| Date of birth: | Oct 5, 1972 |
| Warrant type: | PW |
| State case no: | 13-2008-CF-001806-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Dec 5, 2008 |
| Probation length: | 2 YEARS |
| Probation end date: | Dec 6, 2010 |
| Judge: | POOLER, TERESA MARY |
| File location: | FILE ROOM |
| Defense attorney: | RIBERO-AYALA, SUSY |
| Defendant release to: | MONROE COUNTY |
| Defendant in jail: | N |
| Date filed: | Jan 16, 2008 |
| Date closed: | Dec 5, 2008 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-1 |
| Court case no: | F-08-001806 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Jan 19, 2008 |
| Bfile section: | F013 |
| Offense: | KWPD07OFF005064 |
| Employment: | MCSO07MNI016469 in NURSERY |
| Bond amount: | $750,000 |
| Arresting agency: | D617 - MCSO\CORRECTIONS |
| Arrest number: | MCSO08ARR004819 |
| Arrest date: | Dec 10, 2008 |
| Booking location: | Monroe County, FL |
| Arresting agency: | KWPD - KWPD |
| Arrest number: | MCSO07ARR007909 |
| Arrest date: | Sep 22, 2007 |
| Booking location: | Monroe County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | CREDIT CARD/100+ |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | UTTERING/CREDIT CARD |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | UTTERING/CREDIT CARD |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | UTTERING/CREDIT CARD |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | FORGERY/CREDIT CARD |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | FORGERY/CREDIT CARD |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | FORGERY/CREDIT CARD |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | CRED CARD/POSN COUNT |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | CR CARD/GOODS/300+ |
| Type: | MISC HOLD |
| Seq no: | 4 |
| Charge: | PROBATION VIOLATION |
| Statute: | 1 Felony Count(s) of 322.212.1a |
| Description: | POSS DISPLAY BLANK FORGED STOLEN DR LIC OR ID |
| Statute: | 14 Unknown Count(s) of 817.568. |
| Description: | CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION |
| Statute: | 1 Felony Count(s) of 817.611. |
| Description: | PASS COUNTERFEITED - CREDIT CARD TRAFFIC IN |
| Type: | Felony |
| Statute: | 843.15.1a |
| Description: | FOR FELONY OFFENSE |
