Date of birth: | Aug 7, 1956 |
Hair: | Gray or partially gray |
Eyes: | Brown |
Supervision type: | PROBATION FELONY |
Supervision begin date: | May 3, 2012 |
Scheduled termination date: | May 2, 2022 |
Inmate status: | ACTIVE |
DC number: | 381279 |
Current location: | MIAMI |
Stay due date: | Apr 3, 2022 |
State case no: | 132010CF0191780001XX |
Probation type: | PROBATION |
Probation start date: | May 3, 2012 |
Probation length: | 10 YEARS |
Probation end date: | May 4, 2022 |
Judge: | FAJARDO, ARIANA |
File location: | FILE ROOM |
Defense attorney: | GAVIRIA, FRANK |
Defendant release to: | ARANCIBIA/RSC CHG ONE, |
Defendant in jail: | N |
Date filed: | Jul 1, 2010 |
Date closed: | May 3, 2012 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
Court case no: | F10019178 |
Court address: | 1351 N.W. 12 ST |
Bond type: | SURETY |
Bond status: | DISCHARGED |
Bond date: | Jul 1, 2010 |
Bfile section: | F020 |
Balance due: | $603.00 |
Assessment amount: | $603.00 |
Booking location: | Florida |
Booking location: | Miami-Dade County, FL |
Discharge date: | May 3, 2012 |
Offense date: | Jan 3, 2008 |
Offense: | ORG.FRAUD-$50K OR MORE |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1019178 |
Discharge date: | May 3, 2012 |
Offense date: | Jan 3, 2008 |
Offense: | GRAND THEFT O/$100K |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1019178 |
Discharge date: | May 3, 2012 |
Offense date: | Feb 18, 2008 |
Offense: | WILLFULLY MODIFY COMPUTER |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1019178 |
Discharge date: | May 3, 2012 |
Offense date: | Nov 23, 2009 |
Offense: | WILLFULLY MODIFY COMPUTER |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1019178 |
Discharge date: | May 3, 2012 |
Offense date: | Dec 17, 2009 |
Offense: | WILLFULLY MODIFY COMPUTER |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1019178 |
Type: | FELONY |
Seq no: | 1 |
Charge: | ORGANIZED FRAUD/50K+ |
Type: | FELONY |
Seq no: | 2 |
Charge: | GRAND THEFT 1ST DEG |
Type: | FELONY |
Seq no: | 3 |
Charge: | INTEL PROP/MOD/DEFRD |
Type: | FELONY |
Seq no: | 4 |
Charge: | INTEL PROP/MOD/DEFRD |
Type: | FELONY |
Seq no: | 5 |
Charge: | INTEL PROP/MOD/DEFRD |