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Neftali Lugo

Jail Location
Florida
42yo
White Male
5′ 11″ (1.80m)
310lbs (141kg)

Personal Details

Date of birth: Dec 5, 1980
Ethnicity: H
Hair: Black
Eyes: Brown
SO#: 00545760
Soid name: LUGO,NEFTALI
Release remarks: records
Release code: TIME SERVED
Purge: $0.00
Obts: 2903047420
Jurisdiction: HC
Inmate status: HOUSE ARREST
Fine: $0
Employment: REST CLEANER
Employer: SELF EMPLOYED
Cash: $0.00
Build: LAR
Birth place: NY
Bond amount: $3,500
Caution remarks: FSP
Caution ind: HLD
Pob: NY

Known addresses

1427 Thistledown Dr, Florida 33510

Recent Arrests

Arresting agency: TPD
Arrest date: Sep 13, 2013
Arrest location: 3707 IDA ST E
Booking number: 13040185
Booking date: Sep 13, 2013
Release date: Sep 13, 2013
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Jan 30, 2008
Arrest location: 1201 ORIENT RD
Booking number: 08006439
Booking date: Jan 30, 2008
Release date: Dec 5, 2008
Booking location: Hillsborough County, FL

Arresting agency: FDOC
Arrest date: Mar 8, 2007
Arrest location: 4510 OAK FAIR BL
Booking number: 07015575
Booking date: Mar 8, 2007
Release date: May 17, 2007
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Sep 3, 2005
Arrest location: WILLIAMS RD/92 HW E
Booking number: 05056828
Booking date: Sep 4, 2005
Release date: May 29, 2006
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Aug 20, 2005
Arrest location: WILLIAMS RD/92 HW E
Booking number: 05053161
Booking date: Aug 20, 2005
Release date: Aug 20, 2005
Booking location: Hillsborough County, FL

Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Report number: 05434797
Remark: CIT#03573-DSG RTED 5-29-06
Obts number: 2903047420
No: 1
Disposition: TIME SERVED
Date: Sep 4, 2005
Custody days: 267
Ct case number: 0517347
Cra number: 973657
Court: 31
Count: 1
Code: TRAF6078
Class: F3
Charge description: DRIVING WHILE LICENSE REVOKED-HABITUAL OFF
Bp: B
Bond amount: NBR
Agency: HCSO

Type: RECOMMIT
Remark: RECOMMIT AO/090505/EW4856 RTED 5-29-06
Obts number: 2903047420
No: 2
Disposition: TIME SERVED
Date: Sep 6, 2005
Custody days: 265
Ct case number: 0516309
Court: 31
Count: 1
Code: TRAF6078
Class: F3
Charge description: DRIVING WHILE LICENSE REVOKED-HABITUAL OFF
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Remark: PC VOP ADD ON 091205TEC9316 J/POMPONIO 092705
Obts number: 2903047420
No: 3
Disposition: COURT ORDER
Date: Sep 12, 2005
Custody days: 259
Ct case number: 0413002
Cra number: 741452
Court: 31I
Count: 1
Code: TRAF3044
Class: F3
Charge description: FELONY FLEEING TO ELUDE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Remark: PC VOP J/TIMMERMAN 051607
Obts number: 2902060673
No: 1
Disposition: SURETY BOND
Date: Mar 8, 2007
Custody days: 70
Ct case number: 0612858
Cra number: 992105
Court: 31F
Count: 1
Code: TRAF6078
Class: F3
Charge description: DRIVING WHILE LICENSE REVOKED-HABITUAL OFF
Bp: B
Bond amount: $500
Agency: FDOC

Type: DIRECT INFO
Report number: 07107786
Remark: AO/042307/KMV7904 J/TIMMERMAN 051607
Obts number: 2902060673
No: 2
Disposition: SURETY BOND
Date: Apr 23, 2007
Custody days: 24
Ct case number: 0707923CF
Cra number: 1193202
Court: 31F
Count: 1
Code: BATT6000
Class: F2
Charge description: AGGRAVATED BATTERY ON PREGNANT FEMALE
Bp: B
Bond amount: $2,000
Agency: FDOC

Type: DIRECT INFO
Report number: 07107786
Remark: AO/042307/KMV7904 J/TIMMERMAN 051607
Obts number: 2902060673
No: 3
Disposition: SURETY BOND
Date: Apr 23, 2007
Custody days: 24
Ct case number: 0707923CF
Cra number: 1193202
Court: 31F
Count: 1
Code: KIDN5000
Class: F3
Charge description: FALSE IMPRISONMENT
Bp: B
Bond amount: $1,000
Agency: FDOC

Type: CAPIAS
Remark: JD/MCNEIL 12/03/08
Obts number: 2902084345
No: 1
Disposition: TIME SERVED
Date: Jan 30, 2008
Custody days: 310
Ct case number: 4935FGG
Cra number: 1329640
Court: 15P
Count: 1
Code: TRAF6075
Class: M2
Charge description: DRIVING W/LICENSE CANC, SUSP, OR REVOKED
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08063817
Remark: IN JAIL DRUG COMPLETED 09-02-08 18MOS FSP WC 256DYS CR J.TIMMERMAN 073108
Obts number: 2902084345
No: 2
Disposition: STATE PRISON
Date: Jan 30, 2008
Custody days: 310
Ct case number: 0612858
Cra number: 1329639
Court: 31F
Count: 1
Code: TRAF6078
Class: F3
Charge description: DRIVING WHILE LICENSE REVOKED-HABITUAL OFF
Bp: B
Bond amount: $0
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08063817
Remark: VOP J.TIMMERMAN 073108
Obts number: 2902084345
No: 3
Disposition: TIME SERVED
Date: Jan 30, 2008
Custody days: 310
Ct case number: 0707923
Cra number: 1329639
Court: 31F
Count: 1
Code: BATT1002
Class: M1
Charge description: BATTERY (DOMESTIC VIOLENCE)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WARRANT
Remark: IN JAIL DRUG COMPLETED 09-02-08 18MOS FSP WC 184DYS CR J.TIMMERMAN 073108
Obts number: 2902084345
No: 4
Disposition: STATE PRISON
Date: Jan 30, 2008
Custody days: 310
Ct case number: 0721234
Cra number: 1329638
Court: 31F
Count: 1
Code: DRUG2200
Class: F3
Charge description: DELIVERY OF CANNABIS
Bp: B
Bond amount: $0
Agency: HCSO

Type: WARRANT
Remark: J.TIMMERMAN 073108
Obts number: 2902084345
No: 5
Disposition: TIME SERVED
Date: Jan 30, 2008
Custody days: 310
Ct case number: 0721234
Cra number: 1329638
Court: 31I
Count: 1
Code: DRUG2102
Class: F3
Charge description: POSSESSION OF CANNABIS
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WARRANT
Remark: IN JAIL DRUG COMPLETED 09-02-08 18MOS FSP WC 184DYS CR J.TIMMERMAN 073108
Obts number: 2902084345
No: 6
Disposition: STATE PRISON
Date: Jan 30, 2008
Custody days: 310
Ct case number: 0721067
Cra number: 1329638
Court: 31F
Count: 1
Code: DRUG2200
Class: F3
Charge description: DELIVERY OF CANNABIS
Bp: B
Bond amount: $0
Agency: HCSO

Type: WARRANT
Remark: J.TIMMERMAN 073108
Obts number: 2902084345
No: 7
Disposition: TIME SERVED
Date: Jan 30, 2008
Custody days: 310
Ct case number: 0721067
Cra number: 1329638
Court: 31F
Count: 1
Code: DRUG2102
Class: F3
Charge description: POSSESSION OF CANNABIS
Bp: B
Bond amount: NBR
Agency: HCSO

Type: WARRANT
Remark: 18MOS FSP WC 184DYS CR J.TIMMERMAN 073108 IN JAIL DRUG COMPLETED 09-02-08 CONSOL W/0721235
Obts number: 2902084345
No: 8
Disposition: STATE PRISON
Date: Jan 30, 2008
Custody days: 310
Ct case number: 0721237
Cra number: 1329638
Court: 31F
Count: 1
Code: THEF5000
Class: F2
Charge description: DEALING IN STOLEN PROPERTY
Bp: B
Bond amount: $0
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 13597320
Obts number: 2939031427
No: 1
Disposition: SURETY BOND
Date: Sep 13, 2013
Ct case number: 1315653
Cra number: 1904068
Court: 41E
Count: 1
Code: DRUG2103
Class: M1
Charge description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS
Bp: B
Bond amount: $500
Agency: TPD

Type: PROBABLE CAUSE
Report number: 05403446
Remark: CIT #3560DSG
Obts number: 2902033900
No: 1
Disposition: PENDING
Date: Aug 20, 2005
Ct case number: 0516309
Cra number: 797580
Court: 31
Count: 1
Code: TRAF6078
Class: F3
Charge description: DRIVING WHILE LICENSE REVOKED-HABITUAL OFF
Bp: B
Bond amount: $2,000
Agency: HCSO

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