| Date of birth: | May 30, 1971 |
| State case no: | 13-2009-CF-032789-0001-XX |
| Next case: | F-09-032784-E |
| Judge: | DE LA O MIGUEL M |
| File location: | SCANNED |
| Date filed: | Oct 5, 2009 |
| Date closed: | Nov 4, 2009 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-5 |
| Court case no: | F-09-032789 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F015 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |