Date of birth: | Oct 23, 1969 |
Hair: | Blond |
Eyes: | Brown |
State case no: | 13-2015-CF-010653-0001-XX |
Judge: | DIAZ, VERONICA |
Ids: | 2985553 |
File location: | PREHEARING |
Defendant in jail: | Y |
Date filed: | May 23, 2015 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-7 |
Court case no: | F-15-010653 |
Court address: | 1351 N.W. 12 ST |
Bfile section: | F020 |
Balance due: | $0.00 |
Assessment amount: | $0.00 |
Booking date: | May 22, 2015 |
Booking location: | Miami-Dade County, FL |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Feb 24, 2016 |
Scheduled termination date: | Feb 23, 2021 |
Inmate status: | ACTIVE |
DC number: | M95812 |
Current location: | FT. LAUDERDALE |
Booking date: | May 22, 2015 |
Booking location: | Miami-Dade County, FL |
Booking location: | Miami-Dade County, FL |
Discharge date: | Feb 24, 2016 |
Offense date: | May 22, 2015 |
Offense: | ORG.FRAUD - UNDER $20,000 |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1510652 |
Discharge date: | Feb 24, 2016 |
Offense date: | May 22, 2015 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1510652 |
Discharge date: | Feb 24, 2016 |
Offense date: | May 22, 2015 |
Offense: | TRESPASS-MISD |
County: | MIAMI-DADE |
Community supervision length: | 0Y 0M 1D |
Case number: | 1510653 |
Type: | FELONY |
Seq no: | 1 |
Charge: | BURG/ASLT/BATT - PBL |
Type: | FELONY |
Seq no: | 2 |
Charge: | ID/CONTRFT/FICT/PRSN |
Type: | FELONY |
Seq no: | 3 |
Charge: | TRADE SECRETS/THEFT |
Type: | MISDEMEANOR |
Seq no: | 4 |
Charge: | BATTERY |
Type: | FELONY |
Seq no: | 1 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 2 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 3 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 4 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 5 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 6 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 7 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 8 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 9 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 10 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 11 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 12 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 13 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 14 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 15 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 16 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 17 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 18 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 19 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 20 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 21 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 22 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 23 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 24 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 25 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 26 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 27 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 28 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 29 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 30 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 31 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 32 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 33 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 34 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 35 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 36 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 37 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 38 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 39 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 40 |
Charge: | CREDIT CARD/100+ |
Type: | FELONY |
Seq no: | 41 |
Charge: | ORGANIZED FRD/0-20K |
Type: | FELONY |
Seq no: | 42 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 43 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 44 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 45 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 46 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 47 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 48 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 49 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 50 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 51 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 52 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 53 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 54 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 55 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 56 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 57 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 58 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 59 |
Charge: | CR CARD/GOODS/300+ |
Type: | FELONY |
Seq no: | 60 |
Charge: | CR CARD/GOODS/300+ |
Type: | MISDEMEANOR |
Seq no: | 61 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 62 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 63 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 64 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 65 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 66 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 67 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 68 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 69 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 70 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 71 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 72 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 73 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 74 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 75 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 76 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 77 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 78 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 79 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 80 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 81 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 82 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 83 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 84 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 85 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 86 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 87 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 88 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 89 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 90 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 91 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 92 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 93 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 94 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 95 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 96 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 97 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 98 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 99 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 100 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 101 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 102 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 103 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 104 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 105 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 106 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 107 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 108 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 109 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 110 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 111 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 112 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 113 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 114 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 115 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 116 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 117 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 118 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 119 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 120 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 121 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 122 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 123 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 124 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 125 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 126 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 127 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 128 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 129 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 130 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 131 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 132 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 133 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 134 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 135 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 136 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 137 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 138 |
Charge: | CREDIT CARD/MONEY |
Type: | MISDEMEANOR |
Seq no: | 139 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 140 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 141 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 142 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 143 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 144 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 145 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 146 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 147 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 148 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 149 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 150 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 151 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 152 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 153 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 154 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 155 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 156 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 157 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 158 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 159 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 160 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 161 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 162 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 163 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 164 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 165 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 166 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 167 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 168 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 169 |
Charge: | CREDIT CARD/0-100 |
Type: | MISDEMEANOR |
Seq no: | 170 |
Charge: | CREDIT CARD/0-100 |
Type: | FELONY |
Seq no: | 171 |
Charge: | ID INFO/FRD/5K/10>IN |