| Date of birth: | May 19, 1984 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 132013CF0039490001XX |
| Judge: | SAYFIE, NUSHIN G |
| File location: | PREHEARING |
| Defendant in jail: | Y |
| Date filed: | Feb 19, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-3 |
| Court case no: | F13003949 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F001 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Jun 26, 2008 |
| Scheduled termination date: | Jun 25, 2013 |
| Inmate status: | SUSPENSE |
| DC number: | M16503 |
| Ids: | 530312 |
| Booking date: | Jun 17, 2011 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | PROST/DERIVE SUPPORT |
| Type: | MISDEMEANOR |
| Seq no: | 2 |
| Charge: | PROST/DIRCT ANOTH TO |
| Remarks: | (COCAINE) |
| Comment case: | CT1 5000 CT2 ROR W/HOLD |
| Charge: | CONTROLLED SUBSTANCE/POSSESSION2 CNTS |
| Case number: | F11015909 |
| Bond case: | $ 5000** |
| Warrant case: | 7408GOU |
| Desc: | DRIVING WHILE LICENSE SUSPENDED/WITH KNOWLEDGE |
| Bond case: | $ 1000** |
| Warrant case: | F07019961II |
| Remarks: | RACKETEER/CONSPIRE/INS FRD STAGACCIDE |
| Desc: | See remarks below |
| Charge: | MONEY LAUNDERING/EVADE REPORTS/REGISTRA/ 100K |
| Bond case: | TO BE SET** |
| Charge: | MONEY LAUNDERING/UNLAWFUL PROCEEDS/ 300 20K |
| Charge: | RACKETEER/CONSPIRE TO |
| Charge: | INSURANCE FRAUD/STAGED ACCIDENT10 CNTS |
| Warrant case: | F08002861C |
| Remarks: | INS CLAIM/FLS 2CTS/GT3RDDEG-2CTS |
| Desc: | See remarks below |
| Charge: | INSURANCE FRAUD/STAGED ACCIDENT |
| Bond case: | TO BE SET** |
| Charge: | INSURANCE CLAIMS/FALSE, FRAUDULENT2 CNTS |
| Charge: | GRAND THEFT 3RD DEGREE2 CNTS |
| Case number: | ** Bond information posted on this case/charge may not reflect the current amount. Call the detention facility for updated information. |
