| Date of birth: | Dec 14, 1979 |
| Hair: | Unknown or completely bald |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | May 21, 2015 |
| Scheduled termination date: | May 20, 2019 |
| Inmate status: | ACTIVE |
| DC number: | M93564 |
| Current location: | MIAMI |
| State case no: | 132012CF0117240001XX |
| Judge: | FERNANDEZ, JOSE L |
| Hearing type: | R |
| Hearing date: | Jan 10, 2013 |
| File location: | FILE ROOM |
| Defense attorney: | LOUIS, MARSHALL |
| Defendant release to: | ESCARRA/PEN, |
| Defendant in jail: | N |
| Date filed: | May 11, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 7-4 |
| Court case no: | F12011724 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond date: | May 14, 2012 |
| Bfile section: | F003 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | May 21, 2015 |
| Offense date: | Jan 25, 2011 |
| Offense: | UNLAWFUL COMPENSATION |
| County: | MIAMI-DADE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1107960 |
| Discharge date: | May 21, 2015 |
| Offense date: | Feb 26, 2009 |
| Offense: | UNAUTHORIZED LAW PRACTICE |
| County: | MIAMI-DADE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1211724 |
| Discharge date: | May 21, 2015 |
| Offense date: | Feb 26, 2009 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1211724 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | LAW/PRAC W/O LICENSE |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | LAW/PRAC W/O LICENSE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | COMPENSATION/UNLAWF |
