| Date of birth: | Sep 14, 1975 |
| Hair: | Brown |
| Eyes: | Brown |
| Stay due date: | Jan 2, 2013 |
| State case no: | 132012CF0023170001XX |
| Probation type: | PROBATION |
| Probation start date: | Oct 1, 2012 |
| Probation length: | 10 YEARS |
| Probation end date: | Oct 2, 2022 |
| Judge: | REBULL, THOMAS |
| File location: | FILE ROOM |
| Defense attorney: | COOLEY, JOSHUA |
| Defendant release to: | PTS CHG ONE THRU TWENTY THREE, |
| Defendant in jail: | N |
| Date filed: | Jan 28, 2012 |
| Date closed: | Oct 1, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-4 |
| Court case no: | F12002317 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | PRETRIAL REL ORDER |
| Bond status: | DISCHARGED |
| Bond date: | Jan 28, 2012 |
| Bfile section: | F019 |
| Balance due: | $823.00 |
| Assessment amount: | $878.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Oct 1, 2012 |
| Scheduled termination date: | Sep 30, 2022 |
| Inmate status: | ACTIVE |
| DC number: | M83488 |
| Current location: | MIAMI |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | EXPLOIT ELD/$20K + |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | GRAND THEFT 2ND DEG |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Mar 31, 2010 |
| Offense: | EXPL ELDER/DISBLD $20-100K |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Mar 31, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Apr 23, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | May 15, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | May 21, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Jun 23, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Jul 20, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Aug 31, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Sep 24, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Sep 21, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Nov 2, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Nov 9, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Nov 24, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Dec 7, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Dec 15, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Dec 22, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Dec 29, 2010 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Jan 6, 2011 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Jan 19, 2011 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Jan 26, 2011 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Feb 1, 2011 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Feb 9, 2011 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Feb 21, 2011 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202317 |
| Discharge date: | Oct 1, 2012 |
| Offense date: | Mar 31, 2011 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Community supervision length: | 10Y 0M 0D |
| Case number: | 1202317 |