| Date of birth: | Oct 13, 1952 |
| Stay due date: | Jul 1, 2000 |
| State case no: | 131999CF0144280001XX |
| Probation type: | COMM CONT |
| Probation start date: | Jul 1, 1999 |
| Probation length: | 12 MONTHS |
| Probation end date: | Jun 30, 2000 |
| Judge: | POOLER TERESA MARY |
| File location: | RECORD CENTER |
| Date filed: | Apr 29, 1999 |
| Date closed: | Jul 1, 1999 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-1 |
| Court case no: | F99014428 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 02-1346 |
| Bfile section: | F013 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | EXPLOIT ELD/$20K + |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | EXPLOIT ELD/$20K + |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | EXPLOIT/ELDER/DISAB |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | EXPLOIT/ELDER/DISAB |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | EXPLOIT/ELDER/DISAB |
| Type: | MISDEMEANOR |
| Seq no: | 6 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 7 |
| Charge: | CONTRACTING W/O LIC |
| Type: | MISDEMEANOR |
| Seq no: | 8 |
| Charge: | CONTRACTING W/O LIC |
