Date of birth: | Dec 28, 1963 |
Hair: | Brown |
Eyes: | Green |
Supervision type: | COMMUNITY CONTROL - PROB. |
Supervision begin date: | Jun 5, 2012 |
Scheduled termination date: | Jun 4, 2016 |
Inmate status: | ACTIVE |
DC number: | 733395 |
Current location: | MIAMI |
Booking location: | Miami-Dade County, FL |
Discharge date: | Jun 5, 2012 |
Offense date: | Feb 7, 2007 |
Offense: | ACQUIRE PROP. F/RACKETEERING |
County: | MIAMI-DADE |
Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
Case number: | 1204980 |
Discharge date: | Jun 5, 2012 |
Offense date: | Feb 7, 2007 |
Offense: | CONS.TO VIO.RACKTEERING LAW |
County: | MIAMI-DADE |
Community supervision length: | 2Y 0M 0D |
Case number: | 1204980 |
Discharge date: | Jun 5, 2012 |
Offense date: | Mar 1, 2007 |
Offense: | ORG.FRAUD-$50K OR MORE |
County: | MIAMI-DADE |
Community supervision length: | 2Y 0M 0D |
Case number: | 1204980 |
Discharge date: | Jun 5, 2012 |
Offense date: | Feb 1, 2007 |
Offense: | $LAUNDER>100K |
County: | MIAMI-DADE |
Community supervision length: | 2Y 0M 0D |
Case number: | 1204980 |