| Date of birth: | May 18, 1968 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2015-CF-004069-0001-XX |
| Judge: | HIRSCH, MILTON |
| File location: | WARR CABINET |
| Defendant in jail: | Y |
| Date filed: | Feb 25, 2015 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-5 |
| Court case no: | F-15-004069 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F014 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Feb 26, 2015 |
| 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: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | UTTER FORGED INSTRU |
