| Date of birth: | Sep 6, 1975 |
| State case no: | 13-2001-CF-032668-0001-XX |
| Next case: | F-01-032666-B |
| Judge: | GORDO MONICA |
| File location: | DESTROYED |
| Date filed: | Oct 26, 2001 |
| Date closed: | Nov 26, 2001 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-7 |
| Court case no: | F-01-032668 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F002 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | FORGED NOTES/POSN |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | UTTER FORGED INSTRU |
| Type: | MISDEMEANOR |
| Seq no: | 26 |
| Charge: | PETIT THEFT |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | GRAND THEFT 3RD DEG |