Search

Arrest Information

Record Removal

Florida Hillsborough County

Daniel Lugo

29 Views
Arrest Information
Full Name: Daniel A Lugo
Date:
Time: 4:33 PM
Arresting Agency: HCSO
Arrest Location:PINELLAS CO, Hillsborough, FL
Personal Information
Arrest Age:26
Current Age: 50
Gender: Male
Birthdate: 12/07/1975
Block: 2000 Darlington Dr
City: Tampa, Florida 33619
Height: 5'06"
Weight: 149 lbs
Hair Color: Black
Eye Color: Brown
Place of Birth: PR
Occupation: ZURICK INSURANCE SPECIALIST
Daniel Lugo Arrest Photo

See Daniel's Criminal Record

Sponsored Content
Charges
  • #1 FRAUDULENT USE OF CREDIT CARD OVER $100

    STATUTE: FRAU3000 (3 F)

    NOTES: JD PADGETT 012402 PASCO CO

  • #2 FRAUDULENT USE OF CREDIT CARD OVER $100

    STATUTE: FRAU3000 (3 F)

    NOTES: JD PADGETT 012402

  • #3 FRAUDULENT USE OF CREDIT CARD OVER $100

    STATUTE: FRAU3000 (3 F)

    NOTES: JD PADGETT 012402

  • #4 FRAUDULENT USE OF CREDIT CARD OVER $100

    STATUTE: FRAU3000 (3 F)

    NOTES: JD PADGETT 012402

  • #5 FRAUDULENT USE OF CREDIT CARD OVER $100

    STATUTE: FRAU3000 (3 F)

    NOTES: JD PADGETT 012402

  • #6 Grand Theft Third Degree ($300 - $20,000)

    STATUTE: THEF2000 (3 F)

    NOTES: JD PADGETT 012402

  • #7 ORGANIZED FRAUD OVER 50000 DOLLARS

    STATUTE: FRAU7000 (1 F)

    NOTES: JD PADGETT 012402

  • #8 OBTAINING PROPERTY RETURN FOR WORTHLESS CH

    STATUTE: WOCK1055 (3 F)

    NOTES: ADD ON JD PADGETT 012402

  • #9 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $

    STATUTE: WOCK3000 (3 F)

    NOTES: 10 DYS W/C JD DOMINGUEZ 012202

  • #10 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $

    STATUTE: WOCK3000 (3 F)

    NOTES: 10 DYS W/C JD DOMINGUEZ 012202

  • #11 WORTHLESS CHECK

    STATUTE: WOCK1000 (1 M)

    NOTES: 10 DYS W/C JD DOMINGUEZ 012202

  • #12 WORTHLESS CHECK

    STATUTE: WOCK1000 (1 M)

    NOTES: 10 DYS W/C JD DOMINGUEZ 012202

Other Arrests
Arrests for Daniel Lugo
Age: 50 Years
  • 8/26/11
    Daniel Lugo
    Hillsborough
    Date: 8/26/11
    • #1 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: EVIDENTIARY HRG*** POLK C/I**

    • #2 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: EVIDENTIARY HRG***

    • #3 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: EVIDENTIARY HRG***

    • #4 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: H/FDOC SRVG 5YRS W OTHR CHRGS****

    More Info
    Hillsborough 
    515 Views
    Arrest Age: 35
  • 1/25/08
    Daniel Lugo
    Hillsborough
    Date: 1/25/08
    • #1 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: LOR PER SAO 02-07-08 FSP

    • #2 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: FTA

    • #3 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: 5 YEARS FSP WC JD LOPEZ 02/05/08

    • #4 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: FTA

    More Info
    Hillsborough 
    42 Views
    Arrest Age: 32
  • 10/29/07
    Daniel Lugo
    Hillsborough
    Date: 10/29/07
    • #1 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: CIT #1577FGB

    • #2 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      NOTES: J/LOPEZ 111407

    More Info
    Hillsborough 
    43 Views
    Arrest Age: 31
  • 10/10/07
    Daniel Lugo
    Hillsborough
    Date: 10/10/07
    • #1 DRIVING WHILE LICENSE REVOKED-HABITUAL OFF

      STATUTE: TRAF6078 (3 F)

      BOND: $2000

      NOTES: CIT#3035FHP

    More Info
    Hillsborough 
    29 Views
    Arrest Age: 31
  • 2/24/06
    Daniel Lugo
    Pinellas
    Date: 2/24/06
    • #1 HOLD HILLS CO: DOC SENT - DWLSR;FORGERY;G/T

      STATUTE: 999999-05

    • #2 HILLS CIR CIV #9903084YB EOS 041406/$500 CASH

      STATUTE: 999999-02

    • #3 FTV FTA

      STATUTE: 843.15(1)(A)/F

    • #4 FTA VOCC DWLR

      STATUTE: 322.34(5)/F

    More Info
    Pinellas 
    58 Views
    Arrest Age: 30
  • 11/13/02
    Daniel Lugo
    Hillsborough
    Date: 11/13/02
    • #1 CONTEMPT OF COURT

      STATUTE: ADMIN007 (C R)

      NOTES: DIV/B FTA INSTANTER H/O MICHAEL A COFFEE 111502 PASCO CO

    • #2 WORTHLESS CHECK (OVER $150)

      STATUTE: WOCK1050 (3 F)

      NOTES: H/51 VOP EOS 12-18-02

    • #3 WORTHLESS CHECK (OVER $150)

      STATUTE: WOCK1050 (3 F)

      NOTES: H/51 VOP EOS 12-18-02

    • #4 WORTHLESS CHECK (OVER $150)

      STATUTE: WOCK1050 (3 F)

      NOTES: H/51 VOP EOS 12-18-02

    • Click here to view all charges.

    More Info
    Hillsborough 
    27 Views
    Arrest Age: 26

Map Locator



Home Vicinity | Arrest Location
Note this is not an exact home address, rather a location in the vicinity of the listed home address.
No claims to the accuracy of this information are made. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Do not rely on this site to determine factual criminal records. Contact the respective county clerk of State Attorney's Office for more information. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators.