DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Alicia Garcia

Jail Location
Florida
47yo
White Female
5′ 5″ (1.65m)
215lbs (98kg)

Personal Details

Date of birth: Dec 18, 1971
Hair: Red
Eyes: Brown
State case no: 132012CF0001240001XX
Judge: ASSIGNED, NOT
Hearing type: R
Hearing date: Dec 20, 2012
File location: COURT
Defense attorney: PEREZ, RICHARD
Defendant release to: PTS,
Defendant in jail: N
Date filed: Jan 4, 2012
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 4-8
Court case no: F12000124
Court address: 1351 N.W. 12 ST
Bond type: SURETY
Bond date: Jul 19, 2012
Bfile section: F004
Balance due: $0.00
Assessment amount: $0.00
Initial receipt date: Mar 7, 2016
Facility: FL.WOMENS RECPN.CTR
DC number: 157048
Current custody: PENDING
Remark: $ 7500
Ids: 2639074
Description: STANDARD BOND
Bond amount: $7,500

Documented Aliases

ALICIA GARCIA
JOSE M LLANES

Recent Arrests

Release date: Jul 19, 2020
Booking location: Miami-Dade County, FL

Booking location: Miami-Dade County, FL

Booking date: May 18, 2012
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 4Y 6M 9D
Discharge date: Jan 19, 2016
Offense date: Aug 5, 2011
Offense: GRAND THEFT O/$100K
County: MIAMI-DADE
Case number: 1200124

Sentence length: 4Y 6M 9D
Discharge date: Jan 19, 2016
Offense date: Aug 5, 2011
Offense: ORG.FRAUD-$50K OR MORE
County: MIAMI-DADE
Case number: 1200124

Sentence length: 4Y 6M 9D
Discharge date: Jan 19, 2016
Offense date: Jan 19, 2011
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 1212412

Sentence length: 4Y 6M 9D
Discharge date: Jan 19, 2016
Offense date: Feb 21, 2012
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 1212413

Sentence length: 4Y 6M 9D
Discharge date: Jan 19, 2016
Offense date: Jul 23, 2010
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 1212413

Sentence length: 4Y 6M 9D
Discharge date: Jan 19, 2016
Offense date: Feb 21, 2012
Offense: OCCUPATION LICENSE FRAUD
County: MIAMI-DADE
Case number: 1212413

Sentence length: 4Y 6M 9D
Discharge date: Jan 19, 2016
Offense date: Jul 21, 2010
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 1323196

Type: FELONY
Seq no: 1
Charge: GRAND THEFT 1ST DEG

Type: FELONY
Seq no: 2
Charge: ORGANIZED FRAUD/50K+

Type: FELONY
Seq no: 1
Charge: GRAND THEFT 2ND DEG

Type: FELONY
Seq no: 2
Charge: GRAND THEFT 2ND DEG

Type: FELONY
Seq no: 3
Charge: REAL EST BRKR/NO LIC

ACTIVELY MONITORING...

Disclaimer:
Information available through ArrestFacts.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.