| Date of birth: | Sep 5, 1972 |
| State case no: | 13-2014-CF-027244-0001-XX |
| Judge: | VENZER, ELLEN SUE |
| Ids: | 2946249 |
| File location: | WARR CABINET |
| Defendant in jail: | Y |
| Date filed: | Dec 9, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-4 |
| Court case no: | F-14-027244 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F011 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Dec 10, 2014 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | MEDICAID FRAUD/FALSE |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1/CONTRA |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MEDI FRD/CONSP/>$50K |
