| Date of birth: | May 9, 1976 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 132013CF0031750001XX |
| Judge: | HIRSCH, MILTON |
| File location: | PREHEARING |
| Defendant in jail: | Y |
| Date filed: | Feb 9, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-5 |
| Court case no: | F13003175 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F014 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Ids: | 2938099 |
| Defense attorney: | MICHELEN, JUAN |
| Booking date: | Nov 5, 2014 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | UTTERING FORGED BILL |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | UTTERING FORGED BILL |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | UTTERING FORGED BILL |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | ID/USE/POSS/FRAUD |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | ID/USE/POSS/FRAUD |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | ID/USE/POSS/FRAUD |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | MISC HOLD |
| Seq no: | 1 |
| Charge: | PROBATION VIOLATION |
