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Zoraida Morales

Zoraida I. Morales

On Friday, July 21st, 1995 Zoraida Morales was arrested on charges of:

Previous arrest with this chargeCountsCharge DescriptionNext arrest with this charge
Ruben Morales 1 Possession of Cocaine Marcos Moralesgrijalba
Pablo Montanez 1 Possession of Firearm During Commission of Felony Willie Moreland
Pablo Montanez 1 Alteration of Firearm Serial Number Kevin Morgan

The arrest location was 2338 BEACH ST W. Zoraida spent 1 day in jail after her arrest. Click here for additional information on these charges. See below for trial information related to this arrest.

 Previous Arrest on This Date Next Arrest on This Date 
Christopher Moore  Paul Morini

Zoraida Ivette Morales was born on Tuesday, February 25th, 1969 (DOB: 2/25/1969) in Puerto Rico, US Territory, and she was 26 years old at the time of her arrest. In the arrest report (Booking Number: 95031377), Ms. Morales is described as being a Hispanic female with black hair and brown eyes. She weighed 155 pounds and was 5 feet and 03 inches tall and had a medium build.

 Previous Hispanic Female Next Hispanic Female
Jacqueline Martinez Maria Nieto

No occupation or employment information is provided.

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Trial Information for Zoraida Morales

Person ID Party Party
Status
Case
Number
Division UCN Case
Created
Case
Status
Status
Date
000208091 D001 Closed - 10/30/1995 95-CF-009784 F 291995CF009784D001TA 1995-07-22 CLOSED 2001-04-09
ARN Description Case Type
Description
Court
Type
Multiples MORALES,ZORAIDA IV DRUG OFFENSE CIRCUIT CRIMINAL

Active Parties in This Case

Name Party Designation Person ID
ZORAIDA IVETTE MORALES D001 DEFENDANT 1 000208091
ROCHE BAIL BONDS SBN SURETY BONDSMAN 000000187
EDWARD S CAMPBELL ATTY PRIVATE ATTORNEY A160988
JOSE ARMANDO MORALES-VAZQUEZ D002 DEFENDANT 2 000196233
BIG JOHNS BAIL BONDS-73RD ST SBN SURETY BONDSMAN 000186588
NICK J SINARDI ATTY PRIVATE ATTORNEY A271403
MANUEL A MACHIN ATTY PRIVATE ATTORNEY A361372
PABLO RUBEN MONTANEZ D003 DEFENDANT 3 000199942
MICHAEL S BRAXTON PD ASSISTANT PUBLIC DEFENDER 000164606
JOHN TERRY SAA ASSISTANT STATE ATTORNEY A962041

Sentence and Assessment for Zoraida Morales

Date Count Sentence
Description
Sentence
Text
Min Max Length
10/30/1995 1 COMMUNITY SERVICE
10/30/1995 1 OTHER COURT RESTRICTIONS
10/30/1995 1 PLACED ON PROBATION 730 DAYS
10/30/1995 1 COST OF SUPERVISION
10/30/1995 1 COURT COSTS
Assessments Total Balance Due
$0.00 $0.00

Alias (AKA) Information for Zoraida Morales

Prefix Last Name First Name Middle Name Suffix
MORALES ZORI

Status of Criminal Charges Against Zoraida Morales

Offense
Date
Count Charge
Code
GOC Charge
Description
Level Plea
Date
Plea Date Description
7/21/1995 1 89313 1A FS See Docket or Case File for Charge Desc FELONY SECOND DEGREE 10/30/1995 GUILTY PLEA 10/30/1995 ADJUDICATION WITHHELD
7/21/1995 2 79027 2A MF See Docket or Case File for Charge Desc MISDEMEANOR FIRST DEGREE 10/30/1995 NOT GUILTY PLEA 10/30/1995 NOLLE PROSSED
7/21/1995 3 79027 FT See Docket or Case File for Charge Desc FELONY THIRD DEGREE   8/17/1995 NO INFORMATION FILED
The information below is a history of the case, including docket filings, court minutes and the names of the parties that attended each event. The most recent events are listed first with the oldest events listed last.

Notice of Docket Filing

Filing Date Description Text
4/18/2001
SEE DOCKET TEXTCOJA COMMITMENT ISSUED FOR 4-9-01
4/11/2001
CASE STATUS UPDATED
 

Court and Trial Events for Zoraida Morales on Monday, April 09, 2001

Case
Number
Event
Description
Start
Time
Judge Location Room
95-CF-009784 MOTION/CLOSED CASE 8:30:00 AM THARPE ANNEX 401 N JEFFERSON ST TAMPA CR14
Comments MOTION FOR VOLUNTARY SURRENDER ANDRELEASE ON REASONABLE BOND
Parties Involved in This Event
Attended Person ID Party Name
A361372 PRIVATE ATTORNEY MANUEL A MACHIN
A271403 PRIVATE ATTORNEY NICK J SINARDI
Yes A962041 ASSISTANT STATE ATTORNEY JOHN TERRY
000186588 SURETY BONDSMAN BIG JOHNS BAIL BONDS-73RD ST
Yes 000196233 DEFENDANT 2 JOSE ARMANDO MORALES-VAZQUEZ
Yes A116149 PRIVATE ATTORNEY CRAIG HUFFMAN
 

Notice of Docket Filing

Filing Date Description Text
4/4/2001
CASE REOPENED
1/23/2000
CASE STATUS UPDATED
11/28/1995
ORDER OF PROBATIONORDER OF PROBATION:
11/3/1995
VOUCHER FOR REIMBURSEMENT OF COSTSVOUCHER FOR REIMBURSEMENT OF COSTS 95-97 CONTRACT
10/30/1995
*****FINGERPRINTS FILED*****FINGERPRINTS FILED
10/30/1995
*****NEGOTIATED PLEA*****NEGOTIATED PLEA
10/30/1995
*****SEE DOCKET TEXT*****JUDGE THARPE
10/30/1995
*****SEE DOCKET TEXT*****COURT REPORTER: COLLEEN MERRITT - BERRYHILL
10/30/1995
****DRUG EVALUATION AND TREATMENT***DRUG EVALUATION AND TREATMENT IF NECESSARY W/IN 30 DAYS
10/30/1995
***WITHDREW PLEA OF NOT GUILTY***WITHDREW PLEA OF NOT GUILTY
10/30/1995
ADJUDICATION WITHHELDADJUD. WITHHELD:JUDGE CHET THARPE CHARGE: POSS COCAINE W/INT SELL/DELIVER STATUTE: 89313 1A LEV/DEG: F S
10/30/1995
ALCOHOL EVALUATION AND TREATMENTALCOHOL EVALUATION AND TREATMENT IF NECESSARY W/IN 30 DAYS
10/30/1995
ASSISTANT STATE ATTORNEYJOHN TERRY
10/30/1995
COMMUNITY SERVICE HOURSCOMMUNITY SERVICE HOURS: 50 HRS COMMUNITY SER. HOURS TO BE DONE THROUGH THE COMMUNITY RESTITUTION PROGRAM
10/30/1995
DEFENDANT CLOSEDDEFENDANT CLOSED (JDGMT PRINTED 11/30/95)
10/30/1995
GUILTY PLEA ENTEREDGUILTY PLEA ENTERED:
10/30/1995
INTERPRETER PRESENTINTERPRETER PRESENT
10/30/1995
NOTICE OF DISCOVERYNOTICE OF DISCOVERY:
10/30/1995
NOTICE OF NOLLE PROSSENOLLE PROSSED: JUDGE CHET THARPE CHARGE: POSSESS FIREARM W/SERIAL NUM REMOV STATUTE: 79027 2A LEV/DEG: M F
10/30/1995
PLEA FORM FILEDPLEA FORM FILED
10/30/1995
RANDOM DRUG SCREENING URINALYSRANDOM DRUG SCREENING/URINALYSIS 2 X MONTH
10/30/1995
SEE DOCKET TEXTCTC $250___ CIF $______ COP $150___ HCDF $_____
10/30/1995
SEE DOCKET TEXTSENTENCED TO PROBATION OF 2 YRS
10/30/1995
SEE DOCKET TEXTCOMMUNITY SERVICE
10/30/1995
SEE DOCKET TEXTGEN/FA 11/06/95 AM -- REMOVED FROM CALENDAR
10/30/1995
SEE DOCKET TEXTCOURT COST TO BE PAID BY DEFENDANT IS $400.00
10/30/1995
SEE DOCKET TEXTSENTENCE IMPOSED ON 10/30/95 TO BEGIN ON 10/30/95
10/30/1995
SENTENCING GUIDELINES FILEDSENTENCING GUIDELINES FILED
10/30/1995
WITH COUNSELWITH COUNSEL: EDWARD CAMPBELL
9/28/1995
ORDER APPOINTING SPECIAL PUBLIC DEFENDERORDER APPOINTING SPECIAL PUBLIC DEFENDER ED CAMPBELL
9/19/1995
***MOTION FOR STATEMENT OF PARTICULARS**MOTION FOR STATEMENT OF PARTICULARS
9/19/1995
DEMAND FOR DISCOVERYDEMAND FOR DISCOVERY:
9/11/1995
NOTICE SENT FILE NOT RECEIVED - INFORMATIONNOTICE SENT FILE NOT RECE'D INFO NOT VERIFIED X1
9/7/1995
*****SEE DOCKET TEXT*****SEXTON
9/7/1995
*****SEE DOCKET TEXT*****COURT REPORTER: LYNN WALLACE - OFFICIAL
9/7/1995
*****SEE DOCKET TEXT*****ED CAMPBELL APPOINTED AS SPECIAL PUBLIC DEFENDER
9/7/1995
ASSISTANT STATE ATTORNEYJOHN TERRY
9/7/1995
DEFENDANT PRESENTDEFENDANT PRESENT
9/7/1995
ORDER APPOINTING SPECIAL PUBLIC DEFENDERORDER APPOINTING SPECIAL PUBLIC DEFENDER -EDWARD CAMPBELL
9/7/1995
REQUEST FOR NOTICE TO BONDSMANREQUEST FOR NOTICE TO BONDSMAN
9/7/1995
SEE DOCKET TEXTGEN/FA 11/06/95 8:30AM 25 FOR: JURY TRIAL
9/7/1995
SEE DOCKET TEXTNOTICE SENT TO ROCHE BAIL BONDS (BNA) ON 09/08/95
9/7/1995
SEE DOCKET TEXTNOTICE SENT TO ROCHE BAIL BONDS (BNA) ON 09/08/95
9/7/1995
SEE DOCKET TEXTGEN/FA 10/30/95 8:30AM 25 FOR: PRE TRIAL
9/7/1995
WITH COUNSELWITH COUNSEL: ED CAMPBELL
9/5/1995
*****SEE DOCKET TEXT*****SEXTON
9/5/1995
*****SEE DOCKET TEXT*****COURT REPORTER: LYNN WALLACE - OFFICIAL
9/5/1995
*****SEE DOCKET TEXT*****COURT FOUND THERE IS A CONFLICT & ALLOWED PD TO WITHDRAW
9/5/1995
*****WITH ASSISTANT PD (PUBLIC DEFENDER)*****GIORDANO FOR ROBERT DALESSIO
9/5/1995
****NOT GUILTY PLEA ENTERED***NOT GUILTY PLEA ENTERED:
9/5/1995
****NOT GUILTY PLEA ENTERED***NOT GUILTY PLEA ENTERED:
9/5/1995
ASSISTANT STATE ATTORNEYJOHN TERRY
9/5/1995
ASSISTANT PUBLIC DEFENDER APPOINTEDASST PUBLIC DEFENDER APPOINTED:
9/5/1995
DEFENDANT PRESENTDEFENDANT PRESENT & SWORN
9/5/1995
INTERPRETER PRESENTINTERPRETER PRESENT
9/5/1995
SEE DOCKET TEXTGEN/FA 9/07/95 8:30AM 25 FOR: PRE TRIAL ADD'L HRNG: TO APPT. AN ATTY
9/5/1995
WAIVE ARRAIGNMENT PLEAD NOT GUILTYWAIVED ARRAIGNMENT PLEAD NOT GUILTY
8/21/1995
SEE DOCKET TEXTASSIGNED TO DIVISION F
8/21/1995
SEE DOCKET TEXTGEN/FA 9/05/95 8:30AM 25 FOR: ARRAIGNMENT
8/21/1995
SEE DOCKET TEXTNOTICE SENT TO MORALES,ZORAIDA IVETT(DEA) ON 08/22/95
8/21/1995
SEE DOCKET TEXTNOTICE SENT TO ROCHE BAIL BONDS (BNA) ON 08/22/95
8/17/1995
INFORMATION FILEDINFORMATION FILED: POSS COCAINE W/INT SELL/DELIVER
8/17/1995
INFORMATION FILEDINFORMATION FILED: POSSESS FIREARM W/SERIAL NUM REMOV
8/17/1995
NO INFORMATION FILEDNO INFORMATION FILED: ALTERATION/REMOVAL OF SERIAL NUMBR
7/28/1995
SEE DOCKET TEXTSEARCH WARRANT FILED
7/26/1995
***NOTICE DEFENDANTS RIGHT TO COUNSELNOTICE OF DEF'S INVOCATION OF RIGHT TO COUNSEL
7/22/1995
*****SEE DOCKET TEXT*****BARTON
7/22/1995
*****SEE DOCKET TEXT*****INTERPRETER PRESENT
7/22/1995
*****SEE DOCKET TEXT*****COURT REPORTER: P. DRAKE
7/22/1995
ASSISTANT PUBLIC DEFENDER APPOINTEDASST PUBLIC DEFENDER APPOINTED:
7/22/1995
PROBABLE CAUSE FOUNDPROBABLE CAUSE FOUND:
7/22/1995
SEE DOCKET TEXTAFFIDAVIT FILED:
7/22/1995
TO BE SETTO BE SET
7/21/1995
SEE DOCKET TEXTARRESTED: POSSESS COCAINE W/INTENT DISTRIB
7/21/1995
SEE DOCKET TEXTARRESTED: POSSESS FIREARM/COMMISSION FELONY
7/21/1995
SEE DOCKET TEXTARRESTED: ALTERATION/REMOVAL OF SERIAL NUMBR
7/21/1995
SEE DOCKET TEXTDIVISION O ASSIGNED