| Date of birth: | May 11, 1959 |
| Hair: | Black |
| Eyes: | Brown |
| Initial receipt date: | Mar 9, 2016 |
| Facility: | S.F.R.C. |
| DC number: | B14614 |
| Current custody: | PENDING |
| State case no: | 132012CF0100140001XX |
| Judge: | ASSIGNED, NOT |
| Hearing type: | R |
| Hearing date: | Feb 14, 2013 |
| File location: | FILE ROOM |
| Defense attorney: | LLORENTE, BEATRIZ |
| Defendant release to: | GARCIA/PEN, CHG I |
| Defendant in jail: | Y |
| Date filed: | Apr 23, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-8 |
| Court case no: | F12010014 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond date: | Apr 26, 2012 |
| Bfile section: | F004 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Release date: | Jul 17, 2018 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 24, 2016 |
| Offense date: | Apr 20, 2007 |
| Offense: | GRAND THEFT O/$100K |
| County: | MIAMI-DADE |
| Case number: | 1210014 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRAUD/50K+ |
