| Date of birth: | Nov 28, 1968 |
| State case no: | 132012CF0143140001XX |
| Next case: | F12014307F |
| Judge: | ASSIGNED, NOT |
| File location: | SCANNED |
| Defense attorney: | GALANTER, YALE |
| Defendant release to: | VOGEL/ASC/I, |
| Defendant in jail: | N |
| Date filed: | Jun 8, 2012 |
| Date closed: | Jul 9, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-8 |
| Court case no: | F12014314 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F004 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ORGANIZED FRAUD/50K+ |
