| Date of birth: | Dec 28, 1982 |
| Hair: | Brown |
| Eyes: | Brown |
| Visitation: | 4C |
| Inmate location: | Main Jail |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501205850 |
| Arrest date: | Aug 16, 2012 |
| Booking location: | Broward County, FL |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 1 |
| Charge comment: | RACKETEERING |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $250,000 |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 2 |
| Charge comment: | CONSPIRACY TO COMMIT RACKETEERING |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $250,000 |
| Statute: | 817.568-2a(2) |
| Status: | PENDING TRIAL |
| Description: | FRAUD-USE/POSS ID OF ANOTHER PERSON W/O CONSENT |
| Charge number: | 3 |
| Charge comment: | CRIMINAL USE OF PERSONAL IDENTIFICATION |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 893.135-1c1c(Drug) |
| Status: | PENDING TRIAL |
| Description: | TRAFFICK SCHD 1B/2A/3C3-C4 DRUG 28 GMS LESS 30 KGS |
| Charge number: | 4 |
| Charge comment: | TRAFFICKING IN CONTROLLED SUBSTANCES 28 GRAMS OR MORE |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $250,000 |
| Statute: | 893.135-1c1c(Drug) |
| Status: | PENDING TRIAL |
| Description: | TRAFFICK SCHD 1B/2A/3C3-C4 DRUG 28 GMS LESS 30 KGS |
| Charge number: | 5 |
| Charge comment: | TRAFFICKING IN CONTROLLED SUBSTANCES 28 GRAMS OR MORE |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $250,000 |
| Statute: | 893.135-5(Drug-1F) |
| Status: | PENDING TRIAL |
| Description: | CONSPIRE TRAFFICK CONT SUBSTANCE - 1ST DEG FELONY |
| Charge number: | 6 |
| Charge comment: | CONSPIRACY TO TRAFFICK IN ILLEGAL DRUGS |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $250,000 |
| Statute: | 893.13-7a9(1) |
| Status: | PENDING TRIAL |
| Description: | OBTAIN CONTROLLED SUBSTANCE BY FRAUD |
| Charge number: | 7 |
| Charge comment: | ACQUIRING OF ATTEMPT TO ACQUIRE A CONTROLLED SUBSTANCE BY MISREPRESENTATION, FRAUD, FORGERY, DECEPTION OR SUBTERFUGE |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 8 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 9 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 10 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 11 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 12 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 13 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Mthd-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER METHADONE |
| Charge number: | 14 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(METHADONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a2(Alpr-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER ALPRAZOLAM (XANAX) |
| Charge number: | 15 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(ALPRAZOLAM) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 16 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 17 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 18 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 893.13-1a1(Oxy-D) |
| Status: | PENDING TRIAL |
| Description: | DISTRIBUTE/DELIVER OXYCODONE |
| Charge number: | 19 |
| Charge comment: | DELIVERY OF CONTROLLED SUBSTANCE(OXYCODONE) |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | 896.104-4a3 |
| Status: | PENDING TRIAL |
| Description: | FRAUD STRUCTURE VIOL TRANS 100K OR MORE |
| Charge number: | 20 |
| Charge comment: | STRUCTURING TRANSACTION TO EVADE REPORTING OR REGISTRATION REQUIREMENT |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
| Statute: | 896.104-4a3 |
| Status: | PENDING TRIAL |
| Description: | FRAUD STRUCTURE VIOL TRANS 100K OR MORE |
| Charge number: | 21 |
| Charge comment: | STRUCTURING TRANSACTION TO EVADE REPORTING OR REGISTRATION REQUIREMENT |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
| Statute: | 896.104-4a3 |
| Status: | PENDING TRIAL |
| Description: | FRAUD STRUCTURE VIOL TRANS 100K OR MORE |
| Charge number: | 22 |
| Charge comment: | STRUCTURING TRANSACTION TO EVADE REPORTING OR REGISTRATION REQUIREMENT |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 23 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 24 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 25 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 26 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 27 |
| Charge comment: | CONSPIRACY TO COMMIT MONEY LAUDERING |
| Case number: | 12-0248AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
