Date of birth: | Jan 4, 1963 |
Hair: | Black |
Eyes: | Brown |
Stay due date: | Jan 1, 2020 |
State case no: | 13-2002-CF-019982-0001-XX |
Judge: | VERDE, MARIA ELENA |
File location: | RECORD CENTER |
Defense attorney: | PUGLISI, SABRINA |
Defendant release to: | SFRC |
Defendant in jail: | N |
Date filed: | Jul 9, 2002 |
Date closed: | Dec 1, 2005 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-3 |
Court case no: | F-02-019982 |
Court address: | 1351 N.W. 12 ST |
Box number: | M6-401 |
Bfile section: | F005 |
Balance due: | $458.00 |
Assessment amount: | $458.00 |
Initial receipt date: | Oct 6, 2006 |
Facility: | CFRC-MAIN |
DC number: | L28372 |
Current custody: | CLOSE |
Release date: | Mar 13, 2016 |
Booking location: | Miami-Dade County, FL |
Booking location: | Miami-Dade County, FL |
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Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 122 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 123 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 124 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 125 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 126 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 127 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 128 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 129 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 130 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 131 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 132 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 133 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 134 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 135 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 136 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 137 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 138 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 139 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 140 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 141 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 142 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 143 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 144 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 145 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 146 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 147 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 148 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 149 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 150 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 151 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 152 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 153 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 154 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 155 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 156 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 157 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 158 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 159 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 160 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 161 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 162 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 163 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 164 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 165 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 166 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 167 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 168 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 169 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 170 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 171 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 172 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 173 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 174 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 175 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 176 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 177 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 178 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 179 |
Charge: | LEG PROCESS/SIMULATE |
Type: | FELONY |
Seq no: | 180 |
Charge: | FORGERY |
Type: | FELONY |
Seq no: | 181 |
Charge: | UTTER FORGED INSTRU |
Type: | FELONY |
Seq no: | 182 |
Charge: | LEG PROCESS/SIMULATE |
Sentence length: | 15Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Nov 13, 2000 |
Offense: | GRAND THEFT O/$100,000 1ST.DEG |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Nov 3, 2000 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Dec 1, 2000 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Mar 20, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Feb 21, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Apr 4, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | May 3, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jun 6, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jul 3, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Aug 6, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Sep 14, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Oct 10, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Nov 16, 2001 |
Offense: | FORGERY/UTTERING |
County: | DIXIE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Dec 21, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jan 4, 2001 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Feb 4, 2002 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Mar 11, 2002 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Apr 18, 2002 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Apr 19, 2002 |
Offense: | FORGERY/UTTERING |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Nov 14, 2000 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Dec 4, 2000 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Mar 2, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Apr 6, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | May 7, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jun 2, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jul 5, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Aug 6, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jul 26, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jul 27, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Aug 17, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Sep 7, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Oct 12, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Nov 20, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Dec 21, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jan 8, 2002 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Dec 26, 2001 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Feb 6, 2002 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Feb 7, 2002 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Mar 12, 2002 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Apr 18, 2002 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Apr 19, 2002 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Nov 13, 2000 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Dec 1, 2000 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Mar 20, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Feb 21, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Apr 4, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | May 3, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jun 5, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jul 3, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Aug 6, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jul 25, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Aug 17, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Sep 14, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Oct 10, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Nov 16, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Dec 21, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jan 1, 2001 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jan 30, 2002 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Jan 4, 2002 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Feb 4, 2002 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Mar 11, 2002 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Apr 18, 2002 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Dec 1, 2005 |
Offense date: | Apr 19, 2002 |
Offense: | CRM. W/FAKE LEGAL PROCESS |
County: | MIAMI-DADE |
Case number: | 0219982 |
Sentence length: | 2Y 0M 0D |
Discharge date: | Sep 18, 2006 |
Offense date: | Sep 1, 2001 |
Offense: | FRAUD USE OF PERSONAL ID |
County: | MIAMI-DADE |
Case number: | 0224419 |
Sentence length: | 2Y 0M 0D |
Discharge date: | Sep 18, 2006 |
Offense date: | Sep 1, 2001 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | MIAMI-DADE |
Case number: | 0224419 |