| Date of birth: | Jan 28, 1984 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2014-CF-026816-0001-XX |
| Judge: | LUCK, ROBERT |
| Ids: | 2943726 |
| File location: | WARR CABINET |
| Defendant in jail: | Y |
| Date filed: | Dec 3, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-4 |
| Court case no: | F-14-026816 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F001 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Dec 5, 2014 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ID/USE FRAUDULENTLY |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | MISDEMEANOR |
| Seq no: | 5 |
| Charge: | ALCOHOL/SELL/NO LIC |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | MLAUN/UNL PROC/>100K |