| Date of birth: | Apr 22, 1935 |
| Hair: | Gray |
| Eyes: | Gray |
| State case no: | 13-2014-CF-006830-0001-XX |
| Judge: | HIRSCH, MILTON |
| Ids: | 2875723 |
| Hearing type: | A |
| Hearing date: | Apr 25, 2014 |
| File location: | FILE ROOM |
| Defense attorney: | TRACHMAN, ROBERT |
| Defendant release to: | CASAL PEREZ/ IFI CHG ONE |
| Defendant in jail: | Y |
| Date filed: | Mar 26, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-5 |
| Court case no: | F-14-006830 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond date: | Mar 31, 2014 |
| Bfile section: | F014 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Mar 27, 2014 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MLAUN/PROC/>20K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | STOLEN PROP/DEAL IN |