| Date of birth: | Jun 16, 1966 |
| State case no: | 13-2011-CF-008395-0001-XX |
| Judge: | SANCHEZ-LLORENS, MIGNA |
| Hearing type: | T |
| Hearing date: | Dec 23, 2013 |
| File location: | FILE ROOM |
| Defense attorney: | HERMIDA, RICARDO |
| Defendant release to: | MARTINEZ,J/USS, CHG I |
| Defendant in jail: | N |
| Date filed: | Mar 31, 2011 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-2 |
| Court case no: | F-11-008395 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Apr 1, 2011 |
| Bfile section: | F018 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | ORGANIZED FRAUD/50K+ |