| Date of birth: | Mar 25, 1964 |
| Hair: | Black |
| Eyes: | Brown |
| Stay due date: | Oct 13, 2000 |
| State case no: | 131996CF0131380001XX |
| Judge: | VERDE, MARIA ELENA |
| File location: | RECORD CENTER |
| Defense attorney: | DIAZ, REEMBERTO |
| Defendant in jail: | N |
| Date filed: | Apr 28, 1996 |
| Date closed: | Sep 13, 1996 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-3 |
| Court case no: | F96013138 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 9-552 |
| Bond type: | RELEASED OWN RECOGNIZANCE |
| Bond status: | DISCHARGED |
| Bond date: | May 30, 1996 |
| Bfile section: | F005 |
| Balance due: | $255.00 |
| Assessment amount: | $255.00 |
| Facility: | WASHINGTON C.I. |
| DC number: | 456538 |
| Custody: | MEDIUM |
| Release date: | Dec 4, 1999 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRD THFT/3D |
| Type: | MISDEMEANOR |
| Seq no: | 2 |
| Charge: | PETIT THEFT |
| Type: | MISDEMEANOR |
| Seq no: | 3 |
| Charge: | BATTERY |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | PUBLIC SERV/THREATEN |
| Type: | MISDEMEANOR |
| Seq no: | 1 |
| Charge: | RESIST OFF W/O VIOL |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | PUBLIC SERV/THREATEN |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | May 17, 1994 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 9416659 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | May 17, 1994 |
| Offense: | GRAND THEFT MOTOR VEHICLE |
| County: | MIAMI-DADE |
| Case number: | 9416664 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Oct 16, 1994 |
| Offense: | GRAND THEFT $10K L/$20K |
| County: | MIAMI-DADE |
| Case number: | 9500194 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Jan 26, 1995 |
| Offense: | BURG/DWELL/OCCUP.CONVEY |
| County: | MIAMI-DADE |
| Case number: | 9503610 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Jan 26, 1995 |
| Offense: | GRAND THEFT O/$100,000 1ST.DEG |
| County: | MIAMI-DADE |
| Case number: | 9503610 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Feb 1, 1995 |
| Offense: | WIT.ACPT.BRIBE,W/H TESTIM |
| County: | MIAMI-DADE |
| Case number: | 9503610 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Jan 26, 1995 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MIAMI-DADE |
| Case number: | 9503610 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Feb 2, 1995 |
| Offense: | FEL/DELI W/GUN/CONC WPMMO |
| County: | MIAMI-DADE |
| Case number: | 9503610 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Nov 14, 1994 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 9503670 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Nov 14, 1994 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9503670 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Nov 14, 1994 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 9503670 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Jan 25, 1994 |
| Offense: | USE FALSE NAME IN APPLICATION |
| County: | MIAMI-DADE |
| Case number: | 9503670 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Feb 17, 1994 |
| Offense: | USE FALSE NAME IN APPLICATION |
| County: | MIAMI-DADE |
| Case number: | 9503674 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Feb 2, 1995 |
| Offense: | GRAND THEFT MOTOR VEHICLE |
| County: | MIAMI-DADE |
| Case number: | 9503812 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Apr 27, 1996 |
| Offense: | THREATENS UNLAWFUL HARM |
| County: | MIAMI-DADE |
| Case number: | 9613138 |
| Sentence length: | 4Y 0M 0D |
| Discharge date: | Sep 13, 1996 |
| Offense date: | Jul 8, 1996 |
| Offense: | BURGUNOCCSTRUC/CV OR ATT. |
| County: | MIAMI-DADE |
| Case number: | 9621493 |
