| Date of birth: | Nov 26, 1954 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2009-CF-030755-0001-XX |
| Next case: | F-09-030740-B |
| Judge: | DE LA O MIGUEL M |
| File location: | SCANNED |
| Date filed: | Sep 18, 2009 |
| Date closed: | Oct 27, 2009 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-5 |
| Court case no: | F-09-030755 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F015 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Feb 25, 2010 |
| Scheduled termination date: | Feb 24, 2014 |
| Inmate status: | ACTIVE |
| DC number: | M72304 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | CRIM MIS/1000+ |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | PERJURY/OFFICAL PROC |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | ORGANIZED FRAUD/50K+ |