Marglli Gallego
Charge(s)
RACKETEERING/RICO
ORGANIZED FRAUD/$50,000 OR MORE
Arrest/Booking Date
Date Booked: 11/15/2022 - about 2 years 4 days ago
Booking ID
220158953
Past Arrest Files
Details (at time of Arrest/Booking)
Age
Date of Birth
07/25/1981
Approximate Age
43
Description
Race
W
Sex
Female
Height (ft)
5' 4"
Height (cm)
162 cm
Weight
140
Hair
BRO
Eyes
BRO
Arrest/Booking
Booking ID
220158953
Date Booked
11/15/2022
Time of Booking
07:50 (7:50 AM)
Approximate Age when Booked
41
Charges
Charge Desc: 1
Charge Description: RACKETEERING/RICO
Charge Desc: 2
Charge Description: ORGANIZED FRAUD/$50,000 OR MORE
Charge Desc: 3
Charge Description: ORGANIZED FRAUD/$20,000 OR MORE, LESS THAN $50,000
Charge Desc: 4
Charge Description: MONEY LAUNDERING/UNLAWFUL PROCEEDS/>300<20K
Charge Desc: 5
Charge Description: MONEY LAUNDERING/PRIOR TO JULY 1 2000
Charge Desc: 6
Charge Description: GRAND THEFT 1ST DEGREE/100K>
Charge Desc: 7
Charge Description: GRAND THEFT 2ND DEG/20K><100K
Charge Desc: 8
Charge Description: GRAND THEFT 3RD DEGREE
Charge Desc: 9
Charge Description: FABRICATING PHYSICAL EVIDENCE
Charge Desc: 10
Charge Description: GRAND THEFT 2ND DEG/20K><100K
Charge Desc: 11
Charge Description: ORGANIZED FRAUD/$50,000 OR MORE
Warrant Information
Warrant: 1
Warrant: F22020919
Warrant: 2
Warrant: F21005594
Data Charts
Daily Arrest/Booking
Past 7 days from date Arrested/Booked 11/15/2022
Past 7 days from date Arrested/Booked 11/15/2022
Daily Arrest/Booking by Gender
Past 7 days from date Arrested/Booked 11/15/2022
Past 7 days from date Arrested/Booked 11/15/2022
Hourly Bookings
Bookings on Tue 11/15/2022
Bookings on Tue 11/15/2022
Arrest/Booking by Race
October 2022. Month prior to date Arrested/Booked
October 2022. Month prior to date Arrested/Booked
Arrest/Booking by Age Group
October 2022. Month prior to date Arrested/Booked
October 2022. Month prior to date Arrested/Booked
Public Resources
Local Public Resources
Cities/Communities/Towns in Miami-Dade County, Florida
- Alameda
- Allapattah
- Andover
- Atlantic Heights
- Aventura
- Bal Harbour
- Bay Harbor Islands
- Biscayne Park
- Brownsville
- Buena Vista
- Bunche Park
- Carol City
- Coconut Grove
- Coral Gables
- Coral Terrace
- Country Club
- Country Walk
- Cutler
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- Doral
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- El Portal
- Fisher Island
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- Goulds
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- Homestead
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- Islandia
- Ives Estates
- Kendale Lakes
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- Liberty Square
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- Miami
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- Scott Lake
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- The Crossings
- The Hammocks
- Three Lakes
- University Park
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- West Little River
- West Miami
- West Perrine
- Westchester
- Westview
- Westwood Lake
Jail Location(s)in Miami-Dade County, Florida
- MDCR - Turner Guilford Knight Correctional Center (TGK), 7000 NW 41st St, Miami, FL 33166
- MDCR - Miami-Dade County Pre-Trial Detention Center (PDC), 1321 NW 13 St, Miami, FL 33125
- MDCR - Metro West Detention Center, 13850 NW 41st St, Doral, FL 33178
- MDCR - Women's Detention Center, 1401 NW 7th Ave, Miami, FL 33136
County and Local Law Enforcement Public Information
Miami-Dade Police Department (MDPD), Florida
"The Miami-Dade Police Department will commit its resources in partnership with the community to promote a safe and secure environment, maintain order, provide for the safe and expeditious flow of traffic, and practice our core values of integrity, respect, service and fairness..." Address: 9105 NW 25 ST Doral, Fl 33172 https://www.miamidade.gov/global/police/home.pageMiami Police Department (MPD), Florida
"The Miami Police Department will maintain the highest standards of professional ethics and integrity. We are committed to the philosophy of community and neighborhood policing. We will build partnerships and coalitions with the business, corporate, and residential..." Headquarters Address: 400 NW 2nd Ave, Miami, Florida 33128 North District Address: 1000 NW 62nd St, Miami, Florida 33150 South District Address: 2200 West Flagler St, Miami, Florida 33135 https://www.miami-police.orgCounty and Local Judicial Public Information
Miami-Dade County Courthouse, Florida
"Offices: Circuit and County Court - Suite 133, Jury Service - Suite 200, Probate Court - Suite 238, Mental Health - Suite 234. Services: County Court, Circuit Civil Court, Small claims, Civil summons and subpoenas, District court hearings, Jury service..." https://www.miami-dadeclerk.com/clerk/location-county-courthouse.pageMiami-Dade County Case Search
"The Miami-Dade Clerk's Office makes every effort to ensure the accuracy of the following information; however it makes no warranties or representations whatsoever regarding the completeness, accuracy, or timeliness..." https://www2.miami-dadeclerk.com/cjis/CaseSearch.aspxCounty and Local Government Public Information
Miami-Dade County, Florida - County Website
"Miami-Dade County's website allows constituents and visitors to read about key services, important news and other vital government information..." https://www.miamidade.govMiami, Florida - City Website
"Official City of Miami Website..." https://www.miamigov.comNotice
About Information
All persons listed on this site are innocent until proven guilty.
This information does not constitute a criminal record/history, and may not be interpreted as such. Information provided herein may not be relied upon for any type of legal action. This information is provided as a convenience to the general public and therefore no warranty is expressed or implied as to the accuracy, reliability, completeness, or timeliness of any information obtained through the use of this service.
The information found here was current at or around the time of publishing. Any new information (i.e. new charges, dropped charges, etc.) please contact the appropriate governmental agency.
Florida Law
If the courts have provided you with an order of expungment (FL Statute 943.0585) or have sealed the record (FL Statute 943.059), we will remove the information accordingly. Please use our support ticket system, to submit supporting documents along with the AF ID 4508762. You are encouraged to use our support ticket system, to help avoid any delays or doubts as to whether or not we have received your correspondence. Please visit our frequently asked questions for more information on removals.
AF ID: 4508762
