| Date of birth: | Jun 28, 1984 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2014-CF-018426-0001-XX |
| Judge: | LUCK, ROBERT |
| Ids: | 1960428 |
| Hearing type: | R |
| Hearing date: | Aug 15, 2014 |
| File location: | COURT |
| Defense attorney: | ROSENBERG, ZACHARY |
| Defendant in jail: | Y |
| Date filed: | Aug 14, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-3 |
| Court case no: | F-14-018426 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F001 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | May 19, 2014 |
| Scheduled termination date: | May 18, 2022 |
| Inmate status: | ACTIVE |
| DC number: | M58646 |
| Current location: | MIAMI |
| Visitation: | 2B |
| Inmate location: | Main Jail |
| Booking date: | Aug 13, 2014 |
| Booking location: | Miami-Dade County, FL |
| Booking date: | Oct 23, 2012 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501502010 |
| Arrest date: | Apr 29, 2015 |
| Booking location: | Broward County, FL |
| Discharge date: | May 19, 2014 |
| Offense date: | Oct 24, 2012 |
| Offense: | FRAUD USE ID $5K+/10+ PERSONS |
| County: | MIAMI-DADE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1226563 |
| Discharge date: | May 19, 2014 |
| Offense date: | Oct 24, 2012 |
| Offense: | FRAUD-BY WIRE |
| County: | MIAMI-DADE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1226563 |
| Discharge date: | May 19, 2014 |
| Offense date: | Oct 24, 2012 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1226563 |
| Discharge date: | May 19, 2014 |
| Offense date: | Oct 24, 2012 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1226563 |
| Discharge date: | May 19, 2014 |
| Offense date: | Oct 24, 2012 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Community supervision length: | 4Y 0M 0D |
| Case number: | 1226563 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | FA/WEAP/POSN/FEL/DEL |
| Comment case: | CNT1 7500 CNT2-4 ROR EACH CNT5-15 5000EACH |
| Charge: | IDENTIFICATION/PERS/FRAUD/USE/POSS/PUBLIC RECORD4 CNTS |
| Case number: | F12026563 |
| Bond case: | $ 62500 |
| Charge: | GRAND THEFT 3RD DEGREE |
| Charge: | CREDIT CARD/FRAUDULENT USE OF/ $100 OR MORE9 CNTS |
| Charge: | ORGANIZED FRAUD/$20,000 OR LESS |
| Warrant case: | 7175FOR |
| Remarks: | DWLS/KNOWINGLY |
| Desc: | See remarks below |
| Statute: | CRT-ORDER |
| Status: | PENDING TRIAL |
| Description: | COURT ORDER |
| Charge number: | 1 |
| Charge comment: | GRAND THEFT 3RD DEGREE |
| Case number: | 13002284CF10A |
| Bond type: | NB |
| Bond amount: | $0 |
