Date of birth: | Oct 19, 1959 |
Hair: | Black |
Eyes: | Multicolored |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Apr 6, 2016 |
Scheduled termination date: | Apr 5, 2021 |
Inmate status: | ACTIVE |
DC number: | M96135 |
Current location: | FT. LAUDERDALE |
State case no: | 13-2015-CF-005803-0001-XX |
Judge: | BRENNAN, VICTORIA |
Ids: | 2969905 |
File location: | WARR CABINET |
Defendant in jail: | Y |
Date filed: | Mar 19, 2015 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-10 |
Court case no: | F-15-005803 |
Court address: | 1351 N.W. 12 ST |
Bfile section: | F010 |
Balance due: | $0.00 |
Assessment amount: | $0.00 |
Booking date: | Mar 30, 2015 |
Booking location: | Miami-Dade County, FL |
Booking location: | Miami-Dade County, FL |
Discharge date: | Apr 6, 2016 |
Offense date: | Mar 31, 2011 |
Offense: | GRAND THEFT O/$100K |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1505803 |
Discharge date: | Apr 6, 2016 |
Offense date: | Jan 1, 2011 |
Offense: | STRUCT $ TRANS>300 |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1505803 |
Discharge date: | Apr 6, 2016 |
Offense date: | Jan 1, 2012 |
Offense: | $LAUNDER>100K |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1505803 |
Discharge date: | Apr 6, 2016 |
Offense date: | Jan 1, 2013 |
Offense: | $LAUNDER>100K |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1505803 |
Type: | FELONY |
Seq no: | 1 |
Charge: | GRAND THEFT 1ST DEG |
Type: | FELONY |
Seq no: | 2 |
Charge: | ORG SCH FRD/50K+ ATT |
Type: | FELONY |
Seq no: | 3 |
Charge: | MLAUN/UNL PROC/>100K |
Type: | FELONY |
Seq no: | 4 |
Charge: | MLAUN/UNL PROC/>100K |
Type: | FELONY |
Seq no: | 5 |
Charge: | MLAUN/UNL PROC/>100K |