| Date of birth: | Feb 16, 1970 |
| Hair: | Unknown or completely bald |
| Eyes: | Green |
| State case no: | 132000CF0231610001XX |
| Probation type: | COMM CONT |
| Probation start date: | Oct 28, 2002 |
| Probation length: | 6 YEARS |
| Probation end date: | Jan 11, 2008 |
| Judge: | RUIZ-COHEN, SAMANTHA |
| File location: | RECORD CENTER |
| Defendant release to: | PROB, |
| Defendant in jail: | N |
| Date filed: | Jul 20, 2000 |
| Date closed: | Oct 28, 2002 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-4 |
| Court case no: | F00023161 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 217-425 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Dec 16, 2004 |
| Bfile section: | F006 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Apr 1, 2011 |
| Scheduled termination date: | Mar 31, 2021 |
| Inmate status: | ACTIVE |
| Facility: | NWFRC MAIN UNIT. |
| DC number: | M40236 |
| Custody: | CLOSE |
| Mni: | GCSO11MNI002808 |
| Jurisdiction: | IMMIGRATION AND CUSTOMS ENFORCEMENT |
| Custody status: | RELEASED |
| Booking number: | GCSO11JBN000948 |
| Release date: | Apr 14, 2011 |
| Booking location: | Glades County, FL |
| Release date: | Apr 1, 2011 |
| Booking location: | Broward County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 2 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 4 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 3 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | VEH TITLE/FRAUD/APPL |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | VEH TITLE/FRAUD/APPL |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | VEH TITLE/FRAUD/APPL |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | VEH TITLE/FRAUD/APPL |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | VEH TITLE/FRAUD/APPL |
| Type: | MISDEMEANOR |
| Seq no: | 6 |
| Charge: | RETAIL CONTRACT VIOL |
| Type: | MISDEMEANOR |
| Seq no: | 7 |
| Charge: | RETAIL CONTRACT VIOL |
| Type: | MISDEMEANOR |
| Seq no: | 8 |
| Charge: | RETAIL CONTRACT VIOL |
| Type: | MISDEMEANOR |
| Seq no: | 9 |
| Charge: | RETAIL CONTRACT VIOL |
| Type: | MISDEMEANOR |
| Seq no: | 10 |
| Charge: | RETAIL CONTRACT VIOL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRD/20-50K |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 18, 2007 |
| Offense date: | Feb 22, 2002 |
| Offense: | GRAND THEFT O/20,000 L/$100,00(CONSPIRACY TO COMMIT) |
| County: | BROWARD |
| Case number: | 0219629 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 18, 2007 |
| Offense date: | Feb 22, 2002 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | BROWARD |
| Case number: | 0219629 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 18, 2007 |
| Offense date: | Jun 1, 2006 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | BROWARD |
| Case number: | 0620396 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 11, 2008 |
| Offense date: | Jul 19, 2000 |
| Offense: | ORG.FRAUD-$20K BUT |
| County: | MIAMI-DADE |
| Case number: | 0023161 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 11, 2008 |
| Offense date: | Feb 1, 2002 |
| Offense: | FORGE AUTO TITLE |
| County: | MIAMI-DADE |
| Case number: | 0229551 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 11, 2008 |
| Offense date: | Aug 1, 1998 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 0330245 |
