| Date of birth: | Jan 17, 1946 |
| Hair: | Gray or partially gray |
| Eyes: | Hazel |
| Stay due date: | Jul 6, 2020 |
| State case no: | 131996CF0073090001XX |
| Probation type: | PROBATION |
| Probation start date: | Aug 6, 2003 |
| Probation length: | 017 YEARS |
| Probation end date: | Aug 5, 2020 |
| Judge: | BRENNAN, VICTORIA |
| File location: | RECORD CENTER |
| Defense attorney: | ORTA-RODRIGUEZ, ILEANA |
| Defendant in jail: | N |
| Date filed: | Mar 7, 1996 |
| Date closed: | Dec 23, 1996 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-10 |
| Court case no: | F96007309 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 9-442 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Mar 22, 1996 |
| Bfile section: | F010 |
| Balance due: | $61,789.95 |
| Assessment amount: | $61,835.32 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Aug 6, 2003 |
| Scheduled termination date: | Aug 5, 2020 |
| Inmate status: | ACTIVE |
| Facility: | MIAMI NORTH W. R. C. |
| DC number: | M07082 |
| Custody: | MINIMUM |
| Release date: | Jan 1, 2000 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 69 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRD THFT/3D/5K+/-10K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 32 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 33 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 37 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 38 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 39 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 40 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 41 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 43 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 44 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | FELONY |
| Seq no: | 45 |
| Charge: | GRD THFT/3D/5K+/-10K |
| Type: | FELONY |
| Seq no: | 46 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 47 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | FELONY |
| Seq no: | 48 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 49 |
| Charge: | GRD THFT/3D/5K+/-10K |
| Type: | FELONY |
| Seq no: | 50 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 51 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 52 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 53 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 54 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 55 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 56 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 57 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 58 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 59 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 62 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 64 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 65 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 67 |
| Charge: | GRD THFT/3D/5K+/-10K |
| Type: | FELONY |
| Seq no: | 68 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRD THFT/3D/5K+/-10K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 60 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | FELONY |
| Seq no: | 61 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 63 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 66 |
| Charge: | GRD THFT/3D/300+/-5K |
| Sentence length: | 7Y 0M 0D |
| Discharge date: | Dec 23, 1996 |
| Offense date: | Sep 3, 1992 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 9607309 |