| Date of birth: | Jul 18, 1974 |
| Spn: | 106754 |
| State case no: | 131996CF0038050001XX |
| Next case: | F96003805A |
| Judge: | VERDE, MARIA ELENA |
| File location: | RECORD CENTER |
| Defendant in jail: | N |
| Date filed: | Feb 3, 1996 |
| Date closed: | Feb 23, 1996 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-3 |
| Court case no: | F96003805 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 55-0356 |
| Bfile section: | F005 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Leon County, FL |
| Booking location: | Miami-Dade County, FL |
| Statute: | 895.03 03 |
| Release date: | Nov 4, 1997 |
| Offense date: | Oct 1, 1996 |
| Clerk case: | 1997CF1028B1 |
| Charge literal: | RACKETEERING |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 815.04 1 |
| Release date: | Nov 4, 1997 |
| Offense date: | Jan 19, 1997 |
| Clerk case: | 1997CF1028B10 |
| Charge literal: | OFFENSE AGAINST INTELLECTUAL PROPERTY |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 815.04 1 |
| Release date: | Nov 4, 1997 |
| Offense date: | Jan 19, 1997 |
| Clerk case: | 1997CF1028B11 |
| Charge literal: | OFFENSE AGAINST INTELLECTUAL PROP\D O C. |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 815.04 1 |
| Release date: | Nov 4, 1997 |
| Offense date: | Jan 25, 1997 |
| Clerk case: | 1997CF1028B12 |
| Charge literal: | OFFENSE AGAINST INTELLECTUAL PROPERTY\D O C. |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 815.04 1 |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 16, 1997 |
| Clerk case: | 1997CF1028B13 |
| Charge literal: | OFFENSE AGAINST INTELLECTURAL PROPERTY |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 895.03 4 |
| Release date: | Nov 4, 1997 |
| Offense date: | Oct 16, 1996 |
| Clerk case: | 1997CF1028B2 |
| Charge literal: | CONSPIRACY TO COMMIT RACKETERRING |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B44 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B45 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B46 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B47 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B48 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B49 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 812.014 2C1 |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B5 |
| Charge literal: | GRAND THEFT |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B50 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B51 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B52 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B53 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B54 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B55 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B56 |
| Charge literal: | MEDICAID PROVIDER FRAUD\SENT DOC/ |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B57 |
| Charge literal: | MEDICAID PROVIDER FRAUD\SENT DOC. |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B58 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B59 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 812.014 2C1 |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 8, 1997 |
| Clerk case: | 1997CF1028B6 |
| Charge literal: | GRAND THEFT\SENT 5 YRS/ |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B60 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B61 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 1, 1997 |
| Clerk case: | 1997CF1028B62 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 8, 1997 |
| Clerk case: | 1997CF1028B63 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 8, 1997 |
| Clerk case: | 1997CF1028B64 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 8, 1997 |
| Clerk case: | 1997CF1028B65 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 8, 1997 |
| Clerk case: | 1997CF1028B66 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 8, 1997 |
| Clerk case: | 1997CF1028B67 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 8, 1997 |
| Clerk case: | 1997CF1028B68 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 8, 1997 |
| Clerk case: | 1997CF1028B69 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 812.014 2C1 |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B7 |
| Charge literal: | GRAND THEFT |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 8, 1997 |
| Clerk case: | 1997CF1028B70 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B71 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B72 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B73 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B74 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B75 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B76 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B77 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B78 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B79 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B80 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B81 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B82 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B83 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B84 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B85 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Statute: | 409.920 2A |
| Release date: | Nov 4, 1997 |
| Offense date: | Feb 22, 1997 |
| Clerk case: | 1997CF1028B86 |
| Charge literal: | MEDICAID PROVIDER FRAUD |
| Booking date: | Aug 5, 1997 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO9794691 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | MISDEMEANOR |
| Seq no: | 2 |
| Charge: | RESIST OFF W/O VIOL |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | FIREARM/USE COMT FEL |
