| Date of birth: | Mar 30, 1988 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2013-CF-009486-0001-XX |
| Judge: | BRENNAN, VICTORIA |
| File location: | PREHEARING |
| Defendant in jail: | Y |
| Date filed: | Apr 24, 2013 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-10 |
| Court case no: | F-13-009486 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F010 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | UTTER FORGED INSTRU |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | W/C CASH TO DEFRAUD |
| 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: | FELONY |
| Seq no: | 16 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | W/C CASH TO DEFRAUD |
