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Florida Dade County

Luis Leon

35 Views
Arrest Information
Full Name: Luis Leon
Date:
Time: 4:14 PM
Total Bond: $65000
Personal Information
Arrest Age:30
Current Age: 41
Gender: Male
Birthdate: 02/05/1985
Height: 5'05"
Weight: 160 lbs
Hair Color: Brown
Eye Color: Green
Luis Leon Arrest Photo

See Luis's Criminal Record

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Charges
  • #1 ORGANIZED SCHEME TO DEFRAUD/CONSPIRACY

    BOND: $65000

    NOTES: STANDARD BOND NO PD APPT CT1,3-8,10-12 5000 EACH CT2,9 7500 EACH W/NEBBIA

  • #2 CREDIT CARD/TRAFFICK IN COUNTERFEIT

    NOTES: STANDARD BOND NO PD APPT CT1,3-8,10-12 5000 EACH CT2,9 7500 EACH W/NEBBIA

  • #3 SCANNING DEVICE/REENCODER/UNLAWFUL USE

    NOTES: STANDARD BOND NO PD APPT CT1,3-8,10-12 5000 EACH CT2,9 7500 EACH W/NEBBIA

  • #4 CREDIT CARD/FORGERY/INTENT TO DEFRAUD

    NOTES: STANDARD BOND NO PD APPT CT1,3-8,10-12 5000 EACH CT2,9 7500 EACH W/NEBBIA

  • #5 IDENT INFO/FRAUDULENT USE/5K > /10 > < 20 INDIVIDUALS
  • #6 Grand Theft 3rd Degree
  • #7 CREDIT CARD/EQUIPMENT TO MAKE/POSSESS, SELL, ETC.
  • #8 DRIVERS LICENSE/POSSESSION OF STOLEN/FICTITIOUS
  • #9 HOLD FOR MAGISTRATE
Other Arrests
Arrests for Luis Leon
Age: 41 Years
  • 5/27/16
    Luis Leon
    Marion
    Date: 5/27/16
    • #1 RETURN FOR COURT NO CCH

      STATUTE: 00.00 ( F)

      NOTES: RETURN FOR COURT:FELONY FRAUDULENT USE OF CREDIT CARD

    • #2 RETURN FOR COURT NO CCH

      STATUTE: 00.00 ( F)

      NOTES: RETURN FOR COURT:FORGERY ALTER OR COUNTERFEIT CREDIT CARD

    More Info
    Marion 
    51 Views
    Arrest Age: 31
  • 12/6/15
    Luis Leon
    Palm Beach
    Date: 12/6/15
    • #1 RETURN - RETURN PER COURT ORDER

      STATUTE: 0001

    More Info
    Palm Beach 
    44 Views
    Arrest Age: 30
  • 4/26/15
    Luis Leon
    Palm Beach
    Date: 4/26/15
    • #1 FRAUD-ILLEG USE CREDIT CARDS - TO OBTAIN GOODS 300 DOLS OR MORE

      STATUTE: 817.481-2895

      BOND: $4500

    • #2 FRAUD-ILLEG USE CREDIT CARDS - DEAL IN ANOTHERS

      STATUTE: 817.60-2936

      BOND: $4500

    • #3 FRAUD-ILLEG USE CREDIT CARDS - USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE

      STATUTE: 817.61-2944

      BOND: $4500

    • #4 LARC - GRAND THEFT 300 LESS THAN 5K DOLS

      STATUTE: 812.014-4088

      BOND: $4500

    More Info
    Palm Beach 
    31 Views
    Arrest Age: 30
  • 7/7/10
    Luis Leon
    Broward
    Date: 7/7/10
    • #1 USE/POSS ID OF ANOTHER PERSON WO CONSENT

      STATUTE: 817.568-2(1)

      BOND: $1000

    • #2 GRAND THEFT > $300 < $5000

      STATUTE: 812.014-2c1

      BOND: $1000

    More Info
    Broward 
    34 Views
    Arrest Age: 25
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