| Date of birth: | Jul 11, 1965 |
| Hair: | Black |
| Eyes: | Blue |
| Stay due date: | Sep 8, 2019 |
| State case no: | 13-2005-CF-027303-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Oct 9, 2009 |
| Probation length: | 10 YEARS |
| Probation end date: | Oct 10, 2019 |
| Judge: | BRENNAN, VICTORIA |
| Ids: | 2038293 |
| Hearing type: | R |
| Hearing date: | Aug 12, 2013 |
| File location: | COURT |
| Defense attorney: | MEILER, MICHAL |
| Defendant in jail: | Y |
| Date filed: | Aug 25, 2005 |
| Date closed: | Oct 8, 2008 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-10 |
| Court case no: | F-05-027303 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | RELEASED OWN RECOGNIZANCE |
| Bond status: | REVOKED |
| Bond date: | Jun 17, 2010 |
| Bfile section: | F010 |
| Balance due: | $633.00 |
| Assessment amount: | $633.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Oct 8, 2008 |
| Scheduled termination date: | Oct 7, 2018 |
| Inmate status: | ACTIVE |
| Facility: | CENTRAL OFFICE |
| DC number: | 774521 |
| Booking date: | Oct 3, 2012 |
| Booking location: | Miami-Dade County, FL |
| Release date: | Oct 17, 2008 |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 46 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 32 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 33 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 37 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 38 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 39 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 40 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 41 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 43 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 44 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 45 |
| Charge: | INS/NO CERT/ |
| Type: | FELONY |
| Seq no: | 46 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 47 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 48 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 49 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 50 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 51 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 52 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 53 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 54 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 55 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 56 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 57 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 58 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 59 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 60 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 61 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 62 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 63 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 64 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 65 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 66 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 67 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 68 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 69 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 70 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 71 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 72 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 73 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 74 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 75 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 76 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 77 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 78 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 79 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 80 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 81 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 82 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 83 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 84 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 85 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 86 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 87 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 88 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 89 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 90 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | MISC HOLD |
| Seq no: | 47 |
| Charge: | PROBATION VIOLATION |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Oct 8, 2008 |
| Offense date: | May 4, 2005 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Case number: | 0527303 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Oct 8, 2008 |
| Offense date: | Dec 1, 2006 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Case number: | 0744140 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Oct 8, 2008 |
| Offense date: | Mar 13, 2007 |
| Offense: | $LAUNDER>100K |
| County: | MIAMI-DADE |
| Case number: | 0744140 |
