| Date of birth: | Oct 25, 1962 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| Spin: | 1666233 |
| Inmate location: | RELEASED - 9/28/2006 8:03 PM; ROR SUPV |
| Docket no: | 1213632 |
| Complexion: | MED |
| Commissary account balance: | $0 |
| Birth place: | TX |
| SO#: | 00314113 |
| Release remarks: | BECK |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Pob: | TX |
| Occupation: | ESCORT SERVI |
| Obts: | 9943833 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SELF |
| Cash: | $0.00 |
| Build: | MED |
| Bond amount: | $15,000 |
| Arresting agency: | ST. PETERSBURG POLICE |
| Arrest date: | Sep 27, 2006 |
| Booking date: | Sep 28, 2006 |
| Booking type: | FELONY |
| Booking location: | Pinellas County, FL |
| Arresting agency: | TPD |
| Arrest date: | Sep 3, 1997 |
| Arrest location: | 4422 PEARL AV W |
| Booking number: | 97046793 |
| Booking date: | Sep 3, 1997 |
| Release date: | Sep 6, 1997 |
| Booking location: | Hillsborough County, FL |
| Statute: | 893.13(6)(A)/F |
| Offense description: | POSSESSION OF CONTROLLED SUBSTANCE |
| Obts: | 5205131272 |
| Court case: | CRC0621637CFANO |
| Charge number: | 1 |
| Agency report number: | SP06062290 |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC |
| Obts number: | 9943833 |
| No: | 1 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CONSPIRACTY TO COMMIT |
| Obts number: | 9943833 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | RICO1000-A |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC |
| Obts number: | 9943833 |
| No: | 3 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | PROS1001 |
| Class: | F3 |
| Charge description: | DERIVING SUPPORT FROM PROCEEDS OF PROSTITU |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 4 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 5 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 6 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 7 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 8 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 9 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 10 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 11 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 12 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 13 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 14 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 15 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 16 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 17 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 18 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 19 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 20 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 21 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 22 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 23 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 24 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 25 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 26 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 27 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 28 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 29 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 30 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 31 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 32 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 33 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 34 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 35 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 36 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 37 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 38 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 39 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 40 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 41 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 42 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 43 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943833 |
| No: | 44 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 45 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 46 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 47 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 48 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 49 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 50 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 51 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 52 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 53 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 54 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 55 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 56 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 57 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 58 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 59 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 60 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 61 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 62 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 63 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 64 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 65 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 66 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 67 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 68 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 69 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 70 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 71 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 72 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 73 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 74 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 75 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 76 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 77 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 78 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 79 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 80 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 81 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 82 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 83 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 84 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063475 |
| Remark: | WNIC MONEY LAUNDERING |
| Obts number: | 9943833 |
| No: | 85 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 3 |
| Ct case number: | 9714117 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
