| Date of birth: | Oct 19, 1972 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00409884 |
| Release remarks: | P.ORTELLI |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Pob: | FL |
| Obts: | 9943797 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Cash: | $0.00 |
| Build: | SMA |
| Bond amount: | $30,000 |
| Soid name: | GOLDSTEIN,ERIC BRETT |
| Birth place: | FL |
| Attorney: | RICK SILVERMAN |
| Arresting agency: | TPD |
| Arrest date: | Dec 31, 2006 |
| Arrest location: | ARMENIA AV S/DE LEON ST W |
| Booking number: | 06085939 |
| Booking date: | Dec 31, 2006 |
| Release date: | Dec 31, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Sep 3, 1997 |
| Arrest location: | 13801 37TH ST N |
| Booking number: | 97046757 |
| Booking date: | Sep 3, 1997 |
| Release date: | Sep 5, 1997 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | RICO1000-A |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | FACTORING CT 1;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 3 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 2;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 4 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| 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: | 97063471 |
| Remark: | FACTORING CT 3;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 5 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 4;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 6 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 5;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 7 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 6;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 8 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 7;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 9 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 8;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 10 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 9;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 11 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 10;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 12 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 11;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 13 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 12;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 14 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 13;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 15 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 14;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 16 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 15;WARR NOT IN COMPUTER JD HEINRICH 090597 |
| Obts number: | 9943797 |
| No: | 17 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 16;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 18 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 17;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 19 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 18;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 20 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 19;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 21 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 20;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 22 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 21;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 23 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 22;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 24 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 23;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 25 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 24;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 26 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 25;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 27 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 26;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 28 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 27;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 29 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 28;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 30 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 29;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 31 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 30;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 32 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 31;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 33 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 32;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 34 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 33;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 35 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 34;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 36 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 35;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 37 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 36;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 38 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 37;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 39 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 38;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 40 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 39;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 41 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 40;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 42 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 41;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 43 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 42;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 44 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 43;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 45 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 44;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 46 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 45;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 47 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 46;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 48 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CT 47;WARR NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 49 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | FACTORING CTS 48 THRU 55;WARR NOT IN COMPU |
| Obts number: | 9943797 |
| No: | 50 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| 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: | 97063471 |
| Remark: | MONEY LAUNDERING CT 1;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 51 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 2;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 52 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 3;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 53 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 4;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 54 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 5;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 55 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 6;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 56 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 7;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 57 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 8;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 58 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 9;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 59 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 10;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 60 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 11;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 61 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 12;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 62 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 13;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 63 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 14;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 64 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 15;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 65 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 16;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 66 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 17;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 67 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 18;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 68 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 19;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 69 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 20;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 70 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 21;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 71 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 22;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 72 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 23;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 73 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 24;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 74 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 25;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 75 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 26;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 76 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 27;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 77 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 28;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 78 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 29;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 79 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 30;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 80 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 31;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 81 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 32;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 82 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 33;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 83 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 34;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 84 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 35;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 85 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 36;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 86 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 37;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 87 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 38;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 88 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 39;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 89 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 40;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 90 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 41;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 91 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 42;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 92 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 43;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 93 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 44;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 94 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 45;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 95 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 46;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 96 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CT 47;WARRANT NOT IN COMP |
| Obts number: | 9943797 |
| No: | 97 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | MONEY LAUNDERING CTS 48 THRU 55;WARR NIC |
| Obts number: | 9943797 |
| No: | 98 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063471 |
| Remark: | WARRANT NOT IN COMPUTER |
| Obts number: | 9943797 |
| No: | 99 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714125 |
| Court: | 31D |
| Count: | 1 |
| Code: | PROS1001 |
| Class: | F3 |
| Charge description: | DERIVING SUPPORT FROM PROCEEDS OF PROSTITU |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 06759077 |
| Obts number: | 2902053829 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Dec 31, 2006 |
| Cra number: | 1051865 |
| Court: | 14A |
| Count: | 1 |
| Code: | TRAF1063 |
| Class: | M1 |
| Charge description: | UNLAWFUL RACING ON HIGHWAY |
| Bp: | B |
| Bond amount: | $500 |
| Agency: | TPD |
