| Date of birth: | May 22, 1978 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2006-CF-015251-0001-XX |
| Probation type: | COMM CONT |
| Probation start date: | Jul 27, 2010 |
| Probation length: | 5 YEARS |
| Probation end date: | Mar 30, 2012 |
| Judge: | VENZER, ELLEN SUE |
| File location: | RECORD CENTER |
| Defense attorney: | BORSHCHUKOV, VYACHESLAV |
| Defendant release to: | SFRC |
| Defendant in jail: | N |
| Date filed: | May 16, 2006 |
| Date closed: | Dec 27, 2007 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-4 |
| Court case no: | F-06-015251 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 69-746 |
| Bond type: | RELEASED OWN RECOGNIZANCE |
| Bond status: | REVOKED |
| Bond date: | Jun 8, 2006 |
| Bfile section: | F011 |
| Next case: | F-06-015251 |
| Stay due date: | Apr 30, 2013 |
| Balance due: | $798.00 |
| Assessment amount: | $798.00 |
| Facility: | CENTRAL OFFICE |
| DC number: | M08121 |
| Custody: | MEDIUM |
| Release date: | Jul 28, 2010 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 8 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 7 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | ORGANIZED FRD/20-50K |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ORGANIZED FRD/20-50K |
| Sentence length: | 4Y 11M 0D |
| Discharge date: | Dec 27, 2007 |
| Offense date: | Jul 29, 2005 |
| Offense: | FLEE LEO/NO REGARD |
| County: | MIAMI-DADE |
| Case number: | 0524115 |
| Sentence length: | 4Y 11M 0D |
| Discharge date: | Dec 27, 2007 |
| Offense date: | Jul 29, 2005 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 0524115 |
| Sentence length: | 4Y 11M 0D |
| Discharge date: | Dec 27, 2007 |
| Offense date: | May 11, 2006 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 0615251 |
| Sentence length: | 4Y 11M 0D |
| Discharge date: | Dec 27, 2007 |
| Offense date: | May 8, 2006 |
| Offense: | FALSE STATMT INSURANCE CO. |
| County: | MIAMI-DADE |
| Case number: | 0615251 |
| Sentence length: | 4Y 11M 0D |
| Discharge date: | Dec 27, 2007 |
| Offense date: | Mar 7, 2007 |
| Offense: | INS.SALES FRAUD |
| County: | MIAMI-DADE |
| Case number: | 0734331 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Feb 26, 2009 |
| Offense date: | May 6, 2006 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | BROWARD |
| Case number: | 0722804 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Feb 26, 2009 |
| Offense date: | May 6, 2006 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | BROWARD |
| Case number: | 0722804 |
| Discharge date: | Feb 4, 1999 |
| Prison length: | 3Y 0M 0D |
| Offense date: | Jan 7, 1999 |
| Offense: | GRAND THEFT MOTOR VEHICLE |
| County: | BROWARD |
| Case number: | 9900353 |
| Charges: | N/A |
| Discharge date: | Feb 4, 1999 |
| Prison length: | 1Y 0M 0D |
| Offense date: | Jan 7, 1999 |
| Offense: | MISDEMEANOR |
| County: | BROWARD |
| Case number: | 9900353 |
| Charges: | N/A |
