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Tri-County Busts (Miami-Dade, Broward + Palm Beach Counties)

Recent Tri-County Busts

(Double-Click Photo To See Record Of A Bust)

 

Hipolito Montaniz J Figueroa

Public Record Date: 08-20-2019

Charges: DRUG EQUIP-POSSESS - AND OR USE

 

Jasmine Jerome Washington

Public Record Date: 08-20-2019

Charges: VEH THEFT - GRAND THEFT OF MOTOR VEHICLE, FRAUD-IMPERSON - FALSE ID GIVEN TO LEO, CONDIT RELEASE VIO...

 

Anthony Agudelo

Public Record Date: 08-20-2019

Charges: AGGRAV BATTERY - PERSON USES A DEADLY WEAPON

 

Fernando Vegaoquendo

Public Record Date: 08-20-2019

Charges: BATTERY - TOUCH OR STRIKE, OBSTRUCTING JUSTICE - TAMPERING IN MISDEMEANOR PROCEEDING

 

Michael Eric Weiner

Public Record Date: 08-19-2019

Charges: BATTERY - TOUCH OR STRIKE

 

Raymond Tingwei Wu

Public Record Date: 08-19-2019

Charges: BATTERY - TOUCH OR STRIKE

 

Lyda Robillos Subijano

Public Record Date: 08-19-2019

Charges: BATTERY - TOUCH OR STRIKE

 

Nancy Ineus

Public Record Date: 08-19-2019

Charges: NEGLECT CHILD - NEGLECT CHILD WITHOUT GREAT BODILY HARM

 

Zikia Lasha Shakara Dixon

Public Record Date: 08-19-2019

Charges: LARC - PETIT THEFT 1ST DEGREE 100 LESS 300 DOLS

 

Narciso Reynoso Ramirez

Public Record Date: 08-19-2019

Charges: FAILURE TO APPEAR -

 

April A Tavarez

Public Record Date: 08-19-2019

Charges: PROB VIOLATION -

 

Lavera Yvette Walker

Public Record Date: 08-19-2019

Charges: FRAUD - UTTER FALSE INSTRUMENT, FRAUD - UTTER FALSE INSTRUMENT, FRAUD - UTTER FALSE INSTRUMENT, LARC...

 

Tonya Rene Gill

Public Record Date: 08-19-2019

Charges: LARC - PETIT THEFT 1ST DEGREE 100 LESS 300 DOLS, LARC - GRAND THEFT 300 LESS THAN 5K DOLS

 

Summer Church

Public Record Date: 08-19-2019

Charges: RETURN - RETURN PER COURT ORDER

 

Jose Jeminezgaspar

Public Record Date: 08-19-2019

Charges: BOOKED - RE-COMMIT

 

Verwayne Alexander

Public Record Date: 08-19-2019

Charges: BOOKED - RE-COMMIT, BOOKED - RE-COMMIT, BOOKED - RE-COMMIT

 

Diego Alicea Alicea

Public Record Date: 08-19-2019

Charges: MOVING TRAFFIC VIOL - DRIVE WHILE LIC SUSP 3RD OR SUBSQ OFF, MARIJUANA-POSSESS - NOT MORE THAN 20 GR...

 

Kyle Channing Buonadonna

Public Record Date: 08-19-2019

Charges: DUI-UNLAW BLD ALCH - DUI ALCOHOL OR DRUGS

 

Rudra Vikram Jalem

Public Record Date: 08-19-2019

Charges: DUI-UNLAW BLD ALCH - DUI ALCOHOL OR DRUGS, DUI-UNLAW BLD ALCH - REFUSE TO SUBMIT DUI TEST AFTER LIC ...

 

Ramon Casanova

Public Record Date: 08-19-2019

Charges: BURGL - UNOCCUPIED CONVEYANCE UNARMED

 

Peterson Nozinord

Public Record Date: 08-19-2019

Charges: AGGRAV ASSLT - WEAPON - W DEADLY WEAPON WITHOUT INTENT TO KILL, DAMAGE PROP-CRIM MISCH - OVER 200 DO...

 

Elmer Orfilio Velasquezbarrios

Public Record Date: 08-19-2019

Charges: DUI-UNLAW BLD ALCH - DUI ALCOHOL OR DRUGS, DUI-UNLAW BLD ALCH - 0.15 OR HIGHER OR W PERSON UNDER 18 ...

 

Lisa Brucker

Public Record Date: 08-19-2019

Charges: Touch Or Strike/Battery/Domestic Viol

 

Robby Johnson

Public Record Date: 08-19-2019

Charges: Domestic Battery By Strangulation

 

David Gabriele

Public Record Date: 08-19-2019

Charges: Trespass Fail Leave Property Upon Order By Owner

 

Barry Abramowitz

Public Record Date: 08-19-2019

Charges: Possession Of Thc, Poss Cannabis 20 Grams Less/ Synth Cann 3 Gms Less, Drug Paraphernalia-Possess An...

 

Sandra Motta

Public Record Date: 08-19-2019

Charges: Touch Or Strike/Battery, False Imprisonment - Adult

 

Antonya Bellamy

Public Record Date: 08-19-2019

Charges: Robbery/No Firearm Or Weapon

 

Dante Bell

Public Record Date: 08-19-2019

Charges: Out Of Co Hold - Misd

 

Scotty Whitt

Public Record Date: 08-19-2019

Charges: Capias - Misd

 

Jeffery Smith

Public Record Date: 08-19-2019

Charges: Violation Of Parole

 

Shenella Smith

Public Record Date: 08-19-2019

Charges: Aggravated Child Abuse

 

Matthew Furry

Public Record Date: 08-19-2019

Charges: Capias - Misd, Capias - Misd

 

Rashard Moody

Public Record Date: 08-19-2019

Charges: Agg Assaultw/ Deadly Weapon Without Intent To Kill, Burg/Dwelling Structure Or Conveyance Armed, Use...

 

Andres Mendoza

Public Record Date: 08-19-2019

Charges: Capias - Traffic

 

Keith Evans

Public Record Date: 08-19-2019

Charges: Writ Of Arrest

 

Steven Walker

Public Record Date: 08-19-2019

Charges: Out Of Co Hold - Misd

 

Debra Crittendon

Public Record Date: 08-19-2019

Charges: Capias - Misd

 

Dawn Saintvalle

Public Record Date: 08-19-2019

Charges: Grand Theft /Auto, Drug Paraphernalia-Possess And Or Use

 

Xzavier Buckhalter

Public Record Date: 08-19-2019

Charges: Court Order

 

Floyd Milliner

Public Record Date: 08-19-2019

Charges: Writ Of Arrest, Capias - Traffic

 

Thomas Suggs

Public Record Date: 08-19-2019

Charges: Viol Of Prob - Fel, Viol Of Prob - Fel, Viol Of Prob - Fel

 

Bobby Freeman

Public Record Date: 08-19-2019

Charges: Capias - Fel

 

Judener Rosemond

Public Record Date: 08-19-2019

Charges:

 

Andrew Davis

Public Record Date: 08-19-2019

Charges: Writ Of Arrest, Writ Of Arrest, Writ Of Arrest, Writ Of Arrest

 

Brandon Santana

Public Record Date: 08-19-2019

Charges: Capias - Misd

 

Julian Torne

Public Record Date: 08-19-2019

Charges: Grand Theft>$300, Dealing In Stolen Property

 

Georvanys Rodriguez-Pineda

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Smith Petit

Public Record Date: 08-19-2019

Charges: Burglary Occupied Dwelling Unarmed, Petit Theft-2Nd Degree - 1St Offense

 

Kimberly Noto

Public Record Date: 08-19-2019

Charges: Petit Theft 1St Deg Prop $100 To < $300

 

Jovan Anderson

Public Record Date: 08-19-2019

Charges: Burglary Occupied Dwelling Unarmed, Grand Theft $10000 Or More But Less Than $20000

 

Christopher Gagliardi

Public Record Date: 08-19-2019

Charges: Viol Of Prob - Fel

 

Melissa Konetsco

Public Record Date: 08-19-2019

Charges: Touch Or Strike/Battery/Domestic Viol

 

Scott Weiner

Public Record Date: 08-19-2019

Charges: Capias - Fel, Out Of Co Hold - Fel

 

Kardae Smith

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Isreal Velasquez

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Hector Rosas

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Isaias Alonso-Martin

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Juan Ical

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Elmer Acosta-Rodriguez

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Apolonio Carvajal

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Erick Fernandez-Cuenca

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Mateo Valazquez-Valazquez

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Roy Smith

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Manuel Zarpate-Garcia

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Francisco Velasco-Morales

Public Record Date: 08-19-2019

Charges: Hold For Us Marshals Office

 

Saddam Eugene

Public Record Date: 08-19-2019

Charges: Viol Of Prob - Fel

 

Walter Castro

Public Record Date: 08-19-2019

Charges: False Stmt Or Omit Info To Obtain W/C Covrg Or Reduce Pmt For Coverage 100K Dols Or More, Obtain Pro...

 

Catie Boyer

Public Record Date: 08-19-2019

Charges: Probation Violation Or Community Control/Felony

 

John Vanscyoc

Public Record Date: 08-19-2019

Charges: Court Order, Capias - Misd

 

Kyle Waite-Harvey

Public Record Date: 08-19-2019

Charges: Viol Of Prob - Fel

 

Carl Thomas

Public Record Date: 08-19-2019

Charges: Court Order, Court Order

 

Lourdes Santiago

Public Record Date: 08-19-2019

Charges: Capias - Misd

 

Katie Dane

Public Record Date: 08-19-2019

Charges: Court Order, Court Order, Court Order

 

Jeffrey Malschick

Public Record Date: 08-19-2019

Charges: Out Of Co Hold - Fel

 

Kenneth Sutton

Public Record Date: 08-19-2019

Charges: Touch Or Strike/Battery/Domestic Viol

 

Jacqueline Bethea

Public Record Date: 08-19-2019

Charges: Touch Or Strike/Battery/Domestic Viol

 

Octavious Enich

Public Record Date: 08-19-2019

Charges: Out Of Co Hold - Misd, Out Of Co Hold - Misd

 

Denneal Ray

Public Record Date: 08-19-2019

Charges: Possession Of Cocaine, Resist Officer-Obstruct Without Violence, Nmtv-Drive With Suspended/Revoked L...

 

Merida Argueta Pineda

Public Record Date: 08-19-2019

Charges: Dui Alcohol Or Drugs 1St Offense, Operating W/O Valid Dl

 

Johnny Diaz-Saez

Public Record Date: 08-19-2019

Charges: Capias - Misd

 

Victor Gonzalez

Public Record Date: 08-19-2019

Charges: Touch Or Strike/Battery/Dating Viol

 

Travis Jones

Public Record Date: 08-19-2019

Charges: Dui Alcohol Or Drugs 2Nd Offense, Dui W/Dam To Prop Or Person Of Another

 

Hugo De La Rosa

Public Record Date: 08-19-2019

Charges: Possession Of Methamphetamine, Resist Officer-Obstruct Without Violence, Reckless Driving 1St Off, D...

 

Jackson Prelicier

Public Record Date: 08-19-2019

Charges: Dui Alcohol Or Drugs 1St Offense, Dui Ubal>.15 Or Accom By Pers < 18Yoa

 

Javier Mejia Rowe

Public Record Date: 08-19-2019

Charges: Drive While License Susp- Second Offense, Capias - Misd, Two Lgtd Headlamp/Req/M/V, Immigration Hold

 

Richard Rodriguez

Public Record Date: 08-19-2019

Charges: Touch Or Strike/Battery/Domestic Viol

 

Jorge Zatarain

Public Record Date: 08-19-2019

Charges: False Id Given To Leo, Out Of St Hold - Fel, Immigration Hold

 

Louis Regus

Public Record Date: 08-19-2019

Charges: Capias - Misd

 

Sara Piedrahita

Public Record Date: 08-19-2019

Charges: Possession Of Hydrocodone (Zyone/Vicodin)

 

Stephen Bryan

Public Record Date: 08-19-2019

Charges: Capias - Misd

 

Mims Mobley

Public Record Date: 08-19-2019

Charges: Capias - Misd

 

Crystal Thompson

Public Record Date: 08-19-2019

Charges: Out Of Co Hold - Misd

 

Sarah Garcia

Public Record Date: 08-19-2019

Charges: Out Of Co Hold - Fel, Out Of Co Hold - Fel

 

Renalde Atkinson

Public Record Date: 08-19-2019

Charges: Grand Theft /Auto, Resist Officer-Obstruct Without Violence, Drive While Lic Susp Third Or Subsq Off...

 

Faiza Shah

Public Record Date: 08-19-2019

Charges: Touch Or Strike/Battery/Domestic Viol

 

Omnauth Phagoo

Public Record Date: 08-19-2019

Charges: Dui Alcohol Or Drugs 1St Offense, Dui W/Dam To Prop Or Person Of Another

 

Abdul Ramadan-Abkar

Public Record Date: 08-19-2019

Charges: Carrying Concealed Firearm, Commit 2Nd Degree Felony W/Weapon, Possess W/Intent Sell Manuf Deliver C...

 

Yves Saint Germain

Public Record Date: 08-19-2019

Charges: Dui Alcohol Or Drugs 1St Offense

 

Cedric Harvey

Public Record Date: 08-19-2019

Charges: Viol Of Prob - Misd

 

Richard Weatherholt

Public Record Date: 08-19-2019

Charges: Capias - Misd

 

James Pontiere

Public Record Date: 08-19-2019

Charges: Stalking-Domestic Violence

 

Timothy Weber

Public Record Date: 08-19-2019

Charges: DISORDERLY CONDUCT/ESTABLISHMENT, RESISTING OFFICER WITHOUT VIOLENCE TO HIS PERSON

 

Alam Mehboob

Public Record Date: 08-19-2019

Charges: DISORDERLY INTOXICATION, CANNABIS/POSSESSION UNDER 20 GRAMS/ATTEMPT

 

Alfredo Castellanos

Public Record Date: 08-19-2019

Charges: SEXUAL BATTERY/ON A MINOR BY AN ADULT, SEXUAL BATTERY/ON A MINOR BY AN ADULT, SEXUAL BATTERY/ON A MI...

 

Royer Panta-Billu

Public Record Date: 08-19-2019

Charges: BENCH WARRANT, ARREST WARRANT

 

Edward Smith

Public Record Date: 08-19-2019

Charges: CRIMINAL MISCHIEF/$1,000 OR MORE

 

O'Dell Reid

Public Record Date: 08-19-2019

Charges: CONTROLLED SUBSTANCE/POSSESSION, RESISTING OFFICER WITHOUT VIOLENCE TO HIS PERSON, NO VALID DRIVERS ...

 

Jakarie Johnson

Public Record Date: 08-19-2019

Charges: CONTROLLED SUBSTANCE/SELL/POSN/PUBIC HOUSING, STOLEN PROPERTY/DEALING IN, GRAND THEFT 3RD DEGREE/VEH...

 

Thomas Dunn

Public Record Date: 08-19-2019

Charges: COCAINE/POSSESSION, DRUG PARAPHERNALIA/POSSESSION W/INTENT TO USE, ALCOHOL/OPEN CONTAINER/POSN NEAR ...

 

Leonel Leyva-Verdecia

Public Record Date: 08-19-2019

Charges: BENCH WARRANT

 

Arthur Willis

Public Record Date: 08-19-2019

Charges: TRESPASS/OCCUPIED STRUCTURE OR CONVEYANCE/WARN

 

Joshua Mere

Public Record Date: 08-19-2019

Charges: BENCH WARRANT, DISORDERLY CONDUCT/BREACH OF THE PEACE, RESISTING OFFICER WITHOUT VIOLENCE TO HIS PER...

 

Steve Pierre

Public Record Date: 08-19-2019

Charges: COCAINE/POSSESSION, GRAND THEFT 3RD DEGREE, CANNABIS/POSSESSION/20 GRAMS OR LESS

 

Andrew Luma

Public Record Date: 08-19-2019

Charges: FIREARM/WEAPON/AMMUN/POSN/CONVTD FELON/DELINQUENT, CONCEALED FIREARM/CARRYING, GRAND THEFT 3RD FIREA...

 

Osvaldo Moron

Public Record Date: 08-19-2019

Charges: OUT-OF-COUNTY WARRANT, FUGITIVE WARRANT

 

Tatiana Jimenez

Public Record Date: 08-19-2019

Charges: TRESPASS/OCCUPIED STRUCTURE OR CONVEYANCE/WARN

 

Billy Vaillant

Public Record Date: 08-19-2019

Charges: BATTERY/AGGRAVATED

 

Breon Clark

Public Record Date: 08-19-2019

Charges: GRAND THEFT 3RD DEGREE/VEHICLE, BATTERY/DOMESTIC/BY STRANGULATION

 

Willie Simmons

Public Record Date: 08-19-2019

Charges: ASSAULT/AGGRAVATED/WITH A DEADLY WEAPON

 

William Baez

Public Record Date: 08-19-2019

Charges: ARREST WARRANT, RACKETEERING/RICO, RACKETEER/CONSPIRE TO, GRAND THEFT 2ND DEG/20K><100K,

 

Marcus Rodriguez

Public Record Date: 08-19-2019

Charges: CRIMINAL MISCHIEF/$1,000 OR MORE, BATTERY

 

Hardy Jimpson

Public Record Date: 08-19-2019

Charges: ASSAULT/AGGRAVATED/WITH A FIREARM, BATTERY, BATTERY, BATTERY,

 

Ramon Lopez Lopez

Public Record Date: 08-19-2019

Charges: BENCH WARRANT, NO VALID DRIVERS LICENSE

 

Jamaal Fullwood

Public Record Date: 08-19-2019

Charges: BENCH WARRANT

 

Joseph Mastandrea

Public Record Date: 08-19-2019

Charges: DRIVING WHILE LICENSE SUSPENDED/WITH KNOWLEDGE

 

Diane Mitchell

Public Record Date: 08-19-2019

Charges: BENCH WARRANT, TRESPASS PROPERTY/AFTER WARNING

 

Diana Andino-Izaguirre

Public Record Date: 08-19-2019

Charges: DRIVING UNDER THE INFLUENCE

 

Abdul Hall

Public Record Date: 08-19-2019

Charges: BENCH WARRANT, CANNABIS/POSSESSION/20 GRAMS OR LESS, OUT-OF-COUNTY WARRANT, FUGITIVE WARRANT

 

Luz Fuentes

Public Record Date: 08-19-2019

Charges: BATTERY

 

Jonathan Gomez

Public Record Date: 08-19-2019

Charges: TAKE UNSENTENCED DEF INTO CUSTODY, METHADONE/SELL/MAN/DELIVER/POSSESS W/INTENT

 

Trenise Bennett

Public Record Date: 08-19-2019

Charges: DRIVING UNDER THE INFLUENCE, DUI/DAMAGE TO PROPERTY OR PERSON

 

Lawanda Henton

Public Record Date: 08-19-2019

Charges: BENCH WARRANT

 

Shawn Jones

Public Record Date: 08-19-2019

Charges: HOLD FOR DEPARTMENT OF CORRECTIONS

 

Michael Villarin

Public Record Date: 08-19-2019

Charges: BATTERY

 

Jorge Bestard

Public Record Date: 08-19-2019

Charges: COCAINE/POSSESSION, TAMPER WITH PHYSICAL EVIDENCE, DRUG PARAPHERNALIA/POSSESSION W/INTENT TO USE, BE...

 

Anthony Chaney

Public Record Date: 08-19-2019

Charges: BENCH WARRANT, NO VALID DRIVERS LICENSE

 

Maequial Mejia

Public Record Date: 08-19-2019

Charges: PETIT THEFT

 

Deon Henderson

Public Record Date: 08-19-2019

Charges: OUT-OF-COUNTY WARRANT, FUGITIVE WARRANT

 

Benji Cesar

Public Record Date: 08-19-2019

Charges: ALIAS CAPIAS, GRAND THEFT 3RD DEGREE, BENCH WARRANT, TRESPASS/UNOCCUPIED STRUCTURE OR CONVEYANCE

 

William Shuford

Public Record Date: 08-19-2019

Charges: BATTERY

 

William Cummings

Public Record Date: 08-19-2019

Charges: VIOLATE PTR CONDITIONS/STAY AWAY/DOMESTIC VIOLENCE

 

Hakima Cherier

Public Record Date: 08-19-2019

Charges: CRIMINAL MISCHIEF/$1,000 OR MORE, HOLD FOR IMMIGRATION

 

Jose Hernandez

Public Record Date: 08-19-2019

Charges: BENCH WARRANT, DRIVING WHILE LICENSE SUSPENDED/WITH KNOWLEDGE

 

Devin Staples

Public Record Date: 08-19-2019

Charges: INVALID CHARGE, DRIVING WHILE LICENSE SUSPENDED/WITH KNOWLEDGE

 

Sarane Epps

Public Record Date: 08-19-2019

Charges: GRAND THEFT 3RD DEGREE

 

Robelkis Gonzalez

Public Record Date: 08-19-2019

Charges: TAKE UNSENTENCED DEF INTO CUSTODY, FORGED BILLS/MAKING INSTRUMENTS FOR, SCANNING DEVICE/REENCODER/UN...

 

Jacquelin Ramirez-Escutia

Public Record Date: 08-19-2019

Charges: PETIT THEFT

 

Keanna Jackson

Public Record Date: 08-19-2019

Charges: OUT-OF-COUNTY WARRANT, FUGITIVE WARRANT

 

Landy Acosta

Public Record Date: 08-19-2019

Charges: CONTROLLED SUBSTANCE/POSSESSION, DRUG PARAPHERNALIA/POSSESSION W/INTENT TO USE

 

Alex Belis

Public Record Date: 08-19-2019

Charges: DRIVER LICENSE/EXPIRED > 6 MTHS/7-1-10 OR AFTER

 

Zachary Yeber

Public Record Date: 08-19-2019

Charges: BENCH WARRANT, MANATEE/VIOLATION OF RESTRICTED ZONE

 

Angelina Vitanza

Public Record Date: 08-19-2019

Charges: BATTERY

 

Keith Royal

Public Record Date: 08-19-2019

Charges: PROBATION WARRANT, BATTERY/DOMESTIC/BY STRANGULATION, PROBATION WARRANT, BURGLARY/UNOCCUPIED DWELLIN...

 

Mallorie Cook

Public Record Date: 08-19-2019

Charges: BATTERY - TOUCH OR STRIKE

 

Regina Martha Denecke

Public Record Date: 08-19-2019

Charges: PROB VIOLATION -

 

Alvin F Otto

Public Record Date: 08-19-2019

Charges: DUI-UNLAW BLD ALCH - DUI ALCOHOL OR DRUGS

 

William Giovanni Hernandez

Public Record Date: 08-19-2019

Charges: MOVING TRAFFIC VIOL - DRIVE WITH SUSPENDED REVOKED LICENSE

 

Alberto Daniel Hernandez

Public Record Date: 08-19-2019

Charges: FAILURE TO APPEAR -