| Date of birth: | Feb 22, 1967 |
| Ethnicity: | H |
| Hair: | Brown |
| Eyes: | Brown |
| SO#: | 00387210 |
| Release remarks: | FEDERAL |
| Release code: | TRANS OUTSIDE INST |
| Purge: | $0.00 |
| Pob: | NY |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | USM |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Attorney: | THOMAS OSTRANDER |
| Arresting agency: | USM |
| Arrest date: | Aug 8, 1997 |
| Arrest location: | 1201 ORIENT RD N |
| Booking number: | 97041660 |
| Booking date: | Aug 8, 1997 |
| Release date: | Aug 15, 1997 |
| Booking location: | Hillsborough County, FL |
| Type: | PROBABLE CAUSE |
| Remark: | H/USM FRAUD |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Aug 8, 1997 |
| Custody days: | 7 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0017 |
| Class: | US |
| Charge description: | RICO - FEDERAL |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |