Case Summary

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Case Summary
Broward County Case Number: 96019226CF10B Court Type: Felony Filing Date: 10/15/1996 Court Location: Central Courthouse Magistrate ID / Name: N/A Style: State of Florida Vs. Ghanem, Michael H State Reporting Number: 061996CF019226B88810 Case Type: Felony Case Status: Disposed Judge ID / Name: Imperato - FJ, Cynthia G BCCN: 0179070

Party Detail Party Type Party Name Bond Company Bond Insurance Company Defendant Ghanem, Michael H Ghanem, Michael Also Known As Ghanem, Mohamed Hussein Male White 03/13/1958 Rosenbaum, Richard Lawrence Retained BarID: 394688 Schulz, Timothy Warren Retained BarID: 73024 State State of Florida Bankers Insurance Company Action Bail Bonds Sex Race D.O.B. Attorneys / BarID
Denotes Lead Attorney

Future Scheduled Hearings There is no key date information available for this case.

Charge Detail Select Charge Charge 1 Citation/NTA Number Status Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Offense Date 11/20/1992 Statute 895.03 Description Rico(racket Influ Corup Org) Filed On Filed By

10/09/1996 State Attorney

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

10/09/1996 State Attorney

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

10/09/1996 State Attorney

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

10/09/1996 State Attorney

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

10/09/1996 State Attorney

10

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

11

10/09/1996 State Attorney

12

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

13

10/09/1996 State Attorney

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Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered Disposition Entered

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

15

10/09/1996 State Attorney

16

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

17

10/09/1996 State Attorney

18

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

19

10/09/1996 State Attorney

20

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

21

10/09/1996 State Attorney

22

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

23

10/09/1996 State Attorney

24

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

25

10/09/1996 State Attorney

26

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

27

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11/20/1992

812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

43

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

44

10/09/1996 State Attorney

47

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

48

10/09/1996 State Attorney

49

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

50

10/09/1996 State Attorney

55

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

56

10/09/1996 State Attorney

57

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

58

10/09/1996 State Attorney

60

False/fraud 11/20/1992 817.234(1)(a)1 Insurance Claim 11/20/1992 812.014(2)(c Grand Theft in the ) 3rd Degree

10/09/1996 State Attorney

61

10/09/1996 State Attorney

65

11/20/1992

812.014(2)(c Grand Theft in the ) 918.13 3rd Degree Tamper/fabricate Physical Evid

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11/20/1992

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Case Summary

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