Date of birth: | Apr 28, 1960 |
Hair: | Brown, Black |
Eyes: | Brown |
Residency: | N, FL 34104 |
Pin: | 0000285822 |
Age at arrest: | 40 |
Facility: | Downtown Jail |
SO#: | 9495957 |
State case no: | 131997CF0075220001XX |
Probation type: | COMM CONT |
Probation start date: | Oct 8, 1997 |
Probation length: | 10 YEARS |
Probation end date: | Oct 9, 2007 |
Judge: | REBULL, THOMAS |
File location: | RECORD CENTER |
Defense attorney: | WALSH, MICHAEL |
Defendant release to: | SFRC, |
Defendant in jail: | N |
Date filed: | Mar 6, 1997 |
Date closed: | Oct 8, 1997 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-5 |
Court case no: | F97007522 |
Court address: | 1351 N.W. 12 ST |
Box number: | 17-407 |
Bond type: | SURETY |
Bond status: | DISCHARGED |
Bond date: | Jun 20, 1997 |
Bfile section: | F019 |
Arrest date: | Mar 13, 2001 |
Booking number: | 200100003779 |
Booking location: | Collier County, FL |
Arresting agency: | United States Border Patrol |
Booking number: | 9508157 |
Booking date: | Aug 31, 2011 |
Release date: | Sep 2, 2011 |
Jail name: | El Paso County Detention Facility |
Location: | 601 E Overland Ave, El Paso, TX 79901 |
Booking location: | Miami-Dade County, FL |
Warrant id: | IN TRANSIT |
Charge: | IN TRANSIT/ILLEGAL ENTRY |
Issuing auth: | FED |
Offense date: | Aug 30, 2011 |
Charge desposition: | Release to US Marshall's |
Type: | Misdemeanor |
Offense: | FUG FR JUST/MIAMI DADE CO/INSUR CLAIMS FALS FRAUD X39,GR TH, |
Hold for: | MIAMI DADE CO |
Count: | 001 |
Charged: | 03/13/2001 |
Case number: | F997522 |
Type: | Misdemeanor |
Offense: | FUG FR JUST/MIAMI DADE CO/ORGANIZED FRAUD |
Hold for: | MIAMI DADE |
Count: | 001 |
Charged: | 03/13/2001 |
Case number: | F9836654 |
Type: | FELONY |
Seq no: | 1 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 2 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 3 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 4 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 5 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 6 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 7 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 8 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 9 |
Charge: | DL/UNLAWFUL USE/POSN |
Type: | FELONY |
Seq no: | 10 |
Charge: | ORGANIZED FRAUD/50K+ |
Type: | FELONY |
Seq no: | 11 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 12 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 13 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 14 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 15 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 16 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 17 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 18 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 19 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 20 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 21 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 22 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 23 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 24 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 25 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 26 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 27 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 28 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 29 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 30 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 31 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 32 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 33 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 34 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 35 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 36 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 37 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 38 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 39 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 40 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 41 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 42 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 43 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 44 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 45 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 46 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 47 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 48 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 49 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 50 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 51 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 52 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 53 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 54 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 55 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 56 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 57 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 58 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 59 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 60 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 61 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 62 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 63 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 64 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 65 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 66 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 67 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 68 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 69 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 70 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 71 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 72 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 73 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 74 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 75 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 76 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 77 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 78 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | FELONY |
Seq no: | 79 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 80 |
Charge: | GRD THFT/3D/300+/-5K |
Type: | MISC HOLD |
Seq no: | 81 |
Charge: | PROBATION VIOLATION |
Type: | MISDEMEANOR |
Seq no: | 9 |
Charge: | OBSTRT/DISGUISE PERS |