EFTA00154015.pdf

QWI FLFBIPBS2CAROLYN UF19870102 --NCIC-- IL0IFLS0763957701 FLFBIPBS2 NO NCIC WANT S0C/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/I EBS/3 ***MESSAGE KEY QWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --NCIC-- 7L0IFLS0763957701 FLFBIPBS2 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ PUR/C SOC/ SEX/I RAC/U DOB/ IND/Y EBS/3 NAME FBI UCN INQUIRY DATE 2021/01/20 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO I W BIRTH PLACE NEW JERSEY FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2013/08/20 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA00154015 FS FLFBIPBS205187276 CANGELL --FLORIDA CCH RESPONSE-- FS.DLE/ .PUR/C.ATN/ SID NUMBER: PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only ** Expunged pursuant to Florida Statute(s) 943.0515 ** ** Sealed pursuant to Florida Statute(s) 943.0595 ** IDENTITY SECTION State ID FBI Number DOC Number DEMOGRAPHICS Name Date of Birth Social Security Number Sex Race Place of Birth Female Height Weight Ethnicity Hair Color Eye Color Other Name(s) EFTA00154016 Address Scars Marks Tattoos CHARGE SUMMARY TOTALS TOTAL FELONY CHARGES 8 TOTAL MISDEMEANOR CHARGES 4 TOTAL UNKNOWN LEVEL CHARGES 0 TOTAL REARREST CHARGES 6 TOTAL INCARCERATIONS 0 TOTAL FELONY CONVICTIONS 4 TOTAL FELONIES TOTAL FELONIES ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD 0 TOTAL FELONIES NOT ADJUDICATED - 3 TOTAL MISDEMEANOR CONVICTIONS 2 TOTAL MISDEMEANORS TOTAL MISDEMEANORS ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD 0 TOTAL MISDEMEANORS NOT ADJUDICATED - 3 TOTAL UNKNOWN CONVICTIONS 0 TOTAL UNKNOWN TOTAL UNKNOWN ADJUDICATED DELINQUENT - 0 ADJUDICATION WITHHELD 0 TOTAL UNKNOWN TOTAL CHARGES NOT ADJUDICATED - 0 WITHOUT A DISPOSITION 6 Cycle 1 OBTS 5021028928 Arrest Date of Arrest 08/24/2005 Charge 001 Re-Arrest Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 08/24/2005 Agency Case Number 5130019070 AON Description Prob Violation Statute Level Degree Unknown Unknown EFTA00154017  Offense Literal OF CHILD OR ABSCOND FROM COMMITMENT Charge Count Charge 002 Re-Arrest Arresting Agency ORI FLO500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 08/24/2005 Agency Case Number 5130019070 AON Description Prob Violation Statute Level Degree Felony Unknown Offense Literal DRUGS POSS AND BATT WARRANT 03-735 Charge Count 1 Cycle 2 OBTS 5003177842 Arrest Date of Arrest 01/31/2006 Charge 001 Re-Arrest Arresting Agency ORI FLO500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 01/31/2006 Agency Case Number 5130019070 AON Description Failure To Appear Statute Level Degree Misdemeanor 1st Degree Offense Literal FOR MISDEMEANOR OFFENSE Charge Count 1 Cycle 3 OBTS 5002119441 Arrest Date of Arrest 10/11/2006 Charge 001 Re-Arrest Arresting Agency ORI FLO500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 10/11/2006 Agency Case Number 2006051593 AON Description Failure To Appear Statute Level Degree Misdemeanor 1st Degree Offense Literal FOR MISDEMEANOR OFFENSE Charge Count 1 Cycle 4 OBTS 6402165013 EFTA00154018  ** Sealed pursuant to Florida Statute(s) 943.0595 ** Arrest Date of Arrest 10/14/2009 Charge 001 Arresting Agency ORI FL0640100 Arresting Agency Name Daytona Beach Police Department Date of Offense 10/14/2009 Agency Case Number 806523 AON Description Drugs-Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Cntrl Sub Wo Prescription Offense Literal DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL064015A Judicial Agency Name Volusia County State Attorney's Office Uniform Case Number 642009CF035516XXXAES Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Drugs-Possess Offense Literal POSS OF SCHED IV SUBSTANCE Offense Activity Possess Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Cntrl Sub Wo Prescription Charge Count 1 Counsel Type Public Defender Final Action Taken Nolle Prosequi Final Decision Date 12/24/2009 If further information is desired please contact FLO3701C1 via Administrative M essage or call between the hours of 0800-1700 M-F. Cycle 5 OBTS 5003296445 Arrest Date of Arrest 10/14/2010 EFTA00154019 Charge 001 Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 10/14/2010 AON Description Cocaine-Possess Statute Level Degree Felony 3rd Degree Offense Literal POSSESS COCAINE Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502010CF011918AXXXMB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above P0N Description Drugs-Possess Offense Literal TCATS POSSESSION OF COCAINE Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Cntrl Sub Wo Prescription Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 10/28/2010 Court Court Charge Status Same CON Description Drugs-Possess Offense Literal TCATS POSSESSION OF COCAINE Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Cntrl Sub Wo Prescription Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 10/28/2010 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 10/28/2010 Sentence Sequence Number 0 EFTA00154020  Confinement Type Not Applicable Credit Time Served 0 days Court Fine ($) 0.00 Court Cost ($) 547.00 Restitution ($) 0.00 Charge 002 Arresting Agency ORI FLO500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 10/14/2010 AON Description Drug Equip-Possess Statute Level Degree Misdemeanor 1st Degree Offense Literal AND OR USE Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FLO50015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502010CF011918AXXXMB Sequence Number 2 Prosecution Prosecution Charge Status Amended PON Description Drug Equip-Possess Offense Literal POSSESSION OF PARAPHERNALIA USE Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 10/28/2010 Court Court Charge Status Same CON Description Drug Equip-Possess Offense Literal POSSESSION OF PARAPHERNALIA USE Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 10/28/2010 EFTA00154021  Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 10/28/2010 Sentence Sequence Number 0 Confinement Type Not Applicable Credit Time Served 0 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Charge 003 Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 10/14/2010 AON Description Drug Equip-Possess Statute Level Degree Misdemeanor 1st Degree Offense Literal AND OR USE Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502010CF011918AXXXMB Sequence Number 3 Prosecution Prosecution Charge Status Same As Above P0N Description Drug Equip-Possess Offense Literal POSSESSION OF DRUG PARAPHERNALIA Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Counsel Type Self Final Action Taken Dropped/Abandoned Final Decision Date 10/28/2010 Charge 004 Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 10/14/2010 AON Description Drug Equip-Possess Statute Level Degree Misdemeanor 1st Degree EFTA00154022 Offense Literal AND OR USE Charge Count 1 Judicial Charge 004-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502010CF011918AXXXMB Sequence Number 4 Prosecution Prosecution Charge Status Same As Above PON Description Drug Equip-Possess Offense Literal POSSESSION OF DRUG PARAPHERNALIA Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Counsel Type Self Final Action Taken Dropped/Abandoned Final Decision Date 10/28/2010 Charge 005 Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 10/14/2010 AON Description Drug Equip-Possess Statute Level Degree Misdemeanor 1st Degree Offense Literal AND OR USE Charge Count 1 Judicial Charge 005-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502010CF011918AXXXMB Sequence Number 5 Prosecution Prosecution Charge Status Same As Above PON Description Drug Equip-Possess Offense Literal POSSESSION OF DRUG PARAPHERNALIA EFTA00154023  Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Counsel Type Self Final Action Taken Dropped/Abandoned Final Decision Date 10/28/2010 Cycle 6 CBTS 5002211668 Arrest Date of Arrest 04/20/2011 Charge 001 Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office AON Description Cocaine-Possess Statute Level Degree Felony 3rd Degree Offense Literal COCAINE-POSSESS - POSSESS COCAINE Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502011CF004190AXXXMB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above P0N Description Drugs-Possess Offense Literal TCATS POSSESSION OF COCAINE Statute Level Degree 893.13.6a Felony 3rd Degree Statute Description Cntrl Sub Wo Prescription Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 05/06/2011 Court Court Charge Status Same CON Description Drugs-Possess Offense Literal TCATS POSSESSION OF COCAINE Statute Level Degree EFTA00154024  893.13.6a Felony 3rd Degree Statute Description Cntrl Sub Wo Prescription Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 01/18/2012 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 01/18/2012 Sentence Sequence Number 0 Maximum Confinement 2 days Confinement Type County Jail Credit Time Served 2 days Court Fine ($) 1.00 Court Cost ($) 564.00 Restitution ($) 0.00 Charge 002 Arresting Agency ORI FLO500000 Arresting Agency Name Palm Beach County Sheriffs Office AON Description Drug Equip-Possess Statute Level Degree Felony 1st Degree Offense Literal DRUG EQUIP-POSSESS - AND OR USE Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502011CF004190AXXXMB Sequence Number 2 Prosecution Prosecution Charge Status Same As Above PON Description Drug Equip-Possess Offense Literal POSSESSION OF PARAPHERNALIA USE Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Counsel Type Self Final Action Taken Filed Final Decision Date 05/06/2011 EFTA00154025  Court Court Charge Status Same CON Description Drug Equip-Possess Offense Literal POSSESSION OF PARAPHERNALIA USE Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 01/18/2012 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 01/18/2012 Sentence Sequence Number 0 Maximum Confinement 2 days Confinement Type County Jail Credit Time Served 2 days Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Cycle 7 OBTS 5003320278 Arrest Date of Arrest 12/06/2011 Charge 001 Re-Arrest Arresting Agency ORI FL0503300 Arresting Agency Name Palm Beach Shores Police Department AON Description Failure To Appear Statute Level Degree 843.15 Felony 3rd Degree Statute Description Offense Literal FAILURE TO APPEAR - Charge Count 1 Judicial Charge 001-1 Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502011CF004190AXXXMB Sequence Number 1 Charge 002 Re-Arrest Arresting Agency ORI FL0503300 Arresting Agency Name Palm Beach Shores Police Department AON Description Prob Violation EFTA00154026  Statute Level Degree 948.06 Felony Unknown Statute Description Offense Literal PROS VIOLATION - Charge Count 1 Judicial Charge 002-1 Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502011CF004190AXXXMB Sequence Number 2 Cycle 8 OSTS 5003324541 Arrest Date of Arrest 02/28/2012 Charge 001 Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office AON Description Aggrav Asslt - Weapon Statute Level Degree 784.021 Felony 3rd Degree Statute Description W DEADLY WEAPON WITHOUT INTENT TO KILL Offense Literal AGGRAV ASSLT - WEAPON - W DEADLY WEAPON WITHOU Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502012CF002256AXXXMB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above P0N Description Aggrav Asslt - Weapon Offense Literal AGGRAVATED ASSAULT DOMESTIC Statute Level Degree 784.021.1a Felony 3rd Degree Statute Description W DEADLY WEAPON WITHOUT INTENT TO KILL Charge Count 1 Counsel Type Public Defender Final Action Taken Dropped/Abandoned EFTA00154027  Final Decision Date 03/14/2012 Cycle 9 OBTS 5002245493 Arrest Date of Arrest 03/07/2013 Charge 001 Arresting Agency ORI FL0502300 Arresting Agency Name North Palm Beach Police Department Date of Offense 03/07/2013 AON Description Fraud-False Statement Statute Level Degree 538.04 Felony 3rd Degree Statute Description Verif Ownership 2ndhand Dealer Under 300 Dols Offense Literal FRAUD-FALSE STATEMENT - VERIF OWNERSHIP 2NDHAN Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502013CF002508AXXXMB Sequence Number 3 Prosecution Prosecution Charge Status Amended P0N Description Fraud Offense Literal FALSE VERIFICATION OF OWNERSHIP PAWNBROKER Statute Level Degree 539.001.8b8a Felony 3rd Degree Statute Description False Owner Info Pawn Items Less Than 300 Dols Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 04/02/2013 Court Court Charge Status Same CON Description Fraud Offense Literal FALSE VERIFICATION OF OWNERSHIP PAWNBROKER Statute Level Degree 539.001.8b8a Felony 3rd Degree Statute Description False Owner Info Pawn Items Less Than 300 Dols Charge Count 1 Trial Type None EFTA00154028  Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 08/16/2013 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 08/16/2013 Sentence Sequence Number 0 Maximum Confinement 32 days Confinement Type County Jail Credit Time Served 32 days Probation Length 24 months Court Fine ($) 0.00 Court Cost ($) 0.00 Restitution ($) 0.00 Charge 002 Arresting Agency ORI FL0502300 Arresting Agency Name North Palm Beach Police Department Date of Offense 03/07/2013 AON Description Larc Statute Level Degree 812.014 Felony 3rd Degree Statute Description GRAND THEFT 300 LESS THAN 5K DOLS Offense Literal LARC - GRAND THEFT 300 LESS THAN 5K DOLS Charge Count 1 Judicial Charge 002-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015A Judicial Agency Name Palm Beach County State Attorney's Office Uniform Case Number 502013CF002508AXXXMB Sequence Number 2 Prosecution Prosecution Charge Status Amended PON Description Larc Offense Literal GRAND THEFT Statute Level Degree 812.014.2c1 Felony 3rd Degree Statute Description GRAND THEFT 300 LESS THAN 5K DOLS Charge Count 1 Counsel Type Public Defender Final Action Taken Nolle Prosequi Final Decision Date 08/16/2013 Charge 003 Arresting Agency ORI FL0502300 EFTA00154029 Arresting Agency Name North Palm Beach Police Department Date of Offense 03/07/2013 AON Description Stolen Prop-Deal In Statute Level Degree 812.019 Felony 2nd Degree Statute Description DEALING TRAFFIC STOLEN PROPERTY Offense Literal STOLEN PROP-DEAL IN - Charge Count 1 Judicial Charge 003-1 Arrest Charge Status Charge Resulted From Arrest Judicial Agency ORI FL050015J Judicial Agency Name Palm Beach County Clerk of Court Uniform Case Number 502013CF002508AXXXMB Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Stolen Prop-Deal In Offense Literal DEALING IN STOLEN PROPERTY Statute Level Degree 812.019.1 Felony 2nd Degree Statute Description DEALING TRAFFIC STOLEN PROPERTY Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 04/02/2013 Court Court Charge Status Same CON Description Stolen Prop-Deal In Offense Literal DEALING IN STOLEN PROPERTY Statute Level Degree 812.019.1 Felony 2nd Degree Statute Description DEALING TRAFFIC STOLEN PROPERTY Charge Count 1 Trial Type None Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision Date 08/16/2013 Sentence Sentence Type N/A - Not Applicable Sentence Imposed Date 08/16/2013 Sentence Sequence Number 0 Maximum Confinement 32 days EFTA00154030  Confinement Type County Jail Credit Time Served 32 days Probation Length 24 months Court Fine ($) 0.00 Court Cost ($) 396.00 Restitution ($) 0.00 REGISTRATION OBTS 5005063479 Date of Registration 08/19/2013 Registering Agency ORI FL0500000 Registering Agency Name Palm Beach County Sheriffs Office Charge 001 AON Description Criminal Registration Registration Literal CRIMINAL REGISTRATION NOT AN ARREST Registration Type Criminal Registrant Statute 775.13 Statute Description This is a single-source offender record. This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record EFTA00154031