| Date of birth: | Apr 12, 1950 |
| Hair: | Gray or partially gray |
| Eyes: | Blue |
| Stay due date: | Oct 22, 2007 |
| State case no: | 13-2003-CF-003360-0001-XX |
| Judge: | LOBREE, FLEUR J |
| File location: | RECORD CENTER |
| Defense attorney: | CUSACK, JAMES |
| Defendant release to: | SFRC |
| Defendant in jail: | N |
| Date filed: | Feb 5, 2003 |
| Date closed: | Sep 22, 2004 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 7-2 |
| Court case no: | F-03-003360 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 31-402 |
| Bond type: | SURETY |
| Bond status: | SURRENDERED |
| Bond date: | Feb 6, 2003 |
| Bfile section: | F003 |
| Balance due: | $0.00 |
| Assessment amount: | $370.00 |
| Facility: | DESOTO ANNEX |
| DC number: | B02560 |
| Custody: | COMMUNITY |
| Release date: | Mar 23, 2006 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | PERJURY/OFFICAL PROC |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | MLAUN/PROC/>20K |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | MLAUN/PROC/>20K |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 32 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 33 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | MLAUN/PROC/>300 |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | FORGERY/CHECK |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | PERJURY/OFFICAL PROC |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | BRIBERY/ACCEPT |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | BRIBERY/ACCEPT |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 37 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 38 |
| Charge: | MLAUN/PROC/>20K |
| Type: | FELONY |
| Seq no: | 39 |
| Charge: | PERJURY/OFFICAL PROC |
| Type: | FELONY |
| Seq no: | 40 |
| Charge: | PERJURY/OFFICAL PROC |
| Type: | FELONY |
| Seq no: | 41 |
| Charge: | PERJURY/OFFICAL PROC |
| Type: | FELONY |
| Seq no: | 43 |
| Charge: | PERJURY/OFF PROC/SOL |
| Type: | FELONY |
| Seq no: | 44 |
| Charge: | PERJURY/OFF PROC/SOL |
| Type: | FELONY |
| Seq no: | 45 |
| Charge: | PERJURY/OFF PROC/SOL |
| Type: | FELONY |
| Seq no: | 46 |
| Charge: | PERJURY/OFF PROC/SOL |
| Type: | FELONY |
| Seq no: | 47 |
| Charge: | FAILURE TO APPEAR |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Jan 1, 1998 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Jun 12, 2000 |
| Offense: | BRIBERY |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Jan 3, 2002 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Aug 21, 2002 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Aug 21, 2002 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Aug 21, 2001 |
| Offense: | $LAUNDER>20K |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Feb 6, 2003 |
| Offense: | PERJURY |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Nov 1, 2002 |
| Offense: | PERJURY(SOLICIT. IN CRIMINAL ACT) |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Dec 3, 2002 |
| Offense: | PERJURY(SOLICIT. IN CRIMINAL ACT) |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 22, 2004 |
| Offense date: | Apr 3, 2003 |
| Offense: | FAIL.TO APPEAR/FEL.BAIL |
| County: | MIAMI-DADE |
| Case number: | 0303360 |
