| Date of birth: | Feb 19, 1987 |
| Hair: | Brown |
| Eyes: | Hazel |
| State case no: | 132012CF0033810001XX |
| Judge: | SAYFIE, NUSHIN G |
| Hearing type: | T |
| Hearing date: | Jan 22, 2013 |
| File location: | FILE ROOM |
| Defense attorney: | DEFABIO, JOEL |
| Defendant release to: | LNI/ORTEGA, ONE |
| Defendant in jail: | Y |
| Date filed: | Feb 10, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-3 |
| Court case no: | F12003381 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond date: | Feb 14, 2012 |
| Bfile section: | F001 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | CREDIT CARD/TRAFFICK |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | ORGANIZED FRD/0-20K |
