| Date of birth: | May 17, 1971 |
| Hair: | Black |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Oct 21, 2010 |
| Scheduled termination date: | Oct 19, 2016 |
| Inmate status: | ACTIVE |
| DC number: | M75402 |
| State case no: | 13-2007-CF-001358-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Oct 21, 2010 |
| Probation length: | 6 YEARS |
| Probation end date: | Feb 21, 2013 |
| Judge: | SAYFIE, NUSHIN G |
| File location: | FILE ROOM |
| Defense attorney: | MATHENY, ERIC |
| Defendant release to: | CALDWELL/ENI |
| Defendant in jail: | N |
| Date filed: | Jan 12, 2007 |
| Date closed: | Oct 21, 2010 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-1 |
| Court case no: | F-07-001358 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Mar 14, 2008 |
| Bfile section: | F001 |
| Next case: | F-07-001358 |
| Booking location: | Broward County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | MISDEMEANOR |
| Seq no: | 3 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 5 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 7 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 9 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 11 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 13 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 15 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 17 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 19 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 21 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 23 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 25 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 27 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 29 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 31 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 33 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 35 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 37 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 39 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 41 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 43 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 45 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 47 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 49 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 51 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 53 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 55 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 57 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 59 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 61 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 63 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 65 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 67 |
| Charge: | CONTRACTING W/O LIC |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | WHT COLLAR CRIME/AGG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 32 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 38 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 40 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 44 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 46 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 48 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 50 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 52 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 54 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 56 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 58 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 60 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 62 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 64 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 66 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 68 |
| Charge: | GRD THFT/3D |
| Type: | MISDEMEANOR |
| Seq no: | 12 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 13 |
| Charge: | CONTRACTING W/O LIC |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | MISDEMEANOR |
| Seq no: | 7 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 8 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 9 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 10 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 11 |
| Charge: | CONTRACTING W/O LIC |