| Date of birth: | Nov 15, 1963 |
| Stay due date: | Aug 24, 2005 |
| State case no: | 13-2002-CF-033156-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Sep 24, 2003 |
| Probation length: | 2 YEARS |
| Probation end date: | Sep 24, 2005 |
| Judge: | VENZER, ELLEN SUE |
| File location: | RECORD CENTER |
| Defense attorney: | RABEN, DAVID |
| Defendant release to: | CALDWELL/ENI |
| Defendant in jail: | N |
| Date filed: | Nov 12, 2002 |
| Date closed: | Sep 24, 2003 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-4 |
| Court case no: | F-02-033156 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 219-260 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Nov 9, 2002 |
| Bfile section: | F011 |
| Balance due: | $0.00 |
| Assessment amount: | $481.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | EXPLOIT/ELD/DIS/100K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | FORGERY |
| 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: | FORGERY |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | UTTER FORGED INSTRU |
| 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 |
