Date of birth: | Jul 23, 1947 |
Hair: | Blonde or strawberry |
Eyes: | Brown |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Aug 4, 2000 |
Scheduled termination date: | Aug 3, 2030 |
Inmate status: | ACTIVE |
DC number: | M28709 |
State case no: | 132000CF0086500001XX |
Next case: | F00008650A |
Judge: | DE LA O, MIGUEL M |
File location: | RECORD CENTER |
Defendant in jail: | N |
Date filed: | Mar 14, 2000 |
Date closed: | Mar 22, 2000 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-4 |
Court case no: | F00008650 |
Court address: | 1351 N.W. 12 ST |
Box number: | 20-621 |
Bond type: | SURETY |
Bond date: | May 3, 2000 |
Bfile section: | F015 |
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: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 3 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 4 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 5 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 6 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 7 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 8 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 9 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 10 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 11 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 12 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 13 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 14 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 15 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 16 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 17 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 18 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 19 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 20 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 21 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 22 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 23 |
Charge: | MEDICAID FRAUD/FALSE |
Type: | FELONY |
Seq no: | 24 |
Charge: | ORGANIZED FRAUD/50K+ |