| Date of birth: | Oct 22, 1933 |
| State case no: | 13-2003-CF-005411-0001-XX |
| Judge: | GORDO, MONICA |
| File location: | RECORD CENTER |
| Defense attorney: | BARASCH GOLDMANN, PENNIE |
| Defendant release to: | THEVENOT/SCI |
| Defendant in jail: | N |
| Date filed: | Feb 24, 2003 |
| Date closed: | Sep 12, 2005 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-7 |
| Court case no: | F-03-005411 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 31-33 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Feb 24, 2003 |
| Bfile section: | F002 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | UTTER FORGED INSTRU |
