| Date of birth: | Nov 18, 1988 |
| Hair: | Black |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Sep 22, 2015 |
| Scheduled termination date: | Sep 21, 2018 |
| Inmate status: | ACTIVE |
| DC number: | M94586 |
| Current location: | MIAMI |
| State case no: | 13-2015-CF-003609-0001-XX |
| Judge: | HIRSCH, MILTON |
| Ids: | 2961290 |
| File location: | PREHEARING |
| Defendant release to: | M TRUJILLO /CHI CHG ONE |
| Defendant in jail: | Y |
| Date filed: | Feb 20, 2015 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-5 |
| Court case no: | F-15-003609 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F014 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Feb 13, 2015 |
| Booking location: | Miami-Dade County, FL |
| Booking date: | Feb 13, 2015 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Discharge date: | Sep 22, 2015 |
| Offense date: | Sep 12, 2014 |
| Offense: | EMPLOYER WORKER COMP VIOL. |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1503251 |
| Discharge date: | Sep 22, 2015 |
| Offense date: | Sep 12, 2014 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1503251 |
| Discharge date: | Sep 22, 2015 |
| Offense date: | Sep 12, 2014 |
| Offense: | GRAND THEFT O/$100K |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1503251 |
| Discharge date: | Sep 22, 2015 |
| Offense date: | Sep 12, 2014 |
| Offense: | $LAUNDER>100K |
| County: | MIAMI-DADE |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1503251 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | MLAUN/UNL PROC/>100K |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | WORK COMP/FLS/INFORM |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 1ST DEG |
