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Florida Volusia County

Moises Ocasio

49 Views
Arrest Information
Full Name: Moises Ocasio II
Date:
Time: 1:40 PM
Arresting Agency: VCSO - VOLUSIA COUNT
Total Bond: $2000
Personal Information
Arrest Age:38
Current Age: 51
Gender: Male
Birthdate: 10/14/1974
City: Holly Hill, Florida 32117
Moises Ocasio Arrest Photo

See Moises's Criminal Record

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Charges
  • #1 DRIVING W/LICENSE CANCELED SUSPENDED/REVOKED

    STATUTE: 322.34(2)(c)

    BOND: $1500

  • #2 UNREGISTERED MOTOR VEHICLE

    STATUTE: 320.02(1)

    BOND: $500

Other Arrests
Arrests for Moises Ocasio
Age: 51 Years
  • 1/30/26
    Moises Ocasio
    Flagler
    Date: 1/30/26
    • #1 PETIT THEFT- MERCH FARM TRANSIT PRIOR CONV- BURG
    • #2 POSS DRUG PARAPHERNALIA/EQUIPMENT
    • #3 PETIT THEFT- MERCH FARM TRANSIT 2+ PRIOR CONV- SHOPL

    More Info
    Flagler 
    29 Views
    Arrest Age: 51
  • 11/17/22
    Moises Ocasio
    Pinellas
    Date: 11/17/22
    • #1 PETIT THEFT (2 OR MORE PRIORS)

      BOND: $2000

    • #2 POSSESSION OF DRUG PARAPHERNALIA
    • #3 POSSESSION OF METHAMPHETAMINE
    • #4 PETIT THEFT >$100 <$750

      STATUTE: 812.014(3)(C)/F

    More Info
    Pinellas 
    26 Views
    Arrest Age: 48
  • 10/24/22
    Moises Ocasio
    Pinellas
    Date: 10/24/22
    • #1 INTROD/POSS OF CONTRABAND IN COUNTY DET FAC

      BOND: $5000

    More Info
    Pinellas 
    23 Views
    Arrest Age: 48
  • 8/2/22
    Moises Ocasio
    Pinellas
    Date: 8/2/22
    Charges unknown

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    Pinellas 
    23 Views
    Arrest Age: 47
  • 6/30/22
    Moises Ocasio
    Volusia
    Date: 6/30/22
    • #1 FAIL TO APPEAR FOR A FELONY OFFENSE

      STATUTE: 843.15(1)(A)

      NOTES: 2021 303872 CFDB

    • #2 2

      STATUTE: POSSESSION OF HEROIN

      NOTES: 1

    • #3 893.147(1)

      STATUTE: NSI

      BOND: $1

      NOTES: Booking History

    More Info
    Volusia 
    59 Views
    Arrest Age: 47
  • 5/28/22
    Moises Ocasio
    Pinellas
    Date: 5/28/22
    • #1 BATTERY; DOMESTIC

      BOND: $5000

    • #2 POSSESSION OF METHAMPHETAMINE
    • #3 PETIT THEFT (FELONY)

    More Info
    Pinellas 
    14 Views
    Arrest Age: 47
  • 2/3/22
    Moises Ocasio
    Pinellas
    Date: 2/3/22
    • #1 PETIT THEFT > $100 < $750

      BOND: $150

    • #2 POSSESSION OF DRUG PARAPHERNALIA

      BOND: $150

    • #3 POSSESSION OF METHAMPHETAMINE

      BOND: $2000

    More Info
    Pinellas 
    22 Views
    Arrest Age: 47
  • 7/24/21
    Moises Ocasio
    Volusia
    Date: 7/24/21
    • #1 POSSESSION OF HEROIN

      STATUTE: 893.13(6)(a)

      BOND: $2500

      NOTES: 2021 303872 CFDB

    • #2 893.147(1)

      STATUTE: 2

      NOTES: 210013850

    More Info
    Volusia 
    47 Views
    Arrest Age: 46
  • 1/28/21
    Moises Ocasio
    Volusia
    Date: 1/28/21
    • #1 POSSESSION OF PARAPHERNALIA

      STATUTE: 893.147(1)

      BOND: $500

    More Info
    Volusia 
    55 Views
    Arrest Age: 46
  • 10/1/20
    Moises Ocasio
    Volusia
    Date: 10/1/20
    • #1 POSSESSION OF SCHEDULE II SUBSTANCE

      STATUTE: 893.13(1)(a)2

      BOND: $5000

    More Info
    Volusia 
    28 Views
    Arrest Age: 45
  • 4/10/17
    Moises Ocasio
    Volusia
    Date: 4/10/17
    • #1 FELONY PETIT THEFT

      STATUTE: 812.014(3)(c)

      BOND: $3500

    • #2 TRESPASS IN AN OCCUPIED STRUCTURE

      STATUTE: 810.08(2)(b)

      BOND: $3500

    More Info
    Volusia 
    48 Views
    Arrest Age: 42
  • 2/4/17
    Moises Ocasio
    Volusia
    Date: 2/4/17
    • #1 GRAND THEFT

      STATUTE: 812.014(2)(c)

      BOND: $2500

    More Info
    Volusia 
    50 Views
    Arrest Age: 42
  • 1/10/17
    Moises Ocasio
    Volusia
    Date: 1/10/17
    • #1 GRAND THEFT - $300 - < $5,000

      STATUTE: 812.014(2)(c)1

      BOND: $2000

    More Info
    Volusia 
    50 Views
    Arrest Age: 42
  • 9/11/15
    Moises Ocasio
    Volusia
    Date: 9/11/15
    • #1 GRAND THEFT

      STATUTE: 812.014(2)(c)

      BOND: $3000

    • #2 GRAND THEFT - $300 - < $5,000

      STATUTE: 812.014(2)(c)1

      BOND: $1000

    More Info
    Volusia 
    59 Views
    Arrest Age: 40
  • 7/24/15
    Moises Ocasio
    Volusia
    Date: 7/24/15
    • #1 POSSESSION OF SCHEDULE II SUBSTANCE

      STATUTE: 893.13(6)(a)

      BOND: $1500

    • #2 POSSESSION OF PARAPHERNALIA

      STATUTE: 893.147(1)

      BOND: $500

    • #3 RESISTING AN OFFICER WITHOUT VIOLENCE

      STATUTE: 843.02

      BOND: $500

    More Info
    Volusia 
    57 Views
    Arrest Age: 40
  • 7/7/15
    Moises Ocasio
    Volusia
    Date: 7/7/15
    • #1 GRAND THEFT - $10,000 - < $20,000

      STATUTE: 812.014(2)(c)3

      BOND: $1000

    • #2 PETIT THEFT 1ST DEGREE $100 - $300

      STATUTE: 812.014(2)(e)

      BOND: $1000

    • #3 POSSESSION OF SCHEDULE IV SUBSTANCE

      STATUTE: 893.13(6)(a)

      BOND: $1000

    • #4 POSSESSION OF PARAPHERNALIA

      STATUTE: 893.147(1)

      BOND: $500

    • Click here to view all charges.

    More Info
    Volusia 
    56 Views
    Arrest Age: 40
  • 6/22/15
    Moises Ocasio
    Volusia
    Date: 6/22/15
    • #1 PETIT THEFT 1ST DEGREE $100 - $300

      STATUTE: 812.014(2)(e)

      BOND: $500

    • #2 POSSESSION OF BURGLARY TOOLS

      STATUTE: 810.06

      BOND: $1000

    • #3 POSSESSION OF SCHEDULE IV SUBSTANCE

      STATUTE: 893.13(6)(a)

      BOND: $1000

    • #4 POSSESSION OF PARAPHERNALIA

      STATUTE: 893.147(1)

      BOND: $500

    More Info
    Volusia 
    54 Views
    Arrest Age: 40
  • 5/15/15
    Moises Ocasio
    Volusia
    Date: 5/15/15
    • #1 GRAND THEFT - $10,000 - < $20,000

      STATUTE: 812.014(2)(c)3

      BOND: $1000

    More Info
    Volusia 
    29 Views
    Arrest Age: 40
  • 3/28/14
    Moises Ocasio
    Volusia
    Date: 3/28/14
    • #1 GRAND THEFT

      STATUTE: 812.014(2)(c)

    • #2 GRAND THEFT - $300 - < $5,000

      STATUTE: 812.014(2)(c)1

    • #3 GRAND THEFT

      STATUTE: 812.014(2)(c)

      BOND: $5000

    More Info
    Volusia 
    44 Views
    Arrest Age: 39
  • 11/22/12
    Moises Ocasio
    Volusia
    Date: 11/22/12
    • #1 8843GYC7 DWLS 3RD SUB OFFENSE

    More Info
    Volusia 
    35 Views
    Arrest Age: 38
  • 8/19/11
    Moises Ocasio
    Volusia
    Date: 8/19/11
    • #1 RETAIL THEFT

    More Info
    Volusia 
    44 Views
    Arrest Age: 36
  • 2/18/11
    Moises Ocasio
    Volusia
    Date: 2/18/11
    • #1 RETAIL THEFT

    More Info
    Volusia 
    53 Views
    Arrest Age: 36
  • 1/12/11
    Moises Ocasio
    Volusia
    Date: 1/12/11
    • #1 7470GDA 3 DWLS
    • #2 RETAIL THEFT

    More Info
    Volusia 
    42 Views
    Arrest Age: 36
  • 9/29/10
    Moises Ocasio
    Volusia
    Date: 9/29/10
    • #1 RETAIL THEFT

    More Info
    Volusia 
    74 Views
    Arrest Age: 35

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