| Date of birth: | Apr 11, 1967 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2014-CF-017445-0001-XX |
| Judge: | MIRANDA, CRISTINA |
| Ids: | 2913742 |
| File location: | WARR CABINET |
| Defendant in jail: | Y |
| Date filed: | Jul 30, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-1 |
| Court case no: | F-14-017445 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F007 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Jul 31, 2014 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MLAUN/UNL PROC/>100K |
