| Date of birth: | Jul 14, 1960 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2014-CF-006833-0001-XX |
| Judge: | MURPHY, DENNIS J |
| Ids: | 2875721 |
| Hearing type: | A |
| Hearing date: | Apr 25, 2014 |
| File location: | FILE ROOM |
| Defendant release to: | ZEMLOCK/USS CHG ONE |
| Defendant in jail: | Y |
| Date filed: | Mar 26, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-2 |
| Court case no: | F-14-006833 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond date: | Mar 31, 2014 |
| Bfile section: | F017 |
| Balance due: | $50.00 |
| Assessment amount: | $50.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Nov 10, 2015 |
| Scheduled termination date: | Nov 9, 2022 |
| Inmate status: | ACTIVE |
| DC number: | M95002 |
| Current location: | MIAMI |
| Booking date: | Mar 27, 2014 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Nov 10, 2015 |
| Offense date: | Jan 16, 2014 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MIAMI-DADE |
| Community supervision length: | 7Y 0M 0D |
| Case number: | 1406810 |
| Discharge date: | Nov 10, 2015 |
| Offense date: | May 29, 2013 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MIAMI-DADE |
| Community supervision length: | 7Y 0M 0D |
| Case number: | 1406810 |
| Discharge date: | Nov 10, 2015 |
| Offense date: | May 22, 2013 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MIAMI-DADE |
| Community supervision length: | 7Y 0M 0D |
| Case number: | 1406810 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | WHT COLLAR CRIME/AGG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | STOLEN PROP/DEAL IN |
