| Date of birth: | Jan 21, 1948 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2002-CF-023502-0001-XX |
| Next case: | F-02-023385 |
| Judge: | LOBREE, FLEUR J |
| File location: | DESTROYED |
| Defendant release to: | NOLLE PROSSE |
| Defendant in jail: | N |
| Date filed: | Aug 9, 2002 |
| Date closed: | Aug 29, 2002 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 7-2 |
| Court case no: | F-02-023502 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F003 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Defense attorney: | MOLDOVAN, FRED |
| Box number: | 258-176 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Feb 28, 2002 |
| Facility: | OPA LOCKA C.C.C. |
| DC number: | 908780 |
| Custody: | MINIMUM |
| Release date: | Feb 3, 1999 |
| Booking location: | Florida |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | BOAT/TITLE/FALS STAT |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | BOAT/TITLE/OBT GOODS |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 3RD DEG |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | Jun 3, 1986 |
| Offense: | FRAUD-CHECK |
| County: | MIAMI-DADE |
| Case number: | 8719139 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | Aug 29, 1986 |
| Offense: | FRAUD-CHECK |
| County: | MIAMI-DADE |
| Case number: | 8709710 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | May 15, 1987 |
| Offense: | GRAND THEFT,$300 LESS &20,000 |
| County: | MIAMI-DADE |
| Case number: | 8719196 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | May 15, 1987 |
| Offense: | ISSUE FALSE VESSEL CERT. |
| County: | MIAMI-DADE |
| Case number: | 8719196 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | May 19, 1987 |
| Offense: | BUY,SELL VESSEL W/ALT.NUM. |
| County: | MIAMI-DADE |
| Case number: | 8719196 |
| Sentence length: | 9Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | May 20, 1987 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 8719196 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | May 20, 1987 |
| Offense: | SELL STOLEN VESSEL-DEFRAUD |
| County: | MIAMI-DADE |
| Case number: | 8719196 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | May 21, 1987 |
| Offense: | SELL STOLEN VESSEL-DEFRAUD |
| County: | MIAMI-DADE |
| Case number: | 8719196 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | Jun 10, 1987 |
| Offense: | UTTERING FORGERY |
| County: | MIAMI-DADE |
| Case number: | 8719196 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | Jul 13, 1988 |
| Offense: | FRAUD-CHECK |
| County: | MIAMI-DADE |
| Case number: | 9018578 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Feb 28, 1996 |
| Offense date: | Nov 9, 1988 |
| Offense: | FRAUD-CHECK |
| County: | BROWARD |
| Case number: | 8910418 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Feb 28, 1996 |
| Offense date: | Nov 9, 1988 |
| Offense: | GRAND THEFT,$300 LESS &20,000 |
| County: | BROWARD |
| Case number: | 8910418 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | Feb 2, 1990 |
| Offense: | FRAUD-CHECK |
| County: | MIAMI-DADE |
| Case number: | 9105502 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Apr 13, 1995 |
| Offense date: | Apr 25, 1991 |
| Offense: | GRAND THEFT,$300 LESS &20,000 |
| County: | MIAMI-DADE |
| Case number: | 9201453 |