| Date of birth: | Jun 29, 1976 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2014-CF-021204-0001-XX |
| Judge: | FAJARDO, ARIANA |
| Ids: | 2545180 |
| File location: | PREHEARING |
| Defense attorney: | ALTER, CONNIE |
| Defendant in jail: | Y |
| Date filed: | Sep 19, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
| Court case no: | F-14-021204 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F020 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Dec 17, 2015 |
| Scheduled termination date: | Dec 16, 2020 |
| Inmate status: | ACTIVE |
| DC number: | M95301 |
| Current location: | MIAMI |
| Booking date: | Sep 18, 2014 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Aug 10, 2011 |
| Offense: | STAGE CRASH FOR INS. CLAIM |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Aug 11, 2011 |
| Offense: | FALSE STATMT INSURANCE CO. |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Aug 16, 2011 |
| Offense: | FALSE STATMT INSURANCE CO. |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Aug 12, 2011 |
| Offense: | FALSE STATMT INSURANCE CO. |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Aug 11, 2011 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Aug 16, 2011 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Aug 12, 2011 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Sep 7, 2011 |
| Offense: | FALSE STATMT INSURANCE CO. |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Aug 11, 2011 |
| Offense: | GRAND THEFT $10K L/$20K |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Sep 7, 2011 |
| Offense: | GRAND THEFT $10K L/$20K |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Discharge date: | Dec 17, 2015 |
| Offense date: | Aug 10, 2011 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1421204 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | INS FRAUD/STAGED ACC |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | INC CLM/FLS/FRDLENT |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | ORGANIZED FRAUD/50K+ |
