Date of birth: | Nov 1, 1979 |
Hair: | Black |
Eyes: | Brown |
State case no: | 13-2014-CF-007651-0001-XX |
Judge: | MIRANDA, CRISTINA |
Ids: | 2286720 |
Hearing type: | A |
Hearing date: | Apr 24, 2014 |
File location: | FILE ROOM |
Defendant release to: | PEREZ/LNI CHG ONE |
Defendant in jail: | Y |
Date filed: | Apr 5, 2014 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-1 |
Court case no: | F-14-007651 |
Court address: | 1351 N.W. 12 ST |
Bfile section: | F007 |
Balance due: | $0.00 |
Assessment amount: | $0.00 |
Booking date: | Dec 18, 2013 |
Booking location: | Miami-Dade County, FL |
Type: | FELONY |
Seq no: | 1 |
Charge: | GRAND THEFT 2ND DEG |
Type: | FELONY |
Seq no: | 2 |
Charge: | ORGANIZED FRAUD/50K+ |
Type: | FELONY |
Seq no: | 3 |
Charge: | W/C CASH TO DEFRAUD |
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: | 6 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 7 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 8 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 9 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 10 |
Charge: | W/C CASH TO DEFRAUD |
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 |
Type: | FELONY |
Seq no: | 19 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 20 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 21 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 22 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 23 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 24 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 25 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 26 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 27 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 28 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 29 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 30 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 31 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 32 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 33 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 34 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 35 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 36 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 37 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 38 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 39 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 40 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 41 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 42 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 43 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 44 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 45 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 46 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 47 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 48 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 49 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 50 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 51 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 52 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 53 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 54 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 55 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 56 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 57 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 58 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 59 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 60 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 61 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 62 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 63 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 64 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 65 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 66 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 67 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 68 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 69 |
Charge: | W/C CASH TO DEFRAUD |