| Date of birth: | Nov 19, 1968 |
| Stay due date: | Dec 23, 1997 |
| State case no: | 131996CF0277990001XX |
| Probation type: | PROBATION |
| Probation start date: | Jan 22, 1997 |
| Probation length: | 1 YEARS |
| Probation end date: | Jan 22, 1998 |
| Judge: | RUIZ-COHEN, SAMANTHA |
| File location: | RECORD CENTER |
| Defense attorney: | MONTANER, MARLENE |
| Defendant in jail: | N |
| Date filed: | Aug 30, 1996 |
| Date closed: | Jan 22, 1997 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-4 |
| Court case no: | F96027799 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 219-3 |
| Bfile section: | F006 |
| Balance due: | $258.00 |
| Assessment amount: | $258.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | GRD THFT/3D/300+/-5K |