| Date of birth: | May 5, 1970 |
| Hair: | Brown |
| Eyes: | Green |
| State case no: | 13-2011-CF-005758-0001-XX |
| Next case: | F-11-005758-A |
| Judge: | GLICK, STACY D |
| Ids: | 2543377 |
| File location: | FILE ROOM |
| Date filed: | Mar 1, 2011 |
| Date closed: | Mar 1, 2011 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-1 |
| Court case no: | F-11-005758 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F012 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | May 17, 2013 |
| Scheduled termination date: | May 16, 2023 |
| Inmate status: | ACTIVE |
| DC number: | M86090 |
| Current location: | MIAMI |
| Booking date: | May 17, 2013 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | INS FRAUD/STAGED ACC |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRD/20-50K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ORGANIZED FRD/20-50K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | PATIENT BROKER |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | PATIENT BROKER |
| Discharge date: | May 17, 2013 |
| Offense date: | Jan 13, 2010 |
| Offense: | RACKETEERING |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1105758 |
| Discharge date: | May 17, 2013 |
| Offense date: | Jan 13, 2010 |
| Offense: | STAGE CRASH FOR INS. CLAIM |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1105758 |
