| Date of birth: | Sep 25, 1983 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2015-CF-010375-0001-XX |
| Judge: | MURPHY, DENNIS J |
| Ids: | 2983774 |
| File location: | WARR CABINET |
| Defendant in jail: | Y |
| Date filed: | May 19, 2015 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-2 |
| Court case no: | F-15-010375 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F017 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Residency: | LEHIGH ACRES, FL 33971 |
| Pin: | 0000812889 |
| Booking date: | May 25, 2015 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Collier County, FL |
| Type: | Felony |
| Offense: | CAPIAS SCHEME TO DEFRAUD |
| Jail summary description: | BONDED |
| Jail summary date: | Dec 29, 2010 |
| Court date: | Jan 24, 2011 |
| Count: | 001 |
| Charged: | 12/29/2010 |
| Case number: | 10CF002834C |
| Booking number: | 201000013708 |
| Bond amount: | $2,500 |
| Arrest date: | Dec 29, 2010 |
| Agency: | CSO |
| Age at arrest: | 27 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRAND THEFT 3RD DEG |
