| Date of birth: | Jul 13, 1966 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2014-CF-006810-0001-XX |
| Judge: | POOLER, TERESA MARY |
| Ids: | 2879796 |
| Hearing type: | A |
| Hearing date: | Apr 23, 2014 |
| File location: | FILE ROOM |
| Defense attorney: | TORREALBA, DANIELA |
| Defendant in jail: | Y |
| Date filed: | Mar 26, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-1 |
| Court case no: | F-14-006810 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F013 |
| Balance due: | $50.00 |
| Assessment amount: | $50.00 |
| Zipcode: | 32736 |
| Occupation: | UNK |
| Inmate number: | 122089 |
| First middle last: | PENNY MARIE MORSE |
| Detainer: | NO |
| Citizen: | Y |
| Birth place: | KY |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | May 16, 2014 |
| Scheduled termination date: | May 15, 2019 |
| Inmate status: | ACTIVE |
| DC number: | M90067 |
| Current location: | TAVARES |
| Booking date: | Apr 3, 2014 |
| Booking location: | Miami-Dade County, FL |
| Booking number: | 14002280 |
| Booking location: | Lake County, FL |
| Booking location: | Miami-Dade County, FL |
| Statute: | 14521 |
| Offense: | MIAMI DADE- RACKETEERING /RICO |
| Court room: | 1ST AP |
| Court date: | Apr 1, 2014 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $10,000 |
| Agency cfs: | F14006810 |
| Statute: | 14521 |
| Offense: | MIAMI DADE - RACKETEER /CONSPIRE TO |
| Court room: | 1ST AP |
| Court date: | Apr 1, 2014 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $10,000 |
| Agency cfs: | F14006810 |
| Statute: | 14521 |
| Offense: | MIAMI DADE - STOLEN PROPERTY / DEALING IN |
| Court room: | 1ST AP |
| Court date: | Apr 1, 2014 |
| Bondstatus: | Open |
| Bond type: | CS |
| Bond amount: | $7,500 |
| Agency cfs: | F14006810 |
| 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/DEAL IN |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | STOLEN PROP/DEAL IN |
| Discharge date: | May 16, 2014 |
| Offense date: | Apr 2, 2014 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1406810 |
| Amount: | $42,500 |
