| Date of birth: | Aug 7, 1956 |
| Hair: | Gray or partially gray |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | May 3, 2012 |
| Scheduled termination date: | May 2, 2022 |
| Inmate status: | ACTIVE |
| DC number: | 381279 |
| Current location: | MIAMI |
| Stay due date: | Apr 3, 2022 |
| State case no: | 132010CF0191780001XX |
| Probation type: | PROBATION |
| Probation start date: | May 3, 2012 |
| Probation length: | 10 YEARS |
| Probation end date: | May 4, 2022 |
| Judge: | FAJARDO, ARIANA |
| File location: | FILE ROOM |
| Defense attorney: | GAVIRIA, FRANK |
| Defendant release to: | ARANCIBIA/RSC CHG ONE, |
| Defendant in jail: | N |
| Date filed: | Jul 1, 2010 |
| Date closed: | May 3, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F10019178 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Jul 1, 2010 |
| Bfile section: | F020 |
| Balance due: | $603.00 |
| Assessment amount: | $603.00 |
| Booking location: | Florida |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | May 3, 2012 |
| Offense date: | Jan 3, 2008 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1019178 |
| Discharge date: | May 3, 2012 |
| Offense date: | Jan 3, 2008 |
| Offense: | GRAND THEFT O/$100K |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1019178 |
| Discharge date: | May 3, 2012 |
| Offense date: | Feb 18, 2008 |
| Offense: | WILLFULLY MODIFY COMPUTER |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1019178 |
| Discharge date: | May 3, 2012 |
| Offense date: | Nov 23, 2009 |
| Offense: | WILLFULLY MODIFY COMPUTER |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1019178 |
| Discharge date: | May 3, 2012 |
| Offense date: | Dec 17, 2009 |
| Offense: | WILLFULLY MODIFY COMPUTER |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1019178 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | INTEL PROP/MOD/DEFRD |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | INTEL PROP/MOD/DEFRD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | INTEL PROP/MOD/DEFRD |
