| Date of birth: | Jul 20, 1956 |
| Hair: | Black |
| Eyes: | Brown |
| Residency: | NAPLES, FL 34110 |
| Pin: | 0000185720 |
| Age at arrest: | 45 |
| Arrest date: | Oct 11, 2001 |
| Booking number: | 200100013476 |
| Booking location: | Collier County, FL |
| Type: | Felony |
| Offense: | CAPIAS: MONEY LAUNDERING |
| Court date: | Nov 1, 2001 |
| Count: | 002 |
| Charged: | 10/11/2001 |
| Case number: | 00-1326CFH |
| Type: | Felony |
| Offense: | CAPIAS: RICO |
| Court date: | Nov 1, 2001 |
| Count: | 001 |
| Charged: | 10/11/2001 |
| Case number: | 00-1326CFH |
| Type: | Felony |
| Offense: | CAPIAS: CONSPIRACY TO LAUNDER MONEY |
| Court date: | Nov 1, 2001 |
| Count: | 001 |
| Charged: | 10/11/2001 |
| Case number: | 00-1326CFH |