| Date of birth: | Aug 28, 1950 |
| Hair: | Gray or partially gray |
| Eyes: | Blue |
| Supervision type: | COMMUNITY CONTROL - PROB. |
| Supervision begin date: | May 12, 2010 |
| Scheduled termination date: | May 11, 2017 |
| Inmate status: | SUSPENSE |
| Facility: | R.M.C.- MAIN UNIT |
| DC number: | B01556 |
| Custody: | MEDIUM |
| Stay due date: | Oct 4, 2020 |
| State case no: | 13-2001-CF-034592-0001-XX |
| Probation type: | COMM CONT |
| Probation start date: | Nov 4, 2013 |
| Probation length: | 7 YEARS |
| Probation end date: | Nov 4, 2020 |
| Judge: | HENDON, ERIC WM |
| File location: | RECORD CENTER |
| Defense attorney: | PARWARESCH, BIJAN |
| Defendant release to: | SFRC/AUSTIN |
| Defendant in jail: | N |
| Date filed: | Nov 14, 2001 |
| Date closed: | Nov 4, 2003 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-8 |
| Court case no: | F-01-034592 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 37-327 |
| Bfile section: | F004 |
| Balance due: | $481.00 |
| Assessment amount: | $481.00 |
| Release date: | May 12, 2010 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Jul 3, 2000 |
| Offense: | RACKETEERING |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Jul 3, 2000 |
| Offense: | CONSPIR.TO TRAFF.DRUGS |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Aug 3, 2000 |
| Offense: | POSSESS MDMA |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Nov 13, 2000 |
| Offense: | $LAUNDER>$300 |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Nov 15, 2000 |
| Offense: | $LAUNDER>$300 |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Nov 16, 2000 |
| Offense: | $LAUNDER>$300 |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Nov 17, 2000 |
| Offense: | TRAFF.MDMA,PHEN200-U/400 GR |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Nov 17, 2000 |
| Offense: | CONSPIR.TO TRAFF.DRUGS |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Nov 20, 2000 |
| Offense: | TRANS PROC/UNLAWFUL ACTIVITY |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Nov 30, 2000 |
| Offense: | TRANS PROC/UNLAWFUL ACTIVITY |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Dec 2, 2000 |
| Offense: | TRANS PROC/UNLAWFUL ACTIVITY |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Dec 5, 2000 |
| Offense: | TRANS PROC/UNLAWFUL ACTIVITY |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Dec 6, 2000 |
| Offense: | TRANS PROC/UNLAWFUL ACTIVITY |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Dec 26, 2000 |
| Offense: | TRANS PROC/UNLAWFUL ACTIVITY |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Jan 22, 2001 |
| Offense: | TRANS PROC/UNLAWFUL ACTIVITY |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Jan 22, 2001 |
| Offense: | TRAFF.MDMA,PHEN200-U/400 GR |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Nov 4, 2003 |
| Offense date: | Jan 25, 2001 |
| Offense: | TRAFF.MDMA,PHEN200-U/400 GR(ATTEMPTED) |
| County: | MIAMI-DADE |
| Case number: | 0134592 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | CON SB/SELL/10GR>/CO |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | CON SB/SELL/10GR>/CO |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | CONT SUBS/POSN/>10GR |
| Type: | MISDEMEANOR |
| Seq no: | 5 |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | BUTAN/TRF/5K> |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | PHEN/TRAFF/CONSPIRE |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | BUTAN/TRF/5K> |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | BUTAN/TRF/ATTEMP |
