| Date of birth: | May 25, 1956 |
| State case no: | 132010CF0191140001XX |
| Next case: | F10008595I |
| Judge: | VENZER, ELLEN SUE |
| File location: | SCANNED |
| Defense attorney: | SELIGMAN, EARL |
| Defendant release to: | VELUNZA/IFI, |
| Defendant in jail: | N |
| Date filed: | Jun 30, 2010 |
| Date closed: | Jul 23, 2010 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-4 |
| Court case no: | F10019114 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F011 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
