Received: 2006-12-14 16:22:59 MSG—NBR: 00008 MNE: F50330001

EFTA01245937 Dataset 9 6 pages Download original PDF Download as text
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 5710" 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 FIGUEROA, ANTHONY LUIS ZAC FIGUEROA, ANTHONY LUISZAC --CONTINUED-- SID NUMBER: FIGUEROA, ANTHONY L FIGUEROA, ANTHONY Z ZACFIGUEROA, ANTHONY LUIS PURPOSE CODE:C PAGE: 3 SC ARM 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) DISP-HELD LEVEL -MISDEMEANOR, 1ST DEG 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 CONFIDENTIAL -000041 3501.076-010 Page I of 6 EFTA 00060930 EFTA01245937 LOPIIM _ _run ncr_n...." err,. STATUS- LEVEL -FELONY PROSC DATA- DRUGS-POSSESS- STATUTE/ORDINANCE-FL893.13(6A) LEVEL -FELONY STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-05/04/2000 DISP-N/A --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 ,3RD DEG 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 :999999 99999999 PROBATION- 3Y FINE- CRT PROVISIONS -COMMUNITY SERVICE CHARGE 001 -COURT SEQ SUPPLEMENTAL ARREST DATA- STATUS- --CONTINUED-- SID NUMBER: COURT COST- $551 COURT NO.-00004937CFA02 LEVEL -FELONY 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 --CONTINUED-- SID NUMBER: 999 199999999999999 PURPOSE CODE:C PAGE: 7 PROBATION- 3Y FINE- SPECIAL SENTENCE PROVISIONS -NOT CHARGE 002 -COURT SEQ SUPPLEMENTAL ARREST DATA- STATUS- PROSC DATA- NARCOT POSSESSION OF STATUTE/ORDINANCE-FL893.147(1A) DISP DATE-05/04/2000 COURT DATA-NARCOTIC EQUIP -POSSESS - POSSESSION OF STATUTE/ORDINANCE- --CONTINUED-- SID NUMBER: COURT COST- $549 APPLICABLE COURT NO.-00004937CFA02 LEVEL -MISDEMEANOR, IC EQUIP -POSSESS - PARAPHERNALIA PRODUCTION LEVEL -FELONY ,2ND DEG DISP-N/A PARAPHERNALIA PRODUCTION LEVEL -MISDEMEANOR, 2ND DEG 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 re+. ore_ blrl _ea Clam rl MM13-ANTHONY_TONY_FIGUEROA_DOB CONFIDENTIAL -000042 3501.076-010 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 --CONTINUED-- SID NUMBER: PURPOSE CODE:C AGENCY CASE-245647 CHARGE 001-CRIMINAL REGISTRATION (NOT AN ARREST) - POSE MARJ POSS PARAP DISP-NOT PROSECUTED RELEASED PAGE: 10 OFFENSE DATE-(FL0500000) 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 CHARGE 001 -COURT SEQ SUPPLEMENTAL ARREST DATA- STATUS- LEVEL -FELONY PROSC DATA- VEHICLE THEFT - SPECIAL (FL050015A) COURT NO.-00011425CFA02 GRAND THEFT MOTOR VEHICLE STATUTE/ORDINANCE-FL812.014(12C) LEVEL -FELONY ,3RD DEG DISP DATE-12/07/2000 DISP-NOLLE PROSSED COUNSEL -PUBLIC TRIAL -NONE PLEA-NO PLEA ENTERE 888 ,8888888888888,8 SENTENCE PROVISIONS -NOT APPLICABLE ARREST- 4 --CONTINUED--11/17/2000 OBTS NO.-5002021116 SID NUMBER: PURPOSE CODE:C. ARREST AGENCY-MANGONIA PARK POLICE DEPARTMENT AGENCY CASE-2000350846 CHARGE 001-PROB VIOLATION -PAGE: 12 OFFENSE DATE-(FL0502200) nCr nnnr mrnve =tic r , • MM13-ANTHONY_TONY_FIGUEROA_DOB CONFIDENTIAL 1 -000043 3501.076-010 Page 3 of 6 EFTA 00060932 EFTA01245939 r r-WJJ 'J LW WfliLa ru..,J .-Itan STATUTE/ORDINANCE-FL948.08 LEVEL- DISP-HELD 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: DISP -HELD PURPOSE CODE:C PAGE: 14 ARREST- 7 04/22/2004 OBTS NO.-5003132399 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2004319689 OFFENSE DATE- CHARGE 001-PROS VIOLATION - REF GRAND THEFT 002 CNTS, STATUTE/ORDINANCE-FL948.06 LEVEL- DISP-HELD (FLO500000) 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 AGENCY CASE-2004335502 OFFENSE DATE- CHARGE 001-PROB VIOLATION - REF GRAND THEFT 002 CNTS, STATUTE/ORDINANCE-FL948.06 LEVEL- --CONTINUED-- SID NUMBER: DI SP -HELD PURPOSE CODE:C PAGE: 16 (FL0502800) MM13-ANTHONY_TONY_FIGUEROA_DOB CONFIDENTIAL -000044 3501.076-010 Page 4 of 6 EFTA 00060933 EFTA01245940 ARREST- 10 05/12/2005 OBIS NO.-5002091588 ARREST AGENCY -PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2000323732 OFFENSE DATE- CHARGE 001-PROB VIOLATION - REF UNK FEL MISD JUV NON CRITERIA STATUTE/ORDINANCE- LEVEL -FELONY DISP-(FLO500000) 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--1 MM13-ANTHONY_TONY_FIGUEROA_DOB 000045 CONFIDENTIAL 3501.076-010 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 ZAC FIGUEROA,ANTHONY Z OTHER SCARS -MARKS - BIRTH DATES TATTOOS SC ARM SC L ARM FIGUEROA,ANTHONY LUIS FIGUEROA,ANTHONY LUISZAC ZACFIGUEROA,ANTHONY LUIS SOCIAL SECURITY 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 ATTN: MSG-NBR: 00006 MNE: F50330001 MM13-ANTHONY_TONY_FIGUEROA_DOB CONFIDENTIAL -000046 3501.076-010 Page 6 of 6 EFTA_00060935 EFTA01245942

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AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a court record or a legal document. It contains various entries with fields such as "Case Number," "Plaintiff," "Defendant," "Date," and "Judgment." The visible text includes names, dates, and other identifying information, but the specific content of the document is not clear due to the resolution and angle of the photograph. The document is titled "C [Image 2] The image shows a document with text, which appears to be a form or a report. The document is titled "CERTIFICATE OF SERVICE" and includes sections for the date, the name of the court, the case number, and the names of the parties involved. There are checkboxes for different types of service, such as personal service, service by mail, and service by electronic means. The form also includes a secti [Image 3] The image shows a document with a header that reads "CONFIDENTIAL" and includes a disclaimer stating "CONFIDENTIAL - DO NOT DISTRIBUTE." Below the header, there is a table with columns labeled "Date," "Time," "Case Number," "Victim Name," "Suspect Name," "Location," and "Description." The table contains entries with various details such as dates, times, case numbers, names, locations, and descript [Image 4] The image shows a document with various fields filled out, including names, dates, and possibly other information. The document appears to be a form or a report, with sections for "Name," "Date," "Address," "Phone Number," and other details. The fields are filled out with handwritten text, and there are also some sections with redacted or blacked-out text, indicating that certain information is be [Image 5] The image is a document scan, specifically a letter or report. It contains text and a table with various entries, including names, dates, and possibly other information. The document is marked "CONFIDENTIAL" at the top, indicating that it contains sensitive information. The visible text includes names, dates, and possibly other details related to an investigation or report. The document is from th [Image 6] The image is a document scan, specifically a fax cover sheet. It contains various fields such as sender's name, date, time, and recipient's name. The document is marked "CONFIDENTIAL" at the top. The visible text includes names, dates, and a phone number. The document appears to be a form of communication, possibly a letter or a report, but the content of the document is not visible in the image p