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Florida Hillsborough County

Monserrate Caraballo

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Arrest Information
Full Name: Monserrate Caraballo
Date:
Time: 12:55 AM
Arresting Agency: HCSO
Total Bond: $105000
Arrest Location:ADAMO DR E/FALKENBURG RD S, Hillsborough, FL
Personal Information
Arrest Age:22
Current Age: 47
Gender: Male
Birthdate: 01/07/1979
Block: 5200 Madison Lake Cir
City: Tampa, Florida 33619
Height: 5'09"
Weight: 200 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: PR
Occupation: STORM CONSTRUCTION FOREMAN
Monserrate Caraballo Arrest Photo

See Monserrate's Criminal Record

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Charges
  • #1 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRA

    STATUTE: DRUG3902-A (1 F)

    BOND: $20000

    NOTES: CONSPIRACY (17GRAMS)

  • #2 Possession Of Controlled Substance

    STATUTE: DRUG9100 (3 F)

    BOND: $7500

    NOTES: SCHED1/FEL2 (3.4GRAMS)

  • #3 DELIVERY OF CONTROLLED SUBSTANCE

    STATUTE: DRUG9200 ( F)

    BOND: $7500

    NOTES: SCHED1/FEL2 (3.4GRAMS)

  • #4 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR M

    STATUTE: DRUG3903 (1 F)

    BOND: $50000

    NOTES: 34.9 GRAMS

  • #5 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRA

    STATUTE: DRUG3902 (1 F)

    BOND: $20000

    NOTES: 17 GRAMS

Other Arrests
Arrests for Monserrate Caraballo
Age: 47 Years
  • 9/5/12
    Monserrate Caraballo
    Hillsborough
    Date: 9/5/12
    • #1 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9101 (3 F)

      NOTES: SENTENCING DISPOSITON

    • #2 DELIVERY OF A CONTROLLED SUBSTANCE

      STATUTE: DRUG9201 (3 F)

      NOTES: SENTENCING DISPOSITON

    • #3 TRAFFICKING IN PHENETHYLAMINES 10 TO 200 G

      STATUTE: DRUG9783 (1 F)

      NOTES: SENTENCING DISPOSITON

    • #4 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9101 (3 F)

      NOTES: SENTENCING DISPOSITON

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    Hillsborough 
    40 Views
    Arrest Age: 33
  • 8/6/10
    Monserrate Caraballo
    Hillsborough
    Date: 8/6/10
    • #1 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30

      STATUTE: DRUG3914 (1 F)

      NOTES: EVIDENTIARY HEARING/MDMA

    • #2 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30

      STATUTE: DRUG3914 (1 F)

      NOTES: EVIDENTIARY HEARING/MDMA

    • #3 CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 G

      STATUTE: DRUG3813 (1 F)

      NOTES: EVIDENTIARY HEARING

    • #4 SALE OF A CONTROLLED SUBSTANCE

      STATUTE: DRUG9697 (3 F)

      NOTES: EVIDENTIARY HEARING/METH

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    Hillsborough 
    39 Views
    Arrest Age: 31
  • 10/15/04
    Monserrate Caraballo
    Hillsborough
    Date: 10/15/04
    • #1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAM

      STATUTE: DRUG7901 (1 F)

      NOTES: MOTION TO MODIFY SENTENCE RETURN FSP RMC-MAIN UNIT

    • #2 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9101 (3 F)

      NOTES: MOTION TO MODIFY SENTENCE RETURN FSP

    • #3 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9101 (3 F)

      NOTES: MOTION TO MODIFY SENTENCE RETURN FSP

    • #4 TRAFFICKING IN PHENETHYLAMINES 10 TO 200 G

      STATUTE: DRUG9783 (1 F)

      NOTES: MOTION TO MODIFY SENTENCE RETURN FSP

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    Hillsborough 
    26 Views
    Arrest Age: 25
  • 8/5/04
    Monserrate Caraballo
    Hillsborough
    Date: 8/5/04
    • #1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAM

      STATUTE: DRUG7901 (1 F)

      NOTES: FTA 30 YRS W/C FSP 8/9/04 DOCC

    • #2 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9101 (3 F)

      NOTES: FTA 5 YRS W/C FSP 8/9/04

    • #3 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9101 (3 F)

      NOTES: FTA 5 YRS W/CFSP 8/9/04

    • #4 POSSESSION OF CANNABIS

      STATUTE: DRUG2102 (3 F)

      NOTES: FTA JD BLACK 8/9/04

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    Hillsborough 
    32 Views
    Arrest Age: 25
  • 8/7/02
    Monserrate Caraballo
    Hillsborough
    Date: 8/7/02
    • #1 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9100 (3 F)

      BOND: $7500

      NOTES: METHAMPHETAMINE/FEL2 SCHED II DRUG

    • #2 POSSESSION OF CANNABIS LESS THAN 20 GRAMS

      STATUTE: DRUG2103 (1 M)

      BOND: $500

    • #3 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9100 (3 F)

      BOND: $2500

    • #4 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRA

      STATUTE: DRUG3902 (1 F)

      BOND: $20000

      NOTES: METHAMPHETAMINE

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    Hillsborough 
    26 Views
    Arrest Age: 23
  • 6/6/00
    Monserrate Caraballo
    Hillsborough
    Date: 6/6/00
    • #1 DRIVING W/LICENSE CANC, SUSP, OR REVOKED

      STATUTE: TRAF6075 (2 M)

      BOND: $250

    • #2 AGGRAVATED ASSAULT

      STATUTE: ASSA5000 (3 F)

      NOTES: VOP/VOCC W/FIREARM JD HOLLOWAY 6/14/00

    • #3 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9100 (3 F)

      NOTES: VOP/VOCC JD HOLLOWAY 6/14/00

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    Hillsborough 
    22 Views
    Arrest Age: 21
  • 1/11/00
    Monserrate Caraballo
    Hillsborough
    Date: 1/11/00
    • #1 BURGLARY OF OCCUPIED STRUCTURE

      STATUTE: BURG4200 (2 F)

      NOTES: RED TO MISD 002456,

    • #2 PETIT THEFT (PRIOR TO 6-8-95)

      STATUTE: THEF1000 (2 M)

      NOTES: RED TO MISD 002456

    • #3 POSS.AND DEL. OF COUNTERFEIT CONTROLLED SU

      STATUTE: DRUG0803 (3 F)

      NOTES: RECOMMIT ADD ON 011400 HC/3811 NFSAO

    • #4 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: DRUG9100 (3 F)

      NOTES: RECOMMIT ADD ON 011400 HC/3811 J/HOLLOWAY 021600

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    More Info
    Hillsborough 
    29 Views
    Arrest Age: 21
  • 1/5/00
    Monserrate Caraballo
    Hillsborough
    Date: 1/5/00
    • #1 AGGRAVATED ASSAULT

      STATUTE: ASSA5000 (3 F)

      BOND: $1000

      NOTES: WITH FIREARM BD SET JD HEINRICH 010600

    More Info
    Hillsborough 
    28 Views
    Arrest Age: 20

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