| Date of birth: | Feb 25, 1967 |
| Hair: | Black |
| Eyes: | Black |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Sep 10, 2014 |
| Scheduled termination date: | Sep 9, 2017 |
| Inmate status: | ACTIVE |
| DC number: | M91255 |
| Current location: | MIAMI |
| State case no: | 13-2013-CF-028442-0001-XX |
| Judge: | FAJARDO, ARIANA |
| File location: | WARR CABINET |
| Defendant in jail: | Y |
| Date filed: | Dec 5, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F-13-028442 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F020 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Dec 6, 2013 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Sep 10, 2014 |
| Offense date: | Feb 18, 2011 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1328440 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | WORK COMP/FLS/INFORM |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | WORK COMP/FLS/INFORM |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | WORK COMP/FLS/INFORM |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | WORK COMP/FLS/INFORM |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | WORK COMP/FLS/INFORM |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | WORK COMP/FAIL SECUR |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | WORK COMP/FAIL SECUR |
