| Date of birth: | Feb 5, 1941 |
| Hair: | Gray or partially gray |
| Eyes: | Blue |
| Supervision type: | ADMINISTRATIVE PROBATION |
| Supervision begin date: | Aug 26, 1996 |
| Scheduled termination date: | Nov 19, 2016 |
| Inmate status: | ACTIVE |
| DC number: | 556728 |
| Current location: | MIAMI |
| State case no: | 131993CF0146450001XX |
| Probation type: | PROBATION |
| Probation start date: | Oct 20, 1996 |
| Probation length: | 20 YEARS |
| Probation end date: | Oct 20, 2016 |
| Judge: | MILLER, BRONWYN C |
| File location: | RECORD CENTER |
| Defense attorney: | BYER, EVAN |
| Date filed: | May 4, 1993 |
| Date closed: | Apr 20, 1995 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-7 |
| Court case no: | F93014645 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 14-0534 |
| Bond type: | RELEASED OWN RECOGNIZANCE |
| Bond status: | DISCHARGED |
| Bond date: | Jun 15, 2006 |
| Bfile section: | F016 |
| Balance due: | $0.00 |
| Assessment amount: | $255.00 |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Aug 26, 1996 |
| Offense date: | Apr 20, 1995 |
| Offense: | ACQUIRE PROP. F/RACKETEERING |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 9314645 |
| Discharge date: | Aug 26, 1996 |
| Offense date: | Apr 20, 1995 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 9314645 |
| Discharge date: | Aug 26, 1996 |
| Offense date: | Apr 20, 1995 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 9314645 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | GRD THFT/3D |
| Type: | MISC HOLD |
| Seq no: | 22 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 23 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 24 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 25 |
| Charge: | PROBATION VIOLATION |
