| Date of birth: | Jan 31, 1964 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Brown |
| SO#: | 00365420 |
| Release remarks: | FED SB AT CT |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Pob: | MA |
| Occupation: | REAL ESTATE |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SELF |
| Caution remarks: | USMS |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | SLE |
| Arresting agency: | USM |
| Arrest date: | Feb 24, 1995 |
| Arrest location: | 1201 ORIENT RD N |
| Booking number: | 95008294 |
| Booking date: | Feb 24, 1995 |
| Release date: | Feb 27, 1995 |
| Booking location: | Hillsborough County, FL |
| Type: | PROBABLE CAUSE |
| Remark: | H/USMS, MONEY LAUNDERING |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Feb 24, 1995 |
| Custody days: | 3 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0020 |
| Class: | US |
| Charge description: | THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP - |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
