| Date of birth: | Jun 14, 1947 |
| State case no: | 131997CF0219960001XX |
| Next case: | F96001745C |
| Judge: | MIRANDA, CRISTINA |
| File location: | DESTROYED |
| Date filed: | Jul 7, 1997 |
| Date closed: | Jul 7, 1997 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-1 |
| Court case no: | F97021996 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F007 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | BURN/DEFRAUD INSURER |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | BURN/DEFRAUD INSURER |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | BURN/DEFRAUD INSURER |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | BURN/DEFRAUD INSURER |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | BURN/DEFRAUD INSURER |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | BURN/DEFRAUD INSURER |
