Full Name: Juan Carlos Sanchez-Reyes
Date:
Time: 2:24 AM
Total Bond: $29000
Arrest Information
Florida Dade County
Juan Sanchez-Reyes
76 Views
Arrest Information
Personal Information
Arrest Age:44
Current Age: 54
Gender: Male
Birthdate: 09/11/1971
Block: 8700 NW 169th Terrace
City: Miami Lakes, Florida 33018
Height: 5'08"
Weight: 185 lbs
Hair Color: Black
Eye Color: Brown
See Juan's Criminal Record
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Charges
- #1 Grand Theft 3rd Degree
BOND: $29000
NOTES: CT1-2 5000 EACH CT3-7 1000 EACH CT8 5000 CT9-17 1000 EACH W/NEBBIA
- #2 ORGANIZED FRAUD/$20,000 OR LESS
NOTES: CT1-2 5000 EACH CT3-7 1000 EACH CT8 5000 CT9-17 1000 EACH W/NEBBIA
- #3 CREDIT CARD/FRAUDULENT USE OF/ $100 OR +/PRINCIPAL
NOTES: CT1-2 5000 EACH CT3-7 1000 EACH CT8 5000 CT9-17 1000 EACH W/NEBBIA
- #4 CREDIT CARD/FORGERY/INTENT TO DEFRAUD
- #5 HOLD FOR MAGISTRATE
Other Arrests
Arrests for Juan Sanchez-Reyes
Age: 54 Years
-
Juan Sanchez-ReyesDate: 11/20/11- #1 PASS COUNTERFEITED (CREDIT CARD TRAFFIC IN)
- #2 POSSESS COUNTERFEITED (CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC)
- #3 POSSESS COUNTERFEITED (CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC)
- #4 POSSESS COUNTERFEITED (CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC)
More Info
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