| Date of birth: | Apr 10, 1971 |
| Hair: | Brown |
| Eyes: | Brown |
| Supervision type: | COMMUNITY CONTROL - PROB. |
| Supervision begin date: | Nov 9, 2015 |
| Scheduled termination date: | Nov 8, 2025 |
| Inmate status: | ACTIVE |
| DC number: | D58313 |
| Current location: | MIAMI |
| State case no: | 13-2013-CF-023753-0001-XX |
| Judge: | SANCHEZ-LLORENS, MIGNA |
| Ids: | 2734865 |
| File location: | COURT |
| Defendant in jail: | Y |
| Date filed: | Oct 8, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-2 |
| Court case no: | F-13-023753 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F018 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Oct 9, 2013 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Oct 30, 2015 |
| Offense date: | Nov 19, 2007 |
| Offense: | RACKETEERING |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1223766 |
| Discharge date: | Oct 30, 2015 |
| Offense date: | Apr 25, 2011 |
| Offense: | ORGANIZES THEFT PROPERTY ECT. |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1223766 |
| Discharge date: | Oct 30, 2015 |
| Offense date: | Nov 19, 2007 |
| Offense: | RACKETEERING |
| County: | MIAMI-DADE |
| Community supervision length: | 8Y 0M 0D |
| Case number: | 1223766 |
| Discharge date: | Oct 30, 2015 |
| Offense date: | Apr 25, 2011 |
| Offense: | ORGANIZES THEFT PROPERTY ECT. |
| County: | MIAMI-DADE |
| Community supervision length: | 8Y 0M 0D |
| Case number: | 1223766 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | STOLEN PROP/DL/CONSP |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 8 |
| Type: | FELONY |
| Seq no: | 9 |
| Type: | FELONY |
| Seq no: | 10 |
