| Date of birth: | Jun 26, 1956 |
| Hair: | Gray or partially gray |
| Eyes: | Brown |
| State case no: | 13-2004-CF-003766-0001-XX |
| Judge: | MURPHY, DENNIS J |
| File location: | RECORD CENTER |
| Defense attorney: | SMITH, HERBERT |
| Defendant release to: | ALVAREZ/SCI |
| Defendant in jail: | N |
| Date filed: | Feb 6, 2004 |
| Date closed: | Aug 31, 2007 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-2 |
| Court case no: | F-04-003766 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 34-337 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Feb 6, 2004 |
| Bfile section: | F017 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Jun 13, 2008 |
| Scheduled termination date: | Jun 12, 2020 |
| Inmate status: | ACTIVE |
| Facility: | MIAMI NORTH W.R.C. |
| DC number: | 526178 |
| Custody: | COMMUNITY |
| Release date: | Jun 13, 2008 |
| Booking location: | Broward County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 3RD DEG |
| Sentence length: | 2Y 8M 27D |
| Discharge date: | Jul 25, 2007 |
| Offense date: | Oct 1, 2000 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | BROWARD |
| Case number: | 0206042 |
