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Florida Hillsborough County

James Smith

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Arrest Information
Full Name: James Robert Smith
Date:
Time: 5:26 PM
Arresting Agency: HCSO
Arrest Location:RACE TRACK RD / NINE EAGLES DR, Hillsborough, FL
Personal Information
Arrest Age:51
Current Age: 56
Gender: Male
Birthdate: 11/25/1969
Block: 12600 Ashdown Dr
City: Odessa, Florida 33556
Height: 6'00"
Weight: 285 lbs
Hair Color: Black
Eye Color: Brown
Place of Birth: PA
James Smith Arrest Photo

See James's Criminal Record

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Charges
  • #1 STRUCTURING TRANSACTIONS TO EVADE REPORTING OR REGISTRATION

    STATUTE: FRAU9100 (3 F)

    BOND: $25000

  • #2 STRUCTURING TRANSACTIONS TO EVADE REPORTING OR REGISTRATION

    STATUTE: FRAU9105 (2 F)

    BOND: $50000

  • #3 STRUCTURING TRANSACTIONS TO EVADE REPORTING OR REGISTRATION

    STATUTE: FRAU9107 (1 F)

    BOND: $200000

  • #4 STRUCTURING TRANSACTIONS TO EVADE REPORTING OR REGISTRATION

    STATUTE: FRAU9107 (1 F)

    BOND: $200000

  • #5 MONEY LAUNDERING $100,000 OR MORE (FRAU9110)

    STATUTE: FRAU9110 (1 F)

    BOND: $200000

  • #6 MONEY LAUNDERING $100,000 OR MORE (FRAU9110)

    STATUTE: FRAU9110 (1 F)

    BOND: $200000

  • #7 MONEY LAUNDERING $100,000 OR MORE (FRAU9110)

    STATUTE: FRAU9110 (1 F)

    BOND: $200000

  • #8 MONEY LAUNDERING $100,000 OR MORE (FRAU9110)

    STATUTE: FRAU9110 (1 F)

    BOND: $200000

  • #9 MONEY LAUNDERING $100,000 OR MORE CONSPIRACY MONEY LAUNDERIN

    STATUTE: FRAU9110 (1 F)

    BOND: $200000

  • #10 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE (MISC1354)

    STATUTE: MISC1354 (3 F)

    BOND: $25000

  • #11 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION (PROS1002)

    STATUTE: PROS1002 (2 F)

    BOND: $50000

  • #12 OPERATING A PLACE FOR LEWDNESS, ASSIGNATION OR PROSTITUTION

    STATUTE: PROS2102 (1 M)

    BOND: $1000

  • #13 RICO VIOLATION (RICO1000)

    STATUTE: RICO1000 (1 F)

    BOND: $200000

  • #14 RICO CONSPIRACY OR ENDEAVOR (RICO1001)

    STATUTE: RICO1001 (1 F)

    BOND: $200000

Other Arrests
Arrests for James Smith
Age: 56 Years
  • 10/28/03
    James Smith
    Hillsborough
    Date: 10/28/03
    • #1 GRAND THEFT THIRD DEGREE ($300 - $5,000)

      STATUTE: THEF2001 (3 F)

      BOND: $2000

    • #2 ACTING IN CAPACITY OF CONTRACTOR WITHOUT L

      STATUTE: MISC0601 (3 F)

      BOND: $500

    More Info
    Hillsborough 
    24 Views
    Arrest Age: 33

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