Date of Birth: 05/05/1973
Arrested: May 21, 2015
Booking #: 950171
Suffix:
PIN:861578
ReleaseDate:07/02/2015 16:46
ZipCode:331650000
City:MIAMI
State:FL
MiddleName:
Race:U
Sex:M
Charge #:1
Statute:817.034(4)(a)3
Statute Description:ORGANIZED SCHEME TO DEFRAUD
Bond Type:SURETY
Bond Amount:$10,000.00
Bond #:2
Arrest Case #:150500456
Court Case #:2015 302641 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Charge #:2
Statute:817.034(4)(a)3
Statute Description:ORGANIZED SCHEME TO DEFRAUD
Bond Type:SURETY
Bond Amount:$10,000.00
Bond #:1
Arrest Case #:150500457
Court Case #:2015 302641 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Charge #:3
Statute:817.61
Statute Description:FRAUDULENT USE OF CREDIT CARD -2 TIMES IN 6 MO
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:150500457
Court Case #:2015 302641 CFDB
Disposition:
Charge Status:L1
Other Statute:
Other Statute Description:
Charge #:4
Statute:817.5685(2)
Statute Description:UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:150500457
Court Case #:2015 302641 CFDB
Disposition:
Charge Status:L1
Other Statute:
Other Statute Description:
Charge #:5
Statute:812.014(2)(e)
Statute Description:PETIT THEFT 1ST DEGREE $100 - $300
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:150500457
Court Case #:2015 302641 CFDB
Disposition:
Charge Status:L1
Other Statute:
Other Statute Description:
Charge #:6
Statute:817.61
Statute Description:FRAUDULENT USE OF CREDIT CARD -2 TIMES IN 6 MO
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:150500456
Court Case #:2015 302645 CFDB
Disposition:
Charge Status:L1
Other Statute:
Other Statute Description:
Charge #:7
Statute:812.014(2)(c)1
Statute Description:GRAND THEFT - $300 - < $5,000
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:150500456
Court Case #:2015 302645 CFDB
Disposition:
Charge Status:L1
Other Statute:
Other Statute Description:
Charge #:8
Statute:817.5685(2)
Statute Description:UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:150500456
Court Case #:2015 302645 CFDB
Disposition:
Charge Status:L1
Other Statute:
Other Statute Description: