| Date of birth: | Oct 14, 1961 |
| Obts: | 5003301657 |
| State case no: | 13-2002-CF-000661-0001-XX |
| Judge: | SAYFIE, NUSHIN G |
| File location: | RECORD CENTER |
| Defense attorney: | CARBONE, ANTHONY |
| Defendant release to: | NO ACTION PER SAO |
| Defendant in jail: | N |
| Date filed: | Jan 9, 2002 |
| Date closed: | Aug 23, 2002 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-3 |
| Court case no: | F-02-000661 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 216-222 |
| Bfile section: | F001 |
| Arresting agency: | 34-BOYNTON BEACH |
| Booking number: | 2011002116 |
| Booking date: | Jan 13, 2011 |
| Booking location: | Palm Beach County, FL |
| Booking location: | Miami-Dade County, FL |
| 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: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 3RD DEG |
| Description: | FRAUD-IMPERSON - USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Charge number: | 817.568-3981 |
| Bond amount: | $0 |
| Description: | FRAUD - UTTER FALSE INSTRUMENT |
| Charge number: | 831.02-3037 |
| Bond amount: | $4,500 |
| Description: | FRAUD-ILLEG USE CREDIT CARDS - USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE |
| Charge number: | 817.61-2944 |
| Bond amount: | $4,500 |
| Description: | RESIST OFFICER - OBSTRUCT WO VIOLENCE |
| Charge number: | 843.02-3143 |
| Bond amount: | $0 |
