Date of birth: | May 17, 1971 |
Hair: | Black |
Eyes: | Brown |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Oct 21, 2010 |
Scheduled termination date: | Oct 19, 2016 |
Inmate status: | ACTIVE |
DC number: | M75402 |
State case no: | 13-2007-CF-001358-0001-XX |
Probation type: | PROBATION |
Probation start date: | Oct 21, 2010 |
Probation length: | 6 YEARS |
Probation end date: | Feb 21, 2013 |
Judge: | SAYFIE, NUSHIN G |
File location: | FILE ROOM |
Defense attorney: | MATHENY, ERIC |
Defendant release to: | CALDWELL/ENI |
Defendant in jail: | N |
Date filed: | Jan 12, 2007 |
Date closed: | Oct 21, 2010 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-1 |
Court case no: | F-07-001358 |
Court address: | 1351 N.W. 12 ST |
Bond type: | SURETY |
Bond status: | DISCHARGED |
Bond date: | Mar 14, 2008 |
Bfile section: | F001 |
Next case: | F-07-001358 |
Booking location: | Broward County, FL |
Booking location: | Miami-Dade County, FL |
Type: | MISDEMEANOR |
Seq no: | 3 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 5 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 7 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 9 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 11 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 13 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 15 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 17 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 19 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 21 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 23 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 25 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 27 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 29 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 31 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 33 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 35 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 37 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 39 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 41 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 43 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 45 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 47 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 49 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 51 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 53 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 55 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 57 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 59 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 61 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 63 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 65 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 67 |
Charge: | CONTRACTING W/O LIC |
Type: | FELONY |
Seq no: | 1 |
Charge: | WHT COLLAR CRIME/AGG |
Type: | FELONY |
Seq no: | 2 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 4 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 6 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 8 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 10 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 12 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 14 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 16 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 18 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 20 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 22 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 24 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 26 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 28 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 30 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 32 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 34 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 36 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 38 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 40 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 42 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 44 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 46 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 48 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 50 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 52 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 54 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 56 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 58 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 60 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 62 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 64 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 66 |
Charge: | GRD THFT/3D |
Type: | FELONY |
Seq no: | 68 |
Charge: | GRD THFT/3D |
Type: | MISDEMEANOR |
Seq no: | 12 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 13 |
Charge: | CONTRACTING W/O LIC |
Type: | FELONY |
Seq no: | 1 |
Charge: | RACKETEERING/RICO |
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: | FELONY |
Seq no: | 5 |
Charge: | GRAND THEFT 3RD DEG |
Type: | FELONY |
Seq no: | 6 |
Charge: | GRAND THEFT 3RD DEG |
Type: | MISDEMEANOR |
Seq no: | 7 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 8 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 9 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 10 |
Charge: | CONTRACTING W/O LIC |
Type: | MISDEMEANOR |
Seq no: | 11 |
Charge: | CONTRACTING W/O LIC |