Date of birth: | May 5, 1970 |
Hair: | Brown |
Eyes: | Green |
State case no: | 13-2011-CF-005758-0001-XX |
Next case: | F-11-005758-A |
Judge: | GLICK, STACY D |
Ids: | 2543377 |
File location: | FILE ROOM |
Date filed: | Mar 1, 2011 |
Date closed: | Mar 1, 2011 |
Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-1 |
Court case no: | F-11-005758 |
Court address: | 1351 N.W. 12 ST |
Bfile section: | F012 |
Balance due: | $0.00 |
Assessment amount: | $0.00 |
Supervision type: | PROBATION FELONY |
Supervision begin date: | May 17, 2013 |
Scheduled termination date: | May 16, 2023 |
Inmate status: | ACTIVE |
DC number: | M86090 |
Current location: | MIAMI |
Booking date: | May 17, 2013 |
Booking location: | Miami-Dade County, FL |
Booking location: | Miami-Dade County, FL |
Type: | FELONY |
Seq no: | 1 |
Charge: | RACKETEERING/RICO |
Type: | FELONY |
Seq no: | 2 |
Charge: | INS FRAUD/STAGED ACC |
Type: | FELONY |
Seq no: | 3 |
Charge: | ORGANIZED FRD/20-50K |
Type: | FELONY |
Seq no: | 4 |
Charge: | ORGANIZED FRD/20-50K |
Type: | FELONY |
Seq no: | 5 |
Charge: | ORGANIZED FRD/0-20K |
Type: | FELONY |
Seq no: | 6 |
Charge: | ORGANIZED FRD/0-20K |
Type: | FELONY |
Seq no: | 7 |
Charge: | ORGANIZED FRD/0-20K |
Type: | FELONY |
Seq no: | 8 |
Charge: | INC CLM/FLS/FRDLENT |
Type: | FELONY |
Seq no: | 9 |
Charge: | INC CLM/FLS/FRDLENT |
Type: | FELONY |
Seq no: | 10 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 11 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 12 |
Charge: | INSURANCE CLMS/FALSE |
Type: | FELONY |
Seq no: | 13 |
Charge: | GRAND THEFT 2ND DEG |
Type: | FELONY |
Seq no: | 14 |
Charge: | GRAND THEFT 2ND DEG |
Type: | FELONY |
Seq no: | 15 |
Charge: | GRAND THEFT 3RD DEG |
Type: | FELONY |
Seq no: | 16 |
Charge: | GRAND THEFT 3RD DEG |
Type: | FELONY |
Seq no: | 17 |
Charge: | GRAND THEFT 3RD DEG |
Type: | FELONY |
Seq no: | 18 |
Charge: | PATIENT BROKER |
Type: | FELONY |
Seq no: | 19 |
Charge: | PATIENT BROKER |
Discharge date: | May 17, 2013 |
Offense date: | Jan 13, 2010 |
Offense: | RACKETEERING |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1105758 |
Discharge date: | May 17, 2013 |
Offense date: | Jan 13, 2010 |
Offense: | STAGE CRASH FOR INS. CLAIM |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1105758 |