| Date of birth: | Jul 9, 1991 |
| Hair: | Black |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Sep 25, 2013 |
| Scheduled termination date: | Sep 25, 2016 |
| Inmate status: | ACTIVE |
| DC number: | M87628 |
| Current location: | MIAMI |
| State case no: | 132012CF0136450001XX |
| Next case: | F12013642C |
| Judge: | HIRSCH, MILTON |
| File location: | SCANNED |
| Defense attorney: | MOURIN, JUAN |
| Defendant release to: | CASAL PEREZ/PEN CHG ONE, |
| Defendant in jail: | N |
| Date filed: | Jun 4, 2012 |
| Date closed: | Jun 21, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-5 |
| Court case no: | F12013645 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F014 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Sep 26, 2013 |
| Offense date: | May 31, 2012 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1213642 |
| Discharge date: | Sep 26, 2013 |
| Offense date: | May 31, 2012 |
| Offense: | COUNTERFEIT CREDIT CARDS |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1213642 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | CREDIT CARD/TRAFFICK |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | FORGE BANK BILLS |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | FORGED BILLS/EQUIP |
