| Date of birth: | Apr 1, 1977 |
| Hair: | Brown |
| Eyes: | Brown |
| Mni: | GCSO10MNI000982 |
| Jurisdiction: | IMMIGRATION AND CUSTOMSENFORCEMENT |
| State case no: | 132010CF0031660001XX |
| Judge: | BRENNAN, VICTORIA |
| File location: | SCANNED |
| Defense attorney: | DIAZ, HECTOR |
| Defendant release to: | PAEZ/PEN, CHG ONE |
| Defendant in jail: | N |
| Date filed: | Feb 1, 2010 |
| Date closed: | Mar 1, 2010 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-10 |
| Court case no: | F10003166 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Jan 30, 2010 |
| Bfile section: | F010 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Release date: | Apr 30, 2010 |
| Booking location: | Glades County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | VEHICLE/SUBLEASING |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | SEC INT/FRAUD/300+ |
