BENITEZ, DANIEL

DANIEL BENITEZ

Arrest Date
December 20, 2017 7:17 AM
Arrest Age
45
Charges
4 (See charges)
Booking Date
January 3, 2018 7:22 AM
Current Age
45
Arrest Agency
Hillsborough County Sheriff's Office
Arrest Location
900 3RD ST, ELIZABETHTON, TN 37643

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Personal Information

Address
(map)

TAMPA, FL 33619
DOB
October 23, 1972
Race
White
Sex
Male
Ethnicity
Hispanic
Eye Color
Brown
Hair Color
Brown
Build
Medium
Height
5'10
Weight
190

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Charges

1

VOP


Date
January 3, 2018
Class
NN
Disp
VIOL OF PROBATION
Charge Type
VIOL OF PROBATION
Remark
VOP GRAND THEFT THIRD DEGREE
Court
31
Bond
$0.00
Charge Code
VOP
Report Number
18004706
OBTS Number
2939077786
CRA Number
HS18000196
Court Case Number
02-CF-03434

2

ORGANIZED FRAUD OVER 50000 DOLLARS


Date
January 3, 2018
Class
F1
Disp
PRELIM PRES COURT
Charge Type
WARRANT
Court
31
Bond
$0.00
Charge Code
FRAU7000
Report Number
06239080
OBTS Number
2939077786
CRA Number
HS18000195
Court Case Number
06-CF-15261

3

MONEY LAUNDERING $100,000 OR MORE


Date
January 3, 2018
Class
F1
Disp
PRELIM PRES COURT
Charge Type
WARRANT
Court
31
Bond
$0.00
Charge Code
FRAU9110
Report Number
06239080
OBTS Number
2939077786
CRA Number
HS18000195
Court Case Number
06-CF-15261

4

GRAND THEFT 100000 OR MORE


Date
January 3, 2018
Class
F1
Disp
PRELIM PRES COURT
Charge Type
WARRANT
Court
31
Bond
$0.00
Charge Code
THEF4002
Report Number
06239080
OBTS Number
2939077786
CRA Number
HS18000195
Court Case Number
06-CF-15261

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