| Date of birth: | Jan 25, 1969 |
| Stay due date: | Aug 26, 2013 |
| State case no: | 13-2006-CF-008596-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Sep 26, 2008 |
| Probation length: | 5 YEARS |
| Probation end date: | Jun 18, 2010 |
| Judge: | SMITH, RODNEY |
| File location: | RECORD CENTER |
| Defense attorney: | PEREZ, MARIA |
| Defendant release to: | VENTON/BIC |
| Defendant in jail: | N |
| Date filed: | Mar 17, 2006 |
| Date closed: | Sep 26, 2008 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 7-3 |
| Court case no: | F-06-008596 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 220-295 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Mar 22, 2006 |
| Bfile section: | F009 |
| Balance due: | $0.01 |
| Assessment amount: | $4,533.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
