| Date of birth: | Jan 8, 1958 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 132012CF0154080001XX |
| Next case: | F12015408A |
| Judge: | SAYFIE, NUSHIN G |
| File location: | COURT |
| Defense attorney: | SRINIVASAN, SHWETHA |
| Defendant in jail: | Y |
| Date filed: | Jun 21, 2012 |
| Date closed: | Jul 20, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-3 |
| Court case no: | F12015408 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F001 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | TRF/ILLEGAL DRUG/CON |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | CONT SUBS/FRAUD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | CONT SUBS/FRAUD |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | CONT SUBS/FRAUD |
