| Date of birth: | May 2, 1981 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2013-CF-013997-0001-XX |
| Judge: | MURPHY, DENNIS J |
| Ids: | 2797442 |
| Hearing type: | A |
| Hearing date: | Jul 18, 2013 |
| File location: | COURT |
| Defense attorney: | GAVIRIA, FRANK |
| Defendant in jail: | Y |
| Date filed: | Jun 16, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-2 |
| Court case no: | F-13-013997 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F017 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Jun 15, 2013 |
| Booking location: | Miami-Dade County, FL |
| Booking date: | Jun 15, 2013 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | FIN INSTIT/SCHM DFRD |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ID/USE/POSS/FRAUD |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | COUNTERFEIT DL/EQUIP |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRD/20-50K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ID INFO/FRD/5K/10>IN |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ID INFO/FRD/5K/10>IN |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | ID INFO/FRD/5K/10>IN |
