| Date of birth: | Sep 23, 1949 |
| State case no: | 13-2003-CF-031331-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Mar 15, 2005 |
| Probation length: | 18 MONTHS |
| Probation end date: | Jan 6, 2006 |
| Judge: | FAJARDO, ARIANA |
| File location: | RECORD CENTER |
| Defense attorney: | FACCIDOMO, JUDE |
| Defendant release to: | PEREZ/ENIC |
| Defendant in jail: | N |
| Date filed: | Nov 5, 2003 |
| Date closed: | Mar 15, 2005 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F-03-031331 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 25-844 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Dec 20, 2003 |
| Bfile section: | F020 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 6 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ID/USE/POSSESS/FRD |
