| Date of birth: | Oct 31, 1971 |
| Hair: | Black |
| Eyes: | Black |
| State case no: | 132012CF0049800001XX |
| Next case: | F12004980A |
| Judge: | MILLER, BRONWYN C |
| File location: | WARR CABINET |
| Defense attorney: | PADRON, ERIC |
| Defendant release to: | J GOODWIN /USS, |
| Defendant in jail: | Y |
| Date filed: | Feb 28, 2012 |
| Date closed: | Apr 4, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-7 |
| Court case no: | F12004980 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F016 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Ids: | 2656461 |
| Booking date: | Mar 1, 2012 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Warrant case: | F12004980A |
| Desc: | ARREST WARRANT |
| Charge: | RACKETEERING/RICO |
| Bond case: | $ 75000 |
| Warrant case: | TO BE SET |
| Desc: | HOLD FOR MAGISTRATE |
| Charge: | RACKETEER/CONSPIRE TO |
| Bond case: | TO BE SET |
| Charge: | ORGANIZED FRAUD/$50,000 OR MORE |
| Warrant case: | TO BE SET |
| Desc: | HOLD FOR MAGISTRATE |
| Bond case: | TO BE SET |
