| Date of birth: | Nov 4, 1981 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2015-CF-001564-0001-XX |
| Judge: | BLOCH, JASON |
| Ids: | 2955563 |
| File location: | PREHEARING |
| Defendant in jail: | Y |
| Date filed: | Jan 22, 2015 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F-15-001564 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F002 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Jan 23, 2015 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MLAUN/PROC/>20K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MLAUN/PROC/>20K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | MLAUN/PROC/>300 |
