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Florida Dade County

Marco Moncada

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Arrest Information
Full Name: Marco Moncada
Date:
Time: 3:04 PM
Total Bond: $548500
Personal Information
Arrest Age:31
Current Age: 34
Gender: Male
Birthdate: 01/03/1992
Block: 9200 SW 204th Terrace
City: Cutler Bay, Florida 33189
Height: 5'10"
Weight: 210 lbs
Hair Color: Brown
Eye Color: Brown
Marco Moncada Arrest Photo

See Marco's Criminal Record

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Charges
  • #1 COCAINE/ TRAFFICKING/ 28GR > / < 150K/ ARMED

    NOTES: FENTAN/TRAF/4+GRAMS

  • #2 PHENETHYLMINE/ TRAFFICKING/ ARMED/ 10GRM > < 200GRM
  • #3 CONTROLLED SUBSTANCE/ POSSESSION/ ARMED

    BOND: $7500

  • #4 AMPHETAMINE/ TRAFFICKING/ ARMED
  • #5 CONTROLLED SUBSTANCE/ POSSESSION/ ARMED

    BOND: $7500

  • #6 ILLEGAL DRUGS/ TRAFFICKING/ 28GR > / < 30KG

    BOND: $500000

  • #7 CONTROLLED SUBSTANCE/ POSSESSION/ ARMED

    BOND: $7500

  • #8 hallucinogens/ sell/ man/ deliver/ possess w/ inte

    BOND: $5000

  • #9 CONTROLLED SUBSTANCE/ POSSESSION

    BOND: $5000

  • #10 CANNABIS/ SELL/ MAN/ DEL/ POSS W/ INTENT/ ARMED

    BOND: $7500

  • #11 CONT SUB/ POSN OF PLACE/ PURPOSE OF TRAFFICKING/ A

    BOND: $7500

  • #12 DRUG PARAPHERNALIA/ POSSESSION W/ INTENT TO USE

    BOND: $1000

Other Arrests
Arrests for Marco Moncada
Age: 34 Years
  • 6/25/21
    Marco Moncada
    Dade
    Date: 6/25/21
    • #1 COCAINE/ TRAFFICKING/ 28GR > / < 150K/ ARMED

      NOTES: NO BOND PC FOUND CT1-2 NO BOND CT3 7500 CT4 NO BOND CT5 7500

    • #2 PHENETHYLMINE/ TRAFFICKING/ ARMED/ 10GRM > < 200GRM

      NOTES: +/-124.5 GRAMS OF SUSPECT COCAINE;

    • #3 CONTROLLED SUBSTANCE/ POSSESSION/ ARMED

      BOND: $7500

      NOTES: +/- 44.4 GRAMS OF MDMA;

    • #4 AMPHETAMINE/ TRAFFICKING/ ARMED

      NOTES: +/- 4.8 GRAMS OF SUSPECT METHAMPHETAMI

    • Click here to view all charges.

    More Info
    Dade 
    98 Views
    Arrest Age: 29
  • 11/21/17
    Marco Moncada
    Dade
    Date: 11/21/17
    • #1 REF: A1GPBTP 06/15/2017 BOND $ 6000

    More Info
    Dade 
    53 Views
    Arrest Age: 25
  • 7/25/16
    Marco Moncada
    Charlotte
    Date: 7/25/16
    • #1 POSSESS COCAINE

      STATUTE: 893.13 6a

      BOND: $5000

    • #2 Drug Paraphernalia - Possession or Use Of

      STATUTE: 893.147 1 (F M)

      BOND: $2500

    More Info
    Charlotte 
    35 Views
    Arrest Age: 24
  • 4/28/12
    Marco Moncada
    Dade
    Date: 4/28/12
    • #1 BURGLARY/UNOCCUPIED DWELLING

      BOND: $12500

    • #2 CRIMINAL MISCHIEF/ OVER $2OO, UNDER $1,000

      BOND: $1000

    • #3 PROBATION VIOLATION

    More Info
    Dade 
    64 Views
    Arrest Age: 20
  • 7/19/11
    Marco Moncada
    Dade
    Date: 7/19/11
    • #1 CANNABIS/SELL/MAN/DELIVER/POSSESS W/ INTENT

      BOND: $5000

    More Info
    Dade 
    78 Views
    Arrest Age: 19

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