Date of birth: | Jun 26, 1972 |
Hair: | Brown |
Eyes: | Black |
Status: | Probationer |
Sid number: | 4451068P |
Mdoc number: | 940007 |
Discharge date: | Nov 13, 2017 |
Assigned location: | Oakland/Troy/Probation |
Release date: | Nov 13, 2014 |
Booking location: | Oakland County, MI |
Status: | Active |
Sentence number: | 1 |
Discharge date: | Nov 13, 2014 |
Offense date: | May 23, 2012 |
Offense: | Insurance - Fraudulent Acts |
Mcl: | 500.45111 |
Maximum sentence: | 3 years 0 months |
Court file number: | 13247284-FH |
County: | Oakland |
Conviction type: | Plea |
Status: | Active |
Sentence number: | 2 |
Discharge date: | Nov 13, 2014 |
Offense date: | May 23, 2012 |
Offense: | Money Laundering - 2nd Degree |
Mcl: | 750.411N |
Maximum sentence: | 3 years 0 months |
Court file number: | 14250400-FH |
County: | Oakland |
Conviction type: | Plea |
Status: | Active |
Sentence number: | 3 |
Discharge date: | Nov 13, 2014 |
Offense date: | May 23, 2012 |
Offense: | Criminal Enterprise - Conspiracy |
Mcl: | 750.159I4A |
Maximum sentence: | 3 years 0 months |
Court file number: | 14250400-FH |
County: | Oakland |
Conviction type: | Plea |
Status: | Active |
Sentence number: | 4 |
Discharge date: | Nov 13, 2014 |
Offense date: | May 23, 2012 |
Offense: | Failure to file Inc Tax w/ Intent Defraud |
Mcl: | 205.271A |
Maximum sentence: | 3 years 0 months |
Court file number: | 13247284-FH |
County: | Oakland |
Conviction type: | Plea |