| Date of birth: | Jul 23, 1947 |
| Hair: | Blonde or strawberry |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Aug 4, 2000 |
| Scheduled termination date: | Aug 3, 2030 |
| Inmate status: | ACTIVE |
| DC number: | M28709 |
| State case no: | 132000CF0086500001XX |
| Next case: | F00008650A |
| Judge: | DE LA O, MIGUEL M |
| File location: | RECORD CENTER |
| Defendant in jail: | N |
| Date filed: | Mar 14, 2000 |
| Date closed: | Mar 22, 2000 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-4 |
| Court case no: | F00008650 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 20-621 |
| Bond type: | SURETY |
| Bond date: | May 3, 2000 |
| Bfile section: | F015 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | ORGANIZED FRAUD/50K+ |