| Date of birth: | May 16, 1956 |
| State case no: | 131982CF0171490001XX |
| Previous case: | P82017149 |
| Judge: | ARZOLA ANTONIO |
| File location: | DESTROYED |
| Defendant in jail: | Y |
| Date filed: | Jul 14, 1982 |
| Date closed: | Aug 13, 1982 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 7-3 |
| Court case no: | F82017149 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F005 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Next case: | F99021907B |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | MEDICAID FRAUD |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | MISC HOLD |
| Seq no: | 1 |
| Charge: | FUG WARR/OUT O STATE |
