| Date of birth: | Jun 11, 1931 |
| State case no: | 131999CF0340140001XX |
| Probation type: | PROBATION |
| Probation start date: | Jun 2, 2000 |
| Probation length: | 7 YEARS |
| Probation end date: | May 18, 2007 |
| Judge: | RUIZ-COHEN, SAMANTHA |
| File location: | RECORD CENTER |
| Defense attorney: | METSCH, LAWRENCE |
| Defendant in jail: | N |
| Date filed: | Oct 5, 1999 |
| Date closed: | Jun 2, 2000 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-4 |
| Court case no: | F99034014 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 218-86 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Oct 18, 1999 |
| Bfile section: | F006 |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 19 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 20 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | FIN TRANS/UNL PROCED |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | MEDICAID FRAUD/FALSE |
