| Date of birth: | Feb 25, 1952 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 131998CF0278950001XX |
| Next case: | F98017623 |
| Judge: | HENDON, ERIC WM |
| File location: | DESTROYED |
| Defense attorney: | CARIGLIO, GENNARO |
| Defendant in jail: | N |
| Date filed: | Aug 14, 1998 |
| Date closed: | Oct 1, 1998 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-8 |
| Court case no: | F98027895 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F004 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Jun 9, 1999 |
| Scheduled termination date: | Jun 8, 2019 |
| Inmate status: | DEPORTED |
| Facility: | EVERGLADES C.I. |
| DC number: | M22318 |
| Custody: | CLOSE |
| Stay due date: | Sep 8, 2019 |
| Probation type: | PROBATION |
| Probation start date: | Oct 8, 2008 |
| Probation length: | 11 YEARS |
| Probation end date: | Oct 9, 2019 |
| Defendant release to: | POZO, LNI |
| Box number: | 63-126 |
| Bond type: | SURETY |
| Bond status: | REVOKED |
| Bond date: | Jun 5, 2003 |
| Status: | Deported |
| Designation: | Sexual Offender |
| Department of corrections: | M22318 |
| Mni: | GCSO07MNI003416 |
| Jurisdiction: | IMMIGRATION AND CUSTOMS ENFORCEMENT |
| Custody status: | RELEASED |
| Booking number: | GCSO07JBN001629 |
| Release date: | Nov 17, 2007 |
| Booking location: | Glades County, FL |
| Release date: | Sep 7, 2007 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Florida |
| Type: | MISC HOLD |
| Seq no: | 18 |
| Charge: | PROBATION VIOLATION |
| Type: | MISDEMEANOR |
| Seq no: | 2 |
| Charge: | ACADEMIC INST/MISREP |
| Type: | MISDEMEANOR |
| Seq no: | 3 |
| Charge: | ACADEMIC INST/MISREP |
| Type: | MISDEMEANOR |
| Seq no: | 4 |
| Charge: | ACADEMIC INST/MISREP |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRD THFT/3D/5K+/-10K |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | MISDEMEANOR |
| Seq no: | 10 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 11 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 12 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 13 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 14 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 15 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISC HOLD |
| Seq no: | 16 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 17 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 19 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 20 |
| Charge: | PROBATION VIOLATION |
| Type: | MISC HOLD |
| Seq no: | 21 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | BURG/ASLT/BATT - PBL |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | FALSE IMPRISONMENT |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | STALKING/AGGRAVATED |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | MISDEMEANOR |
| Seq no: | 3 |
| Charge: | BATTERY |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRD THFT/3D/5K+/-10K |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRD THT/3D/10K+/-20K |
| Type: | MISDEMEANOR |
| Seq no: | 8 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 9 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 10 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 11 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 12 |
| Charge: | ACADEMIC DEG/FALSE |
| Type: | MISDEMEANOR |
| Seq no: | 13 |
| Charge: | ACADEMIC DEG/FALSE |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 8, 2003 |
| Offense date: | Mar 1, 1998 |
| Offense: | AGG.STALK-CREDIBLE THREAT |
| County: | MIAMI-DADE |
| Case number: | 9817623 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 8, 2003 |
| Offense date: | Sep 1, 1993 |
| Offense: | FRAD'LY OBTAIN PROP,ETC. |
| County: | MIAMI-DADE |
| Case number: | 9817623 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 8, 2003 |
| Offense date: | May 29, 2003 |
| Offense: | BURGLARY ASSAULT ANY PERSON |
| County: | MIAMI-DADE |
| Case number: | 0315202 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 8, 2003 |
| Offense date: | May 29, 2003 |
| Offense: | FALS.IMPRSN-NO 787.01 INT |
| County: | MIAMI-DADE |
| Case number: | 0315202 |
| Jurisdiction state: | CONTRA COSTA, CA |
| Crime description: | SEX OFFENSE, OTHER STATE (SEXUAL PENETRATION BY A FOREIGN OBJECT WITH FORCE. CALIFORNIA STATUTE 02:289(A)) |
| Court case: | 89-23120 |
| Adjudication date: | Feb 16, 1990 |
| Adjudication: | Guilty/convict |