| Date of birth: | Jul 29, 1968 |
| Hair: | Brown |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Apr 19, 2011 |
| Scheduled termination date: | Apr 18, 2016 |
| Inmate status: | ACTIVE |
| DC number: | M77453 |
| Stay due date: | Apr 19, 2016 |
| State case no: | 13-2011-CF-002954-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Apr 19, 2011 |
| Probation length: | 5 YEARS |
| Probation end date: | Aug 21, 2013 |
| Judge: | RUIZ-COHEN, SAMANTHA |
| File location: | FILE ROOM |
| Defense attorney: | LORIGA, FRANCISCO |
| Defendant release to: | IFI/CASAL PEREZ |
| Defendant in jail: | N |
| Date filed: | Feb 2, 2011 |
| Date closed: | Apr 19, 2011 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-4 |
| Court case no: | F-11-002954 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | REVOKED |
| Bond date: | Feb 4, 2011 |
| Bfile section: | F006 |
| Balance due: | $603.00 |
| Assessment amount: | $603.00 |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Offense: | KCBP12OFF000048 |
| Occupation: | CONST MANAGER (VP) in MIAMI |
| Cad: | MCSO |
| Bond amount: | $200 |
| Arresting agency: | DANIA BEACH |
| Arrest number: | 591300409 |
| Arrest date: | Aug 19, 2013 |
| Booking location: | Broward County, FL |
| Arresting agency: | 850 - KCBP\KEY COLONEY BEACH POLICE |
| Arrest number: | MCSO07ARR001458 |
| Arrest date: | Dec 17, 2012 |
| Booking location: | Monroe County, FL |
| Booking location: | Broward County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 6 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | MISC HOLD |
| Seq no: | 5 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | BURGLARY/OCC/STRUCT |
| Statute: | HLD-CO FEL |
| Status: | PENDING TRIAL |
| Description: | OUT OF CO HOLD - FEL |
| Charge number: | 1 |
| Charge comment: | VOP REF ORGANIZED FRAUD/0-20K,GRAND THEFT 3DEG |
| Case number: | F11002954 |
| Bond type: | NB |
| Bond amount: | $0 |
| Type: | Misdemeanor |
| Statute: | 327.72. |
| Description: | HEALTH -SAFETY - VIOLATE VESSEL REGULATIONS SAFETY LAW |
