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Back to data-set-09
EFTA00179486.txt
TXT
28.1 KB
JMail
Extracted Chars
28,648
Entities
29
Relationships
18
Loading extracted text...
Mentioned Entities
29
Tampa Police Department
Organization
GovernmentAgency
3 mentions
Christopher C. Sabena
Person
Judge
2 mentions
Mark A. Ober
Person
Prosecutor
2 mentions
Stephen Hanily
Person
Academic
2 mentions
Florida Department of Corrections
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Charge: Trafficking in Illegal Drugs - 28 to 30 Grams
Charge
1 mention
Charge: Resist Arrest Without Violence
Charge
1 mention
Charge: Felony Petit Theft
Charge
1 mention
Case 15-CF-016193
LegalCase
1 mention
Orient Road Jail
Organization
Prison
1 mention
DACCO Residential
Organization
Company
1 mention
Holton
Person
LawEnforcement
1 mention
Charge-VOP-001
Charge
1 mention
Charge-Resisting-001
Charge
1 mention
Charge-Theft-001
Charge
1 mention
Charge-Trafficking-001
Charge
1 mention
Thirteenth Judicial Circuit
Organization
GovernmentAgency
1 mention
Courtney Elizabeth Moody
Person
Defendant
1 mention
Julian A. Hayes
Person
Attorney
1 mention
Sigure R. O'Neal
Person
LawEnforcement
1 mention
Tampa, Florida
Location
1 mention
Date-2016-04-04
Date
1 mention
Walmart Inc
Organization
Company
1 mention
Hillsborough County Sheriffs Office
Organization
LawEnforcement
1 mention
2015-11-09
Date
1 mention
2016-05-10
Date
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
Florida Department of Law Enforcement
Organization
LawEnforcement
1 mention
Relationships
18
REDACTED-001
→
legal
→
Case 15-CF-016193
"11/09/2015 FELONY PETIT THEFT 12/17/20I5 HILLSBOROUGH 15-CF-016193"
REDACTED-001
→
legal
→
Charge: Felony Petit Theft
"the offender was taken into custody and charged with Felony Petit Theft"
REDACTED-001
→
legal
→
Charge: Resist Arrest Without Violence
"the offender was taken into custody and charged with... Resist Arrest Without Violence"
REDACTED-001
→
legal
→
Charge: Trafficking in Illegal Drugs - 28 to 30 Grams
"the offender was also charged with Trafficking in Illegal Drugs - 28 to 30 Grams"
Julian A. Hayes
→
legal
→
Courtney Elizabeth Moody
"JULIAN A HAYES... attorney for defendant, COURTNEY ELIZABETH MOODY"
Mark A. Ober
→
communication
→
Julian A. Hayes
"I HEREBY CERTIFY that a copy of the foregoing Notice of Discovery has been furnished by email to JULIAN A HAYES... this 10th day of May, 2016"
Mark A. Ober
→
legal
→
Charge-Trafficking-001
"MARK A. OBER, STATE ATTORNEY... CHARGES THAT: COUNT ONE TRAFFICKING IN AMPHETAMINE"
Stephen Hanily
→
legal
→
Charge-Trafficking-001
"the names and addresses of all persons known to the State of Florida to have information which may be relevant to the offense charged... STEPHEN HANIL"
REDACTED-001
→
property
→
Walmart
"at approximately 1057 hours, at the Walmart located at 1-12.0 E. Hillsborough Avenue, Tampa, Ficriaa 33610, the offender concealed 821.26 worth of ite"
REDACTED-001
→
legal
→
Charge-Trafficking-001
"The arrest inquiry for the individual lists TRAFFICKING IN ILLEGAL DRUGS with an arrest date of 04/04/2016"
REDACTED-001
→
legal
→
Charge-Theft-001
"The arrest inquiry for the individual lists FELONY PETIT THEFT"
REDACTED-001
→
legal
→
Charge-Resisting-001
"The arrest inquiry for the individual lists RESISTING OFFICER WITHOUT VIOLENCE"
REDACTED-001
→
legal
→
Charge-VOP-001
"The arrest inquiry for the individual lists VOP VIOL OF PROBATION"
Christopher C. Sabena
→
legal
→
Case 15-CF-016193
"To: Honorable Judge Christopher C. Sabella... Case No: [REDACTED]"
REDACTED-001
→
property
→
DACCO Residential
"the offender has absconded from DACCO Residential"
Mark A. Ober
→
legal
→
Courtney Elizabeth Moody
"MARK A. OBER... ASSISTANT STATE ATTORNEY... Notice of Discovery... attorney for defendant, COURTNEY ELIZABETH MOODY"
Holton
→
employment
→
Florida Department of Corrections
"Officer Holton states... Florida Department of Corrections"
Christopher C. Sabena
→
legal
→
Courtney Elizabeth Moody
"JUDGE: Christopher C. Sabena... COURT ACTION CHECKLIST"
EFTA00179486.txt | Epstein File Explorer