| Date of birth: | Jan 12, 1967 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 132000CF0045800001XX |
| Judge: | POOLER, TERESA MARY |
| File location: | RECORD CENTER |
| Defense attorney: | TRACHMAN, ROBERT |
| Defendant in jail: | N |
| Date filed: | Feb 10, 2000 |
| Date closed: | Aug 23, 2000 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-1 |
| Court case no: | F00004580 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 10-630 |
| Bond type: | SURETY |
| Bond status: | VACATED |
| Bond date: | Feb 12, 2000 |
| Bfile section: | F013 |
| Facility: | BROWARD |
| DC number: | L11123 |
| Custody: | COMMUNITY |
| Release date: | Aug 27, 2001 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRD/20-50K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | FORGE LEGAL DOCUMENT |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | DL/POSN OF INSTR SIM |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 2ND DEG |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Jun 29, 2000 |
| Offense date: | Oct 1, 1999 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | BROWARD |
| Case number: | 9917843 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Jun 29, 2000 |
| Offense date: | Oct 1, 1999 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | BROWARD |
| Case number: | 9917843 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Jun 29, 2000 |
| Offense date: | Oct 1, 1999 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | BROWARD |
| Case number: | 9917843 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Jun 29, 2000 |
| Offense date: | Apr 4, 1997 |
| Offense: | USE FALSE NAME IN APPLICATION |
| County: | BROWARD |
| Case number: | 0005073 |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Aug 23, 2000 |
| Offense date: | Feb 9, 2000 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 0004580 |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Aug 23, 2000 |
| Offense date: | Jan 28, 2000 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0004580 |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Aug 23, 2000 |
| Offense date: | Jan 28, 2000 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0004580 |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Aug 23, 2000 |
| Offense date: | Jan 28, 2000 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 0004580 |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Aug 23, 2000 |
| Offense date: | Apr 15, 1997 |
| Offense: | USE FALSE NAME IN APPLICATION |
| County: | MIAMI-DADE |
| Case number: | 0014877 |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Aug 23, 2000 |
| Offense date: | Feb 3, 2000 |
| Offense: | GRAND THEFT $10K L/$20K |
| County: | MIAMI-DADE |
| Case number: | 0024602 |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Aug 23, 2000 |
| Offense date: | Feb 7, 2000 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0024602 |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | Aug 23, 2000 |
| Offense date: | Feb 3, 2000 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0024602 |