Search

Arrest Information

Record Removal

Florida Volusia County

Moises Ocasio

49 Views
Arrest Information
Full Name: Moises Ocasio II
Date:
Time: 6:49 AM
Arresting Agency: VCSO - VOLUSIA COUNT
Total Bond: $2500
Personal Information
Arrest Age:42
Current Age: 51
Gender: Male
Birthdate: 10/14/1974
City: Holly Hill, Florida 32117
Moises Ocasio Arrest Photo

See Moises's Criminal Record

Sponsored Content
Charges
  • #1 Grand Theft

    STATUTE: 812.014(2)(c)

    BOND: $2500

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 
    28 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

    More Info
    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 
    27 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
  • 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 
    58 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 
    55 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 
    51 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 
    28 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
  • 6/26/13
    Moises Ocasio
    Volusia
    Date: 6/26/13
    • #1 DRIVING W/LICENSE CANCELED SUSPENDED/REVOKED

      STATUTE: 322.34(2)(c)

      BOND: $1500

    • #2 UNREGISTERED MOTOR VEHICLE

      STATUTE: 320.02(1)

      BOND: $500

    More Info
    Volusia 
    49 Views
    Arrest Age: 38
  • 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 
    41 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

Map Locator



No claims to the accuracy of this information are made. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Do not rely on this site to determine factual criminal records. Contact the respective county clerk of State Attorney's Office for more information. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators.