| Date of birth: | Aug 25, 1953 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2007-CF-007387-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Sep 12, 2007 |
| Probation length: | 5 YEARS |
| Probation end date: | Sep 11, 2012 |
| Judge: | FAJARDO, ARIANA |
| File location: | RECORD CENTER |
| Defense attorney: | ARIAS, MAGGIE |
| Defendant release to: | CHI/TIJERINO/CHG ONE |
| Defendant in jail: | N |
| Date filed: | Feb 28, 2007 |
| Date closed: | Sep 12, 2007 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F-07-007387 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 14-1151 |
| Bond type: | RELEASED OWN RECOGNIZANCE |
| Bond status: | DISCHARGED |
| Bond date: | Mar 9, 2007 |
| Bfile section: | F020 |
| Supervision type: | ADMINISTRATIVE PROBATION |
| Supervision begin date: | Sep 12, 2007 |
| Scheduled termination date: | Sep 11, 2012 |
| Inmate status: | ACTIVE |
| DC number: | M60589 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ID/USE/POSS/FRAUD |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ID/USE/POSS/FRAUD |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | ORGANIZED FRD/20-50K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | UTTER FORGED INSTRU |