| Date of birth: | Mar 16, 1980 |
| Hair: | Bld |
| Eyes: | Brown |
| Judge: | SMITH, RODNEY |
| Ids: | 2783570 |
| File location: | PREHEARING |
| Defendant in jail: | Y |
| Date filed: | Nov 28, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 7-3 |
| Court case no: | F-13-027805 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F009 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| State case no: | 13-2013-CF-010191-0001-XX |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Apr 10, 2015 |
| Scheduled termination date: | Apr 9, 2025 |
| Inmate status: | ACTIVE |
| DC number: | M93148 |
| Current location: | MIAMI |
| Defendant release to: | MARTINEZ/LNI, CHG I |
| Booking date: | Nov 27, 2013 |
| Booking location: | Miami-Dade County, FL |
| Booking date: | Nov 27, 2013 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | PHYSICIAN/INSURANCE FRAUD |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1224039 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | FALSE STATMT INSURANCE CO. |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1224039 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1224039 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | PATIENT BROKERING |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1224039 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1224039 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | PHYSICIAN/INSURANCE FRAUD |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1306437 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1306437 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | PATIENT BROKERING |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1306437 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1306437 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | PHYSICIAN/INSURANCE FRAUD |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1326767 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | FALSE STATMT INSURANCE CO. |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1326767 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1326767 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1326767 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | PHYSICIAN/INSURANCE FRAUD |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1408793 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | FALSE STATMT INSURANCE CO. |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1408793 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1408793 |
| Discharge date: | Apr 10, 2015 |
| Offense date: | May 1, 2013 |
| Offense: | PATIENT BROKERING |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1408793 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | INS FRAUD/STAGED ACC |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | ORGANIZED FRD/0-20K |
