| Date of birth: | Nov 7, 1966 |
| Hair: | Black |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Mar 30, 2015 |
| Scheduled termination date: | Mar 29, 2018 |
| Inmate status: | ACTIVE |
| DC number: | M93037 |
| Current location: | MIAMI |
| Judge: | COLODNY, YVONNE |
| Ids: | 2926490 |
| File location: | PREHEARING |
| Defendant in jail: | Y |
| Date filed: | Sep 20, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-7 |
| Court case no: | F-14-021317 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F021 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Sep 19, 2014 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Mar 30, 2015 |
| Offense date: | Sep 19, 2014 |
| Offense: | EMPLOYER WORKER COMP VIOL. |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1421314 |
| Discharge date: | Mar 30, 2015 |
| Offense date: | Sep 19, 2014 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1421314 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | WORK COMP/FAIL/PAYME |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | WORK COMP/FAIL/PAYME |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ORGANIZED FRAUD/50K+ |
