| Date of birth: | Jan 1, 1948 |
| Stay due date: | Aug 19, 2005 |
| State case no: | 13-2003-CF-020254-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Sep 19, 2003 |
| Probation length: | 2 YEARS |
| Probation end date: | Sep 19, 2005 |
| Judge: | SMITH, RODNEY |
| File location: | RECORD CENTER |
| Defense attorney: | DIAZ, RICHARD |
| Defendant release to: | RNA/MONTEAGUDO |
| Defendant in jail: | N |
| Date filed: | Jul 18, 2003 |
| Date closed: | Sep 19, 2003 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 7-3 |
| Court case no: | F-03-020254 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 63-817 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Aug 1, 2003 |
| Bfile section: | F009 |
| Balance due: | $0.00 |
| Assessment amount: | $5,731.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | PUB ASST FRD/POSS/FG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | PUB ASST FRD/POSS/FG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | PUB ASST FRD/POSS/FG |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | PUB ASST FRD/POSS/FG |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | PUB ASST FRD/POSS/FG |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | CREDIT CARD/MISREP |
