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Florida Hillsborough County

Nelson Monserrate

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Arrest Information
Full Name: Nelson Monserrate
Date:
Time: 6:12 PM
Arresting Agency: TPD
Arrest Location:WHEELER RD E /KINGSWAY RD S, Hillsbourgh, FL
Personal Information
Arrest Age:33
Current Age: 54
Gender: Male
Birthdate: 09/24/1971
Block: 1000 Lake Shore Ranch Dr
City: Seffner, Florida 33584
Height: 5'04"
Weight: 165 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: PR
Occupation: UNEMPLOYED NA
Nelson Monserrate Arrest Photo

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Charges
  • #1 TRAFFICKING IN COCAINE 400 GRMS TO 150 K

    STATUTE: DRUG1906 (1 F)

    NOTES: 20 YEARS FSP WC JD SLEET 07/16/07 FSP

  • #2 MONEY LAUNDERING $20,000 - $100,000

    STATUTE: FRAU9111 (2 F)

    NOTES: CT#5

  • #3 RICO VIOLATION

    STATUTE: RICO1000 (1 F)

    NOTES: 15 YEARS FSP WC JD SLEET 07/16/07

  • #4 RICO CONSPIRACY OR ENDEAVOR

    STATUTE: RICO1001 (1 F)

    NOTES: 20 YEARS FSP WC JD SLEET 07/16/07

  • #5 CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS

    STATUTE: DRUG4802 (1 F)

    NOTES: CONSOL W/059188

Other Arrests
Arrests for Nelson Monserrate
Age: 54 Years
  • 5/25/02
    Nelson Monserrate
    Hillsborough
    Date: 5/25/02
    • #1 BATTERY (DOMESTIC VIOLENCE)

      STATUTE: BATT1002 (1 M)

      BOND: $1000

      NOTES: DOMESTIC VIOL BD SET J/LITTLE 052602

    More Info
    Hillsborough 
    19 Views
    Arrest Age: 30

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