| Date of birth: | Mar 29, 1977 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Hazel |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Feb 5, 2011 |
| Scheduled termination date: | Feb 4, 2014 |
| Inmate status: | SUSPENSE |
| Facility: | MARION C.I. |
| DC number: | U26712 |
| Custody: | MINIMUM |
| Report: | 2012-31035/1 |
| SO#: | 00624592 |
| Soid name: | DAVID,ANTHONY JAMES |
| Release remarks: | records |
| Release code: | TRANS OUTSIDE INST |
| Purge: | $0.00 |
| Obts: | 2938010720 |
| Jurisdiction: | TI |
| Fine: | $0 |
| Caution remarks: | HERNANDO CO |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | LAR |
| Birth place: | NY |
| Attorney: | DANA |
| Release date: | Jan 11, 2008 |
| Booking number: | 07066532 |
| Booking date: | Oct 16, 2007 |
| Bond amount: | $104,000 |
| Arrest location: | HERNANDO COUNTY |
| Arrest date: | Oct 11, 2007 |
| Arresting agency: | HCSO |
| Booking location: | Hillsborough County, FL |
| Status: | RELS |
| City of birth: | QUEENS |
| Cin: | 529821 |
| Bn: | 175953 |
| Arresting agency: | TIA |
| Arrest date: | Nov 26, 2011 |
| Arrest location: | 4100 GEORGE J BEAN PW |
| Booking number: | 11056476 |
| Booking date: | Nov 26, 2011 |
| Release date: | Jan 24, 2012 |
| Booking location: | Hillsborough County, FL |
| Release date: | Feb 5, 2011 |
| Booking location: | Hernando County, FL |
| Arresting agency: | HCSO |
| Arrest date: | May 31, 2008 |
| Arrest location: | HERNANDO CO |
| Booking number: | 08034621 |
| Booking date: | Jun 3, 2008 |
| Release date: | Sep 18, 2008 |
| Booking location: | Hillsborough County, FL |
| Arrest date: | Oct 10, 2012 |
| Arrest location: | 5191 MERRIFIELD CT |
| Booking location: | Hernando County, FL |
| Arrest date: | Mar 1, 2012 |
| Arrest location: | 5191 MERRIFIELD CT |
| Booking location: | Hernando County, FL |
| Arrest date: | Apr 13, 2016 |
| Arrest location: | 16425 SPRING HILL DR |
| Booking location: | Hernando County, FL |
| Arrest date: | Oct 11, 2007 |
| Arrest location: | MERRIFIELD CT & LORETTO ST |
| Booking location: | Hernando County, FL |
| Arrest date: | Feb 27, 2015 |
| Arrest location: | 5191 MERRIFIELD CT |
| Booking location: | Hernando County, FL |
| Arrest date: | Jul 18, 2005 |
| Arrest location: | 5191 MERRIFIELD CT |
| Booking location: | Hernando County, FL |
| Arresting agency: | OTHER |
| Arrest date: | May 2, 2012 |
| Arrest type: | OTHER BOOKING |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Oct 23, 2008 |
| Offense date: | Mar 18, 2008 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | HERNANDO |
| Case number: | 0802031 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Oct 23, 2008 |
| Offense date: | Mar 18, 2008 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | HERNANDO |
| Case number: | 0802031 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Oct 23, 2008 |
| Offense date: | Mar 18, 2008 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HERNANDO |
| Case number: | 0802031 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 11, 2008 |
| Offense date: | Jul 1, 2007 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 0720963 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 11, 2008 |
| Offense date: | Jul 1, 2007 |
| Offense: | PRACTICE MEDICINE W/O LICENSE |
| County: | HILLSBOROUGH |
| Case number: | 0720963 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 11, 2008 |
| Offense date: | Jul 31, 2007 |
| Offense: | PRACTICE MEDICINE W/O LICENSE |
| County: | HILLSBOROUGH |
| Case number: | 0720964 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 11, 2008 |
| Offense date: | Aug 6, 2007 |
| Offense: | PRACTICE MEDICINE W/O LICENSE |
| County: | HILLSBOROUGH |
| Case number: | 0720965 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 11, 2008 |
| Offense date: | Aug 7, 2007 |
| Offense: | POSSESS CONT.SUB.WO/PRESC. |
| County: | HILLSBOROUGH |
| Case number: | 0720966 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 11, 2008 |
| Offense date: | Jul 6, 2007 |
| Offense: | DEP.CHECK W/INT DEFRAUD |
| County: | HILLSBOROUGH |
| Case number: | 0722588 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 11, 2008 |
| Offense date: | Jul 6, 2007 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 0722588 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Sep 11, 2008 |
| Offense date: | Mar 16, 2008 |
| Offense: | FRAUD-CREDIT-CARD |
| County: | HILLSBOROUGH |
| Case number: | 0811569 |
| Description: | 901.31 - FAILURE TO APPEAR |
| Description: | 948.06 - VIOLATION OF PROBATION |
| Description: | 832.041 - STOP PAYMENT ON CHECK/DEFRAUD |
| Type: | PROBABLE CAUSE |
| Report number: | 11001175 |
| Remark: | LETTER OF RELEASE 120811 |
| Obts number: | 2938010720 |
| No: | 1 |
| Disposition: | LETTER OF RELEASE |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 1118004 |
| Cra number: | 1419280 |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF8000 |
| Class: | M1 |
| Charge description: | POSSESSION OF STOLEN CREDIT CARD |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Type: | WARRANT |
| Report number: | 11001175 |
| Obts number: | 2938010720 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 20113995MM |
| Cra number: | 1419279 |
| Court: | 99 |
| Count: | 1 |
| Code: | MISC4001 |
| Class: | M1 |
| Charge description: | VIOL DOMESTIC VIOLENCE INJUNCTION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TIA |
| Type: | VIOL OF PROBATION |
| Report number: | 11001175 |
| Remark: | PC VOP PER J/PERRY 1/19/12 |
| Obts number: | 2938010720 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 0720963 |
| Cra number: | 1419281 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Type: | VIOL OF PROBATION |
| Report number: | 11001175 |
| Remark: | PC VOP PER J/PERRY 1/19/12 |
| Obts number: | 2938010720 |
| No: | 4 |
| Disposition: | PROBATION |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 0720963 |
| Cra number: | 1419281 |
| Court: | 31K |
| Count: | 1 |
| Code: | MEDI1000 |
| Class: | F3 |
| Charge description: | PRACTICING MEDICINE WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Type: | VIOL OF PROBATION |
| Report number: | 11001175 |
| Remark: | PC VOP PER J/PERRY 1/19/12 |
| Obts number: | 2938010720 |
| No: | 5 |
| Disposition: | PROBATION |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 0720964 |
| Cra number: | 1419281 |
| Court: | 31K |
| Count: | 1 |
| Code: | MEDI1000 |
| Class: | F3 |
| Charge description: | PRACTICING MEDICINE WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Type: | VIOL OF PROBATION |
| Report number: | 11001175 |
| Remark: | PC VOP PER J/PERRY 1/19/12 |
| Obts number: | 2938010720 |
| No: | 6 |
| Disposition: | PROBATION |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 0720965 |
| Cra number: | 1419281 |
| Court: | 31K |
| Count: | 1 |
| Code: | MEDI1000 |
| Class: | F3 |
| Charge description: | PRACTICING MEDICINE WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Type: | VIOL OF PROBATION |
| Report number: | 11001175 |
| Remark: | PC VOP PER J/PERRY 1/19/12 |
| Obts number: | 2938010720 |
| No: | 7 |
| Disposition: | PROBATION |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 0720966 |
| Cra number: | 1419281 |
| Court: | 31K |
| Count: | 1 |
| Code: | DRUG9877 |
| Class: | F3 |
| Charge description: | POSSESSION WITH INTENT TO SELL A DRUG WITH |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Type: | VIOL OF PROBATION |
| Report number: | 11001175 |
| Remark: | PC VOP PER J/PERRY 1/19/12 |
| Obts number: | 2938010720 |
| No: | 8 |
| Disposition: | PROBATION |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 0722588 |
| Cra number: | 1419281 |
| Court: | 31K |
| Count: | 1 |
| Code: | WOCK5000 |
| Class: | F3 |
| Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Type: | VIOL OF PROBATION |
| Report number: | 11001175 |
| Remark: | PC VOP PER J/PERRY 1/19/12 |
| Obts number: | 2938010720 |
| No: | 9 |
| Disposition: | PROBATION |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 0722588 |
| Cra number: | 1419281 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Type: | VIOL OF PROBATION |
| Report number: | 11001175 |
| Remark: | PC VOP PER J/PERRY 1/19/12 |
| Obts number: | 2938010720 |
| No: | 10 |
| Disposition: | PROBATION |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 0811569 |
| Cra number: | 1419281 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU3003 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD MORE THAN T |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Type: | VIOL OF PROBATION |
| Report number: | 11001175 |
| Remark: | PC VOP PER J/PERRY 1/19/12 |
| Obts number: | 2938010720 |
| No: | 11 |
| Disposition: | PROBATION |
| Date: | Nov 26, 2011 |
| Custody days: | 59 |
| Ct case number: | 0811569 |
| Cra number: | 1419281 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TIA |
| Description: | FLORIDA STATUTE VIOLATION |
| Description: | 812.014 - GRAND THEFT |
| Type: | WARRANT |
| Report number: | 08336373 |
| Remark: | LOR PER SAO 06-16-08 |
| Obts number: | 2902092493 |
| No: | 1 |
| Disposition: | LETTER OF RELEASE |
| Date: | Jun 3, 2008 |
| Custody days: | 107 |
| Ct case number: | 0810288CF |
| Cra number: | 1346220 |
| Court: | 31O |
| Count: | 1 |
| Code: | MEDI5000 |
| Class: | F3 |
| Charge description: | UNLICENSED PRACTICE OF HEALTH CARE PROFESS |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08336373 |
| Remark: | LOR PER SAO 06-16-08 |
| Obts number: | 2902092493 |
| No: | 2 |
| Disposition: | LETTER OF RELEASE |
| Date: | Jun 3, 2008 |
| Custody days: | 107 |
| Ct case number: | 0810288CF |
| Cra number: | 1346220 |
| Court: | 31O |
| Count: | 1 |
| Code: | DRUG9882 |
| Class: | F3 |
| Charge description: | POSS W ITH INTENT TO SELL DRUG WITHOUT PRE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT ADDON 060508 LP6637 3YRS FSP W/CR J/FICARROTTA 091108 |
| Obts number: | 2902092493 |
| No: | 3 |
| Disposition: | STATE PRISON |
| Date: | Jun 5, 2008 |
| Custody days: | 105 |
| Ct case number: | 0720963CF |
| Court: | 31G |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT ADDON 060508 LP6637 3YRS FSP W/CR J/FICARROTTA 091108 |
| Obts number: | 2902092493 |
| No: | 4 |
| Disposition: | STATE PRISON |
| Date: | Jun 5, 2008 |
| Custody days: | 105 |
| Ct case number: | 0720965CF |
| Court: | 31G |
| Count: | 1 |
| Code: | MEDI1000 |
| Class: | F3 |
| Charge description: | PRACTICING MEDICINE WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT ADDON 060508 LP6637 3YRS FSP W/CR J/FICARROTTA 091108 |
| Obts number: | 2902092493 |
| No: | 5 |
| Disposition: | STATE PRISON |
| Date: | Jun 5, 2008 |
| Custody days: | 105 |
| Ct case number: | 0720966CF |
| Court: | 31G |
| Count: | 1 |
| Code: | DRUG9882 |
| Class: | F3 |
| Charge description: | POSS W ITH INTENT TO SELL DRUG WITHOUT PRE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT ADDON 060508 LP6637 3YRS FSP W/CR J/FICARROTTA 091108 |
| Obts number: | 2902092493 |
| No: | 6 |
| Disposition: | STATE PRISON |
| Date: | Jun 5, 2008 |
| Custody days: | 105 |
| Ct case number: | 0720964CF |
| Court: | 31G |
| Count: | 1 |
| Code: | MEDI1000 |
| Class: | F3 |
| Charge description: | PRACTICING MEDICINE WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | REMOVED FROM FILE |
| Remark: | DUPLICATE CHARGE |
| Obts number: | 2902092493 |
| No: | 7 |
| Disposition: | REMOVED FROM FILE |
| Date: | Jun 5, 2008 |
| Custody days: | 105 |
| Ct case number: | 0720963CF |
| Court: | 31G |
| Count: | 1 |
| Code: | ADMIN006 |
| Class: | RC |
| Charge description: | REMOVE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT ADDON 060508 LP6637 3YRS FSP W/CR J/FICARROTTA 091108 |
| Obts number: | 2902092493 |
| No: | 8 |
| Disposition: | STATE PRISON |
| Date: | Jun 5, 2008 |
| Custody days: | 105 |
| Ct case number: | 0722588 |
| Court: | 31G |
| Count: | 1 |
| Code: | WOCK5000 |
| Class: | F3 |
| Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | RECOMMIT |
| Remark: | RECOMMIT ADDON 060508 LP6637 3YRS FSP W/CR J/FICARROTTA 091108 |
| Obts number: | 2902092493 |
| No: | 9 |
| Disposition: | STATE PRISON |
| Date: | Jun 5, 2008 |
| Custody days: | 105 |
| Ct case number: | 0722588 |
| Court: | 31G |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 08900467 |
| Remark: | ADDON 061608 CLG 6880 3YRS FSP W/CR J/FICARROTTA 091108 |
| Obts number: | 2902092493 |
| No: | 10 |
| Disposition: | STATE PRISON |
| Date: | Jun 16, 2008 |
| Custody days: | 94 |
| Ct case number: | 0811569 |
| Cra number: | 1257410 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU3003 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD MORE THAN T |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 08900467 |
| Remark: | ADDON 061608 CLG 6880 J/FICARROTTA 091108 |
| Obts number: | 2902092493 |
| No: | 11 |
| Disposition: | PROBATION |
| Date: | Jun 16, 2008 |
| Custody days: | 94 |
| Ct case number: | 0811569 |
| Cra number: | 1257410 |
| Court: | 31G |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 08900467 |
| Remark: | SCHME TO DRFRAUD ADDON 061608 CLG 6880 NFSAO 071408 |
| Obts number: | 2902092493 |
| No: | 12 |
| Disposition: | OTHER RELEASE |
| Date: | Jun 16, 2008 |
| Custody days: | 94 |
| Ct case number: | 0811569 |
| Cra number: | 1257410 |
| Court: | 31L |
| 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: | 08900658 |
| Remark: | AO/081308/EW4856 LOR PER SAO 090408 |
| Obts number: | 2902092493 |
| No: | 13 |
| Disposition: | LETTER OF RELEASE |
| Date: | Aug 13, 2008 |
| Custody days: | 36 |
| Ct case number: | 0815715 |
| Cra number: | 1480196 |
| 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: | 08900658 |
| Remark: | AO/081308/EW4856 LOR PER SAO 090408 |
| Obts number: | 2902092493 |
| No: | 14 |
| Disposition: | LETTER OF RELEASE |
| Date: | Aug 13, 2008 |
| Custody days: | 36 |
| Ct case number: | 0815715 |
| Cra number: | 1480196 |
| Court: | 31O |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 3YRS FSP W/CR J/FICARROTTA 091108 |
| Obts number: | 2902092493 |
| No: | 15 |
| Disposition: | STATE PRISON |
| Date: | Sep 11, 2008 |
| Custody days: | 7 |
| Ct case number: | 0720965 |
| Court: | 31G |
| Count: | 1 |
| Code: | MEDI1000 |
| Class: | F3 |
| Charge description: | PRACTICING MEDICINE WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08566989 |
| Remark: | CT 1 / AO 091608 LP6637 |
| Obts number: | 2902092493 |
| No: | 16 |
| Disposition: | PENDING |
| Date: | Sep 16, 2008 |
| Custody days: | 2 |
| Ct case number: | 22008CF2031 |
| Cra number: | 1450667 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08566989 |
| Remark: | CT 2 / AO 091608 LP6637 |
| Obts number: | 2902092493 |
| No: | 17 |
| Disposition: | PENDING |
| Date: | Sep 16, 2008 |
| Custody days: | 2 |
| Ct case number: | 22008CF2031 |
| Cra number: | 1450667 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08566989 |
| Remark: | CT 3 / AO 091608 LP6637 |
| Obts number: | 2902092493 |
| No: | 18 |
| Disposition: | PENDING |
| Date: | Sep 16, 2008 |
| Custody days: | 2 |
| Ct case number: | 22008CF2031 |
| Cra number: | 1450667 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08566989 |
| Remark: | CT 4 / AO 091608 LP6637 |
| Obts number: | 2902092493 |
| No: | 19 |
| Disposition: | PENDING |
| Date: | Sep 16, 2008 |
| Custody days: | 2 |
| Ct case number: | 22008CF2031 |
| Cra number: | 1450667 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08566989 |
| Remark: | CT 5 / AO 091608 LP6637 |
| Obts number: | 2902092493 |
| No: | 20 |
| Disposition: | PENDING |
| Date: | Sep 16, 2008 |
| Custody days: | 2 |
| Ct case number: | 22008CF2031 |
| Cra number: | 1450667 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08566989 |
| Remark: | CT 6 / AO 091608 LP6637 |
| Obts number: | 2902092493 |
| No: | 21 |
| Disposition: | PENDING |
| Date: | Sep 16, 2008 |
| Custody days: | 2 |
| Ct case number: | 22008CF2031 |
| Cra number: | 1450667 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 08566989 |
| Remark: | CT 7 IDENTITY THEFT / AO 091608 LP6637 |
| Obts number: | 2902092493 |
| No: | 22 |
| Disposition: | PENDING |
| Date: | Sep 16, 2008 |
| Custody days: | 2 |
| Ct case number: | 22008CF2031 |
| Cra number: | 1450667 |
| Court: | 99 |
| Count: | 1 |
| Code: | FEL3 |
| Class: | F3 |
| Charge description: | FELONY 3 |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Description: | 812.019 - DEALING IN STOLEN PROPERTY |
| Description: | 817.61 - FRAUDULENT USE OF CREDIT CARD/DEBIT |
| Description: | 817.568 - CRIMINAL USE OF PERSONAL IDENTIFICATION |
| Type: | WARRANT |
| Report number: | 07624724 |
| Remark: | BOND RD JD HEINRICH 10/22/07 |
| Obts number: | 2902077183 |
| No: | 1 |
| Disposition: | SURETY BOND |
| Date: | Oct 16, 2007 |
| Custody days: | 87 |
| Ct case number: | 0720963CF |
| Cra number: | 1313105 |
| Court: | 31L |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $20,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 07624724 |
| Remark: | BOND RD JD HEINRICH 10/22/07 |
| Obts number: | 2902077183 |
| No: | 2 |
| Disposition: | SURETY BOND |
| Date: | Oct 16, 2007 |
| Custody days: | 87 |
| Ct case number: | 0720963CF |
| Cra number: | 1313105 |
| Court: | 31L |
| Count: | 1 |
| Code: | MEDI1000 |
| Class: | F3 |
| Charge description: | PRACTICING MEDICINE WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | $20,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 07624724 |
| Remark: | LEGEND DRUG BOND RD JD HEINRICH 10/22/07 |
| Obts number: | 2902077183 |
| No: | 3 |
| Disposition: | SURETY BOND |
| Date: | Oct 16, 2007 |
| Custody days: | 87 |
| Ct case number: | 0720966CF |
| Cra number: | 1313105 |
| Court: | 31L |
| Count: | 1 |
| Code: | DRUG9882 |
| Class: | F3 |
| Charge description: | POSS W ITH INTENT TO SELL DRUG WITHOUT PRE |
| Bp: | B |
| Bond amount: | $20,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 07624724 |
| Remark: | BOND RD JD HEINRICH 10/22/07 |
| Obts number: | 2902077183 |
| No: | 4 |
| Disposition: | SURETY BOND |
| Date: | Oct 16, 2007 |
| Custody days: | 87 |
| Ct case number: | 0720965CF |
| Cra number: | 1313105 |
| Court: | 31L |
| Count: | 1 |
| Code: | MEDI1000 |
| Class: | F3 |
| Charge description: | PRACTICING MEDICINE WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | $20,000 |
| Agency: | HCSO |
| Type: | WARRANT |
| Report number: | 07624724 |
| Remark: | BOND RD JD HEINRICH 10/22/07 |
| Obts number: | 2902077183 |
| No: | 5 |
| Disposition: | SURETY BOND |
| Date: | Oct 16, 2007 |
| Custody days: | 87 |
| Ct case number: | 0720964CF |
| Cra number: | 1313105 |
| Court: | 31L |
| Count: | 1 |
| Code: | MEDI1000 |
| Class: | F3 |
| Charge description: | PRACTICING MEDICINE WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | $20,000 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 07902690 |
| Remark: | ADDON 102907 / LMO 7749 |
| Obts number: | 2902077183 |
| No: | 6 |
| Disposition: | SURETY BOND |
| Date: | Oct 29, 2007 |
| Custody days: | 74 |
| Ct case number: | 0722588 |
| Cra number: | 7180309 |
| Court: | 31L |
| Count: | 1 |
| Code: | WOCK5000 |
| Class: | F3 |
| Charge description: | DEPOSITING ITEM WITH INTENT TO DEFRAUD |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | PROBABLE CAUSE |
| Report number: | 07902690 |
| Remark: | ADDON 102907 / LMO 7749 |
| Obts number: | 2902077183 |
| No: | 7 |
| Disposition: | SURETY BOND |
| Date: | Oct 29, 2007 |
| Custody days: | 74 |
| Ct case number: | 0722588 |
| Cra number: | 7180309 |
| Court: | 31L |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Description: | 832.05 - WORTHLESS CK-MAKE/UTTER/ISSUE |
| Description: | 817.034 - FRAUD ORGANIZED |
| Dispo type: | RLSD |
| Court case: | CRCAA58381CFAWS |
| Code: | 900.05 |
| Charge seq: | 1 |
| Charge description: | IN FOR COURT |
| Bond amount: | $0 |
| Arrest seq: | 1 |
