| Date of birth: | 1972 |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 334172 |
| Booked at: | SALT LAKE |
| Citizen: | VENEZUELA |
| Booking number: | 10012482 |
| Booking date: | Mar 7, 2010 |
| Release date: | Mar 7, 2010 |
| Booking location: | Salt Lake County, UT |
| Offense date: | Mar 7, 2010 |
| Grade: | F |
| Description: | Money laundering |
| Degree: | 2 |
| Code: | 76.10.1904.1 |
| Case number: | 091909908 |
| Offense date: | Mar 7, 2010 |
| Grade: | F |
| Description: | Racketeering-unlawful acts |
| Degree: | 2 |
| Code: | 76.10.1603 |
| Case number: | 091909908 |
| Offense date: | Mar 7, 2010 |
| Grade: | M |
| Description: | Gambling promotion |
| Degree: | B |
| Code: | 76.10.1104 |
| Case number: | 091909908 |
| Offense date: | Mar 7, 2010 |
| Grade: | M |
| Description: | Gambling device or record - possessing |
| Degree: | B |
| Code: | 76.10.1105 |
| Case number: | 091909908 |
| Offense date: | Mar 7, 2010 |
| Grade: | M |
| Description: | Gambling |
| Degree: | B |
| Code: | 76.10.1102 |
| Case number: | 091909908 |
| Number: | 091909908 |