| Date of birth: | Mar 25, 1983 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 132012CF0295380001XX |
| Judge: | BRENNAN, VICTORIA |
| Hearing type: | T |
| Hearing date: | Apr 15, 2013 |
| File location: | FILE ROOM |
| Defense attorney: | CHONILLO, GREG |
| Defendant release to: | CASH/LAZO, RICARDO, CHG LVII |
| Defendant in jail: | Y |
| Date filed: | Nov 29, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-10 |
| Court case no: | F12029538 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond date: | Dec 14, 2012 |
| Bfile section: | F010 |
| Balance due: | $50.00 |
| Assessment amount: | $50.00 |
| Initial receipt date: | Oct 25, 2013 |
| Facility: | CALHOUN C.I. |
| DC number: | B12291 |
| Current custody: | CLOSE |
| Type: | TATTOO |
| Location: | RIGHT ARM |
| Description: | SNAKE |
| Release date: | Oct 15, 2014 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Sep 19, 2012 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 1229537 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Sep 19, 2012 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 1229537 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Oct 11, 2012 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 1229538 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Oct 11, 2012 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 1229538 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Nov 1, 2012 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 1229539 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Oct 12, 2012 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 1229540 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Oct 12, 2012 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 1229540 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Oct 12, 2012 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 1229541 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Sep 19, 2012 |
| Offense: | COUNTERFEIT CREDIT CARDS |
| County: | MIAMI-DADE |
| Case number: | 1229541 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Nov 28, 2012 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 1229541 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Nov 28, 2012 |
| Offense: | COUNTERFEITING |
| County: | MIAMI-DADE |
| Case number: | 1229541 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Nov 23, 2012 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 1230108 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Nov 23, 2012 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 1230108 |
| Sentence length: | 1Y 5M 17D |
| Discharge date: | Sep 30, 2013 |
| Offense date: | Nov 2, 2012 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 1230711 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ID/USE/POSS/FRAUD |
| Type: | MISDEMEANOR |
| Seq no: | 1 |
| Charge: | PETIT THEFT 1D |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | CREDIT CARD/TRAFFICK |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | DL/POSN OF STOLEN |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | CREDIT CARD/EQUIP |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 32 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 33 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 37 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 38 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 39 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 40 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 41 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ID/USE/POSS/FRAUD |
| Type: | MISDEMEANOR |
| Seq no: | 2 |
| Charge: | PETIT THEFT 1D |
