-
Unauth poss/use of dl/id
Felony Offense 2001-10-22, sentenced 2007-05-25, prison term 5 years Case 0132290, Miami-Dade County
-
Unauth poss/use of dl/id
Felony Offense 2001-10-22, sentenced 2007-05-25, prison term 5 years Case 0132290, Miami-Dade County
-
Utter forged instrument
Felony Offense 2001-10-22, sentenced 2007-05-25, prison term 5 years Case 0132290, Miami-Dade County
-
Grand theft,300 l/5,000
Felony Offense 2001-06-09, sentenced 2007-05-25, prison term 5 years Case 0132290, Miami-Dade County
-
Grand theft,300 l/5,000
Felony Offense 2001-10-22, sentenced 2007-05-25, prison term 5 years Case 0132290, Miami-Dade County
-
Unauth poss/use of dl/id
Felony Offense 2002-08-03, sentenced 2007-05-25, prison term 5 years Case 0223074, Miami-Dade County
-
Fraud use of personal id
Felony Offense 2002-08-03, sentenced 2007-05-25, prison term 5 years Case 0223074, Miami-Dade County
-
Grand theft o/20,000 l/$100,00
Felony Offense 2001-11-07, sentenced 2007-05-25, prison term 5 years Case 0223278, Miami-Dade County
-
Grand theft o/20,000 l/$100,00
Felony Offense 2001-11-28, sentenced 2007-05-25, prison term 5 years Case 0223278, Miami-Dade County
-
Fraud use of personal id
Felony Offense 2001-11-07, sentenced 2007-05-25, prison term 5 years Case 0223278, Miami-Dade County
-
Unauth poss/use of dl/id
Felony Offense 2001-11-07, sentenced 2007-05-25, prison term 5 years Case 0223278, Miami-Dade County
-
Fraud use of personal id
Felony Offense 2001-11-15, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Unauth poss/use of dl/id
Felony Offense 2001-11-15, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Gross fraud or cheat
Felony Offense 2001-11-15, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Grand theft motor vehicle
Felony Offense 2001-11-15, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Fraud use of personal id
Felony Offense 2001-11-16, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Unauth poss/use of dl/id
Felony Offense 2001-11-16, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Gross fraud or cheat
Felony Offense 2001-11-16, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Grand theft $5kl/$10k
Felony Offense 2001-11-16, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Fraud use of personal id
Felony Offense 2001-11-17, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Unauth poss/use of dl/id
Felony Offense 2001-11-17, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Gross fraud or cheat
Felony Offense 2001-11-17, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Grand theft,300 l/5,000
Felony Offense 2001-11-17, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Fraud use of personal id
Felony Offense 2001-11-27, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Unauth poss/use of dl/id
Felony Offense 2001-11-27, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Gross fraud or cheat
Felony Offense 2001-11-27, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Grand theft,300 l/5,000
Felony Offense 2001-11-27, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Fraud use of personal id
Felony Offense 2001-11-21, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Unauth poss/use of dl/id
Felony Offense 2001-11-21, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Gross fraud or cheat
Felony Offense 2001-11-21, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Grand theft $5kl/$10k
Felony Offense 2001-11-21, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Fraud use of personal id
Felony Offense 2001-12-05, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Unauth poss/use of dl/id
Felony Offense 2001-12-05, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Gross fraud or cheat
Felony Offense 2001-12-05, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Grand theft o/20,000 l/$100,00
Felony Offense 2001-12-05, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Org.fraud-$50k or more
Felony Offense 2001-11-15, sentenced 2007-05-25, prison term 5 years Case 0223282, Miami-Dade County
-
Grand theft,300 l/5,000
Felony Offense 2003-06-04, sentenced 2007-05-25, prison term 5 years Case 0315874, Miami-Dade County
-
Traff her.etc 28g-u/30 kg
Felony Offense 2005-09-22, sentenced 2007-12-12, prison term 25 years Case 0530218, Miami-Dade County