Date of birth: | Oct 21, 1979 |
Hair: | Brown |
Eyes: | Green |
Visitation: | 2C |
Inmate location: | Main Jail |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Aug 14, 2013 |
Scheduled termination date: | Aug 13, 2014 |
Inmate status: | ACTIVE |
DC number: | I40474 |
Current location: | FT. LAUDERDALE |
Arresting agency: | BROWARD SHERIFF'S OFFICE |
Arrest number: | 501500689 |
Arrest date: | Feb 5, 2015 |
Booking location: | Broward County, FL |
Booking location: | Broward County, FL |
Discharge date: | Aug 14, 2013 |
Offense date: | Jul 13, 2011 |
Offense: | FRAUD-SECURITIES |
County: | BROWARD |
Community supervision length: | 1Y 0M 0D |
Case number: | 1205488 |
Statute: | 895.03 |
Status: | PENDING TRIAL |
Description: | RACKETEERING VIOLATION |
Charge number: | 1 |
Charge comment: | RACKETEERING |
Case number: | 150035AF10 |
Bond type: | BD |
Bond amount: | $300,000 |
Statute: | 895.03 |
Status: | PENDING TRIAL |
Description: | RACKETEERING VIOLATION |
Charge number: | 2 |
Charge comment: | CONSPIRACY TO COMMIT RACKETEERING |
Case number: | 150035AF10 |
Bond type: | BD |
Bond amount: | $200,000 |
Statute: | 849.25-2 |
Status: | PENDING TRIAL |
Description: | BOOKMAKING - 1ST OFFENSE |
Charge number: | 3 |
Case number: | 150035AF10 |
Bond type: | BD |
Bond amount: | $15,000 |
Statute: | 849.25-2 |
Status: | PENDING TRIAL |
Description: | BOOKMAKING - 1ST OFFENSE |
Charge number: | 4 |
Case number: | 150035AF10 |
Bond type: | BD |
Bond amount: | $15,000 |
Statute: | 849.25-2 |
Status: | PENDING TRIAL |
Description: | BOOKMAKING - 1ST OFFENSE |
Charge number: | 5 |
Case number: | 150035AF10 |
Bond type: | BD |
Bond amount: | $15,000 |
Statute: | 849.25-2 |
Status: | PENDING TRIAL |
Description: | BOOKMAKING - 1ST OFFENSE |
Charge number: | 6 |
Case number: | 150035AF10 |
Bond type: | BD |
Bond amount: | $15,000 |
Statute: | 849.25-2 |
Status: | PENDING TRIAL |
Description: | BOOKMAKING - 1ST OFFENSE |
Charge number: | 7 |
Case number: | 150035AF10 |
Bond type: | BD |
Bond amount: | $15,000 |
Statute: | 777.04-4d(3-10) |
Status: | PENDING TRIAL |
Description: | CRIM ATT SOL CONSPIRE 3RD DEG FEL LVL 3 TO 10 |
Charge number: | 8 |
Charge comment: | CONSPIRACY TO COMMIT BOOKMAKING |
Case number: | 150035AF10 |
Bond type: | BD |
Bond amount: | $10,000 |
Statute: | 934.215 |
Status: | PENDING TRIAL |
Description: | USE 2-WAY COMM DEVICE TO FACILITATE FELONY |
Charge number: | 9 |
Case number: | 150035AF10 |
Bond type: | BD |
Bond amount: | $15,000 |