| Date of birth: | Jul 26, 1964 |
| Hair: | Black |
| Eyes: | Brown |
| Judge: | FAJARDO, ARIANA |
| Ids: | 2627466 |
| File location: | PREHEARING |
| Defendant in jail: | Y |
| Date filed: | Feb 19, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F-14-003857 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F020 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Visitation: | INTK |
| Inmate location: | Main Jail |
| Obts: | 5003335406 |
| Jacket number: | 0408206 |
| Holds for other agencies: | No |
| Facility: | SURETY BOND |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Dec 19, 2014 |
| Scheduled termination date: | Dec 18, 2019 |
| Inmate status: | ACTIVE SUSPENSE |
| DC number: | D24673 |
| Current location: | MIAMI |
| Booking date: | Feb 19, 2014 |
| Booking location: | Miami-Dade County, FL |
| Arresting agency: | 32-BOCA RATON |
| Booking number: | 2012041622 |
| Booking date: | Oct 5, 2012 |
| Release date: | Oct 6, 2012 |
| Booking location: | Palm Beach County, FL |
| Arresting agency: | COURTHOUSE |
| Arrest number: | 381400087 |
| Arrest date: | Jan 9, 2014 |
| Booking location: | Broward County, FL |
| Arresting agency: | HOLLYWOOD |
| Arrest number: | 131300011 |
| Arrest date: | Jan 2, 2013 |
| Booking location: | Broward County, FL |
| Booking location: | Miami-Dade County, FL |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501502145 |
| Arrest date: | May 6, 2015 |
| Booking location: | Broward County, FL |
| Arresting agency: | COURTHOUSE |
| Arrest number: | 381502020 |
| Arrest date: | Nov 10, 2015 |
| Booking location: | Broward County, FL |
| Arresting agency: | FORT LAUDERDALE |
| Arrest number: | 571403132 |
| Arrest date: | May 21, 2014 |
| Booking location: | Broward County, FL |
| Discharge date: | Dec 19, 2014 |
| Offense date: | Jan 29, 2014 |
| Offense: | DEP.CHECK W/INT DEFRAUD |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1403857 |
| Discharge date: | Dec 19, 2014 |
| Offense date: | Jan 28, 2014 |
| Offense: | DEP.CHECK W/INT DEFRAUD |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1403857 |
| Discharge date: | Dec 19, 2014 |
| Offense date: | Feb 7, 2014 |
| Offense: | DEP.CHECK W/INT DEFRAUD |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1403857 |
| Discharge date: | Dec 19, 2014 |
| Offense date: | Jan 23, 2014 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1403857 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 32 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 33 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 37 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 38 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 39 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 40 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 41 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 43 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 44 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 45 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 46 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 47 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 48 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 49 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 50 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 51 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 52 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 53 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 54 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 55 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 56 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 57 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 58 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 59 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 60 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 61 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 62 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 63 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 64 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 65 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 66 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 67 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 68 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 69 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 70 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 71 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 72 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 73 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 74 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 75 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 76 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 77 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 78 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 79 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 80 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 81 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 82 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 83 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 84 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 85 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 86 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 87 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 88 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 89 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 90 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 91 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 92 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 93 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 94 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 95 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 96 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 97 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 98 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Statute: | VOCC - FEL |
| Status: | PENDING TRIAL |
| Description: | VIOL OF CC - FEL |
| Charge number: | 1 |
| Charge comment: | VOCC-GRAND THEFT |
| Case number: | 12003671CF10A |
| Bond type: | NB |
| Bond amount: | $0 |
| Statute: | VOCC - FEL |
| Status: | PENDING TRIAL |
| Description: | VIOL OF CC - FEL |
| Charge number: | 2 |
| Charge comment: | VOCC-UTTER FORGED OR FALSE INSTRUMENT |
| Case number: | 12006993CF10A |
| Bond type: | NB |
| Bond amount: | $0 |
| Description: | FRAUD-SWINDLE - OBTAIN PROPERTY UNDER 20K DOLS |
| Charge number: | 817.034-2847 |
| Bond amount: | $3,000 |
| Description: | FRAUD-IMPERSON - ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT |
| Charge number: | 817.568-3980 |
| Bond amount: | $3,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 1 |
| Charge comment: | CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION |
| Case number: | 14007080CF10A |
| Bond type: | NB |
| Bond amount: | $0 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 2 |
| Charge comment: | UNAUTHORIZED POSSESSION OF AN IDENTIFICATION CARD OR DRIVERS LICENSE |
| Case number: | 14007080CF10A |
| Bond type: | NB |
| Bond amount: | $0 |
| Statute: | CAP-TRAFFIC |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - TRAFFIC |
| Charge number: | 3 |
| Charge comment: | SUSP DRIVERS LIC 1ST OFFENS |
| Case number: | 13044304TC10A |
| Bond type: | NB |
| Bond amount: | $0 |
| Statute: | CAP-TRAFFIC |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - TRAFFIC |
| Charge number: | 4 |
| Charge comment: | OPERATING W/O VALID LICENSE |
| Case number: | 14001703TC10A |
| Bond type: | NB |
| Bond amount: | $0 |
| Statute: | STATE SNT - FEL |
| Status: | SENTENCED STATE |
| Description: | STATE SENTENCED - FEL |
| Charge number: | 1 |
| Charge comment: | CRIM USE OF PERSONAL ID INFO |
| Case number: | 14007080CF10A |
| Bond type: | NB |
| Bond amount: | $0 |
| Statute: | STATE SNT - FEL |
| Status: | SENTENCED STATE |
| Description: | STATE SENTENCED - FEL |
| Charge number: | 2 |
| Charge comment: | POSS UNLAW ISSUE DRIVER LICENC |
| Case number: | 14007080CF10A |
| Bond type: | NB |
| Bond amount: | $0 |
| Statute: | 817.568-2a(1) |
| Status: | PENDING TRIAL |
| Description: | FRAUD-ATTMPT USE ID OF ANOTHER PERSON W/O CONSENT |
| Charge number: | 1 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 322.212-1(A) |
| Status: | PENDING TRIAL |
| Description: | POSS BLANK FICT UNLAWFULLY ISSUED DRIVERS LIC |
| Charge number: | 2 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 3 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 4 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 5 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 6 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 7 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 8 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 9 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 10 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 11 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 12 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 13 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 14 |
| Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 15 |
| Charge comment: | ORGANIZED FRAUD LESS THAN 20000 |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 16 |
| Charge comment: | THIRD DEGREE GRAND THEFT |
| Case number: | 14CF1474 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 17 |
| Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1078 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 18 |
| Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1078 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 19 |
| Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1078 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 20 |
| Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1078 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 21 |
| Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1078 |
| Bond type: | BD |
| Bond amount: | $2,500 |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 22 |
| Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
| Case number: | 14CF1078 |
| Bond type: | BD |
| Bond amount: | $2,500 |
