Date of birth: | May 9, 1958 |
Ethnicity: | N |
Hair: | Brown |
Eyes: | Brown |
Spin: | 2124068 |
Inmate location: | RELEASED - 8/1/2007 6:22 PM; SURETY BOND |
Docket no: | 1253433 |
Complexion: | LGT |
Commissary account balance: | $0 |
Birth place: | ID |
SO#: | 00409885 |
Release remarks: | VATH |
Release code: | SURETY BOND |
Purge: | $0.00 |
Pob: | ID |
Occupation: | OWNER |
Obts: | 9943832 |
Jurisdiction: | HC |
Inmate status: | RELEASED |
Fine: | $0 |
Employer: | VOLUPTUOUS VIXEN |
Cash: | $0.00 |
Build: | LAR |
Bond amount: | $15,000 |
Arresting agency: | PINELLAS COUNTY SHERIFF |
Arrest date: | Jun 14, 2007 |
Booking date: | Jun 14, 2007 |
Booking type: | FELONY |
Booking location: | Pinellas County, FL |
Arresting agency: | ST. PETERSBURG POLICE |
Arrest date: | Mar 29, 2006 |
Booking date: | Mar 29, 2006 |
Booking type: | FELONY |
Booking location: | Pinellas County, FL |
Arresting agency: | TPD |
Arrest date: | Sep 3, 1997 |
Arrest location: | 5104 PEACHGREEN CT |
Booking number: | 97046792 |
Booking date: | Sep 3, 1997 |
Release date: | Sep 6, 1997 |
Booking location: | Hillsborough County, FL |
Statute: | 806.101/M |
Offense description: | CALL IN FALSE ALARM |
Court case: | CTC0608599MMANO |
Charge number: | 1 |
Bond assessed: | $250 |
Bond amount: | $0 |
Statute: | 784.03/F9 |
Offense description: | BATTERY OF A LAW ENFORCEMENT OFFICER |
Court case: | CRC0606649CFANO |
Charge number: | 2 |
Bond assessed: | $750 |
Bond amount: | $0 |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC |
Obts number: | 9943832 |
No: | 1 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | RICO1000 |
Class: | F1 |
Charge description: | RICO VIOLATION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC CONSPIRACY TO COMMIT |
Obts number: | 9943832 |
No: | 2 |
Disposition: | PENDING |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | RICO1000-A |
Class: | F1 |
Charge description: | RICO VIOLATION |
Bp: | B |
Bond amount: | $15,000 |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC |
Obts number: | 9943832 |
No: | 3 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | PROS1001 |
Class: | F3 |
Charge description: | DERIVING SUPPORT FROM PROCEEDS OF PROSTITU |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 4 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 5 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 6 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 7 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 8 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 9 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 10 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 11 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 12 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 13 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 14 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 15 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 16 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 17 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 18 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 19 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 20 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 21 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 22 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 23 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 24 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 25 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 26 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 27 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 28 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 29 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 30 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 31 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 32 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 33 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 34 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 35 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 36 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 37 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 38 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 39 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 40 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 41 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 42 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 43 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 44 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 45 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 46 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC C FACTORING |
Obts number: | 9943832 |
No: | 47 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU3001 |
Class: | F3 |
Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 48 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 49 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 50 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 51 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 52 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 53 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 54 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 55 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 56 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 57 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 58 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 59 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 60 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 61 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 62 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 63 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 64 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 65 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 66 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 67 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 68 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 69 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 70 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 71 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 72 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 73 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 74 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 75 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 76 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 77 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 78 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 79 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 80 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 81 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 82 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 83 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 84 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 85 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 86 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 87 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 88 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 89 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Type: | WARRANT |
Report number: | 97063480 |
Remark: | WNIC MONEY LAUNDERING |
Obts number: | 9943832 |
No: | 90 |
Disposition: | RECOGNIZANCE |
Date: | Sep 3, 1997 |
Custody days: | 3 |
Ct case number: | 9714119 |
Court: | 31O |
Count: | 1 |
Code: | FRAU9097 |
Class: | F2 |
Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
Bp: | B |
Bond amount: | NBR |
Agency: | TPD |
Statute: | 784.03(1)/M |
Offense description: | SIMPLE BATTERY |
Court case: | CTC0608598MMANO |
Charge number: | 1 |
Agency report number: | SP06019935 |
Statute: | 806.101/M |
Offense description: | FALSE ALARM OF FIRE |
Court case: | CTC0608599MMANO |
Charge number: | 2 |
Agency report number: | SP06019935 |
Statute: | 893.13(6)(B)/M |
Offense description: | POSSESSION OF MARIJUANA (MISD) |
Court case: | CTC0530356MMANO |
Charge number: | 3 |
Statute: | 784.03/F9 |
Offense description: | BATTERY OF A LAW ENFORCEMENT OFFICER |
Court case: | CRC0606649CFANO |
Charge number: | 4 |
Agency report number: | SP06019935 |