| Date of birth: | Dec 9, 1961 |
| Hair: | Unknown or completely bald |
| Eyes: | Multicolored |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Nov 10, 2015 |
| Scheduled termination date: | Nov 9, 2022 |
| Inmate status: | ACTIVE |
| DC number: | M94997 |
| Current location: | FT. LAUDERDALE |
| State case no: | 13-2014-CF-006811-0001-XX |
| Judge: | MURPHY, DENNIS J |
| Hearing type: | A |
| Hearing date: | Apr 17, 2014 |
| File location: | FILE ROOM |
| Defense attorney: | GERSTIN, ARI |
| Defendant release to: | PEREZ/LNI, CHG I |
| Defendant in jail: | N |
| Date filed: | Mar 26, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-2 |
| Court case no: | F-14-006811 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond date: | Apr 2, 2014 |
| Bfile section: | F017 |
| Balance due: | $50.00 |
| Assessment amount: | $50.00 |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Nov 10, 2015 |
| Offense date: | Mar 27, 2014 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MIAMI-DADE |
| Community supervision length: | 7Y 0M 0D |
| Case number: | 1406810 |
| Discharge date: | Nov 10, 2015 |
| Offense date: | Nov 26, 2013 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MIAMI-DADE |
| Community supervision length: | 7Y 0M 0D |
| Case number: | 1406810 |
| Discharge date: | Nov 10, 2015 |
| Offense date: | Oct 22, 2013 |
| Offense: | TRAFFIC IN STOLEN PROPERTY |
| County: | MIAMI-DADE |
| Community supervision length: | 7Y 0M 0D |
| Case number: | 1406810 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | STOLEN PROP/DEAL IN |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | MLAU/RPT/RGT/>300 |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | MLAU/RPT/RGT/>300 |
