ICE - 0024540 - Cato Institute 197...Corrections Agency TX236065C DEPT OF CRIMINAL JUSTICE HUNTSVILLE Correctional Id Number 01061686 Correction Action RECEIVED STATE JAIL Correction

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Release 5.18

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3/6/2016

CONFIDENTIAL-PROTECTIVE ORDER

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Sex Race Skin ToneMALE WHITE LIGHT BROWN

Height Weight Date of Birth

Hair Color Eye Color Fingerprint PatternBlack BROWN

Scars, Marks, and TattoosCode Description, Comments, and Images

Place of Birth Citizenship EthnicityTX US HISPANIC

Fingerprint Images

DNA Data(No DNA Detail TransmittedComment: DNA Not Available)

************************** CRIMINAL HISTORY **************************

=============================== Cycle 001 ==============================Tracking Number 3039177389Earliest Event Date 2000-09-16------------------------------------------------------------------------Arrest Date 2000-09-16Arresting Agency TX2200100 ARLINGTON PDSubject' s Name Arrest Type AdultCharge A001 Charge Number 000005097Charge Tracking Number 3039177389 Charge Literal POSS CS PG 1 < 1G Charge Description Date Of Offense: 2000-09-16 Charge Description Arresting Agency Number: P 258618 Charge Description Referred Agency: TX220015A - DISTRICT ATTORNEY' S OFFICE FORT WORTH Statute (HSC 481. 115(b) ) NCIC Offense Code 3599 State Offense Code 35990014 Severity FELONY - STATE JAIL FELONY Disposition HELD( 2000-09-16; )------------------------------------------------------------------------Prosecutor Disposition (Cycle 001)Prosecutor Agency TX220015A DISTRICT ATTORNEY' S OFFICE FORT WORTHCharge A001Charge Tracking Number 3039177389 Charge Literal POSS CS PG 1 < 1G Statute (HSC 481. 115(b) ) NCIC Offense Code 3599


ICE - 0024551

State Offense Code 35990014 Severity FELONY - STATE JAIL FELONY Disposition (Unknown) Prosecution Comment PROSECUTOR ACCEPTS THE CHARGE------------------------------------------------------------------------Court Disposition (Cycle 001)Court Agency TX220155J 213TH DISTRICT COURT FORT WORTHCharge A001Charge Tracking Number 3039177389 Charge Literal POSS CS PG 1 < 1G Charge Description Agency Receiving Custody: . State Jail Charge Description Court Sequence: 1 Charge Description Final Pleading: GUILTY Statute (HSC 481. 115(b) ) NCIC Offense Code 3599 State Offense Code 35990014 Severity FELONY - STATE JAIL FELONY Disposition ( 2001-09-24; CONVICTED)------------------------------------------------------------------------Sentencing (Cycle 001)Sentence Date 2001-09-24Sentencing Agency TX220155J 213TH DISTRICT COURT FORT WORTHCourt Case Number 0782079000Charge A001Charge Tracking Number 3039177389 Charge Literal POSS CS PG 1 < 1G Charge Description Agency Receiving Custody: . State Jail Charge Description Court Sequence: 1 Charge Description Final Pleading: GUILTY Statute (HSC 481. 115(b) ) NCIC Offense Code 3599 State Offense Code 35990014 Severity FELONY - STATE JAIL FELONY Disposition ( 2001-09-24; CONVICTED)Confinement to 180DCourt Cost 262

=============================== Cycle 002 ==============================Earliest Event Date 2000-09-16------------------------------------------------------------------------Corrections (Cycle 002)Supervision Date 2001-10-11Corrections Agency TX236065C DEPT OF CRIMINAL JUSTICE HUNTSVILLE

Correctional Id Number 01061686 Correction Action RECEIVED STATE JAIL Correction Comment OFFENSE DATE: 2000-09-16 Correction Comment SENTENCE EXPIRATION: 2002-02-25 Correction Comment COMMITMENT COUNTY: TARRANT Correction Comment STATUS START DATE: 2001-10-11 Correction Comment SUPERVISION LITERAL: TX236065C 01061686 - DEPT OF CRIMINAL JUSTICE HUNTSVILLE=============================== Cycle 003 ==============================Tracking Number 3039256432Earliest Event Date 2001-09-08------------------------------------------------------------------------Arrest Date 2001-09-08Arresting Agency TX2200100 ARLINGTON PDSubject' s Name Arrest Type Adult


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Charge A001 Charge Number 010066844Charge Tracking Number 3039256432 Charge Literal FAIL TO IDENTIFY FUGITIVE FROM JUSTICE Charge Description Arrest Offense Literal: FAIL TO IDENTIFY FUG Charge Description Arresting Agency Number: P00258618 Charge Description Referred Agency: TX220015A - DISTRICT ATTORNEY' S OFFICE FORT WORTH Statute (PC 38. 02(d) ) NCIC Offense Code 4899 State Offense Code 48990004 Severity MISDEMEANOR - CLASS B Disposition HELD( 2001-09-08; )------------------------------------------------------------------------Prosecutor Disposition (Cycle 003)Prosecutor Agency TX220015A DISTRICT ATTORNEY' S OFFICE FORT WORTHCharge A001Charge Tracking Number 3039256432 Charge Literal FAIL TO IDENTIFY FUGITIVE FROM JUSTICE Statute (PC 38. 02(d) ) NCIC Offense Code 4899 State Offense Code 48990004 Severity MISDEMEANOR - CLASS B Disposition (Unknown) Prosecution Comment PROSECUTOR ACCEPTS THE CHARGE------------------------------------------------------------------------Court Disposition (Cycle 003)Court Agency TX220063J COUNTY CRIMINAL COURT #2 FORT WORTHCharge A001Charge Tracking Number 3039256432 Charge Literal FAIL TO IDENTIFY FUGITIVE FROM JUSTICE Charge Description Agency Receiving Custody: Charge Description Court Sequence: 1 Charge Description Final Pleading: UNREPORTED/OR UNKNOWN Statute (PC 38. 02(d) ) NCIC Offense Code 4899 State Offense Code 48990004 Severity MISDEMEANOR - CLASS B Disposition ( 2001-09-25; UNADJUDICATED WITH)--------------------------------------12-20------------------------------------------------------------------------Arrest Date 2003-12-20Arresting Agency TX1630300 HONDO PDSubject' s Name Arrest Type AdultCharge A001 Charge Number 034488Charge Tracking Number 9059756533 Charge Literal DRIVING WHILE INTOXICATED Charge Description Date Of Offense: 2003-12-20 Charge Description Arresting Agency Number: 7018 Charge Description Referred Agency: TX163013A - COUNTY ATTORNEY' S OFFICE HONDO Statute (PC 49. 04 ) NCIC Offense Code 5404 State Offense Code 54040009 Severity MISDEMEANOR - CLASS B Disposition BAIL/RELEASED ON OWN RECOGNIZANCE( 2003-12-24; )------------------------------------------------------------------------Prosecutor Disposition (Cycle 004)


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Prosecutor Agency TX163013A COUNTY ATTORNEY' S OFFICE HONDOCharge A001Charge Tracking Number 9059756533 Charge Literal DRIVING WHILE INTOXICATED Statute (PC 49. 04 ) NCIC Offense Code 5404 State Offense Code 54040009 Severity MISDEMEANOR - CLASS B Disposition (Unknown) Prosecution Comment PROSECUTOR ACCEPTS THE CHARGE------------------------------------------------------------------------Court Disposition (Cycle 004)Court Agency TX163013J MEDINA COUNTY COURT AT LAW HONDOCharge A001Charge Tracking Number 9059756533 Charge Literal DRIVING WHILE INTOXICATED Charge Description Agency Receiving Custody: Charge Description Court Sequence: 1 Charge Description Final Pleading: UNREPORTED/OR UNKNOWN Charge Description Provision: ABSCONDED Statute (PC 49. 04 ) NCIC Offense Code 5404 State Offense Code 54040009 Severity MISDEMEANOR - CLASS B Disposition ( 2015-10-08; PENDING)------------------------------------------------------------------------Sentencing (Cycle 004)Sentencing Agency TX163013J MEDINA COUNTY COURT AT LAW HONDOCourt Case Number 21083Charge A001Charge Tracking Number 9059756533 Charge Literal DRIVING WHILE INTOXICATED Charge Description Agency Receiving Custody: Charge Description Court Sequence: 1 Charge Description Final Pleading: UNREPORTED/OR UNKNOWN Charge Description Provision Literal: 21083 Charge Description Provision: ABSCONDED Statute (PC 49. 04 ) NCIC Offense Code 5404 State Offense Code 54040009 Severity MISDEMEANOR - CLASS B Disposition ( 2015-10-08; PENDING)

=============================== Cycle 005 ==============================Tracking Number 3039582518Earliest Event Date 2004-12-25------------------------------------------------------------------------Arrest Date 2004-12-25Arresting Agency TX2200100 ARLINGTON PDSubject' s Name Arrest Type AdultCharge A001 Charge Number 040087138Charge Tracking Number 3039582518 Charge Literal FAIL TO ID FUGITIVE INTENT GIVE FALSE INFO Charge Description Arrest Offense Literal: FAIL TO ID FUGITIVE Charge Description Arresting Agency Number: P00258618 Charge Description Referred Agency: TX220015A - DISTRICT ATTORNEY' S OFFICE FORT WORTH Statute (PC 38. 02(d) (2) )


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NCIC Offense Code 4899 State Offense Code 48990009 Severity MISDEMEANOR - CLASS A Disposition HELD( 2004-12-25; )Charging Agency TX2200100 ARLINGTON PD------------------------------------------------------------------------Prosecutor Disposition (Cycle 005)Prosecutor Agency TX220015A DISTRICT ATTORNEY' S OFFICE FORT WORTHCharge A001Charge Tracking Number 3039582518 Charge Literal FAIL TO ID FUGITIVE INTENT GIVE FALSE INFO Statute (PC 38. 02(d) (2) ) NCIC Offense Code 4899 State Offense Code 48990009 Severity MISDEMEANOR - CLASS A Disposition (Unknown) Prosecution Comment PROSECUTOR ACCEPTS THE CHARGE------------------------------------------------------------------------Court Disposition (Cycle 005)Court Agency TX220273J TARRANT COUNTY CRIMINAL COURT 8 FORT WORTHCharge A001Charge Tracking Number 3039582518 Charge Literal FAIL TO ID FUGITIVE INTENT GIVE FALSE INFO Charge Description Agency Receiving Custody: TX2200000 - TARRANT CO SO FORT WORTH Charge Description Court Sequence: 1 Charge Description Final Pleading: GUILTY Statute (PC 38. 02(d) (2) ) NCIC Offense Code 4899 State Offense Code 48990009 Severity MISDEMEANOR - CLASS A Disposition ( 2005-05-02; CONVICTED)------------------------------------------------------------------------Sentencing (Cycle 005)Sentence Date 2005-05-02Sentencing Agency TX220273J TARRANT COUNTY CRIMINAL COURT 8 FORT WORTHCourt Case Number 0967795001Charge A001Charge Tracking Number 3039582518 Charge Literal FAIL TO ID FUGITIVE INTENT GIVE FALSE INFO Charge Description Agency Receiving Custody: TX2200000 - TARRANT CO SO FORT WORTH Charge Description Court Sequence: 1 Charge Description Final Pleading: GUILTY Statute (PC 38. 02(d) (2) ) NCIC Offense Code 4899 State Offense Code 48990009 Severity MISDEMEANOR - CLASS A Disposition ( 2005-05-02; CONVICTED)Confinement to 025DCourt Cost 246

=============================== Cycle 006 ==============================Tracking Number 0101188145Earliest Event Date 2006-06-24------------------------------------------------------------------------Arrest Date 2006-06-24Arresting Agency TX1630000 MEDINA CO SO HONDO


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Subject' s Name Arrest Type AdultCharge A001 Charge Number 0101188145Charge Tracking Number 0101188145 Charge Literal DRIVING WHILE INTOXICATED Charge Description Referred Agency: TX163013A - COUNTY ATTORNEY' S OFFICE HONDO Statute (PC 49. 04 ) NCIC Offense Code 5404 State Offense Code 54040009 Severity MISDEMEANOR - CLASS B Disposition DISPOSITION UNKNOWN( 2006-06-24; )Charging Agency TX1630000 MEDINA CO SO HONDO=============================== Cycle 007 ==============================Tracking Number 903989163XEarliest Event Date 2008-06-27------------------------------------------------------------------------Arrest Date 2008-06-27Arresting Agency TX2200100 ARLINGTON PDSubject' s Name Arrest Type AdultCharge A001 Charge Number 080044874Charge Tracking Number 903989163X Charge Literal AGG ASSLT W/DEADLY WEAPON Charge Description Arrest Offense Literal: AGG ASSAULT W/DEADLY Charge Description Arresting Agency Number: P00258618 Charge Description Referred Agency: TX220015A - DISTRICT ATTORNEY' S OFFICE FORT WORTH Statute (PC 22. 02(a) (2) ) NCIC Offense Code 1315 State Offense Code 13150005 Severity FELONY - 2ND DEGREE Disposition HELD( 2008-06-27; )Charging Agency TX2200100 ARLINGTON PD------------------------------------------------------------------------Prosecutor Disposition (Cycle 007)Prosecutor Agency TX220015A DISTRICT ATTORNEY' S OFFICE FORT WORTHCharge A001Charge Tracking Number 903989163X Charge Literal AGG ASSLT W/DEADLY WEAPON Statute (PC 22. 02(a) (2) ) NCIC Offense Code 1315 State Offense Code 13150005 Severity FELONY - 2ND DEGREE Disposition (Unknown) Prosecution Comment NO BILL=============================== Cycle 008 ==============================Tracking Number 9187567407Earliest Event Date 2015-04-02------------------------------------------------------------------------Arrest Date 2015-04-02Arresting Agency TX2200100 ARLINGTON PDSubject' s Name Arrest Type AdultCharge A001 Charge Number 150017068Charge Tracking Number 9187567407 Charge Literal FAIL TO IDENTIFY GIVING FALSE/FICTITIOUS INFO


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Agency MEDINA CO SO HONDO; TX1630000;

------------------------------------------------------------------------Agency DISTRICT ATTORNEY' S OFFICE FORT WORTH; TX220015A;

------------------------------------------------------------------------Agency COUNTY ATTORNEY' S OFFICE HONDO; TX163013A;

------------------------------------------------------------------------Agency DEPT OF CRIMINAL JUSTICE HUNTSVILLE; TX236065C;

------------------------------------------------------------------------Agency TARRANT COUNTY CRIMINAL COURT 8 FORT WORTH; TX220273J;

------------------------------------------------------------------------Agency 213TH DISTRICT COURT FORT WORTH; TX220155J;

------------------------------------------------------------------------Agency COUNTY CRIMINAL COURT #2 FORT WORTH; TX220063J;

------------------------------------------------------------------------Agency MEDINA COUNTY COURT AT LAW HONDO; TX163013J;

********************** ADDITIONAL INFORMATION ************************

ORIGINATION DATE 2000-10-24T00: 00: 00. 000000DATE OF LAST UPDATE 2015-11-04T19: 42: 06. 938459Transaction

. TOS/BASED ON FBI NUMBER ONLY. ORT/UNABLE TO TRANSLATE ORI CRIMINAL HISTORY REQUESTEDNIC#

* * * END OF RECORD * * *


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ICE - 0024540 - Cato Institute 197...Corrections Agency TX236065C DEPT OF CRIMINAL JUSTICE HUNTSVILLE Correctional Id Number 01061686 Correction Action RECEIVED STATE JAIL Correction