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Florida Orange County

Nancy Cuervo

26 Views
Arrest Information
Full Name: Nancy Marie Cuervo
Date:
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Personal Information
Arrest Age:47
Current Age: 58
Gender: Female
City: Orlando, Florida 32805
Nancy Cuervo Arrest Photo

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Charges
  • #1 Out of county Warrant

    STATUTE: 901.04 (DEGREE MISDEMEANOR)

Other Arrests
Arrests for Nancy Cuervo
Age: 58 Years
  • 4/14/15
    Nancy Cuervo
    Hillsborough
    Date: 4/14/15
    • #1 VOP

      STATUTE: VOP (C R)

      NOTES: VOP / TRAFF IN STOLEN PROP

    • #2 VOP

      STATUTE: VOP (C R)

      NOTES: VOP / CREDIT CARD FRAUD OVER 300

    • #3 VOP

      STATUTE: VOP (C R)

      NOTES: VOP / FALSE INFO TO PAWNBROKER

    • #4 VOP

      STATUTE: VOP (C R)

      NOTES: VOP / ORGANIZED FRAUD LESS THAN 20k

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    Hillsborough 
    31 Views
    Arrest Age: 47
  • 6/11/13
    Nancy Cuervo
    Hillsborough
    Date: 6/11/13
    • #1 FRAUDULENT USE OF CREDIT CARD OVER $100

      STATUTE: FRAU3000 (3 F)

      NOTES: ROR REVKE PER JDG PERRY

    • #2 DEALING IN STOLEN PROPERTY

      STATUTE: THEF5000 (2 F)

      NOTES: ROR REVKE PER JDG PERRY

    • #3 FALSE INFO ON PAWNBROKER FORM (OVER $300)

      STATUTE: PAWN8005 (2 F)

      NOTES: ROR REVKE PER JDG PERRY

    • #4 FRAUDULENT USE OF CREDIT CARD OVER $100

      STATUTE: FRAU3000 (3 F)

      NOTES: ROR REVKE PER JDG PERRY

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    Hillsborough 
    33 Views
    Arrest Age: 45
  • 5/6/13
    Nancy Cuervo
    Hillsborough
    Date: 5/6/13
    • #1 DEALING IN STOLEN PROPERTY

      STATUTE: THEF5000 (2 F)

      NOTES: VOP CT 2

    • #2 FRAUDULENT USE OF CREDIT CARD OVER $100

      STATUTE: FRAU3000 (3 F)

      NOTES: VOP CT 1

    • #3 FALSE INFO ON PAWNBROKER FORM (OVER $300)

      STATUTE: PAWN8005 (2 F)

      NOTES: VOP CT 3

    • #4 ORGANIZED FRAUD LESS THAN 20000

      STATUTE: FRAU7100 (3 F)

      NOTES: VOP CT 2

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    Hillsborough 
    32 Views
    Arrest Age: 45
  • 11/28/11
    Nancy Cuervo
    Hillsborough
    Date: 11/28/11
    • #1 DEALING IN STOLEN PROPERTY

      STATUTE: THEF5000 (2 F)

      NOTES: VOP CT 2

    • #2 FRAUDULENT USE OF CREDIT CARD OVER $100

      STATUTE: FRAU3000 (3 F)

      NOTES: VOP CT 1

    • #3 FALSE INFO ON PAWNBROKER FORM (UNDER $300)

      STATUTE: PAWN8010 (3 F)

      NOTES: VOP CT 3

    • #4 ORGANIZED FRAUD LESS THAN 20000

      STATUTE: FRAU7100 (3 F)

      NOTES: VOP CT 2

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    Hillsborough 
    36 Views
    Arrest Age: 43
  • 6/2/11
    Nancy Cuervo
    Hillsborough
    Date: 6/2/11
    • #1 FRAUDULENT USE OF CREDIT CARD OVER $100

      STATUTE: FRAU3000 (3 F)

      NOTES: PC VOP CT1

    • #2 DEALING IN STOLEN PROPERTY

      STATUTE: THEF5000 (2 F)

      NOTES: PC VOP CT1 TRAFFIC

    • #3 FALSE INFO ON PAWNBROKER FORM (UNDER $300)

      STATUTE: PAWN8010 (3 F)

      NOTES: PC VOP CT 2

    • #4 FRAUDULENT USE OF CREDIT CARD OVER $100

      STATUTE: FRAU3000 (3 F)

      NOTES: PC VOP CT 1

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    Hillsborough 
    34 Views
    Arrest Age: 43
  • 3/29/10
    Nancy Cuervo
    Hillsborough
    Date: 3/29/10
    • #1 Fraudulent use Credit Card $100+/or use 2x in 6 Months

      STATUTE: 817.61 (3 F)

      BOND: $2000

    • #2 FRAUDULENT USE OF PERSONAL INFORMATION

      BOND: $2000

    • #3 ORGANIZED FRAUD LESS THAN 20000

      BOND: $2000

    • #4 Fraudulent use Credit Card $100+/or use 2x in 6 Months

      STATUTE: 817.61 (3 F)

      BOND: $2000

      NOTES: RECOMMIT AO 033010 KMV175365

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    Hillsborough 
    35 Views
    Arrest Age: 42
  • 2/16/10
    Nancy Cuervo
    Hillsborough
    Date: 2/16/10
    • #1 Fraudulent use Credit Card $100+/or use 2x in 6 Months

      STATUTE: 817.61 (3 F)

      BOND: $2000

      NOTES: BD $2,000 J/LOPEZ 021810

    • #2 FRAUDULENT USE OF PERSONAL INFORMATION

      BOND: $2000

      NOTES: BD $2,000 J/LOPEZ 021810

    • #3 PETIT THEFT FIRST DEGREE

      BOND: $1000

      NOTES: BD $1,000 J/LOPEZ 021810

    • #4 PETIT THEFT FIRST DEGREE
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    Hillsborough 
    28 Views
    Arrest Age: 42
  • 2/14/06
    Nancy Cuervo
    Hillsborough
    Date: 2/14/06
    • #1 DRIVING W/LICENSE CANC, SUSP, OR REVOKED

      STATUTE: TRAF6075 (2 M)

      NOTES: W KNOWLEDGE

    • #2 DRIVING W/LICENSE CANC, SUSP, OR REVOKED

      STATUTE: TRAF6075 (2 M)

      NOTES: ROR PER J/FERNANDEZ 022106

    • #3 DRIVING W/LICENSE CANC, SUSP, OR REVOKED

      STATUTE: TRAF6075 (2 M)

      NOTES: W KNOWLEDGE

    • #4 DRIVING W/LICENSE CANC, SUSP, OR REVOKED

      STATUTE: TRAF6075 (2 M)

      NOTES: ROR PER J/FERNANDEZ 022106

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    Hillsborough 
    26 Views
    Arrest Age: 38
  • 9/20/05
    Nancy Cuervo
    Hillsborough
    Date: 9/20/05
    • #1 VIOLATION OF RESTRICTED LICENSE

      STATUTE: TRAF6020 (2 M)

      BOND: $250

      NOTES: EMPLOYMENT PURPOSE ONLY

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    Hillsborough 
    33 Views
    Arrest Age: 37
  • 5/17/01
    Nancy Cuervo
    Hillsborough
    Date: 5/17/01
    • #1 POSSESSION OF COCAINE

      STATUTE: DRUG1100 (3 F)

      NOTES: PER J/FOSTER DEF TAKEN INTO CUSDY REV BND JD FOSTER 052401

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    Hillsborough 
    16 Views
    Arrest Age: 33
  • 4/24/01
    Nancy Cuervo
    Hillsborough
    Date: 4/24/01
    • #1 POSSESSION OF COCAINE

      STATUTE: DRUG1100 (3 F)

      BOND: $500

      NOTES: VOP

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    Hillsborough 
    18 Views
    Arrest Age: 33
  • 9/7/00
    Nancy Cuervo
    Hillsborough
    Date: 9/7/00
    • #1 POSSESSION OF COCAINE

      STATUTE: DRUG1100 (3 F)

      NOTES: VOP J/FOSTER 091200

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    Hillsborough 
    15 Views
    Arrest Age: 32
  • 6/29/00
    Nancy Cuervo
    Hillsborough
    Date: 6/29/00
    • #1 POSSESSION OF COCAINE

      STATUTE: DRUG1100 (3 F)

      NOTES: VOP JD/FOSTER 070500

    More Info
    Hillsborough 
    27 Views
    Arrest Age: 32

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