| Date of birth: | May 23, 1986 |
| State case no: | 132012CF0298940001XX |
| Judge: | GORDO, MONICA |
| Hearing type: | A |
| Hearing date: | Jan 2, 2013 |
| File location: | FILE ROOM |
| Defense attorney: | SELIGMAN, EARL |
| Defendant release to: | PEN/CASAL PEREZ, |
| Defendant in jail: | N |
| Date filed: | Dec 4, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-3 |
| Court case no: | F12029894 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond date: | Dec 3, 2012 |
| Bfile section: | F002 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ID/USE/POSSESS/FRD |