Status: | UNSENTENCED |
Pod: | 4H |
Other county: | N |
Mni: | ASO16MNI017114 |
Hold: | N |
Federal: | N |
Bond amount: | $2,486,000 |
Booked at: | Alachua |
Booking date: | 10, 2016 |
Booking location: | Alachua County, FL |
Booking number: | ASO16JBN007586 |
Booking date: | Oct 28, 2016 |
Booking location: | Alachua County, FL |
Statute: | 817.568.2a |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT |
Degree: | 3rd |
Charge: | #1 |
Case number: | 000-0000 |
Bond amount: | $2,486,000 |
Agency: | FHP |
Statute: | 817.60.5 |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
Degree: | 3rd |
Charge: | #2 |
Case number: | 000-0000 |
Bond amount: | $2,486,000 |
Agency: | FHP |
Statute: | 817.611.2c |
Status: | UNSENTENCED |
Level: | F |
Description: | PASS COUNTERFEITED: TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS |
Degree: | 1st |
Charge: | #3 |
Case number: | 000-0000 |
Bond amount: | $2,486,000 |
Agency: | FHP |
Statute: | 817.625.2a1 |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD: USE SCAN DEVICE PAY CARD TO DEFRAUD 1ST OFF |
Degree: | 3rd |
Charge: | #4 |
Case number: | 000-0000 |
Bond amount: | $2,486,000 |
Agency: | FHP |
Description: | Violation Code: 817.568.2a Violation Description: FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT |
Description: | Violation Code: 817.60.5 Violation Description: FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
Description: | Violation Code: 817.611.2c Violation Description: PASS COUNTERFEITED: TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS |
Description: | Violation Code: 817.625.2a1 Violation Description: FRAUD: USE SCAN DEVICE PAY CARD TO DEFRAUD 1ST OFF |