Date of birth: | Feb 16, 1970 |
Hair: | Unknown or completely bald |
Eyes: | Green |
State case no: | 132000CF0231610001XX |
Probation type: | COMM CONT |
Probation start date: | Oct 28, 2002 |
Probation length: | 6 YEARS |
Probation end date: | Jan 11, 2008 |
Judge: | RUIZ-COHEN, SAMANTHA |
File location: | RECORD CENTER |
Defendant release to: | PROB, |
Defendant in jail: | N |
Date filed: | Jul 20, 2000 |
Date closed: | Oct 28, 2002 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-4 |
Court case no: | F00023161 |
Court address: | 1351 N.W. 12 ST |
Box number: | 217-425 |
Bond type: | SURETY |
Bond status: | DISCHARGED |
Bond date: | Dec 16, 2004 |
Bfile section: | F006 |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Apr 1, 2011 |
Scheduled termination date: | Mar 31, 2021 |
Inmate status: | ACTIVE |
Facility: | NWFRC MAIN UNIT. |
DC number: | M40236 |
Custody: | CLOSE |
Mni: | GCSO11MNI002808 |
Jurisdiction: | IMMIGRATION AND CUSTOMS ENFORCEMENT |
Custody status: | RELEASED |
Booking number: | GCSO11JBN000948 |
Release date: | Apr 14, 2011 |
Booking location: | Glades County, FL |
Release date: | Apr 1, 2011 |
Booking location: | Broward County, FL |
Booking location: | Miami-Dade County, FL |
Type: | MISC HOLD |
Seq no: | 2 |
Charge: | PROBATION VIOLATION |
Type: | MISC HOLD |
Seq no: | 4 |
Charge: | PROBATION VIOLATION |
Type: | MISC HOLD |
Seq no: | 3 |
Charge: | PROBATION VIOLATION |
Type: | FELONY |
Seq no: | 1 |
Charge: | VEH TITLE/FRAUD/APPL |
Type: | FELONY |
Seq no: | 2 |
Charge: | VEH TITLE/FRAUD/APPL |
Type: | FELONY |
Seq no: | 3 |
Charge: | VEH TITLE/FRAUD/APPL |
Type: | FELONY |
Seq no: | 4 |
Charge: | VEH TITLE/FRAUD/APPL |
Type: | FELONY |
Seq no: | 5 |
Charge: | VEH TITLE/FRAUD/APPL |
Type: | MISDEMEANOR |
Seq no: | 6 |
Charge: | RETAIL CONTRACT VIOL |
Type: | MISDEMEANOR |
Seq no: | 7 |
Charge: | RETAIL CONTRACT VIOL |
Type: | MISDEMEANOR |
Seq no: | 8 |
Charge: | RETAIL CONTRACT VIOL |
Type: | MISDEMEANOR |
Seq no: | 9 |
Charge: | RETAIL CONTRACT VIOL |
Type: | MISDEMEANOR |
Seq no: | 10 |
Charge: | RETAIL CONTRACT VIOL |
Type: | FELONY |
Seq no: | 1 |
Charge: | ORGANIZED FRD/20-50K |
Sentence length: | 5Y 0M 0D |
Discharge date: | Oct 18, 2007 |
Offense date: | Feb 22, 2002 |
Offense: | GRAND THEFT O/20,000 L/$100,00(CONSPIRACY TO COMMIT) |
County: | BROWARD |
Case number: | 0219629 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Oct 18, 2007 |
Offense date: | Feb 22, 2002 |
Offense: | GRAND THEFT O/20,000 L/$100,00 |
County: | BROWARD |
Case number: | 0219629 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Oct 18, 2007 |
Offense date: | Jun 1, 2006 |
Offense: | GRAND THEFT O/20,000 L/$100,00 |
County: | BROWARD |
Case number: | 0620396 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jan 11, 2008 |
Offense date: | Jul 19, 2000 |
Offense: | ORG.FRAUD-$20K BUT |
County: | MIAMI-DADE |
Case number: | 0023161 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jan 11, 2008 |
Offense date: | Feb 1, 2002 |
Offense: | FORGE AUTO TITLE |
County: | MIAMI-DADE |
Case number: | 0229551 |
Sentence length: | 5Y 0M 0D |
Discharge date: | Jan 11, 2008 |
Offense date: | Aug 1, 1998 |
Offense: | GRAND THEFT O/20,000 L/$100,00 |
County: | MIAMI-DADE |
Case number: | 0330245 |