| Date of birth: | Jan 16, 1974 |
| Hair: | Brown |
| Eyes: | Brown |
| Visiting info: | 2B |
| Inmate location: | Main Jail |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501204104 |
| Arrest date: | Jun 12, 2012 |
| Booking location: | Broward County, FL |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 1 |
| Case number: | 12-165AF10 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | 893.135-1c1b(Oxy) |
| Status: | PENDING TRIAL |
| Description: | TRAFFICK IN OXYCODONE 14 GRAMS LESS 28 GRAMS |
| Charge number: | 2 |
| Case number: | 12-165AF10 |
| Bond type: | BD |
| Bond amount: | $100,000 |
| Statute: | 893.135-1c1b(Oxy) |
| Status: | PENDING TRIAL |
| Description: | TRAFFICK IN OXYCODONE 14 GRAMS LESS 28 GRAMS |
| Charge number: | 3 |
| Case number: | 12-165AF10 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | 893.135-1c1b(Oxy) |
| Status: | R.O.R |
| Description: | TRAFFICK IN OXYCODONE 14 GRAMS LESS 28 GRAMS |
| Charge number: | 4 |
| Case number: | 12-165AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 893.135-1c1b(Oxy) |
| Status: | R.O.R |
| Description: | TRAFFICK IN OXYCODONE 14 GRAMS LESS 28 GRAMS |
| Charge number: | 5 |
| Case number: | 12-165AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 893.13-1a2(Alpr-D) |
| Status: | R.O.R |
| Description: | DISTRIBUTE/DELIVER ALPRAZOLAM (XANAX) |
| Charge number: | 6 |
| Case number: | 12-165AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 893.13-1a2(Drug-D) |
| Status: | R.O.R |
| Description: | DIST/DELIVER DRUG - SCH 1C/2C1-C3/2C4-C9/ 3 OR 4 |
| Charge number: | 7 |
| Charge comment: | **DELIVERY OF CARISOPRODOL** |
| Case number: | 12-165AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 893.13-1a2(Drug-D) |
| Status: | R.O.R |
| Description: | DIST/DELIVER DRUG - SCH 1C/2C1-C3/2C4-C9/ 3 OR 4 |
| Charge number: | 8 |
| Charge comment: | **DELIVERY OF CARISOPRODOL** |
| Case number: | 12-165AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 893.13-1a2(Drug-D) |
| Status: | R.O.R |
| Description: | DIST/DELIVER DRUG - SCH 1C/2C1-C3/2C4-C9/ 3 OR 4 |
| Charge number: | 9 |
| Charge comment: | **DELIVERY OF ZOLPIDEM** |
| Case number: | 12-165af10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 893.13-1a2(Drug-D) |
| Status: | R.O.R |
| Description: | DIST/DELIVER DRUG - SCH 1C/2C1-C3/2C4-C9/ 3 OR 4 |
| Charge number: | 10 |
| Charge comment: | **DELIVERY OF ZOLPIDEM** |
| Case number: | 12-165af10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 499.005-24(1) |
| Status: | R.O.R |
| Description: | DISTRIBUTE DEVICE W/O PRESCRIPTION 1ST OFF |
| Charge number: | 11 |
| Charge comment: | **UNLAWFUL DISTRIBUTION OF PRESCRIPTION DRUG** |
| Case number: | 12-165AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 896.104-4a3 |
| Status: | PENDING TRIAL |
| Description: | FRAUD STRUCTURE VIOL TRANS 100K OR MORE |
| Charge number: | 12 |
| Charge comment: | **STRUCTURING OVER $100,000 W/I A 12 MONTH PERIOD** |
| Case number: | 12-165AF10 |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 13 |
| Charge comment: | **MONEY LAUNDERING** |
| Case number: | 12-165AF10 |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | 895.03 |
| Status: | R.O.R |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 14 |
| Charge comment: | **CONSPIRACY TO COMMIT RACKETEERING** |
| Case number: | 12-165AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
