| Date of birth: | Mar 29, 1970 |
| Hair: | Black |
| Eyes: | Brown |
| Facility: | POLK C.I. |
| DC number: | 431376 |
| Custody: | MINIMUM |
| State case no: | 13-2006-CF-028547-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Apr 21, 2010 |
| Probation length: | 1 YEARS |
| Probation end date: | Apr 21, 2011 |
| Judge: | SANCHEZ-LLORENS, MIGNA |
| File location: | RECORD CENTER |
| Defense attorney: | SANCHEZ, LILLY |
| Defendant release to: | OSPINA/ENI |
| Defendant in jail: | N |
| Date filed: | Aug 27, 2006 |
| Date closed: | May 9, 2008 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-2 |
| Court case no: | F-06-028547 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 220-360 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Aug 28, 2006 |
| Bfile section: | F018 |
| Release date: | Jan 26, 2010 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Sentence length: | 1Y 6M 0D |
| Discharge date: | May 9, 2008 |
| Offense date: | Nov 1, 2004 |
| Offense: | GRAND THEFT O/$100K |
| County: | MIAMI-DADE |
| Case number: | 0628547 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
