Status: | UNSENTENCED |
Other county: | N |
Mni: | ASO12MNI037729 |
Hold: | N |
Federal: | N |
Booking date: | 12, 2013 |
Booking location: | Alachua County, FL |
Statute: | 812.014.2c3 |
Status: | UNSENTENCED |
Level: | F |
Description: | LARC: GRAND THEFT 10K LESS THAN 20K DOLS |
Degree: | 3rd |
Charge: | #1 |
Case number: | 012013CF004983A |
Bond amount: | $0 |
Agency: | ASO |
Statute: | 817.034.4b1 |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD-SWINDLE: OBTAIN PROPERTY COMMUNICATION 300 DOLS OR MORE |
Degree: | 3rd |
Charge: | #2 |
Case number: | 012013CF004983A |
Bond amount: | $0 |
Agency: | ASO |
Statute: | 817.568.2b |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
Degree: | 2nd |
Charge: | #3 |
Case number: | 012013CF004983A |
Bond amount: | $0 |
Agency: | ASO |
Statute: | 896.101.5a |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD: MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS |
Degree: | 3rd |
Charge: | #4 |
Case number: | 012013CF004983A |
Bond amount: | $0 |
Agency: | ASO |