| Date of birth: | Dec 30, 1963 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2013-CF-013019-0001-XX |
| Next case: | F-13-013019-A |
| Judge: | FAJARDO, ARIANA |
| Ids: | 2793307 |
| File location: | FILE ROOM |
| Defense attorney: | WEINER, JEFFREY |
| Defendant release to: | CASAL-PEREZ/IFI, I |
| Defendant in jail: | Y |
| Date filed: | Jun 3, 2013 |
| Date closed: | Jun 25, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F-13-013019 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F020 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Jun 4, 2013 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MLAUN/UNL PROC/>100K |
