| Date of birth: | Jun 22, 1976 |
| Hair: | Brown |
| Eyes: | Blue |
| Hair length: | SHORT |
| Skin tone: | LIGHT |
| Nationality: | NON-HISPANIC |
| Build: | MEDIUM |
| Permanent id: | 00000038456 |
| Marital status: | MARRIED |
| Complexion: | LIGHT |
| State case no: | 132012CF0019430001XX |
| Judge: | SAYFIE, NUSHIN G |
| Hearing type: | T |
| Hearing date: | Jan 14, 2013 |
| File location: | FILE ROOM |
| Defense attorney: | MORRIS, MARC |
| Defendant release to: | DIAZ/LNI, CHG I |
| Defendant in jail: | N |
| Date filed: | Jan 24, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-3 |
| Court case no: | F12001943 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | REVOKED |
| Bond date: | Jan 24, 2012 |
| Bfile section: | F001 |
| Balance due: | $50.00 |
| Assessment amount: | $50.00 |
| Booking number: | 11-11481 |
| Booking date: | Oct 21, 2012 |
| Release date: | Oct 22, 2012 |
| Booking location: | Graves County, KY |
| Booking number: | 09-04627 |
| Booking date: | Sep 16, 2010 |
| Release date: | Sep 16, 2010 |
| Booking location: | Graves County, KY |
| Booking number: | 2003019536 |
| Booking date: | Jan 16, 2009 |
| Release date: | Jan 16, 2009 |
| Booking location: | Graves County, KY |
| Booking number: | 2003011408 |
| Booking date: | Jul 26, 2006 |
| Release date: | Jul 27, 2006 |
| Booking location: | Graves County, KY |
| Booking number: | 1998000803 |
| Booking date: | May 26, 1998 |
| Release date: | Jul 25, 1998 |
| Booking location: | Graves County, KY |
| Booking number: | 1998000006 |
| Booking date: | Jan 1, 1998 |
| Release date: | Jan 1, 1998 |
| Booking location: | Graves County, KY |
| Booking number: | 1997001724 |
| Booking date: | Oct 19, 1997 |
| Release date: | Oct 19, 1997 |
| Booking location: | Graves County, KY |
| Booking location: | Graves County, KY |
| Booking location: | Miami-Dade County, FL |
| Type: | F |
| Offense date: | Nov 2, 2016 |
| Description: | SALE/PURCH OF CRDT CARD FROM PERSONS OTHER/ISSUER |
| Code: | 21219 |
| Case number: | CASE1 |
| Type: | F |
| Offense date: | Nov 2, 2016 |
| Description: | FRAUD USE OF CREDIT CARD $500 |
| Code: | 71150 |
| Case number: | CASE1 |
| Type: | F |
| Offense date: | Nov 2, 2016 |
| Description: | RECEIVING STOLEN PROPERTY U/$10,000 |
| Code: | 28032 |
| Case number: | CASE1 |
| Type: | F |
| Offense date: | Nov 2, 2016 |
| Description: | TRAFF IN CONT SUB, 1ST DEGREE, 1ST OFF - (> OR = 10 D.U. DRUG UNSPECIFIED) |
| Code: | 42381 |
| Case number: | CASE1 |
| Offense date: | Oct 21, 2012 |
| Grade: | V |
| Description: | ALCOHOL INTOXICATION IN A PUBLIC PLACE-1ST & 2ND OFFENSES |
| Code: | 222.202(1) |
| Offense date: | Sep 16, 2010 |
| Grade: | F |
| Description: | FLAGRANT NON SUPPORT |
| Degree: | F |
| Code: | 530.050 |
| Offense date: | Jan 16, 2009 |
| Grade: | O |
| Description: | CONTEMPT OF COURT, LIBEL/SLANDER, RESISTANCE TO ORDER |
| Code: | 432.280 |
| Offense date: | Jul 26, 2006 |
| Grade: | O |
| Description: | CONTEMPT OF COURT, LIBEL/SLANDER, RESISTANCE TO ORDER |
| Code: | 432.28 |
| Case number: | 98-F-115 |
| Offense date: | Jan 1, 1998 |
| Grade: | M |
| Description: | CRIMINAL MISCHIEF - 3RD DEGREE |
| Code: | 512.040 |
| Offense date: | Oct 19, 1997 |
| Grade: | F |
| Description: | * AOC USE ONLY * THEFT BY UNLAWFUL TAKING OR DISP -(FELONY) |
| Code: | 514.030 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | FA/WEAP/POSN/FEL/DEL |
| Type: | MISDEMEANOR |
| Seq no: | 2 |
| Charge: | CANNABIS/POSN/0-20 |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRD THEFT/3D/FIREARM |
| Status: | Open |
| Amount: | $1,500 |
