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 County Court||U|JONG|KUN||Defendant|291996MM015405000AHC||MISDEMEANOR|F||06/19/1996|CLOSED|07/08/1996|M|7021 N BLOSSOM AV||TAMPA|FL|33607|Unavailable|04/23/1961|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1996|PTAF|PRE-TRIAL ACCEPTANCE|07/08/1996|||U000431611430|FL|N||||||N|N|N|N|||||| County Court||U|SUN|KUK||Defendant|291991MM000800000AHC||MISDEMEANOR|E||01/08/1991|CLOSED|01/28/1991|F|8505 BARCELONA DR 1303||TAMPA|FL|33614|Unavailable|10/10/1961|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|NMIP|NOLLE PROSSED/MISD INTER PROG|01/28/1991|||U00079161870|FL|N||||||N|N|N|N|||||| County Court|U R HOME PROPERTY LLC|||||Defendant|292022IN000070000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|12/30/2021|CLOSED|04/04/2022|N|C/O ADRIANA GREZDA|2220 DAVIS ST|TAMPA|FL|33605|Unavailable||1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|11/22/2021|INVI|IN VIOLATION|04/04/2022|||||N||||||N|N|N|N||||||163.00 County Court|U R HOME PROPERTY MANAGEMENT LLC|||||Defendant|292020IN003124000AHC|TC20612|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|12/15/2020|CLOSED|02/15/2021|N|C/O ADRIANA GREZDA|2811 N 16TH STREET|TAMPA|FL|33605|Unavailable||1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|10/30/2020|INVI|IN VIOLATION|02/15/2021|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court|U R HOME PROPERTY MANAGEMENT LLC|||||Defendant|292020IN003125000AHC|TC20613|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|12/15/2020|CLOSED|02/15/2021|N|C/O ADRIANA GREZDA|2811 N 16TH STREET|TAMPA|FL|33605|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|10/30/2020|INVI|IN VIOLATION|02/15/2021|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court|U R HOME PROPERTY MANAGEMENT LLC|||||Defendant|292020IN003126000AHC|TC20614|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|12/15/2020|CLOSED|02/15/2021|N|C/O ADRIANA GREZDA|2811 N 16TH STREET|TAMPA|FL|33605|Unavailable||1|LN|01923115|01923115-TPOR1111 (LN) PROPERTY MAINTENANCE STANDARDS|10/30/2020|INVI|IN VIOLATION|02/15/2021|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court|U S HOME CORP|||||Defendant|291999CO012323000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||05/05/1999|CLOSED|06/01/1999|N|BOULEVARD OF ROSE||LUTZ|FL|33549|Unavailable||1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999||||||||N||||||N|N|N|N|||||| County Court|U S HOMES|||||Defendant|291998IN027871000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||09/28/1998|CLOSED|11/03/1998|N|12510 ROYAL DUBLIN AVE||ODESSA|FL|33556|Unavailable||1|IN|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1998||||||||N||||||N|N|N|N|||||| County Court|U S HOMES CORP|||||Defendant|291999CO012324000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||05/05/1999|CLOSED|06/01/1999|N|19108 HARBOR BDG LANE||LUTZ|FL|33556|Unavailable||1|CO|88888888888|88888888888 COUNTY ORDINANCE|04/22/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/04/2000|||||N||||62.00|08/04/2000|N|N|N|N|||||| County Court|U S HOMES CORP|||||Defendant|291999CO012326000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||05/05/1999|CLOSED|06/01/1999|N|4237 SANDY SHORES DR||LUTZ|FL|33549|Unavailable||1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999||||||||N||||||N|N|N|N|||||| County Court|U S MILITARY ENTRANCE PROC|||||Defendant|291995IN003875000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/20/1995|CLOSED|04/20/1995|N|3520 WEST WATERS AVE||TAMPA|FL|33614|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|02/09/1995||||||||N||||||N|N|N|N|||||| County Court|U SAVE WAREHOUSE|||||Defendant|291995IN015364000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/27/1995|CLOSED|08/09/1995|N|9330 ADAMO DR E||TAMPA|FL|33619|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|07/21/1995||||||||N||||||N|N|N|N|||||| County Court|U-HAUL COMPANY|||||Defendant|292005IN002654000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|05/07/2005|CLOSED|05/09/2005|N|2311 ANGEL OLIVIA SENOR ST||TAMPA|FL|33605|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|04/18/2005|PFCP|PAID FINE OR CIVIL PENALTY|05/09/2005|||||N||||102.00|05/09/2005|N|N|N|N|||||| County Court|U-HAUL COMPANY|||||Defendant|292006IN006545000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/25/2006|CLOSED|11/14/2006|N|2311 ANGEL OLIVIA SENOR ST||TAMPA|FL|33605|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|09/08/2006|INVI|IN VIOLATION|11/14/2006|||||N||||215.00|11/29/2006|N|N|N|N|||||| County Court|U-HAUL MOVING 10415 N FLORIDA|||||Defendant|292000IN010024000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/12/2000|CLOSED|05/10/2000|N|P.O. BOX 21505||PHOENIX|AZ|85036|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|03/27/2000|PFCP|PAID FINE OR CIVIL PENALTY|05/10/2000|||||N||||42.00|05/10/2000|N|N|N|N|||||| County Court|U-HAUL MOVING 10415 N FLORIDA|||||Defendant|292013IN001567000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|04/22/2013|CLOSED|05/02/2013|N|P.O. BOX 21505||PHOENIX|AZ|85036|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/22/2013|PFCP|PAID FINE OR CIVIL PENALTY|05/02/2013|||||N||||115.00|05/02/2013|N|N|N|N|||||| County Court|U-HAUL SELF STORAGE|||||Defendant|292001IN007685000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/28/2001|CLOSED|03/01/2001|N|11401 W HILLSBOROUGH AVE||TAMPA|FL|33635|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|02/11/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/01/2001|||||N||||75.00|03/01/2001|N|N|N|N|||||| County Court|U-HAUL SELF STORAGE|||||Defendant|292001IN019863000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/24/2001|CLOSED|06/13/2001|N|11401 W HILLSBOROUGH AVE||TAMPA|FL|33635|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|05/17/2001|PFCP|PAID FINE OR CIVIL PENALTY|06/13/2001|||||N||||205.00|06/13/2001|N|N|N|N|||||| County Court|U-S HOME CORP|||||Defendant|292001IN007364000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/26/2001|CLOSED|03/20/2001|N|311 PARK PLACE BLVD STE 600||CLEARWATER|FL|34619|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|02/17/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/20/2001|||||N||||207.00|03/20/2001|N|N|N|N|||||| County Court|U-S HOME CORP|||||Defendant|292001IN028338000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/27/2001|CLOSED|08/30/2001|N|311 PARK PLACE BLVD STE 600||CLEARWATER|FL|34619|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|07/20/2001|PFCP|PAID FINE OR CIVIL PENALTY|08/30/2001|||||N||||107.00|08/30/2001|N|N|N|N|||||| County Court|U-S HOME CORP|||||Defendant|292001IN030707000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/21/2001|CLOSED|08/30/2001|N|311 PARK PLACE BLVD STE 600||CLEARWATER|FL|34619|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|07/31/2001|PFCP|PAID FINE OR CIVIL PENALTY|08/30/2001|||||N||||107.00|08/30/2001|N|N|N|N|||||| County Court|U-S HOME CORP|||||Defendant|292003IN006501000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|03/14/2003|CLOSED|05/06/2003|N|311 PARK PLACE BLVD STE 600||CLEARWATER|FL|34619|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|02/27/2003|INVI|IN VIOLATION|05/06/2003|||||N||||||N|N|N|N||||||405.00 County Court|U-S HOME CORP|||||Defendant|292004IN006111000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/09/2004|CLOSED|12/04/2004|N|311 PARK PLACE BLVD STE 600||CLEARWATER|FL|34619|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/25/2004|PFCP|PAID FINE OR CIVIL PENALTY|12/04/2004|||||N||||102.00|12/04/2004|N|N|N|N|||||| County Court|U-STORE IT|||||Defendant|292005IN004808000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/01/2005|CLOSED|10/11/2005|N|4309 EHRLICH ROAD||TAMPA|FL|33624|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/11/2005|INVI|IN VIOLATION|10/11/2005|||||N||||157.00|10/26/2005|N|N|N|N|||||| County Court|U.S. BANK NATIONAL ASSOCIATION,|||||Defendant|292019IN002660000AHC|TC14688|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|07/23/2019|CLOSED|08/22/2019|N|500 SOUTH AUSTRALIAN AVE STE 1000||WEST PALM BEACH|FL|33401|Unavailable|01/01/1901|1|LN|019135|019135 (LN) NEED TO REGISTER FORECLOSED PROPERTY|06/07/2019|INVI|IN VIOLATION|08/22/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||228.20|07/07/2020|N|N|N|N|||||| County Court||UALLE|ADAM|JAMES||Defendant|292004MM011635000AHC||MISDEMEANOR|B|Thomas, Cheryl K|05/17/2004|CLOSED|07/06/2004|M|22504 CROWS NEST CT||LUTZ|FL|33549|White|09/30/1978|1|IN|3700605|3700605 SALTWATER FISHING W/OUT LIC.|05/01/2004|PFCP|PAID FINE OR CIVIL PENALTY|07/06/2004|||U40010783500|FL|N||||70.00|07/06/2004|N|N|N|N|||||| County Court||UANINI|JUAN|MANUEL||Defendant|292005MM018267000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/21/2005|CLOSED|09/29/2005|M|2058 BALFOUR CR||TAMPA|FL|33619-|White|06/04/1985|1|M2|8120143A|8120143A PETIT THEFT|07/16/2005|NOLP|NOLLE PROSSED|05/11/2006|||U550433852040|FL|N||||||N|N|N|N|||||| County Court||UBAJE|JESUS|AGILA||Defendant|291991MM019389000AHC||MISDEMEANOR|X2||10/16/1991|CLOSED|10/16/1991|M|5302 S WALLACE RD 14||PLANT CITY|FL|33566|White|08/13/1974|1|LN|5203|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1991|ADJG|NT - ADJUDGED GUILTY|10/16/1991|||||N||||||N|N|N|N|||||AGUILAR, JESUS; AGUILAR, JESUS UVALLE| County Court||UBAJE|JESUS|AGILA||Defendant|291995MM026432000AHC||MISDEMEANOR|X2||11/12/1995|CLOSED|05/22/1996|M|5302 S WALLACE RD 14||PLANT CITY|FL|33566|White|08/13/1974|1|M2|8120143A|8120143A PETIT THEFT|11/12/1995|NTAW|NT - ADJUDICATION WITHHELD|05/22/1996|||||N||||||N|N|N|N|||||AGUILAR, JESUS; AGUILAR, JESUS UVALLE| County Court||UBALDO|MARTIN|||Defendant|292001MM037505000AHC||MISDEMEANOR|A|Dominguez, James V|10/20/2001|CLOSED|10/21/2001|M|6062 WESTERN ST||CHICAGO|IL|60629|White|05/16/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2001|ADJG|NT - ADJUDGED GUILTY|10/21/2001|||||N||||||N|N|N|N||||||111.00 County Court||UBALDO|RABID|ALONSO||Defendant|292007MM016312000AHC||MISDEMEANOR|A|Dominguez, James V|07/31/2007|CLOSED|07/31/2007|M|2322 W PALMETTO ST||TAMPA|FL|33607|Hispanic|12/04/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/30/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||U143721824441|FL|N||||||N|N|N|N|||||CRUZ, RAUL VENTURA|230.00 County Court||UBALDO|RABID|ALONSO||Defendant|292007MM016312000AHC||MISDEMEANOR|A|Dominguez, James V|07/31/2007|CLOSED|07/31/2007|M|2322 W PALMETTO ST||TAMPA|FL|33607|Hispanic|12/04/1982|1|M2|32203|32203 NO VALID DRIVER|07/30/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||U143721824441|FL|N||||||N|N|N|N|||||CRUZ, RAUL VENTURA|230.00 County Court||UBANI|VICTOR|A||Defendant|292001IN042531000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/07/2001|CLOSED|12/27/2001|N|12908 BIG SUR DR||TAMPA|FL|33625|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|12/01/2001|PFCP|PAID FINE OR CIVIL PENALTY|12/27/2001|||||N||||105.00|12/27/2001|N|N|N|N|||||UBANI, VICTOR P| County Court||UBANI|VICTOR|A||Defendant|292002IN003065000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/31/2002|CLOSED|02/25/2002|N|12908 BIG SUR DR||TAMPA|FL|33625|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|01/29/2002|PFCP|PAID FINE OR CIVIL PENALTY|02/25/2002|||||N||||205.00|02/25/2002|N|N|N|N|||||UBANI, VICTOR P| County Court||UBANI-UKOMA|VICTOR|A||Defendant|291994MM019076000AHC||MISDEMEANOR|A||09/27/1994|CLOSED|11/29/1994|M|5702 BLEMERE PKWY||TAMPA|FL|33624|Black|05/18/1958|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1994|NJTRG|NJT - GUILTY VERDICT|11/29/1994|||U152861581780|FL|N||||||N|N|N|N|||||| County Court||UBANSKI|ROGER|R||Defendant|292001IN016797000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/05/2001|CLOSED|06/12/2001|N|5404 LONGBOAT BLVD E||TAMPA|FL|33615|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|04/28/2001|NTDISM|NT - DISMISSED|06/12/2001|||||N||||||N|N|N|N|||||| County Court||UBANSKI|ROGER|R||Defendant|292001IN037751000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/23/2001|CLOSED|12/11/2001|N|5404 LONGBOAT BLVD E||TAMPA|FL|33615|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/13/2001|NTDISM|NT - DISMISSED|12/11/2001|||||N||||||N|N|N|N|||||| County Court||UBARRI|CECILIA|I||Defendant|292012IN002927000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|08/06/2012|CLOSED|08/13/2012|F|6910 LA SIERRA CT||TAMPA|FL|33615|White|10/05/1967|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|07/26/2012|PFCP|PAID FINE OR CIVIL PENALTY|08/13/2012|||U160109678650|FL|N||||520.00|08/13/2012|N|N|N|N|||||| County Court||UBARRI|CECILIA|I||Defendant|292012IN002928000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|08/06/2012|CLOSED|08/13/2012|F|6910 LA SIERRA CT||TAMPA|FL|33615|White|10/05/1967|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|07/26/2012|PFCP|PAID FINE OR CIVIL PENALTY|08/13/2012|||U160109678650|FL|N||||120.00|08/13/2012|N|N|N|N|||||| County Court||UBARRI|CECILIA|I||Defendant|292012IN003164000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|08/22/2012|CLOSED|09/14/2012|F|6910 LA SIERRA CT||TAMPA|FL|33615|White|10/05/1967|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|07/27/2012|INVI|IN VIOLATION|09/14/2012|||U160109678650|FL|N||||160.00|11/15/2012|N|N|N|N|||||| County Court||UBARRI|CECILIA|I||Defendant|292012IN003164000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|08/22/2012|CLOSED|09/14/2012|F|6910 LA SIERRA CT||TAMPA|FL|33615|White|10/05/1967|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|07/27/2012|INVI|IN VIOLATION|09/14/2012|||U160109678650|FL|N||||160.00|11/15/2012|N|N|N|N|||||| County Court||UBARRI|CECILIA|I||Defendant|292012IN003164000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|08/22/2012|CLOSED|09/14/2012|F|6910 LA SIERRA CT||TAMPA|FL|33615|White|10/05/1967|3|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|07/27/2012|INVI|IN VIOLATION|09/14/2012|||U160109678650|FL|N||||160.00|11/15/2012|N|N|N|N|||||| County Court||UBARRI|CECILIA|I||Defendant|292012IN003164000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|08/22/2012|CLOSED|09/14/2012|F|6910 LA SIERRA CT||TAMPA|FL|33615|White|10/05/1967|4|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|07/27/2012|INVI|IN VIOLATION|09/14/2012|||U160109678650|FL|N||||160.00|11/15/2012|N|N|N|N|||||| County Court||UBEDA|ANTONIO|PEDRO||Defendant|292016MM005665000AHC||MISDEMEANOR|A|Greco, Dick|04/22/2016|CLOSED|05/09/2016|M|4605 N HUBERT AVE||TAMPA|FL|33610|White|11/28/1959|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/20/2016|NTAW|NT - ADJUDICATION WITHHELD|05/09/2016|||I136661594280|FL|N||||270.00|07/25/2016|N|N|N|N|||||ANTONIO, PEDRO| County Court||UBEDA-DIAZ|HAZEL|MARIA||Defendant|292005MM019416000AHC||MISDEMEANOR|F|Nazaretian, Nick|08/04/2005|CLOSED|09/19/2005|F|1305 GIDDENS AVE||TAMPA|FL|33610|Unavailable|07/06/1977|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/04/2005|CNOTP|CONVNOTICE TERMINATION PROSECUTION|09/20/2005|||U133373777460|FL|N||||7.00|09/10/2018|N|N|N|N|||||| County Court||UBEDA-RIVERA|PEDRO|ANTONIO||Defendant|291999MO017968000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||06/26/1999|CLOSED|08/02/1999|M|4307 W SOUTH AVE APT 8||TAMPA|FL|33606|White|11/28/1959|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1999|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||U136661594280|FL|N||||||N|N|N|N|||||| County Court||UBELE|EDWIN|C||Defendant|292022MM007180000AHC||MISDEMEANOR|F|Rich, Jeffrey M|08/06/2022|CLOSED|08/11/2022|M|12320 PAPERCRAFT AVE||WEEKIWACHEE|FL|34614|White|05/17/1977|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/05/2022|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/11/2022|||U140203771770|FL|N||||||N|N|N|N|||||| County Court||UBELINE|RAY|RIVERA||Defendant|292015MM001619000AHC||MISDEMEANOR|F|Weis, Richard A|02/03/2015|CLOSED|06/16/2015|M|7305 N SAINT VINCENT ST||TAMPA|FL|33614|White|09/07/1984|1|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|02/02/2015|NTAW|NT - ADJUDICATION WITHHELD|06/16/2015|||R160856843270|FL|N||||1179.00|06/09/2016|N|N|N|N|||||RIVERA, UBELINE R, JR; RIVERA, UBELINE RAY, JR| County Court||UBER|THOMAS|EDWARD||Defendant|292000IN022106000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|X2|Vogel, Christine K|07/12/2000|CLOSED|07/17/2000|M|508 CEDAR GROVE DR||BRANDON|FL|33511|White|11/13/1953|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|07/04/2000|PFCP|PAID FINE OR CIVIL PENALTY|07/17/2000|||U160825534130|FL|N||||58.00|07/17/2000|N|N|N|N|||||| County Court||UBERNOSKY|JIMMY|NEWTON||Defendant|291996MM014095000AHC||MISDEMEANOR|A||06/03/1996|CLOSED|08/14/1996|M|5174|A CO 1ST BN 75TH RGT|SAVANNAH|GA|31409|White|07/31/1973|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/11/1996|NOLP|NOLLE PROSSED|08/14/1996|||||N||||||N|N|N|N|||||| County Court||UBERTACCIO|JOSEPH|ANGELO||Defendant|292007MM024388000AHC||MISDEMEANOR|A|Dominguez, James V|11/14/2007|CLOSED|01/10/2008|M|4111 W KNIGHT AVE||TAMPA|FL|33611|White|07/02/1986|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/09/2007|NOLP|NOLLE PROSSED|07/23/2008|||U10424106107864|NJ|N||||||N|N|N|N|||||| County Court||UBEYY|ABDULLAH|IBN||Defendant|292008MM019657000AHC||MISDEMEANOR|A|Dominguez, James V|09/16/2008|Close of ReOpen|05/18/2010|M|922 E 120TH AVE||TAMPA|FL|33612|Black|09/08/1974|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2008|NTDISM|NT - DISMISSED|05/18/2010|||U100009743280|FL|N||||||N|N|N|N|||||KNIGHT, TY; KNIGHT, TYRONE L; UBEYY, ABDULLAH; UBEYY, L| County Court||UBEYY|ABDULLAH|IBN||Defendant|292010MM006287000AHC||MISDEMEANOR|A|Dominguez, James V|03/30/2010|Close of ReOpen|02/14/2011|M|922 E 120TH AVE||TAMPA|FL|33612|Black|09/08/1974|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2010|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||U100009743280|FL|N||||||N|N|N|N|||||KNIGHT, TY; KNIGHT, TYRONE L; UBEYY, ABDULLAH; UBEYY, L|327.00 County Court||UBEYY|ABDULLAH|IBN||Defendant|292010MM025512000AHC||MISDEMEANOR|A|Dominguez, James V|01/05/2011|CLOSED|02/14/2011|M|922 E 120TH AVE||TAMPA|FL|33612|Black|09/08/1974|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/24/2010|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||U100009743280|FL|N||||||N|N|N|N|||||KNIGHT, TY; KNIGHT, TYRONE L; UBEYY, ABDULLAH; UBEYY, L|485.00 County Court||UBIERA|JAVIER|ANTONIO||Defendant|292011IN050806000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/06/2011|CLOSED|09/12/2011|M|8306 JACKSON SPRINGS RD||TAMPA|FL|33615|White|09/03/1991|1|IN|327464|327464 RESTRICTED AREA - SPEED VIOLATION|08/28/2011|PFCP|PAID FINE OR CIVIL PENALTY|09/12/2011|||U160421913230|FL|N||||90.00|09/12/2011|N|N|N|N|||||UBIERA, JAVIER A| County Court||UBIERA|JAVIER|ANTONIO||Defendant|292011IN050809000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/06/2011|CLOSED|09/12/2011|M|8306 JACKSON SPRINGS RD||TAMPA|FL|33615|White|09/03/1991|1|IN|327464|327464 RESTRICTED AREA - SPEED VIOLATION|08/28/2011||||||U160421913230|FL|N||||||N|N|N|N|||||UBIERA, JAVIER A| County Court||UBIERA|TEOFILO|P||Defendant|292011IN050808000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/06/2011|CLOSED|09/12/2011|M|8306 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/23/1962|1|IN|327464|327464 RESTRICTED AREA - SPEED VIOLATION|08/28/2011|PFCP|PAID FINE OR CIVIL PENALTY|09/12/2011|||||N||||90.00|09/12/2011|N|N|N|N|||||UBIERA, TEOFILO| County Court||UBIERA|TEOFILO|P||Defendant|292011IN050811000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/06/2011|CLOSED|09/12/2011|M|8306 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/23/1962|1|IN|327464|327464 RESTRICTED AREA - SPEED VIOLATION|08/28/2011||||||||N||||||N|N|N|N|||||UBIERA, TEOFILO| County Court||UBIERA-PERALTA|TEOFILO|A||Defendant|292005MM014633000AHC||MISDEMEANOR|A|Dominguez, James V|06/08/2005|CLOSED|06/28/2005|M|8306 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/23/1962|1|IN|327464|327464 RESTRICTED AREA - SPEED VIOLATION|05/28/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/28/2005|||U161801623030|FL|N||||65.00|06/28/2005|N|N|N|N|||||| County Court||UBIERA-PERALTA|TEOFILO|A||Defendant|292012IN050191000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/20/2012|CLOSED|04/23/2012|M|8306 JACKSON SPRINGS RD||TAMPA|FL|33615|White|08/23/1962|1|IN|327.33(2)|327.33(2) CARELESS OPERATION OF VESSEL|04/08/2012|PFCP|PAID FINE OR CIVIL PENALTY|04/23/2012|||U161801623030|FL|N||||90.00|04/23/2012|N|N|N|N|||||| County Court||UBILES|CARLOS|||Defendant|292013MM006568000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|04/17/2013|CLOSED|12/18/2017|M|5424 DEERBROOK CREEK CIRCLE||TAMPA|FL|33624|White|07/10/1960|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/09/2013|AMDS|ADMINISTRATIVELY DISMISSED|12/18/2017|||U142100602500|FL|N||||||N|N|N|N|||||| County Court||UBILES|LUIS|M||Defendant|292003IN000930000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/15/2003|CLOSED|10/17/2003|N|2128 BRANDON PARK CIRCLE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/02/2003|PFCP|PAID FINE OR CIVIL PENALTY|10/17/2003|||||N||||105.00|10/16/2003|N|N|N|N|||||| County Court||UBILLOS|SCOTT|S||Defendant|292002IN036569000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/03/2002|CLOSED|12/18/2002|N|1005 CHERWOOD LANE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/23/2002|PFCP|PAID FINE OR CIVIL PENALTY|12/18/2002|||||N||||105.00|12/18/2002|N|N|N|N|||||| County Court||UBINAS|AMY|||Defendant|292012MM007164000AHC||MISDEMEANOR|A|Dominguez, James V|04/25/2012|Close of ReOpen|11/27/2012|F|13210 PRESTWICK DR||RIVERVIEW|FL|33579|White|08/17/1989|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2012|NTAW|NT - ADJUDICATION WITHHELD|11/27/2012|||U152010897970|FL|N||||||N|N|N|N|||||UBINAS, AMY JOCELYN|265.00 County Court||UBINAS|AMY|JOCELYN||Defendant|292015MM002441000AHC||MISDEMEANOR|A|Greco, Dick|02/16/2015|CLOSED|03/23/2015|F|9907 MANGONIA POND CT APT 102||Riverview|FL|33578|Native Hawaiian or Other Pacific Islander|08/17/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||U152010897970|FL|N||||||N|N|N|N||||||270.00 County Court||UBINAS|RICK|H||Defendant|291996IN027620000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/04/1996|CLOSED|11/25/1996|M|3002 MARLIN AVE||TAMPA|FL|NI|White|07/26/1967|1|IN|88888888888|88888888888 COUNTY ORDINANCE|10/26/1996||||||||N||||||N|N|N|N|||||| County Court|UBL RENTAL INVESTMENTS ENTERPRISES|||||Defendant|292021IN003469000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|08/20/2021|CLOSED|11/03/2021|N|C/O LUIS L OSORIO JR|4213 ALADAR CT|LAND O LAKES|FL|34639|Unavailable||1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|07/13/2021|INVI|IN VIOLATION|11/03/2021|||||N||||||N|N|N|N||||||163.00 County Court|UBL RENTAL INVESTMENTS ENTERPRISES|||||Defendant|292021IN003470000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|08/20/2021|CLOSED|11/03/2021|N|4213 ALADAR CT||LAND O LAKES|FL|34639|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|07/13/2021|INVI|IN VIOLATION|11/03/2021|||||N||||163.00|09/22/2022|N|N|N|N|||||| County Court||UBUHTO|SERJIO|CARBRETTA||Defendant|292003MM009534000AHC||MISDEMEANOR|X2|McNeil, Artemeus|04/15/2003|CLOSED|06/25/2008|M|3505 SAM ASTIN RD LOT 22||PLANT CITY|FL|33566|White|01/06/1975|1|M2|372832|372832 VIOLATION OF FL GAME AND FISH COMMISSION RULES|04/08/2003|NOLP|NOLLE PROSSED|06/25/2008|||||N||||||N|N|N|N|||||| County Court||UBUHTO|SERJIO|CARBRETTA||Defendant|292003MM009534000AHC||MISDEMEANOR|X2|McNeil, Artemeus|04/15/2003|CLOSED|06/25/2008|M|3505 SAM ASTIN RD LOT 22||PLANT CITY|FL|33566|White|01/06/1975|2|M2|37257|37257 FISHING WITHOUT A LICENSE|04/08/2003|NOLP|NOLLE PROSSED|06/25/2008|||||N||||||N|N|N|N|||||| County Court||UCCELLO|ANTONIO|FRANCIS||Defendant|292012MM009870000AHC||MISDEMEANOR|A|Dominguez, James V|06/08/2012|CLOSED|07/06/2012|M|1653 LAUREL ST||SARASOTA|FL|34236|White|12/14/1967|1|M2|790.06(12)|790.06(12) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PL.|05/22/2012|NOLP|NOLLE PROSSED|07/06/2012|||U240000674540|FL|N||||||N|N|N|N|||||| County Court||UCCELLO|JOAN|||Defendant|292020IN001877000AHC|AC92013|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|07/24/2020|CLOSED|07/28/2020|F|8512 PAMIE STREET||Tampa|FL|33614|White|08/21/1937|1|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|06/19/2020|PFCP|PAID FINE OR CIVIL PENALTY|07/28/2020|HILLSBOROUGH COUNTY ANIMAL SERVICES||U240492378010|FL|N||||520.00|07/28/2020|N|N|N|N|||||UCCELLO, JOAN L| County Court||UCCELLO|JOAN|||Defendant|292020IN001879000AHC|AC92014|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|06/14/2020|CLOSED|07/28/2020|F|8512 PAMIE STREET||Tampa|FL|33614|White|08/21/1937|1|CO|6-28F|628F - (CN) ANIMAL AT LARGE (FIRST OFFENSE)|06/14/2020|PFCP|PAID FINE OR CIVIL PENALTY|07/28/2020|HILLSBOROUGH COUNTY ANIMAL CONTROL||U240492378010|FL|N||||120.00|07/28/2020|N|N|N|N|||||UCCELLO, JOAN L| County Court||UCCI|PHILLIP|ANTHONY||Defendant|292012MM007729000AHC||MISDEMEANOR|A|Dominguez, James V|05/04/2012|CLOSED|05/21/2012|M|225 N 49TH AVE||ST PETERSBURG|FL|33703|White|04/03/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2012|||U200661751230|FL|N||||297.00|12/12/2012|N|N|N|N|||||| County Court||UCCI|PHILLIP|ANTHONY||Defendant|292012MM007729000AHC||MISDEMEANOR|A|Dominguez, James V|05/04/2012|CLOSED|05/21/2012|M|225 N 49TH AVE||ST PETERSBURG|FL|33703|White|04/03/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/28/2012|ADJG|NT - ADJUDGED GUILTY|05/21/2012|||U200661751230|FL|N||||297.00|12/12/2012|N|N|N|N|||||| County Court||UCHA|JUAN|JOSE||Defendant|291999MM033879000AHC||MISDEMEANOR|A|Dominguez, James V|12/06/1999|CLOSED|04/17/2000|M|8700 50TH ST N|APT 638|TAMPA|FL|33617|White|07/06/1975|1|M2|812014|812014 PETIT THEFT|11/30/1999|NOLP|NOLLE PROSSED|04/17/2000|||U200430752460|FL|N||||||N|N|N|N|||||| County Court||UCHECO|REYNARDO|R||Defendant|292014IN050123000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|04/08/2014|CLOSED|05/15/2014|M|1218 WINDERMERE WAY||TAMPA|FL|33619|White|07/16/1979|1|IN|328.48(4)|328.48(4) DISPLAY VESSEL NUM POSSESS REGISTRATION CERT|03/30/2014|NTDISM|NT - DISMISSED|05/15/2014|||U152736782560|FL|N||||||N|N|N|N|||||| County Court||UCHEGBU|CHIJIOKE|OBIAJURU||Defendant|292022MM007228000AHC||MISDEMEANOR|F|Rich, Jeffrey M|08/07/2022|CLOSED|12/08/2022|M|11406 CHILLY WATER CT||RIVERVIEW|FL|33569|Black|02/25/1979|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/06/2022|NTNOLP|NT - NOLLE PROSSED|12/08/2022|||U2211140650|FL|N||||||N|N|N|N|||||| County Court||UCHIYAMA|SUSANNE|MAKI||Defendant|292020IN001369000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/15/2020|Closed|12/04/2020|M|825 S WILLOW AVE||TAMPA|FL|33606|Unavailable|04/26/1972|2|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|04/25/2020|INVI|IN VIOLATION|11/18/2020|||U250793726460|FL|N||||193.00|12/04/2020|N|N|N|N|||||| County Court||UCHIYAMA|SUSANNE|MAKI||Defendant|292020IN001369000AHC|AC92251|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/15/2020|Closed|12/04/2020|M|825 S WILLOW AVE||TAMPA|FL|33606|Unavailable|04/26/1972|1|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|04/25/2020|INVI|IN VIOLATION|11/18/2020|HILLSBOROUGH COUNTY ANIMAL CONTROL||U250793726460|FL|N||||193.00|12/04/2020|N|N|N|N|||||| County Court||UCKLEY|PAUL|JAY||Defendant|292018MM003259000AHC||MISDEMEANOR|D|Lefler, Lawrence|03/24/2018|CLOSED|04/10/2018|M|AT LARGE||TAMPA|FL|33618|White|11/02/1954|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/23/2018|NTNINF|NT - NO INFORMATION FILED|04/03/2018|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J|320.00 County Court||UCKLEY|PAUL|JAY||Defendant|292018MM003259000AHC||MISDEMEANOR|D|Lefler, Lawrence|03/24/2018|CLOSED|04/10/2018|M|AT LARGE||TAMPA|FL|33618|White|11/02/1954|1|M2|509.151|509151-THEF9003 (MS) OBTAIN FOOD LODGING WITH INTENT TO DEFRAUD LESS|03/23/2018|ADJG|NT - ADJUDGED GUILTY|04/10/2018|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J|320.00 County Court||UCKLEY|PAUL|JAY||Defendant|292018MM004732000AHC||MISDEMEANOR|X|Weis, Richard A.|04/30/2018|CLOSED|05/15/2018|M|AT LARGE||TAMPA|FL|33618|White|11/02/1954|1|M2|509.151|509151-THEF9003 (MS) OBTAIN FOOD LODGING WITH INTENT TO DEFRAUD LESS|04/29/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J|370.00 County Court||UCKLEY|PAUL|JAY||Defendant|292019MM000384000AHC||MISDEMEANOR|X|Weis, Richard A.|01/14/2019|CLOSED|12/05/2022|M|AT LARGE||BRANDON|FL|33511|White|11/02/1954|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/10/2019|DFIN|DEFENDANT INCOMPETENT|03/21/2019|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292019MM000384000AHC||MISDEMEANOR|X|Weis, Richard A.|01/14/2019|CLOSED|12/05/2022|M|AT LARGE||BRANDON|FL|33511|White|11/02/1954|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/10/2019|NTNINF|NT - NO INFORMATION FILED|01/23/2019|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292019MM000384000AHC||MISDEMEANOR|X|Weis, Richard A.|01/14/2019|CLOSED|12/05/2022|M|AT LARGE||BRANDON|FL|33511|White|11/02/1954|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/10/2019|DFIN|DEFENDANT INCOMPETENT|03/21/2019|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292019MM004302000AHC||MISDEMEANOR|A|Gutman, Jack N|04/17/2019|CLOSED|05/02/2019|M|AT LARGE||BRANDON|FL|33511|White|11/02/1954|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/16/2019|NTDISM|NT - DISMISSED|05/02/2019|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292019MM006455000AHC||MISDEMEANOR|A|Gutman, Jack N|06/10/2019|CLOSED|06/27/2019|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1954|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/06/2019|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|06/27/2019|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292019MM006455000AHC||MISDEMEANOR|A|Gutman, Jack N|06/10/2019|CLOSED|06/27/2019|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1954|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/06/2019|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|06/27/2019|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292019MM006455000AHC||MISDEMEANOR|A|Gutman, Jack N|06/10/2019|CLOSED|06/27/2019|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1954|3|M2|509.151|509151-THEF9003 (MS) OBTAIN FOOD LODGING WITH INTENT TO DEFRAUD LESS|06/06/2019|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|06/27/2019|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292022MM004017000AHC||MISDEMEANOR|A|Oster, Cynthia|05/10/2022|CLOSED|05/18/2022|M|NO ADDRESS||TAMPA|FL|33602|White|11/02/1954|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/09/2022|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|05/18/2022|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292022MM005023000AHC||MISDEMEANOR|A|Oster, Cynthia|06/07/2022|CLOSED|06/13/2022|M|6220 NORTH NEBRASKA AVENUE||TAMPA|FL|33604|White|11/02/1954|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/06/2022|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|06/13/2022|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292022MM006076000AHC||MISDEMEANOR|A|Oster, Cynthia|07/05/2022|CLOSED|07/12/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1954|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/04/2022|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|07/12/2022|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCKLEY|PAUL|JAY||Defendant|292022MM007172000AHC||MISDEMEANOR|A|Oster, Cynthia|08/05/2022|CLOSED|12/05/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1954|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/04/2022|NTDISM|NT - DISMISSED|12/05/2022|||U240676379843|MI|N||||||N|N|N|N|||||RALSTON, RALPH; UCKLEY, PAUL J| County Court||UCO CARAVEO|MIGUEL|ANGEL||Defendant|292023MM004927000AHC||MISDEMEANOR|A|Gutman, Jack N|05/18/2023|CLOSED|09/06/2023|M|11418 DONNA DRIVE||TAMPA|FL|33637|Hispanic|05/11/1989|1|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|05/12/2023|SCFD|STATE CLOSED FILE DIVERSION|06/05/2023|||||N||||362.00|08/22/2023|N|N|N|N|||||| County Court||UCO CARAVEO|MIGUEL|ANGEL||Defendant|292023MM004927000AHC||MISDEMEANOR|A|Gutman, Jack N|05/18/2023|CLOSED|09/06/2023|M|11418 DONNA DRIVE||TAMPA|FL|33637|Hispanic|05/11/1989|1|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|05/12/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/01/2023|||||N||||362.00|08/22/2023|N|N|N|N|||||| County Court||UCO CARAVEO|MIGUEL|ANGEL||Defendant|292023MM004927000AHC||MISDEMEANOR|A|Gutman, Jack N|05/18/2023|CLOSED|09/06/2023|M|11418 DONNA DRIVE||TAMPA|FL|33637|Hispanic|05/11/1989|1|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|05/12/2023|NTNOLP|NT - NOLLE PROSSED|09/06/2023|||||N||||362.00|08/22/2023|N|N|N|N|||||| County Court||UDAETA|ADRIANA|||Defendant|292020MM006674000AHC||MISDEMEANOR|F|Taylor, Margaret R|08/21/2020|CLOSED|08/31/2020|F|1303 FRANFORD DR||BRANDON|FL|33511|White|10/29/1982|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/20/2020|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/31/2020|||||N||||||N|N|N|N|||||| County Court||UDAS|STEVEN|ROBERT||Defendant|291994MM009041000AHC||MISDEMEANOR|A|Dominguez, James V|05/11/1994|CLOSED|07/09/2001|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M2|8120142D|8120142D PETIT THEFT|03/30/1994|NTDISM|NT - DISMISSED|07/09/2001|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292001MM019201000AHC||MISDEMEANOR|X2|Vogel, Christine K|05/19/2001|Close of ReOpen|01/15/2002|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/19/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292001MM032017000AHC||MISDEMEANOR|X2|Vogel, Christine K|08/30/2001|CLOSED|01/15/2002|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/24/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|201.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292004MM016154000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/07/2004|CLOSED|11/24/2004|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/07/2004|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|682.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292004MM024414000AHC||MISDEMEANOR|X2|Vogel, Christine K|10/13/2004|CLOSED|10/25/2004|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/13/2004|NTLOR|NT - LETTER OF RELEASE|10/25/2004|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|40.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292009MM017852000AHC||MISDEMEANOR|A|Dominguez, James V|08/17/2009|CLOSED|08/18/2009|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/17/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292009MO018252000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|08/21/2009|CLOSED|10/07/2009|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/16/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|265.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292009MO018951000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|08/31/2009|CLOSED|10/07/2009|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/27/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|265.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013CO000544000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|01/14/2013|CLOSED|02/04/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|CO|0112|0112 SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/05/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|225.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013CO019955000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|11/24/2013|CLOSED|12/11/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|CO|0112|0112 SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|11/24/2013|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM006530000AHC||MISDEMEANOR|A|Dominguez, James V|04/16/2013|CLOSED|04/17/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|04/16/2013|NTAW|NT - ADJUDICATION WITHHELD|04/17/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|375.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM006530000AHC||MISDEMEANOR|A|Dominguez, James V|04/16/2013|CLOSED|04/17/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/16/2013|NTAW|NT - ADJUDICATION WITHHELD|04/17/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|375.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM006906000AHC||MISDEMEANOR|A|Dominguez, James V|04/22/2013|CLOSED|05/21/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/15/2013|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM006906000AHC||MISDEMEANOR|A|Dominguez, James V|04/22/2013|CLOSED|05/21/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|2|LN|025173|025173 SOLICITING ON RIGHT OF WAY|04/15/2013|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM009520000AHC||MISDEMEANOR|A|Dominguez, James V|05/31/2013|CLOSED|10/15/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|2|LN|025173|025173 SOLICITING ON RIGHT OF WAY|05/26/2013|NTAW|NT - ADJUDICATION WITHHELD|06/17/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|285.50 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM009520000AHC||MISDEMEANOR|A|Dominguez, James V|05/31/2013|CLOSED|10/15/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/26/2013|NTAW|NT - ADJUDICATION WITHHELD|06/17/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|285.50 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM010641000AHC||MISDEMEANOR|A|Dominguez, James V|06/20/2013|CLOSED|07/02/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/20/2013|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|470.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM016656000AHC||MISDEMEANOR|A|Dominguez, James V|09/30/2013|CLOSED|11/07/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/24/2013|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|420.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM016656000AHC||MISDEMEANOR|A|Dominguez, James V|09/30/2013|CLOSED|11/07/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|2|LN|025173|025173 SOLICITING ON RIGHT OF WAY|09/24/2013|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|420.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM017616000AHC||MISDEMEANOR|A|Dominguez, James V|10/15/2013|CLOSED|11/07/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/15/2013|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM021771000AHC||MISDEMEANOR|A|Dominguez, James V|12/28/2013|CLOSED|01/23/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/28/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM021771000AHC||MISDEMEANOR|A|Dominguez, James V|12/28/2013|CLOSED|01/23/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/28/2013|NTNINF|NT - NO INFORMATION FILED|01/10/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM021771000AHC||MISDEMEANOR|A|Dominguez, James V|12/28/2013|CLOSED|01/23/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|3|LN|PLACEHOLDER|PLACEHOLDER POSSESS USE SELL DIST PRODUCE SYNTHETIC DRUG|12/28/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MM021771000AHC||MISDEMEANOR|A|Dominguez, James V|12/28/2013|CLOSED|01/23/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|2|LN|025173|025173 SOLICITING ON RIGHT OF WAY|12/28/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO002474000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|02/14/2013|CLOSED|03/27/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|02/04/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|430.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO002839000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|02/19/2013|CLOSED|03/27/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|02/12/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO004429000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|03/15/2013|CLOSED|03/27/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|03/14/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|430.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO013768000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|08/12/2013|CLOSED|11/20/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|08/06/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.50 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO014587000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|08/26/2013|CLOSED|11/20/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|08/21/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.50 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO016687000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|10/01/2013|CLOSED|11/20/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|09/24/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.50 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO016914000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|10/04/2013|CLOSED|11/20/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|09/30/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.50 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO017274000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|10/10/2013|CLOSED|11/20/2013|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|10/08/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.50 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO021956000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|12/31/2013|CLOSED|01/23/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|12/26/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO022051000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|12/31/2013|CLOSED|01/23/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|12/23/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292013MO022054000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|12/31/2013|CLOSED|01/23/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|1415016LN|1415016LN CONS ALC BEV W/IN 500FT OF PROP ZONED OFF PREM|12/23/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014CO010422000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|X|Greco, Dick|06/17/2014|CLOSED|06/19/2014|M|AT LARGE||XXXXX|FL|00000|White|04/18/1968|1|CO|0112|0112-HCOR0500 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/17/2014|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014CO019076000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Greco, Dick|11/13/2014|CLOSED|01/05/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|11/13/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MM009693000AHC||MISDEMEANOR|A|Greco, Dick|06/07/2014|CLOSED|06/23/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|06/06/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MM009693000AHC||MISDEMEANOR|A|Greco, Dick|06/07/2014|CLOSED|06/23/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/06/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MM011363000AHC||MISDEMEANOR|A|Greco, Dick|07/02/2014|CLOSED|08/14/2014|M|AT LARGE||XXXXX|FL|00000|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/02/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|420.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MM011363000AHC||MISDEMEANOR|A|Greco, Dick|07/02/2014|CLOSED|08/14/2014|M|AT LARGE||XXXXX|FL|00000|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|07/02/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|420.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MM015268000AHC||MISDEMEANOR|A|Greco, Dick|09/05/2014|CLOSED|09/10/2014|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/04/2014|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||U320796681380|FL|N||||330.00|04/04/2016|N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO002980000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|02/24/2014|CLOSED|06/11/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|02/15/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO003174000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|02/26/2014|CLOSED|06/11/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|02/26/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO004378000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|03/18/2014|CLOSED|06/11/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|01446|01446 SOLICITING BY INTIMIDATION OR HARASSMENT|03/10/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO004537000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|03/20/2014|CLOSED|06/11/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|03/13/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO005261000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|03/31/2014|CLOSED|06/11/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|03/22/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO005543000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|04/03/2014|CLOSED|06/11/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|04/02/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO007233000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|04/28/2014|CLOSED|06/11/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|04/24/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO009013000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|05/23/2014|CLOSED|06/11/2014|M|1250 SKIPPER RD APT 262||TAMPA|FL|33613|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|05/21/2014|NJTADJG|NJT - ADJUDICATED GUILTY|06/11/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO014984000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|08/28/2014|CLOSED|09/10/2014|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|08/25/2014|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO015208000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|09/04/2014|CLOSED|09/10/2014|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|09/04/2014|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO017742000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|10/16/2014|CLOSED|01/05/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|LN|1415016LN|1415016LN - TPOR0094 -(LN) CONS ALC BEV W/IN 500FT OF PROP ZONED OFF PREM|10/13/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292014MO018808000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|11/07/2014|CLOSED|01/05/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|11/05/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015CO014318000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Greco, Dick|09/14/2015|CLOSED|10/07/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/11/2015|ADJG|NT - ADJUDGED GUILTY|10/07/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE ROBERT|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015CO015872000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Greco, Dick|10/14/2015|CLOSED|12/07/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|10/11/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM003438000AHC||MISDEMEANOR|A|Greco, Dick|03/06/2015|CLOSED|04/13/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/05/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM004125000AHC||MISDEMEANOR|A|Greco, Dick|03/16/2015|CLOSED|04/13/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|2|LN|1474DA|1474DA - TPOR0170 (LN) POSSESS USE SELL DIST PRODUCE SYNTHETIC DRUG|03/16/2015|NTNINF|NT - NO INFORMATION FILED|04/02/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM004125000AHC||MISDEMEANOR|A|Greco, Dick|03/16/2015|CLOSED|04/13/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/16/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM004645000AHC||MISDEMEANOR|A|Greco, Dick|03/20/2015|CLOSED|04/13/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|03/14/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM004645000AHC||MISDEMEANOR|A|Greco, Dick|03/20/2015|CLOSED|04/13/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/14/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM008280000AHC||MISDEMEANOR|A|Greco, Dick|05/25/2015|CLOSED|06/22/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|05/25/2015|NTNOLP|NT - NOLLE PROSSED|06/22/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM008280000AHC||MISDEMEANOR|A|Greco, Dick|05/25/2015|CLOSED|06/22/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/25/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM010568000AHC||MISDEMEANOR|A|Greco, Dick|07/07/2015|CLOSED|07/21/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/06/2015|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|07/21/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM010568000AHC||MISDEMEANOR|A|Greco, Dick|07/07/2015|CLOSED|07/21/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|2|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|07/06/2015|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|07/21/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM011688000AHC||MISDEMEANOR|A|Greco, Dick|07/29/2015|CLOSED|08/17/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/27/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM012905000AHC||MISDEMEANOR|A|Greco, Dick|08/21/2015|CLOSED|09/09/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|2|LN|14-46B|14-46B - TPOR0158 (LN) UNLAWFUL SOLICITING IN PROHIBITED ZONE OR LOCATION CITY OF TAMPA CODE |08/20/2015|NTNINF|NT - NO INFORMATION FILED|09/08/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM012905000AHC||MISDEMEANOR|A|Greco, Dick|08/21/2015|CLOSED|09/09/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/20/2015|ADJG|NT - ADJUDGED GUILTY|09/09/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM014338000AHC||MISDEMEANOR|A|Greco, Dick|09/17/2015|CLOSED|10/07/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/16/2015|ADJG|NT - ADJUDGED GUILTY|10/07/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM015908000AHC||MISDEMEANOR|A|Greco, Dick|10/16/2015|CLOSED|11/04/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|10/15/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|340.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM015908000AHC||MISDEMEANOR|A|Greco, Dick|10/16/2015|CLOSED|11/04/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|3|LN|14-74D1|14-74D1-TPOR0175 (LN) POSSESS, USE, SELL, DISTRIBUTE, PRODUCE, OR MANUFACTURE SYNTHETIC DRUG|10/15/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|340.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MM015908000AHC||MISDEMEANOR|A|Greco, Dick|10/16/2015|CLOSED|11/04/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/15/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|340.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MO000685000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|01/15/2015|CLOSED|02/18/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|01/15/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MO003482000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|03/02/2015|CLOSED|04/14/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|LN|1474|1474-TPOR - (LN) POSSESSION OF SYNTHETIC DRUGS|02/25/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|340.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MO003482000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|03/02/2015|CLOSED|04/14/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|2|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|02/25/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|340.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MO004168000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|03/13/2015|CLOSED|04/13/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|03/10/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MO007955000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|05/12/2015|CLOSED|06/22/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|05/11/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MO008655000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|05/26/2015|CLOSED|06/22/2015|M|908 E ANNIE ST #262||Tampa|FL|33612|White|04/18/1968|1|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|05/21/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MO017800000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|11/20/2015|CLOSED|12/09/2015|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|11/16/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|335.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292015MO019238000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|12/21/2015|CLOSED|01/04/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|NN|999999|999999-SD (NN) STATUTE DISCREPANCY|12/21/2015|NTDISM|NT - DISMISSED|01/04/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE ROBERT| County Court||UDAS|STEVEN|ROBERT||Defendant|292016CO006375000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Lefler, Lawrence|05/13/2016|CLOSED|08/22/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|05/10/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016CO006997000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Greco, Dick|05/27/2016|CLOSED|05/27/2016|M|AT LARGE||TAMPA|FL|00000|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|05/25/2016|ADJG|NT - ADJUDGED GUILTY|05/27/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016CO008031000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Lefler, Lawrence|06/15/2016|CLOSED|08/22/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/14/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016CO016525000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Greco, Dick|12/29/2016|CLOSED|01/03/2017|M|AT LARGE||AT LARGE|FL|00000|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|12/29/2016|ADJG|NT - ADJUDGED GUILTY|12/30/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM004499000AHC||MISDEMEANOR|A|Greco, Dick|03/31/2016|CLOSED|08/24/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/30/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE ROBERT|420.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM004499000AHC||MISDEMEANOR|A|Greco, Dick|03/31/2016|CLOSED|08/24/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/30/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE ROBERT|420.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM004946000AHC||MISDEMEANOR|A|Greco, Dick|04/13/2016|CLOSED|05/04/2016|M|908 E ANNIE ST||Tampa|FL|33613|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/12/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM004946000AHC||MISDEMEANOR|A|Greco, Dick|04/13/2016|CLOSED|05/04/2016|M|908 E ANNIE ST||Tampa|FL|33613|White|04/18/1968|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|04/12/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM012396000AHC||MISDEMEANOR|A|Greco, Dick|09/23/2016|CLOSED|10/13/2016|M|AT LARGE||AT LARGE|FL|00000|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/22/2016|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM012396000AHC||MISDEMEANOR|A|Greco, Dick|09/23/2016|CLOSED|10/13/2016|M|AT LARGE||AT LARGE|FL|00000|White|04/18/1968|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/22/2016|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM013608000AHC||MISDEMEANOR|A|Greco, Dick|10/21/2016|CLOSED|11/09/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/20/2016|ADJG|NT - ADJUDGED GUILTY|11/09/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM013608000AHC||MISDEMEANOR|A|Greco, Dick|10/21/2016|CLOSED|11/09/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|10/20/2016|ADJG|NT - ADJUDGED GUILTY|11/09/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM014689000AHC||MISDEMEANOR|A|Greco, Dick|11/17/2016|CLOSED|12/07/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|11/16/2016|ADJG|NT - ADJUDGED GUILTY|12/07/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MM014689000AHC||MISDEMEANOR|A|Greco, Dick|11/17/2016|CLOSED|12/07/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/16/2016|ADJG|NT - ADJUDGED GUILTY|12/07/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MO000072000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|01/03/2016|CLOSED|01/25/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/02/2016|ADJG|NT - ADJUDGED GUILTY|01/25/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MO001974000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|02/08/2016|CLOSED|05/04/2016|M|908 E ANNIE ST||Tampa|FL|33613|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/04/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MO002221000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|02/15/2016|CLOSED|05/04/2016|M|908 E ANNIE ST||Tampa|FL|33613|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/11/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MO007045000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|05/23/2016|CLOSED|08/22/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|05/15/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MO007478000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|06/01/2016|CLOSED|08/22/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|05/25/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MO007826000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|06/06/2016|CLOSED|08/22/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/01/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MO007964000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|06/09/2016|CLOSED|08/22/2016|M|908 E ANNIE ST||Tampa|FL|33612|White|04/18/1968|1|LN|14-74(d)(1)|1474D1-TPOR0175 (LN) POSSESS, USE, SELL, DISTRIBUTE, PRODUCE, OR MANUFACTURE A SYNTHETIC DRUG|06/07/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MO012558000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|09/21/2016|CLOSED|10/13/2016|M|908 E ANNIE STREET #262||TAMPA|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/16/2016|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|282.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292016MO016415000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|12/22/2016|CLOSED|03/06/2017|M|AT LARGE||AT LARGE|FL|00000|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|12/20/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017CO000919000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Lefler, Lawrence|01/24/2017|CLOSED|03/06/2017|M|908 E ANNIE STREET #262||TAMPA|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/23/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MM003585000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|03/25/2017|CLOSED|04/10/2017|M|AT LARGE||AT LARGE|FL|00000|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/24/2017|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MM003585000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|03/25/2017|CLOSED|04/10/2017|M|AT LARGE||AT LARGE|FL|00000|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/24/2017|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|380.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MM004540000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|04/17/2017|CLOSED|05/11/2017|M|908 E ANNIE STREET #262||TAMPA|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|04/16/2017|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MM004540000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|04/17/2017|CLOSED|05/11/2017|M|908 E ANNIE STREET #262||TAMPA|FL|33612|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/16/2017|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MM006395000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|05/31/2017|Close of ReOpen|07/03/2017|M|908 E ANNIE STREET||TAMPA|FL|33604|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/29/2017|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MM008046000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|07/06/2017|CLOSED|07/19/2017|M|908 E ANNIE STREET||TAMPA|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/05/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MM008046000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|07/06/2017|CLOSED|07/19/2017|M|908 E ANNIE STREET||TAMPA|FL|33604|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/05/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MM011728000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|10/03/2017|CLOSED|10/18/2017|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/26/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MO006682000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|05/30/2017|Close of ReOpen|07/03/2017|M|908 E ANNIE STREET||TAMPA|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|05/28/2017|ADJG|NT - ADJUDGED GUILTY|06/14/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|330.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MO008242000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|07/05/2017|Close of ReOpen|08/04/2017|M|908 E ANNIE STREET||TAMPA|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/01/2017|ADJG|NT - ADJUDGED GUILTY|07/19/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|280.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MO010170000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|08/18/2017|CLOSED|12/11/2017|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/13/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MO010305000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|08/24/2017|CLOSED|12/11/2017|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/22/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MO011156000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|09/19/2017|CLOSED|12/11/2017|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/07/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MO011157000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|09/19/2017|CLOSED|12/11/2017|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/16/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292017MO014730000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Judge, Senior|12/19/2017|Close of ReOpen|09/26/2018|M|970 ANNIE STREET E||TAMPA|FL|33613|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|12/17/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|370.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292018MO000397000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Judge, Senior|01/10/2018|Close of ReOpen|09/26/2018|M|908 E ANNIE STREET||TAMPA|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|12/31/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|320.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292018MO000425000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Judge, Senior|01/10/2018|Close of ReOpen|09/26/2018|M|1250 SKIPPER ROAD #262||TAMPA|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/06/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|320.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292018MO000426000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Judge, Senior|01/10/2018|Close of ReOpen|09/26/2018|M|1250 SKIPPER ROAD #262||TAMPA|FL|33612|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/07/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|320.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292018MO000433000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Judge, Senior|01/10/2018|Close of ReOpen|09/26/2018|M|1340 CLEARVIEW AVENUE N||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/08/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|320.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292018MO000826000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Judge, Senior|01/19/2018|Close of ReOpen|09/26/2018|M|1340 CLEARVIEW AVENUE N||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/16/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|320.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292018MO000947000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Judge, Senior|01/25/2018|Close of ReOpen|09/26/2018|M|1340 CLEARVIEW AVENUE N||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/19/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|320.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292018MO001374000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Judge, Senior|02/02/2018|Close of ReOpen|09/26/2018|M|908 ANNIE STREET E||TAMPA|FL|33613|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/26/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|320.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292018MO007069000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|06/22/2018|CLOSED|07/18/2018|M|4403 MLK BLVD W||TAMPA|FL|33603|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/14/2018|ADJG|NT - ADJUDGED GUILTY|07/18/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|304.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292018MO007625000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|07/03/2018|CLOSED|07/18/2018|M|908 E ANNIE ST||TAMPA|FL|33613|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/21/2018|ADJG|NT - ADJUDGED GUILTY|07/18/2018|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|304.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292019CO004134000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|G|Jeske, Paul T|04/11/2019|CLOSED|05/13/2019|M|908 E ANNIE ST||TAMPA|FL|33613|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|04/11/2019|NTNOLP|NT - NOLLE PROSSED|05/13/2019|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292019CO007378000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|G|Jeske, Paul T|06/30/2019|CLOSED|08/20/2019|M|4403 W MLK BLVD||Tampa|FL|33614|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/29/2019|ADJG|NT - ADJUDGED GUILTY|08/20/2019|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292019CO012198000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|11/06/2019|CLOSED|12/04/2019|M|4403 W DR MARTIN LUTHER KING||Tampa|FL|33614|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|11/05/2019|ADJG|NT - ADJUDGED GUILTY|12/04/2019|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|363.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292019CO014179000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|01/01/2020|CLOSED|01/14/2020|M|4403 W MLK BLVD||Tampa|FL|33614|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|12/31/2019|ADJG|NT - ADJUDGED GUILTY|01/14/2020|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292019MO002384000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|G|Jeske, Paul T|02/25/2019|CLOSED|04/10/2019|M|908 E ANNIE ST||TAMPA|FL|33613|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/17/2019|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292021CO000922000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|02/01/2021|CLOSED|04/13/2021|M|500 WPLATT ST||TAMPA|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/31/2021|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292021CO003007000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|04/03/2021|CLOSED|04/13/2021|M|500 WPLATT ST||TAMPA|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|04/02/2021|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292021CO006886000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|08/01/2021|CLOSED|08/06/2021|M|6220 north nebraska avenue||tampa|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/01/2021|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/06/2021|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292021MM008657000AHC||MISDEMEANOR|A|Gutman, Jack N|09/22/2021|CLOSED|10/04/2021|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/14/2021|NTNOLP|NT - NOLLE PROSSED|10/04/2021|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292021MM008657000AHC||MISDEMEANOR|A|Gutman, Jack N|09/22/2021|CLOSED|10/04/2021|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/14/2021|NTNOLP|NT - NOLLE PROSSED|10/04/2021|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292021MO008360000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|09/14/2021|CLOSED|10/04/2021|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/07/2021|NTNOLP|NT - NOLLE PROSSED|10/04/2021|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292021MO009579000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|10/18/2021|CLOSED|02/10/2022|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|10/01/2021|ADJG|NT - ADJUDGED GUILTY|02/10/2022|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292022MM010696000AHC||MISDEMEANOR|A|Oster, Cynthia|11/22/2022|CLOSED|12/22/2022|M|4403 W DR MLK BLVD||TAMPA|FL|33614|White|04/18/1968|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/14/2022|ADJG|NT - ADJUDGED GUILTY|12/22/2022|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|344.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292022MO003449000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|04/21/2022|CLOSED|06/28/2022|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|04/18/2022|ADJG|NT - ADJUDGED GUILTY|06/28/2022|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292022MO008007000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|08/30/2022|CLOSED|11/01/2022|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/25/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292022MO009886000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Rich, Jeffrey M|10/27/2022|CLOSED|01/12/2023|M|4403 W DR MLK BLVD||TAMPA|FL|33614|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|10/18/2022|ADJG|NT - ADJUDGED GUILTY|01/12/2023|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292023CO007971000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Rich, Jeffrey M|08/06/2023|CLOSED|08/10/2023|M|500 WPLATT ST||TAMPA|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/05/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292023MO001065000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Rich, Jeffrey M|01/30/2023|CLOSED|04/06/2023|M|4403 W DR MLK BLVD||TAMPA|FL|33614|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/20/2023|ADJG|NT - ADJUDGED GUILTY|04/06/2023|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292023MO002188000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|02/28/2023|CLOSED|04/06/2023|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/24/2023|ADJG|NT - ADJUDGED GUILTY|04/06/2023|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292023MO002642000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|03/13/2023|CLOSED|04/06/2023|M|1340 CLEARVIEW AVE||TAMPA|FL|33607|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/28/2023|ADJG|NT - ADJUDGED GUILTY|04/06/2023|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292023MO004662000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|05/11/2023|CLOSED|08/10/2023|M|3303 W DR MARTIN LUTHER KING||TAMPA|FL|33614|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|04/27/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292023MO005181000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|05/24/2023|CLOSED|08/10/2023|M|3303 W DR MARTIN LUTHER KING||TAMPA|FL|33614|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|05/07/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292023MO005188000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|05/24/2023|CLOSED|08/10/2023|M|3303 W DR MARTIN LUTHER KING||TAMPA|FL|33614|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|05/16/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|354.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292023MO007517000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|07/21/2023|CLOSED|08/10/2023|M|1604 FLORIDA AVE N||TAMPA|FL|33602|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/13/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|304.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292024CO002064000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|02/26/2024|CLOSED|03/08/2024|M|NO ADDRESS||XX|FL|00000|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/19/2024|ADJG|NT - ADJUDGED GUILTY|03/08/2024|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|403.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292024CO002200000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Rich, Jeffrey M|03/01/2024|CLOSED|03/08/2024|M|500 WPLATT ST||TAMPA|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/29/2024|ADJG|NT - ADJUDGED GUILTY|03/08/2024|||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R|363.00 County Court||UDAS|STEVEN|ROBERT||Defendant|292024MO002715000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|03/12/2024|Open|03/13/2024|M|1603 FLORIDA AVE N||TAMPA|FL|33602|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/14/2024||||||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAS|STEVEN|ROBERT||Defendant|292024MO002725000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|03/12/2024|Open|03/13/2024|M|500 WPLATT ST||TAMPA|FL|33604|White|04/18/1968|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/12/2024||||||U320796681380|FL|N||||||N|N|N|N|||||UDAS, STEVE; UDAS, STEVE R; UDAS, STEVE RICHARD; UDAS, STEVE ROBERT; UDAS, STEVEN; UDAS, STEVEN R| County Court||UDAVE|FRANK|LUGO||Defendant|291996MM003607000AHC||MISDEMEANOR|A||02/12/1996|CLOSED|03/18/1996|M|4805 N FREMONT AVE||TAMPA|FL|33606|White|06/15/1920|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1996|NTAW|NT - ADJUDICATION WITHHELD|03/18/1996|||U31027220215|FL|N||||||N|N|N|N|||||| County Court||UDDIN|AMEER|||Defendant|292009MM022975000AHC||MISDEMEANOR|A|Dominguez, James V|10/21/2009|CLOSED|10/26/2009|M|11109 NORMANDY PL APT#1||TAMPA|FL|33617|Unavailable|10/15/1955|1|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|10/12/2009|NTAW|NT - ADJUDICATION WITHHELD|10/26/2009|||J350000553750|FL|N||||225.00|01/19/2010|N|N|N|N|||||| County Court||UDDIN|ISHAK|||Defendant|292002MM036451000AHC||MISDEMEANOR|A|Dominguez, James V|12/02/2002|CLOSED|02/03/2003|M|1201 SEMINOLE BLVD APT 23-164||LARGO|FL|33772|Asian|06/28/1967|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/29/2002|MIPA|MISD INTERVENTION PROG ACCEPT|02/03/2003|||U350400672280|FL|N||||||N|N|N|N|||||| County Court||UDDIN|ISHAK|||Defendant|292017MM008240000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|07/03/2017|CLOSED|07/17/2017|M|1816 UNIVERSITY WOODS PL||TAMPA|FL|33612|Asian|06/28/1967|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|06/28/2017|NTAW|NT - ADJUDICATION WITHHELD|07/17/2017|||U350400672280|FL|N||||||N|N|N|N||||||265.00 County Court||UDDIN|MOHAMMAD|J||Defendant|292021MM000628000AHC||MISDEMEANOR|A|Gutman, Jack N|01/21/2021|CLOSED|04/19/2021|M|1709 E BEARSS AVE||TAMPA|FL|33613|Unavailable|09/30/1981|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|01/12/2021|NTNOLP|NT - NOLLE PROSSED|04/19/2021|||U350550813500|FL|N||||7.00|03/19/2021|N|N|N|N|||||| County Court||UDDIN|S M|SAYEN||Defendant|292014MM014992000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|08/29/2014|CLOSED|09/29/2014|M|12205 301 HWY W||Parrish|FL|34219|White|05/26/1981|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|08/27/2014|NTAW|NT - ADJUDICATION WITHHELD|09/29/2014|||U350797811860|FL|N||||375.00|10/21/2014|N|N|N|N|||||| County Court||UDDYBACK|LEWIS|||Defendant|292000MM021888000AHC||MISDEMEANOR|A|Dominguez, James V|07/11/2000|CLOSED|12/18/2000|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|1|M2|8120143A|8120143A PETIT THEFT|06/01/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS|236.00 County Court||UDDYBACK|LEWIS|||Defendant|292006MM007785000AHC||MISDEMEANOR|A|Dominguez, James V|03/29/2006|CLOSED|08/22/2006|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|1|M2|856.021|856.021 LOITERING OR PROWLING|03/29/2006|NOLP|NOLLE PROSSED|08/22/2006|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS| County Court||UDDYBACK|LEWIS|||Defendant|292006MM008163000AHC||MISDEMEANOR|A|Dominguez, James V|04/01/2006|CLOSED|08/22/2006|M|3403 N JEFFERSON ST||TAMPA|FL|33603|Black|07/18/1961|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/29/2006|NOLP|NOLLE PROSSED|08/22/2006|||U312520612580|FL|N||||||N|N|N|N|||||UDDYBACK, LEWIS; UGGIBACK, LEWIS| County Court||UDELL|LANCE|T||Defendant|291996IN004961000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/16/1996|CLOSED|03/07/1996|M|17608 CLOVER CREEK||LUTZ|FL|33549|White|12/02/1972|1|IN|88888888888|88888888888 COUNTY ORDINANCE|02/12/1996||||||U340538724450|FL|N||||||N|N|N|N|||||| County Court||UDELL|LANCE|T||Defendant|291996IN004963000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/16/1996|CLOSED|03/07/1996|M|17608 CLOVER CREEK||LUTZ|FL|33549|White|12/02/1972|1|IN|88888888888|88888888888 COUNTY ORDINANCE|02/12/1996||||||U340538724450|FL|N||||||N|N|N|N|||||| County Court||UDELL|LANCE|T||Defendant|291996IN004964000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/16/1996|CLOSED|03/07/1996|M|17608 CLOVER CREEK||LUTZ|FL|33549|White|12/02/1972|1|IN|88888888888|88888888888 COUNTY ORDINANCE|02/12/1996||||||U340538724450|FL|N||||||N|N|N|N|||||| County Court||UDELL|LANCE|T||Defendant|291996IN004964000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/16/1996|CLOSED|03/07/1996|M|17608 CLOVER CREEK||LUTZ|FL|33549|White|12/02/1972|2|IN|88888888888|88888888888 COUNTY ORDINANCE|02/12/1996||||||U340538724450|FL|N||||||N|N|N|N|||||| County Court||UDELL|LANCE|T||Defendant|291997MM032408000AHC||MISDEMEANOR|A||12/10/1997|CLOSED|02/26/1998|M|17608 CLOVER CREEK||LUTZ|FL|33549|White|12/02/1972|1|M2|796072F|796072F SOLICITING ANOTHER TO COMMIT |12/10/1997|NTAW|NT - ADJUDICATION WITHHELD|02/26/1998|||U340538724450|FL|N||||||N|N|N|N|||||| County Court||UDELL|LANCE|T||Defendant|291998IN011623000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/21/1998|CLOSED|06/10/1998|M|17608 CLOVER CREEK||LUTZ|FL|33549|White|12/02/1972|1|IN|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|NTDISM|NT - DISMISSED|06/10/1998|||U340538724450|FL|N||||||N|N|N|N|||||| County Court||UDELL|LANCE|T||Defendant|291998IN011623000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/21/1998|CLOSED|06/10/1998|M|17608 CLOVER CREEK||LUTZ|FL|33549|White|12/02/1972|2|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|NTDISM|NT - DISMISSED|06/10/1998|||U340538724450|FL|N||||||N|N|N|N|||||| County Court||UDICK|IRENE|||Defendant|291999IN023136000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/24/1999|CLOSED|09/10/1999|F|2019 EL RANCHO DRIVE||SUN CITY|FL|33573|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|08/20/1999|PFCP|PAID FINE OR CIVIL PENALTY|09/10/1999|||||N||||||N|N|N|N|||||| County Court||UDO|MENDIE|O||Defendant|291991MM008147000AHC||MISDEMEANOR|E||04/25/1991|CLOSED|05/01/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1991|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| County Court||UDO|MENDIE|O||Defendant|291991MM008147000AHC||MISDEMEANOR|E||04/25/1991|CLOSED|05/01/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1991|NTAW|NT - ADJUDICATION WITHHELD|05/01/1991|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| County Court||UDO|MENDIE|O||Defendant|291992MM002093000AHC||MISDEMEANOR|A||01/31/1992|CLOSED|04/23/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|ADJG|NT - ADJUDGED GUILTY|04/23/1992|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| County Court||UDO|MENDIE|O||Defendant|291992MM002093000AHC||MISDEMEANOR|A||01/31/1992|CLOSED|04/23/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|1|M1|87001|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|ADJG|NT - ADJUDGED GUILTY|04/23/1992|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| County Court||UDO|MENDIE|O||Defendant|291992MM005794000AHC||MISDEMEANOR|A||03/24/1992|CLOSED|06/02/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| County Court||UDO|MENDIE|O||Defendant|291992MM005800000AHC||MISDEMEANOR|A||03/24/1992|CLOSED|06/14/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1992|ADJG|NT - ADJUDGED GUILTY|06/14/1993|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| County Court||UDO|MENDIE|O||Defendant|291992MM010254000AHC||MISDEMEANOR|A||05/24/1992|CLOSED|06/14/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1992|ADJG|NT - ADJUDGED GUILTY|06/14/1993|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| County Court||UDO|MENDIE|O||Defendant|291992MM011143000AHC||MISDEMEANOR|A||06/05/1992|CLOSED|06/14/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|1|M1|80003|80003 EXPOSURE SEXUAL ORGANS|06/05/1992|ADJG|NT - ADJUDGED GUILTY|06/14/1993|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| County Court||UDO|MENDIE|O||Defendant|291992MM011143000AHC||MISDEMEANOR|A||06/05/1992|CLOSED|06/14/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|05/05/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1992|ADJG|NT - ADJUDGED GUILTY|06/14/1993|||U300554701650|FL|N||||||N|N|N|N|||||BUDO, MENDID OFFIIONG; BUDO, MENDID OFFIONG; UDO, MENDIE; UDO, MENDIE OFFIONG| County Court||UDORJI|KEISHA|DENISE||Defendant|292018MM010888000AHC||MISDEMEANOR|F|Taylor, Margaret R|09/28/2018|CLOSED|03/12/2019|F|1337 WINDSOR WY||Tampa|FL|33619|Black|10/12/1975|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/17/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2019|||O260504758720|FL|N||||||N|N|N|N|||||OSAWARU, KEISHA; OSAWARU, KEISHA DENISE; UDARI, KIESHA DENISE| County Court||UDRISTE|ANDREI|VICTOR||Defendant|292013MM006744000AHC||MISDEMEANOR|A|Dominguez, James V|04/19/2013|CLOSED|05/06/2013|M|55436 HOLLI KOSOVE||TAMPA|FL|33620|White|04/05/1992|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/13/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/10/2013|||U362018921250|FL|N||||||N|N|N|N|||||| County Court||UDUGAMA|DINGIRI|||Defendant|291999MM008275000AHC||MISDEMEANOR|A||03/24/1999|CLOSED|04/19/1999|M|2907 RAMADA DR|UNIT 304|TAMPA|FL|33613|White|04/01/1968|1|M2|56211|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1999|MIPA|MISD INTERVENTION PROG ACCEPT|04/19/1999|||U325160681210|FL|N||||||N|N|N|N|||||| County Court||UEBEL|JOHN|GREGORY||Defendant|292005IN000411000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/02/2005|CLOSED|02/16/2005|M|605 RED ROBIN||SEFFNER|FL|33584|White|11/02/1952|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|12/23/2004|PFCP|PAID FINE OR CIVIL PENALTY|02/16/2005|||U140467524020|FL|N||||460.00|02/16/2005|N|N|N|N|||||UEBEL, JOHN GREG| County Court||UEBEL|JOHN|GREGORY||Defendant|292005IN000413000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/02/2005|CLOSED|02/16/2005|M|605 RED ROBIN||SEFFNER|FL|33584|White|11/02/1952|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|12/23/2004|PFCP|PAID FINE OR CIVIL PENALTY|02/16/2005|||U140467524020|FL|N||||60.00|02/16/2005|N|N|N|N|||||UEBEL, JOHN GREG| County Court||UEBERROTH|JAMIE|LEIGH||Defendant|291997MM031439000AHC||MISDEMEANOR|X2||11/21/1997|CLOSED|06/15/1998|F|3202 PROPERTY LN||VALRICO|FL|NI|White|11/30/1971|1|M2|56211|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|NTAW|NT - ADJUDICATION WITHHELD|01/26/1998|||U163432719300|FL|N||||||N|N|N|N|||||| County Court||UEBERROTH|MICHAEL|JOHN||Defendant|292003MM021836000AHC||MISDEMEANOR|X2|Vogel, Christine K|08/16/2003|CLOSED|10/15/2003|M|8209 N EDISON RD||LITHIA|FL|33547|White|08/17/1971|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/16/2003|NOLP|NOLLE PROSSED|10/15/2003|||U163550712970|FL|N||||40.00|09/11/2003|N|N|N|N|||||| County Court||UEDA|ETSUKO|||Defendant|291996MM020889000AHC||MISDEMEANOR|F||09/03/1996|CLOSED|02/26/1997|F|5443 18TH LANE S D||ST PETERSBURG|FL|33712|Unavailable|02/28/1960|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/02/1996|JUNG|JT - NOT GUILTY VERDICT|02/26/1997|||U30020060566|FL|N||||||N|N|N|N|||||| County Court||UEJO|KIMBERLEE|KIMIE||Defendant|292007MM012703000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|06/14/2007|CLOSED|08/13/2007|F|3409 CLAY STREET||TAMPA|FL|33605|Unavailable|06/12/1983|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/26/2007|NTDISM|NT - DISMISSED|08/13/2007|||U200511837121|FL|N||||136.00|07/27/2007|N|N|N|N|||||UEJO, KIMBERLEE| County Court||UEJO|KIMBERLEE|KIMIE||Defendant|292007MM012704000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|06/14/2007|CLOSED|08/13/2007|F|3409 CLAY STREET||TAMPA|FL|33605|Unavailable|06/12/1983|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/24/2007|NTDISM|NT - DISMISSED|08/13/2007|||U200511837121|FL|N||||136.00|08/03/2007|N|N|N|N|||||UEJO, KIMBERLEE| County Court||UFF|AMY|JEAN||Defendant|291996MM015504000AHC||MISDEMEANOR|A||06/26/1996|CLOSED|07/16/1996|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|M2|796072E|796072E PROSTITUTION|06/26/1996|NTAW|NT - ADJUDICATION WITHHELD|07/16/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|100.00 County Court||UFF|AMY|JEAN||Defendant|291996MM017181000AHC||MISDEMEANOR|A||07/20/1996|CLOSED|08/05/1996|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|M2|796072E|796072E PROSTITUTION|07/19/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN| County Court||UFF|AMY|JEAN||Defendant|291997MM002068000AHC||MISDEMEANOR|A||01/28/1997|CLOSED|02/17/1997|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|M2|796072E|796072E PROSTITUTION|01/28/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|111.00 County Court||UFF|AMY|JEAN||Defendant|291997MM014601000AHC||MISDEMEANOR|A||06/12/1997|CLOSED|07/02/1997|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1997|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN| County Court||UFF|AMY|JEAN||Defendant|291999MM029543000AHC||MISDEMEANOR|A||10/24/1999|CLOSED|11/08/1999|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|M1|786072E|786072E PROSTITUTION|10/23/1999|ADJG|NT - ADJUDGED GUILTY|11/08/1999|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|136.00 County Court||UFF|AMY|JEAN||Defendant|292000MM001948000AHC||MISDEMEANOR|A|Dominguez, James V|01/28/2000|CLOSED|02/16/2000|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|01/27/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|236.00 County Court||UFF|AMY|JEAN||Defendant|292000MM008728000AHC||MISDEMEANOR|A|Dominguez, James V|04/01/2000|CLOSED|04/17/2000|F|6009 ELKINS AV S||TAMPA|FL|33611-|White|06/22/1970|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|04/01/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2000|||U100010707220|FL|N||||||N|N|N|N|||||W WHITE, AMY JEAN|236.00 County Court||UFF|HEATHER|ELIZABETH||Defendant|291996MM009149000AHC||MISDEMEANOR|A||04/16/1996|CLOSED|05/08/1996|F|4424 E COLUMBUS||TAMPA|FL|33612|White|11/03/1973|1|M2|8120143A|8120143A FS/PETIT THEFT|04/16/1996|NTAW|NT - ADJUDICATION WITHHELD|05/08/1996|||||N||||||N|N|N|N|||||BROOKS, JANICE E| County Court||UFFMAN|STEVEN|SCOTT||Defendant|292006IN050972000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/19/2006|CLOSED|10/20/2006|M|1604 HAGGERTY RD||PLANT CITY|FL|33565|White|09/28/1967|1|IN|327.33(3)b|327.33(3)b VESSEL RELATION TO NAVIGATION RULES|09/17/2006|PFCP|PAID FINE OR CIVIL PENALTY|10/20/2006|||U155797673480|FL|N||||65.00|10/20/2006|N|N|N|N|||||UFFMANN, STEVEN SCOTT| County Court||UFFMAN|STEVEN|SCOTT||Defendant|292006IN050978000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/19/2006|CLOSED|10/20/2006|M|1604 HAGGERTY RD||PLANT CITY|FL|33565|White|09/28/1967|1|IN|328.48(4)|328.48(4) DISPLAY VESSEL NUM POSSESS REGISTRATION CERT|09/17/2006|PFCP|PAID FINE OR CIVIL PENALTY|10/20/2006|||U155797673480|FL|N||||61.06|10/20/2006|N|N|N|N|||||UFFMANN, STEVEN SCOTT| County Court||UFFORD|DOROTHY|ANNE||Defendant|291990MM000180000AHC||MISDEMEANOR|B||01/02/1990|CLOSED|03/16/1990|F|710 W. ORIENT||TAMPA|FL|33603|White|02/21/1950|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1989|NMIP|NOLLE PROSSED/MISD INTER PROG|03/16/1990|||U16318150561|FL|N||||||N|N|N|N|||||| County Court||UFHEIL|SHIRLEY|A||Defendant|292005MM024613000AHC||MISDEMEANOR|A|Dominguez, James V|09/29/2005|CLOSED|10/11/2005|F|AT LARGE||TAMPA|FL|XXXXX|White|03/22/1948|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/29/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2005|||U140781486020|FL|N||||||N|N|N|N||||||230.00 County Court|UGA STREET PROPERTIES LLC|||||Defendant|292018IN004849000AHC|TC16501|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|11/21/2018|CLOSED|12/13/2018|N|PO BOX 310256||Tampa|FL|33680|Unavailable|01/01/1901|1|LN|19-107(b)|019107B - (LN) RENTING OR OFFERING TO RENT W/OUT A VALID RENTAL CERTIFICATE (FIRST OFFENSE)|10/12/2018|PFCP|PAID FINE OR CIVIL PENALTY|12/13/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|12/13/2018|N|N|N|N|||||| County Court|UGA STREET PROPERTIES LLC|||||Defendant|292019IN002466000AHC|TC16998|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|07/05/2019|CLOSED|08/07/2019|N|PO BOX 310256||Tampa|FL|33680|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|05/23/2019|PFCP|PAID FINE OR CIVIL PENALTY|08/07/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|08/07/2019|N|N|N|N|||||| County Court|UGA STREET PROPERTIES LLC|||||Defendant|292019IN002467000AHC|TC16999|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|07/05/2019|CLOSED|08/07/2019|N|PO BOX 310256||Tampa|FL|33680|Unavailable|01/01/1901|1|LN|01923115|01923115-TPOR1111 (LN) PROPERTY MAINTENANCE STANDARDS|05/23/2019|PFCP|PAID FINE OR CIVIL PENALTY|08/07/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|08/07/2019|N|N|N|N|||||| County Court|UGA STREET PROPERTIES LLC|||||Defendant|292023IN002351000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|08/22/2023|CLOSED|11/01/2023|N|C/O CHRISTIAN NWOYE|3302 E DR MARTIN LUTHER KING JR BLVD|TAMPA|FL|33610|Unavailable||1|LN|19-49|1949 - (LN) ACCUMULATION OF DEBRIS (1ST OFFENSE)|07/13/2023|INVI|IN VIOLATION|11/01/2023|||||N||||||N|N|N|N||||||123.00 County Court|UGA STREET PROPERTIES LLC|||||Defendant|292023IN002352000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|08/22/2023|CLOSED|11/01/2023|N|C/O CHRISTIAN NWOYE|3302 E DR MARTIN LUTHER KING JR BLVD|TAMPA|FL|33610|Unavailable||1|LN|19-50|1950 - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH (1ST OFFENSE)|07/13/2023|INVI|IN VIOLATION|11/01/2023|||||N||||||N|N|N|N||||||123.00 County Court|UGA STREET PROPERTIES LLC|||||Defendant|292023IN002996000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|10/13/2023|CLOSED|12/06/2023|N|C/O CHRISTIAN NWOYE|PO BOX 310256|TAMPA|FL|33680|Unavailable||1|LN|19-49|1949 - (LN) ACCUMULATION OF DEBRIS (1ST OFFENSE)|09/07/2023|INVI|IN VIOLATION|12/06/2023|||||N||||||N|N|N|N||||||123.00 County Court||UGALDE|KAREN|TATIANA||Defendant|292010IN002589000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|10/01/2010|CLOSED|11/05/2010|F|722 S 57TH ST # B||TAMPA|FL|33619|Unavailable|06/12/1988|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|09/22/2010|INVI|IN VIOLATION|11/05/2010|||113730915ID|FL|N||||||N|N|N|N||||||260.00 County Court||UGALDE|KAREN|TATIANA||Defendant|292010IN002589000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|10/01/2010|CLOSED|11/05/2010|F|722 S 57TH ST # B||TAMPA|FL|33619|Unavailable|06/12/1988|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|09/22/2010|INVI|IN VIOLATION|11/05/2010|||113730915ID|FL|N||||||N|N|N|N||||||260.00 County Court||UGARET-DOMINGUEZ|EDITH|ABIGAIL||Defendant|292015IN000613000AHC|AC78929|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/25/2015|CLOSED|04/24/2015|F|1913 LEAFY BRANCH ROW||PLANT CITY|FL|33565|Hispanic|02/22/1993|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (FIRST OFFENSE)|02/04/2015|INVI|IN VIOLATION|04/24/2015|HILLSBOROUGH COUNTY ANIMAL SERVICES||U2632019356|FL|N||||||N|N|N|N||||||410.00 County Court||UGARET-DOMINGUEZ|EDITH|ABIGAIL||Defendant|292015IN000613000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/25/2015|CLOSED|04/24/2015|F|1913 LEAFY BRANCH ROW||PLANT CITY|FL|33565|Hispanic|02/22/1993|2|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|02/04/2015|INVI|IN VIOLATION|04/24/2015|||U2632019356|FL|N||||||N|N|N|N||||||410.00 County Court||UGARET-DOMINGUEZ|EDITH|ABIGAIL||Defendant|292015IN000613000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/25/2015|CLOSED|04/24/2015|F|1913 LEAFY BRANCH ROW||PLANT CITY|FL|33565|Hispanic|02/22/1993|3|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (FIRST OFFENSE)|02/04/2015|INVI|IN VIOLATION|04/24/2015|||U2632019356|FL|N||||||N|N|N|N||||||410.00 County Court||UGARET-DOMINGUEZ|EDITH|ABIGAIL||Defendant|292015IN000613000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/25/2015|CLOSED|04/24/2015|F|1913 LEAFY BRANCH ROW||PLANT CITY|FL|33565|Hispanic|02/22/1993|4|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|02/04/2015|INVI|IN VIOLATION|04/24/2015|||U2632019356|FL|N||||||N|N|N|N||||||410.00 County Court||UGARTE|ANTHONY|JAVIER||Defendant|292004IN006852000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/09/2004|CLOSED|12/16/2004|M|4516 W HAIWATHA ST||TAMPA|FL|33614|White|02/18/1989|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|11/29/2004|PFCP|PAID FINE OR CIVIL PENALTY|12/16/2004|||U263010890580|FL|N||||25.00|12/16/2004|N|N|N|N|||||| County Court||UGARTE|AURELIO|MURA||Defendant|292008MM009173000AHC||MISDEMEANOR|X2|McNeil, Artemeus|05/02/2008|CLOSED|05/12/2008|M|1006 WILLIAMS RD||PLANT CITY|FL|33565|White|03/25/1966|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/02/2008|CNOTP|CONVNOTICE TERMINATION PROSECUTION|05/12/2008|||U263013661050|FL|N||||||N|N|N|N|||||| County Court||UGARTE|EILITA|R||Defendant|292000IN026912000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/25/2000|CLOSED|10/11/2000|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|CO|81202|81202 NO DOG TAG (1ST OFFENSE)|08/03/2000|INVI|IN VIOLATION|10/11/2000|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|400.00 County Court||UGARTE|EILITA|R||Defendant|292000IN026912000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/25/2000|CLOSED|10/11/2000|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|CO|812031|812031 NO CURRENT RABIES VAC (1ST OFFENSE)|08/03/2000|INVI|IN VIOLATION|10/11/2000|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|400.00 County Court||UGARTE|EILITA|R||Defendant|292000IN034338000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||10/27/2000|CLOSED|01/10/2001|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|CO|81202|81202 NO DOG TAG (2ND OFFENSE)|10/10/2000|INVI|IN VIOLATION|01/10/2001|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|600.00 County Court||UGARTE|EILITA|R||Defendant|292000IN034338000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||10/27/2000|CLOSED|01/10/2001|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|CO|812031|812031 NO CURRENT RABIES VAC (2ND OFFENSE)|10/10/2000|INVI|IN VIOLATION|01/10/2001|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|600.00 County Court||UGARTE|EILITA|R||Defendant|292000IN034338000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||10/27/2000|CLOSED|01/10/2001|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|3|CO|812071|812071 DOGS AT LARGE (2ND OFFENSE)|10/10/2000|INVI|IN VIOLATION|01/10/2001|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|600.00 County Court||UGARTE|EILITA|R||Defendant|292002MM001259000AHC||MISDEMEANOR|A|Dominguez, James V|01/15/2002|CLOSED|03/12/2002|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2002|NOLP|NOLLE PROSSED|03/12/2002|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R| County Court||UGARTE|EILITA|R||Defendant|292002MM012322000AHC||MISDEMEANOR|A|Dominguez, James V|04/23/2002|CLOSED|09/05/2002|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2002|NTDISM|NT - DISMISSED|09/05/2002|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R| County Court||UGARTE|EILITA|R||Defendant|292002MM012322000AHC||MISDEMEANOR|A|Dominguez, James V|04/23/2002|CLOSED|09/05/2002|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2002|NTDISM|NT - DISMISSED|09/05/2002|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R| County Court||UGARTE|EILITA|R||Defendant|292005IN003079000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/06/2005|CLOSED|07/06/2005|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|05/02/2005|INVI|IN VIOLATION|07/06/2005|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|120.00 County Court||UGARTE|EILITA|R||Defendant|292005IN003341000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/17/2005|CLOSED|07/06/2005|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|05/02/2005|INVI|IN VIOLATION|07/06/2005|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|120.00 County Court||UGARTE|EILITA|R||Defendant|292005IN003341000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/17/2005|CLOSED|07/06/2005|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|05/02/2005|INVI|IN VIOLATION|07/06/2005|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|120.00 County Court||UGARTE|EILITA|R||Defendant|292007MM008373000AHC||MISDEMEANOR|A|Dominguez, James V|04/19/2007|Close of ReOpen|01/28/2008|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/14/2007|NTAW|NT - ADJUDICATION WITHHELD|01/28/2008|||U263216585490|FL|N||||177.00|02/08/2008|N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R| County Court||UGARTE|EILITA|R||Defendant|292007MM008373000AHC||MISDEMEANOR|A|Dominguez, James V|04/19/2007|Close of ReOpen|01/28/2008|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2007|NTAW|NT - ADJUDICATION WITHHELD|01/28/2008|||U263216585490|FL|N||||177.00|02/08/2008|N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R| County Court||UGARTE|EILITA|R||Defendant|292014IN003901000AHC|AC77916|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (FIRST OFFENSE)|11/07/2014|INVI|IN VIOLATION|06/10/2015|HILLSBOROUGH COUNTY ANIMAL SERVICES||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|560.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003901000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|11/07/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|560.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003901000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|3|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (FIRST OFFENSE)|11/07/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|560.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003901000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|4|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|11/07/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|560.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003901000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|5|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (FIRST OFFENSE)|11/07/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|560.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003901000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|6|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|11/07/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|560.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003902000AHC|AC77917|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|01/30/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|11/07/2014|INVI|IN VIOLATION|01/30/2015|HILLSBOROUGH COUNTY ANIMAL SERVICES||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|185.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003902000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|01/30/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|11/07/2014|INVI|IN VIOLATION|01/30/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|185.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003902000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|01/30/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|3|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|11/07/2014|INVI|IN VIOLATION|01/30/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|185.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003903000AHC|AC77918|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|CO|0026-9A-F|0026 9A-F VICIOUS ANIMAL (1ST OFFENSE)|11/07/2014|INVI|IN VIOLATION|06/10/2015|HILLSBOROUGH COUNTY ANIMAL SERVICES||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|1460.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003903000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|CO|0026-9A-F|0026 9A-F VICIOUS ANIMAL (1ST OFFENSE)|11/07/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|1460.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003903000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|3|CO|0026-9A-F|0026 9A-F VICIOUS ANIMAL (1ST OFFENSE)|11/07/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|1460.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003970000AHC|AC78181|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/17/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|1|CO|0026 3 -S|0026 3 -S (CN) NO CURRENT RABIES VAC (2ND OFFENSE)|12/15/2014|INVI|IN VIOLATION|06/10/2015|HILLSBOROUGH COUNTY ANIMAL SERVICES||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|710.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003970000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/17/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|2|CO|0026 4 -S|0026 4 -S (CN) NO ANIMAL REGISTRATION (2ND OFFENSE)|12/15/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|710.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003970000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/17/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|3|CO|0026 3 -S|0026 3 -S (CN) NO CURRENT RABIES VAC (2ND OFFENSE)|12/15/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|710.00 County Court||UGARTE|EILITA|R||Defendant|292014IN003970000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/17/2014|CLOSED|06/10/2015|F|2610 W ST CONRAD STREET||TAMPA|FL|33607|White|02/09/1958|4|CO|0026 4 -S|0026 4 -S (CN) NO ANIMAL REGISTRATION (2ND OFFENSE)|12/15/2014|INVI|IN VIOLATION|06/10/2015|||U263216585490|FL|N||||||N|N|N|N|||||UGARTE, EILITA ROBERTA; UGARTE, ELITA R|710.00 County Court||UGARTE|ELILITA|||Defendant|292019IN000980000AHC|TC17333|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|03/26/2019|CLOSED|04/25/2019|M|2610 W SAINT CONRAD ST||Tampa|FL|33607|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|02/07/2019|INVI|IN VIOLATION|04/25/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court||UGARTE|ERNESTO|||Defendant|292006MM014510000AHC||MISDEMEANOR|A|Dominguez, James V|06/14/2006|CLOSED|07/10/2006|M|206 S EDGEWOOD CR||FT MEADE|FL|33841|Black|06/08/1988|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|06/10/2006|NTAW|NT - ADJUDICATION WITHHELD|07/10/2006|||U263200882080|FL|N||||185.00|08/16/2006|N|N|N|N|||||| County Court||UGARTE|FRANK|||Defendant|292002MO002379000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|01/26/2002|CLOSED|08/05/2002|M|507 ERIE PL||WEST PALM BEACH|FL|33409-|White|12/16/1968|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/26/2002|NTAW|NT - ADJUDICATION WITHHELD|08/05/2002|||U263261684560|FL|N||||100.00|08/05/2002|N|N|N|N|||||| County Court||UGARTE|HERBERTO|RENE||Defendant|292009MM021705000AHC||MISDEMEANOR|F|Nazaretian, Nick|10/06/2009|CLOSED|11/16/2009|M|5404 GINGER COVE DR||TAMPA|FL|33634|Black|06/19/1973|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/21/2009|NDVP|NOLLE PROSSE/DV INTERVENTION PROG|12/16/2010|||U263336732190|FL|N||||||N|N|N|N|||||| County Court||UGARTE|LUIS|ANTHONY||Defendant|292016MM003362000AHC||MISDEMEANOR|A|Greco, Dick|03/12/2016|CLOSED|07/21/2016|M|1188 KITTANSETT LN||AUBURNDALE|FL|33823|White|04/02/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/11/2016|NTNOLP|NT - NOLLE PROSSED|07/21/2016|||U263521931220|FL|N||||1842.00|04/11/2017|N|N|N|N|||||| County Court||UGARTE|LUIS|ANTHONY||Defendant|292016MM003362000AHC||MISDEMEANOR|A|Greco, Dick|03/12/2016|CLOSED|07/21/2016|M|1188 KITTANSETT LN||AUBURNDALE|FL|33823|White|04/02/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/11/2016|NTAW|NT - ADJUDICATION WITHHELD|07/21/2016|||U263521931220|FL|N||||1842.00|04/11/2017|N|N|N|N|||||| County Court||UGARTE|LUIS|ANTHONY||Defendant|292016MM003362000AHC|A10AABP|MISDEMEANOR|A|Greco, Dick|03/12/2016|CLOSED|07/21/2016|M|1188 KITTANSETT LN||AUBURNDALE|FL|33823|White|04/02/1993|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/11/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|Tampa Police Department|BRABAND, MICHAEL|U263521931220|FL|N||||1842.00|04/11/2017|Y|Y|Y|N|AMHS57|FL|07/21/2016|07/21/2016|| County Court||UGARTE|MARIA|ELENA||Defendant|291990MM003613000AHC||MISDEMEANOR|D||02/19/1990|CLOSED|05/14/1990|F|4516 W HIAWATHA ST||TAMPA|FL|33614|White|01/23/1965|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1990|ADJG|NT - ADJUDGED GUILTY|05/14/1990|||U26354565523|FL|N||||||N|N|N|N|||||| County Court||UGARTE|MARIA|ELENA||Defendant|292003MM022375000AHC||MISDEMEANOR|A|Dominguez, James V|08/21/2003|CLOSED|11/25/2003|F|4516 W HIAWATHA ST||TAMPA|FL|33614|White|01/23/1965|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/02/2003|NJNG|NJT - NOT GUILTY VERDICT|11/25/2003|||U26354565523|FL|N||||||N|N|N|N|||||| County Court||UGARTE|MONICA|||Defendant|291993MM007670000AHC||MISDEMEANOR|A||04/22/1993|CLOSED|05/10/1993|F|7771 ALHAMBRA BLVD||MIRAMAR|FL|33023|White|08/02/1972|1|M2|322323|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1993|NTAW|NT - ADJUDICATION WITHHELD|05/10/1993|||U26354072782|FL|N||||||N|N|N|N|||||| County Court||UGARTE|REINA|DEPAZ||Defendant|291997IN017815000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/07/1997|CLOSED|07/22/1997|F|509 GREENWAY DRIVE||PLANT CITY|FL|33566|White|06/17/1964|1|IN|88888888888|88888888888 COUNTY ORDINANCE|06/19/1997||||||U263724647170|FL|N||||||N|N|N|N|||||| County Court||UGARTE|ROGER|||Defendant|291987MM001437000AHC||MISDEMEANOR WORTHLESS CHECK|C||01/22/1987|CLOSED|02/23/1989|M|13003D THOMASVILLE CR||TAMPA|FL|33617|White|07/30/1962|1|M1|832052|832052 WORTHLESS CHECK|09/07/1986|ADJG|NT - ADJUDGED GUILTY|02/23/1989|||U26372162270|FL|N||||||N|N|N|N|||||UGARTE, ROGER ALFRED| County Court||UGARTE|ROGER|||Defendant|291992MM002324000AHC||MISDEMEANOR|A||02/04/1992|CLOSED|05/05/1992|M|13003D THOMASVILLE CR||TAMPA|FL|33617|White|07/30/1962|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||U26372162270|FL|N||||||N|N|N|N|||||UGARTE, ROGER ALFRED| County Court||UGARTE|SANTAOLAYA|||Defendant|291989MM003701000BHC||MISDEMEANOR|X2||03/01/1989|CLOSED|03/10/1989|M|4001 N S R 39||PLANT CITY|FL|33566|White|09/24/1964|1|M2|8120142D|8120142D PETIT THEFT|02/05/1989|ADJG|NT - ADJUDGED GUILTY|03/10/1989|||||N||||||N|N|N|N|||||| County Court||UGARTE|SANTAOLAYA|||Defendant|291989MM003701000BHC||MISDEMEANOR|X2||03/01/1989|CLOSED|03/10/1989|M|4001 N S R 39||PLANT CITY|FL|33566|White|09/24/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/05/1989|ADJG|NT - ADJUDGED GUILTY|03/10/1989|||||N||||||N|N|N|N|||||| County Court||UGARTE|SOPHIA|LYNN||Defendant|292015MM016721000AHC||MISDEMEANOR|A|Greco, Dick|11/02/2015|CLOSED|11/23/2015|F|2610 W SAINT CONRAD ST||TAMPA|FL|33607|White|08/01/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/23/2015|||U263792917810|FL|N||||407.00|03/16/2016|N|N|N|N|||||| County Court||UGARTE|SOPHIA|LYNN||Defendant|292015MM016721000AHC||MISDEMEANOR|A|Greco, Dick|11/02/2015|CLOSED|11/23/2015|F|2610 W SAINT CONRAD ST||TAMPA|FL|33607|White|08/01/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/01/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/18/2016|||U263792917810|FL|N||||407.00|03/16/2016|N|N|N|N|||||| County Court||UGARTE|THANAIALIS|||Defendant|292011MM023130000AHC||MISDEMEANOR|X2|McNeil, Artemeus|12/07/2011|CLOSED|01/09/2012|F|APT 102|9415 WINDERMERE PARK|RIVERVIEW|FL|33578|Black|05/05/1980|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/14/2011|NOLP|NOLLE PROSSED|05/08/2012|||U263800806650|FL|N||||7.00|03/29/2019|N|N|N|N|||||UGARTE, TANIA; UGARTE, THANALIALIS| County Court||UGARTE|THANAIALIS|||Defendant|292013MM015505000AHC||MISDEMEANOR|F|Weis, Richard A|09/11/2013|CLOSED|09/30/2013|F|9711 SOMMERSET WIND DR||RIVERVIEW|FL|33578|White|05/05/1980|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/11/2013|CNOTP|CONVNOTICE TERMINATION PROSECUTION|09/30/2013|||U263800806650|FL|N||||||N|N|N|N|||||| County Court||UGARTE|XAVIER|||Defendant|291988MM003553000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|02/29/1988|CLOSED|07/31/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/29/1988||||||||N||||||N|N|N|N|||||| County Court||UGARTE|XAVIER|HERMANN||Defendant|291990MM019407000AHC||MISDEMEANOR|B||10/22/1990|CLOSED|01/22/1991|M|4516 W HIAWATHA ST||TAMPA|FL|33614|White|06/07/1965|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/22/1990|NJNG|NJT - NOT GUILTY VERDICT|01/22/1991|||U265948652070|FL|N||||||N|N|N|N|||||UGARTE, XAVIER HERMAN| County Court||UGARTE|XAVIER|HERMANN||Defendant|291991MM000641000AHC||MISDEMEANOR|A||01/03/1991|CLOSED|01/27/1992|M|4516 W HIAWATHA ST||TAMPA|FL|33614|White|06/07/1965|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1990|NJTRG|NJT - GUILTY VERDICT|04/04/1991|||U265948652070|FL|N||||||N|N|N|N|||||UGARTE, XAVIER HERMAN| County Court||UGARTE|XAVIER|HERMANN||Defendant|291991MM001153000AHC||MISDEMEANOR|B||01/11/1991|CLOSED|02/06/1991|M|4516 W HIAWATHA ST||TAMPA|FL|33614|White|06/07/1965|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1991|NTAW|NT - ADJUDICATION WITHHELD|02/06/1991|||U265948652070|FL|N||||||N|N|N|N|||||UGARTE, XAVIER HERMAN| County Court||UGARTE|XAVIER|HERMANN||Defendant|291991MM014326000AHC||MISDEMEANOR|B||07/25/1991|CLOSED|09/26/1991|M|4516 W HIAWATHA ST||TAMPA|FL|33614|White|06/07/1965|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1991|NOLP|NOLLE PROSSED|09/26/1991|||U265948652070|FL|N||||||N|N|N|N|||||UGARTE, XAVIER HERMAN| County Court||UGARTE|XAVIER|HERMANN||Defendant|291992MM010896000AHC||MISDEMEANOR|A||06/01/1992|CLOSED|07/06/1992|M|4516 W HIAWATHA ST||TAMPA|FL|33614|White|06/07/1965|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1992|ADJG|NT - ADJUDGED GUILTY|07/06/1992|||U265948652070|FL|N||||||N|N|N|N|||||UGARTE, XAVIER HERMAN| County Court||UGARTE|XAVIER|HERMANN||Defendant|291994MM023572000AHC||MISDEMEANOR|A||12/02/1994|CLOSED|02/23/1995|M|4516 W HIAWATHA ST||TAMPA|FL|33614|White|06/07/1965|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1994|NTAW|NT - ADJUDICATION WITHHELD|02/23/1995|||U265948652070|FL|N||||||N|N|N|N|||||UGARTE, XAVIER HERMAN| County Court||UGARTE|XAVIER|HERMANN||Defendant|291999MM005430000AHC||MISDEMEANOR|A||02/23/1999|CLOSED|05/06/1999|M|4516 W HIAWATHA ST||TAMPA|FL|33614|White|06/07/1965|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1999|NJNG|NJT - NOT GUILTY VERDICT|05/06/1999|||U265948652070|FL|N||||||N|N|N|N|||||UGARTE, XAVIER HERMAN| County Court||UGARTE-DOMINQUEZ|GUADALUPE|||Defendant|292019IN000119000AHC|AC88405|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|01/08/2019|CLOSED|02/21/2019|F|1517 PASADENA DR||SEFFNER|FL|33584|White|07/31/1996|1|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|11/26/2018|INVI|IN VIOLATION|02/21/2019|HILLSBOROUGH COUNTY ANIMAL SERVICES||U263280967710|FL|N||||293.00|08/21/2019|N|N|N|N|||||| County Court||UGARTE-DOMINQUEZ|GUADALUPE|||Defendant|292019IN000119000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|01/08/2019|CLOSED|02/21/2019|F|1517 PASADENA DR||SEFFNER|FL|33584|White|07/31/1996|2|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|11/26/2018|INVI|IN VIOLATION|02/21/2019|||U263280967710|FL|N||||293.00|08/21/2019|N|N|N|N|||||| County Court||UGARTE-DOMINQUEZ|GUADALUPE|||Defendant|292019IN000456000AHC|AC88410|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|02/05/2019|Closed|04/29/2019|F|1517 PASADENA DR||SEFFNER|FL|33584|White|07/31/1996|1|CO|6-33F|633F - (CN) TETHERING (FIRST OFFENSE)|01/16/2019|INVI|IN VIOLATION|03/21/2019|HILLSBOROUGH COUNTY ANIMAL SERVICES||U263280967710|FL|N||||293.00|04/29/2019|N|N|N|N|||||| County Court||UGARTE-SARAVIA|JOSE|BABLO||Defendant|292004MM017833000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/26/2004|CLOSED|08/16/2004|M|1201 BROADMOOR DR #233||AUSTIN|TX|78723|White|04/27/1967|1|IN|372572A|372572A FISHING WITHOUT A LICENSE|07/18/2004|PFCP|PAID FINE OR CIVIL PENALTY|08/16/2004|||02339621|TX|N||||81.00|02/14/2017|N|N|N|N|||||| County Court||UGAS|ALPHONSE|||Defendant|292003IN014035000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/29/2003|CLOSED|06/11/2003|N|2921 FORESTWOOD DRIVE||SEFFNER|FL|33584|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/17/2003|PFCP|PAID FINE OR CIVIL PENALTY|06/11/2003|||||N||||105.00|06/11/2003|N|N|N|N|||||| County Court||UGAS|PAMELA|MAE||Defendant|291992MM002239000AHC||MISDEMEANOR|A||11/09/1991|CLOSED|03/09/1992|F|6404 N. CENTRAL AVE||TAMPA|FL|33604|White|01/12/1966|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|NTAW|NT - ADJUDICATION WITHHELD|03/09/1992|||||N||||||N|N|N|N|||||| County Court||UGAS|STEVEN|ALPHONSE||Defendant|291992MM002234000AHC||MISDEMEANOR|A||12/16/1991|CLOSED|03/09/1992|M|6404 N. CENTRAL AVE||TAMPA|FL|33604|White|01/07/1962|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|NTAW|NT - ADJUDICATION WITHHELD|03/09/1992|||U22078162007|FL|N||||||N|N|N|N|||||| County Court||UGBOMAH|BARBARA|ANN||Defendant|292000MM004987000AHC||MISDEMEANOR|F|Wolfe, Mark|02/28/2000|CLOSED|03/15/2000|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/04/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||U215061617650|FL|N||||236.00|07/03/2018|N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN| County Court||UGBOMAH|BARBARA|ANN||Defendant|292000MM004987000AHC||MISDEMEANOR|F|Wolfe, Mark|02/28/2000|CLOSED|03/15/2000|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||U215061617650|FL|N||||236.00|07/03/2018|N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN| County Court||UGBOMAH|BARBARA|ANN||Defendant|292004MM015365000AHC||MISDEMEANOR|F|Nazaretian, Nick|06/26/2004|Close of ReOpen|07/06/2005|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/26/2004|NOLP|NOLLE PROSSED|03/15/2007|||U215061617650|FL|N||||||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN| County Court||UGBOMAH|BARBARA|ANN||Defendant|292010MM010224000AHC||MISDEMEANOR|F|Nazaretian, Nick|05/24/2010|CLOSED|06/03/2010|F|8416 CERRO CIR #170||TAMPA|FL|33617|Black|07/25/1961|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/24/2010|CNOTP|CONVNOTICE TERMINATION PROSECUTION|06/03/2010|||U215061617650|FL|N||||||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN| County Court||UGBOMAH|BARBARA|ANN||Defendant|292018MM005238000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|05/12/2018|CLOSED|06/26/2018|F|12425 N 58TH ST APT A||TAMPA|FL|33617|Black|07/25/1961|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/10/2018|NTNOLP|NT - NOLLE PROSSED|06/26/2018|||U215061617650|FL|N||||||N|N|N|N|||||JONES, BARBIE; JONES, BARBRA ANN; UGBOMAH, BARBARA; UGBOMAH, BARBARA ANN| County Court||UGENTI|ANGELO||II|Defendant|291994MM006810000AHC||MISDEMEANOR|A||04/06/1994|CLOSED|10/18/1994|M|6747 LASSEN AVE||NEW PORT RICHEY|FL|34655|White|10/02/1968|1|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|NTDISM|NT - DISMISSED|10/18/1994|||||N||||||N|N|N|N|||||| County Court||UGENTI|ANGELO|||Defendant|292000IN011451000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/24/2000|CLOSED|04/25/2000|M|3924 VENETIAN WAY||TAMPA|FL|33634|White|09/19/1923|1|CO|91|91 WATERING ON A RESTRICTED DAY|04/05/2000|PFCP|PAID FINE OR CIVIL PENALTY|04/25/2000|||U253000233390|FL|N||||40.00|04/25/2000|N|N|N|N|||||| County Court||UGENTI|ANGELO|||Defendant|292007IN050185000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/31/2007|CLOSED|02/05/2007|M|3924 VENETIAN WAY||TAMPA|FL|33634|White|09/19/1923|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|01/07/2007|PFCP|PAID FINE OR CIVIL PENALTY|02/05/2007|||U253000233390|FL|N||||105.00|02/05/2007|N|N|N|N|||||| County Court||UGER|SANDY|LYNN||Defendant|292010IN050839000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/14/2010|CLOSED|08/27/2010|F|AT LARGE||AT LARGE|FL|XXXXX|White|01/16/1970|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|06/29/2010|INVI|IN VIOLATION|08/27/2010|||||N||||||N|N|N|N||||||105.00 County Court||UGILEY|OALED|||Defendant|291993MM002105000AHC||MISDEMEANOR|A|Dominguez, James V|02/04/1993|CLOSED|09/13/2001|M|5615C CALUMET||TAMPA|FL|NI|White|03/12/1964|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|11/04/1992|NTDISM|NT - DISMISSED|09/13/2001|||||N||||||N|N|N|N|||||| County Court||UGILEY|OALED|||Defendant|291995MM004786000AHC||MISDEMEANOR|A||03/02/1995|CLOSED|03/27/1995|M|5615 CALUMET CT||TAMPA|FL|33610|White|04/13/1946|1|M2|56211|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|NTAW|NT - ADJUDICATION WITHHELD|03/27/1995|||||N||||||N|N|N|N||||||50.00 County Court||UGLADE|BENJAMIN|||Defendant|291992MM013931000AHC||MISDEMEANOR|A|Dominguez, James V|07/08/1992|CLOSED|08/17/2000|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|03/31/1969|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/02/1992|NTDISM|NT - DISMISSED|08/17/2000|||U243060691116|FL|N||||||N|N|N|N|||||UGALDE, BENJAMIN| County Court||UGLEM|AMY|||Defendant|291997MM025903000AHC||MISDEMEANOR WORTHLESS CHECK|A||09/26/1997|CLOSED|01/26/1998|F|14805 FARNHAM WAY||TAMPA|FL|33624|White|09/14/1964|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1997|NTDISM|NT - DISMISSED|01/26/1998|||U24500565834|FL|N||||||N|N|N|N|||||SCHACK, AMY; UGLEM, AMY ELIZABETH| County Court||UGLEM|AMY|||Defendant|291997MM025903000AHC||MISDEMEANOR WORTHLESS CHECK|A||09/26/1997|CLOSED|01/26/1998|F|14805 FARNHAM WAY||TAMPA|FL|33624|White|09/14/1964|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1997|NTDISM|NT - DISMISSED|01/26/1998|||U24500565834|FL|N||||||N|N|N|N|||||SCHACK, AMY; UGLEM, AMY ELIZABETH| County Court||UGLEM|AMY|||Defendant|291998MM002327000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/21/1998|CLOSED|08/13/1999|F|14805 FARNHAM WAY||TAMPA|FL|33624|White|09/14/1964|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1997|NOLP|NOLLE PROSSED|08/13/1999|||U24500565834|FL|N||||||N|N|N|N|||||SCHACK, AMY; UGLEM, AMY ELIZABETH| County Court||UGLJANIN|DANIJEL|||Defendant|292020MM010509000AHC||MISDEMEANOR|A|Gutman, Jack N|12/07/2020|CLOSED|06/09/2021|M|2510 49TH AVE N||ST PETERSBURG|FL|33714|White|02/05/1992|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/06/2020|SCFD|STATE CLOSED FILE DIVERSION|01/04/2021|||U242160920450|FL|N||||407.00|05/28/2021|N|N|N|N|||||| County Court||UGLJANIN|DANIJEL|||Defendant|292020MM010509000AHC||MISDEMEANOR|A|Gutman, Jack N|12/07/2020|CLOSED|06/09/2021|M|2510 49TH AVE N||ST PETERSBURG|FL|33714|White|02/05/1992|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/06/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/05/2021|||U242160920450|FL|N||||407.00|05/28/2021|N|N|N|N|||||| County Court||UGLJANIN|DANIJEL|||Defendant|292020MM010509000AHC||MISDEMEANOR|A|Gutman, Jack N|12/07/2020|CLOSED|06/09/2021|M|2510 49TH AVE N||ST PETERSBURG|FL|33714|White|02/05/1992|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/06/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/09/2021|||U242160920450|FL|N||||407.00|05/28/2021|N|N|N|N|||||| County Court|UGLY DUCKLING CAR SALES|||||Defendant|291999IN010143000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/15/1999|CLOSED|05/13/1999|N|7501 N DALE MABRY||TAMPA|FL|33614|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|04/13/1999|PFCP|PAID FINE OR CIVIL PENALTY|05/13/1999|||||N||||||N|N|N|N|||||| County Court||UGO|KIMBERLY|EILEEN||Defendant|291989MM005688000AHC||MISDEMEANOR|X2||03/31/1989|CLOSED|05/11/1989|F|4402 HUDSON LANE||TAMPA|FL|33624|White|09/16/1969|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/11/1989|||U20050569836|FL|N||||||N|N|N|N|||||| County Court||UGO|KIMBERLY|EILEEN||Defendant|291991MM006122000AHC||MISDEMEANOR|A||03/25/1991|CLOSED|07/13/1992|F|4402 HUDSON LANE||TAMPA|FL|33624|White|09/16/1969|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||U20050569836|FL|N||||||N|N|N|N|||||| County Court||UGO|KIMBERLY|EILEEN||Defendant|291991MM006122000AHC||MISDEMEANOR|A||03/25/1991|CLOSED|07/13/1992|F|4402 HUDSON LANE||TAMPA|FL|33624|White|09/16/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|NTAW|NT - ADJUDICATION WITHHELD|05/28/1991|||U20050569836|FL|N||||||N|N|N|N|||||| County Court||UGO|REBECCA|MAUREEN||Defendant|291991MM005217000AHC||MISDEMEANOR|C||03/08/1991|CLOSED|04/03/1991|F|3917 TOWER RD 160||TAMPA|FL|33614|White|11/05/1973|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|NTAW|NT - ADJUDICATION WITHHELD|04/03/1991|||U200733739051|FL|N||||||N|N|N|N|||||UGO, REBECCA MAREEN| County Court||UGOL|BENJIMAN|ELLIOTT||Defendant|292012MM014654000AHC||MISDEMEANOR|A|Dominguez, James V|08/23/2012|CLOSED|10/01/2012|M|11651 RENAISSANCE VIEW CT||TAMPA|FL|33626|White|02/19/1994|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/20/2012|NMIP|NOLLE PROSSED/MISD INTER PROG|01/28/2013|||U240065940590|FL|N||||||N|N|N|N|||||| County Court||UGOSERRANO|KIMBERLY|EILEEN||Defendant|292013MM007459000AHC||MISDEMEANOR|F|Weis, Richard A|04/30/2013|CLOSED|05/08/2013|F|7336 HARNEY RD||TAMPA|FL|33619|White|09/16/1969|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/30/2013|CNOTP|CONVNOTICE TERMINATION PROSECUTION|05/08/2013|||U226505698360|FL|N||||||N|N|N|N|||||| County Court||UGRIN|RAPHAEL|MICHAEL||Defendant|291989MM013057000AHC||MISDEMEANOR|B||07/28/1989|CLOSED|11/02/1989|M|APT 1403|12401 ORANGE GROVE DR|TAMPA|FL|33618|White|01/04/1956|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1989|NTAW|NT - ADJUDICATION WITHHELD|11/02/1989|||U26573356004|FL|N||||||N|N|N|N|||||URGIN, RAY| County Court||UGRIN|RAPHAEL|MICHAEL||Defendant|291991MM017542000AHC||MISDEMEANOR|C||09/17/1991|CLOSED|12/03/1991|M|APT 1403|12401 ORANGE GROVE DR|TAMPA|FL|33618|White|01/04/1956|1|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1991|NJNG|NJT - NOT GUILTY VERDICT|12/03/1991|||U26573356004|FL|N||||||N|N|N|N|||||URGIN, RAY| County Court||UGRIN|RAPHAEL|MICHAEL||Defendant|291992MM002386000AHC||MISDEMEANOR|A||01/31/1992|CLOSED|07/02/1992|M|APT 1403|12401 ORANGE GROVE DR|TAMPA|FL|33618|White|01/04/1956|1|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1991|NTAW|NT - ADJUDICATION WITHHELD|07/02/1992|||U26573356004|FL|N||||||N|N|N|N|||||URGIN, RAY| County Court||UGUN|NIMET|B||Defendant|292012MM018908000AHC||MISDEMEANOR|A|Dominguez, James V|11/06/2012|CLOSED|12/20/2012|F|9831 MONTAGUE ST||TAMPA|FL|33626|White|03/05/1992|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|10/27/2012|NOLP|NOLLE PROSSED|12/20/2012|||U250622925850|FL|N||||||N|N|N|N|||||| County Court||UHATAFE|SIAOSI|L||Defendant|292005MM031389000AHC||MISDEMEANOR|A|Dominguez, James V|12/21/2005|Close of ReOpen|05/22/2006|M|4100 40TH AVE N||ST PETERSBURG|FL|33714|White|01/08/1985|1|M2|877.03|877.03 DISORDERLY CONDUCT|12/18/2005|NTAW|NT - ADJUDICATION WITHHELD|05/22/2006|||U310792850080|FL|N||||||N|N|N|N|||||UHATAFE, SIAOSI LOFAKAITAMAKI|185.00 County Court||UHATAFE|VIKATOLIA|||Defendant|291998MM028025000AHC||MISDEMEANOR WORTHLESS CHECK|A||09/28/1998|CLOSED|12/01/1998|F|4100 40TH AVE N||ST PETERSBURG|FL|33714|White|11/15/1966|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|NOLP|NOLLE PROSSED|12/01/1998|||U310860669150|FL|N||||||N|N|N|N|||||| County Court|UHAUL STORGAE CO OF TAMPA|||||Defendant|292003IN000354000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/07/2003|CLOSED|01/14/2003|N|2311 N 18TH ST||TAMPA|FL|33605|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|12/31/2002|PFCP|PAID FINE OR CIVIL PENALTY|01/14/2003|||||N||||105.00|01/14/2003|N|N|N|N|||||| County Court|UHAUL STORGAE CO OF TAMPA|||||Defendant|292003IN021801000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/16/2003|CLOSED|09/09/2003|N|2311 N 18TH ST||TAMPA|FL|33605|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|07/30/2003|INVI|IN VIOLATION|09/09/2003|||||N||||230.00|11/04/2003|N|N|N|N|||||| County Court||UHL|CRAIG|BENTLEY||Defendant|291988MM009603000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|06/08/1988|CLOSED|07/08/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/08/1988||||||||N||||||N|N|N|N|||||| County Court||UHL|GERALD|ELDEN||Defendant|291996MM004977000AHC||MISDEMEANOR|X2||02/23/1996|CLOSED|07/17/1996|M|210 E CLUSTER AV||TAMPA|FL|33604|White|07/11/1960|1|M2|80003|80003 FS/INDECENT EXPOSURE PUBLIC|02/23/1996|NTAW|NT - ADJUDICATION WITHHELD|07/17/1996|||U400285602510|FL|N||||||N|N|N|N|||||| County Court||UHL|GERALD|||Defendant|291999MM023941000AHC||MISDEMEANOR|F|Pomponio, Denise A|08/30/1999|CLOSED|03/01/2000|M|6534 SEAFAIRER DR||TAMPA|FL|33606|White||1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/19/1999|NOLP|NOLLE PROSSED|03/01/2000|||||N||||||N|N|N|N|||||EUELL, GERALD E| County Court||UHL|THOMAS|JOSEPH||Defendant|292005MM017300000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/11/2005|CLOSED|07/21/2005|M|5922 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/16/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/11/2005|CNOTP|CONVNOTICE TERMINATION PROSECUTION|07/22/2005|||U2100830794560|FL|N||||||N|N|N|N|||||UHL, THOMAS JOSE| County Court||UHL|THOMAS|JOSEPH||Defendant|292005MM028238000AHC||MISDEMEANOR|F|Nazaretian, Nick|11/13/2005|CLOSED|11/22/2005|M|5922 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/16/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/13/2005|CNOTP|CONVNOTICE TERMINATION PROSECUTION|11/22/2005|||U2100830794560|FL|N||||||N|N|N|N|||||UHL, THOMAS JOSE| County Court||UHL|THOMAS|JOSEPH||Defendant|292005MM031445000AHC||MISDEMEANOR|F|Nazaretian, Nick|12/22/2005|CLOSED|06/23/2010|M|5922 OAK RIVER DRIVE||TAMPA|FL|33615|White|12/16/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/22/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2010|||U2100830794560|FL|N||||||N|N|N|N|||||UHL, THOMAS JOSE|867.00 County Court||UHLARIK|MEGAN|M||Defendant|292008MM003174000AHC||MISDEMEANOR|A|Dominguez, James V|02/13/2008|CLOSED|03/31/2008|F|APT 219|4902 MACDILL AVE|TAMPA|FL|33614|White|10/31/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2008|NOLP|NOLLE PROSSED|09/09/2008|||46255383910U|IL|N||||||N|N|N|N|||||UHLARIK, MEGAN| County Court||UHLENHOPP|STEVE|||Defendant|291991MM002892000AHC||MISDEMEANOR|X2||02/06/1991|CLOSED|04/18/1991|M|1203 N SHANNON AVE||PLANT CITY|FL|33566|White|03/18/1952|1|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1990|NOLP|NOLLE PROSSED|04/18/1991|||||N||||||N|N|N|N|||||| County Court||UHLENHOPP|STEVE|||Defendant|292000MM012809000AHC||MISDEMEANOR|X2|McNeil, Artemeus|05/04/2000|CLOSED|05/17/2000|M|1203 N SHANNON AVE||PLANT CITY|FL|33566|White|03/18/1952|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|04/29/2000|PFCP|PAID FINE OR CIVIL PENALTY|05/17/2000|||||N||||58.00|05/17/2000|N|N|N|N|||||| County Court||UHLER|JEFFREY|DEAN||Defendant|292010MM018989000AHC||MISDEMEANOR|A|Dominguez, James V|09/24/2010|Close of ReOpen|01/31/2011|M|4008 RIVER PLACE W APT 115||TAMPA|FL|33603|White|06/27/1967|1|M2|8120143A|8120143A PETIT THEFT|09/22/2010|NTAW|NT - ADJUDICATION WITHHELD|01/31/2011|||U460424672270|FL|N||||265.00|04/04/2011|N|N|N|N|||||| County Court||UHLER|PATRICK|RICHARD||Defendant|292003MM020882000AHC||MISDEMEANOR|A|Nazaretian, Nick|08/06/2003|CLOSED|01/20/2004|M|8201 CLERMONT ST||TAMPA|FL|33637|White|04/23/1970|1|M1|893131G|893131G POSSESSION OF CANNABIS|07/30/2003|NTAW|NT - ADJUDICATION WITHHELD|01/20/2004|||U460676704430|FL|N||||254.00|03/19/2004|N|N|N|N|||||| County Court||UHLER|PATRICK|RICHARD||Defendant|292003MM020882000AHC||MISDEMEANOR|A|Nazaretian, Nick|08/06/2003|CLOSED|01/20/2004|M|8201 CLERMONT ST||TAMPA|FL|33637|White|04/23/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2003|NTAW|NT - ADJUDICATION WITHHELD|01/20/2004|||U460676704430|FL|N||||254.00|03/19/2004|N|N|N|N|||||| County Court||UHLER|PATRICK|||Defendant|292014IN004012000AHC|TW100397|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/18/2014|Closed|03/26/2015|M|17712 LONG RIDGE RD||TAMPA|FL|33647|Unavailable|01/01/1901|1|LN|00243 -F|00243 -F CITY WATER USE RESTRICTION VIOL 1ST OFFENSE.|10/26/2014|INVI|IN VIOLATION|01/29/2015|CITY OF TAMPA WATER||||N||||80.00|03/26/2015|N|N|N|N|||||| County Court||UHLIE|NICHOLAS|EDWARD||Defendant|292010MM009168000AHC||MISDEMEANOR|A|Dominguez, James V|05/10/2010|CLOSED|05/24/2010|M|12817 STANWYCK CIR||TAMPA|FL|33626|White|02/28/1992|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2010|NOLP|NOLLE PROSSED|09/27/2010|||U400625920680|FL|N||||||N|N|N|N|||||| County Court||UHLIE|NICHOLAS|EDWARD||Defendant|292010MM009168000AHC||MISDEMEANOR|A|Dominguez, James V|05/10/2010|CLOSED|05/24/2010|M|12817 STANWYCK CIR||TAMPA|FL|33626|White|02/28/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2010|NOLP|NOLLE PROSSED|09/27/2010|||U400625920680|FL|N||||||N|N|N|N|||||| County Court||UHLIG|DANIEL|KERL||Defendant|291997MO018280000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||07/09/1997|CLOSED|09/09/1998|M|2595 TAMIAMI TR,6||PT CHARLOTTE|FL|33952|White|01/20/1976|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTAW|NT - ADJUDICATION WITHHELD|07/28/1997|||U420171760200|FL|N||||||N|N|N|N|||||| County Court||UHLIG|JOHN|ROBERT||Defendant|292013MM020521000AHC||MISDEMEANOR|F|Weis, Richard A|12/06/2013|CLOSED|12/13/2013|M|3339 HANDY RD||TAMPA|FL|33618|White|10/06/1961|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/13/2013|||U420476613660|FL|N||||||N|N|N|N|||||| County Court||UHLIG|SIMON|PETER||Defendant|291999MM012223000AHC||MISDEMEANOR|A||05/07/1999|CLOSED|10/07/1999|M|1309 LAKE SHORE RANCH||SEFFNER|FL|33584|White|02/16/1976|1|M1|893136B|893136B POSSESSION|05/07/1999|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||U420795760560|FL|N||||||N|N|N|N|||||| County Court||UHLIG|SIMON|PETER||Defendant|291999MM012223000AHC||MISDEMEANOR|A||05/07/1999|CLOSED|10/07/1999|M|1309 LAKE SHORE RANCH||SEFFNER|FL|33584|White|02/16/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1999|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||U420795760560|FL|N||||||N|N|N|N|||||| County Court||UHLIR|TODD|GENE||Defendant|292002MM001043000AHC||MISDEMEANOR|F|Wolfe, Mark|01/13/2002|CLOSED|08/12/2002|M|11310 GEORGETOWN CR||TAMPA|FL|33635-|White|10/08/1962|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/13/2002|NTAW|NT - ADJUDICATION WITHHELD|08/12/2002|||U460807623680|FL|N||||62.00|09/19/2002|N|N|N|N|||||| County Court||UHLMAN|MINDY|LEE||Defendant|291997MM014668000AHC||MISDEMEANOR|A||06/13/1997|CLOSED|06/13/1997|F|3608 STOKES DR||SARASOTA|FL|34232|White|04/27/1971|1|M2|81008|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||U455552716470|FL|N||||||N|N|N|N|||||| County Court||UHLMAN|MITCHELL|EDWARD||Defendant|291998MM034077000AHC||MISDEMEANOR|A||12/09/1998|CLOSED|01/25/1999|M|6104 WEBB RD APT 1213||TAMPA|FL|33615|White|06/09/1971|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|NTAW|NT - ADJUDICATION WITHHELD|01/25/1999|||U455545712090|FL|N||||||N|N|N|N|||||| County Court||UHLMAN|MITCHELL|EDWARD||Defendant|291998MM034077000AHC||MISDEMEANOR|A||12/09/1998|CLOSED|01/25/1999|M|6104 WEBB RD APT 1213||TAMPA|FL|33615|White|06/09/1971|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|NTAW|NT - ADJUDICATION WITHHELD|01/25/1999|||U455545712090|FL|N||||||N|N|N|N|||||| County Court||UHNAVY|SCOTT|ROBERT||Defendant|292000IN036651000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/15/2000|CLOSED|12/13/2000|M|5009 NO RENELLIE|LOT 17|TAMPA|FL|33614|White|10/13/1961|1|CO|81202|81202 NO DOG TAG (1ST OFFENSE)|10/26/2000|INVI|IN VIOLATION|12/13/2000|||U510796613730|FL|N||||345.00|10/15/2002|N|N|N|N|||||| County Court||UHNAVY|SCOTT|ROBERT||Defendant|292000IN036651000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/15/2000|CLOSED|12/13/2000|M|5009 NO RENELLIE|LOT 17|TAMPA|FL|33614|White|10/13/1961|2|CO|812031|812031 NO CURRENT RABIES VAC (1ST OFFENSE)|10/26/2000|INVI|IN VIOLATION|12/13/2000|||U510796613730|FL|N||||345.00|10/15/2002|N|N|N|N|||||| County Court||UHRIG|SYLVIA|||Defendant|292015IN000536000AHC|AC78562|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/19/2015|CLOSED|05/27/2015|F|4929 ANDROS DR||TAMPA|FL|33629|White|09/25/1958|1|CO|0026-9A-F|0026 9A-F VICIOUS ANIMAL (1ST OFFENSE)|01/30/2015|INVI|IN VIOLATION|05/27/2015|HILLSBOROUGH COUNTY ANIMAL SERVICES||U620785588450|FL|N||||110.00|07/23/2015|N|N|N|N|||||| County Court||UHRIG|SYLVIA|||Defendant|292015IN000554000AHC|AC78561|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/19/2015|CLOSED|05/27/2015|F|4929 ANDROS DR||TAMPA|FL|33629|White|09/25/1958|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|01/30/2015|INVI|IN VIOLATION|05/27/2015|HILLSBOROUGH COUNTY ANIMAL SERVICES||U620785588450|FL|N||||160.00|07/23/2015|N|N|N|N|||||| County Court||UHRIG|SYLVIA|||Defendant|292015IN000554000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/19/2015|CLOSED|05/27/2015|F|4929 ANDROS DR||TAMPA|FL|33629|White|09/25/1958|2|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|01/30/2015|INVI|IN VIOLATION|05/27/2015|||U620785588450|FL|N||||160.00|07/23/2015|N|N|N|N|||||| County Court||UHRIG|THOMAS|R||Defendant|291996MM015716000AHC||MISDEMEANOR WORTHLESS CHECK|X2||12/06/1995|CLOSED|10/14/1996|M|APT 815|602 E ALEXANDER ST|PLANT CITY|FL|33566|White|06/15/1959|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|NTDISM|NT - DISMISSED|10/14/1996|||U620836592150|FL|N||||||N|N|N|N|||||| County Court||UHRIG|THOMAS|R||Defendant|291996MM015716000AHC||MISDEMEANOR WORTHLESS CHECK|X2||12/06/1995|CLOSED|10/14/1996|M|APT 815|602 E ALEXANDER ST|PLANT CITY|FL|33566|White|06/15/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|NTDISM|NT - DISMISSED|10/14/1996|||U620836592150|FL|N||||||N|N|N|N|||||| County Court||UHRIN|ROBBIE|L||Defendant|291993IN006940000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|X2||04/09/1993|CLOSED|01/23/2000|M|1503 COTHAM COURT||PLANT CITY|FL|33566|White|07/24/1964|1|IN|37257|37257 NC/FISHING W/O VALID LICENSE|04/03/1993||||||||N||||||N|N|N|N|||||| County Court||UHRIN|ROBERT|JOHN||Defendant|291990MM007445000AHC||MISDEMEANOR|X2||04/16/1990|CLOSED|04/16/1990|M|1503 GOTHAM COURT||PLANT CITY|FL|33566|White|08/04/1943|1|M2|403413|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1990||||||U65077043284|FL|N||||||N|N|N|N|||||| County Court||UHRIN|ROBERT|JOHN||Defendant|292001MO000854000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|X2|Vogel, Christine K|01/11/2001|CLOSED|02/05/2001|M|1503 GOTHAM COURT||PLANT CITY|FL|33566|White|08/04/1943|1|LN|05203A|05203A CONSUME ALC BEV POSS OPEN CONT IN CERTAIN PLAC|12/30/2000|NTAW|NT - ADJUDICATION WITHHELD|02/05/2001|||U65077043284|FL|N||||106.00|04/09/2001|N|N|N|N|||||| County Court||UHT|JAMES|||Defendant|291997MM002906000AHC||MISDEMEANOR|A||02/03/1997|CLOSED|03/31/1997|M|5145 STERLING MANOR DR||TAMPA|FL|33647|White||1|M2|36516C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTDISM|NT - DISMISSED|03/31/1997|||||N||||||N|N|N|N|||||| County Court||UIHLEIN|JAMES|P||Defendant|292003MM003233000AHC||MISDEMEANOR|A|Dominguez, James V|02/09/2003|CLOSED|05/22/2003|M|784 DREAMBOAT ISLAND RD||LONGBOAT KEY|FL|34228-|White|04/28/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/08/2003|NTAW|NT - ADJUDICATION WITHHELD|05/22/2003|||U450455811480|FL|N||||422.00|05/28/2003|N|N|N|N|||||| County Court||UIHLEIN|JAMES|P||Defendant|292003MM003233000AHC||MISDEMEANOR|A|Dominguez, James V|02/09/2003|CLOSED|05/22/2003|M|784 DREAMBOAT ISLAND RD||LONGBOAT KEY|FL|34228-|White|04/28/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/08/2003|NTAW|NT - ADJUDICATION WITHHELD|05/22/2003|||U450455811480|FL|N||||422.00|05/28/2003|N|N|N|N|||||| County Court||UIHLEIN|JAMES|P||Defendant|292003MM003233000AHC||MISDEMEANOR|A|Dominguez, James V|02/09/2003|CLOSED|05/22/2003|M|784 DREAMBOAT ISLAND RD||LONGBOAT KEY|FL|34228-|White|04/28/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/08/2003|NTNINF|NT - NO INFORMATION FILED|02/28/2003|||U450455811480|FL|N||||422.00|05/28/2003|N|N|N|N|||||| County Court||UILBRES|YONISEL|||Defendant|292010IN051088000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/28/2010|CLOSED|10/19/2010|M|6221 N DALE MABRY #2606||TAMPA|FL|33605|White|05/26/1981|1|IN|328.48(4)|328.48(4) DISPLAY VESSEL NUM POSSESS REGISTRATION CERT|09/25/2010|PFCP|PAID FINE OR CIVIL PENALTY|10/19/2010|||||N||||10.00|10/19/2010|N|N|N|N|||||| County Court||UITERWIK|MARTHA|MARIA||Defendant|291988MM011627000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|07/24/1988|CLOSED|06/24/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|07/24/1988||||||||N||||||N|N|N|N|||||| County Court||UITERWYK|BONNIE|L||Defendant|291999IN013864000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/07/1999|CLOSED|06/02/1999|M|15206 WINTERWIND DR||TAMPA|FL|33624|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|05/07/1999|PFCP|PAID FINE OR CIVIL PENALTY|06/02/1999|||||N||||||N|N|N|N|||||| County Court||UITERWYK|HENDRIK|||Defendant|292001IN003158000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||01/31/2001|CLOSED|02/07/2001|N|P O BOS 433||TAMAPA|FL|33601|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|01/04/2001|PFCP|PAID FINE OR CIVIL PENALTY|02/07/2001|||||N||||42.00|02/07/2001|N|N|N|N|||||| County Court||UITERWYK|VAL|HART||Defendant|292012MM016365000AHC||MISDEMEANOR|A|Dominguez, James V|09/22/2012|CLOSED|01/10/2013|F|P.O.BOX 523||SAN ANTONIO|FL|33576|White|03/20/1957|1|M1|784031|784031 BATTERY|09/22/2012|NOLP|NOLLE PROSSED|01/10/2013|||U362868576000|FL|N||||||N|N|N|N|||||HULL, VALERIE DIANE| County Court||UITEWYK|MARTHA|MARIA||Defendant|291992MM003178000AHC||MISDEMEANOR|A||02/17/1992|CLOSED|04/06/1992|F|Q302|2909 GULF TO BAY BLVD|CLEARWATER|FL|34619|White|05/24/1966|1|M2|56211|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1992|NTAW|NT - ADJUDICATION WITHHELD|04/06/1992|||U36255366684|FL|N||||||N|N|N|N|||||| County Court||UJHELYI|BERNADETT|||Defendant|292001MM032766000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|09/07/2001|CLOSED|09/18/2009|F|9033 WESTCHESTER CIR APT A||TAMPA|FL|33604-1540|White|11/29/1977|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/18/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/18/2009|||U240060779290|FL|N||||||N|N|N|N|||||| County Court||UJHELYI|BERNADETT|||Defendant|292001MM033833000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|09/19/2001|CLOSED|09/18/2009|F|9033 WESTCHESTER CIR APT A||TAMPA|FL|33604-1540|White|11/29/1977|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/17/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/18/2009|||U240060779290|FL|N||||||N|N|N|N|||||| County Court|UJV PROPERTIES|||||Defendant|292016IN000572000AHC|TC005824|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/25/2016|CLOSED|03/24/2016|N|100 N CENTER ST||NEWTON FALLS|OH|44444-1380|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|01/05/2016|INVI|IN VIOLATION|03/24/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|10/04/2018|N|N|N|N|||||| County Court|UJV PROPERTIES LLC|||||Defendant|292016IN003550000AHC|TC009034|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|10/24/2016|CLOSED|12/15/2016|N|100 North Center Street||Newton Falls|OH|44444|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|09/09/2016|INVI|IN VIOLATION|12/15/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|10/23/2020|N|N|N|N|||||| County Court|UJV PROPERTIES LLC|||||Defendant|292018IN000488000AHC|TC12472|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|01/25/2018|CLOSED|03/15/2018|N|100 N CENTER ST||NEWTON FALLS|OH|44444|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|12/19/2017|NTDISM|NT - DISMISSED|03/15/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N|||||| County Court||UKAEGBU|CHISA|||Defendant|292009MM026166000AHC||MISDEMEANOR|A|Dominguez, James V|12/07/2009|CLOSED|07/13/2010|F|316 N 29TH ST APT B||ST PETERSBURG|FL|33713|Black|09/20/1983|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/14/2009|NMIP|NOLLE PROSSED/MISD INTER PROG|02/16/2011|||U221100838400|FL|N||||||N|N|N|N|||||| County Court||UKLEYA|SARA|E||Defendant|291998MM011456000AHC||MISDEMEANOR|F||04/21/1998|CLOSED|08/06/1998|F|6426 S HIMES AVE||TAMPA|FL|33611|White|05/13/1944|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/20/1998|PTAF|PRE-TRIAL ACCEPTANCE|08/06/1998|||||N||||||N|N|N|N|||||| County Court||UKPER|MUHAMED|||Defendant|292004MO004956000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|03/03/2004|CLOSED|03/22/2004|M|2209 GULF TO BAY BL-APT 0-202||CLEARWATER|FL|33767|White|02/02/1976|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/28/2004|NTAW|NT - ADJUDICATION WITHHELD|03/22/2004|||U37654076042|FL|N||||100.00|03/22/2004|N|N|N|N|||||| County Court||UKPERAJ|AJET|||Defendant|292004MO019276000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|08/11/2004|CLOSED|08/30/2004|M|2909 GUL TO BAY BLVD #0202||CLEARWATER|FL|33759|White||1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/08/2004|NTAW|NT - ADJUDICATION WITHHELD|08/30/2004|||U216000794570|FL|N||||||N|N|N|N||||||120.00 County Court||ULABARRO|ALEJANDRO|||Defendant|292002MM026810000AHC||MISDEMEANOR|F|Wolfe, Mark|08/26/2002|CLOSED|02/10/2003|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/19/2002|NTDISM|NT - DISMISSED|02/10/2003|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| County Court||ULABARRO|ALEJANDRO|||Defendant|292004MM027534000AHC||MISDEMEANOR|A|Dominguez, James V|11/17/2004|CLOSED|04/05/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|M1|812142C|812142C TRESPASS AND LARCENY WITH RELATION TO UTILITY|08/30/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO|230.00 County Court||ULABARRO|ALEJANDRO|||Defendant|292005MM010246000AHC||MISDEMEANOR|A|Dominguez, James V|04/21/2005|CLOSED|05/02/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/04/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO|290.00 County Court||ULABARRO|ALEJANDRO|||Defendant|292005MM010246000AHC||MISDEMEANOR|A|Dominguez, James V|04/21/2005|CLOSED|05/02/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/04/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO|290.00 County Court||ULABARRO|ALEJANDRO|||Defendant|292005MM010246000AHC||MISDEMEANOR|A|Dominguez, James V|04/21/2005|CLOSED|05/02/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO|290.00 County Court||ULABARRO|ALEJANDRO|||Defendant|292005MM022480000AHC||MISDEMEANOR|F|Nazaretian, Nick|09/08/2005|CLOSED|11/22/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/07/2005|NOLP|NOLLE PROSSED|11/22/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| County Court||ULABARRO|ALEJANDRO|||Defendant|292005MM030028000AHC||MISDEMEANOR|F|Nazaretian, Nick|12/04/2005|CLOSED|12/13/2005|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/03/2005|CNOTP|CONVNOTICE TERMINATION PROSECUTION|12/14/2005|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| County Court||ULABARRO|ALEJANDRO|||Defendant|292007MM011284000AHC||MISDEMEANOR|F|Nazaretian, Nick|05/29/2007|CLOSED|09/11/2007|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/29/2007|NOLP|NOLLE PROSSED|09/11/2007|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| County Court||ULABARRO|ALEJANDRO|||Defendant|292007MM021545000AHC||MISDEMEANOR|F|Nazaretian, Nick|10/05/2007|CLOSED|12/18/2007|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/04/2007|NDVP|NOLLE PROSSE/DV INTERVENTION PROG|08/06/2008|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| County Court||ULABARRO|ALEJANDRO|||Defendant|292007MM021545000AHC||MISDEMEANOR|F|Nazaretian, Nick|10/05/2007|CLOSED|12/18/2007|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/04/2007|NDVP|NOLLE PROSSE/DV INTERVENTION PROG|08/06/2008|||U416017683312|FL|N||||||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| County Court||ULABARRO|ALEJANDRO|||Defendant|292009IN001262000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|03/27/2009|CLOSED|05/08/2009|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|03/25/2009|INVI|IN VIOLATION|05/08/2009|||U416017683312|FL|N||||77.00||N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO|108.00 County Court||ULABARRO|ALEJANDRO|||Defendant|292009IN001595000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/24/2009|CLOSED|05/08/2009|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|03/25/2009|INVI|IN VIOLATION|05/08/2009|||U416017683312|FL|N||||110.00|07/08/2009|N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| County Court||ULABARRO|ALEJANDRO|||Defendant|292009IN001595000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/24/2009|CLOSED|05/08/2009|M|6420 N CAMERON AVE.||TAMPA|FL|33614|White|09/11/1968|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|03/25/2009|INVI|IN VIOLATION|05/08/2009|||U416017683312|FL|N||||110.00|07/08/2009|N|N|N|N|||||MENENDEZ, ALEJANDRO S; MENENDEZ, ALEJANDRO S ULABARRO; SIXTO-ULABARRO, ALEJANDRO; SIXTO-ULABARRO, JOSE; SIXTOULABARRO, ALEJANDRO; SIXTOULABARRO, ALEJANDRO JOSE; ULABARRO, ALEJANDRO SIXTO| County Court||ULABARRO|ALEX|||Defendant|292021MM002890000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|03/30/2021|Open|03/30/2021|M|1910 W SLIGH AVE E103||TAMPA|FL|33604|White|04/06/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/14/2021|NTNOLP|NT - NOLLE PROSSED|02/09/2023|||U416000991260|FL|N||||203.50|02/09/2023|N|N|N|N|||||| County Court||ULAHANNAN|JOSHI|M||Defendant|292003MM030497000AHC||MISDEMEANOR|X2|Vogel, Christine K|11/17/2003|CLOSED|02/12/2004|M|2405 GOODBERRY PL APT 202||BRANDON|FL|33510|White|07/21/1963|1|M2|8120143A|8120143A PETIT THEFT|11/17/2003|NOLP|NOLLE PROSSED|07/14/2004|||U455433632610|FL|N||||||N|N|N|N|||||| County Court||ULBRIK|ASLEY|MARIE||Defendant|292008MM020588000AHC||MISDEMEANOR|F|Nazaretian, Nick|09/27/2008|CLOSED|10/20/2008|F|101|14306 WEDGEWOOD CR|TAMPA|FL|33613-|White|02/13/1989|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/27/2008|CNOTP|CONVNOTICE TERMINATION PROSECUTION|10/20/2008|||U416013895530|FL|N||||||N|N|N|N|||||| County Court||ULCH|BRIAN|CURTIS||Defendant|292006MM000431000AHC||MISDEMEANOR|A|Dominguez, James V|01/06/2006|CLOSED|01/27/2006|M|203 VOLUSIA DR||WINTER HAVEN|FL|33884|White|02/14/1975|1|M2|370122F9|370122F9 VIOLATION OF MANATEE IDLE SPEED ZONE|12/31/2005|PFCP|PAID FINE OR CIVIL PENALTY|01/27/2006|||U420063750540|FL|N||||65.00|01/27/2006|N|N|N|N|||||| County Court||ULCHINSKY|SHARON|MARIE||Defendant|292001MM017096000AHC||MISDEMEANOR|A|Dominguez, James V|05/07/2001|CLOSED|05/22/2001|F|14408 AMERICANA CT||TAMPA|FL|33613|White|11/05/1979|1|LN|014148A|014148A ADULT USE ENTERTAINMENT (CONDUCT)|05/03/2001|NTLOR|NT - LETTER OF RELEASE|05/22/2001|||||N||||||N|N|N|N|||||| County Court||ULECIA|ALEJANDRO|||Defendant|291988MM007954000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|05/12/1988|CLOSED|07/08/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/12/1988||||||||N||||||N|N|N|N|||||| County Court||ULECIA|DOLORES|ANN||Defendant|291988MM007955000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|05/12/1988|CLOSED|07/08/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/12/1988||||||||N||||||N|N|N|N|||||| County Court|ULECO PROPERTIES LLC|||||Defendant|292008IN000197000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/23/2008|CLOSED|02/07/2008|N|100 N TAMPA ST||TAMPA|FL|33602|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|12/26/2007|PFCP|PAID FINE OR CIVIL PENALTY|02/07/2008|||||N||||115.00|02/07/2008|N|N|N|N|||||| County Court||ULIANO|DAVID|R||Defendant|291989MM014164000AHC||MISDEMEANOR|C||08/14/1989|CLOSED|08/14/1989|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|1|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1989|NTAW|NT - ADJUDICATION WITHHELD|08/14/1989|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| County Court||ULIANO|DAVID|R||Defendant|291995MM023233000AHC||MISDEMEANOR|F||11/02/1995|CLOSED|09/09/1999|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1995|NTDISM|NT - DISMISSED|09/09/1999|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| County Court||ULIANO|DAVID|R||Defendant|292000MM016445000AHC||MISDEMEANOR|X2|Vogel, Christine K|05/31/2000|CLOSED|08/02/2000|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/28/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2000|||U450176711090|FL|N||||100.00|05/16/2001|N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| County Court||ULIANO|DAVID|R||Defendant|292000MM016445000AHC||MISDEMEANOR|X2|Vogel, Christine K|05/31/2000|CLOSED|08/02/2000|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|2|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|05/28/2000|NTAW|NT - ADJUDICATION WITHHELD|08/02/2000|||U450176711090|FL|N||||100.00|05/16/2001|N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD| County Court||ULIANO|DAVID|R||Defendant|292007MM016095000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/27/2007|CLOSED|03/11/2008|M|3360 SUSETTA LANE||LAKELAND|FL|33801|White|03/29/1971|1|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|05/01/2007|ADJG|NT - ADJUDGED GUILTY|03/11/2008|||U450176711090|FL|N||||||N|N|N|N|||||ULIANO, DAVID; ULIANO, DAVID RICHARD|170.00 County Court||ULIARTE|MARCELO|||Defendant|292005MM018899000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/28/2005|CLOSED|09/09/2005|M|APT 2310|6210 SHELDON RD|TAMPA|FL|33615|White|08/29/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/28/2005|CNOTP|CONVNOTICE TERMINATION PROSECUTION|09/09/2005|||U463540791890|FL|N||||||N|N|N|N|||||| County Court||ULIARTE|MARCELO|||Defendant|292005MM030658000AHC||MISDEMEANOR|F|Nazaretian, Nick|12/12/2005|CLOSED|02/07/2006|M|APT 2310|6210 SHELDON RD|TAMPA|FL|33615|White|08/29/1979|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|12/11/2005|NOLP|NOLLE PROSSED|02/07/2006|||U463540791890|FL|N||||||N|N|N|N|||||| County Court||ULIARTE|MARCELO|||Defendant|292005MM030973000AHC||MISDEMEANOR|F|Nazaretian, Nick|12/15/2005|CLOSED|02/07/2006|M|APT 2310|6210 SHELDON RD|TAMPA|FL|33615|White|08/29/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/11/2005|NOLP|NOLLE PROSSED|02/07/2006|||U463540791890|FL|N||||||N|N|N|N|||||| County Court||ULIASZ|BETTY|E||Defendant|291994MM020246000AHC||MISDEMEANOR WORTHLESS CHECK|A||10/11/1994|CLOSED|11/21/1994|F|711 65TH AVE W||BRADENTON|FL|34207|White|06/18/1934|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1994|NTDISM|NT - DISMISSED|11/21/1994|||U420087347180|FL|N||||||N|N|N|N|||||| County Court||ULIASZ|F.|GIDGET||Defendant|291989MM021535000AHC||MISDEMEANOR WORTHLESS CHECK|C||12/04/1989|CLOSED|03/21/1990|F|1203 65TH AVE||W BRADENTON|FL|34207|White|12/26/1965|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1989|NMIP|NOLLE PROSSED/MISD INTER PROG|03/21/1990|||U42024765966|FL|N||||||N|N|N|N|||||| County Court||ULICNY|CHRISTOPHER|JOSEPH||Defendant|291992MM008480000AHC||MISDEMEANOR|A||04/28/1992|CLOSED|05/11/1992|M|AT LARGE||XXX|FL|NI|White|02/13/1960|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||ID9264884|NC|N||||||N|N|N|N|||||| County Court||ULICNY|KEVIN|EMMETT||Defendant|291987MM020393000AHC||MISDEMEANOR|C||02/06/1989|CLOSED|03/07/1989|M|8116 N. EDISON AVE.||TAMPA|FL|33604|White|10/27/1954|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1987|ADJG|NT - ADJUDGED GUILTY|03/07/1989|||||N||||||N|N|N|N|||||ULIENEY, KEVIN E; ULINEY, KEVIN E| County Court||ULICNY|KEVIN|EMMETT||Defendant|291988MM010639000AHC||MISDEMEANOR|C||02/06/1989|CLOSED|03/29/1989|M|8116 N. EDISON AVE.||TAMPA|FL|33604|White|10/27/1954|1|M|812015|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1989|||||N||||||N|N|N|N|||||ULIENEY, KEVIN E; ULINEY, KEVIN E| County Court||ULICNY|KEVIN|EMMETT||Defendant|291992MM000204000AHC||MISDEMEANOR|A||01/05/1992|CLOSED|01/13/1992|M|8116 N. EDISON AVE.||TAMPA|FL|33604|White|10/27/1954|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1992|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||||N||||||N|N|N|N|||||ULIENEY, KEVIN E; ULINEY, KEVIN E| County Court||ULINSKAS|STELLA|BERNADETTE||Defendant|291988MM014747000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|09/29/1988|CLOSED|08/26/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/29/1988||||||||N||||||N|N|N|N|||||| County Court||ULINTZ|ANGELA|||Defendant|292007IN004782000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/07/2008|CLOSED|01/07/2008|N|10503 CORY LAKE DR||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|12/12/2007|PFCP|PAID FINE OR CIVIL PENALTY|01/07/2008|||||N||||115.00|01/07/2008|N|N|N|N|||||| County Court||ULINTZ|ANGELA|||Defendant|292010IN003137000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/23/2010|CLOSED|11/23/2010|N|10503 CORY LAKE DR||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|11/03/2010|PFCP|PAID FINE OR CIVIL PENALTY|11/23/2010|||||N||||215.00|11/23/2010|N|N|N|N|||||| County Court||ULINTZ|ANTHONY|CHARLES||Defendant|292008IN004155000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/24/2008|CLOSED|12/12/2008|M|10505 CORY LAKE DR||TAMPA|FL|33647|White|09/24/1959|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|10/10/2008|INVI|IN VIOLATION|12/12/2008|||U453003593440|FL|N||||110.00|02/19/2009|N|N|N|N|||||| County Court||ULINTZ|ANTHONY|CHARLES||Defendant|292008IN004156000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/24/2008|CLOSED|11/25/2008|M|10505 CORY LAKE DR||TAMPA|FL|33647|White|09/24/1959|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|10/10/2008|PFCP|PAID FINE OR CIVIL PENALTY|11/25/2008|||U453003593440|FL|N||||120.00|11/25/2008|N|N|N|N|||||| County Court||ULISNEY|BLAKE|HARRIS||Defendant|292017MM012756000AHC||MISDEMEANOR|A|Gutman, Jack N|10/30/2017|Close of ReOpen|06/11/2021|M|13570 STONEBARN LANE||NORTH POTOMAC|MD|20878|White|10/20/1994|1|M2|877.03|87703-MISC0025 (MS) DISORDERLY CONDUCT MORALS|10/29/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||U425092298810|MD|N||||352.00||N|N|N|N||||||220.00 County Court||ULISNEY|BLAKE|HARRIS||Defendant|292017MM012756000AHC||MISDEMEANOR|A|Gutman, Jack N|10/30/2017|Close of ReOpen|06/11/2021|M|13570 STONEBARN LANE||NORTH POTOMAC|MD|20878|White|10/20/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/29/2017|SCFD|STATE CLOSED FILE DIVERSION|02/08/2018|||U425092298810|MD|N||||352.00||N|N|N|N||||||220.00 County Court||ULIZIO|MICHAEL|J||Defendant|292000IN038613000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/11/2000|CLOSED|02/09/2001|N|5528 TERRAIN DE GOLF||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|11/28/2000|PFCP|PAID FINE OR CIVIL PENALTY|02/09/2001|||||N||||75.00|02/09/2001|N|N|N|N|||||| County Court||ULKOSKI|ROBERT|J||Defendant|291992MM024256000AHC||MISDEMEANOR|A||12/15/1992|CLOSED|11/30/1993|M|6373 S SUNCOST BLVD||HOMOSASSA|FL|34446|White|03/02/1957|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|NTAW|NT - ADJUDICATION WITHHELD|11/30/1993|||I7666390|FL|N||||||N|N|N|N|||||| County Court||ULLAH|NISREEN|NAJMAH||Defendant|292005MM029636000BHC||MISDEMEANOR|C|Ober, Joelle Ann|11/30/2005|CLOSED|12/15/2005|F|3008 ELM ST E||TAMPA|FL|33610-|Black|12/31/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/10/2005|NOLP|NOLLE PROSSED|12/28/2006|||U400634839710|FL|N||||||N|N|N|N|||||| County Court||ULLAH|RIJWAN|||Defendant|292017MM015036000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|12/28/2017|CLOSED|01/08/2018|M|2315 148TH AVENUE E||LUTZ|FL|33549|White|12/01/1994|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|12/19/2017|SCFD|STATE CLOSED FILE DIVERSION|01/08/2018|||U400720944410|FL|N||||297.00|03/01/2018|N|N|N|N|||||| County Court||ULLAH|RIJWAN|||Defendant|292017MM015036000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|12/28/2017|CLOSED|01/08/2018|M|2315 148TH AVENUE E||LUTZ|FL|33549|White|12/01/1994|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|12/19/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2018|||U400720944410|FL|N||||297.00|03/01/2018|N|N|N|N|||||| County Court||ULLDA|ABRAHAM|||Defendant|292002IN007033000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|03/08/2002|CLOSED|12/05/2002|M|APT #208|5517 FOREST HAVEN CIR|TAMPA|FL|33615|White|07/21/1987|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|03/04/2002|INVI|IN VIOLATION|12/05/2002|||||N||||||N|N|N|N|||||| County Court||ULLERY|MATTHEW|J||Defendant|292000IN039930000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/12/2000|CLOSED|12/20/2000|N|12913 ROYAL GEORGE AVE||ODESSA|FL|33556|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|11/22/2000|PFCP|PAID FINE OR CIVIL PENALTY|12/20/2000|||||N||||75.00|12/20/2000|N|N|N|N|||||| County Court||ULLERY|MICHELLE|||Defendant|292001MM041733000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|11/30/2001|CLOSED|03/21/2002|F|4012 N SEMINOLE AV||TAMPA|FL|33603-3844|White|12/25/1973|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/25/2001|NTAW|NT - ADJUDICATION WITHHELD|03/21/2002|||M624541739650|FL|N||||340.80|06/03/2002|N|N|N|N|||||ULLERY, MICHELLE D| County Court||ULLERY|MICHELLE|||Defendant|292001MM041733000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|11/30/2001|CLOSED|03/21/2002|F|4012 N SEMINOLE AV||TAMPA|FL|33603-3844|White|12/25/1973|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/27/2001|NTAW|NT - ADJUDICATION WITHHELD|03/21/2002|||M624541739650|FL|N||||340.80|06/03/2002|N|N|N|N|||||ULLERY, MICHELLE D| County Court||ULLERY|MICHELLE|||Defendant|292001MM043273000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|12/13/2001|CLOSED|03/21/2002|F|4012 N SEMINOLE AV||TAMPA|FL|33603-3844|White|12/25/1973|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/29/2001|NTAW|NT - ADJUDICATION WITHHELD|03/21/2002|||M624541739650|FL|N||||192.10|06/03/2002|N|N|N|N|||||ULLERY, MICHELLE D| County Court||ULLERY|SCOTT|ELDRIDGE||Defendant|291999MM025923000AHC||MISDEMEANOR|F|Pomponio, Denise A|09/20/1999|CLOSED|03/07/2000|M|6910 INTERBAY #146||TAMPA|FL|33611|White|06/19/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/18/1999|SCFD|STATE CLOSED FILE DIVERSION|03/07/2000|||U460785642190|FL|N||||||N|N|N|N|||||| County Court||ULLERY|SCOTT|ELDRIDGE||Defendant|292001MM013573000AHC||MISDEMEANOR|A|Dominguez, James V|04/14/2001|CLOSED|06/04/2001|M|6910 INTERBAY #146||TAMPA|FL|33611|White|06/19/1964|1|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|04/13/2001|NTAW|NT - ADJUDICATION WITHHELD|06/04/2001|||U460785642190|FL|N||||306.00|07/09/2001|N|N|N|N|||||| County Court||ULLMAN|BRIAN|WILLIAM||Defendant|292000MM042358000AHC||MISDEMEANOR|A|Dominguez, James V|12/31/2000|CLOSED|04/05/2001|M|11027 BARTON HILL CT||RESTON|VA|20191|White|07/19/1975|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/31/2000|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||20356675|VA|N||||212.00|05/05/2001|N|N|N|N|||||| County Court||ULLMAN|BRIAN|WILLIAM||Defendant|292000MM042358000AHC||MISDEMEANOR|A|Dominguez, James V|12/31/2000|CLOSED|04/05/2001|M|11027 BARTON HILL CT||RESTON|VA|20191|White|07/19/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2000|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||20356675|VA|N||||212.00|05/05/2001|N|N|N|N|||||| County Court||ULLMAN|JAMES|E||Defendant|291994MM013716000AHC||MISDEMEANOR|A||06/30/1994|CLOSED|12/12/1996|M|4409 WALLACE AVE W||TAMPA|FL|33611|White|12/03/1973|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1994|NTAW|NT - ADJUDICATION WITHHELD|03/18/1996|||U455445734430|FL|N||||||N|N|N|N|||||ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, JR; ULLMAN, JAMES, JR| County Court||ULLMAN|JAMES|E||Defendant|291994MM013716000AHC||MISDEMEANOR|A||06/30/1994|CLOSED|12/12/1996|M|4409 WALLACE AVE W||TAMPA|FL|33611|White|12/03/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1994|NTAW|NT - ADJUDICATION WITHHELD|03/18/1996|||U455445734430|FL|N||||||N|N|N|N|||||ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, JR; ULLMAN, JAMES, JR| County Court||ULLMAN|JAMES|EDWARD|Sr|Defendant|291994MM015955000AHC||MISDEMEANOR|A||08/11/1994|CLOSED|08/26/1999|M|4409 W WALLACE AVENUE||TAMPA|FL|33611|White|05/17/1955|1|M2|36516C|36516C MAKE HARASSING PHONE CALL|08/04/1994|NTAW|NT - ADJUDICATION WITHHELD|03/25/1999|||U455445551770|FL|N||||||N|N|N|N|||||ULLMAN, JAMES E; ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, SR; ULLMAN, JIM|116.00 County Court||ULLMAN|JAMES|EDWARD|Sr|Defendant|292002MM024600000AHC||MISDEMEANOR|A|Dominguez, James V|08/06/2002|CLOSED|09/09/2002|M|4409 W WALLACE AVENUE||TAMPA|FL|33611|White|05/17/1955|1|M2|856.011|856.011 DISORDERLY INTOXICATION|08/05/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||U455445551770|FL|N||||181.00|10/10/2002|N|N|N|N|||||ULLMAN, JAMES E; ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, SR; ULLMAN, JIM| County Court||ULLMAN|JAMES|EDWARD|Sr|Defendant|292006MM011460000AHC||MISDEMEANOR|A|Dominguez, James V|05/08/2006|CLOSED|05/09/2006|M|4409 W WALLACE AVENUE||TAMPA|FL|33611|White|05/17/1955|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/08/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||U455445551770|FL|N||||||N|N|N|N|||||ULLMAN, JAMES E; ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, SR; ULLMAN, JIM|230.00 County Court||ULLMAN|JAMES|EDWARD|Sr|Defendant|292006MM017819000AHC||MISDEMEANOR|A|Dominguez, James V|07/25/2006|CLOSED|07/26/2006|M|4409 W WALLACE AVENUE||TAMPA|FL|33611|White|05/17/1955|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/25/2006|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||U455445551770|FL|N||||||N|N|N|N|||||ULLMAN, JAMES E; ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, SR; ULLMAN, JIM|230.00 County Court||ULLMAN|JAMES|EDWARD|Sr|Defendant|292008MM016942000AHC||MISDEMEANOR|A|Dominguez, James V|08/12/2008|CLOSED|08/25/2008|M|4409 W WALLACE AVENUE||TAMPA|FL|33611|White|05/17/1955|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/12/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||U455445551770|FL|N||||||N|N|N|N|||||ULLMAN, JAMES E; ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, SR; ULLMAN, JIM|230.00 County Court||ULLMAN|JAMES|E||Defendant|292009MM005215000AHC||MISDEMEANOR|A|Dominguez, James V|03/10/2009|CLOSED|03/23/2009|M|4409 WALLACE AVE W||TAMPA|FL|33611|White|12/03/1973|1|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|03/07/2009|NTAW|NT - ADJUDICATION WITHHELD|03/23/2009|||U455445734430|FL|N||||||N|N|N|N|||||ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, JR; ULLMAN, JAMES, JR|225.00 County Court||ULLMAN|JAMES|EDWARD|Sr|Defendant|292010MO010130000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|05/21/2010|CLOSED|09/29/2010|M|4409 W WALLACE AVENUE||TAMPA|FL|33611|White|05/17/1955|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/14/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||U455445551770|FL|N||||||N|N|N|N|||||ULLMAN, JAMES E; ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, SR; ULLMAN, JIM|405.00 County Court||ULLMAN|JAMES|E||Defendant|292016MM003344000AHC||MISDEMEANOR|F|Weis, Richard A|03/11/2016|CLOSED|06/06/2016|M|4415 W BAY AVE||Tampa|FL|33616|White|12/03/1973|1|M1|784.0487(4)d|78404874D-MISC2113 (MF) VIOLATION OF STALKING INJUNCTION (CONTACTING)|03/07/2016|JTNOLP|JT - NOLLE PROSSED|06/06/2016|||U455445734430|FL|N||||||N|N|N|N|||||ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, JR; ULLMAN, JAMES, JR| County Court||ULLMAN|JAMES|E||Defendant|292016MM003345000AHC||MISDEMEANOR|F|Weis, Richard A|03/11/2016|CLOSED|06/06/2016|M|4415 W BAY AVE||Tampa|FL|33616|White|12/03/1973|2|M1|784.0487(4)d|78404874D-MISC2113 (MF) VIOLATION OF STALKING INJUNCTION (CONTACTING)|03/07/2016|JTNOLP|JT - NOLLE PROSSED|06/06/2016|||U455445734430|FL|N||||||N|N|N|N|||||ULLMAN, JAMES EDWARD; ULLMAN, JAMES EDWARD, JR; ULLMAN, JAMES, JR| County Court||ULLMAN|JESSICA|CELENE||Defendant|292017MM014685000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|12/20/2017|CLOSED|04/02/2018|F|3306 W PEARL AV||TAMPA|FL|33611|White|06/30/1977|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/17/2017|NTAW|NT - ADJUDICATION WITHHELD|04/02/2018|||U455423777300|FL|N||||265.00|02/05/2019|N|N|N|N|||||ULLMAN, JESSICA C| County Court||ULLMAN|PHILLIP|CLAUDE||Defendant|291998MM011822000AHC||MISDEMEANOR|A||04/22/1998|CLOSED|05/11/1998|M|52|4002 S MANHATTAN|TAMPA|FL|33611|White|07/25/1948|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||U45566348265|FL|N||||||N|N|N|N||||||136.00 County Court||ULLMAN|PHILLIP|CLAUDE||Defendant|291998MM011822000AHC||MISDEMEANOR|A||04/22/1998|CLOSED|05/11/1998|M|52|4002 S MANHATTAN|TAMPA|FL|33611|White|07/25/1948|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||U45566348265|FL|N||||||N|N|N|N||||||136.00 County Court||ULLMAN|TIMOTHY|RICHARD||Defendant|291991MM004071000AHC||MISDEMEANOR|C||02/22/1991|CLOSED|03/06/1991|M|3505 E EMPEDRADO||TAMPA|FL|33616|White|09/03/1971|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1991|NTAW|NT - ADJUDICATION WITHHELD|03/06/1991|||U45581671323|FL|N||||||N|N|N|N|||||| County Court||ULLMAN|WILLIAM|JOSEPH||Defendant|291998MM019382000AHC||MISDEMEANOR|F|Pomponio, Denise A|07/12/1998|CLOSED|08/17/1999|M|3418 TACON ST W||TAMPA|FL|33629-|White|01/09/1957|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/09/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||U455930570090|FL|N||||||N|N|N|N|||||ULLMAN, BILL| County Court||ULLMAN|WILLIAM|JOSEPH||Defendant|291998MM019961000AHC||MISDEMEANOR|F|Pomponio, Denise A|07/14/1998|CLOSED|08/17/1999|M|3418 TACON ST W||TAMPA|FL|33629-|White|01/09/1957|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||U455930570090|FL|N||||||N|N|N|N|||||ULLMAN, BILL| County Court||ULLMAN|WILLIAM|JOSEPH||Defendant|292002MM028557000AHC||MISDEMEANOR|A|Dominguez, James V|09/12/2002|CLOSED|04/22/2004|M|3418 TACON ST W||TAMPA|FL|33629-|White|01/09/1957|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2002|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||U455930570090|FL|N||||||N|N|N|N|||||ULLMAN, BILL|151.00 County Court||ULLMANN|WILLIAM|MARION||Defendant|291990MM000211000AHC||MISDEMEANOR|D||12/29/1989|CLOSED|01/29/1990|M|4606 ESTRELLA ST||TAMPA|FL|NI|White|12/27/1939|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1989|NMIP|NOLLE PROSSED/MISD INTER PROG|01/29/1990|||U45593339467|FL|N||||||N|N|N|N|||||| County Court||ULLMER|SHARON|RANAE||Defendant|291998MM030307000AHC||MISDEMEANOR|F||11/02/1998|CLOSED|12/22/1998|F|5902 N MEMORIAL HWY|APT 604|TAMPA|FL|33615|White|09/12/1962|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/01/1998|PTAF|PRE-TRIAL ACCEPTANCE|12/22/1998|||V456796628320|FL|N||||||N|N|N|N|||||| County Court||ULLOA|ALEXANDER|||Defendant|292007MM004230000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|02/23/2007|CLOSED|08/17/2009|M|7606 CARON RD APT 1||TAMPA|FL|33615|White|06/10/1985|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/16/2006|NTDISM|NT - DISMISSED|08/17/2009|||U400019852100|FL|N||||136.00|08/17/2009|N|N|N|N|||||| County Court||ULLOA|CARLOS|||Defendant|292000MM003894000AHC||MISDEMEANOR|A|Dominguez, James V|02/18/2000|CLOSED|03/29/2009|M|9TH ST NE|APT 111|RUSKIN|FL|33570|White|12/14/1963|1|M2|372832|372832 VIOLATION OF FL GAME AND FISH COMMISSION RULES|02/12/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/29/2009|||||N||||||N|N|N|N|||||| County Court||ULLOA|CARLOS|||Defendant|292000MM003898000AHC||MISDEMEANOR|A|Dominguez, James V|02/18/2000|CLOSED|03/29/2009|M|9TH ST NE|APT 111|RUSKIN|FL|33570|White|12/14/1963|1|M2|372832|372832 VIOLATION OF FL GAME AND FISH COMMISSION RULES|02/12/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/29/2009|||||N||||||N|N|N|N|||||| County Court||ULLOA|FRANCISCO|JAVIER||Defendant|292023MM005569000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|06/05/2023|CLOSED|11/13/2023|M|8410 MARLANAS PL||TEMPLE TERRACE|FL|33637|White|10/01/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/03/2023|NTNOLP|NT - NOLLE PROSSED|11/13/2023|||U400250803610|FL|N||||9.00|01/03/2024|N|N|N|N|||||ULLOA, FRANCISCO J| County Court||ULLOA|ISRAEL|GUANDIQUE||Defendant|292003MO027515000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|10/13/2003|CLOSED|10/27/2003|M|1500 ANONA AVE E||TAMPA|FL|33612|White|11/17/1955|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/07/2003|NTAW|NT - ADJUDICATION WITHHELD|10/27/2003|||||N||||163.00|11/05/2019|N|N|N|N|||||| County Court||ULLOA|JORGE|G||Defendant|291994MM005862000AHC||MISDEMEANOR|X2||03/22/1994|CLOSED|04/25/1994|M|3248 BLOOMINGDALE VIL||BRANDON|FL|33511|White|07/24/1961|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1994|NTAW|NT - ADJUDICATION WITHHELD|04/25/1994|||U400427612640|FL|N||||||N|N|N|N|||||ULLOA, JORGE GUILIANO| County Court||ULLOA|JORGE|G||Defendant|291994MM011523000AHC||MISDEMEANOR|A||06/17/1994|CLOSED|08/30/1994|M|3248 BLOOMINGDALE VIL||BRANDON|FL|33511|White|07/24/1961|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1994|ADJG|NT - ADJUDGED GUILTY|08/30/1994|||U400427612640|FL|N||||||N|N|N|N|||||ULLOA, JORGE GUILIANO| County Court||ULLOA|JORGE|G||Defendant|291998MM029075000AHC||MISDEMEANOR WORTHLESS CHECK|X2||06/26/1998|CLOSED|11/12/1998|M|3248 BLOOMINGDALE VIL||BRANDON|FL|33511|White|07/24/1961|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1998|NTAW|NT - ADJUDICATION WITHHELD|11/12/1998|||U400427612640|FL|N||||||N|N|N|N|||||ULLOA, JORGE GUILIANO| County Court||ULLOA|MIGUEL|ANGEL||Defendant|292006MM003429000AHC||MISDEMEANOR|A|Dominguez, James V|02/09/2006|CLOSED|02/20/2006|M|605 12TH ST DR W||PALMETTO|FL|34221|White|09/28/1985|1|M2|877.03|877.03 DISORDERLY CONDUCT|01/29/2006|NTAW|NT - ADJUDICATION WITHHELD|02/20/2006|||U400541853480|FL|N||||185.00|02/20/2006|N|N|N|N|||||| County Court||ULLOA|SONIA|MARIA||Defendant|291995MM007317000AHC||MISDEMEANOR WORTHLESS CHECK|A||04/05/1995|CLOSED|07/14/1997|F|5622 E CHELSEA ST||TAMPA|FL|33610|White|04/13/1974|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1994|NTAW|NT - ADJUDICATION WITHHELD|07/14/1997|||U400793746330|FL|N||||25.00||N|N|N|N|||||ULLOA, SONIA|36.00 County Court||ULLOA|SONIA|MARIA||Defendant|292012IN000546000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|02/15/2012|CLOSED|05/23/2012|F|7513 S SANIBEL CIRCLE||TAMPA|FL|33637|White|04/13/1974|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|01/31/2012|NTDISM|NT - DISMISSED|05/23/2012|||U400793746331|FL|N||||||N|N|N|N|||||ULLOA, SONIA M| County Court||ULLOA|SONIA|MARIA||Defendant|292012IN000546000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|02/15/2012|CLOSED|05/23/2012|F|7513 S SANIBEL CIRCLE||TAMPA|FL|33637|White|04/13/1974|2|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|01/31/2012|NTDISM|NT - DISMISSED|05/23/2012|||U400793746331|FL|N||||||N|N|N|N|||||ULLOA, SONIA M| County Court||ULLOA|VERALUCIA|MILAGROS||Defendant|292007MM002488000AHC||MISDEMEANOR|A|Dominguez, James V|02/02/2007|CLOSED|04/26/2007|F|9812 GRETNA DR||TAMPA|FL|33626|White|11/04/1986|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|01/27/2007|NTAW|NT - ADJUDICATION WITHHELD|04/26/2007|||U400873869040|FL|N||||185.00|07/16/2007|N|N|N|N|||||| County Court||ULLOA DE LEYVA|MARGARITA|||Defendant|292017IN000583000AHC|AC83828|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|03/02/2017|Closed|03/15/2017|F|3608 W BAKER STREET||PLANT CITY|FL|33563|Hispanic|06/13/1983|1|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|01/24/2017|INVI|IN VIOLATION|03/10/2017|HILLSBOROUGH COUNTY ANIMAL SERVICES||U434540837130|FL|N||||160.00|03/15/2017|N|N|N|N|||||| County Court||ULLOA DE LEYVA|MARGARITA|||Defendant|292017IN000583000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|03/02/2017|Closed|03/15/2017|F|3608 W BAKER STREET||PLANT CITY|FL|33563|Hispanic|06/13/1983|2|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|01/24/2017|INVI|IN VIOLATION|03/10/2017|||U434540837130|FL|N||||160.00|03/15/2017|N|N|N|N|||||| County Court||ULLOA LOPEZ|HARVEY|||Defendant|292023MM001435000AHC||MISDEMEANOR|A|Gutman, Jack N|02/09/2023|CLOSED|03/13/2023|M|103 5TH STREET NE||RUSKIN|FL|33570|Other|12/06/1981|1|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|01/21/2023|NTAW|NT - ADJUDICATION WITHHELD|03/13/2023|||U441320814460|FL|N||||298.00|05/19/2023|N|N|N|N|||||| County Court||ULLOA LOPEZ|HARVEY|||Defendant|292023MM001435000AHC||MISDEMEANOR|A|Gutman, Jack N|02/09/2023|CLOSED|03/13/2023|M|103 5TH STREET NE||RUSKIN|FL|33570|Other|12/06/1981|2|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|01/21/2023|NTAW|NT - ADJUDICATION WITHHELD|03/13/2023|||U441320814460|FL|N||||298.00|05/19/2023|N|N|N|N|||||| County Court||ULLOA LOPEZ|HARVEY|||Defendant|292023MM001435000AHC||MISDEMEANOR|A|Gutman, Jack N|02/09/2023|CLOSED|03/13/2023|M|103 5TH STREET NE||RUSKIN|FL|33570|Other|12/06/1981|3|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|01/21/2023|NTAW|NT - ADJUDICATION WITHHELD|03/13/2023|||U441320814460|FL|N||||298.00|05/19/2023|N|N|N|N|||||| County Court||ULLOA LOPEZ|HARVEY|||Defendant|292023MM001435000AHC||MISDEMEANOR|A|Gutman, Jack N|02/09/2023|CLOSED|03/13/2023|M|103 5TH STREET NE||RUSKIN|FL|33570|Other|12/06/1981|4|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|01/21/2023|NTAW|NT - ADJUDICATION WITHHELD|03/13/2023|||U441320814460|FL|N||||298.00|05/19/2023|N|N|N|N|||||| County Court||ULLOM|RICHARD|T||Defendant|291993MM022267000AHC||MISDEMEANOR|A||11/22/1993|CLOSED|04/11/1994|M|1719 ELK SPRING DR||BRANDON|FL|33511|White|11/02/1950|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1993|NTAW|NT - ADJUDICATION WITHHELD|04/11/1994|||U450758504020|FL|N||||||N|N|N|N|||||ULLOM, RICHARD THOMAS; ULLOM, TOM| County Court||ULLOM|RICHARD|T||Defendant|291999MM015834000AHC||MISDEMEANOR|A||06/09/1999|CLOSED|08/23/1999|M|1719 ELK SPRING DR||BRANDON|FL|33511|White|11/02/1950|1|M1|893136B|893136B POSSESSION|03/27/1999|NTAW|NT - ADJUDICATION WITHHELD|08/23/1999|||U450758504020|FL|N||||500.00||N|N|N|N|||||ULLOM, RICHARD THOMAS; ULLOM, TOM|98.50 County Court||ULLOM|RICHARD|T||Defendant|291999MM015834000AHC||MISDEMEANOR|A||06/09/1999|CLOSED|08/23/1999|M|1719 ELK SPRING DR||BRANDON|FL|33511|White|11/02/1950|2|M1|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|03/27/1999|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||U450758504020|FL|N||||500.00||N|N|N|N|||||ULLOM, RICHARD THOMAS; ULLOM, TOM|98.50 County Court||ULLRICH|GREGG|RAYMOND|JR|Defendant|292023MM009308000AHC||MISDEMEANOR|A|Gutman, Jack N|09/15/2023|CLOSED|09/28/2023|M|6626 E DR MARTIN LUTHER KING JR BLVD #111||TAMPA|FL|33619|White|07/11/1979|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/13/2023|ADJG|NT - ADJUDGED GUILTY|09/28/2023|||U462296792510|FL|N||||||N|N|N|N||||||394.00 County Court||ULLRICH|JOHN|MAX|III|Defendant|292019MM004886000AHC||MISDEMEANOR|F|Taylor, Margaret R|05/01/2019|CLOSED|05/14/2019|M|3601 CINNAMON TRACE||VALRICO|FL|33596|White|10/07/1999|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/29/2019|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|05/14/2019|||U4624773993670|FL|N||||||N|N|N|N|||||| County Court||ULLRICH|TROY|NATHANIEL||Defendant|292016MM013668000AHC||MISDEMEANOR|A|Greco, Dick|10/20/2016|CLOSED|10/31/2016|M|7115 WESTSHORE BL S||TAMPA|FL|33616|White|06/15/1978|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|10/13/2016|NTAW|NT - ADJUDICATION WITHHELD|10/31/2016|||25104067|PA|N||||||N|N|N|N||||||265.00 County Court||ULLRICH|TROY|NATHANIEL||Defendant|292016MM016039000AHC||MISDEMEANOR|A|Gutman, Jack N|12/19/2016|CLOSED|02/07/2020|M|7115 WESTSHORE BLVD S||TAMPA|FL|33616|White|06/15/1978|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/20/2016|AMDS|ADMINISTRATIVELY DISMISSED|02/07/2020|||25104067|PA|N||||||N|N|N|N|||||| County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292004MM011734000AHC||MISDEMEANOR|A|Dominguez, James V|05/18/2004|Close of ReOpen|03/07/2006|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/17/2004|NTAW|NT - ADJUDICATION WITHHELD|11/09/2004|||U425163843840|FL|N||||84.00||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|153.00 County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292004MM011734000AHC||MISDEMEANOR|A|Dominguez, James V|05/18/2004|Close of ReOpen|03/07/2006|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/17/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||U425163843840|FL|N||||84.00||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|153.00 County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292004MM011735000AHC||MISDEMEANOR|A|Dominguez, James V|05/18/2004|CLOSED|11/09/2004|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|1|M2|8120143A|8120143A PETIT THEFT|05/17/2004|NOLP|NOLLE PROSSED|11/09/2004|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|40.00 County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292004MM016427000AHC||MISDEMEANOR|A|Dominguez, James V|07/10/2004|Close of ReOpen|07/14/2005|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2004|NTAW|NT - ADJUDICATION WITHHELD|11/09/2004|||U425163843840|FL|N||||197.00|08/15/2005|N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES| County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292004MM016427000AHC||MISDEMEANOR|A|Dominguez, James V|07/10/2004|Close of ReOpen|07/14/2005|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2004|NOLP|NOLLE PROSSED|11/09/2004|||U425163843840|FL|N||||197.00|08/15/2005|N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES| County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292004MM016427000AHC||MISDEMEANOR|A|Dominguez, James V|07/10/2004|Close of ReOpen|07/14/2005|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/09/2004|NTAW|NT - ADJUDICATION WITHHELD|11/09/2004|||U425163843840|FL|N||||197.00|08/15/2005|N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES| County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292005MM012086000AHC||MISDEMEANOR|A|Dominguez, James V|05/11/2005|CLOSED|03/07/2006|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|1|M2|8120143A|8120143A PETIT THEFT|05/09/2005|NOLP|NOLLE PROSSED|03/07/2006|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES| County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292005MM016050000AHC||MISDEMEANOR|A|Dominguez, James V|06/25/2005|CLOSED|03/08/2006|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|185.00 County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292005MM016050000AHC||MISDEMEANOR|A|Dominguez, James V|06/25/2005|CLOSED|03/08/2006|M|5828 SILVER MOON AVE||TAMPA|FL|33625|White|10/24/1984|2|M2|322.34(2)a|32203 NO VALID DRIVER|06/25/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|185.00 County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292016MM000533000AHC||MISDEMEANOR|A|Greco, Dick|01/13/2016|CLOSED|03/31/2016|M|5828 SILVER MOON AV||TAMPA|FL|33625|White|10/24/1984|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/12/2016|NTAW|NT - ADJUDICATION WITHHELD|03/31/2016|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|582.50 County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292016MM000533000AHC||MISDEMEANOR|A|Greco, Dick|01/13/2016|CLOSED|03/31/2016|M|5828 SILVER MOON AV||TAMPA|FL|33625|White|10/24/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2016|NTAW|NT - ADJUDICATION WITHHELD|03/31/2016|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|582.50 County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292016MM000533000AHC||MISDEMEANOR|A|Greco, Dick|01/13/2016|CLOSED|03/31/2016|M|5828 SILVER MOON AV||TAMPA|FL|33625|White|10/24/1984|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/12/2016|NTAW|NT - ADJUDICATION WITHHELD|03/31/2016|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES|582.50 County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292016MM003924000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|03/22/2016|CLOSED|02/07/2017|M|8525 CHANNEL VIEW CR APT 15||Tampa|FL|33614|White|10/24/1984|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/05/2016|NTNOLP|NT - NOLLE PROSSED|02/07/2017|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES| County Court||ULLSMITH|DANIEL|CHARLES||Defendant|292016MM003924000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|03/22/2016|CLOSED|02/07/2017|M|8525 CHANNEL VIEW CR APT 15||Tampa|FL|33614|White|10/24/1984|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/05/2016|NTNOLP|NT - NOLLE PROSSED|02/07/2017|||U425163843840|FL|N||||||N|N|N|N|||||ULLSMITH, DAN; ULLSMITH, DANIEL; ULLSMITH, DANIEL C; ULLSMITH, DAVID CHARLES| County Court||ULM|CAROLYN|||Defendant|292002IN030322000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/30/2002|CLOSED|10/17/2002|N|4315 W CLEVELAND||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|09/23/2002|PFCP|PAID FINE OR CIVIL PENALTY|10/17/2002|||||N||||107.00|10/17/2002|N|N|N|N|||||| County Court||ULM|SCOTT|ROBERT||Defendant|291994MM002516000AHC||MISDEMEANOR|E||02/07/1994|CLOSED|06/02/1994|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|1|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1994|NTAW|NT - ADJUDICATION WITHHELD|06/02/1994|||U450796683250|FL|N||||||N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292007MM000588000AHC||MISDEMEANOR|A|Dominguez, James V|01/09/2007|CLOSED|05/30/2007|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2007|NTAW|NT - ADJUDICATION WITHHELD|05/30/2007|||U450796683250|FL|N||||197.00|06/14/2007|N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292007MM000588000AHC||MISDEMEANOR|A|Dominguez, James V|01/09/2007|CLOSED|05/30/2007|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/09/2007|NTAW|NT - ADJUDICATION WITHHELD|05/30/2007|||U450796683250|FL|N||||197.00|06/14/2007|N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292007MM000588000AHC||MISDEMEANOR|A|Dominguez, James V|01/09/2007|CLOSED|05/30/2007|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/09/2007|NTAW|NT - ADJUDICATION WITHHELD|05/30/2007|||U450796683250|FL|N||||197.00|06/14/2007|N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292007MM000588000AHC||MISDEMEANOR|A|Dominguez, James V|01/09/2007|CLOSED|05/30/2007|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|4|M2|877.03|877.03 DISORDERLY CONDUCT|01/09/2007|NTAW|NT - ADJUDICATION WITHHELD|05/30/2007|||U450796683250|FL|N||||197.00|06/14/2007|N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292007MM020397000AHC||MISDEMEANOR|A|Dominguez, James V|09/21/2007|CLOSED|12/12/2007|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2007|NTAW|NT - ADJUDICATION WITHHELD|12/12/2007|||U450796683250|FL|N||||2205.00|08/07/2008|N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292007MM020397000AHC||MISDEMEANOR|A|Dominguez, James V|09/21/2007|CLOSED|12/12/2007|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|1|M1|31619312A|31619312A DUI 2ND CONVICTION|09/21/2007|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||U450796683250|FL|N||||2205.00|08/07/2008|N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292007MM020397000AHC||MISDEMEANOR|A|Dominguez, James V|09/21/2007|CLOSED|12/12/2007|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|09/21/2007|NTAW|NT - ADJUDICATION WITHHELD|12/12/2007|||U450796683250|FL|N||||2205.00|08/07/2008|N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292011MM024217000AHC||MISDEMEANOR|F|Nazaretian, Nick|12/28/2011|CLOSED|02/01/2012|M|112 S HESPERIDES ST||TAMPA|FL|33609|White|09/05/1968|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/27/2011|CNOTP|CONVNOTICE TERMINATION PROSECUTION|02/01/2012|||U450796683250|FL|N||||||N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292016MM009657000AHC||MISDEMEANOR|F|Gabbard, Jennifer X|07/20/2016|CLOSED|01/31/2017|M|4315 W CLEVELAND ST.||TAMPA|FL|33609|White|09/05/1968|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/19/2016|NTNOLP|NT - NOLLE PROSSED|01/31/2017|||U450796683250|FL|N||||||N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULM|SCOTT|ROBERT||Defendant|292016MM009657000AHC||MISDEMEANOR|F|Gabbard, Jennifer X|07/20/2016|CLOSED|01/31/2017|M|4315 W CLEVELAND ST.||TAMPA|FL|33609|White|09/05/1968|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/19/2016|NTNOLP|NT - NOLLE PROSSED|01/31/2017|||U450796683250|FL|N||||||N|N|N|N|||||ULM, ROBERT SCOTT; ULM, SCOTT| County Court||ULMAN|JOSEPH|GERALD||Defendant|291996MM008513000AHC||MISDEMEANOR|A||04/01/1996|CLOSED|04/15/1996|M|916 PARSONS AVE #3||SEFFNER|FL|33584|White|05/23/1968|1|IN|32710|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1996|NTDISM|NT - DISMISSED|04/15/1996|||U455487681830|FL|N||||||N|N|N|N|||||ULMAN, JOSEPH G| County Court||ULMAN|JOSEPH|GERALD||Defendant|291997IN027958000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||10/20/1997|CLOSED|12/10/1997|M|916 PARSONS AVE #3||SEFFNER|FL|33584|White|05/23/1968|1|IN|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1997||||||U455487681830|FL|N||||||N|N|N|N|||||ULMAN, JOSEPH G| County Court||ULMAN|JOSEPH|GERALD||Defendant|291997IN027958000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||10/20/1997|CLOSED|12/10/1997|M|916 PARSONS AVE #3||SEFFNER|FL|33584|White|05/23/1968|2|IN|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1997||||||U455487681830|FL|N||||||N|N|N|N|||||ULMAN, JOSEPH G| County Court||ULMAN|JOSEPH|GERALD||Defendant|292001MM025828000AHC||MISDEMEANOR|F|Pomponio, Denise A|07/06/2001|CLOSED|10/15/2001|M|916 PARSONS AVE #3||SEFFNER|FL|33584|White|05/23/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/06/2001|NJNG|NJT - NOT GUILTY VERDICT|10/15/2001|||U455487681830|FL|N||||||N|N|N|N|||||ULMAN, JOSEPH G| County Court||ULMAN|JOSEPH|GERALD||Defendant|292001MM030541000AHC||MISDEMEANOR|F|Pomponio, Denise A|08/20/2001|CLOSED|10/08/2001|M|916 PARSONS AVE #3||SEFFNER|FL|33584|White|05/23/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/26/2001|NOLP|NOLLE PROSSED|10/08/2001|||U455487681830|FL|N||||||N|N|N|N|||||ULMAN, JOSEPH G| County Court||ULMAN|SUMMER|LYNN||Defendant|292009MM026687000AHC||MISDEMEANOR|X2|McNeil, Artemeus|12/15/2009|CLOSED|01/21/2010|F|8295 PEBBLE ST||SPRING HILL|FL|34608|White|07/15/1985|1|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|10/15/2009|NTAW|NT - ADJUDICATION WITHHELD|01/21/2010|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|370.00 County Court||ULMAN|SUMMER|LYNN||Defendant|292015MM003865000AHC||MISDEMEANOR|F|Weis, Richard A|03/12/2015|CLOSED|04/01/2015|F|10214 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/15/1985|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/11/2015|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|04/01/2015|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW| County Court||ULMAN|SUMMER|LYNN||Defendant|292020MM008244000AHC||MISDEMEANOR|X|Weis, Richard A.|10/05/2020|CLOSED|04/15/2021|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|07/15/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/05/2020|NTNOLP|NT - NOLLE PROSSED|04/15/2021|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW| County Court||ULMAN|SUMMER|LYNN||Defendant|292022IN002517000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|08/05/2022|CLOSED|11/14/2022|F|5320 PEACH AVE APT A||SEFFNER|FL|33584|White|07/15/1985|1|CO|6-28F|628F - (CN) ANIMAL AT LARGE (FIRST OFFENSE)|08/03/2022|INVI|IN VIOLATION|11/14/2022|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|243.00 County Court||ULMAN|SUMMER|LYNN||Defendant|292022MM008232000AHC||MISDEMEANOR|X|Weis, Richard A.|09/06/2022|CLOSED|12/08/2022|F|5320 PEACH AVE APT A||SEFFNER|FL|33584|White|07/15/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/02/2022|NTNOLP|NT - NOLLE PROSSED|12/08/2022|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW| County Court||ULMAN|SUMMER|LYNN||Defendant|292023IN002669000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|09/15/2023|CLOSED|01/10/2024|F|5320 PEACH AVE APT A||SEFFNER|FL|33584|White|07/15/1985|1|CO|6-21F|621F - (CN) FAILURE TO VACCINATE (FIRST OFFENSE)|08/24/2023|INVI|IN VIOLATION|01/10/2024|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|293.00 County Court||ULMAN|SUMMER|LYNN||Defendant|292023IN002669000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|09/15/2023|CLOSED|01/10/2024|F|5320 PEACH AVE APT A||SEFFNER|FL|33584|White|07/15/1985|2|CO|6-22F|622F - (CN) FAILURE TO REGISTER (FIRST OFFENSE)|08/24/2023|INVI|IN VIOLATION|01/10/2024|||U455792857550|FL|N||||||N|N|N|N|||||FILLYAW, SUMMER; ULMAN, SUMMER; ULMAN, SUMMER L F; ULMAN, SUMMER LYNN FILLYAW; ULMAN, SUMMER LYNNFILLYAW|293.00 County Court||ULMER|ALICIA|W||Defendant|291988MM004203000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|03/09/1988|CLOSED|08/09/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/09/1988||||||||N||||||N|N|N|N|||||| County Court||ULMER|ALICIA|W||Defendant|291988MM004204000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|03/09/1988|CLOSED|08/11/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/09/1988||||||||N||||||N|N|N|N|||||| County Court||ULMER|ALICIA|||Defendant|291988MM005735000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|04/02/1988|CLOSED|08/12/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/02/1988||||||||N||||||N|N|N|N|||||| County Court||ULMER|ALICIA|WINGFIELD||Defendant|292010MM008890000AHC||MISDEMEANOR|A|Dominguez, James V|05/05/2010|CLOSED|05/07/2010|F|609 WEATHERFANE CT||TAMPA|FL|33511|Black|06/21/1956|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|05/05/2010|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||U456019567210|FL|N||||||N|N|N|N|||||CLARK, CORA; CLARK, CORA LEE; HAMILTON, ALICIA; HAMILTON, ALICIA WINGFIELD; ULMER, ALICIA WINAFIELD; WRIGHT, THERESSA|350.00 County Court||ULMER|ARLENE|S||Defendant|291992MM018297000AHC||MISDEMEANOR WORTHLESS CHECK|A||09/14/1992|CLOSED|05/11/1993|F|13932 CHERRY DALE LN||TAMPA|FL|33618|White|08/25/1949|1|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1992|NTAW|NT - ADJUDICATION WITHHELD|05/11/1993|||U459004498050|FL|N||||||N|N|N|N|||||| County Court||ULMER|ARLENE|S||Defendant|291993MM005127000AHC||MISDEMEANOR WORTHLESS CHECK|A||03/18/1993|CLOSED|05/11/1993|F|13932 CHERRY DALE LN||TAMPA|FL|33618|White|08/25/1949|1|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1992|NTAW|NT - ADJUDICATION WITHHELD|05/11/1993|||U459004498050|FL|N||||||N|N|N|N|||||| County Court||ULMER|CHRISTOPHER|ZOLTON||Defendant|291989MM001033000AHC||MISDEMEANOR|C||01/14/1989|CLOSED|09/29/1997|M|261 SUNSET||ANN ARBOR|MI|99999|Black|03/18/1968|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1989|NTDISM|NT - DISMISSED|09/29/1997|||U456115988204|MI|N||||||N|N|N|N|||||| County Court||ULMER|CLIFFORD||III|Defendant|291988MM012732000AHC||MISDEMEANOR|D||08/16/1988|CLOSED|11/14/1989|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|1|M|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1989|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| County Court||ULMER|CLIFFORD||III|Defendant|291988MM017325000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|11/18/1988|CLOSED|07/29/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|11/18/1988||||||||N||||||N|N|N|N|||||| County Court||ULMER|CLIFFORD||III|Defendant|291989MM020554000AHC||MISDEMEANOR|E||11/21/1989|CLOSED|11/28/1989|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|1|M2|81009|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| County Court||ULMER|CLIFFORD||III|Defendant|291989MM020554000AHC||MISDEMEANOR|E||11/21/1989|CLOSED|11/28/1989|M|4933 84TH ST S||TAMPA|FL|33619|Black|02/22/1955|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1989|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||U456100550620|FL|N||||||N|N|N|N|||||ULMER, CLIFFORD| County Court||ULMER|DEANA|||Defendant|291984MM005108000AHC||MISDEMEANOR WORTHLESS CHECK|B||07/24/1989|CLOSED|08/30/1989|F|2533 W. WALNUT ST||TAMPA|FL|NI|Black|02/27/1949|1|M1|832054|832054 OBTAINING PROPERTY WORTHLESS |12/10/1983|NMIP|NOLLE PROSSED/MISD INTER PROG|08/30/1989|||U45616049567|FL|N||||||N|N|N|N|||||SIMPSON, DEANNA| County Court||ULMER|DEANA|||Defendant|291984MM005109000AHC||MISDEMEANOR WORTHLESS CHECK|B||07/24/1989|CLOSED|08/30/1989|F|2533 W. WALNUT ST||TAMPA|FL|NI|Black|02/27/1949|1|M1|832054|832054 OBTAINING PROPERTY WORTHLESS |01/14/1984|NMIP|NOLLE PROSSED/MISD INTER PROG|08/30/1989|||U45616049567|FL|N||||||N|N|N|N|||||SIMPSON, DEANNA| County Court||ULMER|DENNIS|ALAN||Defendant|291997MM031610000AHC||MISDEMEANOR|A||12/01/1997|CLOSED|01/05/1998|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1997|MIPA|MISD INTERVENTION PROG ACCEPT|01/05/1998|||U456161793030|FL|N||||||N|N|N|N|||||| County Court||ULMER|DENNIS|ALAN||Defendant|291999MM008895000AHC||MISDEMEANOR|A||04/03/1999|CLOSED|06/03/1999|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|1|M1|893136B|893136B POSSESSION|04/02/1999|NOLP|NOLLE PROSSED|06/03/1999|||U456161793030|FL|N||||||N|N|N|N|||||| County Court||ULMER|DENNIS|ALAN||Defendant|291999MM008895000AHC||MISDEMEANOR|A||04/03/1999|CLOSED|06/03/1999|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1999|NOLP|NOLLE PROSSED|06/03/1999|||U456161793030|FL|N||||||N|N|N|N|||||| County Court||ULMER|DENNIS|ALAN||Defendant|291999MM015060000AHC||MISDEMEANOR|B||05/25/1999|CLOSED|08/18/1999|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NOLP|NOLLE PROSSED|08/18/1999|||U456161793030|FL|N||||||N|N|N|N|||||| County Court||ULMER|DENNIS|ALAN||Defendant|291999MM015060000AHC||MISDEMEANOR|B||05/25/1999|CLOSED|08/18/1999|M|4915 STOLLS AVE||TAMPA|FL|33615|White|08/23/1979|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NOLP|NOLLE PROSSED|08/18/1999|||U456161793030|FL|N||||||N|N|N|N|||||| County Court||ULMER|DONALD|WAYNE||Defendant|292005MM012802000AHC||MISDEMEANOR|A|Dominguez, James V|05/19/2005|CLOSED|09/18/2009|M|1915 AGUSTA||HOUSTON|TX|77057-|White|08/20/1963|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2005|NTDISM|NT - DISMISSED|09/18/2009|||10095448|TX|N||||500.00|06/24/2005|N|N|N|N|||||| County Court||ULMER|HANS|||Defendant|292012IN050457000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|07/24/2012|CLOSED|07/25/2012|M|181 78TH AVE N||ST PETE|FL|33702|White|01/22/1973|1|IN|328.48(4)|328.48(4) DISPLAY VESSEL NUM POSSESS REGISTRATION CERT|07/13/2012|NTDISM|NT - DISMISSED|07/25/2012|||U456320730220|FL|N||||10.00|07/25/2012|N|N|N|N|||||| County Court||ULMER|RICHARD|L||Defendant|292004MM023312000AHC||MISDEMEANOR|A|Dominguez, James V|09/30/2004|CLOSED|10/11/2004|M|6615 APPALOOSA DR||TAMPA|FL|33625|White|03/15/1944|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2004|NOLP|NOLLE PROSSED|03/08/2005|||U456752440950|FL|N||||||N|N|N|N|||||| County Court||ULMER|RONNIE|L||Defendant|291989MM003519000AHC||MISDEMEANOR|B||02/27/1989|CLOSED|07/20/1989|M|5310 N CENTRAL AVE I||TAMPA|FL|33604|Black|05/18/1951|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/27/1989|ADJG|NT - ADJUDGED GUILTY|04/04/1989|||||N||||||N|N|N|N|||||HENDERSON, RON; JOHNSON, RON; ULMER, LLOYD; ULMER, RON; ULMER, RONNIE LLOYD| County Court||ULMER|SCOTT|DOUGLAS||Defendant|291992MM013814000AHC||MISDEMEANOR|A||07/10/1992|CLOSED|08/14/1992|M|13932 CHERRY DAKE LN||TAMPA|FL|33618|White|06/24/1974|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1992|NTAW|NT - ADJUDICATION WITHHELD|08/14/1992|||U56784742260|FL|N||||||N|N|N|N|||||| County Court||ULMER|SHANON|L||Defendant|291993MM015341000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|08/12/1993|CLOSED|09/13/2001|F|C/O MS. SIMPSON|2917 N 19TH|TAMPA|FL|33605|Black|04/19/1970|1|M1|832052|832052 WORTHLESS CHECK|04/12/1993|NTDISM|NT - DISMISSED|09/13/2001|||45679270639|FL|N||||||N|N|N|N|||||| County Court||ULMER|SHANON|L||Defendant|291994MM002208000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/31/1994|CLOSED|11/06/2002|F|C/O MS. SIMPSON|2917 N 19TH|TAMPA|FL|33605|Black|04/19/1970|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/22/1993|NTDISM|NT - DISMISSED|11/06/2002|||45679270639|FL|N||||||N|N|N|N|||||| County Court||ULMER|TRESHAUN|RYDELL||Defendant|292023MM007370000AHC||MISDEMEANOR|A|Gutman, Jack N|07/20/2023|CLOSED|08/16/2023|M|420 CHAMPIONS WAY APT 306||DAVENPORT|FL|33837|Black|04/21/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/19/2023|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/16/2023|||U456816981410|FL|N||||||N|N|N|N|||||| County Court||ULMER|TRESHAUN|RYDELL||Defendant|292023MM007370000AHC||MISDEMEANOR|A|Gutman, Jack N|07/20/2023|CLOSED|08/16/2023|M|420 CHAMPIONS WAY APT 306||DAVENPORT|FL|33837|Black|04/21/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2023|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/16/2023|||U456816981410|FL|N||||||N|N|N|N|||||| County Court||ULMER|WILLIAM|E||Defendant|292004IN002071000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|04/05/2004|CLOSED|04/19/2004|N|223 AMESBURY CIRCLE||SUN CITY CENTER|FL|33573|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/24/2004|PFCP|PAID FINE OR CIVIL PENALTY|04/19/2004|||||N||||105.00|04/19/2004|N|N|N|N|||||| County Court||ULMER|WILLIAM|BLAIR||Defendant|292007MM019530000AHC||MISDEMEANOR|A|Dominguez, James V|09/09/2007|Close of ReOpen|04/28/2008|M|59 YANDLE LN||SAINT MATTHEWS|SC|29135-|White|01/05/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||007383830|SC|N||||205.00|06/27/2008|N|N|N|N|||||| County Court||ULOFOSHIO|LATHANIEL|HUNTER||Defendant|292019MM008449000AHC||MISDEMEANOR|F|Taylor, Margaret R|07/28/2019|CLOSED|08/06/2019|M|14809 CRESCENT ROCK DR||RIVERVIEW|FL|33598|Black|08/28/1991|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/27/2019|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/06/2019|||U412528913080|FL|N||||||N|N|N|N|||||| County Court||ULREY|KEITH|LESLIE||Defendant|291994MM017019000AHC||MISDEMEANOR|C||08/30/1994|CLOSED|09/21/1994|M|7116 KINGSBURRY CIRCLE||TAMPA|FL|33610|White|10/14/1971|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1994|MIPA|MISD INTERVENTION PROG ACCEPT|09/21/1994|||U460512713740|FL|N||||||N|N|N|N|||||| County Court||ULRICH|DANIEL|ALFRED||Defendant|291990MO010379000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D||05/29/1990|CLOSED|06/18/1990|M|90 COLUMBIA DR||TAMPA|FL|NI|White|01/14/1947|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|NTAW|NT - ADJUDICATION WITHHELD|06/18/1990|||U46216147014|FL|N||||||N|N|N|N|||||| County Court||ULRICH|LAURA|EILEEN||Defendant|292002IN011458000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/16/2002|CLOSED|05/08/2002|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|03/27/2002|NTDISM|NT - DISMISSED|05/08/2002|||U462525705181|FL|N||||||N|N|N|N|||||| County Court||ULRICH|LAURA|EILEEN||Defendant|292002IN011458000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/16/2002|CLOSED|05/08/2002|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|03/27/2002|NTDISM|NT - DISMISSED|05/08/2002|||U462525705181|FL|N||||||N|N|N|N|||||| County Court||ULRICH|LAURA|EILEEN||Defendant|292002IN011460000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/16/2002|CLOSED|05/08/2002|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|03/27/2002|NTDISM|NT - DISMISSED|05/08/2002|||U462525705181|FL|N||||||N|N|N|N|||||| County Court||ULRICH|LAURA|EILEEN||Defendant|292002IN011460000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/16/2002|CLOSED|05/08/2002|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|03/27/2002|NTDISM|NT - DISMISSED|05/08/2002|||U462525705181|FL|N||||||N|N|N|N|||||| County Court||ULRICH|LAURA|EILEEN||Defendant|292002IN011461000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/16/2002|CLOSED|05/08/2002|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|03/27/2002|NTDISM|NT - DISMISSED|05/08/2002|||U462525705181|FL|N||||||N|N|N|N|||||| County Court||ULRICH|LAURA|EILEEN||Defendant|292002IN011461000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/16/2002|CLOSED|05/08/2002|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|03/27/2002|NTDISM|NT - DISMISSED|05/08/2002|||U462525705181|FL|N||||||N|N|N|N|||||| County Court||ULRICH|LAURA|EILEEN||Defendant|292003IN013559000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/23/2003|CLOSED|07/23/2003|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|05/15/2003|NTDISM|NT - DISMISSED|08/13/2003|||U462525705181|FL|N||||||N|N|N|N|||||| County Court||ULRICH|LAURA|EILEEN||Defendant|292003IN013559000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/23/2003|CLOSED|07/23/2003|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|05/15/2003|NTDISM|NT - DISMISSED|08/13/2003|||U462525705181|FL|N||||||N|N|N|N|||||| County Court||ULRICH|LAURA|EILEEN||Defendant|292004IN000710000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/05/2004|CLOSED|03/03/2004|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|1|CO|81209|81209 VICIOUS ANIMAL (3RD OFFENSE)|01/18/2004|INVI|IN VIOLATION|03/03/2004|||U462525705181|FL|N||||||N|N|N|N||||||1230.00 County Court||ULRICH|LAURA|EILEEN||Defendant|292004IN000710000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/05/2004|CLOSED|03/03/2004|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|2|CO|0026 10 -T|0026 10 -T DOG/CAT AT LARGE 3RD OFFENSE|01/18/2004|INVI|IN VIOLATION|03/03/2004|||U462525705181|FL|N||||||N|N|N|N||||||1230.00 County Court||ULRICH|LAURA|EILEEN||Defendant|292004IN000711000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/05/2004|CLOSED|03/03/2004|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|1|CO|0026 8 -T|0026 8 -T CRUELTY TO ANIMALS (3RD OFFENSE)|01/18/2004|INVI|IN VIOLATION|03/03/2004|||U462525705181|FL|N||||||N|N|N|N||||||1230.00 County Court||ULRICH|LAURA|EILEEN||Defendant|292008IN003142000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|08/25/2008|CLOSED|10/17/2008|F|10901 N FLORENCE AVE||TAMPA|FL|33612|White|01/18/1970|1|CO|0026 10 -S|0026 10 -S DOG/CAT AT LARGE 2ND OFFENSE|08/14/2008|INVI|IN VIOLATION|10/17/2008|||U462525705181|FL|N||||||N|N|N|N||||||310.00 County Court||ULRICH|LLOYD|GEORGE||Defendant|291992MM005954000AHC||MISDEMEANOR|A||03/28/1992|CLOSED|10/08/1992|M|7905 SPRING VALLEY DR||TAMPA|FL|33615|White|01/17/1949|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1992|ADJG|NT - ADJUDGED GUILTY|04/20/1992|||U462527490170|FL|N||||||N|N|N|N|||||| County Court||ULRICH|OTHO|A||Defendant|292014MM013790000AHC||MISDEMEANOR|A|Greco, Dick|08/07/2014|CLOSED|11/20/2014|M|56076 HOLLY-KOSOVE USF||Tampa|FL|33620|White|05/30/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/31/2014|NTAW|NT - ADJUDICATION WITHHELD|11/20/2014|||U462668031406|MI|N||||270.00|11/26/2014|N|N|N|N|||||| County Court||ULRICH|TIMOTHY|GARY||Defendant|292012IN050022000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/25/2012|CLOSED|01/27/2012|M|2507 YUKON CLIFF DR||RUSKIN|FL|33570|White|06/16/1980|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|01/10/2012|PFCP|PAID FINE OR CIVIL PENALTY|01/27/2012|||U462807803160|FL|N||||105.00|01/27/2012|N|N|N|N|||||| County Court||ULRICH|TONY|HAROLD||Defendant|292004IN004272000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2004|CLOSED|08/18/2004|M|301 AMANA AVE||BRANDON|FL|33510|White|10/21/1958|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|06/14/2004|NTDISM|NT - DISMISSED|08/18/2004|||U462808583810|FL|N||||||N|N|N|N|||||| County Court||ULRICH|WESTON|NATHANIEL||Defendant|292020MM010741000AHC||MISDEMEANOR|A|Gutman, Jack N|12/11/2020|Close of ReOpen|04/19/2021|M|1993 MASSACHUSETTS AVE NE||ST PETERSBURG|FL|33703|White|08/24/2001|1|M2|373.613|373613-MISC0061 (MS) VIOLATION OF FLORIDA WATER RESOURCES ACT|12/01/2020|SCFD|STATE CLOSED FILE DIVERSION|01/04/2021|||U462894013040|FL|N||||407.00|05/06/2021|N|N|N|N|||||| County Court||ULRICH|WESTON|NATHANIEL||Defendant|292020MM010741000AHC||MISDEMEANOR|A|Gutman, Jack N|12/11/2020|Close of ReOpen|04/19/2021|M|1993 MASSACHUSETTS AVE NE||ST PETERSBURG|FL|33703|White|08/24/2001|1|M2|373.613|373613-MISC0061 (MS) VIOLATION OF FLORIDA WATER RESOURCES ACT|12/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2021|||U462894013040|FL|N||||407.00|05/06/2021|N|N|N|N|||||| County Court||ULRICH|WESTON|NATHANIEL||Defendant|292020MM010741000AHC||MISDEMEANOR|A|Gutman, Jack N|12/11/2020|Close of ReOpen|04/19/2021|M|1993 MASSACHUSETTS AVE NE||ST PETERSBURG|FL|33703|White|08/24/2001|1|M2|373.613|373613-MISC0061 (MS) VIOLATION OF FLORIDA WATER RESOURCES ACT|12/01/2020|NONE|NONE|03/31/2021|||U462894013040|FL|N||||407.00|05/06/2021|N|N|N|N|||||| County Court||ULRICH|WESTON|NATHANIEL||Defendant|292020MM010741000AHC||MISDEMEANOR|A|Gutman, Jack N|12/11/2020|Close of ReOpen|04/19/2021|M|1993 MASSACHUSETTS AVE NE||ST PETERSBURG|FL|33703|White|08/24/2001|1|M2|373.613|373613-MISC0061 (MS) VIOLATION OF FLORIDA WATER RESOURCES ACT|12/01/2020|NTAW|NT - ADJUDICATION WITHHELD|04/19/2021|||U462894013040|FL|N||||407.00|05/06/2021|N|N|N|N|||||| County Court||ULRICH|WESTON|NATHANIEL||Defendant|292020MM010741000AHC||MISDEMEANOR|A|Gutman, Jack N|12/11/2020|Close of ReOpen|04/19/2021|M|1993 MASSACHUSETTS AVE NE||ST PETERSBURG|FL|33703|White|08/24/2001|2|M2|373.613|373613-MISC0061 (MS) VIOLATION OF FLORIDA WATER RESOURCES ACT|12/01/2020|SCFD|STATE CLOSED FILE DIVERSION|01/04/2021|||U462894013040|FL|N||||407.00|05/06/2021|N|N|N|N|||||| County Court||ULRICH|WESTON|NATHANIEL||Defendant|292020MM010741000AHC||MISDEMEANOR|A|Gutman, Jack N|12/11/2020|Close of ReOpen|04/19/2021|M|1993 MASSACHUSETTS AVE NE||ST PETERSBURG|FL|33703|White|08/24/2001|2|M2|373.613|373613-MISC0061 (MS) VIOLATION OF FLORIDA WATER RESOURCES ACT|12/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2021|||U462894013040|FL|N||||407.00|05/06/2021|N|N|N|N|||||| County Court||ULRICH|WESTON|NATHANIEL||Defendant|292020MM010741000AHC||MISDEMEANOR|A|Gutman, Jack N|12/11/2020|Close of ReOpen|04/19/2021|M|1993 MASSACHUSETTS AVE NE||ST PETERSBURG|FL|33703|White|08/24/2001|2|M2|373.613|373613-MISC0061 (MS) VIOLATION OF FLORIDA WATER RESOURCES ACT|12/01/2020|NONE|NONE|03/31/2021|||U462894013040|FL|N||||407.00|05/06/2021|N|N|N|N|||||| County Court||ULRICH|WESTON|NATHANIEL||Defendant|292020MM010741000AHC||MISDEMEANOR|A|Gutman, Jack N|12/11/2020|Close of ReOpen|04/19/2021|M|1993 MASSACHUSETTS AVE NE||ST PETERSBURG|FL|33703|White|08/24/2001|2|M2|373.613|373613-MISC0061 (MS) VIOLATION OF FLORIDA WATER RESOURCES ACT|12/01/2020|NTAW|NT - ADJUDICATION WITHHELD|04/19/2021|||U462894013040|FL|N||||407.00|05/06/2021|N|N|N|N|||||| County Court||ULRICH|WILLIAM|A||Defendant|292002IN012381000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/24/2002|CLOSED|05/08/2002|N|1121 SPLIT SILK ST||VALRICO|FL|33594|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|04/11/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/08/2002|||||N||||105.00|05/08/2002|N|N|N|N|||||| County Court||ULRICH-WOODARD|GIGI|CARINA||Defendant|292020MM010974000AHC||MISDEMEANOR|A|Gutman, Jack N|12/18/2020|CLOSED|04/29/2021|F|5731 12TH ST E||ST PETERSBURG|FL|33705|White|02/27/1969|1|M2|37940152A|37940152A-MISC1100 (MS) VIOLATION OF FL FISH AND WILDLIFE CONSERVATION (LEVEL TWO VIOLATION)|10/29/2020|NTAW|NT - ADJUDICATION WITHHELD|04/29/2021|||U462283695670|FL|N||||||N|N|N|N||||||389.00 County Court||ULSCHAK|FRANCIS|LEE||Defendant|291990MM002696000AHC||MISDEMEANOR|D||02/07/1990|CLOSED|03/12/1990|M|1420 MISTY GLEN LANE||BRANDON|FL|33511|White|04/03/1944|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1990|NMIP|NOLLE PROSSED/MISD INTER PROG|03/12/1990|||||N||||||N|N|N|N|||||| County Court||ULSETH|STEVEN|CHRISTOPHER||Defendant|292002IN012126000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/23/2002|CLOSED|05/03/2002|M|1704 BLIND POND AVE||LUTZ|FL|33549|White|07/06/1984|1|IN|386212|386212 SMOKING ON OR NEAR SCHOOL PROPERTY|04/04/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/03/2002|||U423783842460|FL|N||||25.00|05/03/2002|N|N|N|N|||||| County Court||ULSETH|STEVEN|CHRISTOPHER||Defendant|292017MM012243000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|10/16/2017|CLOSED|12/19/2017|M|12403 N BOULEVARD||TAMPA|FL|33612|White|07/06/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/13/2017|SCFD|STATE CLOSED FILE DIVERSION|12/19/2017|||U423783842460|FL|N||||407.00|04/06/2018|N|N|N|N|||||| County Court||ULSETH|STEVEN|CHRISTOPHER||Defendant|292017MM012243000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|10/16/2017|CLOSED|12/19/2017|M|12403 N BOULEVARD||TAMPA|FL|33612|White|07/06/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/13/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/12/2018|||U423783842460|FL|N||||407.00|04/06/2018|N|N|N|N|||||| County Court||ULSH|ALVIN|A||Defendant|291995MM008890000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|05/01/1995|CLOSED|02/03/2004|M|PSC BOX 1071MAFB||TAMPA|FL|33608|White|08/29/1967|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/01/1995|NTDISM|NT - DISMISSED|02/03/2004|||U420001673092|FL|N||||||N|N|N|N|||||| County Court||ULSH|ALVIN|A||Defendant|291995MM008890000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|05/01/1995|CLOSED|02/03/2004|M|PSC BOX 1071MAFB||TAMPA|FL|33608|White|08/29/1967|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/01/1995|NTDISM|NT - DISMISSED|02/03/2004|||U420001673092|FL|N||||||N|N|N|N|||||| County Court||ULSH|LARRY|PAUL||Defendant|291995IN004937000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/01/1995|CLOSED|04/20/1995|M|2805 MILLER ROAD||VALRICO|FL|33594|Unavailable|06/14/1952|1|IN|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1995||||||||N||||||N|N|N|N|||||| County Court||ULSH|MICHAEL|PAUL||Defendant|292001MM000287000AHC||MISDEMEANOR|A|Dominguez, James V|01/05/2001|CLOSED|04/02/2001|M|3002 W CLEVELAND ST|UNITB1|TAMPA|FL|33604|White|03/11/1982|1|IN|3700605|3700605 SALTWATER FISHING W/OUT LIC.|12/22/2000|NTDISM|NT - DISMISSED|04/02/2001|||U420555820910|FL|N||||70.00|02/09/2001|N|N|N|N|||||| County Court||ULSH|MICHAEL|PAUL||Defendant|292010MO013408000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|07/08/2010|CLOSED|09/02/2010|M|3002 W CLEVELAND ST|UNITB1|TAMPA|FL|33604|White|03/11/1982|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/04/2010|NTAW|NT - ADJUDICATION WITHHELD|09/02/2010|||U420555820910|FL|N||||180.00|09/02/2010|N|N|N|N|||||| County Court||ULTERA|GERADO|MORA||Defendant|292006MO002413000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|01/28/2006|CLOSED|02/27/2006|M|AT LARGE||TAMPA|FL|XXXXX|White|02/03/1974|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/27/2006|NTAW|NT - ADJUDICATION WITHHELD|02/27/2006|||||N||||170.00|03/09/2006|N|N|N|N|||||ULTERA, GERARDO MORA| County Court||ULTERA|GERADO|MORA||Defendant|292015MO004809000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|03/23/2015|CLOSED|04/08/2015|M|1514 N FLORIDA AVE||Tampa|FL|33602|White|02/03/1974|1|LN|1415016LN|1415016LN - TPOR0094 -(LN) CONS ALC BEV W/IN 500FT OF PROP ZONED OFF PREM|03/17/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||||N||||||N|N|N|N|||||ULTERA, GERARDO MORA|230.00 County Court||ULTERA|GERADO|MORA||Defendant|292015MO005205000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|03/30/2015|CLOSED|04/08/2015|M|1514 N FLORIDA AVE||Tampa|FL|33602|White|02/03/1974|1|LN|1415016LN|1415016LN - TPOR0094 -(LN) CONS ALC BEV W/IN 500FT OF PROP ZONED OFF PREM|03/26/2015|NJTADJG|NJT - ADJUDICATED GUILTY|04/08/2015|||||N||||||N|N|N|N|||||ULTERA, GERARDO MORA|230.00 County Court||ULTERA|GERARDO|MORA||Defendant|292014MO021351000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|12/22/2014|CLOSED|03/09/2015|M|1014 E 19th AVE||Tampa|FL|33605|White|02/03/1974|1|LN|1415016LN|1415016LN - TPOR0094 -(LN) CONS ALC BEV W/IN 500FT OF PROP ZONED OFF PREM|12/21/2014|ADJG|NT - ADJUDGED GUILTY|03/09/2015|||||N||||||N|N|N|N|||||MORA-UTERA, GERARDO; UTERA, GERARDO MORA|330.00 County Court||ULTERA|GERARDO|MORA||Defendant|292015MM013081000AHC||MISDEMEANOR|A|Greco, Dick|08/27/2015|CLOSED|09/21/2015|M|1514 N FLORIDA AVE||Tampa|FL|33602|White|02/03/1974|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/25/2015|NTAW|NT - ADJUDICATION WITHHELD|09/21/2015|||||N||||||N|N|N|N|||||MORA-UTERA, GERARDO; UTERA, GERARDO MORA|370.00 County Court||ULTERA|GERARDO|MORA||Defendant|292015MO011612000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|07/28/2015|CLOSED|08/20/2015|M|1014 E 19th AVE||Tampa|FL|33605|White|02/03/1974|1|LN|14-150.1.6(a)|1415016A-TPOR0096 (LN) CONSUME ALCOHOL W/IN 500 FT OF ESTABLISHMENT ZONED FOR OFF-PREMISES CONSUMP|07/26/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||||N||||||N|N|N|N|||||MORA-UTERA, GERARDO; UTERA, GERARDO MORA|320.00 County Court||ULUDAG|JADA|NICOLE||Defendant|292023IN001573000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|06/14/2023|CLOSED|08/09/2023|F|2306 NEEDHAM DR||VALRICO|FL|33596|White|10/14/2000|1|IN|327.46(3)|327463 - (IN) OPERATING A VESSEL IN A PROHIBITED MANNER WITHIN A BOATING RESTRICTED AREA|05/29/2023|INVI|IN VIOLATION|08/09/2023|||U432434008740|FL|N||||||N|N|N|N||||||123.00 County Court||ULVANO|LOUIS|VINCENT||Defendant|291990MM011637000AHC||MISDEMEANOR|A||06/14/1990|CLOSED|05/28/1992|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1990|ADJG|NT - ADJUDGED GUILTY|03/06/1991|||U415538670940|FL|N||||||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO| County Court||ULVANO|LOUIS|VINCENT||Defendant|291995MM004152000AHC||MISDEMEANOR|A||02/23/1995|CLOSED|03/13/1995|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|1|M2|56211|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1995|NTAW|NT - ADJUDICATION WITHHELD|03/13/1995|||U415538670940|FL|N||||||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO| County Court||ULVANO|LOUIS|VINCENT||Defendant|292010MM007479000AHC||MISDEMEANOR|A|Dominguez, James V|04/16/2010|CLOSED|04/26/2010|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|1|M1|784.048(2)|784.048(2) STALKING|04/15/2010|CNOTP|CONVNOTICE TERMINATION PROSECUTION|04/26/2010|||U415538670940|FL|N||||||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO| County Court||ULVANO|LOUIS|VINCENT||Defendant|292013MM019206000AHC||MISDEMEANOR|F|Weis, Richard A|11/11/2013|CLOSED|12/06/2013|M|102 W ELM ST||TAMPA|FL|33604|White|03/14/1967|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/11/2013|CNOTP|CONVNOTICE TERMINATION PROSECUTION|12/06/2013|||U415538670940|FL|N||||||N|N|N|N|||||ULVANO, LOUIS; ULVANO, LOUIS V; ULVANO, LOUIS VINCENT; VINCENT, ULVANO| County Court||ULVENES|CINDY|L||Defendant|292001IN042935000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/11/2001|CLOSED|02/12/2002|N|5522 AVENUE DUSOLEIL||LUTZ|FL|33549|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|12/07/2001|INVI|IN VIOLATION|02/12/2002|||||N||||135.00|03/26/2002|N|N|N|N|||||| County Court||ULVENES|THOMAS|JEFFERY||Defendant|291999MM019366000AHC||MISDEMEANOR|F||07/15/1999|CLOSED|01/04/2000|M|8726 THORNWOOD LN||TAMPA|FL|33615-|White|10/24/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/21/1999|SCFD|STATE CLOSED FILE DIVERSION|05/09/2000|||U415830593840|FL|N||||106.00|02/04/2000|N|N|N|N|||||ULVENES, THOMAS J| County Court||ULVENES|THOMAS|JEFFERY||Defendant|292001MM043890000AHC||MISDEMEANOR|F|Wolfe, Mark|12/20/2001|Close of ReOpen|11/14/2002|M|8726 THORNWOOD LN||TAMPA|FL|33615-|White|10/24/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/21/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||U415830593840|FL|N||||388.98||N|N|N|N|||||ULVENES, THOMAS J|0.03 County Court||ULVENES|THOMAS|JEFFERY||Defendant|292002MM000865000AHC||MISDEMEANOR|F|Wolfe, Mark|01/10/2002|Close of ReOpen|11/14/2002|M|8726 THORNWOOD LN||TAMPA|FL|33615-|White|10/24/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/10/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||U415830593840|FL|N||||377.01|07/10/2006|N|N|N|N|||||ULVENES, THOMAS J| County Court||ULYSSE|KEVIN|||Defendant|292008MM010550000AHC||MISDEMEANOR|A|Dominguez, James V|05/21/2008|CLOSED|06/16/2008|M|14521 PRISM CIRCLE|#208-A|TAMPA|FL|33613|Black|11/02/1988|1|M2|8120143A|8120143A PETIT THEFT|05/17/2008|NOLP|NOLLE PROSSED|01/07/2009|||U420500884020|FL|N||||21.00|09/07/2016|N|N|N|N|||||| County Court||ULYSSE|KEVIN|||Defendant|292008MM010607000AHC||MISDEMEANOR|A|Dominguez, James V|05/21/2008|CLOSED|06/16/2008|M|14521 PRISM CIRCLE|#208-A|TAMPA|FL|33613|Black|11/02/1988|1|M2|8120143A|8120143A PETIT THEFT|05/17/2008|NOLP|NOLLE PROSSED|01/08/2009|||U420500884020|FL|N||||||N|N|N|N|||||| County Court||ULYSSE|SHEILA|||Defendant|292004MM019136000AHC||MISDEMEANOR|X2|Vogel, Christine K|08/09/2004|Close of ReOpen|12/20/2004|F|402 JAMES ST||TAMPA|FL|33603|Black|06/02/1986|1|M2|8120143A|8120143A PETIT THEFT|08/04/2004|NTAW|NT - ADJUDICATION WITHHELD|12/20/2004|||U420780867020|FL|N||||12.00||N|N|N|N||||||40.00 County Court||ULYSSE|WERGENS|||Defendant|292002MM036828000AHC||MISDEMEANOR|F|Wolfe, Mark|12/04/2002|CLOSED|01/06/2003|M|2727 FLETCHER AV W #426||TAMPA|FL|33618-|Black|04/22/1982|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/25/2002|NTAW|NT - ADJUDICATION WITHHELD|01/06/2003|||||N||||208.00|07/16/2003|N|N|N|N|||||| County Court||ULYSSE|WINELSON|||Defendant|292019MM004444000AHC||MISDEMEANOR|A|Gutman, Jack N|04/20/2019|CLOSED|05/06/2019|M|3017 NORFOLK DR E||TAMPA|FL|33610|Black|09/06/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2019|NTAW|NT - ADJUDICATION WITHHELD|05/06/2019|||U420880983260|FL|N||||||N|N|N|N||||||389.00 County Court||ULYSSE|YVES|||Defendant|292004MM000799000AHC||MISDEMEANOR|A|Dominguez, James V|01/13/2004|CLOSED|03/11/2004|M|3610 TAMARIX DRIVE||TAMPA|FL|33619|Black|04/07/1969|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/11/2004|NTDISM|NT - DISMISSED|03/11/2004|||U420960691270|FL|N||||||N|N|N|N|||||| County Court||ULYSSES|FRANKLIN||JR|Defendant|292010MM012697000AHC||MISDEMEANOR|A|Dominguez, James V|06/25/2010|CLOSED|07/12/2010|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|1|M1|784031|784031 BATTERY|06/03/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2010|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J|802.00 County Court||ULYSSES|FRANKLIN||JR|Defendant|292011MM002452000AHC||MISDEMEANOR|A|Dominguez, James V|02/05/2011|Close of ReOpen|06/28/2011|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/05/2011|NTAW|NT - ADJUDICATION WITHHELD|02/21/2011|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| County Court||ULYSSES|FRANKLIN||JR|Defendant|292011MM002452000AHC||MISDEMEANOR|A|Dominguez, James V|02/05/2011|Close of ReOpen|06/28/2011|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2011|NTNINF|NT - NO INFORMATION FILED|02/16/2011|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| County Court||ULYSSES|FRANKLIN||JR|Defendant|292011MM002452000AHC||MISDEMEANOR|A|Dominguez, James V|02/05/2011|Close of ReOpen|06/28/2011|M|APT 6302|2225 131ST AV E|TAMPA|FL|33612|Black|01/11/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/05/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| County Court||ULYSSES|FRANKLIN||JR|Defendant|292022MM003397000AHC||MISDEMEANOR|X|Weis, Richard A.|04/20/2022|CLOSED|07/07/2022|M|3517 TRAPNELL GROVE LOOP||PLANT CITY|FL|33567|Black|01/11/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/28/2022|NTNOLP|NT - NOLLE PROSSED|07/07/2022|||U422240890110|FL|N||||||N|N|N|N|||||ULYSSES, FRANKLIN; ULYSSES, FRANKLIN J| County Court||ULYSSES|KRYSTIE|KEISHA-NICOLE||Defendant|292017MM012608000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|10/25/2017|CLOSED|05/21/2018|F|5719 LAS VENTANAS DR||TAMPA|FL|33617|Black|02/24/1988|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|09/01/2017|ADJG|NT - ADJUDGED GUILTY|05/21/2018|||||N||||841.00|10/12/2018|N|N|N|N|||||| County Court||ULYSSES|KRYSTLE|K||Defendant|292017MM008624000AHC||MISDEMEANOR WORTHLESS CHECK|A|Valkenburg, Miriam V.|07/18/2017|CLOSED|09/01/2017|F|3614 N 55TH ST||Tampa|FL|33619|Black|02/24/1988|1|M1|832.05(2)|832052-WOCK1000 (MF) WORTHLESS CHECK|02/16/2017|NTNOLP|NT - NOLLE PROSSED|09/01/2017|||U422511885641|FL|N||||618.00|09/01/2017|N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| County Court||ULYSSES|KRYSTLE|K||Defendant|292021MM002053000AHC||MISDEMEANOR|A|Oster, Cynthia|03/03/2021|CLOSED|01/24/2022|F|3517 TRAPNELL GROVE LP||PLANT CITY|FL|33567|Black|02/24/1988|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/13/2020|NTNOLP|NT - NOLLE PROSSED|01/24/2022|||U422511885641|FL|N||||||N|N|N|N|||||GONZALES, KRYSTLE; GONZALEZ, KRYSTLE K; GONZALEZ, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHA NICOLE; PEMBERTON, KRYSTLE KEISHNICOLE; ULYSSES, KRYSTLE; ULYSSES, KRYSTLE GONZALEZ; ULYSSES, KRYSTLE KEISHA; ULYSSES, KRYSTLE KEISHA NICOLE; ULYSSES, KRYSTLE KEISHA-NICOLE; ULYSSES, KRYSTLE KEISHANICOLE| County Court||ULYSSES|PONDER||JR|Defendant|292008MM001095000AHC||MISDEMEANOR|B|Taylor, Margaret R|01/17/2008|CLOSED|02/04/2008|M|5608 DREW CRT||TAMPA|FL|33605|Black|09/19/1989|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/15/2008|NTAW|NT - ADJUDICATION WITHHELD|02/04/2008|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR|517.00 County Court||ULYSSES|PONDER||JR|Defendant|292008MM001095000AHC||MISDEMEANOR|B|Taylor, Margaret R|01/17/2008|CLOSED|02/04/2008|M|5608 DREW CRT||TAMPA|FL|33605|Black|09/19/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/15/2008|NTAW|NT - ADJUDICATION WITHHELD|02/04/2008|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR|517.00 County Court||ULYSSES|PONDER||JR|Defendant|292008MM001095000AHC||MISDEMEANOR|B|Taylor, Margaret R|01/17/2008|CLOSED|02/04/2008|M|5608 DREW CRT||TAMPA|FL|33605|Black|09/19/1989|2|M2|231.07|231.07 DISTURBING SCHOOL FUNCTIONS|01/15/2008|NTAW|NT - ADJUDICATION WITHHELD|02/04/2008|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR|517.00 County Court||ULYSSES|PONDER||JR|Defendant|292014MM015112000AHC||MISDEMEANOR|F|Weis, Richard A|09/03/2014|CLOSED|12/15/2014|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/01/2014|JTNOLP|JT - NOLLE PROSSED|12/15/2014|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| County Court||ULYSSES|PONDER||JR|Defendant|292019MM005312000AHC||MISDEMEANOR|E|Scott, Monique M|05/09/2019|CLOSED|04/01/2021|M|2317 SILVERVIEW DR||LAKELAND|FL|33811|Black|09/19/1989|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/21/2019|NTNOLP|NT - NOLLE PROSSED|04/01/2021|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| County Court||ULYSSES|PONDER||JR|Defendant|292019MM011588000AHC||MISDEMEANOR|F|Taylor, Margaret R|10/21/2019|CLOSED|01/06/2020|M|3182 GRAND PAVILION DR||TAMPA|FL|33613|Black|09/19/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/20/2019|NTNOLP|NT - NOLLE PROSSED|01/06/2020|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| County Court||ULYSSES|PONDER||JR|Defendant|292019MM011588000AHC||MISDEMEANOR|F|Taylor, Margaret R|10/21/2019|CLOSED|01/06/2020|M|3182 GRAND PAVILION DR||TAMPA|FL|33613|Black|09/19/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2019|NTNINF|NT - NO INFORMATION FILED|11/04/2019|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| County Court||ULYSSES|PONDER||JR|Defendant|292019MM011588000AHC||MISDEMEANOR|F|Taylor, Margaret R|10/21/2019|CLOSED|01/06/2020|M|3182 GRAND PAVILION DR||TAMPA|FL|33613|Black|09/19/1989|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|10/20/2019|NTNOLP|NT - NOLLE PROSSED|01/06/2020|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| County Court||ULYSSES|PONDER||JR|Defendant|292019MM014112000AHC||MISDEMEANOR|B|Myers, Eric R|12/29/2019|CLOSED|02/27/2020|M|1021 E 7TH AVE APT 72||Tampa|FL|33605|Black|09/19/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/28/2019|NTNINF|NT - NO INFORMATION FILED|01/08/2020|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| County Court||ULYSSES|PONDER||JR|Defendant|292019MM014112000AHC||MISDEMEANOR|B|Myers, Eric R|12/29/2019|CLOSED|02/27/2020|M|1021 E 7TH AVE APT 72||Tampa|FL|33605|Black|09/19/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/28/2019|NTNOLP|NT - NOLLE PROSSED|02/27/2020|||P536840893390|FL|N||||||N|N|N|N|||||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR| County Court||ULYSSES|PONDER||JR|Defendant|292021MM010146000AHC|AF50PXE|MISDEMEANOR|B|Taylor, Margaret R|11/05/2021|CLOSED|06/01/2022|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/27/2021|ADJG|NT - ADJUDGED GUILTY|06/01/2022|Temple Terrace Police Department|CAISSE, A|P536840893390|FL|N||||||N|N|N|N|DAE3924|FL|||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR|394.00 County Court||ULYSSES|PONDER||JR|Defendant|292022MM010430000AHC|AH1HTFE|MISDEMEANOR|B|Taylor, Margaret R|11/15/2022|CLOSED|05/10/2023|M|5608 DREW CT||TAMPA|FL|33619|Black|09/19/1989|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/02/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2023|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|P536840893390|FL|N||||||N|N|N|N|Y110AZ|FL|||PONDER, ULYESS; PONDER, ULYSSES; PONDER, ULYSSES J; PONDER, ULYSSES, JR|394.00 County Court||UM|SAMOL|||Defendant|292002MM008257000AHC||MISDEMEANOR|A|Dominguez, James V|03/20/2002|CLOSED|06/27/2002|M|UNIVERSITY OF TAMPA|SMILEY HALL APT 123 401 W KENNEDY BLVD BOX 1657|TAMPA|FL|33606|White|07/02/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2001|SCFD|STATE CLOSED FILE DIVERSION|06/27/2002|||||N||||||N|N|N|N|||||| County Court||UMAMAHESWARAO|KOLLA|||Defendant|291993MM022290000AHC||MISDEMEANOR|A||11/23/1993|CLOSED|01/10/1994|M|9415 12TH ST||TAMPA|FL|33612|White|01/06/1941|1|M2|85906|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1993|NTAW|NT - ADJUDICATION WITHHELD|01/10/1994|||||N||||||N|N|N|N|||||| County Court||UMANA|LILIAN|A||Defendant|292016IN002964000AHC|AC81999|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|09/02/2016|CLOSED|09/23/2016|F|9702 N CENTRAL AVE #14D||TAMPA |FL|33612|Other|09/13/1968|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|07/19/2016|INVI|IN VIOLATION|09/23/2016|HILLSBOROUGH COUNTY ANIMAL SERVICES||U550521688330|FL|N||||100.00|12/15/2016|N|N|N|N|||||UMANA, LILIAN ADRIANA| County Court||UMANA|SANTOS|MAXIMILIANO||Defendant|292001MM040490000AHC||MISDEMEANOR|X2|Vogel, Christine K|11/20/2001|CLOSED|03/21/2002|M|8672 SW 158TH PL||MIAMI|FL|33193-5259|White|07/01/1942|1|M2|8120143A|8120143A PETIT THEFT|11/20/2001|NTAW|NT - ADJUDICATION WITHHELD|03/21/2002|||033704122|MA|N||||363.00|08/03/2016|N|N|N|N|||||| County Court||UMANA RODRIGUEZ|HECTOR|FABIAN||Defendant|292022MM003314000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|04/18/2022|CLOSED|02/21/2023|M|12823 CEDAR FOREST DR #103||TAMPA|FL|33625|White|02/11/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/16/2022|NTNOLP|NT - NOLLE PROSSED|02/21/2023|||U556326830510|FL|N||||1.00|04/29/2022|N|N|N|N|||||FABIAN, HECTOR| County Court||UMANSKY|STEVEN|||Defendant|292014IN002930000AHC|TC003185|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/09/2014|CLOSED|09/17/2014|M|802 W RIVER HEIGHTS AVE||TAMPA|FL|33603|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|07/22/2014|PFCP|PAID FINE OR CIVIL PENALTY|09/17/2014|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|09/17/2014|N|N|N|N|||||| County Court||UMANSKY|STEVEN|||Defendant|292018IN002231000AHC|TC13716|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|06/01/2018|CLOSED|08/15/2018|M|802 W RIVER HEIGHTS AVE||TAMPA|FL|33603|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|04/23/2018|PFCP|PAID FINE OR CIVIL PENALTY|08/15/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|08/15/2018|N|N|N|N|||||| County Court||UMANZOR|DARIO|HERBERTO||Defendant|292000MM015816000AHC||MISDEMEANOR|A|Dominguez, James V|05/25/2000|CLOSED|07/25/2000|M|P O BOX 97||WIMAUMA|FL|33598-0097|White|02/26/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2000|NOLP|NOLLE PROSSED|07/25/2000|||U552168730660|FL|N||||||N|N|N|N|||||| County Court||UMANZOR|DARIO|HERBERTO||Defendant|292000MM015816000AHC||MISDEMEANOR|A|Dominguez, James V|05/25/2000|CLOSED|07/25/2000|M|P O BOX 97||WIMAUMA|FL|33598-0097|White|02/26/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2000|NOLP|NOLLE PROSSED|07/25/2000|||U552168730660|FL|N||||||N|N|N|N|||||| County Court||UMAR|ABDUL|LATEEF||Defendant|292017IN000782000AHC|TP123927A|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|03/21/2017|Closed|06/19/2017|M|3718 E 38TH AVE ||TAMPA |FL|33610|Black|06/11/1957|1|LN|14-62(b)|1462B-TPOR0154 (LN) POSSESSION OF CANNABIS 20 GRAMS OR LESS (1ST OFFENSE)|01/30/2017|INVI|IN VIOLATION|04/13/2017|Tampa Police Department||U560012572110|FL|N||||130.00|06/19/2017|N|N|N|N|||||| County Court||UMARDO|LUIS|A||Defendant|292017IN000491000AHC|TP107101|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|02/17/2017|CLOSED|04/13/2017|M|8097 KEY ROYLE LN #203||TAMPA|FL|33617|White|10/17/1987|1|LN|14-62(b)|1462B-TPOR0154 (LN) POSSESSION OF CANNABIS 20 GRAMS OR LESS (1ST OFFENSE)|12/16/2016|INVI|IN VIOLATION|04/13/2017|Tampa Police Department||U563521873770|FL|N||||||N|N|N|N||||||130.00 County Court||UMBAUGH|CHERI|ANNICE||Defendant|292010MM022259000AHC||MISDEMEANOR|A|Dominguez, James V|11/10/2010|CLOSED|11/22/2010|F|7622 ACORN LANE||PORT RICHEY|FL|34668|White|04/27/1990|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|11/22/2010|||U512101906470|FL|N||||265.00|02/10/2011|N|N|N|N|||||| County Court||UMBENHOUR|ROBERT|||Defendant|291994MM000888000AHC||MISDEMEANOR|A||01/16/1994|CLOSED|01/16/1994|M|3795 MANATEE DR SE||ST PETERSBURG|FL|33705|White|12/12/1973|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1994|ADJG|NT - ADJUDGED GUILTY|01/16/1994|||RA819032ID|OH|N||||||N|N|N|N|||||| County Court||UMBENHOUR|ROBERT|||Defendant|291994MM001017000AHC||MISDEMEANOR|A||01/17/1994|CLOSED|01/31/1994|M|3795 MANATEE DR SE||ST PETERSBURG|FL|33705|White|12/12/1973|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||RA819032ID|OH|N||||||N|N|N|N|||||| County Court||UMBERGER|SEAN|||Defendant|292014MM008068000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|05/12/2014|CLOSED|08/15/2014|N|2328 VALRICO FOREST DRIVE||VALRICO|FL|33594|Unavailable||1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2014|NTAW|NT - ADJUDICATION WITHHELD|08/15/2014|||||N||||375.00|08/27/2014|N|N|N|N|||||| County Court||UMBERGER|WILLIAM|J||Defendant|292004MM026989000AHC||MISDEMEANOR|X2|Vogel, Christine K|11/10/2004|CLOSED|12/13/2004|M|5625 DARTMOUTH AVE||ST PETE|FL|33710|White|06/01/1972|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|11/08/2004|NTAW|NT - ADJUDICATION WITHHELD|12/13/2004|||U516930722050|FL|N||||185.00|01/31/2005|N|N|N|N|||||| County Court||UMBOWERS|AARON|MICHAEL||Defendant|292002MM029455000AHC||MISDEMEANOR|X2|Vogel, Christine K|09/21/2002|CLOSED|11/01/2002|M|5414 PEACH AV||SEFFNER|FL|33584|White|04/02/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/21/2002|NOLP|NOLLE PROSSED|11/01/2002|||U516013841220|FL|N||||||N|N|N|N|||||UNBOWERS, RED| County Court||UMBOWERS|AARON|MICHAEL||Defendant|292010MM010162000AHC||MISDEMEANOR|F|Nazaretian, Nick|05/22/2010|Close of ReOpen|02/13/2012|M|5414 PEACH AV||SEFFNER|FL|33584|White|04/02/1984|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/22/2010|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||U516013841220|FL|N||||||N|N|N|N|||||UNBOWERS, RED|872.00 County Court||UMBOWERS|AARON|MICHAEL||Defendant|292012MM013782000AHC||MISDEMEANOR|A|Dominguez, James V|08/09/2012|CLOSED|08/01/2013|M|5414 PEACH AV||SEFFNER|FL|33584|White|04/02/1984|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/23/2012|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||U516013841220|FL|N||||||N|N|N|N|||||UNBOWERS, RED|370.00 County Court||UMEH|BONIFACE|||Defendant|292000IN031414000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||10/19/2000|CLOSED|11/01/2000|N|10423 GOLDENBROOK WAY||TAMPA|FL|33647|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|10/12/2000|PFCP|PAID FINE OR CIVIL PENALTY|11/01/2000|||||N||||75.00|11/01/2000|N|N|N|N|||||| County Court||UMEH|CHARLES|UZODINMA||Defendant|292015MM010480000AHC||MISDEMEANOR|F|Weis, Richard A|07/05/2015|CLOSED|07/23/2015|M|5830 MEMORIAL HWY #1323||TAMPA|FL|33615|Black|07/22/1982|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/04/2015|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|07/23/2015|||U500158822620|FL|N||||||N|N|N|N|||||| County Court||UMEH|CHARLES|UZODINMA||Defendant|292017MM014569000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|12/17/2017|CLOSED|03/08/2018|M|1306 STATE ST W||Tampa|FL|33606|Black|07/22/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2017|NTNOLP|NT - NOLLE PROSSED|03/12/2018|||U500158822620|FL|N||||||N|N|N|N|||||| County Court||UMEH|CHARLES|UZODINMA||Defendant|292017MM014569000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|12/17/2017|CLOSED|03/08/2018|M|1306 STATE ST W||Tampa|FL|33606|Black|07/22/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/16/2017|NTNOLP|NT - NOLLE PROSSED|03/12/2018|||U500158822620|FL|N||||||N|N|N|N|||||| County Court||UMEH|CHINWENDU|CHINEMELUM||Defendant|292003MM032595000AHC||MISDEMEANOR|X2|Vogel, Christine K|12/15/2003|Close of ReOpen|07/12/2004|F|10423 GOLDEN BROOK WAY||TAMPA|FL|33647|Black|06/19/1985|1|M2|8120143A|8120143A PETIT THEFT|12/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/12/2004|||U500103857190|FL|N||||185.00|09/17/2004|N|N|N|N|||||| County Court||UMEH|CHINWENDU|CHINEMELUM||Defendant|292004CO009692000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|04/27/2004|CLOSED|05/24/2004|F|10423 GOLDEN BROOK WAY||TAMPA|FL|33647|Black|06/19/1985|1|CO|0273610A|0273610A ENTERING OR REMAINING IN COUNTY PARK|04/21/2004|NTAW|NT - ADJUDICATION WITHHELD|05/24/2004|||U500103857190|FL|N||||156.00|06/28/2004|N|N|N|N|||||| County Court||UMEH|HILLARY|N||Defendant|292002IN019555000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/20/2002|CLOSED|07/05/2002|N|12110 TIMBERLAKE ROAD||RIVERVIEW|FL|33569|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/06/2002|PFCP|PAID FINE OR CIVIL PENALTY|07/05/2002|||||N||||105.00|07/05/2002|N|N|N|N|||||| County Court|UMF 23 ADALIA LLC|||||Defendant|292023IN000314000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|02/10/2023|CLOSED|03/22/2023|N|C/O CORPORATION SERVICE COMPANY|1801 S AUSTRALIAN AVE|WEST PALM BEACH|FL|33409|Unavailable||1|LN|19-49|1949 - (LN) ACCUMULATION OF DEBRIS (1ST OFFENSE)|01/04/2023|INVI|IN VIOLATION|03/22/2023|||||N||||163.00|04/19/2023|N|N|N|N|||||| County Court|UMF 23 ADALIA LLC|||||Defendant|292023IN000314000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|02/10/2023|CLOSED|03/22/2023|N|C/O CORPORATION SERVICE COMPANY|1801 S AUSTRALIAN AVE|WEST PALM BEACH|FL|33409|Unavailable||1|LN|19-49|1949 - (LN) ACCUMULATION OF DEBRIS (1ST OFFENSE)|01/04/2023|NTDISM|NT - DISMISSED|01/19/2024|||||N||||163.00|04/19/2023|N|N|N|N|||||| County Court||UMHOLTZ|DANIEL|LEWIS||Defendant|292012MM003631000AHC||MISDEMEANOR|X2|McNeil, Artemeus|02/29/2012|CLOSED|08/02/2012|M|LOT 30|1206 FLETCHER LANE|PLANT CITY|FL|33563|White|12/18/1987|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/18/2012|NOLP|NOLLE PROSSED|08/02/2012|||U543172874580|FL|N||||||N|N|N|N|||||| County Court||UMHOLTZ|GLADYS|MARIE||Defendant|292003MM033311000AHC||MISDEMEANOR|F|Wolfe, Mark|12/29/2003|CLOSED|02/02/2004|F|10509 SYMMES RD UNIT 114||RIVERVIEW|FL|33619-|White|03/15/1965|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/24/2003|CNOTP|CONVNOTICE TERMINATION PROSECUTION|02/02/2004|||U543293655950|FL|N||||||N|N|N|N|||||| County Court||UMHOLTZ|KRISTA|||Defendant|292009MM008044000AHC||MISDEMEANOR|X2|McNeil, Artemeus|04/14/2009|CLOSED|05/28/2009|F|APT 103|732 PROVIDENCE TRACE CR|BRANDON|FL|33511-|White|04/14/1986|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/14/2009|NOLP|NOLLE PROSSED|05/28/2009|||U543516866340|FL|N||||||N|N|N|N|||||UMHOLTZ, KRISTA RENE| County Court||UMINA|MELISSA|ROSE||Defendant|291991MM020939000AHC||MISDEMEANOR|C||11/13/1991|CLOSED|11/14/1991|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|ADJG|NT - ADJUDGED GUILTY|11/14/1991|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| County Court||UMINA|MELISSA|ROSE||Defendant|291999MM036109000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|12/30/1999|Close of ReOpen|08/10/2000|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|M1|901361|901361 FS/FALSELY IDENTIFYING SELF TO|12/30/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| County Court||UMINA|MELISSA|ROSE||Defendant|291999MM036109000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|12/30/1999|Close of ReOpen|08/10/2000|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|12/30/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| County Court||UMINA|MELISSA|ROSE||Defendant|291999MM036109000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|12/30/1999|Close of ReOpen|08/10/2000|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|3|M2|320073B|320073B EXPIRED TAG OVER 4 MONTHS|12/30/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| County Court||UMINA|MELISSA|ROSE||Defendant|292000MM001394000AHC||MISDEMEANOR|A|Dominguez, James V|01/25/2000|CLOSED|04/27/2000|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|01/20/2000|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| County Court||UMINA|MELISSA|ROSE||Defendant|292000MM017674000AHC||MISDEMEANOR|A|Dominguez, James V|06/08/2000|CLOSED|10/18/2000|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/08/2000|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||U550556705960|FL|N||||3.00||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE|236.00 County Court||UMINA|MELISSA|ROSE||Defendant|292003MM009952000AHC||MISDEMEANOR|A|Dominguez, James V|04/19/2003|CLOSED|11/19/2003|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2003|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||U550556705960|FL|N||||236.00|02/27/2007|N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| County Court||UMINA|MELISSA|ROSE||Defendant|292003MM010233000AHC||MISDEMEANOR|A|Dominguez, James V|04/23/2003|CLOSED|05/12/2003|F|313 W EMMA ST||TAMPA|FL|33603|White|03/17/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2003|CNOTP|CONVNOTICE TERMINATION PROSECUTION|05/12/2003|||U550556705960|FL|N||||||N|N|N|N|||||ALEXANDER, SUSAN; ALLEN, MELISSA; ANGEL, MELISSA; COOPER, ANGELA; RODRIGUEZ, CHRISTINE C; UMINA, MISSY; VORE, MELISSA; VORE, ROSE| County Court||UMO|MAX|||Defendant|292003MM028537000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|10/24/2003|CLOSED|03/08/2004|M|7002 COBBLEWOOD CT||TAMPA|FL|33615|Black|08/09/1984|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|05/02/2003|NOLP|NOLLE PROSSED|08/09/2004|||U500549842890|FL|N||||||N|N|N|N|||||| County Court||UMO|MAX|||Defendant|292003MM028753000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|10/27/2003|CLOSED|03/08/2004|M|7002 COBBLEWOOD CT||TAMPA|FL|33615|Black|08/09/1984|1|M1|832052|832052 WORTHLESS CHECK|05/01/2003|MIPA|MISD INTERVENTION PROG ACCEPT|03/08/2004|||U500549842890|FL|N||||||N|N|N|N||||||40.00 County Court||UMPHRES|LAVERN|DIANE||Defendant|291991MM003394000AHC||MISDEMEANOR|A||02/13/1991|CLOSED|10/01/1992|F|9411 N NEBRASKA AV 13||TAMPA|FL|33612|White|12/13/1965|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTDISM|NT - DISMISSED|10/01/1992|||U516539659538|FL|N||||||N|N|N|N|||||| County Court||UMPHRES|LAVERN|DIANE||Defendant|291991MM003394000AHC||MISDEMEANOR|A||02/13/1991|CLOSED|10/01/1992|F|9411 N NEBRASKA AV 13||TAMPA|FL|33612|White|12/13/1965|2|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|NTDISM|NT - DISMISSED|10/01/1992|||U516539659538|FL|N||||||N|N|N|N|||||| County Court||UMPHREY|COLEMAN|||Defendant|291989MM016043000AHC||MISDEMEANOR|A||09/05/1989|CLOSED|10/23/1989|M|2221 E 17TH AVE||TAMPA|FL|33605|Black|12/25/1932|1|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1989|NOLP|NOLLE PROSSED|10/23/1989|||H516100324650|FL|N||||||N|N|N|N|||||COLEMAN, HUMPHREY; COLEMAN, UMPHEREY; COLEMAN, UMPHREY; HUMPHREY, COLEMAN| County Court||UMPHURS|BILLY|JAMES||Defendant|292011MM018114000AHC||MISDEMEANOR|A|Dominguez, James V|09/18/2011|CLOSED|11/17/2011|M|14926 DOUGLAS ST||DADE CITY|FL|33525-|White|11/28/1986|1|M1|870.01(1)|870.01(1) AFFRAY|09/18/2011|NTAW|NT - ADJUDICATION WITHHELD|11/17/2011|||U516070864280|FL|N||||||N|N|N|N||||||265.00 County Court||UMPIERRE FLORES|DAPHNE|MARIE||Defendant|292019MM003479000AHC||MISDEMEANOR|F|Taylor, Margaret R|03/29/2019|CLOSED|04/12/2019|F|9404 WINDERMERE LAKE DR #102||TAMPA|FL|33578|Hispanic|04/30/1992|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|03/28/2019|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|04/12/2019|||U516173926500|FL|N||||||N|N|N|N|||||| County Court||UMPIERRES|SUZI|||Defendant|291998MM023566000AHC||MISDEMEANOR|F||08/22/1998|CLOSED|10/04/1999|F|4406 WEST SOUTH AVE|LOT 36|TAMPA|FL|33614|White|12/09/1970|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1998|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||66742539|TN|N||||||N|N|N|N||||||136.00 County Court||UMPLESBY|ARTHUR|||Defendant|292004IN001964000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|03/30/2004|CLOSED|05/11/2004|N|3946 VERSAILLES DRIVE||TAMPA|FL|33651|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/19/2004|NTDISM|NT - DISMISSED|05/11/2004|||||N||||||N|N|N|N|||||| County Court||UMPWREYS|DENNY|BLAIR||Defendant|292012MM014298000AHC||MISDEMEANOR|A|Dominguez, James V|08/17/2012|CLOSED|09/10/2012|M|3614 W BARLELONA ST||TAMPA|FL|33629|White|06/23/1992|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/14/2012|NOLP|NOLLE PROSSED|09/10/2012|||U516162922230|FL|N||||||N|N|N|N|||||| County Court||UMSTEAD|CHARISE|NICOLE||Defendant|292007MM019628000AHC||MISDEMEANOR|A|Dominguez, James V|09/11/2007|CLOSED|11/13/2007|F|11305 N 50TH STREET||TAMPA|FL|33617|Black|02/03/1979|1|M2|877.03|877.03 DISORDERLY CONDUCT|09/04/2007|NTAW|NT - ADJUDICATION WITHHELD|11/13/2007|||U523114795430|FL|N||||165.00|01/17/2008|N|N|N|N|||||| County Court||UMSTEAD|JENNIFER|JESSICA||Defendant|292007MM014953000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/13/2007|CLOSED|08/21/2007|F|1013 W BLANN DR||TAMPA|FL|33603|White|12/20/1982|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/13/2007|CNOTP|CONVNOTICE TERMINATION PROSECUTION|08/21/2007|||U523430829600|FL|N||||||N|N|N|N|||||| County Court||UMSTEAD|JENNIFER|JESSICA||Defendant|292007MM014953000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/13/2007|CLOSED|08/21/2007|F|1013 W BLANN DR||TAMPA|FL|33603|White|12/20/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/13/2007|CNOTP|CONVNOTICE TERMINATION PROSECUTION|08/21/2007|||U523430829600|FL|N||||||N|N|N|N|||||| County Court||UMSTEAD|ROGER|GRAHAM||Defendant|291998MM013917000AHC||MISDEMEANOR|A||05/13/1998|CLOSED|07/09/1998|M|7145 39TH AVE N||ST PETERSBURG|FL|33709|White|06/08/1942|1|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1998|NTAW|NT - ADJUDICATION WITHHELD|07/09/1998|||U523727422080|FL|N||||||N|N|N|N|||||| County Court||UMUNNAH|IKENNA|CHARLES||Defendant|292022MM008665000AHC||MISDEMEANOR|A|Oster, Cynthia|09/18/2022|CLOSED|10/17/2022|M|3702 E OSBORNE AVE||TAMPA|FL|33610|Black|07/13/1987|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/17/2022|NTNOLP|NT - NOLLE PROSSED|10/17/2022|||U550403872530|FL|N||||||N|N|N|N|||||| County Court||UN|BOLY|||Defendant|292003MM018277000AHC||MISDEMEANOR|A|Dominguez, James V|07/11/2003|CLOSED|08/18/2003|M|54 WHEELER AVE||CRANSTON|RI|02905|White|05/12/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/11/2003|NTAW|NT - ADJUDICATION WITHHELD|08/18/2003|||||N||||116.00|09/15/2003|N|N|N|N|||||| County Court||UN|TIMY|ALEX||Defendant|292021MM001357000AHC||MISDEMEANOR|A|Gutman, Jack N|02/12/2021|CLOSED|02/18/2021|M|13514 MANGO BAY DR||Riverview|FL|33579|Asian|10/31/1995|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/07/2021|NTAW|NT - ADJUDICATION WITHHELD|02/18/2021|||U500801953910|FL|N||||||N|N|N|N||||||719.00 County Court||UNAL|OZKAL|ATIL||Defendant|292014MM018618000AHC|A3LHM2E|MISDEMEANOR|A|Greco, Dick|11/05/2014|CLOSED|11/26/2014|M|AT LARGE||TAMPA|FL|00000|White|06/27/1988|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/04/2014|NTAW|NT - ADJUDICATION WITHHELD|11/26/2014|Tampa Police Department|FELDMAN, CHARLES|||N||||||N|N|N|N|CZCI13|FL||||370.00 County Court||UNAL|OZKAL|ATIL||Defendant|292014MM018618000AHC||MISDEMEANOR|A|Greco, Dick|11/05/2014|CLOSED|11/26/2014|M|AT LARGE||TAMPA|FL|00000|White|06/27/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2014|NTAW|NT - ADJUDICATION WITHHELD|11/26/2014|||||N||||||N|N|N|N||||||370.00 County Court||UNANZOR|JOSE|||Defendant|292000MM007057000AHC||MISDEMEANOR|A|Dominguez, James V|03/18/2000|CLOSED|04/03/2000|M|NI||BUFORD|GA|NONE|White|11/09/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/18/2000|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||||N||||||N|N|N|N||||||236.00 County Court||UNBEHAUN|DONALD|WILLIAM||Defendant|291990MM012946000AHC||MISDEMEANOR|C||07/09/1990|CLOSED|07/09/1990|M|AT LARGE||XXXXX|FL|NI|White|04/18/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1940|NTAW|NT - ADJUDICATION WITHHELD|07/09/1990|||P27730ID|FL|N||||||N|N|N|N|||||| County Court||UNBEHAUN|DONALD|WILLIAM||Defendant|291990MM012946000AHC||MISDEMEANOR|C||07/09/1990|CLOSED|07/09/1990|M|AT LARGE||XXXXX|FL|NI|White|04/18/1962|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1940|NTAW|NT - ADJUDICATION WITHHELD|07/09/1990|||P27730ID|FL|N||||||N|N|N|N|||||| County Court||UNBEHAUN|DONALD|WILLIAM||Defendant|291990MM012946000AHC||MISDEMEANOR|C||07/09/1990|CLOSED|07/09/1990|M|AT LARGE||XXXXX|FL|NI|White|04/18/1962|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1940|NTAW|NT - ADJUDICATION WITHHELD|07/09/1990|||P27730ID|FL|N||||||N|N|N|N|||||| County Court||UNCLEBACH|HERMAN|L|Jr|Defendant|291992MM002224000AHC||MISDEMEANOR|A||11/23/1991|CLOSED|05/14/1992|M|32496 SMALLMAN ST||WEBSTER|FL|33597|White|09/28/1961|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/14/1992|||U524332613480|FL|N||||||N|N|N|N|||||UNCLEBACH, BUDDY| County Court||UNCLEBACH|SANDRA|JO||Defendant|291991MM023515000AHC||MISDEMEANOR|A||12/30/1991|CLOSED|02/04/1993|F|32496 SMALLMAN ST||WEBSTER|FL|33597|White|04/05/1966|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1991|NTDISM|NT - DISMISSED|02/04/1993|||||N||||||N|N|N|N|||||| County Court||UNDA|ANDRES|MAYANDIA||Defendant|292002MM027850000AHC||MISDEMEANOR|A|Dominguez, James V|09/05/2002|CLOSED|10/07/2002|M|4512 PERDITA LANE||TAMPA|FL|33558|White|03/15/1980|1|M2|322321|322321 UNLAWFUL USE OF CANCELLED LICENSE|08/31/2002|NTAW|NT - ADJUDICATION WITHHELD|10/07/2002|||U530000800950|FL|N||||156.00|01/06/2003|N|N|N|N|||||| County Court||UNDEM|ALAN|EDWARD||Defendant|292000MM035786000AHC||MISDEMEANOR|A|Dominguez, James V|11/07/2000|Close of ReOpen|09/18/2009|M|15501 BRUCE B DOWNS BLVD #304||TAMPA|FL|33612|White|10/26/1980|1|M1|893131G|893131G POSSESSION OF CANNABIS|11/03/2000|NTAW|NT - ADJUDICATION WITHHELD|12/11/2000|||U535005803860|FL|N||||157.00||N|N|N|N||||||61.00 County Court||UNDEM|ALAN|EDWARD||Defendant|292000MM035786000AHC||MISDEMEANOR|A|Dominguez, James V|11/07/2000|Close of ReOpen|09/18/2009|M|15501 BRUCE B DOWNS BLVD #304||TAMPA|FL|33612|White|10/26/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2000|NTAW|NT - ADJUDICATION WITHHELD|12/11/2000|||U535005803860|FL|N||||157.00||N|N|N|N||||||61.00 County Court||UNDERBERG|DANA|L||Defendant|291999MM007383000AHC||MISDEMEANOR|F||03/10/1999|CLOSED|08/10/1999|F|2305 N 47TH ST||TAMPA|FL|33605-|White|03/09/1957|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1999|NJNG|NJT - NOT GUILTY VERDICT|08/10/1999|||U536172575890|FL|N||||||N|N|N|N|||||UNDERBERG, DANA LYNN| County Court||UNDERBERG|DANA|L||Defendant|292005MM016514000AHC||MISDEMEANOR|A|Dominguez, James V|06/30/2005|CLOSED|08/01/2005|F|2305 N 47TH ST||TAMPA|FL|33605-|White|03/09/1957|1|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|06/17/2005|NOLP|NOLLE PROSSED|01/06/2006|||U536172575890|FL|N||||||N|N|N|N|||||UNDERBERG, DANA LYNN| County Court||UNDERBERG|JASON|S||Defendant|292008IN050903000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/18/2008|CLOSED|07/28/2008|M|5511 BANDERA SPRINGS CIR||RIVERVIEW|FL|33569|White|05/13/1980|1|IN|327464|327464 RESTRICTED AREA - SPEED VIOLATION|06/29/2008|PFCP|PAID FINE OR CIVIL PENALTY|07/28/2008|||U536437801730|FL|N||||90.00|07/28/2008|N|N|N|N|||||| County Court||UNDERHILL|ANGELA|D||Defendant|291995MM025188000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|02/23/1995|CLOSED|02/16/2004|F|8727 BARCIN CIR||RIVERVIEW|FL|33569|White|09/29/1969|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/23/1995|AMDS|ADMINISTRATIVELY DISMISSED|02/16/2004|||U536004698490|FL|N||||||N|N|N|N|||||| County Court||UNDERHILL|JOSEPH|||Defendant|292003MM000036000AHC||MISDEMEANOR|A|Dominguez, James V|01/01/2003|CLOSED|01/27/2003|M|205 LEMON RD||BARBERVILLE|FL|32105-|White|01/26/1982|1|M2|81736|81736 RESALE OF TICKETS SCALPING|01/01/2003|NTAW|NT - ADJUDICATION WITHHELD|01/27/2003|||U536480820260|FL|N||||250.00|02/05/2003|N|N|N|N|||||| County Court||UNDERHILL|LOVEE|||Defendant|291992MM022353000AHC||MISDEMEANOR|A||10/27/1992|CLOSED|11/23/1992|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|1|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1992|ADJG|NT - ADJUDGED GUILTY|11/23/1992|||U536533606750|FL|N||||||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL| County Court||UNDERHILL|LOVEE|||Defendant|291993MM015948000AHC||MISDEMEANOR|A||08/23/1993|CLOSED|08/30/1993|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|1|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||U536533606750|FL|N||||||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL| County Court||UNDERHILL|LOVEE|||Defendant|292004MM021881000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|09/13/2004|CLOSED|09/14/2004|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/13/2004|ADJG|NT - ADJUDGED GUILTY|09/14/2004|||U536533606750|FL|N||||||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL|40.00 County Court||UNDERHILL|LOVEE|||Defendant|292005MM002979000AHC||MISDEMEANOR|A|Dominguez, James V|02/02/2005|CLOSED|02/03/2005|F|921 COLUMBUS DR E||TAMPA|FL|33605-|Black|05/15/1960|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|02/01/2005|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||U536533606750|FL|N||||||N|N|N|N|||||UNDERHILL, LOVEE; UNDERHILL, LOVEE M; UNDERHILL, LOVEE MERIELL; UNDERHILL, LOVEE MERRELL; WILLIAMS, LOVEE; WILLIAMS, LOVEE MERRELLL|230.00 County Court||UNDERHILL|WILLIAM|LANDER||Defendant|291991IN018555000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|D||09/30/1991|CLOSED|09/30/1991|M|6912 CONCORD DR APT C||TAMPA|FL|33614|White|11/09/1954|1|IN|37006051A|37006051A NC/NO SALTWATER FISHING LICEN|09/19/1991|PFCP|PAID FINE OR CIVIL PENALTY|09/30/1991|||U53693254409|FL|N||||||N|N|N|N|||||| County Court||UNDERHILL|YOLANDA|F.||Defendant|291989MM003313000AHC||MISDEMEANOR WORTHLESS CHECK|A||02/21/1989|CLOSED|09/29/1997|F|11123 N NEBRASKA AV 24||TAMPA|FL|NI|White|06/15/1958|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1988|NTDISM|NT - DISMISSED|09/29/1997|||U53696658715|FL|N||||||N|N|N|N|||||| County Court||UNDERTHUN|DAVINA|C||Defendant|292004IN001999000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|03/30/2004|CLOSED|04/06/2004|N|2256 EAGLE BLUFF DR||VALRICO|FL|33594|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/19/2004|PFCP|PAID FINE OR CIVIL PENALTY|04/06/2004|||||N||||105.00|04/06/2004|N|N|N|N|||||| County Court||UNDERWOOD|ADRIANNA|ARNELLA||Defendant|292016MM014231000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|11/02/2016|CLOSED|09/25/2017|F|8413 16TH ST N||TAMPA|FL|33604|Black|06/15/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/31/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/25/2017|||U536001957150|FL|N||||414.00|07/21/2021|N|N|N|N|||||| County Court||UNDERWOOD|ANGELA|JAI||Defendant|292002MM023964000AHC||MISDEMEANOR|A|Dominguez, James V|07/29/2002|CLOSED|08/05/2002|F|15402 PLANTATION OAKS DR AP 14||TAMPA|FL|33647|White|08/18/1964|1|M2|8120143A|8120143A PETIT THEFT|07/14/2002|NTAW|NT - ADJUDICATION WITHHELD|08/05/2002|||U536010647980|FL|N||||239.00|02/07/2003|N|N|N|N|||||| County Court||UNDERWOOD|ANGELA|GARNER||Defendant|292006IN050542000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/12/2006|CLOSED|07/31/2006|F|905 HILLSIDE TERRACE||BRANDON|FL|33511|White|04/23/1968|1|IN|370122|370122 NON IDLE SPEED IN MANATEE ZONE|07/01/2006|PFCP|PAID FINE OR CIVIL PENALTY|07/31/2006|||U536007686430|FL|N||||65.00|07/31/2006|N|N|N|N|||||UNDERWOOD, ANGELA GAMER| County Court||UNDERWOOD|ANTHONY|GUINN||Defendant|291998MM024078000AHC||MISDEMEANOR|A|Dominguez, James V|08/27/1998|CLOSED|01/31/2007|M|1176 HANCOCK RD||DEMEREST|GA|30535|White|09/11/1975|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|08/26/1998|NTDISM|NT - DISMISSED|01/31/2007|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|ANTHONY|GUINN||Defendant|291998MM024078000AHC||MISDEMEANOR|A|Dominguez, James V|08/27/1998|CLOSED|01/31/2007|M|1176 HANCOCK RD||DEMEREST|GA|30535|White|09/11/1975|1|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|08/26/1998|NTDISM|NT - DISMISSED|01/31/2007|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|ANTHONY|JOSEPH||Defendant|292009MM027027000AHC||MISDEMEANOR|A|Dominguez, James V|12/19/2009|CLOSED|02/10/2010|M|5919 HABANA AV N||TAMPA|FL|33614-|White|10/14/1987|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/19/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||U536010873740|FL|N||||1030.00|11/08/2010|N|N|N|N|||||| County Court||UNDERWOOD|ANTHONY|JOSEPH||Defendant|292009MM027027000AHC||MISDEMEANOR|A|Dominguez, James V|12/19/2009|CLOSED|02/10/2010|M|5919 HABANA AV N||TAMPA|FL|33614-|White|10/14/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/19/2009|NOLP|NOLLE PROSSED|06/28/2010|||U536010873740|FL|N||||1030.00|11/08/2010|N|N|N|N|||||| County Court||UNDERWOOD|ARETHA|L||Defendant|292018IN001597000AHC|TP123230|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|04/24/2018|CLOSED|06/07/2018|F|1516 E COLUMBUS DR APT B||TAMPA|FL|33605|Black|01/07/1990|1|LN|14-62(b)|1462B-TPOR0154 (LN) POSSESSION OF CANNABIS 20 GRAMS OR LESS (1ST OFFENSE)|01/19/2018|INVI|IN VIOLATION|06/07/2018|Tampa Police Department||U536012905070|FL|N||||||N|N|N|N|||||UNDERWOOD, ARETHA LETESHIA|130.00 County Court||UNDERWOOD|ARETHA|LETESHIA||Defendant|292020MM002572000AHC||MISDEMEANOR|F|Taylor, Margaret R|03/13/2020|CLOSED|04/03/2020|F|301 E OHIO AVE||Tampa|FL|33610|Black|01/07/1990|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/11/2020|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|04/03/2020|||U536012905070|FL|N||||||N|N|N|N|||||UNDERWOOD, ARETHA LETIESHIA| County Court||UNDERWOOD|ARKIA|QUANSHAE||Defendant|292023MM004938000AHC||MISDEMEANOR|A|Gutman, Jack N|05/19/2023|CLOSED|12/18/2023|F|4202 BASS STREET #346||TAMPA|FL|33617|Black|07/19/2002|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/09/2023|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||U536015027590|FL|N||||||N|N|N|N|||||UNDERWOOD, ARKIA; UNDERWOOD, ARKIA Q|746.00 County Court||UNDERWOOD|ARLISA|JANE||Defendant|291991MM003070000AHC||MISDEMEANOR|E||02/11/1991|CLOSED|02/25/1991|F|6314 S SELBOURNE ST||TAMPA|FL|NI|White|05/17/1966|1|M2|82705|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1991|NTAW|NT - ADJUDICATION WITHHELD|02/25/1991|||U53601066677|FL|N||||||N|N|N|N|||||AYDELOTTE, ARLISA| County Court||UNDERWOOD|ARTHUR|LEE||Defendant|291988MO001880000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D||04/05/1989|CLOSED|05/04/1989|M|4220 PATSY CRT 101||TAMPA|FL|NI|Black|10/31/1957|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988||||||U53605057391|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR| County Court||UNDERWOOD|ARTHUR|LEE||Defendant|292010MO008747000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|05/04/2010|CLOSED|05/24/2010|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/04/2010|NTAW|NT - ADJUDICATION WITHHELD|05/24/2010|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ|180.00 County Court||UNDERWOOD|ARTHUR|LEE||Defendant|292011MM002482000AHC||MISDEMEANOR|A|Dominguez, James V|02/06/2011|CLOSED|09/26/2011|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2011|NOLP|NOLLE PROSSED|09/26/2011|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ| County Court||UNDERWOOD|ARTHUR|LEE||Defendant|292011MM022693000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|11/29/2011|CLOSED|03/27/2012|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/29/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ|390.00 County Court||UNDERWOOD|ARTHUR|LEE||Defendant|292011MM022693000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|11/29/2011|CLOSED|03/27/2012|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ|390.00 County Court||UNDERWOOD|ARTHUR|LEE||Defendant|292011MM022693000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|11/29/2011|CLOSED|03/27/2012|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/29/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2012|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ|390.00 County Court||UNDERWOOD|ARTHUR|LEE||Defendant|292011MM022693000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|11/29/2011|CLOSED|03/27/2012|M|3112 E CHELSEA ST||TAMPA|FL|33610-6915|Black|01/07/1990|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/29/2011|NTNINF|NT - NO INFORMATION FILED|12/06/2011|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ|390.00 County Court||UNDERWOOD|ARTHUR|LEE||Defendant|292014MM019041000AHC||MISDEMEANOR|A|Greco, Dick|11/13/2014|CLOSED|08/10/2015|M|1504 E HUMPHREY AV||TAMPA|FL|33604|Black|01/07/1990|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/21/2014|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ|370.00 County Court||UNDERWOOD|ARTHUR|LEE||Defendant|292014MM019041000AHC||MISDEMEANOR|A|Greco, Dick|11/13/2014|CLOSED|08/10/2015|M|1504 E HUMPHREY AV||TAMPA|FL|33604|Black|01/07/1990|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/21/2014|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ|370.00 County Court||UNDERWOOD|ARTHUR|LEE||Defendant|292015MM004881000AHC||MISDEMEANOR|A|Greco, Dick|03/27/2015|CLOSED|08/10/2015|M|105 - 4205 KENNETH C||TAMPA|FL|33610|Black|01/07/1990|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||U536052900070|FL|N||||||N|N|N|N|||||DEVINE, JAYQIAN; UNDERWOOD, AJ|370.00 County Court||UNDERWOOD|ARTHUR|LEE|III|Defendant|292018IN001663000AHC|TP122288|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|04/24/2018|CLOSED|06/07/2018|M|1516 COLUMBUS DR APT B||TAMPA|FL|33610|Black|01/07/1990|1|LN|14-62(b)|1462B-TPOR0154 (LN) POSSESSION OF CANNABIS 20 GRAMS OR LESS (1ST OFFENSE)|02/11/2018|INVI|IN VIOLATION|06/07/2018|Tampa Police Department||U536052900070|FL|N||||||N|N|N|N|||||UNDERWOOD, ARTHUR L|130.00 County Court||UNDERWOOD|ASHLEY|||Defendant|292012MM003855000AHC||MISDEMEANOR|E|Weis, Richard A|03/03/2012|CLOSED|01/03/2013|F|4103 CHARTER OAK CT # 127||TAMPA|FL|33610|Black|11/29/1990|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/03/2012|NMIP|NOLLE PROSSED/MISD INTER PROG|07/01/2013|||H620001909290|FL|N||||||N|N|N|N|||||HARRIS, ASHLEY ARIELLE; UNDERWOOD, ASHLEY ARIELLE CHANI; UNDERWOOD, ASHLEY ARIELLE CHANISE| County Court||UNDERWOOD|BARRY|S||Defendant|292001IN016796000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/05/2001|CLOSED|05/29/2001|N|841 BAYOU VIEW DR||BRANDON|FL|33511|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|04/28/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/29/2001|||||N||||105.00|05/29/2001|N|N|N|N|||||| County Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291990MO017685000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||09/22/1990|CLOSED|09/22/1990|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|ADJG|NT - ADJUDGED GUILTY|09/22/1990|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| County Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|291993MM023739000AHC||MISDEMEANOR|A||12/26/1993|CLOSED|01/10/1994|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1993|ADJG|NT - ADJUDGED GUILTY|01/10/1994|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| County Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|292002MM014569000AHC||MISDEMEANOR|A|Dominguez, James V|05/08/2002|CLOSED|08/29/2002|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|M2|8120143A|8120143A PETIT THEFT|04/21/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2002|||U536061607700|FL|N||||263.25|12/10/2018|N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| County Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|292004MO013104000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|06/03/2004|CLOSED|06/21/2004|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/30/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY|100.00 County Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|292006MM022041000AHC||MISDEMEANOR|F|Nazaretian, Nick|09/14/2006|CLOSED|09/25/2006|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/23/2006|NTDISM|NT - DISMISSED|09/25/2006|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| County Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|292008IN002380000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/26/2008|CLOSED|09/10/2008|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|CO|0026 10 -S|0026 10 -S DOG/CAT AT LARGE 2ND OFFENSE|06/17/2008|NTDISM|NT - DISMISSED|09/10/2008|||U536061607700|FL|N||||||N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| County Court||UNDERWOOD|BEVERLY|ARLEEN||Defendant|292009MM000884000AHC||MISDEMEANOR|A|Dominguez, James V|01/14/2009|CLOSED|03/16/2009|F|1914 E EMMA ST||TAMPA|FL|33610|Black|07/30/1960|1|M2|8120143A|8120143A PETIT THEFT|01/10/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||U536061607700|FL|N||||194.60|12/03/2018|N|N|N|N|||||ADAMS, GLORIA; JOHNSON, SABRINA; PHILMORE, GLORIA; UNDERWOOD, BEVERLY; UNDERWOOD, BEVERLY A; WHITE, MARY| County Court||UNDERWOOD|BORIS|||Defendant|291994MM025625000AHC||MISDEMEANOR WORTHLESS CHECK|A||12/29/1994|CLOSED|09/20/1995|M|AT LARGE||UNKNOWN|FL|NI|Black|05/14/1962|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1995|||U53606062174|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|BORIS|||Defendant|291996MM000761000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/09/1996|CLOSED|05/20/1996|M|AT LARGE||UNKNOWN|FL|NI|Black|05/14/1962|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1995|NTAW|NT - ADJUDICATION WITHHELD|05/20/1996|||U53606062174|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|BRAD|STEVEN||Defendant|292000MM033448000AHC||MISDEMEANOR|A|Dominguez, James V|10/20/2000|CLOSED|05/01/2001|M|PO BOX 1822||WINDERMERE|FL|34786|White|04/24/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2000|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/01/2001|||U536077781440|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|BRAD|STEVEN||Defendant|292000MM033448000AHC||MISDEMEANOR|A|Dominguez, James V|10/20/2000|CLOSED|05/01/2001|M|PO BOX 1822||WINDERMERE|FL|34786|White|04/24/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2000|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/01/2001|||U536077781440|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|BRADLEY|SCOTT||Defendant|291989MM000038000AHC||MISDEMEANOR|X2||01/03/1989|CLOSED|06/22/1989|M|13103 MELISSA COURT||RIVERVIEW|FL|33569|White|04/18/1969|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|NTAW|NT - ADJUDICATION WITHHELD|06/22/1989|||U53607769138|FL|N||||||N|N|N|N|||||UNDERWOOD, BRADLEY SCOTT| County Court||UNDERWOOD|BRADLEY|SCOTT||Defendant|291989MM000038000AHC||MISDEMEANOR|X2||01/03/1989|CLOSED|06/22/1989|M|13103 MELISSA COURT||RIVERVIEW|FL|33569|White|04/18/1969|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1988|NTAW|NT - ADJUDICATION WITHHELD|06/22/1989|||U53607769138|FL|N||||||N|N|N|N|||||UNDERWOOD, BRADLEY SCOTT| County Court||UNDERWOOD|BRADLEY|SCOTT||Defendant|291989MM008954000AHC||MISDEMEANOR|X2|McNeil, Artemeus|04/21/1989|Close of ReOpen|02/05/2008|M|13103 MELISSA COURT||RIVERVIEW|FL|33569|White|04/18/1969|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1989|NTAW|NT - ADJUDICATION WITHHELD|02/02/1990|||U53607769138|FL|N||||||N|N|N|N|||||UNDERWOOD, BRADLEY SCOTT| County Court||UNDERWOOD|BRADLEY|SCOTT||Defendant|291989MM014075000AHC||MISDEMEANOR|X2||08/14/1989|CLOSED|01/25/1999|M|13103 MELISSA COURT||RIVERVIEW|FL|33569|White|04/18/1969|2|M1|784031AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||U53607769138|FL|N||||||N|N|N|N|||||UNDERWOOD, BRADLEY SCOTT| County Court||UNDERWOOD|BRADLEY|SCOTT||Defendant|291989MM014075000AHC||MISDEMEANOR|X2||08/14/1989|CLOSED|01/25/1999|M|13103 MELISSA COURT||RIVERVIEW|FL|33569|White|04/18/1969|1|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1989|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||U53607769138|FL|N||||||N|N|N|N|||||UNDERWOOD, BRADLEY SCOTT| County Court||UNDERWOOD|BRADLEY|SCOTT||Defendant|291989MM017470000AHC||MISDEMEANOR|X2||06/03/1989|CLOSED|02/02/1990|M|13103 MELISSA COURT||RIVERVIEW|FL|33569|White|04/18/1969|1|M2|806131B|806131B FS/CRIMINAL MISCHIEF|06/03/1989|NOLP|NOLLE PROSSED|02/02/1990|||U53607769138|FL|N||||||N|N|N|N|||||UNDERWOOD, BRADLEY SCOTT| County Court||UNDERWOOD|BRADLEY|SCOTT||Defendant|291990MM003737000AHC||MISDEMEANOR|X2||12/03/1989|CLOSED|01/25/1999|M|13103 MELISSA COURT||RIVERVIEW|FL|33569|White|04/18/1969|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1989|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||U53607769138|FL|N||||||N|N|N|N|||||UNDERWOOD, BRADLEY SCOTT| County Court||UNDERWOOD|BRENDA|||Defendant|291994MM001245000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/18/1994|CLOSED|03/08/1994|F|610 N HABANA AVE||TAMPA|FL|33609|White|12/09/1959|1|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NOLP|NOLLE PROSSED|03/08/1994|||U536071599490|FL|N||||||N|N|N|N|||||GUFFY, BRENDA| County Court||UNDERWOOD|BRENDA|||Defendant|291994MM001245000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/18/1994|CLOSED|03/08/1994|F|610 N HABANA AVE||TAMPA|FL|33609|White|12/09/1959|2|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NOLP|NOLLE PROSSED|03/08/1994|||U536071599490|FL|N||||||N|N|N|N|||||GUFFY, BRENDA| County Court||UNDERWOOD|BRIAN|DAVID||Defendant|291991MM021436000AHC||MISDEMEANOR|E||11/20/1991|CLOSED|12/02/1991|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1991|NTAW|NT - ADJUDICATION WITHHELD|12/02/1991|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN| County Court||UNDERWOOD|BRIAN|DAVID||Defendant|291994MM002237000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/31/1994|CLOSED|07/17/1995|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1993|ADJG|NT - ADJUDGED GUILTY|03/02/1995|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN| County Court||UNDERWOOD|BRIAN|DAVID||Defendant|291995MM018115000AHC||MISDEMEANOR|A||08/25/1995|CLOSED|10/23/1995|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1995|NTAW|NT - ADJUDICATION WITHHELD|10/23/1995|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN| County Court||UNDERWOOD|BRIAN|DAVID||Defendant|291996MM001235000AHC||MISDEMEANOR|A||01/21/1996|CLOSED|01/29/1996|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1996|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN| County Court||UNDERWOOD|BRIAN|DAVID||Defendant|291996MM020290000AHC||MISDEMEANOR|A||08/25/1996|CLOSED|09/09/1996|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|M2|8120143B|8120143B FS/PETIT THEFT|08/24/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1996|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN| County Court||UNDERWOOD|BRIAN|DAVID||Defendant|291997MM003834000AHC||MISDEMEANOR|A||02/16/1997|CLOSED|04/07/1997|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1997|NTAW|NT - ADJUDICATION WITHHELD|04/07/1997|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN|111.00 County Court||UNDERWOOD|BRIAN|DAVID||Defendant|291999MM000565000AHC||MISDEMEANOR|A||01/12/1999|CLOSED|01/12/1999|M|10112 ROYAL ACRES CT||TAMPA|FL|33615|White|11/19/1966|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1999|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||U536064664190|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT; SHOTS, BRIAN LYNN| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292007MM026697000AHC||MISDEMEANOR|A|Dominguez, James V|12/17/2007|Close of ReOpen|05/15/2008|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/06/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||U536103855540|FL|N||||232.50|07/10/2008|N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292008MM018048000AHC||MISDEMEANOR|A|Dominguez, James V|08/27/2008|CLOSED|11/04/2008|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|08/10/2008|NOLP|NOLLE PROSSED|11/04/2008|||U536103855540|FL|N||||||N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292014IN000475000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/05/2014|CLOSED|08/29/2014|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|01/13/2014|INVI|IN VIOLATION|08/29/2014|||U536103855540|FL|N||||710.00|04/09/2018|N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292014IN000475000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/05/2014|CLOSED|08/29/2014|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|01/13/2014|INVI|IN VIOLATION|08/29/2014|||U536103855540|FL|N||||710.00|04/09/2018|N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292014IN000475000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/05/2014|CLOSED|08/29/2014|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|3|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|01/13/2014|INVI|IN VIOLATION|08/29/2014|||U536103855540|FL|N||||710.00|04/09/2018|N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292014IN000475000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/05/2014|CLOSED|08/29/2014|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|4|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|01/13/2014|INVI|IN VIOLATION|08/29/2014|||U536103855540|FL|N||||710.00|04/09/2018|N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292014IN000475000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/05/2014|CLOSED|08/29/2014|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|5|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|01/13/2014|INVI|IN VIOLATION|08/29/2014|||U536103855540|FL|N||||710.00|04/09/2018|N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292014IN000475000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/05/2014|CLOSED|08/29/2014|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|6|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|01/13/2014|INVI|IN VIOLATION|08/29/2014|||U536103855540|FL|N||||710.00|04/09/2018|N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292014IN000475000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/05/2014|CLOSED|08/29/2014|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|7|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|01/13/2014|INVI|IN VIOLATION|08/29/2014|||U536103855540|FL|N||||710.00|04/09/2018|N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CAMEISHA|CHAVALA||Defendant|292014IN000475000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/05/2014|CLOSED|08/29/2014|M|1914 EMMA ST E||TAMPA|FL|33610|Black|02/14/1985|8|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|01/13/2014|INVI|IN VIOLATION|08/29/2014|||U536103855540|FL|N||||710.00|04/09/2018|N|N|N|N|||||UNDERWOOD, CAMEISHA; UNDERWOOD, CAMEISHA C; UNDERWOOD, CAMEISHIA; UNDERWOOD, CAMEISHIA CHAVALA| County Court||UNDERWOOD|CELESTE|||Defendant|292000IN011947000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/27/2000|CLOSED|04/28/2000|N|9424 WILLOW COVE CT||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|04/08/2000|PFCP|PAID FINE OR CIVIL PENALTY|04/28/2000|||||N||||42.00|05/03/2000|N|N|N|N|||||| County Court||UNDERWOOD|CELESTE|||Defendant|292001IN011924000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/04/2001|CLOSED|04/09/2001|N|9424 WILLOW COVE CT||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|03/03/2001|PFCP|PAID FINE OR CIVIL PENALTY|04/09/2001|||||N||||207.00|04/09/2001|N|N|N|N|||||| County Court||UNDERWOOD|CHARLES|||Defendant|291998MO027627000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||10/04/1998|CLOSED|10/04/1998|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1998|ADJG|NT - ADJUDGED GUILTY|10/04/1998|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR| County Court||UNDERWOOD|CHARLES|||Defendant|291998MO033099000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|11/30/1998|CLOSED|01/31/2007|M|318 W AMELIA||TAMPA|FL|33602|Black|05/27/1940|1|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|11/30/1998|NTDISM|NT - DISMISSED|01/31/2007|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|CHARLES|||Defendant|292008MO012155000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|06/10/2008|CLOSED|06/23/2008|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/02/2008|NTAW|NT - ADJUDICATION WITHHELD|06/23/2008|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR|150.00 County Court||UNDERWOOD|CHARLES|||Defendant|292009MM007504000AHC||MISDEMEANOR|F|Nazaretian, Nick|04/08/2009|CLOSED|06/22/2009|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/08/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR|782.00 County Court||UNDERWOOD|CHARLES|||Defendant|292009MM010761000AHC||MISDEMEANOR|F|Nazaretian, Nick|05/18/2009|CLOSED|06/22/2009|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/18/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR|782.00 County Court||UNDERWOOD|CHARLES|||Defendant|292010MO017245000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|09/01/2010|CLOSED|03/25/2011|M|4010 N 21ST ST||TAMPA|FL|33610|Black|09/15/1955|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/26/2010|ADJG|NT - ADJUDGED GUILTY|03/25/2011|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR| County Court||UNDERWOOD|CHARLES|||Defendant|292015MM003053000AHC||MISDEMEANOR|F|Weis, Richard A|02/27/2015|CLOSED|05/11/2015|M|4315 N 25TH ST||Tampa|FL|33610|Black|09/15/1955|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/26/2015|NTNOLP|NT - NOLLE PROSSED|05/11/2015|||U536140553350|FL|N||||||N|N|N|N|||||CUMMING, CHARLES; CUMMINGS, CHARLES; UNDERWOOD, BATMAN; UNDERWOOD, CHARLES, JR| County Court||UNDERWOOD|CHRISTOPHER|T||Defendant|292007MO006062000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|03/19/2007|CLOSED|04/09/2007|M|15512 WINWARD CT||MONTCLAIR|VA|22025|White|07/06/1988|1|LN|025172B|025172B UNLAWFUL ROLLERSKATING|03/11/2007|NOLP|NOLLE PROSSED|04/09/2007|||T61372285|VA|N||||40.00|04/16/2007|N|N|N|N|||||| County Court||UNDERWOOD|CHRISTOPHER|DALE||Defendant|292009MM012176000AHC||MISDEMEANOR|A|Dominguez, James V|06/04/2009|CLOSED|06/22/2009|M|15501 BRUCE B DOWNS BLVD #2005||TAMPA|FL|33647|White|10/10/1975|1|M2|379401|379401 VIOLATION OF RULES RELATING TO FISH AND WILDLI|05/28/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||U536104753700|FL|N||||807.00|04/22/2010|N|N|N|N|||||| County Court||UNDERWOOD|CRAIG|ANTONIO||Defendant|292006MM006229000AHC||MISDEMEANOR|A|Dominguez, James V|03/10/2006|CLOSED|05/18/2006|M|2901 E ELLICOTT ST||TAMPA|FL|33608|Black|02/16/1988|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/09/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||J536101880560|FL|N||||||N|N|N|N||||||40.00 County Court||UNDERWOOD|CRAIG|ANTONIO||Defendant|292006MM006229000AHC||MISDEMEANOR|A|Dominguez, James V|03/10/2006|CLOSED|05/18/2006|M|2901 E ELLICOTT ST||TAMPA|FL|33608|Black|02/16/1988|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/09/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||J536101880560|FL|N||||||N|N|N|N||||||40.00 County Court||UNDERWOOD|CRAIG|ANTONIO||Defendant|292006MM006230000AHC||MISDEMEANOR|A|Dominguez, James V|03/10/2006|CLOSED|05/18/2006|M|2901 E ELLICOTT ST||TAMPA|FL|33608|Black|02/16/1988|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/09/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||J536101880560|FL|N||||||N|N|N|N||||||40.00 County Court||UNDERWOOD|CRAIG|ANTONIO||Defendant|292008MM018372000AHC||MISDEMEANOR|A|Dominguez, James V|09/01/2008|CLOSED|09/05/2008|M|2901 E ELLICOTT ST||TAMPA|FL|33608|Black|02/16/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2008|NTDISM|NT - DISMISSED|09/05/2008|||J536101880560|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291994MM006510000AHC||MISDEMEANOR|A||04/01/1994|CLOSED|04/06/1995|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1994|NTDISM|NT - DISMISSED|04/06/1995|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| County Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291995MM019228000AHC||MISDEMEANOR|F||09/12/1995|CLOSED|12/12/1995|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1995|NOLP|NOLLE PROSSED|12/12/1995|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| County Court||UNDERWOOD|CURTIS|DONNELL||Defendant|291995MM020754000AHC||MISDEMEANOR|F||09/27/1995|CLOSED|12/12/1995|M|3703 55TH ST N||TAMPA|FL|33605|Black|08/13/1960|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1995|NOLP|NOLLE PROSSED|12/12/1995|||U536104602930|FL|N||||||N|N|N|N|||||UNDERWOOD, CURTIS; UNDERWOOD, CURTIS DONNELL| County Court||UNDERWOOD|DAJUAN|MARSHAWN||Defendant|291999IN018856000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||07/08/1999|CLOSED|07/15/1999|M|13 COSCOM 190TH|MAINTENANCE CO|FORT HOOD|TX|74657|Black|05/29/1980|1|IN|372572A|372572A FISHING WITHOUT A VALID LICENSE|07/03/1999||||||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|DANIEL|LENNARD||Defendant|292006MM022589000AHC||MISDEMEANOR|A|Dominguez, James V|09/21/2006|Close of ReOpen|09/19/2007|M|4723 N 34TH ST||TAMPA|FL|33610|Black|03/28/1976|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/13/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||U536172761080|FL|N||||||N|N|N|N|||||UNDERWOOD, DANIEL L|252.00 County Court||UNDERWOOD|DANIEL|LENNARD||Defendant|292006MM022589000AHC||MISDEMEANOR|A|Dominguez, James V|09/21/2006|Close of ReOpen|09/19/2007|M|4723 N 34TH ST||TAMPA|FL|33610|Black|03/28/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||U536172761080|FL|N||||||N|N|N|N|||||UNDERWOOD, DANIEL L|252.00 County Court||UNDERWOOD|DANIEL|LENNARD||Defendant|292008MM014667000AHC||MISDEMEANOR|A|Dominguez, James V|07/14/2008|Close of ReOpen|01/27/2010|M|4723 N 34TH ST||TAMPA|FL|33610|Black|03/28/1976|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/08/2008|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||U536172761080|FL|N||||||N|N|N|N|||||UNDERWOOD, DANIEL L|452.00 County Court||UNDERWOOD|DANIEL|LENNARD||Defendant|292019MM013648000AHC|ACASV3E|MISDEMEANOR|A|Gutman, Jack N|12/16/2019|CLOSED|03/31/2020|M|4816 HIDDEN RIVER CT #B||TAMPA|FL|33617|Black|03/28/1976|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/03/2019|NTNOLP|NT - NOLLE PROSSED|03/31/2020|Tampa Police Department|RICHARDS, T|U536172761080|FL|N||||||N|N|N|N|HTXV04|FL|||UNDERWOOD, DANIEL L| County Court||UNDERWOOD|DARIN|||Defendant|291997MO030174000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||11/11/1997|CLOSED|10/23/1998|M|3703 N 55TH ST||TAMPA|FL|33619|Black|08/01/1972|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1997|NTAW|NT - ADJUDICATION WITHHELD|12/01/1997|||U536165722810|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIN E; UNDERWOOD, DARIN ELISHA; UNDERWOOD, DARRIN| County Court||UNDERWOOD|DARIN|||Defendant|291997MO030726000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||11/17/1997|CLOSED|03/30/1998|M|3703 N 55TH ST||TAMPA|FL|33619|Black|08/01/1972|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1997|ADJG|NT - ADJUDGED GUILTY|12/01/1997|||U536165722810|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIN E; UNDERWOOD, DARIN ELISHA; UNDERWOOD, DARRIN| County Court||UNDERWOOD|DARIN|||Defendant|291997MO033619000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||12/18/1997|CLOSED|11/09/1998|M|3703 N 55TH ST||TAMPA|FL|33619|Black|08/01/1972|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1997|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||U536165722810|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIN E; UNDERWOOD, DARIN ELISHA; UNDERWOOD, DARRIN| County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292012MM006775000AHC||MISDEMEANOR|A|Dominguez, James V|04/19/2012|CLOSED|05/22/2012|M|1504 HUMPHREY ST E||TAMPA|FL|33604|Black|02/24/1993|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/22/2012|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|265.00 County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292012MM006775000AHC||MISDEMEANOR|A|Dominguez, James V|04/19/2012|CLOSED|05/22/2012|M|1504 HUMPHREY ST E||TAMPA|FL|33604|Black|02/24/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/22/2012|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|265.00 County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292013MM008399000AHC||MISDEMEANOR|A|Dominguez, James V|05/15/2013|CLOSED|07/09/2013|M|1504 HUMPHREY ST E||TAMPA|FL|33604|Black|02/24/1993|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2013|NTAW|NT - ADJUDICATION WITHHELD|07/09/2013|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|265.00 County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292013MM020656000AHC||MISDEMEANOR|A|Greco, Dick|12/07/2013|CLOSED|03/04/2014|M|1504 HUMPHREY ST E||TAMPA|FL|33604|Black|02/24/1993|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|295.50 County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292013MM020656000AHC||MISDEMEANOR|A|Greco, Dick|12/07/2013|CLOSED|03/04/2014|M|1504 HUMPHREY ST E||TAMPA|FL|33604|Black|02/24/1993|2|M1|893.147(1)|893.147(1)POSSESSION OF DRUG PARAPHERNALIA|11/26/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|295.50 County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292014MM007656000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|05/07/2014|CLOSED|09/15/2014|M|3112 E CHELSEA ST ||TAMPA|FL|33610|Black|02/24/1993|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/30/2014|NTNOLP|NT - NOLLE PROSSED|09/17/2014|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E| County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292017MM008611000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|07/18/2017|CLOSED|04/12/2018|M|8424 MISSION COURT #8||TAMPA|FL|33617|Black|02/24/1993|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/22/2017|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||U536165930640|FL|N||||192.00||N|N|N|N|||||UNDERWOOD, DARIUS E|482.00 County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292018IN004753000AHC|TP121826|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|11/20/2018|CLOSED|01/17/2019|M|1516 COLUMBUS DR E B||TAMPA|FL|33605|Black|02/24/1993|1|LN|14-62(b)|1462B-TPOR0154 (LN) POSSESSION OF CANNABIS 20 GRAMS OR LESS (1ST OFFENSE)|10/19/2018|INVI|IN VIOLATION|01/17/2019|Tampa Police Department||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|163.00 County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292018MM008288000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|07/23/2018|CLOSED|08/13/2018|M|1516 COLOMBUS DR E #B||Tampa|FL|33605|Black|02/24/1993|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/12/2018|NTAW|NT - ADJUDICATION WITHHELD|08/13/2018|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E|298.00 County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292020MM002540000AHC||MISDEMEANOR|A|Gutman, Jack N|03/12/2020|CLOSED|03/31/2020|M|1516 COLUMBUS DR E #B||Tampa|FL|33605|Black|02/24/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2020|NTNINF|NT - NO INFORMATION FILED|03/19/2020|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E| County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292020MM002540000AHC|ACAZEKE|MISDEMEANOR|A|Gutman, Jack N|03/12/2020|CLOSED|03/31/2020|M|1516 COLUMBUS DR E #B||Tampa|FL|33605|Black|02/24/1993|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/10/2020|NTNOLP|NT - NOLLE PROSSED|03/31/2020|Tampa Police Department||U536165930640|FL|N||||||N|N|N|N|JKWT93|FL|||UNDERWOOD, DARIUS E| County Court||UNDERWOOD|DARIUS|EUGENE||Defendant|292021MM010137000AHC||MISDEMEANOR|F|Rich, Jeffrey M|11/05/2021|CLOSED|01/21/2022|M|9611 N ASTER AVE APT B||TAMPA|FL|33612|Black|02/24/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/15/2021|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|01/21/2022|||U536165930640|FL|N||||||N|N|N|N|||||UNDERWOOD, DARIUS E| County Court||UNDERWOOD|DARRYL|ELIJAH||Defendant|292009MM018738000AHC||MISDEMEANOR|A|Dominguez, James V|08/28/2009|CLOSED|10/22/2009|M|1709 E HANNA||TAMPA|FL|33610|Black|09/21/1965|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/25/2009|NOLP|NOLLE PROSSED|10/22/2009|||U536165653410|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|DARRYL|E|JR|Defendant|292023MM006121000AHC||MISDEMEANOR|A|Gutman, Jack N|06/19/2023|CLOSED|10/20/2023|M|4723 N 34TH ST||TAMPA|FL|33610|Black|11/24/2002|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/08/2023|SCFD|STATE CLOSED FILE DIVERSION|10/20/2023|||U536165024240|FL|N||||167.00|02/01/2024|N|N|N|N|||||| County Court||UNDERWOOD|DARRYL|E|JR|Defendant|292023MM006121000AHC||MISDEMEANOR|A|Gutman, Jack N|06/19/2023|CLOSED|10/20/2023|M|4723 N 34TH ST||TAMPA|FL|33610|Black|11/24/2002|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/05/2024|||U536165024240|FL|N||||167.00|02/01/2024|N|N|N|N|||||| County Court||UNDERWOOD|DAVID|||Defendant|292000IN020453000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/29/2000|CLOSED|06/05/2001|M|2815 OLD BAYSHORE WAY||TAMPA|FL|33611|White|07/06/1966|1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|06/08/2000|NTDISM|NT - DISMISSED|06/05/2001|||U53616166246|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|DAVID|||Defendant|292000IN029078000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||09/14/2000|CLOSED|09/18/2000|M|2815 OLD BAYSHORE WAY||TAMPA|FL|33611|White|07/06/1966|1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|08/19/2000|PFCP|PAID FINE OR CIVIL PENALTY|09/18/2000|||U53616166246|FL|N||||42.00|09/18/2000|N|N|N|N|||||| County Court||UNDERWOOD|DAVID|||Defendant|292000MM017871000AHC||MISDEMEANOR|A|Dominguez, James V|06/09/2000|CLOSED|06/12/2000|M|2815 OLD BAYSHORE WAY||TAMPA|FL|33611|White|07/06/1966|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|05/28/2000|PFCP|PAID FINE OR CIVIL PENALTY|06/12/2000|||U53616166246|FL|N||||58.00|06/12/2000|N|N|N|N|||||| County Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292016MM005888000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|05/01/2016|Close of ReOpen|02/09/2017|M|4943 E HILLSBOROUGH AVE APT44||Tampa|FL|33610|Black|12/08/1978|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|06/06/2016|||U536161784480|FL|N||||75.00||N|N|N|N||||||684.00 County Court||UNDERWOOD|DAVID|ARTHUR||Defendant|292016MM005888000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|05/01/2016|Close of ReOpen|02/09/2017|M|4943 E HILLSBOROUGH AVE APT44||Tampa|FL|33610|Black|12/08/1978|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/30/2016|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||U536161784480|FL|N||||75.00||N|N|N|N||||||684.00 County Court||UNDERWOOD|DAVID|W||Defendant|292019MM010970000AHC||MISDEMEANOR|A|Gutman, Jack N|10/02/2019|CLOSED|12/11/2019|M|9005 SOUTHBAY DR||TAMPA|FL|33615|White|10/03/1964|1|M2|790.06(12)|7900612-WEAP2010 (MS) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PLACE|05/09/2019|SCFD|STATE CLOSED FILE DIVERSION|12/11/2019|||U536179643630|FL|N||||317.00|07/21/2022|N|N|N|N|||||| County Court||UNDERWOOD|DAVID|W||Defendant|292019MM010970000AHC||MISDEMEANOR|A|Gutman, Jack N|10/02/2019|CLOSED|12/11/2019|M|9005 SOUTHBAY DR||TAMPA|FL|33615|White|10/03/1964|1|M2|790.06(12)|7900612-WEAP2010 (MS) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PLACE|05/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/24/2020|||U536179643630|FL|N||||317.00|07/21/2022|N|N|N|N|||||| County Court||UNDERWOOD|DAVID|W||Defendant|292019MM010970000AHC||MISDEMEANOR|A|Gutman, Jack N|10/02/2019|CLOSED|12/11/2019|M|9005 SOUTHBAY DR||TAMPA|FL|33615|White|10/03/1964|1|M2|790.06(12)|7900612-WEAP2010 (MS) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PLACE|05/09/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/20/2020|||U536179643630|FL|N||||317.00|07/21/2022|N|N|N|N|||||| County Court||UNDERWOOD|DAVION|BRICE||Defendant|292022MM003545000AHC||MISDEMEANOR|A|Oster, Cynthia|04/25/2022|CLOSED|06/28/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2022|SCFD|STATE CLOSED FILE DIVERSION|07/19/2022|||U536162032430|FL|N||||157.00|12/06/2022|N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B| County Court||UNDERWOOD|DAVION|BRICE||Defendant|292022MM003545000AHC||MISDEMEANOR|A|Oster, Cynthia|04/25/2022|CLOSED|06/28/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/02/2022|||U536162032430|FL|N||||157.00|12/06/2022|N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B| County Court||UNDERWOOD|DAVION|BRICE||Defendant|292022MM003545000AHC||MISDEMEANOR|A|Oster, Cynthia|04/25/2022|CLOSED|06/28/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2022|NONE|NONE|05/23/2023|||U536162032430|FL|N||||157.00|12/06/2022|N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B| County Court||UNDERWOOD|DAVION|BRICE||Defendant|292022MM003545000AHC||MISDEMEANOR|A|Oster, Cynthia|04/25/2022|CLOSED|06/28/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2022|NTNOLP|NT - NOLLE PROSSED|06/28/2023|||U536162032430|FL|N||||157.00|12/06/2022|N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B| County Court||UNDERWOOD|DAVION|BRICE||Defendant|292022MM011604000AHC||MISDEMEANOR|A|Judge, Senior|12/20/2022|CLOSED|01/09/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2022|NTNINF|NT - NO INFORMATION FILED|12/28/2022|||U536162032430|FL|N||||||N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B|298.00 County Court||UNDERWOOD|DAVION|BRICE||Defendant|292022MM011604000AHC||MISDEMEANOR|A|Judge, Senior|12/20/2022|CLOSED|01/09/2023|M|9704 TACOMA TRAIL||TAMPA|FL|33617|Black|07/03/2003|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/18/2022|NTAW|NT - ADJUDICATION WITHHELD|01/09/2023|||U536162032430|FL|N||||||N|N|N|N|||||UNDERWOOD, DAVION; UNDERWOOD, DAVION B|298.00 County Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292008MM011912000AHC||MISDEMEANOR|A|Dominguez, James V|06/06/2008|CLOSED|03/24/2009|M|1434 ESTELLE ST APT D||TAMPA|FL|33604|Black|09/30/1989|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/06/2008|NOLP|NOLLE PROSSED|03/24/2009|||U536164893501|FL|N||||||N|N|N|N|||||UNDERWOOD, DERRICK D| County Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292010MM004072000AHC||MISDEMEANOR|A|Dominguez, James V|02/26/2010|CLOSED|04/13/2010|M|12209 N 16TH ST |APT 107B|TAMPA|FL|33612-4977|Black|09/30/1989|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/26/2010|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||U536164893501|FL|N||||||N|N|N|N|||||UNDERWOOD, DERRICK DARNELL| County Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292013MM006645000AHC||MISDEMEANOR|A|Dominguez, James V|04/18/2013|CLOSED|05/06/2013|M|12209 N 16TH ST |APT 107B|TAMPA|FL|33612-4977|Black|09/30/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2013|NTAW|NT - ADJUDICATION WITHHELD|05/06/2013|||U536164893501|FL|N||||||N|N|N|N|||||UNDERWOOD, DERRICK DARNELL|315.00 County Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292017MM012628000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|10/26/2017|CLOSED|01/10/2018|M|1008 BOUGAINVILLEA AV E # A||Tampa|FL|33612|Black|09/30/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2017|NTNOLP|NT - NOLLE PROSSED|01/10/2018|||U536164893501|FL|N||||||N|N|N|N|||||UNDERWOOD, DERRICK D| County Court||UNDERWOOD|DERRICK|DARNELL||Defendant|292017MM012628000AHC|A959IAE|MISDEMEANOR|A|Valkenburg, Miriam V.|10/26/2017|CLOSED|01/10/2018|M|1008 BOUGAINVILLEA AV E # A||Tampa|FL|33612|Black|09/30/1989|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/25/2017|NTNOLP|NT - NOLLE PROSSED|01/10/2018|Hillsborough County Sheriff's Office|Hall, Kalin|U536164893501|FL|N||||||N|N|N|N|0364VN|FL|||UNDERWOOD, DERRICK D| County Court||UNDERWOOD|DONNA|J||Defendant|292018MM004143000AHC||MISDEMEANOR|X|Weis, Richard A.|04/16/2018|CLOSED|06/07/2018|F|2834 SPRINGDELL CR||Valrico|FL|33596|White|11/08/1949|1|M1|784.0487(4)(A)|78404874A - MISC2230 (MF) VIOLATION OF STALKING INJUNCTION|04/15/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||U536170499080|FL|N||||||N|N|N|N|||||UNDERWOOD, DONNA JEANNE|672.00 County Court||UNDERWOOD|DONNA|J||Defendant|292018MM004143000AHC||MISDEMEANOR|X|Weis, Richard A.|04/16/2018|CLOSED|06/07/2018|F|2834 SPRINGDELL CR||Valrico|FL|33596|White|11/08/1949|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/15/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||U536170499080|FL|N||||||N|N|N|N|||||UNDERWOOD, DONNA JEANNE|672.00 County Court||UNDERWOOD|DONNA|J||Defendant|292018MM005027000AHC||MISDEMEANOR|X|Weis, Richard A.|05/08/2018|CLOSED|06/07/2018|F|2834 SPRINGDELL CR||Valrico|FL|33596|White|11/08/1949|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|05/05/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||U536170499080|FL|N||||16.00||N|N|N|N|||||UNDERWOOD, DONNA JEANNE|270.00 County Court||UNDERWOOD|DONNELL|EVONT||Defendant|292011MM011490000AHC||MISDEMEANOR|A|Dominguez, James V|06/12/2011|CLOSED|07/20/2011|M|106 FLORIBRASKA AV E||TAMPA|FL|33602-|Black|10/31/1951|1|M1|784031|784031 BATTERY|06/12/2011|NOLP|NOLLE PROSSED|07/20/2011|||U536165513910|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|DONTA|A||Defendant|292007MM016164000AHC||MISDEMEANOR|A|Dominguez, James V|07/29/2007|CLOSED|08/20/2007|M|8413 N 16TH ST||TAMPA|FL|33604|Black|08/07/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2007|NOLP|NOLLE PROSSED|02/21/2008|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL| County Court||UNDERWOOD|DONTA|A||Defendant|292015MM016258000AHC||MISDEMEANOR|A|Greco, Dick|10/22/2015|CLOSED|10/29/2015|M|8413 16TH ST N||TAMPA|FL|33614|Black|08/07/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/22/2015|NTDISM|NT - DISMISSED|10/29/2015|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL|50.00 County Court||UNDERWOOD|DONTA|A||Defendant|292020MM003655000AHC||MISDEMEANOR|F|Taylor, Margaret R|04/29/2020|CLOSED|04/13/2021|M|11323 WINTER CT #D||TAMPA|FL|33613|Black|08/07/1985|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/28/2020|NTDISM|NT - DISMISSED|04/13/2021|||U536161852870|FL|N||||||N|N|N|N|||||UNDERWOOD, DONTA ARIEL; UNDERWOOD, DONTA ARNEL| County Court||UNDERWOOD|EDITH|DIANE||Defendant|291988MM006901000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|04/22/1988|CLOSED|08/17/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/22/1988||||||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|EDNA|SMITH||Defendant|291988MM007511000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|05/03/1988|CLOSED|08/12/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/03/1988||||||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|ELIJAH|ELLIS||Defendant|292000MM026596000AHC||MISDEMEANOR|A|Dominguez, James V|08/22/2000|CLOSED|01/08/2001|M|118 TENNESSEE AVE||LAKELAND|FL|33801|Black|02/01/1965|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/15/2000|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||U536205650410|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|ELMER|GENE||Defendant|291992MM022585000AHC||MISDEMEANOR|A||11/19/1992|CLOSED|12/14/1992|M|328 W COMANCHE ST||TAMPA|FL|33609|White|01/21/1963|1|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1992|NTAW|NT - ADJUDICATION WITHHELD|12/14/1992|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|ERIK|MATTHEW||Defendant|292000MM017362000AHC||MISDEMEANOR|A|Dominguez, James V|06/06/2000|CLOSED|08/03/2000|M|17648 MEADOW BRIDGE||LUTZ|FL|33549|White|08/05/1981|1|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|05/31/2000|MIPA|MISD INTERVENTION PROG ACCEPT|08/03/2000|||U53621381285|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|ERNEST|CLIFF||Defendant|291991MM012453000AHC||MISDEMEANOR|A||07/01/1991|CLOSED|07/09/1991|M|4515 HIAWATHA ST||TAMPA|FL|33614|White|08/15/1969|2|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||U536203692950|FL|N||||||N|N|N|N|||||MILLER, JAMES ROBERT; UNDERWOOD, ERNEST; UNDERWOOD, ERNEST CLIFFORD; UNDERWOOD, ERNIE| County Court||UNDERWOOD|ERNEST|CLIFF||Defendant|291991MM012453000AHC||MISDEMEANOR|A||07/01/1991|CLOSED|07/09/1991|M|4515 HIAWATHA ST||TAMPA|FL|33614|White|08/15/1969|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||U536203692950|FL|N||||||N|N|N|N|||||MILLER, JAMES ROBERT; UNDERWOOD, ERNEST; UNDERWOOD, ERNEST CLIFFORD; UNDERWOOD, ERNIE| County Court||UNDERWOOD|ERNEST|CLIFF||Defendant|292010MM015446000AHC||MISDEMEANOR|A|Dominguez, James V|08/05/2010|CLOSED|08/17/2010|M|4515 HIAWATHA ST||TAMPA|FL|33614|White|08/15/1969|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/02/2010|NOLP|NOLLE PROSSED|08/17/2010|||U536203692950|FL|N||||||N|N|N|N|||||MILLER, JAMES ROBERT; UNDERWOOD, ERNEST; UNDERWOOD, ERNEST CLIFFORD; UNDERWOOD, ERNIE| County Court||UNDERWOOD|ETHYLON|||Defendant|292005MM016948000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/07/2005|CLOSED|08/15/2005|M|6501 CATHEDRAL OAKS||PLANT CITY|FL|33565|White|06/16/1938|1|IN|327.33(3)b|327.33(3)b VESSEL RELATION TO NAVIGATION RULES|07/04/2005|NTDISM|NT - DISMISSED|08/15/2005|||U536200382160|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|GLORIA|FLOWERS||Defendant|291990MM016057000AHC||MISDEMEANOR|C||08/27/1990|CLOSED|12/05/1990|F|7010 TIDEWATERS||TAMPA|FL|33602|Black|03/23/1945|1|M2|812014|812014 PETIT THEFT|08/18/1990|NTAW|NT - ADJUDICATION WITHHELD|12/05/1990|||U53628645603|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|GLORIA|J||Defendant|292001IN031216000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/23/2001|CLOSED|10/09/2001|N|9006 EGRET COVE CIRCLE||RIVERVIEW|FL|33569|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/16/2001|INVI|IN VIOLATION|10/09/2001|||||N||||45.00|12/10/2001|N|N|N|N|||||| County Court||UNDERWOOD|GLORIA|J||Defendant|292003IN000075000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Myers, Eric R|09/12/2003|CLOSED|11/18/2003|N|9006 EGRET COVE CIRCLE||RIVERVIEW|FL|33569|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|09/04/2003|INVI|IN VIOLATION|11/18/2003|||||N||||80.00|01/23/2004|N|N|N|N|||||| County Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292003IN000091000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Ober, Joelle Ann|09/12/2003|CLOSED|08/05/2010|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|08/29/2003|AMDS|ADMINISTRATIVELY DISMISSED|09/30/2010|||U536283871460|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY C| County Court||UNDERWOOD|GREGORY|A||Defendant|292003MO006166000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|03/11/2003|CLOSED|04/29/2003|M|8413 N 16TH ST||TAMPA|FL|33604-|Black|06/04/1964|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/04/2003|NTDISM|NT - DISMISSED|04/29/2003|||U536281642040|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY ARNEL; UNDERWOOD, GREGORY ARNELL; UNDERWOOD, GREGORY ARNIL| County Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292008MM020371000AHC||MISDEMEANOR|A|Dominguez, James V|09/25/2008|CLOSED|10/27/2008|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/25/2008|NOLP|NOLLE PROSSED|10/27/2008|||U536283871460|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY C| County Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292008MM020371000AHC||MISDEMEANOR|A|Dominguez, James V|09/25/2008|CLOSED|10/27/2008|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||U536283871460|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY C| County Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292009MM003580000AHC||MISDEMEANOR|A|Dominguez, James V|02/17/2009|CLOSED|03/02/2009|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/17/2009|CNOTP|CONVNOTICE TERMINATION PROSECUTION|03/02/2009|||U536283871460|FL|N||||||N|N|N|N|||||UNDERWOOD, GREGORY C| County Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292013MM014133000AHC||MISDEMEANOR|F|Weis, Richard A|08/17/2013|CLOSED|04/29/2014|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/16/2013|NOLP|NOLLE PROSSED|10/14/2013|||U536283871460|FL|N||||92.00||N|N|N|N|||||UNDERWOOD, GREGORY C|335.00 County Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292013MM014133000AHC||MISDEMEANOR|F|Weis, Richard A|08/17/2013|CLOSED|04/29/2014|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|10/14/2013|||U536283871460|FL|N||||92.00||N|N|N|N|||||UNDERWOOD, GREGORY C|335.00 County Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292013MM014133000AHC||MISDEMEANOR|F|Weis, Richard A|08/17/2013|CLOSED|04/29/2014|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/16/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||U536283871460|FL|N||||92.00||N|N|N|N|||||UNDERWOOD, GREGORY C|335.00 County Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292013MM014133000AHC||MISDEMEANOR|F|Weis, Richard A|08/17/2013|CLOSED|04/29/2014|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/16/2013|NTAW|NT - ADJUDICATION WITHHELD|10/14/2013|||U536283871460|FL|N||||92.00||N|N|N|N|||||UNDERWOOD, GREGORY C|335.00 County Court||UNDERWOOD|GREGORY|CARNEL||Defendant|292013MM014133000AHC||MISDEMEANOR|F|Weis, Richard A|08/17/2013|CLOSED|04/29/2014|M|8413 N 16TH ST #303||TAMPA|FL|33604|Black|04/26/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/16/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||U536283871460|FL|N||||92.00||N|N|N|N|||||UNDERWOOD, GREGORY C|335.00 County Court||UNDERWOOD|INDASIA|||Defendant|292014IN001786000AHC|AC76607|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/04/2014|CLOSED|07/18/2014|F|4011 N 38TH ST |Unit B|TAMPA|FL|33610-8040|Black|01/27/1993|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (FIRST OFFENSE)|05/04/2014|INVI|IN VIOLATION|07/18/2014|HILLSBOROUGH COUNTY ANIMAL SERVICES||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|260.00 County Court||UNDERWOOD|INDASIA|||Defendant|292014IN001786000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/04/2014|CLOSED|07/18/2014|F|4011 N 38TH ST |Unit B|TAMPA|FL|33610-8040|Black|01/27/1993|2|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|06/04/2014|INVI|IN VIOLATION|07/18/2014|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|260.00 County Court||UNDERWOOD|INDASIA|||Defendant|292014MM019574000AHC|A1D3JEP|MISDEMEANOR|A|Greco, Dick|11/24/2014|CLOSED|03/19/2015|F|2708 E 15TH AVE APT A||Tampa|FL|33605|Black|01/27/1993|1|M2|32203|32203-TRAF6000 (MS) NO VALID DRIVER|11/22/2014|NTAW|NT - ADJUDICATION WITHHELD|03/19/2015|Tampa Police Department||U536418935270|FL|N||||||N|N|N|N|BAVQ17|FL|||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|270.00 County Court||UNDERWOOD|INDASIA|||Defendant|292014MM019574000AHC||MISDEMEANOR|A|Greco, Dick|11/24/2014|CLOSED|03/19/2015|F|2708 E 15TH AVE APT A||Tampa|FL|33605|Black|01/27/1993|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|11/22/2014|NTNINF|NT - NO INFORMATION FILED|12/05/2014|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|270.00 County Court||UNDERWOOD|INDASIA|||Defendant|292017MM002645000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|03/03/2017|CLOSED|06/28/2017|F|5744 SAN CORDOBA PL||TAMPA|FL|33617|Black|01/27/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/02/2017|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||U536418935270|FL|N||||||N|N|N|N|||||UNDERWOOD, INDASIA V; UNDERWOOD, INDASIA VAUGHNT; UNDERWOOD, INDASIA VAUGHNTRESE|370.00 County Court||UNDERWOOD|ISADORE|B||Defendant|292010MM016953000AHC||MISDEMEANOR|A|Dominguez, James V|08/29/2010|Close of ReOpen|05/24/2012|M|4103 CHARTER OAKS CT APT 127||TAMPA|FL|33610|Black|12/17/1983|1|M1|784031|784031 BATTERY|08/29/2010|NTAW|NT - ADJUDICATION WITHHELD|10/04/2010|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE|929.25 County Court||UNDERWOOD|ISADORE|B||Defendant|292010MM016953000AHC||MISDEMEANOR|A|Dominguez, James V|08/29/2010|Close of ReOpen|05/24/2012|M|4103 CHARTER OAKS CT APT 127||TAMPA|FL|33610|Black|12/17/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/29/2010|ADJG|NT - ADJUDGED GUILTY|01/13/2011|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE|929.25 County Court||UNDERWOOD|ISADORE|B||Defendant|292012MM001441000AHC||MISDEMEANOR|F|Nazaretian, Nick|01/30/2012|CLOSED|06/14/2012|M|4103 CHARTER OAKS CT APT 127||TAMPA|FL|33610|Black|12/17/1983|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/30/2012|NOLP|NOLLE PROSSED|06/14/2012|||U536402834570|FL|N||||||N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE| County Court||UNDERWOOD|ISADORE|BRICE||Defendant|292014MM015790000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|09/15/2014|CLOSED|09/29/2014|M|1305 127TH AV E #D||TAMPA|FL|33612|Black|12/17/1983|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|09/15/2014|NTNOLP|NT - NOLLE PROSSED|09/29/2014|||U536402834570|FL|N||||||N|N|N|N||||||532.50 County Court||UNDERWOOD|ISADORE|BRICE||Defendant|292014MM015790000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|09/15/2014|CLOSED|09/29/2014|M|1305 127TH AV E #D||TAMPA|FL|33612|Black|12/17/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/15/2014|NTAW|NT - ADJUDICATION WITHHELD|09/29/2014|||U536402834570|FL|N||||||N|N|N|N||||||532.50 County Court||UNDERWOOD|ISADORE|B||Defendant|292015MM011837000AHC||MISDEMEANOR|F|Gabbard, Jennifer X|07/30/2015|CLOSED|10/01/2015|M|7306 HERITAGE HILLS DR||TEMPLE TERRACE|FL|33637|Black|12/17/1983|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/04/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||U536402834570|FL|N||||581.00|09/27/2016|N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE| County Court||UNDERWOOD|ISADORE|B||Defendant|292015MM013023000AHC||MISDEMEANOR|F|Gabbard, Jennifer X|08/25/2015|CLOSED|10/01/2015|M|7306 HERITAGE HILLS DR APT A||TEMPLE TERRACE|FL|33637|Black|12/17/1983|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||U536402834570|FL|N||||1091.00|09/27/2016|N|N|N|N|||||UNDERWOOD, ISADORE; UNDERWOOD, ISADORE BRICE; UNDERWOOD, ISADORE BRUCE| County Court||UNDERWOOD|JAMES|EDWARD|Jr|Defendant|292006MM000054000AHC||MISDEMEANOR|A|Dominguez, James V|01/01/2006|CLOSED|08/01/2006|M|816 29TH ST E||BRADENTON|FL|34208|Black|12/04/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2006|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||U53644573444|FL|N||||235.50|10/16/2006|N|N|N|N|||||UNDERWOOD, JAMES E| County Court||UNDERWOOD|JAMES|EDWARD|Jr|Defendant|292006MM000054000AHC||MISDEMEANOR|A|Dominguez, James V|01/01/2006|CLOSED|08/01/2006|M|816 29TH ST E||BRADENTON|FL|34208|Black|12/04/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2006|NTNINF|NT - NO INFORMATION FILED|01/23/2006|||U53644573444|FL|N||||235.50|10/16/2006|N|N|N|N|||||UNDERWOOD, JAMES E| County Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292003MM002225000AHC||MISDEMEANOR|A|Dominguez, James V|01/30/2003|Close of ReOpen|06/24/2004|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/25/2003|NTAW|NT - ADJUDICATION WITHHELD|02/17/2003|||U536435829590|FL|N||||143.00|07/15/2004|N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS| County Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292007MM014194000AHC||MISDEMEANOR|A|Dominguez, James V|07/04/2007|CLOSED|02/18/2008|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/04/2007|NTNINF|NT - NO INFORMATION FILED|08/16/2007|||U536435829590|FL|N||||185.00|01/23/2008|N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS| County Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292007MM014194000AHC||MISDEMEANOR|A|Dominguez, James V|07/04/2007|CLOSED|02/18/2008|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2007|NTAW|NT - ADJUDICATION WITHHELD|02/18/2008|||U536435829590|FL|N||||185.00|01/23/2008|N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS| County Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292008MM019712000AHC||MISDEMEANOR|A|Dominguez, James V|09/17/2008|Close of ReOpen|05/18/2011|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2008|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||U536435829590|FL|N||||||N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS| County Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292008MM019712000AHC||MISDEMEANOR|A|Dominguez, James V|09/17/2008|Close of ReOpen|05/18/2011|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2008|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||U536435829590|FL|N||||||N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS| County Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292008MM019712000AHC||MISDEMEANOR|A|Dominguez, James V|09/17/2008|Close of ReOpen|05/18/2011|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/28/2008|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||U536435829590|FL|N||||||N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS| County Court||UNDERWOOD|JANICE|QUTAVIO||Defendant|292010MM007312000AHC||MISDEMEANOR|A|Dominguez, James V|04/14/2010|Close of ReOpen|08/05/2010|F|12809 N. 58TH STREET #2||TAMPA|FL|33617|Unavailable|12/19/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2010|ADJG|NT - ADJUDGED GUILTY|04/26/2010|||U536435829590|FL|N||||||N|N|N|N|||||UNDERWOOD, JANICE; UNDERWOOD, JANICE Q; UNDERWOOD, JANICE QUTAVIOUS|373.25 County Court||UNDERWOOD|JASON|BERNARD||Defendant|292001MM001701000AHC||MISDEMEANOR|A|Dominguez, James V|01/20/2001|CLOSED|02/01/2001|M|6909 N CENTRAL AV||TAMPA|FL|33604-|Black|08/25/1982|1|M2|8120143A|8120143A PETIT THEFT|01/19/2001|NTLOR|NT - LETTER OF RELEASE|02/01/2001|||U53642282305|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292006MM017702000AHC||MISDEMEANOR|A|Dominguez, James V|07/23/2006|CLOSED|08/08/2006|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/23/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|245.00 County Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292006MM018289000AHC||MISDEMEANOR|A|Dominguez, James V|07/31/2006|CLOSED|08/14/2006|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/23/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN|190.00 County Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292010MM015387000AHC||MISDEMEANOR|A|Dominguez, James V|08/04/2010|CLOSED|08/23/2010|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/31/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN| County Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292010MM015387000AHC||MISDEMEANOR|A|Dominguez, James V|08/04/2010|CLOSED|08/23/2010|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN| County Court||UNDERWOOD|JAVARIS|KAYNN||Defendant|292012MM012724000AHC||MISDEMEANOR|A|Dominguez, James V|07/25/2012|CLOSED|04/12/2013|M|3210 CHIPCO ST||TAMPA|FL|33605|Black|01/13/1988|1|M1|784031|784031 BATTERY|07/04/2012|NOLP|NOLLE PROSSED|04/12/2013|||U536431880130|FL|N||||||N|N|N|N|||||UNDERWOOD, JAVARIS; UNDERWOOD, JAVARIS K; UNDERWOOD, JAVARIS KAYAN; UNDERWOOD, JAVARUS KAYAN| County Court||UNDERWOOD|JAY|L||Defendant|291995MM007216000AHC||MISDEMEANOR|A||04/10/1995|CLOSED|08/03/1995|M|6008 1/2 MURRHEE ROAD||TAMPA|FL|33619|White|04/20/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1995|NJNG|NJT - NOT GUILTY VERDICT|08/03/1995|||U5364325601400|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JAY|L||Defendant|291995MM007216000AHC||MISDEMEANOR|A||04/10/1995|CLOSED|08/03/1995|M|6008 1/2 MURRHEE ROAD||TAMPA|FL|33619|White|04/20/1960|1|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1995|NJNG|NJT - NOT GUILTY VERDICT|08/03/1995|||U5364325601400|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JAY|L||Defendant|291995MM021426000AHC||MISDEMEANOR|A|Dominguez, James V|10/06/1995|CLOSED|01/07/2002|M|6008 1/2 MURRHEE ROAD||TAMPA|FL|33619|White|04/20/1960|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/09/1995|NTDISM|NT - DISMISSED|01/07/2002|||U5364325601400|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JEFFREY|LEE||Defendant|291996MM024641000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|10/10/1996|CLOSED|01/25/2006|F|810 11TH ST N 1||ST PETERSBURG|FL|33705|White|01/02/1973|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/02/1995|NTDISM|NT - DISMISSED|01/25/2006|||75749422|TN|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JEFFREY|LEE||Defendant|291996MM024641000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|10/10/1996|CLOSED|01/25/2006|F|810 11TH ST N 1||ST PETERSBURG|FL|33705|White|01/02/1973|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/02/1995|NTDISM|NT - DISMISSED|01/25/2006|||75749422|TN|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JENNIFER|LEIGH||Defendant|292002IN028412000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/11/2002|CLOSED|11/13/2002|F|14911 LAKE FOREST DR||LUTZ|FL|33559|White|08/26/1980|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|08/26/2002|INVI|IN VIOLATION|11/13/2002|||U536432805510|FL|N||||||N|N|N|N||||||290.00 County Court||UNDERWOOD|JENNIFER|LEIGH||Defendant|292002IN028413000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/11/2002|CLOSED|10/28/2002|F|14911 LAKE FOREST DR||LUTZ|FL|33559|White|08/26/1980|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|08/26/2002|PFCP|PAID FINE OR CIVIL PENALTY|10/28/2002|||U536432805510|FL|N||||60.00|10/28/2002|N|N|N|N|||||| County Court||UNDERWOOD|JENNIFER|LEIGH||Defendant|292002IN038232000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/18/2002|CLOSED|01/22/2003|F|14911 LAKE FOREST DR||LUTZ|FL|33559|White|08/26/1980|1|CO|81209|81209 VICIOUS ANIMAL (2ND OFFENSE)|11/22/2002|INVI|IN VIOLATION|01/22/2003|||U536432805510|FL|N||||||N|N|N|N||||||50.00 County Court||UNDERWOOD|JENNIFER|LEIGH||Defendant|292002IN038232000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/18/2002|CLOSED|01/22/2003|F|14911 LAKE FOREST DR||LUTZ|FL|33559|White|08/26/1980|2|CO|0026 10 -S|0026 10 -S DOG/CAT AT LARGE 2ND OFFENSE|11/28/2002|INVI|IN VIOLATION|01/22/2003|||U536432805510|FL|N||||||N|N|N|N||||||50.00 County Court||UNDERWOOD|JENNIFER|LEIGH||Defendant|292002IN038243000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/18/2002|CLOSED|01/22/2003|F|14911 LAKE FOREST DR||LUTZ|FL|33559|White|08/26/1980|1|CO|0026 10 -S|0026 10 -S DOG/CAT AT LARGE 2ND OFFENSE|11/28/2002|INVI|IN VIOLATION|01/22/2003|||U536432805510|FL|N||||||N|N|N|N||||||50.00 County Court||UNDERWOOD|JENNIFER|LEIGH||Defendant|292002IN038243000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/18/2002|CLOSED|01/22/2003|F|14911 LAKE FOREST DR||LUTZ|FL|33559|White|08/26/1980|2|CO|81209|81209 VICIOUS ANIMAL (2ND OFFENSE)|11/28/2002|INVI|IN VIOLATION|01/22/2003|||U536432805510|FL|N||||||N|N|N|N||||||50.00 County Court||UNDERWOOD|JEREMIAH|HUGH||Defendant|292004MM021688000AHC||MISDEMEANOR|A|Dominguez, James V|09/09/2004|CLOSED|10/04/2004|M|4202 E FOWLER AVE||TAMPA|FL|33620|White|09/25/1985|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|09/03/2004|NOLP|NOLLE PROSSED|03/10/2005|||U536428853460|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JEREMIAH|HUGH||Defendant|292004MM021688000AHC||MISDEMEANOR|A|Dominguez, James V|09/09/2004|CLOSED|10/04/2004|M|4202 E FOWLER AVE||TAMPA|FL|33620|White|09/25/1985|2|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|09/03/2004|NOLP|NOLLE PROSSED|03/10/2005|||U536428853460|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JERRY|||Defendant|291998MM009187000AHC||MISDEMEANOR|X2||04/01/1998|CLOSED|07/02/1998|M|1204 CRESSFORD PL||BRANDON|FL|33511|Black|09/29/1962|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/30/1998|NOLP|NOLLE PROSSED|07/02/1998|||U536420623490|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JERRY|CLAYTON||Defendant|292001MM007472000AHC||MISDEMEANOR|A|Dominguez, James V|02/27/2001|Close of ReOpen|02/26/2002|M|2020 36TH STREET NORTH #1305|C/O JERRY UNDERWOOD|TEXAS CITY|TX|75590|White|08/19/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2001|NOLP|NOLLE PROSSED|02/26/2002|||U536423812990|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JERRY|CLAYTON||Defendant|292001MM007472000AHC||MISDEMEANOR|A|Dominguez, James V|02/27/2001|Close of ReOpen|02/26/2002|M|2020 36TH STREET NORTH #1305|C/O JERRY UNDERWOOD|TEXAS CITY|TX|75590|White|08/19/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2001|NOLP|NOLLE PROSSED|02/26/2002|||U536423812990|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|JESSE|BERNARD||Defendant|291992MM001130000AHC||MISDEMEANOR|A||01/19/1992|CLOSED|03/26/1992|M|1702 E COMMANCHE AVE||TAMPA|FL|33610|White|09/04/1948|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/18/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/26/1992|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|JIM|L||Defendant|291991MM018823000AHC||MISDEMEANOR|A||10/08/1991|CLOSED|02/04/1993|M|635 ROSEWOOD CT 1A||INDIAN HARBOR|FL|NI|White|03/31/1962|1|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|ADJG|NT - ADJUDGED GUILTY|12/05/1991|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|JIM|L||Defendant|291991MM018823000AHC||MISDEMEANOR|A||10/08/1991|CLOSED|02/04/1993|M|635 ROSEWOOD CT 1A||INDIAN HARBOR|FL|NI|White|03/31/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|NTDISM|NT - DISMISSED|11/04/1991|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|JIM|L||Defendant|291991MM018823000AHC||MISDEMEANOR|A||10/08/1991|CLOSED|02/04/1993|M|635 ROSEWOOD CT 1A||INDIAN HARBOR|FL|NI|White|03/31/1962|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|ADJG|NT - ADJUDGED GUILTY|12/05/1991|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|JIMMIE|J||Defendant|292001MM000386000AHC||MISDEMEANOR|A|Dominguez, James V|01/08/2001|CLOSED|01/12/2001|M|POB 3515||APOLLO BEACH|FL|33572|White|08/11/1929|1|M2|327501|327501 OPERATING VESSEL WITHOUT PROPER EQUIPMENT|12/27/2000|PFCP|PAID FINE OR CIVIL PENALTY|01/12/2001|||U536430292910|FL|N||||58.00|01/12/2001|N|N|N|N|||||| County Court||UNDERWOOD|JULIE|L||Defendant|292004MM004171000AHC||MISDEMEANOR|X2|Vogel, Christine K|02/23/2004|CLOSED|06/02/2004|F|1332 MONTE LAKE DR||VALRICO|FL|33594|White|12/01/1968|1|M2|8120143A|8120143A PETIT THEFT|02/18/2004|NTAW|NT - ADJUDICATION WITHHELD|06/02/2004|||U536432689410|FL|N||||106.00|10/28/2004|N|N|N|N|||||| County Court||UNDERWOOD|JUSTIN|ENNIS||Defendant|292018MM007087000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|06/21/2018|CLOSED|09/20/2018|M|1001 WESTERN AVENUE||BRANDON|FL|33510|White|10/07/1972|1|M2|379.3311(3)|37933113 - (MS) INTERFERENCE OR OBSTRUCTION OF A FWC OFFICER|06/16/2018|NTNOLP|NT - NOLLE PROSSED|09/20/2018|||U536425723670|FL|N||||||N|N|N|N|||||UNDERWOOD, JUSTIN E| County Court||UNDERWOOD|KARYSA|NICOLE||Defendant|292009MM019520000AHC||MISDEMEANOR|A|Dominguez, James V|09/07/2009|CLOSED|10/05/2009|F|8727 RENFREW PL N||TAMPA|FL|33604-|White|12/07/1990|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/07/2009|NTAW|NT - ADJUDICATION WITHHELD|10/05/2009|||U536514909470|FL|N||||112.00|03/04/2010|N|N|N|N|||||| County Court||UNDERWOOD|KARYSA|NICOLE||Defendant|292019MM003327000AHC||MISDEMEANOR|A|Gutman, Jack N|03/25/2019|CLOSED|06/12/2019|F|20220 LEONARD RD # A||LUTZ|FL|33558|White|12/07/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2019|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||U536514909470|FL|N||||||N|N|N|N||||||389.00 County Court||UNDERWOOD|KEITH|FREDERICK||Defendant|292015MM018864000AHC||MISDEMEANOR|A|Greco, Dick|12/15/2015|CLOSED|12/28/2015|M|211 S 22nd ST STE E||Tampa|FL|33605|Black|09/04/1975|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/09/2015|NTAW|NT - ADJUDICATION WITHHELD|12/28/2015|||U536506753240|FL|N||||309.00|10/30/2018|N|N|N|N|||||| County Court||UNDERWOOD|KEITH|JAMES CURTIS||Defendant|292016MM002302000AHC|A5G6FZE|MISDEMEANOR|A|Greco, Dick|02/18/2016|CLOSED|05/23/2016|M|3103 E ELM ST||Tampa|FL|33610|Black|07/14/1970|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|01/30/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2016|Hillsborough County Sheriff's Office|MALONE, CHARLES|U536510702540|FL|N||||||N|N|N|N|CSLI11|FL|||UNDERWOOD, KEITH JAMES|488.00 County Court||UNDERWOOD|KEITH|JAMES CURTIS||Defendant|292016MM002302000AHC||MISDEMEANOR|A|Greco, Dick|02/18/2016|CLOSED|05/23/2016|M|3103 E ELM ST||Tampa|FL|33610|Black|07/14/1970|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2016|NTAW|NT - ADJUDICATION WITHHELD|05/23/2016|||U536510702540|FL|N||||||N|N|N|N|||||UNDERWOOD, KEITH JAMES|488.00 County Court||UNDERWOOD|KEITH|JAMES CURTIS||Defendant|292016MM007264000AHC||MISDEMEANOR|F|Weis, Richard A|06/01/2016|CLOSED|08/01/2016|M|10120 LANTANA AV #B||TAMPA|FL|33617|Black|07/14/1970|1|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|05/31/2016|NTNOLP|NT - NOLLE PROSSED|08/01/2016|||U536510702540|FL|N||||||N|N|N|N|||||UNDERWOOD, KEITH JAMES| County Court||UNDERWOOD|KENDRA|JAMIKA||Defendant|292017MM005574000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|05/10/2017|CLOSED|06/05/2017|F|1505 EAST GIDDENS AVENUE||TAMPA|FL|33610|Black|07/14/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/07/2017|NTAW|NT - ADJUDICATION WITHHELD|06/05/2017|||U536510867540|FL|N||||290.00|01/23/2018|N|N|N|N|||||| County Court||UNDERWOOD|KENNETH|G|II|Defendant|291993MM004615000AHC||MISDEMEANOR|A||03/10/1993|CLOSED|03/22/1993|M|3613 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|04/12/1965|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1993|NJNG|NJT - NOT GUILTY VERDICT|03/22/1993|||U536507651320|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH; UNDERWOOD, KENNETH G| County Court||UNDERWOOD|KENNETH|G||Defendant|292005MM006189000AHC||MISDEMEANOR|A|Dominguez, James V|03/04/2005|Close of ReOpen|07/15/2005|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|1|M1|812142C|812142C TRESPASS AND LARCENY WITH RELATION TO UTILITY|02/24/2005|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|197.00 County Court||UNDERWOOD|KENNETH|G||Defendant|292010IN000921000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|03/25/2010|CLOSED|06/16/2010|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|03/21/2010|INVI|IN VIOLATION|06/16/2010|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|210.00 County Court||UNDERWOOD|KENNETH|G||Defendant|292010IN000922000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|03/25/2010|CLOSED|06/16/2010|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|1|CO|0026 8 -F|0026 8 -F CRUELTY TO ANIMALS (1ST OFFENSE)|03/21/2010|INVI|IN VIOLATION|06/16/2010|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|410.00 County Court||UNDERWOOD|KENNETH|G||Defendant|292010IN001064000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/07/2010|CLOSED|06/16/2010|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|03/21/2010|INVI|IN VIOLATION|06/16/2010|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|260.00 County Court||UNDERWOOD|KENNETH|G||Defendant|292010IN001064000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/07/2010|CLOSED|06/16/2010|M|3907 CHELSEA STREET E||TAMPA|FL|33610|Black|05/11/1944|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|03/21/2010|INVI|IN VIOLATION|06/16/2010|||U536507441710|FL|N||||||N|N|N|N|||||UNDERWOOD, KENNETH GARFIELD|260.00 County Court||UNDERWOOD|KENNETH|DWAYNE||Defendant|292020MM010007000AHC||MISDEMEANOR|A|Gutman, Jack N|11/17/2020|CLOSED|11/30/2020|M|134 E F STREET||FROSTPROOF|FL|33843|White|12/10/1965|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/07/2020|NTAW|NT - ADJUDICATION WITHHELD|11/30/2020|||U536504654500|FL|N||||298.00|06/11/2021|N|N|N|N|||||| County Court||UNDERWOOD|KENNETH|DWAYNE||Defendant|292020MM010007000AHC||MISDEMEANOR|A|Gutman, Jack N|11/17/2020|CLOSED|11/30/2020|M|134 E F STREET||FROSTPROOF|FL|33843|White|12/10/1965|1|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|11/07/2020|NTAW|NT - ADJUDICATION WITHHELD|11/30/2020|||U536504654500|FL|N||||298.00|06/11/2021|N|N|N|N|||||| County Court||UNDERWOOD|KEVIN|LEON||Defendant|291990MO008314000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D||04/29/1990|CLOSED|05/30/1990|M|709 E HUMPHREY ST||TAMPA|FL|NI|Black|12/30/1960|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||U53651260470IDCARD|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|KEVIN|MICHAEL||Defendant|291995MM007155000AHC||MISDEMEANOR|F||04/09/1995|CLOSED|06/02/1995|M|12829 HOLLOWAY RD||TAMPA|FL|33625|White|04/13/1963|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1995|NOLP|NOLLE PROSSED|06/02/1995|||||N||||||N|N|N|N|||||UNDERWOOD, KEVIN M| County Court||UNDERWOOD|KEVIN|MICHAEL||Defendant|291998MM034577000AHC||MISDEMEANOR|A||12/19/1998|CLOSED|01/04/1999|M|12829 HOLLOWAY RD||TAMPA|FL|33625|White|04/13/1963|1|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||||N||||||N|N|N|N|||||UNDERWOOD, KEVIN M|136.00 County Court||UNDERWOOD|KIM|L||Defendant|291997MM005071000AHC||MISDEMEANOR|A||03/03/1997|CLOSED|05/15/1997|F|PO BOX 712||PANAMA CITY|FL|99999|White|04/05/1962|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTAW|NT - ADJUDICATION WITHHELD|05/15/1997|||M1655126250|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|KRISTOFFER|IAN||Defendant|292007MM002246000AHC||MISDEMEANOR|A|Dominguez, James V|01/30/2007|CLOSED|04/30/2007|M|6210 TRAVIS BLVD||TAMPA|FL|33610-5502|White|02/09/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2007|NTDISM|NT - DISMISSED|04/30/2007|||U536509840490|FL|N||||||N|N|N|N|||||UNDERWOOD, KRISTOFFER IAN; UNDERWOOD, KRISTOPHER IAN| County Court||UNDERWOOD|KRISTOFFER|IAN||Defendant|292011MM015550000AHC||MISDEMEANOR|A|Dominguez, James V|08/10/2011|CLOSED|08/22/2011|M|6210 TRAVIS BLVD||TAMPA|FL|33610-5502|White|02/09/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||U536509840490|FL|N||||349.50|06/21/2012|N|N|N|N|||||UNDERWOOD, KRISTOFFER IAN; UNDERWOOD, KRISTOPHER IAN| County Court||UNDERWOOD|LAGIGUAN|||Defendant|292004MM010057000AHC||MISDEMEANOR|A|Dominguez, James V|04/29/2004|Close of ReOpen|05/12/2005|F|5772 SAN CORDOBA PL||TAMPA|FL|33617|Black|11/24/1980|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/19/2004|NTAW|NT - ADJUDICATION WITHHELD|10/05/2004|||U536533809240|FL|N||||12.00||N|N|N|N|||||UNDERWOOD, LAGIGUAN MICHAELLE; UNDERWOOD, LAGIGUAN MICHELLE|40.00 County Court||UNDERWOOD|LAGIGUAN|||Defendant|292011MM023383000AHC||MISDEMEANOR|A|Dominguez, James V|12/11/2011|CLOSED|03/08/2012|F|5772 SAN CORDOBA PL||TAMPA|FL|33617|Black|11/24/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2011|NTAW|NT - ADJUDICATION WITHHELD|03/08/2012|||U536533809240|FL|N||||||N|N|N|N|||||UNDERWOOD, LAGIGUAN MICHAELLE; UNDERWOOD, LAGIGUAN MICHELLE|265.00 County Court||UNDERWOOD|LAGIGUAN|||Defendant|292022MM003566000AHC||MISDEMEANOR|A|Oster, Cynthia|04/26/2022|CLOSED|09/15/2022|F|1514 E 26TH AVE||TAMPA|FL|33605|Black|11/24/1980|1|M1|365.172(14)|36517214-COPS4063 (MF) MISUSE OF WIRELESS 911 SYSTEM|04/25/2022|NTAW|NT - ADJUDICATION WITHHELD|09/15/2022|||U536533809240|FL|N||||||N|N|N|N|||||UNDERWOOD, LAGIGUAN MICHAELLE; UNDERWOOD, LAGIGUAN MICHELLE|389.00 County Court||UNDERWOOD|LARRY|L||Defendant|291990MM017166000AHC||MISDEMEANOR|C||09/13/1990|CLOSED|07/19/1991|M|LOT 1|11637 TIMBER RIDGE DR|TAMPA|FL|33625|White|04/20/1950|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/13/1990|NTAW|NT - ADJUDICATION WITHHELD|11/20/1990|||U53653250140|FL|N||||||N|N|N|N|||||UNDERWOOD, LARRY C; UNDERWOOD, LARRY LEE| County Court||UNDERWOOD|LARRY|L||Defendant|291992MM016731000AHC||MISDEMEANOR|A||08/20/1992|CLOSED|10/08/1992|M|LOT 1|11637 TIMBER RIDGE DR|TAMPA|FL|33625|White|04/20/1950|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/20/1992|NTDISM|NT - DISMISSED|10/08/1992|||U53653250140|FL|N||||||N|N|N|N|||||UNDERWOOD, LARRY C; UNDERWOOD, LARRY LEE| County Court||UNDERWOOD|LARRY|L||Defendant|291993MM012213000AHC||MISDEMEANOR|A||06/29/1993|CLOSED|08/05/1993|M|LOT 1|11637 TIMBER RIDGE DR|TAMPA|FL|33625|White|04/20/1950|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1993|NOLP|NOLLE PROSSED|08/05/1993|||U53653250140|FL|N||||||N|N|N|N|||||UNDERWOOD, LARRY C; UNDERWOOD, LARRY LEE| County Court||UNDERWOOD|LARRY|L||Defendant|291994MM008643000AHC||MISDEMEANOR|A||05/05/1994|CLOSED|06/30/1994|M|LOT 1|11637 TIMBER RIDGE DR|TAMPA|FL|33625|White|04/20/1950|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/04/1994|NTDISM|NT - DISMISSED|06/30/1994|||U53653250140|FL|N||||||N|N|N|N|||||UNDERWOOD, LARRY C; UNDERWOOD, LARRY LEE| County Court||UNDERWOOD|LARRY|L||Defendant|291994MM014478000AHC||MISDEMEANOR|A||07/27/1994|CLOSED|09/27/1994|M|LOT 1|11637 TIMBER RIDGE DR|TAMPA|FL|33625|White|04/20/1950|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/27/1994|||U53653250140|FL|N||||||N|N|N|N|||||UNDERWOOD, LARRY C; UNDERWOOD, LARRY LEE| County Court||UNDERWOOD|LARRY|L||Defendant|291995MM007067000AHC||MISDEMEANOR|F||04/06/1995|CLOSED|06/29/1995|M|LOT 1|11637 TIMBER RIDGE DR|TAMPA|FL|33625|White|04/20/1950|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1995|NOLP|NOLLE PROSSED|06/29/1995|||U53653250140|FL|N||||||N|N|N|N|||||UNDERWOOD, LARRY C; UNDERWOOD, LARRY LEE| County Court||UNDERWOOD|LARRY|L||Defendant|291996MM001316000AHC||MISDEMEANOR|F||01/11/1996|CLOSED|02/09/1998|M|LOT 1|11637 TIMBER RIDGE DR|TAMPA|FL|33625|White|04/20/1950|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1995|NOLP|NOLLE PROSSED|02/09/1998|||U53653250140|FL|N||||||N|N|N|N|||||UNDERWOOD, LARRY C; UNDERWOOD, LARRY LEE| County Court||UNDERWOOD|LARRY|D||Defendant|292001IN003422000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/01/2001|CLOSED|02/09/2001|N|11307 HOOT OWL COURT||RIVERVIEW|FL|33569|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|01/26/2001|PFCP|PAID FINE OR CIVIL PENALTY|02/09/2001|||||N||||75.00|02/09/2001|N|N|N|N|||||| County Court||UNDERWOOD|LARRY|S||Defendant|292001IN008284000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/05/2001|CLOSED|04/10/2001|N|6447 RUBIA CR||APOLLO BEACH|FL|33572|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|02/14/2001|NTDISM|NT - DISMISSED|04/10/2001|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|LARRY|S||Defendant|292009IN050459000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/17/2009|CLOSED|04/30/2009|M|6447 RUBIA CIR||APOLLO BEACH|FL|33572|White|03/05/1951|1|IN|327464|327464 RESTRICTED AREA - SPEED VIOLATION|04/11/2009|PFCP|PAID FINE OR CIVIL PENALTY|04/30/2009|||U536537510850|FL|N||||90.00|04/30/2009|N|N|N|N|||||| County Court||UNDERWOOD|LAURA|LEE||Defendant|291998MM025467000AHC||MISDEMEANOR|A||09/10/1998|CLOSED|09/28/1998|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/09/1998|ADJG|NT - ADJUDGED GUILTY|09/28/1998|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA| County Court||UNDERWOOD|LAURA|LEE||Defendant|291998MM025467000AHC||MISDEMEANOR|A||09/10/1998|CLOSED|09/28/1998|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|09/09/1998|ADJG|NT - ADJUDGED GUILTY|09/28/1998|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA| County Court||UNDERWOOD|LAURA|LEE||Defendant|291998MM025467000AHC||MISDEMEANOR|A||09/10/1998|CLOSED|09/28/1998|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|3|M2|320073B|320073B EXPIRED TAG OVER 4 MONTHS|09/09/1998|ADJG|NT - ADJUDGED GUILTY|09/28/1998|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA| County Court||UNDERWOOD|LAURA|LEE||Defendant|291998MM025467000AHC||MISDEMEANOR|A||09/10/1998|CLOSED|09/28/1998|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|09/09/1998|ADJG|NT - ADJUDGED GUILTY|09/28/1998|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA| County Court||UNDERWOOD|LAURA|LEE||Defendant|292010IN050914000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|Q|Vogel, Christine K|08/11/2010|CLOSED|12/07/2010|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|08/10/2010|CDFJE|CONVDEFAULT JUDGMENT ENTERED|12/07/2010|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA|105.00 County Court||UNDERWOOD|LAURA|LEE||Defendant|292010MO024770000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|12/17/2010|CLOSED|12/18/2010|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|1|CO|09124|09124 SOLICITING ON EDGE OF ROAD|12/17/2010|ADJG|NT - ADJUDGED GUILTY|12/18/2010|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA|370.00 County Court||UNDERWOOD|LAURA|LEE||Defendant|292011MM011467000AHC||MISDEMEANOR|X2|McNeil, Artemeus|06/12/2011|CLOSED|06/13/2011|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/12/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2011|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA|370.00 County Court||UNDERWOOD|LAURA|LEE||Defendant|292012IN050065000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|Q|Vogel, Christine K|02/14/2012|CLOSED|04/13/2012|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|02/10/2012|CDFJE|CONVDEFAULT JUDGMENT ENTERED|04/13/2012|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA|105.00 County Court||UNDERWOOD|LAURA|LEE||Defendant|292012IN050147000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|Q|Vogel, Christine K|04/03/2012|CLOSED|06/08/2012|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|03/26/2012|CDFJE|CONVDEFAULT JUDGMENT ENTERED|06/08/2012|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA|105.00 County Court||UNDERWOOD|LAURA|LEE||Defendant|292012IN050451000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|Q|Vogel, Christine K|07/23/2012|CLOSED|10/05/2012|F|2217 BOGAERT RD||DOVER|FL|33527|White|11/28/1961|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|07/18/2012|CDFJE|CONVDEFAULT JUDGMENT ENTERED|10/05/2012|||U536520619280|FL|N||||||N|N|N|N|||||BANFIELD, KAREN LEE; UNDERWOOD, LAURA|105.00 County Court||UNDERWOOD|LINDSEY|STUART||Defendant|292012IN050406000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|06/26/2012|CLOSED|07/02/2012|M|4407 W. VASCONIA STREET||TAMPA|FL|33629|White|02/06/1966|1|IN|328.48(4)|328.48(4) DISPLAY VESSEL NUM POSSESS REGISTRATION CERT|06/17/2012|NTDISM|NT - DISMISSED|07/02/2012|||U536537660460|FL|N||||10.00|07/02/2012|N|N|N|N|||||| County Court||UNDERWOOD|LISA|C||Defendant|291999MM015659000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|06/07/1999|CLOSED|05/15/2002|F|APT 306|1902 PLANTATION KEY CR|BRANDON|FL|33511|White||1|M1|832052|832052 WORTHLESS CHECK|12/21/1998|NOLP|NOLLE PROSSED|05/15/2002|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|MARY|ALLISON||Defendant|292005IN004043000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|07/12/2005|CLOSED|08/17/2005|F|841 BAYOU VIEW||BRANDON|FL|33510|White|04/26/1964|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|06/09/2005|INVI|IN VIOLATION|08/17/2005|||U536581646460|FL|N||||160.00||N|N|N|N||||||315.00 County Court||UNDERWOOD|MARY|ALLISON||Defendant|292005IN004043000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|07/12/2005|CLOSED|08/17/2005|F|841 BAYOU VIEW||BRANDON|FL|33510|White|04/26/1964|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|06/09/2005|INVI|IN VIOLATION|08/17/2005|||U536581646460|FL|N||||160.00||N|N|N|N||||||315.00 County Court||UNDERWOOD|MELISSA|ANN||Defendant|292009MM009867000AHC||MISDEMEANOR|A|Dominguez, James V|05/07/2009|CLOSED|08/04/2009|F|12007 N 53RD ST||TAMPA|FL|33617|White|11/10/1976|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/26/2009|NOLP|NOLLE PROSSED|08/04/2009|||U536541769100|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|MICHAEL|ALLEN||Defendant|291989MM000453000AHC||MISDEMEANOR|A||01/06/1989|CLOSED|09/29/1997|M|AT LARGE||TAMPA|FL|X|White|12/05/1955|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1989|NTDISM|NT - DISMISSED|09/29/1997|||||N||||||N|N|N|N|||||LANDACRE, MICHAEL ALAN| County Court||UNDERWOOD|MICHAEL|A||Defendant|291990MM000615000AHC||MISDEMEANOR|X2||01/08/1990|CLOSED|02/10/1990|M|5240 SANDY CURVE DR||PLANT CITY|FL|33567-|White|07/14/1963|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1990|NMIP|NOLLE PROSSED/MISD INTER PROG|02/01/1990|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE| County Court||UNDERWOOD|MICHAEL|L||Defendant|291999MM034445000AHC||MISDEMEANOR|X2|Vogel, Christine K|12/13/1999|CLOSED|01/31/2000|M|905 HILLSIDE TERRACE||BRANDON|FL|33511|White|08/27/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/12/1999|PTAF|PRE-TRIAL ACCEPTANCE|01/31/2000|||U536552673070|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL LEE| County Court||UNDERWOOD|MICHAEL|WAYNE||Defendant|292002MM034356000AHC||MISDEMEANOR|A|Dominguez, James V|11/05/2002|CLOSED|11/25/2002|M|801 58TH AVE NE||ST PETERSBURG|FL|33703|White|09/30/1974|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/03/2002|NTAW|NT - ADJUDICATION WITHHELD|11/25/2002|||U536559743503|FL|N||||206.00|01/24/2003|N|N|N|N|||||| County Court||UNDERWOOD|MICHAEL|HUGH||Defendant|292007IN050807000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|05/23/2007|CLOSED|05/29/2007|M|2002 W MORRISION AVE||TAMPA|FL|33606|White|10/06/1968|1|IN|328.72(13)|328.72(13) OPERATION OF VESSEL WITH EXPIRED REGISTRATION|05/19/2007|NTDISM|NT - DISMISSED|05/29/2007|||U536548683660|FL|N||||7.50|05/29/2007|N|N|N|N|||||| County Court||UNDERWOOD|MICHAEL|ALLEN||Defendant|292009MM001894000AHC||MISDEMEANOR|E|Lefler, Lawrence|01/27/2009|CLOSED|02/09/2009|M|AT LARGE||TAMPA|FL|X|White|12/05/1955|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/27/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2009|||||N||||||N|N|N|N|||||LANDACRE, MICHAEL ALAN|430.00 County Court||UNDERWOOD|MICHAEL|HUGH||Defendant|292012IN000337000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|02/02/2012|CLOSED|02/03/2012|M|2002 W MORRISION AVE||TAMPA|FL|33606|White|10/06/1968|1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|01/13/2012|PFCP|PAID FINE OR CIVIL PENALTY|02/03/2012|||U536548683660|FL|N||||115.00|02/06/2012|N|N|N|N|||||| County Court||UNDERWOOD|MICHAEL|L||Defendant|292013MM004653000AHC||MISDEMEANOR|X2|McNeil, Artemeus|03/14/2013|CLOSED|05/15/2013|M|905 HILLSIDE TERRACE||BRANDON|FL|33511|White|08/27/1967|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/02/2013|NOLP|NOLLE PROSSED|05/15/2013|||U536552673070|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL LEE| County Court||UNDERWOOD|MICHAEL|L||Defendant|292013MM004653000AHC||MISDEMEANOR|X2|McNeil, Artemeus|03/14/2013|CLOSED|05/15/2013|M|905 HILLSIDE TERRACE||BRANDON|FL|33511|White|08/27/1967|1|M1|784031|784031 BATTERY|02/02/2013|NOLP|NOLLE PROSSED|05/15/2013|||U536552673070|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL LEE| County Court||UNDERWOOD|MICHAEL|L||Defendant|292013MM004653000AHC||MISDEMEANOR|X2|McNeil, Artemeus|03/14/2013|CLOSED|05/15/2013|M|905 HILLSIDE TERRACE||BRANDON|FL|33511|White|08/27/1967|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/02/2013|NOLP|NOLLE PROSSED|05/15/2013|||U536552673070|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL LEE| County Court||UNDERWOOD|MICHAEL|A||Defendant|292015MM009404000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|06/14/2015|CLOSED|07/08/2015|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/14/2015|ADJG|NT - ADJUDGED GUILTY|07/08/2015|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292015MM017529000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|11/18/2015|CLOSED|01/13/2016|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292015MM018092000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|11/30/2015|CLOSED|01/13/2016|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292015MM018092000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|11/30/2015|CLOSED|01/13/2016|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292015MM018092000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|11/30/2015|CLOSED|01/13/2016|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|5|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/17/2015|NTNINF|NT - NO INFORMATION FILED|12/17/2015|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292016MM013885000AHC||MISDEMEANOR|A|Greco, Dick|10/27/2016|CLOSED|11/16/2016|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/26/2016|ADJG|NT - ADJUDGED GUILTY|11/16/2016|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292016MM015853000AHC||MISDEMEANOR|X|Weis, Richard A|12/15/2016|CLOSED|01/04/2017|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|1|M1|506.509|506509-THEF5013 (MF) THEFT OF MARKED CONTAINER|12/14/2016|NTAW|NT - ADJUDICATION WITHHELD|01/04/2017|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292016MM015853000AHC||MISDEMEANOR|X|Weis, Richard A|12/15/2016|CLOSED|01/04/2017|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/14/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292017MM010794000AHC||MISDEMEANOR|X|Weis, Richard A.|09/08/2017|CLOSED|09/25/2017|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/07/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292017MO004592000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|X|Weis, Richard A.|04/18/2017|CLOSED|07/05/2017|M|120 N KNIGHTS AVE||Brandon|FL|33510|White|07/14/1963|1|LN|05203A1096|05203A1096-PCOR0014 (LN) CONSUMING ALCOHOLIC BEVERAGE PROHIBITED AREA|04/17/2017|ADJG|NT - ADJUDGED GUILTY|07/05/2017|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|330.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292018MM000761000AHC||MISDEMEANOR|X|Weis, Richard A.|01/21/2018|CLOSED|02/06/2018|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/20/2018|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|370.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292018MM006929000AHC||MISDEMEANOR|X|Weis, Richard A.|06/22/2018|CLOSED|07/05/2018|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/21/2018|ADJG|NT - ADJUDGED GUILTY|07/05/2018|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|404.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292018MM006929000AHC||MISDEMEANOR|X|Weis, Richard A.|06/22/2018|CLOSED|07/05/2018|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|2|CO|4-120D|4120D - HCOR1034 PUBLIC CONSUMPTION OF ALCOHOL|06/21/2018|ADJG|NT - ADJUDGED GUILTY|07/05/2018|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|404.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292018MM009697000AHC||MISDEMEANOR|X|Weis, Richard A.|08/29/2018|CLOSED|09/13/2018|M|AT LARGE||AT LARGE|FL|00000|White|07/14/1963|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/27/2018|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|394.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292019CO006750000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|X|Weis, Richard A.|06/12/2019|CLOSED|07/16/2019|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|LN|05203A1096|05203A1096-PCOR0014 (LN) CONSUMING ALCOHOLIC BEVERAGE PROHIBITED AREA|06/08/2019|NTAW|NT - ADJUDICATION WITHHELD|07/16/2019|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|301.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292019MM000207000AHC||MISDEMEANOR|X|Weis, Richard A.|01/06/2019|CLOSED|01/24/2019|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|01/05/2019|ADJG|NT - ADJUDGED GUILTY|01/24/2019|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|409.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292019MM001165000AHC||MISDEMEANOR|X|Weis, Richard A.|01/31/2019|CLOSED|03/12/2019|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/29/2019|ADJG|NT - ADJUDGED GUILTY|03/12/2019|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|394.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292019MM002259000AHC||MISDEMEANOR|X|Weis, Richard A.|02/27/2019|CLOSED|03/12/2019|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/26/2019|ADJG|NT - ADJUDGED GUILTY|03/12/2019|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|394.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292019MM005430000AHC||MISDEMEANOR|X|Weis, Richard A.|05/13/2019|CLOSED|05/30/2019|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/12/2019|ADJG|NT - ADJUDGED GUILTY|05/30/2019|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|394.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292019MM007333000AHC||MISDEMEANOR|X|Weis, Richard A.|06/29/2019|CLOSED|07/30/2019|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/28/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|394.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292019MM007333000AHC||MISDEMEANOR|X|Weis, Richard A.|06/29/2019|CLOSED|07/30/2019|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|06/28/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|394.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292020MM000371000AHC||MISDEMEANOR|A|Gutman, Jack N|01/12/2020|CLOSED|01/21/2020|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/11/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|394.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292020MM004684000AHC||MISDEMEANOR|A|Gutman, Jack N|06/06/2020|CLOSED|06/09/2020|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/05/2020|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|06/09/2020|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE| County Court||UNDERWOOD|MICHAEL|A||Defendant|292020MM006132000AHC||MISDEMEANOR|X|Weis, Richard A.|08/02/2020|CLOSED|08/04/2020|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/01/2020|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/04/2020|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|50.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292021MM002622000AHC||MISDEMEANOR|A|Gutman, Jack N|03/24/2021|CLOSED|03/29/2021|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/23/2021|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|03/29/2021|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE| County Court||UNDERWOOD|MICHAEL|A||Defendant|292021MM003295000AHC||MISDEMEANOR|X|Weis, Richard A.|04/11/2021|CLOSED|05/19/2021|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/10/2021|ADJG|NT - ADJUDGED GUILTY|05/19/2021|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|394.00 County Court||UNDERWOOD|MICHAEL|A||Defendant|292021MM003295000AHC||MISDEMEANOR|X|Weis, Richard A.|04/11/2021|CLOSED|05/19/2021|M|AT LARGE||BRANDON|FL|33511|White|07/14/1963|2|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|04/10/2021|ADJG|NT - ADJUDGED GUILTY|05/19/2021|||U536541632540|FL|N||||||N|N|N|N|||||UNDERWOOD, MICHAEL ANDRE|394.00 County Court||UNDERWOOD|MICHAEL|HUGH||Defendant|292022MM007725000AHC||MISDEMEANOR|F|Rich, Jeffrey M|08/22/2022|CLOSED|10/14/2022|M|2002 W MORRISON AVE ||TAMPA|FL|33606|White|10/06/1968|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/21/2022|NTNOLP|NT - NOLLE PROSSED|10/14/2022|||U536548683660|FL|N||||6.00|05/08/2023|N|N|N|N|||||UNDERWOOD, MICHAEL H| County Court||UNDERWOOD|NICOLE|LYNN||Defendant|291999IN035429000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/21/1999|Open|12/21/1999|F|13107 MEMORIAL HWY||TAMPA|FL|33635|White|07/21/1986|1|IN|56911|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1999||||||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|PATRICIA|MARLENE||Defendant|291996MM000335000AHC||MISDEMEANOR|A||01/05/1996|CLOSED|03/07/1996|F|8649 N HIMES 606||TAMPA|FL|33614|Black|05/23/1946|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1995|NTAW|NT - ADJUDICATION WITHHELD|03/07/1996|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|PAULA|KAY||Defendant|291996MM023170000AHC||MISDEMEANOR|A||09/24/1996|CLOSED|11/02/1998|F|15504 N 60TH ST, B||CLEARWATER|FL|33760|White|03/08/1966|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1996|NTAW|NT - ADJUDICATION WITHHELD|11/02/1998|||U536671665880|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|PAULA|KAY||Defendant|291999CO016509000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||06/11/1999|CLOSED|08/11/1999|F|15504 N 60TH ST, B||CLEARWATER|FL|33760|White|03/08/1966|1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1999||||||U536671665880|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|PAULA|KAY||Defendant|291999CO016509000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||06/11/1999|CLOSED|08/11/1999|F|15504 N 60TH ST, B||CLEARWATER|FL|33760|White|03/08/1966|2|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1999||||||U536671665880|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|PAULA|KAY||Defendant|291999CO016509000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||06/11/1999|CLOSED|08/11/1999|F|15504 N 60TH ST, B||CLEARWATER|FL|33760|White|03/08/1966|3|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1999||||||U536671665880|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|PAULA|KAY||Defendant|291999MM010627000AHC||MISDEMEANOR|A||04/13/1999|CLOSED|06/10/1999|F|15504 N 60TH ST, B||CLEARWATER|FL|33760|White|03/08/1966|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/1999|NTAW|NT - ADJUDICATION WITHHELD|06/10/1999|||U536671665880|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|PAULA|KAY||Defendant|292001MM028729000AHC||MISDEMEANOR|A|Dominguez, James V|08/01/2001|Close of ReOpen|09/18/2009|F|15504 N 60TH ST, B||CLEARWATER|FL|33760|White|03/08/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/20/2001|NTAW|NT - ADJUDICATION WITHHELD|02/17/2003|||U536671665880|FL|N||||168.00||N|N|N|N||||||12.00 County Court||UNDERWOOD|PAULA|KAY||Defendant|292001MM028729000AHC||MISDEMEANOR|A|Dominguez, James V|08/01/2001|Close of ReOpen|09/18/2009|F|15504 N 60TH ST, B||CLEARWATER|FL|33760|White|03/08/1966|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/22/2001|NTAW|NT - ADJUDICATION WITHHELD|02/17/2003|||U536671665880|FL|N||||168.00||N|N|N|N||||||12.00 County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292001MM017876000AHC||MISDEMEANOR|A|Dominguez, James V|05/12/2001|CLOSED|05/30/2001|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|M2|8120143A|8120143A PETIT THEFT|05/12/2001|ADJG|NT - ADJUDGED GUILTY|05/30/2001|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W| County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292003MM027411000AHC||MISDEMEANOR|F|Wolfe, Mark|10/11/2003|CLOSED|11/24/2003|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|M1|870.01(1)|870.01(1) AFFRAY|10/11/2003|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|246.00 County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004MM002234000AHC||MISDEMEANOR|A|Dominguez, James V|01/30/2004|CLOSED|02/23/2004|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/29/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W| County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292004MM002663000AHC||MISDEMEANOR|F|Wolfe, Mark|02/05/2004|CLOSED|02/18/2004|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/05/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|588.01 County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292005MM004735000AHC||MISDEMEANOR|A|Dominguez, James V|02/17/2005|CLOSED|08/23/2006|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/11/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|230.00 County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292007MM026444000AHC||MISDEMEANOR|A|Dominguez, James V|12/12/2007|CLOSED|01/24/2008|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/12/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|40.00 County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292007MM026495000AHC||MISDEMEANOR|A|Dominguez, James V|12/13/2007|CLOSED|01/24/2008|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|2|M2|856.011|856.011 DISORDERLY INTOXICATION|12/12/2007|NTNINF|NT - NO INFORMATION FILED|12/20/2007|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|40.00 County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292007MM026495000AHC||MISDEMEANOR|A|Dominguez, James V|12/13/2007|CLOSED|01/24/2008|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|40.00 County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292008MM002039000AHC||MISDEMEANOR|A|Dominguez, James V|01/30/2008|CLOSED|02/28/2008|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/30/2008|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|40.00 County Court||UNDERWOOD|PHILLIP|WAYNE||Defendant|292009MO024039000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|11/05/2009|CLOSED|11/16/2009|M|1210 E 148TH AVE LOT 2||TAMPA|FL|33612|White|04/08/1959|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/31/2009|NTAW|NT - ADJUDICATION WITHHELD|11/16/2009|||U536679591280|FL|N||||||N|N|N|N|||||UNDERWOOD, PHIL; UNDERWOOD, PHILLIP W|210.00 County Court||UNDERWOOD|PRISCILLA|D||Defendant|291989MM008727000AHC||MISDEMEANOR|E||05/21/1989|CLOSED|10/04/1990|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/20/1989|NTAW|NT - ADJUDICATION WITHHELD|10/04/1990|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE| County Court||UNDERWOOD|PRISCILLA|D||Defendant|291989MM008727000AHC||MISDEMEANOR|E||05/21/1989|CLOSED|10/04/1990|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|2|M1|784031A|784031A BATTERY (TOUCH/STRIKE) SPOUSE|05/20/1989|NJNG|NJT - NOT GUILTY VERDICT|10/04/1990|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE| County Court||UNDERWOOD|PRISCILLA|D||Defendant|291989MM008727000AHC||MISDEMEANOR|E||05/21/1989|CLOSED|10/04/1990|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|3|M1|784031A|784031A BATTERY|05/20/1989|NOLP|NOLLE PROSSED|10/23/1989|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE| County Court||UNDERWOOD|PRISCILLA|D||Defendant|291989MM013724000AHC||MISDEMEANOR|E||08/07/1989|CLOSED|02/08/1990|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/14/1989|NTAW|NT - ADJUDICATION WITHHELD|02/08/1990|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE| County Court||UNDERWOOD|PRISCILLA|D||Defendant|291997MM013101000AHC||MISDEMEANOR|A||05/28/1997|CLOSED|08/14/1997|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NTDISM|NT - DISMISSED|08/14/1997|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE| County Court||UNDERWOOD|PRISCILLA|D||Defendant|291997MM013101000AHC||MISDEMEANOR|A||05/28/1997|CLOSED|08/14/1997|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NTDISM|NT - DISMISSED|08/14/1997|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE| County Court||UNDERWOOD|PRISCILLA|D||Defendant|291997MM013101000AHC||MISDEMEANOR|A||05/28/1997|CLOSED|08/14/1997|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NTDISM|NT - DISMISSED|08/14/1997|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE| County Court||UNDERWOOD|PRISCILLA|D||Defendant|292006MM005846000AHC||MISDEMEANOR|A|Dominguez, James V|03/07/2006|Close of ReOpen|07/27/2006|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|1|M1|812142C|812142C TRESPASS AND LARCENY WITH RELATION TO UTILITY|02/28/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2006|||U536664638280|FL|N||||12.00|09/06/2006|N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE| County Court||UNDERWOOD|PRISCILLA|D||Defendant|292016MM001904000AHC||MISDEMEANOR|A|Greco, Dick|02/11/2016|CLOSED|03/22/2016|F|4205 KENNETH CT APT 105||TAMPA|FL|33610|Black|09/08/1963|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/18/2016|NJTADJG|NJT - ADJUDICATED GUILTY|03/22/2016|||U536664638280|FL|N||||||N|N|N|N|||||UNDERWOOD, PRICILLA; UNDERWOOD, PRISCILLA D; UNDERWOOD, PRISCILLA DEVINE|370.00 County Court||UNDERWOOD|RANDY|LEE||Defendant|291999MM007440000AHC||MISDEMEANOR|X2||03/19/1999|CLOSED|06/24/1999|M|5751 OLD RD 37||LAKELAND|FL|33811-|White|12/15/1965|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|ADJG|NT - ADJUDGED GUILTY|06/24/1999|||U536723654550|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|REBECCA|LYNN||Defendant|292003MM002443000AHC||MISDEMEANOR|A|Dominguez, James V|02/01/2003|CLOSED|03/27/2003|F|7015 BRENTWOOD DR||PORT RICHEY|FL|34668-|White|11/08/1969|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/2003|NTAW|NT - ADJUDICATION WITHHELD|03/27/2003|||U536732699080|FL|N||||131.00|04/08/2003|N|N|N|N|||||| County Court||UNDERWOOD|RENOLD|A||Defendant|291996MM026780000AHC||MISDEMEANOR|F||11/01/1996|CLOSED|09/02/1997|M|2003 36TH ST||TAMPA|FL|33605|Black|12/25/1966|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1996|NTAW|NT - ADJUDICATION WITHHELD|02/20/1997|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|RHONDA|FAYE||Defendant|291994MM003415000AHC||MISDEMEANOR|A||02/11/1994|CLOSED|05/10/1994|F|6224 E IRLO BRONSON||TAMPA|FL|33602|White|07/22/1966|1|M2|56211|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|NTAW|NT - ADJUDICATION WITHHELD|05/10/1994|||U53672666753|FL|N||||||N|N|N|N|||||FREELAND, RHONDA; UNDERWOOD, RHONDA F| County Court||UNDERWOOD|ROSEMARIE|||Defendant|292024MM002101000AHC||MISDEMEANOR|A|Gutman, Jack N|02/29/2024|Open|02/27/2024|F|8830 INDIGO TRIAL LOOP||RIVERVIEW|FL|33578|White|01/23/1967|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/23/2024||||||U536720675230|FL|N||||||N|N|N|N||||||50.00 County Court||UNDERWOOD|ROY|R||Defendant|291995MM007951000AHC||MISDEMEANOR|A||04/17/1995|CLOSED|05/01/1995|M|4010 W TYSON||TAMPA|FL|NI|White|01/03/1927|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1995|NTAW|NT - ADJUDICATION WITHHELD|05/01/1995|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|SHAUNTE|||Defendant|292016MM007996000AHC||MISDEMEANOR|A|Greco, Dick|06/14/2016|CLOSED|09/20/2016|F|2426 CEDAR TRACE CIR||Tampa|FL|33613|Black|08/04/1986|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/02/2016|NTNOLP|NT - NOLLE PROSSED|09/20/2016|||U536780867840|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|SHERRIE|JOYCE||Defendant|291992MM008750000AHC||MISDEMEANOR|A||04/30/1992|CLOSED|04/19/1993|F|7592 GRADY ROAD NORTH||FT MYERS|FL|33917|White|12/22/1960|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1992|NTAW|NT - ADJUDICATION WITHHELD|06/29/1992|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|SHQUILLA|LATRICE||Defendant|292005MM031575000AHC||MISDEMEANOR|A|Dominguez, James V|12/23/2005|Close of ReOpen|02/28/2008|F|302 W WOODLAWN AVE||TAMPA|FL|33604|Black|03/09/1987|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/17/2005|ADJG|NT - ADJUDGED GUILTY|01/13/2006|||U536792875890|FL|N||||197.00|02/26/2008|N|N|N|N|||||UNDERWOOD, QUILLA; UNDERWOOD, SHAQUILLA; UNDERWOOD, SHAQUILLA L; UNDERWOOD, SHAQUILLA LATRICE| County Court||UNDERWOOD|SHQUILLA|LATRICE||Defendant|292007MM026010000AHC||MISDEMEANOR|A|Dominguez, James V|12/06/2007|CLOSED|02/28/2008|F|302 W WOODLAWN AVE||TAMPA|FL|33604|Black|03/09/1987|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/06/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||U536792875890|FL|N||||12.00|04/02/2008|N|N|N|N|||||UNDERWOOD, QUILLA; UNDERWOOD, SHAQUILLA; UNDERWOOD, SHAQUILLA L; UNDERWOOD, SHAQUILLA LATRICE| County Court||UNDERWOOD|STEVEN|CLAY||Defendant|292000MO026484000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Martinez, Elvin|08/21/2000|CLOSED|07/31/2001|M|1000 MERIDIAN AVE APT 3||MIAMI BEACH|FL|33139-8332|White|12/29/1960|1|LN|43197219|43197219 ADULT USE ORDINANCE VIOLATION|08/16/2000|NTDISM|NT - DISMISSED|07/31/2001|||U536783604690|FL|N||||||N|N|N|N|||||| County Court||UNDERWOOD|TAMARA|ARNITA||Defendant|292005MM006867000AHC||MISDEMEANOR|A|Dominguez, James V|03/13/2005|CLOSED|05/24/2005|F|1716 E JEAN ST||TAMPA|FL|33610|Black|02/23/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2005|NOLP|NOLLE PROSSED|05/24/2005|||U536801875630|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMARA A| County Court||UNDERWOOD|TAMARA|ARNITA||Defendant|292005MM006867000AHC||MISDEMEANOR|A|Dominguez, James V|03/13/2005|CLOSED|05/24/2005|F|1716 E JEAN ST||TAMPA|FL|33610|Black|02/23/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2005|NOLP|NOLLE PROSSED|05/24/2005|||U536801875630|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMARA A| County Court||UNDERWOOD|TAMARA|ARNITA||Defendant|292005MM006867000AHC||MISDEMEANOR|A|Dominguez, James V|03/13/2005|CLOSED|05/24/2005|F|1716 E JEAN ST||TAMPA|FL|33610|Black|02/23/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/13/2005|NOLP|NOLLE PROSSED|05/24/2005|||U536801875630|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMARA A| County Court||UNDERWOOD|TAMARA|ARNITA||Defendant|292005MM020120000AHC||MISDEMEANOR|A|Dominguez, James V|08/11/2005|CLOSED|03/03/2009|F|1716 E JEAN ST||TAMPA|FL|33610|Black|02/23/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/16/2005|NOLP|NOLLE PROSSED|03/03/2009|||U536801875630|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMARA A| County Court||UNDERWOOD|TAMARA|ARNITA||Defendant|292006MM011265000AHC||MISDEMEANOR|A|Dominguez, James V|05/08/2006|CLOSED|07/25/2006|F|1716 E JEAN ST||TAMPA|FL|33610|Black|02/23/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/08/2006|NOLP|NOLLE PROSSED|07/25/2006|||U536801875630|FL|N||||21.00|04/17/2019|N|N|N|N|||||UNDERWOOD, TAMARA A| County Court||UNDERWOOD|TAMARA|ARNITA||Defendant|292011MM020778000AHC||MISDEMEANOR|A|Dominguez, James V|10/26/2011|Close of ReOpen|10/22/2012|F|1716 E JEAN ST||TAMPA|FL|33610|Black|02/23/1987|1|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|10/18/2011|NTAW|NT - ADJUDICATION WITHHELD|10/22/2012|||U536801875630|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMARA A|265.00 County Court||UNDERWOOD|TAMEKA|ROSHAWN||Defendant|292012MM004267000AHC||MISDEMEANOR|X2|McNeil, Artemeus|03/10/2012|CLOSED|03/22/2012|F|317 N 16TH AVE||ARCADIA|FL|34266|Black|06/11/1987|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|03/09/2012|CNOTP|CONVNOTICE TERMINATION PROSECUTION|03/22/2012|||U536816877110|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMEKA| County Court||UNDERWOOD|TAMEKA|ROSHAWN||Defendant|292012MM004267000AHC||MISDEMEANOR|X2|McNeil, Artemeus|03/10/2012|CLOSED|03/22/2012|F|317 N 16TH AVE||ARCADIA|FL|34266|Black|06/11/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/09/2012|CNOTP|CONVNOTICE TERMINATION PROSECUTION|03/22/2012|||U536816877110|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMEKA| County Court||UNDERWOOD|TAMEKA|ROSHAWN||Defendant|292020MM004529000AHC||MISDEMEANOR|A|Gutman, Jack N|06/02/2020|CLOSED|09/30/2020|F|8820 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|Black|06/11/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/27/2020|||U536816877110|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMEKA|298.00 County Court||UNDERWOOD|TAMEKA|ROSHAWN||Defendant|292020MM004529000AHC||MISDEMEANOR|A|Gutman, Jack N|06/02/2020|CLOSED|09/30/2020|F|8820 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|Black|06/11/1987|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|05/31/2020|NTAW|NT - ADJUDICATION WITHHELD|09/30/2020|||U536816877110|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMEKA|298.00 County Court||UNDERWOOD|TAMEKA|ROSHAWN||Defendant|292020MM004529000AHC||MISDEMEANOR|A|Gutman, Jack N|06/02/2020|CLOSED|09/30/2020|F|8820 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|Black|06/11/1987|3|M2|252.50|25250 - MISC0919 (MS) VIOLATION OF AN EMERGENCY MANAGEMENT RULE OR ORDER|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/27/2020|||U536816877110|FL|N||||||N|N|N|N|||||UNDERWOOD, TAMEKA|298.00 County Court||UNDERWOOD|TAMMY|MICHELLE||Defendant|291991MM013055000AHC||MISDEMEANOR|C||07/09/1991|CLOSED|07/24/1991|F|4107 WIGGINS DR||NEWPORT RICHEY|FL|34652|White|11/06/1969|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1991|ADJG|NT - ADJUDGED GUILTY|07/24/1991|||U53681369906|FL|N||||||N|N|N|N|||||DEROVIN, TAMMY MICHELLE; MILLER, STACEY MICHELLE; MILLER, STACY M; TADLOCK, TAMI MICHELLE; UNDERWOOD, TAMMY; YOST, TAMMY; YOST, TAMMY MICHELLE; YOST, TQMMY MICHELLE| County Court||UNDERWOOD|TAMMY|MICHELLE||Defendant|291992MM002322000AHC||MISDEMEANOR|D||02/04/1992|CLOSED|11/30/1992|F|4107 WIGGINS DR||NEWPORT RICHEY|FL|34652|White|11/06/1969|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|ADJG|NT - ADJUDGED GUILTY|11/30/1992|||U53681369906|FL|N||||||N|N|N|N|||||DEROVIN, TAMMY MICHELLE; MILLER, STACEY MICHELLE; MILLER, STACY M; TADLOCK, TAMI MICHELLE; UNDERWOOD, TAMMY; YOST, TAMMY; YOST, TAMMY MICHELLE; YOST, TQMMY MICHELLE| County Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292011MM020488000AHC||MISDEMEANOR|A|Dominguez, James V|10/21/2011|CLOSED|03/14/2012|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/21/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|396.25 County Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292011MM020488000AHC||MISDEMEANOR|A|Dominguez, James V|10/21/2011|CLOSED|03/14/2012|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2011|NOLP|NOLLE PROSSED|03/08/2012|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|396.25 County Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292012MM005883000AHC||MISDEMEANOR|A|Dominguez, James V|04/04/2012|CLOSED|08/20/2012|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2012|NTDISM|NT - DISMISSED|08/20/2012|||U536804922810|FL|N||||||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D| County Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292014MM011611000AHC||MISDEMEANOR|A|Greco, Dick|07/01/2014|CLOSED|07/21/2014|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2014|NTAW|NT - ADJUDICATION WITHHELD|07/21/2014|||U536804922810|FL|N||||73.25||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|361.75 County Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292014MM013207000AHC||MISDEMEANOR|A|Greco, Dick|07/28/2014|CLOSED|08/18/2014|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|08/18/2014|||U536804922810|FL|N||||90.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|450.00 County Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292014MM013207000AHC||MISDEMEANOR|A|Greco, Dick|07/28/2014|CLOSED|08/18/2014|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|08/18/2014|||U536804922810|FL|N||||90.00||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|450.00 County Court||UNDERWOOD|TERRELL|DENNARD||Defendant|292015MM002213000AHC||MISDEMEANOR|A|Greco, Dick|02/06/2015|CLOSED|06/15/2015|M|6214 N 41ST ST||TAMPA|FL|33610|Black|08/01/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2015|NTAW|NT - ADJUDICATION WITHHELD|06/15/2015|||U536804922810|FL|N||||64.75||N|N|N|N|||||UNDERWOOD, TERRELL; UNDERWOOD, TERRELL D|317.75 County Court||UNDERWOOD|TERRY|A.||Defendant|291989MM003597000AHC||MISDEMEANOR|D||02/28/1989|CLOSED|10/14/2009|M|8310 ORANGE VIEW||TAMPA|FL|33617|White|09/12/1959|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|02/19/1989||||||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|TIFFANY|N||Defendant|292009MM010815000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|05/18/2009|CLOSED|06/11/2009|F|8128 ALAMOSA WOOD AVE||RUSKIN|FL|33570|White|10/27/1979|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/11/2008|NOLP|NOLLE PROSSED|06/11/2009|||U536814798870|FL|N||||100.00|05/29/2009|N|N|N|N|||||| County Court||UNDERWOOD|TIMOTHY|A||Defendant|291997MM002761000AHC||MISDEMEANOR|F||01/29/1997|CLOSED|06/11/1997|M|8392 DAVID RD||TAMPA|FL|33624|White|04/05/1965|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NOLP|NOLLE PROSSED|06/11/1997|||U536801651250|FL|N||||||N|N|N|N|||||UNDERWOOD, TIMOTHY ALLEN| County Court||UNDERWOOD|TIMOTHY|A||Defendant|291997MM002761000AHC||MISDEMEANOR|F||01/29/1997|CLOSED|06/11/1997|M|8392 DAVID RD||TAMPA|FL|33624|White|04/05/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/23/1996|NOLP|NOLLE PROSSED|06/11/1997|||U536801651250|FL|N||||||N|N|N|N|||||UNDERWOOD, TIMOTHY ALLEN| County Court||UNDERWOOD|TIMOTHY|A||Defendant|291997MM002761000AHC||MISDEMEANOR|F||01/29/1997|CLOSED|06/11/1997|M|8392 DAVID RD||TAMPA|FL|33624|White|04/05/1965|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/23/1996|NOLP|NOLLE PROSSED|06/11/1997|||U536801651250|FL|N||||||N|N|N|N|||||UNDERWOOD, TIMOTHY ALLEN| County Court||UNDERWOOD|TIMOTHY|LLOYD THOMAS||Defendant|292002MM029456000AHC||MISDEMEANOR|X2|Vogel, Christine K|09/21/2002|CLOSED|11/01/2002|M|310 PALM KEY CR|APT 108|BRANDON|FL|33511-|White|02/23/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/21/2002|NOLP|NOLLE PROSSED|11/01/2002|||U536812840630|FL|N||||||N|N|N|N|||||UNDERWOOD, TIMOTHY L; UNDERWOOD, TIMOTHY LLOYD THOMAS| County Court||UNDERWOOD|TIMOTHY|LLOYD THOMAS||Defendant|292003MM001550000AHC||MISDEMEANOR|X2|Vogel, Christine K|01/23/2003|CLOSED|02/17/2003|M|310 PALM KEY CR|APT 108|BRANDON|FL|33511-|White|02/23/1984|1|M2|8120143A|8120143A PETIT THEFT|01/19/2003|NTAW|NT - ADJUDICATION WITHHELD|02/17/2003|||U536812840630|FL|N||||133.00|07/17/2003|N|N|N|N|||||UNDERWOOD, TIMOTHY L; UNDERWOOD, TIMOTHY LLOYD THOMAS| County Court||UNDERWOOD|TONY|OWEN||Defendant|291994MM004328000AHC||MISDEMEANOR|A|Dominguez, James V|02/22/1994|CLOSED|11/06/2002|M|3914 N LYNN AVE||TAMPA|FL|33602|White|09/12/1956|1|M2|784011|784011 ASSAULT|01/30/1994|NTDISM|NT - DISMISSED|11/06/2002|||U536814563320|FL|N||||||N|N|N|N|||||UNDERWOOD, TONY| County Court||UNDERWOOD|TONY|OWEN||Defendant|291994MM004328000AHC||MISDEMEANOR|A|Dominguez, James V|02/22/1994|CLOSED|11/06/2002|M|3914 N LYNN AVE||TAMPA|FL|33602|White|09/12/1956|2|M2|80613|80613 FS/CRIMINAL MISCHIEF|01/30/1994|NTDISM|NT - DISMISSED|11/06/2002|||U536814563320|FL|N||||||N|N|N|N|||||UNDERWOOD, TONY| County Court||UNDERWOOD|TONY|OWEN||Defendant|291994MM005910000AHC||MISDEMEANOR|A|Dominguez, James V|03/24/1994|CLOSED|11/06/2002|M|3914 N LYNN AVE||TAMPA|FL|33602|White|09/12/1956|1|M2|36516D|36516D REPEATED PHONE CALLS|01/05/1994|NTDISM|NT - DISMISSED|11/06/2002|||U536814563320|FL|N||||||N|N|N|N|||||UNDERWOOD, TONY| County Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292011MM012898000AHC||MISDEMEANOR|A|Dominguez, James V|07/01/2011|CLOSED|12/08/2011|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/01/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|50.00 County Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292011MM012898000AHC||MISDEMEANOR|A|Dominguez, James V|07/01/2011|CLOSED|12/08/2011|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/01/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL|50.00 County Court||UNDERWOOD|TONY|DARRELL|Jr|Defendant|292012MM007094000AHC||MISDEMEANOR|A|Dominguez, James V|04/24/2012|CLOSED|08/06/2012|M|4403 N JOHN BELL JR DR||TAMPA|FL|33610|Black|07/28/1992|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/12/2012|NTDISM|NT - DISMISSED|08/06/2012|||U536804922680|FL|N||||||N|N|N|N|||||BOMBARD, ANTHONY D; UNDERWOOD, TONY DARRELL| County Court||UNDERWOOD|TRAVIS|||Defendant|291994MM021002000AHC||MISDEMEANOR|A||10/24/1994|CLOSED|07/14/1995|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE| County Court||UNDERWOOD|TRAVIS|||Defendant|291994MM023442000AHC||MISDEMEANOR|A||11/29/1994|CLOSED|07/14/1995|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|1|M2|877083|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1994|ADJG|NT - ADJUDGED GUILTY|02/27/1995|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE| County Court||UNDERWOOD|TRAVIS|||Defendant|291994MM023442000AHC||MISDEMEANOR|A||11/29/1994|CLOSED|07/14/1995|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1994|ADJG|NT - ADJUDGED GUILTY|02/27/1995|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE| County Court||UNDERWOOD|TRAVIS|||Defendant|291996MM017348000AHC||MISDEMEANOR|A||07/01/1996|CLOSED|08/29/1996|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1996|NOLP|NOLLE PROSSED|08/29/1996|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE| County Court||UNDERWOOD|TRAVIS|||Defendant|291998MM015678000AHC||MISDEMEANOR|A||05/28/1998|CLOSED|10/06/1998|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE| County Court||UNDERWOOD|TRAVIS|||Defendant|291998MM033070000AHC||MISDEMEANOR|A||11/19/1998|CLOSED|08/23/1999|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1998|ADJG|NT - ADJUDGED GUILTY|02/04/1999|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE| County Court||UNDERWOOD|TRAVIS|||Defendant|291999MM015200000AHC||MISDEMEANOR|F||05/18/1999|CLOSED|08/23/1999|M|8105 N 12TH ST||TAMPA|FL|33610|White|10/22/1976|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1999|ADJG|NT - ADJUDGED GUILTY|08/23/1999|||U536819763820|FL|N||||||N|N|N|N|||||UNDERWOOD, TRAVIS W; UNDERWOOD, TRAVIS WAYNE|136.00 County Court||UNDERWOOD|TROY|ALLAN||Defendant|291990MM014412000AHC||MISDEMEANOR|E||07/30/1990|CLOSED|08/20/1990|M|1904 W UNIVERSITY AVE||GAINESVILLE|FL|NI|White|12/29/1968|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1990|NTAW|NT - ADJUDICATION WITHHELD|08/20/1990|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|VAN|MIZELL||Defendant|291997MM024655000AHC||MISDEMEANOR|B||09/19/1997|CLOSED|05/15/1998|M|10482 LUCAYE DR||TAMPA|FL|33647|Black|11/10/1978|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1997|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||B653873784100|FL|N||||||N|N|N|N|||||BRYANT, VAN M; UNDERWOOD, VAN MIZELL|106.00 County Court||UNDERWOOD|VAN|MIZELL||Defendant|292000MM013017000AHC||MISDEMEANOR|B|Wolfe, Mark|05/05/2000|CLOSED|06/05/2000|M|10482 LUCAYE DR||TAMPA|FL|33647|Black|11/10/1978|1|M1|893131G|893131G POSSESSION OF CANNABIS|04/25/2000|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||B653873784100|FL|N||||||N|N|N|N|||||BRYANT, VAN M; UNDERWOOD, VAN MIZELL|301.00 County Court||UNDERWOOD|VAN|MIZELL||Defendant|292001MM025552000AHC||MISDEMEANOR|A|Dominguez, James V|07/05/2001|Close of ReOpen|11/18/2002|M|10482 LUCAYE DR||TAMPA|FL|33647|Black|11/10/1978|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/27/2001|ADJG|NT - ADJUDGED GUILTY|08/06/2001|||B653873784100|FL|N||||||N|N|N|N|||||BRYANT, VAN M; UNDERWOOD, VAN MIZELL|153.50 County Court||UNDERWOOD|VAN|MIZELL||Defendant|292007MM014553000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/09/2007|CLOSED|07/16/2007|M|10482 LUCAYE DR||TAMPA|FL|33647|Black|11/10/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/09/2007|CNOTP|CONVNOTICE TERMINATION PROSECUTION|07/16/2007|||B653873784100|FL|N||||||N|N|N|N|||||BRYANT, VAN M; UNDERWOOD, VAN MIZELL| County Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291989MM004369000AHC||MISDEMEANOR|E||03/10/1989|CLOSED|06/08/1989|M|9809 N. 10TH ST. B||TAMPA|FL|99999|Black|09/26/1968|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1989|ADJG|NT - ADJUDGED GUILTY|06/08/1989|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291989MM004642000AHC||MISDEMEANOR|E||03/15/1989|CLOSED|06/12/1989|M|9809 N. 10TH ST. B||TAMPA|FL|99999|Black|09/26/1968|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1989|ADJG|NT - ADJUDGED GUILTY|06/12/1989|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291989MM004642000AHC||MISDEMEANOR|E||03/15/1989|CLOSED|06/12/1989|M|9809 N. 10TH ST. B||TAMPA|FL|99999|Black|09/26/1968|1|M|81008|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1989|ADJG|NT - ADJUDGED GUILTY|06/12/1989|||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|VICTOR|LAMAR||Defendant|291993MM016758000AHC||MISDEMEANOR|A||09/05/1993|CLOSED|11/09/1993|M|1026 LONGSHOREMAN CIR APT 59C||TAMPA|FL|33605|Black|10/24/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1993|NTDISM|NT - DISMISSED|11/09/1993|||U536872683840|FL|N||||||N|N|N|N|||||UNDERWOOD, VICTOR LAMAR; UNDERWOOD, VICTOR LAMONT| County Court||UNDERWOOD|WENDELL|M||Defendant|292001IN039216000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/06/2001|CLOSED|11/08/2001|N|7911 SPRING VALLEY DRIVE||TAMPA|FL|33615|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/24/2001|PFCP|PAID FINE OR CIVIL PENALTY|11/08/2001|||||N||||105.00|11/08/2001|N|N|N|N|||||| County Court||UNDERWOOD|WESLEY|BENJAMIN||Defendant|292024MM000363000AHC||MISDEMEANOR|A|Gutman, Jack N|01/10/2024|CLOSED|02/05/2024|M|13212 FAWN LILY DR||RIVERVIEW|FL|33579|Black|02/24/1982|1|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|01/09/2024|SCFD|STATE CLOSED FILE DIVERSION|02/05/2024|||U536882820640|FL|N||||20.00|02/16/2024|N|N|N|N|||||| County Court||UNDERWOOD|WILLIE|||Defendant|291988MM000615000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|01/14/1988|CLOSED|07/08/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/14/1988||||||||N||||||N|N|N|N|||||| County Court||UNDERWOOD|ZACHARY|BRYAN||Defendant|292020MM004540000AHC|V662546|MISDEMEANOR|A|Gutman, Jack N|05/29/2020|CLOSED|07/27/2020|M|2703 W NORTH B ST||TAMPA|FL|33609|White|05/20/1991|1|M2|327541C|327541C (MS) VESSEL LIVERY VIOLATION|05/22/2020|NTNOLP|NT - NOLLE PROSSED|07/27/2020|Hillsborough County Sheriff's Office||U53698211800|FL|N||||||N|N|N|N|||||| County Court||UNDINE|DOUGLAS|IRVIN||Defendant|291990MM015301000AHC||MISDEMEANOR|D||08/04/1990|CLOSED|08/27/1990|M|1107 66TH ST CIR WEST||BRADENTON|FL|34209|White|08/22/1970|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1990|NTAW|NT - ADJUDICATION WITHHELD|08/27/1990|||U535169703022|FL|N||||||N|N|N|N|||||| County Court||UNDORF|JEFFREY|DAVID||Defendant|292000MM041215000AHC||MISDEMEANOR|F|Pomponio, Denise A|12/19/2000|CLOSED|05/10/2001|M|13529 WESTSHIRE DR||TAMPA|FL|33609|White|01/22/1969|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/19/2000|NOLP|NOLLE PROSSED|05/10/2001|||U536424690220|FL|N||||||N|N|N|N|||||| County Court||UNDORF|MICHELLE|||Defendant|292001IN036880000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/16/2001|CLOSED|11/13/2001|M|17217 TIFFANY SHORE DR||LUTZ|FL|33549|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/30/2001|INVI|IN VIOLATION|11/13/2001|||||N||||130.00|12/04/2001|N|N|N|N|||||| County Court||UNDORF|ROBERT|WALTER||Defendant|291996MM020234000AHC||MISDEMEANOR|F||08/20/1996|CLOSED|03/06/1997|M|11205 SUNNY DELIGHT CT||ODESSA|FL|33556|White|09/21/1967|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1996|NOLP|NOLLE PROSSED|03/06/1997|||U53677967341|FL|N||||||N|N|N|N|||||| County Court||UNDORF|ROBERT|WALTER||Defendant|292011MM013239000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/07/2011|CLOSED|10/19/2011|M|11205 SUNNY DELIGHT CT||ODESSA|FL|33556|White|09/21/1967|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/12/2011|NOLP|NOLLE PROSSED|10/19/2011|||U53677967341|FL|N||||||N|N|N|N|||||| County Court||UNDZIS|DONNA|LEE||Defendant|292005MM010997000AHC||MISDEMEANOR|A|Dominguez, James V|04/28/2005|CLOSED|06/09/2006|F|8910 ROCKY CREEK DR||TAMPA|FL|33615|White|06/03/1960|1|IN|327464|327464 RESTRICTED AREA - SPEED VIOLATION|04/17/2005|NTDISM|NT - DISMISSED|06/09/2006|||||N||||||N|N|N|N|||||| County Court||UNDZIS|MATTHEW|CHARLES||Defendant|292006IN050302000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|06/06/2006|Open|06/06/2006|M|16920 NELSON RD||SHADY HILLS|FL|34610|White|12/09/1991|1|IN|56911F|56911F PERSON UNDER 18 POSSESSING TOBACCO PRODUCT 1ST|05/11/2006||||||U532543914490|FL|N||||||N|N|N|N||||||25.00 County Court||UNDZIS|MATTHEW|CHARLES||Defendant|292020MM001909000AHC||MISDEMEANOR|A|Gutman, Jack N|02/24/2020|CLOSED|12/07/2020|M|16920 NELSON RD||SHADY HILLS|FL|34610|White|12/09/1991|1|M1|784.047(1)|7840471 - MISC2200 (MF) VIOLATION OF DATING VIOLENCE INJUNCTION|02/22/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2020|||U532543914490|FL|N||||353.00|01/05/2022|N|N|N|N|||||| County Court||UNDZIS|STEVEN|CHARLES||Defendant|291999MM023673000AHC||MISDEMEANOR|F||08/30/1999|CLOSED|10/25/1999|M|12425 HIDEN BROOK DR||TAMPA|FL|33624|Unavailable|08/02/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/28/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/25/1999|||U532783642820|FL|N||||||N|N|N|N|||||UNDZIS, STEVEN C| County Court||UNG|DUNG-ANH LE|||Defendant|292005IN001963000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|04/04/2005|CLOSED|05/10/2005|N|18441 RAMBLEWOOD RD||LUTZ|FL|33549|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/25/2005|INVI|IN VIOLATION|05/10/2005|||||N||||147.59|03/03/2006|N|N|N|N|||||| County Court||UNG|DUNG-ANH LE|||Defendant|292006IN000213000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|01/20/2006|CLOSED|03/13/2006|N|18441 RAMBLEWOOD RD||LUTZ|FL|33549|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|01/06/2006|NTDISM|NT - DISMISSED|03/13/2006|||||N||||||N|N|N|N|||||| County Court||UNG|MIKE|CA||Defendant|292013MM001712000AHC||MISDEMEANOR|F|Weis, Richard A|02/02/2013|CLOSED|02/06/2013|M|11604 BOULEVARD N||TAMPA|FL|33612|Asian|10/31/1978|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/02/2013|CNOTP|CONVNOTICE TERMINATION PROSECUTION|02/06/2013|||U520543783910|FL|N||||||N|N|N|N|||||| County Court||UNGA|TOAILA|KATALINA||Defendant|292003MM021007000AHC||MISDEMEANOR|A|Dominguez, James V|08/08/2003|CLOSED|11/13/2003|F|10110 WINSFORD OAK BL APT 606||TAMPA|FL|33624-|White|05/18/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/08/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||U520811816780|FL|N||||||N|N|N|N|||||| County Court||UNGA|TOAILA|KATALINA||Defendant|292003MM021007000AHC||MISDEMEANOR|A|Dominguez, James V|08/08/2003|CLOSED|11/13/2003|F|10110 WINSFORD OAK BL APT 606||TAMPA|FL|33624-|White|05/18/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/08/2003|NTDISM|NT - DISMISSED|11/13/2003|||U520811816780|FL|N||||||N|N|N|N|||||| County Court||UNGAAR|STEVEN|||Defendant|292000IN012369000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/01/2000|CLOSED|05/18/2000|M|6407 MAC LAURIN DR||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|04/19/2000|PFCP|PAID FINE OR CIVIL PENALTY|05/18/2000|||||N||||42.00|05/18/2000|N|N|N|N|||||| County Court||UNGAR|CACIA|OZELIERI||Defendant|292011MM011067000AHC||MISDEMEANOR|A|Dominguez, James V|06/08/2011|CLOSED|11/30/2011|F|11588 MALLORY SQUARE DR. 303||TAMPA|FL|33635|White|07/15/1963|1|M2|8120143A|8120143A PETIT THEFT|05/31/2011|NMIP|NOLLE PROSSED/MISD INTER PROG|04/03/2012|||U526114637550|FL|N||||14.00|06/12/2017|N|N|N|N|||||| County Court||UNGAR|MERRICK|AUSTIN||Defendant|292002MM012116000AHC||MISDEMEANOR|A|Dominguez, James V|04/23/2002|CLOSED|05/20/2002|M|6407 MOTE LAURIN DR||TAMPA|FL|33647|White|03/18/1984|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/19/2002|SCFD|STATE CLOSED FILE DIVERSION|05/20/2002|||U526541840980|FL|N||||||N|N|N|N|||||| County Court||UNGAR|SCOTT|EMERSON||Defendant|292002MM006856000AHC||MISDEMEANOR|A|Dominguez, James V|03/07/2002|CLOSED|03/25/2002|M|6407 MACLAURIN DR||TAMPA|FL|33647|White|08/23/1981|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|02/28/2002|NTAW|NT - ADJUDICATION WITHHELD|03/25/2002|||U526785813030|FL|N||||131.00|04/05/2002|N|N|N|N|||||| County Court||UNGAR|STEVEN|||Defendant|292000IN029086000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||09/14/2000|CLOSED|09/18/2000|N|6407 MAC LAURIN DR||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|07/27/2000|PFCP|PAID FINE OR CIVIL PENALTY|09/18/2000|||||N||||42.00|09/18/2000|N|N|N|N|||||| County Court||UNGAR|STEVEN|||Defendant|292000IN032890000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/01/2000|CLOSED|07/03/2001|N|6407 MAC LAURIN DR||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|10/19/2000|NTDISM|NT - DISMISSED|07/03/2001|||||N||||||N|N|N|N|||||| County Court||UNGARO|MARC|DAVID||Defendant|292006MM000726000AHC||MISDEMEANOR|A|Dominguez, James V|01/10/2006|CLOSED|01/30/2006|M|7421 KICKCIRN LANE||LAND O LAKES|FL|34639|White|10/31/1985|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|12/29/2005|NTAW|NT - ADJUDICATION WITHHELD|01/30/2006|||U526544853910|FL|N||||185.00|01/30/2006|N|N|N|N|||||| County Court||UNGER|ANDREA|CAROLA||Defendant|291988MM017854000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|11/29/1988|CLOSED|07/29/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|11/29/1988||||||||N||||||N|N|N|N|||||| County Court||UNGER|ANDREA|C||Defendant|291993MM012430000AHC||MISDEMEANOR|A||07/04/1993|CLOSED|02/24/1994|F|8213 MARKS ST B||TAMPA|FL|33604|White|04/12/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1993|ADJG|NT - ADJUDGED GUILTY|07/26/1993|||U526003596320|FL|N||||||N|N|N|N|||||UNGER, ANDREA CAROLA| County Court||UNGER|ANDREA|C||Defendant|292014MM010222000AHC||MISDEMEANOR|A|Greco, Dick|06/14/2014|CLOSED|07/14/2014|F|1250 SKIPPER RD #79||Tampa|FL|33613|White|04/12/1959|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/14/2014|NTAW|NT - ADJUDICATION WITHHELD|07/14/2014|||U526003596320|FL|N||||||N|N|N|N|||||UNGER, ANDREA CAROLA|270.00 County Court||UNGER|ANDREA|C||Defendant|292014MM015978000AHC||MISDEMEANOR|A|Greco, Dick|09/15/2014|CLOSED|10/14/2014|F|1250 SKIPPER RD #79||Tampa|FL|33613|White|04/12/1959|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/12/2014|NJTNOLP|NJT - NOLLE PROSSED|10/14/2014|||U526003596320|FL|N||||||N|N|N|N|||||UNGER, ANDREA CAROLA| County Court||UNGER|CHANCE|BARRINGTON||Defendant|292001MM020435000AHC||MISDEMEANOR|A|Dominguez, James V|05/29/2001|CLOSED|07/09/2001|M|1251 RANCH ROAD||TARPON SPRINGS|FL|34689|White|08/03/1982|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/25/2001|NTAW|NT - ADJUDICATION WITHHELD|07/09/2001|||U526102822830|FL|N||||156.00|07/09/2001|N|N|N|N|||||| County Court||UNGER|DARYL|G.||Defendant|291989IN006619000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|B||04/18/1989|CLOSED|04/25/1989|M|6338 NEWTOWN CR||TAMPA|FL|33615|White|04/06/1967|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|04/15/1989||||||||N||||||N|N|N|N|||||| County Court||UNGER|DARYL|G.||Defendant|291989MM004607000AHC||MISDEMEANOR|B||03/12/1989|CLOSED|05/22/1989|M|6338 NEWTOWN CR||TAMPA|FL|33615|White|04/06/1967|1|IN|327333|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1989|NOLP|NOLLE PROSSED|05/22/1989|||||N||||||N|N|N|N|||||| County Court||UNGER|DEBRA|ANNE||Defendant|292006MM007360000AHC||MISDEMEANOR|A|Dominguez, James V|03/23/2006|Close of ReOpen|08/20/2007|F|APT 46|14417 US HWY 19|HUDSON|FL|34667|White|06/13/1960|1|M2|8120143A|8120143A PETIT THEFT|03/04/2006|NTAW|NT - ADJUDICATION WITHHELD|08/20/2007|||U526161607130|FL|N||||337.00|03/28/2008|N|N|N|N|||||| County Court||UNGER|DEMOND|LESHAUN||Defendant|292002MM035679000AHC||MISDEMEANOR|A|Dominguez, James V|11/21/2002|CLOSED|03/29/2004|M|902 ANNIE ST E||TAMPA|FL|33612|White|11/23/1977|1|M1|870.01(1)|870.01(1) AFFRAY|11/02/2002|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||U526172774230|FL|N||||231.00|03/29/2004|N|N|N|N|||||UNGER, DEMOND LESHAWN| County Court||UNGER|DEMOND|LESHAUN||Defendant|292018MM006290000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|06/11/2018|CLOSED|09/26/2018|M|807 109TH AVE E||TAMPA|FL|33612|White|11/23/1977|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/06/2018|NTAW|NT - ADJUDICATION WITHHELD|09/26/2018|||U526172774230|FL|N||||||N|N|N|N|||||UNGER, DEMOND LESHAWN|389.00 County Court||UNGER|DEMOND|LESHAUN||Defendant|292023MM008981000AHC||MISDEMEANOR|A|Gutman, Jack N|09/05/2023|CLOSED|09/12/2023|M|MALCOLM'S PLACE|1920 E OSBORNE AVE|TAMPA|FL|33610|White|11/23/1977|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/02/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||U526172774230|FL|N||||||N|N|N|N|||||UNGER, DEMOND LESHAWN|714.00 County Court||UNGER|DEMOND|LESHAUN||Defendant|292023MM008981000AHC||MISDEMEANOR|A|Gutman, Jack N|09/05/2023|CLOSED|09/12/2023|M|MALCOLM'S PLACE|1920 E OSBORNE AVE|TAMPA|FL|33610|White|11/23/1977|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/02/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||U526172774230|FL|N||||||N|N|N|N|||||UNGER, DEMOND LESHAWN|714.00 County Court||UNGER|JEANETTE|LARAYNE||Defendant|291991MM013718000AHC||MISDEMEANOR|C||07/17/1991|CLOSED|02/18/1992|F|6743 22ND ST N||ST PETERSBURG|FL|33702|White|06/05/1972|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1991|NTAW|NT - ADJUDICATION WITHHELD|02/18/1992|||||N||||||N|N|N|N|||||| County Court||UNGER|JOHN|||Defendant|291992IN004760000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||03/01/1992|CLOSED|03/13/1992|M|10267 IMPERIAL PT DR||LARGO|FL|33644|White|07/21/1962|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|03/01/1992||||||||N||||||N|N|N|N|||||| County Court||UNGER|JOHN|||Defendant|291992MM004768000AHC||MISDEMEANOR|A||03/01/1992|CLOSED|04/20/1992|M|10267 IMPERIAL PT DR||LARGO|FL|33644|White|07/21/1962|1|M2|370122|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1992|NTDISM|NT - DISMISSED|04/20/1992|||||N||||||N|N|N|N|||||| County Court||UNGER|JOHN|M||Defendant|292000IN002680000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/07/2000|CLOSED|03/07/2000|N|4502 PERDITA LANE||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|01/21/2000|NTDISM|NT - DISMISSED|03/07/2000|||||N||||||N|N|N|N|||||| County Court||UNGER|JOHN|M||Defendant|292001IN003255000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||01/31/2001|CLOSED|02/14/2001|N|4502 PERDITA LANE||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|01/24/2001|PFCP|PAID FINE OR CIVIL PENALTY|02/14/2001|||||N||||75.00|02/14/2001|N|N|N|N|||||| County Court||UNGER|JONATHAN|M||Defendant|292001IN025477000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/03/2001|CLOSED|09/12/2001|M|6218 BOONE DR||TAMPA|FL|33625|White|02/08/1967|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|06/19/2001|NTDISM|NT - DISMISSED|09/12/2001|||U526433670480|FL|N||||||N|N|N|N|||||| County Court||UNGER|JOSHUA|S||Defendant|291995MM000805000AHC||MISDEMEANOR|A||01/09/1995|CLOSED|03/27/1995|M|8722 BUSCH OAKS ST||TAMPA|FL|33617|White|03/26/1974|1|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|NTDISM|NT - DISMISSED|03/27/1995|||U526437741060|FL|N||||||N|N|N|N|||||| County Court||UNGER|JOSHUA|S||Defendant|291996MM004124000AHC||MISDEMEANOR WORTHLESS CHECK|A||02/14/1996|CLOSED|06/06/1996|M|8722 BUSCH OAKS ST||TAMPA|FL|33617|White|03/26/1974|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1995|NTDISM|NT - DISMISSED|06/06/1996|||U526437741060|FL|N||||||N|N|N|N|||||| County Court||UNGER|JOSHUA|S||Defendant|291996MM004124000AHC||MISDEMEANOR WORTHLESS CHECK|A||02/14/1996|CLOSED|06/06/1996|M|8722 BUSCH OAKS ST||TAMPA|FL|33617|White|03/26/1974|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1995|NTDISM|NT - DISMISSED|06/06/1996|||U526437741060|FL|N||||||N|N|N|N|||||| County Court||UNGER|JOSHUA|S||Defendant|291996MM004124000AHC||MISDEMEANOR WORTHLESS CHECK|A||02/14/1996|CLOSED|06/06/1996|M|8722 BUSCH OAKS ST||TAMPA|FL|33617|White|03/26/1974|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1995|NTDISM|NT - DISMISSED|06/06/1996|||U526437741060|FL|N||||||N|N|N|N|||||| County Court||UNGER|KLAYTON|THOMAS||Defendant|292017MM011351000AHC||MISDEMEANOR|D|Jeske, Paul T|09/24/2017|CLOSED|04/21/2021|M|AT LARGE||TAMPA|FL|33607|White|02/20/1990|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/23/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/21/2021|||011315182|LA|N||||||N|N|N|N|||||| County Court||UNGER|KLAYTON|THOMAS||Defendant|292017MM014114000AHC||MISDEMEANOR|A|Gutman, Jack N|12/05/2017|CLOSED|02/08/2021|M|1340 CLEARVIEW N||TAMPA|FL|33607|White|02/20/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/08/2021|||011315182|LA|N||||||N|N|N|N|||||| County Court||UNGER|KLAYTON|THOMAS||Defendant|292017MM014526000AHC||MISDEMEANOR|A|Gutman, Jack N|12/15/2017|CLOSED|04/21/2021|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/20/1990|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/30/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/21/2021|||011315182|LA|N||||||N|N|N|N|||||| County Court||UNGER|KLAYTON|THOMAS||Defendant|292017MO008299000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|07/10/2017|CLOSED|08/09/2017|M|5707 N 22ND STREET||TAMPA|FL|33610|White|02/20/1990|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/01/2017|NTAW|NT - ADJUDICATION WITHHELD|08/09/2017|||011315182|LA|N||||||N|N|N|N||||||227.00 County Court||UNGER|KLAYTON|THOMAS||Defendant|292017MO009721000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Rich, Jeffrey M|08/10/2017|Open|08/10/2017|M|AT LARGE||TAMPA|FL|00000|White|02/20/1990|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/21/2017||||||011315182|LA|N||||||N|N|N|N||||||50.00 County Court||UNGER|KLAYTON|THOMAS||Defendant|292017MO012400000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Rich, Jeffrey M|10/18/2017|Open|10/19/2017|M|AT LARGE||TAMPA|FL|33607|White|02/20/1990|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|10/07/2017||||||011315182|LA|N||||||N|N|N|N||||||50.00 County Court||UNGER|KLAYTON|THOMAS||Defendant|292017MO012699000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Rich, Jeffrey M|10/27/2017|Open|10/27/2017|M|2430 HANNA ROAD||TAMPA|FL|33612|White|02/20/1990|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|10/20/2017||||||011315182|LA|N||||||N|N|N|N||||||50.00 County Court||UNGER|KLAYTON|THOMAS||Defendant|292017MO013549000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Rich, Jeffrey M|11/19/2017|Open|11/19/2017|M|AT LARGE||TAMPA|FL|00000|White|02/20/1990|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|11/19/2017||||||011315182|LA|N||||||N|N|N|N||||||50.00 County Court||UNGER|KLAYTON|THOMAS||Defendant|292018MM000274000AHC||MISDEMEANOR|D|Lefler, Lawrence|01/10/2018|CLOSED|01/16/2018|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/20/1990|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/08/2018|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|01/16/2018|||011315182|LA|N||||||N|N|N|N|||||| County Court||UNGER|KLAYTON|THOMAS||Defendant|292018MM000274000AHC||MISDEMEANOR|D|Lefler, Lawrence|01/10/2018|CLOSED|01/16/2018|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/20/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2018|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|01/16/2018|||011315182|LA|N||||||N|N|N|N|||||| County Court||UNGER|MARC|RONALD||Defendant|291994MM022115000AHC||MISDEMEANOR|A||11/14/1994|CLOSED|02/20/1995|M|5234 BONVIVANT DR||TPA|FL|SPRINGER,M|White|02/09/1956|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||U526556560490|FL|N||||||N|N|N|N|||||UNGER, MARC; UNGER, MARC R; UNGER, MARK RONALD| County Court||UNGER|MARY|CECILIA||Defendant|292008MM001549000AHC||MISDEMEANOR|X2|McNeil, Artemeus|01/24/2008|Close of ReOpen|09/04/2008|F|212 OAK LN||TAMPA|FL|33610|White|11/10/1957|1|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|01/22/2008|NTAW|NT - ADJUDICATION WITHHELD|10/20/2008|||U526583579100|FL|N||||62.00|12/01/2008|N|N|N|N|||||| County Court||UNGER|MICAH|L||Defendant|291999MM017033000AHC||MISDEMEANOR|A||06/23/1999|CLOSED|06/23/1999|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| County Court||UNGER|MICAH|L||Defendant|292000MM034719000AHC||MISDEMEANOR|F|Pomponio, Denise A|10/30/2000|CLOSED|11/09/2000|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/30/2000|NTLOR|NT - LETTER OF RELEASE|11/09/2000|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| County Court||UNGER|MICAH|L||Defendant|292005MM025849000AHC||MISDEMEANOR|A|Dominguez, James V|10/15/2005|CLOSED|12/20/2005|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/14/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|40.00 County Court||UNGER|MICAH|L||Defendant|292005MM025849000AHC||MISDEMEANOR|A|Dominguez, James V|10/15/2005|CLOSED|12/20/2005|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/14/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|40.00 County Court||UNGER|MICAH|L||Defendant|292010MM011976000AHC||MISDEMEANOR|A|Dominguez, James V|06/15/2010|CLOSED|06/16/2010|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2010|NTAW|NT - ADJUDICATION WITHHELD|06/16/2010|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| County Court||UNGER|MICAH|L||Defendant|292010MM011976000AHC||MISDEMEANOR|A|Dominguez, James V|06/15/2010|CLOSED|06/16/2010|M|9406 N 11TH ST A||TAMPA|FL|33604|White|11/25/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2010|NTAW|NT - ADJUDICATION WITHHELD|06/16/2010|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| County Court||UNGER|MICAH|L||Defendant|292017CO004368000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Lefler, Lawrence|04/12/2017|CLOSED|04/19/2017|M|2450 HILLSBOROUGH AVE #1323||TAMPA|FL|33610|White|11/25/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|04/11/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|330.00 County Court||UNGER|MICAH|L||Defendant|292017MM006606000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|06/04/2017|CLOSED|06/19/2017|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/03/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2017|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|370.00 County Court||UNGER|MICAH|L||Defendant|292017MM008100000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|07/07/2017|CLOSED|08/16/2017|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/06/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|370.00 County Court||UNGER|MICAH|L||Defendant|292017MM009238000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|08/02/2017|CLOSED|08/16/2017|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/01/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|380.00 County Court||UNGER|MICAH|L||Defendant|292017MM009238000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|08/02/2017|CLOSED|08/16/2017|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/01/2017|ADJG|NT - ADJUDGED GUILTY|08/16/2017|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|380.00 County Court||UNGER|MICAH|L||Defendant|292017MO000962000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|01/24/2017|CLOSED|03/08/2017|M|8213 MARKS ST N||TAMPA|FL|33604|White|11/25/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/24/2017|NTAW|NT - ADJUDICATION WITHHELD|03/08/2017|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|327.00 County Court||UNGER|MICAH|L||Defendant|292017MO003399000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|03/16/2017|CLOSED|04/19/2017|M|2450 HILLSBOROUGH AVE #1323||TAMPA|FL|33610|White|11/25/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/14/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|280.00 County Court||UNGER|MICAH|L||Defendant|292019CO009087000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|G|Jeske, Paul T|08/13/2019|CLOSED|09/04/2019|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/12/2019|ADJG|NT - ADJUDGED GUILTY|09/04/2019|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|313.00 County Court||UNGER|MICAH|L||Defendant|292019MO010922000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|09/25/2019|CLOSED|11/20/2019|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/22/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|263.00 County Court||UNGER|MICAH|L||Defendant|292021CO007304000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Jeske, Paul T|08/15/2021|CLOSED|08/23/2021|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/14/2021|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/23/2021|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL| County Court||UNGER|MICAH|L||Defendant|292023CO000675000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Rich, Jeffrey M|01/21/2023|CLOSED|01/31/2023|M|3308 E YUKON ST||Tampa|FL|33604|White|11/25/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/21/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||U526552794250|FL|N||||||N|N|N|N|||||UNGER, DEMOND L; UNGER, MICAH LATHEISSA; UNGER, MICAH LATHESSA; UNGER, MICAH LUTHEISSA; UNGER, MICAN L; UNGER, MICHAEL|364.00 County Court||UNGER|RONALD|ROY||Defendant|291992MM002466000AHC||MISDEMEANOR|A||02/04/1992|CLOSED|03/23/1992|M|5417 HARBORSIDE DR||TAMPA|FL|33615|White|06/26/1931|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1992|NTAW|NT - ADJUDICATION WITHHELD|03/23/1992|||U52673631226|FL|N||||||N|N|N|N|||||| County Court||UNGER|SANDY|LYNN||Defendant|292005MM007299000AHC||MISDEMEANOR|A|Dominguez, James V|03/17/2005|CLOSED|03/13/2007|F|AT LARGE||AT LARGE|FL|XXX|White|01/16/1970|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/01/2005|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||||N||||||N|N|N|N|||||UNGAR, LITTLE BIT|40.00 County Court||UNGER|SANDY|LYNN||Defendant|292008IN051291000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|10/14/2008|CLOSED|11/21/2008|F|AT LARGE||AT LARGE|FL|XXX|White|01/16/1970|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|10/06/2008|INVI|IN VIOLATION|11/21/2008|||||N||||||N|N|N|N|||||UNGAR, LITTLE BIT|105.00 County Court||UNGER|SANDY|LYNN||Defendant|292010IN050967000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/01/2010|CLOSED|09/24/2010|F|AT LARGE||AT LARGE|FL|XXX|White|01/16/1970|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|08/19/2010|INVI|IN VIOLATION|09/24/2010|||||N||||||N|N|N|N|||||UNGAR, LITTLE BIT|105.00 County Court||UNGER|SANDY|LYNN||Defendant|292010MM014597000AHC||MISDEMEANOR|A|Dominguez, James V|07/25/2010|CLOSED|07/26/2010|F|AT LARGE||AT LARGE|FL|XXX|White|01/16/1970|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/25/2010|ADJG|NT - ADJUDGED GUILTY|07/26/2010|||||N||||||N|N|N|N|||||UNGAR, LITTLE BIT|350.00 County Court||UNGER|SANDY|LYNN||Defendant|292011CO004864000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|03/14/2011|CLOSED|03/14/2011|F|AT LARGE||AT LARGE|FL|XXX|White|01/16/1970|1|CO|265|265 UNLAWFUL CAMPING|03/13/2011|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||||N||||||N|N|N|N|||||UNGAR, LITTLE BIT|370.00 County Court||UNGER|SANDY|LYNN||Defendant|292011CO022597000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|11/27/2011|CLOSED|11/28/2011|F|AT LARGE||AT LARGE|FL|XXX|White|01/16/1970|1|LN|1639|1639 SLEEP,CAMP,LODGE IN CITY PARK|11/27/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||||N||||||N|N|N|N|||||UNGAR, LITTLE BIT|370.00 County Court||UNGER|SANDY|LYNN||Defendant|292012CO000094000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|01/03/2012|CLOSED|01/04/2012|F|AT LARGE||AT LARGE|FL|XXX|White|01/16/1970|1|CO|08178N|08178N UNLAWFUL CAMPING IN COUNTY PARK|01/02/2012|ADJG|NT - ADJUDGED GUILTY|01/04/2012|||||N||||||N|N|N|N|||||UNGAR, LITTLE BIT|370.00 County Court||UNGER|SANDY|LYNN||Defendant|292013MM012117000AHC||MISDEMEANOR|A|Dominguez, James V|07/15/2013|CLOSED|08/08/2013|F|AT LARGE||AT LARGE|FL|XXX|White|01/16/1970|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/15/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||||N||||||N|N|N|N|||||UNGAR, LITTLE BIT|370.00 County Court||UNGER|SHEI|||Defendant|291994MM021883000AHC||MISDEMEANOR|A|Dominguez, James V|11/07/1994|CLOSED|06/24/2002|M|500 CHAPEL DR||TALLAHASSEE|FL|32304|White|09/27/1974|1|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|10/29/1994|NTDISM|NT - DISMISSED|06/24/2002|||15317220|TX|N||||||N|N|N|N|||||| County Court||UNGER|TOBIAS|LACHARONE||Defendant|291998MM025313000AHC||MISDEMEANOR|A||09/04/1998|CLOSED|12/03/1998|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1998|NOLP|NOLLE PROSSED|12/03/1998|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| County Court||UNGER|TOBIAS|LACHARONE||Defendant|292000MM004937000AHC||MISDEMEANOR|A|Dominguez, James V|02/27/2000|CLOSED|08/07/2000|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||U526812813230|FL|N||||500.00||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|236.00 County Court||UNGER|TOBIAS|LACHARONE||Defendant|292008MM019544000AHC||MISDEMEANOR|A|Dominguez, James V|09/14/2008|CLOSED|10/10/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2008|CNOTP|CONVNOTICE TERMINATION PROSECUTION|10/10/2008|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| County Court||UNGER|TOBIAS|LACHARONE||Defendant|292008MM019544000AHC||MISDEMEANOR|A|Dominguez, James V|09/14/2008|CLOSED|10/10/2008|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2008|CNOTP|CONVNOTICE TERMINATION PROSECUTION|10/10/2008|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| County Court||UNGER|TOBIAS|LACHARONE||Defendant|292009MM014487000AHC||MISDEMEANOR|A|Dominguez, James V|07/02/2009|Close of ReOpen|08/26/2010|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||U526812813230|FL|N||||334.50||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|100.00 County Court||UNGER|TOBIAS|LACHARONE||Defendant|292009MM014487000AHC||MISDEMEANOR|A|Dominguez, James V|07/02/2009|Close of ReOpen|08/26/2010|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|2|M2|849.08|849.08 GAMBLING|07/02/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||U526812813230|FL|N||||334.50||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|100.00 County Court||UNGER|TOBIAS|LACHARONE||Defendant|292010MM019952000AHC||MISDEMEANOR|A|Dominguez, James V|10/07/2010|CLOSED|10/19/2010|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/07/2010|CNOTP|CONVNOTICE TERMINATION PROSECUTION|10/19/2010|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| County Court||UNGER|TOBIAS|LACHARONE||Defendant|292011MM021051000AHC||MISDEMEANOR|A|Dominguez, James V|10/31/2011|CLOSED|11/17/2011|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2011|NOLP|NOLLE PROSSED|11/17/2011|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| County Court||UNGER|TOBIAS|LACHARONE||Defendant|292012MM002414000AHC||MISDEMEANOR|A|Dominguez, James V|02/11/2012|CLOSED|06/21/2012|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|50.00 County Court||UNGER|TOBIAS|LACHARONE||Defendant|292013MM020283000AHC||MISDEMEANOR|A|Dominguez, James V|12/02/2013|CLOSED|01/21/2014|M|8402 CERRO CIR APT 224||TAMPA|FL|33617|Black|09/03/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2013|NTAW|NT - ADJUDICATION WITHHELD|01/21/2014|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|315.00 County Court||UNGER|TOBIAS|LACHARONE||Defendant|292015MM011097000AHC||MISDEMEANOR|A|Greco, Dick|07/14/2015|CLOSED|11/02/2015|M|8715 N 12th ST||Tampa|FL|33604|Black|09/03/1981|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/12/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L|420.00 County Court||UNGER|TOBIAS|LACHARONE||Defendant|292019MM010433000AHC||MISDEMEANOR|A|Gutman, Jack N|09/19/2019|CLOSED|12/16/2019|M|2908 18TH ST N||Tampa|FL|33605|Black|09/03/1981|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|09/17/2019|NTNOLP|NT - NOLLE PROSSED|12/16/2019|||U526812813230|FL|N||||||N|N|N|N|||||ARNOLD, TOBI LARMAN; UNGER, JO JO; UNGER, TOBI; UNGER, TOBIAS; UNGER, TOBIAS L| County Court||UNGER|TRACEY|MICHAEL||Defendant|291993MM010158000AHC||MISDEMEANOR|A||05/31/1993|CLOSED|06/14/1993|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|1|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993|ADJG|NT - ADJUDGED GUILTY|06/14/1993|||U526813673650|FL|N||||||N|N|N|N|||||UNGER, TRACEY| County Court||UNGER|TRACEY|MICHAEL||Defendant|291993MM010158000AHC||MISDEMEANOR|A||05/31/1993|CLOSED|06/14/1993|M|1810 W CLUSTER AVE 208||TAMPA|FL|33604|White|10/05/1967|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993|ADJG|NT - ADJUDGED GUILTY|06/14/1993|||U526813673650|FL|N||||||N|N|N|N|||||UNGER, TRACEY| County Court||UNGERATHEN|MEGAN|ELIZABETH||Defendant|292007IN002700000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/23/2007|CLOSED|09/19/2007|F|9644 N GALLAGHER RD||DOVER|FL|33527|White|05/28/1981|1|CO|0026 10 -S|0026 10 -S DOG/CAT AT LARGE 2ND OFFENSE|07/09/2007|PFCP|PAID FINE OR CIVIL PENALTY|09/19/2007|||U526545816880|FL|N||||320.00|09/19/2007|N|N|N|N|||||| County Court||UNGERATHEN|MEGAN|ELIZABETH||Defendant|292007IN002700000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/23/2007|CLOSED|09/19/2007|F|9644 N GALLAGHER RD||DOVER|FL|33527|White|05/28/1981|2|CO|0026 10 -S|0026 10 -S DOG/CAT AT LARGE 2ND OFFENSE|07/09/2007|PFCP|PAID FINE OR CIVIL PENALTY|09/19/2007|||U526545816880|FL|N||||320.00|09/19/2007|N|N|N|N|||||| County Court||UNGERATHEN|MEGAN|ELIZABETH||Defendant|292007IN002700000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/23/2007|CLOSED|09/19/2007|F|9644 N GALLAGHER RD||DOVER|FL|33527|White|05/28/1981|3|CO|0026 10 -S|0026 10 -S DOG/CAT AT LARGE 2ND OFFENSE|07/09/2007|PFCP|PAID FINE OR CIVIL PENALTY|09/19/2007|||U526545816880|FL|N||||320.00|09/19/2007|N|N|N|N|||||| County Court||UNGERATHEN|MICHAEL|R||Defendant|292000MM039343000AHC||MISDEMEANOR|X2|Vogel, Christine K|12/07/2000|CLOSED|01/05/2001|M|7522 FORBES RD||ZEPHYRHILLS|FL|33540|White|06/18/1980|1|M1|893131G|893131G POSSESSION OF CANNABIS|12/04/2000|NTAW|NT - ADJUDICATION WITHHELD|01/05/2001|||U52655680216|FL|N||||158.00|06/28/2001|N|N|N|N|||||| County Court||UNGERATHEN|MICHAEL|R||Defendant|292000MM039343000AHC||MISDEMEANOR|X2|Vogel, Christine K|12/07/2000|CLOSED|01/05/2001|M|7522 FORBES RD||ZEPHYRHILLS|FL|33540|White|06/18/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2000|NTAW|NT - ADJUDICATION WITHHELD|01/05/2001|||U52655680216|FL|N||||158.00|06/28/2001|N|N|N|N|||||| County Court||UNGERATHEN|MICHAEL|RICHARD||Defendant|292020MM003218000AHC||MISDEMEANOR|X|Weis, Richard A.|04/07/2020|Close of ReOpen|10/26/2022|M|615 WIGGINS RD LOT 17||PLANT CITY|FL|33566|White|06/16/1980|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/01/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||U526556802160|FL|N||||426.00|08/10/2022|N|N|N|N|||||| County Court||UNGERATHEN|MICHAEL|RICHARD||Defendant|292020MM008959000AHC||MISDEMEANOR|X|Weis, Richard A.|10/23/2020|Close of ReOpen|10/26/2022|M|615 WIGGINS RD LOT 17||PLANT CITY|FL|33566|White|06/16/1980|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|02/27/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||U526556802160|FL|N||||426.00|08/10/2022|N|N|N|N|||||| County Court||UNGERECHT|WILLIAM|ROY||Defendant|292014MM012001000AHC||MISDEMEANOR|A|Greco, Dick|07/13/2014|CLOSED|08/04/2014|M|3452 BROOKSTON DR||HOLIDAY|FL|34691|White|12/25/1987|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/12/2014|NTAW|NT - ADJUDICATION WITHHELD|08/04/2014|||U1526936874650|FL|N||||320.00|01/06/2021|N|N|N|N|||||UNGERECHT, WILLIAM| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291994MM002240000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/31/1994|CLOSED|10/13/1994|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1992|NTAW|NT - ADJUDICATION WITHHELD|06/06/1994|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291994MM002240000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/31/1994|CLOSED|10/13/1994|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1992|NTAW|NT - ADJUDICATION WITHHELD|06/06/1994|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291994MM002240000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/31/1994|CLOSED|10/13/1994|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1992|NTAW|NT - ADJUDICATION WITHHELD|06/06/1994|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291994MM002240000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/31/1994|CLOSED|10/13/1994|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1992|NTAW|NT - ADJUDICATION WITHHELD|06/06/1994|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291994MM004114000AHC||MISDEMEANOR|A||02/24/1994|CLOSED|10/13/1994|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1994|NTAW|NT - ADJUDICATION WITHHELD|06/06/1994|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291994MM022350000AHC||MISDEMEANOR|A||11/14/1994|CLOSED|04/18/1996|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1994|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291996MM004126000AHC||MISDEMEANOR|A||02/15/1996|CLOSED|04/18/1996|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1995|NOLP|NOLLE PROSSED|04/18/1996|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291997MM016318000AHC||MISDEMEANOR|F||06/26/1997|CLOSED|04/01/1998|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/25/1997|NTAW|NT - ADJUDICATION WITHHELD|12/03/1997|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291998MM028066000AHC||MISDEMEANOR|A|Dominguez, James V|09/29/1998|CLOSED|12/08/2000|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/25/1998|NOLP|NOLLE PROSSED|12/08/2000|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291999MM012549000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/05/1999|CLOSED|06/21/1999|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1999|NTAW|NT - ADJUDICATION WITHHELD|06/21/1999|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291999MM019112000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/13/1999|Close of ReOpen|03/16/2000|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/07/1999|NTAW|NT - ADJUDICATION WITHHELD|08/30/1999|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291999MM019112000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/13/1999|Close of ReOpen|03/16/2000|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/07/1999|NTAW|NT - ADJUDICATION WITHHELD|08/30/1999|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291999MM019112000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/13/1999|Close of ReOpen|03/16/2000|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/07/1999|NTAW|NT - ADJUDICATION WITHHELD|08/30/1999|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291999MM019112000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/13/1999|Close of ReOpen|03/16/2000|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/07/1999|NTAW|NT - ADJUDICATION WITHHELD|08/30/1999|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291999MM019112000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/13/1999|Close of ReOpen|03/16/2000|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/07/1999|NTAW|NT - ADJUDICATION WITHHELD|08/30/1999|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|291999MM019112000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/13/1999|Close of ReOpen|03/16/2000|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/07/1999|NTAW|NT - ADJUDICATION WITHHELD|08/30/1999|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR| County Court||UNGERER|BRUCE|||Defendant|292000MM003639000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|02/17/2000|Close of ReOpen|10/05/2000|M|12831 HOLLOWAY ROAD||TAMPA|FL|33625|White||1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|03/31/1999|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||||N||||191.50|05/18/2001|N|N|N|N|||||| County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292001IN041541000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/29/2001|CLOSED|01/23/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|11/10/2001|INVI|IN VIOLATION|01/23/2002|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|300.00 County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292001IN041541000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/29/2001|CLOSED|01/23/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|11/10/2001|INVI|IN VIOLATION|01/23/2002|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|300.00 County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292001IN041543000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/29/2001|CLOSED|01/23/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|11/10/2001|INVI|IN VIOLATION|01/23/2002|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|290.00 County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292001IN041543000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/29/2001|CLOSED|01/23/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|11/10/2001|INVI|IN VIOLATION|01/23/2002|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|290.00 County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292001IN041545000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/29/2001|CLOSED|01/23/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|11/10/2001|INVI|IN VIOLATION|01/23/2002|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|300.00 County Court||UNGERER|BRUCE|CALVIN|JR|Defendant|292001IN041545000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/29/2001|CLOSED|01/23/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|White|07/18/1974|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|11/10/2001|INVI|IN VIOLATION|01/23/2002|||U526063742580|FL|N||||||N|N|N|N|||||UNGERER, BRUCE C; UNGERER, BRUCE C, JR; UNGERER, BRUCE CALIN; UNGERER, BRUCE CALVIN; UNGERER, BRUCE, JR|300.00 County Court||UNGERER|KAREN|||Defendant|292000MM009658000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|04/10/2000|CLOSED|10/23/2000|F|12512 BRUCIE PLACE||TAMPA|FL|33625|White|01/30/1980|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/24/1999|NTDISM|NT - DISMISSED|10/23/2000|||U526501805300|FL|N||||348.55|10/18/2001|N|N|N|N|||||| County Court||UNGERER|KAREN|||Defendant|292000MM009658000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|04/10/2000|CLOSED|10/23/2000|F|12512 BRUCIE PLACE||TAMPA|FL|33625|White|01/30/1980|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/24/1999|NTDISM|NT - DISMISSED|10/23/2000|||U526501805300|FL|N||||348.55|10/18/2001|N|N|N|N|||||| County Court||UNGERER|KAREN|||Defendant|292000MM009658000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|04/10/2000|CLOSED|10/23/2000|F|12512 BRUCIE PLACE||TAMPA|FL|33625|White|01/30/1980|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/26/1999|NTDISM|NT - DISMISSED|10/23/2000|||U526501805300|FL|N||||348.55|10/18/2001|N|N|N|N|||||| County Court||UNGERER|KAREN|||Defendant|292000MM009674000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|04/10/2000|CLOSED|10/23/2000|F|12512 BRUCIE PLACE||TAMPA|FL|33625|White|01/30/1980|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/27/1999|NTDISM|NT - DISMISSED|10/23/2000|||U526501805300|FL|N||||92.64|10/18/2001|N|N|N|N|||||| County Court||UNGERER|KAREN|||Defendant|292000MM014397000AHC||MISDEMEANOR|A|Dominguez, James V|05/19/2000|CLOSED|10/23/2000|F|12512 BRUCIE PLACE||TAMPA|FL|33625|White|01/30/1980|1|M1|832052|832052 WORTHLESS CHECK|11/01/1999|NTDISM|NT - DISMISSED|10/23/2000|||U526501805300|FL|N||||141.00|10/18/2001|N|N|N|N|||||| County Court||UNGERER|KAREN|||Defendant|292000MM022799000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/17/2000|CLOSED|10/23/2000|F|12512 BRUCIE PLACE||TAMPA|FL|33625|White|01/30/1980|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/10/2000|NTDISM|NT - DISMISSED|10/23/2000|||U526501805300|FL|N||||184.00|10/18/2001|N|N|N|N|||||| County Court||UNGERER|LINDA|ALICE||Defendant|291997MM002108000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/23/1997|CLOSED|12/04/1997|F|5307 NANCY ST||TAMPA|FL|33617|White|02/21/1950|1|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1996|NTAW|NT - ADJUDICATION WITHHELD|02/24/1997|||U526521505610|FL|N||||||N|N|N|N|||||UNGERER, LINDA A| County Court||UNGERER|LINDA|ALICE||Defendant|292007MM023875000AHC||MISDEMEANOR|A|Dominguez, James V|11/06/2007|CLOSED|11/30/2007|F|5307 NANCY ST||TAMPA|FL|33617|White|02/21/1950|1|M1|812142C|812142C TRESPASS AND LARCENY WITH RELATION TO UTILITY|10/24/2007|ADJG|NT - ADJUDGED GUILTY|11/30/2007|||U526521505610|FL|N||||232.50|05/09/2008|N|N|N|N|||||UNGERER, LINDA A| County Court||UNGERER|MICHAEL|JEROME||Defendant|291995MM026653000AHC||MISDEMEANOR|A||12/22/1995|CLOSED|08/15/1996|M|2632 OLEANDER LAKE DR||BRANDON|FL|33511|White|12/24/1975|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|01/22/1996|||U526550754640|FL|N||||||N|N|N|N|||||UNGERER, MICHAEL J| County Court||UNGERER|MICHAEL|JEROME||Defendant|291996MM029861000AHC||MISDEMEANOR|A||12/19/1996|CLOSED|06/05/1997|M|2632 OLEANDER LAKE DR||BRANDON|FL|33511|White|12/24/1975|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1996|NTAW|NT - ADJUDICATION WITHHELD|01/06/1997|||U526550754640|FL|N||||||N|N|N|N|||||UNGERER, MICHAEL J| County Court||UNGERER|MICHAEL|JEROME||Defendant|291997MM015437000AHC||MISDEMEANOR|A||06/04/1997|CLOSED|12/03/1998|M|2632 OLEANDER LAKE DR||BRANDON|FL|33511|White|12/24/1975|1|M2|8121553|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1996|NTAW|NT - ADJUDICATION WITHHELD|12/03/1998|||U526550754640|FL|N||||||N|N|N|N|||||UNGERER, MICHAEL J| County Court||UNGERER|MICHAEL|JEROME||Defendant|292022MM000474000AHC||MISDEMEANOR|A|Oster, Cynthia|01/17/2022|Close of ReOpen|10/06/2022|M|10914 MIBRY CT||GIBSONTON|FL|33534|White|12/24/1975|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/15/2022|NTAW|NT - ADJUDICATION WITHHELD|02/14/2022|||U526550754640|FL|N||||69.00|09/21/2022|N|N|N|N|||||UNGERER, MICHAEL J| County Court||UNGERSMA|MARIELA|JULIA||Defendant|292004MM023220000AHC||MISDEMEANOR|D|Martinez, Elvin|09/30/2004|CLOSED|10/11/2004|F|7108 NORTH BRIDGE BLVD||TAMPA|FL|33615|White|09/23/1968|1|M2|8120143A|8120143A PETIT THEFT|09/10/2004|NTAW|NT - ADJUDICATION WITHHELD|10/11/2004|||U526550688430|FL|N||||245.00|11/30/2004|N|N|N|N|||||POLDGROVE, MARIELA; REGUERIN, MARIELA JULIA; UNGERSMA, MARIELA JULIA| County Court||UNGERSMA|MARIELA|JULIA||Defendant|292008MM022330000AHC||MISDEMEANOR|A|Dominguez, James V|10/20/2008|CLOSED|10/23/2008|F|7108 NORTH BRIDGE BLVD||TAMPA|FL|33615|White|09/23/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/20/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||U526550688430|FL|N||||230.00|07/07/2009|N|N|N|N|||||POLDGROVE, MARIELA; REGUERIN, MARIELA JULIA; UNGERSMA, MARIELA JULIA| County Court||UNGERSMA|MARIELA|JULIA||Defendant|292009MM021644000AHC||MISDEMEANOR|A|Dominguez, James V|10/05/2009|CLOSED|03/02/2010|F|7108 NORTH BRIDGE BLVD||TAMPA|FL|33615|White|09/23/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/11/2009|NOLP|NOLLE PROSSED|03/02/2010|||U526550688430|FL|N||||50.00|12/03/2009|N|N|N|N|||||POLDGROVE, MARIELA; REGUERIN, MARIELA JULIA; UNGERSMA, MARIELA JULIA| County Court||UNGERSMA|MARIELA|JULIA||Defendant|292010MM013700000AHC||MISDEMEANOR|A|Dominguez, James V|07/08/2010|CLOSED|11/02/2010|F|7108 NORTH BRIDGE BLVD||TAMPA|FL|33615|White|09/23/1968|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/07/2010|NOLP|NOLLE PROSSED|11/02/2010|||U526550688430|FL|N||||||N|N|N|N|||||POLDGROVE, MARIELA; REGUERIN, MARIELA JULIA; UNGERSMA, MARIELA JULIA| County Court||UNGHAM|JOHN|||Defendant|292001MM037572000AHC||MISDEMEANOR|A|Dominguez, James V|10/21/2001|Close of ReOpen|06/27/2002|M|430 VALENCIA AVE APT 5||MIAMI|FL|33134|White|01/03/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2001|NTNINF|NT - NO INFORMATION FILED|11/06/2001|||U525465650030|FL|N||||300.00|08/02/2002|N|N|N|N|||||UNGHAM, JOHN| County Court||UNGHAM|JOHN|||Defendant|292001MM037572000AHC||MISDEMEANOR|A|Dominguez, James V|10/21/2001|Close of ReOpen|06/27/2002|M|430 VALENCIA AVE APT 5||MIAMI|FL|33134|White|01/03/1965|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2001|NTAW|NT - ADJUDICATION WITHHELD|06/27/2002|||U525465650030|FL|N||||300.00|08/02/2002|N|N|N|N|||||UNGHAM, JOHN| County Court||UNGURU DUCILA|DUMITRU|||Defendant|292022CO002495000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Jeske, Paul T|03/24/2022|CLOSED|04/13/2022|M|4442 BROOKE ST||ORLANDO|FL|32811|White|10/13/2003|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/22/2022|NTNOLP|NT - NOLLE PROSSED|04/13/2022|||059991750|XX|N||||||N|N|N|N|||||| County Court||UNIALKE|JOSEPH|THOMAS||Defendant|291997MM032967000AHC||MISDEMEANOR|A|Dominguez, James V|12/12/1997|CLOSED|04/02/2001|M|16108 DAWNVIEW DRIVE||TAMPA|FL|33624|White|07/15/1976|1|M1|89313|89313 POSSESSION|12/07/1997|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||||N||||218.00|05/02/2001|N|N|N|N|||||UNIACKE, JOSEPH T| County Court||UNIALKE|JOSEPH|THOMAS||Defendant|291997MM032967000AHC||MISDEMEANOR|A|Dominguez, James V|12/12/1997|CLOSED|04/02/2001|M|16108 DAWNVIEW DRIVE||TAMPA|FL|33624|White|07/15/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/1997|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||||N||||218.00|05/02/2001|N|N|N|N|||||UNIACKE, JOSEPH T| County Court||UNION|CHARLES|CLEVE||Defendant|291988MM013242000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|08/28/1988|CLOSED|08/26/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/28/1988||||||||N||||||N|N|N|N|||||ASHLEY, JAMES; UNION, HERMAN C| County Court||UNION|CHARLES|C||Defendant|291990MM003113000AHC||MISDEMEANOR WORTHLESS CHECK|E||02/13/1990|CLOSED|09/13/1990|M|1140 6TH ST NORTH||SAFETY HARBOR|FL|34695|Black|12/01/1948|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1989|NOLP|NOLLE PROSSED|09/13/1990|||||N||||||N|N|N|N|||||ASHLEY, JAMES CURTIS| County Court||UNION|CHARLES|C||Defendant|291990MM003113000AHC||MISDEMEANOR WORTHLESS CHECK|E||02/13/1990|CLOSED|09/13/1990|M|1140 6TH ST NORTH||SAFETY HARBOR|FL|34695|Black|12/01/1948|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1989|NOLP|NOLLE PROSSED|09/13/1990|||||N||||||N|N|N|N|||||ASHLEY, JAMES CURTIS| County Court||UNION|DIANA|M||Defendant|291988MM005496000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|03/30/1988|CLOSED|08/12/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/30/1988||||||||N||||||N|N|N|N|||||| County Court||UNION|DIANA|MARIE||Defendant|291988MM005796000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|04/04/1988|CLOSED|08/12/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/04/1988||||||||N||||||N|N|N|N|||||| County Court||UNIS|LINDA|LEE||Defendant|292015MM012562000AHC||MISDEMEANOR|A|Greco, Dick|08/14/2015|CLOSED|09/08/2015|F|11201 THORNY PARK WAY||TAMPA|FL|33625|White|10/15/1959|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2015|SCFD|STATE CLOSED FILE DIVERSION|09/08/2015|||U520532598751|FL|N||||277.00|02/06/2016|N|N|N|N|||||| County Court||UNIS|LINDA|LEE||Defendant|292015MM012562000AHC||MISDEMEANOR|A|Greco, Dick|08/14/2015|CLOSED|09/08/2015|F|11201 THORNY PARK WAY||TAMPA|FL|33625|White|10/15/1959|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/08/2016|||U520532598751|FL|N||||277.00|02/06/2016|N|N|N|N|||||| County Court||UNIS|MERANDA|LORRAINE CHEROKE||Defendant|292015MM012560000AHC||MISDEMEANOR|A|Greco, Dick|08/14/2015|CLOSED|09/08/2015|F|11201 THORNEY PARK WAY||TAMPA|FL|33625|Indian|09/01/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2015|SCFD|STATE CLOSED FILE DIVERSION|09/08/2015|||U520552928210|FL|N||||277.00|02/06/2016|N|N|N|N|||||UNIS, MERANDA LORRAINE CHEROKEE| County Court||UNIS|MERANDA|LORRAINE CHEROKE||Defendant|292015MM012560000AHC||MISDEMEANOR|A|Greco, Dick|08/14/2015|CLOSED|09/08/2015|F|11201 THORNEY PARK WAY||TAMPA|FL|33625|Indian|09/01/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/15/2016|||U520552928210|FL|N||||277.00|02/06/2016|N|N|N|N|||||UNIS, MERANDA LORRAINE CHEROKEE| County Court||UNIS|RICHARD|JOSEPH||Defendant|292009MM022916000AHC||MISDEMEANOR|A|Dominguez, James V|10/21/2009|CLOSED|12/08/2009|M|#19|8536 HONEYWELL RD|GIBSONTON|FL|NI|Indian|10/20/1966|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/20/2009|NOLP|NOLLE PROSSED|12/08/2009|||U520750663800|FL|N||||||N|N|N|N|||||PONY, LITTLE| County Court|UNITED BEECHCRAFT, INC|||||Defendant|292001IN002838000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||01/29/2001|CLOSED|02/09/2001|N|P O BOX 43147 HANGER ONE||ATLANTA|GA|30336|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|01/04/2001|PFCP|PAID FINE OR CIVIL PENALTY|02/09/2001|||||N||||42.00|02/09/2001|N|N|N|N|||||| County Court|UNITED INSURANCE CO OF AMERICA|||||Defendant|292000IN026044000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/16/2000|CLOSED|06/05/2001|N|4111 W KENNEDY BLVD||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|07/31/2000|NTDISM|NT - DISMISSED|06/05/2001|||||N||||||N|N|N|N|||||| County Court|UNITED METHODIST CHURCH|||||Defendant|292001IN038572000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/01/2001|CLOSED|11/06/2001|N|2602 W WATROUS AVE||TAMPA|FL|33629|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|10/20/2001|PFCP|PAID FINE OR CIVIL PENALTY|11/06/2001|||||N||||107.00|11/06/2001|N|N|N|N|||||| County Court|UNITED RENTALS|||||Defendant|292003IN022551000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/22/2003|CLOSED|10/02/2003|N|9507 PALM RIVER RD||TAMPA|FL|33619|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/12/2003|PFCP|PAID FINE OR CIVIL PENALTY|10/02/2003|||||N||||105.00|10/02/2003|N|N|N|N|||||| County Court|UNITED STATES POST OFFICE-BRANDON|||||Defendant|292000IN035476000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/06/2000|CLOSED|11/08/2000|N|1315 OAKFIELD DR||BRANDON|FL|33511|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|10/30/2000|PFCP|PAID FINE OR CIVIL PENALTY|11/08/2000|||||N||||75.00|11/08/2000|N|N|N|N|||||| County Court|UNITED STATES POST OFFICE-BRANDON|||||Defendant|292001IN022942000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/16/2001|CLOSED|06/21/2001|N|1315 OAKFIELD DR||BRANDON|FL|33511|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|05/31/2001|PFCP|PAID FINE OR CIVIL PENALTY|06/21/2001|||||N||||205.00|06/21/2001|N|N|N|N|||||| County Court|UNITED STATES POSTAL SERVICE|||||Defendant|292004IN006701000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/06/2004|CLOSED|01/11/2005|N|C/O SOUTHEAST FAC. SVCO|1735 N BROWN RD STE 200|LAWRENLEVILLE|GA|30043-8153|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/17/2004|NTDISM|NT - DISMISSED|01/11/2005|||||N||||||N|N|N|N|||||| County Court|UNITED STATES POSTAL SERVICE|||||Defendant|292005IN004002000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|07/11/2005|CLOSED|08/08/2005|N|1315 OAKFIELD DR||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/16/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/28/2005|||||N||||102.00|07/28/2005|N|N|N|N|||||| County Court|UNITED TECHNOLOGIES AUTOMOT|||||Defendant|291994IN015465000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/08/1994|CLOSED|01/23/2000|N|5100 SAVARESESE BLVD||TAMPA|FL|33614|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|08/03/1994||||||||N||||||N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292021IN004180000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|10/04/2021|CLOSED|12/03/2021|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD STE F|TAMPA|FL|33607|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|08/24/2021|INVI|IN VIOLATION|12/03/2021|||||N||||215.00|08/26/2022|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292021IN004873000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|11/22/2021|CLOSED|02/28/2022|N|C/O DIEGO APONTE|2526 W TAMPA BAY BLVD STE E|TAMPA|FL|33607|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|10/12/2021|INVI|IN VIOLATION|02/28/2022|||||N||||163.00|08/26/2022|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292021IN005153000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|12/14/2021|CLOSED|04/04/2022|N|C/O DIEGO APONTE|2526 W TAMPA BAY BLVD STE E|TAMPA|FL|33607|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|11/02/2021|INVI|IN VIOLATION|04/04/2022|||||N||||163.00|09/02/2022|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292022IN002706000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|08/22/2022|CLOSED|10/12/2022|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD STE F|TAMPA|FL|33607|Unavailable||1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|07/18/2022|INVI|IN VIOLATION|10/12/2022|||||N||||163.00|11/22/2022|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292022IN002707000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|08/22/2022|CLOSED|10/12/2022|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD STE F|TAMPA|FL|33607|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|07/18/2022|INVI|IN VIOLATION|10/12/2022|||||N||||163.00|11/22/2022|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292022IN002825000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|08/31/2022|CLOSED|10/12/2022|N|C/O DIEGO APONTE|2526 W TAMPA BAY BLVD STE E|TAMPA|FL|33607|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|07/22/2022|INVI|IN VIOLATION|10/12/2022|||||N||||163.00|11/22/2022|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292022IN003089000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|09/16/2022|CLOSED|10/11/2022|N|2526 W TAMPA BAY BLVD STE E||TAMPA|FL|33607|Unavailable||1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|08/09/2022|PFCP|PAID FINE OR CIVIL PENALTY|10/11/2022|||||N||||90.00|10/11/2022|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292022IN003271000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|10/06/2022|CLOSED|10/14/2022|N|C/O DIEGO APONTE|2526 W TAMPA BAY BLVD STE E|TAMPA|FL|33607|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|09/06/2022|PFCP|PAID FINE OR CIVIL PENALTY|10/14/2022|||||N||||90.00|10/14/2022|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292022IN004011000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|12/22/2022|CLOSED|02/01/2023|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD STE F|TAMPA|FL|33607|Unavailable||1|LN|19-50|1950 - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH (1ST OFFENSE)|11/22/2022|INVI|IN VIOLATION|02/01/2023|||||N||||163.00|04/11/2023|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292023IN000107000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|01/12/2023|CLOSED|02/15/2023|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD SUITE E|TAMPA|FL|33607|Unavailable||1|LN|19-50|1950 - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH (1ST OFFENSE)|12/07/2022|INVI|IN VIOLATION|02/15/2023|||||N||||163.00|06/22/2023|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292023IN001313000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|05/22/2023|CLOSED|06/28/2023|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD SUITE E|TAMPA|FL|33607|Unavailable||1|LN|19-49|1949 - (LN) ACCUMULATION OF DEBRIS (1ST OFFENSE)|04/18/2023|INVI|IN VIOLATION|06/28/2023|||||N||||123.00|10/12/2023|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292023IN001314000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|05/22/2023|CLOSED|06/28/2023|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD SUITE E|TAMPA|FL|33607|Unavailable||1|LN|19-50|1950 - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH (1ST OFFENSE)|04/18/2023|INVI|IN VIOLATION|06/28/2023|||||N||||123.00|10/12/2023|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292023IN001444000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|06/02/2023|CLOSED|07/12/2023|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD STE F|TAMPA|FL|33607|Unavailable||1|LN|19-49|1949 - (LN) ACCUMULATION OF DEBRIS (2ND OFFENSE)|04/26/2023|INVI|IN VIOLATION|07/12/2023|||||N||||198.00|10/12/2023|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292023IN001445000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|06/02/2023|CLOSED|07/12/2023|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD STE F|TAMPA|FL|33607|Unavailable||1|LN|19-50|1950 - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH (2ND OFFENSE)|04/26/2023|INVI|IN VIOLATION|07/12/2023|||||N||||198.00|10/12/2023|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292023IN002741000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|09/25/2023|CLOSED|11/08/2023|N|C/O DIEGO APONTE|3601 W SPRUCE ST|TAMPA|FL|33607|Unavailable||1|LN|19-50|1950 - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH (1ST OFFENSE)|08/15/2023|INVI|IN VIOLATION|11/08/2023|||||N||||123.00|01/29/2024|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292023IN003227000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|11/06/2023|CLOSED|12/06/2023|N|C/O DIEGO B APONTE|2526 W TAMPA BAY BLVD STE F|TAMPA|FL|33607|Unavailable||1|LN|19-50|1950 - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH (3RD OFFENSE)|10/26/2023|INVI|IN VIOLATION|12/06/2023|||||N||||348.00|12/28/2023|N|N|N|N|||||| County Court|UNITED WEALTH BUILDERS LLC|||||Defendant|292024IN000578000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|03/07/2024|Open|03/07/2024|N|C/O DIEGO B APONTE|3601 W SPRUCE ST|TAMPA|FL|33607|Unavailable||1|LN|19-49|1949 - (LN) ACCUMULATION OF DEBRIS (1ST OFFENSE)|01/30/2024||||||||N||||||N|N|N|N||||||90.00 County Court|UNITRIN DIRECT AUTO INS|||||Defendant|292001IN037322000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/18/2001|CLOSED|12/04/2001|N|1 EAST WACKER STE 1000||CHICAGO|IL|60601|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|10/04/2001|INVI|IN VIOLATION|12/04/2001|||||N||||120.00|01/08/2002|N|N|N|N|||||| County Court|UNITRIN DIRECT AUTO INS|||||Defendant|292003IN000899000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/14/2003|CLOSED|11/04/2003|N|1 EAST WACKER STE 1000||CHICAGO|IL|60601|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|10/08/2003|INVI|IN VIOLATION|11/04/2003|||||N||||122.00|12/03/2003|N|N|N|N|||||| County Court|UNITRIN DIRECT AUTO INS|||||Defendant|292003IN006830000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|03/18/2003|CLOSED|04/02/2003|N|1 EAST WACKER STE 1000||CHICAGO|IL|60601|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|03/07/2003|PFCP|PAID FINE OR CIVIL PENALTY|04/02/2003|||||N||||207.00|04/02/2003|N|N|N|N|||||| County Court|UNIVBERSITY OF TAMPA 901 MOORING|||||Defendant|292001IN006604000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/22/2001|CLOSED|03/20/2001|N|901 MOORING CIRCLE||TAMPA|FL|33602|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|01/18/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/20/2001|||||N||||107.00|03/20/2001|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENT OF CENTRAL FL INC|||||Defendant|292011IN001572000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|05/17/2011|CLOSED|07/22/2011|N|17012 WINNERS CIR||ODESSA|FL|33556|Unavailable||1|LN|01949|01949 ACCUMULATION OF DEBRIS|05/11/2011|INVI|IN VIOLATION|07/22/2011|||||N||||130.00|01/13/2012|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENT OF CENTRAL FL INC|||||Defendant|292011IN001573000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|05/17/2011|CLOSED|07/22/2011|N|17012 WINNERS CIR||ODESSA|FL|33556|Unavailable||1|LN|01950|01950 EXCESSIVE UNDERGROWTH OR OVERGROWTH|05/11/2011|INVI|IN VIOLATION|07/22/2011|||||N||||130.00|11/28/2011|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENT OF CENTRAL FL INC|||||Defendant|292013IN000280000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|01/18/2013|CLOSED|02/15/2013|N|17012 WINNERS CIR||ODESSA|FL|33556|Unavailable||1|LN|01949|01949 ACCUMULATION OF DEBRIS|01/03/2013|INVI|IN VIOLATION|02/15/2013|||||N||||130.00|03/22/2013|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENT OF CENTRAL FLORIDA INC|||||Defendant|292019IN000826000AHC|TC16350|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|03/04/2019|Closed|03/03/2020|N|P.O. BOX 17655||TAMPA|FL|33682|Unavailable|01/01/1901|1|LN|19-107(b)|019107B - (LN) RENTING OR OFFERING TO RENT W/OUT A VALID RENTAL CERTIFICATE (FIRST OFFENSE)|01/17/2019|INVI|IN VIOLATION|04/11/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||228.20|03/03/2020|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENT OF CENTRAL FLORIDA INC|||||Defendant|292019IN000827000AHC|TC16799|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|03/04/2019|CLOSED|04/11/2019|N|P.O. BOX 17655||TAMPA|FL|33682|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|01/17/2019|INVI|IN VIOLATION|04/11/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||228.20|03/03/2020|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENT OF CENTRAL FLORIDA INC|||||Defendant|292019IN000828000AHC|TC16800|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|03/04/2019|CLOSED|04/11/2019|N|P.O. BOX 17655||TAMPA|FL|33682|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|01/17/2019|INVI|IN VIOLATION|04/11/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||228.20|03/03/2020|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENTS OF CENTRAL FL INC|||||Defendant|292015IN003406000AHC|TC006079|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/02/2015|CLOSED|02/25/2016|N|C/O RONIEL VAZQUEZ|4113 CARROLLWOOD VILLAGE FOREST DR|TAMPA|FL|33618|Unavailable|01/01/1901|1|LN|019237|019237-TPOR (LN) MAINTENANCE|09/08/2015|INVI|IN VIOLATION|12/17/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N|||||| County Court|UNIVERSAL INVESTMENTS OF CENTRAL FL INC|||||Defendant|292015IN003406000AHC|TC006079|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/02/2015|CLOSED|02/25/2016|N|C/O RONIEL VAZQUEZ|4113 CARROLLWOOD VILLAGE FOREST DR|TAMPA|FL|33618|Unavailable|01/01/1901|1|LN|019237|019237-TPOR (LN) MAINTENANCE|09/08/2015|NTDISM|NT - DISMISSED|02/25/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N|||||| County Court|UNIVERSAL INVESTMENTS OF CENTRAL FL INC|||||Defendant|292017IN001473000AHC|TC009949|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|05/11/2017|CLOSED|06/15/2017|N|P O BOX 17655||TAMPA|FL|33682-7655|Unavailable||1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|03/31/2017|INVI|IN VIOLATION|06/15/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|03/03/2020|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENTS OF CENTRAL FL INC|||||Defendant|292017IN001475000AHC|TC009950|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|05/11/2017|CLOSED|06/15/2017|N|P O BOX 17655||TAMPA|FL|33682-7655|Unavailable||1|LN|19-59|1959 - (LN) UNKEPT POOL (CLASS II)|03/31/2017|INVI|IN VIOLATION|06/15/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||287.00|03/03/2020|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENTS OF CENTRAL FL,INC|||||Defendant|292016IN003005000AHC|TC008496|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|09/09/2016|CLOSED|10/20/2016|N|P O BOX 17655||TAMPA|FL|33682|Unavailable||1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|08/02/2016|INVI|IN VIOLATION|10/20/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|01/10/2017|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENTS OF CENTRAL FL,INC|||||Defendant|292016IN003006000AHC|TC008497|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|09/09/2016|CLOSED|10/20/2016|N|P O BOX 17655||TAMPA|FL|33682|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|08/02/2016|INVI|IN VIOLATION|10/20/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|03/03/2020|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENTS OF CENTRAL FL,INC|||||Defendant|292016IN003007000AHC|TC008498|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|09/09/2016|CLOSED|10/20/2016|N|P O BOX 17655||TAMPA|FL|33682|Unavailable||1|LN|1959|1959 - (LN) UNKEPT POOL|08/02/2016|INVI|IN VIOLATION|10/20/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|03/03/2020|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENTS OF CENTRAL FL,INC|||||Defendant|292016IN003008000AHC|TC008499|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|09/09/2016|CLOSED|10/20/2016|N|P O BOX 17655||TAMPA|FL|33682|Unavailable||1|LN|019231|019231 F (LN) STANDARDS FOR DWELLINGS VIOLATION FIRST OFFENSE|08/02/2016|INVI|IN VIOLATION|10/20/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|03/03/2020|N|N|N|N|||||| County Court|UNIVERSAL INVESTMENTS OF CENTRAL FLORIDA INC|||||Defendant|292019IN002557000AHC|TC18352|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|07/15/2019|CLOSED|08/22/2019|N|4113 CARROLLWOOD VILLAGE DR||Tampa|FL|33618|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|05/30/2019|INVI|IN VIOLATION|08/22/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||228.20|03/03/2020|N|N|N|N|||||| County Court|UNIVERSAL REGAL INC|||||Defendant|292006IN007406000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/03/2006|CLOSED|12/12/2006|N|19955 TAMIAMI AVE||TAMPA|FL|33647|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/19/2006|INVI|IN VIOLATION|12/12/2006|||||N||||155.00|01/17/2007|N|N|N|N|||||| County Court|UNIVERSITY CHURCH OF CHRIST|||||Defendant|292001IN039778000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/13/2001|CLOSED|11/21/2001|N|14314 BRUCE B DOWNS BLVD||TAMPA|FL|33613|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/31/2001|PFCP|PAID FINE OR CIVIL PENALTY|11/21/2001|||||N||||105.00|11/21/2001|N|N|N|N|||||| County Court|UNIVERSITY COLLECTION CPR, LLC|||||Defendant|292011IN002819000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/06/2011|CLOSED|09/13/2011|N|4801 PGA BLVD||PALM BEACH GARDEN|FL|33418|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|08/16/2011|PFCP|PAID FINE OR CIVIL PENALTY|09/13/2011|||||N||||115.00|09/13/2011|N|N|N|N|||||| County Court|UNIVERSITY COMM MEDICAL CTR|||||Defendant|291994IN010239000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/31/1994|CLOSED|06/07/1994|N|13601 BRUCE B DOWNS||TAMPA|FL|33613|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|05/25/1994||||||||N||||||N|N|N|N|||||| County Court|UNIVERSITY COMM MEDICAL CTR|||||Defendant|291998IN034621000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/17/1998|CLOSED|01/05/1999|N|13601 BRUCE B DOWNS||TAMPA|FL|33613|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|12/10/1998||||||||N||||||N|N|N|N|||||| County Court|UNIVERSITY COMMUNITY HOSPIT|||||Defendant|291998IN024226000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/26/1998|CLOSED|09/15/1998|N|3100 EAST FLETCHER AVE||TAMPA|FL|33613|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|08/21/1998||||||||N||||||N|N|N|N|||||| County Court|UNIVERSITY COMMUNITY HOSPIT|||||Defendant|291998IN034612000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/09/1998|CLOSED|01/05/1999|N|3100 EAST FLETCHER AVE||TAMPA|FL|33613|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|12/07/1998||||||||N||||||N|N|N|N|||||| County Court|UNIVERSITY COMMUNITY HOSPITAL AT CARROLLWOOD|||||Defendant|292002IN016271000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/23/2002|CLOSED|07/09/2002|N|7001 N DALE MABRY HIGHWAY||TAMPA|FL|33614|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/16/2002|NTDISM|NT - DISMISSED|07/09/2002|||||N||||||N|N|N|N|||||| County Court|UNIVERSITY COMMUNITY HOSPITAL AT CARROLLWOOD|||||Defendant|292002IN018718000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/12/2002|CLOSED|07/09/2002|N|7001 N DALE MABRY HIGHWAY||TAMPA|FL|33614|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/16/2002|NTDISM|NT - DISMISSED|07/09/2002|||||N||||||N|N|N|N|||||| County Court|UNIVERSITY COMMUNITY HOSPITAL AT CARROLLWOOD 7171|||||Defendant|292002IN019749000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/21/2002|CLOSED|07/09/2002|N|7171 N DALE MABRY HWY||TAMPA|FL|33614|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/16/2002|PFCP|PAID FINE OR CIVIL PENALTY|07/09/2002|||||N||||105.00|07/09/2002|N|N|N|N|||||| County Court|UNIVERSITY COVE PROFESSIONAL PARK|||||Defendant|292003IN003767000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|02/14/2003|CLOSED|04/08/2003|N|3040 W BEARRS AVENUE||TAMPA|FL|33618|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|02/11/2003|INVI|IN VIOLATION|04/08/2003|||||N||||105.00|04/28/2003|N|N|N|N|||||| County Court|UNIVERSITY COVE PROFESSIONAL PARK|||||Defendant|292003IN004643000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|02/24/2003|CLOSED|04/08/2003|N|3040 W BEARRS AVENUE||TAMPA|FL|33618|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|02/19/2003|INVI|IN VIOLATION|04/08/2003|||||N||||105.00|04/28/2003|N|N|N|N|||||| County Court|UNIVERSITY COVE PROFESSIONAL PARK|||||Defendant|292003IN009765000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/17/2003|CLOSED|06/10/2003|N|3040 W BEARRS AVENUE||TAMPA|FL|33618|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|04/14/2003|INVI|IN VIOLATION|06/10/2003|||||N||||305.00|08/15/2003|N|N|N|N|||||| County Court|UNIVERSITY COVE PROFESSIONAL PARK|||||Defendant|292004IN005593000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/13/2004|CLOSED|12/14/2004|N|3040 W BEARRS AVENUE||TAMPA|FL|33618|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|10/01/2004|INVI|IN VIOLATION|12/14/2004|||||N||||72.00|12/28/2004|N|N|N|N|||||| County Court|UNIVERSITY HAITIAN BAPTIST CHURCH INC|||||Defendant|292023IN003641000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|12/08/2023|CLOSED|01/31/2024|N|C/O PASTOR JOSEPH FRANCOIS JR|953 E 11TH AVE|TAMPA|FL|33605|Unavailable||1|LN|19-56|1956 - (LN) STORAGE OF INOPERATIVE VEHICLES (SECOND OFFENSE)|11/02/2023|INVI|IN VIOLATION|01/31/2024|||||N||||||N|N|N|N||||||123.00 County Court|UNIVERSITY LAKES PROFESSIONAL PARK|||||Defendant|292003IN013528000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/23/2003|CLOSED|06/11/2003|N|3040 W BEARSS AVE||TAMPA|FL|33618|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/16/2003|PFCP|PAID FINE OR CIVIL PENALTY|06/11/2003|||||N||||105.00|06/11/2003|N|N|N|N|||||| County Court|UNIVERSITY MEDICAL PARK-4444|||||Defendant|292002IN020566000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|07/05/2002|N|803 BEN LOMOND DR||TAMPA|FL|33617|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/19/2002|PFCP|PAID FINE OR CIVIL PENALTY|07/05/2002|||||N||||105.00|07/05/2002|N|N|N|N|||||| County Court|UNIVERSITY MEDICAL PARK-4444|||||Defendant|292002IN030506000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/01/2002|CLOSED|11/12/2002|N|803 BEN LOMOND DR||TAMPA|FL|33617|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|09/20/2002|INVI|IN VIOLATION|11/12/2002|||||N||||230.00|12/05/2002|N|N|N|N|||||| County Court|UNIVERSITY MEDICAL PARK-4444|||||Defendant|292003IN010791000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/29/2003|CLOSED|06/10/2003|N|803 BEN LOMOND DR||TAMPA|FL|33617|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|04/23/2003|NTDISM|NT - DISMISSED|06/16/2003|||||N||||||N|N|N|N|||||| County Court|UNIVERSITY MEDICAL PARK-4444|||||Defendant|292003IN016540000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/19/2003|CLOSED|08/12/2003|N|803 BEN LOMOND DR||TAMPA|FL|33617|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|06/13/2003|INVI|IN VIOLATION|08/12/2003|||||N||||335.00|09/16/2003|N|N|N|N|||||| County Court|UNIVERSITY MEDICAL PARK-4444|||||Defendant|292004IN001965000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|03/30/2004|CLOSED|05/11/2004|N|803 BEN LOMOND DR||TAMPA|FL|33617|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|03/19/2004|INVI|IN VIOLATION|05/11/2004|||||N||||430.00|06/29/2004|N|N|N|N|||||| County Court|UNIVERSITY OF SOUTH FLORIDA|||||Defendant|292002IN013398000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/01/2002|CLOSED|05/07/2002|N|4202 E. FOWLER AVE E & B||TAMPA|FL|33620|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/01/2002|INVI|IN VIOLATION|05/07/2002|||||N||||135.00|06/25/2002|N|N|N|N|||||| County Court|UNIVERSITY OF TAMPA|||||Defendant|292000IN034947000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/01/2000|CLOSED|12/15/2000|N|ATTN: ACCOUNTS PAYABLE|401 W KENNEDY BLVD|TAMPA|FL|33606|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|10/20/2000|PFCP|PAID FINE OR CIVIL PENALTY|12/15/2000|||||N||||42.00|12/15/2000|N|N|N|N|||||| County Court|UNIVERSITY OF TAMPA|||||Defendant|292000IN039243000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/07/2000|CLOSED|12/18/2000|N|401 W KENNEDY BLVD||TAMPA|FL|33606|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|11/08/2000|PFCP|PAID FINE OR CIVIL PENALTY|12/18/2000|||||N||||42.00|12/15/2000|N|N|N|N|||||| County Court|UNIVERSITY OF TAMPA|||||Defendant|292000IN041039000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/18/2000|CLOSED|01/24/2001|N|401 W KENNEDY BLVD||TAMPA|FL|33606|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|11/25/2000|PFCP|PAID FINE OR CIVIL PENALTY|01/24/2001|||||N||||42.00|01/24/2001|N|N|N|N|||||| County Court|UNIVERSITY OF TAMPA|||||Defendant|292001IN002162000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||01/24/2001|CLOSED|02/20/2001|N|401 W KENNEDY BLVD||TAMPA|FL|33606|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|01/09/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/20/2001|||||N||||207.00|03/20/2001|N|N|N|N|||||| County Court|UNIVERSITY OF TAMPA|||||Defendant|292001IN009794000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/15/2001|CLOSED|04/30/2001|N|ATTN: ACCOUNTS PAYABLE|401 W KENNEDY BLVD|TAMPA|FL|33606|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|02/14/2001|INVI|IN VIOLATION|04/30/2001|||||N||||125.00|05/16/2001|N|N|N|N|||||| County Court|UNIVERSITY OF TAMPA|||||Defendant|292001IN016134000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/02/2001|CLOSED|08/07/2001|N|ATTN: ACCOUNTS PAYABLE|401 W KENNEDY BLVD|TAMPA|FL|33606|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|04/24/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|UNIVERSITY OF TAMPA|||||Defendant|292008IN004152000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/24/2008|CLOSED|02/12/2009|N|ATTN: ACCTS PAYABLE|401 W KENNEDY BLVD|TAMPA|FL|33606|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|11/07/2008|PFCP|PAID FINE OR CIVIL PENALTY|02/12/2009|||||N||||115.00|02/12/2009|N|N|N|N|||||| County Court|UNIVERSITY OF TAMPA 203 BREVARD|||||Defendant|292001IN006605000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/22/2001|CLOSED|04/30/2001|N|203 BREVARD AVE||TAMPA|FL|33606|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/16/2001|NTDISM|NT - DISMISSED|04/30/2001|||||N||||||N|N|N|N|||||| County Court|UNIVERSITY PLAZA JOINT VENTURE|||||Defendant|292002IN016641000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/28/2002|CLOSED|06/13/2002|N|5858 CENTRAL AVE||ST.PETE|FL|33707|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/08/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/13/2002|||||N||||105.00|06/13/2002|N|N|N|N|||||| County Court|UNIVERSITY PROFESSIONAL CTR|||||Defendant|291998IN018334000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/26/1998|CLOSED|07/10/1998|N|C/O AB HEALTHAMERICA|15 PIEDMONT CTR STE 600|ATLANTA|GA|30305|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|06/01/1998||||||||N||||||N|N|N|N|||||| County Court|UNIVERSITY PROFESSIONAL CTR|||||Defendant|291998IN018335000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/29/1998|CLOSED|07/07/1998|N|C/O AB HEALTHAMERICA|15 PIEDMONT CTR STE 600|ATLANTA|GA|30305|Unavailable||1|IN|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1998||||||||N||||||N|N|N|N|||||| County Court|UNIVERSITY PROFESSIONAL CTR|||||Defendant|292003IN001945000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/01/2003|CLOSED|12/15/2003|N|C/O AB HEALTHAMERICA|15 PIEDMONT CTR STE 600|ATLANTA|GA|30305|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/10/2003|PFCP|PAID FINE OR CIVIL PENALTY|12/15/2003|||||N||||105.00|12/15/2003|N|N|N|N|||||| County Court|UNIVERSITY SELF STORAGE|||||Defendant|292001IN006002000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/19/2001|CLOSED|03/28/2001|N|10402 N 30TH ST||TAMPA|FL|33612|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|01/21/2001|INVI|IN VIOLATION|03/28/2001|||||N||||107.00|03/28/2001|N|N|N|N|||||| County Court|UNIVERSITY SELF STORAGE|||||Defendant|292002IN003244000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|02/01/2002|CLOSED|02/04/2002|N|10402 N 30TH ST||TAMPA|FL|33612|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|01/26/2002|PFCP|PAID FINE OR CIVIL PENALTY|02/04/2002|||||N||||207.00|02/07/2002|N|N|N|N|||||| County Court|UNIVERSITY SELF STORAGE|||||Defendant|292003IN012601000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/16/2003|CLOSED|06/03/2003|N|10402 N 30TH ST||TAMPA|FL|33612|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/10/2003|INVI|IN VIOLATION|06/03/2003|||||N||||172.00|06/12/2003|N|N|N|N|||||| County Court|UNIVERSITY SELF STORAGE|||||Defendant|292003IN015366000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/10/2003|CLOSED|06/10/2003|N|10402 N 30TH ST||TAMPA|FL|33612|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/24/2003|NTDISM|NT - DISMISSED|06/10/2003|||||N||||||N|N|N|N|||||| County Court||UNNAM|SRINIVASA|RAO||Defendant|292003MM014325000AHC||MISDEMEANOR|A|Dominguez, James V|06/02/2003|CLOSED|07/07/2003|M|1703 SYDNEY RD||VALRICO|FL|33594|White|10/05/1970|1|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|05/28/2003|NTAW|NT - ADJUDICATION WITHHELD|07/07/2003|||55079670284U|IL|N||||131.00|07/22/2003|N|N|N|N|||||| County Court||UNOLD|BRIAN|C||Defendant|291995MM010728000AHC||MISDEMEANOR|A||05/27/1995|CLOSED|02/12/1996|M|1328 WARRIOR WAY||TALLAHASSEE|FL|32304|White|07/25/1973|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1995|NTDISM|NT - DISMISSED|02/12/1996|||U543063732650|FL|N||||||N|N|N|N|||||| County Court||UNROE|CORRINE|EMMA||Defendant|291998MM009240000AHC||MISDEMEANOR|A||04/01/1998|CLOSED|02/10/1999|F|4302 W 39TH ST APT 13||BRADENTON|FL|34205|White|05/21/1977|1|M2|8120143A|8120143A FS/PETIT THEFT|03/31/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||852301064|CO|N||||100.00||N|N|N|N||||||16.00 County Court||UNROE|DEVIN|FEILONG||Defendant|292019MM000212000AHC||MISDEMEANOR|A|Gutman, Jack N|01/07/2019|CLOSED|04/04/2019|M|4211 CHATHAM OAK CT #104||Tampa|FL|33624|White|08/07/2000|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/05/2019|ADJG|NT - ADJUDGED GUILTY|04/04/2019|||U560166002870|FL|N||||250.00||N|N|N|N|||||UNROE, DEVIN FEI LONG; UNROE, DEVIN FEI-LONG|53.00 County Court||UNROE|JASON|CHUNG KWANG||Defendant|291999MO012737000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||05/10/1999|CLOSED|06/07/1999|M|3813 TUDOR CT APT 214||TAMPA|FL|33614|Asian|05/05/1978|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1999|NTAW|NT - ADJUDICATION WITHHELD|06/07/1999|||U560423781650|FL|N||||||N|N|N|N|||||| County Court||UNROE|JASON|CHUNG KWANG||Defendant|292009MM009312000AHC||MISDEMEANOR|A|Dominguez, James V|04/30/2009|CLOSED|05/04/2009|M|3813 TUDOR CT APT 214||TAMPA|FL|33614|Asian|05/05/1978|1|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|04/17/2009|NTAW|NT - ADJUDICATION WITHHELD|05/04/2009|||U560423781650|FL|N||||225.00|05/04/2009|N|N|N|N|||||| County Court||UNROE|JASON|CHUNG KWANG||Defendant|292010MM005460000AHC||MISDEMEANOR|F|Nazaretian, Nick|03/18/2010|CLOSED|05/03/2010|M|3813 TUDOR CT APT 214||TAMPA|FL|33614|Asian|05/05/1978|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/18/2010|NDVP|NOLLE PROSSE/DV INTERVENTION PROG|12/16/2010|||U560423781650|FL|N||||||N|N|N|N|||||| County Court||UNRUE|SHANNON|LEE||Defendant|292007MM014782000AHC||MISDEMEANOR|A|Dominguez, James V|07/11/2007|CLOSED|08/13/2007|F|1149 SOMER SET CIR S||DUNEDIN|FL|34698|White|03/25/1989|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|07/07/2007|NOLP|NOLLE PROSSED|12/17/2007|||U560792896050|FL|N||||||N|N|N|N|||||| County Court||UNSELL|JORDAN|ANTHONY||Defendant|292020IN000572000AHC|AC91738|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|02/10/2020|CLOSED|08/26/2020|M|7228 WOODBROOK DR||TAMPA|FL|33625|White|05/13/1991|1|CO|6-30F|630F - (CN) INTERFERENCE WITH AN ANIMAL OFFICER (FIRST OFFENSE)|02/03/2020|INVI|IN VIOLATION|08/26/2020|HILLSBOROUGH COUNTY ANIMAL SERVICES||U524421911730|FL|N||||||N|N|N|N||||||343.00 County Court||UNSELL|JORDON|ANTHONY||Defendant|292010MM017211000AHC||MISDEMEANOR|A|Dominguez, James V|09/01/2010|CLOSED|09/13/2010|M|7109 HAMILTON PARK BL||TAMPA|FL|33615|White|05/13/1991|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/20/2010|NTAW|NT - ADJUDICATION WITHHELD|09/13/2010|||U524421911730|FL|N||||265.00|12/17/2010|N|N|N|N|||||UNSELL, JORDAN A; UNSELL, JORDAN ANTHONY| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292004IN005428000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/05/2004|CLOSED|06/08/2015|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|09/10/2004|PFCP|PAID FINE OR CIVIL PENALTY|06/08/2015|||U526433890200|FL|N||||25.00|06/08/2015|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292004IN005754000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/26/2004|CLOSED|06/08/2015|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|IN|386212|386212 SMOKING ON OR NEAR SCHOOL PROPERTY|10/25/2004|PFCP|PAID FINE OR CIVIL PENALTY|06/08/2015|||U526433890200|FL|N||||25.00|06/08/2015|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001188000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/21/2011|CLOSED|11/21/2013|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/17/2010|NTDISM|NT - DISMISSED|11/21/2013|||U526433890200|FL|N||||77.77|11/19/2013|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001190000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/21/2011|CLOSED|01/16/2014|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/21/2010|NTDISM|NT - DISMISSED|01/16/2014|||U526433890200|FL|N||||77.90|12/30/2013|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001191000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/21/2011|CLOSED|01/16/2014|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/20/2010|NTDISM|NT - DISMISSED|01/16/2014|||U526433890200|FL|N||||87.57|01/07/2014|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001192000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/21/2011|CLOSED|10/07/2013|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/12/2010|NTDISM|NT - DISMISSED|10/07/2013|||U526433890200|FL|N||||71.49|09/27/2013|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001194000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/21/2011|CLOSED|11/21/2013|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/18/2010|NTDISM|NT - DISMISSED|11/21/2013|||U526433890200|FL|N||||76.29|11/20/2013|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001202000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/21/2011|CLOSED|01/16/2014|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/15/2010|NTDISM|NT - DISMISSED|01/16/2014|||U526433890200|FL|N||||81.41|01/07/2014|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001203000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/21/2011|CLOSED|01/16/2014|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/20/2010|NTDISM|NT - DISMISSED|01/16/2014|||U526433890200|FL|N||||86.93|01/06/2014|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001373000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/24/2011|CLOSED|11/07/2013|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/13/2010|NTDISM|NT - DISMISSED|11/07/2013|||U526433890200|FL|N||||76.29|10/30/2013|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001376000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/24/2011|CLOSED|01/16/2014|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/18/2010|NTDISM|NT - DISMISSED|01/16/2014|||U526433890200|FL|N||||79.48|01/07/2014|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001377000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/24/2011|CLOSED|01/16/2014|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/18/2010|NTDISM|NT - DISMISSED|01/16/2014|||U526433890200|FL|N||||81.29|01/06/2014|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|JOSHUA|MICHAEL||Defendant|292011MM001400000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|01/24/2011|CLOSED|10/07/2013|M|1718 W CASS ST||TAMPA|FL|33606|White|01/20/1989|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/16/2010|NTDISM|NT - DISMISSED|10/07/2013|||U526433890200|FL|N||||76.29|09/27/2013|N|N|N|N|||||UNSER, JOHSUA MICHAEL; UNSER, JOSH| County Court||UNSER|MABEL|A||Defendant|291994MM023264000AHC||MISDEMEANOR WORTHLESS CHECK|A||11/23/1994|CLOSED|06/05/1995|F|611 S. GOMEZ AVE APT A||TAMPA|FL|33609|White|06/17/1955|1|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1994||||||U525541557170|FL|N||||||N|N|N|N|||||| County Court||UNSER|MICHAEL|J||Defendant|291993MM002728000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|07/04/1991|CLOSED|07/17/2001|M|123 1/2 N 2ND ST APT 2||SPRINGFILED|IL|62701|White|09/01/1966|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/04/1991|AMDS|ADMINISTRATIVELY DISMISSED|07/17/2001|||U52655066259|FL|N||||||N|N|N|N|||||| County Court||UNSER|ULYSES|A||Defendant|291998MM010039000AHC||MISDEMEANOR WORTHLESS CHECK|A||04/01/1998|CLOSED|07/13/1999|M|61|2310 W SOUTHVIEW|TAMPA|FL|33629|White|10/29/1954|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|NOLP|NOLLE PROSSED|07/13/1999|||U526841543890|FL|N||||||N|N|N|N|||||| County Court||UNSKY|DONALD|B.||Defendant|292001IN016182000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/02/2001|CLOSED|08/07/2001|N|2902 S BEACH DRIVE||TAMPA|FL|33629|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/24/2001|INVI|IN VIOLATION|08/07/2001|||||N||||||N|N|N|N||||||130.00 County Court||UNSTEAD|CHARISE|NICOLE||Defendant|292009MM003593000AHC||MISDEMEANOR|F|Nazaretian, Nick|02/17/2009|CLOSED|06/16/2009|F|813 COLLEGE LEAF WAY||RUSKIN|FL|33570|Black|02/03/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/17/2009|NOLP|NOLLE PROSSED|06/16/2009|||U523114795430|FL|N||||||N|N|N|N|||||UNTSTEAD, CHARISE N| County Court||UNSTEAD|CHARISE|NICOLE||Defendant|292011MM006368000AHC||MISDEMEANOR|A|Dominguez, James V|04/05/2011|CLOSED|12/22/2011|F|813 COLLEGE LEAF WAY||RUSKIN|FL|33570|Black|02/03/1979|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/01/2010|NOLP|NOLLE PROSSED|12/22/2011|||U523114795430|FL|N||||||N|N|N|N|||||UNTSTEAD, CHARISE N| County Court||UNSWORTH|CHRISTOPHER|MICHAEL||Defendant|292001MM044221000AHC||MISDEMEANOR|F|Pomponio, Denise A|12/26/2001|CLOSED|03/06/2002|M|7011 SIERRA MADRE PL||TAMPA|FL|33617-|White|03/23/1978|1|M2|784.011|784.011 ASSAULT|12/26/2001|NOLP|NOLLE PROSSED|03/06/2002|||U526113781030|FL|N||||||N|N|N|N|||||UNSWORTH, CHRISTOPHER MICHAEL| County Court||UNSWORTH|EDITH|MARY||Defendant|291994IN015606000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/08/1994|CLOSED|12/02/1994|F|4212 N B ST||TAMPA|FL|33609|White|02/12/1935|1|IN|88888888888|88888888888 COUNTY ORDINANCE|08/08/1994||||||V526213355520|FL|N||||||N|N|N|N|||||| County Court||UNSWORTH|EDITH|MARY||Defendant|291994IN015608000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/08/1994|CLOSED|12/02/1994|F|4212 N B ST||TAMPA|FL|33609|White|02/12/1935|1|IN|88888888888|88888888888 COUNTY ORDINANCE|08/06/1994||||||V526213355520|FL|N||||||N|N|N|N|||||| County Court||UNSWORTH|GINA|MARCHETTA||Defendant|292002MM028256000AHC||MISDEMEANOR|A|Dominguez, James V|09/10/2002|CLOSED|09/30/2002|F|942 E SHADOWLAWN AVENUE||TAMPA|FL|33603|White|08/11/1960|1|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|09/03/2002|NTAW|NT - ADJUDICATION WITHHELD|09/30/2002|||U526293607910|FL|N||||143.00|02/27/2003|N|N|N|N|||||| County Court||UNSWORTH|JAIME|CRAIG||Defendant|292004MM017034000AHC||MISDEMEANOR|A|Dominguez, James V|07/17/2004|CLOSED|02/01/2005|M|4212 NORTH B ST W||TAMPA|FL|33609-|White|04/28/1959|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2004|NOLP|NOLLE PROSSED|10/31/2005|||U526423591480|FL|N||||||N|N|N|N|||||| County Court||UNSWORTH|JAIME|CRAIG||Defendant|292004MM017034000AHC||MISDEMEANOR|A|Dominguez, James V|07/17/2004|CLOSED|02/01/2005|M|4212 NORTH B ST W||TAMPA|FL|33609-|White|04/28/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2004|NOLP|NOLLE PROSSED|10/31/2005|||U526423591480|FL|N||||||N|N|N|N|||||| County Court||UNSWORTH|JAIME|||Defendant|292015IN000751000AHC|TC004262|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|03/13/2015|CLOSED|04/23/2015|M|1509 E KNOLLWOOD ST||TAMPA|FL|33610|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|01/20/2015|INVI|IN VIOLATION|04/23/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|01/04/2024|N|N|N|N|||||| County Court||UNSWORTH|JAMIE|CRAIG||Defendant|291994MM011752000AHC||MISDEMEANOR|A||06/17/1994|CLOSED|08/10/1995|M|1509 E KNOLLWOOD ST.||TAMPA|FL|33610|White|04/28/1959|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1994|NOLP|NOLLE PROSSED|08/10/1995|||U526423591480|FL|N||||||N|N|N|N|||||| County Court||UNSWORTH|KEVIN|JAMES||Defendant|292006IN001104000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|02/23/2006|Open|02/23/2006|M|3645 MEADOW EDGE LANE||VALRICO|FL|33594|White|03/22/1989|1|IN|56911F|56911F PERSON UNDER 18 POSSESSING TOBACCO PRODUCT 1ST|02/16/2006||||||U526510891020|FL|N||||||N|N|N|N|||||UNSWORTH, KEVIN JAMES|25.00 County Court||UNSWORTH|KEVIN|JAMES||Defendant|292008MM006096000AHC||MISDEMEANOR|A|Dominguez, James V|03/21/2008|CLOSED|04/07/2008|M|3645 MEADOW EDGE LANE||VALRICO|FL|33594|White|03/22/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/19/2008|NTAW|NT - ADJUDICATION WITHHELD|04/07/2008|||U526510891020|FL|N||||||N|N|N|N|||||UNSWORTH, KEVIN JAMES|165.00 County Court||UNSWORTH|KEVIN|JAMES||Defendant|292010MM014202000AHC||MISDEMEANOR|X2|McNeil, Artemeus|07/19/2010|CLOSED|07/23/2010|M|3645 MEADOW EDGE LANE||VALRICO|FL|33594|White|03/22/1989|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/19/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||U526510891020|FL|N||||||N|N|N|N|||||UNSWORTH, KEVIN JAMES|250.00 County Court||UNSWORTH|MELANIE|LYNN||Defendant|291993MM021885000AHC||MISDEMEANOR|A||11/17/1993|CLOSED|02/03/1994|F|1413 EAST HANNA AVENUE||TAMPA|FL|33604|White|03/19/1954|1|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1993|NJNG|NJT - NOT GUILTY VERDICT|02/03/1994|||||N||||||N|N|N|N|||||UNSWORTH, MELANIE W| County Court||UNSWORTH|MELANIE|LYNN||Defendant|291994IN020592000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/17/1994|CLOSED|09/20/2010|F|1413 EAST HANNA AVENUE||TAMPA|FL|33604|White|03/19/1954|1|IN|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1994||||||||N||||||N|N|N|N|||||UNSWORTH, MELANIE W|134.00 County Court||UNSWORTH|MELANIE|LYNN||Defendant|291994IN020592000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/17/1994|CLOSED|09/20/2010|F|1413 EAST HANNA AVENUE||TAMPA|FL|33604|White|03/19/1954|2|IN|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1994||||||||N||||||N|N|N|N|||||UNSWORTH, MELANIE W|134.00 County Court||UNSWORTH|REBECCA|LYNNE||Defendant|292000IN015550000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/24/2000|CLOSED|06/14/2000|F|3619 WHITTIER ST||TAMPA|FL|33619|White|10/17/1975|1|CO|81202|81202 NO DOG TAG (1ST OFFENSE)|04/12/2000|NTDISM|NT - DISMISSED|06/14/2000|||U526732758770|FL|N||||||N|N|N|N|||||| County Court||UNSWORTH|REBECCA|LYNNE||Defendant|292000IN015550000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/24/2000|CLOSED|06/14/2000|F|3619 WHITTIER ST||TAMPA|FL|33619|White|10/17/1975|2|CO|812031|812031 NO CURRENT RABIES VAC (1ST OFFENSE)|04/12/2000|NTDISM|NT - DISMISSED|06/14/2000|||U526732758770|FL|N||||||N|N|N|N|||||| County Court||UNSWORTH|SCOTT|MICHAEL||Defendant|292002IN022981000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/22/2002|CLOSED|10/09/2002|M|942 E SHADOWLAWN||TAMPA|FL|33603|White|10/16/1967|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|06/30/2002|INVI|IN VIOLATION|10/09/2002|||U526793673760|FL|N||||||N|N|N|N||||||815.00 County Court||UNSWORTH|SCOTT|MICHAEL||Defendant|292002IN022981000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/22/2002|CLOSED|10/09/2002|M|942 E SHADOWLAWN||TAMPA|FL|33603|White|10/16/1967|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|06/30/2002|INVI|IN VIOLATION|10/09/2002|||U526793673760|FL|N||||||N|N|N|N||||||815.00 County Court||UNSWORTH|SCOTT|MICHAEL||Defendant|292002IN022981000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/22/2002|CLOSED|10/09/2002|M|942 E SHADOWLAWN||TAMPA|FL|33603|White|10/16/1967|3|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|06/30/2002|INVI|IN VIOLATION|10/09/2002|||U526793673760|FL|N||||||N|N|N|N||||||815.00 County Court||UNSWORTH|SCOTT|MICHAEL||Defendant|292002IN022981000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/22/2002|CLOSED|10/09/2002|M|942 E SHADOWLAWN||TAMPA|FL|33603|White|10/16/1967|4|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|06/30/2002|INVI|IN VIOLATION|10/09/2002|||U526793673760|FL|N||||||N|N|N|N||||||815.00 County Court||UNTERBERGER|DIANE|||Defendant|292004MM004825000AHC||MISDEMEANOR|A|Dominguez, James V|03/03/2004|CLOSED|01/13/2009|F| AT LARGE||TAMPA|FL|NI|White|06/25/1943|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/02/2004|NOLP|NOLLE PROSSED|01/13/2009|||||N||||100.00|04/20/2004|N|N|N|N|||||| County Court||UNTERBERGER|JOSEPH|WILLIAM||Defendant|291994IN010405000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||06/01/1994|CLOSED|06/27/1994|M|2131 W MINNEHAHA||TAMPA|FL|33610|White|09/29/1966|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|05/29/1994||||||||N||||||N|N|N|N|||||| County Court||UNTERBERGER|JOSEPH|WILIAM||Defendant|292002MM017371000AHC||MISDEMEANOR|A|Dominguez, James V|06/03/2002|CLOSED|06/27/2002|M|137 ALAFARA STREET||SEFFNER|FL|33584|White|09/29/1966|1|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|06/03/2002|NTLOR|NT - LETTER OF RELEASE|06/27/2002|||U536499663490|FL|N||||||N|N|N|N|||||UNTERBERGER, JOSEPH; UNTERBERGER, JOSEPH W; UNTERBERGER, JOSEPH WILLIAM| County Court||UNTERBERGER|JOSEPH|WILIAM||Defendant|292002MM017372000AHC||MISDEMEANOR|A|Dominguez, James V|06/03/2002|CLOSED|11/05/2002|M|137 ALAFARA STREET||SEFFNER|FL|33584|White|09/29/1966|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2002|NTAW|NT - ADJUDICATION WITHHELD|11/05/2002|||U536499663490|FL|N||||||N|N|N|N|||||UNTERBERGER, JOSEPH; UNTERBERGER, JOSEPH W; UNTERBERGER, JOSEPH WILLIAM| County Court||UNTERFER|LARRY|R||Defendant|292004IN000139000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|01/09/2004|CLOSED|02/03/2004|N|1610 LARK LANE||BRANDON|FL|33510|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|01/05/2004|PFCP|PAID FINE OR CIVIL PENALTY|02/03/2004|||||N||||105.00|02/03/2004|N|N|N|N|||||| County Court||UNTERFER|LARRY|R||Defendant|292004IN005973000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/05/2004|CLOSED|12/14/2004|N|1610 LARK LANE||BRANDON|FL|33510|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|10/19/2004|PFCP|PAID FINE OR CIVIL PENALTY|12/14/2004|||||N||||202.00|12/14/2004|N|N|N|N|||||| County Court||UNTERFER|LARRY|R||Defendant|292006IN006074000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/01/2006|CLOSED|10/09/2006|N|1610 LARK LANE||BRANDON|FL|33510|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/14/2006|NTDISM|NT - DISMISSED|10/09/2006|||||N||||||N|N|N|N|||||| County Court||UNTORIA|MAYRLET|||Defendant|292006IN000101000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|01/13/2006|CLOSED|02/01/2006|F|10021 LINDA STREET||GIBSONTON|FL|33534|Unavailable|05/18/1973|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|12/18/2005|INVI|IN VIOLATION|02/01/2006|||U536540736780|FL|N||||537.00|05/10/2006|N|N|N|N|||||| County Court||UNTORIA|MAYRLET|||Defendant|292006IN000350000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|01/27/2006|CLOSED|02/01/2006|F|10021 LINDA STREET||GIBSONTON|FL|33534|Unavailable|05/18/1973|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|12/19/2005|INVI|IN VIOLATION|02/01/2006|||U536540736780|FL|N||||137.00|05/10/2006|N|N|N|N|||||| County Court||UNTORIA|MAYRLET|||Defendant|292006IN000350000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|01/27/2006|CLOSED|02/01/2006|F|10021 LINDA STREET||GIBSONTON|FL|33534|Unavailable|05/18/1973|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|12/19/2005|INVI|IN VIOLATION|02/01/2006|||U536540736780|FL|N||||137.00|05/10/2006|N|N|N|N|||||| County Court||UNTORIA|MAYRLET|||Defendant|292014IN002606000AHC|TC002817|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|08/08/2014|CLOSED|10/23/2014|F|10021 LINDA STREET||GIBSONTON|FL|33534|Unavailable|05/18/1973|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|06/24/2014|NTDISM|NT - DISMISSED|10/23/2014|CITY OF TAMPA CODE ENFORCEMENT||U536540736780|FL|N||||||N|N|N|N|||||| County Court||UNVERSAW|AARON|L||Defendant|292002MM019645000AHC||MISDEMEANOR|A|Dominguez, James V|06/20/2002|CLOSED|07/08/2002|M|505 SUNSET DR||BRANDON|FL|33511|White|11/14/1978|1|M2|87703|87703 DISORDERLY CONDUCT|06/14/2002|NTAW|NT - ADJUDICATION WITHHELD|07/08/2002|||U516012784140|FL|N||||131.00|08/27/2002|N|N|N|N|||||| County Court||UNZUETA|LAZARO|A||Defendant|292009MM024814000AHC||MISDEMEANOR|A|Dominguez, James V|11/16/2009|CLOSED|04/14/2010|M|7610 ABBOT AVE APT 407||MIAMI BEACH|FL|33614|Black|08/05/1967|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/18/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2010|||492431921|NY|N||||||N|N|N|N|||||UNZUETA IGLESIA, LAZARO A; UNZUETA, LAZARA|752.00 County Court||UODIN|MD|MOHSHIN||Defendant|292013MM021984000AHC||MISDEMEANOR|A|Dominguez, James V|12/31/2013|CLOSED|01/13/2014|M|5019 CHALET CT APT 316||TAMPA|FL|33617|Black|01/09/1983|1|M2|562.11(1)a|562.11(1)a SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|12/28/2013|NTAW|NT - ADJUDICATION WITHHELD|01/13/2014|||U350553830090|FL|N||||265.00|04/07/2014|N|N|N|N|||||| County Court||UONG|THANH|||Defendant|292003MM016911000AHC||MISDEMEANOR|X2|Vogel, Christine K|06/24/2003|CLOSED|07/28/2003|M|2912 RED COAT CIR||BRANDON|FL|33511|White|01/24/1951|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/20/2003|MIPA|MISD INTERVENTION PROG ACCEPT|07/28/2003|||||N||||||N|N|N|N|||||| County Court||UPADHYAYA|ROHIT|||Defendant|292012IN000347000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|02/02/2012|CLOSED|03/30/2012|M|15818 DAWSON RIDGE DR||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|01/16/2012|INVI|IN VIOLATION|03/30/2012|||||N||||155.00|05/07/2012|N|N|N|N|||||| County Court||UPADHYAYA|ROHIT|||Defendant|292017IN001673000AHC|TW104792|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|05/24/2017|Closed|07/31/2017|M|15818 DAWSON RIDGE DR||TAMPA|FL|33647|Unavailable||1|LN|26-97|2697F - (LN) VIOLATION OF WATER CONSERVATION REGULATIONS (1ST OFFENSE)|04/04/2017|INVI|IN VIOLATION|06/15/2017|CITY OF TAMPA WATER||||N||||100.00|07/31/2017|N|N|N|N|||||| County Court||UPCAVAGE|GERALD|JOHN||Defendant|291991MM018453000AHC||MISDEMEANOR|C||10/03/1991|CLOSED|11/13/1991|M|1211 E 122ND AVE||TAMPA|FL|NI|White|07/16/1932|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|NTAW|NT - ADJUDICATION WITHHELD|11/06/1991|||U12129032256|FL|N||||||N|N|N|N|||||| County Court||UPCAVAGE|GERALD|||Defendant|292003IN000737000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/06/2003|CLOSED|11/18/2003|N|913 RAWLINGS CIRCLE||LUTZ|FL|33549|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/27/2003|NTDISM|NT - DISMISSED|11/18/2003|||||N||||||N|N|N|N|||||| County Court||UPCHURCH|BRANDON|JEREMY||Defendant|292013MM005988000AHC||MISDEMEANOR|A|Dominguez, James V|04/10/2013|CLOSED|04/22/2013|M|5707 KNEELAND LANE||TAMPA|FL|33625|White|11/02/1987|1|M2|812014|812014 PETIT THEFT|04/03/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/28/2013|||U126070874020|FL|N||||||N|N|N|N|||||| County Court||UPCHURCH|COLLIN|E||Defendant|291999MM028545000AHC||MISDEMEANOR|A||10/15/1999|CLOSED|11/29/1999|F|HAYES MOTEL|4713 E HILLSBOROUGH|TAMPA|FL|33610|White|03/13/1973|1|M2|796072E|796072E PROSTITUTION|10/14/1999|NTAW|NT - ADJUDICATION WITHHELD|11/29/1999|||U126105735930|FL|N||||||N|N|N|N|||||| County Court||UPCHURCH|DARLENE|ROSE||Defendant|291997MM008675000AHC||MISDEMEANOR|A|Dominguez, James V|04/02/1997|CLOSED|01/25/2006|F|11719 N 15TH ST APT F||TAMPA|FL|33612|Black|02/14/1955|1|M2|812014|812014 PETIT THEFT|03/29/1997|NTDISM|NT - DISMISSED|01/25/2006|||U126176555540ID|FL|N||||||N|N|N|N|||||| County Court||UPCHURCH|JAMES|E.||Defendant|291989MM016865000AHC||MISDEMEANOR WORTHLESS CHECK|C||09/19/1989|CLOSED|07/03/1991|M|815 MIDDLE RIVER 108||FT LAUDERDALE|FL|33304|White|07/01/1962|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/23/1989|NTAW|NT - ADJUDICATION WITHHELD|07/03/1991|||U12644562241|FL|N||||||N|N|N|N|||||| County Court||UPCHURCH|JAMES|E.||Defendant|291989MM016865000AHC||MISDEMEANOR WORTHLESS CHECK|C||09/19/1989|CLOSED|07/03/1991|M|815 MIDDLE RIVER 108||FT LAUDERDALE|FL|33304|White|07/01/1962|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/23/1989|NTAW|NT - ADJUDICATION WITHHELD|07/03/1991|||U12644562241|FL|N||||||N|N|N|N|||||| County Court||UPCHURCH|JAMES|E||Defendant|292001IN004118000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/06/2001|CLOSED|03/02/2001|N|9208 HIGHLAND RIDGE WAY||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|01/15/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/02/2001|||||N||||107.00|03/02/2001|N|N|N|N|||||| County Court||UPCHURCH|JOE|THOMAS||Defendant|292000MM012365000AHC||MISDEMEANOR|A|Dominguez, James V|05/01/2000|CLOSED|05/15/2000|M|3510 10TH AVE E||TAMPA|FL|33605|White|02/11/1945|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/19/2000|NTAW|NT - ADJUDICATION WITHHELD|05/15/2000|||U126438450510|FL|N||||||N|N|N|N|||||UPCHURCH, JOE T| County Court||UPCHURCH|JOE|THOMAS||Defendant|292006MM007752000AHC||MISDEMEANOR|A|Dominguez, James V|03/28/2006|CLOSED|04/17/2006|M|3510 10TH AVE E||TAMPA|FL|33605|White|02/11/1945|1|M1|812142C|812142C TRESPASS AND LARCENY WITH RELATION TO UTILITY|03/22/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2006|||U126438450510|FL|N||||232.50|01/08/2007|N|N|N|N|||||UPCHURCH, JOE T| County Court||UPCHURCH|JORDYN|NICOLE||Defendant|292015MM001712000AHC||MISDEMEANOR|A|Greco, Dick|02/04/2015|CLOSED|06/18/2015|F|12800 VONN RD APT 5901||LARGO|FL|33774|White|07/25/1980|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/26/2014|NTAW|NT - ADJUDICATION WITHHELD|06/18/2015|||U126434807651|FL|N||||322.50|09/21/2015|N|N|N|N|||||| County Court||UPCHURCH|MARK|ALLEN||Defendant|292007MM007092000AHC||MISDEMEANOR|A|Dominguez, James V|04/02/2007|CLOSED|05/24/2007|M|1214 CAMPBELL RD||HOUSTON|TX|77055-|White|10/29/1973|1|M2|877.03|877.03 DISORDERLY CONDUCT|04/02/2007|NOLP|NOLLE PROSSED|05/24/2007|||15799646|TX|N||||||N|N|N|N|||||| County Court||UPCHURCH|PAUL|IRA||Defendant|291993MM017108000AHC||MISDEMEANOR|A||09/11/1993|CLOSED|06/30/1994|M|15002 SR 574||DOVER|FL|33527|White|10/29/1957|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1993|NTAW|NT - ADJUDICATION WITHHELD|10/04/1993|||U126689573890|FL|N||||||N|N|N|N|||||| County Court||UPCHURCH|SHARNEA|JASMINE||Defendant|292015MM018571000AHC||MISDEMEANOR|A|Greco, Dick|12/11/2015|CLOSED|01/27/2016|F|14733 BANYAN BLUFF DRIVE 202||TAMPA|FL|33613|Black|11/07/1995|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/09/2015|NTAW|NT - ADJUDICATION WITHHELD|01/27/2016|||U126790959070|FL|N||||370.00|04/28/2016|N|N|N|N|||||| County Court||UPDAHL|WESLEY|JEROME||Defendant|292000MM013413000AHC||MISDEMEANOR|A|Dominguez, James V|05/10/2000|CLOSED|05/11/2000|M|4040 GALLAGHER RD||PLANT CITY|FL|33565|White|01/19/1950|1|M2|327501|327501 OPERATING VESSEL WITHOUT PROPER EQUIPMENT|04/29/2000|PFCP|PAID FINE OR CIVIL PENALTY|05/11/2000|||U13489050019|FL|N||||58.00|05/11/2000|N|N|N|N|||||| County Court||UPDEGRAFF|COURTNEY|KEITH||Defendant|292003MM024115000AHC||MISDEMEANOR|A|Dominguez, James V|09/08/2003|CLOSED|09/22/2003|M|3709 JEFFERSON COMMONS DR #101||TAMPA|FL|33613|White|01/30/1984|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|09/02/2003|NTAW|NT - ADJUDICATION WITHHELD|09/22/2003|||U132111840300|FL|N||||131.00|04/01/2004|N|N|N|N|||||| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291991MM002348000AHC||MISDEMEANOR|A||02/02/1991|CLOSED|06/14/1991|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291991MM002348000AHC||MISDEMEANOR|A||02/02/1991|CLOSED|06/14/1991|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|ADJG|NT - ADJUDGED GUILTY|02/08/1991|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291991MM006290000AHC||MISDEMEANOR|A||03/26/1991|CLOSED|03/27/1991|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|796073A|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291991MM011025000AHC||MISDEMEANOR|A||06/11/1991|CLOSED|06/12/1991|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1991|ADJG|NT - ADJUDGED GUILTY|06/12/1991|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291991MM016157000AHC||MISDEMEANOR|D||08/26/1991|CLOSED|08/27/1991|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|796073A|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1991|ADJG|NT - ADJUDGED GUILTY|08/27/1991|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291991MM019192000AHC||MISDEMEANOR|D||10/14/1991|CLOSED|10/15/1991|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1991|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291991MM020650000AHC||MISDEMEANOR|B||11/07/1991|CLOSED|11/08/1991|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291991MO013577000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D||07/20/1991|CLOSED|10/17/1991|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|LN|14|14 LOITERING FOR PROSTITUTION|07/19/1991|NOLP|NOLLE PROSSED|10/17/1991|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291992MM000997000AHC||MISDEMEANOR|A||01/15/1992|CLOSED|01/16/1992|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1992|ADJG|NT - ADJUDGED GUILTY|01/16/1992|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291992MM022481000AHC||MISDEMEANOR|A||05/26/1992|CLOSED|11/18/1992|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1992|ADJG|NT - ADJUDGED GUILTY|11/18/1992|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291993CO015800000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|X2||08/18/1993|CLOSED|11/10/1993|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1993|NOLP|NOLLE PROSSED|11/10/1993|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291993MM000278000AHC||MISDEMEANOR|A||01/05/1993|CLOSED|01/06/1993|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1993|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291993MM005593000AHC||MISDEMEANOR|A||03/25/1993|CLOSED|03/25/1993|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1993|NTDISM|NT - DISMISSED|03/25/1993|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291993MM007550000AHC||MISDEMEANOR|A||04/19/1993|CLOSED|04/21/1993|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1993|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291993MM011266000AHC||MISDEMEANOR|A||06/17/1993|CLOSED|06/18/1993|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1993|ADJG|NT - ADJUDGED GUILTY|06/18/1993|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291993MM020729000AHC||MISDEMEANOR|X2||11/02/1993|CLOSED|11/10/1993|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1993|ADJG|NT - ADJUDGED GUILTY|11/10/1993|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291994MM007697000AHC||MISDEMEANOR|A||04/19/1994|CLOSED|04/21/1994|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|796073A|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1994|ADJG|NT - ADJUDGED GUILTY|04/21/1994|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291994MM009448000AHC||MISDEMEANOR|A||05/17/1994|CLOSED|05/18/1994|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|796073A|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|ADJG|NT - ADJUDGED GUILTY|05/18/1994|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291994MM017334000AHC||MISDEMEANOR|A||09/06/1994|CLOSED|09/19/1994|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|09/19/1994|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291994MM022754000AHC||MISDEMEANOR|A||11/28/1994|CLOSED|11/29/1994|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|796073A|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1994|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|291995MM004403000AHC||MISDEMEANOR|A||02/27/1995|CLOSED|06/26/1995|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1995|ADJG|NT - ADJUDGED GUILTY|06/26/1995|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY| County Court||UPDIKE|GRACE|ESTELLA||Defendant|292002MM004725000AHC||MISDEMEANOR|A|Dominguez, James V|02/14/2002|Close of ReOpen|09/17/2003|F|1684 WILDWOOD RD||CLEARWATER|FL|33765|White|03/01/1964|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/26/2001|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||U132305645810|FL|N||||||N|N|N|N|||||MURPHY, TONI ELLEN; UPDIKE, GRACE E; UPDIKE, TONY|12.00 County Court||UPDIKE|PAULA|ANNETTE||Defendant|291989MM007427000AHC||MISDEMEANOR|A|Dominguez, James V|05/01/1989|CLOSED|05/15/1989|F|3905 DUNAIRE DR||VALRICO|FL|33594|White|01/20/1970|1|M2|32232|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1989|NTAW|NT - ADJUDICATION WITHHELD|05/15/1989|||||N||||||N|N|N|N|||||| County Court||UPDIKE|RUSSELL|JAY||Defendant|291999MO011108000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||04/26/1999|CLOSED|09/23/1999|M|1814 N 47TH ST|LOT 27|TAMPA|FL|33605|White|02/27/1961|1|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|04/20/1999|ADJG|NT - ADJUDGED GUILTY|09/23/1999|||U132730610670|FL|N||||||N|N|N|N|||||| County Court||UPDUKE|BRADLEY|H||Defendant|292011MM019020000AHC||MISDEMEANOR|A|Dominguez, James V|09/30/2011|CLOSED|11/17/2011|M|13875 AZALEA CIRCLE||TAMPA|FL|33613|White|09/29/1990|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|09/17/2011|NOLP|NOLLE PROSSED|11/17/2011|||U132068903490|FL|N||||||N|N|N|N|||||| County Court||UPDYKE|ALEXANDRA|L||Defendant|292022MM005097000AHC||MISDEMEANOR|A|Oster, Cynthia|06/08/2022|CLOSED|08/16/2022|F|18569 HUNTERS MEADOW WALK||LAND O LAKES|FL|34638|White|10/18/1989|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|05/27/2022|SCFD|STATE CLOSED FILE DIVERSION|08/16/2022|||U132012898780|FL|N||||227.00|10/28/2022|N|N|N|N|||||| County Court||UPDYKE|ALEXANDRA|L||Defendant|292022MM005097000AHC||MISDEMEANOR|A|Oster, Cynthia|06/08/2022|CLOSED|08/16/2022|F|18569 HUNTERS MEADOW WALK||LAND O LAKES|FL|34638|White|10/18/1989|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|05/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/02/2022|||U132012898780|FL|N||||227.00|10/28/2022|N|N|N|N|||||| County Court||UPDYKE|ALEXANDRA|L||Defendant|292022MM005097000AHC||MISDEMEANOR|A|Oster, Cynthia|06/08/2022|CLOSED|08/16/2022|F|18569 HUNTERS MEADOW WALK||LAND O LAKES|FL|34638|White|10/18/1989|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|05/27/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/06/2022|||U132012898780|FL|N||||227.00|10/28/2022|N|N|N|N|||||| County Court||UPELL|DAVID|ALLEN||Defendant|292008MM009327000AHC||MISDEMEANOR|A|Dominguez, James V|05/05/2008|Close of ReOpen|07/28/2008|M|APT 203|3821 FAIRVIEW COVE LN|TAMPA|FL|33619|White|08/27/1978|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/26/2008|NOLP|NOLLE PROSSED|03/27/2009|||U140161783070|FL|N||||||N|N|N|N|||||UPELL, DAVID| County Court||UPELL|DAVID|ALLEN||Defendant|292009MM006334000AHC||MISDEMEANOR|A|Dominguez, James V|03/25/2009|Close of ReOpen|05/19/2011|M|APT 203|3821 FAIRVIEW COVE LN|TAMPA|FL|33619|White|08/27/1978|1|M2|8120143A|8120143A PETIT THEFT|03/22/2009|NTAW|NT - ADJUDICATION WITHHELD|04/13/2009|||U140161783070|FL|N||||237.00|08/28/2009|N|N|N|N|||||UPELL, DAVID| County Court||UPELL|DAVID|ALLEN||Defendant|292011MM012929000AHC||MISDEMEANOR|X2|McNeil, Artemeus|07/01/2011|Close of ReOpen|05/07/2012|M|APT 203|3821 FAIRVIEW COVE LN|TAMPA|FL|33619|White|08/27/1978|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/01/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||U140161783070|FL|N||||162.00|09/29/2014|N|N|N|N|||||UPELL, DAVID| County Court||UPELL|DAVID|ALLEN||Defendant|292018MM007446000AHC||MISDEMEANOR|A|Gutman, Jack N|07/05/2018|CLOSED|03/19/2019|M|3821 FAIRVIEW COVE LN APT 203||Tampa|FL|33619|White|08/27/1978|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/18/2018|ADJG|NT - ADJUDGED GUILTY|03/19/2019|||U140161783070|FL|N||||655.00|08/30/2019|N|N|N|N|||||UPELL, DAVID| County Court||UPELL|DAVID|ALLEN||Defendant|292020MM000032000AHC||MISDEMEANOR|A|Gutman, Jack N|01/02/2020|Close of ReOpen|03/24/2020|M|8613 WHITE SWAN DR APT #101||TAMPA|FL|33614|White|08/27/1978|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/20/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||||N||||306.50|03/10/2020|N|N|N|N|||||| County Court||UPETHEGRO|NANCY|A||Defendant|292003MM000865000AHC||MISDEMEANOR|A|Dominguez, James V|01/14/2003|CLOSED|02/03/2003|F|12470 SW TENTH COURT||LABELLE|FL|33935|White|11/09/1973|1|M2|87703|87703 DISORDERLY CONDUCT|01/12/2003|NTDISM|NT - DISMISSED|02/03/2003|||U132621739090|FL|N||||||N|N|N|N|||||| County Court||UPHAM|ASHLEY|ELIZABETH||Defendant|292003MM013446000AHC||MISDEMEANOR|A|Dominguez, James V|05/22/2003|CLOSED|06/16/2003|N|NO 101D|2906 NETWORK PL 101D|LUTZ|FL|33559|Unavailable||1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/20/2003|MIPA|MISD INTERVENTION PROG ACCEPT|06/16/2003|||||N||||||N|N|N|N|||||| County Court||UPHAM|ELIZABETH|NEWTON||Defendant|291989MM004869000AHC||MISDEMEANOR|C||02/28/1989|CLOSED|03/29/1989|F|124 SMILEY||TAMPA|FL|99999|White|08/30/1970|1|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1989|NTAW|NT - ADJUDICATION WITHHELD|03/29/1989|||||N||||||N|N|N|N|||||UPHAM, LIZ| County Court||UPHAM|JAMES|ALAN||Defendant|291993IN007756000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||04/22/1993|CLOSED|05/13/1993|M|413 CRANBERRY LANE||BRANDON|FL|33510|White|07/15/1960|1|IN|88888888888|88888888888 COUNTY ORDINANCE|04/22/1993||||||U150441602550|FL|N||||||N|N|N|N|||||| County Court||UPHAM|JAMES|ALAN||Defendant|291993IN014774000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/04/1993|CLOSED|09/20/2010|M|413 CRANBERRY LANE||BRANDON|FL|33510|White|07/15/1960|1|IN|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1993||||||U150441602550|FL|N||||||N|N|N|N|||||| County Court||UPHAM|JAMES|ALAN||Defendant|291994MM021786000AHC||MISDEMEANOR|A||10/27/1994|CLOSED|03/27/1995|M|413 CRANBERRY LANE||BRANDON|FL|33510|White|07/15/1960|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|NTAW|NT - ADJUDICATION WITHHELD|03/27/1995|||U150441602550|FL|N||||||N|N|N|N||||||105.00 County Court||UPHAM|MARY|||Defendant|291993IN007756000BHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||04/22/1993|CLOSED|05/13/1993|F|413 CRANBERRY LANE||BRANDON|FL|NI|Unavailable||1|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|04/22/1993||||||U150583587080|FL|N||||||N|N|N|N|||||| County Court||UPHAM|TERRANCE|WALLACE||Defendant|292023MM000727000AHC||MISDEMEANOR|A|Gutman, Jack N|01/24/2023|CLOSED|05/03/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|05/29/1973|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/23/2023|NTDISM|NT - DISMISSED|05/03/2023|||U150819731890|FL|N||||||N|N|N|N|||||UPHAM, TERRANCE| County Court||UPHILL|STEPHEN|||Defendant|292001IN014845000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/21/2001|CLOSED|05/08/2001|N|9204 HIGHLAND RIDGE WAY||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/15/2001|NTDISM|NT - DISMISSED|05/08/2001|||||N||||||N|N|N|N|||||| County Court||UPHOLD|SHENANDOAH|ODELL||Defendant|292004MM005117000AHC||MISDEMEANOR|A|Dominguez, James V|03/05/2004|CLOSED|09/18/2009|F|5630 CHARLES ST||NEWPORT RICHEY|FL|34652|White|10/31/1962|14|M2|8120143A|8120143A PETIT THEFT|03/01/2004|AMDS|ADMINISTRATIVELY DISMISSED|09/18/2009|||U143794628910|FL|N||||||N|N|N|N|||||UPHOLD, SHANNANDOAH ODELL; UPHOLD, SHENANDOAH O| County Court||UPP|BILLIE|||Defendant|292011MM000795000AHC||MISDEMEANOR|A|Dominguez, James V|01/14/2011|CLOSED|05/17/2011|F|6306 S MACDILL AVE #1525||TAMPA|FL|33611|White|02/19/1971|1|M1|784031|784031 BATTERY|10/23/2010|NJNG|NJT - NOT GUILTY VERDICT|05/17/2011|||U100060715590|FL|N||||||N|N|N|N|||||UPP, BILLIE J| County Court||UPP|BRIAN|A||Defendant|292000MM040262000AHC||MISDEMEANOR|A|Dominguez, James V|12/13/2000|CLOSED|03/30/2001|M|10112 CHIMNEY HILL CT||TAMPA|FL|33615|White|01/17/1974|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|11/27/2000|PFCP|PAID FINE OR CIVIL PENALTY|03/30/2001|||U100061740170|FL|N||||58.00|03/30/2001|N|N|N|N|||||| County Court||UPP|WENDELL|E||Defendant|292010MM022661000AHC||MISDEMEANOR|A|Dominguez, James V|11/17/2010|CLOSED|11/22/2010|M|500 2ND STREET SO #526C||ST PETERSBURG|FL|33701|White|12/30/1991|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|11/03/2010|NTAW|NT - ADJUDICATION WITHHELD|11/22/2010|||||N||||265.00|01/14/2011|N|N|N|N|||||| County Court||UPPER|DENNIS|BRIAN||Defendant|292000MM003323000AHC||MISDEMEANOR|A|Dominguez, James V|02/14/2000|CLOSED|02/28/2000|M|APT 11|4603 E WHITEWAY|TAMPA|FL|33634|White|10/05/1970|1|M1|893131G|893131G POSSESSION OF CANNABIS|01/27/2000|SCFD|STATE CLOSED FILE DIVERSION|02/28/2000|||U160162703650|FL|N||||||N|N|N|N|||||UPPER, DENNIS| County Court||UPPER|NANCY|LYNN||Defendant|292012MM009837000AHC||MISDEMEANOR|F|Lucas, Matthew C|06/08/2012|CLOSED|07/16/2012|F|3808 CARROLWOOD PL CIR #111||TAMPA|FL|33624-|White|10/16/1989|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/07/2012|NDVP|NOLLE PROSSE/DV INTERVENTION PROG|12/17/2012|||U160632898760|FL|N||||||N|N|N|N|||||| County Court||UPPER|RANDALL|LEE||Defendant|291989MM004890000AHC||MISDEMEANOR|E||03/20/1989|CLOSED|10/11/1989|M|1718 W. MOHAWK||TAMPA|FL|99999|White|02/19/1947|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/20/1989|NOLP|NOLLE PROSSED|10/11/1989|||U16073247059|FL|N||||||N|N|N|N|||||| County Court||UPPER|SANDRA|LYNN||Defendant|291993MM007579000AHC||MISDEMEANOR|A||04/21/1993|CLOSED|02/15/1994|F|TIFFANY LANE||ODESSA|FL|33556|White|07/16/1960|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/20/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||U16079260756|FL|N||||||N|N|N|N|||||| County Court||UPPER|SCOTT|JEFFREY||Defendant|292004MO024365000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|10/13/2004|CLOSED|11/08/2004|M|1510 W ROBSON ST||TAMPA|FL|33604|White|07/21/1968|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/06/2004|NTAW|NT - ADJUDICATION WITHHELD|11/08/2004|||U160790682615|FL|N||||120.00|12/23/2004|N|N|N|N|||||| County Court||UPPER|SCOTT|JEFFREY||Defendant|292007MM012575000AHC||MISDEMEANOR|F|Nazaretian, Nick|06/13/2007|CLOSED|07/23/2007|M|1915 W WATERS AVE||TAMPA|FL|33604|White|07/21/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/12/2007|CNOTP|CONVNOTICE TERMINATION PROSECUTION|07/20/2007|||U160790682615|FL|N||||||N|N|N|N|||||UPPER, SCOTT JEFFREY| County Court||UPPER|SCOTT|JEFFREY||Defendant|292008MM004553000AHC||MISDEMEANOR|F|Nazaretian, Nick|02/29/2008|CLOSED|04/22/2008|M|1915 W WATERS AVE||TAMPA|FL|33604|White|07/21/1968|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|02/29/2008|CNOTP|CONVNOTICE TERMINATION PROSECUTION|04/22/2008|||U160790682615|FL|N||||||N|N|N|N|||||UPPER, SCOTT JEFFREY| County Court||UPPER|SCOTT|JEFFREY||Defendant|292013MM006466000AHC||MISDEMEANOR|F|Weis, Richard A|04/16/2013|CLOSED|07/23/2013|M|1915 W WATERS AVE||TAMPA|FL|33604|White|07/21/1968|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/05/2013|NOLP|NOLLE PROSSED|07/23/2013|||U160790682615|FL|N||||||N|N|N|N|||||UPPER, SCOTT JEFFREY| County Court||UPPER|SCOTT|JEFFREY||Defendant|292013MM006466000AHC||MISDEMEANOR|F|Weis, Richard A|04/16/2013|CLOSED|07/23/2013|M|1915 W WATERS AVE||TAMPA|FL|33604|White|07/21/1968|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/05/2013|NOLP|NOLLE PROSSED|07/23/2013|||U160790682615|FL|N||||||N|N|N|N|||||UPPER, SCOTT JEFFREY| County Court|UPPER ECHELON PERCEPTION LLC|||||Defendant|292014IN003710000AHC|TC004182|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|10/31/2014|CLOSED|01/29/2015|N|C/O UNITED STATES COPR AGENTS INC R/A|13302 WINDING OAKS COURT STE A|TAMPA|FL|33612|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|09/15/2014|NTDISM|NT - DISMISSED|01/29/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N|||||| County Court|UPPER ECHELON PERCEPTION LLC|||||Defendant|292014IN003711000AHC|TC004183|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|10/31/2014|CLOSED|01/29/2015|N|C/O UNITED STATES COPR AGENTS INC R/A|13302 WINDING OAKS COURT STE A|TAMPA|FL|33612|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|09/15/2014|NTDISM|NT - DISMISSED|01/29/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N|||||| County Court||UPPLEGER|ANTHONY|JOSEPH||Defendant|292006MM013202000AHC||MISDEMEANOR|A|Dominguez, James V|05/31/2006|CLOSED|06/01/2006|M|NI||AT LARGE|FL|00000-|White|08/06/1964|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/31/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||008507177|LA|N||||||N|N|N|N||||||230.00 County Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292021MM001008000AHC||MISDEMEANOR|A|Gutman, Jack N|02/02/2021|CLOSED|05/27/2021|F|13834 AZELEA CR #101||Tampa|FL|33613|White|03/09/1965|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|02/01/2021|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL| County Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292023CO006435000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|06/28/2023|CLOSED|08/31/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/09/1965|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/27/2023|NTNOLP|NT - NOLLE PROSSED|08/31/2023|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL| County Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292023MM011239000AHC||MISDEMEANOR|A|Gutman, Jack N|11/08/2023|CLOSED|11/14/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/09/1965|1|M1|506.509|506509-THEF5013 (MF) THEFT OF MARKED CONTAINER|11/07/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL|394.00 County Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292023MM011239000AHC||MISDEMEANOR|A|Gutman, Jack N|11/08/2023|CLOSED|11/14/2023|F|NO ADDRESS||TAMPA|FL|00000|White|03/09/1965|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/07/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL|394.00 County Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292024MM001994000AHC||MISDEMEANOR|A|Gutman, Jack N|02/25/2024|CLOSED|02/28/2024|F|NO ADDRESS||TAMPA|FL|00000|White|03/09/1965|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/24/2024|ADJG|NT - ADJUDGED GUILTY|02/28/2024|||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL|403.00 County Court||UPRIGHT|KIMBRELY|RUSSELL||Defendant|292024MM002583000AHC||MISDEMEANOR|A|Gutman, Jack N|03/11/2024|Open|03/10/2024|F|NO ADDRESS||TAMPA|FL|00000|White|03/09/1965|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/10/2024||||||U162516655890|FL|N||||||N|N|N|N|||||UPRIGHT, KIMBERLY R; UPRIGHT, KIMBERLY RUSSELL|50.00 County Court||UPRIGHT|LARRY|A||Defendant|292000MM005361000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|03/02/2000|CLOSED|08/20/2002|M|1129 FERNWOOD RD||TALLAHASSEE|FL|32304|White|08/28/1956|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/07/1999|NOLP|NOLLE PROSSED|08/20/2002|||V16252156308|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|ABRIL|||Defendant|291999MM013996000AHC||MISDEMEANOR|A|Dominguez, James V|05/19/1999|Close of ReOpen|01/31/2000|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|M2|784011|784011 ASSAULT|02/28/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|236.00 County Court||UPSHAW|ABRIL|||Defendant|291999MM013996000AHC||MISDEMEANOR|A|Dominguez, James V|05/19/1999|Close of ReOpen|01/31/2000|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|02/28/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|236.00 County Court||UPSHAW|ABRIL|||Defendant|292000MM026529000AHC||MISDEMEANOR|A|Dominguez, James V|08/21/2000|CLOSED|09/25/2000|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2000|NTAW|NT - ADJUDICATION WITHHELD|09/25/2000|||U120018780310|FL|N||||156.00|10/20/2000|N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| County Court||UPSHAW|ABRIL|||Defendant|292008MM001944000AHC||MISDEMEANOR|A|Dominguez, James V|01/30/2008|CLOSED|02/22/2008|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/30/2008|OCTR|OTHER COURT TRANSFER|02/22/2008|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|40.00 County Court||UPSHAW|ABRIL|||Defendant|292008MM001944000AHC||MISDEMEANOR|A|Dominguez, James V|01/30/2008|CLOSED|02/22/2008|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2008|OCTR|OTHER COURT TRANSFER|02/22/2008|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|40.00 County Court||UPSHAW|ABRIL|||Defendant|292013MM022083000AHC||MISDEMEANOR|A|Dominguez, James V|12/31/2013|CLOSED|03/11/2014|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|M1|784031|784031 BATTERY|12/11/2013|NOLP|NOLLE PROSSED|03/11/2014|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES| County Court||UPSHAW|ABRIL|||Defendant|292014MM001135000AHC||MISDEMEANOR|A|Dominguez, James V|01/24/2014|CLOSED|03/11/2014|M|3501 38TH AV E||TAMPA|FL|33610-|Black|01/31/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2014|||U120018780310|FL|N||||||N|N|N|N|||||UPSHAW, ABRIL V; UPSHAW, ABRIL VILLIAGES|370.00 County Court||UPSHAW|ABRIL|VILLAGES||Defendant|292018MM000934000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|01/26/2018|CLOSED|01/31/2018|M|802 E 114TH AVE D||Tampa|FL|33612|Black|11/18/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2018|||U120018994180|FL|N||||||N|N|N|N|||||UPSHAW, JR, ABRIL VILLIAGES|385.00 County Court||UPSHAW|ABRIL|JR||Defendant|292020MM007450000AHC||MISDEMEANOR|A|Gutman, Jack N|09/14/2020|Close of ReOpen|08/26/2021|M|802 114TH AVE E #D||TAMPA|FL|33612|Black|11/18/1999|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/29/2020|ADJG|NT - ADJUDGED GUILTY|05/10/2021|||U120018994180|FL|N||||771.50|07/30/2021|N|N|N|N|||||UPSHAW, ABRIL; UPSHAW, ABRIL VILAGES, JR; UPSHAW, ABRIL VILLAGES; UPSHAW, ABRIL VILLIAGES; UPSHAW, ABRIL VILLIAGES J; UPSHAW, ABRIL VILLIAGES, JR| County Court||UPSHAW|ABRIL|JR||Defendant|292020MM007450000AHC||MISDEMEANOR|A|Gutman, Jack N|09/14/2020|Close of ReOpen|08/26/2021|M|802 114TH AVE E #D||TAMPA|FL|33612|Black|11/18/1999|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/29/2020|ADJG|NT - ADJUDGED GUILTY|05/10/2021|||U120018994180|FL|N||||771.50|07/30/2021|N|N|N|N|||||UPSHAW, ABRIL; UPSHAW, ABRIL VILAGES, JR; UPSHAW, ABRIL VILLAGES; UPSHAW, ABRIL VILLIAGES; UPSHAW, ABRIL VILLIAGES J; UPSHAW, ABRIL VILLIAGES, JR| County Court||UPSHAW|CEDRIC|J||Defendant|292003MM017192000AHC||MISDEMEANOR|A|Dominguez, James V|06/26/2003|CLOSED|07/08/2003|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2003|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||U120110844530|FL|N||||236.00|09/12/2011|N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|J||Defendant|292003MM033752000AHC||MISDEMEANOR|A|Dominguez, James V|01/06/2004|CLOSED|03/23/2004|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/22/2003|NOLP|NOLLE PROSSED|03/23/2004|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|J||Defendant|292003MM033752000AHC||MISDEMEANOR|A|Dominguez, James V|01/06/2004|CLOSED|03/23/2004|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2003|NOLP|NOLLE PROSSED|03/23/2004|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|J||Defendant|292004MM024818000AHC||MISDEMEANOR|A|Dominguez, James V|10/18/2004|CLOSED|04/11/2005|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/18/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||U120110844530|FL|N||||6.00|06/21/2005|N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|J||Defendant|292004MM024818000AHC||MISDEMEANOR|A|Dominguez, James V|10/18/2004|CLOSED|04/11/2005|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||U120110844530|FL|N||||6.00|06/21/2005|N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|J||Defendant|292004MM026362000AHC||MISDEMEANOR|A|Dominguez, James V|11/04/2004|CLOSED|04/11/2005|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|M2|8120143A|8120143A PETIT THEFT|07/28/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|J||Defendant|292004MM026419000AHC||MISDEMEANOR|A|Dominguez, James V|11/04/2004|CLOSED|04/11/2005|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/29/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|J||Defendant|292004MM026419000AHC||MISDEMEANOR|A|Dominguez, James V|11/04/2004|CLOSED|04/11/2005|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|J||Defendant|292004MM027306000AHC||MISDEMEANOR|A|Dominguez, James V|11/15/2004|CLOSED|04/11/2005|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/15/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||U120110844530|FL|N||||3.00|06/21/2005|N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|J||Defendant|292006MM004567000AHC||MISDEMEANOR|A|Dominguez, James V|02/22/2006|CLOSED|03/28/2006|M|811 WEST ST||TAMPA|FL|33602|Black|12/13/1984|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CED; UPSHAW, CEDRIC JERRELL; UPSHAW, CEDRIC TERRELL; UPSHAW, CEDRICK J| County Court||UPSHAW|CEDRIC|JARRELL||Defendant|292017MM011853000AHC||MISDEMEANOR|F|Judge, Senior|10/06/2017|CLOSED|10/31/2017|M|817 WEST ST||Tampa|FL|33602|Black|12/13/1984|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/22/2017|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|10/31/2017|||U120110844530|FL|N||||||N|N|N|N|||||UPSHAW, CEDRIC JERRELL, JR| County Court||UPSHAW|CURTIS|||Defendant|291986MM010810000AHC||MISDEMEANOR WORTHLESS CHECK|C||07/19/1989|CLOSED|11/21/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M1|832054|832054 OBTAINING PROPERTY WORTHLESS |01/20/1986|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291986MM010811000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/19/1989|CLOSED|11/21/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M1|832054|832054 OBTAINING PROPERTY WORTHLESS |01/22/1986|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291986MM010812000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/19/1989|CLOSED|11/21/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M1|832052|832052 FS/WORTHLESS CHECK|01/18/1986|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291986MM010813000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/19/1989|CLOSED|11/21/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M1|832052|832052 FS/WORTHLESS CHECK|01/20/1986|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291986MM018898000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/06/1989|CLOSED|11/21/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M1|832052|832052 WORTHLESS CHECK|02/24/1986|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291987MM017199000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/18/1989|CLOSED|11/21/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M2|832052|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1987|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291988MM002341000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/18/1989|CLOSED|11/21/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M|832052|832052 FS/WORTHLESS CHECK|11/14/1987|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291988MM002360000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/18/1989|CLOSED|11/21/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M|832052|832052 FS/WORTHLESS CHECK|11/06/1987|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291988MM004194000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/18/1989|CLOSED|11/21/1989|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M2|832052|832052 FS/WORTHLESS CHECK|11/16/1987|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291990MM000501000AHC||MISDEMEANOR WORTHLESS CHECK|C||01/03/1990|CLOSED|05/15/1990|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1989|ADJG|NT - ADJUDGED GUILTY|05/15/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|CURTIS|||Defendant|291990MM000975000AHC||MISDEMEANOR WORTHLESS CHECK|C||01/10/1990|CLOSED|05/15/1990|M|14610 42ND ST N APT 207||TAMPA|FL|33613-|Black|10/11/1952|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1989|ADJG|NT - ADJUDGED GUILTY|05/15/1990|||U120119523710|FL|N||||||N|N|N|N|||||UPSHAW, CURT; UPSHAW, CURTIS WAYNE| County Court||UPSHAW|DAVID|||Defendant|291989MM020434000AHC||MISDEMEANOR|B||11/19/1989|CLOSED|11/19/1989|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1989|NTAW|NT - ADJUDICATION WITHHELD|11/19/1989|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| County Court||UPSHAW|DAVID|||Defendant|291990MM010528000AHC||MISDEMEANOR|E||05/30/1990|CLOSED|06/07/1990|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1990|ADJG|NT - ADJUDGED GUILTY|06/07/1990|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| County Court||UPSHAW|DAVID|||Defendant|291993MM003325000AHC||MISDEMEANOR|A||02/28/1993|CLOSED|02/28/1993|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1993|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| County Court||UPSHAW|DAVID|||Defendant|291996MM030555000AHC||MISDEMEANOR|A||01/01/1997|CLOSED|01/13/1997|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M1|8120142E|8120142E PETIT THEFT|12/10/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|111.00 County Court||UPSHAW|DAVID|||Defendant|291997MM010935000AHC||MISDEMEANOR|D||05/04/1997|CLOSED|05/19/1997|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|05/19/1997|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|111.00 County Court||UPSHAW|DAVID|||Defendant|291999MM011808000AHC||MISDEMEANOR|A|Dominguez, James V|04/27/1999|CLOSED|07/19/1999|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1999|ADJG|NT - ADJUDGED GUILTY|07/19/1999|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| County Court||UPSHAW|DAVID|||Defendant|291999MM011808000AHC||MISDEMEANOR|A|Dominguez, James V|04/27/1999|CLOSED|07/19/1999|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1999|ADJG|NT - ADJUDGED GUILTY|07/19/1999|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE| County Court||UPSHAW|DAVID|||Defendant|292000MM038630000AHC||MISDEMEANOR|D|Martinez, Elvin|12/04/2000|CLOSED|12/05/2000|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M2|32203|32203 NO VALID DRIVER|12/04/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|111.00 County Court||UPSHAW|DAVID|||Defendant|292000MM038630000AHC||MISDEMEANOR|D|Martinez, Elvin|12/04/2000|CLOSED|12/05/2000|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/04/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|111.00 County Court||UPSHAW|DAVID|||Defendant|292004MM028586000BHC||MISDEMEANOR|E|Nazaretian, Nick|12/02/2004|CLOSED|12/13/2004|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|250.00 County Court||UPSHAW|DAVID|||Defendant|292008MM014632000AHC||MISDEMEANOR|A|Dominguez, James V|07/13/2008|CLOSED|07/14/2008|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/13/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|330.00 County Court||UPSHAW|DAVID|||Defendant|292008MM021457000AHC||MISDEMEANOR|B|Taylor, Margaret R|10/09/2008|CLOSED|10/22/2008|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|2|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/08/2008|NTNINF|NT - NO INFORMATION FILED|10/21/2008|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|280.00 County Court||UPSHAW|DAVID|||Defendant|292008MM021457000AHC||MISDEMEANOR|B|Taylor, Margaret R|10/09/2008|CLOSED|10/22/2008|M|9505 ANNIE ST E||TAMPA|FL|33612-|Black|04/30/1957|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/08/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||U120160561500|FL|N||||||N|N|N|N|||||BAKER, JAMES; BERRY, DAVE; BERRY, DAVIE; OVERSHINE, DAVID; OVERTREE, DAVID; UPSHAW, DALE KERMIT; UPSHAW, WILLIE|280.00 County Court||UPSHAW|DAWN|||Defendant|291996MM022609000AHC||MISDEMEANOR|A|Dominguez, James V|09/12/1996|CLOSED|01/25/2006|F|14328 N 30TH ST 217||TAMPA|FL|33613|Black||1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/30/1996|NTDISM|NT - DISMISSED|01/25/2006|||||N||||||N|N|N|N|||||UPSHAW, DAWN| County Court||UPSHAW|DEBORAH|NELSON||Defendant|291986MM012624000AHC||MISDEMEANOR WORTHLESS CHECK|C||01/04/1991|CLOSED|02/18/1991|M|10010 NORTH 29TH ST||TAMPA|FL|33612|Unavailable|06/24/1955|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1986|ADJG|NT - ADJUDGED GUILTY|10/29/1986|||U120174552240|FL|N||||||N|N|N|N|||||UPSHAW, D NELSON| County Court||UPSHAW|DEBORAH|NELSON||Defendant|291986MM015844000AHC||MISDEMEANOR WORTHLESS CHECK|C||01/04/1991|CLOSED|02/18/1991|M|10010 NORTH 29TH ST||TAMPA|FL|33612|Unavailable|06/24/1955|1|M2|832052|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1986|ADJG|NT - ADJUDGED GUILTY|10/29/1986|||U120174552240|FL|N||||||N|N|N|N|||||UPSHAW, D NELSON| County Court||UPSHAW|DEBORAH|NELSON||Defendant|291987MM005340000AHC||MISDEMEANOR WORTHLESS CHECK|C||01/04/1991|CLOSED|02/18/1991|M|10010 NORTH 29TH ST||TAMPA|FL|33612|Unavailable|06/24/1955|1|M2|832052|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1986|NTAW|NT - ADJUDICATION WITHHELD|06/30/1987|||U120174552240|FL|N||||||N|N|N|N|||||UPSHAW, D NELSON| County Court||UPSHAW|DEBORAH|NELSON||Defendant|291989MM010764000AHC||MISDEMEANOR WORTHLESS CHECK|C||06/20/1989|CLOSED|02/18/1991|M|10010 NORTH 29TH ST||TAMPA|FL|33612|Unavailable|06/24/1955|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1989|ADJG|NT - ADJUDGED GUILTY|02/18/1991|||U120174552240|FL|N||||||N|N|N|N|||||UPSHAW, D NELSON| County Court||UPSHAW|DEBORAH|NELSON||Defendant|291989MM011060000AHC||MISDEMEANOR WORTHLESS CHECK|C||06/23/1989|CLOSED|02/19/1991|M|10010 NORTH 29TH ST||TAMPA|FL|33612|Unavailable|06/24/1955|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1989|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||U120174552240|FL|N||||||N|N|N|N|||||UPSHAW, D NELSON| County Court||UPSHAW|DEBORAH|NELSON||Defendant|291989MM011088000AHC||MISDEMEANOR WORTHLESS CHECK|C||06/23/1989|CLOSED|02/18/1991|M|10010 NORTH 29TH ST||TAMPA|FL|33612|Unavailable|06/24/1955|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1989|ADJG|NT - ADJUDGED GUILTY|02/18/1991|||U120174552240|FL|N||||||N|N|N|N|||||UPSHAW, D NELSON| County Court||UPSHAW|DINO|L||Defendant|291991MM001018000AHC||MISDEMEANOR|A||01/10/1991|CLOSED|03/05/1991|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1990|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| County Court||UPSHAW|DINO|L||Defendant|291992MM011813000AHC||MISDEMEANOR|A||06/15/1992|CLOSED|08/10/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1992|NOLP|NOLLE PROSSED|08/10/1992|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| County Court||UPSHAW|DINO|L||Defendant|291992MM011813000AHC||MISDEMEANOR|A||06/15/1992|CLOSED|08/10/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1992|NOLP|NOLLE PROSSED|08/10/1992|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| County Court||UPSHAW|DINO|L||Defendant|291992MM011813000AHC||MISDEMEANOR|A||06/15/1992|CLOSED|08/10/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1992|NOLP|NOLLE PROSSED|08/10/1992|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| County Court||UPSHAW|DINO|L||Defendant|291992MM011813000AHC||MISDEMEANOR|A||06/15/1992|CLOSED|08/10/1992|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1992|NOLP|NOLLE PROSSED|08/10/1992|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| County Court||UPSHAW|DINO|L||Defendant|291993MM023627000AHC||MISDEMEANOR|A||12/23/1993|CLOSED|11/10/1994|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| County Court||UPSHAW|DINO|L||Defendant|291994MM004547000AHC||MISDEMEANOR|D||03/06/1994|CLOSED|06/27/1994|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1994|ADJG|NT - ADJUDGED GUILTY|06/27/1994|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| County Court||UPSHAW|DINO|L||Defendant|291994MM009133000AHC||MISDEMEANOR|A||05/13/1994|CLOSED|08/15/1994|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1994|NJNG|NJT - NOT GUILTY VERDICT|08/15/1994|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| County Court||UPSHAW|DINO|L||Defendant|291999MM026874000AHC||MISDEMEANOR|F|Lopez, Manuel A|09/29/1999|CLOSED|02/09/2000|M|3322 N 22ND ST APT 693||TAMPA|FL|33605|Black|07/11/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/28/1999|NOLP|NOLLE PROSSED|02/09/2000|||H120172742510|FL|N||||||N|N|N|N|||||GENTRY, CALVIN LAMON; HARGROVE, BARRY; THOMAS, FRANK; UPSHAW, DENO LAVERTTE; UPSHAW, DENOL; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO L; UPSHAW, DINO LEVERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT| County Court||UPSHAW|DINO|L||Defendant|292019MM011134000AHC||MISDEMEANOR|A|Gutman, Jack N|10/07/2019|CLOSED|10/21/2019|M|4214 15TH ST N||Tampa|FL|33610|Black|07/11/1974|1|M1|810142|810142-VOYR1000 (MF) VOYEURISM|06/03/2019|NTNOLP|NT - NOLLE PROSSED|10/21/2019|||U120172742510|FL|N||||||N|N|N|N|||||UPSHAW, DENO LEVERITE; UPSHAW, DENO LEVERTT; UPSHAW, DENOL LEVERTTE; UPSHAW, DINO; UPSHAW, DINO LABERT; UPSHAW, DINO LUEVERT; UPSHAW, LEVERT D| County Court||UPSHAW|EDDIE|LEE||Defendant|291990MM011661000AHC||MISDEMEANOR|B||06/19/1990|CLOSED|08/13/1990|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1990|NTAW|NT - ADJUDICATION WITHHELD|08/13/1990|||U120212664160|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|EDDIE|LEE||Defendant|291996MM007012000AHC||MISDEMEANOR|A||03/07/1996|CLOSED|05/20/1996|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1996|ADJG|NT - ADJUDGED GUILTY|05/20/1996|||U120212664160|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|EDDIE|LEE||Defendant|291996MM007012000AHC||MISDEMEANOR|A||03/07/1996|CLOSED|05/20/1996|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1996|ADJG|NT - ADJUDGED GUILTY|05/20/1996|||U120212664160|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|EDDIE|LEE||Defendant|291998MM029721000AHC||MISDEMEANOR|A||10/26/1998|CLOSED|06/24/1999|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||U120212664160|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|EDDIE|LEE||Defendant|291998MM029721000AHC||MISDEMEANOR|A||10/26/1998|CLOSED|06/24/1999|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||U120212664160|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|EDDIE|LEE||Defendant|292002MM010707000AHC||MISDEMEANOR|A|Dominguez, James V|04/09/2002|CLOSED|09/05/2002|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/02/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2002|||U120212664160|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|EDDIE|LEE||Defendant|292002MM010707000AHC||MISDEMEANOR|A|Dominguez, James V|04/09/2002|CLOSED|09/05/2002|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/02/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2002|||U120212664160|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|EDDIE|LEE||Defendant|292008MM007364000AHC||MISDEMEANOR|A|Dominguez, James V|04/09/2008|CLOSED|04/28/2008|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2008|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||U120212664160|FL|N||||27.00|08/22/2008|N|N|N|N|||||| County Court||UPSHAW|EDDIE|LEE||Defendant|292008MM007364000AHC||MISDEMEANOR|A|Dominguez, James V|04/09/2008|CLOSED|04/28/2008|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2008|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||U120212664160|FL|N||||27.00|08/22/2008|N|N|N|N|||||| County Court||UPSHAW|EDDIE|LEE||Defendant|292008MM022338000AHC||MISDEMEANOR|F|Nazaretian, Nick|10/20/2008|CLOSED|02/10/2009|M|3212 STAR STREET||TAMPA|FL|33605|Black|11/16/1966|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/20/2008|NDVP|NOLLE PROSSE/DV INTERVENTION PROG|06/30/2009|||U120212664160|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292012MM012024000AHC||MISDEMEANOR|A|Dominguez, James V|07/13/2012|CLOSED|07/19/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|2|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/12/2012|NTDISM|NT - DISMISSED|07/19/2012|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|370.00 County Court||UPSHAW|ISHMELL|DEVAN'TE JARVIS||Defendant|292012MM012024000AHC||MISDEMEANOR|A|Dominguez, James V|07/13/2012|CLOSED|07/19/2012|M|3608 WHISPERBREATH LN||TAMPA|FL|33619|Black|03/14/1992|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/12/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||U120404920940|FL|N||||||N|N|N|N|||||UPSHAW, ISHMAELL DEVANTE; UPSHAW, ISHMELL DAVONTAY; UPSHAW, ISHMELL DEVAN TE JARVIS; UPSHAW, ISHMELL DEVANTE; UPSHAW, ISHMELL DEVANTE JARVIS; UPSHAW, ISHMELL DEVANTES|370.00 County Court||UPSHAW|JOELLA|||Defendant|292014MM009181000AHC||MISDEMEANOR|A|Greco, Dick|05/27/2014|CLOSED|07/15/2014|F|1002 W ARCH ST||Tampa|FL|33607|Black|12/10/1947|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/23/2014|NJTADJG|NJT - ADJUDICATED GUILTY|07/15/2014|||U120420479500|FL|N||||263.00||N|N|N|N||||||112.00 County Court||UPSHAW|JUSTIN|JACE||Defendant|291999MM002564000AHC||MISDEMEANOR|A|Dominguez, James V|02/03/1999|Close of ReOpen|01/20/2000|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|1|M1|893136B|893136B POSSESSION|02/02/1999|NTAW|NT - ADJUDICATION WITHHELD|01/20/2000|||U120430803420|FL|N||||158.00||N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE|106.00 County Court||UPSHAW|JUSTIN|JACE||Defendant|291999MM032558000AHC||MISDEMEANOR|A|Dominguez, James V|11/23/1999|CLOSED|08/24/2000|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|1|M1|893136B|893136B POSSESSION|11/23/1999|NTAW|NT - ADJUDICATION WITHHELD|08/24/2000|||U120430803420|FL|N||||159.00|10/30/2000|N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE| County Court||UPSHAW|JUSTIN|JACE||Defendant|292001MM030550000AHC||MISDEMEANOR|F|Pomponio, Denise A|08/20/2001|Close of ReOpen|02/07/2002|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/22/2001|NOLP|NOLLE PROSSED|02/07/2002|||U120430803420|FL|N||||||N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE| County Court||UPSHAW|JUSTIN|JACE||Defendant|292002MM009614000AHC||MISDEMEANOR|A|Dominguez, James V|03/30/2002|CLOSED|04/15/2002|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2002|||U120430803420|FL|N||||||N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE|236.00 County Court||UPSHAW|JUSTIN|JACE||Defendant|292002MM009614000AHC||MISDEMEANOR|A|Dominguez, James V|03/30/2002|CLOSED|04/15/2002|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2002|||U120430803420|FL|N||||||N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE|236.00 County Court||UPSHAW|JUSTIN|JACE||Defendant|292006MM027714000AHC||MISDEMEANOR|A|Dominguez, James V|11/29/2006|CLOSED|04/09/2007|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/24/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||U120430803420|FL|N||||247.50|02/08/2008|N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE| County Court||UPSHAW|JUSTIN|JACE||Defendant|292013MM005563000AHC||MISDEMEANOR|A|Dominguez, James V|04/03/2013|CLOSED|09/12/2013|M|1512 E KNOLLWOOD ST||TAMPA|FL|33610|Black|09/22/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||U120430803420|FL|N||||||N|N|N|N|||||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE|337.50 County Court||UPSHAW|JUSTIN|JACE||Defendant|292019MM012054000AHC|ABUBU8E|MISDEMEANOR|A|Gutman, Jack N|11/01/2019|CLOSED|03/27/2020|M|6744 BREEZY PALM DR||RIVERVIEW|FL|33578|Black|09/22/1980|1|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|10/29/2019|NTNOLP|NT - NOLLE PROSSED|03/27/2020|Hillsborough County Sheriff's Office|Fuentes, Jeremy|U120430803420|FL|N||||||N|N|N|N|SU2|FL|||UPSHAW, JUSTIN; UPSHAW, JUSTIN J; UPSHAW, JUSTIN JAKE| County Court||UPSHAW|LOIS|MARIE||Defendant|291990MM000804000AHC||MISDEMEANOR|D||12/14/1989|CLOSED|01/17/1990|F|1512 E. KNOLLWOOD||TAMPA|FL|33610|White|05/10/1953|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1989|NMIP|NOLLE PROSSED/MISD INTER PROG|01/17/1990|||U12052253670|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|PAMELA|K||Defendant|291994CO024678000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||12/19/1994|CLOSED|03/09/1995|F|WAY|1814 CITRUS ORCHARD|VALRICO|FL|33594|White|03/07/1962|1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1994||||||||N||||||N|N|N|N|||||| County Court||UPSHAW|PAULETE|LITICIA||Defendant|291996MM029642000AHC||MISDEMEANOR|A||12/13/1996|CLOSED|02/27/1997|F|3001 28TH AV E||TAMPA|FL|33605-|Black|04/18/1971|1|M1|8120142E|8120142E PETIT THEFT|12/20/1995|MIPA|MISD INTERVENTION PROG ACCEPT|02/27/1997|||U120672716380|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|PAULETE|LITICIA||Defendant|292002MM038797000AHC||MISDEMEANOR|E|Nazaretian, Nick|12/26/2002|CLOSED|05/28/2003|F|3001 28TH AV E||TAMPA|FL|33605-|Black|04/18/1971|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2002|NOLP|NOLLE PROSSED|05/28/2003|||U120672716380|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|RASHAD|ANTONIO||Defendant|292005MM008227000AHC||MISDEMEANOR|X2|Vogel, Christine K|03/27/2005|CLOSED|04/19/2005|M|3001 E 28TH AVE||TAMPA|FL|33605|Black|09/23/1986|1|M2|877.03|877.03 DISORDERLY CONDUCT|03/27/2005|NTLOR|NT - LETTER OF RELEASE|04/19/2005|||U120721863430|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|RASHAD|ANTONIO||Defendant|292007MM022539000AHC||MISDEMEANOR|X2|McNeil, Artemeus|10/19/2007|Close of ReOpen|02/11/2008|M|3001 E 28TH AVE||TAMPA|FL|33605|Black|09/23/1986|1|M2|8120143A|8120143A PETIT THEFT|10/16/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||U120721863430|FL|N||||327.00|05/30/2008|N|N|N|N|||||| County Court||UPSHAW|RONDRE|SAVON DESMOND||Defendant|292012MM019563000AHC||MISDEMEANOR|A|Greco, Dick|11/19/2012|Close of ReOpen|07/18/2014|M|3214 35TH ST N||TAMPA|FL|33605-|Black|01/25/1994|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2012|MIPA|MISD INTERVENTION PROG ACCEPT|12/10/2012|||U120737940250|FL|N||||1.00||N|N|N|N|||||UPSHAW, RONDRE SAVON|270.00 County Court||UPSHAW|RONDRE|SAVON DESMOND||Defendant|292012MM019563000AHC||MISDEMEANOR|A|Greco, Dick|11/19/2012|Close of ReOpen|07/18/2014|M|3214 35TH ST N||TAMPA|FL|33605-|Black|01/25/1994|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2012|NONE|NONE|05/28/2014|||U120737940250|FL|N||||1.00||N|N|N|N|||||UPSHAW, RONDRE SAVON|270.00 County Court||UPSHAW|RONDRE|SAVON DESMOND||Defendant|292012MM019563000AHC||MISDEMEANOR|A|Greco, Dick|11/19/2012|Close of ReOpen|07/18/2014|M|3214 35TH ST N||TAMPA|FL|33605-|Black|01/25/1994|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2012|ADJW|JT - ADJUDICATION WITHHELD|07/14/2014|||U120737940250|FL|N||||1.00||N|N|N|N|||||UPSHAW, RONDRE SAVON|270.00 County Court||UPSHAW|RONDRE|SAVON DESMOND||Defendant|292015MM017095000AHC||MISDEMEANOR|F|Weis, Richard A|11/10/2015|CLOSED|04/25/2016|M|12240 N 16th Street APT 456||Tampa|FL|33612|Black|01/25/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/08/2015|SCFD|STATE CLOSED FILE DIVERSION|01/04/2016|||U120737940250|FL|N||||||N|N|N|N|||||UPSHAW, RONDRE SAVON| County Court||UPSHAW|RONDRE|SAVON DESMOND||Defendant|292015MM017095000AHC||MISDEMEANOR|F|Weis, Richard A|11/10/2015|CLOSED|04/25/2016|M|12240 N 16th Street APT 456||Tampa|FL|33612|Black|01/25/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/08/2015|NONE|NONE|02/12/2016|||U120737940250|FL|N||||||N|N|N|N|||||UPSHAW, RONDRE SAVON| County Court||UPSHAW|RONDRE|SAVON DESMOND||Defendant|292015MM017095000AHC||MISDEMEANOR|F|Weis, Richard A|11/10/2015|CLOSED|04/25/2016|M|12240 N 16th Street APT 456||Tampa|FL|33612|Black|01/25/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/08/2015|NTNOLP|NT - NOLLE PROSSED|04/25/2016|||U120737940250|FL|N||||||N|N|N|N|||||UPSHAW, RONDRE SAVON| County Court||UPSHAW|RONNIE|||Defendant|291988MM012093000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|08/05/1988|CLOSED|07/08/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/05/1988||||||||N||||||N|N|N|N|||||| County Court||UPSHAW|RONNIE||Jr|Defendant|291993MM002057000AHC||MISDEMEANOR|A||02/03/1993|CLOSED|03/25/1993|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1993|NOLP|NOLLE PROSSED|03/25/1993|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| County Court||UPSHAW|RONNIE||Jr|Defendant|291993MM017976000AHC||MISDEMEANOR|A||09/20/1993|CLOSED|01/18/1994|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1993|NTDISM|NT - DISMISSED|01/18/1994|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| County Court||UPSHAW|RONNIE||Jr|Defendant|291996MM023639000AHC||MISDEMEANOR|A||09/30/1996|CLOSED|03/20/1997|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| County Court||UPSHAW|RONNIE||Jr|Defendant|291997MM022170000AHC||MISDEMEANOR|A||08/23/1997|CLOSED|11/13/1997|M|1425 SW 42ND STREET, APT F||GAINESVILLE|FL|32607|Black|11/27/1961|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|ADJG|NT - ADJUDGED GUILTY|11/13/1997|||U120720614270|FL|N||||||N|N|N|N|||||UPSHAW, RONNIE| County Court||UPSHAW|SHAWANA|SHAKELA||Defendant|292018MM009245000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|08/16/2018|CLOSED|12/12/2018|F|1314 W SLIGH AVE, APT 502||Tampa|FL|33604|Black|10/19/1984|1|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|06/30/2018|NTDISM|NT - DISMISSED|12/12/2018|||U120797848790|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|SHEILA|D||Defendant|291997MM026982000AHC||MISDEMEANOR WORTHLESS CHECK|A||10/08/1997|CLOSED|01/05/1998|F|3001 28TH AVE||TAMPA|FL|33605|Black|11/21/1966|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1997|NTAW|NT - ADJUDICATION WITHHELD|01/05/1998|||U120784669210|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|SHEILA|D||Defendant|291998MM001551000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/14/1998|CLOSED|07/19/1999|F|3001 28TH AVE||TAMPA|FL|33605|Black|11/21/1966|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|NOLP|NOLLE PROSSED|07/19/1999|||U120784669210|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|SHEILA|D||Defendant|291998MM004832000AHC||MISDEMEANOR WORTHLESS CHECK|A||02/12/1998|CLOSED|07/27/1999|F|3001 28TH AVE||TAMPA|FL|33605|Black|11/21/1966|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1997|NOLP|NOLLE PROSSED|07/27/1999|||U120784669210|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|SHEILA|D||Defendant|292004MM013787000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|06/10/2004|CLOSED|07/26/2004|F|3001 28TH AVE||TAMPA|FL|33605|Black|11/21/1966|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/14/2003|NTAW|NT - ADJUDICATION WITHHELD|07/26/2004|||U120784669210|FL|N||||332.00|12/09/2004|N|N|N|N|||||| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|291993MO014974000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||08/09/1993|CLOSED|11/02/1993|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1993|NTAW|NT - ADJUDICATION WITHHELD|11/02/1993|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|291995MM000204000AHC||MISDEMEANOR|A||01/03/1995|CLOSED|03/16/1995|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|NTDISM|NT - DISMISSED|03/16/1995|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|291995MM002509000AHC||MISDEMEANOR|A||02/02/1995|CLOSED|03/16/1995|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1995|NTDISM|NT - DISMISSED|03/16/1995|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|291995MM003570000AHC||MISDEMEANOR|A||02/19/1995|CLOSED|05/24/1995|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1995|ADJG|NT - ADJUDGED GUILTY|05/24/1995|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|291995MM003570000AHC||MISDEMEANOR|A||02/19/1995|CLOSED|05/24/1995|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1995|ADJG|NT - ADJUDGED GUILTY|05/06/1995|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|291995MM010553000AHC||MISDEMEANOR|A||05/24/1995|CLOSED|12/18/1995|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|291996MM000297000AHC||MISDEMEANOR|A||01/05/1996|CLOSED|08/23/1996|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|M1|790011|790011 CARRYING A CONCEALED WEAPON|01/04/1996|ADJG|NT - ADJUDGED GUILTY|03/07/1996|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|291996MM026959000AHC||MISDEMEANOR|A||11/05/1996|CLOSED|01/23/1997|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1996|NOLP|NOLLE PROSSED|01/23/1997|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|292003MM002578000AHC||MISDEMEANOR|A|Dominguez, James V|02/03/2003|CLOSED|02/12/2003|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|M1|893131G|893131G POSSESSION OF CANNABIS|01/31/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2003|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|292009MM017020000AHC||MISDEMEANOR|A|Dominguez, James V|08/05/2009|CLOSED|10/22/2009|M|8524 N SEMMES ST APT A||TAMPA|FL|33610|Black|01/03/1975|1|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL| County Court||UPSHAW|SOKO|SHAWDELL||Defendant|292019IN003987000AHC|TP125705|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|10/18/2019|CLOSED|11/07/2019|M|1220 E 19TH AVE||Tampa|FL|33605|Black|01/03/1975|1|LN|14-62(b)|1462B-TPOR0154 (LN) POSSESSION OF CANNABIS 20 GRAMS OR LESS (1ST OFFENSE)|09/08/2019|INVI|IN VIOLATION|11/07/2019|Tampa Police Department||U120797750030|FL|N||||||N|N|N|N|||||UPSHAW, DESHAWN; UPSHAW, SHAWN; UPSHAW, SOKO; UPSHAW, SOKO S; UPSHAW, SOKO SHAWNDELL|163.00 County Court||UPSHAW|TERRY|LEE||Defendant|291991MM008819000AHC||MISDEMEANOR|D||05/07/1991|CLOSED|06/03/1991|M|3428 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33569|White|01/13/1972|1|M1|870011|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1991|NTAW|NT - ADJUDICATION WITHHELD|06/03/1991|||U120812720130|FL|N||||||N|N|N|N|||||| County Court||UPSHAW|TERRY|LEE||Defendant|292009IN003331000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/03/2009|CLOSED|12/16/2009|M|3428 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33569|White|01/13/1972|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|08/12/2009|INVI|IN VIOLATION|12/16/2009|||U120812720130|FL|N||||||N|N|N|N||||||560.00 County Court||UPSHAW|TERRY|LEE||Defendant|292009IN003331000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/03/2009|CLOSED|12/16/2009|M|3428 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33569|White|01/13/1972|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|08/12/2009|INVI|IN VIOLATION|12/16/2009|||U120812720130|FL|N||||||N|N|N|N||||||560.00 County Court||UPSHAW|TERRY|LEE||Defendant|292009IN003331000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/03/2009|CLOSED|12/16/2009|M|3428 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33569|White|01/13/1972|3|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|08/12/2009|INVI|IN VIOLATION|12/16/2009|||U120812720130|FL|N||||||N|N|N|N||||||560.00 County Court||UPSHAW|TERRY|LEE||Defendant|292009IN003331000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/03/2009|CLOSED|12/16/2009|M|3428 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33569|White|01/13/1972|4|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|08/12/2009|INVI|IN VIOLATION|12/16/2009|||U120812720130|FL|N||||||N|N|N|N||||||560.00 County Court||UPSHAW|TERRY|LEE||Defendant|292009IN003331000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/03/2009|CLOSED|12/16/2009|M|3428 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33569|White|01/13/1972|5|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|08/12/2009|INVI|IN VIOLATION|12/16/2009|||U120812720130|FL|N||||||N|N|N|N||||||560.00 County Court||UPSHAW|TERRY|LEE||Defendant|292009IN003331000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/03/2009|CLOSED|12/16/2009|M|3428 BUCKHORN SPRINGS RD||RIVERVIEW|FL|33569|White|01/13/1972|6|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|08/12/2009|INVI|IN VIOLATION|12/16/2009|||U120812720130|FL|N||||||N|N|N|N||||||560.00 County Court||UPSHAW|THEOTIS|||Defendant|291991MM001421000AHC||MISDEMEANOR|D||01/20/1991|CLOSED|01/29/1991|M|3204 E 11TH AVE||TAMPA|FL|NI|Black|10/15/1945|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||||N||||||N|N|N|N|||||UPSHAW, OTIS| County Court||UPSHAW|THEOTIS|||Defendant|291998IN013281000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||05/06/1998|CLOSED|06/22/1998|M|3204 E 11TH AVE||TAMPA|FL|33605|Black|10/10/1945|1|IN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1998|NTAW|NT - ADJUDICATION WITHHELD|06/22/1998|||||N||||||N|N|N|N||||||116.00 County Court||UPSHAW|WALTER|CALVIN||Defendant|291992MM024484000AHC||MISDEMEANOR|A||12/15/1992|CLOSED|01/04/1993|M|1914|2901 N. DALE MABRY|TAMPA|FL|33607|Black|02/27/1969|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|NTAW|NT - ADJUDICATION WITHHELD|01/04/1993|||||N||||||N|N|N|N|||||UPSHAW, WALTER C| County Court||UPSHAW|WALTER|CALVIN||Defendant|291994MM007787000AHC||MISDEMEANOR|A||04/21/1994|CLOSED|05/23/1994|M|1914|2901 N. DALE MABRY|TAMPA|FL|33607|Black|02/27/1969|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1994|NTAW|NT - ADJUDICATION WITHHELD|05/23/1994|||||N||||||N|N|N|N|||||UPSHAW, WALTER C| County Court||UPSHAW-FRAZIER|RENA|JADE||Defendant|292021IN001823000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/11/2021|CLOSED|06/22/2021|F|107 FALLING WATER DR||BRANDON|FL|33511|Black|10/01/1978|1|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|03/26/2021|PFCP|PAID FINE OR CIVIL PENALTY|06/22/2021|||U121730788610|FL|N||||520.00|06/22/2021|N|N|N|N|||||| County Court||UPSHAW-FRAZIER|RENA|JADE||Defendant|292021IN001824000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/11/2021|CLOSED|06/22/2021|F|107 FALLING WATER DR||BRANDON|FL|33511|Black|10/01/1978|1|CO|6-28F|628F - (CN) ANIMAL AT LARGE (FIRST OFFENSE)|03/26/2021|PFCP|PAID FINE OR CIVIL PENALTY|06/22/2021|||U121730788610|FL|N||||170.00|06/22/2021|N|N|N|N|||||| County Court||UPSHAW-FRAZIER|RENA|JADE||Defendant|292021IN001825000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/11/2021|CLOSED|06/22/2021|F|107 FALLING WATER DR||BRANDON|FL|33511|Black|10/01/1978|1|CO|6-21F|621F - (CN) FAILURE TO VACCINATE (FIRST OFFENSE)|03/30/2021|PFCP|PAID FINE OR CIVIL PENALTY|06/22/2021|||U121730788610|FL|N||||220.00|06/22/2021|N|N|N|N|||||| County Court||UPSHAW-FRAZIER|RENA|JADE||Defendant|292021IN001825000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/11/2021|CLOSED|06/22/2021|F|107 FALLING WATER DR||BRANDON|FL|33511|Black|10/01/1978|2|CO|6-22F|622F - (CN) FAILURE TO REGISTER (FIRST OFFENSE)|03/30/2021|PFCP|PAID FINE OR CIVIL PENALTY|06/22/2021|||U121730788610|FL|N||||220.00|06/22/2021|N|N|N|N|||||| County Court||UPSHUR|DERRICK|LAMOND||Defendant|292004CO014408000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|06/16/2004|CLOSED|08/24/2004|M|11613 KERRY CT||LARGO|FL|33778|Black|07/07/1983|1|CO|098472|098472 STRIKING OR INTERFERING WITH A LAW ENFORCE ANI|06/06/2004|NTAW|NT - ADJUDICATION WITHHELD|08/24/2004|||U126172832470|FL|N||||185.00|08/31/2007|N|N|N|N|||||| County Court||UPSHUR|DERRICK|LAMOND||Defendant|292016MM003107000AHC||MISDEMEANOR|A|Greco, Dick|03/03/2016|CLOSED|08/18/2016|M|5106 W RICHARDSON AVE||Tampa|FL|33616|Black|07/07/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2016|NTAW|NT - ADJUDICATION WITHHELD|08/18/2016|||U126172832470|FL|N||||||N|N|N|N||||||270.00 County Court||UPSHUR|SHEQUITA|CHANTAL||Defendant|292006MM006559000AHC||MISDEMEANOR|A|Dominguez, James V|03/15/2006|CLOSED|04/27/2006|F|13610 AVALON HEIGHTS BD #403D||TAMPA|FL|33613|Black|09/04/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/09/2006|NOLP|NOLLE PROSSED|09/11/2006|||U126783868240|FL|N||||||N|N|N|N|||||| County Court||UPSON|DALE|DARNELL||Defendant|291992IN004306000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||03/01/1992|CLOSED|04/23/1992|M|2906 E.HOWELL STREET||TAMPA|FL|33610|Black|10/25/1970|1|IN|37257|37257 NC/FISHING W/O VALID LICENSE|03/01/1992||||||U125164703850|FL|N||||||N|N|N|N|||||| County Court||UPSON|DALE|DARNELL||Defendant|291993MM018886000AHC||MISDEMEANOR|F||10/05/1993|CLOSED|12/07/1994|M|2906 E.HOWELL STREET||TAMPA|FL|33610|Black|10/25/1970|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NTAW|NT - ADJUDICATION WITHHELD|12/07/1994|||U125164703850|FL|N||||||N|N|N|N|||||| County Court||UPTAGRAFFT|JACOB|M||Defendant|292001MM017998000AHC||MISDEMEANOR|X2|Vogel, Christine K|05/14/2001|CLOSED|07/12/2001|M|264 TAHO CIRCLE||VALRICO|FL|33594|White|03/15/1981|1|M1|7840472|7840472 VIO REPEAT VIOLENCE INJUNC (GOING TO PROHIBITE|04/10/2001|NOLP|NOLLE PROSSED|07/12/2001|||U132433810950|FL|N||||||N|N|N|N|||||UPTAGRAFFT, JACOB MICHAEL| County Court||UPTAGRAFFT|JACOB|M||Defendant|292001MM034396000AHC||MISDEMEANOR|X2|Vogel, Christine K|09/19/2001|CLOSED|01/31/2002|M|264 TAHO CIRCLE||VALRICO|FL|33594|White|03/15/1981|1|M1|7840472|7840472 VIO REPEAT VIOLENCE INJUNC (GOING TO PROHIBITE|09/19/2001|NOLP|NOLLE PROSSED|01/31/2002|||U132433810950|FL|N||||||N|N|N|N|||||UPTAGRAFFT, JACOB MICHAEL| County Court||UPTAGRAFFT|JACOB|M||Defendant|292003MM007401000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|03/24/2003|CLOSED|06/26/2003|M|264 TAHO CIRCLE||VALRICO|FL|33594|White|03/15/1981|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/12/2002|NTAW|NT - ADJUDICATION WITHHELD|06/26/2003|||U132433810950|FL|N||||347.54|08/23/2003|N|N|N|N|||||UPTAGRAFFT, JACOB MICHAEL| County Court||UPTAGRAFFT|JACOB|M||Defendant|292003MM007401000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|03/24/2003|CLOSED|06/26/2003|M|264 TAHO CIRCLE||VALRICO|FL|33594|White|03/15/1981|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/13/2002|NTAW|NT - ADJUDICATION WITHHELD|06/26/2003|||U132433810950|FL|N||||347.54|08/23/2003|N|N|N|N|||||UPTAGRAFFT, JACOB MICHAEL| County Court||UPTAGRAFFT|JACOB|M||Defendant|292003MM028796000AHC||MISDEMEANOR|X2|Vogel, Christine K|10/27/2003|CLOSED|03/25/2004|M|264 TAHO CIRCLE||VALRICO|FL|33594|White|03/15/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/27/2003|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/25/2004|||U132433810950|FL|N||||||N|N|N|N|||||UPTAGRAFFT, JACOB MICHAEL| County Court||UPTAGRAFFT|JACOB|M||Defendant|292003MM030098000AHC||MISDEMEANOR|X2|Vogel, Christine K|11/12/2003|CLOSED|03/25/2004|M|264 TAHO CIRCLE||VALRICO|FL|33594|White|03/15/1981|1|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|11/12/2003|NOLP|NOLLE PROSSED|03/25/2004|||U132433810950|FL|N||||||N|N|N|N|||||UPTAGRAFFT, JACOB MICHAEL| County Court||UPTAGRAFFT|SANDRA|IVON||Defendant|291990MM001432000AHC||MISDEMEANOR|A||01/21/1990|CLOSED|02/26/1990|F|3202 COWELL AVE 1406||TAMPA|FL|33614|White|01/08/1963|1|M2|812015|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1990|NMIP|NOLLE PROSSED/MISD INTER PROG|02/26/1990|||||N||||||N|N|N|N|||||| County Court||UPTAGRAFFT|VANESSA|SUZANNE||Defendant|292002MM010903000AHC||MISDEMEANOR|E|Nazaretian, Nick|04/10/2002|CLOSED|05/29/2002|F|925 EDGEHILL RD||VALRICO|FL|33594|White|03/23/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2002|SCFD|STATE CLOSED FILE DIVERSION|05/29/2002|||H530877806030|FL|N||||||N|N|N|N|||||UPTAGRAFFT, VANESSA SUZANNE| County Court||UPTHEGROVE|ROBERT|ALAN||Defendant|292001MM033376000AHC||MISDEMEANOR|X2|Vogel, Christine K|09/13/2001|CLOSED|10/09/2001|M|2403 MEDULLA ROAD||PLANT CITY|FL|33566|White|07/05/1956|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/13/2001|NTLOR|NT - LETTER OF RELEASE|10/11/2001|||U132761562450|FL|N||||||N|N|N|N|||||| County Court||UPTMOR|CHARLES|E||Defendant|292001IN006866000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/23/2001|CLOSED|03/07/2001|N|2606 CLARESIDE DRIVE||VALRICO|FL|33594|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|02/11/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/07/2001|||||N||||75.00|03/07/2001|N|N|N|N|||||| County Court||UPTMOR|CHARLES|E||Defendant|292001IN008743000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/08/2001|CLOSED|03/20/2001|N|2606 CLARESIDE DRIVE||VALRICO|FL|33594|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|02/25/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/20/2001|||||N||||75.00|03/20/2001|N|N|N|N|||||| County Court||UPTON|BILLY|RANDALL||Defendant|291990MM012405000BHC||MISDEMEANOR|E||06/27/1990|CLOSED|07/16/1990|M|211 INDIANA DR||TAMPA|FL|33612-|White|11/05/1947|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|06/08/1990|NTAW|NT - ADJUDICATION WITHHELD|07/16/1990|||U135076474050|FL|N||||||N|N|N|N|||||| County Court||UPTON|BILLY|RANDALL||Defendant|292000MM008902000AHC||MISDEMEANOR|F|Lopez, Manuel A|04/03/2000|CLOSED|08/01/2000|M|211 INDIANA DR||TAMPA|FL|33612-|White|11/05/1947|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/03/2000|NJNG|NJT - NOT GUILTY VERDICT|08/01/2000|||U135076474050|FL|N||||||N|N|N|N|||||| County Court||UPTON|CAROLYN|M||Defendant|292015MM018633000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|12/10/2015|CLOSED|02/10/2016|F|5323 ORANGE AV||SEFFNER|FL|33584|White|12/28/1963|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/10/2015|SCFD|STATE CLOSED FILE DIVERSION|02/10/2016|||U135113639680|FL|N||||235.00|05/13/2016|N|N|N|N|||||| County Court||UPTON|CAROLYN|M||Defendant|292015MM018633000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|12/10/2015|CLOSED|02/10/2016|F|5323 ORANGE AV||SEFFNER|FL|33584|White|12/28/1963|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/10/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/24/2016|||U135113639680|FL|N||||235.00|05/13/2016|N|N|N|N|||||| County Court||UPTON|CASSIUS|SKINNER||Defendant|292009MM015533000AHC||MISDEMEANOR|A|Dominguez, James V|07/16/2009|CLOSED|09/17/2009|M|16501 ENCLAVE DR #101||TAMPA|FL|33647|White|09/23/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/13/2009|NOLP|NOLLE PROSSED|09/17/2009|||U135117863430|FL|N||||||N|N|N|N|||||| County Court||UPTON|CHARLES|JEFFREY||Defendant|291998MM006694000AHC||MISDEMEANOR|A||03/05/1998|CLOSED|03/30/1998|M|8123 N ROME AVE||TAMPA|FL|33604|White|08/19/1978|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/30/1998|||U135150782990|FL|N||||||N|N|N|N|||||| County Court||UPTON|CHARLES|JEFFREY||Defendant|292001MM033348000AHC||MISDEMEANOR|A|Dominguez, James V|09/13/2001|CLOSED|09/13/2001|M|8123 NORTH ROME||TAMPA|FL|33604|White|09/02/2001|1|M1|327.33(1)|327.33(1) RECKLESS OR CARELESS OPERATION OF A VESSEL|09/02/2001|PFCP|PAID FINE OR CIVIL PENALTY|09/13/2001|||||N||||58.00|09/13/2001|N|N|N|N|||||| County Court||UPTON|DALLAS|DWAYNE||Defendant|292009IN000054000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/07/2009|CLOSED|05/08/2009|M|9828 GALLAGHER RD||DOVER|FL|33527|White|11/16/1961|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|12/23/2008|INVI|IN VIOLATION|05/08/2009|||U135164614160|FL|N||||110.00|05/26/2009|N|N|N|N|||||UPTON, DALLAS D| County Court||UPTON|DALLAS|DWAYNE||Defendant|292011IN050008000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/11/2011|CLOSED|01/13/2011|M|9828 GALLAGHER RD||DOVER|FL|33527|White|11/16/1961|1|IN|370122|370122 NON IDLE SPEED IN MANATEE ZONE|01/01/2011|PFCP|PAID FINE OR CIVIL PENALTY|01/13/2011|||U135164614160|FL|N||||90.00|01/12/2011|N|N|N|N|||||UPTON, DALLAS D| County Court||UPTON|DALLAS|DWAYNE||Defendant|292011IN050165000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|03/11/2011|CLOSED|03/17/2011|M|9828 GALLAGHER RD||DOVER|FL|33527|White|11/16/1961|1|IN|327464|327464 RESTRICTED AREA - SPEED VIOLATION|03/03/2011|PFCP|PAID FINE OR CIVIL PENALTY|03/17/2011|||U135164614160|FL|N||||90.00|03/17/2011|N|N|N|N|||||UPTON, DALLAS D| County Court||UPTON|DALLAS|DYLAN||Defendant|292016MM008190000AHC||MISDEMEANOR|X|Weis, Richard A|06/16/2016|CLOSED|08/11/2016|M|436 THICKET CREST RD||Seffner|FL|33584|White|09/23/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2016|NTAW|NT - ADJUDICATION WITHHELD|08/11/2016|||U135164973430|FL|N||||302.00|01/12/2023|N|N|N|N|||||| County Court||UPTON|DALLAS|DYLAN||Defendant|292022MM011206000AHC||MISDEMEANOR|X|Weis, Richard A.|12/09/2022|CLOSED|12/20/2022|M|6802 LITTLE LORENZO WAY||SEFFNER|FL|33584|White|09/23/1997|1|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|12/08/2022|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|12/20/2022|||U135164973430|FL|N||||9.00|06/06/2023|N|N|N|N|||||| County Court||UPTON|DONALD|WAYNE||Defendant|292016MM003462000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|03/12/2016|CLOSED|04/04/2016|M|11012 US HWY 92 ||Seffner|FL|33584|White|09/05/1973|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/12/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|370.00 County Court||UPTON|DONALD|WAYNE||Defendant|292016MM008274000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|06/19/2016|CLOSED|07/07/2016|M|AT LARGE||AT LARGE|FL|00000|White|09/05/1973|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/19/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|370.00 County Court||UPTON|DONALD|WAYNE||Defendant|292016MM008274000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|06/19/2016|CLOSED|07/07/2016|M|AT LARGE||AT LARGE|FL|00000|White|09/05/1973|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/19/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|370.00 County Court||UPTON|DONALD|WAYNE||Defendant|292016MM008274000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|06/19/2016|CLOSED|07/07/2016|M|AT LARGE||AT LARGE|FL|00000|White|09/05/1973|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/19/2016|NTNINF|NT - NO INFORMATION FILED|07/06/2016|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|370.00 County Court||UPTON|DONALD|WAYNE||Defendant|292016MM012947000AHC||MISDEMEANOR|A|Greco, Dick|10/06/2016|CLOSED|10/26/2016|M|AT LARGE||AT LARGE|FL|00000|White|09/05/1973|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/05/2016|ADJG|NT - ADJUDGED GUILTY|10/26/2016|||U135199733250|FL|N||||||N|N|N|N|||||UPTON, DONALD WAYNE J; UPTON, DONALD WAYNE, JR|370.00 County Court||UPTON|FREDRICK|GEORGE||Defendant|291990MM018456000AHC||MISDEMEANOR|C||10/03/1990|CLOSED|12/04/1990|M|148 BASS DR||DADE CITY|FL|33525|White|10/31/1924|1|M2|796073|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1990|NTAW|NT - ADJUDICATION WITHHELD|12/04/1990|||U135247243910|FL|N||||||N|N|N|N|||||| County Court||UPTON|JAMES|HARRY||Defendant|291999MM027666000AHC||MISDEMEANOR|A||10/01/1999|CLOSED|11/01/1999|M|2514 W FRIERSON APT 13||TAMPA|FL|33604|White|02/28/1959|1|M1|784011|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NTAW|NT - ADJUDICATION WITHHELD|11/01/1999|||||N||||156.00|01/25/2000|N|N|N|N|||||| County Court||UPTON|MARCUS|STORM||Defendant|292017MM000443000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|01/12/2017|Close of ReOpen|02/21/2018|M|4572 DELTONA BLVD||Spring Hill|FL|34606|White|11/14/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/20/2016|SCFD|STATE CLOSED FILE DIVERSION|03/20/2017|||U13557914140|FL|N||||20.00||N|N|N|N|||||UPTON, MARCUS ANTHONY|465.00 County Court||UPTON|MARCUS|STORM||Defendant|292017MM000443000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|01/12/2017|Close of ReOpen|02/21/2018|M|4572 DELTONA BLVD||Spring Hill|FL|34606|White|11/14/1991|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/20/2016|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|||U13557914140|FL|N||||20.00||N|N|N|N|||||UPTON, MARCUS ANTHONY|465.00 County Court||UPTON|NICOLE|||Defendant|292000MM030100000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|09/21/2000|CLOSED|02/26/2001|F|1204 E YUKON AVENUE||TAMPA|FL|33604|Black|10/28/1971|1|M1|832052|832052 WORTHLESS CHECK|02/03/2000|NTDISM|NT - DISMISSED|02/26/2001|||U135624718880|FL|N||||135.00|10/11/2001|N|N|N|N|||||| County Court||UPTON|NICOLE|MELISSA||Defendant|292001MM006779000AHC||MISDEMEANOR|A|Dominguez, James V|02/22/2001|CLOSED|04/09/2001|F|APT 1228|14535 BRUCE B DOWNS BLVD|TAMPA|FL|33613-|White|12/25/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2001|MIPA|MISD INTERVENTION PROG ACCEPT|04/09/2001|||U135633819650|FL|N||||||N|N|N|N|||||UPTON, NIKKI| County Court||UPTON|NICOLE|MELISSA||Defendant|292004MM009124000AHC||MISDEMEANOR|A|Dominguez, James V|04/21/2004|CLOSED|08/10/2004|F|APT 1228|14535 BRUCE B DOWNS BLVD|TAMPA|FL|33613-|White|12/25/1981|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/20/2004|NOLP|NOLLE PROSSED|08/10/2004|||U135633819650|FL|N||||||N|N|N|N|||||UPTON, NIKKI| County Court||UPTON|RHONDA|M||Defendant|292000MM013433000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|05/10/2000|CLOSED|06/26/2000|F|5513 HARBORSIDE DR||TAMPA|FL|33615|White||1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/17/2000|NTDISM|NT - DISMISSED|06/26/2000|||C12073965517|FL|N||||180.53|06/23/2000|N|N|N|N|||||| County Court||UPTON|RICHARD|A||Defendant|292013MM001841000AHC||MISDEMEANOR|A|Dominguez, James V|02/05/2013|CLOSED|07/09/2013|M|8610 HIDDEN RIVER PKWY||TAMPA|FL|33637|White|10/08/1959|1|M2|790.06(12)|790.06(12) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PL.|01/24/2013|NMIP|NOLLE PROSSED/MISD INTER PROG|07/09/2013|||RK481466|OH|N||||||N|N|N|N|||||| County Court||UPTON|ROBERT|G||Defendant|291990IN016536000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||09/04/1990|CLOSED|09/17/1990|M|8123 N ROME AVE||TAMPA|FL|33604|White|11/13/1945|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|09/01/1990||||||U13576745413|FL|N||||||N|N|N|N|||||| County Court||UPTON|ROBERT|G||Defendant|291991IN004538000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|D||03/01/1991|CLOSED|03/21/1991|M|8123 N ROME AVE||TAMPA|FL|33604|White|11/13/1945|1|IN|32750|32750 VIOLATION OF SAFETY EQUIPMENT|02/24/1991||||||U13576745413|FL|N||||||N|N|N|N|||||| County Court||UPTON|ROBERT|G||Defendant|291991MM005193000AHC||MISDEMEANOR|D||03/11/1991|CLOSED|03/18/1991|M|8123 N ROME AVE||TAMPA|FL|33604|White|11/13/1945|1|M2|370122|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/18/1991|||U13576745413|FL|N||||||N|N|N|N|||||| County Court||UPTON|ROBERT|CHRISTOPHER||Defendant|291992MM016127000AHC||MISDEMEANOR|A||08/11/1992|CLOSED|12/14/1992|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1992|NTAW|NT - ADJUDICATION WITHHELD|12/14/1992|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| County Court||UPTON|ROBERT|CHRISTOPHER||Defendant|291992MM022339000AHC||MISDEMEANOR|A||11/13/1992|CLOSED|12/14/1992|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1992|NTAW|NT - ADJUDICATION WITHHELD|12/14/1992|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| County Court||UPTON|ROBERT|CHRISTOPHER||Defendant|291996MM026039000AHC||MISDEMEANOR|F||11/03/1996|CLOSED|03/11/1998|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/02/1996|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||U135763740600|FL|N||||||N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| County Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292010IN051141000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|10/14/2010|CLOSED|11/19/2010|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|IN|327.33(2)|327.33(2) CARELESS OPERATION OF VESSEL|10/10/2010|INVI|IN VIOLATION|11/19/2010|||U135763740600|FL|N||||90.00|12/27/2010|N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| County Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292010IN051142000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|10/14/2010|CLOSED|11/19/2010|M|8123 ROME AV N||TAMPA|FL|33604|White|02/20/1974|1|IN|328.48(4)|328.48(4) DISPLAY VESSEL NUM POSSESS REGISTRATION CERT|10/10/2010|INVI|IN VIOLATION|11/19/2010|||U135763740600|FL|N||||73.18|12/27/2010|N|N|N|N|||||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER| County Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292020MM006014000AHC|ADLQX9E|MISDEMEANOR|A|Gutman, Jack N|07/28/2020|Close of ReOpen|08/14/2020|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/15/2020|ADJG|NT - ADJUDGED GUILTY|08/04/2020|Tampa Police Department|HERNANDEZ, JUAN|U135763740600|FL|N||||||N|N|N|N|DWHE48|FL|||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|394.00 County Court||UPTON|ROBERT|CHRISTOPHER||Defendant|292020MM006014000AHC|ADLQX9E|MISDEMEANOR|A|Gutman, Jack N|07/28/2020|Close of ReOpen|08/14/2020|M|8123 N ROME AVE||TAMPA|FL|33604|White|02/20/1974|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/15/2020|ADJG|NT - ADJUDGED GUILTY|08/13/2020|Tampa Police Department|HERNANDEZ, JUAN|U135763740600|FL|N||||||N|N|N|N|DWHE48|FL|||UPTON, CHRIS; UPTON, CHRISTOPHER; UPTON, ROBERT C; UPTON, ROBERT CHRISTOPHER|394.00 County Court||UPTON|SUSAN|LYNN||Defendant|291998MM020257000AHC||MISDEMEANOR|A|Dominguez, James V|07/20/1998|CLOSED|01/31/2007|F|8592 BLUERIDGE DR||TAMPA|FL|33619|White|11/10/1963|1|M2|8120143A|8120143A FS/PETIT THEFT|07/19/1998|NTDISM|NT - DISMISSED|01/31/2007|||||N||||||N|N|N|N|||||| County Court||UPTON|TIMOTHY||SR|Defendant|292021MM009015000AHC||MISDEMEANOR|X|Weis, Richard A.|10/04/2021|CLOSED|02/18/2022|M|5202 GARNER PL||SEFFNER|FL|33584|Black|10/30/1970|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/03/2021|SCFD|STATE CLOSED FILE DIVERSION|02/18/2022|||U135800703908|FL|N||||350.00|08/03/2022|N|N|N|N|||||UPTON, TIMOTHY| County Court||UPTON|TIMOTHY||SR|Defendant|292021MM009015000AHC||MISDEMEANOR|X|Weis, Richard A.|10/04/2021|CLOSED|02/18/2022|M|5202 GARNER PL||SEFFNER|FL|33584|Black|10/30/1970|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/03/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/15/2022|||U135800703908|FL|N||||350.00|08/03/2022|N|N|N|N|||||UPTON, TIMOTHY| County Court||UPTON|WILLIAM|GERARD||Defendant|291999IN027768000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/05/1999|CLOSED|01/23/2000|M|4117 E SEWAH STREET||TAMPA|FL|33617|White||1|IN|386212|386212 SMOKING ON OR NEAR SCHOOL PROPERTY|09/30/1999||||||||N||||||N|N|N|N|||||| County Court||UPTON|WILLIAM|GERARD||Defendant|291999IN027768000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/05/1999|CLOSED|01/23/2000|M|4117 E SEWAH STREET||TAMPA|FL|33617|White||2|IN|56911|56911 UNLAWFUL F/PERSON UNDER 18 PO|09/30/1999||||||||N||||||N|N|N|N|||||| County Court|UPTOWN REALTY INVESTMENT CO|||||Defendant|292013IN002297000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/25/2013|CLOSED|07/25/2013|N|1509 E 9TH AVE||TAMPA|FL|33605|Unavailable||1|LN|01949|01949 ACCUMULATION OF DEBRIS|04/30/2013|INVI|IN VIOLATION|07/25/2013|||||N||||80.00|08/06/2013|N|N|N|N|||||| County Court|UPTOWN REALTY INVESTMENT CO|||||Defendant|292013IN002298000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/25/2013|CLOSED|07/25/2013|N|1509 E 9TH AVE||TAMPA|FL|33605|Unavailable||1|LN|01950|01950 EXCESSIVE UNDERGROWTH OR OVERGROWTH|04/30/2013|INVI|IN VIOLATION|07/25/2013|||||N||||80.00|08/05/2013|N|N|N|N|||||| County Court|UPTOWN REALTY INVESTMENT CO|||||Defendant|292013IN002300000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/25/2013|CLOSED|07/25/2013|N|1509 E 9TH AVE||TAMPA|FL|33605|Unavailable||1|LN|01950|01950 EXCESSIVE UNDERGROWTH OR OVERGROWTH|04/30/2013|NTDISM|NT - DISMISSED|07/25/2013|||||N||||||N|N|N|N|||||| County Court|UPTOWN REALTY INVESTMENT CO|||||Defendant|292013IN002301000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/25/2013|CLOSED|07/25/2013|N|1509 E 9TH AVE||TAMPA|FL|33605|Unavailable||1|LN|01950|01950 EXCESSIVE UNDERGROWTH OR OVERGROWTH|04/30/2013|NTDISM|NT - DISMISSED|07/25/2013|||||N||||||N|N|N|N|||||| County Court|UPTOWN REALTY INVESTMENT CO|||||Defendant|292013IN004102000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/07/2013|CLOSED|01/30/2014|N|1509 E 9TH AVE||TAMPA|FL|33605|Unavailable||1|LN|01950|01950 EXCESSIVE UNDERGROWTH OR OVERGROWTH|11/01/2013|INVI|IN VIOLATION|01/30/2014|||||N||||105.00|04/16/2014|N|N|N|N|||||| County Court|UPTOWN REALTY INVESTMENT CO|||||Defendant|292013IN004103000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/07/2013|CLOSED|01/30/2014|N|1509 E 9TH AVE||TAMPA|FL|33605|Unavailable||1|LN|01950|01950 EXCESSIVE UNDERGROWTH OR OVERGROWTH|11/01/2013|INVI|IN VIOLATION|01/30/2014|||||N||||105.00|04/16/2014|N|N|N|N|||||| County Court|UPTOWN REALTY INVESTMENT CO|||||Defendant|292013IN004104000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/07/2013|CLOSED|01/30/2014|N|1509 E 9TH AVE||TAMPA|FL|33605|Unavailable||1|LN|01950|01950 EXCESSIVE UNDERGROWTH OR OVERGROWTH|11/01/2013|INVI|IN VIOLATION|01/30/2014|||||N||||105.00|04/16/2014|N|N|N|N|||||| County Court|UPTOWN TAMPA SMART UNITS LLC|||||Defendant|292021IN001780000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/10/2021|CLOSED|09/13/2021|N|1750 NW 107TH AVE STE NM10||MIAMI|FL|33172|Unavailable||1|LN|019237|019237-TPOR (LN) MAINTENANCE (1ST OFFENSE)|03/29/2021|INVI|IN VIOLATION|09/13/2021|||||N||||||N|N|N|N||||||163.00 County Court||UQDAH|HASSAN|||Defendant|292007MM006945000AHC||MISDEMEANOR|X2|McNeil, Artemeus|05/28/2006|CLOSED|09/21/2007|M|225 CASTLEKEEPER||VALRICO|FL|33594|Black|02/15/1978|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|05/28/2006|NOLP|NOLLE PROSSED|09/21/2007|||U230320780550|FL|N||||120.00|01/06/2017|N|N|N|N|||||UQDAH, HASSAN| County Court||UQDAH|IYESHA|J||Defendant|292005MM018961000AHC||MISDEMEANOR|A|Dominguez, James V|07/29/2005|CLOSED|08/22/2005|F|3106 GORDON CT||TAMPA|FL|33619|Black|07/23/1983|1|M2|8120143A|8120143A PETIT THEFT|07/26/2005|NOLP|NOLLE PROSSED|03/17/2006|||U236410837680|FL|N||||||N|N|N|N|||||| County Court||UQDAH|ULYSESS|SADIQ||Defendant|292001MM012223000AHC||MISDEMEANOR|A|Dominguez, James V|04/05/2001|CLOSED|06/26/2001|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|1|M2|3220516A|3220516A DISPLAYING FRAUDULENT ID CARD|01/19/2001|NTAW|NT - ADJUDICATION WITHHELD|06/26/2001|||U230857500410|FL|N||||156.00|06/26/2001|N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ| County Court||UQDAH|ULYSESS|SADIQ||Defendant|292003MM017304000AHC||MISDEMEANOR|A|Nazaretian, Nick|06/27/2003|CLOSED|08/26/2003|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|1|M2|8120143A|8120143A PETIT THEFT|06/20/2003|NOLP|NOLLE PROSSED|08/26/2003|||U230857500410|FL|N||||||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ| County Court||UQDAH|ULYSESS|SADIQ||Defendant|292005MM003797000AHC||MISDEMEANOR|X2|Vogel, Christine K|02/09/2005|CLOSED|03/21/2005|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|1|M2|8120143A|8120143A PETIT THEFT|02/06/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||U230857500410|FL|N||||12.00||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ|190.00 County Court||UQDAH|ULYSESS|SADIQ||Defendant|292007MM005375000AHC||MISDEMEANOR|A|Dominguez, James V|03/09/2007|CLOSED|03/26/2007|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/03/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||U230857500410|FL|N||||12.00|04/24/2007|N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ| County Court||UQDAH|ULYSESS|SADIQ||Defendant|292007MM018758000AHC||MISDEMEANOR|A|Dominguez, James V|08/30/2007|CLOSED|12/11/2007|M|3106 GORDON CT||TAMPA|FL|33619|Black|02/01/1950|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/27/2007|NOLP|NOLLE PROSSED|12/11/2007|||U230857500410|FL|N||||||N|N|N|N|||||BYRD, ERNEST; UQDAH, ULYESS SADIQ| County Court||UR MARTINEZ|YUSLEIDY|||Defendant|292020MO009896000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Jeske, Paul T|11/17/2020|CLOSED|01/20/2021|F|210 LINDA AVENUE||TEMPLE TERRACE|FL|33617|White|12/25/1981|1|LN|99999999999|99999999999-TTOR2 (LN) TEMPLE TERRACE ORD PUNISH BY 60 DAYS OR LESS|11/08/2020|ADJG|NT - ADJUDGED GUILTY|01/20/2021|||U656960819650|FL|N||||||N|N|N|N||||||263.00 County Court||UR MARTINEZ|YUSLEIDY|||Defendant|292021MM006227000AHC||MISDEMEANOR|A|Oster, Cynthia|07/14/2021|CLOSED|04/06/2022|F|210 LINDA AVE||TEMPLE TERRACE|FL|33617|White|12/25/1981|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|06/06/2021|NTNOLP|NT - NOLLE PROSSED|04/06/2022|||U656960819650|FL|N||||||N|N|N|N|||||| County Court||URA|STEPHANIE|Y||Defendant|292003IN001692000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/14/2003|CLOSED|01/13/2004|N|2112 BRANDON PARK CIR||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/03/2003|INVI|IN VIOLATION|01/13/2004|||||N||||55.00|01/20/2004|N|N|N|N|||||| County Court||URAM|JENNA|LEE||Defendant|292008MM002308000AHC||MISDEMEANOR|A|Dominguez, James V|02/02/2008|CLOSED|02/29/2008|F|641 GLENVIEW DR||WINTER GARDEN|FL|34787-|White|09/15/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/02/2008|NTAW|NT - ADJUDICATION WITHHELD|02/29/2008|||U650432858350|FL|N||||||N|N|N|N|||||| County Court||URATO|SAM|ALBERT||Defendant|292003MM005199000AHC||MISDEMEANOR|A|Dominguez, James V|02/28/2003|CLOSED|05/29/2003|M|13 PARK RD||HILTON HEAD|SC|29928|White|09/24/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/01/2003|MIPA|MISD INTERVENTION PROG ACCEPT|05/29/2003|||011340178|SC|N||||||N|N|N|N|||||| County Court||URBACK|TERRY|LEE||Defendant|291988MM005619000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|03/31/1988|CLOSED|08/12/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/31/1988||||||||N||||||N|N|N|N|||||| County Court||URBACK|TERRY|L||Defendant|291993MM014235000AHC||MISDEMEANOR|A||07/27/1993|CLOSED|09/14/1993|M|6703 S MACDILL||TAMPA|FL|33611|White|02/04/1952|1|M2|370021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NOLP|NOLLE PROSSED|09/14/1993|||U612812520440|FL|N||||||N|N|N|N|||||| County Court||URBACK|TERRY|L||Defendant|291993MM014235000AHC||MISDEMEANOR|A||07/27/1993|CLOSED|09/14/1993|M|6703 S MACDILL||TAMPA|FL|33611|White|02/04/1952|2|M2|370021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NOLP|NOLLE PROSSED|09/14/1993|||U612812520440|FL|N||||||N|N|N|N|||||| County Court||URBACK|TERRY|L||Defendant|291993MM014235000AHC||MISDEMEANOR|A||07/27/1993|CLOSED|09/14/1993|M|6703 S MACDILL||TAMPA|FL|33611|White|02/04/1952|3|M2|370021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NOLP|NOLLE PROSSED|09/14/1993|||U612812520440|FL|N||||||N|N|N|N|||||| County Court||URBACK|TERRY|L||Defendant|291993MM014235000AHC||MISDEMEANOR|A||07/27/1993|CLOSED|09/14/1993|M|6703 S MACDILL||TAMPA|FL|33611|White|02/04/1952|4|M2|370021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NOLP|NOLLE PROSSED|09/14/1993|||U612812520440|FL|N||||||N|N|N|N|||||| County Court||URBACK|TERRY|L||Defendant|291993MM014235000AHC||MISDEMEANOR|A||07/27/1993|CLOSED|09/14/1993|M|6703 S MACDILL||TAMPA|FL|33611|White|02/04/1952|5|M2|370021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NOLP|NOLLE PROSSED|09/14/1993|||U612812520440|FL|N||||||N|N|N|N|||||| County Court||URBACK|TERRY|L||Defendant|291993MM014235000AHC||MISDEMEANOR|A||07/27/1993|CLOSED|09/14/1993|M|6703 S MACDILL||TAMPA|FL|33611|White|02/04/1952|6|M2|370021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|NOLP|NOLLE PROSSED|09/14/1993|||U612812520440|FL|N||||||N|N|N|N|||||| County Court||URBAEZ|MARLIN|MARIANA||Defendant|292024MM000568000AHC||MISDEMEANOR|A|Gutman, Jack N|01/17/2024|Open|01/16/2024|F|8805 POE DR||TAMPA|FL|33615|White|01/21/2004|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/15/2024||||||||N||||||N|N|N|N|||||| County Court||URBAN|ASHLEY|MARIE||Defendant|292009MM013084000AHC||MISDEMEANOR|A|Dominguez, James V|06/16/2009|CLOSED|08/25/2009|F|5904 YORKSHIRE ROAD||TAMPA|FL|33634|White|05/27/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/09/2009|NTAW|NT - ADJUDICATION WITHHELD|08/25/2009|||U615013856870|FL|N||||225.00|12/07/2009|N|N|N|N|||||| County Court||URBAN|CHRISTOPHER|||Defendant|292006MM021570000AHC||MISDEMEANOR|A|Dominguez, James V|09/09/2006|CLOSED|04/17/2007|M|453 EDGEWATER DR||DUNEDIN|FL|34698|White|08/23/1976|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/09/2006|NOLP|NOLLE PROSSED|04/17/2007|||U615100763030|FL|N||||||N|N|N|N|||||| County Court||URBAN|CINDY|JOY||Defendant|291995MM008384000AHC||MISDEMEANOR|A||04/24/1995|CLOSED|05/15/1995|F|618 SUGAR MILL RD||TARPON SPRINGS|FL|34689|White|07/28/1975|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTAW|NT - ADJUDICATION WITHHELD|05/15/1995|||U615110757680|FL|N||||||N|N|N|N|||||| County Court||URBAN|DALE|||Defendant|292006IN008305000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/11/2006|CLOSED|12/12/2006|N|4305 FAIRCOURT DR||VALRICO|FL|33594|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/07/2006|NTDISM|NT - DISMISSED|12/12/2006|||||N||||||N|N|N|N|||||| County Court||URBAN|GARY|LEE||Defendant|291991MM000061000AHC||MISDEMEANOR|C||12/29/1990|CLOSED|01/23/1991|M|18 A AUDREY RD||LAND O LAKES|FL|NI|White|02/10/1952|1|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1990|NTDISM|NT - DISMISSED|01/23/1991|||||N||||||N|N|N|N|||||URBAN, DAVID LEE| County Court||URBAN|GREGORY|||Defendant|292002IN016332000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/24/2002|CLOSED|07/09/2002|N|2833 SHERRY BROOK LANE||LUTZ|FL|33549|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/16/2002|INVI|IN VIOLATION|07/09/2002|||||N||||||N|N|N|N||||||130.00 County Court||URBAN|GREGORY|LEONARD||Defendant|292004MM015253000AHC||MISDEMEANOR|A|Dominguez, James V|06/24/2004|CLOSED|06/09/2006|M|1629 TOTEMPOLE WAY||LUTZ|FL|33559|White|05/16/1965|1|IN|3700605|3700605 SALTWATER FISHING W/OUT LIC.|06/15/2004|NTDISM|NT - DISMISSED|06/09/2006|||U615292651260|FL|N||||||N|N|N|N|||||| County Court||URBAN|HEATHER|||Defendant|292008MM027010000AHC||MISDEMEANOR|X2|McNeil, Artemeus|12/23/2008|CLOSED|01/12/2009|F|5331 CR 579 APT 2||SEFFNER|FL|33584|White|11/28/1980|1|M2|8120143A|8120143A PETIT THEFT|12/21/2008|NOLP|NOLLE PROSSED|06/23/2009|||U615320809280|FL|N||||||N|N|N|N|||||| County Court||URBAN|HERBERT|J||Defendant|291986MM021258000AHC||MISDEMEANOR|A||02/28/1993|CLOSED|04/20/1993|M|4218 SAN RAFAEL||TAMPA|FL|33629|White|11/03/1945|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1986|NOLP|NOLLE PROSSED|04/20/1993|||U615330454030|FL|N||||||N|N|N|N|||||| County Court||URBAN|JEFFREY|ALLAN||Defendant|291994MM002767000AHC||MISDEMEANOR|A||02/08/1994|CLOSED|02/10/1994|M|AT LARGE||XXX|FL|NI|White|08/08/1960|1|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1994|||||N||||||N|N|N|N|||||| County Court||URBAN|JERRICA|LYNN||Defendant|292003IN006214000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|03/11/2003|CLOSED|02/06/2004|F|2103 W KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565|White|05/06/1988|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|03/03/2003|PFCP|PAID FINE OR CIVIL PENALTY|02/06/2004|||||N||||25.00|02/06/2004|N|N|N|N|||||| County Court||URBAN|JOSEPH|KAROL||Defendant|292003MM020221000AHC||MISDEMEANOR|A|Nazaretian, Nick|07/31/2003|CLOSED|10/30/2003|M|3248 CARLOTTA RD||MIDDLEBURG|FL|32068-|White|11/07/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2003|NTNINF|NT - NO INFORMATION FILED|08/20/2003|||U615491654070|FL|N||||||N|N|N|N|||||| County Court||URBAN|JOSEPH|KAROL||Defendant|292003MM020221000AHC||MISDEMEANOR|A|Nazaretian, Nick|07/31/2003|CLOSED|10/30/2003|M|3248 CARLOTTA RD||MIDDLEBURG|FL|32068-|White|11/07/1965|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2003|MIPA|MISD INTERVENTION PROG ACCEPT|10/30/2003|||U615491654070|FL|N||||||N|N|N|N|||||| County Court||URBAN|KATHERINE|LYNN||Defendant|292017MM012432000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|10/20/2017|CLOSED|11/27/2017|F|5901 SW 196TH LN||SOUTHWEST RANCHES|FL|33332|White|12/04/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2017|NTAW|NT - ADJUDICATION WITHHELD|11/27/2017|||U615512879440|FL|N||||||N|N|N|N||||||365.00 County Court||URBAN|MICHAEL|ANTHONY||Defendant|292006IN003250000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|05/24/2006|CLOSED|05/30/2006|M|6942 W COMANCHE AVE||TAMPA|FL|33634|White|01/20/1980|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|04/13/2006|PFCP|PAID FINE OR CIVIL PENALTY|05/30/2006|||U615541800200|FL|N||||72.00|05/30/2006|N|N|N|N|||||| County Court||URBAN|PATRICIA|ASHLEY||Defendant|292001IN028886000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/02/2001|Open|08/02/2001|F|2103 W KNIGHTS-GRIFFEN RD||PLANT CITY|FL|33565|White|04/12/1986|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|07/20/2001||||||U615681866320|FL|N||||||N|N|N|N|||||| County Court||URBAN|ROBERT|D||Defendant|291999CO012329000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||05/05/1999|CLOSED|06/01/1999|M|950 W COUNTYLINERD||LUTZ|FL|33549|Unavailable||1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|NTDISM|NT - DISMISSED|06/01/1999|||||N||||||N|N|N|N|||||| County Court||URBAN|SCOTT|||Defendant|292001IN006719000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/22/2001|CLOSED|02/27/2001|N|2604 S TORONTO AVE||TAMPA|FL|33629|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/01/2001|PFCP|PAID FINE OR CIVIL PENALTY|02/27/2001|||||N||||107.00|02/27/2001|N|N|N|N|||||| County Court||URBAN|SCOTT|||Defendant|292001IN007313000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/26/2001|CLOSED|04/02/2001|N|2604 S TORONTO AVE||TAMPA|FL|33629|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|01/29/2001|NTDISM|NT - DISMISSED|04/02/2001|||||N||||||N|N|N|N|||||| County Court||URBAN|SUSAN|||Defendant|292011IN003562000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|10/20/2011|CLOSED|12/16/2011|F|3105 INDIGO PL||SEFFNER|FL|33584|White|03/19/1954|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|09/28/2011|INVI|IN VIOLATION|12/16/2011|||U61573554599|FL|N||||||N|N|N|N||||||260.00 County Court||URBAN|SUSAN|||Defendant|292011IN003562000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|10/20/2011|CLOSED|12/16/2011|F|3105 INDIGO PL||SEFFNER|FL|33584|White|03/19/1954|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|09/28/2011|INVI|IN VIOLATION|12/16/2011|||U61573554599|FL|N||||||N|N|N|N||||||260.00 County Court||URBAN|SUSAN|ANN||Defendant|292022MM004716000AHC||MISDEMEANOR|F|Rich, Jeffrey M|05/29/2022|CLOSED|04/21/2023|F|5034 WHITE CHICORY DR||RUSKIN|FL|33572|White|05/16/1957|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/28/2022|SCFD|STATE CLOSED FILE DIVERSION|08/10/2022|||U615781576760|FL|N||||405.00|04/05/2023|N|N|N|N|||||URBAN, SUSAN A| County Court||URBAN|SUSAN|ANN||Defendant|292022MM004716000AHC||MISDEMEANOR|F|Rich, Jeffrey M|05/29/2022|CLOSED|04/21/2023|F|5034 WHITE CHICORY DR||RUSKIN|FL|33572|White|05/16/1957|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/30/2023|||U615781576760|FL|N||||405.00|04/05/2023|N|N|N|N|||||URBAN, SUSAN A| County Court||URBAN|SUSAN|ANN||Defendant|292022MM004716000AHC||MISDEMEANOR|F|Rich, Jeffrey M|05/29/2022|CLOSED|04/21/2023|F|5034 WHITE CHICORY DR||RUSKIN|FL|33572|White|05/16/1957|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/28/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/21/2023|||U615781576760|FL|N||||405.00|04/05/2023|N|N|N|N|||||URBAN, SUSAN A| County Court||URBAN|SUSAN|ANN||Defendant|292022MM004716000AHC||MISDEMEANOR|F|Rich, Jeffrey M|05/29/2022|CLOSED|04/21/2023|F|5034 WHITE CHICORY DR||RUSKIN|FL|33572|White|05/16/1957|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/28/2022|SCFD|STATE CLOSED FILE DIVERSION|08/10/2022|||U615781576760|FL|N||||405.00|04/05/2023|N|N|N|N|||||URBAN, SUSAN A| County Court||URBAN|SUSAN|ANN||Defendant|292022MM004716000AHC||MISDEMEANOR|F|Rich, Jeffrey M|05/29/2022|CLOSED|04/21/2023|F|5034 WHITE CHICORY DR||RUSKIN|FL|33572|White|05/16/1957|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/28/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/30/2023|||U615781576760|FL|N||||405.00|04/05/2023|N|N|N|N|||||URBAN, SUSAN A| County Court||URBAN|SUSAN|ANN||Defendant|292022MM004716000AHC||MISDEMEANOR|F|Rich, Jeffrey M|05/29/2022|CLOSED|04/21/2023|F|5034 WHITE CHICORY DR||RUSKIN|FL|33572|White|05/16/1957|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/28/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/21/2023|||U615781576760|FL|N||||405.00|04/05/2023|N|N|N|N|||||URBAN, SUSAN A| County Court||URBAN|VICTOR|||Defendant|291989MM006437000AHC||MISDEMEANOR|B||04/17/1989|CLOSED|04/18/1989|M|602 8TH AVE NE||RUSKIN|FL|33570|White|08/05/1935|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1989|ADJG|NT - ADJUDGED GUILTY|04/18/1989|||||N||||||N|N|N|N|||||URBAN, VICTOR| County Court||URBAN|VICTOR|||Defendant|291990MM009364000AHC||MISDEMEANOR|A||05/12/1990|CLOSED|05/12/1990|M|602 8TH AVE NE||RUSKIN|FL|33570|White|08/05/1935|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1990|ADJG|NT - ADJUDGED GUILTY|05/12/1990|||||N||||||N|N|N|N|||||URBAN, VICTOR| County Court||URBAN|YVONNE|BELLE||Defendant|291997MM000681000AHC||MISDEMEANOR WORTHLESS CHECK|X2||08/02/1996|CLOSED|03/17/1997|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|NTAW|NT - ADJUDICATION WITHHELD|03/17/1997|||U615962769171|FL|N||||106.00|07/21/2000|N|N|N|N|||||URBAN, YVONNE; URBAN, YVONNE BELLA| County Court||URBAN|YVONNE|BELLE||Defendant|291997MM002028000AHC||MISDEMEANOR WORTHLESS CHECK|X2||07/23/1996|CLOSED|03/17/1997|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|NTAW|NT - ADJUDICATION WITHHELD|03/17/1997|||U615962769171|FL|N||||||N|N|N|N|||||URBAN, YVONNE; URBAN, YVONNE BELLA| County Court||URBAN|YVONNE|BELLE||Defendant|292003IN016310000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/18/2003|CLOSED|11/05/2003|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|06/11/2003|NTDISM|NT - DISMISSED|11/05/2003|||U615961769170|FL|N||||||N|N|N|N|||||| County Court||URBAN|YVONNE|BELLE||Defendant|292003IN016311000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/18/2003|CLOSED|08/13/2003|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|06/11/2003|INVI|IN VIOLATION|08/13/2003|||U615961769170|FL|N||||||N|N|N|N||||||290.00 County Court||URBAN|YVONNE|BELLE||Defendant|292006IN006851000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/14/2006|CLOSED|11/01/2006|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|09/19/2006|INVI|IN VIOLATION|11/01/2006|||U615961769170|FL|N||||||N|N|N|N||||||357.00 County Court||URBAN|YVONNE|BELLE||Defendant|292012IN003621000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|10/03/2012|CLOSED|11/30/2012|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|1|CO|0026 3 -T|0026 3 -T NO CURRENT RABIES VAC (3RD OFFENSE)|09/26/2012|INVI|IN VIOLATION|11/30/2012|||U615961769170|FL|N||||||N|N|N|N||||||2110.00 County Court||URBAN|YVONNE|BELLE||Defendant|292012IN003621000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|10/03/2012|CLOSED|11/30/2012|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|2|CO|0026 4 -T|0026 4 -T NO ANIMAL REGISTRATION (3RD OFFENSE)|09/26/2012|INVI|IN VIOLATION|11/30/2012|||U615961769170|FL|N||||||N|N|N|N||||||2110.00 County Court||URBAN|YVONNE|BELLE||Defendant|292012IN003621000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|10/03/2012|CLOSED|11/30/2012|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|3|CO|0026 3 -T|0026 3 -T NO CURRENT RABIES VAC (3RD OFFENSE)|09/26/2012|INVI|IN VIOLATION|11/30/2012|||U615961769170|FL|N||||||N|N|N|N||||||2110.00 County Court||URBAN|YVONNE|BELLE||Defendant|292012IN003621000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|10/03/2012|CLOSED|11/30/2012|F|836 CENTER AVE||BRANDON|FL|33511|White|11/17/1976|4|CO|0026 4 -T|0026 4 -T NO ANIMAL REGISTRATION (3RD OFFENSE)|09/26/2012|INVI|IN VIOLATION|11/30/2012|||U615961769170|FL|N||||||N|N|N|N||||||2110.00 County Court|URBAN PLACE APARTMENTS|||||Defendant|292009IN003971000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/06/2009|CLOSED|12/11/2009|N|13401 N 50TH ST||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|10/20/2009|INVI|IN VIOLATION|12/11/2009|||||N||||155.00|12/21/2011|N|N|N|N|||||| County Court||URBAN-NIANG|ELIZABETH|JANELLE||Defendant|292022MM000288000AHC||MISDEMEANOR|A|Gutman, Jack N|01/10/2022|Open|01/10/2022|F|14417 US HWY 19 #64||HUDSON|FL|34669|White|05/02/1961|1|M1|828.13(3)|828133-MISC1115 (MF) ABANDONMENT OF ANIMAL|11/29/2021||||||U615230616800|FL|N||||||N|N|N|N|||||| County Court||URBANA|GEORGE|LOUIS||Defendant|291992MM006764000AHC||MISDEMEANOR|A||04/07/1992|CLOSED|06/09/1992|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|1|M2|784011|784011 ASSAULT|02/15/1992|NJNG|NJT - NOT GUILTY VERDICT|06/09/1992|||U61531255416|FL|N||||||N|N|N|N|||||| County Court||URBANA|GEORGE|LOUIS||Defendant|292004MM014224000AHC||MISDEMEANOR|A|Dominguez, James V|06/15/2004|CLOSED|06/28/2004|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/28/2004|||U61531255416|FL|N||||128.00|07/14/2004|N|N|N|N|||||| County Court||URBANA|GEORGE|LOUIS||Defendant|292004MM014224000AHC||MISDEMEANOR|A|Dominguez, James V|06/15/2004|CLOSED|06/28/2004|M|4011 W LAND||TAMPA|FL|33611|White|11/16/1955|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/04/2004|NTDISM|NT - DISMISSED|06/28/2004|||U61531255416|FL|N||||128.00|07/14/2004|N|N|N|N|||||| County Court||URBANA|NICHOLAS|JOHN||Defendant|292005MM008794000AHC||MISDEMEANOR|A|Dominguez, James V|04/03/2005|CLOSED|05/26/2005|M|681 KENSINGTON WAY||BOLING BROKE|IL|60440-|White|01/27/1984|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/03/2005|NTAW|NT - ADJUDICATION WITHHELD|05/26/2005|||||N||||185.00|06/23/2005|N|N|N|N|||||| County Court||URBANCZYK|TOMASZ|J||Defendant|292016MM013756000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|10/24/2016|CLOSED|02/09/2017|M|1113 N RIVERHILLS DR||TAMPA|FL|33617|White|04/09/1975|1|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|09/26/2016|NTNOLP|NT - NOLLE PROSSED|02/09/2017|||U615810751290|FL|N||||||N|N|N|N|||||| County Court||URBANEK|JAMES|ALBERT||Defendant|291998MM032550000AHC||MISDEMEANOR|F||11/24/1998|CLOSED|01/04/2000|M|5806 MIDDLESEX DRIVE||TAMPA|FL|33615|White|10/05/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/23/1998|ADJG|NT - ADJUDGED GUILTY|12/28/1998|||U615441663650|FL|N||||||N|N|N|N|||||URBANEK, JAMES A| County Court||URBANEK|JAMES|ALBERT||Defendant|291998MM034186000AHC||MISDEMEANOR|F||12/13/1998|CLOSED|01/04/2000|M|5806 MIDDLESEX DRIVE||TAMPA|FL|33615|White|10/05/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/12/1998|ADJG|NT - ADJUDGED GUILTY|12/28/1998|||U615441663650|FL|N||||||N|N|N|N|||||URBANEK, JAMES A| County Court||URBANEK|JAMES|ALBERT||Defendant|291999MM005465000AHC||MISDEMEANOR|F|Pomponio, Denise A|02/23/1999|Close of ReOpen|03/15/2000|M|5806 MIDDLESEX DRIVE||TAMPA|FL|33615|White|10/05/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/22/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||U615441663650|FL|N||||||N|N|N|N|||||URBANEK, JAMES A| County Court||URBANEK|JAMES|ALBERT||Defendant|292000MM001308000AHC||MISDEMEANOR|F|Pomponio, Denise A|01/11/2000|CLOSED|03/15/2000|M|5806 MIDDLESEX DRIVE||TAMPA|FL|33615|White|10/05/1968|1|M1|741314A|741314A VIOL DOM INJUNCTION (THREAT) |11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||U615441663650|FL|N||||||N|N|N|N|||||URBANEK, JAMES A| County Court||URBANEK|JAMES|ALBERT||Defendant|292000MM003939000AHC||MISDEMEANOR|F|Pomponio, Denise A|02/18/2000|CLOSED|04/03/2000|M|5806 MIDDLESEX DRIVE||TAMPA|FL|33615|White|10/05/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/15/1999|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||U615441663650|FL|N||||||N|N|N|N|||||URBANEK, JAMES A| County Court||URBANEK|JOANNE|LUCY||Defendant|292003MM030206000AHC||MISDEMEANOR|A|Dominguez, James V|11/13/2003|CLOSED|01/22/2004|F|429-53 HONEYSUCKLE PATH||AURORA|OH|44202-|White|10/31/1946|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/13/2003|NTAW|NT - ADJUDICATION WITHHELD|01/22/2004|||RG98882|OH|N||||131.00|02/03/2004|N|N|N|N|||||| County Court||URBANEK|JOHN|||Defendant|292010IN001918000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/27/2010|CLOSED|10/08/2010|M|333 E FOWLER AVE # 139||TAMPA|FL|33618|White|10/05/1966|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|06/12/2010|INVI|IN VIOLATION|10/08/2010|||U615432663650|FL|N||||||N|N|N|N||||||135.00 County Court||URBANEK|JOHN|||Defendant|292010IN001918000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/27/2010|CLOSED|10/08/2010|M|333 E FOWLER AVE # 139||TAMPA|FL|33618|White|10/05/1966|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|06/12/2010|INVI|IN VIOLATION|10/08/2010|||U615432663650|FL|N||||||N|N|N|N||||||135.00 County Court||URBANEK|JONATHAN|LEE||Defendant|291990MM023336000AHC||MISDEMEANOR|E||12/16/1990|CLOSED|01/24/1991|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1990|NTAW|NT - ADJUDICATION WITHHELD|01/24/1991|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| County Court||URBANEK|JONATHAN|LEE||Defendant|291991MM005102000AHC||MISDEMEANOR|C||03/11/1991|CLOSED|08/27/1991|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1991|NTDISM|NT - DISMISSED|08/27/1991|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| County Court||URBANEK|JONATHAN|LEE||Defendant|291991MM018452000AHC||MISDEMEANOR|C||10/03/1991|CLOSED|11/06/1991|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M2|796073B|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|ADJG|NT - ADJUDGED GUILTY|11/06/1991|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| County Court||URBANEK|JONATHAN|LEE||Defendant|291999MM001781000AHC||MISDEMEANOR|A||01/23/1999|CLOSED|09/09/1999|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|893136B|893136B POSSESSION|01/23/1999|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| County Court||URBANEK|JONATHAN|LEE||Defendant|291999MM001781000AHC||MISDEMEANOR|A||01/23/1999|CLOSED|09/09/1999|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|NTNINF|NT - NO INFORMATION FILED|02/16/1999|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| County Court||URBANEK|JONATHAN|LEE||Defendant|291999MM019336000AHC||MISDEMEANOR|A||07/11/1999|Close of ReOpen|06/07/2001|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|81749|81749 FALSE REPORT COMMISSION OF CR|07/11/1999|ADJG|NT - ADJUDGED GUILTY|08/09/1999|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| County Court||URBANEK|JONATHAN|LEE||Defendant|292002MM035439000AHC||MISDEMEANOR|A|Dominguez, James V|11/19/2002|CLOSED|01/06/2003|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|796072F4B|796072F4B SOLICITING ANOTHER TO COMMIT PROSTITUTION (2ND|11/19/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2003|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| County Court||URBANEK|JONATHAN|LEE||Defendant|292006MM005491000AHC||MISDEMEANOR|A|Dominguez, James V|03/03/2006|Close of ReOpen|08/21/2006|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/02/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2006|||U615432663650|FL|N||||59.00||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|228.50 County Court||URBANEK|JONATHAN|LEE||Defendant|292009CO015320000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|07/14/2009|CLOSED|08/10/2009|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|07/09/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|380.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292009CO016496000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|07/30/2009|CLOSED|08/10/2009|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|CO|09124|09124 SOLICITING ON EDGE OF ROAD|07/25/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|380.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292009MM016564000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/30/2009|CLOSED|08/10/2009|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/30/2009|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|782.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292009MM019647000AHC||MISDEMEANOR|F|Nazaretian, Nick|09/10/2009|CLOSED|09/23/2009|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/09/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|782.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292009MM019679000AHC||MISDEMEANOR|A|Dominguez, James V|09/10/2009|CLOSED|09/23/2009|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/07/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|430.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292010CO010921000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|06/02/2010|CLOSED|06/21/2010|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|05/25/2010|NTAW|NT - ADJUDICATION WITHHELD|06/21/2010|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|180.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292010CO017753000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|G|Jeske, Paul T|09/08/2010|CLOSED|09/30/2010|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|09/02/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|270.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292010MM011547000AHC||MISDEMEANOR|A|Dominguez, James V|06/09/2010|CLOSED|06/21/2010|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/05/2010|NTAW|NT - ADJUDICATION WITHHELD|06/21/2010|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|245.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292010MM014806000AHC||MISDEMEANOR|A|Dominguez, James V|07/28/2010|CLOSED|08/09/2010|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/21/2010|NTAW|NT - ADJUDICATION WITHHELD|08/09/2010|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|245.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292011CO007438000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|04/19/2011|CLOSED|05/24/2011|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|04/14/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2011|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|370.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292011CO018590000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|09/23/2011|CLOSED|10/17/2011|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|CO|0112|0112 SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/20/2011|NTAW|NT - ADJUDICATION WITHHELD|10/17/2011|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|265.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292011CO020207000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|10/17/2011|CLOSED|10/31/2011|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|NN|999999|999999 STATUTE DISCREPANCY|10/12/2011|NTDISM|NT - DISMISSED|10/31/2011|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE| County Court||URBANEK|JONATHAN|LEE||Defendant|292011IN001346000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/26/2011|CLOSED|06/24/2011|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|CO|0026 3 -S|0026 3 -S NO CURRENT RABIES VAC (2ND OFFENSE)|04/20/2011|INVI|IN VIOLATION|06/24/2011|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|410.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292011IN001346000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/26/2011|CLOSED|06/24/2011|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|2|CO|0026 4 -S|0026 4 -S NO ANIMAL REGISTRATION (2ND OFFENSE)|04/20/2011|INVI|IN VIOLATION|06/24/2011|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|410.00 County Court||URBANEK|JONATHAN|LEE||Defendant|292011MM001364000AHC||MISDEMEANOR|A|Dominguez, James V|01/24/2011|CLOSED|02/21/2011|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/20/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|280.50 County Court||URBANEK|JONATHAN|LEE||Defendant|292011MM011090000AHC||MISDEMEANOR|A|Dominguez, James V|06/08/2011|CLOSED|06/09/2011|M|3024 LAKE ELLEN DR||TAMPA|FL|33618|White|10/05/1966|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/08/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||U615432663650|FL|N||||||N|N|N|N|||||URBANEK, RED DOG; URBANK, JONATHAN L; URBANK, JONATHAN LEE|370.00 County Court||URBANEK|PAUL|WILLIAM||Defendant|292019IN003577000AHC|V557257|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|09/18/2019|CLOSED|10/01/2019|M|20507 HOBBS RD||WIMAUMA|FL|33598|White|10/22/1968|1|IN|327501A|327501A (IN) VESSEL SAFETY REGS AND LIGHTING REQUIREMENTS|09/14/2019|PFCP|PAID FINE OR CIVIL PENALTY|10/01/2019|FISH AND WILDLIFE CONSERVATION COMMISSION||U615699683820|FL|N||||90.00|10/01/2019|N|N|N|N|||||| County Court||URBANEK|PAUL|WILLIAM||Defendant|292021MM007614000AHC||MISDEMEANOR|A|Gutman, Jack N|08/24/2021|CLOSED|09/13/2021|M|20507 HOBBS RD||WIMAUMA|FL|33598|White|10/22/1968|1|M1|4031611B|4031611B-MISC0130 (MF) VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|07/02/2021|NTAW|NT - ADJUDICATION WITHHELD|09/13/2021|||U615699683820|FL|N||||298.00|12/02/2021|N|N|N|N|||||| County Court||URBANI|ANTHONY|||Defendant|291995MM007644000AHC||MISDEMEANOR|A||04/14/1995|CLOSED|08/10/1995|M|14240 N 42ND ST 1005||TAMPA|FL|33617|White|12/08/1971|1|M2|56211|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1995|NTAW|NT - ADJUDICATION WITHHELD|08/10/1995|||||N||||||N|N|N|N|||||URBANI, ANTHONY WILLIAM| County Court||URBANO|JOSEPH|DAVID||Defendant|292019MM002956000AHC||MISDEMEANOR|X|Weis, Richard A.|03/14/2019|CLOSED|04/22/2019|M|3004 DIXON AVENUE||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|02/12/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2019|ADJG|NT - ADJUDGED GUILTY|04/22/2019|||2105419550|NV|N||||||N|N|N|N||||||318.00 County Court||URBANO|JOSEPH|DAVID||Defendant|292019MM003868000AHC||MISDEMEANOR|X|Weis, Richard A.|04/03/2019|CLOSED|04/22/2019|M|3004 DIXON AVENUE||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|02/12/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/27/2019|ADJG|NT - ADJUDGED GUILTY|04/22/2019|||2105419550|NV|N||||||N|N|N|N||||||318.00 County Court||URBANO|JOSEPH|DAVID||Defendant|292019MM003868000AHC||MISDEMEANOR|X|Weis, Richard A.|04/03/2019|CLOSED|04/22/2019|M|3004 DIXON AVENUE||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|02/12/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2019|ADJG|NT - ADJUDGED GUILTY|04/22/2019|||2105419550|NV|N||||||N|N|N|N||||||318.00 County Court||URBANOVSKY|KAREN|||Defendant|292001IN016916000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/05/2001|CLOSED|07/03/2001|N|10229 DEER CLIFF DRIVE||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/27/2001|INVI|IN VIOLATION|07/03/2001|||||N||||130.00|07/17/2001|N|N|N|N|||||URBANOVSKY, KEREN| County Court||URBANOVSKY|KAREN|||Defendant|292008IN004576000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|12/19/2008|CLOSED|02/13/2009|N|10229 DEER CLIFF DRIVE||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|12/03/2008|INVI|IN VIOLATION|02/13/2009|||||N||||155.00|04/13/2009|N|N|N|N|||||URBANOVSKY, KEREN| County Court||URBANOWICZ|DANIEL|ADAM||Defendant|291994MM002901000AHC||MISDEMEANOR|A||02/13/1994|CLOSED|08/11/1994|M|4810 MARINE DR B||CAPE CORAL|FL|33990|White|04/04/1971|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|NTAW|NT - ADJUDICATION WITHHELD|02/13/1994|||U615161711240|FL|N||||||N|N|N|N|||||| County Court||URBANOWICZ|JOHN|EDWARD||Defendant|291988MM011507000AHC||MISDEMEANOR|E||07/20/1988|CLOSED|02/09/1989|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|M1|806131AB2|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1988|ADJG|NT - ADJUDGED GUILTY|02/09/1989|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| County Court||URBANOWICZ|JOHN|EDWARD||Defendant|291991MM000301000AHC||MISDEMEANOR|E||01/06/1991|CLOSED|03/07/1991|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| County Court||URBANOWICZ|JOHN|EDWARD||Defendant|291993MM007032000AHC||MISDEMEANOR|C||04/13/1993|CLOSED|07/06/1993|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1993|NJNG|NJT - NOT GUILTY VERDICT|07/06/1993|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| County Court||URBANOWICZ|JOHN|EDWARD||Defendant|291993MM007032000AHC||MISDEMEANOR|C||04/13/1993|CLOSED|07/06/1993|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1993|NJNG|NJT - NOT GUILTY VERDICT|07/06/1993|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| County Court||URBANOWICZ|JOHN|EDWARD||Defendant|291994MM004858000AHC||MISDEMEANOR|A||03/10/1994|CLOSED|08/30/1994|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|M2|509151|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1994|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| County Court||URBANOWICZ|JOHN|EDWARD||Defendant|291997MM003646000AHC||MISDEMEANOR|F||02/14/1997|CLOSED|05/20/1997|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/13/1997|NJNG|NJT - NOT GUILTY VERDICT|05/20/1997|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| County Court||URBANOWICZ|JOHN||Sr|Defendant|292000MM022509000AHC||MISDEMEANOR|A|Dominguez, James V|07/14/2000|CLOSED|09/26/2000|M|3921 OHIO AVE||TAMPA|FL|33616|White|03/14/1921|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/22/2000|NTDISM|NT - DISMISSED|09/26/2000|||||N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD| County Court||URBANOWICZ|JOHN|EDWARD||Defendant|292001MM001255000AHC||MISDEMEANOR|F|Pomponio, Denise A|01/17/2001|CLOSED|04/09/2001|M|2501 W DE LEON ST||TAMPA|FL|33609|White|10/13/1951|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/13/2001|NOLP|NOLLE PROSSED|04/09/2001|||U615465513730|FL|N||||||N|N|N|N|||||URBANOWICZ, JOHN EDWARD; URBANOWIT, JOHN EDWARD; URBANOWITZ, JOHN EDWARD| County Court||URBANSKI|ASHLEY|ANN||Defendant|292004MM004255000AHC||MISDEMEANOR|A|Dominguez, James V|02/24/2004|CLOSED|03/08/2004|F|401 W KENNEDY BLVD||TAMPA|FL|33606|White|11/16/1985|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|02/13/2004|NTAW|NT - ADJUDICATION WITHHELD|03/08/2004|||U615072067878|MD|N||||131.00|03/17/2004|N|N|N|N|||||| County Court||URBANSKI|PAUL|STANLEY||Defendant|291989MM013754000AHC||MISDEMEANOR|D||08/03/1989|CLOSED|10/31/1989|M|14819 WINDING CREEK CT||TAMPA|FL|33618|White|05/04/1950|1|M1|784031A1B|784031A1B BATTERY|06/26/1989|NOLP|NOLLE PROSSED|10/31/1989|||||N||||||N|N|N|N|||||| County Court||URBANSKI|WALTER|J||Defendant|291996CO023747000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||10/01/1996|CLOSED|11/14/1996|M|4007 QUAIL BRIAR DR||VALRICO|FL|33594|White|11/04/1961|1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996||||||U615910614040|FL|N||||||N|N|N|N|||||| County Court||URBANSKI|WALTER|J||Defendant|291996CO023747000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||10/01/1996|CLOSED|11/14/1996|M|4007 QUAIL BRIAR DR||VALRICO|FL|33594|White|11/04/1961|2|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996||||||U615910614040|FL|N||||||N|N|N|N|||||| County Court||URBANSKI|WALTER|J||Defendant|291997MM000370000AHC||MISDEMEANOR|X2|Vogel, Christine K|11/01/1996|CLOSED|01/25/2006|M|4007 QUAIL BRIAR DR||VALRICO|FL|33594|White|11/04/1961|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2006|||U615910614040|FL|N||||||N|N|N|N|||||| County Court||URBANSKI|WALTER|J||Defendant|291997MM007443000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|05/08/1996|CLOSED|06/06/2006|M|4007 QUAIL BRIAR DR||VALRICO|FL|33594|White|11/04/1961|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/08/1996|AMDS|ADMINISTRATIVELY DISMISSED|06/06/2006|||U615910614040|FL|N||||||N|N|N|N|||||| County Court||URBAY|ANTONIO||Jr|Defendant|291994MM024378000AHC||MISDEMEANOR WORTHLESS CHECK|A||12/14/1994|CLOSED|07/20/1995|M|3606 CARSON ROAD||IMMOKALEE|FL|35934|White|10/10/1967|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||16388052TX|TX|N||||||N|N|N|N|||||| County Court||URBAY|JUVENCIO|ONOFRE||Defendant|291997MM021472000AHC||MISDEMEANOR|A||08/18/1997|CLOSED|12/04/1997|M|13949 SW 52ND LN||MIAMI|FL|33175|White|03/03/1957|1|M2|8120143A|8120143A PETIT THEFT|08/18/1997|MIPA|MISD INTERVENTION PROG ACCEPT|12/04/1997|||U610434570830|FL|N||||||N|N|N|N|||||URBAY, JUVENCIO QNOFRE| County Court||URBAY|OSCAR|||Defendant|292019MM001513000AHC||MISDEMEANOR|A|Gutman, Jack N|02/09/2019|CLOSED|04/09/2019|M|13808 PINE CONE CT #201||TAMPA|FL|33613|White|08/30/1960|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/29/2019|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||U610640603100|FL|N||||758.00|09/16/2019|N|N|N|N|||||| County Court||URBAY|OSCAR|||Defendant|292019MM001514000AHC||MISDEMEANOR|A|Gutman, Jack N|02/09/2019|CLOSED|04/09/2019|M|13808 PINE CONE CT #201||TAMPA|FL|33613|White|08/30/1960|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/07/2019|NTAW|NT - ADJUDICATION WITHHELD|04/09/2019|||U610640603100|FL|N||||419.00|04/25/2019|N|N|N|N|||||| County Court||URBAY|OSCAR|||Defendant|292024MM000252000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|01/09/2024|CLOSED|01/23/2024|M|1431 SAND LAKE CIR||TAMPA|FL|33613|White|08/30/1960|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/07/2024|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|01/23/2024|||U610640603100|FL|N||||||N|N|N|N|||||| County Court||URBAY-RODRIGUEZ|YUNEISY|||Defendant|292011MM004763000AHC||MISDEMEANOR|A|Dominguez, James V|03/11/2011|CLOSED|04/26/2011|F|9209 TUDOR DR APT C104||TAMPA|FL|33615|White|08/06/1981|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/11/2011|NOLP|NOLLE PROSSED|04/26/2011|||U616960817860|FL|N||||||N|N|N|N|||||| County Court||URBAYAN|MAGDALENA|M||Defendant|291993MM014364000AHC||MISDEMEANOR|A||07/29/1993|CLOSED|07/30/1993|F|2829 W SHELTON AVE||TAMPA|FL|33611|Unavailable|01/31/1948|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1993|ADJG|NT - ADJUDGED GUILTY|07/30/1993|||U615553485310|FL|N||||||N|N|N|N|||||| County Court||URBIETA|STEVEY|||Defendant|292014MM013286000AHC||MISDEMEANOR|F|Weis, Richard A|08/02/2014|CLOSED|08/11/2014|M|5108 EISENHOWER BL N APT 306||TAMPA|FL|33634|White|07/11/1980|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/02/2014|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/11/2014|||U613780802510|FL|N||||||N|N|N|N|||||| County Court||URBIETA|STEVEY|||Defendant|292016IN004142000AHC|V461389|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/08/2016|CLOSED|01/05/2017|M|11411 MATTIODA RD||GROVELAND|FL|34736|White|07/11/1980|1|IN|328.72(13)|3287213 (IN) OPERATION OF VESSEL WITH EXPIRED REGISTRATION|11/21/2016|INVI|IN VIOLATION|01/05/2017|Tampa Police Department||U613180802510|FL|N||||76.00|02/08/2017|N|N|N|N|||||| County Court||URBIETA|STEVEY|||Defendant|292021MM004585000AHC||MISDEMEANOR|A|Gutman, Jack N|05/23/2021|CLOSED|05/22/2021|M|6708 SWAIN AVE||TAMPA|FL|33625|White|07/11/1980|1|M1|322.34(10)(b)2|3223410B2 - TRAF6089 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|05/22/2021||||||U613780802510|FL|N||||||N|N|N|N|||||| County Court||URBIETA|STEVEY|||Defendant|292021MM004585000AHC||MISDEMEANOR|A|Gutman, Jack N|05/23/2021|CLOSED|05/22/2021|M|6708 SWAIN AVE||TAMPA|FL|33625|White|07/11/1980|2|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|05/22/2021||||||U613780802510|FL|N||||||N|N|N|N|||||| County Court||URBIETA|STEVEY|||Defendant|292022MM010184000AHC||MISDEMEANOR|A|Judge, Senior|11/08/2022|CLOSED|01/12/2023|M|1026 LEISURE AVE||TAMPA|FL|33613|White|07/11/1980|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/07/2022|ADJG|NT - ADJUDGED GUILTY|01/12/2023|||U613780802510|FL|N||||||N|N|N|N||||||376.10 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292005MM004469000AHC||MISDEMEANOR|A|Dominguez, James V|02/16/2005|CLOSED|02/28/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|265.00 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292005MM004469000AHC||MISDEMEANOR|A|Dominguez, James V|02/16/2005|CLOSED|02/28/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/22/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|265.00 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292005MM004469000AHC||MISDEMEANOR|A|Dominguez, James V|02/16/2005|CLOSED|02/28/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/22/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|265.00 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292005MM019168000AHC||MISDEMEANOR|A|Dominguez, James V|08/01/2005|CLOSED|08/02/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|255.00 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292005MM019168000AHC||MISDEMEANOR|A|Dominguez, James V|08/01/2005|CLOSED|08/02/2005|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/01/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|255.00 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292006MM011176000AHC||MISDEMEANOR|A|Dominguez, James V|05/04/2006|CLOSED|07/10/2006|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|40.00 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292011MM020729000AHC||MISDEMEANOR|A|Dominguez, James V|10/26/2011|CLOSED|11/04/2011|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/26/2011|CNOTP|CONVNOTICE TERMINATION PROSECUTION|11/04/2011|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| County Court||URBINA|ABELARDO|ANTONIO||Defendant|292011MM022644000AHC||MISDEMEANOR|A|Dominguez, James V|11/28/2011|CLOSED|12/08/2011|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|1|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|11/06/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|470.00 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292011MM022644000AHC||MISDEMEANOR|A|Dominguez, James V|11/28/2011|CLOSED|12/08/2011|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|470.00 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292011MM022644000AHC||MISDEMEANOR|A|Dominguez, James V|11/28/2011|CLOSED|12/08/2011|M|7220 COOLIDGE AV N||TAMPA|FL|33614|White|06/12/1968|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/06/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|470.00 County Court||URBINA|ABELARDO|ANTONIO||Defendant|292015MM018912000AHC||MISDEMEANOR|F|Weis, Richard A|12/16/2015|CLOSED|05/23/2016|M|5402 W LINEBAUGH AVE||Tampa|FL|33624|White|06/12/1968|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/06/2015|NTNOLP|NT - NOLLE PROSSED|05/23/2016|||U615001682120|FL|N||||||N|N|N|N|||||UBINA, ABEL A; URBINA, ABELARDO ANTONIO| County Court||URBINA|ABELARDO|ANTONIO||Defendant|292023MM003676000AHC|AH2A86E|MISDEMEANOR|A|Gutman, Jack N|04/13/2023|CLOSED|05/03/2023|M|4544 W HANNA AVE||TAMPA|FL|33614|White|06/12/1968|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/09/2023|ADJG|NT - ADJUDGED GUILTY|05/03/2023|Tampa Police Department|POLLAK, MARTIN|U615001682120|FL|N||||||N|N|N|N|ZS67T|FL|||UBINA, ABEL A; URBINA, ABELARDO ANTONIO|394.00 County Court||URBINA|APRIL|||Defendant|292003IN002291000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/18/2003|CLOSED|02/17/2004|F|1422 W YUKON ST||TAMPA|FL|33604|White|04/16/1973|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|12/06/2003|PFCP|PAID FINE OR CIVIL PENALTY|02/17/2004|||V615016736360|FL|N||||60.00|02/17/2004|N|N|N|N|||||| County Court||URBINA|BRYANT|||Defendant|292014MM010636000AHC||MISDEMEANOR|A|Greco, Dick|06/17/2014|CLOSED|07/14/2014|M|1510 LANCELOT LOOP||TAMPA|FL|33619|White|01/13/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2014|SCFD|STATE CLOSED FILE DIVERSION|07/14/2014|||U615060950130|FL|N||||||N|N|N|N|||||| County Court||URBINA|BRYANT|||Defendant|292014MM010636000AHC||MISDEMEANOR|A|Greco, Dick|06/17/2014|CLOSED|07/14/2014|M|1510 LANCELOT LOOP||TAMPA|FL|33619|White|01/13/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/12/2015|||U615060950130|FL|N||||||N|N|N|N|||||| County Court||URBINA|DAVID|JOHN||Defendant|291999IN033976000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|X2||12/04/1999|CLOSED|12/31/1999|M|3106 JUANITA DR||PLANT CITY|FL|33566|White|02/17/1983|1|IN|372572A|372572A FISHING WITHOUT A VALID LICENSE|12/04/1999||||||U615170830570|FL|N||||||N|N|N|N|||||| County Court||URBINA|DAWN|||Defendant|292004MM029575000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|12/14/2004|CLOSED|01/14/2005|F|6414 CHELSEA ST W||TAMPA|FL|33634|White|02/11/1970|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/05/2004|NTAW|NT - ADJUDICATION WITHHELD|01/14/2005|||U615173705510|FL|N||||197.00|05/23/2005|N|N|N|N|||||| County Court||URBINA|DAWN|||Defendant|292004MM029643000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|12/15/2004|CLOSED|01/14/2005|F|6414 CHELSEA ST W||TAMPA|FL|33634|White|02/11/1970|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/05/2004|NTAW|NT - ADJUDICATION WITHHELD|01/14/2005|||U615173705510|FL|N||||197.00|05/23/2005|N|N|N|N|||||| County Court||URBINA|DENISSE|NICOLE||Defendant|292024IN000114000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|01/12/2024|CLOSED|02/12/2024|F|1804 FRENCH CREEK RD APT 11||TAMPA|FL|33613|Unavailable|12/27/1994|1|CO|6-28F|628F - (CN) ANIMAL AT LARGE (FIRST OFFENSE)|12/06/2023|INVI|IN VIOLATION|02/12/2024|||U615174949670|FL|N||||||N|N|N|N|||||URBINA ZELAYA, DENISSE NICOLE|128.00 County Court||URBINA|DENISSE|NICOLE||Defendant|292024IN000115000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|01/12/2024|CLOSED|02/12/2024|F|1804 FRENCH CREEK RD APT 11||TAMPA|FL|33613|Unavailable|12/27/1994|1|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|12/06/2023|INVI|IN VIOLATION|02/12/2024|||U615174949670|FL|N||||||N|N|N|N|||||URBINA ZELAYA, DENISSE NICOLE|253.00 County Court||URBINA|DENISSE|NICOLE||Defendant|292024IN000190000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|01/25/2024|CLOSED|02/12/2024|F|1804 FRENCH CREEK RD APT 11||TAMPA|FL|33613|Unavailable|12/27/1994|1|CO|6-21F|621F - (CN) FAILURE TO VACCINATE (FIRST OFFENSE)|12/19/2023|INVI|IN VIOLATION|02/12/2024|||U615174949670|FL|N||||||N|N|N|N|||||URBINA ZELAYA, DENISSE NICOLE|178.00 County Court||URBINA|DENISSE|NICOLE||Defendant|292024IN000190000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|01/25/2024|CLOSED|02/12/2024|F|1804 FRENCH CREEK RD APT 11||TAMPA|FL|33613|Unavailable|12/27/1994|2|CO|6-22F|622F - (CN) FAILURE TO REGISTER (FIRST OFFENSE)|12/19/2023|INVI|IN VIOLATION|02/12/2024|||U615174949670|FL|N||||||N|N|N|N|||||URBINA ZELAYA, DENISSE NICOLE|178.00 County Court||URBINA|DONALD|L|Sr|Defendant|292011IN004110000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/29/2011|CLOSED|03/21/2012|M|3106 JUANITA DR||PLANT CITY|FL|33563|Unavailable|09/04/1958|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|11/16/2011|INVI|IN VIOLATION|03/21/2012|||U61519258324|FL|N||||||N|N|N|N|||||| County Court||URBINA|DONALD|L|Sr|Defendant|292011IN004110000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/29/2011|CLOSED|03/21/2012|M|3106 JUANITA DR||PLANT CITY|FL|33563|Unavailable|09/04/1958|2|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|11/16/2011|INVI|IN VIOLATION|03/21/2012|||U61519258324|FL|N||||||N|N|N|N|||||| County Court||URBINA|DONALD|L|Sr|Defendant|292011IN004110000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/29/2011|CLOSED|03/21/2012|M|3106 JUANITA DR||PLANT CITY|FL|33563|Unavailable|09/04/1958|3|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|11/16/2011|INVI|IN VIOLATION|03/21/2012|||U61519258324|FL|N||||||N|N|N|N|||||| County Court||URBINA|DONALD|L|Sr|Defendant|292011IN004110000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/29/2011|CLOSED|03/21/2012|M|3106 JUANITA DR||PLANT CITY|FL|33563|Unavailable|09/04/1958|4|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|11/16/2011|INVI|IN VIOLATION|03/21/2012|||U61519258324|FL|N||||||N|N|N|N|||||| County Court||URBINA|ERICK|ROSALIO||Defendant|292009MM000799000AHC||MISDEMEANOR|X2|McNeil, Artemeus|01/13/2009|CLOSED|02/04/2009|M|1510 LANCELOT LP||TAMPA|FL|33619-|White|07/26/1990|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2009|CNOTP|CONVNOTICE TERMINATION PROSECUTION|02/04/2009|||U615200902660|FL|N||||||N|N|N|N|||||| County Court||URBINA|GEORGE|||Defendant|291994MM021537000AHC||MISDEMEANOR|F||11/05/1994|CLOSED|12/19/1994|M|6910 W WATERS AVE APT 910||TAMPA|FL|33634|White|12/29/1963|1|M1|78403|78403 BATTERY|11/06/1994|NOLP|NOLLE PROSSED|12/19/1994|||U615300634690|FL|N||||||N|N|N|N|||||| County Court||URBINA|GEORGE|||Defendant|292003MM025210000AHC||MISDEMEANOR|X2|Vogel, Christine K|09/17/2003|CLOSED|10/27/2003|M|6910 W WATERS AVE APT 910||TAMPA|FL|33634|White|12/29/1963|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/16/2003|CNOTP|CONVNOTICE TERMINATION PROSECUTION|09/30/2004|||U615300634690|FL|N||||||N|N|N|N|||||| County Court||URBINA|GEORGE|||Defendant|292007MM027696000AHC||MISDEMEANOR|A|Dominguez, James V|01/03/2008|CLOSED|01/28/2008|M|6910 W WATERS AVE APT 910||TAMPA|FL|33634|White|12/29/1963|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/28/2007|NTAW|NT - ADJUDICATION WITHHELD|01/28/2008|||U615300634690|FL|N||||177.00|02/15/2008|N|N|N|N|||||| County Court||URBINA|GEORGE|||Defendant|292007MM027696000AHC||MISDEMEANOR|A|Dominguez, James V|01/03/2008|CLOSED|01/28/2008|M|6910 W WATERS AVE APT 910||TAMPA|FL|33634|White|12/29/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2007|NTAW|NT - ADJUDICATION WITHHELD|01/28/2008|||U615300634690|FL|N||||177.00|02/15/2008|N|N|N|N|||||| County Court||URBINA|IVANIA|||Defendant|292019MM004744000AHC||MISDEMEANOR|A|Gutman, Jack N|04/23/2019|CLOSED|09/16/2019|F|11407 MEREDYTH ST #421||Tampa|FL|33637|White|08/02/1969|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/20/2019|NTNOLP|NT - NOLLE PROSSED|09/16/2019|||U615400697820|FL|N||||||N|N|N|N|||||| County Court||URBINA|JOSE|OMAR||Defendant|292001MM032370000AHC||MISDEMEANOR|F|Pomponio, Denise A|09/03/2001|CLOSED|10/11/2001|M|1204 SLIGH AV E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|03/19/1965|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/03/2001|NOLP|NOLLE PROSSED|11/01/2001|||U615434650990|FL|N||||40.00|10/30/2001|N|N|N|N|||||URBINA, JOSE| County Court||URBINA|JOSE|RAFAEL||Defendant|292007MM008797000AHC||MISDEMEANOR|X2|McNeil, Artemeus|04/20/2007|CLOSED|05/21/2007|M|10813 WINDBURN WAY||RIVERVIEW|FL|33569|White|09/15/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/20/2007|NOLP|NOLLE PROSSED|09/25/2007|||U615436863350|FL|N||||||N|N|N|N|||||| County Court||URBINA|JOSEPH|||Defendant|292000MM030545000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|09/25/2000|CLOSED|11/06/2000|M|12545 FARMETTES RD||LAKELAND|FL|33809|White|03/29/1976|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/18/2000|NTDISM|NT - DISMISSED|11/06/2000|||25319213|NC|N||||135.50|11/06/2000|N|N|N|N|||||| County Court||URBINA|JULIO|CESAR||Defendant|292000MM034467000AHC||MISDEMEANOR|B|Wolfe, Mark|10/27/2000|CLOSED|10/27/2000|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|10/16/2000|PFCP|PAID FINE OR CIVIL PENALTY|10/27/2000|||U615423703310|FL|N||||58.00|10/27/2000|N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| County Court||URBINA|JULIO|CESAR||Defendant|292000MM038395000AHC||MISDEMEANOR|A|Dominguez, James V|12/01/2000|CLOSED|11/15/2002|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|M1|784081|784081 ASSAULT ON A SPECIFIED OFFICIAL OR EMPLOYEE|11/30/2000|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||U615423703310|FL|N||||1000.00||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|111.00 County Court||URBINA|JULIO|CESAR||Defendant|292003MM011411000AHC||MISDEMEANOR|A|Dominguez, James V|05/05/2003|CLOSED|07/21/2003|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2003|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||U615423703310|FL|N||||3.00|05/07/2004|N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| County Court||URBINA|JULIO|CESAR||Defendant|292003MM017877000AHC||MISDEMEANOR|A|Dominguez, James V|07/06/2003|CLOSED|07/21/2003|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/05/2003|CNOTP|CONVNOTICE TERMINATION PROSECUTION|07/21/2003|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO| County Court||URBINA|JULIO|CESAR||Defendant|292003MM022078000AHC||MISDEMEANOR|F|Nazaretian, Nick|08/19/2003|Close of ReOpen|09/19/2006|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/05/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||U615423703310|FL|N||||464.00||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|40.00 County Court||URBINA|JULIO|CESAR||Defendant|292007MM024212000AHC||MISDEMEANOR|A|Dominguez, James V|11/12/2007|CLOSED|11/13/2007|M|AT LARGE||UNKNOWN|FL|99999|White|09/11/1970|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||U615423703310|FL|N||||||N|N|N|N|||||ARBINA, ABELARDO ANTONIO; URBINA, ABEL A; URBINA, ABELARDO A; URBINA, JULIO ANTON; URBINA, JULIO C; URBINA, JULIO CEASAR; URBINA, JULIO CESAR; VALENTINO, RICARDO|210.00 County Court||URBINA|LORENZO|RODOLFO||Defendant|292020MM002372000AHC||MISDEMEANOR|A|Gutman, Jack N|03/07/2020|CLOSED|04/15/2020|M|10615 BERNER LN #11||RIVERVIEW|FL|33578|White|07/30/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/06/2020|ADJG|NT - ADJUDGED GUILTY|04/15/2020|||U615536992700|FL|N||||||N|N|N|N|||||URBINA, LORENZO|696.00 County Court||URBINA|LUIS|DEMETRIO||Defendant|292008MM019958000AHC||MISDEMEANOR|A|Dominguez, James V|09/19/2008|CLOSED|09/29/2008|M|8318 46TH ST N||TAMPA|FL|33617|White|03/29/1973|1|M1|812142A|812142A TRESPASS AND LARCENCY WITH RELATION TO UTILITY|09/16/2008|NTAW|NT - ADJUDICATION WITHHELD|09/29/2008|||U615524731090|FL|N||||62.00|04/03/2009|N|N|N|N|||||LUIS, DEMETRIO| County Court||URBINA|LUIS|DEMETRIO||Defendant|292009MM003312000AHC||MISDEMEANOR|F|Nazaretian, Nick|02/15/2009|CLOSED|03/02/2009|M|8318 46TH ST N||TAMPA|FL|33617|White|03/29/1973|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/15/2009|ADJG|NT - ADJUDGED GUILTY|03/02/2009|||U615524731090|FL|N||||732.00|03/22/2010|N|N|N|N|||||LUIS, DEMETRIO| County Court||URBINA|MARCOS|||Defendant|291991MM016504000AHC||MISDEMEANOR|A||09/02/1991|CLOSED|09/10/1991|M|WAFORD FARM 18TH ST 3||RUSKIN|FL|33570|White|09/25/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1991|ADJG|NT - ADJUDGED GUILTY|09/10/1991|||U615540681850|FL|N||||||N|N|N|N|||||| County Court||URBINA|MARIA|JESUS||Defendant|291993MM016242000AHC||MISDEMEANOR|A||08/26/1993|CLOSED|09/13/1993|F|NORTH ST/DELIA ST||WIMAUMA|FL|33598|White|12/25/1939|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1993|NTAW|NT - ADJUDICATION WITHHELD|09/13/1993|||||N||||||N|N|N|N|||||| County Court||URBINA|RONALD|||Defendant|292010MM009094000AHC||MISDEMEANOR|A|Dominguez, James V|05/09/2010|CLOSED|05/18/2010|M|2701 W WATERS AVE #404||TAMPA|FL|33614|Black|03/26/1982|1|M2|877.03|877.03 DISORDERLY CONDUCT|05/09/2010|CNOTP|CONVNOTICE TERMINATION PROSECUTION|05/18/2010|||||N||||||N|N|N|N|||||| County Court||URBINA|SHERRI|LYNNE||Defendant|291996MM012296000AHC||MISDEMEANOR|A||05/20/1996|CLOSED|06/03/1996|F|4104 N SEMINOLE AVE||TAMPA|FL|NI|White|07/19/1977|1|M2|812015|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|MIPA|MISD INTERVENTION PROG ACCEPT|06/03/1996|||U1313422352|FL|N||||||N|N|N|N|||||| County Court||URBINA|VICTOR|MANUEL||Defendant|291989MM009499000AHC||MISDEMEANOR|D||05/31/1989|CLOSED|11/06/1989|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1989|NTAW|NT - ADJUDICATION WITHHELD|06/26/1989|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| County Court||URBINA|VICTOR|MANUEL||Defendant|291989MM019340000AHC||MISDEMEANOR|D||10/26/1989|CLOSED|11/06/1989|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|10/09/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1989|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| County Court||URBINA|VICTOR|MANUEL||Defendant|291995MM000039000AHC||MISDEMEANOR|A||01/01/1995|CLOSED|12/13/1999|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| County Court||URBINA|VICTOR|MANUEL||Defendant|291995MM000039000AHC||MISDEMEANOR|A||01/01/1995|CLOSED|12/13/1999|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| County Court||URBINA|VICTOR|MANUEL||Defendant|292001MM035620000AHC||MISDEMEANOR|A|Dominguez, James V|10/03/2001|CLOSED|12/13/2001|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|M2|8120143A|8120143A PETIT THEFT|10/03/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||U615873672290|FL|N||||||N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| County Court||URBINA|VICTOR|MANUEL||Defendant|292012MM000871000AHC||MISDEMEANOR|A|Dominguez, James V|01/19/2012|CLOSED|02/06/2012|M|4007 W HENRY AVE||TAMPA|FL|33603|White|06/29/1967|1|M2|812014|812014 PETIT THEFT|01/11/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||U615873672290|FL|N||||62.00|07/19/2012|N|N|N|N|||||FERNANDEZ, VICTOR; URBINA, VICTOR M; URBINA, VICTOR MANUEL| County Court||URBINA BUSTAMANTE|WILLIAM|ANDRES||Defendant|292023MM012388000AHC||MISDEMEANOR|A|Gutman, Jack N|12/09/2023|CLOSED|01/18/2024|M|3201 JOHN MOORE RD||BRANDON|FL|33511|White|03/31/2004|1|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|12/08/2023|SCFD|STATE CLOSED FILE DIVERSION|01/18/2024|||U615921041110|FL|N||||597.00|03/11/2024|N|N|N|N|||||| County Court||URBINA BUSTAMANTE|WILLIAM|ANDRES||Defendant|292023MM012388000AHC||MISDEMEANOR|A|Gutman, Jack N|12/09/2023|CLOSED|01/18/2024|M|3201 JOHN MOORE RD||BRANDON|FL|33511|White|03/31/2004|1|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|12/08/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2024|||U615921041110|FL|N||||597.00|03/11/2024|N|N|N|N|||||| County Court||URBINADIAZ|ELBA|I||Defendant|291999MM019222000AHC||MISDEMEANOR|A||07/14/1999|CLOSED|10/18/1999|F|CALLE ZARAZA|SANTA JUANITA B-06|BAYAMON|PR|00956|White|06/21/1941|1|M2|8120143A|8120143A FS/PETIT THEFT|07/14/1999|NTAW|NT - ADJUDICATION WITHHELD|10/18/1999|||||N||||||N|N|N|N||||||250.00 County Court||URBINCK|CHARLES|||Defendant|292001IN016623000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/05/2001|CLOSED|05/09/2001|N|14902 COLDWATER LN||TAMPA|FL|33624|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|04/20/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/09/2001|||||N||||105.00|05/09/2001|N|N|N|N|||||| County Court||URBINE|CHRISTOPHER|ALN||Defendant|292000MM031005000AHC||MISDEMEANOR|X2|Vogel, Christine K|09/30/2000|CLOSED|11/30/2000|M|11520 92 HW E||SEFFNER|FL|33584-|White|04/30/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/30/2000|NOLP|NOLLE PROSSED|11/30/2000|||U615101641500|FL|N||||||N|N|N|N|||||| County Court||URBINE|KENT|A||Defendant|291994MM016396000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|08/19/1994|CLOSED|11/06/2002|M|5611 MEMORIAL HWY STE||TAMPA|FL|33615|White|08/30/1958|1|M1|832052|832052 WORTHLESS CHECK|04/09/1994|NTDISM|NT - DISMISSED|11/06/2002|||U61550158310|FL|N||||||N|N|N|N|||||| County Court||URBINO|TIANA|ELENA||Defendant|292021MM008042000AHC||MISDEMEANOR|F|Taylor, Margaret R|09/06/2021|CLOSED|10/11/2021|F|6006 LEMON TREE CT||TAMPA|FL|33625|White|06/02/1982|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/04/2021|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|10/11/2021|||U615805827020|FL|N||||||N|N|N|N|||||| County Court||URBISS|DAVID|ALLAN||Defendant|292016IN004002000AHC|V346965|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|11/28/2016|CLOSED|12/05/2016|M|600 42ND AVE N||ST PETE|FL|33407|White|08/18/1961|1|IN|328.72(13)|3287213 (IN) OPERATION OF VESSEL WITH EXPIRED REGISTRATION|11/19/2016|DISMCLK|DISMISSED BY CLERK - VALID PROOF PROVIDED|12/05/2016|Tampa Police Department||||N||||10.00|12/05/2016|N|N|N|N|||||| County Court||URBIZO|HORACIO|RUEDA||Defendant|292002MM028476000AHC||MISDEMEANOR|A|Dominguez, James V|09/11/2002|CLOSED|10/01/2002|M|5407 RUTH MORRIS RD||WIMAUMA|FL|33598|White|05/26/1981|1|IN|372572A|372572A FISHING WITHOUT A LICENSE|09/02/2002|PFCP|PAID FINE OR CIVIL PENALTY|10/01/2002|||||N||||70.00|09/27/2002|N|N|N|N|||||| County Court||URBON|SAMUEL|CHARLES||Defendant|291995MM017710000AHC||MISDEMEANOR|F||08/22/1995|CLOSED|11/20/1995|M|1015 W BEARSS AVE||TAMPA|FL|33613|White||1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1995|NTAW|NT - ADJUDICATION WITHHELD|11/20/1995|||U615783510630|FL|N||||||N|N|N|N|||||| County Court||URBUTEIT|FRED|ALVIN||Defendant|291988MM000611000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|01/14/1988|CLOSED|07/08/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/14/1988||||||||N||||||N|N|N|N|||||| County Court||URBUTEIT|FRED|ALVIN||Defendant|291989MM011445000AHC||MISDEMEANOR|D||06/29/1989|CLOSED|05/03/1990|M|554 CRESCENT ROAD||TAMPA|FL|NI|White|01/01/1938|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|06/02/1989|NTAW|NT - ADJUDICATION WITHHELD|05/03/1990|||||N||||||N|N|N|N|||||| County Court||URBUTEIT|FRED|ALVIN||Defendant|291989MM011445000AHC||MISDEMEANOR|D||06/29/1989|CLOSED|05/03/1990|M|554 CRESCENT ROAD||TAMPA|FL|NI|White|01/01/1938|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||||N||||||N|N|N|N|||||| County Court||URDANETA|ERIN|ELIZABETH||Defendant|291998MM000285000AHC||MISDEMEANOR|C||01/05/1998|CLOSED|01/25/1999|F|12810 HAWKHILL DR||THONOTOSASSA|FL|33592|White|07/25/1979|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1998|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||U635205797650|FL|N||||||N|N|N|N|||||MCNALLY, ERIN ELIZABETH; URDANETA, ERIN| County Court||URDANETA|ERIN|ELIZABETH||Defendant|292007MM007010000AHC||MISDEMEANOR|A|Dominguez, James V|03/30/2007|Close of ReOpen|09/10/2007|F|12810 HAWKHILL DR||THONOTOSASSA|FL|33592|White|07/25/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||U635205797650|FL|N||||177.00|03/14/2008|N|N|N|N|||||MCNALLY, ERIN ELIZABETH; URDANETA, ERIN| County Court||URDANETA|ERIN|ELIZABETH||Defendant|292007MM007010000AHC||MISDEMEANOR|A|Dominguez, James V|03/30/2007|Close of ReOpen|09/10/2007|F|12810 HAWKHILL DR||THONOTOSASSA|FL|33592|White|07/25/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2007|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||U635205797650|FL|N||||177.00|03/14/2008|N|N|N|N|||||MCNALLY, ERIN ELIZABETH; URDANETA, ERIN| County Court||URDANETA|IVAN|D||Defendant|292000IN021399000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/24/2000|CLOSED|08/30/2000|N|18937 WOODSAGE DR||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|06/23/2000|PFCP|PAID FINE OR CIVIL PENALTY|08/30/2000|||||N||||42.00|08/30/2000|N|N|N|N|||||| County Court||URDANETA-GONZALEZ|MARIA|P||Defendant|292005MM025861000AHC||MISDEMEANOR|F|Nazaretian, Nick|10/15/2005|CLOSED|01/31/2006|F|7912 WOODGLEN CIR||TAMPA|FL|33615|White|07/29/1985|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/15/2005|NOLP|NOLLE PROSSED|01/17/2006|||U635555857690|FL|N||||210.00|09/18/2006|N|N|N|N|||||GONZALEZ, MARIA URDANETA; URDANETA-GONZALEZ, MARIA P| County Court||URDANETA-GONZALEZ|MARIA|P||Defendant|292005MM025861000AHC||MISDEMEANOR|F|Nazaretian, Nick|10/15/2005|CLOSED|01/31/2006|F|7912 WOODGLEN CIR||TAMPA|FL|33615|White|07/29/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2005|NTAW|NT - ADJUDICATION WITHHELD|01/31/2006|||U635555857690|FL|N||||210.00|09/18/2006|N|N|N|N|||||GONZALEZ, MARIA URDANETA; URDANETA-GONZALEZ, MARIA P| County Court||URDANETA-GONZALEZ|MARIA|ALEJANDRA||Defendant|292011IN051003000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|12/28/2011|CLOSED|01/09/2012|F|13701 JUMPER BLOSSOM DR||TAMPA|FL|33613|White|11/15/1979|1|IN|327501|327501 REQUIRED SAFETY EQUIPMENT LIGHTS SHAPES|12/16/2011|PFCP|PAID FINE OR CIVIL PENALTY|01/09/2012|||U635541799150|FL|N||||73.18|01/09/2012|N|N|N|N|||||| County Court||URDSEVICH|GEORGE|THOMAS||Defendant|291998IN003490000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||02/02/1998|CLOSED|03/12/1998|M|1215 122ND AVE||TAMPA|FL|33612|White|07/04/1944|1|IN|327501|327501 REQUIRED SAFETY EQUIPMENT LIGHTS SHAPES|01/25/1998||||||U621318442440|FL|N||||||N|N|N|N|||||| County Court||URE|CARRIE|MARIE||Defendant|292018MM002138000AHC||MISDEMEANOR|F|Taylor, Margaret R|02/26/2018|CLOSED|04/02/2018|F|3402 52ND ST N||Tampa|FL|33619|White|10/05/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/24/2018|SCFD|STATE CLOSED FILE DIVERSION|04/02/2018|||U600113948650|FL|N||||400.00|11/13/2018|N|N|N|N|||||URE, CARRIE| County Court||URE|CARRIE|MARIE||Defendant|292018MM002138000AHC||MISDEMEANOR|F|Taylor, Margaret R|02/26/2018|CLOSED|04/02/2018|F|3402 52ND ST N||Tampa|FL|33619|White|10/05/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/24/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/10/2019|||U600113948650|FL|N||||400.00|11/13/2018|N|N|N|N|||||URE, CARRIE| County Court||URE|CARRIE|MARIE||Defendant|292019MM010597000AHC||MISDEMEANOR|A|Gutman, Jack N|09/23/2019|CLOSED|10/21/2019|F|3402 52ND ST N||Tampa|FL|33619|White|10/05/1994|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/21/2019|NTAW|NT - ADJUDICATION WITHHELD|10/21/2019|||U600113948650|FL|N||||250.00||N|N|N|N|||||URE, CARRIE|48.00 County Court||URE|CLIVE|FELIX||Defendant|291994MM017320000AHC||MISDEMEANOR|A||08/31/1994|CLOSED|11/22/1994|M|34925 PROSPECT RD||DADE CITY|FL|33525|White|05/04/1956|1|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1994|NOLP|NOLLE PROSSED|11/22/1994|||||N||||||N|N|N|N|||||| County Court||URE|GARY|||Defendant|291990MM011868000AHC||MISDEMEANOR|E||06/18/1990|CLOSED|10/04/1990|M|2313 RIO VISTA AV WEST||TAMPA|FL|33603-|White|06/25/1970|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1990|NTAW|NT - ADJUDICATION WITHHELD|07/16/1990|||U600280702250|FL|N||||||N|N|N|N|||||| County Court||URE|GARY|||Defendant|291990MM016667000AHC||MISDEMEANOR|E||09/04/1990|CLOSED|01/09/1991|M|2313 RIO VISTA AV WEST||TAMPA|FL|33603-|White|06/25/1970|1|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||U600280702250|FL|N||||||N|N|N|N|||||| County Court||URE|GARY|||Defendant|291994MM009900000AHC||MISDEMEANOR|F||05/24/1994|CLOSED|03/11/1996|M|2313 RIO VISTA AV WEST||TAMPA|FL|33603-|White|06/25/1970|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1994|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||U600280702250|FL|N||||||N|N|N|N|||||| County Court||URE|GARY|||Defendant|291994MM020863000AHC||MISDEMEANOR|F||10/23/1994|CLOSED|03/11/1996|M|2313 RIO VISTA AV WEST||TAMPA|FL|33603-|White|06/25/1970|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1994|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||U600280702250|FL|N||||||N|N|N|N|||||| County Court||URE|GARY|||Defendant|291994MM020863000AHC||MISDEMEANOR|F||10/23/1994|CLOSED|03/11/1996|M|2313 RIO VISTA AV WEST||TAMPA|FL|33603-|White|06/25/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1994|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||U600280702250|FL|N||||||N|N|N|N|||||| County Court||URE|GARY|||Defendant|292001MM014889000AHC||MISDEMEANOR|A|Dominguez, James V|04/22/2001|CLOSED|06/04/2001|M|2313 RIO VISTA AV WEST||TAMPA|FL|33603-|White|06/25/1970|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2001|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||U600280702250|FL|N||||203.50|09/26/2001|N|N|N|N|||||| County Court||URE|JOSHUA|CRAIG||Defendant|292009MM021930000AHC||MISDEMEANOR|A|Dominguez, James V|10/08/2009|CLOSED|10/19/2009|M|120 BRIAN ST||TAMPA|FL|33614|White|04/03/1986|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2009|NTAW|NT - ADJUDICATION WITHHELD|10/19/2009|||U600423861230|FL|N||||225.00|10/22/2009|N|N|N|N|||||| County Court||URE|RHONDA|MAE||Defendant|292001IN027511000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/19/2001|CLOSED|09/24/2001|F|2313 W RIO VISTA AVE||TAMPA|FL|33603|White|05/01/1967|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|06/28/2001|PFCP|PAID FINE OR CIVIL PENALTY|09/24/2001|||U60073367661|FL|N||||160.00|09/24/2001|N|N|N|N|||||| County Court||URE|RHONDA|MAE||Defendant|292001IN027511000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/19/2001|CLOSED|09/24/2001|F|2313 W RIO VISTA AVE||TAMPA|FL|33603|White|05/01/1967|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|06/28/2001|PFCP|PAID FINE OR CIVIL PENALTY|09/24/2001|||U60073367661|FL|N||||160.00|09/24/2001|N|N|N|N|||||| County Court||UREKEW|SARAH|ELIZABETH||Defendant|292004MM025776000AHC||MISDEMEANOR|A|Dominguez, James V|10/28/2004|Close of ReOpen|07/10/2006|F|3035 EDGEMOOR DR||PALM HARBOR|FL|34685|White|04/03/1985|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/28/2004|NTAW|NT - ADJUDICATION WITHHELD|07/10/2006|||U620785856230|FL|N||||185.00|11/09/2006|N|N|N|N|||||| County Court||UREMOUICH|JOHN|||Defendant|292013IN001252000AHC||CONVOPEN CONTAINER|A|Dominguez, James V|03/28/2013|CLOSED|04/18/2013|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|1|LN|1415012LN|1415012LN CONSUME/POSSESS OPEN CONTAINERS|01/26/2013|INVI|IN VIOLATION|04/18/2013|||U651460674650|FL|N||||130.00|04/30/2014|N|N|N|N|||||| County Court||UREMOVICH|JOHN|||Defendant|291999MM031955000AHC||MISDEMEANOR|A|Dominguez, James V|11/17/1999|CLOSED|02/03/2000|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|1|M1|893136B|893136B POSSESSION|11/16/1999|ADJG|NT - ADJUDGED GUILTY|06/01/2000|||V651460674650|FL|N||||36.60||N|N|N|N||||||171.40 County Court||UREMOVICH|JOHN|||Defendant|291999MM031955000AHC||MISDEMEANOR|A|Dominguez, James V|11/17/1999|CLOSED|02/03/2000|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/1999|ADJG|NT - ADJUDGED GUILTY|06/01/2000|||V651460674650|FL|N||||36.60||N|N|N|N||||||171.40 County Court||UREMOVICH|JOHN|||Defendant|292000MM004003000AHC||MISDEMEANOR|A|Dominguez, James V|02/18/2000|CLOSED|02/09/2001|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/1999|NTDISM|NT - DISMISSED|02/09/2001|||V651460674650|FL|N||||227.00|07/17/2000|N|N|N|N|||||| County Court||UREMOVICH|JOHN|||Defendant|292000MM004003000AHC||MISDEMEANOR|A|Dominguez, James V|02/18/2000|CLOSED|02/09/2001|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/1999|NTDISM|NT - DISMISSED|02/09/2001|||V651460674650|FL|N||||227.00|07/17/2000|N|N|N|N|||||| County Court||UREMOVICH|JOHN|||Defendant|292000MM004003000AHC||MISDEMEANOR|A|Dominguez, James V|02/18/2000|CLOSED|02/09/2001|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|3|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE - MULTIPLE CONVICT|10/17/1999|NTDISM|NT - DISMISSED|02/09/2001|||V651460674650|FL|N||||227.00|07/17/2000|N|N|N|N|||||| County Court||UREMOVICH|JOHN|||Defendant|292001MM008448000AHC||MISDEMEANOR|A|Gutman, Jack N|03/07/2001|Open|03/07/2001|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|1|M2|37257|37257 FISHING WITHOUT A LICENSE|03/01/2001||||||V651460674650|FL|N||||||N|N|N|N|||||| County Court||UREMOVICH|JOHN|||Defendant|292002MM015078000AHC||MISDEMEANOR|A|Dominguez, James V|05/14/2002|CLOSED|06/17/2002|M|10701 GLEN IVY LN||TAMPA|FL|33624|White|12/25/1967|1|M1|893131G|893131G POSSESSION OF CANNABIS|05/04/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2002|||V651460674650|FL|N||||228.50|04/08/2003|N|N|N|N|||||| County Court||URENA|ALANYS|M||Defendant|292023MM003786000AHC||MISDEMEANOR|A|Gutman, Jack N|04/14/2023|CLOSED|05/30/2023|F|4610 N ARMENIA AVE #724||TAMPA|FL|33603|Hispanic|08/22/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/13/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/30/2023|||U652013018020|FL|N||||||N|N|N|N|||||URENA JIMENEZ, ALANYS; URENA, ALANYS; URENA, ALANYS MARIE| County Court||URENA|ALANYS|M||Defendant|292023MM003786000AHC||MISDEMEANOR|A|Gutman, Jack N|04/14/2023|CLOSED|05/30/2023|F|4610 N ARMENIA AVE #724||TAMPA|FL|33603|Hispanic|08/22/2001|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/13/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/30/2023|||U652013018020|FL|N||||||N|N|N|N|||||URENA JIMENEZ, ALANYS; URENA, ALANYS; URENA, ALANYS MARIE| County Court||URENA|ALANYS|M||Defendant|292024MM000537000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|01/15/2024|CLOSED|02/02/2024|F|516 N TRASK ST||TAMPA|FL|33609|Hispanic|08/22/2001|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/14/2024|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|02/02/2024|||U652013018020|FL|N||||||N|N|N|N|||||URENA JIMENEZ, ALANYS; URENA, ALANYS; URENA, ALANYS MARIE| County Court||URENA|ALEJANDRO|A||Defendant|292005IN005108000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/26/2005|CLOSED|10/05/2005|M|5923 SUSSEX DR||TAMPA|FL|33615|Unavailable|01/13/1986|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|08/30/2005|INVI|IN VIOLATION|10/05/2005|||U650001860130|FL|N||||||N|N|N|N||||||885.00 County Court||URENA|ALEJANDRO|A||Defendant|292005IN005109000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/26/2005|CLOSED|10/05/2005|M|5923 SUSSEX DR||TAMPA|FL|33615|Unavailable|01/13/1986|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|08/30/2005|INVI|IN VIOLATION|10/05/2005|||U650001860130|FL|N||||||N|N|N|N||||||360.00 County Court||URENA|ALEJANDRO|A||Defendant|292005IN005199000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/28/2005|CLOSED|10/05/2005|M|5923 SUSSEX DR||TAMPA|FL|33615|Unavailable|01/13/1986|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|08/30/2005|INVI|IN VIOLATION|10/05/2005|||U650001860130|FL|N||||||N|N|N|N||||||450.00 County Court||URENA|ALEJANDRO|A||Defendant|292005IN005199000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/28/2005|CLOSED|10/05/2005|M|5923 SUSSEX DR||TAMPA|FL|33615|Unavailable|01/13/1986|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|08/30/2005|INVI|IN VIOLATION|10/05/2005|||U650001860130|FL|N||||||N|N|N|N||||||450.00 County Court||URENA|ALEJANDRO|ANTONIO||Defendant|292007MM020559000AHC||MISDEMEANOR|A|Dominguez, James V|09/24/2007|CLOSED|05/24/2012|M|1103 W. BALL STREET||PLANT CITY|FL|33563|White|02/27/1965|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/25/2007|AMDS|ADMINISTRATIVELY DISMISSED|05/24/2012|||U650001650670|FL|N||||||N|N|N|N|||||| County Court||URENA|ALFRED|||Defendant|292001IN025077000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/30/2001|CLOSED|08/02/2001|N|9206 JUBILEE COURT||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|06/08/2001|PFCP|PAID FINE OR CIVIL PENALTY|08/02/2001|||||N||||207.00|08/02/2001|N|N|N|N|||||| County Court||URENA|ANTHONY|FABIAN||Defendant|292012IN000757000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|03/08/2012|CLOSED|03/16/2012|M|11703 S STONE LN||RIVERVIEW|FL|33569|Unavailable|02/20/1990|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|02/20/2012|PFCP|PAID FINE OR CIVIL PENALTY|03/16/2012|||V650006900600|FL|N||||120.00|03/16/2012|N|N|N|N|||||| County Court||URENA|ANTHONY|FABIAN||Defendant|292012IN000758000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|03/08/2012|CLOSED|03/16/2012|M|11703 S STONE LN||RIVERVIEW|FL|33569|Unavailable|02/20/1990|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|02/20/2012|PFCP|PAID FINE OR CIVIL PENALTY|03/16/2012|||V650006900600|FL|N||||520.00|03/16/2012|N|N|N|N|||||| County Court||URENA|BETZI|D||Defendant|292006MM004456000AHC||MISDEMEANOR|X2|Vogel, Christine K|02/20/2006|CLOSED|03/10/2006|F|207 THORN TREE PL||BRANDON|FL|33511|White|06/10/1977|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|02/03/2006|PFCP|PAID FINE OR CIVIL PENALTY|03/10/2006|||A160064777100|FL|N||||105.00|03/10/2006|N|N|N|N|||||| County Court||URENA|DAISY|||Defendant|292006IN002793000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|05/03/2006|CLOSED|06/13/2006|N|9024 WESTBAY BLVD||TAMPA|FL|33615|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|04/12/2006|INVI|IN VIOLATION|06/13/2006|||||N||||255.00|08/22/2006|N|N|N|N|||||| County Court||URENA|DANIEL|ANDRES||Defendant|292003MM011499000AHC||MISDEMEANOR|X2|Vogel, Christine K|05/06/2003|Close of ReOpen|10/13/2003|M|8536 TYDEWATER TRL||TAMPA|FL|33619-|White|11/30/1984|1|M2|8120143A|8120143A PETIT THEFT|04/26/2003|NTAW|NT - ADJUDICATION WITHHELD|10/13/2003|||U650161844300|FL|N||||143.00|11/10/2003|N|N|N|N|||||URENA, DANIEL A; URENA, DANIEL ANDRES| County Court||URENA|DANIEL|ANDRES||Defendant|292004MM021764000AHC||MISDEMEANOR|X2|Vogel, Christine K|09/10/2004|CLOSED|10/04/2004|M|8536 TYDEWATER TRL||TAMPA|FL|33619-|White|11/30/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2004|NTAW|NT - ADJUDICATION WITHHELD|10/04/2004|||U650161844300|FL|N||||212.00|03/11/2005|N|N|N|N|||||URENA, DANIEL A; URENA, DANIEL ANDRES| County Court||URENA|DANIEL|ANDRES||Defendant|292006MM012438000AHC||MISDEMEANOR|F|Nazaretian, Nick|05/19/2006|CLOSED|07/25/2006|M|8536 TYDEWATER TRL||TAMPA|FL|33619-|White|11/30/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/08/2006|NOLP|NOLLE PROSSED|07/25/2006|||U650161844300|FL|N||||||N|N|N|N|||||URENA, DANIEL A; URENA, DANIEL ANDRES| County Court||URENA|DANIEL|JOSE||Defendant|292020MM008222000AHC||MISDEMEANOR|A|Oster, Cynthia|10/05/2020|CLOSED|04/06/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|04/01/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2020|NTAW|NT - ADJUDICATION WITHHELD|04/06/2021|||U650170011210|FL|N||||||N|N|N|N|||||URENA, DANIEL|389.00 County Court||URENA|DANIEL|JOSE||Defendant|292020MM008222000AHC||MISDEMEANOR|A|Oster, Cynthia|10/05/2020|CLOSED|04/06/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|04/01/2001|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/04/2020|NTNOLP|NT - NOLLE PROSSED|04/06/2021|||U650170011210|FL|N||||||N|N|N|N|||||URENA, DANIEL|389.00 County Court||URENA|DANIEL|JOSE||Defendant|292020MM009423000AHC||MISDEMEANOR|A|Gutman, Jack N|11/03/2020|CLOSED|04/06/2021|M|8536 TIDEWATER TRL||Tampa|FL|33619|White|04/01/2001|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/29/2020|NTNOLP|NT - NOLLE PROSSED|04/06/2021|||U650170011210|FL|N||||||N|N|N|N|||||URENA, DANIEL| County Court||URENA|EDWIN|CESARIN||Defendant|292003MM007365000AHC||MISDEMEANOR|A|Dominguez, James V|03/23/2003|CLOSED|04/16/2003|M|6910 INTERBAY BL APT 80||TAMPA|FL|33616-|Black|04/08/1975|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2003|CNOTP|CONVNOTICE TERMINATION PROSECUTION|04/21/2003|||||N||||||N|N|N|N|||||| County Court||URENA|EFREN|FELIPE||Defendant|292012IN050098000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|03/05/2012|CLOSED|03/16/2012|M|6616 MEMORIAL HWY||TAMPA|FL|33615|White|09/05/1992|1|IN|327501|327501 REQUIRED SAFETY EQUIPMENT LIGHTS SHAPES|02/23/2012|PFCP|PAID FINE OR CIVIL PENALTY|03/16/2012|||U650206923250|FL|N||||73.18|03/16/2012|N|N|N|N|||||| County Court||URENA|FRANK|FELIX||Defendant|292015MM005085000AHC||MISDEMEANOR|F|Weis, Richard A|04/01/2015|CLOSED|04/17/2015|M|3318 LEROY ST W||TAMPA|FL|33607|White|12/15/1966|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/31/2015|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|04/17/2015|||U650266664550|FL|N||||||N|N|N|N|||||URENA, FRANK F| County Court||URENA|FRANK|FELIX||Defendant|292015MM005085000AHC||MISDEMEANOR|F|Weis, Richard A|04/01/2015|CLOSED|04/17/2015|M|3318 LEROY ST W||TAMPA|FL|33607|White|12/15/1966|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/31/2015|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|04/17/2015|||U650266664550|FL|N||||||N|N|N|N|||||URENA, FRANK F| County Court||URENA|GREIDY|V||Defendant|292019MM003491000AHC||MISDEMEANOR|F|Taylor, Margaret R|03/30/2019|CLOSED|04/04/2019|F|10226 PARSONS ST SW||TAMPA|FL|33615|White|11/18/1982|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|03/28/2019|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|04/04/2019|||U650298829180|FL|N||||10.00|03/11/2021|N|N|N|N|||||| County Court||URENA|HECTOR|||Defendant|292023MM006580000AHC||MISDEMEANOR|X|Weis, Richard A.|06/30/2023|CLOSED|07/24/2023|M|1083 MONTGOMERY BELL RD||WESLEY CHAPEL|FL|33543|White|06/04/1953|1|M1|4895311A|4895311A-MISC0610 (MF) PRACTICING ELECTRIC CONTRACTING WITHOUT BEING LICENSED|05/26/2023|SCFD|STATE CLOSED FILE DIVERSION|07/24/2023|||U650320532040|FL|N||||792.00|10/09/2023|N|N|N|N|||||| County Court||URENA|HECTOR|||Defendant|292023MM006580000AHC||MISDEMEANOR|X|Weis, Richard A.|06/30/2023|CLOSED|07/24/2023|M|1083 MONTGOMERY BELL RD||WESLEY CHAPEL|FL|33543|White|06/04/1953|1|M1|4895311A|4895311A-MISC0610 (MF) PRACTICING ELECTRIC CONTRACTING WITHOUT BEING LICENSED|05/26/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/18/2023|||U650320532040|FL|N||||792.00|10/09/2023|N|N|N|N|||||| County Court||URENA|HECTOR|||Defendant|292023MM006580000AHC||MISDEMEANOR|X|Weis, Richard A.|06/30/2023|CLOSED|07/24/2023|M|1083 MONTGOMERY BELL RD||WESLEY CHAPEL|FL|33543|White|06/04/1953|1|M1|4895311A|4895311A-MISC0610 (MF) PRACTICING ELECTRIC CONTRACTING WITHOUT BEING LICENSED|05/26/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/23/2023|||U650320532040|FL|N||||792.00|10/09/2023|N|N|N|N|||||| County Court||URENA|JUAN|A||Defendant|292006MM017770000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/24/2006|Close of ReOpen|04/17/2007|M|6225 DALE MABRY HW N #1311||TAMPA|FL|33615-|White|12/22/1971|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/22/2006|NTAW|NT - ADJUDICATION WITHHELD|04/17/2007|||U650421704620|FL|N||||185.00|10/11/2007|N|N|N|N|||||| County Court||URENA|JUAN|A||Defendant|292006MM026299000AHC||MISDEMEANOR|F|Nazaretian, Nick|11/08/2006|CLOSED|04/17/2007|M|6225 DALE MABRY HW N #1311||TAMPA|FL|33615-|White|12/22/1971|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/27/2006|NJNG|NJT - NOT GUILTY VERDICT|04/17/2007|||U650421704620|FL|N||||||N|N|N|N|||||| County Court||URENA|JUNE|||Defendant|292018IN002649000AHC|TC13548|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|06/29/2018|CLOSED|09/13/2018|F|5605 TPC BLVD||LUTZ|FL|33558|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|05/21/2018|INVI|IN VIOLATION|09/13/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||228.20|06/25/2019|N|N|N|N|||||| County Court||URENA|LEONARDO|||Defendant|292014MM011473000AHC||MISDEMEANOR|F|Weis, Richard A|07/05/2014|Close of ReOpen|01/26/2015|M|1402 E CHILKOOT AVE||Tampa|FL|33612|White|06/03/1996|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/04/2014|SCFD|STATE CLOSED FILE DIVERSION|08/11/2014|||U650520962030|FL|N||||||N|N|N|N|||||| County Court||URENA|LEONARDO|||Defendant|292014MM011473000AHC||MISDEMEANOR|F|Weis, Richard A|07/05/2014|Close of ReOpen|01/26/2015|M|1402 E CHILKOOT AVE||Tampa|FL|33612|White|06/03/1996|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/04/2014|NONE|NONE|09/05/2014|||U650520962030|FL|N||||||N|N|N|N|||||| County Court||URENA|LEONARDO|||Defendant|292014MM011473000AHC||MISDEMEANOR|F|Weis, Richard A|07/05/2014|Close of ReOpen|01/26/2015|M|1402 E CHILKOOT AVE||Tampa|FL|33612|White|06/03/1996|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/04/2014|NTNOLP|NT - NOLLE PROSSED|01/26/2015|||U650520962030|FL|N||||||N|N|N|N|||||| County Court||URENA|LEONARDO|||Defendant|292020MM000412000AHC||MISDEMEANOR|A|Gutman, Jack N|01/13/2020|CLOSED|08/12/2020|M|8709 GARDNER RD #4||Tampa|FL|33624|White|06/03/1996|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/15/2019|ADJG|NT - ADJUDGED GUILTY|08/12/2020|||U650520962030|FL|N||||||N|N|N|N||||||394.00 County Court||URENA|LEONARDO|||Defendant|292021MM009551000AHC||MISDEMEANOR|F|Rich, Jeffrey M|10/19/2021|CLOSED|03/15/2022|M|9556 LAKECHASE ISLAND WAY||TAMPA|FL|33626|White|06/03/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/18/2021|NTNOLP|NT - NOLLE PROSSED|03/15/2022|||U650520962030|FL|N||||||N|N|N|N|||||| County Court||URENA|LEONARDO|||Defendant|292024MM002391000AHC||MISDEMEANOR|A|Gutman, Jack N|03/07/2024|Open|03/06/2024|M|AT LARGE||TAMPA|FL|33615|White|06/03/1996|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/06/2024||||||U650520962030|FL|N||||||N|N|N|N||||||50.00 County Court||URENA|LIONARD|FELIX||Defendant|292020IN001626000AHC|AC92111|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|06/16/2020|CLOSED|10/28/2020|M|13624 N 15TH ST #203||Tampa|FL|33613|Unavailable|09/26/1990|1|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|05/18/2020|INVI|IN VIOLATION|10/28/2020|HILLSBOROUGH COUNTY ANIMAL SERVICES||U651526903460|FL|N||||||N|N|N|N||||||593.00 County Court||URENA|LUIS|JOE||Defendant|291997MM012514000AHC||MISDEMEANOR|A|Dominguez, James V|05/23/1997|Close of ReOpen|01/09/2008|M|7 BROADWICK TR||NEW YORK|NY|10001|White|02/08/1971|1|M1|89313|89313 POSSESSION|05/22/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/09/2008|||U650432710480|FL|N||||||N|N|N|N|||||URENA, JOEL| County Court||URENA|LUIS|JOE||Defendant|291997MM012514000AHC||MISDEMEANOR|A|Dominguez, James V|05/23/1997|Close of ReOpen|01/09/2008|M|7 BROADWICK TR||NEW YORK|NY|10001|White|02/08/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/09/2008|||U650432710480|FL|N||||||N|N|N|N|||||URENA, JOEL| County Court||URENA|LUIS|JOE||Defendant|291997MM012514000AHC||MISDEMEANOR|A|Dominguez, James V|05/23/1997|Close of ReOpen|01/09/2008|M|7 BROADWICK TR||NEW YORK|NY|10001|White|02/08/1971|3|M2|32007|32007 DRIVING UNREGISTERED|05/22/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/09/2008|||U650432710480|FL|N||||||N|N|N|N|||||URENA, JOEL| County Court||URENA|LUIS|||Defendant|291998MM008311000AHC||MISDEMEANOR|A||03/19/1998|CLOSED|04/06/1998|M|2557 SEAFORD CR 1||TAMPA|FL|33613|White|07/10/1961|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1998|NTAW|NT - ADJUDICATION WITHHELD|04/06/1998|||||N||||||N|N|N|N|||||| County Court||URENA|LUIS|M||Defendant|292006IN004126000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/17/2006|CLOSED|07/06/2006|N|11420 GEORGETOWN CIR||TAMPA|FL|33635|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/31/2006|PFCP|PAID FINE OR CIVIL PENALTY|07/06/2006|||||N||||117.00|07/06/2006|N|N|N|N|||||| County Court||URENA|LUIS|||Defendant|292023IN001568000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|06/16/2023|Closed|08/21/2023|M|5026 DENVER ST||TAMPA|FL|33619|Unavailable|05/01/1965|1|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|06/09/2023|INVI|IN VIOLATION|07/31/2023|||U655432651610|FL|N||||353.00|08/21/2023|N|N|N|N|||||| County Court||URENA|LUIS|||Defendant|292023IN001569000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|06/16/2023|Closed|08/21/2023|M|5026 DENVER ST||TAMPA|FL|33619|Unavailable|05/01/1965|1|CO|6-28F|628F - (CN) ANIMAL AT LARGE (FIRST OFFENSE)|06/09/2023|INVI|IN VIOLATION|07/31/2023|||U655432651610|FL|N||||153.00|08/21/2023|N|N|N|N|||||| County Court||URENA|MAYBET|||Defendant|292016MM014429000AHC||MISDEMEANOR|A|Greco, Dick|11/10/2016|CLOSED|12/05/2016|F|3236 MAJESTIC OAKS PL||MULBERRY|FL|33860|White|09/24/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||U650540988440|FL|N||||270.00|03/14/2018|N|N|N|N|||||| County Court||URENA|NATHALIA|||Defendant|292011MM012420000AHC||MISDEMEANOR|A|Dominguez, James V|06/24/2011|CLOSED|07/12/2011|F|1506 W KIRBY ST||TAMPA|FL|33604|White|11/02/1983|1|M2|8120143A|8120143A PETIT THEFT|06/22/2011|NTAW|NT - ADJUDICATION WITHHELD|07/11/2011|||U650620839020|FL|N||||277.00|09/09/2011|N|N|N|N|||||URENA LORA, NATHALIA; URENA, NATHALIA LORA| County Court||URENA|NICOLAS|||Defendant|291993MM017032000AHC||MISDEMEANOR|A||09/09/1993|CLOSED|10/04/1993|M|1515 SILKTREE CT||BRANDON|FL|33511|White|06/28/1971|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1993|NTAW|NT - ADJUDICATION WITHHELD|10/04/1993|||U650624712286|FL|N||||24.00|02/18/2019|N|N|N|N|||||URENA, NICOLAS DEJESUS| County Court||URENA|NICOLAS|||Defendant|292006IN051254000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|Q|McNeil, Artemeus|11/01/2006|CLOSED|11/21/2006|M|1515 SILKTREE CT||BRANDON|FL|33511|White|06/28/1971|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|11/01/2006|PFCP|PAID FINE OR CIVIL PENALTY|11/21/2006|||U650624712286|FL|N||||105.00|11/21/2006|N|N|N|N|||||URENA, NICOLAS DEJESUS| County Court||URENA|XAVIER|||Defendant|292002MM021697000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/09/2002|Close of ReOpen|09/25/2003|M|9317 B GRANDFIELD RD||THONOTOSASSA|FL|33592-|White|04/01/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/04/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2003|||U650940831210|FL|N||||52.00||N|N|N|N||||||91.00 County Court||URENA GONZALEZ|CARLOS|DE JESUS||Defendant|292024IN000183000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|01/19/2024|CLOSED|02/26/2024|M|7603 PALMERA POINTE CR 102||TAMPA|FL|33615|White|02/02/1980|1|LN|14-155A|14155A - (LN) UNREASONABLY EXCESSIVE NOISE FROM VEHICLE PLAINLY AUDIBLE 50 ft OR MORE (1ST OFFENSE)|01/14/2024|PFCP|PAID FINE OR CIVIL PENALTY|02/26/2024|||U652104800420|FL|N||||165.00|02/26/2024|N|N|N|N|||||| County Court||URENA POLANCO|LIONARD|FELIX||Defendant|292019MM006154000AHC||MISDEMEANOR|A|Gutman, Jack N|05/24/2019|CLOSED|03/03/2020|M|8210 12TH ST N||TAMPA|FL|33604|Hispanic|09/26/1990|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/18/2019|NTAW|NT - ADJUDICATION WITHHELD|03/03/2020|||U651526903460|FL|N||||||N|N|N|N|||||URENA, LIONARD FELIX|298.00 County Court||URENA ROSARIO|LUIS|ANTONIO||Defendant|292016IN003468000AHC|V469717|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|10/14/2016|CLOSED|11/08/2016|M|10622 BOYETTE RD||LITHIA|FL|33547|White|01/16/1989|1|IN|327464|327464 (IN) RESTRICTED AREA - SPEED VIOLATION|10/08/2016|PFCP|PAID FINE OR CIVIL PENALTY|11/08/2016|Hillsborough County Sheriff's Office||U656521890160|FL|N||||90.00|11/08/2016|N|N|N|N|||||| County Court||URENA VASQUEZ|JUAN|ISIDRO||Defendant|292016MM007720000AHC||MISDEMEANOR|F|Gabbard, Jennifer X|06/08/2016|CLOSED|03/23/2017|M|8536 TIDEWATER TRAIL||Tampa|FL|33619|White|05/15/1962|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/08/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/23/2017|||U651429621750|FL|N||||455.00|02/16/2017|N|N|N|N|||||URENAVASQUEZ, JUAN ISIDRO| County Court||URENA-MINAYA|MIGUEL|A||Defendant|292012IN000104000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/11/2012|CLOSED|03/09/2012|M|7309 CASITAS CT $#203||TAMPA|FL|33634|Unavailable|09/30/1953|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|12/29/2011|INVI|IN VIOLATION|03/09/2012|||U655541533500|FL|N||||||N|N|N|N||||||110.00 County Court||URENA-MINAYA|MIGUEL|A||Defendant|292012IN000106000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/11/2012|CLOSED|03/09/2012|M|7309 CASITAS CT $#203||TAMPA|FL|33634|Unavailable|09/30/1953|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|12/29/2011|INVI|IN VIOLATION|03/09/2012|||U655541533500|FL|N||||210.00|05/09/2012|N|N|N|N|||||| County Court||URENA-MORA|JOSE|LUIS||Defendant|292013IN003781000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/06/2013|CLOSED|12/20/2013|M|5015 S 16TH AVE||TAMPA|FL|33619|Unavailable|05/01/1965|1|CO|0026 3 -S|0026 3 -S NO CURRENT RABIES VAC (2ND OFFENSE)|11/02/2013|INVI|IN VIOLATION|12/20/2013|||U65593265160|FL|N||||160.00|01/17/2014|N|N|N|N|||||| County Court||URENA-MORA|JOSE|LUIS||Defendant|292013IN003781000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/06/2013|CLOSED|12/20/2013|M|5015 S 16TH AVE||TAMPA|FL|33619|Unavailable|05/01/1965|2|CO|0026 4 -S|0026 4 -S NO ANIMAL REGISTRATION (2ND OFFENSE)|11/02/2013|INVI|IN VIOLATION|12/20/2013|||U65593265160|FL|N||||160.00|01/17/2014|N|N|N|N|||||| County Court||URENA-POLANCO|LIONARD|FELIX||Defendant|292017MM009855000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|08/14/2017|CLOSED|01/08/2018|M|8210 12TH ST N||Tampa|FL|33604|White|09/26/1990|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/11/2017|NTAW|NT - ADJUDICATION WITHHELD|01/08/2018|||||N||||||N|N|N|N||||||265.00 County Court||URENAMORDAN|LUIS|JAVIER||Defendant|292021MM003197000AHC|AE1TUOE|MISDEMEANOR|A|Gutman, Jack N|04/08/2021|CLOSED|07/07/2021|M|4908 SERENA DR E||TEMPLE TERRACE|FL|33617|White|03/10/1998|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/08/2021|NTNOLP|NT - NOLLE PROSSED|07/07/2021|Temple Terrace Police Department||U650530980900|FL|N||||||N|N|N|N|5PJ681|FL|||| County Court||URENAMORDAN|LUIS|JAVIER||Defendant|292021MM003197000AHC||MISDEMEANOR|A|Gutman, Jack N|04/08/2021|CLOSED|07/07/2021|M|4908 SERENA DR E||TEMPLE TERRACE|FL|33617|White|03/10/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/08/2021|NTNOLP|NT - NOLLE PROSSED|07/07/2021|||U650530980900|FL|N||||||N|N|N|N|||||| County Court||URENDA|RICKY|J||Defendant|292014MM010130000AHC||MISDEMEANOR|F|Rich, Jeffrey M|06/13/2014|CLOSED|07/27/2022|M|ID 90998-379|FEDERAL CORRECTIONAL INSTITUTE P.O. BOX 9000|SEAGOVILLE|TX|75159|Hispanic|02/27/1975|1|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|05/29/2014|SCFD|STATE CLOSED FILE DIVERSION|07/28/2014|||U653730750670|FL|N||||||N|N|N|N|||||URENDA, RICKY JOE| County Court||URENDA|RICKY|J||Defendant|292014MM010130000AHC||MISDEMEANOR|F|Rich, Jeffrey M|06/13/2014|CLOSED|07/27/2022|M|ID 90998-379|FEDERAL CORRECTIONAL INSTITUTE P.O. BOX 9000|SEAGOVILLE|TX|75159|Hispanic|02/27/1975|1|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|05/29/2014|NONE|NONE|08/05/2015|||U653730750670|FL|N||||||N|N|N|N|||||URENDA, RICKY JOE| County Court||URENDA|RICKY|J||Defendant|292014MM010130000AHC||MISDEMEANOR|F|Rich, Jeffrey M|06/13/2014|CLOSED|07/27/2022|M|ID 90998-379|FEDERAL CORRECTIONAL INSTITUTE P.O. BOX 9000|SEAGOVILLE|TX|75159|Hispanic|02/27/1975|1|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|05/29/2014|NTNOLP|NT - NOLLE PROSSED|07/27/2022|||U653730750670|FL|N||||||N|N|N|N|||||URENDA, RICKY JOE| County Court||URENDA|RICKY|J||Defendant|292014MM010850000AHC||MISDEMEANOR|F|Rich, Jeffrey M|06/24/2014|CLOSED|07/27/2022|M|ID 90998-379|FEDERAL CORRECTIONAL INSTITUTE P.O. BOX 9000|SEAGOVILLE|TX|75159|Hispanic|02/27/1975|1|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|06/09/2014|SCFD|STATE CLOSED FILE DIVERSION|07/28/2014|||U653730750670|FL|N||||||N|N|N|N|||||URENDA, RICKY JOE| County Court||URENDA|RICKY|J||Defendant|292014MM010850000AHC||MISDEMEANOR|F|Rich, Jeffrey M|06/24/2014|CLOSED|07/27/2022|M|ID 90998-379|FEDERAL CORRECTIONAL INSTITUTE P.O. BOX 9000|SEAGOVILLE|TX|75159|Hispanic|02/27/1975|1|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|06/09/2014|NONE|NONE|08/03/2015|||U653730750670|FL|N||||||N|N|N|N|||||URENDA, RICKY JOE| County Court||URENDA|RICKY|J||Defendant|292014MM010850000AHC||MISDEMEANOR|F|Rich, Jeffrey M|06/24/2014|CLOSED|07/27/2022|M|ID 90998-379|FEDERAL CORRECTIONAL INSTITUTE P.O. BOX 9000|SEAGOVILLE|TX|75159|Hispanic|02/27/1975|1|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|06/09/2014|NTNOLP|NT - NOLLE PROSSED|07/27/2022|||U653730750670|FL|N||||||N|N|N|N|||||URENDA, RICKY JOE| County Court||URENTE|ENRIQE|||Defendant|291994MM019369000AHC||MISDEMEANOR|A||10/02/1994|CLOSED|10/10/1994|M|12665 NEBRASKA||TAMPA|FL|33612|White|01/08/1932|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1994|||||N||||||N|N|N|N|||||| County Court||URESTI|FELIX|ALBERTO||Defendant|291997MM021595000AHC||MISDEMEANOR|A||08/20/1997|CLOSED|08/24/1998|M|LOT 9|5230 HWY 60 E|DOVER|FL|33527|White|01/22/1974|1|M1|893136B|893136B POSSESSION|08/19/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||U623241740220|FL|N||||200.00||N|N|N|N||||||32.00 County Court||URESTI|FELIX|ALBERTO||Defendant|291997MM021595000AHC||MISDEMEANOR|A||08/20/1997|CLOSED|08/24/1998|M|LOT 9|5230 HWY 60 E|DOVER|FL|33527|White|01/22/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||U623241740220|FL|N||||200.00||N|N|N|N||||||32.00 County Court||URESTI|FELIX|ALBERTO||Defendant|292016MM001575000AHC||MISDEMEANOR|X|Weis, Richard A|02/03/2016|Close of ReOpen|01/05/2017|M|6209 OSPREY LAKE CIR||RIVERVIEW|FL|33569|White|01/22/1974|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/25/2016|SCFD|STATE CLOSED FILE DIVERSION|03/21/2016|||U623241740220|FL|N||||295.00|07/29/2016|N|N|N|N|||||| County Court||URESTI|FELIX|ALBERTO||Defendant|292016MM001575000AHC||MISDEMEANOR|X|Weis, Richard A|02/03/2016|Close of ReOpen|01/05/2017|M|6209 OSPREY LAKE CIR||RIVERVIEW|FL|33569|White|01/22/1974|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/25/2016|NTNOLP|NT - NOLLE PROSSED|01/05/2017|||U623241740220|FL|N||||295.00|07/29/2016|N|N|N|N|||||| County Court||URESTI|MARIA|G||Defendant|292004MM017710000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/23/2004|CLOSED|08/23/2004|F|1116 JOHNSON ST N||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|12/07/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/23/2004|NOLP|NOLLE PROSSED|05/31/2005|||U623547789470|FL|N||||40.00|08/23/2005|N|N|N|N|||||| County Court||URESTI|MARIA|G||Defendant|292017MM009985000AHC||MISDEMEANOR|X|Weis, Richard A.|08/18/2017|CLOSED|08/31/2017|F|1604 SPENCER ST E||Plant City|FL|33563|Native Hawaiian or Other Pacific Islander|12/07/1978|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/16/2017|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|08/31/2017|||U623547789470|FL|N||||||N|N|N|N|||||| County Court||URESTI|MINERVA|||Defendant|292010IN001322000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/29/2010|CLOSED|06/11/2010|F|6065 S. FLORIDA CIR||APOLLO BEACH|FL|33572|Unavailable|02/15/1973|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|04/22/2010|INVI|IN VIOLATION|06/11/2010|||||N||||260.00|08/10/2010|N|N|N|N|||||| County Court||URESTI|MINERVA|||Defendant|292010IN001323000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/29/2010|CLOSED|06/11/2010|F|6065 S. FLORIDA CIR||APOLLO BEACH|FL|33572|Unavailable|02/15/1973|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|04/22/2010|INVI|IN VIOLATION|06/11/2010|||||N||||160.00|08/10/2010|N|N|N|N|||||| County Court||URESTI|SERGIO|H||Defendant|291998MM028097000AHC||MISDEMEANOR|X2||10/09/1998|CLOSED|10/09/1998|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|1|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1998|ADJG|NT - ADJUDGED GUILTY|10/09/1998|||U623788752270|FL|N||||||N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI|SERGIO|H||Defendant|291998MM028097000AHC||MISDEMEANOR|X2||10/09/1998|CLOSED|10/09/1998|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1998|ADJG|NT - ADJUDGED GUILTY|10/09/1998|||U623788752270|FL|N||||||N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI|SERGIO|H||Defendant|292004MM011882000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|05/19/2004|Close of ReOpen|12/15/2004|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/04/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||U623788752270|FL|N||||233.00|07/25/2006|N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI|SERGIO|H||Defendant|292004MM011882000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|05/19/2004|Close of ReOpen|12/15/2004|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/09/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||U623788752270|FL|N||||233.00|07/25/2006|N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI|SERGIO|H||Defendant|292004MM011882000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|05/19/2004|Close of ReOpen|12/15/2004|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/10/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||U623788752270|FL|N||||233.00|07/25/2006|N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI|SERGIO|H||Defendant|292004MM011882000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|05/19/2004|Close of ReOpen|12/15/2004|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|4|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/11/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||U623788752270|FL|N||||233.00|07/25/2006|N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI|SERGIO|H||Defendant|292004MM011882000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|05/19/2004|Close of ReOpen|12/15/2004|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|5|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/15/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||U623788752270|FL|N||||233.00|07/25/2006|N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI|SERGIO|H||Defendant|292004MM011882000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|05/19/2004|Close of ReOpen|12/15/2004|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|6|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/15/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||U623788752270|FL|N||||233.00|07/25/2006|N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI|SERGIO|H||Defendant|292004MM011882000AHC||MISDEMEANOR WORTHLESS CHECK|X2|Vogel, Christine K|05/19/2004|Close of ReOpen|12/15/2004|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|7|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/16/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||U623788752270|FL|N||||233.00|07/25/2006|N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI|SERGIO|H||Defendant|292004MM022317000AHC||MISDEMEANOR|X2|Vogel, Christine K|09/18/2004|CLOSED|09/29/2004|M|4713 COPPER CANYON BLVD||VALRICO|FL|33594|White|06/27/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||U623788752270|FL|N||||205.00|11/17/2011|N|N|N|N|||||URESTI, SERGIO; URESTI, SERGIO HUGO| County Court||URESTI-ORTIZ|RAUL|EDUARDO||Defendant|291990MM018451000AHC||MISDEMEANOR|X2||09/30/1990|CLOSED|10/24/1990|M|14240 DOVER ROAD||DOVER|FL|33527|White|09/28/1971|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1990|NMIP|NOLLE PROSSED/MISD INTER PROG|10/24/1990|||U62372071348|FL|N||||||N|N|N|N|||||| County Court||URETA|ROBERTO|||Defendant|291997MM006448000AHC||MISDEMEANOR|X2|Vogel, Christine K|01/05/1997|CLOSED|05/19/2006|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White||1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/05/1997|AMDS|ADMINISTRATIVELY DISMISSED|05/19/2006|||X999999999999999|FL|N||||||N|N|N|N|||||| County Court||URETTE|MICHAEL|||Defendant|292000IN014597000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/20/2000|CLOSED|08/01/2000|N|532 RIVIERA DR||TAMPA|FL|33606|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|04/20/2000|NTDISM|NT - DISMISSED|08/01/2000|||||N||||||N|N|N|N|||||| County Court|URETTE $ ASSOC|||||Defendant|292000IN018900000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/19/2000|CLOSED|06/20/2000|N|111 SOUTH BRADFORD ST||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|05/20/2000|PFCP|PAID FINE OR CIVIL PENALTY|06/20/2000|||||N||||42.00|06/20/2000|N|N|N|N|||||| County Court||UREVICH|FRANCIS|R.||Defendant|291989MM019571000AHC||MISDEMEANOR WORTHLESS CHECK|D||11/03/1989|CLOSED|03/10/1994|M|12202 N 16TH ST 303||TAMPA|FL|33613|White|06/12/1945|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1989|ADJG|NT - ADJUDGED GUILTY|03/19/1990|||U61225645222|FL|N||||||N|N|N|N|||||| County Court||URGA|ANTHONY|JOSEPH||Defendant|291988MM006895000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|04/22/1988|CLOSED|08/17/2017|M|7916 BENJAMIN RD||TAMPA|FL|33634|White|06/04/1969|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/22/1988||||||U620010692040|FL|N||||||N|N|N|N|||||URGA, CHRISTOPHER C| County Court||URGA|ANTHONY|JOSEPH||Defendant|291990MM003378000AHC||MISDEMEANOR|B||02/18/1990|CLOSED|02/22/1990|M|7916 BENJAMIN RD||TAMPA|FL|33634|White|06/04/1969|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||U620010692040|FL|N||||||N|N|N|N|||||URGA, CHRISTOPHER C| County Court||URGA|ANTHONY|JOSEPH||Defendant|291995MM003299000AHC||MISDEMEANOR|A|Dominguez, James V|02/15/1995|Close of ReOpen|10/22/2002|M|7916 BENJAMIN RD||TAMPA|FL|33634|White|06/04/1969|1|M2|856011|856011 DISORDERLY INTOXICATION|02/13/1995|ADJG|NT - ADJUDGED GUILTY|03/13/1995|||U620010692040|FL|N||||10.00|09/19/1996|N|N|N|N|||||URGA, CHRISTOPHER C| County Court||URGA|CHRISTOPHER|MICHAEL||Defendant|291994MM007839000AHC||MISDEMEANOR|A||04/21/1994|CLOSED|05/23/1994|M|1802 N ANNONA||TAMPA|FL|33612|White|05/12/1971|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|NTAW|NT - ADJUDICATION WITHHELD|05/23/1994|||U620113711720|FL|N||||||N|N|N|N|||||| County Court||URGELES|JOSEFA|||Defendant|292002MM017516000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|06/04/2002|Close of ReOpen|05/27/2004|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|M1|832052|832052 WORTHLESS CHECK|09/16/2001|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||U624425555990|FL|N||||24.00|11/18/2003|N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA| County Court||URGELES|JOSEFA|||Defendant|292002MM017519000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|06/04/2002|CLOSED|03/27/2003|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|M1|832052|832052 WORTHLESS CHECK|09/26/2001|NTAW|NT - ADJUDICATION WITHHELD|03/27/2003|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|118.00 County Court||URGELES|JOSEFA|||Defendant|292002MM017569000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|06/04/2002|CLOSED|03/27/2003|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|M1|832052|832052 WORTHLESS CHECK|09/09/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|12.00 County Court||URGELES|JOSEFA|||Defendant|292002MM018820000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|06/13/2002|CLOSED|03/27/2003|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|09/16/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|12.00 County Court||URGELES|JOSEFA|||Defendant|292003MM015009000AHC||MISDEMEANOR|D|Martinez, Elvin|06/03/2003|CLOSED|09/11/2003|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|M2|8120143A|8120143A PETIT THEFT|06/03/2003|ADJG|NT - ADJUDGED GUILTY|09/11/2003|||U624425555990|FL|N||||250.00|08/25/2003|N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA| County Court||URGELES|JOSEFA|||Defendant|292007MM023944000AHC||MISDEMEANOR|X2|Weis, Richard A|11/07/2007|Close of ReOpen|12/03/2015|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|09/13/2007|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2015|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA| County Court||URGELES|JOSEFA|||Defendant|292010MM012497000AHC||MISDEMEANOR|X2|McNeil, Artemeus|06/22/2010|CLOSED|01/18/2011|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/22/2010|NTNINF|NT - NO INFORMATION FILED|07/12/2010|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|320.00 County Court||URGELES|JOSEFA|||Defendant|292010MM012497000AHC||MISDEMEANOR|X2|McNeil, Artemeus|06/22/2010|CLOSED|01/18/2011|F|313 PALM KEY CR APT 106||BRANDON|FL|33511|White|03/19/1955|1|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|06/22/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||U624425555990|FL|N||||||N|N|N|N|||||MENDOZA, MARIA; REYES, JOSEFA; ROJAS, NORMA; URGELLES, JOSEFA|320.00 County Court||URGELL|TEODORO|||Defendant|292003MM012671000AHC||MISDEMEANOR|A|Dominguez, James V|05/18/2003|CLOSED|06/23/2003|M|2025 7TH ST||WIMAUMA|FL|33598|White|03/25/1982|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/17/2003|NTAW|NT - ADJUDICATION WITHHELD|06/23/2003|||||N||||206.00|07/16/2003|N|N|N|N|||||ALEGRIA, LUIS C; ALEGRIA, LUIS C RUIZ| County Court||URGELL|TEODORO|||Defendant|292003MM012671000AHC||MISDEMEANOR|A|Dominguez, James V|05/18/2003|CLOSED|06/23/2003|M|2025 7TH ST||WIMAUMA|FL|33598|White|03/25/1982|2|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|05/17/2003|NTAW|NT - ADJUDICATION WITHHELD|06/23/2003|||||N||||206.00|07/16/2003|N|N|N|N|||||ALEGRIA, LUIS C; ALEGRIA, LUIS C RUIZ| County Court||URGIA|DENIS|ALEJANDRO||Defendant|292002MM019957000AHC||MISDEMEANOR|F|Wolfe, Mark|06/24/2002|CLOSED|07/30/2002|M|1006 E. RIVER PLACE #215||TAMPA|FL|33603|White|01/01/1982|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/24/2002|ADJG|NT - ADJUDGED GUILTY|07/30/2002|||||N||||||N|N|N|N||||||402.00 County Court||URGO|JASON|STEPHEN||Defendant|291998MM030701000AHC||MISDEMEANOR|X2||11/03/1998|CLOSED|11/30/1998|M|6708 PEMBERTON ESTATES CT||SEFFNER|FL|33584|White|02/05/1980|1|M2|812014|812014 PETIT THEFT|11/03/1998|MIPA|MISD INTERVENTION PROG ACCEPT|11/30/1998|||U620437800450|FL|N||||||N|N|N|N|||||| County Court||URGO|JASON|STEPHEN||Defendant|292000MM032692000AHC||MISDEMEANOR|X2|Vogel, Christine K|10/14/2000|CLOSED|11/27/2000|M|6708 PEMBERTON ESTATES CT||SEFFNER|FL|33584|White|02/05/1980|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|10/13/2000|NTAW|NT - ADJUDICATION WITHHELD|11/27/2000|||U620437800450|FL|N||||||N|N|N|N|||||| County Court||URGO|JASON|STEPHEN||Defendant|292000MM032692000AHC||MISDEMEANOR|X2|Vogel, Christine K|10/14/2000|CLOSED|11/27/2000|M|6708 PEMBERTON ESTATES CT||SEFFNER|FL|33584|White|02/05/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/13/2000|NTAW|NT - ADJUDICATION WITHHELD|11/27/2000|||U620437800450|FL|N||||||N|N|N|N|||||| County Court||URGO|LISA|ANN||Defendant|292005MM029400000AHC||MISDEMEANOR|A|Dominguez, James V|11/28/2005|CLOSED|12/19/2005|F|15001 CARIBOU CT #202||LUTZ|FL|33559|White|09/25/1986|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|11/18/2005|NOLP|NOLLE PROSSED|05/09/2006|||U620521868450|FL|N||||||N|N|N|N|||||| County Court||URGUIAGA|JORGE|LUIS||Defendant|291993MO018804000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||10/05/1993|Close of ReOpen|02/28/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1993|NTAW|NT - ADJUDICATION WITHHELD|10/25/1993|||U622432573050|FL|N||||||N|N|N|N||||||118.00 County Court||URGUIAGA|JORGE|LUIS||Defendant|291997MO034162000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||12/24/1997|CLOSED|01/25/1999|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTAW|NT - ADJUDICATION WITHHELD|03/23/1998|||U622432573050|FL|N||||||N|N|N|N|||||| County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN001859000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/06/2011|CLOSED|08/10/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|05/23/2011|NOINV|NOT IN VIOLATION|08/10/2011|||U622432573050|FL|N||||||N|N|N|N|||||| County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN001859000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/06/2011|CLOSED|08/10/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|2|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|05/23/2011|NOINV|NOT IN VIOLATION|08/10/2011|||U622432573050|FL|N||||||N|N|N|N|||||| County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN001860000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/06/2011|CLOSED|08/10/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|05/23/2011|NOINV|NOT IN VIOLATION|08/10/2011|||U622432573050|FL|N||||||N|N|N|N|||||| County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN001861000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/06/2011|CLOSED|08/10/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|05/24/2011|NOINV|NOT IN VIOLATION|08/10/2011|||U622432573050|FL|N||||||N|N|N|N|||||| County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN002113000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/30/2011|CLOSED|07/15/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|05/24/2011|INVI|IN VIOLATION|07/15/2011|||U622432573050|FL|N||||||N|N|N|N||||||185.00 County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN002113000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/30/2011|CLOSED|07/15/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|06/24/2011|INVI|IN VIOLATION|07/15/2011|||U622432573050|FL|N||||||N|N|N|N||||||185.00 County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN002113000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/30/2011|CLOSED|07/15/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|3|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|06/24/2011|INVI|IN VIOLATION|07/15/2011|||U622432573050|FL|N||||||N|N|N|N||||||185.00 County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN002113000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/30/2011|CLOSED|07/15/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|4|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|06/24/2011|INVI|IN VIOLATION|07/15/2011|||U622432573050|FL|N||||||N|N|N|N||||||185.00 County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN002113000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/30/2011|CLOSED|07/15/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|5|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|06/24/2011|INVI|IN VIOLATION|07/15/2011|||U622432573050|FL|N||||||N|N|N|N||||||185.00 County Court||URGUIAGA|JORGE|LUIS||Defendant|292011IN002113000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/30/2011|CLOSED|07/15/2011|M|1735 W NORTH A ST||TAMPA|FL|33606|Black|08/25/1957|6|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|06/24/2011|INVI|IN VIOLATION|07/15/2011|||U622432573050|FL|N||||||N|N|N|N||||||185.00 County Court||URI|JAREER|NIZAR||Defendant|292005MM019552000AHC||MISDEMEANOR|X2|Vogel, Christine K|08/02/2005|CLOSED|09/09/2005|M|11710 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33579|White|06/21/1981|1|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|08/02/2005|NTAW|NT - ADJUDICATION WITHHELD|09/09/2005|||U600434812210|FL|N||||185.00|09/09/2005|N|N|N|N|||||| County Court||URI|JAREER|NIZAR||Defendant|292011MM017026000AHC||MISDEMEANOR|A|Dominguez, James V|09/01/2011|CLOSED|09/12/2011|M|11710 NEWBERRY GROVE LOOP||RIVERVIEW|FL|33579|White|06/21/1981|1|M2|569.101(1)|569.101(1) SELL GIVE DELIVER OR BARTER TOBACCO TO MINOR|08/18/2011|NTAW|NT - ADJUDICATION WITHHELD|09/12/2011|||U600434812210|FL|N||||265.00|09/12/2011|N|N|N|N|||||| County Court||URI|SAEED|NIZAR||Defendant|292007MM015233000AHC||MISDEMEANOR|X2|McNeil, Artemeus|07/16/2007|CLOSED|11/22/2010|M|133 BARRINGTON DR||BRANDON|FL|33511|White|06/12/1986|1|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|07/15/2007|AMDS|ADMINISTRATIVELY DISMISSED|11/22/2010|||U600794862120|FL|N||||||N|N|N|N|||||| County Court||URI|SUSAN|S||Defendant|292002IN038137000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/17/2002|CLOSED|02/11/2003|N|133 BARRINGTON DRIVE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|12/11/2002|NTDISM|NT - DISMISSED|02/11/2003|||||N||||||N|N|N|N|||||| County Court||URI|SUSAN|S||Defendant|292003IN001425000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/21/2003|CLOSED|02/12/2003|N|133 BARRINGTON DRIVE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|01/15/2003|PFCP|PAID FINE OR CIVIL PENALTY|02/12/2003|||||N||||105.00|02/12/2003|N|N|N|N|||||| County Court||URI|SUSAN|S||Defendant|292004IN002695000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|05/03/2004|CLOSED|06/08/2004|N|133 BARRINGTON DRIVE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|04/13/2004|INVI|IN VIOLATION|06/08/2004|||||N||||||N|N|N|N|||||| County Court||URI|SUSAN|S||Defendant|292004IN002931000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|05/11/2004|CLOSED|06/08/2004|N|133 BARRINGTON DRIVE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|04/27/2004|INVI|IN VIOLATION|06/08/2004|||||N||||50.00|07/10/2004|N|N|N|N|||||| County Court||URI|SUSAN|S||Defendant|292004IN005370000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/04/2004|CLOSED|11/09/2004|N|133 BARRINGTON DRIVE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|09/08/2004|INVI|IN VIOLATION|11/09/2004|||||N||||394.83|12/21/2005|N|N|N|N|||||| County Court||URI|SUSAN|S||Defendant|292004IN005730000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/25/2004|CLOSED|12/14/2004|N|133 BARRINGTON DRIVE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|10/18/2004|INVI|IN VIOLATION|12/14/2004|||||N||||366.41|12/21/2005|N|N|N|N|||||| County Court||URI|SUSAN|S||Defendant|292004IN006607000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/02/2004|CLOSED|01/11/2005|N|133 BARRINGTON DRIVE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|11/17/2004|INVI|IN VIOLATION|01/11/2005|||||N||||461.89|12/21/2005|N|N|N|N|||||| County Court||URI|SUSAN|S||Defendant|292004IN007429000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/28/2004|CLOSED|02/08/2005|N|133 BARRINGTON DRIVE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|12/11/2004|INVI|IN VIOLATION|02/08/2005|||||N||||720.77|12/21/2005|N|N|N|N|||||| County Court||URI|SUSAN|S||Defendant|292005IN000043000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|01/10/2005|CLOSED|02/08/2005|N|133 BARRINGTON DRIVE||BRANDON|FL|33511|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|12/29/2004|INVI|IN VIOLATION|02/08/2005|||||N||||720.77|12/21/2005|N|N|N|N|||||| County Court||URI|TAMER|||Defendant|292006MM000315000AHC||MISDEMEANOR|A|Dominguez, James V|01/05/2006|Close of ReOpen|04/24/2006|M|11114 KEMPTON VISTA DRIVE||RIVERVIEW|FL|33569|White|10/12/1986|1|M2|562111|562111 SELL GIVE SERVE ALCOH BEV PERSON UNDER 21|12/29/2005|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||U600800863720|FL|N||||185.00|07/25/2006|N|N|N|N|||||| County Court||URIA|ROMAN|||Defendant|292002MM030407000AHC||MISDEMEANOR|A|Dominguez, James V|09/30/2002|CLOSED|12/10/2002|M|4247 W NOME ST||TAMPA|FL|33614|White|04/03/1956|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/10/2002|||U600720561230|FL|N||||||N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC|AC83073|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|1|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|HILLSBOROUGH COUNTY ANIMAL SERVICES||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|2|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|3|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|4|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|5|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|6|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|7|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|8|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|9|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA ADURIS|RODOLFO|||Defendant|292017IN000013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|12/29/2016|Close of ReOpen|06/27/2018|M|3916 W. POWHATTAN AVENUE||TAMPA|FL|33614|Hispanic|09/12/1956|10|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|11/22/2016|INVI|IN VIOLATION|01/20/2017|||U63672056320|FL|N||||860.00|09/04/2019|N|N|N|N|||||| County Court||URIA-GONZALES|VICTOR|||Defendant|292012MM018013000AHC||MISDEMEANOR|A|Dominguez, James V|10/19/2012|CLOSED|11/19/2012|M|1217 E FLORA STREET||TAMPA|FL|33604|White|03/06/1946|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/07/2012|NTAW|NT - ADJUDICATION WITHHELD|11/19/2012|||U625860460760|FL|N||||||N|N|N|N|||||GONZALES, VICTROR URIA|275.50 County Court||URIA-GONZALES|VICTOR|||Defendant|292012MO016131000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|09/19/2012|CLOSED|02/04/2015|M|1217 E FLORA STREET||TAMPA|FL|33604|White|03/06/1946|1|LN|025173|025173 SOLICITING ON RIGHT OF WAY|09/14/2012|NTDISM|NT - DISMISSED|02/02/2015|||U625860460760|FL|N||||||N|N|N|N|||||GONZALES, VICTROR URIA| County Court||URIA-SOLIS|RAMON|||Defendant|291997MM031187000AHC||MISDEMEANOR|A||11/25/1997|CLOSED|12/08/1997|M|8317 TUPELO DR||TAMPA|FL|33637|White|09/03/1955|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1997|NTAW|NT - ADJUDICATION WITHHELD|12/08/1997|||U624720553230|FL|N||||||N|N|N|N|||||| County Court||URIAS|ANDRE|BONDURANA||Defendant|292002MM010094000AHC||MISDEMEANOR|A|Dominguez, James V|04/03/2002|CLOSED|04/22/2002|M|5113 EXCELLENCE BLVD||TAMPA|FL|33617|White|02/18/1979|1|M2|87703|87703 DISORDERLY CONDUCT|03/29/2002|MIPA|MISD INTERVENTION PROG ACCEPT|04/22/2002|||U620002790580|FL|N||||||N|N|N|N|||||| County Court||URIAS|CLARA|||Defendant|291994MM001383000AHC||MISDEMEANOR|A||01/18/1994|CLOSED|02/14/1994|F|608 N 11TH STREET WEST||PALMETTO|FL|34221|White|05/02/1970|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1994|NTAW|NT - ADJUDICATION WITHHELD|02/14/1994|||U620144706620|FL|N||||||N|N|N|N|||||| County Court||URIAS|FRANCISCO|JAVIER||Defendant|292016MM005887000AHC||MISDEMEANOR|A|Greco, Dick|04/30/2016|CLOSED|06/09/2016|M|224 MAGNOLIA LN||TAMPA|FL|33610|White|12/18/1976|1|M1|365.172(14)|36517214-COPS4054 (MF) FALSE 911 CALL|04/30/2016|ADJG|NT - ADJUDGED GUILTY|06/09/2016|||||N||||||N|N|N|N||||||370.00 County Court||URIBE|BLANCA|||Defendant|292007IN003487000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|10/05/2007|CLOSED|11/16/2007|N|5449 BISHOP RD||WIMAUMA|FL|33598|Unavailable|11/06/1980|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|09/13/2007|INVI|IN VIOLATION|11/16/2007|||U610073809060|FL|N||||||N|N|N|N||||||160.00 County Court||URIBE|CHARLIE|||Defendant|292011MM024073000AHC||MISDEMEANOR|A|Dominguez, James V|12/23/2011|CLOSED|01/09/2012|M|5857 S 26TH AVE||GULFPORT|FL|33707|White|01/27/1991|1|M2|3223410AB1|3223410AB1 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|12/18/2011|NTAW|NT - ADJUDICATION WITHHELD|01/09/2012|||U610100910270|FL|N||||||N|N|N|N|||||| County Court||URIBE|CHARLIE|||Defendant|292011MM024073000AHC||MISDEMEANOR|A|Dominguez, James V|12/23/2011|CLOSED|01/09/2012|M|5857 S 26TH AVE||GULFPORT|FL|33707|White|01/27/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2011|NMIP|NOLLE PROSSED/MISD INTER PROG|06/07/2012|||U610100910270|FL|N||||||N|N|N|N|||||| County Court||URIBE|CLAUDIO|ANDREW||Defendant|292008MM014869000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/16/2008|CLOSED|03/23/2009|M|8017 RIVERWOOD ESTATES PL||RIVERVIEW|FL|33569|White|02/14/1969|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/25/2008|NTDISM|NT - DISMISSED|03/23/2009|||U610101690540|FL|N||||135.00|03/20/2009|N|N|N|N|||||URIBE, CLAUDIO A| County Court||URIBE|CLAUDIO|ANDREW||Defendant|292010IN002484000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/29/2010|CLOSED|01/19/2011|M|8017 RIVERWOOD ESTATES PL||RIVERVIEW|FL|33569|White|02/14/1969|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|09/04/2010|NOINV|NOT IN VIOLATION|01/19/2011|||U610101690540|FL|N||||||N|N|N|N|||||URIBE, CLAUDIO A| County Court||URIBE|CLAUDIO|ANDREW||Defendant|292010IN002484000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/29/2010|CLOSED|01/19/2011|M|8017 RIVERWOOD ESTATES PL||RIVERVIEW|FL|33569|White|02/14/1969|2|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|09/04/2010|NOINV|NOT IN VIOLATION|01/19/2011|||U610101690540|FL|N||||||N|N|N|N|||||URIBE, CLAUDIO A| County Court||URIBE|CLAUDIO|ANDREW||Defendant|292010IN002486000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/29/2010|CLOSED|01/19/2011|M|8017 RIVERWOOD ESTATES PL||RIVERVIEW|FL|33569|White|02/14/1969|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|09/04/2010|INVI|IN VIOLATION|01/19/2011|||U610101690540|FL|N||||55.00|02/10/2011|N|N|N|N|||||URIBE, CLAUDIO A| County Court||URIBE|CLAUDIO|ANDREW||Defendant|292010IN002486000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/29/2010|CLOSED|01/19/2011|M|8017 RIVERWOOD ESTATES PL||RIVERVIEW|FL|33569|White|02/14/1969|2|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|09/04/2010|INVI|IN VIOLATION|01/19/2011|||U610101690540|FL|N||||55.00|02/10/2011|N|N|N|N|||||URIBE, CLAUDIO A| County Court||URIBE|CLAUDIO|ANDREW||Defendant|292012IN002486000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|06/29/2012|CLOSED|09/05/2012|M|8017 RIVERWOOD ESTATES PL||RIVERVIEW|FL|33569|White|02/14/1969|1|CO|81209|81209 VICIOUS ANIMAL (2ND OFFENSE)|04/17/2012|INVI|IN VIOLATION|09/05/2012|||U610101690540|FL|N||||||N|N|N|N|||||URIBE, CLAUDIO A|110.00 County Court||URIBE|CLAUDIO|ANDREW||Defendant|292012IN002486000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|06/29/2012|CLOSED|09/05/2012|M|8017 RIVERWOOD ESTATES PL||RIVERVIEW|FL|33569|White|02/14/1969|1|CO|81209|81209 VICIOUS ANIMAL (2ND OFFENSE)|04/17/2012|NONE|NONE|09/05/2012|||U610101690540|FL|N||||||N|N|N|N|||||URIBE, CLAUDIO A|110.00 County Court||URIBE|CYNTHIA|||Defendant|292017IN003291000AHC|AC85305|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|09/28/2017|CLOSED|12/15/2017|F|10507 N ASHLEY ST||TAMPA|FL|33612|Hispanic|05/22/1995|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|09/21/2017|INVI|IN VIOLATION|12/15/2017|HILLSBOROUGH COUNTY ANIMAL SERVICES||U610100956820|FL|N||||||N|N|N|N||||||110.00 County Court||URIBE|CYNTHIA|||Defendant|292017IN003292000AHC|AC85306|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|09/28/2017|CLOSED|12/15/2017|F|10507 N ASHLEY ST||TAMPA|FL|33612|Hispanic|05/22/1995|1|CO|0026-9A-F|0026 9A-F VICIOUS ANIMAL (1ST OFFENSE)|09/21/2017|INVI|IN VIOLATION|12/15/2017|HILLSBOROUGH COUNTY ANIMAL SERVICES||U610100956820|FL|N||||||N|N|N|N||||||110.00 County Court||URIBE|ERASMO|||Defendant|291991MM021376000AHC||MISDEMEANOR|X2||11/15/1991|CLOSED|11/15/1991|M|618 TRAPNELL RD POB618||PLANT CITY|FL|NI|White|06/02/1969|1|LN|5203|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|NTDISM|NT - DISMISSED|11/15/1991|||U610200692020|FL|N||||||N|N|N|N|||||| County Court||URIBE|ERASMO|||Defendant|291991MM021376000AHC||MISDEMEANOR|X2||11/15/1991|CLOSED|11/15/1991|M|618 TRAPNELL RD POB618||PLANT CITY|FL|NI|White|06/02/1969|2|M2|56211|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||U610200692020|FL|N||||||N|N|N|N|||||| County Court||URIBE|FABIOLA|ANDREA||Defendant|292019MM009586000AHC||MISDEMEANOR|F|Taylor, Margaret R|08/27/2019|CLOSED|09/05/2019|F|1307 HIGH HAMMOCK DR #106||TAMPA|FL|33619|White|10/25/1990|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/26/2019|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|09/05/2019|||U610241908850|FL|N||||||N|N|N|N|||||| County Court||URIBE|HENRY|||Defendant|291995MM018751000AHC||MISDEMEANOR|F||09/05/1995|CLOSED|11/14/1995|M|7204 N 15TH ST||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|08/15/1962|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1995||||||U610380622950|FL|N||||||N|N|N|N|||||| County Court||URIBE|HENRY|||Defendant|292012MM007804000AHC||MISDEMEANOR|A|Dominguez, James V|05/06/2012|CLOSED|07/12/2012|M|7204 N 15TH ST||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|08/15/1962|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2012|NOLP|NOLLE PROSSED|07/12/2012|||U610380622950|FL|N||||374.25|09/18/2012|N|N|N|N|||||| County Court||URIBE|HENRY|||Defendant|292012MM007804000AHC||MISDEMEANOR|A|Dominguez, James V|05/06/2012|CLOSED|07/12/2012|M|7204 N 15TH ST||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|08/15/1962|2|M2|3161921A|3161921A RECKLESS DRIVING|05/06/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||U610380622950|FL|N||||374.25|09/18/2012|N|N|N|N|||||| County Court||URIBE|HERNAN|||Defendant|292009MM006095000AHC||MISDEMEANOR|F|Nazaretian, Nick|03/22/2009|CLOSED|06/09/2009|M|4906 TNC BLVD||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/28/1973|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/22/2009|NJNG|NJT - NOT GUILTY VERDICT|06/09/2009|||U610320731080|FL|N||||||N|N|N|N|||||ALVAREZ, HERMAN; URIBE, HERNAN B| County Court||URIBE|HERNAN|||Defendant|292009MM020110000AHC||MISDEMEANOR|A|Dominguez, James V|09/15/2009|CLOSED|10/05/2009|M|4906 TNC BLVD||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/28/1973|1|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|09/15/2009|NTAW|NT - ADJUDICATION WITHHELD|10/05/2009|||U610320731080|FL|N||||||N|N|N|N|||||ALVAREZ, HERMAN; URIBE, HERNAN B|577.00 County Court||URIBE|HERNAN|||Defendant|292010MM015116000AHC||MISDEMEANOR|F|Nazaretian, Nick|08/02/2010|CLOSED|11/10/2010|M|4906 TNC BLVD||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/28/1973|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/01/2010|NOLP|NOLLE PROSSED|11/10/2010|||U610320731080|FL|N||||||N|N|N|N|||||ALVAREZ, HERMAN; URIBE, HERNAN B| County Court||URIBE|JACOB|ANDREW||Defendant|292023MM010955000AHC||MISDEMEANOR|A|Gutman, Jack N|10/31/2023|Open|10/31/2023|M|611 S FT HARRISON AVE UNIT 535||LUTZ|FL|33756|White|02/12/1989|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/16/2023||||||||N||||||N|N|N|N|||||| County Court||URIBE|JARRETT|LUIS||Defendant|291997MM021030000AHC||MISDEMEANOR|X2||08/02/1997|CLOSED|09/02/1997|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|M2|812014|812014 PETIT THEFT|08/02/1997|NTAW|NT - ADJUDICATION WITHHELD|09/02/1997|||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS| County Court||URIBE|JARRETT|LUIS||Defendant|291998MM010986000AHC||MISDEMEANOR|X2||04/16/1998|CLOSED|04/08/1999|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|M1|89313|89313 POSSESSION|04/16/1998||||||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS| County Court||URIBE|JARRETT|LUIS||Defendant|291998MM010986000AHC||MISDEMEANOR|X2||04/16/1998|CLOSED|04/08/1999|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|2|M1|893136B|893136B POSSESSION|04/16/1998|NTAW|NT - ADJUDICATION WITHHELD|05/18/1998|||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS| County Court||URIBE|JARRETT|LUIS||Defendant|291998MM010986000AHC||MISDEMEANOR|X2||04/16/1998|CLOSED|04/08/1999|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/1998|NTAW|NT - ADJUDICATION WITHHELD|05/18/1998|||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS| County Court||URIBE|JARRETT|LUIS||Defendant|292000MM023919000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/26/2000|Close of ReOpen|05/03/2001|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||U610432784410|FL|N||||4.00||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|119.00 County Court||URIBE|JARRETT|LUIS||Defendant|292000MM024129000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/27/2000|Close of ReOpen|05/03/2001|M|APT 306|9320 CRESCENT LOOP CR|TAMPA|FL|33619|White|12/01/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/25/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||U610432784410|FL|N||||||N|N|N|N|||||URIBE, JARRETT L; URIBE, JARRETT LOUIS|123.00 County Court||URIBE|JAYREN|JOEL||Defendant|292021IN002396000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|06/07/2021|CLOSED|10/13/2021|M|12726 EARLY RUN LN||RIVERVIEW|FL|33578|Hispanic|01/17/2003|1|IN|327.46(3)|327463 - (IN) OPERATING A VESSEL IN A PROHIBITED MANNER WITHIN A BOATING RESTRICTED AREA|05/30/2021|INVI|IN VIOLATION|10/13/2021|||U610430030170|FL|N||||||N|N|N|N||||||123.00 County Court||URIBE|JOEL|||Defendant|292019MM006529000AHC||MISDEMEANOR|A|Gutman, Jack N|06/08/2019|CLOSED|01/29/2020|M|1710 WARRINGTON WAY||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|11/13/1979|1|M2|796.07(2)(G)|796072G-PROS3301 (MS) ENTERING OR REMAINING IN PLACE FOR PROSTITUTION|06/07/2019|SCFD|STATE CLOSED FILE DIVERSION|08/21/2019|||U610420794130|FL|N||||664.00|04/01/2020|N|N|N|N|||||| County Court||URIBE|JOEL|||Defendant|292019MM006529000AHC||MISDEMEANOR|A|Gutman, Jack N|06/08/2019|CLOSED|01/29/2020|M|1710 WARRINGTON WAY||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|11/13/1979|1|M2|796.07(2)(G)|796072G-PROS3301 (MS) ENTERING OR REMAINING IN PLACE FOR PROSTITUTION|06/07/2019|NTAW|NT - ADJUDICATION WITHHELD|01/29/2020|||U610420794130|FL|N||||664.00|04/01/2020|N|N|N|N|||||| County Court||URIBE|JORGE|||Defendant|291999MM023078000AHC||MISDEMEANOR|F|Pomponio, Denise A|08/23/1999|CLOSED|05/04/2000|M|4716 N CORTEZ AVE|APT 16|TAMPA|FL|33614|White||1|M1|741314A5|741314A5 VIOL DOM INJUNCTION (CONTACTI|05/27/1999|NTAW|NT - ADJUDICATION WITHHELD|05/04/2000|||||N||||113.00|05/07/2001|N|N|N|N|||||| County Court||URIBE|JORGE|M||Defendant|292010MM000565000AHC||MISDEMEANOR|A|Dominguez, James V|01/21/2010|Close of ReOpen|07/12/2010|M|30616 PIERCEFIELD CT||WESLEY CHAPEL|FL|33543|White|12/31/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/18/2010|NTAW|NT - ADJUDICATION WITHHELD|07/12/2010|||U610433874710|FL|N||||257.00|12/03/2010|N|N|N|N|||||| County Court||URIBE|JORGE|M||Defendant|292010MM000565000AHC||MISDEMEANOR|A|Dominguez, James V|01/21/2010|Close of ReOpen|07/12/2010|M|30616 PIERCEFIELD CT||WESLEY CHAPEL|FL|33543|White|12/31/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2010|NTAW|NT - ADJUDICATION WITHHELD|07/12/2010|||U610433874710|FL|N||||257.00|12/03/2010|N|N|N|N|||||| County Court||URIBE|JOSE|ROBERTO||Defendant|292001MM001739000AHC||MISDEMEANOR|X2|Vogel, Christine K|01/21/2001|CLOSED|02/01/2001|M|51 PINE OAK DR||PLANT CITY|FL|33565-|White|02/17/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/20/2001|NTLOR|NT - LETTER OF RELEASE|02/01/2001|||U61043659057|FL|N||||||N|N|N|N|||||| County Court||URIBE|JOSEPH|RAUL|JR|Defendant|292022MM008663000AHC||MISDEMEANOR|A|Oster, Cynthia|09/20/2022|CLOSED|10/31/2022|M|HOMELESS||SEFFNER|FL|00000|White|10/06/1980|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/19/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||U610496803660|FL|N||||84.60||N|N|N|N||||||334.40 County Court||URIBE|LOUIS|FLORAS||Defendant|292001MM040801000AHC||MISDEMEANOR|X2|McNeil, Artemeus|11/25/2001|CLOSED|09/18/2009|M|4015 W HWY 92 #6||PLANT CITY|FL|33566|White|03/14/1975|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/25/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/18/2009|||||N||||||N|N|N|N|||||| County Court||URIBE|LUCIANO|||Defendant|291991IN008957000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|X2||05/05/1991|CLOSED|07/01/1991|M|PO BOX 4187||PLANT CITY|FL|33564|White|11/19/1963|1|IN|37257|37257 NC/FISHING W/O VALID LICENSE|05/05/1991||||||||N||||||N|N|N|N|||||| County Court||URIBE|MARIA|R||Defendant|292002MM012441000AHC||MISDEMEANOR|A|Dominguez, James V|04/24/2002|CLOSED|07/30/2002|F|5830 MEMORIAL HWY 411||TAMPA|FL|33634|White|07/27/1956|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/18/2002|NOLP|NOLLE PROSSED|07/30/2002|||U610556567670|FL|N||||||N|N|N|N|||||| County Court||URIBE|MARIBELL|N||Defendant|291998MM013319000AHC||MISDEMEANOR|A||05/09/1998|CLOSED|06/08/1998|F|32623 ST JOE RD||DADE CITY|FL|33525|White|12/03/1975|1|M1|810091A|810091A TRESPASS ON PROPERTY OTHER TH|05/09/1998|NTAW|NT - ADJUDICATION WITHHELD|06/08/1998|||U610540759430|FL|N||||||N|N|N|N|||||URIBE, MARIBELL| County Court||URIBE|MARIBELL|N||Defendant|291998MM013319000AHC||MISDEMEANOR|A||05/09/1998|CLOSED|06/08/1998|F|32623 ST JOE RD||DADE CITY|FL|33525|White|12/03/1975|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1998|NTAW|NT - ADJUDICATION WITHHELD|06/08/1998|||U610540759430|FL|N||||||N|N|N|N|||||URIBE, MARIBELL| County Court||URIBE|MARIE|||Defendant|292022MM005483000AHC||MISDEMEANOR|F|Rich, Jeffrey M|06/19/2022|CLOSED|07/05/2022|F|2238 13TH AVE SW||LARGO|FL|33770|White|04/25/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/18/2022|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|07/05/2022|||U610540006450|FL|N||||||N|N|N|N|||||| County Court||URIBE|PEDRO|NATAEL|JR|Defendant|292001MM034644000AHC||MISDEMEANOR|A|Dominguez, James V|09/27/2001|CLOSED|10/30/2001|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/27/2001|ADJG|NT - ADJUDGED GUILTY|10/30/2001|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY| County Court||URIBE|PEDRO|NATAEL|JR|Defendant|292006MM006310000AHC||MISDEMEANOR|F|Nazaretian, Nick|03/11/2006|CLOSED|04/25/2006|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/11/2006|NOLP|NOLLE PROSSED|04/25/2006|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY| County Court||URIBE|PEDRO|NATAEL|JR|Defendant|292010MM007510000AHC||MISDEMEANOR|F|Nazaretian, Nick|04/16/2010|CLOSED|06/30/2010|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/18/2010|NOLP|NOLLE PROSSED|06/30/2010|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY| County Court||URIBE|PEDRO|NATAEL|JR|Defendant|292010MM009048000AHC||MISDEMEANOR|A|Dominguez, James V|05/08/2010|CLOSED|06/22/2010|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|1|M1|784031|784031 BATTERY|05/07/2010|NOLP|NOLLE PROSSED|06/22/2010|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY| County Court||URIBE|PEDRO|NATAEL|JR|Defendant|292012MM001664000AHC||MISDEMEANOR|F|Lucas, Matthew C|02/01/2012|CLOSED|07/03/2012|M|4703 FOXHUNT DRIVE||TAMPA|FL|33624|White|10/25/1978|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/07/2011|NOLP|NOLLE PROSSED|07/03/2012|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY| County Court||URIBE|PEDRO|NATAEL|JR|Defendant|292015MM001217000AHC||MISDEMEANOR|F|Weis, Richard A|01/24/2015|CLOSED|03/16/2015|M|5901 N 15TH ST||Tampa|FL|33610|White|10/25/1978|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/24/2015|JTADJG|JT - ADJUDICATED GUILTY|03/16/2015|||U610674783850|FL|N||||||N|N|N|N|||||URIBE, PEDRO N; URIBE, PEDRO NATAEL; URIBE, PEDRO NATREL; URIBE, PETE; URIBE, TONY|722.00 County Court||URIBE|RAFAEL|ERNESTO||Defendant|292008MM027549000AHC||MISDEMEANOR|A|Dominguez, James V|12/31/2008|Close of ReOpen|04/09/2009|M| PO BOX 47372||TAMPA|FL|33646-0112|White|05/02/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/31/2008|NTAW|NT - ADJUDICATION WITHHELD|02/02/2009|||U610725881620|FL|N||||237.00|02/10/2009|N|N|N|N|||||URIBE, RAFAEL E| County Court||URIBE|RAFAEL|E||Defendant|292011IN050233000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|03/31/2011|CLOSED|04/01/2011|M|10204 GRANT CREEK DR||TAMPA|FL|33647|White|09/05/1951|1|IN|328.48(4)|328.48(4) DISPLAY VESSEL NUM POSSESS REGISTRATION CERT|03/27/2011|NTDISM|NT - DISMISSED|04/01/2011|||||N||||10.00|04/01/2011|N|N|N|N|||||| County Court||URIBE|RAFAEL|E||Defendant|292018MM001880000AHC||MISDEMEANOR|F|Taylor, Margaret R|02/19/2018|CLOSED|03/08/2018|M|6507 SUMMER COVE DR||RIVERVIEW|FL|33578|White|10/23/1979|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/18/2018|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|03/08/2018|||U610725793830|FL|N||||||N|N|N|N|||||| County Court||URIBE|SAMANTHA|||Defendant|292020MM004690000AHC||MISDEMEANOR|A|Gutman, Jack N|06/04/2020|CLOSED|06/15/2020|F|2911 N 18TH ST||TAMPA|FL|33605|White|04/18/2001|1|M2|870.02|87002-MISC0033 (MS) UNLAWFUL ASSEMBLY|06/02/2020|NTNOLP|NT - NOLLE PROSSED|06/15/2020|||U610780016380|FL|N||||||N|N|N|N|||||| County Court||URIBE|TRACY|||Defendant|292004IN001199000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|03/01/2004|CLOSED|03/09/2004|N|6928 MONARCH PARK DRIVE||APOLLO BEACH|FL|33572|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|02/16/2004|PFCP|PAID FINE OR CIVIL PENALTY|03/09/2004|||||N||||105.00|03/09/2004|N|N|N|N|||||| County Court||URIBE|VALENTIN|GALVAN||Defendant|292000MM001083000AHC||MISDEMEANOR|A|Dominguez, James V|01/18/2000|CLOSED|03/29/2009|M|5505 HWY 39||PLANT CITY|FL|33566|White|05/09/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2000|NTDISM|NT - DISMISSED|03/29/2009|||U610867751690|FL|N||||500.00|04/21/2000|N|N|N|N|||||| County Court||URIBE|VICTOR|RENE||Defendant|291993MM009110000AHC||MISDEMEANOR|A||05/16/1993|CLOSED|04/14/1997|M|206|5505 N HABANA AVE|TAMPA|FL|33614|White|04/18/1974|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|NTAW|NT - ADJUDICATION WITHHELD|04/14/1997|||||N||||||N|N|N|N|||||| County Court||URIBE|VICTOR|H||Defendant|291996MM029568000AHC||MISDEMEANOR|F||12/13/1996|CLOSED|01/06/1997|M|4747 W WATERS AVE 2013||TAMPA|FL|33614|White|04/03/1972|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|PTAF|PRE-TRIAL ACCEPTANCE|01/06/1997|||||N||||||N|N|N|N|||||| County Court||URIBE-JAIMES|MARIO|JAVIER||Defendant|292014MM002021000AHC||MISDEMEANOR|A|Dominguez, James V|02/07/2014|CLOSED|03/10/2014|M|712E FOREST AVE||TAMPA|FL|33602|White|03/20/1974|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/02/2014|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||U610433741000|FL|N||||265.00|07/01/2014|N|N|N|N|||||| County Court||URIBECAMARGO|IVAN|AUGUSTO||Defendant|292023MM010254000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|10/11/2023|CLOSED|10/27/2023|M|8801 HUNTERS LAKE DR #521||TAMPA|FL|33647|White|08/19/1981|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/10/2023|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|10/27/2023|||2107102818|NV|N||||50.00|10/23/2023|N|N|N|N|||||| County Court||URIBEMARTINEZ|FERNANDO|||Defendant|292009MM008148000AHC||MISDEMEANOR|X2|McNeil, Artemeus|04/15/2009|CLOSED|05/29/2009|M|3630 RODERICK LANE||PLANT CITY|FL|33567|White|12/09/1978|2|M2|379401|379401 VIOLATION OF RULES RELATING TO FISH AND WILDLI|04/09/2009|ADJG|NT - ADJUDGED GUILTY|05/04/2009|||||N||||300.50|05/29/2009|N|N|N|N|||||| County Court||URIBEMARTINEZ|FERNANDO|||Defendant|292009MM008148000AHC||MISDEMEANOR|X2|McNeil, Artemeus|04/15/2009|CLOSED|05/29/2009|M|3630 RODERICK LANE||PLANT CITY|FL|33567|White|12/09/1978|1|IN|3793544A|3793544A NO FRESHWATER FISHING LICENSE|04/09/2009|PFCP|PAID FINE OR CIVIL PENALTY|05/29/2009|||||N||||300.50|05/29/2009|N|N|N|N|||||| County Court||URIBES|GEORGE|||Defendant|291988MM017745000AHC||MISDEMEANOR|A||01/15/1990|CLOSED|01/22/1990|M|1302 3RD AVE NE||RUSKIN|FL|33570|White|10/07/1964|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1988|NTAW|NT - ADJUDICATION WITHHELD|12/19/1988|||U61230064367|FL|N||||||N|N|N|N|||||URIBES, GEORGE| County Court||URIBES|GEORGE|||Defendant|291993MM019244000AHC||MISDEMEANOR|A||10/11/1993|CLOSED|12/01/1994|M|1302 3RD AVE NE||RUSKIN|FL|33570|White|10/07/1964|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1993|||U61230064367|FL|N||||||N|N|N|N|||||URIBES, GEORGE| County Court||URIBES|GEORGE|||Defendant|291993MM019244000AHC||MISDEMEANOR|A||10/11/1993|CLOSED|12/01/1994|M|1302 3RD AVE NE||RUSKIN|FL|33570|White|10/07/1964|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1993|NTDISM|NT - DISMISSED|12/02/1993|||U61230064367|FL|N||||||N|N|N|N|||||URIBES, GEORGE| County Court||URIBES|GEORGE|||Defendant|291993MM019244000AHC||MISDEMEANOR|A||10/11/1993|CLOSED|12/01/1994|M|1302 3RD AVE NE||RUSKIN|FL|33570|White|10/07/1964|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1993|||U61230064367|FL|N||||||N|N|N|N|||||URIBES, GEORGE| County Court||URIBES|GEORGE|||Defendant|292005IN002041000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|04/06/2005|CLOSED|06/01/2005|M|1302 3RD AVE NE||RUSKIN|FL|33570|White|10/07/1964|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|03/09/2005|INVI|IN VIOLATION|06/01/2005|||U61230064367|FL|N||||||N|N|N|N|||||URIBES, GEORGE|420.00 County Court||URIBES|GEORGE|||Defendant|292005IN002041000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|04/06/2005|CLOSED|06/01/2005|M|1302 3RD AVE NE||RUSKIN|FL|33570|White|10/07/1964|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|03/09/2005|INVI|IN VIOLATION|06/01/2005|||U61230064367|FL|N||||||N|N|N|N|||||URIBES, GEORGE|420.00 County Court||URIBES|GEORGE|ANTHONY||Defendant|292009IN002959000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|08/03/2009|CLOSED|09/11/2009|M|12107 GLENHILL DR||RIVERVIEW|FL|33569|White|05/20/1991|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|07/06/2009|INVI|IN VIOLATION|09/11/2009|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|460.00 County Court||URIBES|GEORGE|ANTHONY||Defendant|292009IN002959000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|08/03/2009|CLOSED|09/11/2009|M|12107 GLENHILL DR||RIVERVIEW|FL|33569|White|05/20/1991|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|07/06/2009|INVI|IN VIOLATION|09/11/2009|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|460.00 County Court||URIBES|GEORGE|ANTHONY||Defendant|292009IN002959000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|08/03/2009|CLOSED|09/11/2009|M|12107 GLENHILL DR||RIVERVIEW|FL|33569|White|05/20/1991|3|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|07/06/2009|INVI|IN VIOLATION|09/11/2009|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|460.00 County Court||URIBES|GEORGE|ANTHONY||Defendant|292009IN002959000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|08/03/2009|CLOSED|09/11/2009|M|12107 GLENHILL DR||RIVERVIEW|FL|33569|White|05/20/1991|4|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|07/06/2009|INVI|IN VIOLATION|09/11/2009|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|460.00 County Court||URIBES|GEORGE|ANTHONY||Defendant|292010MM015501000AHC||MISDEMEANOR|A|Dominguez, James V|08/06/2010|CLOSED|10/26/2010|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2010|NTAW|NT - ADJUDICATION WITHHELD|10/26/2010|||U612301911800|FL|N||||14.00||N|N|N|N|||||URIBES, GEORGE A|265.00 County Court||URIBES|GEORGE|ANTHONY||Defendant|292011MM018760000AHC||MISDEMEANOR|A|Dominguez, James V|09/27/2011|CLOSED|07/30/2012|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/07/2011|ADJG|NT - ADJUDGED GUILTY|07/30/2012|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|475.00 County Court||URIBES|GEORGE|ANTHONY||Defendant|292011MM018760000AHC||MISDEMEANOR|A|Dominguez, James V|09/27/2011|CLOSED|07/30/2012|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2011|ADJG|NT - ADJUDGED GUILTY|07/30/2012|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A|475.00 County Court||URIBES|GEORGE|ANTHONY||Defendant|292014MM004710000AHC||MISDEMEANOR|A|Greco, Dick|03/24/2014|CLOSED|04/17/2014|M|329 NW 1ST ST APT 2||RUSKIN|FL|33570-|White|05/20/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2014|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|04/17/2014|||U612301911800|FL|N||||||N|N|N|N|||||URIBES, GEORGE A| County Court||URIBES|GUSTAVO|||Defendant|291991IN010355000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||05/29/1991|CLOSED|10/27/1993|M|1109 GULF RD SE||RUSKIN|FL|33570|White|07/16/1967|1|IN|37006051A|37006051A NC/NO SALTWATER FISHING LICEN|05/26/1991|NTLOR|NT - LETTER OF RELEASE|10/27/1993|||U61228067256|FL|N||||||N|N|N|N|||||| County Court||URIBES|GUSTAVO|B||Defendant|292000MM007793000AHC||MISDEMEANOR|A|Dominguez, James V|03/25/2000|Close of ReOpen|03/12/2001|M|703 OAK ST S W||RUSKIN|FL|33570|White|07/17/1967|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/24/2000|SCFD|STATE CLOSED FILE DIVERSION|03/12/2001|||U612280672560|FL|N||||||N|N|N|N|||||URIBES, GUSTAVO| County Court||URIBES|GUSTAVO|B||Defendant|292005MM028913000AHC||MISDEMEANOR|A|Dominguez, James V|11/21/2005|CLOSED|12/19/2005|M|703 OAK ST S W||RUSKIN|FL|33570|White|07/17/1967|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/20/2005|NTAW|NT - ADJUDICATION WITHHELD|12/19/2005|||U612280672560|FL|N||||197.00|06/05/2006|N|N|N|N|||||URIBES, GUSTAVO| County Court||URICH|DEBRA|||Defendant|292016MM007680000AHC||MISDEMEANOR|F|Gabbard, Jennifer X|06/09/2016|CLOSED|08/23/2016|F|2168 GRANGER AVE||KISSIMMEE|FL|34746|White|06/07/1968|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/08/2016|NTNOLP|NT - NOLLE PROSSED|08/23/2016|||U620160687070|FL|N||||||N|N|N|N|||||| County Court||URICH|TODD|PHILIP||Defendant|291999CO025323000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||09/10/1999|CLOSED|12/15/1999|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||U620815661360|FL|N||||||N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP| County Court||URICH|TODD|PHILIP||Defendant|291999CO025323000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||09/10/1999|CLOSED|12/15/1999|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|2|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||U620815661360|FL|N||||||N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP| County Court||URICH|TODD|PHILLIP|II|Defendant|292007IN050163000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/25/2007|CLOSED|06/18/2007|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|1|IN|56911F|56911F PERSON UNDER 18 POSSESSING TOBACCO PRODUCT 1ST|01/18/2007|PFCP|PAID FINE OR CIVIL PENALTY|06/18/2007|||U620815893030|FL|N||||30.00|06/18/2007|N|N|N|N|||||URICH, TODD PHILLIP, III| County Court||URICH|TODD|PHILLIP|II|Defendant|292007IN050749000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|05/16/2007|CLOSED|06/05/2007|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|1|IN|56911F|56911F PERSON UNDER 18 POSSESSING TOBACCO PRODUCT 1ST|05/01/2007|PFCP|PAID FINE OR CIVIL PENALTY|06/05/2007|||U620815893030|FL|N||||30.00|06/05/2007|N|N|N|N|||||URICH, TODD PHILLIP, III| County Court||URICH|TODD|PHILIP||Defendant|292008MM027386000AHC||MISDEMEANOR|F|Nazaretian, Nick|12/29/2008|CLOSED|02/16/2010|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/28/2008|NOLP|NOLLE PROSSED|02/16/2010|||U620815661360|FL|N||||||N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP| County Court||URICH|TODD|PHILLIP|II|Defendant|292009MM012736000AHC||MISDEMEANOR|X2|McNeil, Artemeus|06/11/2009|Close of ReOpen|08/31/2009|M|1856 KIM ACRES LN||DOVER|FL|33527|White|08/23/1989|1|M2|8120143A|8120143A PETIT THEFT|06/04/2009|NTAW|NT - ADJUDICATION WITHHELD|08/31/2009|||U650815893030|FL|N||||237.00|01/12/2010|N|N|N|N|||||URICH, TODD PHILLIP, II| County Court||URICH|TODD|PHILIP||Defendant|292014MM020629000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|12/13/2014|CLOSED|01/05/2015|M|1856 KIM ACRES LN||DOVER|FL|33527-|White|04/16/1966|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/13/2014|NTAW|NT - ADJUDICATION WITHHELD|01/05/2015|||U620815661360|FL|N||||||N|N|N|N|||||URICH, TODD; URICH, TODD PHILLIP|370.00 County Court||URICHKO|KAREN|LEE||Defendant|291991MM008401000AHC||MISDEMEANOR|A||04/21/1991|CLOSED|05/13/1991|F|10907 ELBOW DR||TAMPA|FL|NI|White|10/06/1967|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1991|NTDISM|NT - DISMISSED|05/13/1991|||U62051267866|FL|N||||||N|N|N|N|||||| County Court||URIDEL|JOHN|LOUIS||Defendant|292020IN000440000AHC|V638565|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|01/31/2020|CLOSED|02/06/2020|M|7434 FAIRFAX DR||PORT RICHEY|FL|34668|White|08/31/1981|1|IN|328.48(4)|328484 (IN) DISPLAY VESSEL NUM POSSESS REGISTRATION CERTIFICATE|01/25/2020|PFCP|PAID FINE OR CIVIL PENALTY|02/06/2020|FISH AND WILDLIFE CONSERVATION COMMISSION||U634472813110|FL|N||||73.00|02/06/2020|N|N|N|N|||||| County Court||URIE|DENNIS|JOHN||Defendant|291992MM022527000AHC||MISDEMEANOR|A||11/18/1992|CLOSED|01/10/1994|M|4603 E WHITEWAY DR 60||TAMPA|FL|33617|White|04/01/1954|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1992|ADJG|NT - ADJUDGED GUILTY|01/10/1994|||||N||||||N|N|N|N|||||URIE, DENIS JOHN| County Court||URIE|JOHN|LEROY||Defendant|291993MM001978000AHC||MISDEMEANOR|A||02/02/1993|CLOSED|07/15/1993|M|TERRACE HWY|8943 OLD TEMPLE|TAMPA|FL|33637|White|03/12/1966|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||U600472660920|FL|N||||||N|N|N|N|||||| County Court||URIE|JOHN|LEROY||Defendant|291993MM003299000AHC||MISDEMEANOR|A||02/21/1993|CLOSED|07/15/1993|M|TERRACE HWY|8943 OLD TEMPLE|TAMPA|FL|33637|White|03/12/1966|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||U600472660920|FL|N||||||N|N|N|N|||||| County Court||URIE|MARIA|P||Defendant|291988MM011465000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|07/20/1988|CLOSED|06/24/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|07/20/1988||||||||N||||||N|N|N|N|||||| County Court||URIE|MARIA|PALAU||Defendant|291991MM006231000AHC||MISDEMEANOR|C||03/26/1991|CLOSED|07/23/1991|F|8721 LIBERTY PLACE||TAMPA|FL|33605|White|05/06/1954|1|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1991|NTAW|NT - ADJUDICATION WITHHELD|07/23/1991|||||N||||||N|N|N|N|||||| County Court||URIE|RALPH|JOSEPH||Defendant|291992MM021274000AHC||MISDEMEANOR|A||10/28/1992|CLOSED|01/10/1994|M|1003|1423 REGENCY PALMS|TAMPA|FL|33617|White|03/04/1963|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||||N||||||N|N|N|N|||||| County Court||URIE|RICHARD|LYNN||Defendant|291989MM006572000AHC||MISDEMEANOR|E||04/18/1989|CLOSED|05/15/1989|M|11089 52ND AVE. N.||ST. PETE|FL|99999|White|05/16/1938|1|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|04/15/1989|NMIP|NOLLE PROSSED/MISD INTER PROG|05/15/1989|||U60075238176|FL|N||||||N|N|N|N|||||| County Court||URIE|SANDRA|LEE||Defendant|291989MM006534000AHC||MISDEMEANOR|E||04/18/1989|CLOSED|05/15/1989|F|11089 52ND AVE. N.||ST. PETE|FL|33708|White|04/10/1938|1|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|04/15/1989|NMIP|NOLLE PROSSED/MISD INTER PROG|05/15/1989|||U60079238630|FL|N||||||N|N|N|N|||||| County Court||URIEGAS|ERNESTO|IVAN||Defendant|292013MM006327000AHC||MISDEMEANOR|A|Dominguez, James V|04/13/2013|CLOSED|05/06/2013|M|6302 US HWY 41 S||RUSKIN|FL|33570|White|04/02/1989|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/13/2013|NTAW|NT - ADJUDICATION WITHHELD|05/06/2013|||U622209891220|FL|N||||286.00|02/11/2016|N|N|N|N|||||| County Court||URIEGAS|ERNESTO|IVAN||Defendant|292013MM006327000AHC||MISDEMEANOR|A|Dominguez, James V|04/13/2013|CLOSED|05/06/2013|M|6302 US HWY 41 S||RUSKIN|FL|33570|White|04/02/1989|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/13/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/18/2013|||U622209891220|FL|N||||286.00|02/11/2016|N|N|N|N|||||| County Court||URIEGAS|KELLIE|ANNE||Defendant|292014IN002273000AHC|AC77048|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|07/15/2014|CLOSED|08/15/2014|F|5050 MANAKEE CREEK BLVD||RUSKIN|FL|33570|Unavailable|01/07/1978|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (FIRST OFFENSE)|06/25/2014|INVI|IN VIOLATION|08/15/2014|HILLSBOROUGH COUNTY ANIMAL SERVICES||U622500785070|FL|N||||360.00|01/16/2018|N|N|N|N|||||| County Court||URIEGAS|KELLIE|ANNE||Defendant|292014IN002273000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|07/15/2014|CLOSED|08/15/2014|F|5050 MANAKEE CREEK BLVD||RUSKIN|FL|33570|Unavailable|01/07/1978|2|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|07/15/2014|INVI|IN VIOLATION|08/15/2014|||U622500785070|FL|N||||360.00|01/16/2018|N|N|N|N|||||| County Court||URIEGAS|KELLIE|ANNE||Defendant|292014IN002273000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|07/15/2014|CLOSED|08/15/2014|F|5050 MANAKEE CREEK BLVD||RUSKIN|FL|33570|Unavailable|01/07/1978|3|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|07/15/2014|INVI|IN VIOLATION|08/15/2014|||U622500785070|FL|N||||360.00|01/16/2018|N|N|N|N|||||| County Court||URIEGAS|KELLIE|ANNE||Defendant|292014IN002273000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|07/15/2014|CLOSED|08/15/2014|F|5050 MANAKEE CREEK BLVD||RUSKIN|FL|33570|Unavailable|01/07/1978|4|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|07/15/2014|INVI|IN VIOLATION|08/15/2014|||U622500785070|FL|N||||360.00|01/16/2018|N|N|N|N|||||| County Court||URIETA|PAULA|||Defendant|292013IN002350000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/28/2013|CLOSED|08/23/2013|F|11905 GORDON DR||RIVERVIEW|FL|33569|Unavailable|06/07/1968|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|06/21/2013|INVI|IN VIOLATION|08/23/2013|||U630663687070|FL|N||||210.00|09/24/2013|N|N|N|N|||||| County Court||URIETA|PAULA|||Defendant|292013IN002350000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/28/2013|CLOSED|08/23/2013|F|11905 GORDON DR||RIVERVIEW|FL|33569|Unavailable|06/07/1968|2|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|06/21/2013|INVI|IN VIOLATION|08/23/2013|||U630663687070|FL|N||||210.00|09/24/2013|N|N|N|N|||||| County Court||URIETA|PAULA|||Defendant|292013IN002351000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/28/2013|CLOSED|08/23/2013|F|11905 GORDON DR||RIVERVIEW|FL|33569|Unavailable|06/07/1968|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|06/21/2013|INVI|IN VIOLATION|08/23/2013|||U630663687070|FL|N||||160.00|09/24/2013|N|N|N|N|||||| County Court||URIETA|PAULA|||Defendant|292013IN002351000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/28/2013|CLOSED|08/23/2013|F|11905 GORDON DR||RIVERVIEW|FL|33569|Unavailable|06/07/1968|2|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|06/21/2013|INVI|IN VIOLATION|08/23/2013|||U630663687070|FL|N||||160.00|09/24/2013|N|N|N|N|||||| County Court||URIG|ERIC|MICHAEL||Defendant|291999MM004051000AHC||MISDEMEANOR|A||02/12/1999|CLOSED|03/15/1999|M|24840 SILVERSMITH DR||LUTZ|FL|33549|White|02/18/1976|1|M1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1999|NTAW|NT - ADJUDICATION WITHHELD|03/15/1999|||U620213760580|FL|N||||||N|N|N|N|||||| County Court||URIG|ERIC|MICHAEL||Defendant|291999MM010778000AHC||MISDEMEANOR|A||04/18/1999|CLOSED|05/10/1999|M|24840 SILVERSMITH DR||LUTZ|FL|33549|White|02/18/1976|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1999|NTAW|NT - ADJUDICATION WITHHELD|05/10/1999|||U620213760580|FL|N||||||N|N|N|N|||||| County Court||URIG|JAY|COLIN||Defendant|292005MM030472000AHC||MISDEMEANOR|A|Dominguez, James V|12/09/2005|CLOSED|01/09/2006|M|20247 LEONARD RD||LUTZ|FL|33558|White|09/23/1962|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/08/2005|NTAW|NT - ADJUDICATION WITHHELD|01/09/2006|||U620423623430|FL|N||||197.00|04/19/2006|N|N|N|N|||||| County Court||URIG|JAY|COLIN||Defendant|292014MM004696000AHC||MISDEMEANOR|A|Greco, Dick|03/23/2014|Close of ReOpen|06/18/2014|M|20247 LEONARD RD||LUTZ|FL|33558|White|09/23/1962|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/23/2014|SCFD|STATE CLOSED FILE DIVERSION|04/21/2014|||U620423623430|FL|N||||370.00|09/19/2014|N|N|N|N|||||| County Court||URIG|JAY|COLIN||Defendant|292014MM004696000AHC||MISDEMEANOR|A|Greco, Dick|03/23/2014|Close of ReOpen|06/18/2014|M|20247 LEONARD RD||LUTZ|FL|33558|White|09/23/1962|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/23/2014|NONE|NONE|05/07/2014|||U620423623430|FL|N||||370.00|09/19/2014|N|N|N|N|||||| County Court||URIG|JAY|COLIN||Defendant|292014MM004696000AHC||MISDEMEANOR|A|Greco, Dick|03/23/2014|Close of ReOpen|06/18/2014|M|20247 LEONARD RD||LUTZ|FL|33558|White|09/23/1962|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/23/2014|NTAW|NT - ADJUDICATION WITHHELD|06/02/2014|||U620423623430|FL|N||||370.00|09/19/2014|N|N|N|N|||||| County Court||URIIVAZO-PANTOJA|FRANCISCO|DAVID||Defendant|292013MM004707000AHC||MISDEMEANOR|A|Dominguez, James V|03/20/2013|CLOSED|05/16/2013|M|5010 BELLE CHASE CIRCLE||TAMPA|FL|33634|White|12/31/1984|1|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|11/19/2012|MIPA|MISD INTERVENTION PROG ACCEPT|05/16/2013|||U612244844710|FL|N||||||N|N|N|N|||||URIVAZO-PANTOJA, FRANCISCO D; URIVAZO-PANTOJA, FRANCISCO DAVID| County Court||URIIVAZO-PANTOJA|FRANCISCO|DAVID||Defendant|292013MM004707000AHC||MISDEMEANOR|A|Dominguez, James V|03/20/2013|CLOSED|05/16/2013|M|5010 BELLE CHASE CIRCLE||TAMPA|FL|33634|White|12/31/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/19/2012|MIPA|MISD INTERVENTION PROG ACCEPT|05/16/2013|||U612244844710|FL|N||||||N|N|N|N|||||URIVAZO-PANTOJA, FRANCISCO D; URIVAZO-PANTOJA, FRANCISCO DAVID| County Court||URIIVAZO-PANTOJA|FRANCISCO|DAVID||Defendant|292017MM005906000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|05/18/2017|CLOSED|04/10/2018|M|6617 MARINA POINT VILLAGE CT||Tampa|FL|33635|White|12/31/1984|1|M1|784031|784031-BATT1100 (MF) BATTERY|11/13/2016|NTAW|NT - ADJUDICATION WITHHELD|04/10/2018|||U612244844710|FL|N||||72.00||N|N|N|N|||||URIVAZO-PANTOJA, FRANCISCO D; URIVAZO-PANTOJA, FRANCISCO DAVID|545.00 County Court||URIJNAWRITA|ANNABELLA|||Defendant|292019MM005359000AHC||MISDEMEANOR|A|Gutman, Jack N|05/11/2019|CLOSED|05/30/2019|F|2121 BROADWAY VIEW AV||BRANDON|FL|33510|Black|05/15/1994|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|05/10/2019|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|05/30/2019|||||N||||50.00|05/28/2019|N|N|N|N|||||URIJNAWRITA, ANNABELLA EUNICE| County Court||URIS|HEATHER|GAYLE||Defendant|292001MM030406000AHC||MISDEMEANOR|A|Dominguez, James V|08/17/2001|CLOSED|11/15/2001|F|4747 WATERS AVE W #403||TAMPA|FL|33614-|White|01/13/1981|1|M2|8120143A|8120143A PETIT THEFT|07/19/2001|SCFD|STATE CLOSED FILE DIVERSION|11/15/2001|||U620327815130|FL|N||||||N|N|N|N|||||| County Court||URIS|HEATHER|GAYLE||Defendant|292001MM030406000AHC||MISDEMEANOR|A|Dominguez, James V|08/17/2001|CLOSED|11/15/2001|F|4747 WATERS AVE W #403||TAMPA|FL|33614-|White|01/13/1981|2|M2|8120143A|8120143A PETIT THEFT|07/19/2001|SCFD|STATE CLOSED FILE DIVERSION|11/15/2001|||U620327815130|FL|N||||||N|N|N|N|||||| County Court||URITZA|EDWARD|||Defendant|291991MM019203000AHC||MISDEMEANOR|E||10/05/1991|CLOSED|11/04/1991|M|1816 JETTON AVE||TAMPA|FL|33606|White|08/14/1942|1|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1991|NTAW|NT - ADJUDICATION WITHHELD|11/04/1991|||U632236422940|FL|N||||||N|N|N|N|||||| County Court||URKSA|GARY|RAYMOND||Defendant|291987MM015834000AHC||MISDEMEANOR|E||06/24/1990|CLOSED|06/28/1990|M|5234 CHERRY AV||TAMPA|FL|NI|White|11/11/1955|1|M1|489127|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1987|ADJG|NT - ADJUDGED GUILTY|06/28/1990|||U62029555411|FL|N||||||N|N|N|N|||||URSKA, GARY| County Court||URKSA|JAMES|JOSEPH||Defendant|291991MM002955000AHC||MISDEMEANOR|X2||02/06/1991|CLOSED|12/02/1991|M|628 PINE ST||SEFFNER|FL|33584|White|02/19/1961|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||||N||||||N|N|N|N|||||| County Court||URKSA|STEPHEN|ALAN||Defendant|291991MM021538000AHC||MISDEMEANOR|X2||11/20/1991|CLOSED|05/05/1993|M|5228 PINE ST||SEFFNER|FL|33584|White|03/16/1962|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1991|ADJG|NT - ADJUDGED GUILTY|08/10/1992|||||N||||||N|N|N|N|||||URKSA, STEPHEN A| County Court||URKSA|STEPHEN|ALAN||Defendant|291993MM003099000AHC||MISDEMEANOR|X2||02/15/1993|CLOSED|05/27/1993|M|5228 PINE ST||SEFFNER|FL|33584|White|03/16/1962|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1992|NOLP|NOLLE PROSSED|05/27/1993|||||N||||||N|N|N|N|||||URKSA, STEPHEN A| County Court||URKSA|STEPHEN|ALAN||Defendant|291993MM003099000AHC||MISDEMEANOR|X2||02/15/1993|CLOSED|05/27/1993|M|5228 PINE ST||SEFFNER|FL|33584|White|03/16/1962|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1992|NOLP|NOLLE PROSSED|05/27/1993|||||N||||||N|N|N|N|||||URKSA, STEPHEN A| County Court||URKSA|TARA|ROSE||Defendant|292013IN000549000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|01/30/2013|CLOSED|03/01/2013|F|5005 WILLIAMS RD #11||SEFFNER|FL|33584|White|10/27/1991|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|01/21/2013|INVI|IN VIOLATION|03/01/2013|||U620816978870|FL|N||||135.00|03/28/2013|N|N|N|N|||||| County Court||URKSA|TARA|ROSE||Defendant|292013IN000550000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|01/30/2013|CLOSED|03/01/2013|F|5005 WILLIAMS RD #11||SEFFNER|FL|33584|White|10/27/1991|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|01/21/2013|INVI|IN VIOLATION|03/01/2013|||U620816978870|FL|N||||210.00|03/28/2013|N|N|N|N|||||| County Court||URKSA|TARA|ROSE||Defendant|292013IN000755000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/12/2013|CLOSED|03/01/2013|F|5005 WILLIAMS RD #11||SEFFNER|FL|33584|White|10/27/1991|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|01/16/2013|INVI|IN VIOLATION|03/01/2013|||U620816978870|FL|N||||135.00|03/28/2013|N|N|N|N|||||| County Court||URKSA|TARA|ROSE||Defendant|292013IN000755000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|02/12/2013|CLOSED|03/01/2013|F|5005 WILLIAMS RD #11||SEFFNER|FL|33584|White|10/27/1991|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|01/16/2013|INVI|IN VIOLATION|03/01/2013|||U620816978870|FL|N||||135.00|03/28/2013|N|N|N|N|||||| County Court||URMAN|TONY|JACK||Defendant|292008MM023916000AHC||MISDEMEANOR|A|Dominguez, James V|11/12/2008|Close of ReOpen|08/26/2010|M|3825 WINTERS DRIVE||ZEPHYRHILLS|FL|33542|White|12/09/1979|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/12/2008|NTAW|NT - ADJUDICATION WITHHELD|12/22/2008|||U655810794490|FL|N||||477.00|10/06/2010|N|N|N|N|||||| County Court||URMAN|TONY|JACK||Defendant|292008MM025774000AHC||MISDEMEANOR|A|Dominguez, James V|12/05/2008|CLOSED|12/22/2008|M|3825 WINTERS DRIVE||ZEPHYRHILLS|FL|33542|White|12/09/1979|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/05/2008|NTAW|NT - ADJUDICATION WITHHELD|12/22/2008|||U655810794490|FL|N||||287.00|12/31/2008|N|N|N|N|||||| County Court||URMANN|FRANK|||Defendant|291992MM021939000AHC||MISDEMEANOR|A||11/06/1992|CLOSED|04/27/1993|M|307 A SO BUNGALOW AVE||TAMPA|FL|33609|White|08/13/1940|1|M2|36516D|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1992|NOLP|NOLLE PROSSED|04/27/1993|||||N||||||N|N|N|N|||||| County Court||URODA|MICHAEL|||Defendant|291996MM002850000AHC||MISDEMEANOR|A||02/07/1996|CLOSED|04/04/1996|M|2006 49TH ST||TAMPA|FL|33605|White|06/26/1976|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1996|NTAW|NT - ADJUDICATION WITHHELD|04/04/1996|||U63054076226|FL|N||||||N|N|N|N|||||| County Court||UROE|JASON|CHUNG KWANG||Defendant|292009MM010425000AHC||MISDEMEANOR|F|Nazaretian, Nick|05/13/2009|CLOSED|06/04/2009|M|3813 TUDOR CT||TAMPA|FL|33614|Asian|05/05/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/13/2009|CNOTP|CONVNOTICE TERMINATION PROSECUTION|06/04/2009|||||N||||||N|N|N|N|||||| County Court||URQAHART|KAY|||Defendant|291989CO005959000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|E||10/01/1988|CLOSED|06/19/1989|F|6309 SPRING OAK CT.||TAMPA|FL|99999|White||1|CO|812071|812071 DOGS RUNNING AT LARGE|10/01/1988|NTDISM|NT - DISMISSED|06/19/1989|||||N||||||N|N|N|N|||||| County Court||URQUHARD|MAUREEN|LILLIAN||Defendant|291990MM003602000AHC||MISDEMEANOR|E||02/19/1990|CLOSED|03/12/1990|F|401 W KENNEDY||TAMPA|FL|33606|White|11/27/1970|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1990|NTAW|NT - ADJUDICATION WITHHELD|03/12/1990|||||N||||||N|N|N|N|||||| County Court||URQUHART|ABIGAIL|||Defendant|292022MM002821000AHC||MISDEMEANOR|A|Oster, Cynthia|04/02/2022|CLOSED|04/18/2022|F|1723 UNIVERSITY WOOD PL||TAMPA|FL|33612|Black|12/04/1998|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|03/31/2022|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|04/18/2022|||U626013989440|FL|N||||||N|N|N|N|||||| County Court||URQUHART|ARLINE|C||Defendant|292003MM023585000AHC||MISDEMEANOR|A|Dominguez, James V|09/03/2003|CLOSED|09/29/2003|F|3515 8TH AV E||TAMPA|FL|33603-|White|10/28/1971|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/03/2003|NTAW|NT - ADJUDICATION WITHHELD|09/29/2003|||U626003718880|FL|N||||22.00|02/12/2004|N|N|N|N|||||| County Court||URQUHART|CLYDE|HERBERT||Defendant|292000MM008632000AHC||MISDEMEANOR|A|Dominguez, James V|04/01/2000|CLOSED|04/24/2000|N|3505 KING RICHARD CT||SEFFNER|FL|33584|Unavailable||1|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|03/28/2000|NTAW|NT - ADJUDICATION WITHHELD|04/24/2000|||||N||||306.00|04/24/2000|N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM012379000AHC||MISDEMEANOR WORTHLESS CHECK|A||05/16/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM014829000AHC||MISDEMEANOR WORTHLESS CHECK|A||06/07/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM014829000AHC||MISDEMEANOR WORTHLESS CHECK|A||06/07/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1995|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM016267000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/01/1996|CLOSED|12/16/1996|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM029886000AHC||MISDEMEANOR WORTHLESS CHECK|A||12/17/1996|CLOSED|05/15/1997|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1996|NTAW|NT - ADJUDICATION WITHHELD|05/15/1997|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM029886000AHC||MISDEMEANOR WORTHLESS CHECK|A||12/17/1996|CLOSED|05/15/1997|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1996|NTAW|NT - ADJUDICATION WITHHELD|05/15/1997|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM029886000AHC||MISDEMEANOR WORTHLESS CHECK|A||12/17/1996|CLOSED|05/15/1997|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1996|NTAW|NT - ADJUDICATION WITHHELD|05/15/1997|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM029886000AHC||MISDEMEANOR WORTHLESS CHECK|A||12/17/1996|CLOSED|05/15/1997|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1996|NTAW|NT - ADJUDICATION WITHHELD|05/15/1997|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|JAMES|E||Defendant|291996MM029886000AHC||MISDEMEANOR WORTHLESS CHECK|A||12/17/1996|CLOSED|05/15/1997|M|34 BAY ST APT B||OZONA|FL|34680|White|10/22/1955|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1996|NTAW|NT - ADJUDICATION WITHHELD|05/15/1997|||U626445553820|FL|N||||||N|N|N|N|||||| County Court||URQUHART|LURA|DIANE||Defendant|292001MM034690000AHC||MISDEMEANOR|F|Pomponio, Denise A|09/27/2001|CLOSED|10/29/2001|F|2606 66TH ST S||TAMPA|FL|33619|White|12/26/1969|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/19/2001|SCFD|STATE CLOSED FILE DIVERSION|10/29/2001|||U626524699660|FL|N||||||N|N|N|N|||||| County Court||URQUHART|LURA|DIANE||Defendant|292016MM014972000AHC||MISDEMEANOR|X|Weis, Richard A|11/23/2016|CLOSED|12/16/2016|F|105 SAINT CLOUD AVE SOUTH||Valrico|FL|33594|White|12/26/1969|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|11/20/2016|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|12/16/2016|||U626524699660|FL|N||||||N|N|N|N|||||URQUHART, LURA; URQUHART, LURA D| County Court||URQUHART|ROBERT|H||Defendant|292001IN034557000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/26/2001|CLOSED|10/09/2001|N|6205 FORRESTAL DR||TAMPA|FL|33625|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/10/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/09/2001|||||N||||105.00|10/09/2001|N|N|N|N|||||| County Court||URQUHART|SARAH|ANNE||Defendant|292015MM009637000AHC||MISDEMEANOR|F|Weis, Richard A|06/19/2015|CLOSED|06/30/2015|F|2401 MALLORY AVE #A||TAMPA|FL|33605|White|05/08/1991|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/18/2015|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|06/30/2015|||U6206781916680|FL|N||||7.00|12/05/2018|N|N|N|N|||||| County Court||URQUHART|THOMAS|RODNEY||Defendant|291996MM003664000AHC||MISDEMEANOR|A||02/16/1996|CLOSED|02/16/1996|M|RT 1 BOX 162||PLANT CITY|FL|33564|White|07/23/1936|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|02/16/1996|||U626836362330|FL|N||||||N|N|N|N|||||URGUHART, THOMAS R; URQUHART, ROD| County Court||URQUHART|THOMAS|RODNEY||Defendant|291996MM020428000AHC||MISDEMEANOR|A||08/27/1996|CLOSED|09/16/1996|M|RT 1 BOX 162||PLANT CITY|FL|33564|White|07/23/1936|1|M2|8120142D|8120142D PETIT THEFT|08/27/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||U626836362330|FL|N||||||N|N|N|N|||||URGUHART, THOMAS R; URQUHART, ROD| County Court||URQUHART|THOMAS|RODNEY||Defendant|291998MM014902000AHC||MISDEMEANOR|A||05/24/1998|CLOSED|05/24/1998|M|RT 1 BOX 162||PLANT CITY|FL|33564|White|07/23/1936|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1998|ADJG|NT - ADJUDGED GUILTY|05/24/1998|||U626836362330|FL|N||||||N|N|N|N|||||URGUHART, THOMAS R; URQUHART, ROD| County Court||URQUHART|THOMAS|RODNEY||Defendant|291998MO005990000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||03/02/1998|CLOSED|03/02/1998|M|RT 1 BOX 162||PLANT CITY|FL|33564|White|07/23/1936|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1998|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||U626836362330|FL|N||||||N|N|N|N|||||URGUHART, THOMAS R; URQUHART, ROD| County Court||URQUHART|THOMAS|RODNEY||Defendant|291999MO015604000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||06/08/1999|CLOSED|06/08/1999|M|RT 1 BOX 162||PLANT CITY|FL|33564|White|07/23/1936|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1999|ADJG|NT - ADJUDGED GUILTY|06/08/1999|||U626836362330|FL|N||||||N|N|N|N|||||URGUHART, THOMAS R; URQUHART, ROD| County Court||URQUHART|TODD|EDWARD||Defendant|292004IN001767000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|03/19/2004|CLOSED|04/06/2004|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|IN|386212|386212 SMOKING ON OR NEAR SCHOOL PROPERTY|03/08/2004|PFCP|PAID FINE OR CIVIL PENALTY|04/06/2004|||U626805864090|FL|N||||25.00|04/06/2004|N|N|N|N|||||| County Court||URQUHART|TODD|EDWARD||Defendant|292004IN001909000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|03/25/2004|CLOSED|04/06/2004|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|IN|386212|386212 SMOKING ON OR NEAR SCHOOL PROPERTY|03/09/2004|PFCP|PAID FINE OR CIVIL PENALTY|04/06/2004|||U626805864090|FL|N||||25.00|04/06/2004|N|N|N|N|||||| County Court||URQUHART|TODD|EDWARD||Defendant|292004IN004724000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|08/18/2004|CLOSED|03/19/2014|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|IN|386212|386212 SMOKING ON OR NEAR SCHOOL PROPERTY|08/05/2004|PFCP|PAID FINE OR CIVIL PENALTY|03/19/2014|||U626805864090|FL|N||||25.00|03/19/2014|N|N|N|N|||||| County Court||URQUHART|TODD|EDWARD||Defendant|292006MM008387000AHC||MISDEMEANOR|A|Dominguez, James V|04/04/2006|CLOSED|04/24/2006|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/30/2006|NTAW|NT - ADJUDICATION WITHHELD|04/24/2006|||U626805864090|FL|N||||185.00|06/12/2006|N|N|N|N|||||| County Court||URQUHART|TODD|EDWARD||Defendant|292014CO002413000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Dominguez, James V|02/13/2014|CLOSED|03/10/2014|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|CO|0112|0112 SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/13/2014|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||U626805864090|FL|N||||225.00|03/19/2014|N|N|N|N|||||| County Court||URQUHART|TODD|EDWARD||Defendant|292014CO013321000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Greco, Dick|08/03/2014|CLOSED|09/10/2014|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|CO|0112|0112-HCOR0500 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/03/2014|NTDISM|NT - DISMISSED|09/10/2014|||U626805864090|FL|N||||||N|N|N|N|||||| County Court||URQUHART|TODD|EDWARD||Defendant|292014MM012643000AHC||MISDEMEANOR|A|Greco, Dick|07/21/2014|CLOSED|08/11/2014|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/18/2014|NTAW|NT - ADJUDICATION WITHHELD|08/11/2014|||U626805864090|FL|N||||||N|N|N|N||||||322.50 County Court||URQUHART|TODD|EDWARD||Defendant|292015CO018543000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Greco, Dick|12/10/2015|CLOSED|12/28/2015|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|12/09/2015|ADJG|NT - ADJUDGED GUILTY|12/28/2015|||U626805864090|FL|N||||250.00||N|N|N|N||||||32.50 County Court||URQUHART|TODD|EDWARD||Defendant|292016CO004401000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|X|Gabbard, Jennifer X|03/31/2016|CLOSED|05/09/2016|M|6423 48TH ST N||TAMPA|FL|33610|White|11/09/1986|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/31/2016|NTAW|NT - ADJUDICATION WITHHELD|05/09/2016|||U626805864090|FL|N||||||N|N|N|N||||||230.00 County Court||URQUHART|TODD|EDWARD||Defendant|292016CO010516000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|A|Greco, Dick|08/10/2016|CLOSED|09/12/2016|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/09/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||U626805864090|FL|N||||||N|N|N|N||||||332.50 County Court||URQUHART|TODD|EDWARD||Defendant|292016MM014820000AHC||MISDEMEANOR|A|Greco, Dick|11/22/2016|CLOSED|12/14/2016|M|AT LARGE||AT LARGE|FL|00000|White|11/09/1986|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/20/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||U626805864090|FL|N||||||N|N|N|N||||||370.00 County Court||URQUHART|TODD|EDWARD||Defendant|292016MO001155000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Greco, Dick|01/26/2016|CLOSED|02/10/2016|M|6423 N 48TH ST||TAMPA|FL|33610|White|11/09/1986|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/26/2016|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||U626805864090|FL|N||||||N|N|N|N||||||230.00 County Court||URQUHART|TODD|EDWARD||Defendant|292016MO010658000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|D|Lefler, Lawrence|08/11/2016|CLOSED|10/20/2016|M|4009 BARWOOD CT||TAMPA|FL|33624|White|11/09/1986|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/09/2016|ADJG|NT - ADJUDGED GUILTY|10/20/2016|||U626805864090|FL|N||||||N|N|N|N||||||280.00 County Court||URQUIAGA|JULIO|LUIS||Defendant|292013IN003208000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/18/2013|CLOSED|12/13/2013|M|1916 NORTH B STREET|APT 4|TAMPA|FL|33606|Black|03/28/1993|1|CO|0026 3 -S|0026 3 -S NO CURRENT RABIES VAC (2ND OFFENSE)|09/04/2013|INVI|IN VIOLATION|12/13/2013|||U62243293105|FL|N||||47.00||N|N|N|N||||||188.00 County Court||URQUIAGA|JULIO|LUIS||Defendant|292013IN003208000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/18/2013|CLOSED|12/13/2013|M|1916 NORTH B STREET|APT 4|TAMPA|FL|33606|Black|03/28/1993|2|CO|0026 4 -S|0026 4 -S NO ANIMAL REGISTRATION (2ND OFFENSE)|09/04/2013|INVI|IN VIOLATION|12/13/2013|||U62243293105|FL|N||||47.00||N|N|N|N||||||188.00 County Court||URQUIAGA|JULIO|LUIS||Defendant|292013IN003208000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/18/2013|CLOSED|12/13/2013|M|1916 NORTH B STREET|APT 4|TAMPA|FL|33606|Black|03/28/1993|3|CO|0026 3 -S|0026 3 -S NO CURRENT RABIES VAC (2ND OFFENSE)|09/04/2013|INVI|IN VIOLATION|12/13/2013|||U62243293105|FL|N||||47.00||N|N|N|N||||||188.00 County Court||URQUIAGA|JULIO|LUIS||Defendant|292013IN003208000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/18/2013|CLOSED|12/13/2013|M|1916 NORTH B STREET|APT 4|TAMPA|FL|33606|Black|03/28/1993|4|CO|0026 4 -S|0026 4 -S NO ANIMAL REGISTRATION (2ND OFFENSE)|09/04/2013|INVI|IN VIOLATION|12/13/2013|||U62243293105|FL|N||||47.00||N|N|N|N||||||188.00 County Court||URQUIAGA|JULIO|LUIS||Defendant|292013IN003209000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/18/2013|CLOSED|12/04/2013|M|1916 NORTH B STREET|APT 4|TAMPA|FL|33606|Black|03/28/1993|1|CO|81209|81209 VICIOUS ANIMAL (2ND OFFENSE)|09/03/2013|NTDISM|NT - DISMISSED|12/04/2013|||U62243293105|FL|N||||||N|N|N|N||||||610.00 County Court||URQUIAGA|JULIO|LUIS||Defendant|292013IN003209000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/18/2013|CLOSED|12/04/2013|M|1916 NORTH B STREET|APT 4|TAMPA|FL|33606|Black|03/28/1993|2|CO|81209|81209 VICIOUS ANIMAL (2ND OFFENSE)|09/03/2013|INVI|IN VIOLATION|12/04/2013|||U62243293105|FL|N||||||N|N|N|N||||||610.00 County Court||URQUIAGA|JULIO|LUIS||Defendant|292013IN003210000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/18/2013|CLOSED|12/04/2013|M|1916 NORTH B STREET|APT 4|TAMPA|FL|33606|Black|03/28/1993|1|CO|0026 10 -S|0026 10 -S DOG/CAT AT LARGE 2ND OFFENSE|09/03/2013|NTDISM|NT - DISMISSED|12/04/2013|||U62243293105|FL|N||||32.00||N|N|N|N||||||128.00 County Court||URQUIAGA|JULIO|LUIS||Defendant|292013IN003210000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/18/2013|CLOSED|12/04/2013|M|1916 NORTH B STREET|APT 4|TAMPA|FL|33606|Black|03/28/1993|2|CO|0026 10 -S|0026 10 -S DOG/CAT AT LARGE 2ND OFFENSE|09/03/2013|INVI|IN VIOLATION|12/04/2013|||U62243293105|FL|N||||32.00||N|N|N|N||||||128.00 County Court||URQUIAGA|NELSON|MORELL||Defendant|292012IN050156000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/09/2012|CLOSED|05/18/2012|M|6410 N BLOSSOM AVENUE||TAMPA|FL|33614|White|09/05/1967|1|IN|327501A|327501A VESSEL SAFETY REGS AND LIGHTING REQUIREMENTS|04/01/2012|INVI|IN VIOLATION|05/18/2012|||M646620673251|FL|N||||65.00|05/29/2012|N|N|N|N|||||| County Court||URQUIAGA|NELSON|MORELL||Defendant|292013IN050259000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/04/2013|CLOSED|06/11/2013|M|6410 N BLOSSOM AVENUE||TAMPA|FL|33614|White|09/05/1967|1|IN|327502|327502 IMPROPER VESSEL EQUIPMENT|05/25/2013|PFCP|PAID FINE OR CIVIL PENALTY|06/11/2013|||M646620673251|FL|N||||73.18|06/11/2013|N|N|N|N|||||| County Court||URQUIAGA|PETER|MICHAEL||Defendant|292004MM001633000AHC||MISDEMEANOR|A|Dominguez, James V|01/23/2004|CLOSED|02/23/2004|M|5342 ARCHSTONE DR APT 305||TAMPA|FL|33634|Black|05/26/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2004|NOLP|NOLLE PROSSED|01/05/2005|||U622673841860|FL|N||||||N|N|N|N|||||| County Court||URQUIAGA|PETER|MICHAEL||Defendant|292004MM001633000AHC||MISDEMEANOR|A|Dominguez, James V|01/23/2004|CLOSED|02/23/2004|M|5342 ARCHSTONE DR APT 305||TAMPA|FL|33634|Black|05/26/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2004|NOLP|NOLLE PROSSED|01/05/2005|||U622673841860|FL|N||||||N|N|N|N|||||| County Court||URQUIAGA|PETER|MICHAEL||Defendant|292006MM020900000AHC||MISDEMEANOR|A|Dominguez, James V|08/31/2006|CLOSED|11/30/2006|M|5342 ARCHSTONE DR APT 305||TAMPA|FL|33634|Black|05/26/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||U622673841860|FL|N||||287.50|08/23/2007|N|N|N|N|||||| County Court||URQUIAGA|PETER|MICHAEL||Defendant|292006MM020900000AHC||MISDEMEANOR|A|Dominguez, James V|08/31/2006|CLOSED|11/30/2006|M|5342 ARCHSTONE DR APT 305||TAMPA|FL|33634|Black|05/26/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||U622673841860|FL|N||||287.50|08/23/2007|N|N|N|N|||||| County Court||URQUIAGA ANSLEY|RANDY|DANIEL||Defendant|292023IN001420000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|06/02/2023|CLOSED|07/12/2023|M|8522 PATSY ST||TAMPA|FL|33615|Hispanic|10/12/1996|1|IN|327.46(3)|327463 - (IN) OPERATING A VESSEL IN A PROHIBITED MANNER WITHIN A BOATING RESTRICTED AREA|05/27/2023|INVI|IN VIOLATION|07/12/2023|||U622724963720|FL|N||||||N|N|N|N||||||173.00 County Court||URQUIJO|MANUELA|||Defendant|292003MM028777000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|10/27/2003|CLOSED|03/08/2004|F|14424 HELLENIC DR, APT M2||TAMPA|FL|33613|White|12/24/1966|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/01/2003|NTDISM|NT - DISMISSED|03/08/2004|||U622553669640|FL|N||||142.58|02/09/2004|N|N|N|N|||||| County Court||URQUIJO RIVERA|HERMES|DANIEL||Defendant|292019MM013905000AHC||MISDEMEANOR|A|Gutman, Jack N|12/23/2019|CLOSED|02/19/2020|M|7305 LAS FLORES CT #203||TAMPA|FL|33634|White|12/09/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/22/2019|SCFD|STATE CLOSED FILE DIVERSION|02/19/2020|||U622324944490|FL|N||||512.00|04/09/2020|N|N|N|N|||||| County Court||URQUIJO RIVERA|HERMES|DANIEL||Defendant|292019MM013905000AHC||MISDEMEANOR|A|Gutman, Jack N|12/23/2019|CLOSED|02/19/2020|M|7305 LAS FLORES CT #203||TAMPA|FL|33634|White|12/09/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/22/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/24/2020|||U622324944490|FL|N||||512.00|04/09/2020|N|N|N|N|||||| County Court||URQUIJO RIVERA|HERMES|DANIEL||Defendant|292020MM004492000AHC||MISDEMEANOR|A|Gutman, Jack N|05/30/2020|CLOSED|09/30/2020|M|7305 LAS FLORES CT #203||TAMPA|FL|33634|White|12/09/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/29/2020|NTAW|NT - ADJUDICATION WITHHELD|09/30/2020|||U622324944490|FL|N||||692.00|11/25/2020|N|N|N|N|||||| County Court||URQUIJO RIVERA|HERMES|DANIEL||Defendant|292020MM010950000AHC||MISDEMEANOR|A|Gutman, Jack N|12/22/2020|CLOSED|02/23/2021|M|7305 LAS FLORES CT #203||TAMPA|FL|33634|White|12/09/1994|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/20/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||U622324944490|FL|N||||672.00|07/23/2021|N|N|N|N|||||| County Court||URQUILLA|ALFREDO|ENRIQUE CHAVEZ||Defendant|292006MM015083000AHC||MISDEMEANOR|X2|Vogel, Christine K|06/21/2006|CLOSED|07/12/2006|M|219 PARK SPRINGS CIR APT 5||PLANT CITY|FL|33566|White|09/02/1965|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/21/2006|NTLOR|NT - LETTER OF RELEASE|07/12/2006|||||N||||40.00|07/18/2006|N|N|N|N|||||| County Court||URQUILLA-VELIS|MAURICIO|A||Defendant|292004MM002637000AHC||MISDEMEANOR|X2|Vogel, Christine K|01/31/2004|Close of ReOpen|07/26/2004|M|704 SUNSET RD||PLANTCITY|FL|33563|White|05/14/1972|1|M2|8120143A|8120143A PETIT THEFT|01/31/2004|NTAW|NT - ADJUDICATION WITHHELD|07/26/2004|||U624541721740|FL|N||||251.00|02/06/2023|N|N|N|N|||||URQUILLAVELIS, MAURICIO| County Court||URQUIOLA|ANTONIO|CUSCO||Defendant|291999MM015580000AHC||MISDEMEANOR|D||06/02/1999|CLOSED|12/01/1999|M|12401 ORANGE GROVE|APT 1310|TAMPA|FL|33618|White|05/29/1965|1|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|NOLP|NOLLE PROSSED|12/01/1999|||C200000651890|FL|N||||||N|N|N|N|||||CUSCO, ANTONIO; UROQUILA, ANTONIO CUSCO; UROQUILA, TONY; UROQUIOLA, ANTONIO CUSCO; UROQUIOLA, TONY; URQUIOLA, TONY| County Court||URQUIZA|AMELIA|||Defendant|291997MM025808000AHC||MISDEMEANOR|A||09/25/1997|CLOSED|11/13/1997|F|7330 NOVA CIRCLE||TAMPA|FL|33634|White|01/05/1945|1|M2|8120143A|8120143A PETIT THEFT|09/23/1997|NOLP|NOLLE PROSSED|11/13/1997|||U622000455050|FL|N||||||N|N|N|N|||||| County Court||URQUIZA|CARLOS|||Defendant|291991MM013809000AHC||MISDEMEANOR|D||07/23/1991|CLOSED|12/09/1991|M|2537 W CHERRY ST #A||TAMPA|FL|33607|White|05/18/1934|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1991|NTAW|NT - ADJUDICATION WITHHELD|12/09/1991|||U622100341780|FL|N||||||N|N|N|N|||||| County Court||URQUIZA|CARLOS|||Defendant|291994MM019736000AHC||MISDEMEANOR|A||10/05/1994|CLOSED|10/31/1994|M|2537 W CHERRY ST #A||TAMPA|FL|33607|White|05/18/1934|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|ADJG|NT - ADJUDGED GUILTY|10/31/1994|||U622100341780|FL|N||||||N|N|N|N|||||| County Court||URQUIZA|CARLOS|||Defendant|291996MM022280000AHC||MISDEMEANOR|F||09/16/1996|CLOSED|10/02/1996|M|2537 W CHERRY ST #A||TAMPA|FL|33607|White|05/18/1934|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/15/1996|NOLP|NOLLE PROSSED|01/04/2005|||U622100341780|FL|N||||||N|N|N|N|||||| County Court||URQUIZA|CARLOS|||Defendant|292000MM009028000AHC||MISDEMEANOR|F|Lopez, Manuel A|04/05/2000|CLOSED|07/31/2000|M|2910 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1957|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/05/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||U622100571310|FL|N||||||N|N|N|N|||||| County Court||URQUIZA|CARLOS|||Defendant|292000MM022371000AHC||MISDEMEANOR|F|Pomponio, Denise A|07/13/2000|CLOSED|07/31/2000|M|2910 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1957|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/11/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2000|||U622100571310|FL|N||||||N|N|N|N||||||236.00 County Court||URQUIZA|CARLOS|||Defendant|292003MM009087000AHC||MISDEMEANOR|A|Dominguez, James V|04/11/2003|CLOSED|12/16/2003|M|2910 W IDLEWILD AVE||TAMPA|FL|33614|White|04/11/1957|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/09/2003|NOLP|NOLLE PROSSED|12/16/2003|||U622100571310|FL|N||||||N|N|N|N|||||| County Court||URQUIZA|CARLOS|||Defendant|292007MM013292000AHC||MISDEMEANOR|A|Dominguez, James V|06/21/2007|CLOSED|09/18/2007|M|2537 W CHERRY ST #A||TAMPA|FL|33607|White|05/18/1934|1|M1|812.15(2)a|812.15(2)a UNAUTHORIZED RECEPTION OF COMMUNICATIONS SERV|06/19/2007|NTAW|NT - ADJUDICATION WITHHELD|09/18/2007|||U622100341780|FL|N||||177.00|10/10/2007|N|N|N|N|||||| County Court||URQUIZA|RADAMES|||Defendant|291997IN014190000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||06/02/1997|CLOSED|07/07/1997|M|7330 NOVA CIR||TAMPA|FL|33634|White|02/13/1942|1|IN|4034135A|4034135A FS/VIOLATION OF FL LITTER LAW|05/31/1997||||||U622720420530|FL|N||||||N|N|N|N|||||| County Court||URQUIZA|ROBERT|||Defendant|292013MM010224000AHC||MISDEMEANOR|A|Dominguez, James V|06/13/2013|CLOSED|09/19/2013|M|9027 TREE VALLEY CIR||TAMPA|FL|33615-|White|06/17/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2013|NTAW|NT - ADJUDICATION WITHHELD|09/19/2013|||U622760882170|FL|N||||50.00||N|N|N|N||||||245.00 County Court||URQUIZA|ROBERT|||Defendant|292018MM010898000AHC||MISDEMEANOR|F|Taylor, Margaret R|09/29/2018|CLOSED|10/22/2018|M|10803 N OREGON AVE||TAMPA|FL|33612|White|06/17/1988|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/28/2018|SCFD|STATE CLOSED FILE DIVERSION|10/22/2018|||U622760882170|FL|N||||680.00|09/20/2019|N|N|N|N|||||| County Court||URQUIZA|ROBERT|||Defendant|292018MM010898000AHC||MISDEMEANOR|F|Taylor, Margaret R|09/29/2018|CLOSED|10/22/2018|M|10803 N OREGON AVE||TAMPA|FL|33612|White|06/17/1988|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/29/2018|||U622760882170|FL|N||||680.00|09/20/2019|N|N|N|N|||||| County Court||URQUIZA|ROBERT|||Defendant|292018MM010898000AHC||MISDEMEANOR|F|Taylor, Margaret R|09/29/2018|CLOSED|10/22/2018|M|10803 N OREGON AVE||TAMPA|FL|33612|White|06/17/1988|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2019|||U622760882170|FL|N||||680.00|09/20/2019|N|N|N|N|||||| County Court||URQUIZA-SUMOHANO|LUZ|MARIA||Defendant|291996MM022556000AHC||MISDEMEANOR|F|Nazaretian, Nick|09/10/1996|CLOSED|01/25/2006|F|2537 1/2 W CHERRY ST||TAMPA|FL|33607|White|05/13/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/04/1996|NTDISM|NT - DISMISSED|01/25/2006|||S550524596630|FL|N||||||N|N|N|N|||||| County Court||URQUIZO|IGNACIO|||Defendant|292006MM027169000AHC||MISDEMEANOR|A|Dominguez, James V|11/20/2006|CLOSED|01/30/2007|M|710 50TH ST LOT 2||TAMPA|FL|33619|White|07/29/1963|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/09/2006|NTDISM|NT - DISMISSED|01/30/2007|||960711174|CO|N||||14.00|07/06/2018|N|N|N|N|||||URQUIZO-GARCIA, IGNACIO| County Court||URRA|ALEJANDRO|||Defendant|292000MM003018000AHC||MISDEMEANOR|X2|Vogel, Christine K|02/10/2000|CLOSED|02/28/2000|M|2807 BELLWOOD DR||BRANDON|FL|33511|White|10/06/1979|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|01/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/28/2000|||U600000793610|FL|N||||106.00|03/10/2000|N|N|N|N|||||| County Court||URRA|JANESSA|NESELLE||Defendant|292013MM006921000AHC||MISDEMEANOR|A|Dominguez, James V|04/22/2013|CLOSED|05/06/2013|F|15101 WILLOWDALE RD||TAMPA|FL|33625|White|03/13/1993|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/16/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/12/2013|||U600434935930|FL|N||||||N|N|N|N|||||| County Court||URRA|JANESSA|NESELLE||Defendant|292013MM006921000AHC||MISDEMEANOR|A|Dominguez, James V|04/22/2013|CLOSED|05/06/2013|F|15101 WILLOWDALE RD||TAMPA|FL|33625|White|03/13/1993|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/16/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/12/2013|||U600434935930|FL|N||||||N|N|N|N|||||| County Court||URRA|JUAN|CARLOS||Defendant|291998MM014032000AHC||MISDEMEANOR|C||05/16/1998|CLOSED|08/04/1998|M|1015 W HUMPHREY ST||TAMPA|FL|33607|White|02/09/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTAW|NT - ADJUDICATION WITHHELD|08/04/1998|||U600423650490|FL|N||||||N|N|N|N|||||| County Court||URRA|JUAN|CARLOS||Defendant|291998MM014032000AHC||MISDEMEANOR|C||05/16/1998|CLOSED|08/04/1998|M|1015 W HUMPHREY ST||TAMPA|FL|33607|White|02/09/1965|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTAW|NT - ADJUDICATION WITHHELD|08/04/1998|||U600423650490|FL|N||||||N|N|N|N|||||| County Court||URRA|KAREN|||Defendant|291990CO019732000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|X2||10/23/1990|CLOSED|01/03/1991|F|PO BOX 395||BALM|FL|33503|White|08/21/1954|1|CO|812027|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|NTAW|NT - ADJUDICATION WITHHELD|01/03/1991|||R16351755809|FL|N||||||N|N|N|N|||||URRA, KAREN| County Court||URRA|KAREN|||Defendant|291990CO019732000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|X2||10/23/1990|CLOSED|01/03/1991|F|PO BOX 395||BALM|FL|33503|White|08/21/1954|2|CO|812071|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|NTAW|NT - ADJUDICATION WITHHELD|01/03/1991|||R16351755809|FL|N||||||N|N|N|N|||||URRA, KAREN| County Court||URRA|KAREN|||Defendant|291990MM018658000AHC||MISDEMEANOR|X2||10/05/1990|CLOSED|01/03/1991|F|PO BOX 395||BALM|FL|33503|White|08/21/1954|1|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1990|NOLP|NOLLE PROSSED|01/03/1991|||R16351755809|FL|N||||||N|N|N|N|||||URRA, KAREN| County Court||URRA|KAREN|||Defendant|291993MM012419000AHC||MISDEMEANOR|X2||05/26/1993|CLOSED|04/18/1994|F|PO BOX 395||BALM|FL|33503|White|08/21/1954|1|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|NMIP|NOLLE PROSSED/MISD INTER PROG|04/18/1994|||R16351755809|FL|N||||||N|N|N|N|||||URRA, KAREN| County Court||URRA|MILTON|ALBERTO||Defendant|291983MO015063000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|B||10/20/1983|CLOSED|10/20/1983|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|1|LN|2413|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1983|NTAW|NT - ADJUDICATION WITHHELD|10/20/1983|||U60054161408|FL|N||||||N|N|N|N|||||URRA, MILTON A| County Court||URRA|MILTON|ALBERTO||Defendant|291988MM005653000AHC||MISDEMEANOR WORTHLESS CHECK|C||07/19/1991|CLOSED|07/31/1991|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1987|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||U60054161408|FL|N||||||N|N|N|N|||||URRA, MILTON A| County Court||URRA|MILTON|ALBERTO||Defendant|291989MM014428000AHC||MISDEMEANOR WORTHLESS CHECK|A||08/14/1989|CLOSED|10/24/1989|M|7547 ARMAND CIR||TAMPA|FL|33634|White|11/08/1961|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/28/1987|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||U60054161408|FL|N||||||N|N|N|N|||||URRA, MILTON A| County Court||URRA|NOEL|||Defendant|292015MM005528000AHC||MISDEMEANOR|X|Weis, Richard A|04/06/2015|Close of ReOpen|08/11/2016|M|2224 SPYGLASS HILL CIR ||VALRICO|FL|33594|White|10/06/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/16/2015|||U600620793660|FL|N||||20.00|11/30/2015|N|N|N|N|||||| County Court||URRA|NOEL|||Defendant|292015MM005528000AHC||MISDEMEANOR|X|Weis, Richard A|04/06/2015|Close of ReOpen|08/11/2016|M|2224 SPYGLASS HILL CIR ||VALRICO|FL|33594|White|10/06/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/01/2015|NONE|NONE|02/04/2016|||U600620793660|FL|N||||20.00|11/30/2015|N|N|N|N|||||| County Court||URRA|NOEL|||Defendant|292015MM005528000AHC||MISDEMEANOR|X|Weis, Richard A|04/06/2015|Close of ReOpen|08/11/2016|M|2224 SPYGLASS HILL CIR ||VALRICO|FL|33594|White|10/06/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/01/2015|NJTJOA|NJT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/11/2016|||U600620793660|FL|N||||20.00|11/30/2015|N|N|N|N|||||| County Court||URRACA|YOLANDA|||Defendant|291999MM019087000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/13/1999|CLOSED|02/06/2002|F|3227 W ST.JOSEPH ST||TAMPA|FL|33607|White|07/23/1938|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/08/1998|NOLP|NOLLE PROSSED|02/06/2002|||U620960387630|FL|N||||134.89|02/13/2002|N|N|N|N|||||| County Court||URRACA-GONZALEZ|CHRISTIAN|||Defendant|292009MO010533000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|05/14/2009|CLOSED|06/01/2009|M|6414 CASITAS CT APT#106||TAMPA|FL|33634|White|11/20/1989|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/10/2009|NTAW|NT - ADJUDICATION WITHHELD|06/01/2009|||U622100894200|FL|N||||160.00|08/28/2009|N|N|N|N|||||| County Court||URREA|JESSENIA|||Defendant|292010MO017256000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|09/01/2010|CLOSED|10/04/2010|F|1521 ATAMI CT||WESLEY CHAPEL|FL|33544|White|04/30/1989|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/28/2010|NTAW|NT - ADJUDICATION WITHHELD|10/04/2010|||U600420896500|FL|N||||200.00|01/14/2011|N|N|N|N|||||| County Court||URREA|KATHERINE|A||Defendant|292003IN000878000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/10/2003|CLOSED|11/18/2003|N|10240 CHARLESTON CORNER RD||TAMPA|FL|33635|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/30/2003|INVI|IN VIOLATION|11/18/2003|||||N||||105.00|01/12/2004|N|N|N|N|||||| County Court||URREA|OMAR|JR||Defendant|292008MM006550000AHC||MISDEMEANOR|F|Nazaretian, Nick|03/28/2008|CLOSED|05/09/2008|M|450 A RICHMOND AVE||ATLANTIC CITY|NJ|08401|White|11/08/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/28/2008|CNOTP|CONVNOTICE TERMINATION PROSECUTION|05/09/2008|||U600650784080|FL|N||||||N|N|N|N|||||URREA, OMAR, JR| County Court||URREA|OMAR|JR||Defendant|292008MM012601000AHC||MISDEMEANOR|A|Dominguez, James V|06/16/2008|CLOSED|07/28/2008|M|450 A RICHMOND AVE||ATLANTIC CITY|NJ|08401|White|11/08/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/16/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||U600650784080|FL|N||||||N|N|N|N|||||URREA, OMAR, JR|320.00 County Court||URREA|OMAR|JR||Defendant|292008MM015672000AHC||MISDEMEANOR|F|Taylor, Margaret R|07/26/2008|Close of ReOpen|03/30/2015|M|450 A RICHMOND AVE||ATLANTIC CITY|NJ|08401|White|11/08/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/26/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2008|||U600650784080|FL|N||||||N|N|N|N|||||URREA, OMAR, JR|744.00 County Court||URREA|SEBASTIAN|||Defendant|292000MM036603000AHC||MISDEMEANOR|A|Dominguez, James V|11/15/2000|Close of ReOpen|08/16/2001|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|1|M2|8120143A|8120143A PETIT THEFT|11/14/2000|NOLP|NOLLE PROSSED|08/30/2001|||U600780822700|FL|N||||||N|N|N|N|||||| County Court||URREA|SEBASTIAN|||Defendant|292000MM036604000AHC||MISDEMEANOR|A|Dominguez, James V|11/15/2000|CLOSED|11/30/2000|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|1|M2|8120143A|8120143A PETIT THEFT|11/14/2000|NTLOR|NT - LETTER OF RELEASE|11/30/2000|||U600780822700|FL|N||||||N|N|N|N|||||| County Court||URREA|SEBASTIAN|||Defendant|292001MM017271000AHC||MISDEMEANOR|A|Dominguez, James V|05/08/2001|Close of ReOpen|06/20/2002|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2001|MIPA|MISD INTERVENTION PROG ACCEPT|06/20/2002|||U600780822700|FL|N||||||N|N|N|N|||||| County Court||URREA|SEBASTIAN|||Defendant|292004IN004087000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/15/2004|CLOSED|08/16/2004|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|06/01/2004|PFCP|PAID FINE OR CIVIL PENALTY|08/03/2004|||U600780822700|FL|N||||460.00|08/03/2004|N|N|N|N|||||| County Court||URREA|SEBASTIAN|||Defendant|292004IN004088000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/15/2004|CLOSED|08/03/2004|M|11317 MINARET||TAMPA|FL|33626|White|07/30/1982|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|06/01/2004|PFCP|PAID FINE OR CIVIL PENALTY|08/03/2004|||U600780822700|FL|N||||60.00|08/03/2004|N|N|N|N|||||| County Court||URREA CRUZ|JUAN|JESUS||Defendant|292021MM005804000AHC||MISDEMEANOR|A|Gutman, Jack N|06/30/2021|CLOSED|07/06/2021|M|AT LARGE||TAMPA|FL|33619|Hispanic|05/27/1988|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/25/2021|ADJG|NT - ADJUDGED GUILTY|07/06/2021|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN JESUS|392.00 County Court||URREA-CRUZ|JUAN|J||Defendant|292007MM019227000AHC||MISDEMEANOR|A|Dominguez, James V|09/05/2007|Close of ReOpen|06/04/2008|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2007|||U626430881870|FL|N||||225.00|03/31/2015|N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS| County Court||URREA-CRUZ|JUAN|J||Defendant|292007MM019227000AHC||MISDEMEANOR|A|Dominguez, James V|09/05/2007|Close of ReOpen|06/04/2008|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/05/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2007|||U626430881870|FL|N||||225.00|03/31/2015|N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS| County Court||URREA-CRUZ|JUAN|J||Defendant|292009MM024428000AHC||MISDEMEANOR|A|Dominguez, James V|11/09/2009|CLOSED|11/17/2009|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2009|NTDISM|NT - DISMISSED|11/17/2009|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS| County Court||URREA-CRUZ|JUAN|J||Defendant|292010MM012712000AHC||MISDEMEANOR|A|Dominguez, James V|06/25/2010|CLOSED|07/22/2010|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2010|ADJG|NT - ADJUDGED GUILTY|07/22/2010|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS| County Court||URREA-CRUZ|JUAN|J||Defendant|292010MM014258000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/20/2010|Close of ReOpen|07/12/2011|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|M2|784.011|784.011 ASSAULT|07/20/2010|NJNG|NJT - NOT GUILTY VERDICT|07/12/2011|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS| County Court||URREA-CRUZ|JUAN|J||Defendant|292011MM022818000AHC||MISDEMEANOR|F|Nazaretian, Nick|11/30/2011|CLOSED|12/14/2011|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|11/30/2011|NOLP|NOLLE PROSSED|12/14/2011|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS| County Court||URREA-CRUZ|JUAN|J||Defendant|292011MM024372000AHC||MISDEMEANOR|F|Nazaretian, Nick|12/30/2011|Close of ReOpen|06/11/2012|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|11/05/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||U626430881870|FL|N||||210.00||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|322.00 County Court||URREA-CRUZ|JUAN|J||Defendant|292012MM001346000AHC||MISDEMEANOR|F|Nazaretian, Nick|01/27/2012|Close of ReOpen|06/11/2012|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/27/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|884.00 County Court||URREA-CRUZ|JUAN|J||Defendant|292015MM009396000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|06/16/2015|CLOSED|07/01/2015|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2015|ADJG|NT - ADJUDGED GUILTY|07/01/2015|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|385.00 County Court||URREA-CRUZ|JUAN|J||Defendant|292015MM009396000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|06/16/2015|CLOSED|07/01/2015|M|10911 EAST BAY RD||GIBSONTON|FL|33534|White|05/27/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2015|ADJG|NT - ADJUDGED GUILTY|07/01/2015|||U626430881870|FL|N||||||N|N|N|N|||||URREA-CRUZ, JUAN; URREA-CRUZ, JUAN JESUS; URRERA CRUZ, JUAN JESUS|385.00 County Court||URRELI|AMARILY|||Defendant|292006IN007140000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/24/2006|CLOSED|11/15/2006|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|09/14/2006|INVI|IN VIOLATION|11/15/2006|||U640000746090|FL|N||||329.00|01/16/2007|N|N|N|N|||||| County Court||URRELI|AMARILY|||Defendant|292006IN007140000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/24/2006|CLOSED|11/15/2006|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|09/14/2006|INVI|IN VIOLATION|11/15/2006|||U640000746090|FL|N||||329.00|01/16/2007|N|N|N|N|||||| County Court||URRELI|AMARILY|||Defendant|292016IN000781000AHC|AC81252|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|03/25/2016|CLOSED|04/22/2016|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|1|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|02/19/2016|INVI|IN VIOLATION|04/22/2016|HILLSBOROUGH COUNTY ANIMAL CONTROL||U640000746090|FL|N||||||N|N|N|N||||||710.00 County Court||URRELI|AMARILY|||Defendant|292016IN000781000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|03/25/2016|CLOSED|04/22/2016|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|2|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|02/19/2016|INVI|IN VIOLATION|04/22/2016|||U640000746090|FL|N||||||N|N|N|N||||||710.00 County Court||URRELI|AMARILY|||Defendant|292016IN000781000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|03/25/2016|CLOSED|04/22/2016|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|3|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|02/19/2016|INVI|IN VIOLATION|04/22/2016|||U640000746090|FL|N||||||N|N|N|N||||||710.00 County Court||URRELI|AMARILY|||Defendant|292016IN000781000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|03/25/2016|CLOSED|04/22/2016|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|4|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|02/19/2016|INVI|IN VIOLATION|04/22/2016|||U640000746090|FL|N||||||N|N|N|N||||||710.00 County Court||URRELI|AMARILY|||Defendant|292016IN000781000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|03/25/2016|CLOSED|04/22/2016|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|5|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|02/19/2016|INVI|IN VIOLATION|04/22/2016|||U640000746090|FL|N||||||N|N|N|N||||||710.00 County Court||URRELI|AMARILY|||Defendant|292016IN000781000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|03/25/2016|CLOSED|04/22/2016|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|6|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|02/19/2016|INVI|IN VIOLATION|04/22/2016|||U640000746090|FL|N||||||N|N|N|N||||||710.00 County Court||URRELI|AMARILY|||Defendant|292016IN000781000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|03/25/2016|CLOSED|04/22/2016|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|7|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|02/19/2016|INVI|IN VIOLATION|04/22/2016|||U640000746090|FL|N||||||N|N|N|N||||||710.00 County Court||URRELI|AMARILY|||Defendant|292016IN000781000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|03/25/2016|CLOSED|04/22/2016|F|6023 W LARMON ST||TAMPA|FL|33634|Unavailable|03/29/1974|8|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|02/19/2016|INVI|IN VIOLATION|04/22/2016|||U640000746090|FL|N||||||N|N|N|N||||||710.00 County Court||URRELIS|CARLOS|IDAEL||Defendant|292001MM036756000AHC||MISDEMEANOR|A|Dominguez, James V|10/16/2001|CLOSED|11/05/2001|M|112 LAKE EMERALD DR #209||OAKLAND PARK|FL|33309|White|08/29/1964|1|M1|4031611B|4031611B VIOL DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|10/01/2001|NTAW|NT - ADJUDICATION WITHHELD|11/05/2001|||U642109643090|FL|N||||206.00|12/10/2001|N|N|N|N|||||| County Court||URRIBE|MARTIN|FERNANDEZ||Defendant|291999MM006641000AHC||MISDEMEANOR|X2||03/13/1999|CLOSED|03/31/1999|M|UNKNOWN||UNKNOWN|FL|NI|White||1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/11/1999|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||||N||||||N|N|N|N||||||136.00 County Court||URRIOLA|MORELLA|||Defendant|292001IN013331000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/12/2001|CLOSED|07/03/2001|N|803 W WOODLAWN AVE||TAMPA|FL|33603|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|03/16/2001|INVI|IN VIOLATION|07/03/2001|||||N||||35.00|08/14/2001|N|N|N|N|||||| County Court||URROZ|NICA|||Defendant|291996MM029032000AHC||MISDEMEANOR|X2|Vogel, Christine K|11/22/1996|CLOSED|01/25/2006|M|14425 SR 574||DOVER|FL|33527|White|09/12/1971|1|M1|4031611B|4031611B VIOL OF DEPT OF ENV REG RULES|11/22/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2006|||||N||||||N|N|N|N|||||| County Court||URRUTIA|CESILEA|G||Defendant|291990MM014033000AHC||MISDEMEANOR WORTHLESS CHECK|C||07/23/1990|CLOSED|08/22/1990|F|1404 22ND AVE||TAMPA|FL|33605|White|02/01/1945|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|NTAW|NT - ADJUDICATION WITHHELD|08/22/1990|||F65510745541|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|CESILEA|G||Defendant|291990MM014033000AHC||MISDEMEANOR WORTHLESS CHECK|C||07/23/1990|CLOSED|08/22/1990|F|1404 22ND AVE||TAMPA|FL|33605|White|02/01/1945|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|NTAW|NT - ADJUDICATION WITHHELD|08/22/1990|||F65510745541|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|CESILEA|G||Defendant|291990MM019753000AHC||MISDEMEANOR WORTHLESS CHECK|X2||10/23/1990|CLOSED|01/25/1999|F|1404 22ND AVE||TAMPA|FL|33605|White|02/01/1945|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1990|NTDISM|NT - DISMISSED|01/25/1999|||F65510745541|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|CHRISTOPHER|ALEXANDER||Defendant|292022MM010666000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|11/21/2022|CLOSED|04/27/2023|M|1396 W 30TH STREET||HIALEAH|FL|33012|White|05/18/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/02/2022|SCFD|STATE CLOSED FILE DIVERSION|04/27/2023|||U630101891780|FL|N||||140.00|01/05/2024|N|N|N|N|||||| County Court||URRUTIA|CHRISTOPHER|ALEXANDER||Defendant|292022MM010666000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|11/21/2022|CLOSED|04/27/2023|M|1396 W 30TH STREET||HIALEAH|FL|33012|White|05/18/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/02/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/26/2023|||U630101891780|FL|N||||140.00|01/05/2024|N|N|N|N|||||| County Court||URRUTIA|CHRISTOPHER|ALEXANDER||Defendant|292022MM010666000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|11/21/2022|CLOSED|04/27/2023|M|1396 W 30TH STREET||HIALEAH|FL|33012|White|05/18/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/02/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/17/2024|||U630101891780|FL|N||||140.00|01/05/2024|N|N|N|N|||||| County Court||URRUTIA|CHRISTOPHER|ALEXANDER||Defendant|292022MM010666000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|11/21/2022|CLOSED|04/27/2023|M|1396 W 30TH STREET||HIALEAH|FL|33012|White|05/18/1989|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/02/2022|SCFD|STATE CLOSED FILE DIVERSION|04/27/2023|||U630101891780|FL|N||||140.00|01/05/2024|N|N|N|N|||||| County Court||URRUTIA|CHRISTOPHER|ALEXANDER||Defendant|292022MM010666000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|11/21/2022|CLOSED|04/27/2023|M|1396 W 30TH STREET||HIALEAH|FL|33012|White|05/18/1989|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/02/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/26/2023|||U630101891780|FL|N||||140.00|01/05/2024|N|N|N|N|||||| County Court||URRUTIA|CHRISTOPHER|ALEXANDER||Defendant|292022MM010666000AHC||MISDEMEANOR|F|Bagge-Hernandez, Michael C|11/21/2022|CLOSED|04/27/2023|M|1396 W 30TH STREET||HIALEAH|FL|33012|White|05/18/1989|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/02/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/17/2024|||U630101891780|FL|N||||140.00|01/05/2024|N|N|N|N|||||| County Court||URRUTIA|EMILIO|LOUIS||Defendant|292007IN001981000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/01/2007|CLOSED|09/19/2007|M|10718 N OKLAWAHA AVE||TAMPA|FL|33617|White|10/20/1975|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|05/16/2007|INVI|IN VIOLATION|09/19/2007|||U630212753800|FL|N||||||N|N|N|N||||||70.00 County Court||URRUTIA|EMILIO|LOUIS||Defendant|292007IN001981000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/01/2007|CLOSED|09/19/2007|M|10718 N OKLAWAHA AVE||TAMPA|FL|33617|White|10/20/1975|2|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|05/16/2007|INVI|IN VIOLATION|09/19/2007|||U630212753800|FL|N||||||N|N|N|N||||||70.00 County Court||URRUTIA|EMILIO|LOUIS||Defendant|292007IN002091000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/06/2007|CLOSED|07/27/2007|M|10718 N OKLAWAHA AVE||TAMPA|FL|33617|White|10/20/1975|1|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|05/16/2007|INVI|IN VIOLATION|07/27/2007|||U630212753800|FL|N||||||N|N|N|N||||||360.00 County Court||URRUTIA|EMILIO|LOUIS||Defendant|292007IN002091000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/06/2007|CLOSED|07/27/2007|M|10718 N OKLAWAHA AVE||TAMPA|FL|33617|White|10/20/1975|2|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|05/16/2007|INVI|IN VIOLATION|07/27/2007|||U630212753800|FL|N||||||N|N|N|N||||||360.00 County Court||URRUTIA|EMILIO|LOUIS||Defendant|292007IN002091000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/06/2007|CLOSED|07/27/2007|M|10718 N OKLAWAHA AVE||TAMPA|FL|33617|White|10/20/1975|3|CO|0026 3 -F|0026 3 -F NO CURRENT RABIES VAC (1ST OFFENSE)|05/16/2007|INVI|IN VIOLATION|07/27/2007|||U630212753800|FL|N||||||N|N|N|N||||||360.00 County Court||URRUTIA|EMILIO|LOUIS||Defendant|292007IN002091000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/06/2007|CLOSED|07/27/2007|M|10718 N OKLAWAHA AVE||TAMPA|FL|33617|White|10/20/1975|4|CO|264|264 NO ANIMAL REGISTRATION (1ST OFFENSE)|05/16/2007|INVI|IN VIOLATION|07/27/2007|||U630212753800|FL|N||||||N|N|N|N||||||360.00 County Court||URRUTIA|EMILIO|LOUIS||Defendant|292007IN002500000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/13/2007|CLOSED|09/19/2007|M|10718 N OKLAWAHA AVE||TAMPA|FL|33617|White|10/20/1975|1|CO|0026 7C -F|0026 7C -F IMPROPER ANIMAL CONFINEMENT (1ST OFFENSE)|06/19/2007|INVI|IN VIOLATION|09/19/2007|||U630212753800|FL|N||||||N|N|N|N||||||70.00 County Court||URRUTIA|EMILIO|LOUIS||Defendant|292007IN002500000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/13/2007|CLOSED|09/19/2007|M|10718 N OKLAWAHA AVE||TAMPA|FL|33617|White|10/20/1975|2|CO|0026 7C -F|0026 7C -F IMPROPER ANIMAL CONFINEMENT (1ST OFFENSE)|06/19/2007|INVI|IN VIOLATION|09/19/2007|||U630212753800|FL|N||||||N|N|N|N||||||70.00 County Court||URRUTIA|ENRIQUE|||Defendant|292007IN000125000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|01/11/2007|CLOSED|01/17/2007|N|5155 W SAN JOSE ST||TAMPA|FL|33629|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|12/20/2006|PFCP|PAID FINE OR CIVIL PENALTY|01/17/2007|||||N||||115.00|01/17/2007|N|N|N|N|||||| County Court||URRUTIA|JASON|SEAN||Defendant|291999IN033334000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/30/1999|CLOSED|01/23/2000|M|8208 RIDGEBEND RD||TAMPA|FL|33615|White|03/17/1986|1|IN|386212|386212 SMOKING ON OR NEAR SCHOOL PROPERTY|11/23/1999||||||U630437860970|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|JASON|SEAN||Defendant|292000IN003375000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/14/2000|CLOSED|04/04/2000|M|8208 RIDGEBEND RD||TAMPA|FL|33615|White|03/17/1986|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|02/01/2000|INVI|IN VIOLATION|04/04/2000|||U630437860970|FL|N||||||N|N|N|N||||||19.00 County Court||URRUTIA|JASON|SEAN||Defendant|292001IN035430000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/02/2001|CLOSED|04/12/2002|M|8208 RIDGEBEND RD||TAMPA|FL|33615|White|03/17/1986|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|09/19/2001|INVI|IN VIOLATION|04/12/2002|||U630437860970|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|JASON|SEAN||Defendant|292013IN050629000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/01/2013|CLOSED|12/12/2013|M|8208 RIDGEBEND RD||TAMPA|FL|33615|White|03/17/1986|1|IN|3793544B|3793544B NO SALTWATER FISHING LICENSE|10/25/2013|INVI|IN VIOLATION|12/12/2013|||U630437860970|FL|N||||30.00|02/04/2014|N|N|N|N|||||| County Court||URRUTIA|JOHNNY|||Defendant|292007MM016500000AHC||MISDEMEANOR|F|Nazaretian, Nick|08/02/2007|CLOSED|09/18/2007|M|8501 WOODBRIDGE BLVD||TAMPA|FL|33624|White|05/27/1989|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/01/2007|CNOTP|CONVNOTICE TERMINATION PROSECUTION|09/17/2007|||U630421891870|FL|N||||||N|N|N|N|||||URRUTIA, JOHNNY ANDRES| County Court||URRUTIA|JOHNNY|||Defendant|292021MM002544000AHC||MISDEMEANOR|A|Gutman, Jack N|03/22/2021|CLOSED|12/07/2021|M|111 N 12TH. ST. UNIT 1429||TAMPA|FL|33602|White|05/27/1989|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/21/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||U630421891870|FL|N||||1354.00|11/29/2022|N|N|N|N|||||URRUTIA, JOHNNY ANDRES| County Court||URRUTIA|KELLE|I.||Defendant|291987MM007927000AHC||MISDEMEANOR WORTHLESS CHECK|B||12/22/1989|CLOSED|01/19/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M|832052|832052 FS/WORTHLESS CHECK|02/07/1987||||||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291987MM013818000AHC||MISDEMEANOR WORTHLESS CHECK|B||01/19/1990|CLOSED|02/07/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1986|NTAW|NT - ADJUDICATION WITHHELD|02/07/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291987MM013819000AHC||MISDEMEANOR WORTHLESS CHECK|B||01/19/1990|CLOSED|02/07/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/20/1986|NTAW|NT - ADJUDICATION WITHHELD|02/07/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291987MM013834000AHC||MISDEMEANOR WORTHLESS CHECK|B||01/19/1990|CLOSED|02/07/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M|832052|832052 FS/WORTHLESS CHECK|10/09/1986|NTAW|NT - ADJUDICATION WITHHELD|02/07/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291987MM018011000AHC||MISDEMEANOR WORTHLESS CHECK|B||01/19/1990|CLOSED|02/07/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/25/1987|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291987MM022170000AHC||MISDEMEANOR WORTHLESS CHECK|B||01/19/1990|CLOSED|02/07/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|11/02/1986|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291987MM022171000AHC||MISDEMEANOR WORTHLESS CHECK|B||01/19/1990|CLOSED|02/07/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/30/1986|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291987MM022172000AHC||MISDEMEANOR WORTHLESS CHECK|B||01/19/1990|CLOSED|02/07/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/29/1986|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291989MM001955000AHC||MISDEMEANOR WORTHLESS CHECK|D||01/26/1989|CLOSED|01/19/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1988|NTAW|NT - ADJUDICATION WITHHELD|01/19/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291989MM001955000AHC||MISDEMEANOR WORTHLESS CHECK|D||01/26/1989|CLOSED|01/19/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1988|NTAW|NT - ADJUDICATION WITHHELD|01/19/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|KELLE|I.||Defendant|291989MM008061000AHC||MISDEMEANOR WORTHLESS CHECK|D||05/09/1989|CLOSED|01/19/1990|F|5307 CHAMPAGNE DR 205||TAMPA|FL|33614|White|02/22/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/13/1989|NTAW|NT - ADJUDICATION WITHHELD|01/19/1990|||U63051263562|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|MICHAEL|RICHARD||Defendant|292002MM032699000AHC||MISDEMEANOR|A|Dominguez, James V|10/20/2002|CLOSED|11/25/2002|M|2913 9TH ST N||TAMPA|FL|33605-|White|07/08/1977|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/20/2002|NTAW|NT - ADJUDICATION WITHHELD|11/25/2002|||U630556772480|FL|N||||206.00|02/03/2003|N|N|N|N|||||| County Court||URRUTIA|MICHAEL|RICHARD||Defendant|292002MO013219000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|04/30/2002|CLOSED|06/18/2002|M|2913 N 9TH ST||TAMPA|FL|33605|White|07/08/1977|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/28/2002|NOLP|NOLLE PROSSED|06/18/2002|||U630556772480|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|NANCY|||Defendant|291998CO018415000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||06/29/1998|CLOSED|08/12/1998|F|5002 CHILKOOT AV||TAMPA|FL|33617|White|09/25/1947|1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1998||||||U630630478450|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|PAMELA|K||Defendant|292000MM022759000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/17/2000|CLOSED|03/29/2009|F|4020 W LEMON ST||TAMPA|FL|33609|White|11/09/1963|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/12/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/29/2009|||U63067363909|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|PAMELA|K||Defendant|292000MM022759000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/17/2000|CLOSED|03/29/2009|F|4020 W LEMON ST||TAMPA|FL|33609|White|11/09/1963|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/14/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/29/2009|||U63067363909|FL|N||||||N|N|N|N|||||| County Court||URRUTIA|ROSEMARY|||Defendant|292016MM006444000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|05/11/2016|CLOSED|08/04/2016|F|5111 SUN MEADOW CT||WESLEY CHAPEL|FL|33545|White|08/27/1957|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/11/2016|NTAW|NT - ADJUDICATION WITHHELD|08/04/2016|||U630720578070|FL|N||||270.00|08/26/2016|N|N|N|N|||||| County Court||URRUTIA ROMERO|JOSE|REYNALDO||Defendant|292022MM003011000AHC||MISDEMEANOR|F|Rich, Jeffrey M|04/07/2022|CLOSED|07/28/2022|M|1324 NASSAU ST W||TAMPA|FL|33610|White|12/06/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/19/2022|NTNOLP|NT - NOLLE PROSSED|07/28/2022|||U636436804460|FL|N||||||N|N|N|N|||||URRUTIA, JOSE R; URRUTIA, JOSE ROMERO| County Court||URRUTIA-VILLAGRON|DAVID|GUSTAVE||Defendant|292013MM003020000AHC||MISDEMEANOR|A|Dominguez, James V|02/21/2013|CLOSED|03/13/2013|M|4902 N MACDILL APT 922||TAMPA|FL|33614|White|12/29/1990|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/13/2012||||||U630167904690|FL|N||||||N|N|N|N|||||| County Court||URRUTIA-VILLAGRON|DAVID|GUSTAVE||Defendant|292013MM003124000AHC||MISDEMEANOR|A|Dominguez, James V|02/22/2013|CLOSED|04/23/2013|M|4902 N MACDILL APT 922||TAMPA|FL|33614|White|12/29/1990|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/03/2012|NOLP|NOLLE PROSSED|04/23/2013|||U630167904690|FL|N||||50.00|03/20/2013|N|N|N|N|||||| County Court||URRUTIA-VILLAGRON|DAVID|GUSTAVE||Defendant|292013MM003124000AHC||MISDEMEANOR|A|Dominguez, James V|02/22/2013|CLOSED|04/23/2013|M|4902 N MACDILL APT 922||TAMPA|FL|33614|White|12/29/1990|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/03/2012|NOLP|NOLLE PROSSED|04/23/2013|||U630167904690|FL|N||||50.00|03/20/2013|N|N|N|N|||||| County Court||URRUTIA-VILLAGRON|DAVID|GUSTAVE||Defendant|292013MM003124000AHC||MISDEMEANOR|A|Dominguez, James V|02/22/2013|CLOSED|04/23/2013|M|4902 N MACDILL APT 922||TAMPA|FL|33614|White|12/29/1990|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/03/2012|NOLP|NOLLE PROSSED|04/23/2013|||U630167904690|FL|N||||50.00|03/20/2013|N|N|N|N|||||| County Court||URRUTIA-VILLAGRON|DAVID|GUSTAVE||Defendant|292013MM003125000AHC||MISDEMEANOR|A|Dominguez, James V|02/22/2013|CLOSED|03/13/2013|M|4902 N MACDILL APT 922||TAMPA|FL|33614|White|12/29/1990|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/31/2012|CONS|CONSOLIDATED CASE|03/13/2013|||U630167904690|FL|N||||||N|N|N|N|||||| County Court||URSETTI|THOMAS|ANDREW||Defendant|292003MM002735000AHC||MISDEMEANOR|A|Dominguez, James V|02/04/2003|CLOSED|02/24/2003|M|2619 GREEN VALLEY||VALRICO|FL|33594|White|08/30/1982|1|M1|870.01(1)|870.01(1) AFFRAY|02/01/2003|MIPA|MISD INTERVENTION PROG ACCEPT|02/24/2003|||U623821823100|FL|N||||||N|N|N|N|||||| County Court||URSETTI|THOMAS|ANDREW||Defendant|292003MM002735000AHC||MISDEMEANOR|A|Dominguez, James V|02/04/2003|CLOSED|02/24/2003|M|2619 GREEN VALLEY||VALRICO|FL|33594|White|08/30/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/01/2003|MIPA|MISD INTERVENTION PROG ACCEPT|02/24/2003|||U623821823100|FL|N||||||N|N|N|N|||||| County Court||URSIN|CHARLES|JOSEPH||Defendant|292007MM018978000AHC||MISDEMEANOR|A|Dominguez, James V|09/02/2007|CLOSED|12/11/2007|M|4885 NE 1ST STREET #112||ST PETERSBURG|FL|33783|White|10/27/1971|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/02/2007|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||U625150713870|FL|N||||34.00||N|N|N|N||||||188.00 County Court||URSIN|CHARLES|JOSEPH||Defendant|292007MM020173000AHC||MISDEMEANOR|F|Nazaretian, Nick|09/18/2007|CLOSED|03/11/2008|M|4885 NE 1ST STREET #112||ST PETERSBURG|FL|33783|White|10/27/1971|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/22/2007|NOLP|NOLLE PROSSED|03/11/2008|||U625150713870|FL|N||||||N|N|N|N|||||| County Court||URSINI|LOUIS|MARIO||Defendant|291993MM009342000AHC||MISDEMEANOR|A||05/18/1993|CLOSED|09/30/1993|M|70 EAST MAIN STREET||TERRYVILLE|CT|06786|White|01/19/1974|1|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1993|NJNG|NJT - NOT GUILTY VERDICT|09/30/1993|||U625533740190|FL|N||||||N|N|N|N|||||URSINI, LOUIS M| County Court||URSINY|ANN|E||Defendant|292008IN050768000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|06/25/2008|CLOSED|08/01/2008|F|12340 MEMORIAL HIGHWAY||TAMPA|FL|33635|White|10/01/1963|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|05/25/2008|INVI|IN VIOLATION|08/01/2008|||U625045638610|FL|N||||115.00|12/24/2008|N|N|N|N|||||| County Court||URSITTI|EVAN|MICHAEL||Defendant|292019MM007025000AHC||MISDEMEANOR|A|Gutman, Jack N|06/20/2019|CLOSED|07/30/2020|M|4359 NEWBURY DR||NEW PORT RICHEY|FL|34652|White|07/15/1983|1|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/09/2018|SCFD|STATE CLOSED FILE DIVERSION|01/07/2020|||U623213832550|FL|N||||732.00|07/06/2020|N|N|N|N|||||URSITTI, EVAN M| County Court||URSITTI|EVAN|MICHAEL||Defendant|292019MM007025000AHC||MISDEMEANOR|A|Gutman, Jack N|06/20/2019|CLOSED|07/30/2020|M|4359 NEWBURY DR||NEW PORT RICHEY|FL|34652|White|07/15/1983|1|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/09/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/30/2020|||U623213832550|FL|N||||732.00|07/06/2020|N|N|N|N|||||URSITTI, EVAN M| County Court||URSITTI|EVAN|MICHAEL||Defendant|292019MM007025000AHC||MISDEMEANOR|A|Gutman, Jack N|06/20/2019|CLOSED|07/30/2020|M|4359 NEWBURY DR||NEW PORT RICHEY|FL|34652|White|07/15/1983|1|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|03/09/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2020|||U623213832550|FL|N||||732.00|07/06/2020|N|N|N|N|||||URSITTI, EVAN M| County Court||URSKA|JAMES|JOSEPH||Defendant|291990MM017801000AHC||MISDEMEANOR|X2||09/24/1990|CLOSED|12/10/1990|M|XXXXXXXXXXXXXXXXXXXXXX||XXXXXXXXXXXXXXX|FL|NI|White|02/19/1961|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1990|NTAW|NT - ADJUDICATION WITHHELD|10/03/1990|||U620450610590|FL|N||||||N|N|N|N|||||| County Court||URSO|ANDREW|JOSEPH||Defendant|292002MM012107000AHC||MISDEMEANOR|A|Dominguez, James V|04/23/2002|CLOSED|07/29/2002|M|2125 W DALLAS AVE||TAMPA|FL|33603|White|05/07/1981|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/18/2002|NTAW|NT - ADJUDICATION WITHHELD|07/29/2002|||U620010811670|FL|N||||156.00|05/12/2003|N|N|N|N|||||| County Court||URSO|ANTHONY|VINCENT||Defendant|292001IN017108000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/07/2001|CLOSED|05/17/2001|M|6008 HAMMOCK HIU AVE||LITHIA|FL|33547|White|01/17/1984|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|04/25/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/17/2001|||||N||||32.00|07/26/2018|N|N|N|N|||||| County Court||URSO|ANTHONY|||Defendant|292006IN008109000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/30/2006|CLOSED|12/11/2006|M|1103 CARRIAGE PARK DR||VALRICO|FL|33594|White|01/17/1984|1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/20/2006|PFCP|PAID FINE OR CIVIL PENALTY|12/11/2006|||U620018840170|FL|N||||122.00|07/26/2018|N|N|N|N|||||| County Court||URSO|FRANC|||Defendant|292000IN021166000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/06/2000|CLOSED|07/08/2000|N|606 S DAKOTA AVE||TAMPA|FL|33606|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|06/01/2000|PFCP|PAID FINE OR CIVIL PENALTY|07/08/2000|||||N||||42.00|07/08/2000|N|N|N|N|||||| County Court||URSO|JOHN|||Defendant|292020MM007322000AHC||MISDEMEANOR|A|Oster, Cynthia|09/10/2020|Close of ReOpen|03/15/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2020|SCFD|STATE CLOSED FILE DIVERSION|09/23/2020|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY| County Court||URSO|JOHN|||Defendant|292020MM007322000AHC||MISDEMEANOR|A|Oster, Cynthia|09/10/2020|Close of ReOpen|03/15/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2020|NONE|NONE|08/04/2021|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY| County Court||URSO|JOHN|||Defendant|292020MM007322000AHC||MISDEMEANOR|A|Oster, Cynthia|09/10/2020|Close of ReOpen|03/15/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2020|SCFD|STATE CLOSED FILE DIVERSION|08/23/2021|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY| County Court||URSO|JOHN|||Defendant|292020MM007322000AHC||MISDEMEANOR|A|Oster, Cynthia|09/10/2020|Close of ReOpen|03/15/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2020|NONE|NONE|09/28/2021|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY| County Court||URSO|JOHN|||Defendant|292020MM007322000AHC||MISDEMEANOR|A|Oster, Cynthia|09/10/2020|Close of ReOpen|03/15/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2020|SCFD|STATE CLOSED FILE DIVERSION|10/25/2021|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY| County Court||URSO|JOHN|||Defendant|292020MM007322000AHC||MISDEMEANOR|A|Oster, Cynthia|09/10/2020|Close of ReOpen|03/15/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2020|NONE|NONE|11/17/2021|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY| County Court||URSO|JOHN|||Defendant|292020MM007322000AHC||MISDEMEANOR|A|Oster, Cynthia|09/10/2020|Close of ReOpen|03/15/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/15/2020|NTNOLP|NT - NOLLE PROSSED|03/15/2022|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY| County Court||URSO|JOHN|||Defendant|292022IN000474000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|02/07/2022|CLOSED|02/23/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|CO|6-28F|628F - (CN) ANIMAL AT LARGE (FIRST OFFENSE)|01/17/2022|INVI|IN VIOLATION|02/23/2022|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY|193.00 County Court||URSO|JOHN|||Defendant|292022IN000475000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|02/07/2022|CLOSED|02/23/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|01/17/2022|INVI|IN VIOLATION|02/23/2022|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY|343.00 County Court||URSO|JOHN|||Defendant|292022IN002442000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|07/29/2022|CLOSED|08/29/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|CO|6-28S|628S - (CN) ANIMAL AT LARGE (SECOND OFFENSE)|07/24/2022|INVI|IN VIOLATION|08/29/2022|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY|343.00 County Court||URSO|JOHN|||Defendant|292022IN002457000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|07/29/2022|CLOSED|08/29/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|CO|6-21S|621S - (CN) FAILURE TO VACCINATE (SECOND OFFENSE)|07/27/2022|INVI|IN VIOLATION|08/29/2022|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY|443.00 County Court||URSO|JOHN|||Defendant|292022IN002457000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|07/29/2022|CLOSED|08/29/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|2|CO|6-22S|622S - (CN) FAILURE TO REGISTER (SECOND OFFENSE)|07/27/2022|INVI|IN VIOLATION|08/29/2022|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY|443.00 County Court||URSO|JOHN|||Defendant|292022IN002458000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A|07/29/2022|CLOSED|08/29/2022|M|8103 N FIELDING AVE||TAMPA|FL|33604|White|04/02/1998|1|CO|6-27AS|627AS - (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (SECOND OFFENSE)|07/24/2022|INVI|IN VIOLATION|08/29/2022|||U620461981220|FL|N||||||N|N|N|N|||||URSO, JOHN ANTHONY|643.00 County Court||URSO|JOSEPH|DEAN||Defendant|291991IN017181000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|C||09/08/1991|CLOSED|09/20/1991|M|3911 SAN MIGEUL||TAMPA|FL|33629|White|07/28/1970|1|IN|37006051A|37006051A NC/NO SALTWATER FISHING LICEN|09/08/1991||||||||N||||||N|N|N|N|||||| County Court||URSO|LISA|GAY||Defendant|291987MM021661000AHC||MISDEMEANOR|D||12/19/1987|CLOSED|09/28/1989|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1987||||||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291988MM012839000AHC||MISDEMEANOR|A||12/11/1991|CLOSED|09/08/1992|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|8120142D|8120142D PETIT THEFT|08/10/1988|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291989MM001775000AHC||MISDEMEANOR|D||01/27/1989|Close of ReOpen|03/10/2011|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|NTAW|NT - ADJUDICATION WITHHELD|03/28/1989|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291989MM007258000AHC||MISDEMEANOR|X2|Vogel, Christine K|04/22/1989|CLOSED|10/05/1989|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|812015|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1989|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291992MM008748000AHC||MISDEMEANOR|A||04/10/1992|CLOSED|09/08/1992|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291992MM012598000AHC||MISDEMEANOR|A||06/23/1992|CLOSED|09/08/1992|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291992MM016844000AHC||MISDEMEANOR|A||08/22/1992|CLOSED|10/27/1992|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1992|ADJG|NT - ADJUDGED GUILTY|10/27/1992|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291993MM012827000AHC||MISDEMEANOR|A||07/08/1993|CLOSED|02/01/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|827042|827042 DEPRIVE CHILD OF FOOD SHELTER|07/08/1993|ADJG|NT - ADJUDGED GUILTY|02/01/1994|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291993MM012827000AHC||MISDEMEANOR|A||07/08/1993|CLOSED|02/01/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|M1|827042|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|02/01/1994|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291993MM021315000AHC||MISDEMEANOR|A||11/11/1993|CLOSED|01/10/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1993|NTAW|NT - ADJUDICATION WITHHELD|01/10/1994|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G|118.00 County Court||URSO|LISA|GAY||Defendant|291994MM017238000AHC||MISDEMEANOR|D||09/04/1994|CLOSED|11/16/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291994MM021809000AHC||MISDEMEANOR|D||11/08/1994|CLOSED|11/16/1994|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291995MM024368000AHC||MISDEMEANOR|D||11/21/1995|CLOSED|11/29/1995|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291996MM000567000AHC||MISDEMEANOR|D||01/10/1996|CLOSED|05/20/1996|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1996|NOLP|NOLLE PROSSED|05/20/1996|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291997MM014372000AHC||MISDEMEANOR|X2||05/19/1997|CLOSED|06/25/1997|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291997MM014372000AHC||MISDEMEANOR|X2||05/19/1997|CLOSED|06/25/1997|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291998MM022624000AHC||MISDEMEANOR WORTHLESS CHECK|D||08/12/1998|CLOSED|07/13/1999|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1998|NOLP|NOLLE PROSSED|07/13/1999|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291998MM022856000AHC||MISDEMEANOR WORTHLESS CHECK|D||08/13/1998|CLOSED|07/13/1999|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1998|NOLP|NOLLE PROSSED|07/13/1999|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291998MM022857000AHC||MISDEMEANOR WORTHLESS CHECK|D||08/13/1998|CLOSED|07/13/1999|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|NOLP|NOLLE PROSSED|07/13/1999|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291998MM022857000AHC||MISDEMEANOR WORTHLESS CHECK|D||08/13/1998|CLOSED|07/13/1999|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|NOLP|NOLLE PROSSED|07/13/1999|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291998MM022857000AHC||MISDEMEANOR WORTHLESS CHECK|D||08/13/1998|CLOSED|07/13/1999|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|NOLP|NOLLE PROSSED|07/13/1999|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291998MM022857000AHC||MISDEMEANOR WORTHLESS CHECK|D||08/13/1998|CLOSED|07/13/1999|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1998|NOLP|NOLLE PROSSED|07/13/1999|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|291998MM024337000AHC||MISDEMEANOR WORTHLESS CHECK|D||08/27/1998|CLOSED|07/13/1999|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1998|NOLP|NOLLE PROSSED|07/13/1999|||U622527599620|FL|N||||||N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|292001MM031536000AHC||MISDEMEANOR|F|Pomponio, Denise A|08/26/2001|CLOSED|10/22/2001|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/26/2001|ADJG|NT - ADJUDGED GUILTY|10/22/2001|||U622527599620|FL|N||||236.00|06/02/2010|N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|292001MM031536000AHC||MISDEMEANOR|F|Pomponio, Denise A|08/26/2001|CLOSED|10/22/2001|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|2|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|08/26/2001|ADJG|NT - ADJUDGED GUILTY|10/22/2001|||U622527599620|FL|N||||236.00|06/02/2010|N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|LISA|GAY||Defendant|292009MM009398000AHC||MISDEMEANOR|A|Dominguez, James V|05/01/2009|CLOSED|05/12/2009|F|5437 WINDBRUSH DRIVE||TAMPA|FL|33625|White|12/22/1959|1|M2|8120143A|8120143A PETIT THEFT|05/01/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2009|||U622527599620|FL|N||||280.00|09/02/2010|N|N|N|N|||||CASANDYA, LISA GAYE; CASANOVA, LISA URSO; CASANOVA, LISA V; JUSTICE, LISA URSO; RIUGRA, LISA; URSO, LISA G; URSO, STEPHANIE; URSO-CASANOVA, LISA; URSO-CASANOVA, LISA G; URSOCASANOVA, LISA G| County Court||URSO|MARIA|M||Defendant|292007MM023263000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|10/29/2007|CLOSED|08/14/2008|F|4141 BAYSHORE BLVD APT#802||TAMPA|FL|33611|White|06/17/1958|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/21/2007|NOLP|NOLLE PROSSED|08/14/2008|||U620553587171|FL|N||||136.00|07/15/2008|N|N|N|N|||||| County Court||URSO|MARIA|M||Defendant|292007MM023264000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|10/29/2007|CLOSED|08/14/2008|F|4141 BAYSHORE BLVD APT#802||TAMPA|FL|33611|White|06/17/1958|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/20/2007|NOLP|NOLLE PROSSED|08/14/2008|||U620553587171|FL|N||||136.00|07/15/2008|N|N|N|N|||||| County Court||URSO|MARK|M||Defendant|292001IN007800000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/29/2001|CLOSED|07/03/2001|N|10212 WATERSIDE OAKS DRIVE||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|03/07/2001|INVI|IN VIOLATION|07/03/2001|||||N||||40.00|07/17/2001|N|N|N|N|||||| County Court||URSO|MARK|M||Defendant|292001IN009363000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/13/2001|CLOSED|03/22/2001|N|10212 WATERSIDE OAKS DRIVE||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/22/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/22/2001|||||N||||107.00|04/09/2001|N|N|N|N|||||| County Court||URSO|MARK|M||Defendant|292001IN010333000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/20/2001|CLOSED|03/22/2001|N|10212 WATERSIDE OAKS DRIVE||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/28/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/22/2001|||||N||||107.00|03/22/2001|N|N|N|N|||||| County Court||URSO|MICHAEL|JOSEPH||Defendant|292003MM005081000AHC||MISDEMEANOR|A|Dominguez, James V|02/27/2003|CLOSED|03/12/2003|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/12/2003|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|236.00 County Court||URSO|MICHAEL|JOSEPH||Defendant|292003MM013328000AHC||MISDEMEANOR|F|Wolfe, Mark|05/22/2003|CLOSED|06/04/2003|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|05/21/2003|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|437.00 County Court||URSO|MICHAEL|JOSEPH||Defendant|292003MM016561000AHC||MISDEMEANOR|F|Wolfe, Mark|06/19/2003|CLOSED|10/13/2003|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/11/2003|NTDISM|NT - DISMISSED|10/13/2003|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH| County Court||URSO|MICHAEL|JOSEPH||Defendant|292008IN002997000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|08/08/2008|CLOSED|11/12/2008|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|CO|00269A|00269A VICIOUS ANIMAL (1ST OFFENSE)|07/14/2008|NTDISM|NT - DISMISSED|11/12/2008|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH| County Court||URSO|MICHAEL|JOSEPH||Defendant|292008IN002998000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|08/08/2008|CLOSED|11/12/2008|M|8103 FIELDING AVENUE NORTH||TAMPA|FL|33604-|White|01/18/1963|1|CO|0026 10 -F|0026 10 -F DOG/CAT AT LARGE 1ST OFFENSE|07/14/2008|INVI|IN VIOLATION|11/12/2008|||U620550630180|FL|N||||||N|N|N|N|||||URSO, MICHAEL JOSEPH|160.00 County Court||URSO|PHILIP|JOSEPH||Defendant|292015MM017592000AHC||MISDEMEANOR|A|Greco, Dick|11/17/2015|CLOSED|04/14/2016|M|7109 OLD ORCHARD WAY||BOYNTON BEACH|FL|33436|White|09/29/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2015|SCFD|STATE CLOSED FILE DIVERSION|04/14/2016|||U620670653490|FL|N||||610.00|08/30/2016|N|N|N|N|||||URSO, PHILIP J| County Court||URSO|PHILIP|JOSEPH||Defendant|292015MM017592000AHC||MISDEMEANOR|A|Greco, Dick|11/17/2015|CLOSED|04/14/2016|M|7109 OLD ORCHARD WAY||BOYNTON BEACH|FL|33436|White|09/29/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/18/2016|||U620670653490|FL|N||||610.00|08/30/2016|N|N|N|N|||||URSO, PHILIP J| County Court||URSO|PHILIP|JOSEPH||Defendant|292015MM017592000AHC||MISDEMEANOR|A|Greco, Dick|11/17/2015|CLOSED|04/14/2016|M|7109 OLD ORCHARD WAY||BOYNTON BEACH|FL|33436|White|09/29/1965|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/11/2015|SCFD|STATE CLOSED FILE DIVERSION|04/14/2016|||U620670653490|FL|N||||610.00|08/30/2016|N|N|N|N|||||URSO, PHILIP J| County Court||URSO|PHILIP|JOSEPH||Defendant|292015MM017592000AHC||MISDEMEANOR|A|Greco, Dick|11/17/2015|CLOSED|04/14/2016|M|7109 OLD ORCHARD WAY||BOYNTON BEACH|FL|33436|White|09/29/1965|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/11/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/18/2016|||U620670653490|FL|N||||610.00|08/30/2016|N|N|N|N|||||URSO, PHILIP J| County Court||URSO|PHILIP|JOSEPH||Defendant|292015MM017592000AHC||MISDEMEANOR|A|Greco, Dick|11/17/2015|CLOSED|04/14/2016|M|7109 OLD ORCHARD WAY||BOYNTON BEACH|FL|33436|White|09/29/1965|1|M2|790.06(12)|7900612-WEAP2010 (MS) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PLACE|11/11/2015|SCFD|STATE CLOSED FILE DIVERSION|04/14/2016|||U620670653490|FL|N||||610.00|08/30/2016|N|N|N|N|||||URSO, PHILIP J| County Court||URSO|PHILIP|JOSEPH||Defendant|292015MM017592000AHC||MISDEMEANOR|A|Greco, Dick|11/17/2015|CLOSED|04/14/2016|M|7109 OLD ORCHARD WAY||BOYNTON BEACH|FL|33436|White|09/29/1965|1|M2|790.06(12)|7900612-WEAP2010 (MS) CARRYING CONCEALED FIREARM IN UNAUTHORIZED PLACE|11/11/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/18/2016|||U620670653490|FL|N||||610.00|08/30/2016|N|N|N|N|||||URSO, PHILIP J| County Court||URSO|ROSS|S||Defendant|292022MM000126000AHC||MISDEMEANOR|A|Oster, Cynthia|01/06/2022|CLOSED|01/31/2022|M|3017 W NASSAU ST ||TAMPA |FL|33607|White|06/18/1957|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/05/2022|NTNOLP|NT - NOLLE PROSSED|01/31/2022|||U620720572180|FL|N||||||N|N|N|N|||||| County Court||URSO|SAL|||Defendant|292007IN004239000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/03/2007|CLOSED|12/12/2007|N|4413 W WALLCRAFT AVE||TAMPA|FL|33611|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|11/14/2007|PFCP|PAID FINE OR CIVIL PENALTY|12/12/2007|||||N||||115.00|12/12/2007|N|N|N|N|||||| County Court||URSO|SALVATORE|||Defendant|292012IN003719000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|10/08/2012|CLOSED|11/16/2012|N|4413 W WALLCRAFT AVE||TAMPA|FL|33611|Unavailable||1|LN|01949|01949 ACCUMULATION OF DEBRIS|09/25/2012|NTDISM|NT - DISMISSED|01/15/2013|||||N||||||N|N|N|N|||||| County Court||URSO|SALVY|JUDE||Defendant|291991IN017182000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|C||09/08/1991|CLOSED|09/20/1991|M|5454 JET VIEW CIRCLE||TAMPA|FL|33614|White|01/19/1972|1|IN|37006051A|37006051A NC/NO SALTWATER FISHING LICEN|09/08/1991||||||||N||||||N|N|N|N|||||| County Court||URSO|TIFFANY|NICOLE||Defendant|292014MM015989000AHC||MISDEMEANOR|A|Greco, Dick|09/15/2014|CLOSED|10/21/2014|F|4102 W SAN RAFAEL ST ||TAMPA|FL|33629|Hispanic|12/28/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2014|NTOTH|NT - OTHER|10/21/2014|||U620814909680|FL|N||||||N|N|N|N|||||URSO, TIFFANY N| County Court||URSO|TIFFANY|NICOLE||Defendant|292014MM015989000AHC||MISDEMEANOR|A|Greco, Dick|09/15/2014|CLOSED|10/21/2014|F|4102 W SAN RAFAEL ST ||TAMPA|FL|33629|Hispanic|12/28/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/06/2014|NTOTH|NT - OTHER|10/21/2014|||U620814909680|FL|N||||||N|N|N|N|||||URSO, TIFFANY N| County Court||URSO|TIFFANY|N||Defendant|292014MM017578000AHC||MISDEMEANOR|A|Greco, Dick|10/17/2014|CLOSED|11/26/2014|N|4102 W SAN RAFAEL ST||TAMPA|FL|33629|Unavailable|12/28/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2014|SCFD|STATE CLOSED FILE DIVERSION|11/26/2014|||||N||||||N|N|N|N|||||| County Court||URSO|TIFFANY|N||Defendant|292014MM017578000AHC||MISDEMEANOR|A|Greco, Dick|10/17/2014|CLOSED|11/26/2014|N|4102 W SAN RAFAEL ST||TAMPA|FL|33629|Unavailable|12/28/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/23/2015|||||N||||||N|N|N|N|||||| County Court||URSSING|KAREN|GAYLE||Defendant|292013MM004486000AHC||MISDEMEANOR|A|Dominguez, James V|03/17/2013|CLOSED|05/16/2013|F|8401 ATLANTIC AVE N #J7||CAPE CANAVERAL|FL|32920|White|09/11/1961|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/16/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/24/2013|||U625507618310|FL|N||||||N|N|N|N|||||| County Court||URSSING|KAREN|GAYLE||Defendant|292013MM004486000AHC||MISDEMEANOR|A|Dominguez, James V|03/17/2013|CLOSED|05/16/2013|F|8401 ATLANTIC AVE N #J7||CAPE CANAVERAL|FL|32920|White|09/11/1961|2|M1|784031|784031 BATTERY|03/16/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/24/2013|||U625507618310|FL|N||||||N|N|N|N|||||| County Court||URSU|ROBERT|||Defendant|292023CO002662000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|D|Rich, Jeffrey M|03/16/2023|Closed|06/14/2023|M|3104 PIO NONO AVE||MACON|GA|31206|White|08/02/1982|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/15/2023|NTAW|NT - ADJUDICATION WITHHELD|04/06/2023|||071086856|GA|N||||300.00|06/14/2023|N|N|N|N|||||| County Court||URSULOM|MICHAEL|ANGELO||Defendant|292018MM003198000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|03/21/2018|CLOSED|04/24/2018|M|5114 CLOVER MIST DR||APOLLO BEACH|FL|33572|White|10/03/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2018|NJAW|NJT - ADJUDICATION WITHHELD|04/24/2018|||U624541943630|FL|N||||290.58|07/26/2018|N|N|N|N|||||| County Court||URSULOM|MICHAEL|ANGELO||Defendant|292018MM003198000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|03/21/2018|CLOSED|04/24/2018|M|5114 CLOVER MIST DR||APOLLO BEACH|FL|33572|White|10/03/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2018|NJAW|NJT - ADJUDICATION WITHHELD|04/24/2018|||U624541943630|FL|N||||290.58|07/26/2018|N|N|N|N|||||| County Court||URTECHO|ANNA|MELISSA||Defendant|292009MM011594000AHC||MISDEMEANOR|F|Nazaretian, Nick|05/29/2009|Close of ReOpen|02/04/2010|F|329 BRANDYWINE DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/29/1980|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/28/2009|NTAW|NT - ADJUDICATION WITHHELD|02/04/2010|||U632053805290|FL|N||||589.00|06/11/2010|N|N|N|N|||||| County Court||URTECHO|ANNA|MELISSA||Defendant|292009MM024963000AHC||MISDEMEANOR|X2|McNeil, Artemeus|11/17/2009|Close of ReOpen|02/18/2010|F|329 BRANDYWINE DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/29/1980|1|M2|8120143A|8120143A PETIT THEFT|11/14/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||U632053805290|FL|N||||242.00|12/30/2009|N|N|N|N|||||| County Court||URTECHO|ANNA|MELISSA||Defendant|292009MM027439000AHC||MISDEMEANOR|F|Nazaretian, Nick|12/27/2009|CLOSED|02/04/2010|F|329 BRANDYWINE DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/29/1980|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/27/2009|NTAW|NT - ADJUDICATION WITHHELD|02/04/2010|||U632053805290|FL|N||||639.01|06/11/2010|N|N|N|N||||||-0.01 County Court||URTECHO|ANNA|MELISSA||Defendant|292012MM013816000AHC||MISDEMEANOR|X2|McNeil, Artemeus|08/09/2012|Close of ReOpen|06/13/2013|F|329 BRANDYWINE DR||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|01/29/1980|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/09/2012|ADJG|NT - ADJUDGED GUILTY|10/22/2012|||U632053805290|FL|N||||722.00|02/28/2013|N|N|N|N|||||| County Court||URTECHO|ELIZABETH|||Defendant|291995MM006336000AHC||MISDEMEANOR|A||03/24/1995|CLOSED|04/10/1995|F|1002 YORK COURT||BRANDON|FL|33510|White|07/01/1976|1|M1|870011|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTAW|NT - ADJUDICATION WITHHELD|04/10/1995|||U632224767410|FL|N||||||N|N|N|N|||||| County Court||URTECHO|ELIZABETH|||Defendant|292001MM012174000AHC||MISDEMEANOR|A|Dominguez, James V|04/05/2001|CLOSED|05/14/2001|F|1002 YORK COURT||BRANDON|FL|33510|White|07/01/1976|1|M1|403.413(4)|403.413(4) LITTERING|04/01/2001|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||U632224767410|FL|N||||||N|N|N|N|||||| County Court||URTECHO|ELIZABETH|||Defendant|292001MM012174000AHC||MISDEMEANOR|A|Dominguez, James V|04/05/2001|CLOSED|05/14/2001|F|1002 YORK COURT||BRANDON|FL|33510|White|07/01/1976|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/01/2001|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||U632224767410|FL|N||||||N|N|N|N|||||| County Court||URTETHO|DANIA|||Defendant|292024IN000539000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Smith, Matthew A.|03/01/2024|Open|03/04/2024|N|1921 E POWHATAN AVE||TAMPA|FL|33610|Unavailable|12/20/1992|1|CO|6-28F|628F - (CN) ANIMAL AT LARGE (FIRST OFFENSE)|12/22/2023||||||||N||||||N|N|N|N||||||170.00 County Court||URTZ|CHARLES|JOHN||Defendant|291988MM009447000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|06/07/1988|CLOSED|07/08/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/07/1988||||||||N||||||N|N|N|N|||||| County Court||URUCHIMA|DANNY|PATRICIO||Defendant|292011MM013806000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|07/15/2011|Close of ReOpen|03/12/2012|M|8509 N ASHLEY ST #A||TAMPA|FL|33604|White|07/01/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2011|NTDISM|NT - DISMISSED|03/12/2012|||U625175912410|FL|N||||||N|N|N|N|||||| County Court||URUCHIMA|DANNY|PATRICIO||Defendant|292011MM013806000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|07/15/2011|Close of ReOpen|03/12/2012|M|8509 N ASHLEY ST #A||TAMPA|FL|33604|White|07/01/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2011|MIPA|MISD INTERVENTION PROG ACCEPT|08/01/2011|||U625175912410|FL|N||||||N|N|N|N|||||| County Court||URUCHIMA|DANNY|PATRICIO||Defendant|292011MM013806000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|07/15/2011|Close of ReOpen|03/12/2012|M|8509 N ASHLEY ST #A||TAMPA|FL|33604|White|07/01/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2011|NONE|NONE|01/19/2012|||U625175912410|FL|N||||||N|N|N|N|||||| County Court||URUCHIMA|DANNY|PATRICIO||Defendant|292016MM004949000AHC||MISDEMEANOR|A|Greco, Dick|04/06/2016|CLOSED|06/02/2016|M|8509 N ASHLEY ST #A||TAMPA|FL|33604|White|07/01/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2016|NTAW|NT - ADJUDICATION WITHHELD|06/02/2016|||U625175912410|FL|N||||||N|N|N|N||||||270.00 County Court||URUCHIMA|DANNY|PATRICIO||Defendant|292016MM004949000AHC|A3D523E|MISDEMEANOR|A|Greco, Dick|04/06/2016|CLOSED|06/02/2016|M|8509 N ASHLEY ST #A||TAMPA|FL|33604|White|07/01/1991|2|IN|316.189(2)(a)|316189(2)(A) - 575 SPEED POST CTY RD RES/BUS (REQ SPEED)|04/04/2016|NTNINF|NT - NO INFORMATION FILED|05/31/2016|Hillsborough County Sheriff's Office|CODDINGTON, BENJAMIN|U625175912410|FL|N||45|64|||N|N|N|N|GATS84|FL||||270.00 County Court||URUCHIMA|MANUEL|J||Defendant|292010MM013885000AHC||MISDEMEANOR|A|Dominguez, James V|07/15/2010|CLOSED|02/07/2011|M|APT 1A|8509 N ASHLEY ST|TAMPA|FL|33604|White|05/09/1982|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/18/2010|NTAW|NT - ADJUDICATION WITHHELD|02/07/2011|||U625550821690|FL|N||||315.00|04/11/2011|N|N|N|N|||||| County Court||URUENA|GERMAN|H||Defendant|291989MM000818000AHC||MISDEMEANOR WORTHLESS CHECK|A||01/11/1989|CLOSED|01/05/1990|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1988|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||U65028860224|FL|N||||||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO| County Court||URUENA|GERMAN|H||Defendant|291995MM021406000AHC||MISDEMEANOR|A||10/13/1995|CLOSED|06/20/1996|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|1|M2|812142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1995|NTAW|NT - ADJUDICATION WITHHELD|11/13/1995|||U65028860224|FL|N||||||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO| County Court||URUENA|GERMAN|H||Defendant|292000MM022348000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|07/13/2000|CLOSED|08/28/2000|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/17/2000|NTDISM|NT - DISMISSED|08/28/2000|||U65028860224|FL|N||||82.07|08/28/2000|N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO| County Court||URUENA|GERMAN|H||Defendant|292000MM025047000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|08/07/2000|CLOSED|08/28/2000|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/31/2000|NTDISM|NT - DISMISSED|08/28/2000|||U65028860224|FL|N||||135.00|08/28/2000|N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO| County Court||URUENA|GERMAN|H||Defendant|292003MM017216000AHC||MISDEMEANOR|F|Nazaretian, Nick|06/26/2003|Close of ReOpen|02/21/2005|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/26/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||U65028860224|FL|N||||199.00||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO|267.00 County Court||URUENA|GERMAN|H||Defendant|292003MM026642000AHC||MISDEMEANOR|F|Nazaretian, Nick|10/02/2003|Close of ReOpen|02/21/2005|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/01/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||U65028860224|FL|N||||||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO|617.00 County Court||URUENA|GERMAN|H||Defendant|292005MM006551000AHC||MISDEMEANOR|A|Dominguez, James V|03/09/2005|CLOSED|03/16/2005|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||U65028860224|FL|N||||||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO|265.00 County Court||URUENA|GERMAN|H||Defendant|292005MM006551000AHC||MISDEMEANOR|A|Dominguez, James V|03/09/2005|CLOSED|03/16/2005|M|4538 TARPON DRIVE||TAMPA|FL|33617|White|06/24/1960|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/20/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||U65028860224|FL|N||||||N|N|N|N|||||URINA, GIRMAN H; URUENA, GERMAN; URUENA, GERMAN HERNANDO|265.00 County Court||URUENA|JOSE|I||Defendant|292014MM005768000AHC||MISDEMEANOR|A|Greco, Dick|04/07/2014|CLOSED|04/21/2014|M|3719 CARROWAY DR||TAMPA|FL|33619|Black|08/03/1991|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/03/2014|NTDISM|NT - DISMISSED|04/21/2014|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE|270.00 County Court||URUENA|JOSE|I||Defendant|292014MM005768000AHC||MISDEMEANOR|A|Greco, Dick|04/07/2014|CLOSED|04/21/2014|M|3719 CARROWAY DR||TAMPA|FL|33619|Black|08/03/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2014|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE|270.00 County Court||URUENA|JOSE|I||Defendant|292014MM005768000AHC||MISDEMEANOR|A|Greco, Dick|04/07/2014|CLOSED|04/21/2014|M|3719 CARROWAY DR||TAMPA|FL|33619|Black|08/03/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/03/2014|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE|270.00 County Court||URUENA|JOSE|I||Defendant|292015MM002680000AHC||MISDEMEANOR|A|Greco, Dick|02/21/2015|CLOSED|08/18/2015|M|3719 CARROWAY ST ||TAMPA |FL|33619|Hispanic|08/03/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2015|NTAW|NT - ADJUDICATION WITHHELD|08/18/2015|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE IGNACIO; URUENA, JOSE INACIO|320.00 County Court||URUENA|JOSE|I||Defendant|292015MM002680000AHC||MISDEMEANOR|A|Greco, Dick|02/21/2015|CLOSED|08/18/2015|M|3719 CARROWAY ST ||TAMPA |FL|33619|Hispanic|08/03/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/20/2015|NTNOLP|NT - NOLLE PROSSED|08/18/2015|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE IGNACIO; URUENA, JOSE INACIO|320.00 County Court||URUENA|JOSE|I||Defendant|292020MM003279000AHC||MISDEMEANOR|F|Taylor, Margaret R|04/09/2020|CLOSED|05/05/2020|M|3007 PARIS ST E||TAMPA|FL|33610|Black|08/03/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/08/2020|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|05/05/2020|||U650429912830|FL|N||||||N|N|N|N|||||URUENA, JOSE| County Court||URUENA|WILLIAM|JAIR||Defendant|292010MM010619000AHC||MISDEMEANOR|A|Dominguez, James V|05/28/2010|CLOSED|06/04/2010|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/27/2010|ADJG|NT - ADJUDGED GUILTY|06/04/2010|||U650930912830|FL|N||||300.01|11/26/2012|N|N|N|N|||||URUENA, WILLIAM JAIR| County Court||URUENA|WILLIAM|JAIR||Defendant|292010MM023089000AHC||MISDEMEANOR|A|Dominguez, James V|11/22/2010|CLOSED|12/01/2010|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2010|NTDISM|NT - DISMISSED|12/01/2010|||U650930912830|FL|N||||||N|N|N|N|||||URUENA, WILLIAM JAIR| County Court||URUENE|WILLIAM|||Defendant|292016IN001598000AHC|AC82087|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/09/2016|CLOSED|07/15/2016|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|1|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|05/24/2016|INVI|IN VIOLATION|07/15/2016|HILLSBOROUGH COUNTY ANIMAL SERVICES||||N||||||N|N|N|N||||||710.00 County Court||URUENE|WILLIAM|||Defendant|292016IN001598000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/09/2016|CLOSED|07/15/2016|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|2|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|05/24/2016|INVI|IN VIOLATION|07/15/2016|||||N||||||N|N|N|N||||||710.00 County Court||URUENE|WILLIAM|||Defendant|292016IN001598000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/09/2016|CLOSED|07/15/2016|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|3|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|05/24/2016|INVI|IN VIOLATION|07/15/2016|||||N||||||N|N|N|N||||||710.00 County Court||URUENE|WILLIAM|||Defendant|292016IN001598000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/09/2016|CLOSED|07/15/2016|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|4|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|05/24/2016|INVI|IN VIOLATION|07/15/2016|||||N||||||N|N|N|N||||||710.00 County Court||URUENE|WILLIAM|||Defendant|292016IN001598000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/09/2016|CLOSED|07/15/2016|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|5|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|05/24/2016|INVI|IN VIOLATION|07/15/2016|||||N||||||N|N|N|N||||||710.00 County Court||URUENE|WILLIAM|||Defendant|292016IN001598000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/09/2016|CLOSED|07/15/2016|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|6|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|05/24/2016|INVI|IN VIOLATION|07/15/2016|||||N||||||N|N|N|N||||||710.00 County Court||URUENE|WILLIAM|||Defendant|292016IN001598000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/09/2016|CLOSED|07/15/2016|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|7|CO|0026 3 -F|00263 - (CN) NO CURRENT RABIES VAC (1ST OFFENSE)|05/24/2016|INVI|IN VIOLATION|07/15/2016|||||N||||||N|N|N|N||||||710.00 County Court||URUENE|WILLIAM|||Defendant|292016IN001598000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/09/2016|CLOSED|07/15/2016|M|3719 CARROWAY ST||TAMPA|FL|33619|Black|08/03/1991|8|CO|0026 4 -F|0026 4 -F NO ANIMAL REGISTRATION (FIRST OFFENSE)|05/24/2016|INVI|IN VIOLATION|07/15/2016|||||N||||||N|N|N|N||||||710.00 County Court||URUENO|HERNANDO|GERMAIN||Defendant|291988MM013331000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|08/30/1988|CLOSED|08/16/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/30/1988||||||||N||||||N|N|N|N|||||| County Court||URUETA|CARLOS|ADOLFO||Defendant|291991MM011187000AHC||MISDEMEANOR|A||06/14/1991|CLOSED|06/14/1991|M|3227 LUTZ LAKE FERN||LUTZ|FL|33549|White|09/26/1972|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1991|NTAW|NT - ADJUDICATION WITHHELD|06/14/1991|||U63010172346|FL|N||||||N|N|N|N|||||| County Court||URUETAGONZALEZ|JORGE|E||Defendant|292007MM021489000AHC||MISDEMEANOR|X2|McNeil, Artemeus|10/04/2007|CLOSED|10/22/2007|M|1214 BLOOM HILL AVE||VALRICO|FL|33594|White|01/12/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/26/2007|NOLP|NOLLE PROSSED|12/16/2008|||U632425740120|FL|N||||||N|N|N|N|||||GONZALEZURUETA, JORGE E| County Court||URVAKIS|ANDRIUS|||Defendant|292010MM003979000AHC||MISDEMEANOR|X2|McNeil, Artemeus|02/25/2010|CLOSED|04/12/2010|M|1538 HIGHLAND RIDGE CIR||BRANDON|FL|33510|White|04/11/1974|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/25/2010|NOLP|NOLLE PROSSED|08/03/2010|||U612000741310|FL|N||||||N|N|N|N|||||| County Court||URVAKIS|ANDRIUS|||Defendant|292015MM008512000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|05/29/2015|CLOSED|08/06/2015|M|1538 HIGHLAND RIDGE CIR||BRANDON|FL|33510|White|04/11/1974|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/29/2015|NJTNOLP|NJT - NOLLE PROSSED|08/06/2015|||U612000741310|FL|N||||||N|N|N|N|||||| County Court||URVAKIS|ANDRIUS|||Defendant|292016MM009805000AHC||MISDEMEANOR|X|Weis, Richard A|07/23/2016|CLOSED|08/22/2016|M|8006 TURKEY CREEK RD||Plant City|FL|33567|White|04/11/1974|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/22/2016|SCFD|STATE CLOSED FILE DIVERSION|08/22/2016|||U612000741310|FL|N||||565.00||N|N|N|N||||||165.00 County Court||URVAKIS|ANDRIUS|||Defendant|292016MM009805000AHC||MISDEMEANOR|X|Weis, Richard A|07/23/2016|CLOSED|08/22/2016|M|8006 TURKEY CREEK RD||Plant City|FL|33567|White|04/11/1974|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/22/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/15/2017|||U612000741310|FL|N||||565.00||N|N|N|N||||||165.00 County Court||URVAKIS|ANDRIUS|||Defendant|292016MM009805000AHC||MISDEMEANOR|X|Weis, Richard A|07/23/2016|CLOSED|08/22/2016|M|8006 TURKEY CREEK RD||Plant City|FL|33567|White|04/11/1974|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/22/2016|SCFD|STATE CLOSED FILE DIVERSION|08/22/2016|||U612000741310|FL|N||||565.00||N|N|N|N||||||165.00 County Court||URVAKIS|ANDRIUS|||Defendant|292016MM009805000AHC||MISDEMEANOR|X|Weis, Richard A|07/23/2016|CLOSED|08/22/2016|M|8006 TURKEY CREEK RD||Plant City|FL|33567|White|04/11/1974|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/22/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/15/2017|||U612000741310|FL|N||||565.00||N|N|N|N||||||165.00 County Court||URVAKIS|LORI|H||Defendant|292011MM017359000AHC||MISDEMEANOR WORTHLESS CHECK|X2|McNeil, Artemeus|09/06/2011|CLOSED|10/03/2011|F|1538 HIGHLAND RIDGE CIRCLE||BRANDON|FL|33510|White|08/05/1968|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/12/2011|NTDISM|NT - DISMISSED|10/03/2011|||U612528687850|FL|N||||117.40|09/23/2011|N|N|N|N|||||URVAKIS, LORI HADLEY| County Court||URVINA|JOSE|LUIS||Defendant|291993MM022789000AHC||MISDEMEANOR|X2||12/08/1993|CLOSED|07/05/1995|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| County Court||URVINA|JOSE|LUIS||Defendant|291993MM022789000AHC||MISDEMEANOR|X2||12/08/1993|CLOSED|07/05/1995|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| County Court||URVINA|JOSE|LUIS||Defendant|291995MM012892000AHC||MISDEMEANOR|X2||06/26/1995|CLOSED|04/04/1996|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1995|ADJG|NT - ADJUDGED GUILTY|07/05/1995|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| County Court||URVINA|JOSE|LUIS||Defendant|291995MM012892000AHC||MISDEMEANOR|X2||06/26/1995|CLOSED|04/04/1996|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1995|ADJG|NT - ADJUDGED GUILTY|07/05/1995|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| County Court||URVINA|JOSE|LUIS||Defendant|292000MM004264000AHC||MISDEMEANOR|F|Pomponio, Denise A|02/21/2000|CLOSED|04/03/2000|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/17/2000|SCFD|STATE CLOSED FILE DIVERSION|04/03/2000|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| County Court||URVINA|JOSE|LUIS||Defendant|292006MM010097000AHC||MISDEMEANOR|A|Dominguez, James V|04/21/2006|CLOSED|08/14/2006|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M2|77513B|77513B FAILURE OF CONVICTED FELON TO REGISTER|02/27/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| County Court||URVINA|JOSE|LUIS||Defendant|292006MM017309000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/18/2006|CLOSED|09/06/2006|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/18/2006|NOLP|NOLLE PROSSED|09/06/2006|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| County Court||URVINA|JOSE|LUIS||Defendant|292008MM014130000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/05/2008|CLOSED|08/04/2008|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/05/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|682.00 County Court||URVINA|JOSE|LUIS||Defendant|292009MM000157000AHC||MISDEMEANOR|A|Dominguez, James V|01/04/2009|CLOSED|01/08/2009|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/04/2009|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|280.00 County Court||URVINA|JOSE|LUIS||Defendant|292010MM000110000AHC||MISDEMEANOR|F|Lucas, Matthew C|01/04/2010|Close of ReOpen|08/23/2012|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/04/2010|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||U615432743320|FL|N||||110.00||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|846.00 County Court||URVINA|JOSE|LUIS||Defendant|292010MM000110000AHC||MISDEMEANOR|F|Lucas, Matthew C|01/04/2010|Close of ReOpen|08/23/2012|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2010|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||U615432743320|FL|N||||110.00||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|846.00 County Court||URVINA|JOSE|LUIS||Defendant|292010MM000110000AHC||MISDEMEANOR|F|Lucas, Matthew C|01/04/2010|Close of ReOpen|08/23/2012|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2010|NTNINF|NT - NO INFORMATION FILED|01/12/2010|||U615432743320|FL|N||||110.00||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|846.00 County Court||URVINA|JOSE|LUIS||Defendant|292010MM007194000AHC||MISDEMEANOR|F|Nazaretian, Nick|04/12/2010|CLOSED|06/15/2010|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/12/2010|NOLP|NOLLE PROSSED|06/15/2010|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| County Court||URVINA|JOSE|LUIS||Defendant|292011MM005151000AHC||MISDEMEANOR|F|Lucas, Matthew C|03/18/2011|CLOSED|08/23/2012|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/25/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|722.00 County Court||URVINA|JOSE|LUIS||Defendant|292012MM013252000AHC||MISDEMEANOR|A|Dominguez, James V|08/01/2012|CLOSED|09/04/2012|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/01/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|485.00 County Court||URVINA|JOSE|LUIS||Defendant|292012MM013252000AHC||MISDEMEANOR|A|Dominguez, James V|08/01/2012|CLOSED|09/04/2012|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|485.00 County Court||URVINA|JOSE|LUIS||Defendant|292013MM009595000AHC||MISDEMEANOR|F|Weis, Richard A|06/03/2013|CLOSED|06/14/2013|M|5535 NORTH ST||WIMAUMA|FL|33598|White|09/12/1974|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|06/02/2013|CNOTP|CONVNOTICE TERMINATION PROSECUTION|06/14/2013|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS| County Court||URVINA|JOSE|LUIS||Defendant|292019MM000542000AHC||MISDEMEANOR|A|Gutman, Jack N|01/15/2019|CLOSED|01/24/2019|M|306 B DELIA ST||WIMAUMA|FL|33598|White|09/12/1974|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/14/2019|ADJG|NT - ADJUDGED GUILTY|01/24/2019|||U615432743320|FL|N||||||N|N|N|N|||||PINA, ALEJANDRO; RIOS, JESUS; RIOS, JOSE; RIOS, JOSE A; URUINA, JOSE LUIS; URVINA, JOE; URVINA, JOSE A; URVINA, JOSE ANGEL; URVINA, JOSE LUS|353.00 County Court||URWILER|BRAD|EVERETT||Defendant|292002MM025408000AHC||MISDEMEANOR|A|Dominguez, James V|08/14/2002|CLOSED|09/30/2002|M|10304 SEABRIDGE WY||TAMPA|FL|33626-|White|05/25/1972|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/13/2002|SCFD|STATE CLOSED FILE DIVERSION|09/30/2002|||U646065721850|FL|N||||||N|N|N|N|||||| County Court||URWILER|BRAD|EVERETT||Defendant|292002MM025408000AHC||MISDEMEANOR|A|Dominguez, James V|08/14/2002|CLOSED|09/30/2002|M|10304 SEABRIDGE WY||TAMPA|FL|33626-|White|05/25/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2002|NTNINF|NT - NO INFORMATION FILED|09/27/2002|||U646065721850|FL|N||||||N|N|N|N|||||| County Court||URWILER|SHAUN|H||Defendant|292017MM006777000AHC||MISDEMEANOR|X|Weis, Richard A.|06/07/2017|CLOSED|06/21/2017|M|7007 BLUE BEACH DR||RIVERVIEW|FL|33578|White|06/12/1975|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|06/06/2017|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|06/21/2017|||U646788752120|FL|N||||||N|N|N|N|||||| County Court||US|MUSTAFA|||Defendant|292023MM013032000AHC||MISDEMEANOR|A|Gutman, Jack N|12/28/2023|Open|12/28/2023|M|4504 ETHAN WAY||TAMPA|FL|33563|White|08/22/2000|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/27/2023||||||||N||||||N|N|N|N||||||50.00 County Court||US|MUSTAFA|||Defendant|292023MM013032000AHC||MISDEMEANOR|A|Gutman, Jack N|12/28/2023|Open|12/28/2023|M|4504 ETHAN WAY||TAMPA|FL|33563|White|08/22/2000|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/27/2023||||||||N||||||N|N|N|N||||||50.00 County Court||US|TETYANA|||Defendant|292007MM003494000AHC||MISDEMEANOR|A|Dominguez, James V|02/14/2007|CLOSED|03/12/2007|F|3227 PINE FOREST DR||PALM HARBOR|FL|34684|White|02/07/1989|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|02/10/2007|NTAW|NT - ADJUDICATION WITHHELD|03/12/2007|||U200800895470|FL|N||||185.00|05/09/2007|N|N|N|N|||||| County Court|US BANK|||||Defendant|292014IN001699000AHC|TC002148|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/23/2014|CLOSED|06/25/2014|N|P O BOX 654191||CINCINNATI|OH|45264|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|04/04/2014|PFCP|PAID FINE OR CIVIL PENALTY|06/25/2014|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|06/25/2014|N|N|N|N|||||| County Court|US BANK|||||Defendant|292014IN001701000AHC|TC002149|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/23/2014|CLOSED|06/25/2014|N|P O BOX 654191||CINCINNATI|OH|45264|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|04/07/2014|PFCP|PAID FINE OR CIVIL PENALTY|06/25/2014|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|06/25/2014|N|N|N|N|||||| County Court|US BANK|||||Defendant|292015IN001619000AHC|TC004224|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|06/05/2015|CLOSED|06/18/2015|N|P O BOX 654191||CINCINNATI|OH|45264|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|04/13/2015|INVI|IN VIOLATION|06/18/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|02/10/2020|N|N|N|N|||||| County Court|US BANK|||||Defendant|292015IN003450000AHC|TC005320|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/06/2015|CLOSED|12/17/2015|N|P O BOX 654191||CINCINNATI|OH|45264|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|09/09/2015|INVI|IN VIOLATION|12/17/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|02/10/2020|N|N|N|N|||||| County Court|US BANK|||||Defendant|292015IN003451000AHC|TC005321|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/06/2015|CLOSED|12/17/2015|N|P O BOX 654191||CINCINNATI|OH|45264|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|09/09/2015|INVI|IN VIOLATION|12/17/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|02/10/2020|N|N|N|N|||||| County Court|US BANK|||||Defendant|292016IN002598000AHC|TC008040|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|08/29/2016|Closed|10/04/2017|N|P O BOX 65250||SALTLAKE CITY|UT|84165|Unavailable||1|LN|019136|019136 F (LN) MAINTENANCE REQUIREMENTS 1ST|07/14/2016|INVI|IN VIOLATION|09/22/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|10/04/2017|N|N|N|N|||||| County Court|US BANK / CUSTODIAN|||||Defendant|292016IN003221000AHC|TC009076|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|09/23/2016|CLOSED|11/10/2016|N|50 S 16TH ST STE 1950||PHILADELPHIA|PA|19102|Unavailable|01/01/1901|1|LN|01949|01949S - (LN) ACCUMULATION OF DEBRIS 2ND OFFENSE|08/15/2016|INVI|IN VIOLATION|11/10/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||287.00|07/07/2020|N|N|N|N|||||| County Court|US BANK / CUSTODIAN|||||Defendant|292016IN003222000AHC|TC009077|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|09/23/2016|CLOSED|11/10/2016|N|50 S 16TH ST STE 1950||PHILADELPHIA|PA|19102|Unavailable|01/01/1901|1|LN|01950|01950S - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 2ND OFFENSE|08/15/2016|INVI|IN VIOLATION|11/10/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||287.00|07/07/2020|N|N|N|N|||||| County Court|US BANK C/O OCWEN LOAN SERVICING|||||Defendant|292017IN000300000AHC|TC009728|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|01/23/2017|CLOSED|03/23/2017|N|1661 WORTHINGTON RD||WEST PALM BEACH|FL|33407|Unavailable|01/01/1901|1|LN|019136|019136 F (LN) MAINTENANCE REQUIREMENTS 1ST|12/12/2016|NTDISM|NT - DISMISSED|03/23/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N|||||| County Court|US BANK C/O SPS|||||Defendant|292017IN003083000AHC|TC010799|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|09/12/2017|CLOSED|10/11/2017|N|P O BOX 65250||SALT LAKE CITY|UT|84165|Unavailable|01/01/1901|1|LN|019137|019137 SECURE WINDOWS AND ALL DOORS|07/31/2017|PFCP|PAID FINE OR CIVIL PENALTY|10/11/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|10/11/2017|N|N|N|N|||||| County Court|US BANK CUST FOR TRC SPE LLC|||||Defendant|292016IN003745000AHC|TC009041|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|11/04/2016|CLOSED|12/01/2016|N|50 S 16TH ST #1950||PHILADELPHIA|PA|19102-2517|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|09/26/2016|INVI|IN VIOLATION|12/01/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|01/11/2019|N|N|N|N|||||| County Court|US BANK CUST FOR TRC SPE LLC|||||Defendant|292017IN002673000AHC|TC010267|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|08/07/2017|CLOSED|10/12/2017|N|50 S 16TH ST #1950||PHILADELPHIA|PA|19102-2517|Unavailable|01/01/1901|1|LN|01950|01950S - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 2ND OFFENSE|06/21/2017|INVI|IN VIOLATION|10/12/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||287.00|07/07/2020|N|N|N|N|||||| County Court|US BANK CUST FOR TRC-SPE LLC|||||Defendant|292015IN002475000AHC|TC002651|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|08/17/2015|CLOSED|09/24/2015|N|50 S 16TH ST STE 1950||PHILADELPHIA|PA|19102|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|06/23/2015|INVI|IN VIOLATION|09/24/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|01/11/2019|N|N|N|N|||||| County Court|US BANK CUST FOR TRC-SPE LLC|||||Defendant|292017IN000721000AHC|TC009199|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|03/13/2017|CLOSED|04/13/2017|N|50 S 16TH ST STE 1950||PHILADELPHIA|PA|19102|Unavailable||1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|01/26/2017|INVI|IN VIOLATION|04/13/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|11/21/2018|N|N|N|N|||||| County Court|US BANK CUST FOR TRC-SPE LLC|||||Defendant|292017IN000722000AHC|TC009200|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|03/13/2017|CLOSED|04/13/2017|N|50 S 16TH ST STE 1950||PHILADELPHIA|PA|19102|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|01/26/2017|INVI|IN VIOLATION|04/13/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|11/21/2018|N|N|N|N|||||| County Court|US BANK CUSTODIAN|||||Defendant|292015IN002804000AHC|TC003724|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/21/2015|CLOSED|10/22/2015|N|50 S 16TH ST STE 1950||PHILADELPHIA|PA|19102|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|07/20/2015|INVI|IN VIOLATION|10/22/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|07/07/2020|N|N|N|N|||||| County Court|US BANK CUSTODIAN|||||Defendant|292015IN002805000AHC|TC005176|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/21/2015|CLOSED|10/22/2015|N|50 S 16TH ST STE 1950||PHILADELPHIA|PA|19102|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|07/20/2015|INVI|IN VIOLATION|10/22/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|07/07/2020|N|N|N|N|||||| County Court|US BANK HOME MORTGAGE|||||Defendant|292014IN001691000AHC|TC001383|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/23/2014|CLOSED|06/26/2014|N|C/O SHAWN HIGGS|48-1 FREDERICA ST|OWENSBORO|KY|42301|Unavailable|01/01/1901|1|LN|019136|019136 (LN) MAINTENANCE REQUIREMENTS|04/07/2014|INVI|IN VIOLATION|06/26/2014|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||130.00 County Court|US BANK HOME MORTGAGE|||||Defendant|292015IN001242000AHC|TC004524|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/01/2015|CLOSED|05/21/2015|N|ATTN: COMPLIANCE DEPT|P O BOX 20005|OWENSBORO|KY|42304|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|03/04/2015|NTDISM|NT - DISMISSED|05/21/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N|||||| County Court|US BANK HOME MORTGAGE|||||Defendant|292015IN001243000AHC|TC004525|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/01/2015|CLOSED|05/21/2015|N|ATTN: COMPLIANCE DEPT|P O BOX 20005|OWENSBORO|KY|42304|Unavailable|01/01/1901|1|LN|019233|019233-TPOR1112 F (LN) STANDARDS FOR VACANT STRUCTURES|03/04/2015|NTDISM|NT - DISMISSED|05/21/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N|||||| County Court|US BANK MORTGAGE|||||Defendant|292015IN003787000AHC|TC005771|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/14/2015|CLOSED|01/28/2016|N|800 MORELAND ST||OWENSBORO|KY|42301|Unavailable|01/01/1901|1|LN|019136|019136 F (LN) MAINTENANCE REQUIREMENTS 1ST|10/20/2015|INVI|IN VIOLATION|01/28/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||130.00 County Court|US BANK NA|||||Defendant|292015IN003190000AHC|TC005762|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|10/19/2015|Closed|12/07/2015|N|ONE HOME CAMPUS||DES MOINES|IA|50328|Unavailable|01/01/1901|1|LN|019136|019136 F (LN) MAINTENANCE REQUIREMENTS 1ST|08/13/2015|INVI|IN VIOLATION|11/19/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||80.00|12/07/2015|N|N|N|N|||||| County Court|US BANK NA MEB LOAN TRUST IV|||||Defendant|292021IN001009000AHC|TC20310|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|03/12/2021|CLOSED|06/21/2021|N|C/O SPECTRUM FIELD SVC|8742 LUCENT BLVD STE 300|HIGHLANDS RANCH|CO|80129|Unavailable||1|LN|019136|019136 F (LN) MAINTENANCE REQUIREMENTS 1ST|02/09/2021|INVI|IN VIOLATION|06/21/2021|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court|US BANK NA TRUSTEE|||||Defendant|292015IN003612000AHC|TC006329|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/20/2015|CLOSED|01/28/2016|N|1615 S CONGRESS AVE STE 200||DEL RAY BEACH|FL|33445|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|09/22/2015|INVI|IN VIOLATION|01/28/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|07/07/2020|N|N|N|N|||||| County Court|US BANK NA TRUSTEE|||||Defendant|292015IN003613000AHC|TC006330|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/20/2015|CLOSED|01/28/2016|N|1615 S CONGRESS AVE STE 200||DEL RAY BEACH|FL|33445|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|09/29/2015|INVI|IN VIOLATION|01/28/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|07/07/2020|N|N|N|N|||||| County Court|US BANK NA TRUSTEE|||||Defendant|292015IN003614000AHC|TC006331|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/20/2015|CLOSED|01/28/2016|N|1615 S CONGRESS AVE STE 200||DEL RAY BEACH|FL|33445|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|09/29/2015|INVI|IN VIOLATION|01/28/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|07/07/2020|N|N|N|N|||||| County Court|US BANK NA TRUSTEE|||||Defendant|292015IN003615000AHC|TC006332|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|11/20/2015|CLOSED|01/28/2016|N|1615 S CONGRESS AVE STE 200||DEL RAY BEACH|FL|33445|Unavailable|01/01/1901|1|LN|019233|019233-TPOR1112 F (LN) STANDARDS FOR VACANT STRUCTURES|09/29/2015|INVI|IN VIOLATION|01/28/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||182.00|07/07/2020|N|N|N|N|||||| County Court|US BANK NA TRUSTEE|||||Defendant|292018IN003759000AHC|TC14184|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|09/14/2018|CLOSED|11/29/2018|N|3630 PEACHTREE RD NE STE 1500||ATLANTA|GA|30326|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|08/07/2018|INVI|IN VIOLATION|11/29/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.01|07/12/2019|N|N|N|N|||||| County Court|US BANK NA TRUSTEE|||||Defendant|292018IN003760000AHC|TC14183|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|09/14/2018|CLOSED|11/29/2018|N|3630 PEACHTREE RD NE STE 1500||ATLANTA|GA|30326|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|08/07/2018|INVI|IN VIOLATION|11/29/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.01|07/12/2019|N|N|N|N|||||| County Court|US BANK NA TRUSTEE C/O GREGORY FINDING|||||Defendant|292017IN003341000AHC|TC011228|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|09/28/2017|CLOSED|11/13/2017|N|P O BOX 25430||PORTLAND|OR|97298|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|08/18/2017|PFCP|PAID FINE OR CIVIL PENALTY|11/13/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|11/13/2017|N|N|N|N|||||| County Court|US BANK NA TRUSTEE C/O GREGORY FINDING|||||Defendant|292017IN003342000AHC|TC011229|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|09/28/2017|CLOSED|11/13/2017|N|P O BOX 25430||PORTLAND|OR|97298|Unavailable|01/01/1901|1|LN|019238|019238-TPOR1114 (LN) NUMBERING OF BUILDINGS|08/18/2017|PFCP|PAID FINE OR CIVIL PENALTY|11/13/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|11/13/2017|N|N|N|N|||||| County Court|US BANK NAT'L ASSOCIATION AS TRUSTEE C/O SPS|||||Defendant|292017IN000743000AHC|TC009510|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|03/20/2017|CLOSED|04/13/2017|N|P O BOX 65250||SALT LAKE CITY|FL|84165|Unavailable|01/01/1901|1|LN|019137|019137 SECURE WINDOWS AND ALL DOORS|02/02/2017|INVI|IN VIOLATION|04/13/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|08/23/2018|N|N|N|N|||||| County Court|US BANK NAT'L ASSOCIATION AS TRUSTEE C/O SPS|||||Defendant|292017IN003907000AHC|TC011586|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|11/09/2017|CLOSED|01/11/2018|N|P O BOX 65250||SALT LAKE CITY|UT|84165|Unavailable|01/01/1901|1|LN|019137|019137 SECURE WINDOWS AND ALL DOORS|10/02/2017|INVI|IN VIOLATION|01/11/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|08/23/2018|N|N|N|N|||||| County Court|US BANK NAT'L ASSOCIATION AS TRUSTEE C/O SPS|||||Defendant|292017IN003908000AHC|TC011585|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|11/09/2017|CLOSED|01/11/2018|N|P O BOX 65250||SALT LAKE CITY|UT|84165|Unavailable|01/01/1901|1|LN|019136|019136 F (LN) MAINTENANCE REQUIREMENTS 1ST|10/02/2017|INVI|IN VIOLATION|01/11/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|08/23/2018|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOC TRUSTEE|||||Defendant|292012IN001814000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|05/11/2012|CLOSED|06/22/2012|N|800 NICOLLET MALL STE 200||MINNEAPOLIS|MN|55402|Unavailable||1|LN|019135|019135 NEED TO REGISTER FORECLOSED PROPERTY|05/04/2012|INVI|IN VIOLATION|06/22/2012|||||N||||||N|N|N|N||||||130.00 County Court|US BANK NATIONAL ASSOC TRUSTEE|||||Defendant|292014IN001346000AHC|TC003406|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/02/2014|CLOSED|06/04/2014|N|3476 STATEVIEW BLVD||FORT MILL|SC|29715|Unavailable|01/01/1901|1|LN|019135|019135 (LN) NEED TO REGISTER FORECLOSED PROPERTY|03/17/2014|PFCP|PAID FINE OR CIVIL PENALTY|06/04/2014|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00||N|N|N|N||||||90.00 County Court|US BANK NATIONAL ASSOC TRUSTEE|||||Defendant|292014IN001347000AHC|TC003407|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/02/2014|CLOSED|06/04/2014|N|3476 STATEVIEW BLVD||FORT MILL|SC|29715|Unavailable|01/01/1901|1|LN|019136|019136 (LN) MAINTENANCE REQUIREMENTS|03/17/2014|PFCP|PAID FINE OR CIVIL PENALTY|06/04/2014|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|06/04/2014|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOC TRUSTEE|||||Defendant|292014IN001381000AHC|TC003408|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/02/2014|CLOSED|06/04/2014|N|3476 STATEVIEW BLVD||FORT MILL|SC|29715|Unavailable|01/01/1901|1|LN|019137|019137 SECURE WINDOWS AND ALL DOORS|03/17/2014|PFCP|PAID FINE OR CIVIL PENALTY|06/04/2014|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|06/04/2014|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOCIATION|||||Defendant|292012IN004457000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/04/2012|CLOSED|01/18/2013|N|C/O DAVID J STERN|900 S PINE ISLAND RD #400|PLANTATION|FL|33324|Unavailable||1|LN|019135|019135 NEED TO REGISTER FORECLOSED PROPERTY|11/26/2012|INVI|IN VIOLATION|01/18/2013|||||N||||||N|N|N|N||||||130.00 County Court|US BANK NATIONAL ASSOCIATION|||||Defendant|292012IN004484000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|12/05/2012|CLOSED|01/18/2013|N|C/O DAVID J STERN|900 S PINE ISLAND RD #400|PLANTATION|FL|33324|Unavailable||1|LN|019135|019135 NEED TO REGISTER FORECLOSED PROPERTY|11/26/2012|INVI|IN VIOLATION|01/18/2013|||||N||||||N|N|N|N||||||130.00 County Court|US BANK NATIONAL ASSOCIATION TRUSTEE|||||Defendant|292016IN001117000AHC|TC007611|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/02/2016|CLOSED|05/19/2016|N|350 BIRD RD STE 902||CORAL GABLES|FL|33146|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|02/08/2016|INVI|IN VIOLATION|05/19/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|06/07/2016|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOCIATION TRUSTEE|||||Defendant|292016IN001118000AHC|TC007612|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|05/02/2016|CLOSED|05/19/2016|N|350 BIRD RD STE 902||CORAL GABLES|FL|33146|Unavailable|01/01/1901|1|LN|019233|019233-TPOR1112 F (LN) STANDARDS FOR VACANT STRUCTURES|03/08/2016|INVI|IN VIOLATION|05/19/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|06/07/2016|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOCIATION TRUSTEE|||||Defendant|292019IN003387000AHC|TC15514|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|09/09/2019|CLOSED|10/22/2019|N|3217 DECKER LAKE DR||WEST VALLEY CITY|UT|84119|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|07/30/2019|INVI|IN VIOLATION|10/22/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||228.20|07/07/2020|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOCIATION/TRUSTEE|||||Defendant|292018IN000185000AHC|TC12599|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|01/12/2018|Closed|04/13/2018|N|8950 CYPRESS WATERS BLVD||COPPELL|TX|75019|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|12/05/2017|INVI|IN VIOLATION|03/15/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||105.00|04/13/2018|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOCIATION/TRUSTEE|||||Defendant|292018IN000186000AHC|TC12598|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|01/12/2018|Closed|07/11/2018|N|8950 CYPRESS WATERS BLVD||COPPELL|TX|75019|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|12/05/2017|INVI|IN VIOLATION|03/15/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||105.00|07/11/2018|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOCIATION/TRUSTEE|||||Defendant|292018IN000187000AHC|TC12597|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|01/12/2018|Closed|07/11/2018|N|8950 CYPRESS WATERS BLVD||COPPELL|TX|75019|Unavailable|01/01/1901|1|LN|01947|01947-TPOR0029 (LN) OFFENSE CONDITIONS DECLARED A PUBLIC NUISANCE WITHIN CORPORATE LIMITS|12/05/2017|INVI|IN VIOLATION|03/15/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||105.00|07/11/2018|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOCIATION/TRUSTEE|||||Defendant|292018IN000188000AHC|TC12600|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|01/12/2018|Closed|07/11/2018|N|8950 CYPRESS WATERS BLVD||COPPELL|TX|75019|Unavailable|01/01/1901|1|LN|019238|019238-TPOR1114 (LN) NUMBERING OF BUILDINGS|12/05/2017|INVI|IN VIOLATION|03/15/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||105.00|07/11/2018|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOCIATION/TRUSTEE|||||Defendant|292018IN001360000AHC|TC13636|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|04/06/2018|Closed|09/20/2018|N|1 E BROWARD BLVD STE 1430||FORT LAUDERDALE|FL|33301|Unavailable|01/01/1901|1|LN|19-107(b)|019107B - (LN) RENTING OR OFFERING TO RENT W/OUT A VALID RENTAL CERTIFICATE (FIRST OFFENSE)|02/23/2018|INVI|IN VIOLATION|06/14/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|09/20/2018|N|N|N|N|||||| County Court|US BANK NATIONAL ASSOCIATION/TRUSTEE|||||Defendant|292018IN001514000AHC|TC13653|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|04/19/2018|CLOSED|07/26/2018|N|1 E BROWARD BLVD STE 1430||FORT LAUDERDALE|FL|33301|Unavailable|01/01/1901|1|LN|019233|019233-TPOR1112 F (LN) STANDARDS FOR VACANT STRUCTURES|03/13/2018|INVI|IN VIOLATION|07/26/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|11/29/2018|N|N|N|N|||||| County Court|US BANK NATIONAL TRUSTEE|||||Defendant|292021IN002738000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|06/25/2021|CLOSED|10/13/2021|N|C/O CT CORPORATION|225 ROBINSON ST STE 155|ORLANDO|FL|32801|Unavailable||1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|05/12/2021|INVI|IN VIOLATION|10/13/2021|||||N||||||N|N|N|N||||||163.00 County Court|US BANK NATIONAL TRUSTEE|||||Defendant|292021IN002739000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|06/25/2021|CLOSED|10/13/2021|N|225 ROBINSON ST STE 155||ORLANDO|FL|32801|Unavailable||1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|05/12/2021|INVI|IN VIOLATION|10/13/2021|||||N||||||N|N|N|N||||||163.00 County Court|US BANK NATIONAL TRUSTEE|||||Defendant|292021IN002740000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|06/25/2021|CLOSED|10/13/2021|N|225 ROBINSON ST STE 155||ORLANDO|FL|32801|Unavailable||1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|05/12/2021|INVI|IN VIOLATION|10/13/2021|||||N||||||N|N|N|N||||||163.00 County Court|US BANK NATL ASSOCIATION|||||Defendant|292016IN003009000AHC|TC008705|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|09/09/2016|CLOSED|10/20/2016|N|P O BOX 65250||SALT LAKE CITY|UT|84165|Unavailable||1|LN|019136|019136 F (LN) MAINTENANCE REQUIREMENTS 1ST|07/27/2016|INVI|IN VIOLATION|10/20/2016|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|08/23/2018|N|N|N|N|||||| County Court|US BANK TRUST|||||Defendant|292019IN003527000AHC|TC18365|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|09/16/2019|CLOSED|12/19/2019|N|C/O WRI PROPERTY MANAGEMENT|3630 PEACHTREE RD NE STE 1500|ATLANTA|GA|30326|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|07/31/2019|INVI|IN VIOLATION|12/19/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|03/09/2020|N|N|N|N|||||| County Court|US BANK TRUST NA|||||Defendant|292018IN000576000AHC|TC12207|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|02/02/2018|CLOSED|05/10/2018|N|3701 REGENT BLVD||IRVING|TX|75063|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|12/20/2017|INVI|IN VIOLATION|05/10/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|07/11/2018|N|N|N|N|||||| County Court|US BANK TRUST NA|||||Defendant|292018IN000578000AHC|TC12208|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|02/02/2018|CLOSED|05/10/2018|N|3701 REGENT BLVD||IRVING|TX|75063|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|12/20/2017|INVI|IN VIOLATION|05/10/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|07/11/2018|N|N|N|N|||||| County Court|US BANK TRUST NA|||||Defendant|292018IN000579000AHC|TC12209|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|02/02/2018|CLOSED|05/10/2018|N|3701 REGENT BLVD||IRVING|TX|75063|Unavailable|01/01/1901|1|LN|19-59|1959 - (LN) UNKEPT POOL|12/20/2017|INVI|IN VIOLATION|05/10/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|07/11/2018|N|N|N|N|||||| County Court|US BANK TRUST NA|||||Defendant|292018IN003390000AHC|TC14886|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|08/24/2018|CLOSED|11/29/2018|N|13801 WIRELESS WAY||OKLAHOMA CITY|OK|73134|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|07/16/2018|NTDISM|NT - DISMISSED|11/29/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N|||||| County Court|US BANK TRUST NA|||||Defendant|292019IN004300000AHC|TC18466|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|11/08/2019|CLOSED|01/23/2020|N|3630 PEACHTREE RD. #1500||ATLANTA|GA|30326-1598|Unavailable|01/01/1901|1|LN|01950|01950S - (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 2ND OFFENSE|09/26/2019|INVI|IN VIOLATION|01/23/2020|CITY OF TAMPA CODE ENFORCEMENT||||N||||238.00|04/14/2020|N|N|N|N|||||| County Court|US BANK TRUST NA TRUST|||||Defendant|292017IN003868000AHC|TC011072|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|11/03/2017|CLOSED|01/11/2018|N|255 S ORANGE AVE #900||ORLANDO|FL|32801-3454|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|09/25/2017|INVI|IN VIOLATION|01/11/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|08/16/2018|N|N|N|N|||||| County Court|US BANK TRUST NA TRUST|||||Defendant|292017IN003869000AHC|TC011073|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|11/03/2017|CLOSED|01/11/2018|N|255 S ORANGE AVE #900||ORLANDO|FL|32801-3454|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|09/25/2017|INVI|IN VIOLATION|01/11/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|08/16/2018|N|N|N|N|||||| County Court|US BANK TRUST NA TRUST|||||Defendant|292018IN001763000AHC|TC13100|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|04/27/2018|CLOSED|07/26/2018|N|C/O QUINTAIROS PRIETO WOOD BOYER PA|255 S ORANGE AVE STE 900|ORLANDO|FL|32801|Unavailable|01/01/1901|1|LN|019233|019233-TPOR1112 F (LN) STANDARDS FOR VACANT STRUCTURES|03/15/2018|INVI|IN VIOLATION|07/26/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|12/04/2019|N|N|N|N|||||| County Court|US BANK TRUST NA TRUSTEE|||||Defendant|292018IN004193000AHC|TC14809|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|10/12/2018|CLOSED|12/20/2018|N|16745 W BERNARDO DR||SAN DIEGO|CA|92127|Unavailable|01/01/1901|1|LN|019135|019135 (LN) NEED TO REGISTER FORECLOSED PROPERTY|09/04/2018|INVI|IN VIOLATION|12/20/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|01/03/2019|N|N|N|N|||||| County Court|US BANK TRUST NA TRUSTEE|||||Defendant|292018IN004195000AHC|TC14808|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|10/12/2018|CLOSED|12/20/2018|N|16745 W BERNARDO DR||SAN DIEGO|CA|92127|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|09/04/2018|INVI|IN VIOLATION|12/20/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|01/03/2019|N|N|N|N|||||| County Court|US BANK TRUST NA TRUSTEE|||||Defendant|292018IN004196000AHC|TC14807|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|10/12/2018|CLOSED|12/20/2018|N|16745 W BERNARDO DR||SAN DIEGO|CA|92127|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|09/04/2018|INVI|IN VIOLATION|12/20/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|01/03/2019|N|N|N|N|||||| County Court|US BANK TRUST NA TRUSTEE|||||Defendant|292018IN004197000AHC|TC14806|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Fernandez, Gaston J|10/12/2018|CLOSED|12/20/2018|N|16745 W BERNARDO DR||SAN DIEGO|CA|92127|Unavailable|01/01/1901|1|LN|01946|01946-TPOR0009 F (LN) MAINTAINING A PUBLIC NUISANCE 1ST OFFENSE|09/04/2018|INVI|IN VIOLATION|12/20/2018|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|01/03/2019|N|N|N|N|||||| County Court|US BANK TRUST/TRUSTEE|||||Defendant|292019IN003132000AHC|TC17575|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|08/19/2019|CLOSED|09/10/2019|N|3630 PEACHTREE RD NE #1500||ATLANTA|GA|30326|Unavailable|01/01/2019|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|07/09/2019|INVI|IN VIOLATION|09/10/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|12/04/2019|N|N|N|N|||||| County Court|US BANK TRUSTEE|||||Defendant|292019IN001488000AHC|TC17259|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/03/2019|CLOSED|05/23/2019|N|3630 PEACHTREE RD NE STE 1500||ATLANTA|GA|30326|Unavailable|01/01/1901|1|LN|19-56 F|01956-TPOR0010 (LN) STORAGE OF INOPERATIVE VEHICLES FIRST OFFENSE|03/15/2019|INVI|IN VIOLATION|05/23/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|07/24/2019|N|N|N|N|||||| County Court|US BANK TRUSTEE|||||Defendant|292019IN003397000AHC|TC17915|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|09/09/2019|CLOSED|10/15/2019|N|3630 PEACHTREE RD NE STE. 1500||ATLANTA|GA|30326|Unavailable|01/01/1901|1|LN|19-56 S|01956 S (LN) STORAGE OF INOPERATIVE VEHICLES SECOND OFFENSE|07/30/2019|PFCP|PAID FINE OR CIVIL PENALTY|10/15/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||165.00|10/15/2019|N|N|N|N|||||| County Court|US CENTRAL FL DIVISION|||||Defendant|292004IN004432000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|07/20/2004|CLOSED|08/19/2004|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|07/15/2004|PFCP|PAID FINE OR CIVIL PENALTY|08/19/2004|||||N||||102.00|08/19/2004|N|N|N|N|||||| County Court|US FEDERAL COURTHOUSE|||||Defendant|292000IN039816000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/11/2000|CLOSED|05/01/2001|N|801 N FLORIDA AVENUE||TAMPA|FL|33602|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|11/25/2000|NTDISM|NT - DISMISSED|05/01/2001|||||N||||||N|N|N|N|||||| County Court|US GLOBAL PROJECTS LLC|||||Defendant|292017IN000342000AHC|TC009506|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Gabbard, Jennifer X|02/06/2017|CLOSED|02/13/2017|N|6175 NW 153RD ST STE 224||MIAMI LAKES|FL|33014-2420|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|12/27/2016|PFCP|PAID FINE OR CIVIL PENALTY|02/13/2017|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|02/13/2017|N|N|N|N|||||| County Court|US HOME 4242 SANDY SHORES|||||Defendant|292000IN010620000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/17/2000|CLOSED|06/21/2000|N|4242 SANDY SHORES DRIVE||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|03/31/2000|PFCP|PAID FINE OR CIVIL PENALTY|06/21/2000|||||N||||40.00|06/21/2000|N|N|N|N|||||| County Court|US HOME 4242 SANDY SHORES|||||Defendant|292000IN011559000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/25/2000|CLOSED|06/06/2000|N|4242 SANDY SHORES DRIVE||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|04/12/2000|PFCP|PAID FINE OR CIVIL PENALTY|06/21/2000|||||N||||40.00|06/21/2000|N|N|N|N|||||| County Court|US HOME CENTRAL DIV FL|||||Defendant|292001IN035608000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/03/2001|CLOSED|10/08/2001|N|10918 SUMMERTON DRIVE||RIVERVIEW|FL|33569|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/23/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/08/2001|||||N||||105.00|10/05/2001|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV|||||Defendant|292000IN037281000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/20/2000|CLOSED|11/30/2000|N|4302 HARBOR WATCH DRIVE||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|11/16/2000|PFCP|PAID FINE OR CIVIL PENALTY|11/30/2000|||||N||||75.00|11/30/2000|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV 4240 SANDY SHORES|||||Defendant|292000IN010617000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/17/2000|CLOSED|06/21/2000|N|4240 SANDY SHORES DRIVE||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|03/31/2000|PFCP|PAID FINE OR CIVIL PENALTY|06/21/2000|||||N||||40.00|06/21/2000|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV 4306 HARBOR LAKE|||||Defendant|292000IN011569000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/25/2000|CLOSED|06/21/2000|N|4306 HARBOR LAKE DRIVE||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|04/12/2000|PFCP|PAID FINE OR CIVIL PENALTY|06/21/2000|||||N||||40.00|06/21/2000|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-16103 MUIRFIELD|||||Defendant|292000IN007283000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/21/2000|CLOSED|05/02/2000|N|16103 MUIRFIELD DRIVE||ODESSA|FL|33556|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|03/03/2000|NTDISM|NT - DISMISSED|05/02/2000|||||N||||||N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN002733000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|05/10/2005|CLOSED|06/14/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|04/16/2005|NTDISM|NT - DISMISSED|06/14/2005|||||N||||||N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003638000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/23/2005|CLOSED|06/29/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/24/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||102.00|06/29/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003639000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/23/2005|CLOSED|06/29/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/24/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||102.00|06/29/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003640000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/23/2005|CLOSED|06/29/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/24/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||102.00|06/29/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003661000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|06/29/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||102.00|06/29/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003662000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|06/29/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||102.00|06/29/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003663000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|06/29/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||102.00|06/29/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003683000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|06/29/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|05/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||202.00|06/29/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003707000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/06/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003711000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/07/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003712000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|06/07/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||202.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003714000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|06/07/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||202.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003789000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/27/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003791000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/27/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003792000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/27/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003794000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/27/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003795000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/27/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003796000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/27/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003797000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/27/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003824000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003825000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||202.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003826000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003827000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||202.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003829000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003831000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003832000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003833000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003835000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||202.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003837000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003838000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003839000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|06/17/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||202.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN003841000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/28/2005|CLOSED|07/19/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN004053000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|07/12/2005|CLOSED|08/01/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|06/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|08/01/2005|||||N||||207.00|08/01/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN004728000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|08/31/2005|CLOSED|09/07/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/11/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/07/2005|||||N||||107.00|09/07/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN004782000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/01/2005|CLOSED|09/20/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/11/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/20/2005|||||N||||107.00|09/20/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN004797000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/01/2005|CLOSED|09/20/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|08/16/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/20/2005|||||N||||207.00|09/20/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN004928000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/13/2005|CLOSED|09/20/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/18/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/20/2005|||||N||||107.00|09/20/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN004929000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/13/2005|CLOSED|10/11/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/01/2005|INVI|IN VIOLATION|10/11/2005|||||N||||157.00|11/02/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN004930000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/13/2005|CLOSED|09/20/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|07/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/20/2005|||||N||||107.00|09/20/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN005386000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/30/2005|CLOSED|10/14/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/14/2005|PFCP|PAID FINE OR CIVIL PENALTY|10/14/2005|||||N||||107.00|10/14/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN005401000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/30/2005|CLOSED|10/14/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/13/2005|PFCP|PAID FINE OR CIVIL PENALTY|10/14/2005|||||N||||107.00|10/14/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN005664000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/11/2005|CLOSED|10/14/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/15/2005|PFCP|PAID FINE OR CIVIL PENALTY|10/14/2005|||||N||||107.00|10/14/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006040000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/27/2005|CLOSED|11/02/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/28/2005|PFCP|PAID FINE OR CIVIL PENALTY|11/02/2005|||||N||||117.00|11/22/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006041000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/27/2005|CLOSED|11/02/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|09/28/2005|PFCP|PAID FINE OR CIVIL PENALTY|11/02/2005|||||N||||217.00|11/22/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006042000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/27/2005|CLOSED|11/02/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/28/2005|PFCP|PAID FINE OR CIVIL PENALTY|11/02/2005|||||N||||117.00|11/22/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006044000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/27/2005|CLOSED|12/13/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|09/30/2005|INVI|IN VIOLATION|12/13/2005|||||N||||357.00|01/05/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006433000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/21/2005|CLOSED|12/09/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/19/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/09/2005|||||N||||117.00|01/23/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006480000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/22/2005|CLOSED|12/07/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/13/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/07/2005|||||N||||117.00|06/12/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006481000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/22/2005|CLOSED|12/07/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/13/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/07/2005|||||N||||117.00|06/12/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006538000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/22/2005|CLOSED|12/08/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/08/2005|||||N||||117.00|06/12/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006540000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/22/2005|CLOSED|12/09/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/09/2005|||||N||||117.00|06/12/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006542000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/22/2005|CLOSED|12/09/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/09/2005|||||N||||117.00|06/12/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006955000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/05/2005|CLOSED|12/30/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|11/18/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/30/2005|||||N||||217.00|12/30/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006959000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/05/2005|CLOSED|12/30/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/19/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/30/2005|||||N||||117.00|12/30/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006960000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/05/2005|CLOSED|12/30/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|11/19/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/30/2005|||||N||||217.00|12/30/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006961000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/05/2005|CLOSED|12/30/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/19/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/30/2005|||||N||||117.00|12/30/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006987000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/05/2005|CLOSED|12/09/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|11/16/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/09/2005|||||N||||217.00|12/09/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006988000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/05/2005|CLOSED|12/09/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|11/16/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/09/2005|||||N||||217.00|12/09/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN006989000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/05/2005|CLOSED|12/09/2005|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/16/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/09/2005|||||N||||117.00|12/09/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN007114000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/12/2005|CLOSED|02/01/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|12/02/2005|PFCP|PAID FINE OR CIVIL PENALTY|02/01/2006|||||N||||117.00|02/01/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292005IN007116000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/12/2005|CLOSED|02/01/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|12/02/2005|PFCP|PAID FINE OR CIVIL PENALTY|02/01/2006|||||N||||217.00|02/01/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN000221000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|01/20/2006|CLOSED|03/14/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|01/03/2006|INVI|IN VIOLATION|03/14/2006|||||N||||457.00|06/08/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN000588000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/06/2006|CLOSED|03/14/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|01/13/2006|INVI|IN VIOLATION|03/14/2006|||||N||||457.00|06/08/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN004633000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/30/2006|CLOSED|08/08/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|06/21/2006|INVI|IN VIOLATION|08/08/2006|||||N||||255.00|02/05/2007|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN005802000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|08/24/2006|CLOSED|10/10/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|07/26/2006|INVI|IN VIOLATION|10/10/2006|||||N||||775.00|11/29/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN007360000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/03/2006|CLOSED|11/16/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/04/2006|PFCP|PAID FINE OR CIVIL PENALTY|11/16/2006|||||N||||115.00|11/16/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN007362000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/03/2006|CLOSED|11/16/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/04/2006|PFCP|PAID FINE OR CIVIL PENALTY|11/16/2006|||||N||||115.00|11/16/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN007363000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/03/2006|CLOSED|11/16/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/04/2006|PFCP|PAID FINE OR CIVIL PENALTY|11/16/2006|||||N||||115.00|11/16/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN007365000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/03/2006|CLOSED|11/16/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|10/18/2006|PFCP|PAID FINE OR CIVIL PENALTY|11/16/2006|||||N||||215.00|11/16/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN007705000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/16/2006|CLOSED|11/20/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/27/2006|PFCP|PAID FINE OR CIVIL PENALTY|11/20/2006|||||N||||115.00|11/20/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN007706000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/16/2006|CLOSED|11/20/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/30/2006|PFCP|PAID FINE OR CIVIL PENALTY|11/20/2006|||||N||||115.00|11/20/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIV-600 WESTSHORE|||||Defendant|292006IN008085000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/29/2006|CLOSED|12/20/2006|N|600 WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|11/06/2006|PFCP|PAID FINE OR CIVIL PENALTY|12/20/2006|||||N||||215.00|12/20/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FL DIVISION|||||Defendant|291999CO022476000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||08/17/1999|CLOSED|10/05/1999|N|4312 HARBORLAKE DR||LUTZ|FL|33549|Unavailable||1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1999||||||||N||||||N|N|N|N|||||| County Court|US HOME CENTRAL FL DIVISION|||||Defendant|291999CO028712000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||10/14/1999|CLOSED|12/07/1999|N|46033 SHINNECOCK DRIVE||ODESSA|FL|33556|Unavailable||1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1999|NTDISM|NT - DISMISSED|12/07/1999|||||N||||||N|N|N|N|||||| County Court|US HOME CENTRAL FL DIVISION|||||Defendant|291999IN022472000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/17/1999|CLOSED|08/30/1999|N|4312 HARBORLAKE DR||LUTZ|FL|33549|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|08/12/1999|PFCP|PAID FINE OR CIVIL PENALTY|08/30/1999|||||N||||||N|N|N|N|||||| County Court|US HOME CENTRAL FL DIVISION|||||Defendant|292000IN014189000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/26/2000|CLOSED|07/18/2000|N|4312 HARBORLAKE DR||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|05/25/2000|INVI|IN VIOLATION|07/18/2000|||||N||||||N|N|N|N||||||120.00 County Court|US HOME CENTRAL FL DIVISION 12506 ROYAL DUBLIN|||||Defendant|291999IN026667000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||09/24/1999|CLOSED|10/06/1999|N|12506 ROYAL DUBLIN AVE||ODESSA|FL|33556|Unavailable||1|IN|88888888888|88888888888 COUNTY ORDINANCE|09/23/1999|PFCP|PAID FINE OR CIVIL PENALTY|10/06/1999|||||N||||||N|N|N|N|||||| County Court|US HOME CENTRAL FL DIVISION 12506 ROYAL DUBLIN|||||Defendant|292000IN009443000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/08/2000|CLOSED|04/12/2000|N|12506 ROYAL DUBLIN AVE||ODESSA|FL|33556|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|03/30/2000|PFCP|PAID FINE OR CIVIL PENALTY|04/12/2000|||||N||||40.00|04/12/2000|N|N|N|N|||||| County Court|US HOME CENTRAL FLORIDA DIVISION|||||Defendant|292000IN028117000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||09/06/2000|CLOSED|09/06/2000|N|600 N WESTSHORE BLVD #600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|08/23/2000|PFCP|PAID FINE OR CIVIL PENALTY|09/06/2000|||||N||||75.00|09/06/2000|N|N|N|N|||||| County Court|US HOME CENTRAL FLORIDA DIVISION|||||Defendant|292005IN004307000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|08/04/2005|CLOSED|09/20/2005|N|600 N WESTSHORE BLVD #600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|07/26/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/20/2005|||||N||||107.00|09/20/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FLORIDA DIVISION|||||Defendant|292005IN005010000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/14/2005|CLOSED|09/20/2005|N|600 N WESTSHORE BLVD #600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/22/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/20/2005|||||N||||107.00|09/20/2005|N|N|N|N|||||| County Court|US HOME CENTRAL FLORIDA DIVISION|||||Defendant|292005IN006186000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/10/2005|CLOSED|12/07/2005|N|600 N WESTSHORE BLVD #600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|10/18/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/07/2005|||||N||||217.00|02/03/2006|N|N|N|N|||||| County Court|US HOME CENTRAL FLORIDA DIVISION|||||Defendant|292006IN006586000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/26/2006|CLOSED|11/14/2006|N|600 N WESTSHORE BLVD #600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/12/2006|INVI|IN VIOLATION|11/14/2006|||||N||||155.00|11/29/2006|N|N|N|N|||||| County Court|US HOME CNTRL FL DIV 12512 ROYAL DUBLIN|||||Defendant|292000IN009428000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/08/2000|CLOSED|04/14/2000|N|12512 ROYAL DUBLIN AVE||ODESSA|FL|33556|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|03/30/2000|PFCP|PAID FINE OR CIVIL PENALTY|04/12/2000|||||N||||40.00|04/12/2000|N|N|N|N|||||| County Court|US HOME CNTRL FL DIV 12512 ROYAL DUBLIN|||||Defendant|292000IN012849000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/04/2000|CLOSED|06/06/2000|N|12512 ROYAL DUBLIN AVE||ODESSA|FL|33556|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|04/27/2000|NTDISM|NT - DISMISSED|06/06/2000|||||N||||||N|N|N|N|||||| County Court|US HOME CORP CAPSTAN LK DR|||||Defendant|292001IN033048000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/11/2001|CLOSED|10/09/2001|N|10815 CAPSTAN LAKE DR||RIVERVIEW|FL|33569|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/31/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/09/2001|||||N||||105.00|10/09/2001|N|N|N|N|||||| County Court|US HOME CORPORATION|||||Defendant|291999CO012474000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||05/05/1999|CLOSED|06/01/1999|N|19210 SEA MIST LN||LUTZ|FL|33549|Unavailable||1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999||||||||N||||||N|N|N|N|||||| County Court|US HOME CORPORATION|||||Defendant|291999CO013890000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS|||05/07/1999|CLOSED|07/06/1999|N|16017 MUIRFIELD DR||ODESSA|FL|33556|Unavailable||1|CO|88888888888|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1999||||||||N||||||N|N|N|N|||||| County Court|US HOME CORPORATION|||||Defendant|291999CO031776000AHC||MISDEMEANOR COUNTY ORDINANCE VIOLATIONS||Anderson, Charlotte|11/12/1999|CLOSED|09/20/2010|N|12503 ASHDOWN DR||ODESSA|FL|NI|Unavailable||1|CO|88888888888|88888888888 COUNTY ORDINANCE|11/08/1999|PFCP|PAID FINE OR CIVIL PENALTY|11/22/1999|||||N||||||N|N|N|N|||||| County Court|US HOME CORPORATION|||||Defendant|292001IN019339000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/21/2001|CLOSED|09/04/2001|N|311 PARK PLACE BLVD STE 600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/13/2001|NTDISM|NT - DISMISSED|09/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOME CORPORATION|||||Defendant|292001IN019340000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/21/2001|CLOSED|09/04/2001|N|311 PARK PLACE BLVD STE 600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/14/2001|NTDISM|NT - DISMISSED|09/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOME CORPORATION|||||Defendant|292002IN005409000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|02/21/2002|CLOSED|03/11/2002|N|311 PARK PLACE BLVD STE 600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|02/14/2002|PFCP|PAID FINE OR CIVIL PENALTY|03/11/2002|||||N||||105.00|03/13/2002|N|N|N|N|||||| County Court|US HOME CORPORATION|||||Defendant|292004IN001882000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|03/24/2004|CLOSED|04/29/2004|N|4902 EISENHOWER BLVD #380||TAMPA|FL|33634-6344|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/15/2004|PFCP|PAID FINE OR CIVIL PENALTY|04/29/2004|||||N||||105.00|04/29/2004|N|N|N|N|||||| County Court|US HOME CORPORATION|||||Defendant|292004IN005685000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/22/2004|CLOSED|12/04/2004|N|4902 EISENHOWER BLVD #380||TAMPA|FL|33634-6344|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/07/2004|PFCP|PAID FINE OR CIVIL PENALTY|12/04/2004|||||N||||102.00|12/04/2004|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292000IN001969000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||01/28/2000|CLOSED|02/01/2000|N|19215 SEA MIST LANE||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|01/20/2000|PFCP|PAID FINE OR CIVIL PENALTY|02/01/2000|||||N||||40.00|02/09/2000|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292001IN028344000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/27/2001|CLOSED|08/30/2001|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|07/21/2001|PFCP|PAID FINE OR CIVIL PENALTY|08/30/2001|||||N||||107.00|08/30/2001|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292001IN028346000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/27/2001|CLOSED|08/30/2001|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|07/21/2001|PFCP|PAID FINE OR CIVIL PENALTY|08/30/2001|||||N||||107.00|08/30/2001|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292001IN031873000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/29/2001|CLOSED|09/07/2001|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|08/22/2001|PFCP|PAID FINE OR CIVIL PENALTY|09/07/2001|||||N||||107.00|09/06/2001|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292001IN032254000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/31/2001|CLOSED|09/18/2001|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|08/25/2001|PFCP|PAID FINE OR CIVIL PENALTY|09/18/2001|||||N||||107.00|09/18/2001|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292001IN035739000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/04/2001|CLOSED|10/29/2001|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/21/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/29/2001|||||N||||105.00|10/26/2001|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292002IN001386000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/16/2002|CLOSED|01/28/2002|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|01/11/2002|PFCP|PAID FINE OR CIVIL PENALTY|01/28/2002|||||N||||205.00|01/28/2002|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292002IN016670000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/28/2002|CLOSED|07/09/2002|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/09/2002|NTDISM|NT - DISMISSED|07/09/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES|||||Defendant|292002IN016693000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/28/2002|CLOSED|07/09/2002|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/09/2002|NTDISM|NT - DISMISSED|07/09/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES|||||Defendant|292002IN019636000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/20/2002|CLOSED|09/03/2002|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/04/2002|INVI|IN VIOLATION|09/03/2002|||||N||||285.00|09/17/2002|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292002IN019640000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/20/2002|CLOSED|06/24/2002|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/03/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/24/2002|||||N||||107.00|06/24/2002|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292002IN019646000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/20/2002|CLOSED|09/03/2002|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/06/2002|NTDISM|NT - DISMISSED|09/03/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES|||||Defendant|292002IN019649000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/20/2002|CLOSED|09/03/2002|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/05/2002|NTDISM|NT - DISMISSED|09/03/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES|||||Defendant|292002IN026023000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/19/2002|CLOSED|10/08/2002|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/07/2002|NTDISM|NT - DISMISSED|10/08/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES|||||Defendant|292005IN003641000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/23/2005|CLOSED|06/29/2005|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/24/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||102.00|06/29/2005|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292005IN003642000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/23/2005|CLOSED|06/29/2005|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/24/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||102.00|06/29/2005|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292005IN003643000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/23/2005|CLOSED|06/29/2005|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/24/2005|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2005|||||N||||102.00|06/29/2005|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292005IN003664000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|07/19/2005|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||102.00|07/19/2005|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292005IN003682000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/24/2005|CLOSED|07/19/2005|N|311 PARK PLACE BLVD #600||CLEARWATER|FL|33759|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|05/27/2005|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2005|||||N||||202.00|07/19/2005|N|N|N|N|||||| County Court|US HOMES|||||Defendant|292007IN004423000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|12/10/2007|CLOSED|01/22/2008|N|600 N WESTSHORE BLVD||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|11/23/2007|PFCP|PAID FINE OR CIVIL PENALTY|01/22/2008|||||N||||115.00|01/22/2008|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292000IN011478000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/24/2000|CLOSED|06/06/2000|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|04/07/2000|PFCP|PAID FINE OR CIVIL PENALTY|06/21/2000|||||N||||40.00|06/21/2000|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292000IN033690000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||10/23/2000|CLOSED|11/09/2000|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|10/18/2000|PFCP|PAID FINE OR CIVIL PENALTY|11/09/2000|||||N||||75.00|11/08/2000|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292000IN033699000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||10/23/2000|CLOSED|11/09/2000|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|10/18/2000|PFCP|PAID FINE OR CIVIL PENALTY|11/09/2000|||||N||||75.00|11/08/2000|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292000IN036564000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/14/2000|CLOSED|12/01/2000|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|11/08/2000|PFCP|PAID FINE OR CIVIL PENALTY|12/01/2000|||||N||||75.00|12/01/2000|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292000IN037279000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/20/2000|CLOSED|11/30/2000|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|11/16/2000|PFCP|PAID FINE OR CIVIL PENALTY|11/30/2000|||||N||||75.00|11/30/2000|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292000IN041621000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/22/2000|CLOSED|01/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|12/18/2000|PFCP|PAID FINE OR CIVIL PENALTY|01/12/2001|||||N||||42.00|01/12/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292000IN041632000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/22/2000|CLOSED|01/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|12/18/2000|PFCP|PAID FINE OR CIVIL PENALTY|01/12/2001|||||N||||42.00|01/12/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN000507000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||01/10/2001|CLOSED|01/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|12/20/2000|PFCP|PAID FINE OR CIVIL PENALTY|01/12/2001|||||N||||42.00|01/12/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN003207000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||01/31/2001|CLOSED|02/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|01/23/2001|PFCP|PAID FINE OR CIVIL PENALTY|02/06/2001|||||N||||75.00|02/06/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN005996000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/19/2001|CLOSED|02/20/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|01/20/2001|PFCP|PAID FINE OR CIVIL PENALTY|02/20/2001|||||N||||107.00|02/20/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN006278000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/21/2001|CLOSED|03/16/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|02/09/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/16/2001|||||N||||207.00|03/13/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN006313000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/21/2001|CLOSED|03/16/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|02/10/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/16/2001|||||N||||207.00|03/13/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN006361000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/21/2001|CLOSED|04/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|02/05/2001|NTDISM|NT - DISMISSED|04/30/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN006428000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/21/2001|CLOSED|03/13/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|02/01/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/13/2001|||||N||||107.00|03/13/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN006431000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/21/2001|CLOSED|03/13/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|02/03/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/13/2001|||||N||||107.00|03/13/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN006435000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/21/2001|CLOSED|03/16/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|02/06/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/16/2001|||||N||||107.00|03/13/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN007534000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/27/2001|CLOSED|03/13/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|01/25/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/13/2001|||||N||||107.00|03/13/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN007587000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/28/2001|CLOSED|03/20/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/17/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/20/2001|||||N||||107.00|03/20/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN007650000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/28/2001|CLOSED|04/10/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|02/09/2001|NTDISM|NT - DISMISSED|04/10/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN008762000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/08/2001|CLOSED|04/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|02/19/2001|NTDISM|NT - DISMISSED|04/30/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN008847000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/09/2001|CLOSED|04/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|02/20/2001|NTDISM|NT - DISMISSED|04/30/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN008861000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/09/2001|CLOSED|03/20/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|02/20/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/20/2001|||||N||||207.00|03/20/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN009147000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/12/2001|CLOSED|03/20/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/20/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/20/2001|||||N||||107.00|03/20/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN009157000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/12/2001|CLOSED|03/20/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/14/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/20/2001|||||N||||107.00|03/20/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN009351000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/13/2001|CLOSED|04/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|03/07/2001|PFCP|PAID FINE OR CIVIL PENALTY|04/06/2001|||||N||||75.00|04/06/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN009628000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/14/2001|CLOSED|03/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/24/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/30/2001|||||N||||107.00|03/30/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN009657000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/14/2001|CLOSED|03/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|03/01/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/30/2001|||||N||||107.00|03/30/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN009701000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/14/2001|CLOSED|04/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|03/01/2001|NTDISM|NT - DISMISSED|04/12/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN009806000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/15/2001|CLOSED|04/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|02/15/2001|NTDISM|NT - DISMISSED|04/30/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN009807000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/15/2001|CLOSED|04/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|02/15/2001|NTDISM|NT - DISMISSED|04/30/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN009813000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/15/2001|CLOSED|04/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|02/28/2001|INVI|IN VIOLATION|04/30/2001|||||N||||540.00|05/16/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN010013000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/16/2001|CLOSED|04/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|02/24/2001|NTDISM|NT - DISMISSED|04/12/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN010176000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/19/2001|CLOSED|05/07/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|02/28/2001|INVI|IN VIOLATION|05/07/2002|||||N||||235.00|05/29/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN010213000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||03/19/2001|CLOSED|04/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/28/2001|PFCP|PAID FINE OR CIVIL PENALTY|04/06/2001|||||N||||107.00|04/06/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN012054000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/04/2001|CLOSED|04/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|03/07/2001|PFCP|PAID FINE OR CIVIL PENALTY|04/06/2001|||||N||||207.00|04/06/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN012110000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/04/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|03/15/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN012515000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/07/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|03/14/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN012538000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/07/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|03/06/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN012945000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/10/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|03/23/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN012957000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/10/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|03/17/2001|INVI|IN VIOLATION|08/07/2001|||||N||||100.00|08/29/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN013267000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/12/2001|CLOSED|04/16/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|03/22/2001|PFCP|PAID FINE OR CIVIL PENALTY|04/16/2001|||||N||||105.00|04/16/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN013303000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/12/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|03/26/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN013308000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/12/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|03/19/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN014438000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/21/2001|CLOSED|04/27/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|04/04/2001|PFCP|PAID FINE OR CIVIL PENALTY|04/27/2001|||||N||||105.00|04/26/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN014539000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/21/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|03/28/2001|INVI|IN VIOLATION|08/07/2001|||||N||||100.00|04/02/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN014596000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/21/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|04/02/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN014742000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/21/2001|CLOSED|04/25/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/05/2001|NTDISM|NT - DISMISSED|04/25/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016077000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/02/2001|CLOSED|05/08/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/11/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/08/2001|||||N||||107.00|05/07/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016104000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/02/2001|CLOSED|05/08/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/11/2001|NTDISM|NT - DISMISSED|05/08/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016245000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/03/2001|CLOSED|06/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|04/07/2001|NTDISM|NT - DISMISSED|06/12/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016473000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/04/2001|CLOSED|05/09/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/18/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/09/2001|||||N||||107.00|05/09/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016476000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/04/2001|CLOSED|05/11/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/18/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/11/2001|||||N||||107.00|05/10/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016481000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/04/2001|CLOSED|05/09/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/20/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/09/2001|||||N||||107.00|05/09/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016498000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/04/2001|CLOSED|05/09/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/25/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/09/2001|||||N||||107.00|05/09/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016794000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/05/2001|CLOSED|05/24/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|04/25/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/24/2001|||||N||||207.00|05/24/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016886000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/05/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|04/30/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016915000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/05/2001|CLOSED|08/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|04/27/2001|NTDISM|NT - DISMISSED|08/07/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN016971000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/05/2001|CLOSED|05/15/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/26/2001|PFCP|PAID FINE OR CIVIL PENALTY|05/15/2001|||||N||||107.00|05/17/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN018912000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/19/2001|CLOSED|09/04/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/09/2001|NTDISM|NT - DISMISSED|09/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN019021000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/19/2001|CLOSED|09/04/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/08/2001|NTDISM|NT - DISMISSED|09/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN019468000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||05/22/2001|CLOSED|09/04/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/10/2001|NTDISM|NT - DISMISSED|09/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN021893000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/11/2001|CLOSED|06/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/17/2001|PFCP|PAID FINE OR CIVIL PENALTY|06/12/2001|||||N||||107.00|06/12/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN022705000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/16/2001|CLOSED|09/04/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|06/01/2001|NTDISM|NT - DISMISSED|09/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN022708000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/16/2001|CLOSED|09/04/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/30/2001|NTDISM|NT - DISMISSED|09/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN022974000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/16/2001|CLOSED|09/04/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/31/2001|NTDISM|NT - DISMISSED|09/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN023008000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/16/2001|CLOSED|09/04/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/02/2001|NTDISM|NT - DISMISSED|09/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN024789000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/29/2001|CLOSED|07/02/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/06/2001|NTDISM|NT - DISMISSED|07/02/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN025072000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/30/2001|CLOSED|07/02/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|06/13/2001|NTDISM|NT - DISMISSED|07/02/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN025773000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/05/2001|CLOSED|07/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/20/2001|PFCP|PAID FINE OR CIVIL PENALTY|07/12/2001|||||N||||107.00|07/12/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN025853000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/06/2001|CLOSED|07/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/23/2001|PFCP|PAID FINE OR CIVIL PENALTY|07/12/2001|||||N||||107.00|07/12/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN025856000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/06/2001|CLOSED|07/26/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/23/2001|NTDISM|NT - DISMISSED|07/26/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN025858000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/06/2001|CLOSED|07/26/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/23/2001|NTDISM|NT - DISMISSED|07/26/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN025943000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/06/2001|CLOSED|07/12/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|06/22/2001|PFCP|PAID FINE OR CIVIL PENALTY|07/12/2001|||||N||||207.00|07/12/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN026272000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/09/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|07/09/2001|INVI|IN VIOLATION|11/06/2001|||||N||||140.00|12/05/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN027777000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/23/2001|CLOSED|10/02/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|07/13/2001|NTDISM|NT - DISMISSED|10/02/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN030377000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/17/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|08/06/2001|INVI|IN VIOLATION|11/06/2001|||||N||||290.00|12/05/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN030607000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/20/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|08/10/2001|INVI|IN VIOLATION|11/06/2001|||||N||||55.00|12/05/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN031241000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/23/2001|CLOSED|09/07/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|08/13/2001|PFCP|PAID FINE OR CIVIL PENALTY|09/07/2001|||||N||||207.00|09/06/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN031246000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/23/2001|CLOSED|08/24/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|08/16/2001|NTDISM|NT - DISMISSED|08/24/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN031277000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/23/2001|CLOSED|10/09/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/09/2001|NTDISM|NT - DISMISSED|10/09/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN032016000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/30/2001|CLOSED|09/18/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|08/24/2001|NTDISM|NT - DISMISSED|09/18/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN033708000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/18/2001|CLOSED|09/19/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|08/30/2001|NTDISM|NT - DISMISSED|09/19/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN033711000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/18/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|09/05/2001|NTDISM|NT - DISMISSED|11/06/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN033857000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/19/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|08/29/2001|INVI|IN VIOLATION|11/06/2001|||||N||||140.00|12/04/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN034074000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/21/2001|CLOSED|10/26/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|08/29/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/26/2001|||||N||||107.00|10/26/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN034101000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/21/2001|CLOSED|09/29/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|09/06/2001|PFCP|PAID FINE OR CIVIL PENALTY|09/29/2001|||||N||||107.00|09/28/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN034110000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/21/2001|CLOSED|10/26/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|09/05/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/26/2001|||||N||||107.00|10/26/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN035197000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/01/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|09/20/2001|INVI|IN VIOLATION|11/06/2001|||||N||||75.00|12/05/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN035224000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/01/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|09/06/2001|NTDISM|NT - DISMISSED|11/06/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN035243000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/01/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|09/10/2001|NTDISM|NT - DISMISSED|11/06/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN035261000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/01/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|09/21/2001|INVI|IN VIOLATION|11/06/2001|||||N||||290.00|12/05/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN036785000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/16/2001|CLOSED|10/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|10/01/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/30/2001|||||N||||107.00|10/30/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN037116000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/17/2001|CLOSED|10/18/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|10/06/2001|NTDISM|NT - DISMISSED|10/18/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN037121000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/17/2001|CLOSED|10/30/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|10/04/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/30/2001|||||N||||207.00|10/30/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN037919000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/26/2001|CLOSED|10/26/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|09/20/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/26/2001|||||N||||207.00|10/26/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN037920000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/26/2001|CLOSED|10/26/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|08/27/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/26/2001|||||N||||207.00|10/26/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN038552000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/01/2001|CLOSED|11/06/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|10/22/2001|PFCP|PAID FINE OR CIVIL PENALTY|11/06/2001|||||N||||107.00|11/06/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN039886000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/14/2001|CLOSED|11/16/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/30/2001|PFCP|PAID FINE OR CIVIL PENALTY|11/16/2001|||||N||||105.00|11/16/2001|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN040995000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/27/2001|CLOSED|12/04/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|11/08/2001|NTDISM|NT - DISMISSED|12/04/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN041183000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/27/2001|CLOSED|12/18/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|11/17/2001|NTDISM|NT - DISMISSED|12/18/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN041185000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/27/2001|CLOSED|12/18/2001|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|11/17/2001|NTDISM|NT - DISMISSED|12/18/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN041186000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/27/2001|CLOSED|01/08/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|11/17/2001|PFCP|PAID FINE OR CIVIL PENALTY|01/08/2002|||||N||||107.00|01/08/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292001IN043986000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|12/21/2001|CLOSED|01/15/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|12/15/2001|PFCP|PAID FINE OR CIVIL PENALTY|01/15/2002|||||N||||107.00|01/17/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN000503000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/08/2002|CLOSED|02/05/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|12/26/2001|INVI|IN VIOLATION|02/05/2002|||||N||||135.00|02/25/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN000619000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/09/2002|CLOSED|02/05/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|12/26/2001|INVI|IN VIOLATION|02/05/2002|||||N||||135.00|02/25/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN001409000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/16/2002|CLOSED|01/29/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|01/14/2002|NTDISM|NT - DISMISSED|01/29/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN001412000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/16/2002|CLOSED|03/05/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|01/12/2002|INVI|IN VIOLATION|03/05/2002|||||N||||135.00|03/20/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN001435000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/16/2002|CLOSED|02/06/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|01/12/2002|PFCP|PAID FINE OR CIVIL PENALTY|02/06/2002|||||N||||207.00|02/06/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN003398000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|02/04/2002|CLOSED|02/22/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|01/31/2002|PFCP|PAID FINE OR CIVIL PENALTY|02/22/2002|||||N||||107.00|02/22/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN006729000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|03/06/2002|CLOSED|03/11/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/21/2002|PFCP|PAID FINE OR CIVIL PENALTY|03/11/2002|||||N||||107.00|03/11/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN007085000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|03/08/2002|CLOSED|04/02/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/06/2002|PFCP|PAID FINE OR CIVIL PENALTY|04/02/2002|||||N||||105.00|04/02/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN008972000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|03/26/2002|CLOSED|04/10/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|03/11/2002|NTDISM|NT - DISMISSED|04/10/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN010061000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/03/2002|CLOSED|05/14/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/27/2002|NTDISM|NT - DISMISSED|05/14/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN010789000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/09/2002|CLOSED|04/10/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|03/25/2002|PFCP|PAID FINE OR CIVIL PENALTY|04/10/2002|||||N||||107.00|04/10/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN011137000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/18/2002|CLOSED|04/29/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/11/2002|PFCP|PAID FINE OR CIVIL PENALTY|04/29/2002|||||N||||107.00|04/29/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN011171000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/18/2002|CLOSED|04/30/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/11/2002|PFCP|PAID FINE OR CIVIL PENALTY|04/30/2002|||||N||||107.00|04/30/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN011174000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/19/2002|CLOSED|06/04/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|04/11/2002|NTDISM|NT - DISMISSED|06/04/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN011346000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/15/2002|CLOSED|04/24/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|04/08/2002|PFCP|PAID FINE OR CIVIL PENALTY|04/24/2002|||||N||||207.00|04/24/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN011500000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/16/2002|CLOSED|04/25/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/06/2002|NTDISM|NT - DISMISSED|04/25/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN013168000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/29/2002|CLOSED|06/04/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|04/13/2002|INVI|IN VIOLATION|06/04/2002|||||N||||335.00|06/17/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN013349000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/30/2002|CLOSED|05/06/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/20/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/06/2002|||||N||||107.00|05/06/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN013899000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/03/2002|CLOSED|05/14/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/25/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/14/2002|||||N||||107.00|05/14/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN013900000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/03/2002|CLOSED|05/14/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/25/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/14/2002|||||N||||107.00|05/14/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN013902000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/03/2002|CLOSED|05/14/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|03/24/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/14/2002|||||N||||107.00|05/14/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN013904000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/03/2002|CLOSED|05/14/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|04/25/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/14/2002|||||N||||107.00|05/14/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN015283000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/15/2002|CLOSED|06/04/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/08/2002|INVI|IN VIOLATION|06/04/2002|||||N||||235.00|09/03/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN015400000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/16/2002|CLOSED|06/04/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/08/2002|INVI|IN VIOLATION|06/04/2002|||||N||||335.00|06/17/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN015437000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/16/2002|CLOSED|05/29/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|05/02/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/29/2002|||||N||||207.00|05/29/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN015441000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/16/2002|CLOSED|05/29/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/06/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/29/2002|||||N||||107.00|05/29/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN015445000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/16/2002|CLOSED|06/04/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|05/06/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/04/2002|||||N||||207.00|06/04/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN015548000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/17/2002|CLOSED|05/28/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/02/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/28/2002|||||N||||107.00|05/29/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN015553000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/17/2002|CLOSED|05/28/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/07/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/28/2002|||||N||||107.00|05/28/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN016394000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/24/2002|CLOSED|06/04/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/22/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/04/2002|||||N||||107.00|06/04/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN016643000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/28/2002|CLOSED|07/02/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/17/2002|NTDISM|NT - DISMISSED|07/02/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN016645000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/28/2002|CLOSED|07/02/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/17/2002|INVI|IN VIOLATION|07/02/2002|||||N||||285.00|07/16/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN016653000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/28/2002|CLOSED|07/02/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/16/2002|INVI|IN VIOLATION|07/02/2002|||||N||||535.00|07/16/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN016707000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/28/2002|CLOSED|06/04/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|05/15/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/04/2002|||||N||||207.00|06/04/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN017649000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/05/2002|CLOSED|06/28/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/24/2002|NTDISM|NT - DISMISSED|06/28/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN017659000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/05/2002|CLOSED|07/02/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/20/2002|INVI|IN VIOLATION|07/02/2002|||||N||||285.00|07/16/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN019181000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/18/2002|CLOSED|06/19/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/28/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/19/2002|||||N||||107.00|06/18/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN019185000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/18/2002|CLOSED|06/19/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/28/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/19/2002|||||N||||107.00|06/18/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN019186000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/18/2002|CLOSED|06/19/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|05/28/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/19/2002|||||N||||207.00|06/18/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN019456000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/20/2002|CLOSED|06/24/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/03/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/24/2002|||||N||||107.00|06/24/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020335000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|07/15/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/10/2002|NTDISM|NT - DISMISSED|07/15/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020347000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|09/03/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/12/2002|INVI|IN VIOLATION|09/03/2002|||||N||||220.00|09/17/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020353000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|09/03/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/11/2002|INVI|IN VIOLATION|09/03/2002|||||N||||120.00|09/17/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020354000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|09/03/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/11/2002|INVI|IN VIOLATION|09/03/2002|||||N||||120.00|09/17/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020395000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|07/02/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|06/10/2002|PFCP|PAID FINE OR CIVIL PENALTY|07/02/2002|||||N||||207.00|07/02/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020408000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|06/28/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|06/11/2002|PFCP|PAID FINE OR CIVIL PENALTY|06/28/2002|||||N||||205.00|06/28/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020410000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|07/02/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|06/11/2002|PFCP|PAID FINE OR CIVIL PENALTY|07/02/2002|||||N||||207.00|07/02/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020416000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|07/15/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|06/13/2002|NTDISM|NT - DISMISSED|07/15/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020426000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/27/2002|CLOSED|07/15/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/11/2002|NTDISM|NT - DISMISSED|07/15/2002|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020704000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/28/2002|CLOSED|07/10/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/19/2002|PFCP|PAID FINE OR CIVIL PENALTY|07/10/2002|||||N||||107.00|07/10/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN020726000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/28/2002|CLOSED|09/03/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/22/2002|INVI|IN VIOLATION|09/03/2002|||||N||||70.00|09/17/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN025708000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/15/2002|CLOSED|08/26/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/01/2002|PFCP|PAID FINE OR CIVIL PENALTY|08/26/2002|||||N||||105.00|08/26/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN025710000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/15/2002|CLOSED|09/09/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/02/2002|PFCP|PAID FINE OR CIVIL PENALTY|09/09/2002|||||N||||105.00|09/09/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN026529000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/23/2002|CLOSED|09/03/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|08/14/2002|PFCP|PAID FINE OR CIVIL PENALTY|09/03/2002|||||N||||207.00|09/03/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN027102000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/28/2002|CLOSED|09/09/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/21/2002|PFCP|PAID FINE OR CIVIL PENALTY|09/09/2002|||||N||||105.00|09/09/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN030350000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|09/30/2002|CLOSED|11/05/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|09/23/2002|INVI|IN VIOLATION|11/05/2002|||||N||||70.00|11/19/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN030835000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/03/2002|CLOSED|07/15/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|10/01/2002|PFCP|PAID FINE OR CIVIL PENALTY|07/15/2003|||||N||||300.00|12/30/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292002IN030842000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|10/03/2002|CLOSED|12/16/2002|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/01/2002|PFCP|PAID FINE OR CIVIL PENALTY|12/16/2002|||||N||||105.00|12/16/2002|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN000048000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/12/2003|CLOSED|11/18/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/27/2003|PFCP|PAID FINE OR CIVIL PENALTY|11/18/2003|||||N||||105.00|11/24/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN000213000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/18/2003|CLOSED|11/03/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/08/2003|PFCP|PAID FINE OR CIVIL PENALTY|11/03/2003|||||N||||105.00|11/03/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN000295000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/06/2003|CLOSED|02/11/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|12/29/2002|INVI|IN VIOLATION|02/11/2003|||||N||||135.00|03/25/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN000729000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/06/2003|CLOSED|11/18/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|09/23/2003|INVI|IN VIOLATION|11/18/2003|||||N||||330.00|03/31/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN000730000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/06/2003|CLOSED|10/23/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|09/24/2003|PFCP|PAID FINE OR CIVIL PENALTY|10/23/2003|||||N||||205.00|10/23/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN001240000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/28/2003|CLOSED|12/09/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/16/2003|INVI|IN VIOLATION|12/09/2003|||||N||||105.00|12/19/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN001340000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/31/2003|CLOSED|12/09/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|10/22/2003|INVI|IN VIOLATION|12/09/2003|||||N||||305.00|03/15/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN001494000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|01/22/2003|CLOSED|03/11/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|01/16/2003|INVI|IN VIOLATION|03/11/2003|||||N||||443.43|09/10/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN002149000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/15/2003|CLOSED|01/13/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|11/22/2003|INVI|IN VIOLATION|01/13/2004|||||N||||230.00|02/16/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN002150000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/15/2003|CLOSED|01/13/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/22/2003|INVI|IN VIOLATION|01/13/2004|||||N||||130.00|02/16/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN002391000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/23/2003|CLOSED|02/10/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|12/15/2003|INVI|IN VIOLATION|02/10/2004|||||N||||230.00|03/01/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN002510000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/30/2003|CLOSED|01/29/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|12/01/2003|NTDISM|NT - DISMISSED|01/29/2004|||||N||||||N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN005672000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|03/05/2003|CLOSED|03/24/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/03/2003|PFCP|PAID FINE OR CIVIL PENALTY|03/24/2003|||||N||||105.00|03/24/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN006471000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|03/14/2003|CLOSED|06/03/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|02/18/2003|INVI|IN VIOLATION|06/03/2003|||||N||||232.00|09/16/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN009387000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/15/2003|CLOSED|06/10/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|04/11/2003|INVI|IN VIOLATION|06/10/2003|||||N||||130.00|07/21/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN011056000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/01/2003|CLOSED|06/10/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|04/24/2003|INVI|IN VIOLATION|06/10/2003|||||N||||130.00|07/21/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN012142000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/13/2003|CLOSED|07/01/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|04/24/2003|INVI|IN VIOLATION|07/01/2003|||||N||||835.00|01/23/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN012559000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/16/2003|CLOSED|05/23/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|04/29/2003|PFCP|PAID FINE OR CIVIL PENALTY|05/23/2003|||||N||||105.00|05/23/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN013026000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|05/20/2003|CLOSED|06/20/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/04/2003|PFCP|PAID FINE OR CIVIL PENALTY|06/20/2003|||||N||||105.00|06/20/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN015442000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/11/2003|CLOSED|08/06/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|05/22/2003|PFCP|PAID FINE OR CIVIL PENALTY|08/06/2003|||||N||||205.00|08/06/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN015458000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/11/2003|CLOSED|07/28/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/21/2003|PFCP|PAID FINE OR CIVIL PENALTY|07/28/2003|||||N||||105.00|07/28/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN016478000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/19/2003|CLOSED|08/12/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/12/2003|INVI|IN VIOLATION|08/12/2003|||||N||||135.00|08/29/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN016509000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/19/2003|CLOSED|08/12/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|06/12/2003|INVI|IN VIOLATION|08/12/2003|||||N||||335.00|08/29/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN016798000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/23/2003|CLOSED|06/26/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/14/2003|PFCP|PAID FINE OR CIVIL PENALTY|06/26/2003|||||N||||107.00|06/26/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN017505000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/01/2003|CLOSED|08/12/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/18/2003|INVI|IN VIOLATION|08/12/2003|||||N||||135.00|08/29/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN017529000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/01/2003|CLOSED|08/12/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|06/26/2003|INVI|IN VIOLATION|08/12/2003|||||N||||435.00|08/29/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN018058000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/08/2003|CLOSED|09/09/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|07/02/2003|INVI|IN VIOLATION|09/09/2003|||||N||||70.00|09/30/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN018556000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/14/2003|CLOSED|09/09/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|07/01/2003|INVI|IN VIOLATION|09/09/2003|||||N||||145.00|09/30/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN018558000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/14/2003|CLOSED|09/09/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|07/02/2003|INVI|IN VIOLATION|09/09/2003|||||N||||145.00|09/30/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN019056000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|07/18/2003|CLOSED|09/09/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|07/10/2003|INVI|IN VIOLATION|09/09/2003|||||N||||520.00|09/30/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN021314000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/12/2003|CLOSED|09/09/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|07/25/2003|INVI|IN VIOLATION|09/09/2003|||||N||||520.00|09/30/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN022534000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/22/2003|CLOSED|08/29/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/04/2003|PFCP|PAID FINE OR CIVIL PENALTY|08/29/2003|||||N||||105.00|08/29/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292003IN022623000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|08/23/2003|CLOSED|08/29/2003|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|08/06/2003|PFCP|PAID FINE OR CIVIL PENALTY|08/29/2003|||||N||||205.00|08/29/2003|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN000823000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/16/2004|CLOSED|03/01/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|02/03/2004|PFCP|PAID FINE OR CIVIL PENALTY|03/01/2004|||||N||||105.00|03/01/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN001368000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|03/05/2004|CLOSED|04/19/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|02/28/2004|PFCP|PAID FINE OR CIVIL PENALTY|04/19/2004|||||N||||105.00|04/19/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN001881000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|03/24/2004|CLOSED|04/23/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/15/2004|PFCP|PAID FINE OR CIVIL PENALTY|04/23/2004|||||N||||105.00|04/23/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN003388000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|05/24/2004|CLOSED|07/13/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (3RD OFFENSE)|05/07/2004|INVI|IN VIOLATION|07/13/2004|||||N||||342.00|07/20/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN003562000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|05/26/2004|CLOSED|06/08/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/16/2004|PFCP|PAID FINE OR CIVIL PENALTY|06/08/2004|||||N||||105.00|06/08/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN003921000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/09/2004|CLOSED|08/10/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|05/28/2004|INVI|IN VIOLATION|08/10/2004|||||N||||167.00|02/03/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN004302000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|06/29/2004|CLOSED|08/10/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/22/2004|INVI|IN VIOLATION|08/10/2004|||||N||||167.00|10/06/2004|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN004381000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|07/06/2004|CLOSED|08/11/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/25/2004|INVI|IN VIOLATION|08/10/2004|||||N||||167.00|02/03/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN004388000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|07/06/2004|CLOSED|08/10/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/25/2004|INVI|IN VIOLATION|08/10/2004|||||N||||167.00|02/03/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN004398000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|07/06/2004|CLOSED|08/11/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|06/27/2004|INVI|IN VIOLATION|08/10/2004|||||N||||167.00|02/03/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN004697000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|08/17/2004|CLOSED|10/12/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/06/2004|INVI|IN VIOLATION|10/12/2004|||||N||||274.00|02/03/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN004721000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|08/17/2004|CLOSED|10/12/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|07/26/2004|INVI|IN VIOLATION|10/12/2004|||||N||||172.00|05/18/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN005528000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/11/2004|CLOSED|11/09/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|09/22/2004|INVI|IN VIOLATION|11/09/2004|||||N||||167.00|04/19/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN005826000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/31/2004|CLOSED|12/14/2004|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|10/19/2004|INVI|IN VIOLATION|12/14/2004|||||N||||172.00|04/19/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN006486000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/29/2004|CLOSED|01/11/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/06/2004|INVI|IN VIOLATION|01/11/2005|||||N||||172.00|04/19/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292004IN006628000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/03/2004|CLOSED|01/11/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|11/13/2004|INVI|IN VIOLATION|01/11/2005|||||N||||272.00|04/19/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN000560000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/07/2005|CLOSED|03/02/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|01/24/2005|PFCP|PAID FINE OR CIVIL PENALTY|03/02/2005|||||N||||102.00|03/02/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN000561000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/07/2005|CLOSED|03/02/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|01/24/2005|PFCP|PAID FINE OR CIVIL PENALTY|03/02/2005|||||N||||102.00|03/02/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN000583000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|02/11/2005|CLOSED|03/02/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|02/01/2005|PFCP|PAID FINE OR CIVIL PENALTY|03/02/2005|||||N||||102.00|03/02/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN001976000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|04/04/2005|CLOSED|04/19/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|03/30/2005|PFCP|PAID FINE OR CIVIL PENALTY|04/19/2005|||||N||||102.00|04/19/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN004771000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/01/2005|CLOSED|09/07/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/05/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/07/2005|||||N||||107.00|09/07/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN004772000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/01/2005|CLOSED|09/07/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/05/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/07/2005|||||N||||107.00|09/07/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN004773000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/01/2005|CLOSED|09/07/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|08/05/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/07/2005|||||N||||107.00|09/07/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN004774000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|09/01/2005|CLOSED|09/07/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|08/05/2005|PFCP|PAID FINE OR CIVIL PENALTY|09/07/2005|||||N||||207.00|09/07/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN006411000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/21/2005|CLOSED|12/09/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/09/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/09/2005|||||N||||117.00|12/09/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN006576000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/23/2005|CLOSED|12/09/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/02/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/09/2005|||||N||||117.00|12/09/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN006582000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/23/2005|CLOSED|12/12/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/06/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/12/2005|||||N||||117.00|12/09/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292005IN006584000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|11/23/2005|CLOSED|12/09/2005|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/06/2005|PFCP|PAID FINE OR CIVIL PENALTY|12/09/2005|||||N||||117.00|12/09/2005|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292006IN008371000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/19/2006|CLOSED|01/17/2007|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (2ND OFFENSE)|11/30/2006|PFCP|PAID FINE OR CIVIL PENALTY|01/17/2007|||||N||||215.00|02/05/2007|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292006IN008379000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/19/2006|CLOSED|12/20/2006|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/20/2006|PFCP|PAID FINE OR CIVIL PENALTY|12/20/2006|||||N||||115.00|12/20/2006|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292006IN008380000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/19/2006|CLOSED|12/20/2006|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|11/20/2006|PFCP|PAID FINE OR CIVIL PENALTY|12/20/2006|||||N||||115.00|12/20/2006|N|N|N|N|||||| County Court|US HOMES - CENTRAL FL DIV|||||Defendant|292007IN000005000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|01/05/2007|CLOSED|02/05/2007|N|600 N WESTSHORE BLVD STE 600||TAMPA|FL|33609|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|12/04/2006|PFCP|PAID FINE OR CIVIL PENALTY|02/05/2007|||||N||||332.00|02/05/2007|N|N|N|N|||||| County Court|US HOMES 10415 ISLEWORTH AVE|||||Defendant|292001IN023906000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/22/2001|CLOSED|07/05/2001|N|10415 ISLEWORTH AVE||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/12/2001|PFCP|PAID FINE OR CIVIL PENALTY|07/05/2001|||||N||||107.00|07/05/2001|N|N|N|N|||||| County Court|US HOMES 10701 PLANTATION BAY|||||Defendant|292000IN011390000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/24/2000|CLOSED|07/11/2000|N|10701 PLANTTION BAY||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|04/10/2000|NTDISM|NT - DISMISSED|07/11/2000|||||N||||||N|N|N|N|||||| County Court|US HOMES 18110 PORTSIDE|||||Defendant|292001IN023915000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/22/2001|CLOSED|07/05/2001|N|18110 PORTSIDE ST||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/14/2001|PFCP|PAID FINE OR CIVIL PENALTY|07/05/2001|||||N||||107.00|07/05/2001|N|N|N|N|||||| County Court|US HOMES 18182 SANDY POINTE|||||Defendant|292001IN023918000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/22/2001|CLOSED|07/02/2001|N|18182 SANDY POINTE DR||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|06/14/2001|NTDISM|NT - DISMISSED|07/02/2001|||||N||||||N|N|N|N|||||| County Court|US HOMES CENTRAL FL DIV.|||||Defendant|292000IN023034000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||07/19/2000|CLOSED|07/19/2000|N|4231 HARBOR LAKE DRIVE||LUTZ|FL|33549|Unavailable||1|CO|91|91 WATERING ON A RESTRICTED DAY|05/25/2000|PFCP|PAID FINE OR CIVIL PENALTY|07/19/2000|||||N||||75.00|07/19/2000|N|N|N|N|||||| County Court|US HOMES CENTRAL FLORIDA DIVISION|||||Defendant|292002IN012343000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|04/23/2002|CLOSED|05/17/2002|N|10813 CANDLESTICK LANE||RIVERVIEW|FL|33569|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|04/12/2002|PFCP|PAID FINE OR CIVIL PENALTY|05/17/2002|||||N||||105.00|05/17/2002|N|N|N|N|||||| County Court|US HOMES- 16303 DOUNE CT|||||Defendant|292001IN007382000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||02/26/2001|CLOSED|03/20/2001|N|16303 DOUNDE CT||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|02/14/2001|PFCP|PAID FINE OR CIVIL PENALTY|03/20/2001|||||N||||207.00|03/20/2001|N|N|N|N|||||| County Court|US IMMIGRATION AND NATURALIZATION SVC|||||Defendant|292000IN029236000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||09/15/2000|CLOSED|04/03/2001|N|5524 W CYPRESS ST||TAMPA|FL|33607|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|08/03/2000|NTDISM|NT - DISMISSED|04/03/2001|||||N||||||N|N|N|N|||||| County Court|US IMMIGRATION AND NATURILIZATION SERVICE 5524 W CYPRESS|||||Defendant|292000IN010042000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/12/2000|CLOSED|04/19/2000|N|5524 W CYPRESS ST||TAMPA|FL|33607|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|03/24/2000|PFCP|PAID FINE OR CIVIL PENALTY|04/19/2000|||||N||||42.00|04/19/2000|N|N|N|N|||||| County Court|US MAGNEGAS|||||Defendant|292001IN032211000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/31/2001|CLOSED|10/01/2001|N|66015 FREMONT AVE||TAMPA|FL|33606|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|08/25/2001|PFCP|PAID FINE OR CIVIL PENALTY|10/01/2001|||||N||||107.00|10/01/2001|N|N|N|N|||||| County Court|US POSTAL SERVICE|||||Defendant|292000IN027422000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||08/30/2000|CLOSED|05/01/2001|N|1002 S CHURCH AVE||TAMPA|FL|33629|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|07/15/2000|INVI|IN VIOLATION|05/01/2001|||||N||||||N|N|N|N||||||65.00 County Court|US POSTAL SERVICE|||||Defendant|292000IN032133000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||10/10/2000|CLOSED|10/11/2000|N|2810 E HILLSBOROUGH AVE||TAMPA|FL|33610|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|08/12/2000|PFCP|PAID FINE OR CIVIL PENALTY|10/11/2000|||||N||||42.00|10/11/2000|N|N|N|N|||||| County Court|US POSTAL SERVICE|||||Defendant|292001IN014776000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/21/2001|CLOSED|06/04/2001|N|2810 E HILLSBOROUGH AVE||TAMPA|FL|33610|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|04/18/2001|PFCP|PAID FINE OR CIVIL PENALTY|06/04/2001|||||N||||207.00|06/04/2001|N|N|N|N|||||| County Court|USA CHEVRON|||||Defendant|292018IN004614000AHC|TC15225|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|11/09/2018|CLOSED|01/31/2019|N|PO BOX 285||HOUSTON|TX|77001|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|09/28/2018|INVI|IN VIOLATION|01/31/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court|USA HOME OWNERSHIP FOUNDATION INC|||||Defendant|292019IN000224000AHC|TC16211|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|01/14/2019|CLOSED|03/14/2019|N|462 CORONA MALL STE # 102||CORONA|CA|92879|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|12/03/2018|INVI|IN VIOLATION|03/14/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|05/23/2019|N|N|N|N|||||| County Court|USA HOME OWNERSHIP FOUNDATION INC|||||Defendant|292019IN000224000AHC|TC16211|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|01/14/2019|CLOSED|03/14/2019|N|462 CORONA MALL STE # 102||CORONA|CA|92879|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|12/03/2018|NTDISM|NT - DISMISSED|04/16/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|05/23/2019|N|N|N|N|||||| County Court|USA HOME OWNERSHIP FOUNDATION INC|||||Defendant|292019IN000225000AHC|TC16210|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|01/14/2019|CLOSED|03/14/2019|N|462 CORONA MALL STE #102||CORONA|CA|92879|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|12/03/2018|INVI|IN VIOLATION|03/14/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|05/23/2019|N|N|N|N|||||| County Court|USA HOME OWNERSHIP FOUNDATION INC|||||Defendant|292019IN000225000AHC|TC16210|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|01/14/2019|CLOSED|03/14/2019|N|462 CORONA MALL STE #102||CORONA|CA|92879|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|12/03/2018|NTDISM|NT - DISMISSED|04/16/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||163.00|05/23/2019|N|N|N|N|||||| County Court|USA REAL ESTATE INVESTMENT SERVICES INC|||||Defendant|292019IN002873000AHC|TC18355|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|08/01/2019|CLOSED|08/28/2019|N|PO BOX 250047||PIANO|TX|75025|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|06/17/2019|PFCP|PAID FINE OR CIVIL PENALTY|08/28/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||90.00|08/28/2019|N|N|N|N|||||| County Court|USAA SERVICES AUTOMOBILE ASSOCIATION|||||Defendant|292000IN017164000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/08/2000|CLOSED|06/12/2000|N|17200 COMMERCE PARK BLVD||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|05/05/2000|PFCP|PAID FINE OR CIVIL PENALTY|06/12/2000|||||N||||42.00|06/12/2000|N|N|N|N|||||| County Court||USAGA|JUAN|CARLOS||Defendant|292005MM031814000AHC||MISDEMEANOR|F|Nazaretian, Nick|12/29/2005|CLOSED|04/04/2006|M|13732 FAREHAM RD||ODESSA|FL|33556|White|01/30/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/29/2005|NOLP|NOLLE PROSSED|11/17/2006|||U220420783860|FL|N||||||N|N|N|N|||||| County Court||USANMAZ|ERTUG|VALENTINO||Defendant|292014MM009722000AHC||MISDEMEANOR|F|Weis, Richard A|06/07/2014|CLOSED|07/03/2014|M|3908 NORTH B ST W||TAMPA|FL|33609|White|08/08/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/06/2014|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|07/03/2014|||U252218892880|FL|N||||16.00|03/21/2018|N|N|N|N|||||USANMAZ, ERTUG| County Court||USANMAZ|ERTUG|VALENTINO||Defendant|292019MM009906000AHC||MISDEMEANOR|F|Taylor, Margaret R|08/30/2019|CLOSED|11/12/2019|M|11109 HUDSON HILLS LANE||RIVERVIEW|FL|33579|White|08/08/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|08/29/2019|NTNOLP|NT - NOLLE PROSSED|11/12/2019|||U252218892880|FL|N||||7.00|08/11/2020|N|N|N|N|||||USANMAZ, ERTUG| County Court||USCHOLD|JEFFERY|ROBERT||Defendant|291998MM034777000AHC||MISDEMEANOR|F||12/21/1998|CLOSED|04/15/1999|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/20/1998|PTAF|PRE-TRIAL ACCEPTANCE|04/15/1999|||U243436671360|FL|N||||||N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| County Court||USCHOLD|JEFFERY|ROBERT||Defendant|292004MM020431000AHC||MISDEMEANOR|A|Dominguez, James V|08/25/2004|CLOSED|06/16/2005|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||U243436671360|FL|N||||259.50|07/20/2007|N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| County Court||USCHOLD|JEFFERY|ROBERT||Defendant|292004MM020431000AHC||MISDEMEANOR|A|Dominguez, James V|08/25/2004|CLOSED|06/16/2005|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||U243436671360|FL|N||||259.50|07/20/2007|N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| County Court||USCHOLD|JEFFERY|ROBERT||Defendant|292004MM020431000AHC||MISDEMEANOR|A|Dominguez, James V|08/25/2004|CLOSED|06/16/2005|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|3|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|08/24/2004|NTAW|NT - ADJUDICATION WITHHELD|10/04/2004|||U243436671360|FL|N||||259.50|07/20/2007|N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| County Court||USCHOLD|JEFFERY|ROBERT||Defendant|292011MM003223000AHC||MISDEMEANOR|F|Nazaretian, Nick|02/15/2011|CLOSED|03/10/2011|M|2706 SE 21st AVE||RUSKIN|FL|33570|White|04/16/1967|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/15/2011|CNOTP|CONVNOTICE TERMINATION PROSECUTION|03/10/2011|||U243436671360|FL|N||||||N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R| County Court||USCHOLD|JEFFERY|ROBERT||Defendant|292014MM011970000AHC||MISDEMEANOR|A|Greco, Dick|07/12/2014|Close of ReOpen|01/21/2016|M|2706 21ST AV SE||RUSKIN|FL|33570-|White|04/16/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2014|NTNINF|NT - NO INFORMATION FILED|07/18/2014|||U243436671360|FL|N||||1470.00||N|N|N|N|||||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R|50.00 County Court||USCHOLD|JEFFERY|ROBERT||Defendant|292014MM011970000AHC|7752XFA|MISDEMEANOR|A|Greco, Dick|07/12/2014|Close of ReOpen|01/21/2016|M|2706 21ST AV SE||RUSKIN|FL|33570-|White|04/16/1967|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/12/2014|NONE|NONE|07/18/2014|Tampa Police Department|BRABAND, MICHAEL|U243436671360|FL|N||||1470.00||N|N|N|N|BEX8263|FL|||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R|50.00 County Court||USCHOLD|JEFFERY|ROBERT||Defendant|292014MM011970000AHC|7752XFA|MISDEMEANOR|A|Greco, Dick|07/12/2014|Close of ReOpen|01/21/2016|M|2706 21ST AV SE||RUSKIN|FL|33570-|White|04/16/1967|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/12/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|Tampa Police Department|BRABAND, MICHAEL|U243436671360|FL|N||||1470.00||N|N|N|N|BEX8263|FL|||USCHOLD, JEFF; USCHOLD, JEFFERY; USCHOLD, JEFFERY R; USCHOLD, JEFFERY ROBERTS; USCHOLD, JEFFREY R|50.00 County Court|USCR MANAGEMENT CO LLC|||||Defendant|292007IN003369000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|10/01/2007|CLOSED|10/05/2007|N|2701 E FOWLER AVE # 245||TAMPA|FL|33612|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|08/24/2007|PFCP|PAID FINE OR CIVIL PENALTY|10/05/2007|||||N||||215.00|10/05/2007|N|N|N|N|||||| County Court|USCR MANAGEMENT CO LLC|||||Defendant|292009IN001093000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|03/16/2009|CLOSED|03/17/2009|N|2701 E FOWLER AVE # 245||TAMPA|FL|33612|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|02/26/2009|PFCP|PAID FINE OR CIVIL PENALTY|03/17/2009|||||N||||115.00|03/17/2009|N|N|N|N|||||| County Court|USCR MANAGEMENT CO LLC|||||Defendant|292009IN001656000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|04/27/2009|CLOSED|04/28/2009|N|2701 E FOWLER AVE # 245||TAMPA|FL|33612|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|04/05/2009|PFCP|PAID FINE OR CIVIL PENALTY|04/28/2009|||||N||||215.00|04/28/2009|N|N|N|N|||||| County Court||USECHE|FERNANDO||JR|Defendant|292006MM000275000AHC||MISDEMEANOR|F|Nazaretian, Nick|01/05/2006|CLOSED|01/23/2006|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/24/2005|CNOTP|CONVNOTICE TERMINATION PROSECUTION|01/24/2006|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR| County Court||USECHE|FERNANDO||JR|Defendant|292006MM000275000AHC||MISDEMEANOR|F|Nazaretian, Nick|01/05/2006|CLOSED|01/23/2006|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/24/2005|CNOTP|CONVNOTICE TERMINATION PROSECUTION|01/24/2006|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR| County Court||USECHE|FERNANDO||JR|Defendant|292006MM007779000AHC||MISDEMEANOR|F|Nazaretian, Nick|03/29/2006|Close of ReOpen|11/13/2007|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/28/2006|NTAW|NT - ADJUDICATION WITHHELD|05/31/2006|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR|629.00 County Court||USECHE|FERNANDO||JR|Defendant|292008MM017535000AHC||MISDEMEANOR|F|Nazaretian, Nick|08/21/2008|CLOSED|10/10/2008|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/20/2008|NOLP|NOLLE PROSSED|10/10/2008|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR| County Court||USECHE|FERNANDO||JR|Defendant|292009MM008247000AHC||MISDEMEANOR|F|Nazaretian, Nick|04/16/2009|CLOSED|08/18/2009|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|03/08/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR|330.00 County Court||USECHE|FERNANDO||JR|Defendant|292009MM016120000AHC||MISDEMEANOR|F|Nazaretian, Nick|07/25/2009|CLOSED|08/18/2009|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/25/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR|682.00 County Court||USECHE|FERNANDO||JR|Defendant|292013MM004863000AHC||MISDEMEANOR|F|Weis, Richard A|03/23/2013|CLOSED|06/12/2013|M|4 ROSEWAY||NEW LONDON|CT|06320|White|12/21/1981|1|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|03/22/2013|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR|370.00 County Court||USECHE|FERNANDO||JR|Defendant|292016MM016079000AHC||MISDEMEANOR|F|Gabbard, Jennifer X|12/20/2016|CLOSED|03/07/2017|M|5055 S DALE MABRY HWY APT 324||Tampa|FL|33611|White|12/21/1981|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/18/2016|NTNOLP|NT - NOLLE PROSSED|03/07/2017|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR| County Court||USECHE|FERNANDO||JR|Defendant|292017MM000494000AHC||MISDEMEANOR|F|Gabbard, Jennifer X|01/13/2017|CLOSED|03/07/2017|M|5055 S DALE MABRY HWY APT 324||Tampa|FL|33611|White|12/21/1981|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/19/2016|NTNOLP|NT - NOLLE PROSSED|03/07/2017|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR| County Court||USECHE|FERNANDO||JR|Defendant|292017MM000494000AHC||MISDEMEANOR|F|Gabbard, Jennifer X|01/13/2017|CLOSED|03/07/2017|M|5055 S DALE MABRY HWY APT 324||Tampa|FL|33611|White|12/21/1981|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/19/2016|NTNOLP|NT - NOLLE PROSSED|03/07/2017|||U220240814610|FL|N||||||N|N|N|N|||||USECHE, FERNANDO; USECHE, FERNANDO J; USECHE, FERNANDO JR; USECHE, FERNANDO, JR| County Court||USECHE|OMER|||Defendant|292008IN003322000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|09/16/2008|CLOSED|09/17/2008|N|10412 LUCAYA DR||TAMP|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|08/22/2008|PFCP|PAID FINE OR CIVIL PENALTY|09/17/2008|||||N||||115.00|09/17/2008|N|N|N|N|||||| County Court||USECHE|VIARIS|TIFFANY||Defendant|292012MM005625000AHC||MISDEMEANOR|F|Nazaretian, Nick|03/29/2012|CLOSED|04/24/2012|F|6720 LOIS AVE #5106||TAMPA|FL|33611|Hispanic|04/23/1991|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/29/2012|NDVP|NOLLE PROSSE/DV INTERVENTION PROG|11/09/2012|||U220878916430|FL|N||||||N|N|N|N|||||USECHE, VIARIS| County Court||USELTON|CYNTHIA|B||Defendant|291990MM014455000AHC||MISDEMEANOR WORTHLESS CHECK|A||07/24/1990|CLOSED|01/25/1999|F|6416 FAWN HOLLOW CIR N||MEMPHIS|TN|38115|White|09/21/1964|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1990|NTDISM|NT - DISMISSED|01/25/1999|||56362932|TN|N||||||N|N|N|N|||||| County Court||USERY|KEVIN|ROBERT||Defendant|292000MM035012000AHC||MISDEMEANOR|F|Pomponio, Denise A|11/01/2000|Close of ReOpen|05/22/2001|M|3801 SW 7TH AVENUE||OCALA|FL|34474|White|10/18/1978|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/15/2000|SCFD|STATE CLOSED FILE DIVERSION|05/22/2001|||||N||||||N|N|N|N|||||| County Court||USERY|TIMOTHY|JOSEPH||Defendant|291989MM015770000AHC||MISDEMEANOR|X2||09/06/1989|CLOSED|11/16/1989|M|4020 RICE RD.||PLANT CITY|FL|33566|White|03/22/1960|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1989|NTAW|NT - ADJUDICATION WITHHELD|11/16/1989|||U26081060102|FL|N||||||N|N|N|N|||||| County Court||USERY|TIMOTHY|JOSEPH||Defendant|291989MM015770000AHC||MISDEMEANOR|X2||09/06/1989|CLOSED|11/16/1989|M|4020 RICE RD.||PLANT CITY|FL|33566|White|03/22/1960|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/16/1989|||U26081060102|FL|N||||||N|N|N|N|||||| County Court||USERY|TIMOTHY|JOSEPH||Defendant|291989MM015770000AHC||MISDEMEANOR|X2||09/06/1989|CLOSED|11/16/1989|M|4020 RICE RD.||PLANT CITY|FL|33566|White|03/22/1960|1|LN|PLACEHOLDER|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1989|NTAW|NT - ADJUDICATION WITHHELD|11/16/1989|||U26081060102|FL|N||||||N|N|N|N|||||| County Court||USET|MARIAM|||Defendant|292004MM022751000AHC||MISDEMEANOR|A|Dominguez, James V|09/23/2004|CLOSED|08/22/2005|F|14525 HENSEL LANE APT 115||TAMPA|FL|33613|Hispanic|08/29/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||U230540838090|FL|N||||||N|N|N|N|||||FEBUS, MARIAM; FEBUS-OIEDA, MARIAM; FEBUS-OJEDA, MARIAM; USET, MARIAM M|220.00 County Court||USET|MARIAM|||Defendant|292004MM022751000AHC||MISDEMEANOR|A|Dominguez, James V|09/23/2004|CLOSED|08/22/2005|F|14525 HENSEL LANE APT 115||TAMPA|FL|33613|Hispanic|08/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||U230540838090|FL|N||||||N|N|N|N|||||FEBUS, MARIAM; FEBUS-OIEDA, MARIAM; FEBUS-OJEDA, MARIAM; USET, MARIAM M|220.00 County Court||USEVICH|REGINA|L||Defendant|291998MM026582000AHC||MISDEMEANOR|A||09/22/1998|CLOSED|12/08/1998|F|4902 W MACDILL AVE|APT 1118|TAMPA|FL|33614|White|04/08/1960|2|M2|316063|316063 LEAVE SCENE OF ACCIDENT UNATT|09/21/1998|NTAW|NT - ADJUDICATION WITHHELD|12/08/1998|||U212732606280|FL|N||||||N|N|N|N|||||USEVICH, REGINA L; USEVICH, REGINA LORRAINE| County Court||USEVICH|REGINA|L||Defendant|291998MM026582000AHC||MISDEMEANOR|A||09/22/1998|CLOSED|12/08/1998|F|4902 W MACDILL AVE|APT 1118|TAMPA|FL|33614|White|04/08/1960|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/21/1998|NTAW|NT - ADJUDICATION WITHHELD|12/08/1998|||U212732606280|FL|N||||||N|N|N|N|||||USEVICH, REGINA L; USEVICH, REGINA LORRAINE| County Court||USEVICH|REGINA|L||Defendant|291998MM026582000AHC||MISDEMEANOR|A||09/22/1998|CLOSED|12/08/1998|F|4902 W MACDILL AVE|APT 1118|TAMPA|FL|33614|White|04/08/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1998|NTNINF|NT - NO INFORMATION FILED|10/08/1998|||U212732606280|FL|N||||||N|N|N|N|||||USEVICH, REGINA L; USEVICH, REGINA LORRAINE| County Court||USEVICH|REGINA|L||Defendant|291999MM030062000AHC||MISDEMEANOR|A|Dominguez, James V|10/29/1999|CLOSED|02/29/2000|F|4902 W MACDILL AVE|APT 1118|TAMPA|FL|33614|White|04/08/1960|1|M2|87703|87703 DISORDERLY CONDUCT|10/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/06/2000|||U212732606280|FL|N||||156.00|04/19/2000|N|N|N|N|||||USEVICH, REGINA L; USEVICH, REGINA LORRAINE| County Court||USHER|ANASTASIA|CONCEPCION||Defendant|292004MM015754000AHC||MISDEMEANOR|A|Dominguez, James V|07/01/2004|Close of ReOpen|01/12/2006|F|7402 ARMAND DR||TAMPA|FL|33634|Black|03/03/1978|1|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|06/08/2004|NTAW|NT - ADJUDICATION WITHHELD|01/12/2006|||U260003785830|FL|N||||||N|N|N|N|||||USHER, ANASTASIA C|225.00 County Court||USHER|ANASTASIA|CONCEPCION||Defendant|292004MM015754000AHC||MISDEMEANOR|A|Dominguez, James V|07/01/2004|Close of ReOpen|01/12/2006|F|7402 ARMAND DR||TAMPA|FL|33634|Black|03/03/1978|2|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|06/08/2004|NTAW|NT - ADJUDICATION WITHHELD|01/12/2006|||U260003785830|FL|N||||||N|N|N|N|||||USHER, ANASTASIA C|225.00 County Court||USHER|ANASTASIA|CONCEPCION||Defendant|292017MM007729000AHC||MISDEMEANOR|A|Valkenburg, Miriam V.|06/27/2017|CLOSED|05/03/2018|F|501 KNIGHTS RUN AVE #5102||Tampa|FL|33602|Black|03/03/1978|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/31/2016|NTNOLP|NT - NOLLE PROSSED|05/03/2018|||U260003785830|FL|N||||||N|N|N|N|||||USHER, ANASTASIA C| County Court||USHER|CHRISTOPHER|K||Defendant|291992MM021761000AHC||MISDEMEANOR|A||10/31/1992|CLOSED|11/09/1992|M|1850 PROVIDENCE LK BV||BRANDON|FL|33511|White|08/11/1974|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1992|NTAW|NT - ADJUDICATION WITHHELD|11/09/1992|||||N||||||N|N|N|N|||||| County Court||USHER|ELTON|ORENTHAL||Defendant|292008MM020915000AHC||MISDEMEANOR|A|Dominguez, James V|10/02/2008|CLOSED|10/15/2008|M|4357 RESORT LOOP||HOLIDAY|FL|34690-|Black|09/04/1970|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||||N||||||N|N|N|N||||||230.00 County Court||USHER|JACQUELINE|||Defendant|291988MM015666000AHC||MISDEMEANOR|B||11/23/1988|CLOSED|03/26/1990|F|4101 TYSON AVENUE||TAMPA|FL|33611|White|11/08/1964|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1988|NOLP|NOLLE PROSSED|03/26/1990|||||N||||||N|N|N|N|||||| County Court||USHER|JACQUELINE|||Defendant|291988MM015666000AHC||MISDEMEANOR|B||11/23/1988|CLOSED|03/26/1990|F|4101 TYSON AVENUE||TAMPA|FL|33611|White|11/08/1964|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1988|NOLP|NOLLE PROSSED|03/26/1990|||||N||||||N|N|N|N|||||| County Court||USHER|JIHRI|O||Defendant|292000IN010577000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||04/17/2000|Open|04/17/2000|M|4233 W HUMPHREY #1712||TAMAP|FL|33614|Black|09/23/1982|1|IN|56911|56911 PERSON UNDER 18 POSSESSING TOBACCO PRODUCT|04/03/2000||||||||N||||||N|N|N|N|||||| County Court||USHER|KIMBERLY|L||Defendant|291997MM032613000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|12/10/1997|CLOSED|08/27/2003|F|1332|3801 CROWN POINT|SARASOTA|FL|32249|White|11/12/1970|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997||||||U26051770912|FL|N||||||N|N|N|N|||||| County Court||USHER|MIGUEL|MATIAS||Defendant|292013MM011463000AHC||MISDEMEANOR|X2|McNeil, Artemeus|07/04/2013|CLOSED|08/08/2013|M|2610 GIANT PL||SEFFNER|FL|33584-5763|White|12/03/1994|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/03/2013|CNOTP|CONVNOTICE TERMINATION PROSECUTION|08/08/2013|||U260553944430|FL|N||||42.00|11/19/2019|N|N|N|N|||||| County Court||USHER|OTHNIEL|SEVERIN||Defendant|291995MM007167000AHC||MISDEMEANOR|A||04/08/1995|CLOSED|06/29/1995|M|9305 BAHIA ROAD||OCALA|FL|34472|Black|12/29/1944|1|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1995|ADJG|NT - ADJUDGED GUILTY|06/29/1995|||V260657444690|FL|N||||||N|N|N|N|||||| County Court||USHER|OTHNIEL|SEVERIN||Defendant|291995MM007167000AHC||MISDEMEANOR|A||04/08/1995|CLOSED|06/29/1995|M|9305 BAHIA ROAD||OCALA|FL|34472|Black|12/29/1944|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1995|NTAW|NT - ADJUDICATION WITHHELD|06/29/1995|||V260657444690|FL|N||||||N|N|N|N|||||| County Court||USHER|SCOTT|L||Defendant|292005MM003708000AHC||MISDEMEANOR|A|Dominguez, James V|02/08/2005|CLOSED|02/28/2005|M|2800 SW 35TH #2507||GAINSVILLE|FL|32608|White|05/02/1984|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|01/29/2005|NTAW|NT - ADJUDICATION WITHHELD|02/28/2005|||U260792841620|FL|N||||185.00|04/08/2005|N|N|N|N|||||| County Court||USHER|STEPHEN|LEE||Defendant|291996MM001108000AHC||MISDEMEANOR|A||01/11/1996|CLOSED|07/18/1996|M|4104 W TYSON AVE||TAMPA|FL|33611|White|09/05/1966|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||U26079266323|FL|N||||||N|N|N|N|||||USHER, STEPHEN; USHER, STEVE| County Court||USMA-MOLINA|MARIANO|D||Defendant|292004MM009487000AHC||MISDEMEANOR|F|Nazaretian, Nick|04/24/2004|Close of ReOpen|09/18/2009|M|8413 N ARMENIA AVE APT 1017||TAMPA|FL|33604|White|12/02/1970|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/12/2004|AMDS|ADMINISTRATIVELY DISMISSED|09/18/2009|||U255544700520|FL|N||||||N|N|N|N|||||| County Court||USMA-MOLINA|MARIANO|D||Defendant|292004MM026607000AHC||MISDEMEANOR|F|Huey, Paul L|11/06/2004|CLOSED|11/17/2004|M|8413 N ARMENIA AVE APT 1017||TAMPA|FL|33604|White|12/02/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/06/2004|CNOTP|CONVNOTICE TERMINATION PROSECUTION|11/17/2004|||U255544700520|FL|N||||29.00|07/23/2018|N|N|N|N|||||| County Court||USMAGALLEGO|ALONSO|||Defendant|292005MM001097000AHC||MISDEMEANOR|A|Dominguez, James V|01/13/2005|CLOSED|02/14/2005|M|8828 BREMMAM CR CPT 208||TAMPA|FL|33615|White|01/18/1959|1|M1|812153A|812153A UNAUTHORIZED RECEPTION OF CABLE TELEVISION|01/07/2005|NTAW|NT - ADJUDICATION WITHHELD|02/14/2005|||U252000590180|FL|N||||197.00|03/08/2005|N|N|N|N|||||GALLEGO, ALONSO USMA| County Court||USMAN|PRABHA|SNEHLATA||Defendant|292003MM032146000AHC||MISDEMEANOR|A|Dominguez, James V|12/10/2003|CLOSED|01/05/2004|F|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|04/21/1950|1|M2|8120143A|8120143A PETIT THEFT|12/04/2003|MIPA|MISD INTERVENTION PROG ACCEPT|01/05/2004|||U255677506410|FL|N||||||N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292009MM018135000AHC||MISDEMEANOR|A|Dominguez, James V|08/19/2009|CLOSED|09/14/2009|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/17/2009|NTAW|NT - ADJUDICATION WITHHELD|09/14/2009|||U255720794570|FL|N||||237.00|10/02/2009|N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292011MM005497000AHC||MISDEMEANOR|A|Dominguez, James V|03/23/2011|CLOSED|03/24/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|3|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|03/22/2011||||||U255720794570|FL|N||||||N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292011MM005497000AHC||MISDEMEANOR|A|Dominguez, James V|03/23/2011|CLOSED|03/24/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/22/2011||||||U255720794570|FL|N||||||N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292011MM005497000AHC||MISDEMEANOR|A|Dominguez, James V|03/23/2011|CLOSED|03/24/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/22/2011||||||U255720794570|FL|N||||||N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292011MM005733000AHC||MISDEMEANOR|A|Dominguez, James V|03/25/2011|CLOSED|04/28/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/06/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||U255720794570|FL|N||||||N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292011MM005733000AHC||MISDEMEANOR|A|Dominguez, James V|03/25/2011|CLOSED|04/28/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||U255720794570|FL|N||||||N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292011MM006856000AHC||MISDEMEANOR|A|Dominguez, James V|04/12/2011|CLOSED|04/28/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|2|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|03/22/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||U255720794570|FL|N||||14.00|08/07/2017|N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292011MM006856000AHC||MISDEMEANOR|A|Dominguez, James V|04/12/2011|CLOSED|04/28/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/22/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||U255720794570|FL|N||||14.00|08/07/2017|N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292011MM006856000AHC||MISDEMEANOR|A|Dominguez, James V|04/12/2011|CLOSED|04/28/2011|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/22/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||U255720794570|FL|N||||14.00|08/07/2017|N|N|N|N|||||| County Court||USMAN|RAHUL|||Defendant|292012MM012557000AHC||MISDEMEANOR|A|Dominguez, James V|07/23/2012|CLOSED|10/11/2012|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/23/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||U255720794570|FL|N||||249.84||N|N|N|N||||||20.16 County Court||USMAN|RAHUL|||Defendant|292012MM012557000AHC||MISDEMEANOR|A|Dominguez, James V|07/23/2012|CLOSED|10/11/2012|M|30249 GLENHAM CT||WESLEY CHAPEL|FL|33543|White|12/17/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/23/2012|NOLP|NOLLE PROSSED|10/11/2012|||U255720794570|FL|N||||249.84||N|N|N|N||||||20.16 County Court||USMAN JORDAN|DIANA|||Defendant|292015MM007475000AHC||MISDEMEANOR|A|Greco, Dick|05/10/2015|CLOSED|06/01/2015|F|4949 MARBRISA DR #1008||TAMPA|FL|33625|White|08/07/1988|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/10/2015|ADJG|NT - ADJUDGED GUILTY|06/01/2015|||||N||||322.50|08/03/2015|N|N|N|N|||||| County Court|USMERI BANK|||||Defendant|292008IN002849000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/28/2008|CLOSED|07/28/2008|N|PO BOX 17408||CLEARWATER|FL|33762|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|07/11/2008|PFCP|PAID FINE OR CIVIL PENALTY|07/28/2008|||||N||||115.00|07/28/2008|N|N|N|N|||||| County Court|USMERI BANK|||||Defendant|292008IN004016000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|11/10/2008|CLOSED|11/21/2008|N|PO BOX 17408||CLEARWATER|FL|33762|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|10/17/2008|PFCP|PAID FINE OR CIVIL PENALTY|11/21/2008|||||N||||||N|N|N|N|||||| County Court|USMERI BANK|||||Defendant|292008IN004567000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|12/19/2008|CLOSED|12/19/2008|N|PO BOX 17408||CLEARWATER|FL|33762|Unavailable||1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|12/02/2008|PFCP|PAID FINE OR CIVIL PENALTY|12/19/2008|||||N||||215.00|12/19/2008|N|N|N|N|||||| County Court|USMERI BANK|||||Defendant|292009IN002749000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|07/13/2009|CLOSED|08/21/2009|N|PO BOX 17408||CLEARWATER|FL|33762|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|06/16/2009|INVI|IN VIOLATION|08/21/2009|||||N||||505.00|09/16/2009|N|N|N|N|||||| County Court|USMERI BANK|||||Defendant|292012IN000057000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/10/2012|CLOSED|02/17/2012|N|PO BOX 17408||CLEARWATER|FL|33762|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|12/14/2011|NTDISM|NT - DISMISSED|02/17/2012|||||N||||||N|N|N|N|||||| County Court||USNER|CHAD|MICHAEL||Defendant|292004MM027992000AHC||MISDEMEANOR|A|Dominguez, James V|11/23/2004|CLOSED|08/08/2005|M|907 LAKESHORE RANCH DR||SEFFNER|FL|33584|White|05/28/1985|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|11/16/2004|NOLP|NOLLE PROSSED|08/08/2005|||||N||||||N|N|N|N|||||| County Court||USONIS|ALBERT|||Defendant|291995MM022244000AHC||MISDEMEANOR|F||10/22/1995|CLOSED|02/12/1996|M|207|7305 BRIDGEVIEW CR|TAMPA|FL|33634|Unavailable|01/24/1972|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1995|NTAW|NT - ADJUDICATION WITHHELD|11/08/1995|||U252023720240|FL|N||||||N|N|N|N|||||| County Court||USREY|BRAD|LEE||Defendant|291993MM022847000AHC||MISDEMEANOR|A||12/09/1993|CLOSED|07/11/1994|M|6926 E 15TH ST 19||SARASOTA|FL|34243|White|08/27/1965|1|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1993|NTAW|NT - ADJUDICATION WITHHELD|07/11/1994|||||N||||||N|N|N|N|||||| County Court|USRP FUNDING 2002-ALP|||||Defendant|292012IN001662000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Lucas, Matthew C|04/30/2012|CLOSED|06/22/2012|N|P O BOX 961026||FORT WORTH|TX|76161|Unavailable||1|LN|019237|019237 MAINTENANCE|04/23/2012|INVI|IN VIOLATION|06/22/2012|||||N||||||N|N|N|N||||||130.00 County Court||USRY|ALEX|MICHAEL||Defendant|292020IN001548000AHC|V662550|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/29/2020|CLOSED|06/29/2020|M|606 STILLVIEW CIR||BRANDON|FL|33510|White|05/17/1993|1|IN|327501A|327501A (IN) VESSEL SAFETY REGS AND LIGHTING REQUIREMENTS|05/24/2020|PFCP|PAID FINE OR CIVIL PENALTY|06/29/2020|Hillsborough County Sheriff's Office||U260013931770|FL|N||||90.00|06/26/2020|N|N|N|N|||||| County Court||USRY|ALEX|MICHAEL||Defendant|292021IN002045000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|05/17/2021|CLOSED|12/10/2021|M|606 STILLVIEW CIR||BRANDON|FL|33510|White|05/17/1993|1|IN|9999999(I)|9999999I - 380 STATUTE/CHG DISCREPANCY|05/08/2021|NTDISM|NT - DISMISSED|12/10/2021|||U260013931770|FL|N||||||N|N|N|N|||||| County Court||USRY|ALEX|MICHAEL||Defendant|292021IN002484000AHC|V655369|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|06/10/2021|CLOSED|06/14/2021|M|606 STILLVIEW CIR||BRANDON|FL|33510|White|05/17/1993|1|IN|327501A|327501A (IN) VESSEL SAFETY REGS AND LIGHTING REQUIREMENTS|05/29/2021|PFCP|PAID FINE OR CIVIL PENALTY|06/14/2021|Hillsborough County Sheriff's Office||U260013931770|FL|N||||90.00|06/14/2021|N|N|N|N|||||| County Court||USRY|ALEX|MICHAEL||Defendant|292021IN002485000AHC|V655370|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|06/10/2021|CLOSED|06/14/2021|M|606 STILLVIEW CIR||BRANDON|FL|33510|White|05/17/1993|1|IN|327501A|327501A (IN) VESSEL SAFETY REGS AND LIGHTING REQUIREMENTS|05/29/2021|PFCP|PAID FINE OR CIVIL PENALTY|06/14/2021|Hillsborough County Sheriff's Office||U260013931770|FL|N||||90.00|06/14/2021|N|N|N|N|||||| County Court||USRY|ALEX|MICHAEL||Defendant|292021IN002486000AHC|V655371|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|06/10/2021|CLOSED|06/14/2021|M|606 STILLVIEW CIR||BRANDON|FL|33510|White|05/17/1993|1|IN|328.48(4)|328484 (IN) DISPLAY VESSEL NUM POSSESS REGISTRATION CERTIFICATE|05/29/2021|PFCP|PAID FINE OR CIVIL PENALTY|06/14/2021|Hillsborough County Sheriff's Office||U260013931770|FL|N||||73.00|06/14/2021|N|N|N|N|||||| County Court||USRY|EMMETT|E||Defendant|291995MM008746000AHC||MISDEMEANOR|F||04/28/1995|CLOSED|06/08/1995|M|3402 W GRAY ST||TAMPA|FL|33609|White|08/23/1920|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|PTAF|PRE-TRIAL ACCEPTANCE|06/08/1995|||U26020520303|FL|N||||||N|N|N|N|||||| County Court||USRY|MARVIN|R||Defendant|291995MM026925000AHC||MISDEMEANOR WORTHLESS CHECK|X2||07/04/1995|CLOSED|02/05/1996|M|104 N MOBLEY||PLANT CITY|FL|33565|White|03/08/1968|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NTDISM|NT - DISMISSED|02/05/1996|||U260596680880|FL|N||||||N|N|N|N|||||| County Court||USRY|MICHAEL|EUGENE||Defendant|291992MM021015000AHC||MISDEMEANOR|X2||10/22/1992|CLOSED|01/07/1993|M|606 STILLVIEW DRIVE||BRANDON|FL|33510|White|09/19/1959|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|NTAW|NT - ADJUDICATION WITHHELD|01/07/1993|||U26054559339|FL|N||||||N|N|N|N|||||| County Court||USSEGLIO|MARK|JASON||Defendant|292003MM019176000AHC||MISDEMEANOR|A|Nazaretian, Nick|07/20/2003|CLOSED|10/30/2003|M|3527 AMACA CIRCLE||ORLANDO|FL|32837-|White|10/17/1982|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|07/20/2003|MIPA|MISD INTERVENTION PROG ACCEPT|10/30/2003|||U224550823770|FL|N||||||N|N|N|N|||||| County Court||USSERY|BRUCE|||Defendant|291991MM004359000BHC||MISDEMEANOR|X2||11/21/1990|CLOSED|06/14/1991|M|SALEM CHURCH RD||DOVER|FL|33527|White|09/18/1952|1|M1|78403|78403 BATTERY|11/21/1990|NJNG|NJT - NOT GUILTY VERDICT|06/14/1991|||||N||||||N|N|N|N|||||USERY, BRUCE| County Court||USSERY|BRUCE|||Defendant|291991MM018362000AHC||MISDEMEANOR|X2||10/02/1991|CLOSED|10/22/1992|M|SALEM CHURCH RD||DOVER|FL|33527|White|09/18/1952|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|NOLP|NOLLE PROSSED|10/22/1992|||||N||||||N|N|N|N|||||USERY, BRUCE| County Court||USSERY|DANNY|WILLIAM||Defendant|292008MM012749000AHC||MISDEMEANOR|X2|McNeil, Artemeus|06/18/2008|CLOSED|07/14/2008|M|1405 PLANTATION CIR #201||PLANT CITY|FL|33563|White|11/01/1986|1|M2|8120143A|8120143A PETIT THEFT|06/13/2008|NOLP|NOLLE PROSSED|01/13/2009|||U2601788664010|FL|N||||||N|N|N|N|||||| County Court||USSERY|DAVID|LLOYD||Defendant|291993MM022623000AHC||MISDEMEANOR|X2||12/03/1993|CLOSED|12/15/1993|M|410 W LUTZ FERN RD||LUTZ|FL|33549|White|09/02/1969|1|M1|870011|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||U260172693220|FL|N||||||N|N|N|N|||||TODD, DAVID; USSREY, DAVID LLOYD| County Court||USSERY|DORANDA|JO||Defendant|292022MM006987000AHC||MISDEMEANOR|A|Gutman, Jack N|07/29/2022|CLOSED|06/22/2023|F|2522 SAN REMO AV||AVON PARK|FL|33825|White|07/31/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/29/2022|NTNOLP|NT - NOLLE PROSSED|06/22/2023|||U260170957710|FL|N||||||N|N|N|N|||||| County Court||USSERY|DORANDA|JO||Defendant|292022MM006987000AHC||MISDEMEANOR|A|Gutman, Jack N|07/29/2022|CLOSED|06/22/2023|F|2522 SAN REMO AV||AVON PARK|FL|33825|White|07/31/1995|2|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|07/29/2022|NTNOLP|NT - NOLLE PROSSED|06/22/2023|||U260170957710|FL|N||||||N|N|N|N|||||| County Court||USSERY|HARLIE|ANNETTE||Defendant|292014MM010503000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|06/18/2014|CLOSED|07/14/2014|F|10704 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592|White|12/31/1990|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|06/12/2014|SCFD|STATE CLOSED FILE DIVERSION|07/14/2014|||U260321909710|FL|N||||||N|N|N|N|||||| County Court||USSERY|HARLIE|ANNETTE||Defendant|292014MM010503000AHC||MISDEMEANOR|X|Gabbard, Jennifer X|06/18/2014|CLOSED|07/14/2014|F|10704 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592|White|12/31/1990|1|M2|562.11(1)a|562111A MISC0325 (MS) SELLING, GIVING, OR SERVING ALCOHOL BEV TO PER|06/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2014|||U260321909710|FL|N||||||N|N|N|N|||||| County Court||USSERY|HENRY|LEE||Defendant|291998MM034716000AHC||MISDEMEANOR|A||12/19/1998|CLOSED|01/04/1999|M|316 MAYFLOWER ST||TAMPA|FL|33615|White|07/29/1963|1|M2|8120143A|8120143A PETIT THEFT|12/18/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||||N||||||N|N|N|N||||||136.00 County Court||USSERY|HENRY|LEE||Defendant|291998MO032869000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||11/24/1998|CLOSED|01/06/1999|M|316 MAYFLOWER ST||TAMPA|FL|33615|White|07/29/1963|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||||N||||||N|N|N|N|||||| County Court||USSERY|HENRY|LEE||Defendant|291999MM004643000AHC||MISDEMEANOR|A||02/20/1999|CLOSED|02/20/1999|M|316 MAYFLOWER ST||TAMPA|FL|33615|White|07/29/1963|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1999|ADJG|NT - ADJUDGED GUILTY|02/20/1999|||||N||||||N|N|N|N|||||| County Court||USSERY|HENRY|LEE||Defendant|291999MM019964000AHC||MISDEMEANOR|A||06/23/1999|CLOSED|07/23/1999|M|316 MAYFLOWER ST||TAMPA|FL|33615|White|07/29/1963|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1999|ADJG|NT - ADJUDGED GUILTY|07/23/1999|||||N||||||N|N|N|N|||||| County Court||USSERY|HENRY|LEE||Defendant|291999MM026993000AHC||MISDEMEANOR|A||10/01/1999|CLOSED|10/01/1999|M|316 MAYFLOWER ST||TAMPA|FL|33615|White|07/29/1963|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1999|ADJG|NT - ADJUDGED GUILTY|10/01/1999|||||N||||||N|N|N|N|||||| County Court||USSERY|HENRY|LEE||Defendant|291999MO000188000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||01/06/1999|CLOSED|01/06/1999|M|316 MAYFLOWER ST||TAMPA|FL|33615|White|07/29/1963|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1999|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||||N||||||N|N|N|N|||||| County Court||USSERY|HENRY|LEE||Defendant|291999MO001600000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||01/21/1999|CLOSED|02/22/1999|M|316 MAYFLOWER ST||TAMPA|FL|33615|White|07/29/1963|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1999|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||||N||||||N|N|N|N|||||| County Court||USSERY|HENRY|LEE||Defendant|291999MO022930000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||08/17/1999|CLOSED|10/02/1999|M|316 MAYFLOWER ST||TAMPA|FL|33615|White|07/29/1963|1|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|08/17/1999|ADJG|NT - ADJUDGED GUILTY|10/02/1999|||||N||||||N|N|N|N|||||| County Court||USSERY|JAMES|EDWARD||Defendant|291989MO009124000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A||05/29/1989|CLOSED|08/09/1989|M|P.O. BOX 1192||ZOLFO SPRINGS|FL|99999|White|12/11/1958|1|LN|24|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1989|NTAW|NT - ADJUDICATION WITHHELD|08/09/1989|||U26044558451|FL|N||||||N|N|N|N|||||| County Court||USSERY|LANCE||Sr|Defendant|291994MM023587000AHC||MISDEMEANOR|X2||10/20/1994|CLOSED|02/08/1995|M|3222 MOORES LAKE ROAD||DOVER|FL|33527|White||1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1994|NOLP|NOLLE PROSSED|02/08/1995|||||N||||||N|N|N|N|||||| County Court||USSERY|LANCE||Jr|Defendant|291994MM023590000AHC||MISDEMEANOR|X2||10/30/1994|CLOSED|02/08/1995|M|105 ARDEN MAYS BLVD||PLANT CITY|FL|33566|White||1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1994|NOLP|NOLLE PROSSED|02/08/1995|||||N||||||N|N|N|N|||||| County Court||USSERY|LANXON|S||Defendant|291994MM008562000AHC||MISDEMEANOR|X2||05/14/1994|CLOSED|09/29/1994|M|3222 MORSE LAKE DRIVE||DOVER|FL|33527|White|11/04/1951|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NOLP|NOLLE PROSSED|09/29/1994|||U260537514040|FL|N||||||N|N|N|N|||||| County Court||USSERY|LANZON|SMITH||Defendant|291992MM019021000AHC||MISDEMEANOR|X2||09/24/1992|CLOSED|04/16/1993|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|M1|812142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|ADJG|NT - ADJUDGED GUILTY|11/02/1992|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| County Court||USSERY|LANZON|SMITH||Defendant|291996MM021113000AHC||MISDEMEANOR|X2||04/12/1996|CLOSED|01/08/1997|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| County Court||USSERY|LANZON|SMITH||Defendant|292003MM018479000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/14/2003|CLOSED|07/28/2003|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|M2|856.021|856.021 LOITERING OR PROWLING|07/14/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|236.00 County Court||USSERY|LANZON|SMITH||Defendant|292003MM018479000AHC||MISDEMEANOR|X2|Vogel, Christine K|07/14/2003|CLOSED|07/28/2003|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/14/2003|NTNINF|NT - NO INFORMATION FILED|07/28/2003|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY|236.00 County Court||USSERY|LANZON|SMITH||Defendant|292003MM027576000AHC||MISDEMEANOR|X2|Vogel, Christine K|10/14/2003|CLOSED|12/18/2003|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/14/2003|NOLP|NOLLE PROSSED|12/18/2003|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| County Court||USSERY|LANZON|SMITH||Defendant|292004MM010189000AHC||MISDEMEANOR|X2|Vogel, Christine K|04/30/2004|CLOSED|06/24/2004|M|3218 MOORES LAKE RD||DOVER|FL|33587-|White|11/04/1951|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/03/2004|NOLP|NOLLE PROSSED|06/24/2004|||U260537514040|FL|N||||||N|N|N|N|||||USSERY JR, LANZON SMITH; USSERY, BOZIE; USSERY, LANCE; USSERY, LANZON SMITH; USSERY, POSSEY| County Court||USSERY|MONICA|FAITH||Defendant|291988MM003141000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|02/23/1988|CLOSED|07/29/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/23/1988||||||||N||||||N|N|N|N|||||| County Court||USSERY|NATALIE|RENEE||Defendant|292023MM012544000AHC||MISDEMEANOR|A|Gutman, Jack N|12/13/2023|Open|12/13/2023|F|1912 CHESNEE HWY||GAFFNEY|SC|29341|White|02/12/2000|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/24/2023||||||45711956|NC|N||||||N|N|N|N||||||50.00 County Court||USSERY|ROY|CLARENCE||Defendant|291988MM011770000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|07/27/1988|CLOSED|08/26/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|07/27/1988||||||||N||||||N|N|N|N|||||| County Court||USSERY|ROY|CLARENCE||Defendant|291988MM019403000AHC||MISDEMEANOR|E||12/29/1988|CLOSED|07/20/1989|M|904 BERMUDA BLVD.||TAMPA|FL|NI|White|06/19/1947|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1988||||||||N||||||N|N|N|N|||||| County Court||USSERY|TERESA|LYNN||Defendant|291994MM019958000AHC||MISDEMEANOR|X2||10/09/1994|CLOSED|11/21/1994|F|13410 VILLAGE CIR 111||TAMPA|FL|33617|White|01/26/1976|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1994|NTAW|NT - ADJUDICATION WITHHELD|11/21/1994|||U260812765260|FL|N||||||N|N|N|N|||||| County Court||USSERY|TERESA|L||Defendant|292010MM012996000AHC||MISDEMEANOR|X2|McNeil, Artemeus|06/30/2010|Close of ReOpen|01/03/2011|F|2850 TOM BREWER LN||PLANT CITY|FL|33566|White|01/26/1976|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/26/2010|ADJG|NT - ADJUDGED GUILTY|08/02/2010|||U262812765260|FL|N||||62.00|01/04/2011|N|N|N|N|||||| County Court||USTASZEWSKI|SARA|ANN||Defendant|292012IN050025000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Nazaretian, Nick|01/31/2012|CLOSED|04/20/2012|F|10200 N ARMENIA AVE||TAMPA|FL|33612|White|05/13/1994|1|IN|56911F|56911F PERSON UNDER 18 POSSESSING TOBACCO PRODUCT 1ST|01/09/2012|INVI|IN VIOLATION|04/20/2012|||||N||||30.00|01/31/2012|N|N|N|N|||||| County Court|USTUREA LLC|||||Defendant|292020IN001284000AHC|TC20837|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|04/16/2020|CLOSED|09/10/2020|N|5911 S FASHION BLVD STE. 200||SALT LAKE CITY|UT|84107-7210|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|03/09/2020|INVI|IN VIOLATION|09/10/2020|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court|USTUREA LLC|||||Defendant|292020IN001285000AHC|TC20836|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|04/16/2020|CLOSED|09/10/2020|N|5911 S FASHION BLVD STE. 200||SALT LAKE CITY|UT|84107-7210|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|03/09/2020|INVI|IN VIOLATION|09/10/2020|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court|USTVREA LLC|||||Defendant|292019IN002472000AHC|TC17183|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|07/05/2019|CLOSED|08/22/2019|N|5911 S FASHION BLVD SUITE 200||SALT LAKE CITY|UT|84107-7210|Unavailable|01/01/1901|1|LN|01949|01949F -TPOR0008 (LN) ACCUMULATION OF DEBRIS 1ST OFFENSE|05/22/2019|INVI|IN VIOLATION|08/22/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court|USTVREA LLC|||||Defendant|292019IN002473000AHC|TC17184|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|07/05/2019|CLOSED|08/22/2019|N|5911 S FASHION BLVD SUITE 200||SALT LAKE CITY|UT|84107-7210|Unavailable|01/01/1901|1|LN|01950|01950F-TPOR0016 (LN) EXCESSIVE UNDERGROWTH OR OVERGROWTH 1ST OFFENSE|05/22/2019|INVI|IN VIOLATION|08/22/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||||N|N|N|N||||||163.00 County Court||UTAI|TRACY|P||Defendant|292004MM025684000AHC||MISDEMEANOR|A|Dominguez, James V|10/28/2004|CLOSED|01/04/2005|F|8719 GROVE TERRACE||TEMPLE TERRACE|FL|33617-|White|07/31/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/12/2004|NOLP|NOLLE PROSSED|01/04/2005|||||N||||||N|N|N|N||||||40.00 County Court||UTECH|TAMMY|LEE||Defendant|291994IN022477000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/15/1994|CLOSED|02/16/1995|F|1005 LINBAUGH||TAMPA|FL|NI|White|01/06/1964|1|IN|88888888888|88888888888 COUNTY ORDINANCE|11/13/1994||||||U320812645060|FL|N||||||N|N|N|N|||||| County Court||UTECH|TAMMY|LEE||Defendant|291994IN022477000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||11/15/1994|CLOSED|02/16/1995|F|1005 LINBAUGH||TAMPA|FL|NI|White|01/06/1964|2|IN|88888888888|88888888888 COUNTY ORDINANCE|11/13/1994||||||U320812645060|FL|N||||||N|N|N|N|||||| County Court||UTEGG|ERIK|L||Defendant|292009MM008196000AHC||MISDEMEANOR|F|Nazaretian, Nick|04/15/2009|CLOSED|06/08/2009|M|109 BOULEVARD S #2||TAMPA|FL|33606|White|04/30/1980|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/15/2009|NJNG|NJT - NOT GUILTY VERDICT|06/08/2009|||U320212801500|FL|N||||||N|N|N|N|||||UTEGG, ERIK L| County Court||UTEGG|ERIK|L||Defendant|292010MM004153000AHC||MISDEMEANOR|A|Dominguez, James V|02/28/2010|CLOSED|07/15/2010|M|109 BOULEVARD S #2||TAMPA|FL|33606|White|04/30/1980|1|M1|784031|784031 BATTERY|02/27/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||U320212801500|FL|N||||839.00|10/29/2018|N|N|N|N|||||UTEGG, ERIK L| County Court||UTEGG|WAYNE|CRAIG||Defendant|291998IN032128000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||11/16/1998|CLOSED|12/31/1998|M|5112 CAREY ROAD||TAMPA|FL|33624|White|06/03/1967|1|IN|4034136A|4034136A LITTER UNDER 15 POUNDS|09/01/1998|PFCP|PAID FINE OR CIVIL PENALTY|12/31/1998|||U320883672030|FL|N||||||N|N|N|N|||||| County Court||UTERHARDT|SHONDRA|ROSE||Defendant|292002MM026068000AHC||MISDEMEANOR|X2|Vogel, Christine K|08/20/2002|CLOSED|09/09/2002|F|3405 COATS RD||ZEPHYRHILLS|FL|33541|White|02/12/1984|1|M2|8120143A|8120143A PETIT THEFT|08/12/2002|MIPA|MISD INTERVENTION PROG ACCEPT|09/09/2002|||U366796845520|FL|N||||||N|N|N|N|||||BROOKS, SHONDRA ROSE| County Court||UTESCH|RICHARD|||Defendant|291989MM015234000AHC||MISDEMEANOR|D||08/29/1989|CLOSED|10/02/1989|M|5700 MARINER 404||TAMPA|FL|33609|White|08/10/1989|1|M2|87703|87703 DISORDERLY CONDUCT|07/21/1989|NMIP|NOLLE PROSSED/MISD INTER PROG|10/02/1989|||||N||||||N|N|N|N|||||| County Court||UTESCH|TIFFANY|MARY||Defendant|291988MM008902000AHC||RECREATED CRIMINAL CASE (MISDEMEANOR)|A|Valkenburg, Miriam V.|05/27/1988|CLOSED|08/26/2017|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/27/1988||||||||N||||||N|N|N|N|||||| County Court||UTLEY|ASHLEIGH|ELIZABETH||Defendant|292010MM009074000AHC||MISDEMEANOR|F|Nazaretian, Nick|05/08/2010|CLOSED|05/18/2010|F|APT #6|10204 MARSH HARBOR WAY|RIVERVIEW|FL|33578|White|07/01/1990|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/08/2010|CNOTP|CONVNOTICE TERMINATION PROSECUTION|05/18/2010|||U34005907410|FL|N||||||N|N|N|N|||||| County Court||UTLEY|DANIEL|AARON||Defendant|292005MM001894000AHC||MISDEMEANOR|A|Dominguez, James V|01/22/2005|CLOSED|03/29/2005|M|716 RIVERBAY DR||TAMPA|FL|33619|White|06/25/1985|2|M2|856.011|856.011 DISORDERLY INTOXICATION|01/21/2005|NTAW|NT - ADJUDICATION WITHHELD|03/29/2005|||U340161852250|FL|N||||||N|N|N|N||||||185.00 County Court||UTLEY|DANIEL|AARON||Defendant|292005MM001894000AHC||MISDEMEANOR|A|Dominguez, James V|01/22/2005|CLOSED|03/29/2005|M|716 RIVERBAY DR||TAMPA|FL|33619|White|06/25/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2005|NTAW|NT - ADJUDICATION WITHHELD|03/29/2005|||U340161852250|FL|N||||||N|N|N|N||||||185.00 County Court||UTLEY|JENNIFER|||Defendant|292019MM007676000AHC||MISDEMEANOR|F|Taylor, Margaret R|07/08/2019|CLOSED|01/28/2020|F|2919 MARBLE CREST DR||Land O Lakes|FL|34638|White|08/21/1971|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/07/2019|NTNOLP|NT - NOLLE PROSSED|01/28/2020|||U340420718010|FL|N||||||N|N|N|N|||||| County Court||UTLEY|LEONARD|ALLEN|Jr|Defendant|291998MM014298000AHC||MISDEMEANOR|A||05/18/1998|CLOSED|06/08/1998|M|701 E FLETCHER AVE||TAMPA|FL|33612|Black|01/04/1963|1|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1998|NTAW|NT - ADJUDICATION WITHHELD|06/08/1998|||U34052163004|FL|N||||||N|N|N|N|||||| County Court||UTLEY|MICHAEL|W||Defendant|292000MM007139000AHC||MISDEMEANOR|A|Dominguez, James V|03/20/2000|CLOSED|04/10/2000|M|7402 S 50TH AVE||TAMPA|FL|33617|White|08/31/1966|1|M1|893131G|893131G POSSESSION OF CANNABIS|03/12/2000|NTAW|NT - ADJUDICATION WITHHELD|04/10/2000|||U34055966311|FL|N||||||N|N|N|N|||||| County Court||UTLEY|MICHAEL|W||Defendant|292000MM007139000AHC||MISDEMEANOR|A|Dominguez, James V|03/20/2000|CLOSED|04/10/2000|M|7402 S 50TH AVE||TAMPA|FL|33617|White|08/31/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2000|NTAW|NT - ADJUDICATION WITHHELD|04/10/2000|||U34055966311|FL|N||||||N|N|N|N|||||| County Court||UTLEY|ROBERT|JASON||Defendant|292013MM007248000AHC||MISDEMEANOR|A|Dominguez, James V|04/26/2013|CLOSED|05/13/2013|M|3049 MARBLE CREEK||LAND O LAKES|FL|34638|White|09/02/1970|1|M2|8120143A|8120143A PETIT THEFT|04/22/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/19/2013|||U340770703220|FL|N||||||N|N|N|N|||||| County Court||UTLEY|VIOLA|L||Defendant|292015IN002712000AHC|TC004970|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Weis, Richard A|09/08/2015|CLOSED|10/22/2015|F|2401 E ANNIE ST||TAMPA|FL|33612|Unavailable|01/01/1901|1|LN|1959|1959 - (LN) UNKEPT POOL|07/11/2015|INVI|IN VIOLATION|10/22/2015|CITY OF TAMPA CODE ENFORCEMENT||||N||||130.00|01/22/2020|N|N|N|N|||||| County Court||UTLEY-WILSON|MARY|L||Defendant|291991MM003753000AHC||MISDEMEANOR WORTHLESS CHECK|X2||02/19/1991|CLOSED|02/24/1992|F|7025 N 56TH ST APT D||TAMPA|FL|33617|White|04/11/1957|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1989|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||W42558857631|FL|N||||||N|N|N|N|||||UTLEY, MARY L; WILSON, MARY LEE| County Court||UTOSH|DAVID|ALAN||Defendant|291996MM002014000AHC||MISDEMEANOR|A||01/29/1996|CLOSED|06/10/1996|M|2713 39TH ST W||BRADENTON|FL|34205|White|07/17/1964|1|M2|8120143A|8120143A FS/PETIT THEFT|01/28/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||U320161642570|FL|N||||||N|N|N|N|||||| County Court||UTRA|HOWARD|||Defendant|292019IN003011000AHC|AC87810|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|08/07/2019|CLOSED|08/26/2019|M|16014 AMBERLY DR||TAMPA|FL|33647|White|08/15/1984|1|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|07/22/2019|PFCP|PAID FINE OR CIVIL PENALTY|08/26/2019|HILLSBOROUGH COUNTY ANIMAL SERVICES||U360320842950|FL|N||||520.00|08/26/2019|N|N|N|N|||||| County Court||UTRA|HOWARD|||Defendant|292019IN003013000AHC|AC87811|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|08/07/2019|CLOSED|08/26/2019|M|16014 AMBERLY DR||TAMPA|FL|33647|White|08/15/1984|1|CO|6-28F|628F - (CN) ANIMAL AT LARGE (FIRST OFFENSE)|07/22/2019|PFCP|PAID FINE OR CIVIL PENALTY|08/26/2019|HILLSBOROUGH COUNTY ANIMAL SERVICES||U360320842950|FL|N||||170.00|08/26/2019|N|N|N|N|||||| County Court||UTRERA AGUILAR|EDUARDO|||Defendant|292021IN004461000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|10/26/2021|Closed|06/10/2022|M|9305 NORTH 12TH STREET||TAMPA|FL|33612|Hispanic|05/30/1990|1|CO|6-27AF|627AF- (CN) ANIMAL ACTING IN AN AGRESSIVE OR VICIOUS MANNER (FIRST OFFENSE)|10/14/2021|INVI|IN VIOLATION|01/05/2022|||4366200901900|FL|N||||368.00|06/10/2022|N|N|N|N|||||| County Court||UTRERA AGUILAR|EDUARDO|||Defendant|292021IN004462000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|10/26/2021|Closed|03/01/2022|M|9305 NORTH 12TH STREET||TAMPA|FL|33612|Hispanic|05/30/1990|1|CO|6-28F|628F - (CN) ANIMAL AT LARGE (FIRST OFFENSE)|10/14/2021|INVI|IN VIOLATION|01/05/2022|||4366200901900|FL|N||||193.00|03/01/2022|N|N|N|N|||||| County Court||UTRERA AGUILAR|EDUARDO|||Defendant|292021IN004648000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|11/12/2021|Closed|04/04/2022|M|9305 NORTH 12TH STREET||TAMPA|FL|33612|Hispanic|05/30/1990|1|CO|6-28S|628S - (CN) ANIMAL AT LARGE (SECOND OFFENSE)|11/02/2021|INVI|IN VIOLATION|01/05/2022|||4366200901900|FL|N||||243.00|04/04/2022|N|N|N|N|||||| County Court||UTRERA VIERA|REYNALDO|||Defendant|292013MM001302000AHC||MISDEMEANOR|A|Dominguez, James V|01/25/2013|CLOSED|02/11/2013|M|10106 CHIMNEY HILL CT||TAMPA|FL|33615|White|10/11/1959|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/21/2013|NTAW|NT - ADJUDICATION WITHHELD|02/11/2013|||U366720593710|FL|N||||62.00|03/05/2013|N|N|N|N|||||| County Court||UTRERA-ESPINOZA|FRANSISCO|JAVIER||Defendant|292008MM023415000AHC||MISDEMEANOR|X2|McNeil, Artemeus|11/04/2008|Close of ReOpen|02/23/2009|M|2121 TRAPNELL RD||PLANT CITY|FL|33567|White|04/13/1984|1|M2|8120143A|8120143A PETIT THEFT|11/04/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2009|||||N||||112.00|05/28/2009|N|N|N|N|||||| County Court||UTRERAESPINOZA|MIGUEL|ANGEL||Defendant|292008MM023414000AHC||MISDEMEANOR|X2|Weis, Richard A|11/04/2008|CLOSED|01/04/2022|M|AT LARGE||AT LARGE|FL|XXXXX|White|02/23/1990|1|M2|8120143A|8120143A PETIT THEFT|11/04/2008|ADJG|NT - ADJUDGED GUILTY|02/23/2009|||||N||||62.00|05/06/2009|N|N|N|N|||||UTRERAESPINOZA, MIGUEL ANGEL| County Court||UTROSKE|THOMAS|JOE||Defendant|291989MM010368000AHC||MISDEMEANOR|X2||06/11/1989|CLOSED|08/24/1989|M|15426 PLANTATION OAKS||TAMPA|FL|33649|White|01/26/1964|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1989|NOLP|NOLLE PROSSED|08/24/1989|||U36283064026|FL|N||||||N|N|N|N|||||| County Court||UTSEY|SPENCER|||Defendant|292013MM001454000AHC||MISDEMEANOR|A|Dominguez, James V|01/29/2013|CLOSED|07/29/2013|M|4801 BONITA VISTA DR||TAMPA|FL|33634|Black|04/13/1968|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||OOS|SC|N||||||N|N|N|N|||||UTSEY, SPENCER CLAY|265.00 County Court||UTSEY|WAYNE|RONDELL||Defendant|292006MM021308000AHC||MISDEMEANOR|F|Nazaretian, Nick|09/06/2006|CLOSED|09/25/2006|M|5623 KINGFISH DR||LUTZ|FL|33558-|Black|03/25/1972|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/21/2006|NOLP|NOLLE PROSSED|06/14/2007|||U320896721050|FL|N||||||N|N|N|N|||||| County Court||UTSEY|WAYNE|RONDELL||Defendant|292006MM021308000AHC||MISDEMEANOR|F|Nazaretian, Nick|09/06/2006|CLOSED|09/25/2006|M|5623 KINGFISH DR||LUTZ|FL|33558-|Black|03/25/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/21/2006|NOLP|NOLLE PROSSED|06/14/2007|||U320896721050|FL|N||||||N|N|N|N|||||| County Court|UTSI FINANCE INC|||||Defendant|292019IN000867000AHC|TC17329|NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Manning, Daryl M.|03/12/2019|CLOSED|04/11/2019|N|12755 E 9 MILE RD||WARREN|MI|48089|Unavailable|01/01/1901|1|LN|19-237|019237-TPOR (LN) MAINTENANCE (2ND OFFENSE)|01/24/2019|INVI|IN VIOLATION|04/11/2019|CITY OF TAMPA CODE ENFORCEMENT||||N||||238.00|05/10/2019|N|N|N|N|||||| County Court||UTSINGER|ARKIE|ALLEN||Defendant|291991IN012897000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||07/08/1991|CLOSED|08/12/1991|M|1611 LONG HUNTER LN||NASHVILLE|TN|37217|White|12/31/1937|1|IN|37006051A|37006051A NC/NO SALTWATER FISHING LICEN|07/06/1991||||||||N||||||N|N|N|N|||||| County Court||UTSINGER|KEVIN|J||Defendant|291991IN013229000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||07/12/1991|CLOSED|07/16/1991|M|10016 HWY 92 LOT 2||TAMPA|FL|33610|White|10/25/1960|1|IN|37006051A|37006051A SALTWATER FISHING WITHOUT A LICENSE|07/06/1991||||||U32551066385|FL|N||||||N|N|N|N|||||| County Court||UTSINGER|KEVIN|J||Defendant|291998MM031591000AHC||MISDEMEANOR|X2||11/14/1998|CLOSED|08/12/1999|M|10016 HWY 92 LOT 2||TAMPA|FL|33610|White|10/25/1960|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/13/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1999|||U32551066385|FL|N||||||N|N|N|N|||||| County Court||UTSINGER|KEVIN|J||Defendant|291999IN015153000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|A||05/29/1999|CLOSED|06/09/1999|M|10016 HWY 92 LOT 2||TAMPA|FL|33610|White|10/25/1960|1|IN|32710|32710 OPERATE UNREGISTERED UNNUMBER|05/29/1999|PFCP|PAID FINE OR CIVIL PENALTY|06/09/1999|||U32551066385|FL|N||||||N|N|N|N|||||| County Court||UTSINGER|KEVIN|J||Defendant|291999MM023280000AHC||MISDEMEANOR|A|Dominguez, James V|08/24/1999|Close of ReOpen|03/29/2009|M|10016 HWY 92 LOT 2||TAMPA|FL|33610|White|10/25/1960|1|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|NOLP|NOLLE PROSSED|11/05/1999|||U32551066385|FL|N||||||N|N|N|N|||||| County Court||UTT|ANGELA|||Defendant|291994MM020094000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|10/07/1994|CLOSED|11/06/2002|F|AT LARGE||TAMPA|FL|33603|White||1|M1|832052|832052 WORTHLESS CHECK|06/02/1994|NTDISM|NT - DISMISSED|11/06/2002|||||N||||||N|N|N|N|||||| County Court||UTT|ANGELA|||Defendant|291994MM025321000AHC||MISDEMEANOR WORTHLESS CHECK|A|Dominguez, James V|12/27/1994|CLOSED|11/06/2002|F|AT LARGE||TAMPA|FL|33603|White||1|M1|832052|832052 WORTHLESS CHECK|07/30/1994|NTDISM|NT - DISMISSED|11/06/2002|||||N||||||N|N|N|N|||||| County Court||UTT|NATALIE|JEANNE||Defendant|291997MM005708000AHC||MISDEMEANOR WORTHLESS CHECK|A||03/05/1997|CLOSED|08/06/1998|F|5813 15TH ST N||TAMPA|FL|33610-|White|02/21/1977|1|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|NTAW|NT - ADJUDICATION WITHHELD|03/16/1998|||U300630775610|FL|N||||||N|N|N|N|||||KENNEDY, NATALIE; UTT, NATALIE; UTT, NATALIE J| County Court||UTTENWEILER|WILLIAM|JOSEPH||Defendant|292002MM025325000AHC||MISDEMEANOR|A|Dominguez, James V|08/13/2002|Close of ReOpen|12/18/2003|M|5409 STRATHMORE LN, 129||TAMPA|FL|33617-|White|04/22/1979|1|M1|893131G|893131G POSSESSION OF CANNABIS|08/09/2002|NTAW|NT - ADJUDICATION WITHHELD|12/18/2003|||U354930791420|FL|N||||22.00|01/09/2004|N|N|N|N|||||| County Court||UTTER|BRYAN|JOEL||Defendant|292005MM019762000AHC||MISDEMEANOR|X2|Vogel, Christine K|08/08/2005|Close of ReOpen|09/26/2006|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/07/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||U360070851840|FL|N||||589.00|10/20/2006|N|N|N|N|||||| County Court||UTTER|BRYAN|JOEL||Defendant|292006MM002705000AHC||MISDEMEANOR|X2|Vogel, Christine K|02/01/2006|Close of ReOpen|09/26/2006|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/01/2006|NTNINF|NT - NO INFORMATION FILED|02/08/2006|||U360070851840|FL|N||||297.00|10/20/2006|N|N|N|N|||||| County Court||UTTER|BRYAN|JOEL||Defendant|292006MM002705000AHC||MISDEMEANOR|X2|Vogel, Christine K|02/01/2006|Close of ReOpen|09/26/2006|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||U360070851840|FL|N||||297.00|10/20/2006|N|N|N|N|||||| County Court||UTTER|BRYAN|JOEL||Defendant|292006MM002705000AHC||MISDEMEANOR|X2|Vogel, Christine K|02/01/2006|Close of ReOpen|09/26/2006|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2006|CROE|CONVREOPENED IN ERROR|05/26/2006|||U360070851840|FL|N||||297.00|10/20/2006|N|N|N|N|||||| County Court||UTTER|BRYAN|JOEL||Defendant|292007MM025925000AHC||MISDEMEANOR|X2|McNeil, Artemeus|12/05/2007|CLOSED|12/17/2007|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/04/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||U360070851840|FL|N||||170.00|06/15/2010|N|N|N|N|||||| County Court||UTTER|BRYAN|JOEL||Defendant|292007MM025925000AHC||MISDEMEANOR|X2|McNeil, Artemeus|12/05/2007|CLOSED|12/17/2007|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|2|M2|784.011|784.011 ASSAULT|10/04/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||U360070851840|FL|N||||170.00|06/15/2010|N|N|N|N|||||| County Court||UTTER|BRYAN|JOEL||Defendant|292007MM025925000AHC||MISDEMEANOR|X2|McNeil, Artemeus|12/05/2007|CLOSED|12/17/2007|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/04/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||U360070851840|FL|N||||170.00|06/15/2010|N|N|N|N|||||| County Court||UTTER|BRYAN|JOEL||Defendant|292007MM025925000AHC||MISDEMEANOR|X2|McNeil, Artemeus|12/05/2007|CLOSED|12/17/2007|M|303 PALM AVE||SEFFNER|FL|33584|White|05/24/1985|4|M2|856.011|856.011 DISORDERLY INTOXICATION|12/04/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||U360070851840|FL|N||||170.00|06/15/2010|N|N|N|N|||||| County Court||UTTER|DANIEL|||Defendant|291989MM005984000AHC||MISDEMEANOR|||04/10/1989|CLOSED|07/07/1989|M|PO BOX 10067, US 41||BROOKSVILLE|FL|34601|White|07/11/1965|1|NN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1989|NTDISM|NT - DISMISSED|07/07/1989|||U36016065251|FL|N||||||N|N|N|N|||||| County Court||UTTER|DANIEL|||Defendant|291991MM010058000AHC||MISDEMEANOR|C||05/28/1991|CLOSED|05/29/1991|M|PO BOX 10067, US 41||BROOKSVILLE|FL|34601|White|07/11/1965|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||U36016065251|FL|N||||||N|N|N|N|||||| County Court||UTTER|DAVID|||Defendant|291993IN001622000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|X2||01/19/1993|CLOSED|01/05/1994|M|R R 1 BOX 175||CORINTH|KY|41010|White|07/11/1965|1|IN|37257|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1993|ADJG|NT - ADJUDGED GUILTY|01/05/1994|||U36016065251|FL|N||||||N|N|N|N|||||| County Court||UTTER|JODY|K||Defendant|291996MM019913000AHC||MISDEMEANOR|X2|Vogel, Christine K|06/25/1996|Close of ReOpen|06/14/2005|F|3617 N 52ND ST||TAMPA|FL|33619|White|10/21/1958|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/25/1996|NOLP|NOLLE PROSSED|06/14/2005|||U360431588810|FL|N||||||N|N|N|N|||||| County Court||UTTER|JOEL|IVAN||Defendant|292000MM026338000AHC||MISDEMEANOR|A|Dominguez, James V|08/18/2000|CLOSED|09/25/2000|M|303 PALM AVE||SEFFNER|FL|33584-|White|08/19/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/03/2000|MIPA|MISD INTERVENTION PROG ACCEPT|09/25/2000|||U360429602990|FL|N||||||N|N|N|N|||||| County Court||UTTER|PATRICIA|L.||Defendant|291988MM015237000AHC||MISDEMEANOR|B||10/26/1988|CLOSED|01/10/1989|F|2306LEE CT.RIVER GARDN||TAMPA|FL|33607|White|02/28/1969|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1988|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/10/1989|||226330401|VA|N||||||N|N|N|N|||||| County Court||UTTERBACK|EDWARD|LENNIS||Defendant|292011MM009683000AHC||MISDEMEANOR|A|Dominguez, James V|05/19/2011|CLOSED|01/31/2012|M|3150 SW GRAN VIA WAY||STUART|FL|34996|White|06/08/1942|1|M1|784031|784031 BATTERY|04/15/2011|NTDISM|NT - DISMISSED|01/31/2012|||||N||||||N|N|N|N|||||| County Court||UTTERBACK|NATHAN|THOMAS||Defendant|292000MM036505000AHC||MISDEMEANOR|A|Dominguez, James V|11/14/2000|CLOSED|01/25/2001|M|37408 54 WEST||ZEPHYRHILLS|FL|33040|White|11/11/1980|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2000|NOLP|NOLLE PROSSED|01/25/2001|||U361638804110|FL|N||||||N|N|N|N|||||| County Court||UTTERBACK|ROBERT|WAYNE||Defendant|292005MM006145000AHC||MISDEMEANOR|A|Dominguez, James V|03/04/2005|CLOSED|03/28/2005|M|337 BAY ST||AUBURNDALE|FL|33823|White|02/27/1987|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|02/27/2005|NOLP|NOLLE PROSSED|12/02/2005|||U361779870670|FL|N||||||N|N|N|N|||||| County Court||UTTERBACK|TIMOTHY|MARK||Defendant|292002MM032646000AHC||MISDEMEANOR|A|Dominguez, James V|10/28/2002|CLOSED|11/04/2002|M|1564 ANDOVER DR||DUNEDIN|FL|34698|White|08/31/1961|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/22/2002|NTAW|NT - ADJUDICATION WITHHELD|11/04/2002|||U361813603110|FL|N||||131.00|11/15/2002|N|N|N|N|||||| County Court||UTZ|JEREMI|JOE||Defendant|292006MM025447000AHC||MISDEMEANOR|X2|Vogel, Christine K|10/29/2006|CLOSED|10/30/2006|M|MASTER'S INN|6010 HWY 579|SEFFNER|FL|33584|White|09/01/1973|1|M2|856.011|856.011 DISORDERLY INTOXICATION|10/28/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||17010152001|OH|N||||||N|N|N|N||||||230.00 County Court||UTZ|NORMA|J||Defendant|291990MM017794000AHC||MISDEMEANOR|B||09/21/1990|CLOSED|03/27/1991|F|2811 N 76TH ST||TAMPA|FL|33619|White|12/23/1951|1|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||U32063551963|FL|N||||||N|N|N|N|||||UTZ, NORMA JEAN; UTZ, NORMA PARKER| County Court||UTZ|RICHARD|CLARK||Defendant|292001MM033594000AHC||MISDEMEANOR|X2|Vogel, Christine K|09/13/2001|CLOSED|10/15/2001|M|2206 COUNTRY LOOP S||LAKELAND|FL|33811|White|06/06/1979|1|M2|8120143A|8120143A PETIT THEFT|09/13/2001|NTAW|NT - ADJUDICATION WITHHELD|10/15/2001|||U320743792060|FL|N||||133.00|01/29/2002|N|N|N|N|||||| County Court||UWIMANA|SAMSON|||Defendant|292016MM005986000AHC||MISDEMEANOR|A|Greco, Dick|05/05/2016|CLOSED|07/07/2016|M|12526 TINSLEY CIR APT 301||TAMPA|FL|33612|Black|01/01/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/03/2016|NTDISM|NT - DISMISSED|07/07/2016|||U550780950010|FL|N||||7.00|08/02/2016|N|N|N|N|||||| County Court||UY|DOMINIC|GANGAT||Defendant|292015MM005614000AHC||MISDEMEANOR|A|Greco, Dick|04/09/2015|CLOSED|06/04/2015|M|20605 GREAT LAUREL AV||TAMPA|FL|33647|White|10/19/1967|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/07/2015|SCFD|STATE CLOSED FILE DIVERSION|06/04/2015|||U000167673790|FL|N||||||N|N|N|N|||||UY, DOMINIC G| County Court||UY|DOMINIC|GANGAT||Defendant|292015MM005614000AHC||MISDEMEANOR|A|Greco, Dick|04/09/2015|CLOSED|06/04/2015|M|20605 GREAT LAUREL AV||TAMPA|FL|33647|White|10/19/1967|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/07/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/16/2015|||U000167673790|FL|N||||||N|N|N|N|||||UY, DOMINIC G| County Court||UY|ESTRELLA|GANGAT||Defendant|291985MM014129000AHC||MISDEMEANOR WORTHLESS CHECK|A||04/13/1995|CLOSED|05/01/1995|F|1770 TINSMITH CR||LUTZ|FL|33549|Unavailable|02/06/1943|1|M2|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1985|NTAW|NT - ADJUDICATION WITHHELD|05/01/1995|||U000207435460|FL|N||||||N|N|N|N|||||| County Court||UY|ESTRELLA|GANGAT||Defendant|291985MM014130000AHC||MISDEMEANOR WORTHLESS CHECK|A||04/13/1995|CLOSED|05/01/1995|F|1770 TINSMITH CR||LUTZ|FL|33549|Unavailable|02/06/1943|1|M2|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1985|NTAW|NT - ADJUDICATION WITHHELD|05/01/1995|||U000207435460|FL|N||||||N|N|N|N|||||| County Court||UY|TRAN|Q||Defendant|292004IN007441000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|12/28/2004|CLOSED|12/30/2004|N|7716 NOTTINGHILL SKY DR||APOLLO BEACH|FL|33572|Unavailable||1|CO|9127|9127 WATERING ON A RESTRICTED DAY (1ST OFFENSE)|12/21/2004|PFCP|PAID FINE OR CIVIL PENALTY|12/30/2004|||||N||||102.00|12/30/2004|N|N|N|N|||||| County Court||UYEDA|JOSE|ANTONIO||Defendant|292004MM020146000AHC||MISDEMEANOR|A|Dominguez, James V|08/21/2004|CLOSED|10/05/2004|M|2629 4TH ST S||ST PETERSBURG|FL|33715-|White|06/19/1970|2|M2|3220516C|3220516C DISPLAYING IDENTIFICATION CARD NOT ISSUED TO H|08/21/2004|NOLP|NOLLE PROSSED|10/05/2004|||U300421702190|FL|N||||||N|N|N|N||||||40.00 County Court||UYEDA|JOSE|ANTONIO||Defendant|292004MM020146000AHC||MISDEMEANOR|A|Dominguez, James V|08/21/2004|CLOSED|10/05/2004|M|2629 4TH ST S||ST PETERSBURG|FL|33715-|White|06/19/1970|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/21/2004|NTNINF|NT - NO INFORMATION FILED|09/02/2004|||U300421702190|FL|N||||||N|N|N|N||||||40.00 County Court||UYEDA|JOSE|ANTONIO||Defendant|292004MM020146000AHC||MISDEMEANOR|A|Dominguez, James V|08/21/2004|CLOSED|10/05/2004|M|2629 4TH ST S||ST PETERSBURG|FL|33715-|White|06/19/1970|1|M1|870.01(1)|870.01(1) AFFRAY|08/21/2004|NOLP|NOLLE PROSSED|10/05/2004|||U300421702190|FL|N||||||N|N|N|N||||||40.00 County Court||UYOSUE|EMUDIAGA|||Defendant|292004MM006178000AHC||MISDEMEANOR|A|Dominguez, James V|03/20/2004|CLOSED|04/19/2004|M|8723 N MANDARINE ST||TAMPA|FL|33617|Black|02/24/1985|1|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|03/19/2004|NTAW|NT - ADJUDICATION WITHHELD|04/19/2004|||U200200850640|FL|N||||213.00|09/02/2016|N|N|N|N|||||| County Court||UZEL|MUSTAFA|||Defendant|291998MM027210000AHC||MISDEMEANOR|A||09/26/1998|CLOSED|10/05/1998|M|18381 BRIDLE CLUB DR||TAMPA|FL|33647|White|03/01/1960|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1998|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||U240540600810|FL|N||||||N|N|N|N|||||UZEL, MUSTAFA| County Court||UZEL|MUSTAFA|||Defendant|291999MO011862000AHC||MISDEMEANOR MUNICIPAL ORDINANCES VIOLATIONS|A|Dominguez, James V|04/30/1999|CLOSED|11/01/2001|M|18381 BRIDLE CLUB DR||TAMPA|FL|33647|White|03/01/1960|1|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|02/10/1999|NTDISM|NT - DISMISSED|11/01/2001|||U240540600810|FL|N||||||N|N|N|N|||||UZEL, MUSTAFA| County Court||UZEL|MUSTAFA|||Defendant|292001IN021743000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||06/08/2001|CLOSED|08/02/2001|M|18381 BRIDLE CLUB DR||TAMPA|FL|33647|White|03/01/1960|1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|05/21/2001|PFCP|PAID FINE OR CIVIL PENALTY|08/02/2001|||U240540600810|FL|N||||107.00|08/02/2001|N|N|N|N|||||UZEL, MUSTAFA| County Court||UZEL|MUSTAFA|||Defendant|292001IN040876000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|11/26/2001|CLOSED|11/27/2001|M|18381 BRIDLE CLUB DR||TAMPA|FL|33647|White|03/01/1960|1|LN|2697|2697 CITY WATER USE RESTRICTION VIOL 2ND OFFENSE|11/06/2001|PFCP|PAID FINE OR CIVIL PENALTY|11/27/2001|||U240540600810|FL|N||||207.00|11/27/2001|N|N|N|N|||||UZEL, MUSTAFA| County Court||UZEL|MUSTAFA|||Defendant|292001MM028799000AHC||MISDEMEANOR|A|Dominguez, James V|08/01/2001|CLOSED|01/22/2002|M|18381 BRIDLE CLUB DR||TAMPA|FL|33647|White|03/01/1960|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/13/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2002|||U240540600810|FL|N||||161.00|01/29/2002|N|N|N|N|||||UZEL, MUSTAFA| County Court||UZEL|MUSTAFA|||Defendant|292001MM028799000AHC||MISDEMEANOR|A|Dominguez, James V|08/01/2001|CLOSED|01/22/2002|M|18381 BRIDLE CLUB DR||TAMPA|FL|33647|White|03/01/1960|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/08/2001|NOLP|NOLLE PROSSED|09/17/2001|||U240540600810|FL|N||||161.00|01/29/2002|N|N|N|N|||||UZEL, MUSTAFA| County Court||UZEL|MUSTAFA|||Defendant|292001MM034385000AHC||MISDEMEANOR|A|Dominguez, James V|09/25/2001|CLOSED|01/22/2002|M|18381 BRIDLE CLUB DR||TAMPA|FL|33647|White|03/01/1960|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/08/2001|NTAW|NT - ADJUDICATION WITHHELD|01/22/2002|||U240540600810|FL|N||||156.00|01/29/2002|N|N|N|N|||||UZEL, MUSTAFA| County Court||UZEL|MUSTAFA|||Defendant|292001MM037217000AHC||MISDEMEANOR|A|Dominguez, James V|10/18/2001|CLOSED|01/22/2002|M|18381 BRIDLE CLUB DR||TAMPA|FL|33647|White|03/01/1960|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/12/2001|NTAW|NT - ADJUDICATION WITHHELD|01/22/2002|||U240540600810|FL|N||||156.00|01/29/2002|N|N|N|N|||||UZEL, MUSTAFA| County Court||UZEL|MUSTAFA|||Defendant|292003IN015373000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS||Anderson, Charlotte|06/10/2003|CLOSED|06/10/2003|M|18381 BRIDLE CLUB DR||TAMPA|FL|33647|White|03/01/1960|1|LN|243|243 CITY WATER USE RESTRICTION VIOL 3RD OFFENSE|05/22/2003|NTDISM|NT - DISMISSED|06/10/2003|||U240540600810|FL|N||||||N|N|N|N|||||UZEL, MUSTAFA| County Court||UZEL|NURSEL|||Defendant|291997MM004856000AHC||MISDEMEANOR|A||02/27/1997|CLOSED|03/24/1997|F|3102|15620 LIVINGSTON AVE|LUTZ|FL|33549|White|12/31/1963|1|M2|8120143A|8120143A PETIT THEFT|02/27/1997|NTAW|NT - ADJUDICATION WITHHELD|03/24/1997|||||N||||||N|N|N|N|||||| County Court||UZEL|OGUN|||Defendant|292011MM014663000AHC||MISDEMEANOR|A|Dominguez, James V|07/28/2011|CLOSED|08/15/2011|M|8909 IRON OAK AVE||TAMPA|FL|33647|White|01/18/1993|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2011|NMIP|NOLLE PROSSED/MISD INTER PROG|02/14/2012|||U240640930180|FL|N||||||N|N|N|N|||||| County Court||UZL|THEODORE|J||Defendant|292000MM022491000AHC||MISDEMEANOR|A|Dominguez, James V|07/14/2000|CLOSED|10/03/2000|M|11911 BRIGHTWATER BLVD||TIMPLE TERRACE|FL|33617|White|09/10/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2000|NTAW|NT - ADJUDICATION WITHHELD|10/03/2000|||U240810623300|FL|N||||806.00|07/03/2001|N|N|N|N|||||| County Court||UZL|THEODORE|J||Defendant|292000MM022491000AHC||MISDEMEANOR|A|Dominguez, James V|07/14/2000|CLOSED|10/03/2000|M|11911 BRIGHTWATER BLVD||TIMPLE TERRACE|FL|33617|White|09/10/1962|1|M2|31619312A|31619312A DUI|07/11/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2000|||U240810623300|FL|N||||806.00|07/03/2001|N|N|N|N|||||| County Court||UZO|NKEMDILIM|||Defendant|292007IN001301000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|T|Anderson, Charlotte|04/19/2007|CLOSED|04/24/2007|N|18122 DIAMOND COVE COURT||TAMPA|FL|33647|Unavailable||1|LN|243|243 CITY WATER USE RESTRICTION VIOL 1ST OFFENSE|03/31/2007|PFCP|PAID FINE OR CIVIL PENALTY|04/24/2007|||||N||||115.00|04/24/2007|N|N|N|N|||||| County Court||UZQUIANO|JONATHAN|MAURICIO ALFONSO||Defendant|292020MM009311000AHC|ADTDE6E|MISDEMEANOR|A|Gutman, Jack N|10/30/2020|CLOSED|07/07/2021|M|13955 LUGANO CT||HUDSON|FL|34669|White|04/17/2000|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|10/18/2020|NTAW|NT - ADJUDICATION WITHHELD|07/07/2021|Hillsborough County Sheriff's Office|Driscoll, Bryce|U250433001370|FL|N||||||N|N|N|N|LTLA47|FL||||298.00 County Court||UZQUIANO|MAURICIO|EDWIN||Defendant|292000MM017239000AHC||MISDEMEANOR|B|Wolfe, Mark|06/05/2000|CLOSED|06/26/2000|M|6308 AMERICAS CUP AV||TAMPA|FL|33625-|White|12/04/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2000|SCFD|STATE CLOSED FILE DIVERSION|06/26/2000|||V25054581444|FL|N||||||N|N|N|N|||||UZGUIANO, MAURICIO EDWIN| County Court||UZQUIANO|MAURICIO|EDWIN||Defendant|292003MM022252000AHC||MISDEMEANOR|A|Dominguez, James V|08/20/2003|Close of ReOpen|07/06/2004|M|6308 AMERICAS CUP AV||TAMPA|FL|33625-|White|12/04/1981|1|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|02/11/2003|NTAW|NT - ADJUDICATION WITHHELD|07/06/2004|||V25054581444|FL|N||||185.00|07/06/2004|N|N|N|N|||||UZGUIANO, MAURICIO EDWIN| County Court||UZZELL|JERMAINE|A||Defendant|292000MM015251000AHC||MISDEMEANOR|A|Dominguez, James V|05/23/2000|CLOSED|06/12/2000|M|15420 LIVINGSTON AVE||LUTZ|FL|33549|Black|03/21/1972|1|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|05/12/2000|NTAW|NT - ADJUDICATION WITHHELD|06/12/2000|||U240421721010|FL|N||||308.00|09/05/2002|N|N|N|N|||||| County Court||UZZLE|REGINA|LOIS||Defendant|292009MM011281000AHC||MISDEMEANOR|F|Nazaretian, Nick|05/26/2009|CLOSED|07/07/2009|F|3411 EAST JEAN STREET||TAMPA|FL|33610|Black|09/20/1969|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/25/2009|NOLP|NOLLE PROSSED|07/07/2009|||U240732699200|FL|N||||||N|N|N|N|||||| County Court||UZZOLINO|GARY|||Defendant|292000IN041624000AHC||NON-CRIMINAL CIVIL INFRACTIONS CITATIONS|||12/22/2000|CLOSED|04/02/2001|N|18156 HERON WALK DRIVE||TAMPA|FL|33647|Unavailable||1|LN|2697|2697 VIOLATION OF WATER CONSERVATION REGULATIONS|12/07/2000|PFCP|PAID FINE OR CIVIL PENALTY|04/02/2001|||||N||||42.00|04/02/2001|N|N|N|N||||||