| Date of birth: | Nov 26, 1973 |
| State case no: | 131998CF0016820001XX |
| Probation type: | PROBATION |
| Probation start date: | Mar 12, 2003 |
| Probation length: | 15 YEARS |
| Probation end date: | May 11, 2006 |
| Judge: | FAJARDO, ARIANA |
| File location: | RECORD CENTER |
| Defense attorney: | CASASNOVAS, PABLO |
| Defendant release to: | RESTORED TO PROBATION, |
| Defendant in jail: | N |
| Date filed: | Jan 16, 1998 |
| Date closed: | Oct 15, 1998 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F98001682 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 68-0821 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Jan 18, 1998 |
| Bfile section: | F020 |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 8 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 9 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 10 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 5 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 6 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | VEH TITLE/FRAUD/APPL |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | VEH TITLE/FRAUD/APPL |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | VEH TITLE/FRAUD/APPL |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | VEH/ALT ID/POSN/SALE |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | VEH/ALT ID/POSN/SALE |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | VEH/ALT ID/POSN/SALE |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | MISC HOLD |
| Seq no: | 7 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | STOLEN PROP/DEAL IN |