| Date of birth: | Jul 7, 1971 |
| Hair: | Brown |
| Eyes: | Brown |
| Stay due date: | Oct 21, 2034 |
| State case no: | 13-2003-CF-026574-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Oct 21, 2011 |
| Probation length: | 23 YEARS |
| Probation end date: | Oct 21, 2034 |
| Judge: | SAYFIE, NUSHIN G |
| File location: | RECORD CENTER |
| Defense attorney: | WAX, BARRY |
| Defendant release to: | SFRC |
| Defendant in jail: | N |
| Date filed: | Sep 19, 2003 |
| Date closed: | Aug 25, 2005 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-3 |
| Court case no: | F-03-026574 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 31-135 |
| Bond type: | PRETRIAL REL ORDER |
| Bond status: | DISCHARGED |
| Bond date: | Sep 19, 2003 |
| Bfile section: | F001 |
| Balance due: | $0.00 |
| Assessment amount: | $458.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Oct 21, 2011 |
| Scheduled termination date: | Oct 20, 2034 |
| Inmate status: | ACTIVE |
| Facility: | OPA LOCKA W.R.C. |
| DC number: | B03160 |
| Custody: | COMMUNITY |
| Type: | TATTOO |
| Location: | RIGHT ARM |
| Description: | DRAGON |
| Release date: | Oct 21, 2011 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MLAUN/UNL PROC/>100K |
| Sentence length: | 7Y 0M 0D |
| Discharge date: | Aug 25, 2005 |
| Offense date: | Dec 18, 1998 |
| Offense: | GRAND THEFT O/$100,000 1ST.DEG |
| County: | MIAMI-DADE |
| Case number: | 0326574 |
| Sentence length: | 7Y 0M 0D |
| Discharge date: | Aug 25, 2005 |
| Offense date: | Sep 5, 2002 |
| Offense: | $LAUNDER>100K |
| County: | MIAMI-DADE |
| Case number: | 0326574 |
