Status: | UNSENTENCED |
Pod: | BO |
Other county: | N |
Mni: | ASO14MNI017798 |
Hold: | N |
Federal: | N |
Bond amount: | $100,000 |
Booking date: | Apr 2, 2016 |
Booking location: | Alachua County, FL |
Booking date: | Dec 12, 2015 |
Booking location: | Alachua County, FL |
Booking date: | 11, 2014 |
Booking location: | Alachua County, FL |
Statute: | 831.09 |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
Degree: | 3rd |
Charge: | #1 |
Case number: | 012014CF004195A |
Bond amount: | $0 |
Agency: | DOJ |
Statute: | 831.09 |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
Degree: | 3rd |
Charge: | #2 |
Case number: | 012014CF004195A |
Bond amount: | $0 |
Agency: | DOJ |
Statute: | 831.09 |
Status: | UNSENTENCED |
Level: | F |
Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
Degree: | 3rd |
Charge: | #3 |
Case number: | 012014CF004195A |
Bond amount: | $0 |
Agency: | DOJ |
Statute: | 831.09 |
Status: | UNSENTENCED |
Level: | F |
Description: | PASS COUNTERFEITED: BANK BILL CHECK DRAFT NOTE |
Degree: | 3rd |
Charge: | #1 |
Case number: | 012014CF004199A |
Bond amount: | $50,000 |
Agency: | GPD |
Statute: | 831.09 |
Status: | UNSENTENCED |
Level: | F |
Description: | PASS COUNTERFEITED: BANK BILL CHECK DRAFT NOTE |
Degree: | 3rd |
Charge: | #1 |
Case number: | 012014CF004198A |
Bond amount: | $50,000 |
Agency: | GPD |