Date of birth: | Jun 28, 1984 |
Hair: | Brown |
Eyes: | Brown |
State case no: | 13-2014-CF-018426-0001-XX |
Judge: | LUCK, ROBERT |
Ids: | 1960428 |
Hearing type: | R |
Hearing date: | Aug 15, 2014 |
File location: | COURT |
Defense attorney: | ROSENBERG, ZACHARY |
Defendant in jail: | Y |
Date filed: | Aug 14, 2014 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-3 |
Court case no: | F-14-018426 |
Court address: | 1351 N.W. 12 ST |
Bfile section: | F001 |
Balance due: | $0.00 |
Assessment amount: | $0.00 |
Supervision type: | PROBATION FELONY |
Supervision begin date: | May 19, 2014 |
Scheduled termination date: | May 18, 2022 |
Inmate status: | ACTIVE |
DC number: | M58646 |
Current location: | MIAMI |
Visitation: | 2B |
Inmate location: | Main Jail |
Booking date: | Aug 13, 2014 |
Booking location: | Miami-Dade County, FL |
Booking date: | Oct 23, 2012 |
Booking location: | Miami-Dade County, FL |
Booking location: | Miami-Dade County, FL |
Arresting agency: | BROWARD SHERIFF'S OFFICE |
Arrest number: | 501502010 |
Arrest date: | Apr 29, 2015 |
Booking location: | Broward County, FL |
Discharge date: | May 19, 2014 |
Offense date: | Oct 24, 2012 |
Offense: | FRAUD USE ID $5K+/10+ PERSONS |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1226563 |
Discharge date: | May 19, 2014 |
Offense date: | Oct 24, 2012 |
Offense: | FRAUD-BY WIRE |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1226563 |
Discharge date: | May 19, 2014 |
Offense date: | Oct 24, 2012 |
Offense: | FRAUD USE OF PERSONAL ID |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1226563 |
Discharge date: | May 19, 2014 |
Offense date: | Oct 24, 2012 |
Offense: | ORG.FRAUD - UNDER $20,000 |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1226563 |
Discharge date: | May 19, 2014 |
Offense date: | Oct 24, 2012 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1226563 |
Type: | FELONY |
Seq no: | 1 |
Charge: | FA/WEAP/POSN/FEL/DEL |
Comment case: | CNT1 7500 CNT2-4 ROR EACH CNT5-15 5000EACH |
Charge: | IDENTIFICATION/PERS/FRAUD/USE/POSS/PUBLIC RECORD4 CNTS |
Case number: | F12026563 |
Bond case: | $ 62500 |
Charge: | GRAND THEFT 3RD DEGREE |
Charge: | CREDIT CARD/FRAUDULENT USE OF/ $100 OR MORE9 CNTS |
Charge: | ORGANIZED FRAUD/$20,000 OR LESS |
Warrant case: | 7175FOR |
Remarks: | DWLS/KNOWINGLY |
Desc: | See remarks below |
Statute: | CRT-ORDER |
Status: | PENDING TRIAL |
Description: | COURT ORDER |
Charge number: | 1 |
Charge comment: | GRAND THEFT 3RD DEGREE |
Case number: | 13002284CF10A |
Bond type: | NB |
Bond amount: | $0 |