Date of birth: | Feb 13, 1982 |
Ethnicity: | H |
Hair: | Brown |
Eyes: | Hazel |
SO#: | 00810624 |
Soid name: | BORREGO,YAKIEL |
Purge: | $0.00 |
Property location: | 1073/ / / |
Pob: | CC |
Occupation: | TEAM LEADER |
Obts: | 2939022887 |
Last classification date time: | Apr 11, 2013 |
Jurisdiction: | TA |
Inmate status: | IN JAIL |
Fine: | $0 |
Employer: | ART WENDOVER |
Cash: | $0.00 |
Build: | MED |
Attorney: | ANTHONY ARENA |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Sep 18, 2012 |
Scheduled termination date: | Sep 17, 2020 |
DC number: | T79163 |
Current location: | TAMPA |
Arresting agency: | HCSO |
Arrest date: | Apr 11, 2013 |
Arrest location: | 1201 ORIENT RD |
Booking number: | 13016238 |
Booking date: | Apr 11, 2013 |
Booking location: | Hillsborough County, FL |
Booking location: | Hillsborough County, FL |
Discharge date: | Sep 18, 2012 |
Offense date: | Jun 10, 2011 |
Offense: | FALSE STATMT INSURANCE CO.(CONSPIRACY TO COMMIT) |
County: | HILLSBOROUGH |
Community supervision length: | 5Y 0M 0D 3Y 0M 0D 3Y 0M 0D 3Y 0M 0D 3Y 0M 0D |
Case number: | 1202475 |
Discharge date: | Sep 18, 2012 |
Offense date: | Jun 10, 2011 |
Offense: | PATIENT BROKERING |
County: | HILLSBOROUGH |
Community supervision length: | 3Y 0M 0D |
Case number: | 1202475 |
Type: | COURT ORDER |
Report number: | 13204133 |
Remark: | FRAUD INS CLAIM/ROR PER JUDGE HEINRICH |
Obts number: | 2939022887 |
No: | 1 |
Disposition: | RECOGNIZANCE |
Date: | Apr 11, 2013 |
Ct case number: | 1304796 |
Cra number: | 1823724 |
Court: | 31O |
Count: | 1 |
Code: | FRAU4018 |
Class: | F3 |
Charge description: | FRAUDULENTLY PRESENTS A FALSE STATEMENT L |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |