| Date of birth: | Nov 4, 1972 |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 1203397 |
| Status: | Discharged |
| Mdoc number: | 737940 |
| Discharge date: | Jul 22, 2014 |
| Arresting agency: | Department of Public Safety - Hidalgo County |
| Booking number: | L-745-08 |
| Booking date: | Dec 14, 2008 |
| Release date: | Dec 15, 2008 |
| Jail name: | Hidalgo County Sheriff's Jail |
| Location: | 701 W El Cibolo Rd, Edinburg, TX 78541 |
| Booking location: | Michigan |
| Warrant id: | CR-1727-09-E |
| Charge: | MONEY LAUNDERING >=$100K < $200K |
| Issuing auth: | JP1-1 |
| Offense date: | Dec 13, 2008 |
| Bond type: | $25,000 - Surety Bond |
| Charge desposition: | Other (See Release Comments) |
| Status: | Inactive |
| Sentence number: | 1 |
| Discharge date: | Jul 22, 2014 |
| Offense date: | Dec 13, 2008 |
| Offense: | Money Laundering - 1st Degree |
| Mcl: | 750.411O |
| Maximum sentence: | 5 years 0 months |
| Discharge reason: | Offender Discharge |
| Court file number: | CR-1727-09E |
| Conviction type: | Plea |
