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 TOTAL FELONY CHARGES 4 TOTAL UNKNOWN LEVEL CHARGES 6 TOTAL INCARCERATIONS 4 TOTAL FELONIES ADJUDICATED DELINQUENT 0 TOTAL FELONIES NOT ADJUDICATED 2 TOTAL MISDEMEANORS ADJUDICATED DELINQUENT 0 TOTAL MISDEMEANORS NOT ADJUDICATED 0 TOTAL UNKNOWN ADJUDICATED DELINQUENT 0 TOTAL UNKNOWN NOT ADJUDICATED 6 CHARGE SUMMARY TOTALS 8 TOTAL MISDEMEANOR CHARGES 0 TOTAL REARREST CHARGES 0 TOTAL FELONY CONVICTIONS TOTAL FELONIES - 0 WITH ADJUDICATION WITHHELD - 3 TOTAL MISDEMEANOR CONVICTIONS TOTAL MISDEMEANORS - 0 WITH ADJUDICATION WITHHELD - 3 TOTAL UNKNOWN CONVICTIONS TOTAL UNKNOWN - 0 ADJUDICATION WITHHELD TOTAL CHARGES - 0 WITHOUT A DISPOSITION Cycle 1 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 5021028928 08/24/2005 001 Re-Arrest FL0500000 Palm Beach County Sheriffs Office 08/24/2005 5130019070 Prob Violation Level Unknown Degree 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 OBTS Arrest 5003177842 Cycle 2 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 OBTS Arrest 5002119441 Cycle 3 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 OBTS 6402165013 Cycle 4 EFTA00154018 ** Sealed pursuant to Florida Statute(s) 943.0595 ** Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 893.13.6a Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Offense Activity Statute 893.13.6a Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date 10/14/2009 001 FL0640100 Daytona Beach Police Department 10/14/2009 806523 Drugs-Possess Level Felony Degree 3rd Degree Cntrl Sub Wo Prescription DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION 1 001-1 Charge Resulted From Arrest FL064015A Volusia County State Attorney's Office 642009CF035516XXXAES 1 Same As Above Drugs-Possess POSS OF SCHED IV SUBSTANCE Possess Level Felony Degree 3rd Degree Cntrl Sub Wo Prescription 1 Public Defender Nolle Prosequi 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. OBTS Arrest 5003296445 Date of Arrest 10/14/2010 Cycle 5 EFTA00154019 Charge Arresting Agency ORI Arresting Agency Name Date of Offense AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status P0N Description Offense Literal Statute 893.13.6a Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 893.13.6a Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number 001 FL0500000 Palm Beach County Sheriffs Office 10/14/2010 Cocaine-Possess Level Felony POSSESS COCAINE 1 001-1 Degree 3rd Degree Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502010CF011918AXXXMB 1 Same As Above Drugs-Possess TCATS POSSESSION OF COCAINE Level Felony Degree 3rd Degree Cntrl Sub Wo Prescription 1 Self Filed 10/28/2010 Same Drugs-Possess TCATS POSSESSION OF COCAINE Level Felony Degree 3rd Degree Cntrl Sub Wo Prescription 1 None Guilty Guilty/Convicted 10/28/2010 N/A - Not Applicable 10/28/2010 0 EFTA00154020 Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Charge Arresting Agency ORI Arresting Agency Name Date of Offense AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 893.147.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Not Applicable 0 days 0.00 547.00 0.00 002 FLO500000 Palm Beach County Sheriffs Office 10/14/2010 Drug Equip-Possess Level Misdemeanor AND OR USE 1 002-1 Degree 1st Degree Charge Resulted From Arrest FLO50015J Palm Beach County Clerk of Court 502010CF011918AXXXMB 2 Amended Drug Equip-Possess POSSESSION OF PARAPHERNALIA USE Level Misdemeanor And Or Use 1 Self Filed 10/28/2010 Degree 1st Degree Same Drug Equip-Possess POSSESSION OF PARAPHERNALIA USE Level Misdemeanor And Or Use 1 None Guilty Guilty/Convicted 10/28/2010 Degree 1st Degree EFTA00154021 Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Charge Arresting Agency ORI Arresting Agency Name Date of Offense AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status P0N Description Offense Literal Statute 893.147.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Charge Arresting Agency ORI Arresting Agency Name Date of Offense AON Description Statute N/A - Not Applicable 10/28/2010 0 Not Applicable 0 days 0.00 0.00 0.00 003 FL0500000 Palm Beach County Sheriffs Office 10/14/2010 Drug Equip-Possess Level Misdemeanor AND OR USE 1 003-1 Degree 1st Degree Charge Resulted From Arrest FL050015A Palm Beach County State Attorney's Office 502010CF011918AXXXMB 3 Same As Above Drug Equip-Possess POSSESSION OF DRUG PARAPHERNALIA Level Misdemeanor And Or Use 1 Self Dropped/Abandoned 10/28/2010 Degree 1st Degree 004 FL0500000 Palm Beach County Sheriffs Office 10/14/2010 Drug Equip-Possess Level Misdemeanor Degree 1st Degree EFTA00154022 Offense Literal Charge Count Judicial Charge AND OR USE 1 004-1 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 PON Description Offense Literal Statute 893.147.1 Same As Above Drug Equip-Possess POSSESSION OF DRUG PARAPHERNALIA Level Degree 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 Offense Literal Charge Count Judicial Charge Level Degree Misdemeanor 1st Degree AND OR USE 1 005-1 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 PON Description Offense Literal Same As Above Drug Equip-Possess POSSESSION OF DRUG PARAPHERNALIA EFTA00154023 Statute 893.147.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Level Misdemeanor And Or Use 1 Self Dropped/Abandoned 10/28/2010 CBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status P0N Description Offense Literal Statute 893.13.6a Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal 5002211668 Cycle 6 Degree 1st Degree 04/20/2011 001 FL0500000 Palm Beach County Sheriffs Office Cocaine-Possess Level Felony Degree 3rd Degree COCAINE-POSSESS - POSSESS COCAINE 1 001-1 Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502011CF004190AXXXMB 1 Same As Above Drugs-Possess TCATS POSSESSION OF COCAINE Level Felony Degree 3rd Degree Cntrl Sub Wo Prescription 1 Self Filed 05/06/2011 Same Drugs-Possess TCATS POSSESSION OF COCAINE Statute Level Degree EFTA00154024 893.13.6a Felony 3rd Degree Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Charge Arresting Agency ORI Arresting Agency Name AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 893.147.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Cntrl Sub Wo Prescription 1 None Guilty Guilty/Convicted 01/18/2012 N/A - Not Applicable 01/18/2012 0 2 days County Jail 2 days 1.00 564.00 0.00 002 FLO500000 Palm Beach County Sheriffs Office Drug Equip-Possess Level Felony Degree 1st Degree DRUG EQUIP-POSSESS - AND OR USE 1 002-1 Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502011CF004190AXXXMB 2 Same As Above Drug Equip-Possess POSSESSION OF PARAPHERNALIA USE Level Misdemeanor And Or Use 1 Self Filed 05/06/2011 Degree 1st Degree EFTA00154025 Court Court Charge Status CON Description Offense Literal Statute 893.147.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Same Drug Equip-Possess POSSESSION OF PARAPHERNALIA USE Level Misdemeanor And Or Use 1 None Guilty Guilty/Convicted 01/18/2012 N/A - Not Applicable 01/18/2012 0 2 days County Jail 2 days 0.00 0.00 0.00 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name AON Description Statute 843.15 Statute Description Offense Literal Charge Count Judicial Charge Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Charge Arresting Agency ORI Arresting Agency Name AON Description 5003320278 Cycle 7 Degree 1st Degree 12/06/2011 001 Re-Arrest FL0503300 Palm Beach Shores Police Department Failure To Appear Level Felony FAILURE TO APPEAR - 1 001-1 Degree 3rd Degree FL050015J Palm Beach County Clerk of Court 502011CF004190AXXXMB 1 002 Re-Arrest FL0503300 Palm Beach Shores Police Department Prob Violation EFTA00154026 Statute 948.06 Statute Description Offense Literal Charge Count Judicial Charge Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Level Felony PROS VIOLATION - 1 002-1 Degree Unknown FL050015J Palm Beach County Clerk of Court 502011CF004190AXXXMB 2 OSTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name AON Description Statute 784.021 Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status P0N Description Offense Literal Statute 784.021.1a Statute Description Charge Count Counsel Type Final Action Taken 5003324541 Cycle 8 02/28/2012 001 FL0500000 Palm Beach County Sheriffs Office Aggrav Asslt - Weapon Level Felony Degree 3rd Degree W DEADLY WEAPON WITHOUT INTENT TO KILL AGGRAV ASSLT - WEAPON - W DEADLY WEAPON WITHOU 1 001-1 Charge Resulted From Arrest FL050015A Palm Beach County State Attorney's Office 502012CF002256AXXXMB 1 Same As Above Aggrav Asslt - Weapon AGGRAVATED ASSAULT DOMESTIC Level Felony Degree 3rd Degree W DEADLY WEAPON WITHOUT INTENT TO KILL 1 Public Defender Dropped/Abandoned EFTA00154027 Final Decision Date 03/14/2012 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name Date of Offense AON Description Statute 538.04 Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status P0N Description Offense Literal Statute 539.001.8b8a Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 539.001.8b8a Statute Description Charge Count Trial Type 5002245493 Cycle 9 03/07/2013 001 FL0502300 North Palm Beach Police Department 03/07/2013 Fraud-False Statement Level Felony Verif Ownership 2ndhand FRAUD-FALSE STATEMENT - 1 001-1 Degree 3rd Degree Dealer Under 300 Dols VERIF OWNERSHIP 2NDHAN Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502013CF002508AXXXMB 3 Amended Fraud FALSE VERIFICATION OF OWNERSHIP PAWNBROKER Level Felony Degree 3rd Degree False Owner Info Pawn Items Less Than 300 Dols 1 Public Defender Filed 04/02/2013 Same Fraud FALSE VERIFICATION OF OWNERSHIP PAWNBROKER Level Felony Degree 3rd Degree False Owner Info Pawn Items Less Than 300 Dols 1 None EFTA00154028 Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Probation Length Court Fine ($) Court Cost ($) Restitution ($) Charge Arresting Agency ORI Arresting Agency Name Date of Offense AON Description Statute 812.014 Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 812.014.2c1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Guilty Guilty/Convicted 08/16/2013 N/A - Not Applicable 08/16/2013 0 32 days County Jail 32 days 24 months 0.00 0.00 0.00 002 FL0502300 North Palm Beach Police Department 03/07/2013 Larc Level Felony Degree 3rd Degree GRAND THEFT 300 LESS THAN 5K DOLS LARC - GRAND THEFT 300 LESS THAN 5K DOLS 1 002-1 Charge Resulted From Arrest FL050015A Palm Beach County State Attorney's Office 502013CF002508AXXXMB 2 Amended Larc GRAND THEFT Level Felony Degree 3rd Degree GRAND THEFT 300 LESS THAN 5K DOLS 1 Public Defender Nolle Prosequi 08/16/2013 Charge 003 Arresting Agency ORI FL0502300 EFTA00154029 Arresting Agency Name Date of Offense AON Description Statute 812.019 Statute Description Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 812.019.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 812.019.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement North Palm Beach Police Department 03/07/2013 Stolen Prop-Deal In Level Felony Degree 2nd Degree DEALING TRAFFIC STOLEN PROPERTY STOLEN PROP-DEAL IN - 1 003-1 Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502013CF002508AXXXMB 1 Same As Above Stolen Prop-Deal In DEALING IN STOLEN PROPERTY Level Felony Degree 2nd Degree DEALING TRAFFIC STOLEN PROPERTY 1 Public Defender Filed 04/02/2013 Same Stolen Prop-Deal In DEALING IN STOLEN PROPERTY Level Felony Degree 2nd Degree DEALING TRAFFIC STOLEN PROPERTY 1 None Guilty Guilty/Convicted 08/16/2013 N/A - Not Applicable 08/16/2013 0 32 days EFTA00154030 Confinement Type Credit Time Served Probation Length County Jail 32 days 24 months Court Fine ($) 0.00 Court Cost ($) 396.00 Restitution ($) 0.00 OBTS Date of Registration Registering Agency ORI Registering Agency Name Charge AON Description Registration Literal Registration Type Statute Statute Description REGISTRATION 5005063479 08/19/2013 FL0500000 Palm Beach County Sheriffs Office 001 Criminal Registration CRIMINAL REGISTRATION NOT AN ARREST Criminal Registrant 775.13 This is a single-source offender record. This record contains Florida information only. When explanation of a charge or disposition is needed, contributed the record information. communicate directly with the agency that 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