Date of birth: | Jul 26, 1964 |
Hair: | Black |
Eyes: | Brown |
Judge: | FAJARDO, ARIANA |
Ids: | 2627466 |
File location: | PREHEARING |
Defendant in jail: | Y |
Date filed: | Feb 19, 2014 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-8 |
Court case no: | F-14-003857 |
Court address: | 1351 N.W. 12 ST |
Bfile section: | F020 |
Balance due: | $0.00 |
Assessment amount: | $0.00 |
Visitation: | INTK |
Inmate location: | Main Jail |
Obts: | 5003335406 |
Jacket number: | 0408206 |
Holds for other agencies: | No |
Facility: | SURETY BOND |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Dec 19, 2014 |
Scheduled termination date: | Dec 18, 2019 |
Inmate status: | ACTIVE SUSPENSE |
DC number: | D24673 |
Current location: | MIAMI |
Booking date: | Feb 19, 2014 |
Booking location: | Miami-Dade County, FL |
Arresting agency: | 32-BOCA RATON |
Booking number: | 2012041622 |
Booking date: | Oct 5, 2012 |
Release date: | Oct 6, 2012 |
Booking location: | Palm Beach County, FL |
Arresting agency: | COURTHOUSE |
Arrest number: | 381400087 |
Arrest date: | Jan 9, 2014 |
Booking location: | Broward County, FL |
Arresting agency: | HOLLYWOOD |
Arrest number: | 131300011 |
Arrest date: | Jan 2, 2013 |
Booking location: | Broward County, FL |
Booking location: | Miami-Dade County, FL |
Arresting agency: | BROWARD SHERIFF'S OFFICE |
Arrest number: | 501502145 |
Arrest date: | May 6, 2015 |
Booking location: | Broward County, FL |
Arresting agency: | COURTHOUSE |
Arrest number: | 381502020 |
Arrest date: | Nov 10, 2015 |
Booking location: | Broward County, FL |
Arresting agency: | FORT LAUDERDALE |
Arrest number: | 571403132 |
Arrest date: | May 21, 2014 |
Booking location: | Broward County, FL |
Discharge date: | Dec 19, 2014 |
Offense date: | Jan 29, 2014 |
Offense: | DEP.CHECK W/INT DEFRAUD |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1403857 |
Discharge date: | Dec 19, 2014 |
Offense date: | Jan 28, 2014 |
Offense: | DEP.CHECK W/INT DEFRAUD |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1403857 |
Discharge date: | Dec 19, 2014 |
Offense date: | Feb 7, 2014 |
Offense: | DEP.CHECK W/INT DEFRAUD |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1403857 |
Discharge date: | Dec 19, 2014 |
Offense date: | Jan 23, 2014 |
Offense: | ORG.FRAUD-$50K OR MORE |
County: | MIAMI-DADE |
Community supervision length: | 5Y 0M 0D |
Case number: | 1403857 |
Type: | FELONY |
Seq no: | 1 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 2 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 3 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 4 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 5 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 6 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 7 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 8 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 9 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 10 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 11 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 12 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 13 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 14 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 15 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 16 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 17 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 18 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 19 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 20 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 21 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 22 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 23 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 24 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 25 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 26 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 27 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 28 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 29 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 30 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 31 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 32 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 33 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 34 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 35 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 36 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 37 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 38 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 39 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 40 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 41 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 42 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 43 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 44 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 45 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 46 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 47 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 48 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 49 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 50 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 51 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 52 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 53 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 54 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 55 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 56 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 57 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 58 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 59 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 60 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 61 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 62 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 63 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 64 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 65 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 66 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 67 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 68 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 69 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 70 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 71 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 72 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 73 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 74 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 75 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 76 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 77 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 78 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 79 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 80 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 81 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 82 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 83 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 84 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 85 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 86 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 87 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 88 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 89 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 90 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 91 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 92 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 93 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 94 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 95 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 96 |
Charge: | W/C CASH TO DEFRAUD |
Type: | FELONY |
Seq no: | 97 |
Charge: | GRAND THEFT 2ND DEG |
Type: | FELONY |
Seq no: | 98 |
Charge: | ORGANIZED FRAUD/50K+ |
Statute: | VOCC - FEL |
Status: | PENDING TRIAL |
Description: | VIOL OF CC - FEL |
Charge number: | 1 |
Charge comment: | VOCC-GRAND THEFT |
Case number: | 12003671CF10A |
Bond type: | NB |
Bond amount: | $0 |
Statute: | VOCC - FEL |
Status: | PENDING TRIAL |
Description: | VIOL OF CC - FEL |
Charge number: | 2 |
Charge comment: | VOCC-UTTER FORGED OR FALSE INSTRUMENT |
Case number: | 12006993CF10A |
Bond type: | NB |
Bond amount: | $0 |
Description: | FRAUD-SWINDLE - OBTAIN PROPERTY UNDER 20K DOLS |
Charge number: | 817.034-2847 |
Bond amount: | $3,000 |
Description: | FRAUD-IMPERSON - ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT |
Charge number: | 817.568-3980 |
Bond amount: | $3,000 |
Statute: | CAP-FEL |
Status: | PENDING TRIAL |
Description: | CAPIAS - FEL |
Charge number: | 1 |
Charge comment: | CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION |
Case number: | 14007080CF10A |
Bond type: | NB |
Bond amount: | $0 |
Statute: | CAP-FEL |
Status: | PENDING TRIAL |
Description: | CAPIAS - FEL |
Charge number: | 2 |
Charge comment: | UNAUTHORIZED POSSESSION OF AN IDENTIFICATION CARD OR DRIVERS LICENSE |
Case number: | 14007080CF10A |
Bond type: | NB |
Bond amount: | $0 |
Statute: | CAP-TRAFFIC |
Status: | PENDING TRIAL |
Description: | CAPIAS - TRAFFIC |
Charge number: | 3 |
Charge comment: | SUSP DRIVERS LIC 1ST OFFENS |
Case number: | 13044304TC10A |
Bond type: | NB |
Bond amount: | $0 |
Statute: | CAP-TRAFFIC |
Status: | PENDING TRIAL |
Description: | CAPIAS - TRAFFIC |
Charge number: | 4 |
Charge comment: | OPERATING W/O VALID LICENSE |
Case number: | 14001703TC10A |
Bond type: | NB |
Bond amount: | $0 |
Statute: | STATE SNT - FEL |
Status: | SENTENCED STATE |
Description: | STATE SENTENCED - FEL |
Charge number: | 1 |
Charge comment: | CRIM USE OF PERSONAL ID INFO |
Case number: | 14007080CF10A |
Bond type: | NB |
Bond amount: | $0 |
Statute: | STATE SNT - FEL |
Status: | SENTENCED STATE |
Description: | STATE SENTENCED - FEL |
Charge number: | 2 |
Charge comment: | POSS UNLAW ISSUE DRIVER LICENC |
Case number: | 14007080CF10A |
Bond type: | NB |
Bond amount: | $0 |
Statute: | 817.568-2a(1) |
Status: | PENDING TRIAL |
Description: | FRAUD-ATTMPT USE ID OF ANOTHER PERSON W/O CONSENT |
Charge number: | 1 |
Bond type: | BD |
Bond amount: | $1,000 |
Statute: | 322.212-1(A) |
Status: | PENDING TRIAL |
Description: | POSS BLANK FICT UNLAWFULLY ISSUED DRIVERS LIC |
Charge number: | 2 |
Bond type: | BD |
Bond amount: | $1,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 3 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 4 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 5 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 6 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 7 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 8 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 9 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 10 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 11 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 12 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 13 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 14 |
Charge comment: | UTTERING A FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 15 |
Charge comment: | ORGANIZED FRAUD LESS THAN 20000 |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 16 |
Charge comment: | THIRD DEGREE GRAND THEFT |
Case number: | 14CF1474 |
Bond type: | BD |
Bond amount: | $25,000 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 17 |
Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1078 |
Bond type: | BD |
Bond amount: | $2,500 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 18 |
Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1078 |
Bond type: | BD |
Bond amount: | $2,500 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 19 |
Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1078 |
Bond type: | BD |
Bond amount: | $2,500 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 20 |
Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1078 |
Bond type: | BD |
Bond amount: | $2,500 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 21 |
Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1078 |
Bond type: | BD |
Bond amount: | $2,500 |
Statute: | HLD-CO FEL |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - FEL |
Charge number: | 22 |
Charge comment: | UTTERING FORGED BILL CHECK OR DRAFT |
Case number: | 14CF1078 |
Bond type: | BD |
Bond amount: | $2,500 |