Date of birth: | Apr 17, 1970 |
Ethnicity: | N |
Hair: | Black |
Eyes: | Brown |
Inmate number: | 35962 |
Employment: | CONTRACTOR |
Detainer: | NO |
Citizen: | US |
Case no: | 041078 |
Birth place: | PHILADELPHIA, PA |
Purge: | $0.00 |
Inmate status: | STATUS - *RELEASED* |
Fine: | $0 |
Cash: | $0.00 |
Booking number: | 00033019 |
Arrest date: | Jun 15, 2000 |
Booking location: | Hillsborough County, FL |
Arresting agency: | LAKE COUNTY S.O. |
Arrest date: | Nov 20, 2008 |
Arrest location: | EUSTIS FL |
Arrest officer: | MYERS |
Booking number: | 0813942 |
Booking date: | Nov 20, 2008 |
Booking officer: | c1295 |
Release date: | Nov 20, 2008 |
Booking location: | Lake County, FL |
Arrest date: | Jun 20, 2005 |
Booking number: | 47115 |
Booking date: | Jun 20, 2005 |
Booking officer: | CJAMES |
Release date: | Jun 20, 2005 |
Booking location: | Lake County, FL |
Arrest date: | Jul 23, 2004 |
Booking number: | 36365 |
Booking date: | Jul 23, 2004 |
Booking officer: | lmangi |
Release date: | Jul 23, 2004 |
Booking location: | Lake County, FL |
Arrest date: | Aug 22, 2000 |
Booking number: | 6086 |
Booking date: | Aug 16, 2000 |
Release date: | Aug 22, 2000 |
Booking location: | Lake County, FL |
Arresting agency: | USM |
Arrest date: | Jun 15, 2000 |
Statute: | 440.105/2a1-MSN |
Offense type: | F |
Offense: | WORKERS COMP INSURANCE FRAUD |
Doc type: | PO |
Count: | 1 |
Bondstatus: | Closed |
Bond type: | C/S |
Bond amount: | $2,000 |
Agency cfs: | 04 CF 2041 |
Type: | PROBABLE CAUSE |
Remark: | H/FEDERAL/USM |
No: | 1 |
Disposition: | FEDERAL |
Date: | Jun 15, 2000 |
Custody days: | 43 |
Court: | 88 |
Count: | 1 |
Code: | USCA0024 |
Class: | US |
Charge description: | FEDERAL RULE VIOLATION |
Bp: | B |
Bond amount: | $0 |
Agency: | USM |
Statute: | 948.06/-NNN |
Offense type: | F |
Offense: | VOP-WORKMAN COMPENSATION FRAUD |
Doc type: | PR |
Count: | 1 |
Bondstatus: | Closed |
Bond type: | C/S |
Bond amount: | $10,000 |
Agency cfs: | 2004CF002041 |
Statute: | 817.034-4a3 |
Offense type: | FT |
Offense: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS |
Count: | 2 |
Bondstatus: | Closed |
Bond type: | C/S |
Bond amount: | $2,000 |
Agency cfs: | 08CF365101 |
Statute: | 812.014-2c2 |
Offense type: | FT |
Offense: | LARC GRAND THEFT 5000 OR MORE LESS THAN 10K DOLS |
Count: | 1 |
Bondstatus: | Closed |
Bond type: | C/S |
Bond amount: | $10,000 |
Agency cfs: | 08CF365101 |
Statute: | 000.000.0002 |
Offense type: | F |
Offense: | US MARSHALS/FRAUD |
Bondstatus: | Open |
Fulfilled: | $2,000 |
Fulfilled: | $10,000 |
Fulfilled: | $12,000 |