Date of birth: | Jan 17, 1990 |
Cell: | BRCIA11 |
Booking number: | 13003738 |
Booking date: | Jan 31, 2013 |
Booking location: | Orange County, FL |
Note: | Icjis Affidavit, Original Charge(s): Scheme To Defraud, Organized Fraud // Criminal Use Of Personal |
Court location: | CIRCUIT |
Court case: | 2013CF001303CO |
Charge: | Scheme To Defraud (>=$50,000) |
Case status: | Presentenced |
Case sequence: | 132 |
Bond amount: | $25,000 |
Agency: | Orange County Sheriff Office |
Note: | Consp To Commit Organ Fraud |
Court location: | CIRCUIT |
Court case: | 2013CF001303CO |
Charge: | Scheme To Defraud (>=$50,000) |
Case status: | Presentenced |
Case sequence: | 133 |
Bond amount: | $5,000 |
Agency: | Orange County Sheriff Office |
Note: | Crim Use Of Personal Id |
Court location: | CIRCUIT |
Court case: | 2013CF001303CO |
Charge: | Fraud. Use Of Personal Ident. Information |
Case status: | Presentenced |
Case sequence: | 134 |
Bond amount: | $5,000 |
Agency: | Orange County Sheriff Office |
Note: | Consp To Commit Crim Use Of Pers Id |
Court location: | CIRCUIT |
Court case: | 2013CF001303CO |
Charge: | Fraud. Use Of Personal Ident. Information |
Case status: | Presentenced |
Case sequence: | 135 |
Bond amount: | $5,000 |
Agency: | Orange County Sheriff Office |
Note: | Crim Use Of Ficticious Or Person Id Info |
Court location: | CIRCUIT |
Court case: | 2013CF001303CO |
Charge: | Fraud-Imperson-Create Poss Use Fictitious Personal |
Case status: | Presentenced |
Case sequence: | 136 |
Bond amount: | $5,000 |
Agency: | Orange County Sheriff Office |