Date of birth: | Jul 3, 1950 |
Ethnicity: | N |
Hair: | Gray |
Eyes: | Brown |
SO#: | 00219183 |
Release remarks: | J/SIMMS |
Release code: | RECOGNIZANCE |
Purge: | $0.00 |
Pob: | TN |
Occupation: | SVC MANAGER |
Obts: | 8015514 |
Jurisdiction: | HC |
Inmate status: | RELEASED |
Fine: | $0 |
Employer: | NATL WATER TRTMNT |
Cash: | $0.00 |
Build: | MED |
Attorney: | BARRY COHEN |
Arresting agency: | HCSO |
Arrest date: | Dec 14, 1995 |
Arrest location: | PINELLAS COUNTY JAIL |
Booking number: | 95054935 |
Booking date: | Dec 14, 1995 |
Release date: | Dec 15, 1995 |
Booking location: | Hillsborough County, FL |
Type: | VIOL OF PROBATION |
Remark: | J/SIMMS 121595 |
Obts number: | 8015514 |
No: | 1 |
Disposition: | RECOGNIZANCE |
Date: | Dec 14, 1995 |
Custody days: | 1 |
Ct case number: | 8607490 |
Court: | 31A |
Count: | 1 |
Code: | FRAU7100 |
Class: | F3 |
Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | VIOL OF PROBATION |
Remark: | J/SIMMS 121595 |
Obts number: | 8015514 |
No: | 2 |
Disposition: | RECOGNIZANCE |
Date: | Dec 14, 1995 |
Custody days: | 1 |
Ct case number: | 8607490 |
Court: | 31A |
Count: | 1 |
Code: | FRAU9000 |
Class: | F3 |
Charge description: | FRAUDULENT SECURITIES TRANSACTIONS |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |
Type: | VIOL OF PROBATION |
Remark: | J/SIMMS 121595 |
Obts number: | 8015514 |
No: | 3 |
Disposition: | RECOGNIZANCE |
Date: | Dec 14, 1995 |
Custody days: | 1 |
Ct case number: | 8607490 |
Court: | 31A |
Count: | 1 |
Code: | SECU2000 |
Class: | F3 |
Charge description: | SALE OF UNREGISTERED SECURITIES |
Bp: | B |
Bond amount: | NBR |
Agency: | HCSO |