EFTA01245937.pdf

Received: 2006-12-14 16:22:59 MSG—NBR: 00008 MNE: F50330001 ATTN: FC FLFBIABS005120199 CE --FLORIDA CCH RESPONSE-- ATN/0 FC.DLE PUR/C.ATN/ SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED FIGUEROA, ANTHONY FL 12/14/2006 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. M W 5 7 10" 140 BRO BLK FL --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT SC L ARM IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE AKA DOB SOC SCR/MRK/TAT FIGUEROA, ANTHONY LUIS SC ARM FIGUEROA, ANTHONY LUIS ZAC FIGUEROA, ANTHONY LUISZAC --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 FIGUEROA, ANTHONY L FIGUEROA, ANTHONY Z ZACFIGUEROA, ANTHONY LUIS ARREST- 1 05/31/200ø OBTS NO.-5002015962 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-2000323732 OFFENSE DATE- CHARGE 001-DRUGS-POSSESS- CONTROLLED SUBSTANCE WITHOUT PRESCRIPTION ØØ2 CNTS, STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG DISP-HELD CHARGE 002-NARCOTIC EQUIP-POSSESS- -CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 4 AND OR USE ØØ2 CNTS, STATUTE/ORDINANCE-FL893.147(1) LEVEL-MISDEMEANOR, 1ST DEG DISP-HELD JUDICIAL- AGENCY-15TH CIRCUIT COURT - WEST PALM BEACH (FLØ50015J) CHARGE 001 -COURT SEQ COURT NO.-00004937CFA02 ________ tleCi.Mtlfid_ SWIG= nevr-e, MM13-ANTHONY_TONY_FIGUEROA_DOB -000041 3501.076-010 CONFIDENTIAL Page I of 6 EFTA 00060930 EFTA01245937  LOPIIM STATUS- LEVEL-FELONY PROSC DATA- DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-05/04/2000 DISP-N/A --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 COURT DATA-DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-08/25/2000 DISP-GUILTY/CONVICTED COUNSEL-PUBLIC TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/25/2000 999 : 99999999999999 PROBATION- 3Y FINE- COURT COST- $551 CRT PROVISIONS-COMMUNITY SERVICE CHARGE 001 -COURT SEQ COURT NO.-00004937CFA02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 PROSC DATA- MARIJUANA-SELL- POSSESSION OF MARIJUANA IN EXCESS OF 20 GRAMS STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE- DISP-N/A COURT DATA-MARIJUANA-SELL- POSSESSION OF MARIJUANA IN EXCESS OF 20 GRAMS STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-08/25/2000 DISP-GUILTY/CONVICTED COUNSEL-PUBLIC TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/25/2000 999 199999999999999 --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 7 PROBATION- 3Y FINE- COURT COST- $549 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE CHARGE 002 -COURT SEQ COURT NO.-00004937CFA02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-MISDEMEANOR, PROSC DATA- NARCOT IC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA PRODUCTION STATUTE/ORDINANCE-FL893.147(1A) LEVEL-FELONY ,2ND DEG DISP DATE-05/04/2000 DISP-N/A COURT DATA-NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA PRODUCTION STATUTE/ORDINANCE- LEVEL-MISDEMEANOR,2ND DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 DISP DATE-08/25/2000 DISP-GUILTY/CONVICTED COUNSEL-PUBLIC TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/25/2000 999 ' 99999999999999 FINE- COURT COST- $549 _ _run ncr_n. . .." err,. re+. ore_ blrl _ea Clam rl MM13-ANTHONY_TONY_FIGUEROA_DOB -000042 3501.076-010 CONFIDENTIAL Page 2 of 6 EFTA 00060931 EFTA01245938  W44,_ LLL ,4 VQWi~I IV V• 00 -WWWWI4flii nWL SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-MISDEMEANOR, PROSC DATA- NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,2ND DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-05/04/2000 DISP-N/A --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 9 COURT DATA-NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(18) LEVEL-MISDEMEANOR,2ND DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR MANUFACTURE DISP DATE-08/25/2000 DISP-GUILTY/CONVICTED COUNSEL-PUBLIC TRIAL-NON JURY PLEA-GUILTY SENT DATE-08/25/2000 999 ' 99999999999999 FINE- COURT COST- $549 **** THE FOLLOWING IS A STATUS RECORD -- NOT AN ARREST **** ARREST- 2 08/28/2000 OBTS NO.-0010875795 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 AGENCY CASE-245647 OFFENSE DATE- CHARGE 001-CRIMINAL REGISTRATION (NOT AN ARREST)- POSE MARJ POSS PARAP DISP-NOT PROSECUTED RELEASED ARREST- 3 10/22/2000 OBTS NO.-5005015649 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-2000346620 OFFENSE DATE- CHARGE 001-VEHICLE THEFT- GRAND SECOND DEGREE STATUTE/ORDINANCE-FL812.014(2C6) LEVEL-FELONY ,3RD DEG DISP-HELD JUDICIAL- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 11 AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT (FL050015A) CHARGE 001 -COURT SEQ COURT NO.-00011425CFA02 SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY PROSC DATA- VEHICLE THEFT- GRAND THEFT MOTOR VEHICLE STATUTE/ORDINANCE-FL812.014(12C) LEVEL-FELONY ,3RD DEG 1 DISP DATE-12/07/2000 DISP-NOLLE PROSSED COUNSEL-PUBLIC TRIAL-NONE PLEA-NO PLEA ENTERE 888 ,8888888888888,8 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE ARREST- 4 11/17/2000 OBTS NO.-5002021116 --CONTINUED-- SID NUMBER: PURPOSE CODE:C. PAGE: 12 ARREST AGENCY-MANGONIA PARK POLICE DEPARTMENT (FL0502200) AGENCY CASE-2000350846 OFFENSE DATE- CHARGE 001-PROB VIOLATION- nCr nnnr mrnve =tic r , • MM13-ANTHONY_TONY_FIGUEROA_DOB -000043 3501.076-010 CONFIDENTIAL Page 3 of 6 EFTA 00060932 EFTA01245939  r- WJJ 'J LW WfliLa ru..,J .-Itan r STATUTE/ORDINANCE-FL948.08 DISP-HELD LEVEL- I ARREST- 5 10/19/2002 OBTS NO.-5003095270 ARREST AGENCY-SUMTER COUNTY SHERIFF'S OFFICE (FL0600000) AGENCY CASE-2002343586 OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- REF NO IMP DL EXP MORE THAN 4 MOS SAFETY SELF STATUTE/ORDINANCE-FL843.15(1B) LEVEL-MISDEMEANOR, 1ST DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 13 DI SP-HELD CHARGE 002-LARCENY- THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS 003 CNTS, STATUTE/ORDINANCE-FL812.014(2C1) LEVEL-FELONY ,3RD DEG DISP-HELD ARREST- 6 03/06/2004 OBTS NO.-5003129059 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-2004311468 OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- REF UNLAWFUL USE OF LIC STATUTE/ORDINANCE-FL843.15(1B) LEVEL-MISDEMEANOR, 1ST DEG --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 14 DISP-HELD ARREST- 7 04/22/2004 OBTS NO.-5003132399 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500000) AGENCY CASE-2004319689 OFFENSE DATE- CHARGE 001-PROS VIOLATION- REF GRAND THEFT 002 CNTS, STATUTE/ORDINANCE-FL948.06 LEVEL- DISP-HELD ARREST- 8 05/30/2004 OBTS NO.-5002075066 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FLO502800) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 15 AGENCY CASE-2004326396 OFFENSE DATE- CHARGE 001-LOITERING- OR PROWLING STATUTE/ORDINANCE-FL856.021 LEVEL-MISDEMEANOR,2ND DEG DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE ARREST- 9 07/23/2004 OBTS NO.-5003138852 ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT (FL0502800) AGENCY CASE-2004335502 OFFENSE DATE- CHARGE 001-PROB VIOLATION- REF GRAND THEFT 002 CNTS, STATUTE/ORDINANCE-FL948.06 LEVEL- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 16 DISP-HELD MM13-ANTHONY_TONY_FIGUEROA_DOB -000044 3501.076-010 CONFIDENTIAL Page 4 of 6 EFTA 00060933 EFTA01245940  1 ARREST- 10 05/12/2005 OBIS NO.-5002091588 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500000) AGENCY CASE-2000323732 OFFENSE DATE- CHARGE 001-PROB VIOLATION- REF UNK FEL MISD JUV NON CRITERIA STATUTE/ORDINANCE- LEVEL-FELONY DISP- 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 CRIMINAL JUSTICE - CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 17 PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- Received: 2006-12-14 16:23:40 MSG-NBR: 00009 MNE: F50330001 ATTN: QR FLFBIPBSOANTHONY FIGUEROA 403384NB4CE --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2006-12-14 16:23:40 MSG-NBR: 00010 MNE: F50330001 ATTN: --NCIC-- ELO1FLA0956888258 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA — STATE END --END-- Received: 2006-12-14 16:23:41 MSG—NBR: 00011 MNE: F50330001 ATTN: --NCIC-- I.A.CHR.HDR/2L01FLA0956888258.TME/1613.TMZ/EST.DTE/20061214.ORI/FLFBIPBSO.SID/FL .FBI/ .NAM/FIGUEROA,ANTHONY.PUR/C.TOS/BASED ON FBI NUMBER ONLY.ORT/FEDERAL BUREAU OF INVESTIGATION WEST PALM BEACH.ATN/I HISTORY REQUESTED --END-- MM13-ANTHONY_TONY_FIGUEROA_DOB 000045 3501.076-010 CONFIDENTIAL Page 5 of 6 EFTA 00060934 EFTA01245941 --END-- --END-- Received: 2006-12-14 16:20:13 MSG-NBR: 00004 MNE: F50330001 ATTN: I OH FLFBIPBSO ANTHONY FIGUEROA UM19820304 C --NCIC-- OH MESSAGE HAS BEEN SENT TO NC IC. --END-- Received: 2006-12-14 16:20:17 MSG-NBR: 00005 MNE: F50330001 ATTN: I --NCIC-- 7L01FLA0956885513 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/FIGUEROA,ANTHONY SEX/M RAC/U PUR/C NAME FBI NO. INQUIRY DATE FIGUEROA,ANTHONY 2006/12/14 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M W 509 150 BRO BRO N BIRTH PLACE UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS WU WU WU WU LS WU WU WU ALIAS NAMES FIGUEROA,ANTHONY L FIGUEROA,ANTHONY LUIS FIGUEROA,ANTHONY LUIS ZAC FIGUEROA,ANTHONY LUISZAC FIGUEROA,ANTHONY Z ZACFIGUEROA,ANTHONY LUIS OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY SC ARM SC L ARM IDENTIFICATION DATA UPDATED 2005/05/25 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- ========= Received: 2006-12-14 16:20:28 MSG-NBR: 00006 MNE: F50330001 ATTN: MM13-ANTHONY_TONY_FIGUEROA_DOB -000046 3501.076-010 CONFIDENTIAL Page 6 of 6 EFTA_00060935 EFTA01245942