.00 Circuit Court||SANCHEZ|JOSE|MARTIN||Defendant|291998CF014795000AHC||FELONY CRIMES AGAINST A PERSON|E||08/25/1998|CLOSED|10/07/1998|M|350 SAM ASTIN RD||PLANT CITY|FL|33567|White|08/25/1969|2|M2|31619312A|31619312A DRIVING UNDER THE|08/23/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||S522433693050|FL|N||||||N|N|N|N||||||861.00 Circuit Court||SANCHEZ|JOSE|GUTERRIZ||Defendant|291998CF019838000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/15/1998|Close of ReOpen|01/01/2010|M|674 RIGHTROAD ST||WIMAUMA|FL|33598|White|10/10/1950|1|F3|893131A|893131A DELIVERY|11/13/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||SANCHEZ, ARTURO PEREZ; SANCHEZ, JOSE GUERRIZ|52.00 Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF011749000AHC||FELONY ROBBERY|C||06/19/1999|CLOSED|12/17/1999|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/1999|NONE|NONE|11/22/2005|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF011749000AHC||FELONY ROBBERY|C||06/19/1999|CLOSED|12/17/1999|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/1999|CSENT|CONVSENTENCED|10/07/1999|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF011749000AHC||FELONY ROBBERY|C||06/19/1999|CLOSED|12/17/1999|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|2|F3|893136A|893136A POSSESSION|06/19/1999|NONE|NONE|11/22/2005|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF011749000AHC||FELONY ROBBERY|C||06/19/1999|CLOSED|12/17/1999|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|2|F3|893136A|893136A POSSESSION|06/19/1999|CSENT|CONVSENTENCED|10/07/1999|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF011749000AHC||FELONY ROBBERY|C||06/19/1999|CLOSED|12/17/1999|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|1|M1|8120156|8120156 RESIST ARREST/DETEN/RETAIL TH|06/19/1999|NONE|NONE|11/22/2005|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF011749000AHC||FELONY ROBBERY|C||06/19/1999|CLOSED|12/17/1999|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|1|M1|8120156|8120156 RESIST ARREST/DETEN/RETAIL TH|06/19/1999|CSENT|CONVSENTENCED|10/07/1999|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF012675000AHC||FELONY THEFT FORGERY FRAUD|C||07/13/1999|CLOSED|10/07/1999|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|1|M1|8120142E|8120142E PETIT THEFT|07/12/1998|OCTR|OTHER COURT TRANSFER|10/07/1999|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF012678000AHC||FELONY OTHER FELONY|C||07/20/1999|CLOSED|10/07/1999|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|1|M1|78403|78403 BATTERY|05/13/1996|OCTR|OTHER COURT TRANSFER|10/07/1999|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF012679000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/20/1999|Close of ReOpen|05/01/2006|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/11/1996|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/20/1999|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|291999CF012679000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/20/1999|Close of ReOpen|05/01/2006|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/11/1996|NONE|NONE|11/22/2005|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|G|Jr|Defendant|291999CF017544000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/1999|CLOSED|08/12/2010|M|2|11708 BALM RIVERVIEW|RIVERVIEW|FL|33534|White|06/07/1979|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/15/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S522427792070|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|292000CF001576000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/29/2000|CLOSED|04/05/2001|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2000|NTNINF|NT - NO INFORMATION FILED|03/13/2000|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY|261.00 Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|292000CF001576000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/29/2000|CLOSED|04/05/2001|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|1|F2|790231|790231 FELON IN POSSESSION|01/28/2000|ADJG|NT - ADJUDGED GUILTY|04/05/2001|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY|261.00 Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|292000CF001576000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/29/2000|CLOSED|04/05/2001|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2000|ADJG|NT - ADJUDGED GUILTY|04/05/2001|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY|261.00 Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|292000CF001576000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|01/29/2000|CLOSED|04/05/2001|M|120 CONNIE AV||TAMPA|FL|33613|Black|05/31/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2000|ADJG|NT - ADJUDGED GUILTY|04/05/2001|||S522421601910|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE A; SANCHEZ, LEONIDES; SANCHEZ, TONY|261.00 Circuit Court||SANCHEZ|JOSE|MARGARITO||Defendant|292000CF005138000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2000|CLOSED|04/12/2000|M|11416 E HWY 92 LOT 18||SEFFNER|FL|33584|White|05/26/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/24/2000|REDU|REDUCED TO COUNTY COURT|04/12/2000|||S522540691860|FL|N||||||N|N|N|N|||||SANCHEZ, MARGARITO; SANCHEZSANCHEZ, MARGARITO| Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|292000CF006696000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/22/2000|CLOSED|05/24/2000|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||S522423590560|FL|N||||||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN|641.00 Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|292000CF006696000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/22/2000|CLOSED|05/24/2000|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||S522423590560|FL|N||||||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN|641.00 Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|292000CF006696000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/22/2000|CLOSED|05/24/2000|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2000|NTNINF|NT - NO INFORMATION FILED|05/12/2000|||S522423590560|FL|N||||||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN|641.00 Circuit Court||SANCHEZ|JOSE|LUIS||Defendant|292001CF002980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/25/2001|CLOSED|03/22/2001|M|610 RAILROAD ST||WIMAUMA|FL|36610-|White|09/27/1967|2|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|02/24/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2001|||AD91122017ALIENCRD|FL|N||||||N|N|N|N|||||HERNANDEZ, JOSE A; MADRIGAL-SANCHEZ, JOSE LUIS|691.00 Circuit Court||SANCHEZ|JOSE|LUIS||Defendant|292001CF002980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/25/2001|CLOSED|03/22/2001|M|610 RAILROAD ST||WIMAUMA|FL|36610-|White|09/27/1967|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|02/24/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2001|||AD91122017ALIENCRD|FL|N||||||N|N|N|N|||||HERNANDEZ, JOSE A; MADRIGAL-SANCHEZ, JOSE LUIS|691.00 Circuit Court||SANCHEZ|JOSE|A||Defendant|292001CF010876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/22/2001|M|3302 RIVER ROAD||WIMAUMA|FL|33598|White|05/11/1981|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|06/21/2001|REDU|REDUCED TO COUNTY COURT|08/22/2001|||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO| Circuit Court||SANCHEZ|JOSE|A||Defendant|292001CF010876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/22/2001|M|3302 RIVER ROAD||WIMAUMA|FL|33598|White|05/11/1981|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/21/2001|NTNINF|NT - NO INFORMATION FILED|08/22/2001|||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO| Circuit Court||SANCHEZ|JOSE|A||Defendant|292001CF010876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/22/2001|M|3302 RIVER ROAD||WIMAUMA|FL|33598|White|05/11/1981|3|M1|9840851A|9840851A AIDING A MINOR|06/21/2001|NTNINF|NT - NO INFORMATION FILED|08/22/2001|||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO| Circuit Court||SANCHEZ|JOSE|A||Defendant|292001CF010876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/22/2001|M|3302 RIVER ROAD||WIMAUMA|FL|33598|White|05/11/1981|6|M1|9840851A|9840851A AIDING A MINOR|07/18/2001|NTNINF|NT - NO INFORMATION FILED|08/22/2001|||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO| Circuit Court||SANCHEZ|JOSE|A||Defendant|292001CF010876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/22/2001|M|3302 RIVER ROAD||WIMAUMA|FL|33598|White|05/11/1981|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/18/2001|NTNINF|NT - NO INFORMATION FILED|08/22/2001|||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO| Circuit Court||SANCHEZ|JOSE|A||Defendant|292001CF010876000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/22/2001|M|3302 RIVER ROAD||WIMAUMA|FL|33598|White|05/11/1981|4|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/18/2001|NTNINF|NT - NO INFORMATION FILED|08/22/2001|||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO| Circuit Court||SANCHEZ|JOSE|A||Defendant|292001CF010877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/22/2001|M|3302 RIVER ROAD||WIMAUMA|FL|33598|White|05/11/1981|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/18/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO| Circuit Court||SANCHEZ|JOSE|A||Defendant|292001CF010877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/22/2001|M|3302 RIVER ROAD||WIMAUMA|FL|33598|White|05/11/1981|3|M1|9840851A|9840851A AIDING A MINOR|07/18/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO| Circuit Court||SANCHEZ|JOSE|A||Defendant|292001CF010877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2001|CLOSED|08/22/2001|M|3302 RIVER ROAD||WIMAUMA|FL|33598|White|05/11/1981|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/18/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO| Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|292001CF014357000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/18/2001|Close of ReOpen|09/30/2004|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/17/2001|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||S522423590560|FL|N||||203.12||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN|617.88 Circuit Court||SANCHEZ|JOSE|URIEL||Defendant|292002CF000157000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/04/2002|CLOSED|12/16/2003|M|11804 MESSLER RD||GIBSONTON|FL|33534|White|03/15/1961|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/04/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||S522438610950|FL|N||||||N|N|N|N||||||263211.00 Circuit Court||SANCHEZ|JOSE|URIEL||Defendant|292002CF000157000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/04/2002|CLOSED|12/16/2003|M|11804 MESSLER RD||GIBSONTON|FL|33534|White|03/15/1961|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/04/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||S522438610950|FL|N||||||N|N|N|N||||||263211.00 Circuit Court||SANCHEZ|JOSE|A||Defendant|292002CF004907000IHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|02/08/2011|M|512 CARMINO REAL CT APT G||TAMPA|FL|33602|White|08/12/1975|2|F1|895033|895033 RICO VIOLATION|03/01/2001|NOLP|NOLLE PROSSED|08/13/2009|||S522421752920|FL|N||||||N|N|N|N||||||525527.00 Circuit Court||SANCHEZ|JOSE|A||Defendant|292002CF004907000IHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|02/08/2011|M|512 CARMINO REAL CT APT G||TAMPA|FL|33602|White|08/12/1975|3|F1|895033|895033 RICO VIOLATION|03/01/2001|NOLP|NOLLE PROSSED|08/13/2009|||S522421752920|FL|N||||||N|N|N|N||||||525527.00 Circuit Court||SANCHEZ|JOSE|A||Defendant|292002CF004907000IHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|02/08/2011|M|512 CARMINO REAL CT APT G||TAMPA|FL|33602|White|08/12/1975|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/01/2001|NOLP|NOLLE PROSSED|08/13/2009|||S522421752920|FL|N||||||N|N|N|N||||||525527.00 Circuit Court||SANCHEZ|JOSE|A||Defendant|292002CF004907000IHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|Close of ReOpen|02/08/2011|M|512 CARMINO REAL CT APT G||TAMPA|FL|33602|White|08/12/1975|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/01/2001|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||S522421752920|FL|N||||||N|N|N|N||||||525527.00 Circuit Court||SANCHEZ|JOSE|A||Defendant|292002CF005266000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2002|CLOSED|04/16/2002|M|512 CARMINO REAL CT APT G||TAMPA|FL|33602|White|08/12/1975|4|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||S522421752920|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|A||Defendant|292002CF005266000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2002|CLOSED|04/16/2002|M|512 CARMINO REAL CT APT G||TAMPA|FL|33602|White|08/12/1975|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||S522421752920|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|A||Defendant|292002CF005266000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2002|CLOSED|04/16/2002|M|512 CARMINO REAL CT APT G||TAMPA|FL|33602|White|08/12/1975|2|F1|895033|895033 RICO VIOLATION|01/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||S522421752920|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|A||Defendant|292002CF005266000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2002|CLOSED|04/16/2002|M|512 CARMINO REAL CT APT G||TAMPA|FL|33602|White|08/12/1975|1|F1|895033|895033 RICO VIOLATION|01/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||S522421752920|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|292002CF007167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/22/2002|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/02/2002|REDU|REDUCED TO COUNTY COURT|05/22/2002|||S522423590560|FL|N||||||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN| Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|292002CF007167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/22/2002|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2002|REDU|REDUCED TO COUNTY COURT|05/22/2002|||S522423590560|FL|N||||||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN| Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|292002CF007167000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2002|CLOSED|05/22/2002|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2002|REDU|REDUCED TO COUNTY COURT|05/22/2002|||S522423590560|FL|N||||||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN| Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292002CF009315000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/08/2002|CLOSED|08/28/2002|M|CALLE 47A #27A - 09||BOGOTA, COLOMBIA|FL|000000|White|10/12/1953|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/07/2002|NTAW|NT - ADJUDICATION WITHHELD|08/28/2002|||||N||||||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292002CF009315000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/08/2002|CLOSED|08/28/2002|M|CALLE 47A #27A - 09||BOGOTA, COLOMBIA|FL|000000|White|10/12/1953|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/07/2002|NTNINF|NT - NO INFORMATION FILED|07/02/2002|||||N||||||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292002CF009507000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/12/2002|CLOSED|08/28/2002|M|CALLE 47A #27A - 09||BOGOTA, COLOMBIA|FL|000000|White|10/12/1953|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/09/2002|NTAW|NT - ADJUDICATION WITHHELD|08/28/2002|||||N||||||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292002CF009508000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/12/2002|CLOSED|08/28/2002|M|CALLE 47A #27A - 09||BOGOTA, COLOMBIA|FL|000000|White|10/12/1953|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2002|NTAW|NT - ADJUDICATION WITHHELD|08/28/2002|||||N||||||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292002CF009508000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/12/2002|CLOSED|08/28/2002|M|CALLE 47A #27A - 09||BOGOTA, COLOMBIA|FL|000000|White|10/12/1953|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2002|NTAW|NT - ADJUDICATION WITHHELD|08/28/2002|||||N||||||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|JOSE|JUAN||Defendant|292002CF010953000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2002|CLOSED|09/08/2022|M|3632 PETTIE RD||DOVER|FL|33527|White|12/20/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/04/2002|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||S522430724600|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|JUAN||Defendant|292002CF010953000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2002|CLOSED|09/08/2022|M|3632 PETTIE RD||DOVER|FL|33527|White|12/20/1972|4|F3|784021|784021 AGGRAVATED ASSAULT|07/04/2002|NTNINF|NT - NO INFORMATION FILED|08/27/2002|||S522430724600|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|JUAN||Defendant|292002CF010953000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2002|CLOSED|09/08/2022|M|3632 PETTIE RD||DOVER|FL|33527|White|12/20/1972|3|F3|784021|784021 AGGRAVATED ASSAULT|07/04/2002|NTNINF|NT - NO INFORMATION FILED|08/27/2002|||S522430724600|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|JUAN||Defendant|292002CF010953000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2002|CLOSED|09/08/2022|M|3632 PETTIE RD||DOVER|FL|33527|White|12/20/1972|5|F3|784021|784021 AGGRAVATED ASSAULT|07/04/2002|NTNINF|NT - NO INFORMATION FILED|08/27/2002|||S522430724600|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|JUAN||Defendant|292002CF010953000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/09/2002|CLOSED|09/08/2022|M|3632 PETTIE RD||DOVER|FL|33527|White|12/20/1972|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/04/2002|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||S522430724600|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292002CF011280000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/15/2002|CLOSED|08/28/2002|M|CALLE 47A 27-09||BOGOTA COLOMBIA|FL|XXXXX|White|10/12/1953|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/07/2002|NTNINF|NT - NO INFORMATION FILED|08/01/2002|||||N||||||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292002CF011280000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/15/2002|CLOSED|08/28/2002|M|CALLE 47A 27-09||BOGOTA COLOMBIA|FL|XXXXX|White|10/12/1953|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/11/2002|NTAW|NT - ADJUDICATION WITHHELD|08/28/2002|||||N||||||N|N|N|N||||||259.00 Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|292003CF016753000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/24/2003|Close of ReOpen|09/30/2004|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/24/2003|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||S522423590560|FL|N||||13.76||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN|819.24 Circuit Court||SANCHEZ|JOSE|CARMEN||Defendant|292003CF016753000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/24/2003|Close of ReOpen|09/30/2004|M|1707 HORTON RD||PLANT CITY|FL|33567|White|02/16/1959|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/24/2003|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||S522423590560|FL|N||||13.76||N|N|N|N|||||ARELLANO, JOSE; CASTILLO, JUAN; SANCHEZ, JOSE C; SANCHEZ-ARELLANO, JOSE CARMEN|819.24 Circuit Court||SANCHEZ|JOSE|||Defendant|292005CF002498000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2005|CLOSED|02/23/2005|M|5913 ALLEY ST||WIMAUMA|FL|33598|White|03/03/1983|1|F3|784041|784041 FELONY BATTERY|02/04/2005|NTLOR|NT - LETTER OF RELEASE|02/23/2005|||||N||||||N|N|N|N|||||SANCHEZ, JOSE|40.00 Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|292005CF013829000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2005|CLOSED|08/18/2005|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|1|F3|784041|784041 FELONY BATTERY|07/16/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|292005CF022733000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/18/2005|CLOSED|06/01/2006|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/26/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH|592.00 Circuit Court||SANCHEZ|JOSE|L||Defendant|292006CF021035000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/13/2006|Close of ReOpen|10/09/2007|M|3011 ORIENT RD||TAMPA|FL|33619|White|09/14/1948|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2006|NTNINF|NT - NO INFORMATION FILED|10/31/2006|||S52243248334|FL|N||||||N|N|N|N||||||422.00 Circuit Court||SANCHEZ|JOSE|L||Defendant|292006CF021035000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/13/2006|Close of ReOpen|10/09/2007|M|3011 ORIENT RD||TAMPA|FL|33619|White|09/14/1948|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/12/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||S52243248334|FL|N||||||N|N|N|N||||||422.00 Circuit Court||SANCHEZ|JOSE|ANTONIO||Defendant|292007CF006815000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/03/2007|CLOSED|05/14/2007|M|15109 DEER MEADOW DR||LUTZ|FL|33559|White|03/07/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2007|NOLP|NOLLE PROSSED|02/24/2009|||S522421760870|FL|N||||152.00|06/16/2008|N|N|N|N|||||SANCHEZ, JOSE ANTONIO, JR| Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|12/05/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|8|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|12/05/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|7|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|12/05/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|6|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/13/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|10|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|12/05/2003|NOLP|NOLLE PROSSED|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|9|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|12/05/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|12/05/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|5|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/13/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|4|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/13/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|ALFREDO||Defendant|292007CF007059000AHC||FELONY SEXUAL OFFENSES|Trial 1|Black, Anthony K|04/06/2007|CLOSED|07/16/2009|M|280 CESARA ESTATES DR||MULBERRY|FL|33684|White|10/29/1961|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|12/05/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||S522420613890|FL|N||||||N|N|N|N||||||979.00 Circuit Court||SANCHEZ|JOSE|RAMON||Defendant|292007CF016569000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2007|CLOSED|09/26/2007|N|5415 WINDBRUSH DR||TAMPA|FL|33625|Unavailable|07/06/1963|1|F3|827031|827031 CHILD ABUSE|08/09/2007|NTLOR|NT - LETTER OF RELEASE|09/26/2007|||S522436632460|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|L||Defendant|292008CF018862000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2008|CLOSED|10/25/2024|M|11509 DONNA DR||TAMPA|FL|33637|White|01/15/1984|1|F3|784041|784041 FELONY BATTERY|07/18/2008|AMDS|ADMINISTRATIVELY DISMISSED|10/25/2024|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|L||Defendant|292008CF018862000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2008|CLOSED|10/25/2024|M|11509 DONNA DR||TAMPA|FL|33637|White|01/15/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2008|AMDS|ADMINISTRATIVELY DISMISSED|10/25/2024|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|||Defendant|292008CF019182000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/28/2008|CLOSED|12/08/2015|M|492 SHAMROCK RD||TAMPA|FL|00000-|Black|06/20/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/28/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2015|||||N||||||N|N|N|N||||||100.00 Circuit Court||SANCHEZ|JOSE|||Defendant|292008CF019182000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/28/2008|CLOSED|12/08/2015|M|492 SHAMROCK RD||TAMPA|FL|00000-|Black|06/20/1974|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/28/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2015|||||N||||||N|N|N|N||||||100.00 Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|292008CF023373000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2008|CLOSED|12/23/2008|M|11509 DONNA DR||TEMPLE TERRACE|FL|33672|White|05/20/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/30/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||S522432831800|FL|N||||||N|N|N|N|||||SANCHEZ JR, JOSE LUIS; SANCHEZ, JOE LUIS; SANCHEZ, JOSE L JR; SANCHEZ, JOSEPH|50.00 Circuit Court||SANCHEZ|JOSE|RAMON||Defendant|292008CF024396000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/15/2008|CLOSED|02/04/2009|M|2108 E 142ND AVE APT A||TAMPA|FL|33613-|White|08/28/1982|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/03/2008|NOLP|NOLLE PROSSED|02/04/2009|||S522436823080|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|292009CF004330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2009|CLOSED|04/13/2009|M|5585 85TH TERR. N||PINELLAS PARK|FL|33781|White|05/20/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/06/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2009|||S522432831800|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|292009CF004330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2009|CLOSED|04/13/2009|M|5585 85TH TERR. N||PINELLAS PARK|FL|33781|White|05/20/1983|2|F3|78702|78702 FALSE IMPRISONMENT|03/06/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2009|||S522432831800|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|292009CF004330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2009|CLOSED|04/13/2009|M|5585 85TH TERR. N||PINELLAS PARK|FL|33781|White|05/20/1983|3|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/06/2009|NTLOR|NT - LETTER OF RELEASE|04/13/2009|||S522432831800|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|292010CF012557000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/25/2012|M|36023 PINE BLUFF LOOP||DADE CITY|FL|33525-|White|11/17/1988|3|M1|784031|784031 BATTERY|08/12/2010|NTAW|NT - ADJUDICATION WITHHELD|12/08/2010|||S522432884170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|292010CF012557000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/25/2012|M|36023 PINE BLUFF LOOP||DADE CITY|FL|33525-|White|11/17/1988|2|M1|784031|784031 BATTERY|08/12/2010|NTAW|NT - ADJUDICATION WITHHELD|12/08/2010|||S522432884170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|JOSE|LUIS|Jr|Defendant|292010CF012557000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|01/25/2012|M|36023 PINE BLUFF LOOP||DADE CITY|FL|33525-|White|11/17/1988|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/12/2010|NTAW|NT - ADJUDICATION WITHHELD|12/08/2010|||S522432884170|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292011CF006381000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/27/2011|CLOSED|02/05/2015|M|12402 15TH N APT V||TAMPA|FL|33612|White|04/02/1972|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/23/2011|NTNINF|NT - NO INFORMATION FILED|05/25/2011|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292011CF006381000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/27/2011|CLOSED|02/05/2015|M|12402 15TH N APT V||TAMPA|FL|33612|White|04/02/1972|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/23/2011|NTNOLP|NT - NOLLE PROSSED|02/05/2015|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|JOSE|MANUEL||Defendant|292011CF006381000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/27/2011|CLOSED|02/05/2015|M|12402 15TH N APT V||TAMPA|FL|33612|White|04/02/1972|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|04/23/2011|NTNOLP|NT - NOLLE PROSSED|02/05/2015|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|JOSE|||Defendant|292011CF016014000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/18/2011|CLOSED|10/30/2013|M|6456 WILLOW WOOD LN||TAMPA|FL|33634|White|07/27/1965|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/10/2011|NOLP|NOLLE PROSSED|10/30/2013|||S522432652670|FL|N||||||N|N|N|N|||||SANCHEZ, JORGE L| Circuit Court||SANCHEZ|JOSE|ANGEL||Defendant|292013CF009558000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/06/2013|CLOSED|08/27/2013|M|B|8306 13TH ST N|TAMPA|FL|33604-|White|03/14/1973|1|NN|941.02|941.02 FUGITIVE|07/06/2013|NTDISM|NT - DISMISSED|08/27/2013|||S522421730940|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE|ANGEL||Defendant|292021CF008910000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/22/2021|CLOSED|05/16/2022|M|6153 ISABEL AVE # 2||GIBSONTON|FL|33534|White|08/07/1985|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/16/2021|ADJG|NT - ADJUDGED GUILTY|05/16/2022|||S522421852870|FL|N||||701.00|10/16/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|JOSE||III|Defendant|292022CF013235000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/03/2022|CLOSED|01/17/2023|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/01/2022|NTNINF|NT - NO INFORMATION FILED|10/24/2022|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE| Circuit Court||SANCHEZ|JOSE||III|Defendant|292022CF013235000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/03/2022|CLOSED|01/17/2023|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/01/2022|NTNINF|NT - NO INFORMATION FILED|10/24/2022|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE| Circuit Court||SANCHEZ|JOSE||III|Defendant|292022CF013235000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/03/2022|CLOSED|01/17/2023|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2022|NTAW|NT - ADJUDICATION WITHHELD|01/17/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE| Circuit Court||SANCHEZ|JOSE||III|Defendant|292022CF013235000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/03/2022|CLOSED|01/17/2023|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2022|NTDISM|NT - DISMISSED|03/02/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE| Circuit Court||SANCHEZ|JOSE||III|Defendant|292022CF013235000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/03/2022|CLOSED|01/17/2023|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2022|NTAW|NT - ADJUDICATION WITHHELD|01/17/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE| Circuit Court||SANCHEZ|JOSE||III|Defendant|292022CF013235000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/03/2022|CLOSED|01/17/2023|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2022|NTDISM|NT - DISMISSED|03/02/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE| Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF000252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/06/2023|CLOSED|01/17/2023|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/05/2023|NTAW|NT - ADJUDICATION WITHHELD|01/17/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE|684.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF000252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/06/2023|CLOSED|01/17/2023|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|01/05/2023|NTAW|NT - ADJUDICATION WITHHELD|01/17/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE|684.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF000252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/06/2023|CLOSED|01/17/2023|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/05/2023|NTNINF|NT - NO INFORMATION FILED|01/12/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE|684.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007398000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2023|CLOSED|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2023|NTAW|NT - ADJUDICATION WITHHELD|08/21/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE|958.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007398000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2023|CLOSED|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/14/2023|NTAW|NT - ADJUDICATION WITHHELD|08/21/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE|958.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007398000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2023|CLOSED|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/14/2023|NTAW|NT - ADJUDICATION WITHHELD|08/21/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE|958.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007400000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2023|Close of ReOpen|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2023|NTAW|NT - ADJUDICATION WITHHELD|08/21/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE|858.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007400000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2023|Close of ReOpen|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/22/2023|NTAW|NT - ADJUDICATION WITHHELD|08/21/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE|858.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007400000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2023|Close of ReOpen|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/22/2023|NTAW|NT - ADJUDICATION WITHHELD|08/21/2023|||S522420024280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE|858.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007494000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2023|Close of ReOpen|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/17/2023|NTAW|NT - ADJUDICATION WITHHELD|08/21/2023|||S522420024280|FL|N||||0.90||N|N|N|N|||||SANCHEZ, JOSE|863.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007494000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2023|Close of ReOpen|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/17/2023|NTAW|NT - ADJUDICATION WITHHELD|08/21/2023|||S522420024280|FL|N||||0.90||N|N|N|N|||||SANCHEZ, JOSE|863.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007494000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2023|Close of ReOpen|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/17/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||S522420024280|FL|N||||0.90||N|N|N|N|||||SANCHEZ, JOSE|863.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007494000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2023|Close of ReOpen|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/17/2023|NTAW|NT - ADJUDICATION WITHHELD|08/21/2023|||S522420024280|FL|N||||0.90||N|N|N|N|||||SANCHEZ, JOSE|863.00 Circuit Court||SANCHEZ|JOSE||III|Defendant|292023CF007494000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2023|Close of ReOpen|01/23/2024|M|4407 GLOBE THISTLE DR||TAMPA|FL|33619|Black|11/28/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2023|ADJG|NT - ADJUDGED GUILTY|08/21/2023|||S522420024280|FL|N||||0.90||N|N|N|N|||||SANCHEZ, JOSE|863.00 Circuit Court||SANCHEZ|JOSE|LUIS||Defendant|292023CF010959000BHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/07/2023|CLOSED|04/15/2024|M|9761 MULBERRY MARSH LN||RUSKIN|FL|33573|White|05/27/1973|1|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|08/06/2022|NTAW|NT - ADJUDICATION WITHHELD|04/15/2024|||S522432731870|FL|N||||||N|N|N|N||||||60624.48 Circuit Court||SANCHEZ|JOSE|A||Defendant|292025CF018418000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/19/2025|Open|10/18/2025|M|3302 RIVER RD||WIMAUMA|FL|33598|White|05/11/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/16/2025||||||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO|50.00 Circuit Court||SANCHEZ|JOSE|A||Defendant|292025CF018418000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/19/2025|Open|10/18/2025|M|3302 RIVER RD||WIMAUMA|FL|33598|White|05/11/1981|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|10/16/2025||||||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO|50.00 Circuit Court||SANCHEZ|JOSE|A||Defendant|292025CF018418000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/19/2025|Open|10/18/2025|M|3302 RIVER RD||WIMAUMA|FL|33598|White|05/11/1981|3|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/16/2025||||||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO|50.00 Circuit Court||SANCHEZ|JOSE|A||Defendant|292025CF018418000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/19/2025|Open|10/18/2025|M|3302 RIVER RD||WIMAUMA|FL|33598|White|05/11/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2025||||||S522421811710|FL|N||||||N|N|N|N|||||SANCHEZ, JOSE; SANCHEZ, JOSE ALBERTO|50.00 Circuit Court||SANCHEZ|JOSEFINA|||Defendant|291989CF009687000AHC||FELONY THEFT FORGERY FRAUD|A||06/14/1989|CLOSED|10/24/1989|F|NI||UNKNOWN|FL|NI|White|04/30/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1989|NTAW|NT - ADJUDICATION WITHHELD|10/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291989CF002664000AHC||FELONY DRUG OFFENSE|C||02/19/1989|CLOSED|04/23/1993|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|3|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|02/19/1989|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||S522481283750|FL|N||||4015.00||N|N|N|N|||||SANCHEZ, JOSEPH A|6597.00 Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291989CF002664000AHC||FELONY DRUG OFFENSE|C||02/19/1989|CLOSED|04/23/1993|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1989|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||S522481283750|FL|N||||4015.00||N|N|N|N|||||SANCHEZ, JOSEPH A|6597.00 Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291989CF002664000AHC||FELONY DRUG OFFENSE|C||02/19/1989|CLOSED|04/23/1993|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|1|F2|893131A|893131A DELIVERY|02/19/1989|ADJG|NT - ADJUDGED GUILTY|08/31/1990|||S522481283750|FL|N||||4015.00||N|N|N|N|||||SANCHEZ, JOSEPH A|6597.00 Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291992CF007426000AHC||FELONY DRUG OFFENSE|C||05/27/1992|CLOSED|04/23/1993|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/26/1992|ADJG|NT - ADJUDGED GUILTY|09/10/1992|||S522481283750|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH A| Circuit Court||SANCHEZ|JOSEPH|B||Defendant|291995CF007276000AHC||FELONY ROBBERY|O||06/01/1995|CLOSED|07/24/1995|M|503 TAMPANIA||TAMPA|FL|33602|Indian|02/24/1958|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1995|NTLOR|NT - LETTER OF RELEASE|07/24/1995|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291995CF017270000AHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|07/15/1997|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|1|F3|893136A|893136A POSSESSION|12/22/1995|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||S522481283750|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH A|365.00 Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291995CF017270000AHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|07/15/1997|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|2|F3|893136A|893136A POSSESSION|12/22/1995|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||S522481283750|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH A|365.00 Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291995CF017270000AHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|07/15/1997|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|3|M1|893136B|893136B POSSESSION|12/22/1995|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||S522481283750|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH A|365.00 Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291995CF017270000AHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|07/15/1997|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/1995|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||S522481283750|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH A|365.00 Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291996CF000178000AHC||FELONY DRUG OFFENSE|Y||01/05/1996|CLOSED|07/15/1997|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|1|F3|893131F|893131F POSSESSION|01/04/1996|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||S522481283750|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH A| Circuit Court||SANCHEZ|JOSEPH|ANTHONY||Defendant|291996CF000178000AHC||FELONY DRUG OFFENSE|Y||01/05/1996|CLOSED|07/15/1997|M|APT 318|3130 W LAMBRIGHT|TAMPA|FL|33614|White|10/15/1928|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1996|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||S522481283750|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH A| Circuit Court||SANCHEZ|JOSEPH|MICHAEL||Defendant|292015CF016805000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/21/2015|CLOSED|12/29/2015|M|3320 W AILEEN ST||Tampa|FL|33607|Native Hawaiian or Other Pacific Islander|06/28/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/21/2015|NTLOR|NT - LETTER OF RELEASE|12/29/2015|||S522493962280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH MICHEAL| Circuit Court||SANCHEZ|JOSEPH|MICHAEL||Defendant|292015CF016805000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/21/2015|CLOSED|12/29/2015|M|3320 W AILEEN ST||Tampa|FL|33607|Native Hawaiian or Other Pacific Islander|06/28/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/21/2015|NTLOR|NT - LETTER OF RELEASE|12/29/2015|||S522493962280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH MICHEAL| Circuit Court||SANCHEZ|JOSEPH|MICHAEL||Defendant|292016CF009315000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/27/2016|CLOSED|07/15/2016|M|3309 W LEROY ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|06/28/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/27/2016|REDU|REDUCED TO COUNTY COURT|07/15/2016|||S522493962280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH MICHEAL| Circuit Court||SANCHEZ|JOSEPH|MICHAEL||Defendant|292016CF009315000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/27/2016|CLOSED|07/15/2016|M|3309 W LEROY ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|06/28/1996|2|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|06/27/2016|REDU|REDUCED TO COUNTY COURT|07/15/2016|||S522493962280|FL|N||||||N|N|N|N|||||SANCHEZ, JOSEPH MICHEAL| Circuit Court||SANCHEZ|JOSHUA|WILLIAM||Defendant|292021CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/20/2021|CLOSED|08/30/2021|M|704 BARCLAY WOOD DR||RUSKIN|FL|33570|White|09/27/2001|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/29/2021|NTNINF|NT - NO INFORMATION FILED|04/28/2021|||S522439013470|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA WILLIAMS|734.00 Circuit Court||SANCHEZ|JOSHUA|WILLIAM||Defendant|292021CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/20/2021|CLOSED|08/30/2021|M|704 BARCLAY WOOD DR||RUSKIN|FL|33570|White|09/27/2001|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/29/2021|NTAW|NT - ADJUDICATION WITHHELD|08/30/2021|||S522439013470|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA WILLIAMS|734.00 Circuit Court||SANCHEZ|JOSHUA|WILLIAM||Defendant|292022CF005785000BHC||FELONY BURGLARY|D|Green, G Gregory|05/11/2022|CLOSED|10/24/2022|M|704 BARCLAY WOOD DR||TAMPA|FL|33570-2016|White|09/27/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/22/2022|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||S522439013470|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA WILLIAMS|751.00 Circuit Court||SANCHEZ|JOSHUA|WILLIAM||Defendant|292022CF005785000BHC||FELONY BURGLARY|D|Green, G Gregory|05/11/2022|CLOSED|10/24/2022|M|704 BARCLAY WOOD DR||TAMPA|FL|33570-2016|White|09/27/2001|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/22/2022|ADJG|NT - ADJUDGED GUILTY|06/09/2022|||S522439013470|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA WILLIAMS|751.00 Circuit Court||SANCHEZ|JOSHUA|WILLIAM||Defendant|292022CF005786000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/06/2022|CLOSED|05/11/2022|M|704 BARCLAY WOOD DR||TAMPA|FL|33570-2016|White|09/27/2001|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/22/2022|CONS|CONSOLIDATED CASE|05/11/2022|||S522439013470|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA WILLIAMS| Circuit Court||SANCHEZ|JOSHUA|WILLIAM||Defendant|292022CF005786000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/06/2022|CLOSED|05/11/2022|M|704 BARCLAY WOOD DR||TAMPA|FL|33570-2016|White|09/27/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/22/2022|CONS|CONSOLIDATED CASE|05/11/2022|||S522439013470|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSHUA WILLIAMS| Circuit Court||SANCHEZ|JOSHUA|WILLIAM||Defendant|292023CF008962000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/14/2023|CLOSED|02/21/2024|M|704 BARCLAY WOOD DR||RUSKIN|FL|33570-2016|Black|09/27/2001|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|06/07/2023|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||S522439013470|FL|N||||||N|N|N|N|||||SANCHEZ, JOSHUA|710.00 Circuit Court||SANCHEZ|JOSHUA|WILLIAM||Defendant|292024CF002471000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/16/2024|CLOSED|02/29/2024|M|704 BARCLAY WOOD DR||RUSKIN|FL|33570-2016|Black|09/27/2001|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/07/2024|REDU|REDUCED TO COUNTY COURT|02/29/2024|||S522439013470|FL|N||||||N|N|N|N|||||SANCHEZ, JOSHUA| Circuit Court||SANCHEZ|JOSUE|||Defendant|292015CF017075000AHC|A592VPE|FELONY OTHER FELONY|C|Palermo, Thomas N|11/27/2015|Close of ReOpen|04/24/2017|M|6025 FLORIDA CR S||APOLLO BEACH|FL|33572|White|03/31/1985|1|M1|316193(1)2B2|31619312B2-TRAF1029 (MF) DRIVING UNDER THE INFLUENCE THIRD CONVICTION|11/26/2015|ADJG|NT - ADJUDGED GUILTY|04/07/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|S522420851110|FL|N||||225.00||N|N|N|N|WC84H|FL||||2480.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291987CF005831000AHC||FELONY CRIMES AGAINST A PERSON|E||06/05/1987|CLOSED|05/04/1990|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|3|M2|87703|87703 DISORDERLY CONDUCT|05/11/1987|ADJG|NT - ADJUDGED GUILTY|06/05/1987|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291987CF005831000AHC||FELONY CRIMES AGAINST A PERSON|E||06/05/1987|CLOSED|05/04/1990|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|2|F3|84301|84301 RESIST WITH VIOLENCE|05/11/1987|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291987CF005831000AHC||FELONY CRIMES AGAINST A PERSON|E||06/05/1987|CLOSED|05/04/1990|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/11/1987|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|NICKY||Defendant|291988CF018275000AHC||FELONY CRIMES AGAINST A PERSON|D||08/08/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Unavailable|12/06/1962|2|M|87703|87703 FS/DISORDERLY CONDUCT|12/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|NICKY||Defendant|291988CF018275000AHC||FELONY CRIMES AGAINST A PERSON|D||08/08/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Unavailable|12/06/1962|1|F|84301|84301 OBSTRUCTING AN OFFICER WITH V|12/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS||Defendant|291990CF005286000AHC||FELONY BURGLARY|B||04/03/1990|CLOSED|07/17/1996|M|ROAD, LOT 3|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|12/04/1972|1|F3|810021|810021 BURGLARY OF A DWELLING|01/20/1990|NTAW|NT - ADJUDICATION WITHHELD|06/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS||Defendant|291990CF005286000AHC||FELONY BURGLARY|B||04/03/1990|CLOSED|07/17/1996|M|ROAD, LOT 3|11507 BALM RIVERVIEW|RIVERVIEW|FL|33569|White|12/04/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1990|NTAW|NT - ADJUDICATION WITHHELD|06/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|A||Defendant|291991CF014269000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1991|CLOSED|07/09/1993|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1991|NOLP|NOLLE PROSSED|04/01/1992|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|102.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291991CF014269000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1991|CLOSED|07/09/1993|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/10/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1992|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|102.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291991CF014269000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1991|CLOSED|07/09/1993|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|3|F1|8100212B|8100212B ARMED BURGLARY OF A CONVEYANC|10/10/1991|NOLP|NOLLE PROSSED|04/01/1992|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|102.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291991CF014269000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1991|CLOSED|07/09/1993|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|4|F3|784021|784021 AGRAVATED ASSAULT|10/10/1991|NOLP|NOLLE PROSSED|04/01/1992|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|102.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291991CF014269000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1991|CLOSED|07/09/1993|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|5|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1991|NTNINF|NT - NO INFORMATION FILED|10/31/1991|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|102.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291991CF014269000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1991|CLOSED|07/09/1993|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|6|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1991|NTNINF|NT - NO INFORMATION FILED|10/31/1991|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|102.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291991CF014269000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1991|CLOSED|07/09/1993|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|7|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1991|NTNINF|NT - NO INFORMATION FILED|10/31/1991|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|102.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291991CF017655000AHC||FELONY CRIMES AGAINST A PERSON|F||12/25/1991|CLOSED|09/30/1992|M|702 E 132ND AVE||TAMPA|FL|33612|White|11/19/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|03/18/1992|||S522421644190|FL|N||||||N|N|N|N|||||ARRIAGA, ALEX; PEREZ, TONY|452.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291991CF017655000AHC||FELONY CRIMES AGAINST A PERSON|F||12/25/1991|CLOSED|09/30/1992|M|702 E 132ND AVE||TAMPA|FL|33612|White|11/19/1964|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|ADJG|NT - ADJUDGED GUILTY|03/18/1992|||S522421644190|FL|N||||||N|N|N|N|||||ARRIAGA, ALEX; PEREZ, TONY|452.00 Circuit Court||SANCHEZ|JUAN|CARLOS||Defendant|291992CF001912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/06/1992|CLOSED|03/12/2020|M|3930 W BUFFALO AVE||TAMPA|FL|33614|White|03/20/1975|1|F3|39061|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1992|AMDS|ADMINISTRATIVELY DISMISSED|03/12/2020|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|8|F3|893136A|893136A POSSESSION|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|20|F2|893131A|893131A DELIVERY|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|6|F3|893136A|893136A POSSESSION|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|5|F2|893131A|893131A DELIVERY|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|24|F2|893131A|893131A DELIVERY|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|4|F3|893136A|893136A POSSESSION|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|3|F2|893131A|893131A DELIVERY|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|2|F3|893136A|893136A POSSESSION|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|10|F3|893136A|893136A POSSESSION|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291995CF009791000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|07/11/2013|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|1|F2|893131A|893131A DELIVERY|07/10/1995||||||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291996CF004560000AHC||FELONY DRUG OFFENSE|F||03/26/1996|CLOSED|07/29/1996|M|702 E 132ND AVE||TAMPA|FL|33612|White|11/19/1964|6|F3|79007|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1996|NTNINF|NT - NO INFORMATION FILED|04/16/1996|||S522421644190|FL|N||||||N|N|N|N|||||ARRIAGA, ALEX; PEREZ, TONY| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291996CF004560000AHC||FELONY DRUG OFFENSE|F||03/26/1996|CLOSED|07/29/1996|M|702 E 132ND AVE||TAMPA|FL|33612|White|11/19/1964|5|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1996|NTNINF|NT - NO INFORMATION FILED|04/16/1996|||S522421644190|FL|N||||||N|N|N|N|||||ARRIAGA, ALEX; PEREZ, TONY| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291996CF004560000AHC||FELONY DRUG OFFENSE|F||03/26/1996|CLOSED|07/29/1996|M|702 E 132ND AVE||TAMPA|FL|33612|White|11/19/1964|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1996|NTNINF|NT - NO INFORMATION FILED|04/16/1996|||S522421644190|FL|N||||||N|N|N|N|||||ARRIAGA, ALEX; PEREZ, TONY| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291996CF004560000AHC||FELONY DRUG OFFENSE|F||03/26/1996|CLOSED|07/29/1996|M|702 E 132ND AVE||TAMPA|FL|33612|White|11/19/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/1996||||||S522421644190|FL|N||||||N|N|N|N|||||ARRIAGA, ALEX; PEREZ, TONY| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291996CF004560000AHC||FELONY DRUG OFFENSE|F||03/26/1996|CLOSED|07/29/1996|M|702 E 132ND AVE||TAMPA|FL|33612|White|11/19/1964|2|F3|893136A|893136A POSSESSION|03/26/1996||||||S522421644190|FL|N||||||N|N|N|N|||||ARRIAGA, ALEX; PEREZ, TONY| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291996CF004560000AHC||FELONY DRUG OFFENSE|F||03/26/1996|CLOSED|07/29/1996|M|702 E 132ND AVE||TAMPA|FL|33612|White|11/19/1964|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |03/26/1996||||||S522421644190|FL|N||||||N|N|N|N|||||ARRIAGA, ALEX; PEREZ, TONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004742000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004742000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004745000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004745000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004745000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004745000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004747000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004747000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004749000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|A||Defendant|291996CF004749000AHC||FELONY DRUG OFFENSE|A||03/29/1996|CLOSED|04/26/1996|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY|265.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291999CF019647000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1999|CLOSED|12/30/1999|M|1709 3RD STREET S.E.||RUSKIN|FL|33570|White|11/23/1978|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1999|REDU|REDUCED TO COUNTY COURT|12/30/1999|||S522421784230|FL|N||||||N|N|N|N|||||SANCHEZ, TONY| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|291999CF019647000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1999|CLOSED|12/30/1999|M|1709 3RD STREET S.E.||RUSKIN|FL|33570|White|11/23/1978|2|M2|36516|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1999|NTNINF|NT - NO INFORMATION FILED|12/30/1999|||S522421784230|FL|N||||||N|N|N|N|||||SANCHEZ, TONY| Circuit Court||SANCHEZ|JUAN|A||Defendant|292001CF009826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2001|CLOSED|09/12/2001|M|107 1/2 FLORIBRASKA AV W||TAMPA|FL|33602-|White|10/13/1951|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/27/2001|NTLOR|NT - LETTER OF RELEASE|09/12/2001|||S52237351481|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN; SANCHEZ, JUAN A; SANCHEZ, JUAN AMELL; SANCHEZ, JUAN ANTHONY| Circuit Court||SANCHEZ|JUAN|MARES||Defendant|292003CF009601000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|06/06/2003|CLOSED|10/30/2003|M|AT LARGE||TAMPA|FL|00000|White|10/20/1958|2|M2|32203|32203 NO VALID DRIVER|06/04/2003|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||13530589|TX|N||||||N|N|N|N||||||976.00 Circuit Court||SANCHEZ|JUAN|MARES||Defendant|292003CF009601000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|06/06/2003|CLOSED|10/30/2003|M|AT LARGE||TAMPA|FL|00000|White|10/20/1958|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/04/2003|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||13530589|TX|N||||||N|N|N|N||||||976.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF005973000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/29/2004|Close of ReOpen|02/18/2010|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/09/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||S522421842110|FL|N||||10.20||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|661.80 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF005973000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/29/2004|Close of ReOpen|02/18/2010|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|02/09/2004|NOLP|NOLLE PROSSED|02/24/2005|||S522421842110|FL|N||||10.20||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|661.80 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007209000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/16/2004|Close of ReOpen|07/18/2013|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|03/30/2004|NOLP|NOLLE PROSSED|02/18/2010|||S522421842110|FL|N||||39.80||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|874.20 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007209000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/16/2004|Close of ReOpen|07/18/2013|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/30/2004|NOLP|NOLLE PROSSED|02/18/2010|||S522421842110|FL|N||||39.80||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|874.20 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007209000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/16/2004|Close of ReOpen|07/18/2013|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/30/2004|NTNINF|NT - NO INFORMATION FILED|02/18/2010|||S522421842110|FL|N||||39.80||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|874.20 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007209000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/16/2004|Close of ReOpen|07/18/2013|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/30/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||S522421842110|FL|N||||39.80||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|874.20 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007485000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2004|CLOSED|10/26/2004|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/15/2004|NTDISM|NT - DISMISSED|10/26/2004|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|40.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007485000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2004|CLOSED|10/26/2004|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/15/2004|NTDISM|NT - DISMISSED|10/26/2004|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|40.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007485000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2004|CLOSED|10/26/2004|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2004|NTNINF|NT - NO INFORMATION FILED|05/04/2004|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|40.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007486000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/19/2004|Close of ReOpen|07/18/2013|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/15/2004|NOLP|NOLLE PROSSED|02/18/2010|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|1671.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007486000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/19/2004|Close of ReOpen|07/18/2013|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/15/2004|NOLP|NOLLE PROSSED|02/18/2010|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|1671.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292004CF007486000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/19/2004|Close of ReOpen|07/18/2013|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/15/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|1671.00 Circuit Court||SANCHEZ|JUAN|ZEFERINO||Defendant|292004CF023228000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/10/2004|CLOSED|08/28/2007|M|AT LARGE||XX|FL|XXX|White|10/02/1956|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/21/2004|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||S522439563670|FL|N||||||N|N|N|N||||||360.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292005CF010845000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/03/2005|CLOSED|10/16/2006|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|1|F1|7820511|784045 AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|06/02/2005|CONS|CONSOLIDATED CASE|10/16/2006|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO| Circuit Court||SANCHEZ|JUAN|LUIS|JR|Defendant|292005CF015949000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/15/2005|CLOSED|09/12/2005|M|3313 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|01/07/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|04/27/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||S522432830070|FL|N||||697.00||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN L; SANCHEZ, JUAN LUIS; SANCHEZ, JUAN LUIS J|150.00 Circuit Court||SANCHEZ|JUAN|LUIS|JR|Defendant|292005CF015949000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/15/2005|CLOSED|09/12/2005|M|3313 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|01/07/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||S522432830070|FL|N||||697.00||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN L; SANCHEZ, JUAN LUIS; SANCHEZ, JUAN LUIS J|150.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292006CF01016900AVHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|02/18/2010|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|26|FL|782051|782051 ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM|06/02/2005|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|535.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292006CF01016900AVHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|02/18/2010|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|06/01/2005|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|535.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292006CF01016900AVHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|02/18/2010|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|1|F1|895033|895033 RICO VIOLATION|06/01/2005|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO|535.00 Circuit Court||SANCHEZ|JUAN|C||Defendant|292006CF018588000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/12/2006|CLOSED|10/13/2006|M|101 MAGNOLIA ST N||TAMPA|FL|33605|White|09/11/1984|1|F1|895033|895033 RICO VIOLATION|05/15/2003|CONS|CONSOLIDATED CASE|10/10/2006|||S522421842110|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO| Circuit Court||SANCHEZ|JUAN|LUIS|JR|Defendant|292009CF018635000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/02/2009|Close of ReOpen|08/08/2011|M|3313 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|01/07/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||S522432830070|FL|N||||||N|N|N|N|||||SANCHEZ, JOHNNY; SANCHEZ, JUAN L; SANCHEZ, JUAN LUIS; SANCHEZ, JUAN LUIS J|2520.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292017CF011069000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/24/2017|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2017|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||S522421911890|FL|N||||1371.03||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292017CF011069000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/24/2017|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2017|NTAW|NT - ADJUDICATION WITHHELD|08/09/2018|||S522421911890|FL|N||||1371.03||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292017CF011069000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/24/2017|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2017|SCFD|STATE CLOSED FILE DIVERSION|12/06/2017|||S522421911890|FL|N||||1371.03||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292017CF011069000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/24/2017|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/11/2017|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||S522421911890|FL|N||||1371.03||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292017CF011069000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/24/2017|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/11/2017|NTAW|NT - ADJUDICATION WITHHELD|08/09/2018|||S522421911890|FL|N||||1371.03||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292017CF011069000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/24/2017|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/11/2017|SCFD|STATE CLOSED FILE DIVERSION|12/06/2017|||S522421911890|FL|N||||1371.03||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF004192000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/22/2018|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/22/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||1122.00|11/08/2022|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF004209000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/23/2018|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||649.44||N|N|N|N||||||513.56 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF004209000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|03/23/2018|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/04/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||649.44||N|N|N|N||||||513.56 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF004210000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/23/2018|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/15/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||798.58||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF004210000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/23/2018|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/15/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||798.58||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF004301000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/24/2018|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/18/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||769.99||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF004301000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/24/2018|Close of ReOpen|08/23/2022|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||769.99||N|N|N|N||||||312.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF005790000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/20/2018|Close of ReOpen|08/23/2022|M|3222 SYDNEY DOVER RD #7||DOVER|FL|33527-5008|White|05/29/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/10/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||564.38||N|N|N|N||||||498.62 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF005790000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/20/2018|Close of ReOpen|08/23/2022|M|3222 SYDNEY DOVER RD #7||DOVER|FL|33527-5008|White|05/29/1991|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/10/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||564.38||N|N|N|N||||||498.62 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF005790000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/20/2018|Close of ReOpen|08/23/2022|M|3222 SYDNEY DOVER RD #7||DOVER|FL|33527-5008|White|05/29/1991|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/10/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2018|||S522421911890|FL|N||||564.38||N|N|N|N||||||498.62 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF005790000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/20/2018|Close of ReOpen|08/23/2022|M|3222 SYDNEY DOVER RD #7||DOVER|FL|33527-5008|White|05/29/1991|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/10/2018|NTNINF|NT - NO INFORMATION FILED|05/03/2018|||S522421911890|FL|N||||564.38||N|N|N|N||||||498.62 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292018CF005790000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/20/2018|Close of ReOpen|08/23/2022|M|3222 SYDNEY DOVER RD #7||DOVER|FL|33527-5008|White|05/29/1991|4|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|04/10/2018|NTNINF|NT - NO INFORMATION FILED|05/03/2018|||S522421911890|FL|N||||564.38||N|N|N|N||||||498.62 Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009870000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2020|CLOSED|02/25/2021|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/26/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/25/2021|||S522430991420|FL|N||||50.00|11/02/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009870000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2020|CLOSED|02/25/2021|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/26/2020|SCFD|STATE CLOSED FILE DIVERSION|02/25/2021|||S522430991420|FL|N||||50.00|11/02/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009870000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2020|CLOSED|02/25/2021|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/26/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||S522430991420|FL|N||||50.00|11/02/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009870000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2020|CLOSED|02/25/2021|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/26/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||S522430991420|FL|N||||50.00|11/02/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009870000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2020|CLOSED|02/25/2021|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/26/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/25/2021|||S522430991420|FL|N||||50.00|11/02/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009870000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2020|CLOSED|02/25/2021|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/26/2020|SCFD|STATE CLOSED FILE DIVERSION|02/25/2021|||S522430991420|FL|N||||50.00|11/02/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009870000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2020|CLOSED|02/25/2021|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2023|||S522430991420|FL|N||||50.00|11/02/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009870000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2020|CLOSED|02/25/2021|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/25/2021|||S522430991420|FL|N||||50.00|11/02/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009870000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2020|CLOSED|02/25/2021|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2020|SCFD|STATE CLOSED FILE DIVERSION|02/25/2021|||S522430991420|FL|N||||50.00|11/02/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009873000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/28/2020|CLOSED|10/13/2020|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2020|CONS|CONSOLIDATED CASE|10/13/2020|||S522430991420|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009873000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/28/2020|CLOSED|10/13/2020|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/26/2020|CONS|CONSOLIDATED CASE|10/13/2020|||S522430991420|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|JESUS|II|Defendant|292020CF009873000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/28/2020|CLOSED|10/13/2020|M|8750 SYMMES RD APT 128||GIBSONTON|FL|33534|White|04/22/1999|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/26/2020|CONS|CONSOLIDATED CASE|10/13/2020|||S522430991420|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292020CF012473000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/28/2020|CLOSED|11/19/2020|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/28/2020|NTLOR|NT - LETTER OF RELEASE|11/19/2020|||S522421911890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292020CF012473000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/28/2020|CLOSED|11/19/2020|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|10/28/2020|NTLOR|NT - LETTER OF RELEASE|11/19/2020|||S522421911890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292020CF012473000AHC||FELONY ROBBERY|O|Murphy, J. Logan|10/28/2020|CLOSED|11/19/2020|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|2|FL|8121352A|8121352A-GUNS0241 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|10/28/2020|NTLOR|NT - LETTER OF RELEASE|11/19/2020|||S522421911890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292020CF012625000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/03/2020|CLOSED|08/23/2022|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|23|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||S522421911890|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292020CF012625000AHC|ADTCBWE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/03/2020|CLOSED|08/23/2022|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|24|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/02/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2022|Hillsborough County Sheriff's Office|Adair, Thomas|S522421911890|FL|N||||||N|N|N|N|LWLW75|FL||||689.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292020CF012625000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/03/2020|CLOSED|08/23/2022|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|25|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/02/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||S522421911890|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292020CF012625000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/03/2020|CLOSED|08/23/2022|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|26|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/02/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||S522421911890|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292020CF012625000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/03/2020|CLOSED|08/23/2022|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|27|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/02/2020|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||S522421911890|FL|N||||||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|JUAN|ALBERTO||Defendant|292022CF002746000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/08/2022|CLOSED|11/06/2025|M|10012 MARTIN BOWDEN RD||GIBSONTON|FL|33534-4442|White|01/23/1987|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/07/2022|JUGV|JT - GUILTY VERDICT|08/10/2022|||S522421870230|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN A|610.00 Circuit Court||SANCHEZ|JUAN|ALBERTO||Defendant|292022CF002746000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/08/2022|CLOSED|11/06/2025|M|10012 MARTIN BOWDEN RD||GIBSONTON|FL|33534-4442|White|01/23/1987|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/07/2022|ADJW|JT - ADJUDICATION WITHHELD|09/13/2022|||S522421870230|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN A|610.00 Circuit Court||SANCHEZ|JUAN|ALBERTO||Defendant|292022CF002746000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/08/2022|CLOSED|11/06/2025|M|10012 MARTIN BOWDEN RD||GIBSONTON|FL|33534-4442|White|01/23/1987|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/07/2022|ADJG|NT - ADJUDGED GUILTY|10/09/2025|||S522421870230|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN A|610.00 Circuit Court||SANCHEZ|JUAN|ALBERTO||Defendant|292022CF002746000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/08/2022|CLOSED|11/06/2025|M|10012 MARTIN BOWDEN RD||GIBSONTON|FL|33534-4442|White|01/23/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/07/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/10/2022|||S522421870230|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN A|610.00 Circuit Court||SANCHEZ|JUAN|ALBERTO||Defendant|292022CF002746000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/08/2022|CLOSED|11/06/2025|M|10012 MARTIN BOWDEN RD||GIBSONTON|FL|33534-4442|White|01/23/1987|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/07/2022|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/10/2022|||S522421870230|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN A|610.00 Circuit Court||SANCHEZ|JUAN|ALBERTO||Defendant|292022CF002746000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/08/2022|CLOSED|11/06/2025|M|10012 MARTIN BOWDEN RD||GIBSONTON|FL|33534-4442|White|01/23/1987|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/07/2022|NTNINF|NT - NO INFORMATION FILED|04/20/2022|||S522421870230|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN A|610.00 Circuit Court||SANCHEZ|JUAN|D||Defendant|292022CF006999000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/31/2022|CLOSED|06/14/2023|M|8761 CASTRIES PORT PLACE 201||TAMPA|FL|33619|White|04/08/1999|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/28/2022|SCFD|STATE CLOSED FILE DIVERSION|09/01/2022|||S236730250000|FL|N||||302.00|06/05/2023|N|N|N|N|||||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN|D||Defendant|292022CF006999000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/31/2022|CLOSED|06/14/2023|M|8761 CASTRIES PORT PLACE 201||TAMPA|FL|33619|White|04/08/1999|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/06/2022|||S236730250000|FL|N||||302.00|06/05/2023|N|N|N|N|||||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN|D||Defendant|292022CF006999000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/31/2022|CLOSED|06/14/2023|M|8761 CASTRIES PORT PLACE 201||TAMPA|FL|33619|White|04/08/1999|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/28/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/14/2023|||S236730250000|FL|N||||302.00|06/05/2023|N|N|N|N|||||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/31/2023|CLOSED|09/15/2023|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2023|CONS|CONSOLIDATED CASE|09/15/2023|||S522421911890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/31/2023|CLOSED|09/15/2023|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2023|CONS|CONSOLIDATED CASE|09/15/2023|||S522421911890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/31/2023|CLOSED|09/15/2023|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2023|CONS|CONSOLIDATED CASE|09/15/2023|||S522421911890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/31/2023|CLOSED|09/15/2023|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/30/2023|CONS|CONSOLIDATED CASE|09/15/2023|||S522421911890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/31/2023|CLOSED|09/15/2023|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/30/2023|CONS|CONSOLIDATED CASE|09/15/2023|||S522421911890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/31/2023|CLOSED|09/15/2023|M|3222 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|4|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|08/30/2023|CONS|CONSOLIDATED CASE|09/15/2023|||S522421911890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013297000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/15/2023|CLOSED|05/09/2024|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||S522421911890|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013297000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/15/2023|CLOSED|05/09/2024|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||S522421911890|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013297000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/15/2023|CLOSED|05/09/2024|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||S522421911890|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013297000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/15/2023|CLOSED|05/09/2024|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|4|FP| 812.13(1) and (2)(a)|8121312A - ROBB1004 (FP) ROBBERY (FIREARM OR DEADLY WEAPON) (LESS THAN $750)|08/30/2023|ADJG|NT - ADJUDGED GUILTY|05/09/2024|||S522421911890|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013297000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/15/2023|CLOSED|05/09/2024|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/30/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||S522421911890|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|JUAN|ANTONIO||Defendant|292023CF013297000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/15/2023|CLOSED|05/09/2024|M|3226 SYDNEY DOVER RD APT 7||DOVER|FL|33527|White|05/29/1991|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/30/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||S522421911890|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|JUAN|D||Defendant|292026CF000336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|5956 GOLDEN NETTLE DR||APOLLO BEACH|FL|33572|White|04/08/1999|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/06/2026||||||S236730250000|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN|D||Defendant|292026CF000336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|5956 GOLDEN NETTLE DR||APOLLO BEACH|FL|33572|White|04/08/1999|6|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/06/2026||||||S236730250000|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN|D||Defendant|292026CF000336000AHC|A77G08E|FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|5956 GOLDEN NETTLE DR||APOLLO BEACH|FL|33572|White|04/08/1999|7|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/06/2026||||FLORIDA HIGHWAY PATROL|RUIZ, JONATHAN|S236730250000|FL|N||||||N|N|N|N|57BKHE|FL|||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN|D||Defendant|292026CF000336000AHC|A77G09E|FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|5956 GOLDEN NETTLE DR||APOLLO BEACH|FL|33572|White|04/08/1999|4|M2|316.1939.1|31619391-TRAF1078 (MS) REFUSAL TO SUBMIT TO TESTING|01/06/2026||||FLORIDA HIGHWAY PATROL|RUIZ, JONATHAN|S236730250000|FL|N||||||N|N|N|N|57BKHE|FL|||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN|D||Defendant|292026CF000336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|5956 GOLDEN NETTLE DR||APOLLO BEACH|FL|33572|White|04/08/1999|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|01/06/2026||||||S236730250000|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN|D||Defendant|292026CF000336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|5956 GOLDEN NETTLE DR||APOLLO BEACH|FL|33572|White|04/08/1999|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/06/2026||||||S236730250000|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN|D||Defendant|292026CF000336000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/07/2026|Open|01/07/2026|M|5956 GOLDEN NETTLE DR||APOLLO BEACH|FL|33572|White|04/08/1999|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/06/2026||||||S236730250000|FL|N||||||N|N|N|N|||||SANCHEZ, JUAN DIEGO| Circuit Court||SANCHEZ|JUAN-ANTONIO|RODRIGUEZ||Defendant|291997CF018650000AHC||FELONY THEFT FORGERY FRAUD|O||11/18/1997|CLOSED|01/26/1998|M|103 DELIA ST||WIMAUMA|FL|33598|White|04/10/1968|1|F3|812014|8120141 GRAND THEFT (AUTO)|11/16/1997|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||||N||||||N|N|N|N|||||MARTINEZ, JESSIE; SANCHEZ, JESUS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO; SANCHEZRODRIGUEZ, JUAN; SANCHEZRODRIGUEZ, JUAN ANTONIO| Circuit Court||SANCHEZ|JUAN-ANTONIO|RODRIGUEZ||Defendant|292002CF001727000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2002|CLOSED|03/09/2002|M|103 DELIA ST||WIMAUMA|FL|33598|White|04/10/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2002|NTLOR|NT - LETTER OF RELEASE|03/07/2002|||||N||||||N|N|N|N|||||MARTINEZ, JESSIE; SANCHEZ, JESUS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO; SANCHEZRODRIGUEZ, JUAN; SANCHEZRODRIGUEZ, JUAN ANTONIO| Circuit Court||SANCHEZ|JUAN-ANTONIO|RODRIGUEZ||Defendant|292006CF016002000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/10/2006|Close of ReOpen|10/29/2008|M|103 DELIA ST||WIMAUMA|FL|33598|White|04/10/1968|3|M2|32203|32203 NO VALID DRIVER|08/09/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||||N||||282.77||N|N|N|N|||||MARTINEZ, JESSIE; SANCHEZ, JESUS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO; SANCHEZRODRIGUEZ, JUAN; SANCHEZRODRIGUEZ, JUAN ANTONIO|843.73 Circuit Court||SANCHEZ|JUAN-ANTONIO|RODRIGUEZ||Defendant|292006CF016002000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/10/2006|Close of ReOpen|10/29/2008|M|103 DELIA ST||WIMAUMA|FL|33598|White|04/10/1968|2|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE UNLAWFUL BREATH A|08/09/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||||N||||282.77||N|N|N|N|||||MARTINEZ, JESSIE; SANCHEZ, JESUS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO; SANCHEZRODRIGUEZ, JUAN; SANCHEZRODRIGUEZ, JUAN ANTONIO|843.73 Circuit Court||SANCHEZ|JUAN-ANTONIO|RODRIGUEZ||Defendant|292006CF016002000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/10/2006|Close of ReOpen|10/29/2008|M|103 DELIA ST||WIMAUMA|FL|33598|White|04/10/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2006|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||||N||||282.77||N|N|N|N|||||MARTINEZ, JESSIE; SANCHEZ, JESUS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO; SANCHEZRODRIGUEZ, JUAN; SANCHEZRODRIGUEZ, JUAN ANTONIO|843.73 Circuit Court||SANCHEZ|JUAN-ANTONIO|RODRIGUEZ||Defendant|292007CF003051000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/12/2007|Close of ReOpen|10/29/2008|M|103 DELIA ST||WIMAUMA|FL|33598|White|04/10/1968|4|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|02/11/2007|NTNINF|NT - NO INFORMATION FILED|02/22/2007|||||N||||||N|N|N|N|||||MARTINEZ, JESSIE; SANCHEZ, JESUS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO; SANCHEZRODRIGUEZ, JUAN; SANCHEZRODRIGUEZ, JUAN ANTONIO|1039.00 Circuit Court||SANCHEZ|JUAN-ANTONIO|RODRIGUEZ||Defendant|292007CF003051000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/12/2007|Close of ReOpen|10/29/2008|M|103 DELIA ST||WIMAUMA|FL|33598|White|04/10/1968|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/11/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||||N||||||N|N|N|N|||||MARTINEZ, JESSIE; SANCHEZ, JESUS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO; SANCHEZRODRIGUEZ, JUAN; SANCHEZRODRIGUEZ, JUAN ANTONIO|1039.00 Circuit Court||SANCHEZ|JUAN-ANTONIO|RODRIGUEZ||Defendant|292007CF003051000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/12/2007|Close of ReOpen|10/29/2008|M|103 DELIA ST||WIMAUMA|FL|33598|White|04/10/1968|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/11/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||||N||||||N|N|N|N|||||MARTINEZ, JESSIE; SANCHEZ, JESUS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO; SANCHEZRODRIGUEZ, JUAN; SANCHEZRODRIGUEZ, JUAN ANTONIO|1039.00 Circuit Court||SANCHEZ|JUAN-ANTONIO|RODRIGUEZ||Defendant|292007CF003051000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/12/2007|Close of ReOpen|10/29/2008|M|103 DELIA ST||WIMAUMA|FL|33598|White|04/10/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||||N||||||N|N|N|N|||||MARTINEZ, JESSIE; SANCHEZ, JESUS; SANCHEZ, JUAN; SANCHEZ, JUAN ANTONIO; SANCHEZRODRIGUEZ, JUAN; SANCHEZRODRIGUEZ, JUAN ANTONIO|1039.00 Circuit Court||SANCHEZ|JUANA|ZARALE||Defendant|291997CF001158000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/24/1997|Close of ReOpen|12/13/2013|F|295 BALM RIVERVIEW RD LOT 672||RIVERVIEW|FL|33569|White|08/06/1971|1|F2|89313|89313 POSSESSION|01/23/1997|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||||N||||121.65||N|N|N|N||||||363.35 Circuit Court||SANCHEZ|JULIAN|||Defendant|292004CF012253000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/29/2004|Close of ReOpen|11/15/2005|M|18554 HWY 301 S||WIMAUMA|FL|33598-|White|03/12/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/29/2004|ADJG|NT - ADJUDGED GUILTY|11/15/2005|||S522420850920|FL|N||||1860.12|08/10/2010|N|N|N|N|||||| Circuit Court||SANCHEZ|JULIAN|||Defendant|292005CF004448000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/06/2005|CLOSED|11/15/2005|M|18554 HWY 301 S||WIMAUMA|FL|33598-|White|03/12/1985|4|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|03/05/2005|NTNINF|NT - NO INFORMATION FILED|04/20/2005|||S522420850920|FL|N||||1439.82|01/03/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|JULIAN|||Defendant|292005CF004448000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/06/2005|CLOSED|11/15/2005|M|18554 HWY 301 S||WIMAUMA|FL|33598-|White|03/12/1985|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|03/05/2005|NTNINF|NT - NO INFORMATION FILED|04/20/2005|||S522420850920|FL|N||||1439.82|01/03/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|JULIAN|||Defendant|292005CF004448000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/06/2005|CLOSED|11/15/2005|M|18554 HWY 301 S||WIMAUMA|FL|33598-|White|03/12/1985|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|03/05/2005|NTNINF|NT - NO INFORMATION FILED|04/20/2005|||S522420850920|FL|N||||1439.82|01/03/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|JULIAN|||Defendant|292005CF004448000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/06/2005|CLOSED|11/15/2005|M|18554 HWY 301 S||WIMAUMA|FL|33598-|White|03/12/1985|6|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/05/2005|JTADJG|JT - ADJUDICATED GUILTY|11/15/2005|||S522420850920|FL|N||||1439.82|01/03/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|JULIAN|||Defendant|292005CF008782000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2005|CLOSED|06/10/2005|M|18554 HWY 301 S||WIMAUMA|FL|33598-|White|03/12/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2005|NTLOR|NT - LETTER OF RELEASE|06/10/2005|||S522420850920|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JULIAN|||Defendant|292005CF008782000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/05/2005|CLOSED|06/10/2005|M|18554 HWY 301 S||WIMAUMA|FL|33598-|White|03/12/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2005|NTLOR|NT - LETTER OF RELEASE|06/10/2005|||S522420850920|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JULIAN|||Defendant|292005CF017157000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2005|CLOSED|12/20/2005|M|18554 HWY 301 S||WIMAUMA|FL|33598-|White|03/12/1985|1|F3|914221E|914221E TAMPERING WITH A WITNESS|08/12/2005|NTLOR|NT - LETTER OF RELEASE|12/20/2005|||S522420850920|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|JULIO|||Defendant|291986CF007543000CHC||FELONY DRUG OFFENSE|C||03/31/1987|CLOSED|03/30/1987|N||||||Unavailable||1|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/28/1986|NTNOLP|NT - NOLLE PROSSED|03/30/1987|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JULIO|||Defendant|291986CF007543000CHC||FELONY DRUG OFFENSE|C||03/31/1987|CLOSED|03/30/1987|N||||||Unavailable||3|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|05/28/1986|NTNOLP|NT - NOLLE PROSSED|03/30/1987|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JULIO|||Defendant|291986CF007543000CHC||FELONY DRUG OFFENSE|C||03/31/1987|CLOSED|03/30/1987|N||||||Unavailable||2|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/28/1986|NTNOLP|NT - NOLLE PROSSED|03/30/1987|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|JULIO|||Defendant|291993CF015329000BHC||FELONY DRUG OFFENSE|D||12/03/1993|CLOSED|11/10/1998|M|702 RAILROAD ST||WIMAUMA|FL|33569|White|07/12/1965|1|F3|893131F|893131F POSSESSION|12/01/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||D426434652526|FL|N||||50.00||N|N|N|N|||||SANCHEZ, JULIO|527.00 Circuit Court||SANCHEZ|JULIO|||Defendant|291993CF015329000BHC||FELONY DRUG OFFENSE|D||12/03/1993|CLOSED|11/10/1998|M|702 RAILROAD ST||WIMAUMA|FL|33569|White|07/12/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||D426434652526|FL|N||||50.00||N|N|N|N|||||SANCHEZ, JULIO|527.00 Circuit Court||SANCHEZ|JULIO|||Defendant|291993CF015329000BHC||FELONY DRUG OFFENSE|D||12/03/1993|CLOSED|11/10/1998|M|702 RAILROAD ST||WIMAUMA|FL|33569|White|07/12/1965|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||D426434652526|FL|N||||50.00||N|N|N|N|||||SANCHEZ, JULIO|527.00 Circuit Court||SANCHEZ|JULIO|||Defendant|291995CF003049000AHC||FELONY BURGLARY|O||03/07/1995|CLOSED|03/27/1995|M|702 RAILROAD ST||WIMAUMA|FL|33569|White|07/12/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1995|REDU|REDUCED TO COUNTY COURT|03/27/1995|||D426434652526|FL|N||||||N|N|N|N|||||SANCHEZ, JULIO| Circuit Court||SANCHEZ|JULIO|||Defendant|291998CF011269000BHC||FELONY BURGLARY|F||06/29/1998|CLOSED|07/22/1998|M|702 RAILROAD ST||WIMAUMA|FL|33569|White|07/12/1965|2|M1|8120142E|8120142E PETIT THEFT|06/29/1998|ADJG|NT - ADJUDGED GUILTY|07/22/1998|||D426434652526|FL|N||||||N|N|N|N|||||SANCHEZ, JULIO|613.00 Circuit Court||SANCHEZ|JULIO|||Defendant|291998CF011269000BHC||FELONY BURGLARY|F||06/29/1998|CLOSED|07/22/1998|M|702 RAILROAD ST||WIMAUMA|FL|33569|White|07/12/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/29/1998|ADJG|NT - ADJUDGED GUILTY|07/22/1998|||D426434652526|FL|N||||||N|N|N|N|||||SANCHEZ, JULIO|613.00 Circuit Court||SANCHEZ|JULIO|||Defendant|291998CF013453000AHC||FELONY DRUG OFFENSE|E||08/02/1998|CLOSED|09/09/1998|M|702 RAILROAD ST||WIMAUMA|FL|33569|White|07/12/1965|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||D426434652526|FL|N||||||N|N|N|N|||||SANCHEZ, JULIO|323.00 Circuit Court||SANCHEZ|JULIO|||Defendant|291998CF017188000AHC||FELONY DRUG OFFENSE|D||10/04/1998|CLOSED|11/10/1998|M|702 RAILROAD ST||WIMAUMA|FL|33569|White|07/12/1965|1|F3|893131A|893131A DELIVERY|10/02/1998|ADJG|NT - ADJUDGED GUILTY|11/10/1998|||D426434652526|FL|N||||||N|N|N|N|||||SANCHEZ, JULIO| Circuit Court||SANCHEZ|JUSTIN|MICHAEL||Defendant|292017CF002634000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/18/2017|CLOSED|03/09/2017|M|12906 BIG SUR DR||TAMPA|FL|33625|White|04/15/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/18/2017|REDU|REDUCED TO COUNTY COURT|03/09/2017|||S522433781350|FL|N||||||N|N|N|N|||||SANCHEZ, JUSTIN M| Circuit Court||SANCHEZ|JUSTIN|MICHAEL||Defendant|292018CF007702000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2018|CLOSED|09/21/2018|M|12906 BIG SUR DR||TAMPA|FL|33625|White|04/15/1978|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/26/2018|NTLOR|NT - LETTER OF RELEASE|09/21/2018|||S522433781350|FL|N||||||N|N|N|N|||||SANCHEZ, JUSTIN M| Circuit Court||SANCHEZ|JUSTIN|MICHAEL||Defendant|292018CF007702000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2018|CLOSED|09/21/2018|M|12906 BIG SUR DR||TAMPA|FL|33625|White|04/15/1978|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/26/2018|NTLOR|NT - LETTER OF RELEASE|09/21/2018|||S522433781350|FL|N||||||N|N|N|N|||||SANCHEZ, JUSTIN M| Circuit Court||SANCHEZ|KARLA|MARIANA||Defendant|292024CF009696000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/17/2024|CLOSED|12/02/2024|F|2553 WEST 76TH ST #110||HIALEAH|FL|33016|White|06/02/1969|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/31/2024|NTAW|NT - ADJUDICATION WITHHELD|12/02/2024|||S522513697021|FL|N||||||N|N|N|N||||||605.00 Circuit Court||SANCHEZ|KATHELENE|LISSETTE||Defendant|292011CF007959000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/19/2011|CLOSED|07/06/2011|F|3608 OXFORD DR.||HOLIDAY|FL|34691|White|09/02/1983|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|01/03/2010|NTAW|NT - ADJUDICATION WITHHELD|07/06/2011|||S522512838220|FL|N||||50.00||N|N|N|N||||||722.00 Circuit Court||SANCHEZ|KATHELENE|LISSETTE||Defendant|292011CF007959000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/19/2011|CLOSED|07/06/2011|F|3608 OXFORD DR.||HOLIDAY|FL|34691|White|09/02/1983|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|01/03/2010|NTAW|NT - ADJUDICATION WITHHELD|07/06/2011|||S522512838220|FL|N||||50.00||N|N|N|N||||||722.00 Circuit Court||SANCHEZ|KEVIN|||Defendant|292024CF005779000AHC|AF0FQ9E|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|04/14/2024|Open|04/13/2024|M|3309 W PARIS ST||TAMPA|FL|33614|White|04/23/2004|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|01/01/2024||||Tampa Police Department|SARRASIN, ROBIN|S522500041430|FL|N|0.185|||||N|N|N|N|BS10WC|FL|||| Circuit Court||SANCHEZ|KIM|DAVID||Defendant|291999CF010098000AHC||FELONY DRUG OFFENSE|A||06/11/1999|CLOSED|01/14/2000|M|1105 140TH ST APT 101||TAMPA|FL|33613|White|11/21/1970|1|F2|893132A|893132A PURCHASE|06/10/1999|ADJG|NT - ADJUDGED GUILTY|09/03/1999|||||N||||||N|N|N|N||||||611.00 Circuit Court||SANCHEZ|KIM|DAVID||Defendant|291999CF010098000AHC||FELONY DRUG OFFENSE|A||06/11/1999|CLOSED|01/14/2000|M|1105 140TH ST APT 101||TAMPA|FL|33613|White|11/21/1970|2|F3|893136A|893136A POSSESSION|06/10/1999|ADJG|NT - ADJUDGED GUILTY|09/03/1999|||||N||||||N|N|N|N||||||611.00 Circuit Court||SANCHEZ|KYRIAN|||Defendant|292023CF008011000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/29/2023|CLOSED|06/21/2023|F|4527 HAMPSHIRE RD||TAMPA|FL|33634|White|10/01/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/28/2023|NTLOR|NT - LETTER OF RELEASE|06/21/2023|||S522500958610|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|KYRIAN|||Defendant|292023CF008011000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/29/2023|CLOSED|06/21/2023|F|4527 HAMPSHIRE RD||TAMPA|FL|33634|White|10/01/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/28/2023|NTLOR|NT - LETTER OF RELEASE|06/21/2023|||S522500958610|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LAKYA|SKI||Defendant|292025CF006472000AHC|AKYOJEE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/23/2025|CLOSED|05/15/2025|F|10915 MIBRY CT LOT 15||GIBSONTON|FL|33534|White|06/14/1998|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/21/2025|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|05/15/2025|Hillsborough County Sheriff's Office|ENRIQUEZ, ANTHONY|S237470322000|FL|N||||||N|N|N|N|67EUQL|FL||||693.00 Circuit Court||SANCHEZ|LAKYA|SKI||Defendant|292025CF022677000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/31/2025|Open|12/31/2025|F|11413 CAPTIVA KAY DR||RIVERVIEW|FL|33569|White|06/14/1998|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/30/2025||||||S237470322000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|LAKYA|SKI||Defendant|292025CF022677000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/31/2025|Open|12/31/2025|F|11413 CAPTIVA KAY DR||RIVERVIEW|FL|33569|White|06/14/1998|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/30/2025||||||S237470322000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|LAZARO|RAMON||Defendant|291996CF006706000AHC||FELONY OTHER FELONY|O||05/06/1996|CLOSED|07/11/1996|M|4408 HUBERT AV N|APT 12|TAMPA|FL|33614-|White|12/17/1961|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1996|NTLOR|NT - LETTER OF RELEASE|07/11/1996|||S522536614570|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LAZARO|RAMON||Defendant|291996CF006706000AHC||FELONY OTHER FELONY|O||05/06/1996|CLOSED|07/11/1996|M|4408 HUBERT AV N|APT 12|TAMPA|FL|33614-|White|12/17/1961|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1996|NTLOR|NT - LETTER OF RELEASE|07/11/1996|||S522536614570|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LAZARO|RAMON||Defendant|291997CF007382000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1997|CLOSED|06/02/1997|M|4408 HUBERT AV N|APT 12|TAMPA|FL|33614-|White|12/17/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1997|REDU|REDUCED TO COUNTY COURT|06/02/1997|||S522536614570|FL|N||||39.00|08/14/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|LAZARO|RAMON||Defendant|292002CF008115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2002|CLOSED|07/01/2002|M|4408 HUBERT AV N|APT 12|TAMPA|FL|33614-|White|12/17/1961|2|F3|784021|784021 AGGRAVATED ASSAULT|05/19/2002|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||S522536614570|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LAZARO|RAMON||Defendant|292002CF008115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2002|CLOSED|07/01/2002|M|4408 HUBERT AV N|APT 12|TAMPA|FL|33614-|White|12/17/1961|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/19/2002|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||S522536614570|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LEONIDES|DIANCA||Defendant|291995CF003533000AHC||FELONY THEFT FORGERY FRAUD|C||03/16/1995|CLOSED|06/07/1995|M|5210 PARADE STREET||TEMPLE TERRACE|FL|33617|White|04/22/1957|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|09/19/1992|NOLP|NOLLE PROSSED|09/06/1996|||||N||||||N|N|N|N|||||SANCHEZ, LEONIDES| Circuit Court||SANCHEZ|LEWIS|||Defendant|292004CF012101000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/27/2004|Close of ReOpen|01/12/2006|M|11602 ROCKWAY BL||QUEENS|NY|11420-|White|12/26/1966|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/25/2004|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||S014879049942808366|NY|N||||||N|N|N|N|||||SANCHEZ, HECTOR; SANCHEZ, LUIS| Circuit Court||SANCHEZ|LILLIAN|||Defendant|292008CF001122000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2008|CLOSED|07/16/2008|F|508 FLAME TREE RD||TAMPA|FL|33619|White|07/12/1972|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/13/2007|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||S522520727520|FL|N||||7.00||N|N|N|N||||||212.00 Circuit Court||SANCHEZ|LILLIAN|||Defendant|292008CF001122000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2008|CLOSED|07/16/2008|F|508 FLAME TREE RD||TAMPA|FL|33619|White|07/12/1972|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/13/2007|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||S522520727520|FL|N||||7.00||N|N|N|N||||||212.00 Circuit Court||SANCHEZ|LILLIAN|||Defendant|292008CF001122000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2008|CLOSED|07/16/2008|F|508 FLAME TREE RD||TAMPA|FL|33619|White|07/12/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2007|NOLP|NOLLE PROSSED|10/14/2009|||S522520727520|FL|N||||7.00||N|N|N|N||||||212.00 Circuit Court||SANCHEZ|LILLIAN|||Defendant|292008CF001122000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2008|CLOSED|07/16/2008|F|508 FLAME TREE RD||TAMPA|FL|33619|White|07/12/1972|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/13/2007|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||S522520727520|FL|N||||7.00||N|N|N|N||||||212.00 Circuit Court||SANCHEZ|LILLIAN|||Defendant|292008CF001122000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2008|CLOSED|07/16/2008|F|508 FLAME TREE RD||TAMPA|FL|33619|White|07/12/1972|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/13/2007|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||S522520727520|FL|N||||7.00||N|N|N|N||||||212.00 Circuit Court||SANCHEZ|LILLIAN|||Defendant|292008CF001122000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2008|CLOSED|07/16/2008|F|508 FLAME TREE RD||TAMPA|FL|33619|White|07/12/1972|4|F3|817.62(1)|817.62(1) CREDIT CARD FRAUD BY SERVICE PROVIDER 300 DOLL|11/13/2007|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||S522520727520|FL|N||||7.00||N|N|N|N||||||212.00 Circuit Court||SANCHEZ|LILLIAN|||Defendant|292008CF001122000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2008|CLOSED|07/16/2008|F|508 FLAME TREE RD||TAMPA|FL|33619|White|07/12/1972|2|F3|817.62(1)|817.62(1) CREDIT CARD FRAUD BY SERVICE PROVIDER 300 DOLL|11/13/2007|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||S522520727520|FL|N||||7.00||N|N|N|N||||||212.00 Circuit Court||SANCHEZ|LILLIAN|||Defendant|292008CF001122000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2008|CLOSED|07/16/2008|F|508 FLAME TREE RD||TAMPA|FL|33619|White|07/12/1972|3|F3|817.62(1)|817.62(1) CREDIT CARD FRAUD BY SERVICE PROVIDER 300 DOLL|11/13/2007|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||S522520727520|FL|N||||7.00||N|N|N|N||||||212.00 Circuit Court||SANCHEZ|LILLIAN|||Defendant|292022CF010365000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/04/2022|CLOSED|05/16/2023|F|7808 TIDEWATER TRL||TAMPA|FL|33619|White|07/12/1972|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|NTAW|NT - ADJUDICATION WITHHELD|05/16/2023|||S522520727520|FL|N||||696.00|09/05/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|LINDA|||Defendant|292003CF010237000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/18/2003|Close of ReOpen|12/22/2003|F|12123 BAYTREE DR LOT 4||RIVERVIEW|FL|33569|Hispanic|06/13/1968|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/17/2003|ADJG|NT - ADJUDGED GUILTY|12/22/2003|||S522520687131|FL|N||||311.00||N|N|N|N||||||2.00 Circuit Court||SANCHEZ|LINDA|||Defendant|292003CF010237000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/18/2003|Close of ReOpen|12/22/2003|F|12123 BAYTREE DR LOT 4||RIVERVIEW|FL|33569|Hispanic|06/13/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2003|ADJG|NT - ADJUDGED GUILTY|12/22/2003|||S522520687131|FL|N||||311.00||N|N|N|N||||||2.00 Circuit Court||SANCHEZ|LINDA|||Defendant|292003CF010237000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/18/2003|Close of ReOpen|12/22/2003|F|12123 BAYTREE DR LOT 4||RIVERVIEW|FL|33569|Hispanic|06/13/1968|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/17/2003|ADJG|NT - ADJUDGED GUILTY|12/22/2003|||S522520687131|FL|N||||311.00||N|N|N|N||||||2.00 Circuit Court||SANCHEZ|LINDA|||Defendant|292009CF018354000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/27/2009|Close of ReOpen|11/15/2011|F|12123 BAYTREE DR LOT 4||RIVERVIEW|FL|33569|Hispanic|06/13/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||S522520687131|FL|N||||459.67||N|N|N|N||||||392.33 Circuit Court||SANCHEZ|LINDA|||Defendant|292009CF018354000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/27/2009|Close of ReOpen|11/15/2011|F|12123 BAYTREE DR LOT 4||RIVERVIEW|FL|33569|Hispanic|06/13/1968|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2010|||S522520687131|FL|N||||459.67||N|N|N|N||||||392.33 Circuit Court||SANCHEZ|LINDA|||Defendant|292009CF018354000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/27/2009|Close of ReOpen|11/15/2011|F|12123 BAYTREE DR LOT 4||RIVERVIEW|FL|33569|Hispanic|06/13/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2010|||S522520687131|FL|N||||459.67||N|N|N|N||||||392.33 Circuit Court||SANCHEZ|LINDA|||Defendant|292009CF018354000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/27/2009|Close of ReOpen|11/15/2011|F|12123 BAYTREE DR LOT 4||RIVERVIEW|FL|33569|Hispanic|06/13/1968|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||S522520687131|FL|N||||459.67||N|N|N|N||||||392.33 Circuit Court||SANCHEZ|LINDA|||Defendant|292009CF018354000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/27/2009|Close of ReOpen|11/15/2011|F|12123 BAYTREE DR LOT 4||RIVERVIEW|FL|33569|Hispanic|06/13/1968|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||S522520687131|FL|N||||459.67||N|N|N|N||||||392.33 Circuit Court||SANCHEZ|LINDA|||Defendant|292009CF018354000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/27/2009|Close of ReOpen|11/15/2011|F|12123 BAYTREE DR LOT 4||RIVERVIEW|FL|33569|Hispanic|06/13/1968|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||S522520687131|FL|N||||459.67||N|N|N|N||||||392.33 Circuit Court||SANCHEZ|LIODEY|JOSE||Defendant|292025CF021791000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/15/2025|Open|12/14/2025|M|5232 N SAINT VINCENT||TAMPA|FL|33609|Asian|05/23/1995|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/14/2025||||||S229118250000|FL|N||||||N|N|N|N|||||SANCHEZ, LIODEY J| Circuit Court||SANCHEZ|LIODEY|JOSE||Defendant|292025CF021791000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/15/2025|Open|12/14/2025|M|5232 N SAINT VINCENT||TAMPA|FL|33609|Asian|05/23/1995|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/14/2025||||||S229118250000|FL|N||||||N|N|N|N|||||SANCHEZ, LIODEY J| Circuit Court||SANCHEZ|LIODEY|JOSE||Defendant|292025CF021791000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/15/2025|Open|12/14/2025|M|5232 N SAINT VINCENT||TAMPA|FL|33609|Asian|05/23/1995|1|M2|316.1939.1|31619391-TRAF1078 (MS) REFUSAL TO SUBMIT TO TESTING|12/14/2025||||||S229118250000|FL|N||||||N|N|N|N|||||SANCHEZ, LIODEY J| Circuit Court||SANCHEZ|LIODEY|JOSE||Defendant|292025CF021791000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/15/2025|Open|12/14/2025|M|5232 N SAINT VINCENT||TAMPA|FL|33609|Asian|05/23/1995|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/14/2025||||||S229118250000|FL|N||||||N|N|N|N|||||SANCHEZ, LIODEY J| Circuit Court||SANCHEZ|LISANDRO|||Defendant|292007CF014714000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/18/2007|Close of ReOpen|01/05/2010|M|AT LARGE||XX|FL|00000|White|12/21/1980|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/17/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||S522520804610|FL|N||||||N|N|N|N||||||510.00 Circuit Court||SANCHEZ|LORENA|||Defendant|291996CF014193000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1996|CLOSED|11/26/1996|F|2204 PARK AVE||HAINES CITY|FL|33844|White|03/31/1978|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1996|NTLOR|NT - LETTER OF RELEASE|11/26/1996|||S522520786111|FL|N||||||N|N|N|N|||||PEREZ, ANITA| Circuit Court||SANCHEZ|LORENZO|||Defendant|291996CF009388000AHC||FELONY BURGLARY|A||06/23/1996|CLOSED|10/16/1996|M|3333 PALMETTO ST W||WIMAUMA|FL|33598-|White|03/07/1936|1|M1|810082B|810082B TRESPASS IN AN OCCUPIED STRUC|06/21/1996|ADJG|NT - ADJUDGED GUILTY|10/16/1996|||S522520360870|FL|N||||||N|N|N|N||||||268.00 Circuit Court||SANCHEZ|LORENZO|||Defendant|291996CF009388000AHC||FELONY BURGLARY|A||06/23/1996|CLOSED|10/16/1996|M|3333 PALMETTO ST W||WIMAUMA|FL|33598-|White|03/07/1936|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NTNINF|NT - NO INFORMATION FILED|09/16/1996|||S522520360870|FL|N||||||N|N|N|N||||||268.00 Circuit Court||SANCHEZ|LORENZO|VIRGEN||Defendant|291998CF002643000AHC||FELONY THEFT FORGERY FRAUD|O||02/16/1998|CLOSED|03/26/1998|M|212 W PATTERSON||TAMPA|FL|33604|White|08/09/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LORENZO|||Defendant|291999CF012816000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/1999|CLOSED|12/04/2000|M|3333 PALMETTO ST W||WIMAUMA|FL|33598-|White|03/07/1936|2|F3|893131F|893131F POSSESSION OF CANNABIS|07/22/1999|NOLP|NOLLE PROSSED|12/04/2000|||S522520360870|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LORENZO|||Defendant|291999CF012816000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/1999|CLOSED|12/04/2000|M|3333 PALMETTO ST W||WIMAUMA|FL|33598-|White|03/07/1936|3|F1|8931351F1|8931351F1 TRAFFICKING|07/22/1999|NOLP|NOLLE PROSSED|12/04/2000|||S522520360870|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LORENZO|||Defendant|291999CF012816000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/1999|CLOSED|12/04/2000|M|3333 PALMETTO ST W||WIMAUMA|FL|33598-|White|03/07/1936|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/22/1999|NOLP|NOLLE PROSSED|12/04/2000|||S522520360870|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LORENZO|||Defendant|292000CF020473000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/14/2000|CLOSED|10/23/2003|M|3333 PALMETTO ST W||WIMAUMA|FL|33598-|White|03/07/1936|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/19/2000|NTAW|NT - ADJUDICATION WITHHELD|10/23/2003|||S522520360870|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SANCHEZ|LORETTA|||Defendant|291986CF000824000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/17/1986|CLOSED|12/21/2001|F|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|10/06/1953|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|01/17/1986|NTDISM|NT - DISMISSED|12/21/2001|||S522520538661|FL|N||||||N|N|N|N|||||GRACIANO, LORETTA SANCHEZ; SANCHEZ-GRACIANO, LORETTA; SANCHEZGRACIANO, LORETTA| Circuit Court||SANCHEZ|LORETTA|||Defendant|291986CF000824000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/17/1986|CLOSED|12/21/2001|F|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|10/06/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/17/1986|NTDISM|NT - DISMISSED|12/21/2001|||S522520538661|FL|N||||||N|N|N|N|||||GRACIANO, LORETTA SANCHEZ; SANCHEZ-GRACIANO, LORETTA; SANCHEZGRACIANO, LORETTA| Circuit Court||SANCHEZ|LORETTA|||Defendant|292005CF019527000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2005|CLOSED|04/25/2006|F|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|10/06/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2005|NOLP|NOLLE PROSSED|05/21/2007|||S522520538661|FL|N||||112.00|08/01/2008|N|N|N|N|||||GRACIANO, LORETTA SANCHEZ; SANCHEZ-GRACIANO, LORETTA; SANCHEZGRACIANO, LORETTA| Circuit Court||SANCHEZ|LORETTA|||Defendant|292005CF019527000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2005|CLOSED|04/25/2006|F|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|10/06/1953|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2005|NOLP|NOLLE PROSSED|05/21/2007|||S522520538661|FL|N||||112.00|08/01/2008|N|N|N|N|||||GRACIANO, LORETTA SANCHEZ; SANCHEZ-GRACIANO, LORETTA; SANCHEZGRACIANO, LORETTA| Circuit Court||SANCHEZ|LORETTA|||Defendant|292005CF019527000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/06/2005|CLOSED|04/25/2006|F|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|10/06/1953|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/05/2005|NOLP|NOLLE PROSSED|05/21/2007|||S522520538661|FL|N||||112.00|08/01/2008|N|N|N|N|||||GRACIANO, LORETTA SANCHEZ; SANCHEZ-GRACIANO, LORETTA; SANCHEZGRACIANO, LORETTA| Circuit Court||SANCHEZ|LOUIS|||Defendant|291983CF004602000AHC||FELONY THEFT FORGERY FRAUD|A||04/12/1984|CLOSED|10/21/1994|M|13106 MELISSA CT||RIVERVIEW|FL|33569|White|05/06/1955|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1983|NTAW|NT - ADJUDICATION WITHHELD|08/31/1983|||S52252055166527|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LOUIS|||Defendant|291983CF015027000AHC||FELONY DRUG OFFENSE|A||07/23/1994|CLOSED|10/21/1994|M|13106 MELISSA CT||RIVERVIEW|FL|33569|White|05/06/1955|1|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|12/15/1983|NTDISM|NT - DISMISSED|10/21/1994|||S52252055166527|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LOUIS|A||Defendant|291990CF013644000AHC||FELONY CRIMES AGAINST A PERSON|E||09/02/1990|CLOSED|11/09/1990|M|514 GREENWAY DR||PLANT CITY|FL|33565|White|12/03/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1990|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||S52252069443|FL|N||||||N|N|N|N|||||SANCHEZ, EFREM; SANCHEZ, LOUIS; SANCHEZ, LUIS| Circuit Court||SANCHEZ|LOUIS|A||Defendant|291993CF002053000AHC||FELONY DRUG OFFENSE|G||02/15/1993|CLOSED|02/16/1996|M|514 GREENWAY DR||PLANT CITY|FL|33565|White|12/03/1969|1|F3|893131F|893131F POSSESSION|02/14/1993|ADJG|NT - ADJUDGED GUILTY|03/09/1993|||S52252069443|FL|N||||30.00||N|N|N|N|||||SANCHEZ, EFREM; SANCHEZ, LOUIS; SANCHEZ, LUIS|482.00 Circuit Court||SANCHEZ|LOUIS|A||Defendant|291993CF002053000AHC||FELONY DRUG OFFENSE|G||02/15/1993|CLOSED|02/16/1996|M|514 GREENWAY DR||PLANT CITY|FL|33565|White|12/03/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/1993|ADJG|NT - ADJUDGED GUILTY|03/09/1993|||S52252069443|FL|N||||30.00||N|N|N|N|||||SANCHEZ, EFREM; SANCHEZ, LOUIS; SANCHEZ, LUIS|482.00 Circuit Court||SANCHEZ|LOUIS|A||Defendant|291998CF003375000AHC||FELONY DRUG OFFENSE|||02/27/1998|Close of ReOpen|07/17/2007|M|514 GREENWAY DR||PLANT CITY|FL|33565|White|12/03/1969|1|F1|8931351F3|8931351F3 TRAFFICKING|02/26/1998|NOLP|NOLLE PROSSED|04/01/1998|||S52252069443|FL|N||||||N|N|N|N|||||SANCHEZ, EFREM; SANCHEZ, LOUIS; SANCHEZ, LUIS| Circuit Court||SANCHEZ|LOUIS|A||Defendant|291998CF004312000AHC||FELONY DRUG OFFENSE|O||03/14/1998|CLOSED|04/09/1998|M|514 GREENWAY DR||PLANT CITY|FL|33565|White|12/03/1969|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|NTLOR|NT - LETTER OF RELEASE|04/09/1998|||S52252069443|FL|N||||||N|N|N|N|||||SANCHEZ, EFREM; SANCHEZ, LOUIS; SANCHEZ, LUIS| Circuit Court||SANCHEZ|LOUIS|A||Defendant|291998CF004312000AHC||FELONY DRUG OFFENSE|O||03/14/1998|CLOSED|04/09/1998|M|514 GREENWAY DR||PLANT CITY|FL|33565|White|12/03/1969|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|NTLOR|NT - LETTER OF RELEASE|04/09/1998|||S52252069443|FL|N||||||N|N|N|N|||||SANCHEZ, EFREM; SANCHEZ, LOUIS; SANCHEZ, LUIS| Circuit Court||SANCHEZ|LOUIS|A||Defendant|291998CF004312000AHC||FELONY DRUG OFFENSE|O||03/14/1998|CLOSED|04/09/1998|M|514 GREENWAY DR||PLANT CITY|FL|33565|White|12/03/1969|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|NTLOR|NT - LETTER OF RELEASE|04/09/1998|||S52252069443|FL|N||||||N|N|N|N|||||SANCHEZ, EFREM; SANCHEZ, LOUIS; SANCHEZ, LUIS| Circuit Court||SANCHEZ|LOUIS|A||Defendant|291998CF004312000AHC||FELONY DRUG OFFENSE|O||03/14/1998|CLOSED|04/09/1998|M|514 GREENWAY DR||PLANT CITY|FL|33565|White|12/03/1969|1|F3|89313|893131 POSSESSION|03/11/1998|NTLOR|NT - LETTER OF RELEASE|04/09/1998|||S52252069443|FL|N||||||N|N|N|N|||||SANCHEZ, EFREM; SANCHEZ, LOUIS; SANCHEZ, LUIS| Circuit Court||SANCHEZ|LUCAS|JAVIER||Defendant|291998CF011622000AHC||FELONY CRIMES AGAINST A PERSON|O||07/05/1998|CLOSED|08/28/1998|M|8845 AUBURN WAY||TAMPA|FL|33615|White|11/02/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1998|NTLOR|NT - LETTER OF RELEASE|08/28/1998|||S522530794020|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUCIA|||Defendant|291997CF001812000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/1997|CLOSED|12/19/2008|F|AT LARGE||UNKNOWN|FL|NI|White||2|M2|8120143A|8120143A PETIT THEFT|09/28/1996|NOLP|NOLLE PROSSED|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUCIA|||Defendant|291997CF001812000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/1997|CLOSED|12/19/2008|F|AT LARGE||UNKNOWN|FL|NI|White||1|F3|784021|784021 AGRAVATED ASSAULT|09/28/1996|NOLP|NOLLE PROSSED|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUCIO|ARMANDO||Defendant|292003CF004400000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/17/2003|CLOSED|05/07/2003|M|3314 W TAMPA BAY BLVD, APT A||TAMPA|FL|33607|White|12/13/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/16/2003|NTLOR|NT - LETTER OF RELEASE|05/07/2003|||||N||||3.00|04/18/2017|N|N|N|N|||||SANCHEZ, ARMANDO ALFRED; SANCHEZ, LUCIO A| Circuit Court||SANCHEZ|LUCIO|||Defendant|292003CF015117000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2003|CLOSED|11/03/2003|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/01/2003|NTLOR|NT - LETTER OF RELEASE|11/03/2003|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO| Circuit Court||SANCHEZ|LUCIO|||Defendant|292004CF007987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2004|CLOSED|05/18/2004|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2004|NTNINF|NT - NO INFORMATION FILED|05/18/2004|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|40.00 Circuit Court||SANCHEZ|LUCIO|||Defendant|292004CF007987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2004|CLOSED|05/18/2004|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/25/2004|NTNINF|NT - NO INFORMATION FILED|05/18/2004|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|40.00 Circuit Court||SANCHEZ|LUCIO|||Defendant|292004CF007987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2004|CLOSED|05/18/2004|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2004|REDU|REDUCED TO COUNTY COURT|05/18/2004|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|40.00 Circuit Court||SANCHEZ|LUCIO|||Defendant|292007CF010237000AHC||FELONY BURGLARY|C|Foster, Robert A|05/19/2007|CLOSED|06/14/2007|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/19/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|410.00 Circuit Court||SANCHEZ|LUCIO|||Defendant|292007CF010237000AHC||FELONY BURGLARY|C|Foster, Robert A|05/19/2007|CLOSED|06/14/2007|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/19/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|410.00 Circuit Court||SANCHEZ|LUCIO|||Defendant|292009CF011152000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/28/2009|Close of ReOpen|03/09/2011|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|06/28/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2011|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|1625.00 Circuit Court||SANCHEZ|LUCIO|||Defendant|292009CF011152000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/28/2009|Close of ReOpen|03/09/2011|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/28/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2011|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|1625.00 Circuit Court||SANCHEZ|LUCIO|||Defendant|292009CF011152000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/28/2009|Close of ReOpen|03/09/2011|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/28/2009|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|1625.00 Circuit Court||SANCHEZ|LUCIO|||Defendant|292009CF019787000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2009|CLOSED|12/10/2009|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/22/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO| Circuit Court||SANCHEZ|LUCIO|||Defendant|292010CF019356000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/20/2010|CLOSED|03/24/2011|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/20/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|665.00 Circuit Court||SANCHEZ|LUCIO|||Defendant|292011CF000244000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/04/2011|CLOSED|03/24/2011|M|2329 INCE DR||RUSKIN|FL|33570|White|06/24/1972|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/20/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||S522520722240|FL|N||||||N|N|N|N|||||FLORRESTORRES, VIVIONO; SANCHEZ, LOSEO; SANCHEZ, LOUSEO; SANCHEZ, LUCIO; SANCHEZ, LUISIDO; SANCHEZ, LUSIO; SANCHEZSANCHEZ, LUCIO|665.00 Circuit Court||SANCHEZ|LUIS|||Defendant|291989CF019049000AHC||FELONY CRIMES AGAINST A PERSON|A||11/21/1989|CLOSED|04/23/1990|M|13202 N 23RD ST 3||TAMPA|FL|33612|White|01/02/1964|1|F2|784045|784045 AGGRAVATED BATTERY|11/19/1989|NJNG|NJT - NOT GUILTY VERDICT|04/23/1990|||S52252064002|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|||Defendant|291989CF019049000AHC||FELONY CRIMES AGAINST A PERSON|A||11/21/1989|CLOSED|04/23/1990|M|13202 N 23RD ST 3||TAMPA|FL|33612|White|01/02/1964|2|F|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1989|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||S52252064002|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|C||Defendant|291998CF007470000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/04/1998|Close of ReOpen|03/10/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|12/31/1968|1|F3|893131A|893131A DELIVERY|05/02/1998|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||C652520684710|FL|N||||||N|N|N|N|||||CHARON-SANCHEZ, LUIS; SANCHEZ, LUIS C; SANCHEZ, LUIS CHARON; SANCHEZ, LUIS CHIRON; SHANCHEZ, LUIS CHARON|1031.00 Circuit Court||SANCHEZ|LUIS|RAFAEL||Defendant|291999CF007084000AHC||FELONY BURGLARY|E||04/26/1999|Close of ReOpen|04/17/2000|M|4505 DEVONSHIRE ROAD||TAMPA|FL|33634|White|06/06/1972|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTIO|04/25/1999|ADJG|NT - ADJUDGED GUILTY|10/12/1999|||S522536722060|FL|N||||123.00|02/23/2000|N|N|N|N|||||SANCHEZ, BIG; SANCHEZ, LOUIS R; SANCHEZ, LUIS R; SANCHEZ, MASTER| Circuit Court||SANCHEZ|LUIS|RAFAEL||Defendant|291999CF007084000AHC||FELONY BURGLARY|E||04/26/1999|Close of ReOpen|04/17/2000|M|4505 DEVONSHIRE ROAD||TAMPA|FL|33634|White|06/06/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|NTNINF|NT - NO INFORMATION FILED|05/24/1999|||S522536722060|FL|N||||123.00|02/23/2000|N|N|N|N|||||SANCHEZ, BIG; SANCHEZ, LOUIS R; SANCHEZ, LUIS R; SANCHEZ, MASTER| Circuit Court||SANCHEZ|LUIS|RAFAEL||Defendant|291999CF010487000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1999|CLOSED|09/01/1999|M|4505 DEVONSHIRE ROAD||TAMPA|FL|33634|White|06/06/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1999|NTLOR|NT - LETTER OF RELEASE|09/01/1999|||S522536722060|FL|N||||||N|N|N|N|||||SANCHEZ, BIG; SANCHEZ, LOUIS R; SANCHEZ, LUIS R; SANCHEZ, MASTER| Circuit Court||SANCHEZ|LUIS|RAFAEL||Defendant|291999CF010487000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1999|CLOSED|09/01/1999|M|4505 DEVONSHIRE ROAD||TAMPA|FL|33634|White|06/06/1972|2|F3|31935|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1999|NTLOR|NT - LETTER OF RELEASE|09/01/1999|||S522536722060|FL|N||||||N|N|N|N|||||SANCHEZ, BIG; SANCHEZ, LOUIS R; SANCHEZ, LUIS R; SANCHEZ, MASTER| Circuit Court||SANCHEZ|LUIS|RAFAEL||Defendant|292000CF002262000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/09/2000|CLOSED|06/15/2000|M|4505 DEVONSHIRE ROAD||TAMPA|FL|33634|White|06/06/1972|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/21/1999|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||S522536722060|FL|N||||123.00|09/29/2000|N|N|N|N|||||SANCHEZ, BIG; SANCHEZ, LOUIS R; SANCHEZ, LUIS R; SANCHEZ, MASTER| Circuit Court||SANCHEZ|LUIS|RAFAEL||Defendant|292000CF002262000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/09/2000|CLOSED|06/15/2000|M|4505 DEVONSHIRE ROAD||TAMPA|FL|33634|White|06/06/1972|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/27/1999|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||S522536722060|FL|N||||123.00|09/29/2000|N|N|N|N|||||SANCHEZ, BIG; SANCHEZ, LOUIS R; SANCHEZ, LUIS R; SANCHEZ, MASTER| Circuit Court||SANCHEZ|LUIS|RAFAEL||Defendant|292000CF002262000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/09/2000|CLOSED|06/15/2000|M|4505 DEVONSHIRE ROAD||TAMPA|FL|33634|White|06/06/1972|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/21/1999|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||S522536722060|FL|N||||123.00|09/29/2000|N|N|N|N|||||SANCHEZ, BIG; SANCHEZ, LOUIS R; SANCHEZ, LUIS R; SANCHEZ, MASTER| Circuit Court||SANCHEZ|LUIS|C||Defendant|292004CF010362000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2004|CLOSED|06/16/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|12/31/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2004|REDU|REDUCED TO COUNTY COURT|06/16/2004|||C652520684710|FL|N||||||N|N|N|N|||||CHARON-SANCHEZ, LUIS; SANCHEZ, LUIS C; SANCHEZ, LUIS CHARON; SANCHEZ, LUIS CHIRON; SHANCHEZ, LUIS CHARON| Circuit Court||SANCHEZ|LUIS|C||Defendant|292004CF010362000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2004|CLOSED|06/16/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|12/31/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2004|NTNINF|NT - NO INFORMATION FILED|06/16/2004|||C652520684710|FL|N||||||N|N|N|N|||||CHARON-SANCHEZ, LUIS; SANCHEZ, LUIS C; SANCHEZ, LUIS CHARON; SANCHEZ, LUIS CHIRON; SHANCHEZ, LUIS CHARON| Circuit Court||SANCHEZ|LUIS|C||Defendant|292004CF017944000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/25/2004|Close of ReOpen|07/14/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|12/31/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||C652520684710|FL|N||||||N|N|N|N|||||CHARON-SANCHEZ, LUIS; SANCHEZ, LUIS C; SANCHEZ, LUIS CHARON; SANCHEZ, LUIS CHIRON; SHANCHEZ, LUIS CHARON|892.00 Circuit Court||SANCHEZ|LUIS|C||Defendant|292004CF017944000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/25/2004|Close of ReOpen|07/14/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|12/31/1968|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/25/2004|NTNINF|NT - NO INFORMATION FILED|10/20/2004|||C652520684710|FL|N||||||N|N|N|N|||||CHARON-SANCHEZ, LUIS; SANCHEZ, LUIS C; SANCHEZ, LUIS CHARON; SANCHEZ, LUIS CHIRON; SHANCHEZ, LUIS CHARON|892.00 Circuit Court||SANCHEZ|LUIS|C||Defendant|292004CF017944000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/25/2004|Close of ReOpen|07/14/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|12/31/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/25/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||C652520684710|FL|N||||||N|N|N|N|||||CHARON-SANCHEZ, LUIS; SANCHEZ, LUIS C; SANCHEZ, LUIS CHARON; SANCHEZ, LUIS CHIRON; SHANCHEZ, LUIS CHARON|892.00 Circuit Court||SANCHEZ|LUIS|OBDULIO||Defendant|292005CF001955000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/28/2005|Close of ReOpen|08/24/2006|M|6208 ASTORIA DR APT 49||TAMPA|FL|33619-|White|08/14/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||S522534732940|FL|N||||382.00|03/09/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|OBDULIO||Defendant|292005CF001955000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/28/2005|Close of ReOpen|08/24/2006|M|6208 ASTORIA DR APT 49||TAMPA|FL|33619-|White|08/14/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/28/2005|NTNINF|NT - NO INFORMATION FILED|03/01/2005|||S522534732940|FL|N||||382.00|03/09/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|OBDULIO||Defendant|292005CF001955000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/28/2005|Close of ReOpen|08/24/2006|M|6208 ASTORIA DR APT 49||TAMPA|FL|33619-|White|08/14/1973|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/28/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||S522534732940|FL|N||||382.00|03/09/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|M||Defendant|292006CF001433000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/20/2006|CLOSED|02/27/2006|M|8514 JACKSON SPRING RD||TAMPA|FL|33614|White|05/20/1973|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/20/2006|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||S532425731800|FL|N||||||N|N|N|N|||||CARMONA, JOSE E SANTIAGO; CARMONA, JOSE SANTIAGO; SANCHEZ, LUIS M; SANTIAGO, CARMONA JOSE; SANTIAGO, JOSE E; SANTIAGO, RAFAEL; SANTIAGO-CARMON, JOSE E; SANTIAGO-CARMONA, JOSE E; SANTIAGOCARMONA, JOSE ENRIQUE| Circuit Court||SANCHEZ|LUIS|M||Defendant|292006CF001433000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/20/2006|CLOSED|02/27/2006|M|8514 JACKSON SPRING RD||TAMPA|FL|33614|White|05/20/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|01/20/2006|NTLOR|NT - LETTER OF RELEASE|02/27/2006|||S532425731800|FL|N||||||N|N|N|N|||||CARMONA, JOSE E SANTIAGO; CARMONA, JOSE SANTIAGO; SANCHEZ, LUIS M; SANTIAGO, CARMONA JOSE; SANTIAGO, JOSE E; SANTIAGO, RAFAEL; SANTIAGO-CARMON, JOSE E; SANTIAGO-CARMONA, JOSE E; SANTIAGOCARMONA, JOSE ENRIQUE| Circuit Court||SANCHEZ|LUIS|RUDOLFO||Defendant|292006CF023575000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/17/2006|CLOSED|12/13/2006|N|1221 N VALRICO RD APT 38||VALRICO|FL|33594|Unavailable|01/20/1975|3|M2|32203|32203 NO VALID DRIVER|11/17/2006|NOLP|NOLLE PROSSED|11/19/2007|||||N||||112.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|LUIS|RUDOLFO||Defendant|292006CF023575000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/17/2006|CLOSED|12/13/2006|N|1221 N VALRICO RD APT 38||VALRICO|FL|33594|Unavailable|01/20/1975|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|11/17/2006|NOLP|NOLLE PROSSED|11/19/2007|||||N||||112.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|LUIS|RUDOLFO||Defendant|292006CF023575000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/17/2006|CLOSED|12/13/2006|N|1221 N VALRICO RD APT 38||VALRICO|FL|33594|Unavailable|01/20/1975|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|11/17/2006|NOLP|NOLLE PROSSED|11/19/2007|||||N||||112.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|LUIS|OSCAR||Defendant|292006CF024025000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/24/2006|Close of ReOpen|05/07/2009|M|301 MARS AVE N||CLEARWATER|FL|33755|Black|09/16/1968|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/24/2006|NTNINF|NT - NO INFORMATION FILED|12/12/2006|||S522534683210|FL|N||||40.00||N|N|N|N||||||882.00 Circuit Court||SANCHEZ|LUIS|OSCAR||Defendant|292006CF024025000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/24/2006|Close of ReOpen|05/07/2009|M|301 MARS AVE N||CLEARWATER|FL|33755|Black|09/16/1968|3|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|11/24/2006|NTNINF|NT - NO INFORMATION FILED|12/12/2006|||S522534683210|FL|N||||40.00||N|N|N|N||||||882.00 Circuit Court||SANCHEZ|LUIS|OSCAR||Defendant|292006CF024025000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/24/2006|Close of ReOpen|05/07/2009|M|301 MARS AVE N||CLEARWATER|FL|33755|Black|09/16/1968|2|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/24/2006|NOLP|NOLLE PROSSED|04/21/2008|||S522534683210|FL|N||||40.00||N|N|N|N||||||882.00 Circuit Court||SANCHEZ|LUIS|OSCAR||Defendant|292006CF024025000CHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/24/2006|Close of ReOpen|05/07/2009|M|301 MARS AVE N||CLEARWATER|FL|33755|Black|09/16/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/24/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||S522534683210|FL|N||||40.00||N|N|N|N||||||882.00 Circuit Court||SANCHEZ|LUIS|OSCAR||Defendant|292006CF024026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2006|CLOSED|12/14/2006|M|301 MARS AVE N||CLEARWATER|FL|33755|Black|09/16/1968|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/24/2006|CONS|CONSOLIDATED CASE|12/12/2006|||S522534683210|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|OSCAR||Defendant|292006CF024026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2006|CLOSED|12/14/2006|M|301 MARS AVE N||CLEARWATER|FL|33755|Black|09/16/1968|2|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS O|11/24/2006|CONS|CONSOLIDATED CASE|12/12/2006|||S522534683210|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|OSCAR||Defendant|292006CF024026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2006|CLOSED|12/14/2006|M|301 MARS AVE N||CLEARWATER|FL|33755|Black|09/16/1968|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/24/2006|CONS|CONSOLIDATED CASE|12/12/2006|||S522534683210|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|OSCAR||Defendant|292006CF024026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2006|CLOSED|12/14/2006|M|301 MARS AVE N||CLEARWATER|FL|33755|Black|09/16/1968|3|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|11/24/2006|CONS|CONSOLIDATED CASE|12/12/2006|||S522534683210|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|JOEL||Defendant|292007CF008287000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|04/24/2007|Close of ReOpen|09/02/2010|M|1004 OSBORNE AV E||TAMPA|FL|33610-|White|09/18/1977|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|04/23/2007|NOLP|NOLLE PROSSED|03/13/2008|||S522530773380|FL|N||||||N|N|N|N||||||1074.00 Circuit Court||SANCHEZ|LUIS|JOEL||Defendant|292007CF008287000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|04/24/2007|Close of ReOpen|09/02/2010|M|1004 OSBORNE AV E||TAMPA|FL|33610-|White|09/18/1977|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/23/2007|NOLP|NOLLE PROSSED|03/13/2008|||S522530773380|FL|N||||||N|N|N|N||||||1074.00 Circuit Court||SANCHEZ|LUIS|JOEL||Defendant|292007CF008287000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|04/24/2007|Close of ReOpen|09/02/2010|M|1004 OSBORNE AV E||TAMPA|FL|33610-|White|09/18/1977|4|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|04/23/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||S522530773380|FL|N||||||N|N|N|N||||||1074.00 Circuit Court||SANCHEZ|LUIS|JOEL||Defendant|292007CF008287000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|04/24/2007|Close of ReOpen|09/02/2010|M|1004 OSBORNE AV E||TAMPA|FL|33610-|White|09/18/1977|3|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/15/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||S522530773380|FL|N||||||N|N|N|N||||||1074.00 Circuit Court||SANCHEZ|LUIS|JOEL||Defendant|292007CF008287000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|04/24/2007|Close of ReOpen|09/02/2010|M|1004 OSBORNE AV E||TAMPA|FL|33610-|White|09/18/1977|5|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|04/23/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||S522530773380|FL|N||||||N|N|N|N||||||1074.00 Circuit Court||SANCHEZ|LUIS|MUNOZ||Defendant|292008CF024947000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/26/2008|CLOSED|02/11/2009|M|3405 WATERLOO CT APT B||TAMPA|FL|33614|White|09/05/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||M520521773250|FL|N||||||N|N|N|N|||||MUNOZ, LUIS A; SANCHEZ, LUIS A|2547.00 Circuit Court||SANCHEZ|LUIS|MUNOZ||Defendant|292008CF024947000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/26/2008|CLOSED|02/11/2009|M|3405 WATERLOO CT APT B||TAMPA|FL|33614|White|09/05/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/26/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||M520521773250|FL|N||||||N|N|N|N|||||MUNOZ, LUIS A; SANCHEZ, LUIS A|2547.00 Circuit Court||SANCHEZ|LUIS|ANGEL||Defendant|292009CF006883000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2009|CLOSED|05/15/2009|N||||||Unavailable|11/13/1984|1|F3|817.021|817.021 OBTAIN SEAPORT SECURITY ID CARD BY FRAUD|04/20/2009|NTLOR|NT - LETTER OF RELEASE|05/15/2009|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUIS|M||Defendant|292009CF011892000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/09/2009|Close of ReOpen|09/26/2013|M|8514 JACKSON SPRING RD||TAMPA|FL|33614|White|05/20/1973|3|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|07/09/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||S532425731800|FL|N||||||N|N|N|N|||||CARMONA, JOSE E SANTIAGO; CARMONA, JOSE SANTIAGO; SANCHEZ, LUIS M; SANTIAGO, CARMONA JOSE; SANTIAGO, JOSE E; SANTIAGO, RAFAEL; SANTIAGO-CARMON, JOSE E; SANTIAGO-CARMONA, JOSE E; SANTIAGOCARMONA, JOSE ENRIQUE|1752.00 Circuit Court||SANCHEZ|LUIS|M||Defendant|292009CF011892000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/09/2009|Close of ReOpen|09/26/2013|M|8514 JACKSON SPRING RD||TAMPA|FL|33614|White|05/20/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||S532425731800|FL|N||||||N|N|N|N|||||CARMONA, JOSE E SANTIAGO; CARMONA, JOSE SANTIAGO; SANCHEZ, LUIS M; SANTIAGO, CARMONA JOSE; SANTIAGO, JOSE E; SANTIAGO, RAFAEL; SANTIAGO-CARMON, JOSE E; SANTIAGO-CARMONA, JOSE E; SANTIAGOCARMONA, JOSE ENRIQUE|1752.00 Circuit Court||SANCHEZ|LUIS|M||Defendant|292009CF011892000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/09/2009|Close of ReOpen|09/26/2013|M|8514 JACKSON SPRING RD||TAMPA|FL|33614|White|05/20/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/09/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||S532425731800|FL|N||||||N|N|N|N|||||CARMONA, JOSE E SANTIAGO; CARMONA, JOSE SANTIAGO; SANCHEZ, LUIS M; SANTIAGO, CARMONA JOSE; SANTIAGO, JOSE E; SANTIAGO, RAFAEL; SANTIAGO-CARMON, JOSE E; SANTIAGO-CARMONA, JOSE E; SANTIAGOCARMONA, JOSE ENRIQUE|1752.00 Circuit Court||SANCHEZ|LUIS|M||Defendant|292009CF011892000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/09/2009|Close of ReOpen|09/26/2013|M|8514 JACKSON SPRING RD||TAMPA|FL|33614|White|05/20/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/09/2009|NTNINF|NT - NO INFORMATION FILED|07/30/2009|||S532425731800|FL|N||||||N|N|N|N|||||CARMONA, JOSE E SANTIAGO; CARMONA, JOSE SANTIAGO; SANCHEZ, LUIS M; SANTIAGO, CARMONA JOSE; SANTIAGO, JOSE E; SANTIAGO, RAFAEL; SANTIAGO-CARMON, JOSE E; SANTIAGO-CARMONA, JOSE E; SANTIAGOCARMONA, JOSE ENRIQUE|1752.00 Circuit Court||SANCHEZ|LUIS|MUNOZ||Defendant|292010CF012735000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2010|CLOSED|08/30/2010|M|3405 WATERLOO CT APT B||TAMPA|FL|33614|White|09/05/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/15/2010|REDU|REDUCED TO COUNTY COURT|08/30/2010|||M520521773250|FL|N||||||N|N|N|N|||||MUNOZ, LUIS A; SANCHEZ, LUIS A| Circuit Court||SANCHEZ|LUIS|M||Defendant|292012CF001079000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2012|CLOSED|02/02/2012|M|8514 JACKSON SPRING RD||TAMPA|FL|33614|White|05/20/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/19/2012|NTNINF|NT - NO INFORMATION FILED|02/02/2012|||S532425731800|FL|N||||||N|N|N|N|||||CARMONA, JOSE E SANTIAGO; CARMONA, JOSE SANTIAGO; SANCHEZ, LUIS M; SANTIAGO, CARMONA JOSE; SANTIAGO, JOSE E; SANTIAGO, RAFAEL; SANTIAGO-CARMON, JOSE E; SANTIAGO-CARMONA, JOSE E; SANTIAGOCARMONA, JOSE ENRIQUE| Circuit Court||SANCHEZ|LUIS|M||Defendant|292012CF001079000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2012|CLOSED|02/02/2012|M|8514 JACKSON SPRING RD||TAMPA|FL|33614|White|05/20/1973|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/19/2012|REDU|REDUCED TO COUNTY COURT|02/02/2012|||S532425731800|FL|N||||||N|N|N|N|||||CARMONA, JOSE E SANTIAGO; CARMONA, JOSE SANTIAGO; SANCHEZ, LUIS M; SANTIAGO, CARMONA JOSE; SANTIAGO, JOSE E; SANTIAGO, RAFAEL; SANTIAGO-CARMON, JOSE E; SANTIAGO-CARMONA, JOSE E; SANTIAGOCARMONA, JOSE ENRIQUE| Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/22/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/22/2011|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/25/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/25/2011|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2011|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/25/2011|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/25/2011|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2011|NTDISM|NT - DISMISSED|08/30/2016|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|UBALDO||Defendant|292012CF003826000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/08/2012|CLOSED|04/08/2020|M|3008 22ND ST W||BROOKLYN|NY|11224|Black|11/01/1985|6|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/25/2011|NTNINF|NT - NO INFORMATION FILED|11/10/2014|||S522538854010|FL|N||||7428.50||N|N|N|N||||||689.00 Circuit Court||SANCHEZ|LUIS|C||Defendant|292013CF004232000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2013|CLOSED|03/28/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|12/31/1968|2|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|03/24/2013|REDU|REDUCED TO COUNTY COURT|03/28/2013|||C652520684710|FL|N||||||N|N|N|N|||||CHARON-SANCHEZ, LUIS; SANCHEZ, LUIS C; SANCHEZ, LUIS CHARON; SANCHEZ, LUIS CHIRON; SHANCHEZ, LUIS CHARON|50.00 Circuit Court||SANCHEZ|LUIS|C||Defendant|292013CF004232000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2013|CLOSED|03/28/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|12/31/1968|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/24/2013|REDU|REDUCED TO COUNTY COURT|03/28/2013|||C652520684710|FL|N||||||N|N|N|N|||||CHARON-SANCHEZ, LUIS; SANCHEZ, LUIS C; SANCHEZ, LUIS CHARON; SANCHEZ, LUIS CHIRON; SHANCHEZ, LUIS CHARON|50.00 Circuit Court||SANCHEZ|LUIS|OBDULIO||Defendant|292015CF014891000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/14/2015|CLOSED|11/03/2015|M|218 WILLOW LANE||Tampa|FL|33610|White|08/14/1973|1|F3|812.14(2)(A)and(4)|812142A4-THEF6005 (FT) TRESPASS/LARCENCY RELATION TO UTILITY (ALTER/T|07/13/2015|NTLOR|NT - LETTER OF RELEASE|11/03/2015|||S522534732940|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUISA|||Defendant|292009CF005913000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/03/2009|CLOSED|04/16/2009|F|314 7TH AV NE||RUSKIN|FL|33570-|White|11/14/1934|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2009|REDU|REDUCED TO COUNTY COURT|04/16/2009|||S522520349140|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LUZ|ANTONIA||Defendant|292011CF015771000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/14/2011|CLOSED|12/08/2011|F|8518 CARRIAGE POINT DR||GIBSONTON|FL|33534|White|09/15/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2011|SCFD|STATE CLOSED FILE DIVERSION|12/08/2011|||S522521718350|FL|N||||262.00|03/11/2013|N|N|N|N|||||SANCHEZ, LUZ A| Circuit Court||SANCHEZ|LYDIA|||Defendant|291985CF008979000BHC||FELONY DRUG OFFENSE|D||08/20/1985|CLOSED|10/12/1992|F|903 EMORY||BERRY PARK|NJ|NI|White|09/22/1940|1|F2|893131A1|893131A DELIVERY OF COCAINE|08/14/1985|NTAW|NT - ADJUDICATION WITHHELD|10/12/1992|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LYDIA|||Defendant|291985CF008979000BHC||FELONY DRUG OFFENSE|D||08/20/1985|CLOSED|10/12/1992|F|903 EMORY||BERRY PARK|NJ|NI|White|09/22/1940|2|F3|893131E|893131E POSSESSION|08/14/1985|NTAW|NT - ADJUDICATION WITHHELD|10/12/1992|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LYDIA|||Defendant|291985CF008980000CHC||FELONY DRUG OFFENSE|D||08/20/1985|CLOSED|10/12/1992|F|903 EMORY||BERRY PARK|NJ|NI|White|09/22/1940|2|F3|893131E|893131E POSSESSION|08/20/1985|NOLP|NOLLE PROSSED|10/12/1992|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LYDIA|||Defendant|291985CF008980000CHC||FELONY DRUG OFFENSE|D||08/20/1985|CLOSED|10/12/1992|F|903 EMORY||BERRY PARK|NJ|NI|White|09/22/1940|1|F1|8931351B1|8931351B1 TRAFFICKING|08/20/1985|NOLP|NOLLE PROSSED|10/12/1992|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|LYDIA|||Defendant|291986CF003039000AHC||FELONY OTHER FELONY|D||03/04/1986|CLOSED|10/12/1992|F|903 EMORY||BERRY PARK|NJ|NI|White|09/22/1940|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|02/11/1986|NTAW|NT - ADJUDICATION WITHHELD|10/12/1992|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MADALYN|||Defendant|292010CF012022000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|08/02/2010|Close of ReOpen|08/07/2013|F|2604 SAINT LOUIS ST W||TAMPA|FL|33607-|White|01/21/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2010|NTAW|NT - ADJUDICATION WITHHELD|08/07/2013|||S522540915210|FL|N||||964.00|01/16/2015|N|N|N|N|||||| Circuit Court||SANCHEZ|MAGDIEL|E||Defendant|292007CF010326000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/17/2007|Close of ReOpen|01/12/2010|M|6528 LA MESA CIR||TAMPA|FL|33634|White|04/27/1991|2|F2|8121312C|8121312C ROBBERY|03/25/2007|NTAW|NT - ADJUDICATION WITHHELD|05/06/2008|||S522540911470|FL|N||||517.00|08/18/2009|N|N|N|N|||||| Circuit Court||SANCHEZ|MAGDIEL|E||Defendant|292007CF010338000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/17/2007|Close of ReOpen|01/12/2010|M|6528 LA MESA CIR||TAMPA|FL|33634|White|04/27/1991|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|03/08/2007|NTAW|NT - ADJUDICATION WITHHELD|05/06/2008|||S522540911470|FL|N||||407.00|08/12/2009|N|N|N|N|||||| Circuit Court||SANCHEZ|MAGDIEL|||Defendant|292017CF015035000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2017|CLOSED|12/08/2017|M|6528 LA MESA CR||TAMPA|FL|33634|White|04/27/1991|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/11/2017|NTLOR|NT - LETTER OF RELEASE|12/08/2017|||S522540911470|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MAGDIEL|||Defendant|292017CF015035000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2017|CLOSED|12/08/2017|M|6528 LA MESA CR||TAMPA|FL|33634|White|04/27/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2017|NTLOR|NT - LETTER OF RELEASE|12/08/2017|||S522540911470|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MAGDIEL|||Defendant|292017CF015316000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/18/2017|CLOSED|02/27/2020|M|9101 HILLSBOROUGH AVE W # 101||Tampa|FL|33615|White|04/27/1991|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/30/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||S522540911470|FL|N||||689.00|08/13/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|MAGDIEL|||Defendant|292017CF015316000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/18/2017|CLOSED|02/27/2020|M|9101 HILLSBOROUGH AVE W # 101||Tampa|FL|33615|White|04/27/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/30/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||S522540911470|FL|N||||689.00|08/13/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|MANUEL|ENRIQUE||Defendant|291994CF008673000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1994|Close of ReOpen|07/11/2011|M|8844 GRAND PALMS APT B||KISSIMMEE|FL|34747|White|12/25/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/08/1994|NTAW|NT - ADJUDICATION WITHHELD|10/31/1994|||S522545744650|FL|N||||250.00|02/16/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|MANUEL|ENRIQUE||Defendant|291994CF008673000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1994|Close of ReOpen|07/11/2011|M|8844 GRAND PALMS APT B||KISSIMMEE|FL|34747|White|12/25/1974|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/08/1994|NTAW|NT - ADJUDICATION WITHHELD|10/31/1994|||S522545744650|FL|N||||250.00|02/16/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|MANUEL|ENRIQUE||Defendant|291994CF008673000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1994|Close of ReOpen|07/11/2011|M|8844 GRAND PALMS APT B||KISSIMMEE|FL|34747|White|12/25/1974|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/08/1994|NTAW|NT - ADJUDICATION WITHHELD|10/31/1994|||S522545744650|FL|N||||250.00|02/16/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|MANUEL|ENRIQUE||Defendant|291994CF008673000AHC||FELONY THEFT FORGERY FRAUD|C||07/09/1994|Close of ReOpen|07/11/2011|M|8844 GRAND PALMS APT B||KISSIMMEE|FL|34747|White|12/25/1974|4|M2|32203|32203 NO VALID DRIVERS LICENSE|07/08/1994|ADJG|NT - ADJUDGED GUILTY|10/31/1994|||S522545744650|FL|N||||250.00|02/16/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|MANUEL|||Defendant|292001CF014277000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/16/2001|CLOSED|10/18/2001|M|506 S TAMPANIA 9||TAMPA|FL|33609|White|02/03/1972|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 11)|09/14/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||S522540720430|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MANUEL|||Defendant|292001CF014277000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/16/2001|CLOSED|10/18/2001|M|506 S TAMPANIA 9||TAMPA|FL|33609|White|02/03/1972|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 11)|09/14/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||S522540720430|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MANUEL|||Defendant|292001CF014277000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/16/2001|CLOSED|10/18/2001|M|506 S TAMPANIA 9||TAMPA|FL|33609|White|02/03/1972|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 11)|09/14/2001|NTLOR|NT - LETTER OF RELEASE|10/19/2001|||S522540720430|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MANUEL|||Defendant|292002CF014170000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/31/2002|CLOSED|05/12/2003|M|4820 N ARMENIA AVE.||TAMPA|FL|33603-1431|White|03/20/1932|1|F3|784021|784021 AGGRAVATED ASSAULT|08/31/2002|NTAW|NT - ADJUDICATION WITHHELD|05/12/2003|||S522540321000|FL|N||||||N|N|N|N||||||902.00 Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292008CF001799000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/27/2008|CLOSED|05/30/2025|M|5206 RUTH MORRIS RD.||WIMAUMA|FL|33598|White|01/26/1989|1|F3|784041|784041 FELONY BATTERY|01/27/2008|NTAW|NT - ADJUDICATION WITHHELD|08/14/2008|||S522541890260|FL|N||||203.43||N|N|N|N||||||800.57 Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292008CF001799000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/27/2008|CLOSED|05/30/2025|M|5206 RUTH MORRIS RD.||WIMAUMA|FL|33598|White|01/26/1989|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/27/2008|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||S522541890260|FL|N||||203.43||N|N|N|N||||||800.57 Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292008CF001800000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/27/2008|Close of ReOpen|01/31/2011|M|5206 RUTH MORRIS RD.||WIMAUMA|FL|33598|White|01/26/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2008|NTAW|NT - ADJUDICATION WITHHELD|08/14/2008|||S522541890260|FL|N||||132.15||N|N|N|N||||||519.85 Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292008CF001800000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/27/2008|Close of ReOpen|01/31/2011|M|5206 RUTH MORRIS RD.||WIMAUMA|FL|33598|White|01/26/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2008|NOLP|NOLLE PROSSED|08/14/2008|||S522541890260|FL|N||||132.15||N|N|N|N||||||519.85 Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292018CF002605000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/21/2018|CLOSED|05/10/2018|M|5606 CENTER ST ||WIMAUMA |FL|33598|White|01/26/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||S522541890260|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292018CF002605000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/21/2018|CLOSED|05/10/2018|M|5606 CENTER ST ||WIMAUMA |FL|33598|White|01/26/1989|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/21/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||S522541890260|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292018CF002605000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/21/2018|CLOSED|05/10/2018|M|5606 CENTER ST ||WIMAUMA |FL|33598|White|01/26/1989|1|F2|893131A2|893131A2-DRUG9317 (FS) ARMED DELIVERY OF A CONTROLLED SUBSTANCE|02/21/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||S522541890260|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292018CF002605000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/21/2018|CLOSED|05/10/2018|M|5606 CENTER ST ||WIMAUMA |FL|33598|White|01/26/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||S522541890260|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292024CF010349000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/29/2024|CLOSED|10/22/2024|M|5606 CENTER ST ||WIMAUMA |FL|33598|White|01/26/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2024|NTNINF|NT - NO INFORMATION FILED|07/15/2024|||S522541890260|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SANCHEZ|MARC|ANTHONY||Defendant|292024CF010349000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/29/2024|CLOSED|10/22/2024|M|5606 CENTER ST ||WIMAUMA |FL|33598|White|01/26/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2024|ADJG|NT - ADJUDGED GUILTY|10/22/2024|||S522541890260|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SANCHEZ|MARCELINO|||Defendant|291992CF008810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/1992|CLOSED|08/12/2010|M|6207 BEACH AVE LOT 11||GIBSONTON|FL|33534|White|06/18/1971|1|M1|893131GG|893131GG POSSESSION|04/07/1992|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARCELINO|||Defendant|291992CF008810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/1992|CLOSED|08/12/2010|M|6207 BEACH AVE LOT 11||GIBSONTON|FL|33534|White|06/18/1971|2|F3|893131A|893131A DELIVERY|04/07/1992|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARCILIO|||Defendant|291993CF008352000AHC||FELONY BURGLARY|E||06/27/1993|CLOSED|09/04/1996|M|3250 GRANT ST||DOVER|FL|33527|White|10/22/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|06/27/1993|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||||N||||||N|N|N|N|||||CRUZ, MARCELIO SANCHEZ; CRUZ, PEDRO G; GARCIA-CRUZ, PEDRO; PACHECO, JUAN; SANCHEZ, MARCILLO C; SANCHEZ, MARCILLO CRUZ|427.00 Circuit Court||SANCHEZ|MARCILIO|||Defendant|291993CF008352000AHC||FELONY BURGLARY|E||06/27/1993|CLOSED|09/04/1996|M|3250 GRANT ST||DOVER|FL|33527|White|10/22/1955|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1993|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||||N||||||N|N|N|N|||||CRUZ, MARCELIO SANCHEZ; CRUZ, PEDRO G; GARCIA-CRUZ, PEDRO; PACHECO, JUAN; SANCHEZ, MARCILLO C; SANCHEZ, MARCILLO CRUZ|427.00 Circuit Court||SANCHEZ|MARCO|||Defendant|291989CF020164000AHC||FELONY ROBBERY|Trial 1||12/11/1989|CLOSED|03/13/1990|M|12041 ORANGE GROVE DR||TAMPA|FL|33618|White|11/03/1949|1|M2|8120142D|8120142D PETIT THEFT|12/09/1989|NTAW|NT - ADJUDICATION WITHHELD|03/01/1990|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARCO|A||Defendant|291998CF002269000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/11/1998|Close of ReOpen|06/29/2005|M|3406 KING RICHARD CT||SEFFNER|FL|33584|White|06/29/1978|3|M1|8120142E|8120142E PETIT THEFT|07/01/1997|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||S522541782290|FL|N||||||N|N|N|N|||||SANCHEZ, MARCO; SANCHEZ, MARCOS ANTONIO|450.00 Circuit Court||SANCHEZ|MARCO|A||Defendant|291998CF002269000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/11/1998|Close of ReOpen|06/29/2005|M|3406 KING RICHARD CT||SEFFNER|FL|33584|White|06/29/1978|2|F3|817623A|817623A ILLEGAL FACTORING CREDIT CARD|07/01/1997|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||S522541782290|FL|N||||||N|N|N|N|||||SANCHEZ, MARCO; SANCHEZ, MARCOS ANTONIO|450.00 Circuit Court||SANCHEZ|MARCO|A||Defendant|291998CF002269000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/11/1998|Close of ReOpen|06/29/2005|M|3406 KING RICHARD CT||SEFFNER|FL|33584|White|06/29/1978|1|F3|817623A|817623A ILLEGAL FACTORING CREDIT CARD|07/01/1997|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||S522541782290|FL|N||||||N|N|N|N|||||SANCHEZ, MARCO; SANCHEZ, MARCOS ANTONIO|450.00 Circuit Court||SANCHEZ|MARCO|A||Defendant|292003CF001788000CHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/03/2003|Close of ReOpen|06/29/2005|M|3406 KING RICHARD CT||SEFFNER|FL|33584|White|06/29/1978|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/17/2002|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||S522541782290|FL|N||||||N|N|N|N|||||SANCHEZ, MARCO; SANCHEZ, MARCOS ANTONIO|310.00 Circuit Court||SANCHEZ|MARCO|A||Defendant|292003CF001788000CHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/03/2003|Close of ReOpen|06/29/2005|M|3406 KING RICHARD CT||SEFFNER|FL|33584|White|06/29/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2002|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||S522541782290|FL|N||||||N|N|N|N|||||SANCHEZ, MARCO; SANCHEZ, MARCOS ANTONIO|310.00 Circuit Court||SANCHEZ|MARCO|A||Defendant|292005CF011150000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/08/2005|CLOSED|06/29/2005|M|3406 KING RICHARD CT||SEFFNER|FL|33584|White|06/29/1978|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/07/2005|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||S522541782290|FL|N||||||N|N|N|N|||||SANCHEZ, MARCO; SANCHEZ, MARCOS ANTONIO|410.00 Circuit Court||SANCHEZ|MARCO|A||Defendant|292005CF011150000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/08/2005|CLOSED|06/29/2005|M|3406 KING RICHARD CT||SEFFNER|FL|33584|White|06/29/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/07/2005|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||S522541782290|FL|N||||||N|N|N|N|||||SANCHEZ, MARCO; SANCHEZ, MARCOS ANTONIO|410.00 Circuit Court||SANCHEZ|MARCO|ANTONIO||Defendant|292013CF009597000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/08/2013|CLOSED|12/10/2013|M|12130 41 HWY S||GIBSONTON|FL|33534|White|10/05/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/07/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||||N||||||N|N|N|N||||||917.00 Circuit Court||SANCHEZ|MARGO|||Defendant|291980CF008578000AHC||FELONY CRIMES AGAINST A PERSON|E||02/27/1995|CLOSED|03/17/1995|F|5325 CR 579||MANGO|FL|33550|White|02/22/1931|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1980|NOLP|NOLLE PROSSED|03/17/1995|||S52255431562|FL|N||||||N|N|N|N|||||ORTA, MARGARITTA| Circuit Court||SANCHEZ|MARIA|||Defendant|291988CF006866000AHC||FELONY THEFT FORGERY FRAUD|||06/16/1988|CLOSED|06/28/1988|F|NI||UNKNOWN|FL|NI|Unavailable|08/04/1962|1|F|8120142C4 |SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1988|ADJG|NT - ADJUDGED GUILTY|06/28/1988|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARIA|||Defendant|291988CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F||10/04/1988|CLOSED|05/08/1990|F|2711 W. CASS ST||TAMPA|FL|33609|White|11/24/1949|1|F3|78704|78704 REMOVE CHILD FROM STATE|07/16/1988|NOLP|NOLLE PROSSED|05/08/1990|||||N||||||N|N|N|N|||||BUDRIA, MARIA| Circuit Court||SANCHEZ|MARIA|||Defendant|291990CF009324000AHC||FELONY CRIMES AGAINST A PERSON|F||06/14/1990|CLOSED|10/10/1995|F|2113 5TH AVE SE||RUSKIN|FL|33570|White|04/13/1955|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1990|NTNINF|NT - NO INFORMATION FILED|07/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARIA|||Defendant|291990CF009324000AHC||FELONY CRIMES AGAINST A PERSON|F||06/14/1990|CLOSED|10/10/1995|F|2113 5TH AVE SE||RUSKIN|FL|33570|White|04/13/1955|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1990|ADJG|NT - ADJUDGED GUILTY|07/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARIA|L||Defendant|292007CF013206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2007|CLOSED|11/07/2007|F|318 FLORA DR||TAMPA|FL|33604|White|09/20/1961|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|06/27/2007|NTNINF|NT - NO INFORMATION FILED|11/07/2007|||4171399|PR|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARIA|L||Defendant|292007CF013206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2007|CLOSED|11/07/2007|F|318 FLORA DR||TAMPA|FL|33604|White|09/20/1961|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|06/27/2007|REDU|REDUCED TO COUNTY COURT|11/07/2007|||4171399|PR|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARIA|||Defendant|292008CF017964000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/13/2008|CLOSED|09/18/2008|F|5536 NORTH STREET||WIMAUMA|FL|33598|White|09/11/1976|1|NN|941.02|941.02 FUGITIVE|09/12/2008|NTDISM|NT - DISMISSED|09/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARIAH|JOY||Defendant|292025CF013240000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/29/2025|Open|07/29/2025|F|4795 GOLFVIEW BLVD||LEHIGH ACRES|FL|33973|White|06/17/1996|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/24/2025||||||S522550967170|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARIANA|ARAUJO||Defendant|291998CF011732000BHC||FELONY OTHER FELONY|G||07/01/1998|CLOSED|03/19/1999|F|APT 103|3231 W COLUMBUS DR|TAMPA|FL|33607|White|11/28/1949|1|F3|8120142C6|8120142C6 GRAND THEFT|01/22/1997|NOLP|NOLLE PROSSED|03/19/1999|||A622540499280|FL|N||||10.00|08/23/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|MARIBEL|||Defendant|291998CF013815000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|08/05/1998|CLOSED|07/26/2000|F|5234 GUADALUPE BLVD||WIMAUMA|FL|33598|White|11/29/1973|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAIN DL/|08/18/1997|SCFD|STATE CLOSED FILE DIVERSION|07/11/2002|||||N||||152.00||N|N|N|N|||||HIRACHETA, LINDA; SANCHEZ, NINA|90.00 Circuit Court||SANCHEZ|MARIBEL|||Defendant|291999CF020823000BHC||FELONY BURGLARY|C|Ward, Samantha L|11/27/1999|Close of ReOpen|12/20/2001|F|APT 22|3505 SAM AUSTIN RD|PLANT CITY|FL|33567|Hispanic|01/17/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/1999|NTAW|NT - ADJUDICATION WITHHELD|04/17/2000|||S522540685170|FL|N||||358.00||N|N|N|N||||||78.00 Circuit Court||SANCHEZ|MARIBETH|||Defendant|291992CF010463000AHC||FELONY OTHER FELONY|O||07/28/1992|CLOSED|08/11/1992|F|7210 N. MANHATTAN AV||TAMPA|FL|33614|White|01/13/1958|1|NN|3|3 FUGITIVE WARRANT|07/28/1992||||||01S2M58131|NH|N||||||N|N|N|N|||||CASTRO, MARIBETH| Circuit Court||SANCHEZ|MARILYN|||Defendant|292003CF021645000HHC||FELONY RICO|B|Sabella, Christopher C|12/10/2003|CLOSED|01/27/2014|F|1630 N 1ST AVE APT 9||MELROSE PARL|IL|60160|White|01/27/1973|3|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/25/2003|NTDISM|NT - DISMISSED|01/27/2014|||S522540735270|FL|N||||||N|N|N|N||||||90.00 Circuit Court||SANCHEZ|MARILYN|||Defendant|292003CF021645000HHC||FELONY RICO|B|Sabella, Christopher C|12/10/2003|CLOSED|01/27/2014|F|1630 N 1ST AVE APT 9||MELROSE PARL|IL|60160|White|01/27/1973|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/25/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||S522540735270|FL|N||||||N|N|N|N||||||90.00 Circuit Court||SANCHEZ|MARILYN|||Defendant|292003CF022079000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2003|CLOSED|12/30/2003|F|1630 N 1ST AVE APT 9||MELROSE PARL|IL|60160|White|01/27/1973|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/14/2003|CONS|CONSOLIDATED CASE|12/30/2003|||S522540735270|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARILYN|||Defendant|292003CF022079000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2003|CLOSED|12/30/2003|F|1630 N 1ST AVE APT 9||MELROSE PARL|IL|60160|White|01/27/1973|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/14/2003|CONS|CONSOLIDATED CASE|12/30/2003|||S522540735270|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARILYN|||Defendant|292003CF022120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/17/2003|CLOSED|01/20/2004|F|1630 N 1ST AVE APT 9||MELROSE PARL|IL|60160|White|01/27/1973|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/14/2003|NTLOR|NT - LETTER OF RELEASE|01/21/2004|||S522540735270|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARIO|||Defendant|291990CF001860000AHC||FELONY BURGLARY|O||02/04/1990|CLOSED|03/08/1990|M|1402 ORCA CT||RUSKIN|FL|33570|White|08/06/1958|1|F2|81002|81002 BURGLARY - STRUCTURE|02/02/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||S522540582860|FL|N||||||N|N|N|N|||||SANCHEZ, ROBIAS; SANCHEZ, TOBIAS| Circuit Court||SANCHEZ|MARIO|||Defendant|291990CF001860000AHC||FELONY BURGLARY|O||02/04/1990|CLOSED|03/08/1990|M|1402 ORCA CT||RUSKIN|FL|33570|White|08/06/1958|2|F|784045|784045 AGGRAVATED BATTERY|02/02/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||S522540582860|FL|N||||||N|N|N|N|||||SANCHEZ, ROBIAS; SANCHEZ, TOBIAS| Circuit Court||SANCHEZ|MARIO|||Defendant|291991CF013524000AHC||FELONY CRIMES AGAINST A PERSON|D||09/25/1991|CLOSED|04/13/1994|M|1402 ORCA CT||RUSKIN|FL|33570|White|08/06/1958|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1991|ADJG|NT - ADJUDGED GUILTY|06/29/1992|||S522540582860|FL|N||||||N|N|N|N|||||SANCHEZ, ROBIAS; SANCHEZ, TOBIAS| Circuit Court||SANCHEZ|MARIO|||Defendant|291991CF013524000AHC||FELONY CRIMES AGAINST A PERSON|D||09/25/1991|CLOSED|04/13/1994|M|1402 ORCA CT||RUSKIN|FL|33570|White|08/06/1958|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1991|ADJG|NT - ADJUDGED GUILTY|06/29/1992|||S522540582860|FL|N||||||N|N|N|N|||||SANCHEZ, ROBIAS; SANCHEZ, TOBIAS| Circuit Court||SANCHEZ|MARIO|BURGOS||Defendant|291996CF012273000AHC||FELONY CRIMES AGAINST A PERSON|C||08/14/1996|CLOSED|01/09/1997|M|AT LARGE||XXXX|FL|NI|White|03/29/1958|1|F2|316027IB|316027IB LEAVING SCENE OF ACCIDENT W/D|04/24/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||SANCHEZ|MARIO|||Defendant|291998CF016406000AHC||FELONY CRIMES AGAINST A PERSON|E||09/21/1998|CLOSED|05/19/1999|M|1402 ORCA CT||RUSKIN|FL|33570|White|08/06/1958|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|09/19/1998|ADJG|NT - ADJUDGED GUILTY|05/19/1999|||S522540582860|FL|N||||||N|N|N|N|||||SANCHEZ, ROBIAS; SANCHEZ, TOBIAS|1413.00 Circuit Court||SANCHEZ|MARIO|||Defendant|291998CF016406000AHC||FELONY CRIMES AGAINST A PERSON|E||09/21/1998|CLOSED|05/19/1999|M|1402 ORCA CT||RUSKIN|FL|33570|White|08/06/1958|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|09/19/1998|ADJG|NT - ADJUDGED GUILTY|05/19/1999|||S522540582860|FL|N||||||N|N|N|N|||||SANCHEZ, ROBIAS; SANCHEZ, TOBIAS|1413.00 Circuit Court||SANCHEZ|MARIO|||Defendant|291999CF008542000AHC||FELONY OTHER FELONY|E||05/17/1999|CLOSED|05/19/1999|M|1402 ORCA CT||RUSKIN|FL|33570|White|08/06/1958|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|ADJG|NT - ADJUDGED GUILTY|05/19/1999|||S522540582860|FL|N||||||N|N|N|N|||||SANCHEZ, ROBIAS; SANCHEZ, TOBIAS| Circuit Court||SANCHEZ|MARIO|||Defendant|291999CF008542000AHC||FELONY OTHER FELONY|E||05/17/1999|CLOSED|05/19/1999|M|1402 ORCA CT||RUSKIN|FL|33570|White|08/06/1958|2|F3|322341|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1999|ADJG|NT - ADJUDGED GUILTY|05/19/1999|||S522540582860|FL|N||||||N|N|N|N|||||SANCHEZ, ROBIAS; SANCHEZ, TOBIAS| Circuit Court||SANCHEZ|MARIO||Jr|Defendant|292003CF021940000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/14/2003|CLOSED|07/12/2004|M|1402 ORCA CT||RUSKIN|FL|33570|White|09/16/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/14/2003|NOLP|NOLLE PROSSED|07/12/2004|||S522540803360|FL|N||||||N|N|N|N|||||SANCHEZ, MARZO|40.00 Circuit Court||SANCHEZ|MARIO||Jr|Defendant|292004CF007041000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/13/2004|CLOSED|08/12/2004|M|1402 ORCA CT||RUSKIN|FL|33570|White|09/16/1980|3|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/13/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||S522540803360|FL|N||||226.18||N|N|N|N|||||SANCHEZ, MARZO|52663.82 Circuit Court||SANCHEZ|MARIO||Jr|Defendant|292004CF007041000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/13/2004|CLOSED|08/12/2004|M|1402 ORCA CT||RUSKIN|FL|33570|White|09/16/1980|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|04/13/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||S522540803360|FL|N||||226.18||N|N|N|N|||||SANCHEZ, MARZO|52663.82 Circuit Court||SANCHEZ|MARIO||Jr|Defendant|292004CF007042000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2004|CLOSED|05/03/2004|M|1402 ORCA CT||RUSKIN|FL|33570|White|09/16/1980|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/13/2004|CONS|CONSOLIDATED CASE|05/03/2004|||S522540803360|FL|N||||||N|N|N|N|||||SANCHEZ, MARZO| Circuit Court||SANCHEZ|MARIO||Jr|Defendant|292004CF007169000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2004|CLOSED|08/12/2004|M|1402 ORCA CT||RUSKIN|FL|33570|White|09/16/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/11/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||S522540803360|FL|N||||223.81||N|N|N|N|||||SANCHEZ, MARZO|146.19 Circuit Court||SANCHEZ|MARIO||Jr|Defendant|292004CF007170000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2004|CLOSED|08/12/2004|M|1402 ORCA CT||RUSKIN|FL|33570|White|09/16/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/19/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||S522540803360|FL|N||||226.18||N|N|N|N|||||SANCHEZ, MARZO|52703.82 Circuit Court||SANCHEZ|MARIO||Jr|Defendant|292004CF007174000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2004|CLOSED|08/12/2004|M|1402 ORCA CT||RUSKIN|FL|33570|White|09/16/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2004|NTDISM|NT - DISMISSED|08/12/2004|||S522540803360|FL|N||||44.27||N|N|N|N|||||SANCHEZ, MARZO|365.73 Circuit Court||SANCHEZ|MARIO||Jr|Defendant|292004CF007174000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/15/2004|CLOSED|08/12/2004|M|1402 ORCA CT||RUSKIN|FL|33570|White|09/16/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|01/30/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||S522540803360|FL|N||||44.27||N|N|N|N|||||SANCHEZ, MARZO|365.73 Circuit Court||SANCHEZ|MARIO|||Defendant|292004CF021848000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/20/2004|Close of ReOpen|05/09/2006|M|10208 EVERGREENE HILL DR||TAMPA|FL|33647-|White|10/29/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2004|NOLP|NOLLE PROSSED|05/17/2006|||S52254078303|FL|N||||342.00||N|N|N|N||||||80.00 Circuit Court||SANCHEZ|MARIO|ANDRIANO||Defendant|292005CF021550000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/02/2005|CLOSED|03/20/2006|M|24337 MISTYWOOD CT||LUTZ|FL|33559|White|05/29/1958|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/02/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||C04545693|FL|N||||||N|N|N|N||||||823.00 Circuit Court||SANCHEZ|MARIO|ANDRIANO||Defendant|292005CF021550000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/02/2005|CLOSED|03/20/2006|M|24337 MISTYWOOD CT||LUTZ|FL|33559|White|05/29/1958|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||C04545693|FL|N||||||N|N|N|N||||||823.00 Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292008CF008376000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2008|Close of ReOpen|03/09/2010|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||S221509338000|FL|N||||1067.00|03/01/2010|N|N|N|N|||||| Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292008CF008376000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2008|Close of ReOpen|03/09/2010|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||S221509338000|FL|N||||1067.00|03/01/2010|N|N|N|N|||||| Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292008CF008376000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2008|Close of ReOpen|03/09/2010|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/11/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||S221509338000|FL|N||||1067.00|03/01/2010|N|N|N|N|||||| Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292008CF008377000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2008|Close of ReOpen|03/09/2010|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|04/07/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||S221509338000|FL|N||||480.00|06/17/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292008CF008377000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2008|Close of ReOpen|03/09/2010|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||S221509338000|FL|N||||480.00|06/17/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292010CF019805000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/30/2010|Close of ReOpen|05/03/2012|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/30/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||S221509338000|FL|N||||||N|N|N|N||||||515.00 Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292010CF019805000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/30/2010|Close of ReOpen|05/03/2012|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|2|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|12/30/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||S221509338000|FL|N||||||N|N|N|N||||||515.00 Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292011CF012302000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/12/2011|Close of ReOpen|05/03/2012|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/01/2010|NTNINF|NT - NO INFORMATION FILED|08/24/2011|||S221509338000|FL|N||||||N|N|N|N||||||515.00 Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292011CF012302000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/12/2011|Close of ReOpen|05/03/2012|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||S221509338000|FL|N||||||N|N|N|N||||||515.00 Circuit Court||SANCHEZ|MARIO|ADRIAN||Defendant|292011CF013192000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/24/2011|Close of ReOpen|05/03/2012|M|203 4TH AVE NW||RUSKIN|FL|33570|Hispanic|11/09/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/01/2010|ADJG|NT - ADJUDGED GUILTY|04/23/2012|||S221509338000|FL|N||||||N|N|N|N||||||515.00 Circuit Court||SANCHEZ|MARIO|||Defendant|292012CF009717000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/28/2012|Open|06/28/2012|M|227 N. STAR DR.||RUSKIN|FL|33570|White|12/04/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/21/2012||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARIO|||Defendant|292012CF011466000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/02/2012|Open|08/02/2012|M|227 N. STAR DR.||RUSKIN|FL|33570|White|12/04/1981|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/17/2012||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARISOL|RODRIGUEZ||Defendant|292003CF010952000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/30/2003|CLOSED|02/03/2017|F|9614 SUN DIAL DR||TAMPA|FL|33635|White|02/13/1973|1|F3|827031|827031 CHILD ABUSE|06/26/2003|NTNOLP|NT - NOLLE PROSSED|02/03/2017|||||N||||||N|N|N|N|||||SANCHEZ, MANISOL RODRIGUEZ| Circuit Court||SANCHEZ|MARISOL|||Defendant|292008CF013725000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/17/2008|CLOSED|09/11/2008|F|4014 W WATERS AVE - APT 1807||TAMPA|FL|33614|White|12/19/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||||N||||355.01|02/11/2009|N|N|N|N||||||-0.01 Circuit Court||SANCHEZ|MARISOL|||Defendant|292008CF013725000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/17/2008|CLOSED|09/11/2008|F|4014 W WATERS AVE - APT 1807||TAMPA|FL|33614|White|12/19/1962|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/17/2008|NOLP|NOLLE PROSSED|09/11/2008|||||N||||355.01|02/11/2009|N|N|N|N||||||-0.01 Circuit Court||SANCHEZ|MARISOL|||Defendant|292008CF013725000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/17/2008|CLOSED|09/11/2008|F|4014 W WATERS AVE - APT 1807||TAMPA|FL|33614|White|12/19/1962|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/17/2008|NOLP|NOLLE PROSSED|09/11/2008|||||N||||355.01|02/11/2009|N|N|N|N||||||-0.01 Circuit Court||SANCHEZ|MARITZA|||Defendant|291995CF013415000AHC||FELONY THEFT FORGERY FRAUD|E||10/05/1995|CLOSED|06/29/1998|F|12209 N MARJORY AV||TAMPA|FL|33612|White|12/03/1967|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/30/1995|NTAW|NT - ADJUDICATION WITHHELD|04/18/1996|||S552540679438|FL|N||||||N|N|N|N||||||412.00 Circuit Court||SANCHEZ|MARITZA|I||Defendant|292007CF022262000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/24/2007|CLOSED|03/11/2008|F|APT 137|14301 HENSEL LN|TAMPA|FL|33613-|White|06/27/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/24/2007|NOLP|NOLLE PROSSED|03/11/2008|||S522549647270|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARITZA|I||Defendant|292007CF022262000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/24/2007|CLOSED|03/11/2008|F|APT 137|14301 HENSEL LN|TAMPA|FL|33613-|White|06/27/1964|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 14-28 GRAMS|10/24/2007|NTNINF|NT - NO INFORMATION FILED|11/13/2007|||S522549647270|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|291989CF007017000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1989|CLOSED|08/31/1989|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1989|SCFD|STATE CLOSED FILE DIVERSION|08/31/1989|||SK523722|OH|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|291989CF007017000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1989|CLOSED|08/31/1989|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1989|SCFD|STATE CLOSED FILE DIVERSION|08/31/1989|||SK523722|OH|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|291989CF007017000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1989|CLOSED|08/31/1989|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1989|SCFD|STATE CLOSED FILE DIVERSION|08/31/1989|||SK523722|OH|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|A||Defendant|291989CF015775000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/24/1989|CLOSED|05/18/1990|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|09/22/1989|NOLP|NOLLE PROSSED|05/18/1990|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|291989CF015775000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/24/1989|CLOSED|05/18/1990|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F3|322343|322343 DRIVE W/LIC SUSP DEATH-SERIOU|09/22/1989|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|291990CF000804000AHC||FELONY ROBBERY|D||12/25/1989|CLOSED|05/08/1990|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F1|812131|812131 STRONG ARMED ROBBERY|12/25/1989|JUNG|JT - NOT GUILTY VERDICT|05/08/1990|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|291990CF000804000AHC||FELONY ROBBERY|D||12/25/1989|CLOSED|05/08/1990|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F1|812131|812131 STRONG ARMED ROBBERY|12/25/1989|JUNG|JT - NOT GUILTY VERDICT|05/08/1990|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|291992CF001593000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/31/1992|CLOSED|02/20/1992|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F2|784045|784045 AGGRAVATED BATTERY|01/27/1992|REDU|REDUCED TO COUNTY COURT|02/20/1992|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|291992CF011413000CHC||FELONY DRUG OFFENSE|Y||08/19/1992|CLOSED|11/30/1994|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|M1|893131G|893131G POSSESSION|08/18/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|291992CF011413000CHC||FELONY DRUG OFFENSE|Y||08/19/1992|CLOSED|11/30/1994|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/18/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|291993CF008727000AHC||FELONY BURGLARY|D||07/08/1993|CLOSED|01/22/1997|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/03/1993|NTAW|NT - ADJUDICATION WITHHELD|08/02/1993|||SK523722|OH|N||||43.51||N|N|N|N||||||383.49 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|291993CF008727000AHC||FELONY BURGLARY|D||07/08/1993|CLOSED|01/22/1997|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/03/1993|NTAW|NT - ADJUDICATION WITHHELD|08/02/1993|||SK523722|OH|N||||43.51||N|N|N|N||||||383.49 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|291993CF008727000AHC||FELONY BURGLARY|D||07/08/1993|CLOSED|01/22/1997|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|3|F3|810023|810023 BURGLARY OF CONVEYANCE|07/03/1993|NTAW|NT - ADJUDICATION WITHHELD|08/02/1993|||SK523722|OH|N||||43.51||N|N|N|N||||||383.49 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|291993CF008727000AHC||FELONY BURGLARY|D||07/08/1993|CLOSED|01/22/1997|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/03/1993|NTAW|NT - ADJUDICATION WITHHELD|08/02/1993|||SK523722|OH|N||||43.51||N|N|N|N||||||383.49 Circuit Court||SANCHEZ|MARK|||Defendant|291998CF021592000AHC||FELONY DRUG OFFENSE|E||12/15/1998|Close of ReOpen|05/05/2000|M|516 1/2 US HIGHWAY 41 SOUTH||RUSKIN|FL|33570|White|08/30/1970|4|F3|893136A|893136A POSSESSION|05/19/1998|ADJG|NT - ADJUDGED GUILTY|05/05/2000|||S522540703100|FL|N||||||N|N|N|N|||||CARMONA, MARK SANCHEZ|411.00 Circuit Court||SANCHEZ|MARK|||Defendant|291998CF021592000AHC||FELONY DRUG OFFENSE|E||12/15/1998|Close of ReOpen|05/05/2000|M|516 1/2 US HIGHWAY 41 SOUTH||RUSKIN|FL|33570|White|08/30/1970|3|F2|893131A|893131A DELIVERY OF COCAINE|05/19/1998|ADJG|NT - ADJUDGED GUILTY|05/05/2000|||S522540703100|FL|N||||||N|N|N|N|||||CARMONA, MARK SANCHEZ|411.00 Circuit Court||SANCHEZ|MARK|||Defendant|291998CF021592000AHC||FELONY DRUG OFFENSE|E||12/15/1998|Close of ReOpen|05/05/2000|M|516 1/2 US HIGHWAY 41 SOUTH||RUSKIN|FL|33570|White|08/30/1970|2|F3|893136A|893136A POSSESSION|05/19/1998|ADJG|NT - ADJUDGED GUILTY|05/05/2000|||S522540703100|FL|N||||||N|N|N|N|||||CARMONA, MARK SANCHEZ|411.00 Circuit Court||SANCHEZ|MARK|||Defendant|291998CF021592000AHC||FELONY DRUG OFFENSE|E||12/15/1998|Close of ReOpen|05/05/2000|M|516 1/2 US HIGHWAY 41 SOUTH||RUSKIN|FL|33570|White|08/30/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|05/19/1998|ADJG|NT - ADJUDGED GUILTY|05/05/2000|||S522540703100|FL|N||||||N|N|N|N|||||CARMONA, MARK SANCHEZ|411.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF010979000AHC||FELONY BURGLARY|E||06/10/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/10/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|111.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF010979000AHC||FELONY BURGLARY|E||06/10/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/10/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|111.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF010979000AHC||FELONY BURGLARY|E||06/10/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/1999|NTDISM|NT - DISMISSED|04/04/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|111.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF015170000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/28/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/24/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF015170000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/28/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|08/24/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF015170000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/28/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|08/24/1999|NTNINF|NT - NO INFORMATION FILED|09/15/1999|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF015170000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/28/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|4|F3|81002|81002 BURGLARY OF STRUCTURE|08/24/1999|NTNINF|NT - NO INFORMATION FILED|09/15/1999|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF015567000AHC||FELONY BURGLARY|E|Fuente, William|09/03/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/26/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF015567000AHC||FELONY BURGLARY|E|Fuente, William|09/03/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NTNINF|NT - NO INFORMATION FILED|10/21/1999|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF020821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|5|F3|812014|812014 GRAND THEFT|11/26/1999|NTNINF|NT - NO INFORMATION FILED|12/16/1999|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF020821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/26/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF020821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF020821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F3|893136A|893136A POSSESSION|11/26/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF020821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/26/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF021106000AHC||FELONY BURGLARY|E|Fuente, William|12/02/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/24/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF021106000AHC||FELONY BURGLARY|E|Fuente, William|12/02/1999|Close of ReOpen|06/15/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/24/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF021875000AHC||FELONY BURGLARY|E|Fuente, William|12/16/1999|Close of ReOpen|06/10/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|291999CF021875000AHC||FELONY BURGLARY|E|Fuente, William|12/16/1999|Close of ReOpen|06/10/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/24/1999|ADJG|NT - ADJUDGED GUILTY|04/07/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|803.00 Circuit Court||SANCHEZ|MARK|A||Defendant|292000CF011226000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2000|CLOSED|07/28/2000|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F3|78702|78702 FALSE IMPRISONMENT|06/29/2000|NTNINF|NT - NO INFORMATION FILED|07/28/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|292000CF011226000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2000|CLOSED|07/28/2000|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/29/2000|REDU|REDUCED TO COUNTY COURT|07/28/2000|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|292001CF017305000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/10/2001|Close of ReOpen|10/28/2003|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2002|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|313.00 Circuit Court||SANCHEZ|MARK|A||Defendant|292001CF017305000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/10/2001|Close of ReOpen|10/28/2003|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/09/2001|ADJG|NT - ADJUDGED GUILTY|05/01/2002|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|313.00 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000189000BHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|01/04/2002|CLOSED|02/01/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|5|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/04/2002|ADJG|NT - ADJUDGED GUILTY|02/01/2002|||SK523722|OH|N||||||N|N|N|N||||||261.00 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000189000BHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|01/04/2002|CLOSED|02/01/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2002|ADJG|NT - ADJUDGED GUILTY|02/01/2002|||SK523722|OH|N||||||N|N|N|N||||||261.00 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000189000BHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|01/04/2002|CLOSED|02/01/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2002|ADJG|NT - ADJUDGED GUILTY|02/01/2002|||SK523722|OH|N||||||N|N|N|N||||||261.00 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000189000BHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|01/04/2002|CLOSED|02/01/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2002|ADJG|NT - ADJUDGED GUILTY|02/01/2002|||SK523722|OH|N||||||N|N|N|N||||||261.00 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000189000BHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|01/04/2002|CLOSED|02/01/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2002|NTNINF|NT - NO INFORMATION FILED|01/25/2002|||SK523722|OH|N||||||N|N|N|N||||||261.00 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000189000BHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|01/04/2002|CLOSED|02/01/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2002|ADJG|NT - ADJUDGED GUILTY|02/01/2002|||SK523722|OH|N||||||N|N|N|N||||||261.00 Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000190000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/04/2002|CLOSED|01/25/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2002|CONS|CONSOLIDATED CASE|01/25/2002|||SK523722|OH|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000191000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2002|CLOSED|01/25/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|5|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/04/2002|CONS|CONSOLIDATED CASE|01/25/2002|||SK523722|OH|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000191000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2002|CLOSED|01/25/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/04/2002|CONS|CONSOLIDATED CASE|01/25/2002|||SK523722|OH|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000191000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2002|CLOSED|01/25/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2002|CONS|CONSOLIDATED CASE|01/25/2002|||SK523722|OH|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000191000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2002|CLOSED|01/25/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2002|CONS|CONSOLIDATED CASE|01/25/2002|||SK523722|OH|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF000191000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2002|CLOSED|01/25/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|3|F3|893131F|893131F POSSESSION OF COCAINE|01/04/2002|CONS|CONSOLIDATED CASE|01/25/2002|||SK523722|OH|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARK|ANTHONY||Defendant|292002CF006893000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/29/2002|CLOSED|06/26/2002|M|2414 BLIND POND ROAD||LUTZ|FL|33513|White|03/03/1970|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|04/28/2002|ADJG|NT - ADJUDGED GUILTY|06/26/2002|||SK523722|OH|N||||||N|N|N|N||||||261.00 Circuit Court||SANCHEZ|MARK|||Defendant|292002CF012242000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2002|CLOSED|09/30/2002|M|516 1/2 US HIGHWAY 41 SOUTH||RUSKIN|FL|33570|White|08/30/1970|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|07/28/2002|REDU|REDUCED TO COUNTY COURT|09/27/2002|||S522540703100|FL|N||||||N|N|N|N|||||CARMONA, MARK SANCHEZ| Circuit Court||SANCHEZ|MARK|A||Defendant|292002CF013464000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2002|CLOSED|09/09/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/19/2002|NTNINF|NT - NO INFORMATION FILED|09/09/2002|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|292002CF013464000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2002|CLOSED|09/09/2002|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/19/2002|REDU|REDUCED TO COUNTY COURT|09/09/2002|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|292003CF016447000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2003|CLOSED|10/20/2003|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/2003|NTLOR|NT - LETTER OF RELEASE|10/20/2003|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|A||Defendant|292003CF021656000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|12/10/2003|Close of ReOpen|11/14/2006|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2003|NOLP|NOLLE PROSSED|03/18/2004|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|6251.01 Circuit Court||SANCHEZ|MARK|A||Defendant|292003CF021656000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|12/10/2003|Close of ReOpen|11/14/2006|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/10/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|6251.01 Circuit Court||SANCHEZ|MARK|A||Defendant|292003CF021656000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|12/10/2003|Close of ReOpen|11/14/2006|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|6251.01 Circuit Court||SANCHEZ|MARK|A||Defendant|292004CF019654000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/2004|Close of ReOpen|05/19/2010|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|4|M2|316192|316192 RECKLESS DRIVING|09/21/2004|NTNINF|NT - NO INFORMATION FILED|11/08/2004|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|1640.00 Circuit Court||SANCHEZ|MARK|A||Defendant|292004CF019654000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/2004|Close of ReOpen|05/19/2010|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2004|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|1640.00 Circuit Court||SANCHEZ|MARK|A||Defendant|292004CF019654000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/2004|Close of ReOpen|05/19/2010|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/21/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|1640.00 Circuit Court||SANCHEZ|MARK|A||Defendant|292004CF019654000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/2004|Close of ReOpen|05/19/2010|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/21/2004|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A|1640.00 Circuit Court||SANCHEZ|MARK|A||Defendant|292004CF019655000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2004|CLOSED|12/21/2005|M|3020 WILLOW OAK DRIVE||EDGEWATER|FL|32141|White|03/21/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2004|CONS|CONSOLIDATED CASE|11/08/2004|||P250433701010|FL|N||||||N|N|N|N|||||CARROL, AARON T; PAGAN, JESUS M; PAGAN, JESUS MANUEL; PAGAN, MANNIE; PAGAN, MANNY; SANCHEZ, AMACK; SANCHEZ, MARK; SANCHEZ, MARK A| Circuit Court||SANCHEZ|MARK|||Defendant|292006CF000861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2006|CLOSED|02/22/2006|M|516 1/2 US HIGHWAY 41 SOUTH||RUSKIN|FL|33570|White|08/30/1970|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/12/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||S522540703100|FL|N||||||N|N|N|N|||||CARMONA, MARK SANCHEZ| Circuit Court||SANCHEZ|MARK|||Defendant|292006CF000861000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2006|CLOSED|02/22/2006|M|516 1/2 US HIGHWAY 41 SOUTH||RUSKIN|FL|33570|White|08/30/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/12/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||S522540703100|FL|N||||||N|N|N|N|||||CARMONA, MARK SANCHEZ| Circuit Court||SANCHEZ|MARK|||Defendant|292016CF014998000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/24/2016|CLOSED|12/16/2016|M|12-904 CHANDRIKA PL||RUSKIN|FL|33570|White|08/30/1970|1|F3|784082C|784082C (FT) BATTERY (VICTIM OVER 65)|10/13/2016|NTLOR|NT - LETTER OF RELEASE|12/16/2016|||S522540703100|FL|N||||||N|N|N|N|||||CARMONA, MARK SANCHEZ| Circuit Court||SANCHEZ|MARTHA|L||Defendant|291998CF016511000AHC||FELONY THEFT FORGERY FRAUD|O||09/22/1998|CLOSED|10/12/1998|F|12101 N DALE MABRY|APT 914|TAMPA|FL|33618|White|12/27/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1998|REDU|REDUCED TO COUNTY COURT|10/12/1998|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARTIN|RODRIGUEZ||Defendant|291997CF011542000AHC||FELONY OTHER FELONY|O||07/20/1997|CLOSED|08/07/1997|M|AT LARGE||XXXX|FL|NI|White|07/12/1961|1|NN|3|3 FUGITIVE WARRANT|07/18/1997||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MARTIN|CARLOS||Defendant|292005CF016267000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/19/2005|Close of ReOpen|04/02/2009|M|10119 MAJESTIC PALM CIR||RIVERVIEW|FL|33569|White|05/21/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2005|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||S522563821810|FL|N||||417.00||N|N|N|N||||||100.00 Circuit Court||SANCHEZ|MARTIN|CARLOS||Defendant|292019CF005947000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/02/2019|CLOSED|05/21/2019|M|10119 MAJESTIC PALM||RIVERVIEW|FL|33578|White|05/21/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/01/2019|REDU|REDUCED TO COUNTY COURT|05/21/2019|||S522563821810|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MATZA|MAGDALONA||Defendant|291995CF013377000AHC||FELONY CRIMES AGAINST PROPERTY|O||10/05/1995|CLOSED|10/27/1995|F|2701 W WATERS AVE 615||TAMPA|FL|33615|White|08/28/1968|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||S522553688080|FL|N||||||N|N|N|N|||||SANCHEZ, MARIA MAGDELANA| Circuit Court||SANCHEZ|MATZA|MAGDALONA||Defendant|291995CF013377000AHC||FELONY CRIMES AGAINST PROPERTY|O||10/05/1995|CLOSED|10/27/1995|F|2701 W WATERS AVE 615||TAMPA|FL|33615|White|08/28/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||S522553688080|FL|N||||||N|N|N|N|||||SANCHEZ, MARIA MAGDELANA| Circuit Court||SANCHEZ|MATZA|MAGDALONA||Defendant|291995CF013377000AHC||FELONY CRIMES AGAINST PROPERTY|O||10/05/1995|CLOSED|10/27/1995|F|2701 W WATERS AVE 615||TAMPA|FL|33615|White|08/28/1968|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||S522553688080|FL|N||||||N|N|N|N|||||SANCHEZ, MARIA MAGDELANA| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014122000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|CLOSED|10/29/2019|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/22/2008|NOLP|NOLLE PROSSED|12/18/2008|||S522544884060|FL|N||||49.90||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|805.10 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014122000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|CLOSED|10/29/2019|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2008|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||S522544884060|FL|N||||49.90||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|805.10 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014122000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|CLOSED|10/29/2019|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2008|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||S522544884060|FL|N||||49.90||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|805.10 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014122000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|CLOSED|10/29/2019|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|8|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|07/22/2008|NOLP|NOLLE PROSSED|12/18/2008|||S522544884060|FL|N||||49.90||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|805.10 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014122000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|CLOSED|10/29/2019|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|4|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/22/2008|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||S522544884060|FL|N||||49.90||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|805.10 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014122000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|CLOSED|10/29/2019|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/22/2008|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||S522544884060|FL|N||||49.90||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|805.10 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014122000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|CLOSED|10/29/2019|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|9|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/22/2008|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||S522544884060|FL|N||||49.90||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|805.10 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014122000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|CLOSED|10/29/2019|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/22/2008|NTAW|NT - ADJUDICATION WITHHELD|12/18/2008|||S522544884060|FL|N||||49.90||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|805.10 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/12/2008|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/22/2008|CONS|CONSOLIDATED CASE|08/11/2008|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/12/2008|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/22/2008|CONS|CONSOLIDATED CASE|08/11/2008|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292008CF014123000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/12/2008|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|1|F3|893131A|893131A SALE OF CANNABIS|07/22/2008|CONS|CONSOLIDATED CASE|08/11/2008|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292009CF002565000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/10/2009|CLOSED|06/18/2009|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|02/06/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|1047.00 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292009CF017530000AHC||FELONY ROBBERY|B|Pomponio, Denise A|10/13/2009|CLOSED|03/22/2010|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/25/2009|NOLP|NOLLE PROSSED|03/22/2010|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292009CF017530000AHC||FELONY ROBBERY|B|Pomponio, Denise A|10/13/2009|CLOSED|03/22/2010|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|1|F2|8121312C|8121312C ROBBERY|09/25/2009|NOLP|NOLLE PROSSED|03/22/2010|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292010CF003671000AHC||FELONY ROBBERY|O|Pomponio, Denise A|03/09/2010|CLOSED|04/07/2010|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292010CF003671000AHC||FELONY ROBBERY|O|Pomponio, Denise A|03/09/2010|CLOSED|04/07/2010|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|03/01/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292010CF008528000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2010|CLOSED|07/19/2010|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/30/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292010CF008528000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2010|CLOSED|07/19/2010|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/30/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292010CF008528000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2010|CLOSED|07/19/2010|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|1|F3|78702|78702 FALSE IMPRISONMENT|05/30/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292014CF003967000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2014|CLOSED|05/15/2014|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/09/2014|NTLOR|NT - LETTER OF RELEASE|05/15/2014|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292014CF003967000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2014|CLOSED|05/15/2014|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|3|F3|787021|787021 FALSE IMPRISONMENT|03/09/2014|NTLOR|NT - LETTER OF RELEASE|05/15/2014|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292014CF003967000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2014|CLOSED|05/15/2014|M|10217 N LOLA ST||TAMPA|FL|33612-|Black|11/06/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/09/2014|NTLOR|NT - LETTER OF RELEASE|05/15/2014|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292015CF017324000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/02/2015|CLOSED|07/26/2016|M|8304 MULBERRY ST N APT B||TAMPA|FL|33604|Black|11/06/1988|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/05/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|1017.00 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292015CF017324000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/02/2015|CLOSED|07/26/2016|M|8304 MULBERRY ST N APT B||TAMPA|FL|33604|Black|11/06/1988|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/05/2015|NTNINF|NT - NO INFORMATION FILED|12/21/2015|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|1017.00 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292015CF017324000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/02/2015|CLOSED|07/26/2016|M|8304 MULBERRY ST N APT B||TAMPA|FL|33604|Black|11/06/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|1017.00 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292015CF017324000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/02/2015|CLOSED|07/26/2016|M|8304 MULBERRY ST N APT B||TAMPA|FL|33604|Black|11/06/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/05/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|1017.00 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292015CF017324000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/02/2015|CLOSED|07/26/2016|M|8304 MULBERRY ST N APT B||TAMPA|FL|33604|Black|11/06/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/05/2015|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|1017.00 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292015CF017324000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/02/2015|CLOSED|07/26/2016|M|8304 MULBERRY ST N APT B||TAMPA|FL|33604|Black|11/06/1988|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/05/2015|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|1017.00 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292015CF017324000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/02/2015|CLOSED|07/26/2016|M|8304 MULBERRY ST N APT B||TAMPA|FL|33604|Black|11/06/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/05/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS|1017.00 Circuit Court||SANCHEZ|MAURICE|D||Defendant|292017CF017819000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/10/2017|CLOSED|02/28/2018|M|8304 MULBERRY ST N APT B||TAMPA|FL|33604|Black|11/06/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/08/2017|NTLOR|NT - LETTER OF RELEASE|02/28/2018|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAURICE|D||Defendant|292017CF018150000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2017|CLOSED|01/05/2018|M|10217 N LOLA ST||TAMPA|FL|33612|Black|11/06/1988|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/16/2017|NTLOR|NT - LETTER OF RELEASE|01/05/2018|||S522544884060|FL|N||||||N|N|N|N|||||SANCHEZ, MAURICE; SANCHEZ, MAURICE DON; SANCHEZ, MAURICE DONTAVIOUS; SANCHEZ, MAURICE DONTAVIUS| Circuit Court||SANCHEZ|MAXIMO|||Defendant|292024CF000116000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2024|CLOSED|07/16/2025|M|4139 SALTWATER BLVD ||TAMPA|FL|33615|White|12/23/1963|2|M1|4031611B|4031611B-MISC0130 (MF) VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|10/25/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/21/2025|||S522540634630|FL|N||||240.00|08/29/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|MAXIMO|||Defendant|292024CF000116000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2024|CLOSED|07/16/2025|M|4139 SALTWATER BLVD ||TAMPA|FL|33615|White|12/23/1963|2|M1|4031611B|4031611B-MISC0130 (MF) VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|10/25/2022|SCFD|STATE CLOSED FILE DIVERSION|07/16/2025|||S522540634630|FL|N||||240.00|08/29/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|MAXIMO|||Defendant|292024CF000116000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2024|CLOSED|07/16/2025|M|4139 SALTWATER BLVD ||TAMPA|FL|33615|White|12/23/1963|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|10/25/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/21/2025|||S522540634630|FL|N||||240.00|08/29/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|MAXIMO|||Defendant|292024CF000116000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2024|CLOSED|07/16/2025|M|4139 SALTWATER BLVD ||TAMPA|FL|33615|White|12/23/1963|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|10/25/2022|SCFD|STATE CLOSED FILE DIVERSION|07/16/2025|||S522540634630|FL|N||||240.00|08/29/2025|N|N|N|N|||||| Circuit Court||SANCHEZ|MIA|MICHELLE||Defendant|291995CF013205000AHC||FELONY CRIMES AGAINST PROPERTY|C||10/01/1995|Close of ReOpen|08/06/1997|F|8907 N 37TH ST||TAMPA|FL|33604|White|09/03/1975|1|F3|806133|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1995|NOLP|NOLLE PROSSED|08/05/1997|||S522553758230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MICHAEL|PAUL||Defendant|292006CF020865000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/11/2006|Close of ReOpen|09/06/2007|M|5007 TROUBLESON AVE||BOWLING GREEN|FL|33834-|White|12/31/1975|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/10/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||S522555754710|FL|N||||||N|N|N|N|||||SANCHEZ, MICHAEL P|462.00 Circuit Court||SANCHEZ|MICHAEL|PAUL||Defendant|292006CF020865000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/11/2006|Close of ReOpen|09/06/2007|M|5007 TROUBLESON AVE||BOWLING GREEN|FL|33834-|White|12/31/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/10/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||S522555754710|FL|N||||||N|N|N|N|||||SANCHEZ, MICHAEL P|462.00 Circuit Court||SANCHEZ|MICHAEL|TERRANCE||Defendant|292015CF004351000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/25/2015|CLOSED|04/14/2015|M|301 WILDER RD N||PLANT CITY|FL|33566|White|01/18/1996|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/25/2015|CNFC|CLOSED NON-FLORIDA CASE|04/14/2015|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MICHAEL|ANGELO||Defendant|292017CF004762000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2017|CLOSED|10/03/2017|M|7717 MATHER RD N||LAKELAND|FL|33810|White|01/10/1998|2|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|10/03/2017|||S522541980101|FL|N||||382.00|08/10/2018|N|N|N|N|||||SANCHEZ, MICHAEL A| Circuit Court||SANCHEZ|MICHAEL|ANGELO||Defendant|292017CF004762000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2017|CLOSED|10/03/2017|M|7717 MATHER RD N||LAKELAND|FL|33810|White|01/10/1998|2|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|01/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/11/2018|||S522541980101|FL|N||||382.00|08/10/2018|N|N|N|N|||||SANCHEZ, MICHAEL A| Circuit Court||SANCHEZ|MICHAEL|ANGELO||Defendant|292017CF004762000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2017|CLOSED|10/03/2017|M|7717 MATHER RD N||LAKELAND|FL|33810|White|01/10/1998|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/04/2017|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|10/03/2017|||S522541980101|FL|N||||382.00|08/10/2018|N|N|N|N|||||SANCHEZ, MICHAEL A| Circuit Court||SANCHEZ|MICHAEL|ANGELO||Defendant|292017CF004762000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2017|CLOSED|10/03/2017|M|7717 MATHER RD N||LAKELAND|FL|33810|White|01/10/1998|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|10/03/2017|||S522541980101|FL|N||||382.00|08/10/2018|N|N|N|N|||||SANCHEZ, MICHAEL A| Circuit Court||SANCHEZ|MICHAEL|ANGELO||Defendant|292017CF004762000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/30/2017|CLOSED|10/03/2017|M|7717 MATHER RD N||LAKELAND|FL|33810|White|01/10/1998|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/11/2018|||S522541980101|FL|N||||382.00|08/10/2018|N|N|N|N|||||SANCHEZ, MICHAEL A| Circuit Court||SANCHEZ|MICHAEL|||Defendant|292025CF015700000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/04/2025|CLOSED|10/23/2025|M|813 W SLIGH AVE||TAMPA|FL|33604|White|02/01/1989|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/04/2025|NTAW|NT - ADJUDICATION WITHHELD|10/23/2025|||S522540890410|FL|N||||||N|N|N|N||||||593.00 Circuit Court||SANCHEZ|MICHAEL|||Defendant|292025CF015700000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/04/2025|CLOSED|10/23/2025|M|813 W SLIGH AVE||TAMPA|FL|33604|White|02/01/1989|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|08/04/2025|NTDISM|NT - DISMISSED|10/23/2025|||S522540890410|FL|N||||||N|N|N|N||||||593.00 Circuit Court||SANCHEZ|MICHAEL|||Defendant|292025CF015700000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/04/2025|CLOSED|10/23/2025|M|813 W SLIGH AVE||TAMPA|FL|33604|White|02/01/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/04/2025|NTAW|NT - ADJUDICATION WITHHELD|10/23/2025|||S522540890410|FL|N||||||N|N|N|N||||||593.00 Circuit Court||SANCHEZ|MICHEL|CABRERA||Defendant|292008CF021448000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/01/2008|CLOSED|11/24/2008|M|1420 JOHN MOORE RD||BRANDON|FL|33511|White|10/31/1982|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|10/31/2008|REDU|REDUCED TO COUNTY COURT|11/24/2008|||C16654823910|FL|N||||50.00|10/13/2009|N|N|N|N|||||CABRERA-SANCHEZ, MICHEL| Circuit Court||SANCHEZ|MICHELLE|LEE||Defendant|292005CF009683000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/18/2005|CLOSED|11/09/2005|F|1714 UPPER RD||WESLEY CHAPEL|FL|33543|White|09/27/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/28/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||S522552718470|FL|N||||||N|N|N|N|||||LUKANCICH, MICHELLE LEE|280.00 Circuit Court||SANCHEZ|MICHELLE|LEE||Defendant|292005CF009683000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/18/2005|CLOSED|11/09/2005|F|1714 UPPER RD||WESLEY CHAPEL|FL|33543|White|09/27/1971|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/28/2004|NOLP|NOLLE PROSSED|11/09/2005|||S522552718470|FL|N||||||N|N|N|N|||||LUKANCICH, MICHELLE LEE|280.00 Circuit Court||SANCHEZ|MICHELLE|LEE||Defendant|292005CF009683000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/18/2005|CLOSED|11/09/2005|F|1714 UPPER RD||WESLEY CHAPEL|FL|33543|White|09/27/1971|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/28/2004|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||S522552718470|FL|N||||||N|N|N|N|||||LUKANCICH, MICHELLE LEE|280.00 Circuit Court||SANCHEZ|MIGUEL|||Defendant|291987CF012784000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/27/2005|Close of ReOpen|02/15/2005|M|206 N MANTANZAS AVE||TAMPA|FL|33607|White|05/24/1969|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/03/1987|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||S522540691840|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MIGUEL|||Defendant|291997CF005415000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/07/1997|CLOSED|01/23/2000|M| PO BOX 6132||WIMAUMA|FL|33598-|White|05/08/1961|1|NN|3|3 FUGITIVE WARRANT|04/06/1997||||||S522540611680|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MIGUEL|||Defendant|291999CF020823000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/27/1999|Close of ReOpen|11/15/2001|M|APT 22|3505 SAM ASTIN RD|PLANT CITY|FL|33567|White|05/08/1947|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/1999|NOLP|NOLLE PROSSED|04/19/2000|||S522540471680|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MIGUEL|||Defendant|291999CF020823000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/27/1999|Close of ReOpen|11/15/2001|M|APT 22|3505 SAM ASTIN RD|PLANT CITY|FL|33567|White|05/08/1947|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/22/1999|NOLP|NOLLE PROSSED|04/19/2000|||S522540471680|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MIGUEL|ANGEL 3||Defendant|292001CF018729000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/07/2001|CLOSED|10/23/2024|M|3701 WYOMING AV W|APT 111|TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|01/16/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/10/2001|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||S522541800160|FL|N||||53.61||N|N|N|N|||||SANCHEZ, MIGUEL A; SANCHEZ, MIGUEL ANGEL|839.39 Circuit Court||SANCHEZ|MIGUEL|ANGEL 3||Defendant|292001CF018729000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/07/2001|CLOSED|10/23/2024|M|3701 WYOMING AV W|APT 111|TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|01/16/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2001|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||S522541800160|FL|N||||53.61||N|N|N|N|||||SANCHEZ, MIGUEL A; SANCHEZ, MIGUEL ANGEL|839.39 Circuit Court||SANCHEZ|MIGUEL|||Defendant|292005CF016580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/24/2005|CLOSED|11/04/2005|M|719 E THEODORE VAIL ST||LEHIGH ACRES|FL|33971|White|10/02/1966|4|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|05/03/2005|NTLOR|NT - LETTER OF RELEASE|11/04/2005|||S522540663021|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MIGUEL|||Defendant|292005CF016580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/24/2005|CLOSED|11/04/2005|M|719 E THEODORE VAIL ST||LEHIGH ACRES|FL|33971|White|10/02/1966|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|05/03/2005|NTLOR|NT - LETTER OF RELEASE|11/04/2005|||S522540663021|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MIGUEL|||Defendant|292005CF016580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/24/2005|CLOSED|11/04/2005|M|719 E THEODORE VAIL ST||LEHIGH ACRES|FL|33971|White|10/02/1966|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/03/2005|NTLOR|NT - LETTER OF RELEASE|11/04/2005|||S522540663021|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MIGUEL|||Defendant|292005CF016580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/24/2005|CLOSED|11/04/2005|M|719 E THEODORE VAIL ST||LEHIGH ACRES|FL|33971|White|10/02/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/03/2005|NTLOR|NT - LETTER OF RELEASE|11/04/2005|||S522540663021|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MIGUEL|||Defendant|292006CF003233000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2006|Close of ReOpen|05/29/2008|M|719 E THEODORE VAIL ST||LEHIGH ACRES|FL|33971|White|10/02/1966|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/17/2005|NTNINF|NT - NO INFORMATION FILED|07/19/2006|||S522540663021|FL|N||||||N|N|N|N||||||422.00 Circuit Court||SANCHEZ|MIGUEL|||Defendant|292006CF003233000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2006|Close of ReOpen|05/29/2008|M|719 E THEODORE VAIL ST||LEHIGH ACRES|FL|33971|White|10/02/1966|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|08/17/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||S522540663021|FL|N||||||N|N|N|N||||||422.00 Circuit Court||SANCHEZ|MIGUEL|||Defendant|292006CF003233000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2006|Close of ReOpen|05/29/2008|M|719 E THEODORE VAIL ST||LEHIGH ACRES|FL|33971|White|10/02/1966|2|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|08/17/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||S522540663021|FL|N||||||N|N|N|N||||||422.00 Circuit Court||SANCHEZ|MIGUEL|||Defendant|292006CF003233000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/15/2006|Close of ReOpen|05/29/2008|M|719 E THEODORE VAIL ST||LEHIGH ACRES|FL|33971|White|10/02/1966|3|M1|319.22(5)|319.22(5) TRANSFER OF OPEN TITLE|08/17/2005|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||S522540663021|FL|N||||||N|N|N|N||||||422.00 Circuit Court||SANCHEZ|MIGUEL|ANGEL||Defendant|292007CF020317000BHC||FELONY BURGLARY|D|Barber, Thomas P|10/02/2007|Close of ReOpen|10/15/2010|M|5904 AXELROD RD||TAMPA|FL|33634|White|10/09/1989|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|10/02/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||N525541893690|FL|N||||||N|N|N|N||||||482.00 Circuit Court||SANCHEZ|MIGUEL|ANGEL||Defendant|292007CF020317000BHC||FELONY BURGLARY|D|Barber, Thomas P|10/02/2007|Close of ReOpen|10/15/2010|M|5904 AXELROD RD||TAMPA|FL|33634|White|10/09/1989|3|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|10/02/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||N525541893690|FL|N||||||N|N|N|N||||||482.00 Circuit Court||SANCHEZ|MIGUEL|ANGEL||Defendant|292007CF020317000BHC||FELONY BURGLARY|D|Barber, Thomas P|10/02/2007|Close of ReOpen|10/15/2010|M|5904 AXELROD RD||TAMPA|FL|33634|White|10/09/1989|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/02/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||N525541893690|FL|N||||||N|N|N|N||||||482.00 Circuit Court||SANCHEZ|MIGUEL|JUNIOR||Defendant|292009CF000198000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/05/2009|Close of ReOpen|03/01/2011|M|5204 CENTER STREET||WIMAUMA|FL|33598|White|06/09/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2008|NOLP|NOLLE PROSSED|04/04/2011|||S522550902090|FL|N||||262.00|02/15/2011|N|N|N|N|||||SANCHEZ, MIGUEL JUNIOR, JR| Circuit Court||SANCHEZ|MIGUEL|JUNIOR||Defendant|292009CF000198000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/05/2009|Close of ReOpen|03/01/2011|M|5204 CENTER STREET||WIMAUMA|FL|33598|White|06/09/1990|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/15/2008|NOLP|NOLLE PROSSED|04/04/2011|||S522550902090|FL|N||||262.00|02/15/2011|N|N|N|N|||||SANCHEZ, MIGUEL JUNIOR, JR| Circuit Court||SANCHEZ|MIGUEL|JUNIOR||Defendant|292009CF000198000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/05/2009|Close of ReOpen|03/01/2011|M|5204 CENTER STREET||WIMAUMA|FL|33598|White|06/09/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/15/2008|NOLP|NOLLE PROSSED|04/04/2011|||S522550902090|FL|N||||262.00|02/15/2011|N|N|N|N|||||SANCHEZ, MIGUEL JUNIOR, JR| Circuit Court||SANCHEZ|MIGUEL|JUNIOR||Defendant|292009CF008182000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2009|CLOSED|06/01/2009|M|5204 CENTER STREET||WIMAUMA|FL|33598|White|06/09/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2009|NTLOR|NT - LETTER OF RELEASE|06/01/2009|||S522550902090|FL|N||||||N|N|N|N|||||SANCHEZ, MIGUEL JUNIOR, JR| Circuit Court||SANCHEZ|MIGUEL|JUNIOR||Defendant|292012CF002944000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|02/21/2012|CLOSED|08/20/2012|M|5204 CENTER STREET||WIMAUMA|FL|33598|White|06/09/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/21/2012|NOLP|NOLLE PROSSED|08/20/2012|||S522550902090|FL|N||||50.00|05/14/2012|N|N|N|N|||||SANCHEZ, MIGUEL JUNIOR, JR| Circuit Court||SANCHEZ|MIGUEL|||Defendant|292014CF001773000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/05/2014|Close of ReOpen|04/08/2015|M|215 FIJI PALM LN||PLANT CITY|FL|33654|White|12/09/1976|3|M1|36517213|36517213 FALSE 911 CALL|02/05/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||S522540764440|FL|N||||168.27||N|N|N|N||||||758.73 Circuit Court||SANCHEZ|MIGUEL|||Defendant|292014CF001773000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/05/2014|Close of ReOpen|04/08/2015|M|215 FIJI PALM LN||PLANT CITY|FL|33654|White|12/09/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/05/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||S522540764440|FL|N||||168.27||N|N|N|N||||||758.73 Circuit Court||SANCHEZ|MIGUEL|||Defendant|292014CF001773000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/05/2014|Close of ReOpen|04/08/2015|M|215 FIJI PALM LN||PLANT CITY|FL|33654|White|12/09/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2014|NTAW|NT - ADJUDICATION WITHHELD|06/24/2014|||S522540764440|FL|N||||168.27||N|N|N|N||||||758.73 Circuit Court||SANCHEZ|MIGUEL|||Defendant|292014CF001773000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/05/2014|Close of ReOpen|04/08/2015|M|215 FIJI PALM LN||PLANT CITY|FL|33654|White|12/09/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||S522540764440|FL|N||||168.27||N|N|N|N||||||758.73 Circuit Court||SANCHEZ|MIGUEL|JUNIOR||Defendant|292017CF015825000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/27/2017|CLOSED|09/11/2018|M|5204 CENTER STREET||WIMAUMA|FL|33598|White|06/09/1990|1|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|10/27/2017|SCFD|STATE CLOSED FILE DIVERSION|09/19/2018|||S522550902090|FL|N||||522.00||N|N|N|N|||||SANCHEZ, MIGUEL JUNIOR, JR|100.00 Circuit Court||SANCHEZ|MIGUEL|JUNIOR||Defendant|292017CF015825000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/27/2017|CLOSED|09/11/2018|M|5204 CENTER STREET||WIMAUMA|FL|33598|White|06/09/1990|1|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|10/27/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2018|||S522550902090|FL|N||||522.00||N|N|N|N|||||SANCHEZ, MIGUEL JUNIOR, JR|100.00 Circuit Court||SANCHEZ|MIGUEL|JUNIOR||Defendant|292017CF015825000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/27/2017|CLOSED|09/11/2018|M|5204 CENTER STREET||WIMAUMA|FL|33598|White|06/09/1990|1|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|10/27/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/29/2019|||S522550902090|FL|N||||522.00||N|N|N|N|||||SANCHEZ, MIGUEL JUNIOR, JR|100.00 Circuit Court||SANCHEZ|MIGUEL|JUNIOR||Defendant|292018CF002627000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/21/2018|CLOSED|05/23/2018|M|5204 CENTER ST||WIMAUMA|FL|33598|White|06/09/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/21/2018|NTLOR|NT - LETTER OF RELEASE|05/23/2018|||S522550902090|FL|N||||||N|N|N|N|||||SANCHEZ, MIGUEL JUNIOR, JR| Circuit Court||SANCHEZ|MILDRED|||Defendant|292019CF000772000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/17/2019|Close of ReOpen|04/17/2020|F|108 W HILLSBOROUGH AVE # 189||Tampa|FL|33604|White|07/17/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2018|ADJG|NT - ADJUDGED GUILTY|03/18/2019|||S522600757570|FL|N||||100.00||N|N|N|N||||||1225.00 Circuit Court||SANCHEZ|MILDRED|||Defendant|292019CF001333000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2019|Close of ReOpen|04/17/2020|F|108 W HILLSBOROUGH AVE # 189||Tampa|FL|33604|White|07/17/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2019|ADJG|NT - ADJUDGED GUILTY|03/18/2019|||S522600757570|FL|N||||382.00||N|N|N|N||||||993.00 Circuit Court||SANCHEZ|MILDRED|||Defendant|292020CF002959000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/04/2020|CLOSED|04/17/2020|F|108 W HILLSBOROUGH AVE # 189||Tampa|FL|33604|White|07/17/1975|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/08/2019|ADJG|NT - ADJUDGED GUILTY|04/17/2020|||S522600757570|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SANCHEZ|MILDRED|||Defendant|292020CF002959000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/04/2020|CLOSED|04/17/2020|F|108 W HILLSBOROUGH AVE # 189||Tampa|FL|33604|White|07/17/1975|2|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|10/08/2019|ADJG|NT - ADJUDGED GUILTY|04/17/2020|||S522600757570|FL|N||||||N|N|N|N||||||701.00 Circuit Court||SANCHEZ|MODESTO|||Defendant|292004CF011356000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/15/2004|CLOSED|07/06/2004|M|1537 SPRUCE TERR||TAMPA|FL|33607|Black|04/19/1971|1|NN|941.02|941.02 FUGITIVE|06/15/2004|NTDISM|NT - DISMISSED|07/06/2004|||S522540711390|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MODESTO|||Defendant|292005CF011664000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2005|CLOSED|02/18/2008|M|3005 N SANCHEZ ST APT 5||TAMPA|FL|33605|White|04/11/1953|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/14/2005|NTNINF|NT - NO INFORMATION FILED|06/28/2005|||S522540531310|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MODESTO|||Defendant|292005CF011664000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/14/2005|CLOSED|02/18/2008|M|3005 N SANCHEZ ST APT 5||TAMPA|FL|33605|White|04/11/1953|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/14/2005|NOLP|NOLLE PROSSED|02/18/2008|||S522540531310|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MODESTO|||Defendant|292005CF011665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2005|CLOSED|06/30/2005|M|3005 N SANCHEZ ST APT 5||TAMPA|FL|33605|White|04/11/1953|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/14/2005|CONS|CONSOLIDATED CASE|06/28/2005|||S522540531310|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MODESTO|||Defendant|292005CF011665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/14/2005|CLOSED|06/30/2005|M|3005 N SANCHEZ ST APT 5||TAMPA|FL|33605|White|04/11/1953|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/14/2005|CONS|CONSOLIDATED CASE|06/28/2005|||S522540531310|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MOISES|MUNOZ||Defendant|292009CF004184000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2009|CLOSED|04/30/2009|M|1573 LEVERN ST||CLEARWATER|FL|33755|White|09/20/1972|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/07/2009|NTLOR|NT - LETTER OF RELEASE|04/30/2009|||M525540723400|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MOISES|MUNOZ||Defendant|292009CF004184000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2009|CLOSED|04/30/2009|M|1573 LEVERN ST||CLEARWATER|FL|33755|White|09/20/1972|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/07/2009|NTLOR|NT - LETTER OF RELEASE|04/30/2009|||M525540723400|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|MYRA|||Defendant|292007CF002742000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/07/2007|CLOSED|03/22/2007|F|14748 12TH ST||DADE CITY|FL|33523-|White|08/15/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2007|NOLP|NOLLE PROSSED|04/25/2008|||S522540877950|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291986CF001457000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|02/03/1986|CLOSED|01/23/2000|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/03/1985||||||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291986CF001457000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|02/03/1986|CLOSED|01/23/2000|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/03/1985||||||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291988CF002636000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/22/1988|Close of ReOpen|05/19/1989|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|1|F3|893131EF|893131EF POSSESSION|02/22/1988|DFIN|DEFENDANT INCOMPETENT|01/20/1989|||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291988CF002636000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/22/1988|Close of ReOpen|05/19/1989|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|1|F3|893131EF|893131EF POSSESSION|02/22/1988|NTDISM|NT - DISMISSED|05/19/1989|||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291988CF002636000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/22/1988|Close of ReOpen|05/19/1989|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|2|F3|893131EF|893131EF POSSESSION|02/22/1988|DFIN|DEFENDANT INCOMPETENT|01/20/1989|||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291988CF002636000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/22/1988|Close of ReOpen|05/19/1989|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|2|F3|893131EF|893131EF POSSESSION|02/22/1988|NTDISM|NT - DISMISSED|05/19/1989|||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291988CF002636000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/22/1988|Close of ReOpen|05/19/1989|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|3|F|893131AF|893131AF PURCHASE|02/22/1988|DFIN|DEFENDANT INCOMPETENT|01/20/1989|||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291988CF002636000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/22/1988|Close of ReOpen|05/19/1989|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|3|F|893131AF|893131AF PURCHASE|02/22/1988|ADJG|NT - ADJUDGED GUILTY|05/19/1989|||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291988CF002636000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/22/1988|Close of ReOpen|05/19/1989|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|4|F|893135B1F|893135B1F TRAFFICKING|02/22/1988|DFIN|DEFENDANT INCOMPETENT|01/20/1989|||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|FERNANDEZ||Defendant|291988CF002636000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/22/1988|Close of ReOpen|05/19/1989|M|1504 E HILLSIDE DR||TAMPA|FL|33610|White|03/05/1962|4|F|893135B1F|893135B1F TRAFFICKING|02/22/1988|ADJG|NT - ADJUDGED GUILTY|05/19/1989|||||N||||||N|N|N|N|||||FERNANDEZ, NELSON SANCHEZ; SANCHEZFERNANDEZ, NELSON| Circuit Court||SANCHEZ|NELSON|||Defendant|291992CF010645000AHC||FELONY DRUG OFFENSE|D||08/02/1992|CLOSED|02/14/1994|M|702 E ORCHID||TAMPA|FL|33612|White|01/30/1964|1|F3|893131F|893131F POSSESSION|08/01/1992|ADJG|NT - ADJUDGED GUILTY|05/10/1993|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|291993CF004117000AHC||FELONY BURGLARY|D||03/31/1993|CLOSED|02/14/1994|M|702 E ORCHID||TAMPA|FL|33612|White|01/30/1964|1|F2|81002|81002 BURGLARY RESIDENCE|03/30/1993|ADJG|NT - ADJUDGED GUILTY|05/10/1993|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|291993CF004117000AHC||FELONY BURGLARY|D||03/31/1993|CLOSED|02/14/1994|M|702 E ORCHID||TAMPA|FL|33612|White|01/30/1964|2|M2|8120142D|8120142D PETIT THEFT|03/30/1993|ADJG|NT - ADJUDGED GUILTY|05/10/1993|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|291993CF004117000AHC||FELONY BURGLARY|D||03/31/1993|CLOSED|02/14/1994|M|702 E ORCHID||TAMPA|FL|33612|White|01/30/1964|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1993|NTNINF|NT - NO INFORMATION FILED|04/16/1993|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|291994CF000973000AHC||FELONY THEFT FORGERY FRAUD|D||01/23/1994|CLOSED|02/14/1994|M|702 E ORCHID||TAMPA|FL|33612|White|01/30/1964|2|M2|877083|877083 UNLWFL DMG VNDG MCH W/INT CMT|01/22/1994|ADJG|NT - ADJUDGED GUILTY|02/14/1994|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|291994CF000973000AHC||FELONY THEFT FORGERY FRAUD|D||01/23/1994|CLOSED|02/14/1994|M|702 E ORCHID||TAMPA|FL|33612|White|01/30/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/22/1994|ADJG|NT - ADJUDGED GUILTY|02/14/1994|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|291997CF009298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/11/1997|CLOSED|08/12/2010|M|2257 BLUE SPRUCE WAY||TAMPA|FL|33604|White|09/13/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/07/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S522624693330|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|291997CF009298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/11/1997|CLOSED|08/12/2010|M|2257 BLUE SPRUCE WAY||TAMPA|FL|33604|White|09/13/1969|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/07/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||S522624693330|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|291997CF015757000AHC||FELONY THEFT FORGERY FRAUD|O||09/29/1997|CLOSED|10/17/1997|M|702 E ORCHID||TAMPA|FL|33612|White|01/30/1964|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1997|REDU|REDUCED TO COUNTY COURT|10/17/1997|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|291997CF015757000AHC||FELONY THEFT FORGERY FRAUD|O||09/29/1997|CLOSED|10/17/1997|M|702 E ORCHID||TAMPA|FL|33612|White|01/30/1964|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1997|REDU|REDUCED TO COUNTY COURT|10/17/1997|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|292009CF014137000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/18/2009|CLOSED|02/03/2010|M|6815 WALL ST S||TAMPA|FL|33602|White|09/17/1975|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/17/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||S52262075330|FL|N||||258.00|10/22/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|292012CF011451000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/03/2012|CLOSED|09/11/2012|M|6815 WALL ST S||TAMPA|FL|33602|White|09/17/1975|1|NN|941.02|941.02 FUGITIVE|08/03/2012|NTDISM|NT - DISMISSED|09/11/2012|||S52262075330|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|292016CF017609000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2016|CLOSED|12/29/2016|M|6727 S LOIS AVE #809||TAMPA|FL|33616|White|09/17/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2016|NTNINF|NT - NO INFORMATION FILED|12/29/2016|||S52262075330|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NELSON|||Defendant|292016CF017609000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2016|CLOSED|12/29/2016|M|6727 S LOIS AVE #809||TAMPA|FL|33616|White|09/17/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2016|REDU|REDUCED TO COUNTY COURT|12/29/2016|||S52262075330|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NESTOR|ENRIQUE||Defendant|291992CF009459000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|07/07/1992|Close of ReOpen|01/23/2000|M|3914 HUNT RD APT 237||TAMPA|FL|33614|White|09/19/1965|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/05/1992|JUNG|JT - NOT GUILTY VERDICT|01/22/1993|||S522625653390|FL|N||||||N|N|N|N|||||NORIEGA-SAUREZ, CARLOS ANTON| Circuit Court||SANCHEZ|NESTOR|ENRIQUE||Defendant|291992CF009459000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|07/07/1992|Close of ReOpen|01/23/2000|M|3914 HUNT RD APT 237||TAMPA|FL|33614|White|09/19/1965|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/05/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||S522625653390|FL|N||||||N|N|N|N|||||NORIEGA-SAUREZ, CARLOS ANTON| Circuit Court||SANCHEZ|NICHOLAS|FELIPE||Defendant|292022CF002002000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2022|Close of ReOpen|09/13/2023|M|8761 HUNTFIELD ST||TAMPA|FL|33635|White|03/23/1997|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/18/2022|NTNINF|NT - NO INFORMATION FILED|02/22/2022|||S522626971030|FL|N||||1335.00|09/22/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|NICHOLAS|FELIPE||Defendant|292022CF002002000AHC|AENG7IE|FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2022|Close of ReOpen|09/13/2023|M|8761 HUNTFIELD ST||TAMPA|FL|33635|White|03/23/1997|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|02/18/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2022|Tampa Police Department|BAAR, JOSHUA|S522626971030|FL|N||||1335.00|09/22/2023|N|N|N|N|PGEA04|FL|||| Circuit Court||SANCHEZ|NICHOLAS|FELIPE||Defendant|292022CF002002000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2022|Close of ReOpen|09/13/2023|M|8761 HUNTFIELD ST||TAMPA|FL|33635|White|03/23/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/18/2022|NTAW|NT - ADJUDICATION WITHHELD|08/15/2022|||S522626971030|FL|N||||1335.00|09/22/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF008440000AHC||FELONY BURGLARY|D||06/22/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1995|ADJG|NT - ADJUDGED GUILTY|09/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|262.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF008440000AHC||FELONY BURGLARY|D||06/22/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/22/1995|ADJG|NT - ADJUDGED GUILTY|09/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|262.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF013882000AHC||FELONY THEFT FORGERY FRAUD|D||10/13/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/12/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|267.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF014038000CHC||FELONY THEFT FORGERY FRAUD|D||10/17/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|267.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF014038000CHC||FELONY THEFT FORGERY FRAUD|D||10/17/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/19/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|267.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF014038000CHC||FELONY THEFT FORGERY FRAUD|D||10/17/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|267.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF014038000CHC||FELONY THEFT FORGERY FRAUD|D||10/17/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/19/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|267.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF014038000CHC||FELONY THEFT FORGERY FRAUD|D||10/17/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|5|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|267.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF015493000AHC||FELONY BURGLARY|D||11/13/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|4|M2|8120143A|8120143A PETIT THEFT|10/05/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|265.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF015493000AHC||FELONY BURGLARY|D||11/13/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/05/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|265.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF015493000AHC||FELONY BURGLARY|D||11/13/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|M2|8120143A|8120143A FS/PETIT THEFT|10/05/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|265.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|291995CF015493000AHC||FELONY BURGLARY|D||11/13/1995|CLOSED|06/24/1996|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/05/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|265.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292000CF001352000DHC||FELONY BURGLARY||Perry, Daniel|01/25/2000|CLOSED|05/17/2000|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|M1|8100212A|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|01/23/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|514.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292000CF001352000DHC||FELONY BURGLARY||Perry, Daniel|01/25/2000|CLOSED|05/17/2000|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|M2|8120143A|8120143A PETIT THEFT|01/23/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|514.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292000CF001906000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2000|CLOSED|02/17/2000|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|M2|8120143A|8120143A PETIT THEFT|01/23/2000|CONS|CONSOLIDATED CASE|02/17/2000|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292000CF001906000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2000|CLOSED|02/17/2000|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/23/2000|CONS|CONSOLIDATED CASE|02/17/2000|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292000CF012587000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2000|CLOSED|09/21/2000|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/22/2000|NTLOR|NT - LETTER OF RELEASE|09/19/2000|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292000CF012587000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2000|CLOSED|09/21/2000|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/22/2000|NTLOR|NT - LETTER OF RELEASE|09/19/2000|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292000CF014412000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/25/2000|CLOSED|03/23/2001|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|M2|8120143A|8120143A PETIT THEFT|07/14/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|411.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292000CF014412000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/25/2000|CLOSED|03/23/2001|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2000|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|411.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292000CF015635000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/27/2000|CLOSED|12/13/2000|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/11/2000|NOLP|NOLLE PROSSED|12/13/2000|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292001CF000030000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/01/2001|CLOSED|03/23/2001|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|4|M2|8120143A|8120143A PETIT THEFT|01/01/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|411.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292001CF000030000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/01/2001|CLOSED|03/23/2001|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|411.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292001CF000030000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/01/2001|CLOSED|03/23/2001|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|411.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292001CF000030000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/01/2001|CLOSED|03/23/2001|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/01/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|411.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292001CF002383000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2001|CLOSED|03/23/2001|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/01/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|411.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292001CF002383000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2001|CLOSED|03/23/2001|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2001|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|411.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292003CF004145000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2003|CLOSED|05/05/2003|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|784021|784021 AGGRAVATED ASSAULT|03/02/2003|NTLOR|NT - LETTER OF RELEASE|05/05/2003|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292003CF007819000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/10/2003|Close of ReOpen|03/28/2005|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2003|ADJG|NT - ADJUDGED GUILTY|09/02/2003|||S522621754600|FL|N||||19.23||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|331.77 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292003CF007819000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/10/2003|Close of ReOpen|03/28/2005|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/09/2003|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||S522621754600|FL|N||||19.23||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|331.77 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292003CF014655000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/26/2003|Close of ReOpen|03/28/2005|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/01/2003|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||S522621754600|FL|N||||19.23||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|481.77 Circuit Court||SANCHEZ|NOEL|||Defendant|292007CF000356000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/05/2007|CLOSED|05/24/2007|M|8317 ORANGEVIEW AV N||TAMPA|FL|33617-|White|06/22/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2007|NTAW|NT - ADJUDICATION WITHHELD|05/24/2007|||S52262087220|FL|N||||252.00|02/04/2008|N|N|N|N|||||| Circuit Court||SANCHEZ|NOEL|||Defendant|292007CF000356000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/05/2007|CLOSED|05/24/2007|M|8317 ORANGEVIEW AV N||TAMPA|FL|33617-|White|06/22/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/05/2007|NOLP|NOLLE PROSSED|05/24/2007|||S52262087220|FL|N||||252.00|02/04/2008|N|N|N|N|||||| Circuit Court||SANCHEZ|NOEL|||Defendant|292007CF000356000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/05/2007|CLOSED|05/24/2007|M|8317 ORANGEVIEW AV N||TAMPA|FL|33617-|White|06/22/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/05/2007|NTAW|NT - ADJUDICATION WITHHELD|05/24/2007|||S52262087220|FL|N||||252.00|02/04/2008|N|N|N|N|||||| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292008CF018682000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/21/2008|Close of ReOpen|08/11/2010|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2008|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||S522621754600|FL|N||||507.00|10/22/2009|N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|JAMIE||Defendant|292009CF015043000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2009|CLOSED|01/11/2010|M|4224 E CURTIS ST||TAMPA|FL|33610|Black|07/09/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2009|NTNINF|NT - NO INFORMATION FILED|09/17/2009|||||N||||||N|N|N|N||||||695.00 Circuit Court||SANCHEZ|NOEL|JAMIE||Defendant|292009CF015043000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2009|CLOSED|01/11/2010|M|4224 E CURTIS ST||TAMPA|FL|33610|Black|07/09/1988|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/01/2009|NTNINF|NT - NO INFORMATION FILED|09/17/2009|||||N||||||N|N|N|N||||||695.00 Circuit Court||SANCHEZ|NOEL|JAMIE||Defendant|292009CF015043000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2009|CLOSED|01/11/2010|M|4224 E CURTIS ST||TAMPA|FL|33610|Black|07/09/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|09/01/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||||N||||||N|N|N|N||||||695.00 Circuit Court||SANCHEZ|NOEL|JAMIE||Defendant|292009CF015043000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2009|CLOSED|01/11/2010|M|4224 E CURTIS ST||TAMPA|FL|33610|Black|07/09/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2009|NTNINF|NT - NO INFORMATION FILED|09/17/2009|||||N||||||N|N|N|N||||||695.00 Circuit Court||SANCHEZ|NOEL|JAMIE||Defendant|292009CF015045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2009|CLOSED|09/18/2009|M|4224 E CURTIS ST||TAMPA|FL|33610|Black|07/09/1988|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/01/2009|CONS|CONSOLIDATED CASE|09/17/2009|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NOEL|JAMIE||Defendant|292009CF015045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2009|CLOSED|09/18/2009|M|4224 E CURTIS ST||TAMPA|FL|33610|Black|07/09/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2009|CONS|CONSOLIDATED CASE|09/17/2009|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NOEL|JAMIE||Defendant|292009CF015045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2009|CLOSED|09/18/2009|M|4224 E CURTIS ST||TAMPA|FL|33610|Black|07/09/1988|2|F2|893131A|893131A DELIVERY OF COCAINE|09/01/2009|CONS|CONSOLIDATED CASE|09/17/2009|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NOEL|JAMIE||Defendant|292009CF015045000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2009|CLOSED|09/18/2009|M|4224 E CURTIS ST||TAMPA|FL|33610|Black|07/09/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2009|CONS|CONSOLIDATED CASE|09/17/2009|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NOEL|LUGARDO||Defendant|292010CF000188000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/04/2010|Close of ReOpen|10/03/2012|M|8410 LAKE MELENA WAY||TAMPA|FL|33614|White|04/01/1987|3|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|01/04/2010|NTNINF|NT - NO INFORMATION FILED|01/26/2010|||S522632871210|FL|N||||40.37||N|N|N|N||||||686.63 Circuit Court||SANCHEZ|NOEL|LUGARDO||Defendant|292010CF000188000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/04/2010|Close of ReOpen|10/03/2012|M|8410 LAKE MELENA WAY||TAMPA|FL|33614|White|04/01/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/04/2010|NTNINF|NT - NO INFORMATION FILED|01/26/2010|||S522632871210|FL|N||||40.37||N|N|N|N||||||686.63 Circuit Court||SANCHEZ|NOEL|LUGARDO||Defendant|292010CF000188000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/04/2010|Close of ReOpen|10/03/2012|M|8410 LAKE MELENA WAY||TAMPA|FL|33614|White|04/01/1987|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|01/04/2010|ADJG|NT - ADJUDGED GUILTY|04/11/2011|||S522632871210|FL|N||||40.37||N|N|N|N||||||686.63 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292013CF016753000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/24/2013|Close of ReOpen|12/11/2014|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/24/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|927.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292013CF016753000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/24/2013|Close of ReOpen|12/11/2014|M|NOEL A SANCHEZ (DC # 549008)|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DR|BONIFAY|FL|32425|White|12/20/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/24/2013|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|927.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292015CF014102000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/29/2015|CLOSED|10/08/2015|M|3630 N 50TH ST|APT 2|Tampa|FL|33619|White|12/20/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/29/2015|REDU|REDUCED TO COUNTY COURT|10/08/2015|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292015CF014102000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/29/2015|CLOSED|10/08/2015|M|3630 N 50TH ST|APT 2|Tampa|FL|33619|White|12/20/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2015|NTNINF|NT - NO INFORMATION FILED|10/08/2015|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292016CF012457000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/30/2016|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1451.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292016CF012457000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/30/2016|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1451.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292016CF012457000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/30/2016|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1451.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292016CF012457000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/30/2016|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2016|ADJG|NT - ADJUDGED GUILTY|10/07/2016|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1451.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292016CF016916000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/07/2016|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1189.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292016CF016916000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/07/2016|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1189.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292016CF016916000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/07/2016|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1189.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292016CF016916000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/07/2016|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1189.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292017CF000170000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2017|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2017|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1189.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292017CF000170000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2017|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1189.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292017CF000170000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2017|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1189.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292017CF000170000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/04/2017|Close of ReOpen|03/20/2018|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|1189.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292019CF008729000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/24/2019|CLOSED|12/05/2019|M|1230 BARMERE LN||BRANDON|FL|33511|White|12/20/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/23/2019|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|689.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292019CF016631000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2019|CLOSED|04/03/2020|M|3515 1/2 29TH ST N||Tampa|FL|33605|White|12/20/1975|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/30/2019|ADJG|NT - ADJUDGED GUILTY|04/03/2020|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|689.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292021CF001985000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/18/2021|Close of ReOpen|10/31/2024|M|NO ADDRESS||XX|FL|00000|White|12/20/1975|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/12/2021|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|813.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292021CF001985000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/18/2021|Close of ReOpen|10/31/2024|M|NO ADDRESS||XX|FL|00000|White|12/20/1975|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/12/2021|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|813.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292021CF009160000BHC||FELONY BURGLARY|G|Nazaretian, Nick|08/19/2021|CLOSED|04/07/2022|M|NO ADDRESS||XX|FL|00000|White|12/20/1975|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/22/2021|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|801.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292021CF009160000BHC||FELONY BURGLARY|G|Nazaretian, Nick|08/19/2021|CLOSED|04/07/2022|M|NO ADDRESS||XX|FL|00000|White|12/20/1975|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/22/2021|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|801.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292021CF009160000BHC||FELONY BURGLARY|G|Nazaretian, Nick|08/19/2021|CLOSED|04/07/2022|M|NO ADDRESS||XX|FL|00000|White|12/20/1975|3|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|07/22/2021|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|801.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292021CF009559000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/06/2021|CLOSED|08/19/2021|M|7919 LAKESHORE DR UNIT C||Tampa|FL|33604|White|12/20/1975|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/22/2021|CONS|CONSOLIDATED CASE|08/19/2021|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292021CF009559000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/06/2021|CLOSED|08/19/2021|M|7919 LAKESHORE DR UNIT C||Tampa|FL|33604|White|12/20/1975|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/22/2021|CONS|CONSOLIDATED CASE|08/19/2021|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292021CF009559000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/06/2021|CLOSED|08/19/2021|M|7919 LAKESHORE DR UNIT C||Tampa|FL|33604|White|12/20/1975|3|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|07/22/2021|CONS|CONSOLIDATED CASE|08/19/2021|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A| Circuit Court||SANCHEZ|NOEL|||Defendant|292023CF008649000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/27/2023|CLOSED|05/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/26/2003|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|06/08/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|05/13/2024|||||N||||||N|N|N|N||||||1050.00 Circuit Court||SANCHEZ|NOEL|||Defendant|292023CF008649000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/27/2023|CLOSED|05/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/26/2003|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|06/08/2023|DFIN|DEFENDANT INCOMPETENT|02/19/2024|||||N||||||N|N|N|N||||||1050.00 Circuit Court||SANCHEZ|NOEL|||Defendant|292023CF008649000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/27/2023|CLOSED|05/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/26/2003|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|06/08/2023|NONE|NONE|03/31/2025|||||N||||||N|N|N|N||||||1050.00 Circuit Court||SANCHEZ|NOEL|||Defendant|292023CF008649000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/27/2023|CLOSED|05/12/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/26/2003|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|06/08/2023|ADJG|NT - ADJUDGED GUILTY|05/12/2025|||||N||||||N|N|N|N||||||1050.00 Circuit Court||SANCHEZ|NOEL|||Defendant|292023CF008677000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/10/2023|CLOSED|06/27/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/26/2003|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/08/2023|CONS|CONSOLIDATED CASE|06/27/2023|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|NOEL|||Defendant|292024CF008274000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/25/2024|CLOSED|05/12/2025|M|AT LARGE||TAMPA|FL|33615|White|04/26/2003|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/23/2024|ADJG|NT - ADJUDGED GUILTY|05/12/2025|||||N||||||N|N|N|N||||||1050.00 Circuit Court||SANCHEZ|NOEL|||Defendant|292024CF008274000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/25/2024|CLOSED|05/12/2025|M|AT LARGE||TAMPA|FL|33615|White|04/26/2003|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/23/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|07/03/2024|||||N||||||N|N|N|N||||||1050.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292024CF013074000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/15/2024|CLOSED|10/31/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2024|NTNINF|NT - NO INFORMATION FILED|08/27/2024|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|710.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292024CF013074000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/15/2024|CLOSED|10/31/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1975|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/14/2024|ADJG|NT - ADJUDGED GUILTY|10/31/2024|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|710.00 Circuit Court||SANCHEZ|NOEL|ALEJANDRO||Defendant|292024CF013074000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/15/2024|CLOSED|10/31/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/20/1975|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/14/2024|ADJG|NT - ADJUDGED GUILTY|10/31/2024|||S522621754600|FL|N||||||N|N|N|N|||||SANCHEZ, NOEL; SANCHEZ, NOEL A|710.00 Circuit Court||SANCHEZ|NOELIO|||Defendant|291988CF014766000AHC||FELONY CRIMES AGAINST A PERSON|A||10/14/1988|CLOSED|11/05/1993|M|405 E 26TH AVE||TAMPA|FL|33603|White|04/16/1944|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1988|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||S522620441360|FL|N||||||N|N|N|N|||||SANCHEZ-MEDEROS, NOELIO; SANCHEZMEDEROS, NOELIO| Circuit Court||SANCHEZ|NOELIO|||Defendant|291988CF014766000AHC||FELONY CRIMES AGAINST A PERSON|A||10/14/1988|CLOSED|11/05/1993|M|405 E 26TH AVE||TAMPA|FL|33603|White|04/16/1944|2|M2|3160611|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1988|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||S522620441360|FL|N||||||N|N|N|N|||||SANCHEZ-MEDEROS, NOELIO; SANCHEZMEDEROS, NOELIO| Circuit Court||SANCHEZ|NOELIO|||Defendant|291988CF014766000AHC||FELONY CRIMES AGAINST A PERSON|A||10/14/1988|CLOSED|11/05/1993|M|405 E 26TH AVE||TAMPA|FL|33603|White|04/16/1944|3|M1|322341|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1988||||||S522620441360|FL|N||||||N|N|N|N|||||SANCHEZ-MEDEROS, NOELIO; SANCHEZMEDEROS, NOELIO| Circuit Court||SANCHEZ|NOELIO|||Defendant|291989CF007994000AHC||FELONY CRIMES AGAINST A PERSON|A||05/21/1989|CLOSED|10/26/1993|M|405 E 26TH AVE||TAMPA|FL|33603|White|04/16/1944|2|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|05/21/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||S522620441360|FL|N||||||N|N|N|N|||||SANCHEZ-MEDEROS, NOELIO; SANCHEZMEDEROS, NOELIO| Circuit Court||SANCHEZ|NOELIO|||Defendant|291989CF007994000AHC||FELONY CRIMES AGAINST A PERSON|A||05/21/1989|CLOSED|10/26/1993|M|405 E 26TH AVE||TAMPA|FL|33603|White|04/16/1944|1|F3|3160272|3160272 LEAVE SCENE OF ACCIDENT INVOL|05/21/1989|NTDISM|NT - DISMISSED|07/07/1989|||S522620441360|FL|N||||||N|N|N|N|||||SANCHEZ-MEDEROS, NOELIO; SANCHEZMEDEROS, NOELIO| Circuit Court||SANCHEZ|NOELIO|||Defendant|291993CF015750000AHC||FELONY CRIMES AGAINST A PERSON|C||10/16/1993|CLOSED|02/24/1994|M|405 E 26TH AVE||TAMPA|FL|33603|White|04/16/1944|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1993|ADJG|NT - ADJUDGED GUILTY|02/24/1994|||S522620441360|FL|N||||||N|N|N|N|||||SANCHEZ-MEDEROS, NOELIO; SANCHEZMEDEROS, NOELIO|1062.00 Circuit Court||SANCHEZ|NOELIO|||Defendant|291993CF015750000AHC||FELONY CRIMES AGAINST A PERSON|C||10/16/1993|CLOSED|02/24/1994|M|405 E 26TH AVE||TAMPA|FL|33603|White|04/16/1944|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1993|ADJG|NT - ADJUDGED GUILTY|02/24/1994|||S522620441360|FL|N||||||N|N|N|N|||||SANCHEZ-MEDEROS, NOELIO; SANCHEZMEDEROS, NOELIO|1062.00 Circuit Court||SANCHEZ|NORBELIS|PINO||Defendant|292015CF004773000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2015|Close of ReOpen|06/22/2016|M|749 STILLVIEW CR||BRANDON|FL|33510|White|06/04/1974|2|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/10/2014|NTAW|NT - ADJUDICATION WITHHELD|08/26/2015|||P525620742040|FL|N||||693.00|04/26/2024|N|N|N|N|||||PINOSANCHEZ, NORBELIS| Circuit Court||SANCHEZ|NORBELIS|PINO||Defendant|292015CF004773000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2015|Close of ReOpen|06/22/2016|M|749 STILLVIEW CR||BRANDON|FL|33510|White|06/04/1974|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2014|NTDISM|NT - DISMISSED|08/26/2015|||P525620742040|FL|N||||693.00|04/26/2024|N|N|N|N|||||PINOSANCHEZ, NORBELIS| Circuit Court||SANCHEZ|NORBELIS|PINO||Defendant|292015CF004773000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/02/2015|Close of ReOpen|06/22/2016|M|749 STILLVIEW CR||BRANDON|FL|33510|White|06/04/1974|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/10/2014|NTAW|NT - ADJUDICATION WITHHELD|08/26/2015|||P525620742040|FL|N||||693.00|04/26/2024|N|N|N|N|||||PINOSANCHEZ, NORBELIS| Circuit Court||SANCHEZ|OLVIN|||Defendant|292010CF007227000AHC||FELONY CAPITAL MURDER|Trial 3|Judge, Presiding Trial Division 3|05/08/2010|Close of ReOpen|11/18/2015|M|1504-101 BLOSSOM TREE LANE||RUSKIN|FL|33570|White|07/09/1986|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|05/08/2010|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||S522640862490|FL|N||||||N|N|N|N||||||768.00 Circuit Court||SANCHEZ|OLVIN|||Defendant|292010CF007227000AHC||FELONY CAPITAL MURDER|Trial 3|Judge, Presiding Trial Division 3|05/08/2010|Close of ReOpen|11/18/2015|M|1504-101 BLOSSOM TREE LANE||RUSKIN|FL|33570|White|07/09/1986|1|F1|782042|782042 ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|05/08/2010|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||S522640862490|FL|N||||||N|N|N|N||||||768.00 Circuit Court||SANCHEZ|OMAR|GOMEZ||Defendant|292025CF021743000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/14/2025|Open|12/13/2025|M|1315 JERRY SMITH RD||DOVER|FL|33527|White|03/12/1984|6|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/12/2025|NTNINF|NT - NO INFORMATION FILED|01/05/2026|||G525640840921|FL|N||||||N|N|N|N|||||GOMEZ SANCHEZ, OMAR|50.00 Circuit Court||SANCHEZ|OMAR|GOMEZ||Defendant|292025CF021743000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/14/2025|Open|12/13/2025|M|1315 JERRY SMITH RD||DOVER|FL|33527|White|03/12/1984|5|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/12/2025||||||G525640840921|FL|N||||||N|N|N|N|||||GOMEZ SANCHEZ, OMAR|50.00 Circuit Court||SANCHEZ|OMAR|GOMEZ||Defendant|292025CF021743000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/14/2025|Open|12/13/2025|M|1315 JERRY SMITH RD||DOVER|FL|33527|White|03/12/1984|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/12/2025||||||G525640840921|FL|N||||||N|N|N|N|||||GOMEZ SANCHEZ, OMAR|50.00 Circuit Court||SANCHEZ|OMAR|GOMEZ||Defendant|292025CF021743000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/14/2025|Open|12/13/2025|M|1315 JERRY SMITH RD||DOVER|FL|33527|White|03/12/1984|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/12/2025||||||G525640840921|FL|N||||||N|N|N|N|||||GOMEZ SANCHEZ, OMAR|50.00 Circuit Court||SANCHEZ|OMAR|GOMEZ||Defendant|292025CF021743000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/14/2025|Open|12/13/2025|M|1315 JERRY SMITH RD||DOVER|FL|33527|White|03/12/1984|2|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|12/12/2025||||||G525640840921|FL|N||||||N|N|N|N|||||GOMEZ SANCHEZ, OMAR|50.00 Circuit Court||SANCHEZ|OMAR|GOMEZ||Defendant|292025CF021743000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/14/2025|Open|12/13/2025|M|1315 JERRY SMITH RD||DOVER|FL|33527|White|03/12/1984|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/12/2025|NTNINF|NT - NO INFORMATION FILED|01/05/2026|||G525640840921|FL|N||||||N|N|N|N|||||GOMEZ SANCHEZ, OMAR|50.00 Circuit Court||SANCHEZ|OMARYRA|||Defendant|291999CF021420000AHC||FELONY OTHER FELONY|C||12/07/1999|CLOSED|02/03/2000|F|13812 N 20TH STRET||TAMPA|FL|33613|White|08/07/1980|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/07/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/03/2000|||S522640807870|FL|N||||||N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF004132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2016|CLOSED|01/18/2017|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||S522640807870|FL|N||||586.20|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF004132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2016|CLOSED|01/18/2017|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2016|||S522640807870|FL|N||||586.20|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF004132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2016|CLOSED|01/18/2017|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/22/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||S522640807870|FL|N||||586.20|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF004132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2016|CLOSED|01/18/2017|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2016|||S522640807870|FL|N||||586.20|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF006389000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/04/2016|CLOSED|01/18/2017|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/21/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2016|||S522640807870|FL|N||||586.20|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF006389000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/04/2016|CLOSED|01/18/2017|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|03/21/2016|NTNINF|NT - NO INFORMATION FILED|05/11/2016|||S522640807870|FL|N||||586.20|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF006389000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/04/2016|CLOSED|01/18/2017|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/21/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||S522640807870|FL|N||||586.20|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF006389000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/04/2016|CLOSED|01/18/2017|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/21/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2016|||S522640807870|FL|N||||586.20|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF006389000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/04/2016|CLOSED|01/18/2017|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/21/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||S522640807870|FL|N||||586.20|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF016204000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2016|CLOSED|01/18/2017|F|7800 N NEBRASKA AVE||TAMPA|FL|33604|White|08/07/1980|5|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/20/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||S522640807870|FL|N||||399.00|09/11/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF016204000AHC|A6VCUUE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2016|CLOSED|01/18/2017|F|7800 N NEBRASKA AVE||TAMPA|FL|33604|White|08/07/1980|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/20/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|Hillsborough County Sheriff's Office|COTE, ROBERT|S522640807870|FL|N||||399.00|09/11/2020|N|N|N|N|R4CCL|FL|||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292016CF016205000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/20/2016|CLOSED|12/08/2016|F|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/07/1980|7|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/20/2016|REDU|REDUCED TO COUNTY COURT|12/08/2016|||S522640807870|FL|N||||||N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292018CF017286000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/12/2018|CLOSED|09/12/2019|F|2117 W ELM ST||TAMPA|FL|33604|White|08/07/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2019|||S522640807870|FL|N||||413.40|09/10/2020|N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292018CF017288000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/27/2018|CLOSED|12/12/2018|F|2117 W ELM ST||TAMPA|FL|33604|White|08/07/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2018|CONS|CONSOLIDATED CASE|12/12/2018|||S522640807870|FL|N||||||N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292020CF013477000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/22/2020|CLOSED|11/25/2020|F|2117 W ELM ST||TAMPA|FL|33604|White|08/07/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/22/2020|REDU|REDUCED TO COUNTY COURT|11/25/2020|||S522640807870|FL|N||||||N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA| Circuit Court||SANCHEZ|OMARYRA|||Defendant|292021CF007758000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/25/2021|CLOSED|09/14/2021|F|2117 W ELM ST||TAMPA|FL|33604|White|08/07/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/05/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||S522640807870|FL|N||||||N|N|N|N|||||ALICEA, OMAIRA; ALICEA, OMAYRA; SANCHEZ, OMAYRA|689.00 Circuit Court||SANCHEZ|ORLANDO|CARLOS||Defendant|291997CF003098000FHC||FELONY DRUG OFFENSE||Evans, Donald|02/28/1997|CLOSED|05/13/1998|M|6213 N MANHATTAN AVE||TAMPA|FL|33614|White|04/10/1974|1|F1|895033|895033 RACKETEERING|02/02/1997|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||S52264374130|FL|N||||321.00||N|N|N|N||||||100.00 Circuit Court||SANCHEZ|ORLANDO|CARLOS||Defendant|291997CF003098000FHC||FELONY DRUG OFFENSE||Evans, Donald|02/28/1997|CLOSED|05/13/1998|M|6213 N MANHATTAN AVE||TAMPA|FL|33614|White|04/10/1974|2|F1|895033|895033 RACKETEERING|02/02/1997|NOLP|NOLLE PROSSED|04/06/1998|||S52264374130|FL|N||||321.00||N|N|N|N||||||100.00 Circuit Court||SANCHEZ|ORLANDO|CARLOS||Defendant|291997CF003098000FHC||FELONY DRUG OFFENSE||Evans, Donald|02/28/1997|CLOSED|05/13/1998|M|6213 N MANHATTAN AVE||TAMPA|FL|33614|White|04/10/1974|29|F1|8931355|8931355 TRAFFICKING|02/02/1997|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||S52264374130|FL|N||||321.00||N|N|N|N||||||100.00 Circuit Court||SANCHEZ|ORLANDO|CARLOS||Defendant|291997CF003098000FHC||FELONY DRUG OFFENSE||Evans, Donald|02/28/1997|CLOSED|05/13/1998|M|6213 N MANHATTAN AVE||TAMPA|FL|33614|White|04/10/1974|30|FL|8931351B1C|8931351B1C TRAFFICKING|02/02/1997|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||S52264374130|FL|N||||321.00||N|N|N|N||||||100.00 Circuit Court||SANCHEZ|OSCAR|||Defendant|291990CF001859000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/04/1990|CLOSED|03/08/1990|M|12706 LOVERS LN||UNKNOWN|FL|NI|White|07/05/1965|1|F2|81002|81002 BURGLARY - STRUCTURE|02/02/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||S522640652450|FL|N||||||N|N|N|N|||||GONZALES, DAVID| Circuit Court||SANCHEZ|OSCAR|||Defendant|291990CF001859000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/04/1990|CLOSED|03/08/1990|M|12706 LOVERS LN||UNKNOWN|FL|NI|White|07/05/1965|2|F|784045|784045 AGGRAVATED BATTERY|02/02/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||S522640652450|FL|N||||||N|N|N|N|||||GONZALES, DAVID| Circuit Court||SANCHEZ|OSCAR|||Defendant|291992CF006043000AHC||FELONY OTHER FELONY|B||04/30/1992|CLOSED|07/13/1992|M|3218 W. GROVE STREET||TAMPA|FL|33614|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/30/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|OSCAR|||Defendant|291993CF014592000AHC||FELONY THEFT FORGERY FRAUD|A||11/15/1993|CLOSED|04/07/1995|M|12706 LOVERS LN||UNKNOWN|FL|NI|White|07/05/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1993|ADJG|NT - ADJUDGED GUILTY|01/12/1994|||S522640652450|FL|N||||||N|N|N|N|||||GONZALES, DAVID|432.00 Circuit Court||SANCHEZ|OSCAR|||Defendant|291993CF014592000AHC||FELONY THEFT FORGERY FRAUD|A||11/15/1993|CLOSED|04/07/1995|M|12706 LOVERS LN||UNKNOWN|FL|NI|White|07/05/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1993|ADJG|NT - ADJUDGED GUILTY|01/12/1994|||S522640652450|FL|N||||||N|N|N|N|||||GONZALES, DAVID|432.00 Circuit Court||SANCHEZ|OSCAR|||Defendant|291996CF017326000AHC||FELONY OTHER FELONY|O||11/12/1996|CLOSED|12/18/1996|M|5627 CAMP ST||WIMAUMA|FL|33598|White|04/18/1967|1|F3|79015|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||S522640671380|FL|N||||||N|N|N|N|||||SANCHEZ-SALAZAR, OSCAR| Circuit Court||SANCHEZ|OSCAR|||Defendant|291996CF017326000AHC||FELONY OTHER FELONY|O||11/12/1996|CLOSED|12/18/1996|M|5627 CAMP ST||WIMAUMA|FL|33598|White|04/18/1967|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||S522640671380|FL|N||||||N|N|N|N|||||SANCHEZ-SALAZAR, OSCAR| Circuit Court||SANCHEZ|OSCAR|||Defendant|291996CF017326000AHC||FELONY OTHER FELONY|O||11/12/1996|CLOSED|12/18/1996|M|5627 CAMP ST||WIMAUMA|FL|33598|White|04/18/1967|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||S522640671380|FL|N||||||N|N|N|N|||||SANCHEZ-SALAZAR, OSCAR| Circuit Court||SANCHEZ|OSCAR|||Defendant|291998CF013276000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/31/1998|Close of ReOpen|10/18/2012|M|5627 CAMP ST||WIMAUMA|FL|33598|White|04/18/1967|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/29/1998|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||S522640671380|FL|N||||254.62||N|N|N|N|||||SANCHEZ-SALAZAR, OSCAR|165.38 Circuit Court||SANCHEZ|OSCAR|||Defendant|292004CF023949000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/20/2004|CLOSED|01/20/2005|M|3313 SANCHEZ RANCH LN||WIMAUMA|FL|33598-|White|07/22/1985|1|FP|8121332A|8121332A CARJACKING FIREARM|12/03/2004|NTLOR|NT - LETTER OF RELEASE|01/20/2005|||S322640852620|FL|N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|OSCAR||JR|Defendant|292009CF004927000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/2009|CLOSED|04/14/2011|M|6129 PALM AV||GIBSONTON|FL|33534-|White|08/18/1984|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/19/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2011|||S522640842980|FL|N||||701.40||N|N|N|N|||||SANCHEZ, OSCAR; SANCHEZ, OSCAR J|262363.60 Circuit Court||SANCHEZ|OSCAR||JR|Defendant|292009CF004927000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/19/2009|CLOSED|04/14/2011|M|6129 PALM AV||GIBSONTON|FL|33534-|White|08/18/1984|1|F1|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|03/19/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2011|||S522640842980|FL|N||||701.40||N|N|N|N|||||SANCHEZ, OSCAR; SANCHEZ, OSCAR J|262363.60 Circuit Court||SANCHEZ|OSCAR|||Defendant|292014CF001877000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/06/2014|CLOSED|02/25/2014|M|10012 LAKE OAK CIR||TAMPA|FL|33624|White|03/10/1966|1|NN|941.02|941.02 FUGITIVE|02/06/2014|NTDISM|NT - DISMISSED|02/25/2014|||S522640660900|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR L; SANCHEZ, OSCAR LEE| Circuit Court||SANCHEZ|OSCAR||JR|Defendant|292019CF012332000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/01/2019|CLOSED|09/12/2019|M|12213 OHIO ST||GIBSONTON|FL|33534|White|08/18/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/31/2019|REDU|REDUCED TO COUNTY COURT|09/12/2019|||S522640842980|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR; SANCHEZ, OSCAR J| Circuit Court||SANCHEZ|OSCAR||JR|Defendant|292019CF012332000AHC|AAPS5GE|FELONY OTHER FELONY|O|Murphy, J. Logan|09/01/2019|CLOSED|09/12/2019|M|12213 OHIO ST||GIBSONTON|FL|33534|White|08/18/1984|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|08/31/2019|NTNINF|NT - NO INFORMATION FILED|09/12/2019|Hillsborough County Sheriff's Office|RASMUSSEN, GEORGE|S522640842980|FL|N||||||N|N|N|N|CSKI68|FL|||SANCHEZ, OSCAR; SANCHEZ, OSCAR J| Circuit Court||SANCHEZ|OSCAR||JR|Defendant|292020CF001615000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/05/2020|CLOSED|02/02/2023|M|9828 NEW YORK ST||Gibsonton|FL|33534|White|08/18/1984|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|09/20/2019|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||S522640842980|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR; SANCHEZ, OSCAR J|53160.00 Circuit Court||SANCHEZ|OSCAR||JR|Defendant|292020CF001617000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/05/2020|CLOSED|02/02/2023|M|9828 NEW YORK ST||Gibsonton|FL|33534|White|08/18/1984|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/24/2019|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||S522640842980|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR; SANCHEZ, OSCAR J|105660.00 Circuit Court||SANCHEZ|OSCAR|||Defendant|292020CF011634000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/09/2020|CLOSED|10/14/2020|M|10012 LAKE OAK CR||TAMPA|FL|33624|White|03/10/1966|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2020|REDU|REDUCED TO COUNTY COURT|10/14/2020|||S522640660900|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR L; SANCHEZ, OSCAR LEE| Circuit Court||SANCHEZ|OSCAR|||Defendant|292020CF011634000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/09/2020|CLOSED|10/14/2020|M|10012 LAKE OAK CR||TAMPA|FL|33624|White|03/10/1966|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2020|REDU|REDUCED TO COUNTY COURT|10/14/2020|||S522640660900|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR L; SANCHEZ, OSCAR LEE| Circuit Court||SANCHEZ|OSCAR|||Defendant|292020CF011634000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/09/2020|CLOSED|10/14/2020|M|10012 LAKE OAK CR||TAMPA|FL|33624|White|03/10/1966|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/08/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||S522640660900|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR L; SANCHEZ, OSCAR LEE| Circuit Court||SANCHEZ|OSCAR|||Defendant|292020CF011634000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/09/2020|CLOSED|10/14/2020|M|10012 LAKE OAK CR||TAMPA|FL|33624|White|03/10/1966|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||S522640660900|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR L; SANCHEZ, OSCAR LEE| Circuit Court||SANCHEZ|OSCAR||JR|Defendant|292020CF014603000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/20/2020|CLOSED|02/02/2023|M|9828 NEW YORK ST||Gibsonton|FL|33534|White|08/18/1984|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/19/2020|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||S522640842980|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR; SANCHEZ, OSCAR J|698.00 Circuit Court||SANCHEZ|OSCAR||JR|Defendant|292020CF014603000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/20/2020|CLOSED|02/02/2023|M|9828 NEW YORK ST||Gibsonton|FL|33534|White|08/18/1984|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/19/2020|NTNINF|NT - NO INFORMATION FILED|01/08/2021|||S522640842980|FL|N||||||N|N|N|N|||||SANCHEZ, OSCAR; SANCHEZ, OSCAR J|698.00 Circuit Court||SANCHEZ|OSVALDO|ISTVAN||Defendant|291991CF010116000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/20/1991|Close of ReOpen|08/21/1992|M|4607 W LOUGHMAN ST||TAMPA|FL|33616|White|09/20/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|11/08/1991|||S52264965340|FL|N||||||N|N|N|N|||||SANCHEZ, ISTVAN; SANCHEZ, IVAN; SANCHEZ, OSVALDO| Circuit Court||SANCHEZ|OSVALDO|ISTVAN||Defendant|291992CF003521000AHC||FELONY THEFT FORGERY FRAUD|D||03/06/1992|CLOSED|11/23/1993|M|4607 W LOUGHMAN ST||TAMPA|FL|33616|White|09/20/1965|1|F3|31935C|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|NTAW|NT - ADJUDICATION WITHHELD|10/02/1992|||S52264965340|FL|N||||||N|N|N|N|||||SANCHEZ, ISTVAN; SANCHEZ, IVAN; SANCHEZ, OSVALDO| Circuit Court||SANCHEZ|OSVALDO|||Defendant|292024CF014812000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/12/2024|CLOSED|10/01/2024|M|5402 MOBILE DR||SEFFNER|FL|33584|White|10/23/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/11/2024|CNFC|CLOSED NON-FLORIDA CASE|10/01/2024|||S522640953830|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|OSWALDO|||Defendant|292022CF014507000AHC||FELONY WORTHLESS CHECK|E|Tibbals, Wesley D|10/27/2022|CLOSED|09/10/2024|M|334 CELESTIAL OAKS DR||TAMPA|FL|33613|White|06/19/1973|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |07/12/2022|NTNOLP|NT - NOLLE PROSSED|09/10/2024|||S522640732190|FL|N||||244.75|09/09/2024|N|N|N|N|||||| Circuit Court||SANCHEZ|OVIDIO|||Defendant|292012CF008482000AHC||FELONY ROBBERY|D|Moody, Ashley B.|06/05/2012|Close of ReOpen|01/07/2013|M|11605 PAINTED HILLS LN||TAMPA|FL|33624-|White|02/24/1967|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/05/2012|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||S522640670640|FL|N||||||N|N|N|N||||||382.00 Circuit Court||SANCHEZ|OVIDIO|||Defendant|292012CF008482000AHC||FELONY ROBBERY|D|Moody, Ashley B.|06/05/2012|Close of ReOpen|01/07/2013|M|11605 PAINTED HILLS LN||TAMPA|FL|33624-|White|02/24/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2012|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||S522640670640|FL|N||||||N|N|N|N||||||382.00 Circuit Court||SANCHEZ|PABLO|||Defendant|291988CF017698000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/11/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|PABLO|||Defendant|291993CF015437000AHC||FELONY ROBBERY|O||12/06/1993|CLOSED|01/31/1994|M|4501 ROEBUCK RD||PLANT CITY|FL|33567|White|02/17/1952|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1949|REDU|REDUCED TO COUNTY COURT|01/31/1994|||||N||||||N|N|N|N|||||SANCHEZ, POLI| Circuit Court||SANCHEZ|PABLO|||Defendant|291993CF015437000AHC||FELONY ROBBERY|O||12/06/1993|CLOSED|01/31/1994|M|4501 ROEBUCK RD||PLANT CITY|FL|33567|White|02/17/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1949|REDU|REDUCED TO COUNTY COURT|01/31/1994|||||N||||||N|N|N|N|||||SANCHEZ, POLI| Circuit Court||SANCHEZ|PABLO|||Defendant|291999CF000080000AHC||FELONY OTHER FELONY|E||01/04/1999|Close of ReOpen|12/13/2000|M|2446 US 19 N||CLEARWATER|FL|33759|Hispanic|11/04/1970|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/03/1999|NTAW|NT - ADJUDICATION WITHHELD|04/12/1999|||S522660704040|FL|N||||354.00||N|N|N|N||||||17.00 Circuit Court||SANCHEZ|PABLO|||Defendant|291999CF000080000AHC||FELONY OTHER FELONY|E||01/04/1999|Close of ReOpen|12/13/2000|M|2446 US 19 N||CLEARWATER|FL|33759|Hispanic|11/04/1970|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/03/1999|NTAW|NT - ADJUDICATION WITHHELD|04/12/1999|||S522660704040|FL|N||||354.00||N|N|N|N||||||17.00 Circuit Court||SANCHEZ|PABLO|||Defendant|292018CF011824000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|08/15/2018|CLOSED|08/25/2020|M|7017 OYSTER BAY DR||TAMPA|FL|33619|Hispanic|11/04/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2018|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||S522660704040|FL|N||||506.61||N|N|N|N||||||52653.39 Circuit Court||SANCHEZ|PABLO|||Defendant|292018CF011824000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|08/15/2018|CLOSED|08/25/2020|M|7017 OYSTER BAY DR||TAMPA|FL|33619|Hispanic|11/04/1970|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/13/2018|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||S522660704040|FL|N||||506.61||N|N|N|N||||||52653.39 Circuit Court||SANCHEZ|PABLO|||Defendant|292018CF011824000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|08/15/2018|CLOSED|08/25/2020|M|7017 OYSTER BAY DR||TAMPA|FL|33619|Hispanic|11/04/1970|3|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/13/2018|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||S522660704040|FL|N||||506.61||N|N|N|N||||||52653.39 Circuit Court||SANCHEZ|PABLO|||Defendant|292019CF006721000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/17/2019|CLOSED|08/25/2020|M|7017 OYSTER BAY DR||TAMPA|FL|33619|Hispanic|11/04/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/15/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||S522660704040|FL|N||||733.31||N|N|N|N||||||52426.69 Circuit Court||SANCHEZ|PABLO|||Defendant|292019CF006721000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/17/2019|CLOSED|08/25/2020|M|7017 OYSTER BAY DR||TAMPA|FL|33619|Hispanic|11/04/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/15/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||S522660704040|FL|N||||733.31||N|N|N|N||||||52426.69 Circuit Court||SANCHEZ|PABLO|||Defendant|292019CF006721000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/17/2019|CLOSED|08/25/2020|M|7017 OYSTER BAY DR||TAMPA|FL|33619|Hispanic|11/04/1970|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/15/2019|NTNINF|NT - NO INFORMATION FILED|06/03/2019|||S522660704040|FL|N||||733.31||N|N|N|N||||||52426.69 Circuit Court||SANCHEZ|PABLO|||Defendant|292019CF006721000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/17/2019|CLOSED|08/25/2020|M|7017 OYSTER BAY DR||TAMPA|FL|33619|Hispanic|11/04/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/15/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||S522660704040|FL|N||||733.31||N|N|N|N||||||52426.69 Circuit Court||SANCHEZ|PABLO|||Defendant|292019CF006721000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/17/2019|CLOSED|08/25/2020|M|7017 OYSTER BAY DR||TAMPA|FL|33619|Hispanic|11/04/1970|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/15/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||S522660704040|FL|N||||733.31||N|N|N|N||||||52426.69 Circuit Court||SANCHEZ|PABLO|||Defendant|292019CF006721000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/17/2019|CLOSED|08/25/2020|M|7017 OYSTER BAY DR||TAMPA|FL|33619|Hispanic|11/04/1970|6|F1|8931351C1A|8931351C1A-DRUG3904 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/15/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||S522660704040|FL|N||||733.31||N|N|N|N||||||52426.69 Circuit Court||SANCHEZ|PATRICIA|DENISE||Defendant|292002CF002527000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/15/2002|Close of ReOpen|07/07/2003|F|4013 W FAIR OAKS AVE||TAMPA|FL|33611-|White|01/04/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/19/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||S300684655041|FL|N||||177.88||N|N|N|N|||||SANCHEZ, PATRICIA DENISE; SWEET, PATRICIA DENISE|173.12 Circuit Court||SANCHEZ|PATRICIA|DENISE||Defendant|292002CF003145000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/27/2002|Close of ReOpen|07/07/2003|F|4013 W FAIR OAKS AVE||TAMPA|FL|33611-|White|01/04/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/19/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||S300684655041|FL|N||||||N|N|N|N|||||SANCHEZ, PATRICIA DENISE; SWEET, PATRICIA DENISE|351.00 Circuit Court||SANCHEZ|PATRICIA|DENISE||Defendant|292003CF005353000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/02/2003|Close of ReOpen|11/27/2006|F|4013 W FAIR OAKS AVE||TAMPA|FL|33611-|White|01/04/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/20/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||S300684655041|FL|N||||||N|N|N|N|||||SANCHEZ, PATRICIA DENISE; SWEET, PATRICIA DENISE|313.00 Circuit Court||SANCHEZ|PATRICIO|||Defendant|292003CF014347000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/21/2003|Close of ReOpen|11/17/2006|M|1012 E ELLICOTT ST||TAMPA|FL|33603|White|11/18/1947|1|F3|4660261A|4660261A PRACTICING DENTISTRY OR DENTAL HYGIENE WITHOUT|08/21/2003|NOLP|NOLLE PROSSED|07/13/2005|||S522660474180|FL|N||||242.00|11/10/2004|N|N|N|N|||||| Circuit Court||SANCHEZ|PAUBLO|||Defendant|292019CF017261000AHC|ACRTBXE|FELONY OTHER FELONY|D|Green, G Gregory|12/15/2019|CLOSED|11/12/2020|M|302 ELM LN||TAMPA|FL|33610|White|02/16/1952|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|12/13/2019|NTNOLP|NT - NOLLE PROSSED|11/12/2020|Hillsborough County Sheriff's Office|BUSWELL, MARK|S522660520560|FL|N||||||N|N|N|N|12692Z|FL|||| Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292006CF021634000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2006|CLOSED|12/05/2006|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/21/2006|CONS|CONSOLIDATED CASE|12/04/2006|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY| Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292006CF021634000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2006|CLOSED|12/05/2006|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/21/2006|CONS|CONSOLIDATED CASE|12/04/2006|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY| Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292006CF021634000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2006|CLOSED|12/05/2006|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/21/2006|CONS|CONSOLIDATED CASE|12/04/2006|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY| Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292006CF021635000BHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2006|Close of ReOpen|05/26/2009|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2006|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|495.00 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292006CF021635000BHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2006|Close of ReOpen|05/26/2009|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/21/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|495.00 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292006CF021635000BHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2006|Close of ReOpen|05/26/2009|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/21/2006|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|495.00 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292010CF007941000AHC||FELONY OTHER FELONY|Trial 1|Sisco, Michelle|05/20/2010|CLOSED|03/18/2015|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/30/2009|ADJG|NT - ADJUDGED GUILTY|04/18/2012|||S522692882570|FL|N||||201.92||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|375.08 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292010CF007941000AHC||FELONY OTHER FELONY|Trial 1|Sisco, Michelle|05/20/2010|CLOSED|03/18/2015|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/30/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||S522692882570|FL|N||||201.92||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|375.08 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292010CF011028000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/15/2010|CLOSED|03/18/2015|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|08/06/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||S522692882570|FL|N||||201.92||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|375.08 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292010CF011028000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/15/2010|CLOSED|03/18/2015|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|08/06/2009|ADJG|NT - ADJUDGED GUILTY|04/18/2012|||S522692882570|FL|N||||201.92||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|375.08 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292013CF007841000CHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|06/08/2015|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|10/05/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|4065.00 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292013CF007841000CHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|06/08/2015|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|03/01/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|4065.00 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292013CF007841000CHC||FELONY RICO|Trial 1|Sisco, Michelle|06/03/2013|CLOSED|06/08/2015|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|11|M1|893132A2|893132A2-DRUG2609 (MF) SOLICITATION TO PURCHASE CANNABIS|04/20/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|4065.00 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292013CF007843000AHC||FELONY RICO|O|Heinrich, Walter R|06/03/2013|CLOSED|06/20/2013|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|1|F1|895033|895033 RICO VIOLATION|04/25/2005|CONS|CONSOLIDATED CASE|06/19/2013|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY| Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292013CF007843000AHC||FELONY RICO|O|Heinrich, Walter R|06/03/2013|CLOSED|06/20/2013|M|302 ELM LN||TAMPA|FL|33610|White|07/17/1988|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|04/25/2005|CONS|CONSOLIDATED CASE|06/19/2013|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY| Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292020CF013443000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/22/2020|Close of ReOpen|01/23/2023|M|302 ELM LN||TAMPA|FL|33563|White|07/17/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/21/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|50.00 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292020CF013443000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/22/2020|Close of ReOpen|01/23/2023|M|302 ELM LN||TAMPA|FL|33563|White|07/17/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|50.00 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292020CF013443000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/22/2020|Close of ReOpen|01/23/2023|M|302 ELM LN||TAMPA|FL|33563|White|07/17/1988|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/21/2020|NTNINF|NT - NO INFORMATION FILED|01/29/2021|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|50.00 Circuit Court||SANCHEZ|PAUL|LEE||Defendant|292020CF013443000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/22/2020|Close of ReOpen|01/23/2023|M|302 ELM LN||TAMPA|FL|33563|White|07/17/1988|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/21/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2022|||S522692882570|FL|N||||||N|N|N|N|||||SANCHEZ, PAUL; SANCHEZ, PAUL A; SANCHEZ, PAUL ANTHONY; SANCHEZ, PAUL L; SANCHEZ, PAUL LEE ANTHONY; SANCHEZ, PAULY|50.00 Circuit Court||SANCHEZ|PEDRO|||Defendant|291993CF006917000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/30/1993|CLOSED|07/27/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White||1|F3|784021|784021 AGRAVATED ASSAULT|05/28/1993|NOLP|NOLLE PROSSED|07/27/1993|||||N||||||N|N|N|N|||||SANCHEZ, PEDRO| Circuit Court||SANCHEZ|PEDRO|||Defendant|291993CF006917000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||05/30/1993|CLOSED|07/27/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White||2|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/28/1993|NOLP|NOLLE PROSSED|07/27/1993|||||N||||||N|N|N|N|||||SANCHEZ, PEDRO| Circuit Court||SANCHEZ|PEDRO|JUAN||Defendant|291996CF005684000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/16/1996|CLOSED|04/11/2001|M|19202 GARDEN QUILT CR||LUTZ|FL|33558|White|02/03/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/07/1995|NTAW|NT - ADJUDICATION WITHHELD|08/07/2000|||S522670660433|FL|N||||||N|N|N|N|||||SANCHEZ, MICHAEL; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PETE| Circuit Court||SANCHEZ|PEDRO|JUAN||Defendant|291996CF005684000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/16/1996|CLOSED|04/11/2001|M|19202 GARDEN QUILT CR||LUTZ|FL|33558|White|02/03/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/07/1995|NONE|NONE|04/11/2001|||S522670660433|FL|N||||||N|N|N|N|||||SANCHEZ, MICHAEL; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PETE| Circuit Court||SANCHEZ|PEDRO|ALEJANDRO||Defendant|291996CF012228000AHC||FELONY CRIMES AGAINST A PERSON|D||08/15/1996|CLOSED|03/31/1997|M|7629 RUSTIC DR.||TAMPA|FL|33615|White|09/02/1935|1|F3|784021|784021 AGRAVATED ASSAULT|08/13/1996|PTAF|PRE-TRIAL ACCEPTANCE|03/31/1997|||S522661353220|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|PEDRO|JUAN||Defendant|292000CF006017000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/11/2000|Close of ReOpen|04/11/2001|M|19202 GARDEN QUILT CR||LUTZ|FL|33558|White|02/03/1966|1|F3|784041|784041 FELONY BATTERY|04/07/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||S522670660433|FL|N||||78.75||N|N|N|N|||||SANCHEZ, MICHAEL; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PETE|182.25 Circuit Court||SANCHEZ|PEDRO|JUAN||Defendant|292006CF008055000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2006|Close of ReOpen|02/06/2007|M|19202 GARDEN QUILT CR||LUTZ|FL|33558|White|02/03/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||S522670660433|FL|N||||382.00||N|N|N|N|||||SANCHEZ, MICHAEL; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PETE|80.00 Circuit Court||SANCHEZ|PEDRO|JUAN||Defendant|292006CF008055000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2006|Close of ReOpen|02/06/2007|M|19202 GARDEN QUILT CR||LUTZ|FL|33558|White|02/03/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2006|ADJG|NT - ADJUDGED GUILTY|05/30/2006|||S522670660433|FL|N||||382.00||N|N|N|N|||||SANCHEZ, MICHAEL; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PETE|80.00 Circuit Court||SANCHEZ|PEDRO|OVANDO||Defendant|292011CF006188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2011|CLOSED|05/04/2011|M|1216 139TH AVE APT B||TAMPA|FL|33613|White|05/05/1980|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/23/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|PEDRO|OVANDO||Defendant|292011CF006188000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2011|CLOSED|05/04/2011|M|1216 139TH AVE APT B||TAMPA|FL|33613|White|05/05/1980|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/23/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292014CF005310000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2014|CLOSED|04/24/2014|M|5111 20TH AV E||TAMPA|FL|33619|Black|01/01/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2014|NTLOR|NT - LETTER OF RELEASE|04/24/2014|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR| Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292014CF005310000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/14/2014|CLOSED|04/24/2014|M|5111 20TH AV E||TAMPA|FL|33619|Black|01/01/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2014|NTLOR|NT - LETTER OF RELEASE|04/24/2014|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR| Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292014CF017529000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/02/2014|Close of ReOpen|11/17/2015|M|902 NW WIDEMAN ST ||BRADFORD|FL|32008|Black|01/01/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2014|SCFD|STATE CLOSED FILE DIVERSION|03/05/2015|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|1069.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292014CF017529000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/02/2014|Close of ReOpen|11/17/2015|M|902 NW WIDEMAN ST ||BRADFORD|FL|32008|Black|01/01/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2014|SCFD|STATE CLOSED FILE DIVERSION|08/12/2015|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|1069.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292014CF017529000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/02/2014|Close of ReOpen|11/17/2015|M|902 NW WIDEMAN ST ||BRADFORD|FL|32008|Black|01/01/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/17/2014|NTAW|NT - ADJUDICATION WITHHELD|11/17/2015|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|1069.00 Circuit Court||SANCHEZ|PEDRO|||Defendant|292014CF018200000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2014|CLOSED|06/04/2015|M|118 BARRON DR||PLANT CITY|FL|33566|White|04/06/1981|1|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE 200 TO 400 GRAMS|10/14/2014|NTLOR|NT - LETTER OF RELEASE|06/04/2015|||S522660811260|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292019CF000167000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/01/2019|CLOSED|08/20/2019|M|5111 20TH AV E||TAMPA|FL|33619|Black|01/01/1993|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|12/25/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|701.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292019CF000167000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/01/2019|CLOSED|08/20/2019|M|5111 20TH AV E||TAMPA|FL|33619|Black|01/01/1993|2|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|12/25/2018|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|701.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292019CF002600000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/23/2019|Close of ReOpen|08/20/2019|M|5121 PAR CT||TAMPA|FL|33619|Black|01/01/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2019|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|701.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292019CF002600000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/23/2019|Close of ReOpen|08/20/2019|M|5121 PAR CT||TAMPA|FL|33619|Black|01/01/1993|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/23/2019|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|701.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292019CF002600000AHC|A9U7FWE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/23/2019|Close of ReOpen|08/20/2019|M|5121 PAR CT||TAMPA|FL|33619|Black|01/01/1993|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/23/2019|ADJG|NT - ADJUDGED GUILTY|04/16/2019|PLANT CITY POLICE DEPARTMENT|LEE, JUSTIN|S522660930010|FL|N||||||N|N|N|N|KRWD04|FL|||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|701.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292019CF002600000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/23/2019|Close of ReOpen|08/20/2019|M|5121 PAR CT||TAMPA|FL|33619|Black|01/01/1993|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|02/23/2019|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|701.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292019CF002600000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/23/2019|Close of ReOpen|08/20/2019|M|5121 PAR CT||TAMPA|FL|33619|Black|01/01/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2019|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|701.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292019CF008208000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/14/2019|CLOSED|08/20/2019|M|5111 E 20TH AVE||TAMPA|FL|33619|Black|01/01/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/24/2019|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|689.00 Circuit Court||SANCHEZ|PEDRO|DAVID||Defendant|292020CF012032000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/04/2020|CLOSED|01/31/2023|M|4852 DOUBLE D CIR||Tampa|FL|33610|White|08/28/1979|3|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|10/17/2020|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||S522664793080|FL|N||||||N|N|N|N||||||610.00 Circuit Court||SANCHEZ|PEDRO|DAVID||Defendant|292020CF012032000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/04/2020|CLOSED|01/31/2023|M|4852 DOUBLE D CIR||Tampa|FL|33610|White|08/28/1979|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/17/2020|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||S522664793080|FL|N||||||N|N|N|N||||||610.00 Circuit Court||SANCHEZ|PEDRO|DAVID||Defendant|292020CF012032000BHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|11/04/2020|CLOSED|01/31/2023|M|4852 DOUBLE D CIR||Tampa|FL|33610|White|08/28/1979|1|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|10/17/2020|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||S522664793080|FL|N||||||N|N|N|N||||||610.00 Circuit Court||SANCHEZ|PEDRO|DAVID||Defendant|292020CF012074000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2020|CLOSED|11/04/2020|M|4852 DOUBLE D CIR||Tampa|FL|33610|White|08/28/1979|1|FL|782041|782041-GUNS0021 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|10/17/2020|CONS|CONSOLIDATED CASE|11/04/2020|||S522664793080|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|PEDRO|DAVID||Defendant|292020CF012074000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/19/2020|CLOSED|11/04/2020|M|4852 DOUBLE D CIR||Tampa|FL|33610|White|08/28/1979|2|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|10/17/2020|CONS|CONSOLIDATED CASE|11/04/2020|||S522664793080|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292022CF012518000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/17/2022|CLOSED|03/28/2023|M|1613 SAND HOLLOW LN||VALRICO|FL|33594|Black|01/01/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/13/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|851.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292022CF012518000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/17/2022|CLOSED|03/28/2023|M|1613 SAND HOLLOW LN||VALRICO|FL|33594|Black|01/01/1993|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/13/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2022|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|851.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292022CF012519000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/15/2022|CLOSED|10/04/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|01/01/1993|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2022|NTLOR|NT - LETTER OF RELEASE|10/04/2022|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR| Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292023CF003020000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2023|CLOSED|03/28/2023|M|1613 SAND HOLLOW LN||VALRICO|FL|33594|Black|01/01/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2023|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|689.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292023CF018417000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/04/2023|CLOSED|01/04/2024|M|5111 E 20TH AVE||TAMPA|FL|33619|Black|01/01/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/03/2023|NTLOR|NT - LETTER OF RELEASE|01/04/2024|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR| Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292023CF018807000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/12/2023|CLOSED|05/07/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/01/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/11/2023|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|794.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292023CF018807000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/12/2023|CLOSED|05/07/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/01/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2023|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|794.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292023CF018807000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/12/2023|CLOSED|05/07/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|01/01/1993|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|12/10/2023|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|794.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292024CF015280000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/20/2024|CLOSED|06/23/2025|M|5111 E 20TH AVE||TAMPA|FL|33619|Black|01/01/1993|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2024|NTNOLP|NT - NOLLE PROSSED|06/23/2025|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|453.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292024CF015280000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/20/2024|CLOSED|06/23/2025|M|5111 E 20TH AVE||TAMPA|FL|33619|Black|01/01/1993|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2024|NTNINF|NT - NO INFORMATION FILED|10/15/2024|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|453.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292024CF015280000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/20/2024|CLOSED|06/23/2025|M|5111 E 20TH AVE||TAMPA|FL|33619|Black|01/01/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2024|ADJG|NT - ADJUDGED GUILTY|06/23/2025|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|453.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292025CF008629000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/22/2025|CLOSED|06/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|01/01/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/21/2025|ADJG|NT - ADJUDGED GUILTY|06/23/2025|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|698.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292025CF008629000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/22/2025|CLOSED|06/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|01/01/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2025|ADJG|NT - ADJUDGED GUILTY|06/23/2025|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|698.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292025CF008629000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/22/2025|CLOSED|06/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|01/01/1993|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/21/2025|ADJG|NT - ADJUDGED GUILTY|06/23/2025|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|698.00 Circuit Court||SANCHEZ|PEDRO|J|JR|Defendant|292025CF008629000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/22/2025|CLOSED|06/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|01/01/1993|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/21/2025|NTNINF|NT - NO INFORMATION FILED|06/04/2025|||S522660930010|FL|N||||||N|N|N|N|||||SANCHEZ, PEDRO; SANCHEZ, PEDRO J; SANCHEZ, PEDRO JUAN; SANCHEZ, PEDRO JUAN, JR; SANCHEZ, PEDRO, JR|698.00 Circuit Court||SANCHEZ|PETER|HOWARD||Defendant|291996CF009867000AHC||FELONY BURGLARY|E||07/02/1996|CLOSED|09/24/1998|M|705 W PARK AVE||TAMPA|FL|33602|White|12/26/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|07/01/1996|NTAW|NT - ADJUDICATION WITHHELD|01/30/1997|||S522668714660|FL|N||||95.00||N|N|N|N||||||173.00 Circuit Court||SANCHEZ|PHOEBE|LYNN||Defendant|292002CF015159000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/16/2002|CLOSED|03/24/2003|F|1723 33RD AVE EAST||BRADENTON|FL|34205|White|09/21/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/14/2002|NTAW|NT - ADJUDICATION WITHHELD|03/24/2003|||S522672718410|FL|N||||701.00|09/01/2004|N|N|N|N|||||| Circuit Court||SANCHEZ|PIZARRO|ALEX||Defendant|291999CF008602000AHC||FELONY SEXUAL OFFENSES|D||05/21/1999|CLOSED|12/15/1999|M|AT LARGE||UNKNOWN|FL|NI|White|06/03/1972|2|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |05/19/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||S57200072203|FL|N||||||N|N|N|N|||||SANCHEZ-PIZARRO, ALEX|313.00 Circuit Court||SANCHEZ|PIZARRO|ALEX||Defendant|291999CF008602000AHC||FELONY SEXUAL OFFENSES|D||05/21/1999|CLOSED|12/15/1999|M|AT LARGE||UNKNOWN|FL|NI|White|06/03/1972|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|05/19/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||S57200072203|FL|N||||||N|N|N|N|||||SANCHEZ-PIZARRO, ALEX|313.00 Circuit Court||SANCHEZ|PIZARRO|ALEX||Defendant|292014CF007146000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/18/2014|CLOSED|08/29/2014|M|2818 NEBRASKA AV N||TAMPA|FL|33602|White|06/03/1972|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/20/2014|ADJG|NT - ADJUDGED GUILTY|08/29/2014|||||N||||||N|N|N|N||||||370.00 Circuit Court||SANCHEZ|PIZARRO|ALEX||Defendant|292014CF013054000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/05/2014|CLOSED|03/11/2015|M|2818 NEBRASKA AV N||TAMPA|FL|33602|White|06/03/1972|1|F3|7752110A|7752110A-RAPE8061 (FT) FAILURE OF SEXUAL PREDATOR TO FOLLOW REG PROC|09/01/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||||N||||||N|N|N|N||||||1168.00 Circuit Court||SANCHEZ|PRISCILLA|ESTER||Defendant|291999CF020228000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/1999|CLOSED|01/24/2000|F|APT 11|6910 W INTERBAY BLVD|TAMPA|FL|33616|White|01/10/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/1999|NTAW|NT - ADJUDICATION WITHHELD|01/24/2000|||||N||||268.00|03/08/2002|N|N|N|N|||||| Circuit Court||SANCHEZ|QUILLAN|ISAIAH||Defendant|292018CF007244000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/18/2018|Close of ReOpen|09/28/2021|M|3894 WATCH HILL ROAD||ORLANDO FL|FL|32808|Black|04/28/1993|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|05/17/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/24/2018|||S522709931480|FL|N||||1304.42|10/03/2021|N|N|N|N|||||SANCHEZ, QUILLAN| Circuit Court||SANCHEZ|QUILLAN|ISAIAH||Defendant|292018CF007244000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/18/2018|Close of ReOpen|09/28/2021|M|3894 WATCH HILL ROAD||ORLANDO FL|FL|32808|Black|04/28/1993|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|05/17/2018|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||S522709931480|FL|N||||1304.42|10/03/2021|N|N|N|N|||||SANCHEZ, QUILLAN| Circuit Court||SANCHEZ|QUILLAN|ISAIAH||Defendant|292018CF007244000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/18/2018|Close of ReOpen|09/28/2021|M|3894 WATCH HILL ROAD||ORLANDO FL|FL|32808|Black|04/28/1993|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|05/17/2018|SCFD|STATE CLOSED FILE DIVERSION|09/11/2018|||S522709931480|FL|N||||1304.42|10/03/2021|N|N|N|N|||||SANCHEZ, QUILLAN| Circuit Court||SANCHEZ|QUILLAN|ISAIAH||Defendant|292019CF012477000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/04/2019|Close of ReOpen|09/29/2021|M|3894 WATCH HILL ROAD||ORLANDO FL|FL|32808|Black|04/28/1993|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|09/01/2019|NTNOLP|NT - NOLLE PROSSED|01/13/2020|||S522709931480|FL|N||||908.00|10/11/2021|N|N|N|N|||||SANCHEZ, QUILLAN| Circuit Court||SANCHEZ|QUILLAN|ISAIAH||Defendant|292019CF012477000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/04/2019|Close of ReOpen|09/29/2021|M|3894 WATCH HILL ROAD||ORLANDO FL|FL|32808|Black|04/28/1993|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/01/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||S522709931480|FL|N||||908.00|10/11/2021|N|N|N|N|||||SANCHEZ, QUILLAN| Circuit Court||SANCHEZ|RACIEL|||Defendant|292011CF003930000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/13/2011|Open|03/13/2011|M|1469 BLACK JACK RD||PLANT CITY|FL|33563|White|09/06/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/13/2011||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RACIEL|||Defendant|292011CF003930000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/13/2011|Open|03/13/2011|M|1469 BLACK JACK RD||PLANT CITY|FL|33563|White|09/06/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/13/2011||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RACIEL|||Defendant|292011CF003930000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/13/2011|Open|03/13/2011|M|1469 BLACK JACK RD||PLANT CITY|FL|33563|White|09/06/1984|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/13/2011||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAFAEL|QUNTILIO||Defendant|291997CF008363000AHC||FELONY OTHER FELONY|O||05/29/1997|CLOSED|06/24/1997|M|205 N ALBANY ST||TAMPA|FL|33606|White|09/28/1942|2|F2|77703|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||S522735423480|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAFAEL|QUNTILIO||Defendant|291997CF008363000AHC||FELONY OTHER FELONY|O||05/29/1997|CLOSED|06/24/1997|M|205 N ALBANY ST||TAMPA|FL|33606|White|09/28/1942|1|F2|77703|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||S522735423480|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAFAEL|E||Defendant|291997CF013932000AHC||FELONY DRUG OFFENSE|O||08/30/1997|CLOSED|09/15/1997|M|13141 25TH ST 407||TAMPA|FL|33612|White|02/25/1952|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|REDU|REDUCED TO COUNTY COURT|09/15/1997|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAFAEL|E||Defendant|291997CF013932000AHC||FELONY DRUG OFFENSE|O||08/30/1997|CLOSED|09/15/1997|M|13141 25TH ST 407||TAMPA|FL|33612|White|02/25/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAFAEL|E||Defendant|291997CF013932000AHC||FELONY DRUG OFFENSE|O||08/30/1997|CLOSED|09/15/1997|M|13141 25TH ST 407||TAMPA|FL|33612|White|02/25/1952|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAFAEL|SALAZAR||Defendant|292006CF005856000AHC||FELONY DRUG OFFENSE|Trial 2|Holder, Gregory P|03/25/2006|CLOSED|01/23/2007|M|1957 31ST ST S||MCALLEN|TX|78501-|White|04/29/1966|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/25/2006|JUNG|JT - NOT GUILTY VERDICT|01/23/2007|||05979346|TX|N||||40.00|05/02/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|RAFAEL|SALAZAR||Defendant|292006CF005856000AHC||FELONY DRUG OFFENSE|Trial 2|Holder, Gregory P|03/25/2006|CLOSED|01/23/2007|M|1957 31ST ST S||MCALLEN|TX|78501-|White|04/29/1966|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|03/25/2006|JUNG|JT - NOT GUILTY VERDICT|01/23/2007|||05979346|TX|N||||40.00|05/02/2006|N|N|N|N|||||| Circuit Court||SANCHEZ|RAFAEL|||Defendant|292006CF023050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2006|CLOSED|12/08/2006|M|1813 W 13TH ST||BRADENTON|FL|34205-|White|01/04/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2006|REDU|REDUCED TO COUNTY COURT|12/08/2006|||S522720880040|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|||Defendant|292006CF023050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2006|CLOSED|12/08/2006|M|1813 W 13TH ST||BRADENTON|FL|34205-|White|01/04/1988|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/10/2006|NTNINF|NT - NO INFORMATION FILED|12/08/2006|||S522720880040|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|||Defendant|292006CF023050000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/2006|CLOSED|12/08/2006|M|1813 W 13TH ST||BRADENTON|FL|34205-|White|01/04/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2006|REDU|REDUCED TO COUNTY COURT|12/08/2006|||S522720880040|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|||Defendant|292006CF023484000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/16/2006|CLOSED|04/16/2007|M|1813 W 13TH ST||BRADENTON|FL|34205-|White|01/04/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/16/2006|NTDISM|NT - DISMISSED|04/16/2007|||S522720880040|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|||Defendant|292006CF023484000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/16/2006|CLOSED|04/16/2007|M|1813 W 13TH ST||BRADENTON|FL|34205-|White|01/04/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2006|NTDISM|NT - DISMISSED|04/16/2007|||S522720880040|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292021CF014631000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2021|CLOSED|06/28/2023|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/01/2021|NTNINF|NT - NO INFORMATION FILED|12/07/2021|||S522723541000|FL|N||||717.00|09/13/2023|N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292021CF014631000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2021|CLOSED|06/28/2023|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|NTNINF|NT - NO INFORMATION FILED|12/07/2021|||S522723541000|FL|N||||717.00|09/13/2023|N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292021CF014631000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2021|CLOSED|06/28/2023|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|NTNINF|NT - NO INFORMATION FILED|12/07/2021|||S522723541000|FL|N||||717.00|09/13/2023|N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292021CF014631000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2021|CLOSED|06/28/2023|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||S522723541000|FL|N||||717.00|09/13/2023|N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292021CF014636000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/03/2021|CLOSED|12/07/2021|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|CONS|CONSOLIDATED CASE|12/07/2021|||S522723541000|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292021CF014636000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/03/2021|CLOSED|12/07/2021|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/01/2021|CONS|CONSOLIDATED CASE|12/07/2021|||S522723541000|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292021CF014636000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/03/2021|CLOSED|12/07/2021|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|CONS|CONSOLIDATED CASE|12/07/2021|||S522723541000|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292021CF014636000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/03/2021|CLOSED|12/07/2021|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|CONS|CONSOLIDATED CASE|12/07/2021|||S522723541000|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292023CF006578000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/05/2023|CLOSED|05/10/2023|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2023|NTLOR|NT - LETTER OF RELEASE|05/10/2023|||S522723541000|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAFAEL|C||Defendant|292023CF009866000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/30/2023|CLOSED|07/11/2023|M|3115 39TH AVE SE ||RUSKIN |FL|33570|White|03/20/1954|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|06/22/2023|NTLOR|NT - LETTER OF RELEASE|07/11/2023|||S522723541000|FL|N||||||N|N|N|N|||||SANCHEZ, RAFAEL| Circuit Court||SANCHEZ|RAKEL|||Defendant|291995CF007171000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/30/1995|CLOSED|07/22/2022|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White||2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAKEL|||Defendant|291995CF007171000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/30/1995|CLOSED|07/22/2022|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White||1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1995|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RALPH|P||Defendant|292002CF011310000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2002|CLOSED|08/27/2002|M|12341 WITHERIDGE DR||TAMPA|FL|33624|White|12/30/1945|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/14/2002|NTLOR|NT - LETTER OF RELEASE|09/04/2002|||S522735444700|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RALPH|P||Defendant|292002CF011310000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2002|CLOSED|08/27/2002|M|12341 WITHERIDGE DR||TAMPA|FL|33624|White|12/30/1945|1|F3|784021|784021 AGGRAVATED ASSAULT|07/14/2002|NTLOR|NT - LETTER OF RELEASE|09/04/2002|||S522735444700|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RALPH|GARZA||Defendant|292005CF009574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2005|CLOSED|06/03/2005|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|02/19/1961|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/17/2005|REDU|REDUCED TO COUNTY COURT|06/03/2005|||5141446|AK|N||||||N|N|N|N|||||GARCIA, DAVID; GARZA, DAVID; SANCHEZ, DAVID GARCIA; SANCHEZ, JUAN|40.00 Circuit Court||SANCHEZ|RALPH|GARZA||Defendant|292005CF009574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2005|CLOSED|06/03/2005|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|02/19/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/17/2005|REDU|REDUCED TO COUNTY COURT|06/03/2005|||5141446|AK|N||||||N|N|N|N|||||GARCIA, DAVID; GARZA, DAVID; SANCHEZ, DAVID GARCIA; SANCHEZ, JUAN|40.00 Circuit Court||SANCHEZ|RALPH|GARZA||Defendant|292005CF013651000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|07/13/2005|Close of ReOpen|09/11/2006|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|02/19/1961|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/13/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||5141446|AK|N||||||N|N|N|N|||||GARCIA, DAVID; GARZA, DAVID; SANCHEZ, DAVID GARCIA; SANCHEZ, JUAN|863.00 Circuit Court||SANCHEZ|RALPH|GARZA||Defendant|292005CF013651000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|07/13/2005|Close of ReOpen|09/11/2006|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|02/19/1961|1|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|07/13/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||5141446|AK|N||||||N|N|N|N|||||GARCIA, DAVID; GARZA, DAVID; SANCHEZ, DAVID GARCIA; SANCHEZ, JUAN|863.00 Circuit Court||SANCHEZ|RALPH|GARZA||Defendant|292005CF013651000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|07/13/2005|Close of ReOpen|09/11/2006|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|02/19/1961|2|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|07/13/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||5141446|AK|N||||||N|N|N|N|||||GARCIA, DAVID; GARZA, DAVID; SANCHEZ, DAVID GARCIA; SANCHEZ, JUAN|863.00 Circuit Court||SANCHEZ|RALPH|GARZA||Defendant|292005CF013651000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|07/13/2005|Close of ReOpen|09/11/2006|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|02/19/1961|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/13/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||5141446|AK|N||||||N|N|N|N|||||GARCIA, DAVID; GARZA, DAVID; SANCHEZ, DAVID GARCIA; SANCHEZ, JUAN|863.00 Circuit Court||SANCHEZ|RALPH|GARZA||Defendant|292005CF013651000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|07/13/2005|Close of ReOpen|09/11/2006|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|02/19/1961|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/13/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||5141446|AK|N||||||N|N|N|N|||||GARCIA, DAVID; GARZA, DAVID; SANCHEZ, DAVID GARCIA; SANCHEZ, JUAN|863.00 Circuit Court||SANCHEZ|RALPH|GARZA||Defendant|292005CF018139000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/22/2005|Close of ReOpen|04/25/2007|M|12507 GREENLAND DR||RIVERVIEW|FL|33569|White|02/19/1961|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/13/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||5141446|AK|N||||||N|N|N|N|||||GARCIA, DAVID; GARZA, DAVID; SANCHEZ, DAVID GARCIA; SANCHEZ, JUAN|370.00 Circuit Court||SANCHEZ|RAMON|||Defendant|291987CF011662000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|05/06/1988|CLOSED|12/26/2019|M|2922 N. TAMPA ST||TAMPA|FL|NI|Black|07/20/1970|2|F1|812132A|812132A ARMED ROBBERY|08/29/1987|ADJG|NT - ADJUDGED GUILTY|05/06/1988|||||N||||17.45||N|N|N|N||||||17.55 Circuit Court||SANCHEZ|RAMON|||Defendant|291987CF011662000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|05/06/1988|CLOSED|12/26/2019|M|2922 N. TAMPA ST||TAMPA|FL|NI|Black|07/20/1970|1|FP|78204|78204 2ND MURDER W/FIREARM|08/29/1987|ADJG|NT - ADJUDGED GUILTY|05/06/1988|||||N||||17.45||N|N|N|N||||||17.55 Circuit Court||SANCHEZ|RAMON|||Defendant|291992CF013576000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1992|CLOSED|10/27/1992|M|3828 W CLEVELAND||TAMPA|FL|33609|White|05/14/1928|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1992|NTLOR|NT - LETTER OF RELEASE|10/27/1992|||S522720281740|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAMON|M||Defendant|291999CF005471000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1999|CLOSED|06/24/1999|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1999|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|313.00 Circuit Court||SANCHEZ|RAMON|M||Defendant|291999CF005471000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1999|CLOSED|06/24/1999|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1999|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|313.00 Circuit Court||SANCHEZ|RAMON|M||Defendant|291999CF005471000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1999|CLOSED|06/24/1999|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1999|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|313.00 Circuit Court||SANCHEZ|RAMON|M||Defendant|291999CF005471000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1999|CLOSED|06/24/1999|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/04/1999|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|313.00 Circuit Court||SANCHEZ|RAMON|||Defendant|292002CF003335000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/02/2002|CLOSED|03/21/2002|M|5501 RUTH MORRIS RD||WIMAUMA|FL|33598-|White|06/06/1979|1|NN|941.02|941.02 FUGITIVE|03/02/2002|NTDISM|NT - DISMISSED|03/21/2002|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAMON|M||Defendant|292002CF005442000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/06/2002|CLOSED|12/31/2002|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|04/06/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI| Circuit Court||SANCHEZ|RAMON|M||Defendant|292002CF005442000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/06/2002|CLOSED|12/31/2002|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/06/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI| Circuit Court||SANCHEZ|RAMON|M||Defendant|292002CF008511000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/25/2002|CLOSED|09/03/2002|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|05/25/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|301.00 Circuit Court||SANCHEZ|RAMON|M||Defendant|292002CF010360000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/27/2002|CLOSED|09/03/2002|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/22/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|502.00 Circuit Court||SANCHEZ|RAMON|M||Defendant|292002CF010360000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/27/2002|CLOSED|09/03/2002|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/22/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|502.00 Circuit Court||SANCHEZ|RAMON|M||Defendant|292002CF010360000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/27/2002|CLOSED|09/03/2002|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/22/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|502.00 Circuit Court||SANCHEZ|RAMON|M||Defendant|292002CF010591000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|07/02/2002|CLOSED|09/03/2002|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/29/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|341.00 Circuit Court||SANCHEZ|RAMON|M||Defendant|292002CF011654000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/20/2002|CLOSED|09/03/2002|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|1|F3|806.101|806.101 PREVENTING EXTINGUISHMENT OF FIRE|07/18/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|261.00 Circuit Court||SANCHEZ|RAMON|M||Defendant|292002CF011654000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/20/2002|CLOSED|09/03/2002|M|1122 SPRUCE ST||TAMPA|FL|33607|Black|07/06/1970|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/18/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||S522733702460|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON MANUEL; SANCHEZ, RAMON MAUNEL; SANCHEZ, RAMON MAUNEL JUVENI|261.00 Circuit Court||SANCHEZ|RAMON|||Defendant|292006CF026090000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/23/2006|Close of ReOpen|03/06/2008|M|11014 N US HWY 301 LOT F||THONOTOSASSA|FL|33592|White|12/22/1986|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/22/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||||N||||||N|N|N|N||||||613.00 Circuit Court||SANCHEZ|RAMON|||Defendant|292006CF026090000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/23/2006|Close of ReOpen|03/06/2008|M|11014 N US HWY 301 LOT F||THONOTOSASSA|FL|33592|White|12/22/1986|3|F3|78702|78702 FALSE IMPRISONMENT|12/22/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||||N||||||N|N|N|N||||||613.00 Circuit Court||SANCHEZ|RAMON|||Defendant|292006CF026090000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/23/2006|Close of ReOpen|03/06/2008|M|11014 N US HWY 301 LOT F||THONOTOSASSA|FL|33592|White|12/22/1986|1|F3|78702|78702 FALSE IMPRISONMENT|12/22/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||||N||||||N|N|N|N||||||613.00 Circuit Court||SANCHEZ|RAMON|||Defendant|292006CF026090000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/23/2006|Close of ReOpen|03/06/2008|M|11014 N US HWY 301 LOT F||THONOTOSASSA|FL|33592|White|12/22/1986|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/22/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||||N||||||N|N|N|N||||||613.00 Circuit Court||SANCHEZ|RAMON|||Defendant|292007CF021477000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/14/2007|CLOSED|03/06/2008|M|11014 N US HWY 301 LOT F||THONOTOSASSA|FL|33592|White|12/22/1986|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/14/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||||N||||||N|N|N|N||||||862.00 Circuit Court||SANCHEZ|RAMON|||Defendant|292007CF021477000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/14/2007|CLOSED|03/06/2008|M|11014 N US HWY 301 LOT F||THONOTOSASSA|FL|33592|White|12/22/1986|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/14/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||||N||||||N|N|N|N||||||862.00 Circuit Court||SANCHEZ|RAMON|||Defendant|292007CF021477000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/14/2007|CLOSED|03/06/2008|M|11014 N US HWY 301 LOT F||THONOTOSASSA|FL|33592|White|12/22/1986|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/14/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||||N||||||N|N|N|N||||||862.00 Circuit Court||SANCHEZ|RAMON|ANTONIO||Defendant|292010CF011492000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/23/2010|CLOSED|08/12/2010|M|9502 BAYTREE CT||TAMPA|FL|33615|White|06/17/1971|1|NN|941.02|941.02 FUGITIVE|07/23/2010|NTDISM|NT - DISMISSED|08/12/2010|||S522721712170|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON ANTONIO| Circuit Court||SANCHEZ|RAMON|VILLANUEVA||Defendant|292011CF006649000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/02/2011|CLOSED|08/11/2011|M|8523 NUNDY AVE APT 11||GIBSONTON|FL|33534|White|04/12/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/01/2011|NTAW|NT - ADJUDICATION WITHHELD|08/11/2011|||||N||||81.73||N|N|N|N||||||842.27 Circuit Court||SANCHEZ|RAMON|VILLANUEVA||Defendant|292011CF006649000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/02/2011|CLOSED|08/11/2011|M|8523 NUNDY AVE APT 11||GIBSONTON|FL|33534|White|04/12/1981|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/01/2011|NTAW|NT - ADJUDICATION WITHHELD|08/11/2011|||||N||||81.73||N|N|N|N||||||842.27 Circuit Court||SANCHEZ|RAMON|ANTONIO||Defendant|292011CF016234000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/24/2011|CLOSED|11/17/2011|M|9502 BAYTREE CT||TAMPA|FL|33615|White|06/17/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||S522721712170|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON ANTONIO|765.00 Circuit Court||SANCHEZ|RAMON|ANTONIO||Defendant|292011CF016234000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/24/2011|CLOSED|11/17/2011|M|9502 BAYTREE CT||TAMPA|FL|33615|White|06/17/1971|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/24/2011|NTDISM|NT - DISMISSED|11/17/2011|||S522721712170|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON ANTONIO|765.00 Circuit Court||SANCHEZ|RAMON|ANTONIO||Defendant|292011CF016234000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/24/2011|CLOSED|11/17/2011|M|9502 BAYTREE CT||TAMPA|FL|33615|White|06/17/1971|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||S522721712170|FL|N||||||N|N|N|N|||||SANCHEZ, RAMON; SANCHEZ, RAMON ANTONIO|765.00 Circuit Court||SANCHEZ|RANDY|||Defendant|291997CF018402000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/10/1997|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|11/08/1997|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||S522720784660|FL|N||||311.00|02/16/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|291999CF006761000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/21/1999|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/21/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||S522720784660|FL|N||||541.00|02/16/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|291999CF006761000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/21/1999|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/21/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||S522720784660|FL|N||||541.00|02/16/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|291999CF006761000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/21/1999|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/21/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||S522720784660|FL|N||||541.00|02/16/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|291999CF013467000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/30/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||S522720784660|FL|N||||261.00|02/16/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|291999CF013467000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|2|M2|8120143A|8120143A PETIT THEFT|07/30/1999|ADJG|NT - ADJUDGED GUILTY|05/30/2000|||S522720784660|FL|N||||261.00|02/16/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|291999CF013467000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|3|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1999|NTNINF|NT - NO INFORMATION FILED|08/16/1999|||S522720784660|FL|N||||261.00|02/16/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|292000CF020914000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/15/2000|CLOSED|01/26/2001|M|6605 BLOSSOM AV||TAMPA|FL|33614-|White|05/10/1966|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/15/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/26/2001|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|1|F1|895033|895033 RICO VIOLATION|01/01/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|11|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/22/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|12|F2|893131A|893131A DELIVERY OF HEROIN|04/29/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|13|F2|893131A|893131A DELIVERY OF HEROIN|11/08/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|10|F2|893131A|893131A DELIVERY OF HEROIN|04/22/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|14|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/08/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|9|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/21/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|15|F2|893131A|893131A DELIVERY OF HEROIN|02/26/2001|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|16|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/26/2001|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|8|F2|893131A|893131A DELIVERY OF HEROIN|04/21/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|2|F1|895033|895033 RICO VIOLATION|01/01/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|3|F1|895033|895033 RICO VIOLATION|01/01/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|6|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|03/04/2001|NTNINF|NT - NO INFORMATION FILED|03/26/2001|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|01/01/2000|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003366000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|Close of ReOpen|03/13/2003|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|5|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/01/2000|NOLP|NOLLE PROSSED|01/10/2002|||S522720784660|FL|N||||690.76||N|N|N|N||||||524752.24 Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2001|CLOSED|10/10/2006|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|3|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/01/1999|CONS|CONSOLIDATED CASE|03/26/2001|||S522720784660|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2001|CLOSED|10/10/2006|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|4|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/01/1999|CONS|CONSOLIDATED CASE|03/26/2001|||S522720784660|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2001|CLOSED|10/10/2006|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|5|F1|895033|895033 RICO VIOLATION|01/01/1999|CONS|CONSOLIDATED CASE|03/26/2001|||S522720784660|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2001|CLOSED|10/10/2006|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|2|F1|895033|895033 RICO VIOLATION|01/01/1999|CONS|CONSOLIDATED CASE|03/26/2001|||S522720784660|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|||Defendant|292001CF003457000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2001|CLOSED|10/10/2006|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|12/26/1978|1|F1|895033|895033 RICO VIOLATION|01/01/1999|CONS|CONSOLIDATED CASE|03/26/2001|||S522720784660|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RANDY|JOSEPH||Defendant|292007CF010766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2007|CLOSED|11/27/2007|M|281 20th ST NW||LARGO|FL|33770|White|08/20/1976|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|05/27/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||S522730763000|FL|N||||||N|N|N|N|||||SANCHEZ, RANDY J| Circuit Court||SANCHEZ|RAUL|||Defendant|291993CF003212000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1993|CLOSED|04/02/1993|M|81 WESTSIDE DR||PLANT CITY|FL|33565|White|02/07/1954|1|F3|784021|784021 AGRAVATED ASSAULT|03/10/1993|REDU|REDUCED TO COUNTY COURT|04/02/1993|||S522720540470|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAUL|||Defendant|291993CF003212000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1993|CLOSED|04/02/1993|M|81 WESTSIDE DR||PLANT CITY|FL|33565|White|02/07/1954|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|REDU|REDUCED TO COUNTY COURT|04/02/1993|||S522720540470|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAUL|||Defendant|291998CF002028000AHC||FELONY OTHER FELONY|E||02/04/1998|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/23/1976|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/04/1998||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYGE|||Defendant|292010CF010587000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/07/2010|CLOSED|10/14/2010|M|4519 W LAMBRIGHT ST||TAMPA|FL|33614|White|08/09/1984|1|F3|328.07(4)b|328.07(4)b POSSESSION OF VESSEL WITH ID NUMBER REMOVED|07/07/2010|SCFD|STATE CLOSED FILE DIVERSION|10/14/2010|||S522720842890|FL|N||||342.00|08/05/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|RAYGE|||Defendant|292010CF010587000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/07/2010|CLOSED|10/14/2010|M|4519 W LAMBRIGHT ST||TAMPA|FL|33614|White|08/09/1984|2|F3|328.07(4)b|328.07(4)b POSSESSION OF VESSEL WITH ID NUMBER REMOVED|07/07/2010|SCFD|STATE CLOSED FILE DIVERSION|10/14/2010|||S522720842890|FL|N||||342.00|08/05/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|RAYGE|||Defendant|292010CF010879000AHC||FELONY OTHER FELONY|C|Judge, Presiding|07/12/2010|Close of ReOpen|03/06/2012|M|4519 W LAMBRIGHT ST||TAMPA|FL|33614|White|08/09/1984|1|F3|328.07(4)b|328.07(4)b POSSESSION OF VESSEL WITH ID NUMBER REMOVED|04/09/2010|NOLP|NOLLE PROSSED|12/28/2011|||S522720842890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF001096000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/22/2025|CLOSED|04/03/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|1|F2|810.302(1)(B)(4)(B)&843.22|810021B4B - BURG1422 (FS) BURGLARY OF AN UNOCCUIPED CONVEYANCE (TRAVEL ACROSS COUNTY LINES)|01/21/2025|CONS|CONSOLIDATED CASE|04/03/2025|||S522720842890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF001096000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/22/2025|CLOSED|04/03/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|01/21/2025|CONS|CONSOLIDATED CASE|04/03/2025|||S522720842890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF001096000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/22/2025|CLOSED|04/03/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/21/2025|CONS|CONSOLIDATED CASE|04/03/2025|||S522720842890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/26/2024||||||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|12/21/2024||||||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|3|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|01/13/2025||||||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|9|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/21/2025|NTNINF|NT - NO INFORMATION FILED|04/03/2025|||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|4|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|01/14/2025||||||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|5|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|01/18/2025||||||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|6|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|11/10/2024||||||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|10|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|01/19/2025||||||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|11|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/10/2024|NTNINF|NT - NO INFORMATION FILED|09/16/2025|||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|7|F2|810.302(1)(B)(4)(B)&843.22|810021B4B - BURG1422 (FS) BURGLARY OF AN UNOCCUIPED CONVEYANCE (TRAVEL ACROSS COUNTY LINES)|01/21/2025|NTNINF|NT - NO INFORMATION FILED|04/03/2025|||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF005072000CHC||FELONY RICO|F|Alvarez, Lindsay M|04/01/2025|Open|03/31/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|8|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|12/25/2024||||||S522720842890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF016018000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/10/2025|CLOSED|09/16/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|1|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|11/10/2024|CONS|CONSOLIDATED CASE|09/16/2025|||S522720842890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYGE|||Defendant|292025CF016018000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/10/2025|CLOSED|09/16/2025|M|7502 MAYFAIR CT||TAMPA|FL|33634|White|08/09/1984|2|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/10/2024|CONS|CONSOLIDATED CASE|09/16/2025|||S522720842890|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYMOND|ALVAREZ||Defendant|291987CF014582000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/1987|CLOSED|08/12/2010|M|NI||UNKNOWN|FL|NI|Black|07/20/1970|2|F2|893131A|893131A DELIVERY OF COCAINE|11/10/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYMOND|ALVAREZ||Defendant|291987CF014582000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/10/1987|CLOSED|08/12/2010|M|NI||UNKNOWN|FL|NI|Black|07/20/1970|1|F3|89313F|89313F POSSESSION|11/10/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/12/2010|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYMOND|CHARLES||Defendant|291994CF007891000AHC||FELONY BURGLARY|O||06/21/1994|CLOSED|07/08/1994|M|629 67TH ST S||TAMPA|FL|33619-|White|04/21/1974|1|F3|810022|810022 BURGLARY/BATTERY DWELLING|06/20/1994||||||IDS52272374461|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND| Circuit Court||SANCHEZ|RAYMOND|CHARLES||Defendant|291995CF014403000AHC||FELONY THEFT FORGERY FRAUD|E||10/24/1995|CLOSED|04/01/1998|M|629 67TH ST S||TAMPA|FL|33619-|White|04/21/1974|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/22/1995|ADJG|NT - ADJUDGED GUILTY|04/16/1996|||IDS52272374461|FL|N||||15.00||N|N|N|N|||||SANCHEZ, RAYMOND|357.00 Circuit Court||SANCHEZ|RAYMOND|CHARLES||Defendant|291995CF014403000AHC||FELONY THEFT FORGERY FRAUD|E||10/24/1995|CLOSED|04/01/1998|M|629 67TH ST S||TAMPA|FL|33619-|White|04/21/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1995|ADJG|NT - ADJUDGED GUILTY|04/16/1996|||IDS52272374461|FL|N||||15.00||N|N|N|N|||||SANCHEZ, RAYMOND|357.00 Circuit Court||SANCHEZ|RAYMOND|CHARLES||Defendant|291995CF014403000AHC||FELONY THEFT FORGERY FRAUD|E||10/24/1995|CLOSED|04/01/1998|M|629 67TH ST S||TAMPA|FL|33619-|White|04/21/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/1995|ADJG|NT - ADJUDGED GUILTY|04/16/1996|||IDS52272374461|FL|N||||15.00||N|N|N|N|||||SANCHEZ, RAYMOND|357.00 Circuit Court||SANCHEZ|RAYMOND|CHARLES||Defendant|291998CF007449000AHC||FELONY THEFT FORGERY FRAUD|O||05/03/1998|CLOSED|07/09/1998|M|629 67TH ST S||TAMPA|FL|33619-|White|04/21/1974|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|NTLOR|NT - LETTER OF RELEASE|07/09/1998|||IDS52272374461|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND| Circuit Court||SANCHEZ|RAYMOND|CHARLES||Defendant|291998CF007449000AHC||FELONY THEFT FORGERY FRAUD|O||05/03/1998|CLOSED|07/09/1998|M|629 67TH ST S||TAMPA|FL|33619-|White|04/21/1974|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|NTLOR|NT - LETTER OF RELEASE|07/09/1998|||IDS52272374461|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND| Circuit Court||SANCHEZ|RAYMOND|CHARLES||Defendant|291998CF007449000AHC||FELONY THEFT FORGERY FRAUD|O||05/03/1998|CLOSED|07/09/1998|M|629 67TH ST S||TAMPA|FL|33619-|White|04/21/1974|1|M1|81760|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|NTLOR|NT - LETTER OF RELEASE|07/09/1998|||IDS52272374461|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND| Circuit Court||SANCHEZ|RAYMOND|JULIAN||Defendant|292008CF001869000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/28/2008|CLOSED|07/28/2008|M|4632 TAILFEATHER CT APT 1305||LAND O LKAES|FL|34639|Black|03/19/1980|1|M2|877.03|877.03 DISORDERLY CONDUCT|01/28/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||S522730800990|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND J; SANCHEZ, RAYMOND JULIAN|520.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292009CF019722000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2009|CLOSED|12/18/2009|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Hispanic|10/12/1960|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/22/2009|NTNINF|NT - NO INFORMATION FILED|12/18/2009|||S522720603720|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYMOND|||Defendant|292009CF019722000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2009|CLOSED|12/18/2009|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Hispanic|10/12/1960|2|M2|3242012|3242012 VIOLATION OF FINANCIAL RESPONSIBILITY LAW|11/22/2009|REDU|REDUCED TO COUNTY COURT|12/18/2009|||S522720603720|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYMOND|||Defendant|292009CF019722000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2009|CLOSED|12/18/2009|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Hispanic|10/12/1960|1|M1|316.646(4)|316.646(4) FALSE PROOF OF INSURANCE|11/22/2009|REDU|REDUCED TO COUNTY COURT|12/18/2009|||S522720603720|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RAYMOND|JULIAN||Defendant|292010CF008443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2010|CLOSED|06/23/2010|M|4632 TAILFEATHER CT APT 1305||LAND O LKAES|FL|34639|Black|03/19/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/28/2010|NTLOR|NT - LETTER OF RELEASE|06/23/2010|||S522730800990|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND J; SANCHEZ, RAYMOND JULIAN| Circuit Court||SANCHEZ|RAYMOND|JULIAN||Defendant|292010CF008443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2010|CLOSED|06/23/2010|M|4632 TAILFEATHER CT APT 1305||LAND O LKAES|FL|34639|Black|03/19/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2010|NTLOR|NT - LETTER OF RELEASE|06/23/2010|||S522730800990|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND J; SANCHEZ, RAYMOND JULIAN| Circuit Court||SANCHEZ|RAYMOND|JULIAN||Defendant|292010CF014986000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/25/2010|CLOSED|10/07/2010|M|4632 TAILFEATHER CT APT 1305||LAND O LKAES|FL|34639|Black|03/19/1980|1|M1|784031|784031 BATTERY|09/25/2010|REDU|REDUCED TO COUNTY COURT|10/07/2010|||S522730800990|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND J; SANCHEZ, RAYMOND JULIAN| Circuit Court||SANCHEZ|RAYMOND|JULIAN||Defendant|292010CF014986000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/25/2010|CLOSED|10/07/2010|M|4632 TAILFEATHER CT APT 1305||LAND O LKAES|FL|34639|Black|03/19/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/25/2010|REDU|REDUCED TO COUNTY COURT|10/07/2010|||S522730800990|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND J; SANCHEZ, RAYMOND JULIAN| Circuit Court||SANCHEZ|RAYMOND|JULIAN||Defendant|292010CF014986000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/25/2010|CLOSED|10/07/2010|M|4632 TAILFEATHER CT APT 1305||LAND O LKAES|FL|34639|Black|03/19/1980|3|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/25/2010|REDU|REDUCED TO COUNTY COURT|10/07/2010|||S522730800990|FL|N||||||N|N|N|N|||||SANCHEZ, RAYMOND J; SANCHEZ, RAYMOND JULIAN| Circuit Court||SANCHEZ|RAYMOND|JULIAN||Defendant|292011CF010656000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/07/2011|Close of ReOpen|08/19/2013|M|4632 TAILFEATHER CT APT 1305||LAND O LKAES|FL|34639|Black|03/19/1980|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/28/2011|NTAW|NT - ADJUDICATION WITHHELD|05/07/2012|||S522730800990|FL|N||||1074.00||N|N|N|N|||||SANCHEZ, RAYMOND J; SANCHEZ, RAYMOND JULIAN|50.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292015CF011487000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/10/2015|CLOSED|04/18/2016|M|4201 ORIENT ROAD||TAMPA|FL|33607|Hispanic|10/12/1960|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||S522720603720|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292015CF011487000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/10/2015|CLOSED|04/18/2016|M|4201 ORIENT ROAD||TAMPA|FL|33607|Hispanic|10/12/1960|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||S522720603720|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292015CF011487000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/10/2015|CLOSED|04/18/2016|M|4201 ORIENT ROAD||TAMPA|FL|33607|Hispanic|10/12/1960|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/20/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||S522720603720|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292015CF011487000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/10/2015|CLOSED|04/18/2016|M|4201 ORIENT ROAD||TAMPA|FL|33607|Hispanic|10/12/1960|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/20/2015|NTDISM|NT - DISMISSED|04/18/2016|||S522720603720|FL|N||||||N|N|N|N||||||665.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292015CF016661000AHC|A5APHBE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2015|Close of ReOpen|08/23/2017|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Hispanic|10/12/1960|3|M2|322165|322165-TRAF6021 (MS) VIOLATION OF DRIVER'S LICENSE RESTRICTIONS|11/19/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|Tampa Police Department|CROISSANT, EDWARD|S522720603720|FL|N||||57.00||N|N|N|N|EHTN96|FL||||2900.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292015CF016661000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2015|Close of ReOpen|08/23/2017|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Hispanic|10/12/1960|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/19/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||S522720603720|FL|N||||57.00||N|N|N|N||||||2900.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292015CF016661000AHC|A0ZFUCP|FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2015|Close of ReOpen|08/23/2017|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Hispanic|10/12/1960|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/19/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|Tampa Police Department|VAN TREESE, SCOTT|S522720603720|FL|N|0.121|||57.00||N|N|N|N|EHTN96|FL||||2900.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292015CF016661000AHC|A5APHCE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2015|Close of ReOpen|08/23/2017|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Hispanic|10/12/1960|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/19/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|Tampa Police Department|CROISSANT, EDWARD|S522720603720|FL|N||||57.00||N|N|N|N|EHTN96|FL||||2900.00 Circuit Court||SANCHEZ|RAYMOND|||Defendant|292015CF016661000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2015|Close of ReOpen|08/23/2017|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Hispanic|10/12/1960|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||S522720603720|FL|N||||57.00||N|N|N|N||||||2900.00 Circuit Court||SANCHEZ|RAYMONDO|VALASQUEZ||Defendant|292004CF016706000AHC||FELONY OTHER FELONY|E|Fuente, William|09/04/2004|CLOSED|11/30/2004|M|6219 ORAN ST||TAMPA|FL|33610|White|05/19/1986|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/04/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||||N||||||N|N|N|N||||||410.00 Circuit Court||SANCHEZ|RAYMONDO|VALASQUEZ||Defendant|292004CF016706000AHC||FELONY OTHER FELONY|E|Fuente, William|09/04/2004|CLOSED|11/30/2004|M|6219 ORAN ST||TAMPA|FL|33610|White|05/19/1986|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/04/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||||N||||||N|N|N|N||||||410.00 Circuit Court||SANCHEZ|RAYMONDO|VALASQUEZ||Defendant|292004CF016706000AHC||FELONY OTHER FELONY|E|Fuente, William|09/04/2004|CLOSED|11/30/2004|M|6219 ORAN ST||TAMPA|FL|33610|White|05/19/1986|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/04/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2004|||||N||||||N|N|N|N||||||410.00 Circuit Court||SANCHEZ|REGINA|MOORE||Defendant|292001CF008438000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/04/2001|Close of ReOpen|09/11/2003|F|2329 GRACE ST||TAMPA|FL|33607|White|02/22/1962|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/31/2001|NOLP|NOLLE PROSSED|04/28/2004|||S522733625620|FL|N||||212.00|08/27/2003|N|N|N|N|||||SANCHEZ, REGINA MOORE| Circuit Court||SANCHEZ|REGINA|MOORE||Defendant|292001CF008438000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/04/2001|Close of ReOpen|09/11/2003|F|2329 GRACE ST||TAMPA|FL|33607|White|02/22/1962|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/31/2001|NOLP|NOLLE PROSSED|04/28/2004|||S522733625620|FL|N||||212.00|08/27/2003|N|N|N|N|||||SANCHEZ, REGINA MOORE| Circuit Court||SANCHEZ|RENE|CARMELLO|Jr|Defendant|292004CF018031000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/28/2004|CLOSED|10/22/2004|M|4811 KNIGHTS VINE DR||PLANT CITY|FL|33565|White|05/14/1978|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/28/2004|NTNINF|NT - NO INFORMATION FILED|10/22/2004|||S522723781740|FL|N||||||N|N|N|N|||||SANCHEZ, RENE C| Circuit Court||SANCHEZ|RENE|CARMELLO|Jr|Defendant|292004CF018031000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/28/2004|CLOSED|10/22/2004|M|4811 KNIGHTS VINE DR||PLANT CITY|FL|33565|White|05/14/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2004|REDU|REDUCED TO COUNTY COURT|10/22/2004|||S522723781740|FL|N||||||N|N|N|N|||||SANCHEZ, RENE C| Circuit Court||SANCHEZ|RENE|CARMELLO|Jr|Defendant|292006CF009226000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/10/2006|Close of ReOpen|03/27/2007|M|4811 KNIGHTS VINE DR||PLANT CITY|FL|33565|White|05/14/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/10/2006|NOLP|NOLLE PROSSED|01/04/2007|||S522723781740|FL|N||||40.00||N|N|N|N|||||SANCHEZ, RENE C|237.00 Circuit Court||SANCHEZ|RENE|CARMELLO|Jr|Defendant|292006CF009226000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/10/2006|Close of ReOpen|03/27/2007|M|4811 KNIGHTS VINE DR||PLANT CITY|FL|33565|White|05/14/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/10/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||S522723781740|FL|N||||40.00||N|N|N|N|||||SANCHEZ, RENE C|237.00 Circuit Court||SANCHEZ|REY|||Defendant|291999CF012934000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|07/26/1999|CLOSED|05/29/2001|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTNINF|NT - NO INFORMATION FILED|08/17/1999|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX| Circuit Court||SANCHEZ|REY|||Defendant|291999CF012934000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|07/26/1999|CLOSED|05/29/2001|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/1999|NOLP|NOLLE PROSSED|05/29/2001|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX| Circuit Court||SANCHEZ|REY|||Defendant|291999CF012934000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|07/26/1999|CLOSED|05/29/2001|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|1|F3|893136A|893136A POSSESSION|07/25/1999|NOLP|NOLLE PROSSED|05/29/2001|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX| Circuit Court||SANCHEZ|REY|||Defendant|291999CF018834000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/27/1999|CLOSED|02/18/2004|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/26/1999|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX|261.00 Circuit Court||SANCHEZ|REY|||Defendant|291999CF018834000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/27/1999|CLOSED|02/18/2004|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/1999|NOLP|NOLLE PROSSED|06/28/2001|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX|261.00 Circuit Court||SANCHEZ|REY|||Defendant|292000CF011956000CHC||FELONY ROBBERY|B|Behnke, Debra|07/14/2000|CLOSED|11/24/2003|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/12/2000|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX|261.00 Circuit Court||SANCHEZ|REY|||Defendant|292000CF011956000CHC||FELONY ROBBERY|B|Behnke, Debra|07/14/2000|CLOSED|11/24/2003|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|2|F3|78702|78702 FALSE IMPRISONMENT|07/12/2000|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX|261.00 Circuit Court||SANCHEZ|REY|||Defendant|292000CF011956000CHC||FELONY ROBBERY|B|Behnke, Debra|07/14/2000|CLOSED|11/24/2003|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/12/2000|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX|261.00 Circuit Court||SANCHEZ|REY|||Defendant|292000CF013544000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/11/2000|CLOSED|09/01/2000|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/12/2000|CONS|CONSOLIDATED CASE|09/01/2000|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX| Circuit Court||SANCHEZ|REY|||Defendant|292000CF013544000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/11/2000|CLOSED|09/01/2000|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|2|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|07/12/2000|CONS|CONSOLIDATED CASE|09/01/2000|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX| Circuit Court||SANCHEZ|REY|||Defendant|292000CF013544000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/11/2000|CLOSED|09/01/2000|M|7819 228TH ST NW||RAIFORD|FL|32026|White|09/15/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|07/12/2000|CONS|CONSOLIDATED CASE|09/01/2000|||S522720733350|FL|N||||||N|N|N|N|||||SANCHEZ, REX| Circuit Court||SANCHEZ|REYNALDO|R||Defendant|292001CF000699000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2001|CLOSED|02/05/2001|M|3839 JACKSON CT||TAMPA|FL|33610|White|02/26/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2001|REDU|REDUCED TO COUNTY COURT|02/05/2001|||S522736820660|FL|N||||||N|N|N|N|||||ROJASSANCHEZ, RAYNALDO; SANCHEZ, REYNALDO; SANCHEZ, REYNALDO R; SANCHEZROJAS, REYNALDO| Circuit Court||SANCHEZ|REYNALDO|R||Defendant|292001CF000699000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2001|CLOSED|02/05/2001|M|3839 JACKSON CT||TAMPA|FL|33610|White|02/26/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/13/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||S522736820660|FL|N||||||N|N|N|N|||||ROJASSANCHEZ, RAYNALDO; SANCHEZ, REYNALDO; SANCHEZ, REYNALDO R; SANCHEZROJAS, REYNALDO| Circuit Court||SANCHEZ|REYNALDO|R||Defendant|292001CF000699000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/16/2001|CLOSED|02/05/2001|M|3839 JACKSON CT||TAMPA|FL|33610|White|02/26/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|01/13/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||S522736820660|FL|N||||||N|N|N|N|||||ROJASSANCHEZ, RAYNALDO; SANCHEZ, REYNALDO; SANCHEZ, REYNALDO R; SANCHEZROJAS, REYNALDO| Circuit Court||SANCHEZ|RICARDO|||Defendant|291998CF005196000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/29/1998|Close of ReOpen|06/14/2000|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/26/1998|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||S522720640190|FL|N||||15.82||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|542.18 Circuit Court||SANCHEZ|RICARDO|||Defendant|292000CF008152000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/15/2000|CLOSED|01/18/2001|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|1|NN|941.02|941.02 FUGITIVE|05/11/2000|CNFC|CLOSED NON-FLORIDA CASE|01/18/2001|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN| Circuit Court||SANCHEZ|RICARDO|||Defendant|292002CF005482000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2002|CLOSED|08/22/2002|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|1|F3|827031|827031 CHILD ABUSE|04/06/2002|NTLOR|NT - LETTER OF RELEASE|08/23/2002|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN| Circuit Court||SANCHEZ|RICARDO|||Defendant|292004CF021004000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/08/2004|CLOSED|02/11/2005|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/08/2004|ADJG|NT - ADJUDGED GUILTY|02/11/2005|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|5980.01 Circuit Court||SANCHEZ|RICARDO|||Defendant|292004CF021004000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|11/08/2004|CLOSED|02/11/2005|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/08/2004|ADJG|NT - ADJUDGED GUILTY|02/11/2005|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|5980.01 Circuit Court||SANCHEZ|RICARDO|||Defendant|292005CF020685000BHC||FELONY BURGLARY|E|Holder, Gregory P|10/20/2005|Close of ReOpen|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/20/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||S522720640190|FL|N||||72.12||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|463.88 Circuit Court||SANCHEZ|RICARDO|||Defendant|292005CF020685000BHC||FELONY BURGLARY|E|Holder, Gregory P|10/20/2005|Close of ReOpen|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/20/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||S522720640190|FL|N||||72.12||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|463.88 Circuit Court||SANCHEZ|RICARDO|||Defendant|292005CF020685000BHC||FELONY BURGLARY|E|Holder, Gregory P|10/20/2005|Close of ReOpen|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/20/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||S522720640190|FL|N||||72.12||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|463.88 Circuit Court||SANCHEZ|RICARDO|||Defendant|292005CF020686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2005|CLOSED|11/14/2005|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/20/2005|CONS|CONSOLIDATED CASE|11/09/2005|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN| Circuit Court||SANCHEZ|RICARDO|||Defendant|292005CF020686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2005|CLOSED|11/14/2005|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/20/2005|CONS|CONSOLIDATED CASE|11/09/2005|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN| Circuit Court||SANCHEZ|RICARDO|||Defendant|292005CF020686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2005|CLOSED|11/14/2005|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/20/2005|CONS|CONSOLIDATED CASE|11/09/2005|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN| Circuit Court||SANCHEZ|RICARDO|||Defendant|292007CF007550000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/13/2007|CLOSED|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/05/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|433.00 Circuit Court||SANCHEZ|RICARDO|||Defendant|292007CF007550000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/13/2007|CLOSED|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/05/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|433.00 Circuit Court||SANCHEZ|RICARDO|||Defendant|292007CF007550000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/13/2007|CLOSED|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/05/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|433.00 Circuit Court||SANCHEZ|RICARDO|||Defendant|292007CF013868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/2007|CLOSED|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/06/2007|NTNINF|NT - NO INFORMATION FILED|07/26/2007|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|410.00 Circuit Court||SANCHEZ|RICARDO|||Defendant|292007CF013868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/2007|CLOSED|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/06/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|410.00 Circuit Court||SANCHEZ|RICARDO|||Defendant|292007CF013868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/2007|CLOSED|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|07/06/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|410.00 Circuit Court||SANCHEZ|RICARDO|||Defendant|292007CF013868000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/06/2007|CLOSED|08/08/2007|M|GAINESVILLE CORRECTIONAL W/C|2845 NE 39TH AVENUE|GAINESVILLE|FL|32609|White|01/19/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/29/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN|410.00 Circuit Court||SANCHEZ|RICARDO|||Defendant|292012CF001135000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/20/2012|CLOSED|05/31/2012|M|333 E FOWLER AVE APT 131||TAMPA|FL|33612|White|01/30/1987|1|M1|784031|784031 BATTERY|01/16/2012|ADJG|NT - ADJUDGED GUILTY|05/31/2012|||||N||||||N|N|N|N|||||DIAZ, PEDRO; DIAZSANCHEZ, PEDRO; SANCHEZ, PEDRO; SANCHEZ-DIAZ, PEDRO; SANCHEZDIAZ, PEDRO|672.00 Circuit Court||SANCHEZ|RICARDO|||Defendant|292019CF016701000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/02/2019|CLOSED|12/10/2019|M|3333 SANCHEZ RANCH L||WIMAUMA|FL|33598|White|01/19/1964|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/02/2019|REDU|REDUCED TO COUNTY COURT|12/10/2019|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN| Circuit Court||SANCHEZ|RICARDO|||Defendant|292025CF013127000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/28/2025|CLOSED|08/04/2025|M|3333 SANCHEZ RANCH LN||WIMAUMA|FL|33598|White|01/19/1964|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/27/2025|REDU|REDUCED TO COUNTY COURT|08/04/2025|||S522720640190|FL|N||||||N|N|N|N|||||SANCHEZ, DAVID; SANCHEZ, JULIAN| Circuit Court||SANCHEZ|RICHARD|JOSE||Defendant|291992CF008629000AHC||FELONY BURGLARY|A||06/18/1992|Close of ReOpen|07/18/2013|M|10546 OPUS DR||RIVERVIEW|FL|33599|White|07/23/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/09/1992|NOLP|NOLLE PROSSED|11/18/1992|||S522750732630|FL|N||||||N|N|N|N|||||SANCHEZ, RICHARD|447.00 Circuit Court||SANCHEZ|RICHARD|JOSE||Defendant|291992CF008629000AHC||FELONY BURGLARY|A||06/18/1992|Close of ReOpen|07/18/2013|M|10546 OPUS DR||RIVERVIEW|FL|33599|White|07/23/1973|2|M2|8120142D|8120142D PETIT THEFT|06/09/1992|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||S522750732630|FL|N||||||N|N|N|N|||||SANCHEZ, RICHARD|447.00 Circuit Court||SANCHEZ|RICHARD|JOSE||Defendant|291992CF008630000AHC||FELONY BURGLARY|A||06/10/1992|CLOSED|11/18/1992|M|10546 OPUS DR||RIVERVIEW|FL|33599|White|07/23/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/10/1992|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||S522750732630|FL|N||||||N|N|N|N|||||SANCHEZ, RICHARD| Circuit Court||SANCHEZ|RICHARD|JOSE||Defendant|291992CF008630000AHC||FELONY BURGLARY|A||06/10/1992|CLOSED|11/18/1992|M|10546 OPUS DR||RIVERVIEW|FL|33599|White|07/23/1973|2|M2|8120142D|8120142D PETIT THEFT|06/10/1992|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||S522750732630|FL|N||||||N|N|N|N|||||SANCHEZ, RICHARD| Circuit Court||SANCHEZ|RICHARD|||Defendant|292002CF018271000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/06/2002|Close of ReOpen|11/09/2022|M|2009 DARLINGTON AVE||TAMPA|FL|33619|Hispanic|06/28/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||S522740772280|FL|N||||14.42||N|N|N|N||||||367.58 Circuit Court||SANCHEZ|RICHARD|||Defendant|292003CF006767000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/23/2003|Close of ReOpen|11/09/2022|M|2009 DARLINGTON AVE||TAMPA|FL|33619|Hispanic|06/28/1977|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/11/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||S522740772280|FL|N||||||N|N|N|N||||||472.00 Circuit Court||SANCHEZ|RICHARD|||Defendant|292003CF006767000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/23/2003|Close of ReOpen|11/09/2022|M|2009 DARLINGTON AVE||TAMPA|FL|33619|Hispanic|06/28/1977|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/08/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||S522740772280|FL|N||||||N|N|N|N||||||472.00 Circuit Court||SANCHEZ|RICHARD|||Defendant|292003CF006767000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/23/2003|Close of ReOpen|11/09/2022|M|2009 DARLINGTON AVE||TAMPA|FL|33619|Hispanic|06/28/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/11/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||S522740772280|FL|N||||||N|N|N|N||||||472.00 Circuit Court||SANCHEZ|RICKY|||Defendant|292023CF013212000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/28/2023|Close of ReOpen|03/25/2025|M|6101 CACAO DR||APOLLO BEACH|FL|33572|Hispanic|10/16/1981|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/27/2023|NTAW|NT - ADJUDICATION WITHHELD|10/12/2023|||S522720813760|FL|N||||||N|N|N|N|||||SANCHEZ, RICKY BENNAE|1781.00 Circuit Court||SANCHEZ|RIGOBERTO|RAUL|Jr|Defendant|292001CF008976000CHC||FELONY BURGLARY|E|Fuente, William|06/13/2001|Close of ReOpen|01/03/2005|M|8418 STILL BROOK AVE||TAMPA|FL|33615-|White|05/04/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|03/27/2001|ADJG|NT - ADJUDGED GUILTY|01/10/2002|||S522736821640|FL|N||||316.94||N|N|N|N|||||SANCHEZ, RIORO|54.06 Circuit Court||SANCHEZ|RIGOBERTO|RAUL|Jr|Defendant|292001CF008976000CHC||FELONY BURGLARY|E|Fuente, William|06/13/2001|Close of ReOpen|01/03/2005|M|8418 STILL BROOK AVE||TAMPA|FL|33615-|White|05/04/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2001|ADJG|NT - ADJUDGED GUILTY|01/10/2002|||S522736821640|FL|N||||316.94||N|N|N|N|||||SANCHEZ, RIORO|54.06 Circuit Court||SANCHEZ|RIGOBERTO|RAUL|Jr|Defendant|292001CF009921000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2001|CLOSED|09/28/2001|M|8418 STILL BROOK AVE||TAMPA|FL|33615-|White|05/04/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/27/2001|CONS|CONSOLIDATED CASE|09/28/2001|||S522736821640|FL|N||||||N|N|N|N|||||SANCHEZ, RIORO| Circuit Court||SANCHEZ|RIGOBERTO|RAUL|Jr|Defendant|292001CF009921000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2001|CLOSED|09/28/2001|M|8418 STILL BROOK AVE||TAMPA|FL|33615-|White|05/04/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|03/27/2001|CONS|CONSOLIDATED CASE|09/28/2001|||S522736821640|FL|N||||||N|N|N|N|||||SANCHEZ, RIORO| Circuit Court||SANCHEZ|RIGOBERTO|||Defendant|292010CF000465000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2010|CLOSED|02/03/2010|M|AT LARGE||AT LARGE|FL|XXXXX|White|04/18/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/09/2010|NTLOR|NT - LETTER OF RELEASE|02/03/2010|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RITA|||Defendant|292019CF011445000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/16/2019|Close of ReOpen|04/27/2021|F|3438 PALMETTO RD||WIMAUMA|FL|33598|White|08/08/1958|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/14/2019|NTNINF|NT - NO INFORMATION FILED|10/08/2019|||S522720587880|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|RITA|||Defendant|292019CF011445000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/16/2019|Close of ReOpen|04/27/2021|F|3438 PALMETTO RD||WIMAUMA|FL|33598|White|08/08/1958|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/14/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|||S522720587880|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|RITA|||Defendant|292019CF011445000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/16/2019|Close of ReOpen|04/27/2021|F|3438 PALMETTO RD||WIMAUMA|FL|33598|White|08/08/1958|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|||S522720587880|FL|N||||696.00|05/06/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|RIZA|||Defendant|292012CF008120000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2012|CLOSED|12/03/2014|F|2950 ROYAL PALM AVE.|UNIT 101|FORT MYERS|FL|33901|White|09/07/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2012|NTAW|NT - ADJUDICATION WITHHELD|12/03/2014|||S522720808270|FL|N||||||N|N|N|N||||||827.00 Circuit Court||SANCHEZ|RIZA|||Defendant|292012CF008120000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2012|CLOSED|12/03/2014|F|2950 ROYAL PALM AVE.|UNIT 101|FORT MYERS|FL|33901|White|09/07/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2012|SCFD|STATE CLOSED FILE DIVERSION|02/05/2014|||S522720808270|FL|N||||||N|N|N|N||||||827.00 Circuit Court||SANCHEZ|RIZA|||Defendant|292012CF008120000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2012|CLOSED|12/03/2014|F|2950 ROYAL PALM AVE.|UNIT 101|FORT MYERS|FL|33901|White|09/07/1980|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/19/2012|SCFD|STATE CLOSED FILE DIVERSION|02/05/2014|||S522720808270|FL|N||||||N|N|N|N||||||827.00 Circuit Court||SANCHEZ|RIZA|||Defendant|292012CF008120000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/29/2012|CLOSED|12/03/2014|F|2950 ROYAL PALM AVE.|UNIT 101|FORT MYERS|FL|33901|White|09/07/1980|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/19/2012|NTAW|NT - ADJUDICATION WITHHELD|12/03/2014|||S522720808270|FL|N||||||N|N|N|N||||||827.00 Circuit Court||SANCHEZ|ROBERT|ROLLAND|Jr|Defendant|291993CF000764000CHC||FELONY OTHER FELONY|E||01/18/1993|CLOSED|02/28/1994|M|2205 MAYDELL DR||TAMPA|FL|00000|White|10/16/1959|2|M1|8281224B|8281224B ATTEND FIGHT BAIT OF ANIMALS |01/16/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||S52277659376|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT ROLLAND| Circuit Court||SANCHEZ|ROBERT|ROLLAND|Jr|Defendant|291993CF000764000CHC||FELONY OTHER FELONY|E||01/18/1993|CLOSED|02/28/1994|M|2205 MAYDELL DR||TAMPA|FL|00000|White|10/16/1959|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/16/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||S52277659376|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT ROLLAND| Circuit Court||SANCHEZ|ROBERT|ROLLAND|Jr|Defendant|291993CF006029000AHC||FELONY DRUG OFFENSE|E||05/09/1993|CLOSED|02/28/1994|M|2205 MAYDELL DR||TAMPA|FL|00000|White|10/16/1959|1|F1|8931351B1|8931351B1 TRAFFICKING|05/07/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||S52277659376|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT ROLLAND| Circuit Court||SANCHEZ|ROBERT|ROLLAND|Jr|Defendant|291993CF006029000AHC||FELONY DRUG OFFENSE|E||05/09/1993|CLOSED|02/28/1994|M|2205 MAYDELL DR||TAMPA|FL|00000|White|10/16/1959|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|NTNINF|NT - NO INFORMATION FILED|06/01/1993|||S52277659376|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT ROLLAND| Circuit Court||SANCHEZ|ROBERT|ROLLAND|Jr|Defendant|291993CF006029000AHC||FELONY DRUG OFFENSE|E||05/09/1993|CLOSED|02/28/1994|M|2205 MAYDELL DR||TAMPA|FL|00000|White|10/16/1959|2|F3|893131F|893131F POSSESSION|05/07/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||S52277659376|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT ROLLAND| Circuit Court||SANCHEZ|ROBERT|ROLLAND|Jr|Defendant|291993CF008458000AHC||FELONY DRUG OFFENSE|E||07/01/1993|CLOSED|02/28/1994|M|2205 MAYDELL DR||TAMPA|FL|00000|White|10/16/1959|1|F2|893131A|893131A DELIVERY OF COCAINE|05/03/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||S52277659376|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT ROLLAND| Circuit Court||SANCHEZ|ROBERT|JAMES||Defendant|292004CF004001000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|03/02/2004|Close of ReOpen|12/12/2005|M|107 N HIMES AVE||TAMPA|FL|33609|White|08/09/1968|1|F3|827031|827031 CHILD ABUSE|08/15/2003|NOLP|NOLLE PROSSED|12/12/2005|||S522770682890|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT J| Circuit Court||SANCHEZ|ROBERT|ROLLAND||Defendant|292007CF019593000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/23/2007|CLOSED|11/19/2007|M|18341 BOYETTE RD||LITHIA|FL|33547|White|09/25/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/22/2007|NTLOR|NT - LETTER OF RELEASE|11/19/2007|||S522776873450|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROBERT|JAMES||Defendant|292009CF014437000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/23/2009|CLOSED|11/30/2009|M|107 N HIMES AVE||TAMPA|FL|33609|White|08/09/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2009|NTDISM|NT - DISMISSED|11/30/2009|||S522770682890|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT J| Circuit Court||SANCHEZ|ROBERT|ROLLAND|Jr|Defendant|292010CF013609000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2010|CLOSED|01/06/2011|M|2205 MAYDELL DR||TAMPA|FL|00000|White|10/16/1959|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/10/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2011|||S52277659376|FL|N||||565.00|08/24/2012|N|N|N|N|||||SANCHEZ, ROBERT ROLLAND| Circuit Court||SANCHEZ|ROBERT|ROLLAND||Defendant|292013CF006229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2013|CLOSED|05/29/2013|M|18341 BOYETTE RD||LITHIA|FL|33547|White|09/25/1987|1|M1|784031|784031 BATTERY|05/01/2013|REDU|REDUCED TO COUNTY COURT|05/29/2013|||S522776873450|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROBERT|ROLLAND||Defendant|292013CF006229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/01/2013|CLOSED|05/29/2013|M|18341 BOYETTE RD||LITHIA|FL|33547|White|09/25/1987|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|05/01/2013|NTNINF|NT - NO INFORMATION FILED|05/29/2013|||S522776873450|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROBERT|SANTAELLA||Defendant|292013CF006750000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|05/12/2013|CLOSED|10/10/2013|M|1120 SPRUCE ST W||TAMPA|FL|33607|White|02/25/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/10/2013|NTAW|NT - ADJUDICATION WITHHELD|10/10/2013|||S534760930650|FL|N||||834.50|02/24/2015|N|N|N|N|||||| Circuit Court||SANCHEZ|ROBERT|ROLLAND||Defendant|292014CF002322000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2014|Close of ReOpen|04/01/2015|M|18341 BOYETTE RD||LITHIA|FL|33547|White|09/25/1987|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/15/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||S522776873450|FL|N||||879.00|08/04/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|ROBERT|ROLLAND||Defendant|292014CF002322000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2014|Close of ReOpen|04/01/2015|M|18341 BOYETTE RD||LITHIA|FL|33547|White|09/25/1987|2|M1|784031|784031 BATTERY|02/15/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||S522776873450|FL|N||||879.00|08/04/2017|N|N|N|N|||||| Circuit Court||SANCHEZ|ROBERT|JAMES||Defendant|292014CF015352000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/21/2014|CLOSED|10/27/2014|M|107 N HIMES AVE||TAMPA|FL|33609|White|08/09/1968|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/20/2014|REDU|REDUCED TO COUNTY COURT|10/27/2014|||S522770682890|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT J| Circuit Court||SANCHEZ|ROBERT|JAMES||Defendant|292014CF015352000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/21/2014|CLOSED|10/27/2014|M|107 N HIMES AVE||TAMPA|FL|33609|White|08/09/1968|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/20/2014|NTNINF|NT - NO INFORMATION FILED|10/27/2014|||S522770682890|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT J| Circuit Court||SANCHEZ|ROBERT|JAMES||Defendant|292015CF001461000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/29/2015|CLOSED|02/12/2015|M|3110 W MAIN ST ||TAMPA|FL|33609|White|08/09/1968|1|F1|8931351C3C|8931351C3C- DRUG3887 (FF) TRAFFICKING IN OXYCODONE (25 TO 100 GRAMS)|01/29/2015|CONS|CONSOLIDATED CASE|02/12/2015|||S522770682890|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT J| Circuit Court||SANCHEZ|ROBERT|JAMES||Defendant|292015CF001461000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/29/2015|CLOSED|02/12/2015|M|3110 W MAIN ST ||TAMPA|FL|33609|White|08/09/1968|2|F1|8931351C3C|8931351C3C- DRUG3887 (FF) TRAFFICKING IN OXYCODONE (25 TO 100 GRAMS)|01/29/2015|CONS|CONSOLIDATED CASE|02/12/2015|||S522770682890|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT J| Circuit Court||SANCHEZ|ROBERT|JAMES||Defendant|292015CF001464000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/12/2015|CLOSED|08/17/2015|M|3110 W MAIN ST ||TAMPA|FL|33609|White|08/09/1968|2|F1|8931351C3C|8931351C3C- DRUG3887 (FF) TRAFFICKING IN OXYCODONE (25 TO 100 GRAMS)|01/29/2015|NTNINF|NT - NO INFORMATION FILED|02/12/2015|||S522770682890|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT J|53177.00 Circuit Court||SANCHEZ|ROBERT|JAMES||Defendant|292015CF001464000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/12/2015|CLOSED|08/17/2015|M|3110 W MAIN ST ||TAMPA|FL|33609|White|08/09/1968|1|F1|893.135(1)C3A|8931351C3A-DRUG3889 (FF) TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|01/29/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||S522770682890|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERT J|53177.00 Circuit Court||SANCHEZ|ROBERT|||Defendant|292024CF019108000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/04/2024|CLOSED|04/29/2025|M|10286 EASTON TRACE DR. # 212||SUN CITY CENTER|FL|33573|White|09/15/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/13/2024|NTNOLP|NT - NOLLE PROSSED|04/29/2025|||S522760923351|FL|N||||839.43||N|N|N|N||||||100.00 Circuit Court||SANCHEZ|ROBERTA|MICHELLE||Defendant|292008CF011727000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/18/2008|CLOSED|10/29/2008|F|5820 N CHURCH AVE UNIT 123||TAMPA|FL|33614|White|05/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2008|NOLP|NOLLE PROSSED|09/08/2010|||S522733896730|FL|N||||212.00|11/02/2010|N|N|N|N|||||SANCHEZ, ROBERTA| Circuit Court||SANCHEZ|ROBERTA|MICHELLE||Defendant|292018CF004087000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2018|CLOSED|07/24/2018|F|9021 CRANE DR||Tampa|FL|33615|White|05/13/1989|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/04/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||S522733896730|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERTA|689.00 Circuit Court||SANCHEZ|ROBERTA|MICHELLE||Defendant|292018CF004087000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2018|CLOSED|07/24/2018|F|9021 CRANE DR||Tampa|FL|33615|White|05/13/1989|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/04/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||S522733896730|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERTA|689.00 Circuit Court||SANCHEZ|ROBERTA|MICHELLE||Defendant|292018CF004099000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2018|CLOSED|07/24/2018|F|9021 CRANE DR||Tampa|FL|33615|White|05/13/1989|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/21/2017|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||S522733896730|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERTA|689.00 Circuit Court||SANCHEZ|ROBERTA|MICHELLE||Defendant|292018CF004099000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/21/2018|CLOSED|07/24/2018|F|9021 CRANE DR||Tampa|FL|33615|White|05/13/1989|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|12/21/2017|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||S522733896730|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERTA|689.00 Circuit Court||SANCHEZ|ROBERTA|MICHELLE||Defendant|292018CF004170000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/22/2018|CLOSED|07/24/2018|F|9021 CRANE DR||Tampa|FL|33615|White|05/13/1989|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/16/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||S522733896730|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERTA|689.00 Circuit Court||SANCHEZ|ROBERTA|MICHELLE||Defendant|292018CF004170000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/22/2018|CLOSED|07/24/2018|F|9021 CRANE DR||Tampa|FL|33615|White|05/13/1989|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/16/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||S522733896730|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERTA|689.00 Circuit Court||SANCHEZ|ROBERTA|MICHELLE||Defendant|292018CF004177000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/22/2018|CLOSED|07/24/2018|F|9021 CRANE DR||Tampa|FL|33615|White|05/13/1989|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/06/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||S522733896730|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERTA|689.00 Circuit Court||SANCHEZ|ROBERTA|MICHELLE||Defendant|292018CF004177000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/22/2018|CLOSED|07/24/2018|F|9021 CRANE DR||Tampa|FL|33615|White|05/13/1989|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|02/06/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||S522733896730|FL|N||||||N|N|N|N|||||SANCHEZ, ROBERTA|689.00 Circuit Court||SANCHEZ|ROBERTO|ANTONIO|Jr|Defendant|291993CF015749000AHC||FELONY CRIMES AGAINST A PERSON|E||12/14/1993|Close of ReOpen|02/08/2001|M|APT 6|6237 S MANHATTAN AVE|TAMPA|FL|33604|White|04/25/1947|2|M1|322341|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1993|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||S522721471450|FL|N||||254.00||N|N|N|N|||||GARATE, RUSELL A; GARATE, RUSSELL ANTHONY; RODRIGUEZ, BENITO; SANCHEZ, ROBERTO ANTHONY|1107.00 Circuit Court||SANCHEZ|ROBERTO|ANTONIO|Jr|Defendant|291993CF015749000AHC||FELONY CRIMES AGAINST A PERSON|E||12/14/1993|Close of ReOpen|02/08/2001|M|APT 6|6237 S MANHATTAN AVE|TAMPA|FL|33604|White|04/25/1947|1|F3|3161932B|3161932B DWI FOURTH OFFENSE|10/04/1993|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||S522721471450|FL|N||||254.00||N|N|N|N|||||GARATE, RUSELL A; GARATE, RUSSELL ANTHONY; RODRIGUEZ, BENITO; SANCHEZ, ROBERTO ANTHONY|1107.00 Circuit Court||SANCHEZ|ROBERTO|ANTONIO|Jr|Defendant|291999CF004663000AHC||FELONY THEFT FORGERY FRAUD|E||03/16/1999|CLOSED|04/06/1999|M|APT 6|6237 S MANHATTAN AVE|TAMPA|FL|33604|White|04/25/1947|1|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|03/15/1999|ADJG|NT - ADJUDGED GUILTY|04/06/1999|||S522721471450|FL|N||||||N|N|N|N|||||GARATE, RUSELL A; GARATE, RUSSELL ANTHONY; RODRIGUEZ, BENITO; SANCHEZ, ROBERTO ANTHONY|273.00 Circuit Court||SANCHEZ|ROBERTO|||Defendant|292005CF005765000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2005|CLOSED|04/04/2005|M|5259 GUADALUPE BL||WIMAUMA|FL|33598|White|09/17/1984|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/24/2005|NTLOR|NT - LETTER OF RELEASE|04/04/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|ROBERTO|||Defendant|292005CF005765000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2005|CLOSED|04/04/2005|M|5259 GUADALUPE BL||WIMAUMA|FL|33598|White|09/17/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/24/2005|NTLOR|NT - LETTER OF RELEASE|04/04/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|ROBERTO|||Defendant|292005CF005765000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2005|CLOSED|04/04/2005|M|5259 GUADALUPE BL||WIMAUMA|FL|33598|White|09/17/1984|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/24/2005|NTLOR|NT - LETTER OF RELEASE|04/04/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|ROBERTO|||Defendant|292007CF003997000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/24/2007|Close of ReOpen|06/15/2012|M|AT LARGE||AT LARGE|FL|00000-|White|11/12/1970|4|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|02/23/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||||N||||||N|N|N|N|||||SANCHEZ, ROBERT|460.00 Circuit Court||SANCHEZ|ROBERTO|||Defendant|292007CF003997000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/24/2007|Close of ReOpen|06/15/2012|M|AT LARGE||AT LARGE|FL|00000-|White|11/12/1970|3|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|02/23/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||||N||||||N|N|N|N|||||SANCHEZ, ROBERT|460.00 Circuit Court||SANCHEZ|ROBERTO|||Defendant|292007CF003997000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/24/2007|Close of ReOpen|06/15/2012|M|AT LARGE||AT LARGE|FL|00000-|White|11/12/1970|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|02/23/2007|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||||N||||||N|N|N|N|||||SANCHEZ, ROBERT|460.00 Circuit Court||SANCHEZ|ROBERTO|||Defendant|292007CF003997000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/24/2007|Close of ReOpen|06/15/2012|M|AT LARGE||AT LARGE|FL|00000-|White|11/12/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|02/23/2007|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||||N||||||N|N|N|N|||||SANCHEZ, ROBERT|460.00 Circuit Court||SANCHEZ|ROGELIO|||Defendant|291998CF019271000AHC||FELONY DRUG OFFENSE|E||11/08/1998|CLOSED|11/17/1999|M|3433 DOWNING ST||WIMAUMA|FL|33598|White|09/20/1948|1|F3|893131A|893131A DELIVERY|11/06/1998|ADJG|NT - ADJUDGED GUILTY|05/12/1999|||||N||||61.64||N|N|N|N||||||349.36 Circuit Court||SANCHEZ|ROGELIO|RIOS||Defendant|292004CF024201000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2004|CLOSED|09/01/2005|M|6413 SAGE ST||DORAVILLE|GA|30340|White|07/22/1970|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/22/2004|NOLP|NOLLE PROSSED|09/01/2005|||050190167|GA|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROGELIO|RIOS||Defendant|292004CF024201000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/23/2004|CLOSED|09/01/2005|M|6413 SAGE ST||DORAVILLE|GA|30340|White|07/22/1970|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/22/2004|NOLP|NOLLE PROSSED|09/01/2005|||050190167|GA|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROGELIO|RIOS||Defendant|292004CF024203000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2004|CLOSED|01/19/2005|M|6413 SAGE ST||DORAVILLE|GA|30340|White|07/22/1970|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/23/2004|CONS|CONSOLIDATED CASE|01/13/2005|||050190167|GA|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROGELIO|RIOS||Defendant|292004CF024203000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2004|CLOSED|01/19/2005|M|6413 SAGE ST||DORAVILLE|GA|30340|White|07/22/1970|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/23/2004|CONS|CONSOLIDATED CASE|01/13/2005|||050190167|GA|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROGER|||Defendant|291989CF001289000AHC||FELONY DRUG OFFENSE|C||04/25/1990|CLOSED|04/20/1994|M|2316 18TH CT N W 26||MIAMI|FL|NI|Black|02/20/1943|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1989|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||||N||||||N|N|N|N|||||SANCHEZ, BARBARO| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF003116000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/27/2001|CLOSED|03/29/2001|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F1|8121351B|8121351B ROBBERY HOME INVASION LESS THAN $300|01/27/2001|REDU|REDUCED TO COUNTY COURT|03/29/2001|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF003116000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/27/2001|CLOSED|03/29/2001|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/27/2001|REDU|REDUCED TO COUNTY COURT|03/29/2001|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF003116000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/27/2001|CLOSED|03/29/2001|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|3|F3|914221F|914221F TAMPERING WITH A WITNESS|01/27/2001|REDU|REDUCED TO COUNTY COURT|03/29/2001|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF007016000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2001|CLOSED|06/29/2001|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|05/08/2001|NTLOR|NT - LETTER OF RELEASE|07/03/2001|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF007016000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2001|CLOSED|06/29/2001|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/08/2001|NTLOR|NT - LETTER OF RELEASE|07/03/2001|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF016727000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/31/2001|CLOSED|07/22/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/30/2001|NTDISM|NT - DISMISSED|07/22/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|40.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF016727000BHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/31/2001|CLOSED|07/22/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|10/30/2001|NTDISM|NT - DISMISSED|07/22/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|40.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF016728000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2001|CLOSED|12/05/2001|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|10/29/2001|CONS|CONSOLIDATED CASE|12/05/2001|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF016728000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2001|CLOSED|12/05/2001|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/29/2001|CONS|CONSOLIDATED CASE|12/05/2001|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF018275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|01/09/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/30/2001|NTLOR|NT - LETTER OF RELEASE|01/09/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292001CF018275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|01/09/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2001|NTLOR|NT - LETTER OF RELEASE|01/09/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292002CF009231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2002|CLOSED|09/05/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/06/2002|NTLOR|NT - LETTER OF RELEASE|09/05/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292002CF009231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2002|CLOSED|09/05/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/06/2002|NTLOR|NT - LETTER OF RELEASE|09/05/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292002CF009231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2002|CLOSED|09/05/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/06/2002|NTLOR|NT - LETTER OF RELEASE|09/05/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292002CF013318000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|09/18/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/17/2002|NTLOR|NT - LETTER OF RELEASE|09/18/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292002CF013318000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|09/18/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/17/2002|NTLOR|NT - LETTER OF RELEASE|09/18/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292002CF013318000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|09/18/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|5|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/17/2002|NTLOR|NT - LETTER OF RELEASE|09/18/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292002CF013318000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|09/18/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/17/2002|NTLOR|NT - LETTER OF RELEASE|09/18/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292002CF013318000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|09/18/2002|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/17/2002|NTLOR|NT - LETTER OF RELEASE|09/18/2002|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292002CF013404000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/19/2002|Close of ReOpen|03/17/2004|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/17/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|363.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292003CF000181000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2003|CLOSED|01/28/2003|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/03/2003|NTLOR|NT - LETTER OF RELEASE|01/28/2003|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292003CF000692000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/14/2003|Close of ReOpen|03/17/2004|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|363.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292003CF020905000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/27/2003|CLOSED|04/05/2004|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2003|NTDISM|NT - DISMISSED|04/05/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292003CF020905000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/27/2003|CLOSED|04/05/2004|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2003|NTDISM|NT - DISMISSED|04/05/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292003CF020905000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/27/2003|CLOSED|04/05/2004|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2003|NTDISM|NT - DISMISSED|04/05/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292004CF009409000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/17/2004|Close of ReOpen|12/07/2006|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/15/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|915.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292004CF009409000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/17/2004|Close of ReOpen|12/07/2006|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|4|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/15/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|915.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292004CF009409000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/17/2004|Close of ReOpen|12/07/2006|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/15/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|915.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292004CF009409000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/17/2004|Close of ReOpen|12/07/2006|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|5|M2|32203|32203 NO VALID DRIVER|05/15/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|915.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292004CF009409000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/17/2004|Close of ReOpen|12/07/2006|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|05/15/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|915.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292006CF018713000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/14/2006|Close of ReOpen|09/18/2008|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/13/2006|NTNINF|NT - NO INFORMATION FILED|11/02/2006|||B655734812270|FL|N||||382.00||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|80.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292006CF018713000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/14/2006|Close of ReOpen|09/18/2008|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/13/2006|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||B655734812270|FL|N||||382.00||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH|80.00 Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292009CF000254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|02/23/2009|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/06/2008|REDU|REDUCED TO COUNTY COURT|02/23/2009|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292009CF000254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|02/23/2009|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/06/2008|REDU|REDUCED TO COUNTY COURT|02/23/2009|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292009CF000254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|02/23/2009|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2008|NTNINF|NT - NO INFORMATION FILED|02/23/2009|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292009CF000254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|02/23/2009|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2008|REDU|REDUCED TO COUNTY COURT|02/23/2009|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292009CF010512000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2009|CLOSED|10/29/2025|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/17/2009|AMDS|ADMINISTRATIVELY DISMISSED|10/29/2025|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292009CF010512000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2009|CLOSED|10/29/2025|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/17/2009|AMDS|ADMINISTRATIVELY DISMISSED|10/29/2025|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|NOAH||Defendant|292009CF012534000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2009|CLOSED|08/13/2009|M|514 GREENWAY DR||PLANT CITY|FL|33566-|White|06/27/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2009|NTLOR|NT - LETTER OF RELEASE|08/13/2009|||B655734812270|FL|N||||||N|N|N|N|||||BROWING, ROGER NOEL; BROWNING, RODGER NOAH; BROWNING, ROGER N; BROWNING, ROGER NOAH; BROWNING, ROGER NOEL; BROWNING, ROGER W; SANCHEZ, ROGER NOAH| Circuit Court||SANCHEZ|ROGER|E||Defendant|292013CF016826000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/26/2013|Close of ReOpen|01/06/2015|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2014|||S522725952150|FL|N||||527.00|08/19/2014|N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292013CF016826000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/26/2013|Close of ReOpen|01/06/2015|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/25/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2014|||S522725952150|FL|N||||527.00|08/19/2014|N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292013CF016826000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/26/2013|Close of ReOpen|01/06/2015|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/25/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2014|||S522725952150|FL|N||||527.00|08/19/2014|N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292013CF018192000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/26/2013|Close of ReOpen|01/06/2015|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/26/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2014|||S522725952150|FL|N||||550.00|12/01/2014|N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292013CF018192000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/26/2013|Close of ReOpen|01/06/2015|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/26/2013|NOLP|NOLLE PROSSED|02/13/2014|||S522725952150|FL|N||||550.00|12/01/2014|N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292013CF018192000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/26/2013|Close of ReOpen|01/06/2015|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|12/26/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2014|||S522725952150|FL|N||||550.00|12/01/2014|N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292013CF018192000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/26/2013|Close of ReOpen|01/06/2015|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/26/2013|ADJG|NT - ADJUDGED GUILTY|02/13/2014|||S522725952150|FL|N||||550.00|12/01/2014|N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292014CF018164000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/15/2014|CLOSED|01/06/2015|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|6|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/11/2014|NTNINF|NT - NO INFORMATION FILED|12/30/2014|||S522725952150|FL|N||||||N|N|N|N|||||SANCHEZ, ROGER EMELINO|270.00 Circuit Court||SANCHEZ|ROGER|E||Defendant|292014CF018164000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/15/2014|CLOSED|01/06/2015|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|5|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/11/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||S522725952150|FL|N||||||N|N|N|N|||||SANCHEZ, ROGER EMELINO|270.00 Circuit Court||SANCHEZ|ROGER|E||Defendant|292017CF007675000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2017|CLOSED|10/10/2017|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/22/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||S522725952150|FL|N||||555.00|04/11/2018|N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292017CF007675000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2017|CLOSED|10/10/2017|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||S522725952150|FL|N||||555.00|04/11/2018|N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292017CF007675000AHC|A6VJ2RE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2017|CLOSED|10/10/2017|M|7102 SHENANDOAH CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/15/1995|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/22/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|Hillsborough County Sheriff's Office|WREN, TIMOTHY|S522725952150|FL|N||||555.00|04/11/2018|N|N|N|N|CEHB67|FL|||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROGER|E||Defendant|292019CF017900000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/30/2019|CLOSED|01/07/2020|M|3438 OTTWAY DR||HOLIDAY|FL|34691|Native Hawaiian or Other Pacific Islander|06/15/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/29/2019|NTLOR|NT - LETTER OF RELEASE|01/07/2020|||S522725952150|FL|N||||||N|N|N|N|||||SANCHEZ, ROGER EMELINO| Circuit Court||SANCHEZ|ROLAND|VIDAL||Defendant|292006CF020909000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|10/09/2006|CLOSED|03/26/2007|M|4854 N BURLINGTON AVE||ST PETERSBERG|FL|33713|Black|08/09/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/08/2006|NOLP|NOLLE PROSSED|03/26/2007|||S522738722890|FL|N||||||N|N|N|N|||||SANCHEZ, ROLAND V| Circuit Court||SANCHEZ|ROLAND|VIDAL||Defendant|292006CF020909000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|10/09/2006|CLOSED|03/26/2007|M|4854 N BURLINGTON AVE||ST PETERSBERG|FL|33713|Black|08/09/1972|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/08/2006|NOLP|NOLLE PROSSED|03/26/2007|||S522738722890|FL|N||||||N|N|N|N|||||SANCHEZ, ROLAND V| Circuit Court||SANCHEZ|ROLAND|VIDAL||Defendant|292006CF020909000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|10/09/2006|CLOSED|03/26/2007|M|4854 N BURLINGTON AVE||ST PETERSBERG|FL|33713|Black|08/09/1972|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/08/2006|NOLP|NOLLE PROSSED|03/26/2007|||S522738722890|FL|N||||||N|N|N|N|||||SANCHEZ, ROLAND V| Circuit Court||SANCHEZ|ROLANDO|||Defendant|291998CF000404000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/09/1998|CLOSED|01/23/2000|M|703 E EMILY ST||TAMPA|FL|33603-|White|05/15/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/09/1998||||||S552720711750|FL|N||||||N|N|N|N|||||SANCHEX, RO; SANCHEZ, RO MAN; SANCHEZ, ROLAND; SANCHEZ, ROLONDO| Circuit Court||SANCHEZ|ROLANDO|||Defendant|291998CF000405000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/09/1998|CLOSED|01/23/2000|M|703 E EMILY ST||TAMPA|FL|33603-|White|05/15/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/09/1998||||||S552720711750|FL|N||||||N|N|N|N|||||SANCHEX, RO; SANCHEZ, RO MAN; SANCHEZ, ROLAND; SANCHEZ, ROLONDO| Circuit Court||SANCHEZ|ROLANDO|||Defendant|291998CF000406000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/09/1998|CLOSED|01/23/2000|M|703 E EMILY ST||TAMPA|FL|33603-|White|05/15/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/09/1998||||||S552720711750|FL|N||||||N|N|N|N|||||SANCHEX, RO; SANCHEZ, RO MAN; SANCHEZ, ROLAND; SANCHEZ, ROLONDO| Circuit Court||SANCHEZ|ROLANDO|||Defendant|291998CF000407000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/09/1998|CLOSED|01/23/2000|M|703 E EMILY ST||TAMPA|FL|33603-|White|05/15/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/09/1998||||||S552720711750|FL|N||||||N|N|N|N|||||SANCHEX, RO; SANCHEZ, RO MAN; SANCHEZ, ROLAND; SANCHEZ, ROLONDO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291993CF000080000AHC||FELONY DRUG OFFENSE|B||01/03/1993|CLOSED|02/02/1993|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|2|F3|893131A|893131A DELIVERY|01/02/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291993CF000080000AHC||FELONY DRUG OFFENSE|B||01/03/1993|CLOSED|02/02/1993|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1993|NTNINF|NT - NO INFORMATION FILED|01/25/1993|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291993CF000080000AHC||FELONY DRUG OFFENSE|B||01/03/1993|CLOSED|02/02/1993|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1993|NTNINF|NT - NO INFORMATION FILED|01/25/1993|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291993CF000080000AHC||FELONY DRUG OFFENSE|B||01/03/1993|CLOSED|02/02/1993|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|1|F2|893131A|893131A DELIVERY|01/02/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291993CF000080000AHC||FELONY DRUG OFFENSE|B||01/03/1993|CLOSED|02/02/1993|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|5|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1993|NTNINF|NT - NO INFORMATION FILED|01/25/1993|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291993CF000080000AHC||FELONY DRUG OFFENSE|B||01/03/1993|CLOSED|02/02/1993|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1993|NTNINF|NT - NO INFORMATION FILED|01/25/1993|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291994CF005318000AHC||FELONY DRUG OFFENSE|C||04/26/1994|CLOSED|08/08/1994|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|4|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1994|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291994CF005318000AHC||FELONY DRUG OFFENSE|C||04/26/1994|CLOSED|08/08/1994|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1994|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291994CF005318000AHC||FELONY DRUG OFFENSE|C||04/26/1994|CLOSED|08/08/1994|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1994|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|RONALD|ROBERT||Defendant|291994CF005318000AHC||FELONY DRUG OFFENSE|C||04/26/1994|CLOSED|08/08/1994|M|8528 NEWPORT AVE||TAMPA|FL|33604|White|12/09/1956|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1994|||S522736564490|FL|N||||||N|N|N|N|||||SANCHEZ, RONALD ROBERTO| Circuit Court||SANCHEZ|ROSA|ISELA||Defendant|292023CF014287000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/18/2023|CLOSED|09/24/2025|F|9803 NEW YORK ST||GIBSONTON|FL|33534|White|08/24/1978|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/17/2023|SCFD|STATE CLOSED FILE DIVERSION|05/12/2025|||S522729788040|FL|N||||||N|N|N|N||||||1095.00 Circuit Court||SANCHEZ|ROSA|ISELA||Defendant|292023CF014287000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/18/2023|CLOSED|09/24/2025|F|9803 NEW YORK ST||GIBSONTON|FL|33534|White|08/24/1978|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/17/2023|NTAW|NT - ADJUDICATION WITHHELD|09/24/2025|||S522729788040|FL|N||||||N|N|N|N||||||1095.00 Circuit Court||SANCHEZ|ROSA|ISELA||Defendant|292023CF014287000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/18/2023|CLOSED|09/24/2025|F|9803 NEW YORK ST||GIBSONTON|FL|33534|White|08/24/1978|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/17/2023|NONE|NONE|05/15/2025|||S522729788040|FL|N||||||N|N|N|N||||||1095.00 Circuit Court||SANCHEZ|ROSA|ISELA||Defendant|292023CF014287000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/18/2023|CLOSED|09/24/2025|F|9803 NEW YORK ST||GIBSONTON|FL|33534|White|08/24/1978|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/17/2023|SCFD|STATE CLOSED FILE DIVERSION|07/07/2025|||S522729788040|FL|N||||||N|N|N|N||||||1095.00 Circuit Court||SANCHEZ|ROSA|ISELA||Defendant|292023CF014287000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/18/2023|CLOSED|09/24/2025|F|9803 NEW YORK ST||GIBSONTON|FL|33534|White|08/24/1978|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/17/2023|NONE|NONE|07/11/2025|||S522729788040|FL|N||||||N|N|N|N||||||1095.00 Circuit Court||SANCHEZ|ROSA|ISELA||Defendant|292024CF007880000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/19/2024|CLOSED|05/31/2024|F|17606 S US HIGHWAY 301||WIMAUMA|FL|33598|White|08/24/1978|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2024|NTNINF|NT - NO INFORMATION FILED|05/31/2024|||S522729788040|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROSA|ISELA||Defendant|292024CF007880000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/19/2024|CLOSED|05/31/2024|F|17606 S US HIGHWAY 301||WIMAUMA|FL|33598|White|08/24/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2024|NTNINF|NT - NO INFORMATION FILED|05/31/2024|||S522729788040|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROSA|ISELA||Defendant|292024CF007880000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/19/2024|CLOSED|05/31/2024|F|17606 S US HIGHWAY 301||WIMAUMA|FL|33598|White|08/24/1978|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/17/2024|REDU|REDUCED TO COUNTY COURT|05/31/2024|||S522729788040|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|ROSALINDA|||Defendant|292005CF024890000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/20/2005|Close of ReOpen|05/14/2007|F|1034 OMOHUNDRO AVENUE||LAKELAND|FL|33815|White|06/29/1972|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/26/2003|NTAW|NT - ADJUDICATION WITHHELD|05/14/2007|||S215581571000|FL|N||||417.00||N|N|N|N|||||DIMAS, ROSALINDA|40.00 Circuit Court||SANCHEZ|ROSALINDA|||Defendant|292006CF010704000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/31/2006|CLOSED|06/23/2006|F|1034 OMOHUNDRO AVENUE||LAKELAND|FL|33815|White|06/29/1972|1|FP|8100212AB|8100212AB BURGLARY OF DWELLING WITH ASSULT OR BATTERY|05/05/2006|REDU|REDUCED TO COUNTY COURT|06/23/2006|||S215581571000|FL|N||||||N|N|N|N|||||DIMAS, ROSALINDA| Circuit Court||SANCHEZ|ROSALINDA|||Defendant|292025CF019767000AHC|AMDNXFE|FELONY OTHER FELONY|G|Nazaretian, Nick|11/09/2025|Open|11/10/2025|F|1110 HIGHLAND ST||SARASOTA|FL|34234|White|06/29/1972|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/10/2025||||Hillsborough County Sheriff's Office|Washington, Desmand|S215581571000|FL|N||||||N|N|N|N|||||DIMAS, ROSALINDA|50.00 Circuit Court||SANCHEZ|ROSALINDA|||Defendant|292025CF019767000AHC|AKA0BZE|FELONY OTHER FELONY|G|Nazaretian, Nick|11/09/2025|Open|11/10/2025|F|1110 HIGHLAND ST||SARASOTA|FL|34234|White|06/29/1972|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|11/10/2025||||Hillsborough County Sheriff's Office|Washington, Desmand|S215581571000|FL|N|0.189|||||N|N|N|N|||||DIMAS, ROSALINDA|50.00 Circuit Court||SANCHEZ|ROSALINDA|||Defendant|292025CF019767000AHC|AMDNXHE|FELONY OTHER FELONY|G|Nazaretian, Nick|11/09/2025|Open|11/10/2025|F|1110 HIGHLAND ST||SARASOTA|FL|34234|White|06/29/1972|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/10/2025||||Hillsborough County Sheriff's Office|Washington, Desmand|S215581571000|FL|N||||||N|N|N|N|||||DIMAS, ROSALINDA|50.00 Circuit Court||SANCHEZ|ROSALINDA|||Defendant|292025CF019767000AHC|AMDNXGE|FELONY OTHER FELONY|G|Nazaretian, Nick|11/09/2025|Open|11/10/2025|F|1110 HIGHLAND ST||SARASOTA|FL|34234|White|06/29/1972|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/10/2025||||Hillsborough County Sheriff's Office|Washington, Desmand|S215581571000|FL|N||||||N|N|N|N|||||DIMAS, ROSALINDA|50.00 Circuit Court||SANCHEZ|ROSANNA|||Defendant|292005CF020890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2005|CLOSED|12/06/2005|F|AT LARGE||UNKNOWN|FL|00000|White|10/08/1982|2|M2|32203|32203 NO VALID DRIVER|10/23/2005|REDU|REDUCED TO COUNTY COURT|12/06/2005|||||N||||||N|N|N|N|||||SANCHEZ, LAURA|40.00 Circuit Court||SANCHEZ|ROSANNA|||Defendant|292005CF020890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2005|CLOSED|12/06/2005|F|AT LARGE||UNKNOWN|FL|00000|White|10/08/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/23/2005|NTNINF|NT - NO INFORMATION FILED|12/06/2005|||||N||||||N|N|N|N|||||SANCHEZ, LAURA|40.00 Circuit Court||SANCHEZ|ROSEMARY|||Defendant|291990CF015107000CHC||FELONY CRIMES AGAINST A PERSON|G||09/30/1990|CLOSED|01/14/1991|N|27 D ST||PLANT CITY|FL|33563|Unavailable||1|M1|78403|78403 BATTERY|09/28/1990|NTAW|NT - ADJUDICATION WITHHELD|01/14/1991|||||N||||||N|N|N|N|||||PECINA, ROSE MARIE; PECINA, ROSEMARY; SANCHES, ROSA; SANCHEZ, ROSA; SANCHEZ, ROSIE| Circuit Court||SANCHEZ|ROSEMARY|||Defendant|291997CF011056000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/14/1997|Close of ReOpen|07/12/2001|N|27 D ST||PLANT CITY|FL|33563|Unavailable||1|F3|893136A|893136A POSSESSION|07/13/1997|ADJG|NT - ADJUDGED GUILTY|07/12/2001|||||N||||||N|N|N|N|||||PECINA, ROSE MARIE; PECINA, ROSEMARY; SANCHES, ROSA; SANCHEZ, ROSA; SANCHEZ, ROSIE|520.00 Circuit Court||SANCHEZ|ROSEMARY|||Defendant|291997CF016005000AHC||FELONY DRUG OFFENSE|O||10/03/1997|CLOSED|11/10/1997|N|27 D ST||PLANT CITY|FL|33563|Unavailable||2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1997|NTLOR|NT - LETTER OF RELEASE|11/10/1997|||||N||||||N|N|N|N|||||PECINA, ROSE MARIE; PECINA, ROSEMARY; SANCHES, ROSA; SANCHEZ, ROSA; SANCHEZ, ROSIE| Circuit Court||SANCHEZ|ROSEMARY|||Defendant|291997CF016005000AHC||FELONY DRUG OFFENSE|O||10/03/1997|CLOSED|11/10/1997|N|27 D ST||PLANT CITY|FL|33563|Unavailable||1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1997|NTLOR|NT - LETTER OF RELEASE|11/10/1997|||||N||||||N|N|N|N|||||PECINA, ROSE MARIE; PECINA, ROSEMARY; SANCHES, ROSA; SANCHEZ, ROSA; SANCHEZ, ROSIE| Circuit Court||SANCHEZ|ROSEMARY|||Defendant|292001CF003118000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/27/2001|Close of ReOpen|01/27/2006|N|27 D ST||PLANT CITY|FL|33563|Unavailable||2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/09/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||||N||||6.00||N|N|N|N|||||PECINA, ROSE MARIE; PECINA, ROSEMARY; SANCHES, ROSA; SANCHEZ, ROSA; SANCHEZ, ROSIE|502.00 Circuit Court||SANCHEZ|ROSEMARY|||Defendant|292001CF003118000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/27/2001|Close of ReOpen|01/27/2006|N|27 D ST||PLANT CITY|FL|33563|Unavailable||1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/09/2001|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||||N||||6.00||N|N|N|N|||||PECINA, ROSE MARIE; PECINA, ROSEMARY; SANCHES, ROSA; SANCHEZ, ROSA; SANCHEZ, ROSIE|502.00 Circuit Court||SANCHEZ|ROSEMARY|||Defendant|292005CF021697000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/04/2005|CLOSED|01/27/2006|N|27 D ST||PLANT CITY|FL|33563|Unavailable||1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/03/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||||N||||||N|N|N|N|||||PECINA, ROSE MARIE; PECINA, ROSEMARY; SANCHES, ROSA; SANCHEZ, ROSA; SANCHEZ, ROSIE|510.00 Circuit Court||SANCHEZ|ROXANNA|LEE||Defendant|292008CF005399000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/17/2008|CLOSED|06/12/2008|F|1914 RUTHERFORD DR||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|11/20/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/31/2007|NOLP|NOLLE PROSSED|06/12/2008|||S522720869200|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RUBEN|||Defendant|291999CF001150000AHC||FELONY ROBBERY|E||01/22/1999|CLOSED|03/19/1999|M|AT LARGE||AT LARGE|FL|NI|White|09/26/1963|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1999|NOLP|NOLLE PROSSED|03/19/1999|||||N||||||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|RUBEN|||Defendant|291999CF001150000AHC||FELONY ROBBERY|E||01/22/1999|CLOSED|03/19/1999|M|AT LARGE||AT LARGE|FL|NI|White|09/26/1963|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |01/21/1999|ADJG|NT - ADJUDGED GUILTY|03/19/1999|||||N||||||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|RUBEN|PEREZ||Defendant|291999CF013004000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/27/1999|Close of ReOpen|01/01/2010|M|B-2|117857 HAINES RD|DOVER|FL|33587|White|06/30/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/26/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|RUBEN|PEREZ||Defendant|291999CF013004000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/27/1999|Close of ReOpen|01/01/2010|M|B-2|117857 HAINES RD|DOVER|FL|33587|White|06/30/1970|2|F3|812015|812015 GRAND THEFT/SHOP LIFTING|07/26/1999|NTNINF|NT - NO INFORMATION FILED|08/16/1999|||||N||||||N|N|N|N||||||52.00 Circuit Court||SANCHEZ|RUBEN|||Defendant|292018CF017576000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/01/2018|CLOSED|03/27/2019|M|3424 EAGLE RIDGE CT||VALRICO|FL|33596|White|09/11/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2018|NTAW|NT - ADJUDICATION WITHHELD|03/27/2019|||S522720763310|FL|N||||555.00|06/18/2020|N|N|N|N|||||SANCHEZ, RUBEN 3; SANCHEZ, RUBEN, III| Circuit Court||SANCHEZ|RUDY|||Defendant|291989CF004640000DHC||FELONY BURGLARY|F||04/27/1989|CLOSED|01/19/1991|M|NI||UNKNOWN|FL|NI|Unavailable|01/01/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/25/1989|NTAW|NT - ADJUDICATION WITHHELD|05/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RUDY|||Defendant|291989CF004640000DHC||FELONY BURGLARY|F||04/27/1989|CLOSED|01/19/1991|M|NI||UNKNOWN|FL|NI|Unavailable|01/01/1970|3|F3|810021|810021 BURGLARY OF A DWELLING|03/25/1989|NTAW|NT - ADJUDICATION WITHHELD|05/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RUDY|||Defendant|291989CF004640000DHC||FELONY BURGLARY|F||04/27/1989|CLOSED|01/19/1991|M|NI||UNKNOWN|FL|NI|Unavailable|01/01/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/25/1989|NTAW|NT - ADJUDICATION WITHHELD|05/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RUDY|||Defendant|291989CF004640000DHC||FELONY BURGLARY|F||04/27/1989|CLOSED|01/19/1991|M|NI||UNKNOWN|FL|NI|Unavailable|01/01/1970|4|M2|8120142D|8120142D PETIT THEFT|03/25/1989|NTAW|NT - ADJUDICATION WITHHELD|05/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|RUDY|||Defendant|291989CF004642000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/26/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|SALVADOR|||Defendant|291986CF015317000AHC||FELONY CRIMES AGAINST A PERSON||ALLEN, DIANA|11/02/1986|CLOSED|03/11/2009|M|NI||UNKNOWN|FL|NI|White|09/10/1938|1|F|784021|784021 AGGRAVATED ASSAULT|11/02/1986|NOLP|NOLLE PROSSED|03/11/2009|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/31/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/31/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|13|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|12|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|14|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/26/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|11|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|10|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001768000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/31/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||S522780832270|FL|N||||292.16||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|396.84 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001769000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/25/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001769000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/25/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001769000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001770000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001770000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/29/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001770000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/29/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001771000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|01/29/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF001771000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/31/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF002080000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/07/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/07/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF002080000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/07/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|2|F2|806012|806012 ARSON SECOND DEGREE|01/07/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF002081000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/07/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|2|F2|806012|806012 ARSON SECOND DEGREE|01/08/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF002081000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/07/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF002082000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/07/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/10/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF002082000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|02/07/2002|Close of ReOpen|06/15/2010|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|2|F2|806012|806012 ARSON SECOND DEGREE|01/10/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF002083000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/2002|CLOSED|03/25/2002|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/30/2002|CONS|CONSOLIDATED CASE|03/25/2002|||S522780832270|FL|N||||||N|N|N|N|||||SANCHEZ, SALVADOR FLORES| Circuit Court||SANCHEZ|SALVADOR|FLOREZ||Defendant|292002CF002275000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/12/2002|CLOSED|09/04/2002|M|2030 7TH AV NE||WIMAUMA|FL|33592-|White|06/27/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/30/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||S522780832270|FL|N||||91.40||N|N|N|N|||||SANCHEZ, SALVADOR FLORES|167.60 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292002CF012706000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2002|Close of ReOpen|01/11/2010|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|3|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|07/17/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||S522781844250|FL|N||||273.00||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|988.77 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292002CF012706000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2002|Close of ReOpen|01/11/2010|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/17/2002|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||S522781844250|FL|N||||273.00||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|988.77 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292002CF012706000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2002|Close of ReOpen|01/11/2010|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|07/17/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||S522781844250|FL|N||||273.00||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|988.77 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292003CF003778000BHC||FELONY BURGLARY|D|Black, Anthony K|03/06/2003|CLOSED|04/21/2003|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/03/2003|NOLP|NOLLE PROSSED|04/21/2003|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|40.00 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292003CF003778000BHC||FELONY BURGLARY|D|Black, Anthony K|03/06/2003|CLOSED|04/21/2003|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/03/2003|NOLP|NOLLE PROSSED|04/21/2003|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|40.00 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292003CF003834000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/07/2003|Close of ReOpen|03/03/2011|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|F2|810023|810023 BURGLARY OF A DWELLING|03/03/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S522781844250|FL|N||||382.00||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|294.00 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292003CF004226000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2003|CLOSED|04/09/2003|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/03/2003|CONS|CONSOLIDATED CASE|04/02/2003|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292003CF004226000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2003|CLOSED|04/09/2003|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|03/03/2003|CONS|CONSOLIDATED CASE|04/02/2003|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292004CF013784000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2004|CLOSED|08/09/2004|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|07/22/2004|NTLOR|NT - LETTER OF RELEASE|08/09/2004|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292004CF013784000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2004|CLOSED|08/09/2004|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/22/2004|NTLOR|NT - LETTER OF RELEASE|08/09/2004|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292005CF023842000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|12/06/2005|CLOSED|06/12/2006|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|7|M2|8120143A|8120143A PETIT THEFT|12/04/2005|NTNINF|NT - NO INFORMATION FILED|12/28/2005|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292005CF023842000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|12/06/2005|CLOSED|06/12/2006|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|6|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|12/04/2005|NTNINF|NT - NO INFORMATION FILED|12/28/2005|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292005CF023842000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|12/06/2005|CLOSED|06/12/2006|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2005|NTNINF|NT - NO INFORMATION FILED|12/28/2005|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292005CF023842000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|12/06/2005|CLOSED|06/12/2006|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/04/2005|NOLP|NOLLE PROSSED|06/12/2006|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292005CF023842000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|12/06/2005|CLOSED|06/12/2006|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|4|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|12/04/2005|NOLP|NOLLE PROSSED|06/12/2006|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292005CF023842000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|12/06/2005|CLOSED|06/12/2006|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|3|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|12/04/2005|NOLP|NOLLE PROSSED|06/12/2006|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292005CF023842000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|12/06/2005|CLOSED|06/12/2006|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/04/2005|NOLP|NOLLE PROSSED|06/12/2006|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292005CF023842000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|12/06/2005|CLOSED|06/12/2006|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/04/2005|NOLP|NOLLE PROSSED|06/12/2006|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292008CF014852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2008|CLOSED|08/27/2008|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292008CF014852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2008|CLOSED|08/27/2008|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292008CF014852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2008|CLOSED|08/27/2008|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292008CF014852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2008|CLOSED|08/27/2008|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292008CF014852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2008|CLOSED|08/27/2008|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|5|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292008CF014852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2008|CLOSED|08/27/2008|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/01/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292008CF014852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2008|CLOSED|08/27/2008|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2008|REDU|REDUCED TO COUNTY COURT|08/27/2008|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292009CF012088000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/14/2009|CLOSED|11/16/2009|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2009|NTDISM|NT - DISMISSED|11/16/2009|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292009CF012088000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/14/2009|CLOSED|11/16/2009|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/13/2009|NTDISM|NT - DISMISSED|11/16/2009|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292010CF019305000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/19/2010|CLOSED|03/03/2011|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/19/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|565.00 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292010CF019305000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/19/2010|CLOSED|03/03/2011|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/19/2010|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|565.00 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292013CF014432000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2013|CLOSED|11/21/2013|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/08/2013|REDU|REDUCED TO COUNTY COURT|11/21/2013|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292013CF014432000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2013|CLOSED|11/21/2013|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|10/08/2013|NTNINF|NT - NO INFORMATION FILED|11/21/2013|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292014CF010788000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/23/2014|CLOSED|08/21/2014|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/08/2014|REDU|REDUCED TO COUNTY COURT|08/21/2014|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292015AP009060000AHC||FELONY APPEAL|G|Corvo, Vivian T|06/23/2015|CLOSED|08/28/2015|M|6219 ROSECLIFF DR||TAMPA|FL|33625|White|11/25/1984|1|NN|0001|0001 (NN) NOTICE OF APPEAL|05/12/2015|APDIS|APPEAL DISMISSED|08/28/2015|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292020CF012991000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2020|CLOSED|12/14/2020|M|10212 TAKOMAH TL||TAMPA|FL|33617|White|11/25/1984|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/30/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR| Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292021CF011537000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2021|Close of ReOpen|02/20/2023|M|4813 E CLIFTON ST||TAMPA|FL|33610|White|11/25/1984|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/09/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|1013.00 Circuit Court||SANCHEZ|SALVADOR|ANTONIO||Defendant|292021CF011537000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2021|Close of ReOpen|02/20/2023|M|4813 E CLIFTON ST||TAMPA|FL|33610|White|11/25/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/09/2021|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||S522781844250|FL|N||||||N|N|N|N|||||SALVADOR, ANTONIO; SANCHEZ, ANTONIO; SANCHEZ, SALVADOR; SANCHEZ, SALVADOR A; SANCHEZ, SALVADOR A, JR; SANCHEZ, SALVADOR ANTONIO, JR|1013.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292003CF007185000BHC||FELONY ROBBERY|B|Behnke, Debra|04/29/2003|CLOSED|10/20/2003|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|1|M2|8120143A|8120143A PETIT THEFT|04/19/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|151.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292003CF007185000BHC||FELONY ROBBERY|B|Behnke, Debra|04/29/2003|CLOSED|10/20/2003|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/19/2003|NOLP|NOLLE PROSSED|10/20/2003|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|151.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292005CF015689000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/11/2005|Close of ReOpen|11/23/2010|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|07/14/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|484.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292005CF015689000AHC||FELONY BURGLARY|B|Pomponio, Denise A|08/11/2005|Close of ReOpen|11/23/2010|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|484.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000603000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2006|Close of ReOpen|11/23/2010|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/09/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|836.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000603000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2006|Close of ReOpen|11/23/2010|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/09/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|836.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000603000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2006|Close of ReOpen|11/23/2010|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|4|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|01/09/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|836.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000603000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2006|Close of ReOpen|11/23/2010|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|836.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000603000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2006|Close of ReOpen|11/23/2010|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|836.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000603000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2006|Close of ReOpen|11/23/2010|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/09/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|836.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000603000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2006|Close of ReOpen|11/23/2010|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|01/09/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR|836.00 Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000742000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|01/31/2006|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/09/2006|CONS|CONSOLIDATED CASE|01/30/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR| Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000742000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|01/31/2006|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|01/09/2006|CONS|CONSOLIDATED CASE|01/30/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR| Circuit Court||SANCHEZ|SANTIAGO|||Defendant|292006CF000742000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|01/31/2006|M|5729 NEW WIAMAUMA PARK DR||WIAMAUMA|FL|33598|White|08/17/1985|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/09/2006|CONS|CONSOLIDATED CASE|01/30/2006|||S522780852970|FL|N||||||N|N|N|N|||||SANCHEZ, SANTIAGO JR| Circuit Court||SANCHEZ|SAUL|ALMARAZ||Defendant|291989CF005069000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/02/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|SEBASTIAN|||Defendant|292006CF008464000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/30/2006|Close of ReOpen|10/25/2007|M|5418 WATSON RD||RIVERVIEW|FL|33569|White|02/08/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/30/2006|NTDISM|NT - DISMISSED|10/03/2007|||82020803663IC|DC|N||||||N|N|N|N|||||BENITEZ-CARDONA, ANDRES FELIPE; SANCHEZ, SEBASTIAN| Circuit Court||SANCHEZ|SEBASTIAN|||Defendant|292006CF008464000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/30/2006|Close of ReOpen|10/25/2007|M|5418 WATSON RD||RIVERVIEW|FL|33569|White|02/08/1982|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|04/30/2006|NOLP|NOLLE PROSSED|10/03/2007|||82020803663IC|DC|N||||||N|N|N|N|||||BENITEZ-CARDONA, ANDRES FELIPE; SANCHEZ, SEBASTIAN| Circuit Court||SANCHEZ|SEBASTIAN|||Defendant|292006CF008464000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/30/2006|Close of ReOpen|10/25/2007|M|5418 WATSON RD||RIVERVIEW|FL|33569|White|02/08/1982|3|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/30/2006|NTNINF|NT - NO INFORMATION FILED|05/22/2006|||82020803663IC|DC|N||||||N|N|N|N|||||BENITEZ-CARDONA, ANDRES FELIPE; SANCHEZ, SEBASTIAN| Circuit Court||SANCHEZ|SEBASTIAN|||Defendant|292006CF008464000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/30/2006|Close of ReOpen|10/25/2007|M|5418 WATSON RD||RIVERVIEW|FL|33569|White|02/08/1982|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/30/2006|NTNINF|NT - NO INFORMATION FILED|05/22/2006|||82020803663IC|DC|N||||||N|N|N|N|||||BENITEZ-CARDONA, ANDRES FELIPE; SANCHEZ, SEBASTIAN| Circuit Court||SANCHEZ|SERGIO|VAZQUEZ||Defendant|292006CF016741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2006|CLOSED|09/08/2006|M|AT LARGE||UNK|FL|0000|White|05/06/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2006|NTLOR|NT - LETTER OF RELEASE|09/08/2006|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|SERVIANO|||Defendant|291997CF002498000AHC||FELONY CRIMES AGAINST A PERSON|F||02/18/1997|CLOSED|03/17/1997|M|AT LARGE||WIMAUMA|FL|33598|White|05/26/1974|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1997|NTNINF|NT - NO INFORMATION FILED|03/10/1997|||||N||||||N|N|N|N|||||SANCHEZ, CILVIANO|311.00 Circuit Court||SANCHEZ|SERVIANO|||Defendant|291997CF002498000AHC||FELONY CRIMES AGAINST A PERSON|F||02/18/1997|CLOSED|03/17/1997|M|AT LARGE||WIMAUMA|FL|33598|White|05/26/1974|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1997|NTNINF|NT - NO INFORMATION FILED|03/10/1997|||||N||||||N|N|N|N|||||SANCHEZ, CILVIANO|311.00 Circuit Court||SANCHEZ|SERVIANO|||Defendant|291997CF002498000AHC||FELONY CRIMES AGAINST A PERSON|F||02/18/1997|CLOSED|03/17/1997|M|AT LARGE||WIMAUMA|FL|33598|White|05/26/1974|2|F3|84301|84301 RESIST WITH VIOLENCE|02/17/1997|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||||N||||||N|N|N|N|||||SANCHEZ, CILVIANO|311.00 Circuit Court||SANCHEZ|SERVIANO|||Defendant|291997CF002498000AHC||FELONY CRIMES AGAINST A PERSON|F||02/18/1997|CLOSED|03/17/1997|M|AT LARGE||WIMAUMA|FL|33598|White|05/26/1974|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/17/1997|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||||N||||||N|N|N|N|||||SANCHEZ, CILVIANO|311.00 Circuit Court||SANCHEZ|SERVIANO|||Defendant|291997CF012709000AHC||FELONY THEFT FORGERY FRAUD|E||08/08/1997|CLOSED|04/03/2002|M|AT LARGE||WIMAUMA|FL|33598|White|05/26/1974|1|F3|8120142C4|8120142C6 GRAND THEFT MOTOR VEHICLE|07/20/1997|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||||N||||||N|N|N|N|||||SANCHEZ, CILVIANO|353.00 Circuit Court||SANCHEZ|SERVIANO|||Defendant|291997CF012709000AHC||FELONY THEFT FORGERY FRAUD|E||08/08/1997|CLOSED|04/03/2002|M|AT LARGE||WIMAUMA|FL|33598|White|05/26/1974|2|M2|32203|32203 NO VALID DRIVERS LICENSE|07/20/1997|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||||N||||||N|N|N|N|||||SANCHEZ, CILVIANO|353.00 Circuit Court||SANCHEZ|SERVIANO|||Defendant|291998CF008956000AHC||FELONY BURGLARY|E||05/24/1998|Close of ReOpen|03/05/2002|M|AT LARGE||WIMAUMA|FL|33598|White|05/26/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|05/23/1998|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||||N||||||N|N|N|N|||||SANCHEZ, CILVIANO|353.00 Circuit Court||SANCHEZ|SEVERIANO|AVILES||Defendant|292016CF006632000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/09/2016|Open|05/09/2016|M|4114 ARCH ST W||TAMPA|FL|33617|White|02/21/1969|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/09/2016||||||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|SEVERIANO|AVILES||Defendant|292016CF006632000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/09/2016|Open|05/09/2016|M|4114 ARCH ST W||TAMPA|FL|33617|White|02/21/1969|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/09/2016|NTNINF|NT - NO INFORMATION FILED|05/26/2016|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|SEVERIANO|AVILES||Defendant|292016CF006632000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/09/2016|Open|05/09/2016|M|4114 ARCH ST W||TAMPA|FL|33617|White|02/21/1969|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/09/2016||||||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|SEVERIANO|AVILES||Defendant|292016CF006633000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2016|Open|05/09/2016|M|4114 ARCH ST W||TAMPA|FL|33617|White|02/21/1969|4|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/06/2016||||||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|SEVERIANO|AVILES||Defendant|292016CF006633000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2016|Open|05/09/2016|M|4114 ARCH ST W||TAMPA|FL|33617|White|02/21/1969|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/06/2016||||||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|SEVERIANO|AVILES||Defendant|292016CF006633000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2016|Open|05/09/2016|M|4114 ARCH ST W||TAMPA|FL|33617|White|02/21/1969|6|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/06/2016||||||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|SHAMELL|S||Defendant|292022CF005193000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/26/2022|CLOSED|10/04/2022|M|9820 N 12TH ST||TAMPA|FL|33612|Black|07/10/1991|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|04/25/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||S522797912500|FL|N||||7.20||N|N|N|N||||||587.80 Circuit Court||SANCHEZ|SHELBY|MELINDA||Defendant|292016CF002212000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/15/2016|CLOSED|05/24/2016|F|5809 N ROME AVE||Tampa|FL|33603|White|08/08/1974|1|F3|414391AC5B|414391AC5B-FRAU0906 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/27/2011|SCFD|STATE CLOSED FILE DIVERSION|05/24/2016|||S522793747881|FL|N||||252.00|02/13/2020|N|N|N|N|||||SANCHEZ, SHELBY M| Circuit Court||SANCHEZ|SHELBY|MELINDA||Defendant|292016CF002212000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/15/2016|CLOSED|05/24/2016|F|5809 N ROME AVE||Tampa|FL|33603|White|08/08/1974|1|F3|414391AC5B|414391AC5B-FRAU0906 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/27/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/18/2020|||S522793747881|FL|N||||252.00|02/13/2020|N|N|N|N|||||SANCHEZ, SHELBY M| Circuit Court||SANCHEZ|SILVESTRE|||Defendant|292006CF007945000AHC||FELONY OTHER FELONY|E|Fuente, William|04/23/2006|Close of ReOpen|07/30/2007|M|400 S A AVE||WAUCHULA|FL|33873|White|12/31/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2006|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||S522780784710|FL|N||||493.92||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|SILVESTRE|||Defendant|292006CF007945000AHC||FELONY OTHER FELONY|E|Fuente, William|04/23/2006|Close of ReOpen|07/30/2007|M|400 S A AVE||WAUCHULA|FL|33873|White|12/31/1978|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/23/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||S522780784710|FL|N||||493.92||N|N|N|N||||||40.00 Circuit Court||SANCHEZ|SOLYMAR|||Defendant|292016CF003554000AHC|A5PTSFE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/11/2016|CLOSED|07/27/2016|F|12317 HOLMWOOD GREENS PL||Riverview|FL|33579|Native Hawaiian or Other Pacific Islander|02/24/1991|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/11/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|Tampa Police Department|SARRASIN, ROBIN|S522780915640|FL|N||||677.00|04/04/2017|N|N|N|N|157NYI|FL|||| Circuit Court||SANCHEZ|SONJA|||Defendant|292009CF019965000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/27/2009|Close of ReOpen|02/21/2012|F|1609 W WASHINGTON ST||PLANT CITY|FL|33563|White|07/01/1974|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/27/2009|NTAW|NT - ADJUDICATION WITHHELD|02/21/2011|||S522780747411|FL|N||||722.00||N|N|N|N|||||RANGEL, SONIA; SANCHEZ, SONIA|50.00 Circuit Court||SANCHEZ|SONJA|||Defendant|292009CF019965000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/27/2009|Close of ReOpen|02/21/2012|F|1609 W WASHINGTON ST||PLANT CITY|FL|33563|White|07/01/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2009|NTAW|NT - ADJUDICATION WITHHELD|02/21/2011|||S522780747411|FL|N||||722.00||N|N|N|N|||||RANGEL, SONIA; SANCHEZ, SONIA|50.00 Circuit Court||SANCHEZ|STEFAN|SUNDEMAN||Defendant|292014CF004874000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/04/2014|Close of ReOpen|07/13/2015|M|15726 IBIS RIDGE DR||LITHIA|FL|33547|White|12/26/1994|1|F3|3222121A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/04/2014|NTAW|NT - ADJUDICATION WITHHELD|08/14/2014|||S522797944460|FL|N||||29.06||N|N|N|N|||||ALLEN, JEFFREY LEE; LEE, JEFFREY A|609.94 Circuit Court||SANCHEZ|STEFAN|SUNDEMAN||Defendant|292014CF007386000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/22/2014|Close of ReOpen|07/13/2015|M|6414 S GOLDEROD RD||ORLANDO|FL|32822|White|12/26/1994|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/22/2014|NTAW|NT - ADJUDICATION WITHHELD|08/14/2014|||S522797944460|FL|N||||29.07||N|N|N|N|||||ALLEN, JEFFREY LEE; LEE, JEFFREY A|609.93 Circuit Court||SANCHEZ|STEFAN|SUNDEMAN||Defendant|292014CF007386000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/22/2014|Close of ReOpen|07/13/2015|M|6414 S GOLDEROD RD||ORLANDO|FL|32822|White|12/26/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2014|NTAW|NT - ADJUDICATION WITHHELD|08/14/2014|||S522797944460|FL|N||||29.07||N|N|N|N|||||ALLEN, JEFFREY LEE; LEE, JEFFREY A|609.93 Circuit Court||SANCHEZ|STEFAN|SUNDEMAN||Defendant|292021CF009723000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2021|Open|08/10/2021|M|15726 IBISRIDGE DR||LITHIA|FL|33547|White|12/26/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||S522797944460|FL|N||||||N|N|N|N|||||ALLEN, JEFFREY LEE; LEE, JEFFREY A|50.00 Circuit Court||SANCHEZ|STEFAN|SUNDEMAN||Defendant|292021CF009723000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2021|Open|08/10/2021|M|15726 IBISRIDGE DR||LITHIA|FL|33547|White|12/26/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2021||||||S522797944460|FL|N||||||N|N|N|N|||||ALLEN, JEFFREY LEE; LEE, JEFFREY A|50.00 Circuit Court||SANCHEZ|STEFAN|SUNDEMAN||Defendant|292021CF009723000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2021|Open|08/10/2021|M|15726 IBISRIDGE DR||LITHIA|FL|33547|White|12/26/1994|3|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|08/09/2021||||||S522797944460|FL|N||||||N|N|N|N|||||ALLEN, JEFFREY LEE; LEE, JEFFREY A|50.00 Circuit Court||SANCHEZ|STEFAN|SUNDEMAN||Defendant|292021CF009723000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/10/2021|Open|08/10/2021|M|15726 IBISRIDGE DR||LITHIA|FL|33547|White|12/26/1994|4|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|08/09/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||S522797944460|FL|N||||||N|N|N|N|||||ALLEN, JEFFREY LEE; LEE, JEFFREY A|50.00 Circuit Court||SANCHEZ|STEVAN|||Defendant|291988CF010134000AHC||FELONY CRIMES AGAINST A PERSON|B||07/13/1988|CLOSED|06/04/1992|M|12903 LINCOLN RD||RIVERVIEW|FL|33567|White|03/10/1968|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1988|ADJG|NT - ADJUDGED GUILTY|09/08/1988|||S441229910000|FL|N||||||N|N|N|N|||||SANCHEZ, STEVEN| Circuit Court||SANCHEZ|STEVAN|||Defendant|291988CF010134000AHC||FELONY CRIMES AGAINST A PERSON|B||07/13/1988|CLOSED|06/04/1992|M|12903 LINCOLN RD||RIVERVIEW|FL|33567|White|03/10/1968|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1988|NTAW|NT - ADJUDICATION WITHHELD|09/08/1988|||S441229910000|FL|N||||||N|N|N|N|||||SANCHEZ, STEVEN| Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|291995CF017270000CHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|01/30/1996|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/04/1952|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||S522781520040|FL|N||||||N|N|N|N|||||SANCHEZ, STEVEN| Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|291995CF017270000CHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|01/30/1996|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/04/1952|3|M1|893136B|893136B POSSESSION|12/22/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||S522781520040|FL|N||||||N|N|N|N|||||SANCHEZ, STEVEN| Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|291995CF017270000CHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|01/30/1996|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/04/1952|2|F3|893136A|893136A POSSESSION|12/22/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||S522781520040|FL|N||||||N|N|N|N|||||SANCHEZ, STEVEN| Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|291995CF017270000CHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|01/30/1996|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/04/1952|1|F3|893136A|893136A POSSESSION|12/22/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||S522781520040|FL|N||||||N|N|N|N|||||SANCHEZ, STEVEN| Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|291996CF000184000AHC||FELONY DRUG OFFENSE|C||01/05/1996|CLOSED|03/01/1996|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/04/1952|1|F3|893131F|893131F POSSESSION OF HEROIN|01/04/1996|ADJG|NT - ADJUDGED GUILTY|03/01/1996|||S522781520040|FL|N||||||N|N|N|N|||||SANCHEZ, STEVEN| Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|292001CF009305000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|06/18/2001|CLOSED|10/11/2001|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/04/1952|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/18/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||S522781520040|FL|N||||||N|N|N|N|||||SANCHEZ, STEVEN|689.00 Circuit Court||SANCHEZ|STEVEN|M||Defendant|292005CF005093000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|03/11/2005|Close of ReOpen|06/26/2007|M|10323 VENETIA REAL C||TAMPA|FL|33647|White|09/07/1979|2|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/04/2005|NOLP|NOLLE PROSSED|07/26/2005|||S522793793270|FL|N||||966.00|02/24/2011|N|N|N|N|||||SANCHEZ, STEVEN MARK| Circuit Court||SANCHEZ|STEVEN|M||Defendant|292005CF005093000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|03/11/2005|Close of ReOpen|06/26/2007|M|10323 VENETIA REAL C||TAMPA|FL|33647|White|09/07/1979|1|F3|784041|784041 FELONY BATTERY|12/29/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||S522793793270|FL|N||||966.00|02/24/2011|N|N|N|N|||||SANCHEZ, STEVEN MARK| Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|292010CF003693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/09/2010|CLOSED|03/24/2010|M|8531 PUMP STATION RD||LAND O LAKES|FL|34639|White|09/30/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/08/2010|NTNINF|NT - NO INFORMATION FILED|03/24/2010|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|292010CF003693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/09/2010|CLOSED|03/24/2010|M|8531 PUMP STATION RD||LAND O LAKES|FL|34639|White|09/30/1991|2|M2|8120143A|8120143A PETIT THEFT|03/08/2010|REDU|REDUCED TO COUNTY COURT|03/24/2010|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|292012CF018655000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/27/2012|Close of ReOpen|11/14/2013|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/04/1952|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||S522781520040|FL|N||||50.00||N|N|N|N|||||SANCHEZ, STEVEN|615.00 Circuit Court||SANCHEZ|STEVEN|ALAN||Defendant|292012CF018655000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/27/2012|Close of ReOpen|11/14/2013|M|522 BRIAR MEADOWS DR||VALRICO|FL|33594|White|01/04/1952|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||S522781520040|FL|N||||50.00||N|N|N|N|||||SANCHEZ, STEVEN|615.00 Circuit Court||SANCHEZ|STEVEN|||Defendant|292021CF005006000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|04/28/2021|CLOSED|01/03/2023|M|932 NINA ELIZABETH CIR||BRANDON|FL|33510|White|08/03/1999|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|02/27/2021|SCFD|STATE CLOSED FILE DIVERSION|08/11/2021|||S522780992831|FL|N||||402.86|12/16/2022|N|N|N|N|||||| Circuit Court||SANCHEZ|STEVEN|||Defendant|292021CF005006000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|04/28/2021|CLOSED|01/03/2023|M|932 NINA ELIZABETH CIR||BRANDON|FL|33510|White|08/03/1999|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|02/27/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/24/2021|||S522780992831|FL|N||||402.86|12/16/2022|N|N|N|N|||||| Circuit Court||SANCHEZ|STEVEN|||Defendant|292021CF005006000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|04/28/2021|CLOSED|01/03/2023|M|932 NINA ELIZABETH CIR||BRANDON|FL|33510|White|08/03/1999|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|02/27/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/03/2023|||S522780992831|FL|N||||402.86|12/16/2022|N|N|N|N|||||| Circuit Court||SANCHEZ|SUNOYALEX|LOPEZ||Defendant|292011CF008050000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/24/2011|Close of ReOpen|02/05/2014|F|2908 YBOR ST||TAMPA|FL|33605-|White|03/03/1989|2|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|05/24/2011|NTNINF|NT - NO INFORMATION FILED|06/24/2011|||L125780895830|FL|N||||57.00||N|N|N|N|||||LOPEZSANCHEZ, SUNOYALEX|492.00 Circuit Court||SANCHEZ|SUNOYALEX|LOPEZ||Defendant|292011CF008050000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/24/2011|Close of ReOpen|02/05/2014|F|2908 YBOR ST||TAMPA|FL|33605-|White|03/03/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/24/2011|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2014|||L125780895830|FL|N||||57.00||N|N|N|N|||||LOPEZSANCHEZ, SUNOYALEX|492.00 Circuit Court||SANCHEZ|SYLVIA|D||Defendant|291995CF007994000AHC||FELONY WORTHLESS CHECK|F||06/14/1995|CLOSED|07/23/1997|F|2705 N MORGAN ST||TAMPA|FL|33602|White|12/30/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/27/1995|NOLP|NOLLE PROSSED|05/04/1999|||S52278065970|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|SYLVIA|D||Defendant|291995CF008289000AHC||FELONY WORTHLESS CHECK|F||06/20/1995|CLOSED|07/23/1997|F|2705 N MORGAN ST||TAMPA|FL|33602|White|12/30/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/18/1995|NOLP|NOLLE PROSSED|05/04/1999|||S52278065970|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|SYLVIA|||Defendant|292004CF021845000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/20/2004|Close of ReOpen|07/25/2006|F|3715 CRESS WAY DR||DECATUR|GA|30034|White|06/25/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2004|NOLP|NOLLE PROSSED|08/04/2006|||S522780717251|FL|N||||212.00|03/10/2006|N|N|N|N|||||SANCHEZ, SALLY; SANCHEZ, SILVIA| Circuit Court||SANCHEZ|SYLVIA|||Defendant|292004CF021845000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/20/2004|Close of ReOpen|07/25/2006|F|3715 CRESS WAY DR||DECATUR|GA|30034|White|06/25/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2004|NOLP|NOLLE PROSSED|08/04/2006|||S522780717251|FL|N||||212.00|03/10/2006|N|N|N|N|||||SANCHEZ, SALLY; SANCHEZ, SILVIA| Circuit Court||SANCHEZ|SYLVIA|||Defendant|292004CF021845000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/20/2004|Close of ReOpen|07/25/2006|F|3715 CRESS WAY DR||DECATUR|GA|30034|White|06/25/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2004|NOLP|NOLLE PROSSED|08/04/2006|||S522780717251|FL|N||||212.00|03/10/2006|N|N|N|N|||||SANCHEZ, SALLY; SANCHEZ, SILVIA| Circuit Court||SANCHEZ|SYLVIA|||Defendant|292004CF022295000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2004|CLOSED|02/21/2005|F|3715 CRESS WAY DR||DECATUR|GA|30034|White|06/25/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/28/2004|NTLOR|NT - LETTER OF RELEASE|02/21/2005|||S522780717251|FL|N||||||N|N|N|N|||||SANCHEZ, SALLY; SANCHEZ, SILVIA| Circuit Court||SANCHEZ|TAMEKA|SHARNEL||Defendant|292024CF002143000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2024|CLOSED|03/07/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|09/17/1972|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/10/2024|ADJG|NT - ADJUDGED GUILTY|03/07/2024|||S522817728370|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SANCHEZ|TAMEKA|SHARNEL||Defendant|292024CF002143000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2024|CLOSED|03/07/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|09/17/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2024|NTNINF|NT - NO INFORMATION FILED|02/16/2024|||S522817728370|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SANCHEZ|TAMEKA|SHARNEL||Defendant|292024CF002143000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2024|CLOSED|03/07/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|09/17/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2024|ADJG|NT - ADJUDGED GUILTY|03/07/2024|||S522817728370|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SANCHEZ|TAMEKA|SHARNEL||Defendant|292024CF002143000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2024|CLOSED|03/07/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|09/17/1972|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/10/2024|ADJG|NT - ADJUDGED GUILTY|03/07/2024|||S522817728370|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SANCHEZ|TAMEKA|SHARNEL||Defendant|292024CF017195000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2024|CLOSED|01/09/2025|F|8701 ORANGE OAK CIR # BLDG 9||TAMPA|FL|33637|Black|09/17/1972|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/30/2024|ADJG|NT - ADJUDGED GUILTY|01/09/2025|||S522817728370|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SANCHEZ|TAMEKA|SHARNEL||Defendant|292024CF017195000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2024|CLOSED|01/09/2025|F|8701 ORANGE OAK CIR # BLDG 9||TAMPA|FL|33637|Black|09/17/1972|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/30/2024|NTNINF|NT - NO INFORMATION FILED|11/08/2024|||S522817728370|FL|N||||||N|N|N|N||||||698.00 Circuit Court||SANCHEZ|TANISLAW|||Defendant|292000CF015430000BHC||FELONY BURGLARY|D|Holloway, Cynthia|09/12/2000|CLOSED|03/08/2001|M|2908 AMERICANA AV||TAMPA|FL|33613-|Black|02/13/1972|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/12/2000|NTNINF|NT - NO INFORMATION FILED|10/03/2000|||||N||||||N|N|N|N||||||111.00 Circuit Court||SANCHEZ|TANISLAW|||Defendant|292000CF015430000BHC||FELONY BURGLARY|D|Holloway, Cynthia|09/12/2000|CLOSED|03/08/2001|M|2908 AMERICANA AV||TAMPA|FL|33613-|Black|02/13/1972|1|M2|856.021|856.021 LOITERING OR PROWLING|09/12/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||||N||||||N|N|N|N||||||111.00 Circuit Court||SANCHEZ|TANISLAW|||Defendant|292000CF015432000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/12/2000|CLOSED|10/03/2000|M|2908 AMERICANA AV||TAMPA|FL|33613-|Black|02/13/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|09/12/2000|CONS|CONSOLIDATED CASE|10/03/2000|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|TANISLAW|||Defendant|292000CF015432000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/12/2000|CLOSED|10/03/2000|M|2908 AMERICANA AV||TAMPA|FL|33613-|Black|02/13/1972|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/12/2000|CONS|CONSOLIDATED CASE|10/03/2000|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|TERENCIO|||Defendant|291998CF009794000AHC||FELONY SEXUAL OFFENSES|O||06/06/1998|CLOSED|07/15/1998|M|2520 N 58TH ST||TAMPA|FL|33619|White|06/17/1969|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|REDU|REDUCED TO COUNTY COURT|07/15/1998|||S522800692170ID|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|TERENCIO|||Defendant|291998CF009794000AHC||FELONY SEXUAL OFFENSES|O||06/06/1998|CLOSED|07/15/1998|M|2520 N 58TH ST||TAMPA|FL|33619|White|06/17/1969|2|F3|7840485|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|REDU|REDUCED TO COUNTY COURT|07/15/1998|||S522800692170ID|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|THEADORE|GREGORIO||Defendant|292002CF018419000AHC||FELONY DRUG OFFENSE||Carey, J Kevin|11/08/2002|CLOSED|10/30/2006|M|10505 DEEPBROOK DR||RIVERVIEW|FL|33569-|White|10/30/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2002|NTNINF|NT - NO INFORMATION FILED|01/13/2003|||S522807603900|FL|N||||||N|N|N|N|||||SANCHEZ, THEADORE G; SANCHEZ, THEADORE GREGORIO; SANCHEZ, THEADORE GREGORY| Circuit Court||SANCHEZ|THEADORE|GREGORIO||Defendant|292002CF018419000AHC||FELONY DRUG OFFENSE||Carey, J Kevin|11/08/2002|CLOSED|10/30/2006|M|10505 DEEPBROOK DR||RIVERVIEW|FL|33569-|White|10/30/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2002||||||S522807603900|FL|N||||||N|N|N|N|||||SANCHEZ, THEADORE G; SANCHEZ, THEADORE GREGORIO; SANCHEZ, THEADORE GREGORY| Circuit Court||SANCHEZ|THEADORE|GREGORIO||Defendant|292002CF018419000AHC||FELONY DRUG OFFENSE||Carey, J Kevin|11/08/2002|CLOSED|10/30/2006|M|10505 DEEPBROOK DR||RIVERVIEW|FL|33569-|White|10/30/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/07/2002||||||S522807603900|FL|N||||||N|N|N|N|||||SANCHEZ, THEADORE G; SANCHEZ, THEADORE GREGORIO; SANCHEZ, THEADORE GREGORY| Circuit Court||SANCHEZ|THELMA|RACHELLE||Defendant|292022CF004085000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/03/2022|CLOSED|07/25/2022|F|6906 MICHIGAN AVE||GIBSONTON|FL|33534|White|06/11/1990|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/02/2022|NTLOR|NT - LETTER OF RELEASE|07/25/2022|||S522836907110|FL|N||||10.00|11/13/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|THEODORE|||Defendant|291991CF000690000BHC||FELONY THEFT FORGERY FRAUD|G||01/08/1991|CLOSED|09/19/1995|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/08/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||S522800744060|FL|N||||445.00||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|97.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|291992CF007429000BHC||FELONY CRIMES AGAINST PROPERTY|G||04/19/1992|CLOSED|09/19/1995|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|04/19/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|291992CF007429000BHC||FELONY CRIMES AGAINST PROPERTY|G||04/19/1992|CLOSED|09/19/1995|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|291992CF010674000CHC||FELONY BURGLARY|G||07/10/1992|CLOSED|09/19/1995|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/10/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|291992CF012719000AHC||FELONY BURGLARY|G||09/16/1992|CLOSED|09/19/1995|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|291992CF012719000AHC||FELONY BURGLARY|G||09/16/1992|CLOSED|09/19/1995|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|291995CF007349000BHC||FELONY THEFT FORGERY FRAUD|G||06/02/1995|CLOSED|09/19/1995|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/28/1995|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|291995CF007349000BHC||FELONY THEFT FORGERY FRAUD|G||06/02/1995|CLOSED|09/19/1995|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/28/1995|NOLP|NOLLE PROSSED|09/19/1995|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|291999CF014012000AHC||FELONY DRUG OFFENSE|O||08/10/1999|CLOSED|08/24/1999|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1999|REDU|REDUCED TO COUNTY COURT|08/24/1999|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|291999CF014012000AHC||FELONY DRUG OFFENSE|O||08/10/1999|CLOSED|08/24/1999|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1999|NTNINF|NT - NO INFORMATION FILED|08/24/1999|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|292000CF002719000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/18/2000|CLOSED|12/22/2000|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2000|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|261.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292000CF002719000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/18/2000|CLOSED|12/22/2000|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2000|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|261.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292000CF004320000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/14/2000|CLOSED|12/22/2000|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/13/2000|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|261.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292000CF004320000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/14/2000|CLOSED|12/22/2000|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2000|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|261.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292000CF004320000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/14/2000|CLOSED|12/22/2000|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|3|F3|893131F|893131F POSSESSION OF HEROIN|03/13/2000|NTNINF|NT - NO INFORMATION FILED|04/03/2000|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|261.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292000CF004380000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2000|CLOSED|04/03/2000|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2000|CONS|CONSOLIDATED CASE|04/03/2000|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|292000CF004380000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2000|CLOSED|04/03/2000|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/13/2000|CONS|CONSOLIDATED CASE|04/03/2000|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|292000CF004381000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/15/2000|CLOSED|12/22/2000|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/06/2000|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|261.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292000CF004381000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/15/2000|CLOSED|12/22/2000|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|F2|893131A|893131A DELIVERY OF HEROIN|03/06/2000|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|261.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292003CF002718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2003|CLOSED|03/07/2003|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|02/17/2003|NTNINF|NT - NO INFORMATION FILED|03/07/2003|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|292003CF002718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/17/2003|CLOSED|03/07/2003|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2003|REDU|REDUCED TO COUNTY COURT|03/07/2003|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III| Circuit Court||SANCHEZ|THEODORE|||Defendant|292004CF022581000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/01/2004|Close of ReOpen|06/21/2005|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|947.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292004CF022581000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/01/2004|Close of ReOpen|06/21/2005|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|947.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292004CF022581000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/01/2004|Close of ReOpen|06/21/2005|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/01/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|947.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292005CF001124000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/16/2005|Close of ReOpen|06/21/2005|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|907.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292005CF001124000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/16/2005|Close of ReOpen|06/21/2005|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||S522800744060|FL|N||||||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|907.00 Circuit Court||SANCHEZ|THEODORE|||Defendant|292007CF008021000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/19/2007|CLOSED|05/17/2007|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2007|ADJG|NT - ADJUDGED GUILTY|05/17/2007|||S522800744060|FL|N||||316.80||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|93.20 Circuit Court||SANCHEZ|THEODORE|||Defendant|292007CF008021000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/19/2007|CLOSED|05/17/2007|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2007|ADJG|NT - ADJUDGED GUILTY|05/17/2007|||S522800744060|FL|N||||316.80||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|93.20 Circuit Court||SANCHEZ|THEODORE|||Defendant|292007CF008021000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/19/2007|CLOSED|05/17/2007|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2007|NTNINF|NT - NO INFORMATION FILED|05/09/2007|||S522800744060|FL|N||||316.80||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|93.20 Circuit Court||SANCHEZ|THEODORE|||Defendant|292009CF011448000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/01/2009|CLOSED|08/31/2009|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||S522800744060|FL|N||||100.80||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|594.20 Circuit Court||SANCHEZ|THEODORE|||Defendant|292009CF011448000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/01/2009|CLOSED|08/31/2009|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2009|NTNINF|NT - NO INFORMATION FILED|07/16/2009|||S522800744060|FL|N||||100.80||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|594.20 Circuit Court||SANCHEZ|THEODORE|||Defendant|292009CF011448000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/01/2009|CLOSED|08/31/2009|M|1507 FRIERSON AV E||TAMPA|FL|33610|White|11/06/1974|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/01/2009|NTNINF|NT - NO INFORMATION FILED|07/16/2009|||S522800744060|FL|N||||100.80||N|N|N|N|||||SANCHEZ, TEADORO, III; SANCHEZ, TED; SANCHEZ, TEDDY; SANCHEZ, TEODORO; SANCHEZ, TEODORO III; SANCHEZ, TEODORO, III|594.20 Circuit Court||SANCHEZ|THOMAS|E||Defendant|292001CF003366000FHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|CLOSED|05/23/2001|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|White|03/07/1953|2|F1|895033|895033 RICO VIOLATION|01/01/2000|NOLP|NOLLE PROSSED|05/23/2001|||S522825530873|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|THOMAS|E||Defendant|292001CF003366000FHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|CLOSED|05/23/2001|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|White|03/07/1953|3|F1|895033|895033 RICO VIOLATION|01/01/2000|NOLP|NOLLE PROSSED|05/23/2001|||S522825530873|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|THOMAS|E||Defendant|292001CF003366000FHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2001|CLOSED|05/23/2001|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|White|03/07/1953|4|F1|895033|895033 RICO VIOLATION|01/01/2000|NTNINF|NT - NO INFORMATION FILED|03/26/2001|||S522825530873|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|THOMAS|E||Defendant|292001CF003486000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2001|CLOSED|03/26/2001|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|White|03/07/1953|2|F1|895033|895033 RICO VIOLATION|02/01/2001|CONS|CONSOLIDATED CASE|03/26/2001|||S522825530873|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|THOMAS|E||Defendant|292001CF003486000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/06/2001|CLOSED|03/26/2001|M|18001 RICHMOND PLACE DR|APT 417|TAMPA|FL|33647|White|03/07/1953|1|F1|895033|895033 RICO VIOLATION|02/01/2001|CONS|CONSOLIDATED CASE|03/26/2001|||S522825530873|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|THOMAS|MICHAEL||Defendant|292006CF012314000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2006|CLOSED|07/17/2006|M|1715 CASTLE ROCK RD||TAMPA|FL|33612|White|11/18/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/22/2006|NTLOR|NT - LETTER OF RELEASE|07/17/2006|||S522833874180|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|THOMAS|MICHAEL||Defendant|292006CF012314000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2006|CLOSED|07/17/2006|M|1715 CASTLE ROCK RD||TAMPA|FL|33612|White|11/18/1987|1|M2|856.021|856.021 LOITERING OR PROWLING|06/22/2006|NTLOR|NT - LETTER OF RELEASE|07/17/2006|||S522833874180|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|THOMAS|MICHAEL||Defendant|292006CF025087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/2006|CLOSED|12/21/2006|M|1715 CASTLE ROCK RD||TAMPA|FL|33612|White|11/18/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/09/2006|REDU|REDUCED TO COUNTY COURT|12/21/2006|||S522833874180|FL|N||||||N|N|N|N||||||80.00 Circuit Court||SANCHEZ|THOMAS|JAY||Defendant|292023CF015839000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/16/2023|CLOSED|02/12/2025|M|4215 S APRIL ST||LAKELAND|FL|33812|White|05/21/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/15/2023|NTAW|NT - ADJUDICATION WITHHELD|11/07/2024|||S522830931810|FL|N||||760.00|12/17/2025|N|N|N|N|||||SANCHEZ, THOMAS| Circuit Court||SANCHEZ|THOMAS|JAY||Defendant|292023CF015839000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/16/2023|CLOSED|02/12/2025|M|4215 S APRIL ST||LAKELAND|FL|33812|White|05/21/1993|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|10/15/2023|NTAW|NT - ADJUDICATION WITHHELD|11/07/2024|||S522830931810|FL|N||||760.00|12/17/2025|N|N|N|N|||||SANCHEZ, THOMAS| Circuit Court||SANCHEZ|TIANA|||Defendant|292013CF002659000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/20/2013|CLOSED|04/09/2013|M|11104 BRUSSELS BAY LANE||RIVERVIEW|FL|33578|White|09/29/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2014|||070636297|GA|N||||262.00|12/12/2014|N|N|N|N|||||SANCHEZ, TIANA S; SANCHEZ, TIANA SINEAD| Circuit Court||SANCHEZ|TIANA|||Defendant|292013CF002663000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2013|CLOSED|03/14/2013|M|11104 BRUSSELS BAY LANE||RIVERVIEW|FL|33578|White|09/29/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2013|CONS|CONSOLIDATED CASE|03/08/2013|||070636297|GA|N||||||N|N|N|N|||||SANCHEZ, TIANA S; SANCHEZ, TIANA SINEAD| Circuit Court||SANCHEZ|TIANA|||Defendant|292018CF010050000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/09/2018|CLOSED|11/05/2019|M|2635 BROOK RD N||FORT MEADE|FL|33841|White|09/29/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/30/2015|JUGV|JT - GUILTY VERDICT|11/05/2019|||070636297|GA|N||||50.00||N|N|N|N|||||SANCHEZ, TIANA S; SANCHEZ, TIANA SINEAD|646.00 Circuit Court||SANCHEZ|TIANA|||Defendant|292018CF010050000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/09/2018|CLOSED|11/05/2019|M|2635 BROOK RD N||FORT MEADE|FL|33841|White|09/29/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|04/30/2015|ADJW|JT - ADJUDICATION WITHHELD|11/05/2019|||070636297|GA|N||||50.00||N|N|N|N|||||SANCHEZ, TIANA S; SANCHEZ, TIANA SINEAD|646.00 Circuit Court||SANCHEZ|TOBIAS|CAMPOS||Defendant|291992CF009159000AHC||FELONY NON CAPITAL MURDER|D||06/30/1992|CLOSED|08/27/1993|M|2612 S 71ST ST||TAMPA|FL|33619|White|11/12/1959|1|FP|782042|782042 MURDER IN THE SECOND DEGREE|06/21/1992|JUNG|JT - NOT GUILTY VERDICT|08/27/1993|||552280059412|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|TOBIAS|CAMPOS||Defendant|291992CF009159000AHC||FELONY NON CAPITAL MURDER|D||06/30/1992|CLOSED|08/27/1993|M|2612 S 71ST ST||TAMPA|FL|33619|White|11/12/1959|2|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|06/21/1992|JUNG|JT - NOT GUILTY VERDICT|08/27/1993|||552280059412|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292014CF017384000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2014|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/29/2014|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||S522805893340|FL|N||||46.80||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1152.20 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292014CF017384000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2014|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/29/2014|ADJG|NT - ADJUDGED GUILTY|02/14/2019|||S522805893340|FL|N||||46.80||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1152.20 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292014CF017384000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2014|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/29/2014|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||S522805893340|FL|N||||46.80||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1152.20 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292014CF017384000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2014|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/29/2014|ADJG|NT - ADJUDGED GUILTY|02/14/2019|||S522805893340|FL|N||||46.80||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1152.20 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292014CF017384000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2014|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2014|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||S522805893340|FL|N||||46.80||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1152.20 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292014CF017384000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/29/2014|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2014|ADJG|NT - ADJUDGED GUILTY|02/14/2019|||S522805893340|FL|N||||46.80||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1152.20 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292015CF000157000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1249.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292015CF000157000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/04/2015|ADJG|NT - ADJUDGED GUILTY|02/14/2019|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1249.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292015CF000157000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2015|ADJG|NT - ADJUDGED GUILTY|02/14/2019|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1249.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292015CF000157000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1249.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292015CF000157000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1249.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292015CF000157000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/04/2015|NTNINF|NT - NO INFORMATION FILED|01/21/2015|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1249.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292015CF000157000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/04/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1249.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292015CF000157000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/04/2015|Close of ReOpen|02/14/2019|M|6021 FLORIDA CIR S||APOLLO BEACH|FL|33572-|White|09/14/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/04/2015|ADJG|NT - ADJUDGED GUILTY|02/14/2019|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1249.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292021CF000577000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|01/15/2021|Close of ReOpen|12/05/2023|M|1738 BONITA BLUFF CT||RUSKIN|FL|33570|White|09/14/1989|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|01/13/2021|ADJG|NT - ADJUDGED GUILTY|11/19/2021|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1184.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292021CF000577000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|01/15/2021|Close of ReOpen|12/05/2023|M|1738 BONITA BLUFF CT||RUSKIN|FL|33570|White|09/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/13/2021|ADJG|NT - ADJUDGED GUILTY|11/19/2021|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1184.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292021CF000579000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|01/15/2021|Close of ReOpen|12/05/2023|M|1738 BONITA BLUFF CT||RUSKIN|FL|33570|White|09/14/1989|2|F3|831311A2B|831311A2B-DRUG9872 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/08/2021|ADJG|NT - ADJUDGED GUILTY|11/19/2021|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1084.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292021CF000579000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|01/15/2021|Close of ReOpen|12/05/2023|M|1738 BONITA BLUFF CT||RUSKIN|FL|33570|White|09/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/08/2021|ADJG|NT - ADJUDGED GUILTY|11/19/2021|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1084.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292021CF008170000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|07/06/2021|Close of ReOpen|12/05/2023|M|1738 BONITA BLUFF CT||RUSKIN|FL|33570|White|09/14/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2021|ADJG|NT - ADJUDGED GUILTY|11/19/2021|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1034.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292021CF008170000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|07/06/2021|Close of ReOpen|12/05/2023|M|1738 BONITA BLUFF CT||RUSKIN|FL|33570|White|09/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2021|ADJG|NT - ADJUDGED GUILTY|11/19/2021|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1034.00 Circuit Court||SANCHEZ|TOBIAS|ERVIN STAFFORD||Defendant|292021CF008170000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|07/06/2021|Close of ReOpen|12/05/2023|M|1738 BONITA BLUFF CT||RUSKIN|FL|33570|White|09/14/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/05/2021|ADJG|NT - ADJUDGED GUILTY|11/19/2021|||S522805893340|FL|N||||||N|N|N|N|||||SANCHEZ, TOBIAS ERVIN; SANCHEZ, TOBIAS ERVIN STAFFORD 3; SANCHEZ, TOBIAS ERVIN STAFFORD, III; SANCHEZ, TOBIAS ERVIN, III|1034.00 Circuit Court||SANCHEZ|VALENTIN|||Defendant|291996CF001692000AHC||FELONY OTHER FELONY|G||02/03/1996|Close of ReOpen|04/05/2006|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|1|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|02/02/1996|NOLP|NOLLE PROSSED|04/05/2006|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE|452.00 Circuit Court||SANCHEZ|VALENTIN|||Defendant|291996CF001692000AHC||FELONY OTHER FELONY|G||02/03/1996|Close of ReOpen|04/05/2006|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/02/1996|ADJG|NT - ADJUDGED GUILTY|03/01/1996|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE|452.00 Circuit Court||SANCHEZ|VALENTIN|||Defendant|291997CF002141000AHC||FELONY SEXUAL OFFENSES|O||02/11/1997|CLOSED|03/25/1997|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|1|F2|79405|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NTLOR|NT - LETTER OF RELEASE|03/25/1997|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|291998CF015349000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1998|CLOSED|09/24/1998|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1998|REDU|REDUCED TO COUNTY COURT|09/24/1998|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|291998CF016437000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1998|CLOSED|11/12/1998|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1998|NTLOR|NT - LETTER OF RELEASE|11/12/1998|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF017949000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/25/2000|CLOSED|08/19/2005|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|1|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|10/08/2000|JUNG|JT - NOT GUILTY VERDICT|08/19/2005|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF017949000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/25/2000|CLOSED|08/19/2005|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|4|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|10/14/2000|JUNG|JT - NOT GUILTY VERDICT|08/19/2005|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF017949000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/25/2000|CLOSED|08/19/2005|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|5|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|10/19/2000|JUNG|JT - NOT GUILTY VERDICT|08/19/2005|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF017949000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/25/2000|CLOSED|08/19/2005|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|6|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|10/19/2000|JUNG|JT - NOT GUILTY VERDICT|08/19/2005|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF017949000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/25/2000|CLOSED|08/19/2005|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|7|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|10/21/2000|JUNG|JT - NOT GUILTY VERDICT|08/19/2005|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF017949000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/25/2000|CLOSED|08/19/2005|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|3|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|10/14/2000|JUNG|JT - NOT GUILTY VERDICT|08/19/2005|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF017949000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/25/2000|CLOSED|08/19/2005|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|8|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|10/21/2000|JUNG|JT - NOT GUILTY VERDICT|08/19/2005|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF017949000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|10/25/2000|CLOSED|08/19/2005|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|2|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|10/08/2000|JUNG|JT - NOT GUILTY VERDICT|08/19/2005|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF018186000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/27/2000|Open|10/27/2000|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|4|F1|7940114E|7940114E SEXUAL BATTERY (FAMILIAL CUSTODIAL CONTROL)|10/24/2000||||||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF018186000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/27/2000|Open|10/27/2000|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|3|F1|7940114E|7940114E SEXUAL BATTERY (FAMILIAL CUSTODIAL CONTROL)|10/24/2000||||||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF018186000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/27/2000|Open|10/27/2000|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|2|F1|7940114E|7940114E SEXUAL BATTERY (FAMILIAL CUSTODIAL CONTROL)|10/24/2000||||||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292000CF018186000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/27/2000|Open|10/27/2000|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|1|F1|7940114E|7940114E SEXUAL BATTERY (FAMILIAL CUSTODIAL CONTROL)|10/24/2000||||||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE| Circuit Court||SANCHEZ|VALENTIN|||Defendant|292009CF004218000AHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|03/08/2009|Close of ReOpen|10/21/2015|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|03/07/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE|1615.21 Circuit Court||SANCHEZ|VALENTIN|||Defendant|292009CF004218000AHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|03/08/2009|Close of ReOpen|10/21/2015|M|2626 E 32ND AVE||TAMPA|FL|33610|White|12/16/1952|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|03/07/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||S522860524560|FL|N||||||N|N|N|N|||||SANCHEZ, VALENTI; SANCHEZ, VALENTIN; SANCHEZ, VALENTINE|1615.21 Circuit Court||SANCHEZ|VANESSA|||Defendant|292008CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/18/2008|F|AT LARGE||XX|FL|00000|White|06/11/1983|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/26/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|VANESSA|||Defendant|292008CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/18/2008|F|AT LARGE||XX|FL|00000|White|06/11/1983|5|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/26/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|VANESSA|||Defendant|292008CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/18/2008|F|AT LARGE||XX|FL|00000|White|06/11/1983|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2008|REDU|REDUCED TO COUNTY COURT|08/18/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|VANESSA|||Defendant|292008CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/18/2008|F|AT LARGE||XX|FL|00000|White|06/11/1983|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|07/26/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|VANESSA|||Defendant|292008CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/18/2008|F|AT LARGE||XX|FL|00000|White|06/11/1983|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|07/26/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|VANESSA|||Defendant|292008CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/18/2008|F|AT LARGE||XX|FL|00000|White|06/11/1983|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/26/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|VANESSA|||Defendant|292008CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/18/2008|F|AT LARGE||XX|FL|00000|White|06/11/1983|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2008|REDU|REDUCED TO COUNTY COURT|08/18/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|VANESSA|||Defendant|292008CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/18/2008|F|AT LARGE||XX|FL|00000|White|06/11/1983|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/26/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|VANESSA|||Defendant|292008CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2008|CLOSED|08/18/2008|F|AT LARGE||XX|FL|00000|White|06/11/1983|9|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2008|REDU|REDUCED TO COUNTY COURT|08/18/2008|||||N||||||N|N|N|N||||||50.00 Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292019CF008196000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/14/2019|CLOSED|10/15/2019|M|1118 21ST ST SE||RUSKIN|FL|33570|White|08/20/1995|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/13/2019|NTNOLP|NT - NOLLE PROSSED|10/16/2019|||S522877953000|FL|N||||394.00|12/22/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292019CF008196000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/14/2019|CLOSED|10/15/2019|M|1118 21ST ST SE||RUSKIN|FL|33570|White|08/20/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||S522877953000|FL|N||||394.00|12/22/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF010114000AHC|AI7650E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/04/2023|CLOSED|11/14/2023|M|1204 21ST SE||RUSKIN|FL|33570|White|08/20/1995|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/02/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/14/2023|Hillsborough County Sheriff's Office|CALMBACHER, JON|S522877953000|FL|N||||||N|N|N|N|CD67MT|FL||||684.00 Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF010114000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/04/2023|CLOSED|11/14/2023|M|1204 21ST SE||RUSKIN|FL|33570|White|08/20/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2023|NTAW|NT - ADJUDICATION WITHHELD|11/14/2023|||S522877953000|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF010114000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/04/2023|CLOSED|11/14/2023|M|1204 21ST SE||RUSKIN|FL|33570|White|08/20/1995|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/02/2023|NTAW|NT - ADJUDICATION WITHHELD|11/14/2023|||S522877953000|FL|N||||||N|N|N|N||||||684.00 Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF018131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/29/2023|CLOSED|12/13/2023|M|5705 SR 674||WIMAUMA|FL|33598|White|08/20/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2023|NTNINF|NT - NO INFORMATION FILED|12/13/2023|||S522877953000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF018131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/29/2023|CLOSED|12/13/2023|M|5705 SR 674||WIMAUMA|FL|33598|White|08/20/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2023|NTNINF|NT - NO INFORMATION FILED|12/13/2023|||S522877953000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF018131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/29/2023|CLOSED|12/13/2023|M|5705 SR 674||WIMAUMA|FL|33598|White|08/20/1995|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/28/2023|REDU|REDUCED TO COUNTY COURT|12/13/2023|||S522877953000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF018518000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/20/2023|CLOSED|06/05/2024|M|1204 21ST AVE SE||RUSKIN|FL|33598|White|08/20/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2023|ADJG|NT - ADJUDGED GUILTY|06/05/2024|||S522877953000|FL|N||||||N|N|N|N||||||694.00 Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF018518000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/20/2023|CLOSED|06/05/2024|M|1204 21ST AVE SE||RUSKIN|FL|33598|White|08/20/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2023|ADJG|NT - ADJUDGED GUILTY|06/05/2024|||S522877953000|FL|N||||||N|N|N|N||||||694.00 Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF018518000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/20/2023|CLOSED|06/05/2024|M|1204 21ST AVE SE||RUSKIN|FL|33598|White|08/20/1995|1|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|12/05/2023|ADJG|NT - ADJUDGED GUILTY|06/05/2024|||S522877953000|FL|N||||||N|N|N|N||||||694.00 Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF018541000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2023|CLOSED|12/20/2023|M|1204 21ST AVE SE||RUSKIN|FL|33598|White|08/20/1995|1|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|12/05/2023|CONS|CONSOLIDATED CASE|12/20/2023|||S522877953000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292023CF018541000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/06/2023|CLOSED|12/20/2023|M|1204 21ST AVE SE||RUSKIN|FL|33598|White|08/20/1995|2|F1|893.13(1)(e)(1)|893131E1-DRUG9763 (FF) POSS OF CONTROLLED SUB W/INTENT TO SELL, MANUF DEL WITHIN 1000 FEET OF CHURCH|12/05/2023|CONS|CONSOLIDATED CASE|12/20/2023|||S522877953000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292025CF010782000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2025|CLOSED|10/16/2025|M|1204 21ST AVE SE||RUSKIN|FL|33598|White|08/20/1995|3|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|06/22/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||S522877953000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292025CF010782000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2025|CLOSED|10/16/2025|M|1204 21ST AVE SE||RUSKIN|FL|33598|White|08/20/1995|2|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|06/22/2025|NTNOLP|NT - NOLLE PROSSED|10/16/2025|||S522877953000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SANCHEZ|VICENTE|SALVADOR||Defendant|292025CF010782000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/23/2025|CLOSED|10/16/2025|M|1204 21ST AVE SE||RUSKIN|FL|33598|White|08/20/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/22/2025|ADJG|NT - ADJUDGED GUILTY|10/16/2025|||S522877953000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291988CF012989000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/12/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291988CF018460000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/27/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291989CF019033000AHC||FELONY ROBBERY|E||11/21/1989|CLOSED|12/14/1989|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1989|NTNINF|NT - NO INFORMATION FILED|12/08/1989|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291989CF019033000AHC||FELONY ROBBERY|E||11/21/1989|CLOSED|12/14/1989|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|3|F|790071|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1989|NTNINF|NT - NO INFORMATION FILED|12/08/1989|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291989CF019033000AHC||FELONY ROBBERY|E||11/21/1989|CLOSED|12/14/1989|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/20/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291990CF010503000AHC||FELONY OTHER FELONY|A||07/05/1990|CLOSED|11/16/1990|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|1|F3|893131F|893131F POSSESSION|07/05/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291990CF010503000AHC||FELONY OTHER FELONY|A||07/05/1990|CLOSED|11/16/1990|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|07/05/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291990CF010503000AHC||FELONY OTHER FELONY|A||07/05/1990|CLOSED|11/16/1990|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1990|NTNINF|NT - NO INFORMATION FILED|07/17/1990|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|W|Jr|Defendant|291995CF003182000AHC||FELONY OTHER FELONY|O||03/10/1995|CLOSED|06/09/1995|M|1547 DOBY CR||TAMPA|FL|33612|White|09/02/1964|1|NN|3|3 FUGITIVE WARRANT|03/08/1995||||||S522879643220|ID|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291996CF013638000AHC||FELONY BURGLARY|G||09/07/1996|CLOSED|12/11/1996|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|09/06/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291996CF013638000AHC||FELONY BURGLARY|G||09/07/1996|CLOSED|12/11/1996|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|2|F3|893136A|893136A POSSESSION|09/06/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291996CF013638000AHC||FELONY BURGLARY|G||09/07/1996|CLOSED|12/11/1996|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|3|M1|893136B|893136B POSSESSION|09/06/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291996CF013638000AHC||FELONY BURGLARY|G||09/07/1996|CLOSED|12/11/1996|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/06/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291996CF013638000AHC||FELONY BURGLARY|G||09/07/1996|CLOSED|12/11/1996|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|6|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1996|NTNINF|NT - NO INFORMATION FILED|09/27/1996|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|291996CF013638000AHC||FELONY BURGLARY|G||09/07/1996|CLOSED|12/11/1996|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/06/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|W|Jr|Defendant|291999CF000353000AHC||FELONY CRIMES AGAINST A PERSON|E||01/08/1999|CLOSED|02/03/1999|M|1547 DOBY CR||TAMPA|FL|33612|White|09/02/1964|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/07/1999|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||S522879643220|ID|N||||||N|N|N|N||||||273.00 Circuit Court||SANCHEZ|VICTOR|L||Defendant|292000CF009031000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/30/2000|CLOSED|07/11/2000|M|UNKNOWN||WIMAUMA|FL|33598|White|05/10/1976|2|M2|8120143A|8120143A PETIT THEFT|05/26/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||||N||||||N|N|N|N|||||SANCHEZ, VICTOR L| Circuit Court||SANCHEZ|VICTOR|L||Defendant|292000CF009031000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/30/2000|CLOSED|07/11/2000|M|UNKNOWN||WIMAUMA|FL|33598|White|05/10/1976|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|05/26/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||||N||||||N|N|N|N|||||SANCHEZ, VICTOR L| Circuit Court||SANCHEZ|VICTOR|L||Defendant|292000CF009031000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/30/2000|CLOSED|07/11/2000|M|UNKNOWN||WIMAUMA|FL|33598|White|05/10/1976|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/26/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||||N||||||N|N|N|N|||||SANCHEZ, VICTOR L| Circuit Court||SANCHEZ|VICTOR|L||Defendant|292000CF009032000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/30/2000|CLOSED|06/15/2000|M|UNKNOWN||WIMAUMA|FL|33598|White|05/10/1976|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/26/2000|CONS|CONSOLIDATED CASE|06/15/2000|||||N||||||N|N|N|N|||||SANCHEZ, VICTOR L| Circuit Court||SANCHEZ|VICTOR|L||Defendant|292000CF009032000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/30/2000|CLOSED|06/15/2000|M|UNKNOWN||WIMAUMA|FL|33598|White|05/10/1976|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/26/2000|CONS|CONSOLIDATED CASE|06/15/2000|||||N||||||N|N|N|N|||||SANCHEZ, VICTOR L| Circuit Court||SANCHEZ|VICTOR|||Defendant|292004CF014980000BHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|08/09/2004|CLOSED|09/09/2004|M|10408 IRIS||FT MYERS|FL|33912|White|08/20/1969|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/09/2004|NOLP|NOLLE PROSSED|09/09/2004|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|||Defendant|292004CF014980000BHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|08/09/2004|CLOSED|09/09/2004|M|10408 IRIS||FT MYERS|FL|33912|White|08/20/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/09/2004|NOLP|NOLLE PROSSED|09/09/2004|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|||Defendant|292004CF014983000AHC||FELONY DRUG OFFENSE|O||08/09/2004|CLOSED|08/27/2004|M|10408 IRIS||FT MYERS|FL|33912|White|08/20/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/09/2004|CONS|CONSOLIDATED CASE|08/27/2004|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|||Defendant|292004CF014983000AHC||FELONY DRUG OFFENSE|O||08/09/2004|CLOSED|08/27/2004|M|10408 IRIS||FT MYERS|FL|33912|White|08/20/1969|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/09/2004|CONS|CONSOLIDATED CASE|08/27/2004|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292005CF022403000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/13/2005|CLOSED|07/17/2006|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|385.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292005CF022403000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/13/2005|CLOSED|07/17/2006|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|385.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292005CF022403000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/13/2005|CLOSED|07/17/2006|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/13/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|385.00 Circuit Court||SANCHEZ|VICTOR|ORLANDO||Defendant|292008CF018623000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/19/2008|Close of ReOpen|07/06/2010|M|6301 S WESTSHORE BLVD||TAMPA|FL|33616|White|01/28/1986|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/19/2008|ADJG|NT - ADJUDGED GUILTY|07/06/2010|||S522874860280|FL|N||||540.00|07/21/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|ORLANDO||Defendant|292008CF018623000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/19/2008|Close of ReOpen|07/06/2010|M|6301 S WESTSHORE BLVD||TAMPA|FL|33616|White|01/28/1986|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2008|ADJG|NT - ADJUDGED GUILTY|07/06/2010|||S522874860280|FL|N||||540.00|07/21/2023|N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|ORLANDO||Defendant|292008CF018624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2008|CLOSED|10/07/2008|M|6301 S WESTSHORE BLVD||TAMPA|FL|33616|White|01/28/1986|2|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|09/19/2008|CONS|CONSOLIDATED CASE|10/03/2008|||S522874860280|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|ORLANDO||Defendant|292008CF018624000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2008|CLOSED|10/07/2008|M|6301 S WESTSHORE BLVD||TAMPA|FL|33616|White|01/28/1986|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/19/2008|CONS|CONSOLIDATED CASE|10/03/2008|||S522874860280|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|O||Defendant|292009CF004245000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/09/2009|CLOSED|01/20/2010|M|612 HIGHVIEW TERRACE NORTH||BRANDON|FL|33510|White|12/03/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2009|NTAW|NT - ADJUDICATION WITHHELD|01/20/2010|||S522874854430|FL|N||||602.00|04/25/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|O||Defendant|292009CF004245000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/09/2009|CLOSED|01/20/2010|M|612 HIGHVIEW TERRACE NORTH||BRANDON|FL|33510|White|12/03/1985|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/09/2009|NTAW|NT - ADJUDICATION WITHHELD|01/20/2010|||S522874854430|FL|N||||602.00|04/25/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|O||Defendant|292009CF004245000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/09/2009|CLOSED|01/20/2010|M|612 HIGHVIEW TERRACE NORTH||BRANDON|FL|33510|White|12/03/1985|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/09/2009|NTNINF|NT - NO INFORMATION FILED|06/11/2009|||S522874854430|FL|N||||602.00|04/25/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|O||Defendant|292009CF004246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2009|CLOSED|06/12/2009|M|612 HIGHVIEW TERRACE NORTH||BRANDON|FL|33510|White|12/03/1985|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/09/2009|CONS|CONSOLIDATED CASE|06/11/2009|||S522874854430|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|O||Defendant|292009CF004246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2009|CLOSED|06/12/2009|M|612 HIGHVIEW TERRACE NORTH||BRANDON|FL|33510|White|12/03/1985|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/09/2009|CONS|CONSOLIDATED CASE|06/11/2009|||S522874854430|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|O||Defendant|292009CF004246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2009|CLOSED|06/12/2009|M|612 HIGHVIEW TERRACE NORTH||BRANDON|FL|33510|White|12/03/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2009|CONS|CONSOLIDATED CASE|06/11/2009|||S522874854430|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292010CF000506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2010|CLOSED|02/04/2010|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2010|CONS|CONSOLIDATED CASE|02/02/2010|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292010CF000506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2010|CLOSED|02/04/2010|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2010|CONS|CONSOLIDATED CASE|02/02/2010|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292010CF000508000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/10/2010|Close of ReOpen|08/23/2012|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2010|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|919.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292010CF000508000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/10/2010|Close of ReOpen|08/23/2012|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2010|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|919.00 Circuit Court||SANCHEZ|VICTOR|R||Defendant|292010CF009907000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/24/2010|CLOSED|07/09/2010|M|4705 LOIS AVE N APT 3||TAMPA|FL|33614-|White|11/19/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/2010|REDU|REDUCED TO COUNTY COURT|07/09/2010|||S522876684190|FL|N||||||N|N|N|N|||||SANCHEZ, VICTOR R JR; SANCHEZ, VICTOR, JR| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292013CF005999000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/27/2013|CLOSED|12/17/2013|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/26/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|1017.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292013CF005999000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/27/2013|CLOSED|12/17/2013|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/26/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|1017.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292013CF005999000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/27/2013|CLOSED|12/17/2013|M|DC 103104|COLUMBIA CI 216 SE CORRECTIONS WAY|LAKE CITY|FL|32025|Black|08/21/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|1017.00 Circuit Court||SANCHEZ|VICTOR|R||Defendant|292024CF001148000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/24/2024|CLOSED|06/27/2024|M|1131 AFTER KINGSWAY RD||SEFFNER|FL|33584|White|11/19/1968|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|05/30/2023|NTAW|NT - ADJUDICATION WITHHELD|06/27/2024|||S522876684190|FL|N||||||N|N|N|N|||||SANCHEZ, VICTOR R JR; SANCHEZ, VICTOR, JR|1602.00 Circuit Court||SANCHEZ|VICTOR|R||Defendant|292024CF001148000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/24/2024|CLOSED|06/27/2024|M|1131 AFTER KINGSWAY RD||SEFFNER|FL|33584|White|11/19/1968|2|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|05/30/2023|NTAW|NT - ADJUDICATION WITHHELD|06/27/2024|||S522876684190|FL|N||||||N|N|N|N|||||SANCHEZ, VICTOR R JR; SANCHEZ, VICTOR, JR|1602.00 Circuit Court||SANCHEZ|VICTOR|R||Defendant|292024CF001148000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/24/2024|CLOSED|06/27/2024|M|1131 AFTER KINGSWAY RD||SEFFNER|FL|33584|White|11/19/1968|3|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|05/30/2023|NTAW|NT - ADJUDICATION WITHHELD|06/27/2024|||S522876684190|FL|N||||||N|N|N|N|||||SANCHEZ, VICTOR R JR; SANCHEZ, VICTOR, JR|1602.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292024CF004521000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2024|CLOSED|07/30/2024|M|11739 N 14TH ST||TAMPA|FL|33612|Black|08/21/1967|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2024|NTNINF|NT - NO INFORMATION FILED|04/11/2024|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|694.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292024CF004521000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2024|CLOSED|07/30/2024|M|11739 N 14TH ST||TAMPA|FL|33612|Black|08/21/1967|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/23/2024|ADJG|NT - ADJUDGED GUILTY|07/30/2024|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|694.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292024CF004521000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2024|CLOSED|07/30/2024|M|11739 N 14TH ST||TAMPA|FL|33612|Black|08/21/1967|3|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/23/2024|NTNINF|NT - NO INFORMATION FILED|04/11/2024|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|694.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292024CF004521000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/24/2024|CLOSED|07/30/2024|M|11739 N 14TH ST||TAMPA|FL|33612|Black|08/21/1967|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/23/2024|NTNINF|NT - NO INFORMATION FILED|04/11/2024|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|694.00 Circuit Court||SANCHEZ|VICTOR|R||Defendant|292024CF005006000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/01/2024|CLOSED|06/27/2024|M|18707 BOYETTE RD LOT #4||LITHIA|FL|33547|White|11/19/1968|3|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|03/13/2022|NTAW|NT - ADJUDICATION WITHHELD|06/27/2024|||S522876684190|FL|N||||||N|N|N|N|||||SANCHEZ, VICTOR R JR; SANCHEZ, VICTOR, JR|1602.00 Circuit Court||SANCHEZ|VICTOR|R||Defendant|292024CF005006000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/01/2024|CLOSED|06/27/2024|M|18707 BOYETTE RD LOT #4||LITHIA|FL|33547|White|11/19/1968|2|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|03/13/2022|NTAW|NT - ADJUDICATION WITHHELD|06/27/2024|||S522876684190|FL|N||||||N|N|N|N|||||SANCHEZ, VICTOR R JR; SANCHEZ, VICTOR, JR|1602.00 Circuit Court||SANCHEZ|VICTOR|R||Defendant|292024CF005006000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/01/2024|CLOSED|06/27/2024|M|18707 BOYETTE RD LOT #4||LITHIA|FL|33547|White|11/19/1968|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|03/13/2022|NTAW|NT - ADJUDICATION WITHHELD|06/27/2024|||S522876684190|FL|N||||||N|N|N|N|||||SANCHEZ, VICTOR R JR; SANCHEZ, VICTOR, JR|1602.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292025CF003779000AHC|AKYME0E|FELONY OTHER FELONY|O|Murphy, J. Logan|03/10/2025|CLOSED|03/11/2025|M|1104 E 122ND AVE||TAMPA|FL|33612|Black|08/21/1967|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/09/2025|NTNINF|NT - NO INFORMATION FILED|03/11/2025|Hillsborough County Sheriff's Office|PAZMINO ALVAREZ, J|S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|50.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292025CF003779000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/10/2025|CLOSED|03/11/2025|M|1104 E 122ND AVE||TAMPA|FL|33612|Black|08/21/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/09/2025|REDU|REDUCED TO COUNTY COURT|03/11/2025|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|50.00 Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292025CF009210000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2025|CLOSED|06/09/2025|M|11739 N 14TH ST||TAMPA|FL|33612|Black|08/21/1967|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|05/30/2025|REDU|REDUCED TO COUNTY COURT|06/09/2025|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292025CF009210000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2025|CLOSED|06/09/2025|M|11739 N 14TH ST||TAMPA|FL|33612|Black|08/21/1967|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2025|NTNINF|NT - NO INFORMATION FILED|06/09/2025|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292025CF009210000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2025|CLOSED|06/09/2025|M|11739 N 14TH ST||TAMPA|FL|33612|Black|08/21/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2025|REDU|REDUCED TO COUNTY COURT|06/09/2025|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292025CF011539000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2025|CLOSED|07/09/2025|M|1104 E 122ND AVE #104||TAMPA|FL|33612|Black|08/21/1967|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2025|NTLOR|NT - LETTER OF RELEASE|07/09/2025|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL| Circuit Court||SANCHEZ|VICTOR|MANUEL||Defendant|292025CF015021000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/26/2025|CLOSED|09/10/2025|M|1104 E 122ND AVE #104||TAMPA|FL|33612|Black|08/21/1967|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/25/2025|ADJG|NT - ADJUDGED GUILTY|09/10/2025|||S441249690000|FL|N||||||N|N|N|N|||||ALVAREZ, VICTOR MANUEL; BELL, JOHN MANUEL; LOPEZ, CARLOS MANUEL; LOPEZ, ROUL; SANCHEZ, VICTOR M; SANCHEZ-ALVAREZ, VICTOR MANUEL; SANCHEZALVAREZ, VICTOR MANUEL|698.00 Circuit Court||SANCHEZ|VIRGINIA|IRENE||Defendant|292007CF021094000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/11/2007|CLOSED|03/20/2008|F|4412 RYALS ROAD||ZEPHYRHILLS|FL|33541|White|05/22/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/23/2007|NTAW|NT - ADJUDICATION WITHHELD|03/20/2008|||S522869816820|FL|N||||517.00|08/31/2009|N|N|N|N|||||| Circuit Court||SANCHEZ|VIRGINIA|IRENE||Defendant|292007CF021313000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2007|CLOSED|11/05/2007|F|4412 RYALS ROAD||ZEPHYRHILLS|FL|33541|White|05/22/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/23/2007|CONS|CONSOLIDATED CASE|11/01/2007|||S522869816820|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|WILBER|JR||Defendant|292006CF005389000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/17/2006|CLOSED|08/24/2006|M|2520 EMMA||TAMPA|FL|33614-|White|04/05/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||S522880771250|FL|N||||||N|N|N|N||||||382.00 Circuit Court||SANCHEZ|WILBERTO|ROSARIO||Defendant|292006CF011879000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/16/2006|Close of ReOpen|01/30/2008|M|3146 GRAND PAVILON DR||TAMPA|FL|33613|White|01/05/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/15/2006|NOLP|NOLLE PROSSED|10/30/2006|||S522896830050|FL|N||||417.00||N|N|N|N|||||ROSARIO-SANCHEZ, WILBERTO; ROSARIOSANCHEZ, WILBERTO; SANCHEZ, WILBERTO R|494.00 Circuit Court||SANCHEZ|WILBERTO|ROSARIO||Defendant|292006CF011879000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/16/2006|Close of ReOpen|01/30/2008|M|3146 GRAND PAVILON DR||TAMPA|FL|33613|White|01/05/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/15/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||S522896830050|FL|N||||417.00||N|N|N|N|||||ROSARIO-SANCHEZ, WILBERTO; ROSARIOSANCHEZ, WILBERTO; SANCHEZ, WILBERTO R|494.00 Circuit Court||SANCHEZ|WILBERTO|ROSARIO||Defendant|292011CF004699000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2011|CLOSED|08/31/2011|M|3146 GRAND PAVILON DR||TAMPA|FL|33613|White|01/05/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2011|NOLP|NOLLE PROSSED|08/31/2011|||S522896830050|FL|N||||||N|N|N|N|||||ROSARIO-SANCHEZ, WILBERTO; ROSARIOSANCHEZ, WILBERTO; SANCHEZ, WILBERTO R|370.00 Circuit Court||SANCHEZ|WILBERTO|ROSARIO||Defendant|292011CF004699000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2011|CLOSED|08/31/2011|M|3146 GRAND PAVILON DR||TAMPA|FL|33613|White|01/05/1983|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/26/2011|ADJG|NT - ADJUDGED GUILTY|08/31/2011|||S522896830050|FL|N||||||N|N|N|N|||||ROSARIO-SANCHEZ, WILBERTO; ROSARIOSANCHEZ, WILBERTO; SANCHEZ, WILBERTO R|370.00 Circuit Court||SANCHEZ|WILBERTO|ROSARIO||Defendant|292011CF004699000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2011|CLOSED|08/31/2011|M|3146 GRAND PAVILON DR||TAMPA|FL|33613|White|01/05/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2011|ADJG|NT - ADJUDGED GUILTY|08/31/2011|||S522896830050|FL|N||||||N|N|N|N|||||ROSARIO-SANCHEZ, WILBERTO; ROSARIOSANCHEZ, WILBERTO; SANCHEZ, WILBERTO R|370.00 Circuit Court||SANCHEZ|WILBERTO|ROSARIO||Defendant|292019CF014507000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/16/2019|CLOSED|10/24/2019|M|7033 VALLEJO WAY||NEW PORT RICHEY|FL|34655|White|01/05/1983|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/15/2019|REDU|REDUCED TO COUNTY COURT|10/24/2019|||S522896830050|FL|N||||||N|N|N|N|||||ROSARIO-SANCHEZ, WILBERTO; ROSARIOSANCHEZ, WILBERTO; SANCHEZ, WILBERTO R| Circuit Court||SANCHEZ|WILFREDO||Jr|Defendant|292005CF012643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/28/2005|CLOSED|12/09/2005|M|1116 69TH ST||TAMPA|FL|33619|White|04/06/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2005|NOLP|NOLLE PROSSED|12/09/2005|||S522880761260|FL|N||||||N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||SANCHEZ|WILFREDO|||Defendant|292012CF015304000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|10/22/2012|CLOSED|03/18/2013|M|7803 RIDEIN RD||TAMPA|FL|33619|White|10/31/1980|1|M1|784031|784031 BATTERY|09/14/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2013|||G524880803910|FL|N||||||N|N|N|N||||||672.00 Circuit Court||SANCHEZ|WILLIAM|||Defendant|292013CF000023000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/01/2013|CLOSED|10/21/2013|M|1408 E NEW ORLEANS AVE||TAMPA|FL|33603|White|06/16/1973|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/01/2013|NTAW|NT - ADJUDICATION WITHHELD|10/21/2013|||S522920732160|FL|N||||522.00|08/20/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|WILLIAM|||Defendant|292013CF000023000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/01/2013|CLOSED|10/21/2013|M|1408 E NEW ORLEANS AVE||TAMPA|FL|33603|White|06/16/1973|4|F2|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|01/01/2013|NTNINF|NT - NO INFORMATION FILED|02/08/2013|||S522920732160|FL|N||||522.00|08/20/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|WILLIAM|||Defendant|292013CF000023000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/01/2013|CLOSED|10/21/2013|M|1408 E NEW ORLEANS AVE||TAMPA|FL|33603|White|06/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2013|NTAW|NT - ADJUDICATION WITHHELD|10/21/2013|||S522920732160|FL|N||||522.00|08/20/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|WILLIAM|||Defendant|292013CF000023000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/01/2013|CLOSED|10/21/2013|M|1408 E NEW ORLEANS AVE||TAMPA|FL|33603|White|06/16/1973|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|01/01/2013|NTNINF|NT - NO INFORMATION FILED|02/08/2013|||S522920732160|FL|N||||522.00|08/20/2014|N|N|N|N|||||| Circuit Court||SANCHEZ|WILSON|VALENTIN||Defendant|291982CF007852000AHC||FELONY BURGLARY|E||03/16/1998|CLOSED|03/24/1998|M|AT LARGE||XXXX|FL|NI|White|12/29/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1982|ADJG|NT - ADJUDGED GUILTY|09/16/1982|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|WILSON|VALENTIN||Defendant|291982CF007852000AHC||FELONY BURGLARY|E||03/16/1998|CLOSED|03/24/1998|M|AT LARGE||XXXX|FL|NI|White|12/29/1961|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/05/1982|ADJG|NT - ADJUDGED GUILTY|09/16/1982|||||N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|XAVIER|||Defendant|292023CF008253000AHC||FELONY ROBBERY|G|Nazaretian, Nick|06/01/2023|Close of ReOpen|09/29/2025|M|13082 ORANGE BLVD||WEST PLAM BEACH|FL|33412|Hispanic|12/20/1992|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|05/23/2023|ADJG|NT - ADJUDGED GUILTY|05/13/2024|||S522940924600|FL|N||||||N|N|N|N||||||606.00 Circuit Court||SANCHEZ|XAVIER|||Defendant|292023CF008253000AHC||FELONY ROBBERY|G|Nazaretian, Nick|06/01/2023|Close of ReOpen|09/29/2025|M|13082 ORANGE BLVD||WEST PLAM BEACH|FL|33412|Hispanic|12/20/1992|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/23/2023|NTNINF|NT - NO INFORMATION FILED|06/20/2023|||S522940924600|FL|N||||||N|N|N|N||||||606.00 Circuit Court||SANCHEZ|YANETSI|||Defendant|292013CF004219000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/23/2013|CLOSED|01/03/2014|F|11214 SHADYBROOK DR||TAMPA|FL|33625|White|08/08/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/23/2013|ADJG|NT - ADJUDGED GUILTY|01/03/2014|||S522960877880|FL|N||||577.00|07/21/2015|N|N|N|N|||||| Circuit Court||SANCHEZ|YANETSI|||Defendant|292013CF004219000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/23/2013|CLOSED|01/03/2014|F|11214 SHADYBROOK DR||TAMPA|FL|33625|White|08/08/1987|2|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|03/23/2013|NOLP|NOLLE PROSSED|01/03/2014|||S522960877880|FL|N||||577.00|07/21/2015|N|N|N|N|||||| Circuit Court||SANCHEZ|YANETSI|||Defendant|292013CF004219000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/23/2013|CLOSED|01/03/2014|F|11214 SHADYBROOK DR||TAMPA|FL|33625|White|08/08/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/23/2013|ADJG|NT - ADJUDGED GUILTY|01/03/2014|||S522960877880|FL|N||||577.00|07/21/2015|N|N|N|N|||||| Circuit Court||SANCHEZ|YAZMIN|YAHAIRA||Defendant|292004CF020584000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/02/2004|Close of ReOpen|05/16/2007|F|2506 REPUBLICA DE CUBA AVE N||TAMPA|FL|33605|White|01/22/1982|1|F2|893131A|893131A DELIVERY OF HEROIN|11/02/2004|NTAW|NT - ADJUDICATION WITHHELD|02/21/2005|||S522979825220|FL|N||||567.00|05/24/2012|N|N|N|N|||||SANCHEZ, YASMIN; SANCHEZ, YAZMIN Y| Circuit Court||SANCHEZ|YAZMIN|YAHAIRA||Defendant|292004CF020584000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/02/2004|Close of ReOpen|05/16/2007|F|2506 REPUBLICA DE CUBA AVE N||TAMPA|FL|33605|White|01/22/1982|2|F2|893131A|893131A POSS OF HEROIN WITH INTENT TO SELL OR DELIVER|11/02/2004|NTAW|NT - ADJUDICATION WITHHELD|02/21/2005|||S522979825220|FL|N||||567.00|05/24/2012|N|N|N|N|||||SANCHEZ, YASMIN; SANCHEZ, YAZMIN Y| Circuit Court||SANCHEZ|YENISEI|||Defendant|292018CF003892000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/17/2018|CLOSED|05/29/2019|F|1715 W HUMPHREY ST||TAMPA|FL|33604|White|02/23/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2018|||||N||||98.85|02/25/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|YENISEI|||Defendant|292018CF003892000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/17/2018|CLOSED|05/29/2019|F|1715 W HUMPHREY ST||TAMPA|FL|33604|White|02/23/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2018|NTAW|NT - ADJUDICATION WITHHELD|05/29/2019|||||N||||98.85|02/25/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|YENISEI|||Defendant|292018CF003892000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/17/2018|CLOSED|05/29/2019|F|1715 W HUMPHREY ST||TAMPA|FL|33604|White|02/23/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2018|||||N||||98.85|02/25/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|YENISEI|||Defendant|292018CF003892000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/17/2018|CLOSED|05/29/2019|F|1715 W HUMPHREY ST||TAMPA|FL|33604|White|02/23/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2018|NTAW|NT - ADJUDICATION WITHHELD|05/29/2019|||||N||||98.85|02/25/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|YENISEI|||Defendant|292018CF003892000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/17/2018|CLOSED|05/29/2019|F|1715 W HUMPHREY ST||TAMPA|FL|33604|White|02/23/1988|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/16/2018|SCFD|STATE CLOSED FILE DIVERSION|08/14/2018|||||N||||98.85|02/25/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|YENISEI|||Defendant|292018CF003892000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/17/2018|CLOSED|05/29/2019|F|1715 W HUMPHREY ST||TAMPA|FL|33604|White|02/23/1988|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/16/2018|NTAW|NT - ADJUDICATION WITHHELD|05/29/2019|||||N||||98.85|02/25/2021|N|N|N|N|||||| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017198000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/2009|CLOSED|10/16/2009|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/07/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||S522973878361|FL|N||||||N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017728000BHC||FELONY BURGLARY|G|Perry, Daniel|10/16/2009|Close of ReOpen|12/14/2011|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|17|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||S522973878361|FL|N||||861.61|08/29/2012|N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017728000BHC||FELONY BURGLARY|G|Perry, Daniel|10/16/2009|Close of ReOpen|12/14/2011|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|16|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||S522973878361|FL|N||||861.61|08/29/2012|N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017728000BHC||FELONY BURGLARY|G|Perry, Daniel|10/16/2009|Close of ReOpen|12/14/2011|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|15|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||S522973878361|FL|N||||861.61|08/29/2012|N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017728000BHC||FELONY BURGLARY|G|Perry, Daniel|10/16/2009|Close of ReOpen|12/14/2011|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||S522973878361|FL|N||||861.61|08/29/2012|N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017728000BHC||FELONY BURGLARY|G|Perry, Daniel|10/16/2009|Close of ReOpen|12/14/2011|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||S522973878361|FL|N||||861.61|08/29/2012|N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017728000BHC||FELONY BURGLARY|G|Perry, Daniel|10/16/2009|Close of ReOpen|12/14/2011|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|NTNINF|NT - NO INFORMATION FILED|11/04/2009|||S522973878361|FL|N||||861.61|08/29/2012|N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2009|CLOSED|11/06/2009|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|CONS|CONSOLIDATED CASE|11/04/2009|||S522973878361|FL|N||||||N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2009|CLOSED|11/06/2009|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|CONS|CONSOLIDATED CASE|11/04/2009|||S522973878361|FL|N||||||N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2009|CLOSED|11/06/2009|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|CONS|CONSOLIDATED CASE|11/04/2009|||S522973878361|FL|N||||||N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2009|CLOSED|11/06/2009|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|CONS|CONSOLIDATED CASE|11/04/2009|||S522973878361|FL|N||||||N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2009|CLOSED|11/06/2009|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|CONS|CONSOLIDATED CASE|11/04/2009|||S522973878361|FL|N||||||N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292009CF017729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2009|CLOSED|11/06/2009|F|2902 PENTAGON CT APT 204||TAMPA|FL|33607|White|09/16/1987|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2009|CONS|CONSOLIDATED CASE|11/04/2009|||S522973878361|FL|N||||||N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M| Circuit Court||SANCHEZ|YESENIA|MARIE||Defendant|292018CF013704000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/18/2018|Close of ReOpen|05/22/2019|F|3410 MYRICA ST.||TAMPA|FL|33619|White|09/16/1987|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|09/14/2018|ADJG|NT - ADJUDGED GUILTY|02/19/2019|||S522973878361|FL|N||||852.00||N|N|N|N|||||MURRAY, YESENIA M; MURRAY, YESENIA MARIE; SANCHEZ, YESENIA; SANCHEZ, YESENIA M|250.00 Circuit Court||SANCHEZ|YOANDRIS|||Defendant|292006CF015562000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/04/2006|CLOSED|01/28/2010|M|6003 W JEAN ST||TAMPA|FL|33634|Hispanic|04/11/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2006|NOLP|NOLLE PROSSED|02/28/2011|||S522960791310|FL|N||||212.00|02/15/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|YOANDRIS|||Defendant|292006CF015562000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/04/2006|CLOSED|01/28/2010|M|6003 W JEAN ST||TAMPA|FL|33634|Hispanic|04/11/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/02/2006|NTNINF|NT - NO INFORMATION FILED|11/29/2006|||S522960791310|FL|N||||212.00|02/15/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|YOANDRIS|||Defendant|292006CF015562000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/04/2006|CLOSED|01/28/2010|M|6003 W JEAN ST||TAMPA|FL|33634|Hispanic|04/11/1979|2|F3|31680|31680 UNLAWFUL CONVEYANCE OF FUEL|08/02/2006|NOLP|NOLLE PROSSED|02/28/2011|||S522960791310|FL|N||||212.00|02/15/2011|N|N|N|N|||||| Circuit Court||SANCHEZ|YOANDRIS|||Defendant|292006CF015671000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/05/2006|CLOSED|11/30/2006|M|6003 W JEAN ST||TAMPA|FL|33634|Hispanic|04/11/1979|1|F3|31680|31680 UNLAWFUL CONVEYANCE OF FUEL|08/02/2006|CONS|CONSOLIDATED CASE|11/29/2006|||S522960791310|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ|YOLANDA|||Defendant|291996CF005787000AHC||FELONY DRUG OFFENSE|E||04/21/1996|CLOSED|01/29/1998|F|4502 ROEBUCK 1||PLANT CITY|FL|33565|White|08/24/1961|2|F3|893136A|893136A POSSESSION|04/19/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||||N||||165.00||N|N|N|N|||||SANCHEZ, YOLANDA GARCIA|146.00 Circuit Court||SANCHEZ|YOLANDA|||Defendant|291996CF005787000AHC||FELONY DRUG OFFENSE|E||04/21/1996|CLOSED|01/29/1998|F|4502 ROEBUCK 1||PLANT CITY|FL|33565|White|08/24/1961|1|F2|893132A|893132A PURCHASE|04/19/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||||N||||165.00||N|N|N|N|||||SANCHEZ, YOLANDA GARCIA|146.00 Circuit Court||SANCHEZ|YOLANDA|||Defendant|292019CF017199000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|12/12/2019|CLOSED|10/27/2020|F|4002 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/24/1961|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/11/2019|NTNINF|NT - NO INFORMATION FILED|10/23/2020|||S522967618040|FL|N||||394.00|11/12/2020|N|N|N|N|||||SANCHEZ, YOLANDA G| Circuit Court||SANCHEZ|YOLANDA|||Defendant|292019CF017199000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|12/12/2019|CLOSED|10/27/2020|F|4002 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/24/1961|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/11/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/27/2020|||S522967618040|FL|N||||394.00|11/12/2020|N|N|N|N|||||SANCHEZ, YOLANDA G| Circuit Court||SANCHEZ|YOLANDA|||Defendant|292019CF017199000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|12/12/2019|CLOSED|10/27/2020|F|4002 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/24/1961|3|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|12/11/2019|JTADJG|JT - ADJUDICATED GUILTY|10/27/2020|||S522967618040|FL|N||||394.00|11/12/2020|N|N|N|N|||||SANCHEZ, YOLANDA G| Circuit Court||SANCHEZ|YOLANDA|||Defendant|292019CF017199000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Fuson, Robin F|12/12/2019|CLOSED|10/27/2020|F|4002 SMITH RYALS RD||PLANT CITY|FL|33567|White|08/24/1961|4|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/11/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/27/2020|||S522967618040|FL|N||||394.00|11/12/2020|N|N|N|N|||||SANCHEZ, YOLANDA G| Circuit Court||SANCHEZ|YOSVANIS|||Defendant|292006CF012444000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|06/24/2006|CLOSED|06/11/2007|M|4900 N MACDILL AVE APT B11||TAMPA|FL|33614|White|11/26/1976|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|06/18/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/11/2007|||S522960764260|FL|N||||322.00|08/24/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|YOSVANIS|||Defendant|292006CF012444000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|06/24/2006|CLOSED|06/11/2007|M|4900 N MACDILL AVE APT B11||TAMPA|FL|33614|White|11/26/1976|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|06/18/2006|ADJG|NT - ADJUDGED GUILTY|06/11/2007|||S522960764260|FL|N||||322.00|08/24/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|YOSVANIS|||Defendant|292006CF012444000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|06/24/2006|CLOSED|06/11/2007|M|4900 N MACDILL AVE APT B11||TAMPA|FL|33614|White|11/26/1976|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/18/2006|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/11/2007|||S522960764260|FL|N||||322.00|08/24/2020|N|N|N|N|||||| Circuit Court||SANCHEZ|YOSVANIS|||Defendant|292016CF003123000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2016|Close of ReOpen|07/13/2016|M|201 CLINTON ST W||Tampa|FL|33607|White|11/26/1976|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/02/2016|NTLOR|NT - LETTER OF RELEASE|06/13/2016|||S522960764260|FL|N||||77.00|09/04/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|YOSVANIS|||Defendant|292016CF003123000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2016|Close of ReOpen|07/13/2016|M|201 CLINTON ST W||Tampa|FL|33607|White|11/26/1976|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/02/2016|NTLOR|NT - LETTER OF RELEASE|06/13/2016|||S522960764260|FL|N||||77.00|09/04/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|YOSVANIS|||Defendant|292016CF003123000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2016|Close of ReOpen|07/13/2016|M|201 CLINTON ST W||Tampa|FL|33607|White|11/26/1976|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/02/2016|NTLOR|NT - LETTER OF RELEASE|06/13/2016|||S522960764260|FL|N||||77.00|09/04/2018|N|N|N|N|||||| Circuit Court||SANCHEZ|YUBER|||Defendant|291999CF002909000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/18/1999|Close of ReOpen|01/04/2001|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|1|F3|83131|83131 DELIVERY OF COUNTERFEIT SUBST|02/17/1999|NTAW|NT - ADJUDICATION WITHHELD|09/01/1999|||S522960752500|FL|N||||480.00||N|N|N|N|||||SANCHEZ, TITO|134.88 Circuit Court||SANCHEZ|YUBER|||Defendant|292001CF012424000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2001|CLOSED|08/29/2001|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/20/2001|NTLOR|NT - LETTER OF RELEASE|08/29/2001|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO| Circuit Court||SANCHEZ|YUBER|||Defendant|292001CF012424000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2001|CLOSED|08/29/2001|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/20/2001|NTLOR|NT - LETTER OF RELEASE|08/29/2001|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO| Circuit Court||SANCHEZ|YUBER|||Defendant|292001CF012425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2001|CLOSED|08/29/2001|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/20/2001|NTLOR|NT - LETTER OF RELEASE|08/29/2001|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO| Circuit Court||SANCHEZ|YUBER|||Defendant|292001CF012425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2001|CLOSED|08/29/2001|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/20/2001|NTLOR|NT - LETTER OF RELEASE|08/29/2001|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO| Circuit Court||SANCHEZ|YUBER|||Defendant|292001CF012425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2001|CLOSED|08/29/2001|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/20/2001|NTLOR|NT - LETTER OF RELEASE|08/29/2001|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO| Circuit Court||SANCHEZ|YUBER|||Defendant|292002CF009098000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/05/2002|Close of ReOpen|06/02/2003|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/05/2002|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|783.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292002CF009098000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/05/2002|Close of ReOpen|06/02/2003|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|1|F2|893131A|893131A DELIVERY OF HEROIN|06/05/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|783.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292002CF009098000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/05/2002|Close of ReOpen|06/02/2003|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|2|F2|893131A|893131A DELIVERY OF HEROIN|06/05/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|783.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292002CF009098000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/05/2002|Close of ReOpen|06/02/2003|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/05/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|783.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292002CF010652000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/03/2002|CLOSED|06/02/2003|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|2|F2|810023|810023 BURGLARY OF A DWELLING|05/07/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|921.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292002CF010652000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/03/2002|CLOSED|06/02/2003|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2001|NTDISM|NT - DISMISSED|06/02/2003|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|921.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292002CF010652000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/03/2002|CLOSED|06/02/2003|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2001|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|921.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292002CF010652000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/03/2002|CLOSED|06/02/2003|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|05/11/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|921.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292008CF009632000BHC||FELONY ROBBERY|I|Lopez, Manuel A|05/19/2008|CLOSED|10/22/2008|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|2|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|05/19/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|685.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292008CF009632000BHC||FELONY ROBBERY|I|Lopez, Manuel A|05/19/2008|CLOSED|10/22/2008|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|3|M2|796.07(2)b|796.07(2)b OFFERING TO PROCURE ANOTHER FOR PROSTITUTION|05/19/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|685.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292008CF009632000BHC||FELONY ROBBERY|I|Lopez, Manuel A|05/19/2008|CLOSED|10/22/2008|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|1|F1|8121312B|8121312B ROBBERY (WEAPON)|05/19/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO|685.00 Circuit Court||SANCHEZ|YUBER|||Defendant|292008CF009644000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2008|CLOSED|06/11/2008|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/19/2008|CONS|CONSOLIDATED CASE|06/09/2008|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO| Circuit Court||SANCHEZ|YUBER|||Defendant|292008CF009644000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2008|CLOSED|06/11/2008|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|3|M2|99999999999|99999999999 MISDEMEANOR 2|05/19/2008|CONS|CONSOLIDATED CASE|06/09/2008|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO| Circuit Court||SANCHEZ|YUBER|||Defendant|292008CF009644000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2008|CLOSED|06/11/2008|M|3408 13TH ST APT B||TAMPA|FL|33605|White|07/10/1975|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A CONVEYANCE WITH ASSAULT OR|05/19/2008|CONS|CONSOLIDATED CASE|06/09/2008|||S522960752500|FL|N||||||N|N|N|N|||||SANCHEZ, TITO| Circuit Court||SANCHEZ MILLAN|JANMICHAEL|||Defendant|292018CF008903000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2018|CLOSED|07/09/2018|M|607 WOOD RD||SEFFNER|FL|33584|White|11/09/1993|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|06/16/2018|NTNINF|NT - NO INFORMATION FILED|07/09/2018|||S522420934090|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ MILLAN|JANMICHAEL|||Defendant|292018CF008903000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2018|CLOSED|07/09/2018|M|607 WOOD RD||SEFFNER|FL|33584|White|11/09/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2018|REDU|REDUCED TO COUNTY COURT|07/09/2018|||S522420934090|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ MILLAN|JANMICHAEL|||Defendant|292018CF008903000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/18/2018|CLOSED|07/09/2018|M|607 WOOD RD||SEFFNER|FL|33584|White|11/09/1993|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/16/2018|REDU|REDUCED TO COUNTY COURT|07/09/2018|||S522420934090|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ ABREU|JUAN|MANUEL||Defendant|292018CF016529000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2018|CLOSED|12/18/2018|M|353 GREENVALE DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/22/1980|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/09/2018|NTLOR|NT - LETTER OF RELEASE|12/18/2018|||S237258652000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ ABREU|JUAN|MANUEL||Defendant|292018CF016529000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2018|CLOSED|12/18/2018|M|353 GREENVALE DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/22/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/09/2018|NTLOR|NT - LETTER OF RELEASE|12/18/2018|||S237258652000|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|01/22/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/25/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/25/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/02/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/25/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|01/22/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/02/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|6|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|01/22/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|6|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/02/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|6|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/20/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/25/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/02/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALAMILLA|REYNALDO|||Defendant|292020CF011049000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/26/2020|CLOSED|01/22/2021|M|13403 MONTE CARLO CT #33||TAMPA|FL|33612|White|01/01/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/25/2020|SCFD|STATE CLOSED FILE DIVERSION|01/22/2021|||||N||||617.15|07/01/2021|N|N|N|N|||||SANCHE-ALAMILLA, REYNALDO| Circuit Court||SANCHEZ ALVAREZ|MAIKEL|ANGELO||Defendant|292024CF016825000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2024|CLOSED|02/12/2025|M|4733 W WATERS # 321||TAMPA|FL|33614|White|06/16/2005|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2024|NTAW|NT - ADJUDICATION WITHHELD|02/12/2025|||S247214904000|FL|N||||348.00|03/07/2025|N|N|N|N|||||| Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF012242000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2025|CLOSED|07/30/2025|M|1104 N 122ND AVE||TAMPA|FL|33612|Black|08/21/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2025|NTLOR|NT - LETTER OF RELEASE|07/30/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M| Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF012242000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2025|CLOSED|07/30/2025|M|1104 N 122ND AVE||TAMPA|FL|33612|Black|08/21/1967|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/14/2025|NTLOR|NT - LETTER OF RELEASE|07/30/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M| Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF012242000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2025|CLOSED|07/30/2025|M|1104 N 122ND AVE||TAMPA|FL|33612|Black|08/21/1967|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/14/2025|NTLOR|NT - LETTER OF RELEASE|07/30/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M| Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF019271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/21/1967|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/01/2025|NTNINF|NT - NO INFORMATION FILED|11/06/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M|598.00 Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF019271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/21/1967|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/01/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M|598.00 Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF019271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/21/1967|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2025|NTNOLP|NT - NOLLE PROSSED|12/09/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M|598.00 Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF019271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/21/1967|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2025|NTNOLP|NT - NOLLE PROSSED|12/09/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M|598.00 Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF019271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/21/1967|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/01/2025|NTNINF|NT - NO INFORMATION FILED|11/06/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M|598.00 Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF019271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/21/1967|7|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|11/01/2025|NTNINF|NT - NO INFORMATION FILED|11/06/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M|598.00 Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF019271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/21/1967|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M|598.00 Circuit Court||SANCHEZ ALVAREZ|VICTOR|MANUEL||Defendant|292025CF019271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/03/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|08/21/1967|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||S441249690000|FL|N||||||N|N|N|N|||||SANCHEZ ALVAREZ, VICTOR M|598.00 Circuit Court||SANCHEZ AVILA|J JESUS|||Defendant|292020CF001757000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|02/07/2020|CLOSED|03/05/2020|M|105 21ST AVE SW||RUSKIN|FL|33570|Hispanic|12/22/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/07/2020|REDU|REDUCED TO COUNTY COURT|03/05/2020|||S522420754620|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ AVILES|JOSE|MANUEL||Defendant|292022CF013523000AHC|AGQHS0E|FELONY OTHER FELONY|O|Murphy, J. Logan|10/02/2022|CLOSED|10/14/2022|M|10178 CEDAR DUNE DR||TAMPA|FL|33624|White|12/23/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/30/2022|NTLOR|NT - LETTER OF RELEASE|10/14/2022|Hillsborough County Sheriff's Office|BERRIOS, JESSICA|S522433724630|FL|N||||||N|N|N|N|54BUDK|FL|||| Circuit Court||SANCHEZ AYALA|HECTOR|XAVIER||Defendant|292023CF004543000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|04/27/2023|CLOSED|01/16/2025|M|10012 N 27TH ST||TAMPA|FL|33612|White|06/23/1997|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/12/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2025|||S522339972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ AYALA|HECTOR|XAVIER||Defendant|292023CF004543000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|04/27/2023|CLOSED|01/16/2025|M|10012 N 27TH ST||TAMPA|FL|33612|White|06/23/1997|2|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/12/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2025|||S522339972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ AYALA|HECTOR|XAVIER||Defendant|292023CF004543000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|04/27/2023|CLOSED|01/16/2025|M|10012 N 27TH ST||TAMPA|FL|33612|White|06/23/1997|1|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|03/12/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2025|||S522339972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ AYALA|HECTOR|XAVIER||Defendant|292023CF004546000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|03/28/2023|CLOSED|04/27/2023|M|10012 N 27TH ST||TAMPA|FL|33612|White|06/23/1997|2|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|03/12/2023|CONS|CONSOLIDATED CASE|04/27/2023|||S522339972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ AYALA|HECTOR|XAVIER||Defendant|292023CF004546000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|03/28/2023|CLOSED|04/27/2023|M|10012 N 27TH ST||TAMPA|FL|33612|White|06/23/1997|1|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|03/12/2023|CONS|CONSOLIDATED CASE|04/27/2023|||S522339972230|FL|N||||||N|N|N|N|||||| Circuit Court||SANCHEZ BETANCOURT|OMAR|||Defendant|292018CF011933000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/17/2018|CLOSED|01/23/2019|M|6204 BLOSSOM AV||TAMPA|FL|33614|White|01/03/1967|1|F3|817.61|81761-FRAU3003 (