| Date of birth: | Sep 14, 1970 |
| Stay due date: | Feb 16, 2029 |
| State case no: | 13-2007-CF-010100-0001-XX |
| Probation type: | COMM CONT |
| Probation start date: | Sep 9, 2014 |
| Probation length: | 5 YEARS |
| Probation end date: | Sep 9, 2019 |
| Judge: | DE LA O, MIGUEL M |
| File location: | RECORD CENTER |
| Defendant release to: | RIVERO/SSI/CHG ONE |
| Defendant in jail: | N |
| Date filed: | Mar 21, 2007 |
| Date closed: | Jan 16, 2009 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-5 |
| Court case no: | F-07-010100 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 04-81 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Aug 15, 2007 |
| Bfile section: | F015 |
| Balance due: | $583.00 |
| Assessment amount: | $583.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRAND THEFT 1ST DEG |
