| Date of birth: | Oct 3, 1939 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2014-CF-014812-0001-XX |
| Judge: | VERDE, MARIA ELENA |
| Ids: | 2905244 |
| Hearing type: | A |
| Hearing date: | Jul 21, 2014 |
| File location: | COURT |
| Defense attorney: | MARTINEZ, EDWARD |
| Defendant in jail: | Y |
| Date filed: | Jun 26, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-4 |
| Court case no: | F-14-014812 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F005 |
| Balance due: | $50.00 |
| Assessment amount: | $50.00 |
| Booking date: | Jun 28, 2014 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 8 |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | MLND/RPT/>20K |
