| Date of birth: | Nov 14, 1964 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00426531 |
| Release remarks: | J/WHITTEMORE |
| Release code: | RECOGNIZANCE |
| Purge: | $0.00 |
| Pob: | MO |
| Obts: | 11777240 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Cash: | $0.00 |
| Build: | MED |
| Arresting agency: | HCSO |
| Arrest date: | Jun 24, 1999 |
| Arrest location: | 701 FLETCHER AV E |
| Booking number: | 99032901 |
| Booking date: | Jun 24, 1999 |
| Release date: | Jul 27, 1999 |
| Booking location: | Hillsborough County, FL |
| Type: | PROBABLE CAUSE |
| Report number: | 99052918 |
| Remark: | SCHEME TO DEFRAUD BY J/WHITTEMORE 7/21/99 |
| Obts number: | 11777240 |
| No: | 1 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 24, 1999 |
| Custody days: | 33 |
| Ct case number: | 9910999 |
| Cra number: | 193083 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 99052918 |
| Remark: | SCHEME TO DEFRAUD BY J/WHITTEMORE 7/21/99 |
| Obts number: | 11777240 |
| No: | 2 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 24, 1999 |
| Custody days: | 33 |
| Ct case number: | 9910999 |
| Cra number: | 193083 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 99052918 |
| Remark: | UTTER FORG CKS BY J/WHITTEMORE 7/21/99 |
| Obts number: | 11777240 |
| No: | 3 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 24, 1999 |
| Custody days: | 33 |
| Ct case number: | 9910999 |
| Cra number: | 193083 |
| Court: | 31O |
| Count: | 1 |
| Code: | MISC0102 |
| Class: | RC |
| Charge description: | CONSPIRACY TO COMMIT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 99052918 |
| Remark: | UTTER FORG CKS BY J/WHITTEMORE 7/21/99 |
| Obts number: | 11777240 |
| No: | 4 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 24, 1999 |
| Custody days: | 33 |
| Ct case number: | 9910999 |
| Cra number: | 193083 |
| Court: | 31O |
| Count: | 1 |
| Code: | MISC0102 |
| Class: | RC |
| Charge description: | CONSPIRACY TO COMMIT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 99052918 |
| Remark: | BY J/WHITTEMORE 7/21/99 |
| Obts number: | 11777240 |
| No: | 5 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 24, 1999 |
| Custody days: | 33 |
| Ct case number: | 9910999 |
| Cra number: | 193083 |
| Court: | 31O |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 99052918 |
| Remark: | BY J/WHITTEMORE 7/21/99 |
| Obts number: | 11777240 |
| No: | 6 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 24, 1999 |
| Custody days: | 33 |
| Ct case number: | 9910999 |
| Cra number: | 193083 |
| Court: | 31O |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 99052918 |
| Remark: | BY J/WHITTEMORE 7/21/99 |
| Obts number: | 11777240 |
| No: | 7 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 24, 1999 |
| Custody days: | 33 |
| Ct case number: | 9910999 |
| Cra number: | 193083 |
| Court: | 31O |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT 070599 VJE/4376 JD THARPE 072799 |
| Obts number: | 11777240 |
| No: | 8 |
| Disposition: | PROBATION |
| Date: | Jul 5, 1999 |
| Custody days: | 22 |
| Ct case number: | 9909792 |
| Court: | 31F |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT 070599 VJE/4376 NFSAO |
| Obts number: | 11777240 |
| No: | 9 |
| Disposition: | OTHER RELEASE |
| Date: | Jul 5, 1999 |
| Custody days: | 22 |
| Ct case number: | 9909792 |
| Court: | 31F |
| Count: | 1 |
| Code: | FORG1000 |
| Class: | F3 |
| Charge description: | FORGERY |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT 070599 VJE/4376 JD THARPE 072799 |
| Obts number: | 11777240 |
| No: | 10 |
| Disposition: | PROBATION |
| Date: | Jul 5, 1999 |
| Custody days: | 22 |
| Ct case number: | 9909792 |
| Court: | 31F |
| Count: | 1 |
| Code: | THEF1000 |
| Class: | M2 |
| Charge description: | PETIT THEFT (PRIOR TO 6-8-95) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
