| Date of birth: | Apr 18, 1955 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2014-CF-014811-0001-XX |
| Judge: | POOLER, TERESA MARY |
| Ids: | 1153444 |
| File location: | FILE ROOM |
| Defense attorney: | GARVIN, DAVID |
| Defendant in jail: | Y |
| Date filed: | Jun 26, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-1 |
| Court case no: | F-14-014811 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F013 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Oct 15, 2013 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 13 |
| Type: | FELONY |
| Seq no: | 14 |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | MLAUN/PROC/>20K |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | ORGANIZED FRD/20-50K |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | REAL EST BRKR/NO LIC |
