| Date of birth: | Dec 15, 1964 |
| Hair: | Black |
| Eyes: | Brown |
| Stay due date: | Mar 12, 1996 |
| State case no: | 131995CF0115770001XX |
| Probation type: | PROBATION |
| Probation start date: | Oct 11, 1995 |
| Probation length: | 6 MONTHS |
| Probation end date: | Apr 11, 1996 |
| Judge: | THOMAS, WILLIAM |
| File location: | RECORD CENTER |
| Defense attorney: | HODES, JAMES |
| Defendant in jail: | N |
| Date filed: | Apr 21, 1995 |
| Date closed: | Oct 11, 1995 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-2 |
| Court case no: | F95011577 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 39-0232 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Apr 14, 1995 |
| Bfile section: | F008 |
| Balance due: | $255.00 |
| Assessment amount: | $255.00 |
| Initial receipt date: | Jun 3, 2010 |
| Facility: | GADSDEN C.F. |
| DC number: | 435290 |
| Current custody: | MINIMUM |
| SO#: | 1058171 |
| Release date: | Jun 9, 2014 |
| Booking location: | Miami-Dade County, FL |
| Arresting agency: | Hidalgo County Sheriff's Office |
| Booking number: | G-211-06 |
| Booking date: | Jul 5, 2006 |
| Release date: | Jul 6, 2006 |
| Jail name: | Hidalgo County Sheriff's Jail |
| Location: | 701 W El Cibolo Rd, Edinburg, TX 78541 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRD THFT/3D |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | May 7, 2010 |
| Offense date: | Jul 21, 2004 |
| Offense: | RACKETEERING |
| County: | MIAMI-DADE |
| Case number: | 0821228 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | May 7, 2010 |
| Offense date: | Jul 21, 2004 |
| Offense: | CONS.TO VIO.RACKTEERING LAW |
| County: | MIAMI-DADE |
| Case number: | 0821228 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | May 7, 2010 |
| Offense date: | Jul 21, 2004 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0821228 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | May 7, 2010 |
| Offense date: | Oct 19, 2008 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0821228 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | May 7, 2010 |
| Offense date: | Oct 21, 2008 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0821228 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | May 7, 2010 |
| Offense date: | Dec 8, 2009 |
| Offense: | PETIT THEFT/3RD CONVICTION |
| County: | MIAMI-DADE |
| Case number: | 0939633 |
| Warrant id: | 06-23229 |
| Charge: | PUBLIC INTOXICATION |
| Issuing auth: | HCSO |
| Offense date: | Jul 5, 2006 |
| Charge desposition: | Other (See Release Comments) |