| Date of birth: | Jun 15, 1970 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2014-CF-016791-0001-XX |
| Judge: | COLODNY, YVONNE |
| Ids: | 2911291 |
| File location: | WARR CABINET |
| Defendant in jail: | Y |
| Date filed: | Jul 22, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-3 |
| Court case no: | F-14-016791 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F021 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Jul 23, 2014 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | WHT COLLAR CRIME/AGG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | UTTERING/CHECK |
