Arrest Reports and Laws

Josan Santibanezvaldez Arrested

Josan Santibanezvaldez was booked on Wednesday August, 30th, 2017 by Palm Springs Police Department and was booked into the Palm Beach County Jail system in or around Palm Beach, FL.

Palm Beach County Mugshots -  Josan Santibanezvaldez

The white male, with a recorded date of birth of 07/17/1983 was arrested for suspicion of the below crimes:

  1. 316.80-7968 TRANSP DANGTEROUS MATERIAL - UNLAWFUL CONVEYANCE OF FUEL
  2. 817.481-2895 FRAUD-ILLEG USE CREDIT CARDS - TO OBTAIN GOODS 300 DOLS OR MORE
  3. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  4. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  5. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  6. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  7. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  8. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  9. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  10. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  11. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  12. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  13. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  14. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  15. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  16. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  17. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  18. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  19. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  20. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  21. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  22. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  23. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  24. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  25. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  26. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  27. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  28. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  29. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  30. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  31. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  32. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  33. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  34. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  35. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  36. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  37. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  38. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  39. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  40. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  41. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  42. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  43. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  44. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  45. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  46. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  47. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  48. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  49. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  50. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  51. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  52. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  53. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  54. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  55. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  56. 817.60-2933 LARC - LOST OR DELIVERED BY MISTAKE CREDIT CARD
  57. 817.61-2944 FRAUD-ILLEG USE CREDIT CARDS - USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
  58. 817.61-2944 FRAUD-ILLEG USE CREDIT CARDS - USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
  59. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  60. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  61. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  62. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  63. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  64. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  65. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  66. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  67. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  68. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  69. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  70. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  71. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  72. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  73. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  74. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  75. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  76. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  77. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  78. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  79. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  80. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  81. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  82. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  83. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  84. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  85. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  86. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  87. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  88. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  89. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  90. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  91. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  92. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  93. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  94. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  95. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  96. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  97. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  98. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  99. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  100. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  101. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  102. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  103. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  104. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  105. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  106. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  107. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  108. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  109. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  110. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  111. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS
  112. 817.611-7972 PASS COUNTERFEITED - TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS

Bail has been set to $18000 for Santibanezvaldez which is listed as a White Male.

Josan Santibanezvaldez was arrested in Palm Beach County Florida and Josan Santibanezvaldez has a presumption of innocence which means that although the person was arrested, they are presumed innocent until proven guilty in a court of law. Presumption of innocence” serves to emphasize that the prosecution has the obligation to prove each element of the offense beyond a reasonable doubt (or some other level of proof depending on the criminal justice system) and that the accused bears no burden of proof. For more information in presumption of innocence, wikipedia is a great place to start.

This information is made available by the local sheriff’s office in Palm Beach County Florida. For more regarding the Palm Beach County Sheriffs department you can visit their website. They can also be contact them at their contact us page.

Josan Santibanezvaldez is presumed innocent until proven guilty.

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Below are the Florida laws which may relate to this arrest:


Unlawful conveyance of fuel; obtaining fuel fraudulently.
(1)It is unlawful for any person to maintain, or possess any conveyance or vehicle that is equipped with, fuel tanks, bladders, drums, or other containers that do not conform to 49 C.F.R. or have not been approved by the United States Department of Transportation for the purpose of hauling, transporting, or conveying motor or diesel fuel over any public highway. Any person who violates any provision of this subsection commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, and, in addition, is subject to the revocation of driver license privileges as provided in s. 322.26.
(2)A person who violates subsection (1) commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if he or she has attempted to or has fraudulently obtained motor or diesel fuel by:
(a)Presenting a credit card or a credit card account number in violation of ss. 817.57-817.685;
(b)Using unauthorized access to any computer network in violation of s. 815.06; or
(c)Using a fraudulently scanned or lost or stolen payment access device, whether credit card or contactless device.
(3)All conveyances or vehicles, fuel tanks, related fuel, and other equipment described in subsection (1) shall be subject to seizure and forfeiture as provided by the Florida Contraband Forfeiture Act.
(4)The law enforcement agency that seizes the motor or diesel fuel under this section shall remove and reclaim, recycle, or dispose of all associated motor or diesel fuel as soon as practicable in a safe and proper manner from the illegal containers.
(5)Upon conviction of the person arrested for the violation of any of the provisions of this section, the judge shall issue an order adjudging and declaring that all fuel tanks and other equipment used in violation of this section shall be forfeited and directing their destruction, with the exception of the conveyance or vehicle.
(6)Any person convicted of a violation of this section shall be responsible for:
(a)All reasonable costs incurred by the investigating law enforcement agency, including costs for the towing and storage of the conveyance or vehicle, the removal and disposal of the motor or diesel fuel, and the storage and destruction of all fuel tanks and other equipment described and used in violation of subsection (1); and
(b)Payment for the fuel to the party from whom any associated motor or diesel fuel was fraudulently obtained.
(7)This section does not apply to containers of 8 gallons or less.

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