| Date of birth: | Sep 24, 1964 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2013-CF-008288-0001-XX |
| Judge: | HIRSCH, MILTON |
| File location: | FILE ROOM |
| Defense attorney: | SAIZ, ALEX |
| Defendant in jail: | Y |
| Date filed: | Apr 10, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-5 |
| Court case no: | F-13-008288 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F014 |
| Balance due: | $50.00 |
| Assessment amount: | $50.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | INSFRAUD/SOLIC/>$20K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | INSFRAUD/SOLIC/>$20K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ORGANIZED FRD/20-50K |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | ORGANIZED FRD/20-50K |