| Date of birth: | Sep 30, 1970 |
| Hair: | Gray |
| Eyes: | Green |
| Stay due date: | Feb 15, 2014 |
| State case no: | 13-2011-CF-019169-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Jan 15, 2014 |
| Probation length: | 12 YEARS |
| Probation end date: | Jan 15, 2026 |
| Judge: | REBULL, THOMAS |
| Ids: | 2742891 |
| File location: | FILE ROOM |
| Defense attorney: | HERRERA, JOSE |
| Defendant release to: | DIAZ/LNI |
| Defendant in jail: | N |
| Date filed: | Jul 22, 2011 |
| Date closed: | Dec 14, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-3 |
| Court case no: | F-11-019169 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Jul 22, 2011 |
| Bfile section: | F019 |
| Balance due: | $703.00 |
| Assessment amount: | $703.00 |
| Booking date: | Dec 14, 2012 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRAUD/50K+ |
