| Date of birth: | Jul 30, 1975 |
| Hair: | Brown |
| Eyes: | Hazel |
| State case no: | 13-2011-CF-001230-0001-XX |
| Judge: | MILLER, BRONWYN C |
| File location: | SCANNED |
| Defense attorney: | ALVAREZ, ARTURO |
| Defendant release to: | ROR |
| Defendant in jail: | N |
| Date filed: | Jan 14, 2011 |
| Date closed: | Nov 18, 2011 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-7 |
| Court case no: | F-11-001230 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | RELEASED OWN RECOGNIZANCE |
| Bond status: | DISCHARGED |
| Bond date: | Jan 27, 2011 |
| Bfile section: | F016 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Probation type: | PROBATION |
| Probation start date: | Aug 17, 2010 |
| Probation length: | 1 YEARS |
| Probation end date: | Nov 18, 2011 |
| Stay due date: | Jul 27, 2014 |
| Initial receipt date: | Apr 27, 2012 |
| Facility: | FEDERAL CUSTODY |
| DC number: | D94648 |
| Current custody: | PENDING |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 2 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | CREDIT CARD/100+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | CREDIT CARD/100+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 3RD DEG |
| Sentence length: | 2Y 4M 11D |
| Discharge date: | Apr 27, 2012 |
| Offense date: | May 16, 2011 |
| Offense: | GRAND THEFT MOTOR VEHICLE |
| County: | MIAMI-DADE |
| Case number: | 1205606 |
| Sentence length: | 2Y 4M 11D |
| Discharge date: | Apr 27, 2012 |
| Offense date: | May 16, 2011 |
| Offense: | GROSS FRAUD OR CHEAT |
| County: | MIAMI-DADE |
| Case number: | 1205606 |
| Sentence length: | 2Y 4M 11D |
| Discharge date: | Apr 27, 2012 |
| Offense date: | May 16, 2011 |
| Offense: | FRAUD USE ID $5K+/10+ PERSONS |
| County: | MIAMI-DADE |
| Case number: | 1205606 |
