| Date of birth: | Jul 14, 1971 |
| Probable cause affidavit: | SUBMITTED BY: KANTER, MICHAEL 0155 (AR07005437) HAVE AN ACTIVE CITRUS COUNTY WARRANT, WARRANT NUMBER WA07001962, COURT CASE NUMBER 2007-CF-1218, FOR AN ORIGINAL CHARGE OF ORGANIZED FRAUD, LESS THAN TWENTY THOUSAND DOLLARS ($20,000.00,) IN VIOLATION OF FLORIDA STATE STATUTE 817.034. ON 100307, CONTACT WAS MADE WITH THE DEFENDANT AT CINNAMON STICKS RESTAURANT BY PRIOR ARRANGEMENT IN REFERENCE TO AN ACTIVE CITRUS COUNTY WARRANT. THE DEFENDANT'S IDENTITY WAS VERIFIED. THE WARRANT WAS CONFIRMED THROUGH THE CITRUS COUNTY SHERIFF'S TELETYPE. AT THAT TIME, THE DEFENDANT WAS PLACED UNDER ARREST, HANDCUFFED (DOUBLE-LOCKED) AND TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY FOR BOOKING AND PROCESSING. THE DEFENDANT'S BOND WAS SET AT $5,000.00, PER THE WARRANT. AFFIANT HAD PRIOR KNOWLEDGE OF THIS CASE. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Arrest date: | Oct 3, 2007 |
| Booking number: | 07005437 |
| Booking location: | Citrus County, FL |
| Code: | 817.034 |
| Charge description: | SCHEME TO DEFRAUD |
| Bond amount: | $5,000 |
