Date of birth: | Mar 4, 1959 |
Hair: | Gray |
Eyes: | Hazel |
Supervision start date: | Nov 7, 2011 |
Status: | APA SUPERVISION |
Stated prison term: | 5 years |
Period of supervision: | 5 years |
Institution: | Lorain Correctional Institution |
Inmate number: | A520958 |
Expiration stated term: | 11/07/2011 |
Apa office: | A1005 |
Admission date: | Dec 29, 2006 |
Supervision type: | PAROLE STATE |
Supervision begin date: | Mar 8, 2013 |
Scheduled termination date: | Nov 6, 2016 |
Inmate status: | ACTIVE |
DC number: | D47908 |
Current location: | SARASOTA |
Booking number: | 2013002881 |
Booking date: | Mar 11, 2013 |
Booking location: | Manatee County, FL |
Arresting agency: | RICHLAND COUNTY SHERIFF'S OFFICE |
Booking number: | 20064242 |
Booking date: | Dec 27, 2006 |
Jail name: | Richland County Jail |
Location: | 73 E 2 St, Mansfield, OH 44902 |
Release date: | Nov 7, 2011 |
Booking location: | Richland County, OH |
Booking location: | Florida |
Statute: | 775.13 |
Seq: | 1 |
Released date: | Mar 11, 2013 |
Obts: | 4105046814 |
Description: | CRIMINAL REGISTRANT FELONY / SECURITY FRAUD |
Date arrest: | Mar 11, 2013 |
Charge: | CRIMINAL REGISTRANT FELONY |
Book date: | Mar 11, 2013 |
Book: | 2013002881 |
Bond amount: | $0 |
Discharge date: | Dec 27, 2006 |
Offense date: | Jan 1, 2004 |
Offense: | UTTER FORGED INSTRUMENT |
County: | INTERSTATE |
Community supervision length: | 5Y 0M 0D |
Case number: | 0500820 |
Discharge date: | Dec 27, 2006 |
Offense date: | Jan 1, 2004 |
Offense: | FRAUD-SECURITIES |
County: | INTERSTATE |
Community supervision length: | 5Y 0M 0D |
Case number: | 0500820 |
Statute: | 999.997 |
Description: | ORDER TO CONVEY |
Class: | F |
Bond amount: | $0 |
Orc: | 1707.44G 4 |
Description: | FRAUD. SALE OF SECURITIES |
Degree felony: | Fourth |
County: | RICHLAND |
Counts: | 3 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 1707.44G 4 |
Description: | FRAUD. SALE OF SECURITIES |
Degree felony: | Fourth |
County: | RICHLAND |
Counts: | 2 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 1707.44G 4 |
Description: | FRAUD. SALE OF SECURITIES |
Degree felony: | Third |
County: | RICHLAND |
Counts: | 10 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 1707.44G 4 |
Description: | FRAUD. SALE OF SECURITIES |
Degree felony: | Second |
County: | RICHLAND |
Counts: | 2 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 2913.31 4 |
Description: | FORGERY |
Degree felony: | Second |
County: | RICHLAND |
Counts: | 4 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 2913.31 4 |
Description: | FORGERY |
Degree felony: | Fourth |
County: | RICHLAND |
Counts: | 7 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 2913.31 4 |
Description: | FORGERY |
Degree felony: | Fifth |
County: | RICHLAND |
Counts: | 2 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 2913.05 4 |
Description: | TELECOMMUNICATIONS FRAUD |
Degree felony: | Third |
County: | RICHLAND |
Counts: | 1 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 2913.04 4 |
Description: | UNAUTHOR USE OF PROPERTY |
Degree felony: | Fourth |
County: | RICHLAND |
Counts: | 2 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 2913.49 4 |
Description: | TAKING IDENTITY OF ANOTHER |
Degree felony: | First |
County: | RICHLAND |
Counts: | 2 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 2913.02 4 |
Description: | THEFT |
Degree felony: | Second |
County: | RICHLAND |
Counts: | 1 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 1315.55 4 |
Description: | MONEY LAUDERING |
Degree felony: | Third |
County: | RICHLAND |
Counts: | 1 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 1707.44B 4 |
Description: | FALSE REPRESENTATION: SALE OF SECURITIES |
Degree felony: | Second |
County: | RICHLAND |
Counts: | 2 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 1707.44B 4 |
Description: | FALSE REPRESENTATION: SALE OF SECURITIES |
Degree felony: | Fourth |
County: | RICHLAND |
Counts: | 1 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |
Orc: | 1707.44B 4 |
Description: | FALSE REPRESENTATION: SALE OF SECURITIES |
Degree felony: | Third |
County: | RICHLAND |
Counts: | 1 |
Admission date: | Dec 29, 2006 |
Charges: | N/A |