Status: | UNSENTENCED |
Other county: | N |
Mni: | DOJ02MNI039782 |
Hold: | N |
Federal: | N |
Bond amount: | $40,000 |
Booking date: | 1, 2016 |
Booking location: | Alachua County, FL |
Statute: | 817.034.4a3 |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD-SWINDLE: OBTAIN PROPERTY UNDER 20K DOLS |
Degree: | 3rd |
Charge: | #1 |
Case number: | 012015CF002541A |
Bond amount: | $20,000 |
Agency: | ASO |
Statute: | 832.05.2b |
Status: | UNSENTENCED |
Level: | M |
Description: | FRUAD-INSUFF FUNDS CHECK: MAKE UTTER ISSUE UNDER 150 DOLLARS |
Degree: | 1st |
Charge: | #2 |
Case number: | 012015CF002541A |
Bond amount: | $20,000 |
Agency: | ASO |
Statute: | 817.034.4a3 |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD-SWINDLE: OBTAIN PROPERTY UNDER 20K DOLS |
Degree: | 3rd |
Charge: | #1 |
Case number: | 012015CF002543A |
Bond amount: | $20,000 |
Agency: | ASO |
Statute: | 817.034.4a3 |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD-SWINDLE: OBTAIN PROPERTY UNDER 20K DOLS |
Degree: | 3rd |
Charge: | #2 |
Case number: | 012015CF002543A |
Bond amount: | $20,000 |
Agency: | ASO |