| Date of birth: | Sep 1, 1965 |
| Hair: | Brown |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Jun 12, 2014 |
| Scheduled termination date: | Jun 11, 2017 |
| Inmate status: | ACTIVE |
| DC number: | M90329 |
| Current location: | MIAMI |
| State case no: | 132012CF0003370001XX |
| Next case: | F12000337A |
| Judge: | FAJARDO, ARIANA |
| File location: | FILE ROOM |
| Defense attorney: | LAMONS, ROBERT |
| Defendant release to: | CASAL-PEREZ/PEN, CHG I |
| Defendant in jail: | N |
| Date filed: | Jan 6, 2012 |
| Date closed: | Feb 3, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F12000337 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F020 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Jun 12, 2014 |
| Offense date: | Jun 4, 2011 |
| Offense: | GRAND THEFT W/DAMAGE |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1200337 |
| Discharge date: | Jun 12, 2014 |
| Offense date: | Jun 4, 2011 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1200337 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | COMPUTER USERS/OFFN |
