| Date of birth: | May 13, 1983 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2013-CF-015934-0001-XX |
| Judge: | DE LA O, MIGUEL M |
| Ids: | 1682964 |
| File location: | FILE ROOM |
| Defendant in jail: | Y |
| Date filed: | Jul 9, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-5 |
| Court case no: | F-13-015934 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F015 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Visitation: | INTK |
| Inmate location: | Main Jail |
| Hearing type: | A |
| Hearing date: | Jun 3, 2015 |
| Defense attorney: | CARRAZANA-LAVASTIDA, CLAUDIA |
| Booking date: | May 13, 2015 |
| Booking location: | Miami-Dade County, FL |
| Booking date: | Jul 11, 2013 |
| Booking location: | Miami-Dade County, FL |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501502755 |
| Arrest date: | Jun 10, 2015 |
| Booking location: | Broward County, FL |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501304287 |
| Arrest date: | Jun 25, 2013 |
| Booking location: | Broward County, FL |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501305836 |
| Arrest date: | Aug 28, 2013 |
| Booking location: | Broward County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORG SCHM DEF/CONSPIR |
| Type: | MISDEMEANOR |
| Seq no: | 3 |
| Charge: | CONTRI DELINQ MINOR |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | COCAINE/POSSESSION |
| Statute: | 817.034-4a1 |
| Status: | PENDING TRIAL |
| Description: | OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD |
| Charge number: | 1 |
| Charge comment: | organized scheme to defraud |
| Case number: | 13148af10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 777.04-4a |
| Status: | PENDING TRIAL |
| Description: | CRIMINAL ATTEMPT SOLICIT CONSPIRE LEVEL 1 OR 2 |
| Charge number: | 2 |
| Charge comment: | criminal conspiracy |
| Case number: | 13148af10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
