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Bilal Shabaka Shabazz

Last Updated: January 13th, 2025
Jail Location
Florida
71yo
Black Male
5′ 9″ (1.75m)
208lbs (94kg)

Personal Details

Date of birth: Nov 30, 1953
Ethnicity: N
Hair: Black
Eyes: Brown
Initial receipt date: Mar 30, 2010
Facility: MADISON C.I.
DC number: 049243
Current custody: MEDIUM
SO#: 00112405
Soid name: JONES,JOE
Release code: STATE PRISON
Purge: $0.00
Obts: 2903088696
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Cash: $0.00
Build: MED
Birth place: NY
Attorney: JOHN CUMMINGS
Release remarks: FSP
Booking number: 00069164
Bond amount: $7,500
Arrest date: Dec 14, 2000
Booking location: Hillsborough County, FL
Employment: SSI
Employer: DISABILITY

Documented Aliases

FRISNEL ANDREWS
WILLIAM BELL
JOE JONES
JOE JONES JR
JOE JR JONES
IRVIN CHARLES MCCALPINE
BILAL SHABAZZ
BILAL S SHABAZZ
BILAL SHABAKA SHABAZZ
LEON SWANSON
DAVID JR WILLIAM

Known addresses

3913 Lemon St W, Florida 33609

Recent Arrests

Release date: Jul 10, 2014
Booking location: Miami-Dade County, FL

Arresting agency: TPD
Arrest date: Jan 12, 2010
Arrest location: 5510 HIMES AV N
Booking number: 10001807
Booking date: Jan 12, 2010
Release date: Mar 30, 2010
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: May 25, 2007
Arrest location: 1201 ORIENT RD
Booking number: 07033756
Booking date: May 25, 2007
Release date: May 31, 2007
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: Aug 16, 2006
Arrest location: 3913 LEMON ST W
Booking number: 06054439
Booking date: Aug 16, 2006
Release date: Sep 22, 2006
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: Dec 14, 2000

Recent Charges

Sentence length: 2Y 7M 4D
Discharge date: Nov 1, 2010
Offense date: Dec 23, 2009
Offense: FRAUD-CREDIT-CARD
County: PINELLAS
Case number: 1018820

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jun 15, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616489

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jun 15, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616489

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Aug 2, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616490

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Aug 2, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616490

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jun 19, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616552

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jun 19, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616552

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jun 14, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616638

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jun 14, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616638

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jun 21, 2006
Offense: GRAND THEFT,300 L/5,000
County: HILLSBOROUGH
Case number: 0616639

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jun 21, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616639

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jun 21, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616639

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jul 11, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616883

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jul 11, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616883

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jul 8, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0617729

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jul 8, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0617729

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Dec 23, 2009
Offense: PETIT THEFT/3RD CONVICTION
County: HILLSBOROUGH
Case number: 1000618

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jan 11, 2010
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 1000974

Sentence length: 5Y 0M 0D
Discharge date: Mar 17, 2010
Offense date: Jan 11, 2010
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 1000974

Type: COURT ORDER
Remark: NOLLE PROSSED
Obts number: 2903088696
No: 1
Disposition: NOL PROS
Date: May 25, 2007
Custody days: 6
Ct case number: 0616489CF
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: 26.55 MTHS FSP JDG SLEET
Obts number: 2903088696
No: 2
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616489CF
Court: 31A
Count: 1
Code: FRAU3003
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD MORE THAN T
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: 26.55 MTHS FSP JDG SLEET
Obts number: 2903088696
No: 3
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616489CF
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: TIME SERVED JDG SLEET
Obts number: 2903088696
No: 4
Disposition: TIME SERVED
Date: May 25, 2007
Custody days: 6
Ct case number: 0616489CF
Court: 31A
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 5
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616490CF
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 6
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616490CF
Court: 31A
Count: 1
Code: FRAU3020
Class: M1
Charge description: FRAUDULENT USE OF CREDIT CARD LESS THAN 10
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: TIME SERVED JDG SLEET
Obts number: 2903088696
No: 7
Disposition: TIME SERVED
Date: May 25, 2007
Custody days: 6
Ct case number: 0616490CF
Court: 31A
Count: 1
Code: FRAU3020
Class: M1
Charge description: FRAUDULENT USE OF CREDIT CARD LESS THAN 10
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: TIME SERVED JDG SLEET
Obts number: 2903088696
No: 8
Disposition: TIME SERVED
Date: May 25, 2007
Custody days: 6
Ct case number: 0616490CF
Court: 31A
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: NOLLE PROSSED JDG SLEET
Obts number: 2903088696
No: 9
Disposition: NOL PROS
Date: May 25, 2007
Custody days: 6
Ct case number: 0616490CF
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 10
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616552CF
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 11
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616552CF
Court: 31A
Count: 1
Code: FRAU3003
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD MORE THAN T
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: NOLLE PROSSED JDG SLEET
Obts number: 2903088696
No: 12
Disposition: NOL PROS
Date: May 25, 2007
Custody days: 6
Ct case number: 0616552CF
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: NOLLE PROSSED JDG SLEET
Obts number: 2903088696
No: 13
Disposition: NOL PROS
Date: May 25, 2007
Custody days: 6
Ct case number: 0616552CF
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: TIME SERVED JDG SLEET
Obts number: 2903088696
No: 14
Disposition: TIME SERVED
Date: May 25, 2007
Custody days: 6
Ct case number: 0616552CF
Court: 31A
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: TIME SERVED JDG SLEET
Obts number: 2903088696
No: 15
Disposition: TIME SERVED
Date: May 25, 2007
Custody days: 6
Ct case number: 0616604CF
Court: 31A
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: NOLLE PROSSED JDG SLEET
Obts number: 2903088696
No: 16
Disposition: NOL PROS
Date: May 25, 2007
Custody days: 6
Ct case number: 0616638CF
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: NOLLE PROSSED JDG SLEET
Obts number: 2903088696
No: 17
Disposition: NOL PROS
Date: May 25, 2007
Custody days: 6
Ct case number: 0616638CF
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 18
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616638CF
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 19
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616638CF
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 20
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616639CF
Court: 31A
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 21
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616639CF
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: NOLLE PROSSED JDG SLEET
Obts number: 2903088696
No: 22
Disposition: NOL PROS
Date: May 25, 2007
Custody days: 6
Ct case number: 0616639CF
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 23
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616639CF
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: NOLLE PROSSED JDG SLEET
Obts number: 2903088696
No: 24
Disposition: NOL PROS
Date: May 25, 2007
Custody days: 6
Ct case number: 0616883CF
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 25
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616883CF
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 26
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0616883CF
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: TIME SERVED JDG SLEET
Obts number: 2903088696
No: 27
Disposition: TIME SERVED
Date: May 25, 2007
Custody days: 6
Ct case number: 0616883CF
Court: 31A
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 28
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0617729CF
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: 26.55MTS FSP JDG SLEET
Obts number: 2903088696
No: 29
Disposition: STATE PRISON
Date: May 25, 2007
Custody days: 6
Ct case number: 0617729CF
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: HCSO

Type: COURT ORDER
Remark: TIME SERVED JDG SLEET
Obts number: 2903088696
No: 30
Disposition: TIME SERVED
Date: May 25, 2007
Custody days: 6
Ct case number: 0617729CF
Court: 31A
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: MNR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 09742803
Remark: (PRINCIPAL) 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 1
Disposition: STATE PRISON
Date: Jan 12, 2010
Custody days: 77
Ct case number: 1000618
Cra number: 1546688
Court: 31A
Count: 1
Code: THEF7001
Class: F3
Charge description: FELONY PETIT THEFT
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MOS FSP W/63DYS CR J/SLEET 031810
Obts number: 2903125086
No: 2
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616489
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MOS FSP W/63DYS CR J/SLEET 031810
Obts number: 2903125086
No: 3
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616489
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 4
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616490
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 5
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616490
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 6
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616552
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 7
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616552
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 8
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616638
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 9
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616638
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 10
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616639
Cra number: 1455392
Court: 31A
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 11
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616639
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 12
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616639
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 13
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616883
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 14
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0616883
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 15
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0617729
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: VIOL OF PROBATION
Remark: PCVOP - AO 011410 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 16
Disposition: STATE PRISON
Date: Jan 14, 2010
Custody days: 75
Ct case number: 0617729
Cra number: 1455392
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $0
Agency: TPD

Type: PROBABLE CAUSE
Report number: 10023967
Remark: AO 011910 LP6637 JD/SLEET 03/17/10
Obts number: 2903125086
No: 17
Disposition: TIME SERVED
Date: Jan 19, 2010
Custody days: 70
Ct case number: 1000974
Cra number: 1546692
Court: 31A
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 10023967
Remark: AO 011910 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 18
Disposition: STATE PRISON
Date: Jan 19, 2010
Custody days: 70
Ct case number: 1000974
Cra number: 1546692
Court: 31A
Count: 1
Code: FRAU3005
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD FORGERY
Bp: B
Bond amount: $0
Agency: TPD

Type: PROBABLE CAUSE
Report number: 10023967
Remark: AO 011910 LP6637 60MO FSP W/CR 63DYS, JD/SLEET 03/17/10
Obts number: 2903125086
No: 19
Disposition: STATE PRISON
Date: Jan 19, 2010
Custody days: 70
Ct case number: 1000974
Cra number: 1546692
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

Type: PROBABLE CAUSE
Report number: 10023967
Remark: AO 011910 LP6637 NINF PER SAO 02/04/10
Obts number: 2903125086
No: 20
Disposition: SAO RELEASE
Date: Jan 19, 2010
Custody days: 70
Ct case number: 1000974
Cra number: 1546692
Court: 31
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 00092446
Remark: ROCK
Obts number: 12731830
No: 1
Disposition: PENDING
Date: Dec 14, 2000
Custody days: 1
Ct case number: 0020885
Cra number: 167324
Court: 31
Count: 1
Code: DRUG1100
Class: F3
Charge description: POSSESSION OF COCAINE
Bp: B
Bond amount: $5,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06350811
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 1
Disposition: SURETY BOND
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616489
Cra number: 1113907
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $5,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06350811
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 2
Disposition: SURETY BOND
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616489
Cra number: 1113907
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $5,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06350811
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 3
Disposition: SURETY BOND
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616489
Cra number: 1113907
Court: 31A
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: $5,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06350811
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 4
Disposition: CASH BOND
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616489
Cra number: 1113907
Court: 31A
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: $1
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06350811
Remark: NFSAO 9/5/06 PER BANNER
Obts number: 2903070904
No: 5
Disposition: OTHER RELEASE
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616489
Cra number: 1113907
Court: 31
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06350811
Remark: NFSAO 9/5/6 PER BANNER
Obts number: 2903070904
No: 6
Disposition: OTHER RELEASE
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616489
Cra number: 1113907
Court: 31
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06350811
Remark: NFSAO 9/5/06 PER BANNER
Obts number: 2903070904
No: 7
Disposition: OTHER RELEASE
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616489
Cra number: 1113907
Court: 31
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06350811
Remark: NFSAO 9/5/06 PER BANNER
Obts number: 2903070904
No: 8
Disposition: OTHER RELEASE
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616489
Cra number: 1113907
Court: 31
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06350811
Remark: NFSAO 9/5/6 PER BANNER
Obts number: 2903070904
No: 9
Disposition: OTHER RELEASE
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616489
Cra number: 1113907
Court: 31
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06449671
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 10
Disposition: SURETY BOND
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616490
Cra number: 1116130
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $5,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06449671
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 11
Disposition: SURETY BOND
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616490
Cra number: 1116130
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $5,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06449671
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 12
Disposition: CASH BOND
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616490
Cra number: 1116130
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $1
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06449671
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 13
Disposition: CASH BOND
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616490
Cra number: 1116130
Court: 31A
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: $1
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06449671
Remark: NFSAO 9/5/6 PER BANNER
Obts number: 2903070904
No: 14
Disposition: OTHER RELEASE
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616490
Cra number: 1116130
Court: 31
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06449671
Remark: NFSAO 9/5/06 PER BANNER
Obts number: 2903070904
No: 15
Disposition: OTHER RELEASE
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616490
Cra number: 1116130
Court: 31
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06449671
Remark: DUPLAT CHG
Obts number: 2903070904
No: 16
Disposition: OTHER RELEASE
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0616490
Cra number: 1113908
Court: 31
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: CAPIAS
Report number: 06481902
Remark: FTA 35DYS CJ W/CR J/BARBER 092106
Obts number: 2903070904
No: 17
Disposition: TIME SERVED
Date: Aug 16, 2006
Custody days: 37
Ct case number: 0514878CM
Cra number: 971268
Court: 41D
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907864
Remark: AO 081706 KLR7538
Obts number: 2903070904
No: 18
Disposition: SURETY BOND
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616552
Cra number: 1118620
Court: 31
Count: 1
Code: FORG1000
Class: F3
Charge description: FORGERY
Bp: B
Bond amount: $2,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907864
Remark: AO 081706 KLR7538
Obts number: 2903070904
No: 19
Disposition: SURETY BOND
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616552
Cra number: 1118620
Court: 31
Count: 1
Code: FORG1000
Class: F3
Charge description: FORGERY
Bp: B
Bond amount: $2,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907864
Remark: AO 081706 KLR7538
Obts number: 2903070904
No: 20
Disposition: SURETY BOND
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616552
Cra number: 1118620
Court: 31
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $2,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907864
Remark: AO 081706 KLR7538
Obts number: 2903070904
No: 21
Disposition: SURETY BOND
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616552
Cra number: 1118620
Court: 31
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $2,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907864
Remark: NFSAO 9/8/06 PER BANNER
Obts number: 2903070904
No: 22
Disposition: OTHER RELEASE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616552
Cra number: 1118620
Court: 31
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907864
Remark: NFSAO 9/8/06 PER BANNER
Obts number: 2903070904
No: 23
Disposition: OTHER RELEASE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616552
Cra number: 1118620
Court: 31
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907864
Remark: NFSAO 9/8/06 PER BANNER
Obts number: 2903070904
No: 24
Disposition: OTHER RELEASE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616552
Cra number: 1118620
Court: 31
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907864
Remark: AO 081706 KLR7538
Obts number: 2903070904
No: 25
Disposition: SURETY BOND
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616552
Cra number: 1118620
Court: 31
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: $250
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907864
Remark: NFSAO 9/8/06 PER BANNER
Obts number: 2903070904
No: 26
Disposition: OTHER RELEASE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616552
Cra number: 1118620
Court: 31
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 27
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FORG1000
Class: F3
Charge description: FORGERY
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 28
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FORG1000
Class: F3
Charge description: FORGERY
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 29
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 30
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 31
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 32
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 33
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 34
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 35
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 36
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 37
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FRAU7000
Class: F1
Charge description: ORGANIZED FRAUD OVER 50000 DOLLARS
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907868
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 38
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616638
Cra number: 1118618
Court: 31O
Count: 1
Code: FRAU7000
Class: F1
Charge description: ORGANIZED FRAUD OVER 50000 DOLLARS
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907605
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 39
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616639
Cra number: 1116874
Court: 31O
Count: 1
Code: FORG1000
Class: F3
Charge description: FORGERY
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907605
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 40
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616639
Cra number: 1116874
Court: 31O
Count: 1
Code: FORG1000
Class: F3
Charge description: FORGERY
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907605
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 41
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616639
Cra number: 1116874
Court: 31O
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907605
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 42
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616639
Cra number: 1116874
Court: 31O
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907605
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 43
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616639
Cra number: 1116874
Court: 31O
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907605
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 44
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616639
Cra number: 1116874
Court: 31O
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907605
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 45
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616639
Cra number: 1116874
Court: 31O
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907605
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 46
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616639
Cra number: 1116874
Court: 31O
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06907605
Remark: J/HEINRICH 9/13/06
Obts number: 2903070904
No: 47
Disposition: RECOGNIZANCE
Date: Aug 17, 2006
Custody days: 36
Ct case number: 0616639
Cra number: 1116874
Court: 31O
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06403330
Remark: AO 082106 KLR7538
Obts number: 2903070904
No: 48
Disposition: SURETY BOND
Date: Aug 21, 2006
Custody days: 32
Ct case number: 0616883
Cra number: 1116502
Court: 31
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $2,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06403330
Remark: AO 082106 KLR7538
Obts number: 2903070904
No: 49
Disposition: SURETY BOND
Date: Aug 21, 2006
Custody days: 32
Ct case number: 0616883
Cra number: 1116502
Court: 31A
Count: 1
Code: FRAU7000
Class: F1
Charge description: ORGANIZED FRAUD OVER 50000 DOLLARS
Bp: B
Bond amount: $15,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06403330
Remark: AO 082106 KLR7538
Obts number: 2903070904
No: 50
Disposition: SURETY BOND
Date: Aug 21, 2006
Custody days: 32
Ct case number: 0616883
Cra number: 1116502
Court: 31
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $2,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06403330
Remark: AO 082106 KLR7538 NFSAO
Obts number: 2903070904
No: 51
Disposition: OTHER RELEASE
Date: Aug 21, 2006
Custody days: 32
Ct case number: 0616883
Cra number: 1116502
Court: 31
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06403330
Remark: AO 082106 KLR7538
Obts number: 2903070904
No: 52
Disposition: SURETY BOND
Date: Aug 21, 2006
Custody days: 32
Ct case number: 0616883
Cra number: 1116502
Court: 31
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: $250
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06906453
Remark: AO/090106/KMV7904 BND SET J/SLEET 092106
Obts number: 2903070904
No: 53
Disposition: SURETY BOND
Date: Sep 1, 2006
Custody days: 21
Ct case number: 0617729
Cra number: 1118622
Court: 31A
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $5,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06906453
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 54
Disposition: SURETY BOND
Date: Sep 1, 2006
Custody days: 21
Ct case number: 0617729
Cra number: 1118622
Court: 31A
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: $5,000
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06906453
Remark: BND SET J/SLEET 092106
Obts number: 2903070904
No: 55
Disposition: CASH BOND
Date: Sep 1, 2006
Custody days: 21
Ct case number: 0617729
Cra number: 1118622
Court: 31A
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: $1
Agency: TPD

Other charges

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jun 15, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616489
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jun 15, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616489
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Aug 2, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616490
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Aug 2, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616490
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jun 19, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616552
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jun 19, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616552
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jun 14, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616638
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jun 14, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616638
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jun 21, 2006
Offense: GRAND THEFT,300 L/5,000
County: HILLSBOROUGH
Case number: 0616639
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jun 21, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616639
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jun 21, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616639
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jul 11, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0616883
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jul 11, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0616883
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jul 8, 2006
Offense: FRAUD USE OF PERSONAL ID
County: HILLSBOROUGH
Case number: 0617729
Charges: N/A

Discharge date: Apr 11, 2007
Prison length: 2Y 2M 17D
Offense date: Jul 8, 2006
Offense: FRAUD-CREDIT-CARD
County: HILLSBOROUGH
Case number: 0617729
Charges: N/A

Discharge date: Mar 14, 2002
Prison length: 2Y 7M 0D
Offense date: May 13, 2000
Offense: UTTER FORGED INSTRUMENT
County: HILLSBOROUGH
Case number: 0009021
Charges: N/A

Discharge date: Mar 14, 2002
Prison length: 2Y 7M 0D
Offense date: Dec 14, 2000
Offense: COCAINE-PUR/POSS W/INT PUR.
County: HILLSBOROUGH
Case number: 0020885
Charges: N/A

Discharge date: Mar 14, 2002
Prison length: 2Y 7M 0D
Offense date: Dec 4, 2000
Offense: COCAINE - POSSESSION
County: HILLSBOROUGH
Case number: 0020885
Charges: N/A

Discharge date: Mar 14, 2002
Prison length: 2Y 7M 0D
Offense date: Dec 21, 2000
Offense: GRAND THEFT,300 L/5,000
County: HILLSBOROUGH
Case number: 0021264
Charges: N/A

Discharge date: Oct 6, 1994
Prison length: 4Y 6M 0D
Offense date: Aug 26, 1993
Offense: UTTERING FORGERY
County: PINELLAS
Case number: 9312987
Charges: N/A

Discharge date: Aug 23, 1994
Prison length: 5Y 0M 0D
Offense date: Nov 19, 1991
Offense: UTTERING FORGERY
County: HILLSBOROUGH
Case number: 9206161
Charges: N/A

Discharge date: Aug 23, 1994
Prison length: 5Y 0M 0D
Offense date: Nov 8, 1993
Offense: UTTERING FORGERY
County: HILLSBOROUGH
Case number: 9314424
Charges: N/A

Discharge date: Jul 9, 1987
Prison length: 2Y 6M 0D
Offense date: Feb 9, 1984
Offense: ESCAPE
County: HILLSBOROUGH
Case number: 8410616
Charges: N/A

Discharge date: Feb 24, 1984
Prison length: 1Y 6M 0D
Offense date: May 19, 1983
Offense: UTTERING FORGERY
County: HILLSBOROUGH
Case number: 8306042
Charges: N/A

Discharge date: Feb 24, 1984
Prison length: 1Y 6M 0D
Offense date: May 19, 1983
Offense: RESISTING OFFICER W/VIOLEN.
County: HILLSBOROUGH
Case number: 8306042
Charges: N/A

Discharge date: Feb 24, 1984
Prison length: 1Y 6M 0D
Offense date: Jan 6, 1984
Offense: UTTERING FORGERY
County: HILLSBOROUGH
Case number: 8400327
Charges: N/A

Discharge date: Feb 9, 1984
Prison length: 1Y 6M 0D
Offense date: Apr 17, 1981
Offense: UTTERING FORGERY
County: HILLSBOROUGH
Case number: 8103684
Charges: N/A

Discharge date: Feb 9, 1984
Prison length: 1Y 6M 0D
Offense date: May 11, 1981
Offense: GRAND THEFT,$300 LESS &20,000
County: HILLSBOROUGH
Case number: 8104524
Charges: N/A

Discharge date: Feb 9, 1984
Prison length: 1Y 6M 0D
Offense date: Aug 26, 1981
Offense: GRAND THEFT,$300 LESS &20,000
County: HILLSBOROUGH
Case number: 8108574
Charges: N/A

Discharge date: Feb 9, 1984
Prison length: 1Y 6M 0D
Offense date: Sep 1, 1981
Offense: GRAND THEFT,$300 LESS &20,000
County: HILLSBOROUGH
Case number: 8108575
Charges: N/A

Discharge date: Feb 9, 1984
Prison length: 1Y 6M 0D
Offense date: Oct 27, 1981
Offense: UTTERING FORGERY
County: HILLSBOROUGH
Case number: 8110470
Charges: N/A

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