| Date of birth: | Sep 27, 1971 |
| Hair: | Brown |
| State case no: | 13-2014-CF-010163-0001-XX |
| Judge: | DE LA O, MIGUEL M |
| Ids: | 875107 |
| File location: | COURT |
| Defendant in jail: | Y |
| Date filed: | May 1, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-5 |
| Court case no: | F-14-010163 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F015 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | May 2, 2014 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | CONT SUB/PLC/PRP/TRF |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | COMM DEVICE/USE |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | COMM DEVICE/USE |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | COMM DEVICE/USE |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | MISDEMEANOR |
| Seq no: | 14 |
| Charge: | ALCOH/POSS UNTX BEVS |
| Type: | MISDEMEANOR |
| Seq no: | 15 |
| Charge: | ALC BEV/POSS/FED TAX |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | COMM DEVICE/USE |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | MISDEMEANOR |
| Seq no: | 19 |
| Charge: | ALCOH/POSS UNTX BEVS |
| Type: | MISDEMEANOR |
| Seq no: | 20 |
| Charge: | ALC BEV/POSS/FED TAX |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | COMM DEVICE/USE |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | DEAL STOL PROP/SOLIC |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | MISDEMEANOR |
| Seq no: | 25 |
| Charge: | ALCOH/POSS UNTX BEVS |
| Type: | MISDEMEANOR |
| Seq no: | 26 |
| Charge: | ALC BEV/POSS/FED TAX |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | COMM DEVICE/USE |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | DEAL STOL PROP/SOLIC |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | COMM DEVICE/USE |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | MISDEMEANOR |
| Seq no: | 32 |
| Charge: | ALCOH/POSS UNTX BEVS |
| Type: | MISDEMEANOR |
| Seq no: | 33 |
| Charge: | ALC BEV/POSS/FED TAX |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | GAMBLING HOUSE/KEEP |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | COMM DEVICE/USE |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | MISDEMEANOR |
| Seq no: | 37 |
| Charge: | ALCOH/POSS UNTX BEVS |
| Type: | MISDEMEANOR |
| Seq no: | 38 |
| Charge: | ALC BEV/POSS/FED TAX |
| Type: | FELONY |
| Seq no: | 39 |
| Charge: | GAMBLING HOUSE/KEEP |