| Date of birth: | Dec 17, 1961 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2014-CF-011317-0001-XX |
| Judge: | REBULL, THOMAS |
| Ids: | 2892351 |
| File location: | PREHEARING |
| Defendant in jail: | Y |
| Date filed: | May 15, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-3 |
| Court case no: | F-14-011317 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F019 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | May 15, 2014 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ID/USE/POSS/FRAUD |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ORGANIZED FRD/0-20K |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | UTTERING/CHECK |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | UTTERING/CHECK |
