| Date of birth: | 1976 |
| Hair: | Black |
| Eyes: | Brown |
| Next court date: | Sep 20, 2013 |
| Bond amount: | $150,012 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Jul 26, 2014 |
| Scheduled termination date: | Jul 25, 2016 |
| Inmate status: | ACTIVE SUSPENSE |
| DC number: | J51867 |
| Current location: | INCARCERATED |
| Arrest date: | Jul 12, 2016 |
| Booking location: | Clay County, FL |
| Arrest date: | Sep 19, 2013 |
| Booking location: | Clay County, FL |
| Booking location: | Clay County, FL |
| Discharge date: | Dec 17, 2013 |
| Offense date: | May 10, 2013 |
| Offense: | DEFRAUDING FINANCIAL BUSINESS |
| County: | CLAY |
| Community supervision length: | 2Y 0M 0D |
| Case number: | 1301881 |
| Discharge date: | Dec 17, 2013 |
| Offense date: | May 10, 2013 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | CLAY |
| Community supervision length: | 2Y 0M 0D |
| Case number: | 1301881 |
| Discharge date: | Dec 17, 2013 |
| Offense date: | Jun 19, 2013 |
| Offense: | DEFRAUDING FINANCIAL BUSINESS |
| County: | CLAY |
| Community supervision length: | 2Y 0M 0D |
| Case number: | 1301882 |
| Discharge date: | Dec 17, 2013 |
| Offense date: | Jun 19, 2013 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | CLAY |
| Community supervision length: | 2Y 0M 0D |
| Case number: | 1301882 |
| Discharge date: | Dec 17, 2013 |
| Offense date: | Aug 2, 2013 |
| Offense: | DEFRAUDING FINANCIAL BUSINESS |
| County: | CLAY |
| Community supervision length: | 2Y 0M 0D |
| Case number: | 1301896 |
| Discharge date: | Dec 17, 2013 |
| Offense date: | Aug 2, 2013 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | CLAY |
| Community supervision length: | 2Y 0M 0D |
| Case number: | 1301896 |
| Status: | PRE-TRIAL |
| Docket: | 13AF049666 |
| Charge: | SCHEME TO DEFRAUD |
| Bond amount: | CASH OR SURETY $25,003.00 |
| Status: | PRE-TRIAL |
| Docket: | 13AF049672 |
| Charge: | SCHEME TO DEFRAUD |
| Bond amount: | CASH OR SURETY $25,003.00 |
| Status: | PRE-TRIAL |
| Docket: | 13AF049672 |
| Charge: | DEFRAUDING A FINANCIAL INSTITUTION |
| Bond amount: | CASH OR SURETY $50,003.00 |
| Status: | PRE-TRIAL |
| Docket: | 13AF049666 |
| Charge: | DEFRAUDING A FINANCIAL INSTITUTE |
| Bond amount: | CASH OR SURETY $50,003.00 |
| Status: | PRE-TRIAL |
| Docket: | 2013-1881CFA |
| Charge: | VOP - ORGANIZED FRAUD |
| Bond amount: | NO BOND |
| Status: | PRE-TRIAL |
| Docket: | 2013-1882CFA |
| Charge: | VOP - DEFRAUDING FINANCIAL BUSINESS/ SCHEME TO DEFRAUD |
| Bond amount: | NO BOND |
| Status: | PRE-TRIAL |
| Docket: | 2013-1896CFA |
| Charge: | VOP - DEFRAUD FINANCIAL INSTITUTION / SCHEME TO DEFRAUD |
| Bond amount: | NO BOND |
