| Date of birth: | Jun 4, 1957 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2001-CF-034677-0001-XX |
| Judge: | BRENNAN, VICTORIA |
| File location: | FILE ROOM |
| Defense attorney: | AMSEL, ROBERT |
| Defendant release to: | GONZALEZ/ENI |
| Defendant in jail: | N |
| Date filed: | Nov 14, 2001 |
| Date closed: | Apr 21, 2010 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-10 |
| Court case no: | F-01-034677 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | May 20, 2002 |
| Bfile section: | F010 |
| Facility: | CENTRAL OFFICE |
| DC number: | L34050 |
| Release date: | Jun 15, 2010 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MED/PRACTICE W/O LIC |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 41 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 43 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
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| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 48 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 49 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 50 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 51 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 52 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 53 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 54 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 55 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 56 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 57 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 58 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 59 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 60 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 61 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 62 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 63 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 64 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 65 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 66 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 67 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 68 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 69 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 70 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 71 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 72 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 73 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 74 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 75 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 76 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 77 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 78 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 79 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 80 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 81 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 82 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 83 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 84 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 85 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 86 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 87 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 88 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 89 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 90 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 91 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 92 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 93 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 94 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 95 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 96 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 97 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 98 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 99 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 100 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 101 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 102 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 103 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 104 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 105 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 106 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 107 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 108 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 109 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 110 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 111 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 112 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 113 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 114 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 115 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 116 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 117 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 118 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 119 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 120 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 121 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 122 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 123 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 124 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 125 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 126 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 127 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 128 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 129 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 130 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 131 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 132 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 133 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 134 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 135 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 136 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 137 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 138 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 139 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 140 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 141 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 142 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 143 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 144 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 145 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 146 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 147 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 148 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 149 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 150 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 151 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 152 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 153 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 154 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 155 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 156 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 157 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 158 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 159 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 160 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 161 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 162 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 163 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 164 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 165 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 166 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 167 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 168 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 169 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 170 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 171 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 172 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 173 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 174 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 175 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 176 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 177 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 178 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 179 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 180 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 181 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 182 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 183 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 184 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 185 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 186 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 187 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 188 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 189 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 190 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 191 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 192 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 193 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 194 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 195 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 196 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 197 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 198 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 199 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 200 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 201 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 202 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 203 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 204 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 205 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 206 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 207 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 208 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 209 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 210 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 211 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 1ST DEG |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Apr 21, 2010 |
| Offense date: | Sep 1, 1999 |
| Offense: | GRAND THEFT O/$100,000 1ST.DEG |
| County: | MIAMI-DADE |
| Case number: | 0134677 |
