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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

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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

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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

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10/09/1996 State Attorney

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Case Summary

https://www.clerk-17th-courts.org/Clerkwebsite/BCCOC2/Od...

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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

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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

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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

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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

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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

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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

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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

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11/20/1992

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

10/09/1996 State Attorney

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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

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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

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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

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10/09/1996 State Attorney

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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

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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

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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

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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

https://www.clerk-17th-courts.org/Clerkwebsite/BCCOC2/Od...

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