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20120628094022968

20120628094022968

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Published by al_crespo

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Published by: al_crespo on Jun 28, 2012
Copyright:Attribution Non-commercial

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KATHERINEFERNANDEZRUNDLE
STATEATTORNEY
TELEPHONE(305)547-0100
STATEATTORNEY
ELEVENTHJUDICIALCIRCUITOFFLORIDAE.
R.
GRAHAMBUILDING1350N.W.12THAVENUE
MIAMI,
FLORIDA33136-2111
June28,2012VIAEMAIL:Al@AICrespo.netMr.AlCrespoRE:PublicRecordsRequestfor
InvestigationofDavidRivera
DearMr.Crespo:WehavecompletedyourpublicrecordsrequestdatedJune28,2012.Enclosedhereinisacopyofthedocumentsyourequested.Asyouknow,theFloridapublicrecordslawrequiresustoredactconfidential/exemptedinformationandwehavedoneso(e.g.bankaccountinformation,etc.).
(See
Fla.Stat.§§119.071(5)(b».TheFloridaStatute§119.07(l)(a)mandatesachargeof15centsperpagefortheduplicationofdocumentsfrompublicrecords.Thecopiesyouhaverequestedamountto60pages.Becausenoadditionalcopiesweremadeinresponsetothisparticularrequest,wearenotchargingyou.
If
youhaveanyquestions,pleasedonothesitatetocontactme,ormyassistant,RachelStemat(305)547-0856.Sincerely,KATHERINEFERNANDEZRUNDLEStateAttorneyBy:LornaSalomonPublicRecordsCustodian
&
SeniorEmploymentCounsel
 
,,,_.,_________
...___._......
DAVIDMAURICIORIVERA1.RACKETEERINGIRICO895.03Fel.ID2.GRANDTHEFT3RDDEGREE812.014(2)(C)Fel.3D3.PETITTHEFT812.014(3)(A)Misd.2D4.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D5.GRANDTHEFT
3
RD
DEGREE812.014(2)(C)Fel.3D6.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D7.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D8.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D_9.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D10.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D11.MONEYLAUNDERINGIUNLAWFULPROCEEDS/GREATERTHAN$300BUTLESSTHAN$20K896.101(3)
&
896.101(5)(A)Fel.3D12.PETITTHEFT10/$100+/-$300812.014(2)(E)Misd.ID13.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D14.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D15.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D16.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D17.MONEYLAUNDERINGIUNLAWFULPROCEEDS/GREATERTHAN$300BUTLESSTHAN$20K896.101(3)
&
896.101(5)(A)Fel.3D18..GRANDTHEFT3
RD
DEGREE812.014(2XC)Fel.3D19.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D20.GRANDTHEFt3
RD
DEGREEINTHECIRCUITCOURTOFTHEELEVENTHJUDICIALCIRCUITINANDFORMIAMI-DADECOUNTY,FLORIDASPRINGTERM,2011"DRAFT"THESTATEOFFLORIDAv.INFORMATIONFOR
DAVIDMAURICIO
RIVERAI
 
..,--......-.
812.014(2)(C)FeL3D21.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D22.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D23.MONEYLAUNDERINGIUNLAWFULPROCEEDS/GREATERTHAN$300BUTLESSTHAN$20K896.101(3)
&
896.101(5)(A)FeL3D24.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D25.PETITTHEFT1D/$100+/-$300812.014(2)(E)Misd.1D26.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D27.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D28.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D29.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D30.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D31.MONEYLAUNDERINGIUNLAWFULPROCEEDS/GREATERTHAN$300BUTLESSTHAN$20K896.101(3)
&
896.101(5)(A)Fel.3D32.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D33.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D34.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D35.MONEYLAUNDERINGIUNLAWFULPROCEEDS/GREATERTHAN$300BUTLESSTHAN$20K896.101(3)
&
896.101(5)(A)Fel.3D36.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D37.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D38.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D.39.GRANDTHEFT3
RD
DEGREE812.014(2)(C)FeL3D40.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D41.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D42.GRANDTHEFT3
RD
DEGREE812.014(2)(C)Fel.3D
DAVIDMAURICIO
RIVERAI

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