| Date of birth: | Jun 18, 1965 |
| Hair: | Black |
| Eyes: | Brown |
| Stay due date: | Oct 2, 2013 |
| State case no: | 13-2011-CF-011160-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Dec 7, 2012 |
| Probation length: | 12 YEARS |
| Probation end date: | Dec 7, 2024 |
| Judge: | MIRANDA, CRISTINA |
| File location: | FILE ROOM |
| Defense attorney: | DONET, DAVID |
| Defendant release to: | PTR |
| Defendant in jail: | N |
| Date filed: | Apr 29, 2011 |
| Date closed: | Sep 28, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-1 |
| Court case no: | F-11-011160 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | PRETRIAL REL ORDER |
| Bond status: | REVOKED |
| Bond date: | Apr 29, 2011 |
| Bfile section: | F007 |
| Balance due: | $518.00 |
| Assessment amount: | $628.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Sep 28, 2012 |
| Scheduled termination date: | Sep 27, 2031 |
| Inmate status: | ACTIVE |
| DC number: | M83445 |
| Current location: | MIAMI |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | MISC HOLD |
| Seq no: | 2 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | UTTERING/CHECK |
| Discharge date: | Sep 28, 2012 |
| Offense date: | Sep 28, 2007 |
| Offense: | GRAND THEFT O/$100K |
| County: | MIAMI-DADE |
| Community supervision length: | 7Y 0M 0D |
| Case number: | 1111160 |
| Discharge date: | Sep 28, 2012 |
| Offense date: | Jun 18, 2012 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Community supervision length: | 7Y 0M 0D |
| Case number: | 1218859 |
| Discharge date: | Sep 28, 2012 |
| Offense date: | Jun 18, 2012 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 7Y 0M 0D |
| Case number: | 1218859 |