Pod: | 1H |
Other county: | N |
Mni: | ASO11MNI033944 |
Inmate status: | UNSENTENCED |
Hold: | N |
Federal: | N |
Case: | 012011CF005133A |
Bond amount: | $35,000 |
Unit: | BO |
Arresting agency: | DOJ |
Booking date: | May 21, 2012 |
Booking location: | Alachua County, FL |
Arresting agency: | ASO |
Booking date: | Dec 20, 2011 |
Booking location: | Alachua County, FL |
Statute: | 817.034.4b1 |
Level: | F |
Description: | FRAUD-SWINDLE: OBTAIN PROPERTY COMMUNICATION 300 DOLS OR MORE |
Degree: | 3rd |
Charge: | #1 |
Statute: | 817.034.4b1 |
Level: | F |
Description: | FRAUD-SWINDLE: OBTAIN PROPERTY COMMUNICATION 300 DOLS OR MORE |
Degree: | 3rd |
Charge: | #2 |
Statute: | 817.034.4b1 |
Level: | F |
Description: | FRAUD-SWINDLE: OBTAIN PROPERTY COMMUNICATION 300 DOLS OR MORE |
Degree: | 3rd |
Charge: | #3 |
Statute: | 817.60.1 |
Level: | M |
Description: | LARC: OF CREDIT CARD |
Degree: | 1st |
Charge: | #4 |
Statute: | 817.60.1 |
Level: | M |
Description: | LARC: OF CREDIT CARD |
Degree: | 1st |
Charge: | #5 |
Statute: | 817.60.1 |
Level: | M |
Description: | LARC: OF CREDIT CARD |
Degree: | 1st |
Charge: | #6 |
Statute: | 817.60.1 |
Level: | M |
Description: | LARC: OF CREDIT CARD |
Degree: | 1st |
Charge: | #7 |
Statute: | 817.60.1 |
Level: | M |
Description: | LARC: OF CREDIT CARD |
Degree: | 1st |
Charge: | #8 |
Statute: | 817.60.1 |
Level: | M |
Description: | LARC: OF CREDIT CARD |
Degree: | 1st |
Charge: | #9 |
Statute: | 817.60.1 |
Level: | M |
Description: | LARC: OF CREDIT CARD |
Degree: | 1st |
Charge: | #10 |
Statute: | 817.60.1 |
Level: | M |
Description: | LARC: OF CREDIT CARD |
Degree: | 1st |
Charge: | #11 |
Statute: | 817.60.1 |
Level: | M |
Description: | LARC: OF CREDIT CARD |
Degree: | 1st |
Charge: | #12 |
Statute: | 817.61 |
Level: | F |
Description: | FRAUD-ILLEG USE CREDIT CARDS: USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE |
Degree: | 3rd |
Charge: | #13 |
Statute: | 817.61 |
Level: | F |
Description: | FRAUD-ILLEG USE CREDIT CARDS: USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE |
Degree: | 3rd |
Charge: | #14 |
Statute: | 817.61 |
Level: | F |
Description: | FRAUD-ILLEG USE CREDIT CARDS: USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE |
Degree: | 3rd |
Charge: | #15 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #16 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #17 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #18 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #19 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #20 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #21 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #22 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #23 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #24 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #25 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #26 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #27 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #28 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #29 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #30 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #31 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #32 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #33 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #34 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #35 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #36 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #37 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #38 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #39 |
Statute: | 817.611 |
Level: | F |
Description: | PASS COUNTERFEITED: CREDIT CARD TRAFFIC IN |
Degree: | 2nd |
Charge: | #40 |
Statute: | 831.02 |
Level: | F |
Description: | FRAUD: UTTER FALSE INSTRUMENT |
Degree: | 3rd |
Charge: | #41 |
Statute: | 831.02 |
Level: | F |
Description: | FRAUD: UTTER FALSE INSTRUMENT |
Degree: | 3rd |
Charge: | #42 |
Statute: | 831.02 |
Level: | F |
Description: | FRAUD: UTTER FALSE INSTRUMENT |
Degree: | 3rd |
Charge: | #43 |
Statute: | 812.014.2c2 |
Level: | F |
Description: | LARC: GRAND THEFT 5K LESS THAN 10K DOLS |
Degree: | 3rd |
Charge: | #1 |
Statute: | 817.568.2a |
Level: | F |
Description: | FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT |
Degree: | 3rd |
Charge: | #2 |
Statute: | 948.06 |
Level: | N |
Description: | PROB VIOLATION: OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA |
Degree: | N |
Charge: | #1 |