| Date of birth: | 1991 |
| Bond amount: | $45,000 |
| Next court date: | Feb 5, 2016 |
| Arrest date: | Dec 22, 2015 |
| Booking location: | Sumter County, SC |
| Arrest date: | Dec 22, 2015 |
| Booking location: | Sumter County, SC |
| Status: | SENTENCED |
| Docket: | 2015A4310201015 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | TIME SERVED $5,000.00 |
| Status: | SENTENCED |
| Docket: | 2015A4310201018 |
| Charge: | FINANTC / FINANCIAL IDENTITY FRAUD OR IDENTIFY FRAUD |
| Bond amount: | SENTENCED OR PROBATION $5,000.00 |
| Status: | SENTENCED |
| Docket: | 2015A4320100971 |
| Charge: | AFFIDAVIT OF SURRENDER OF DEFENDANT BY SURETY |
| Bond amount: | TIME SERVED $0.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2016A4310200250 |
| Charge: | CONSPIRACY / /CRIMINAL CONSPIRACY, COMMON LAW |
| Bond amount: | AWAITING BOND $5,000.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2016A4310200252 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | SURETY BOND OR 10% $10,000.00 |
| Status: | SENTENCED |
| Docket: | M445019 |
| Charge: | BREACH / BREACH OF TRUST FRAUDULENT INTENT, VALUE $2,000 OR |
| Bond amount: | TIME SERVED $0.00 |
| Status: | SENTENCED |
| Docket: | M936251 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | TIME SERVED $0.00 |
| Status: | SENTENCED |
| Docket: | 2014A4310200345 |
| Charge: | FORGERY/ FORGERY, VALUE LESS THAN $10,000 (ENHANCEMENT |
| Bond amount: | SENTENCED OR PROBATION $0.00 |
| Status: | SENTENCED |
| Docket: | 2015A4320100971 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | TIME SERVED $5,000.00 |
| Status: | SENTENCED |
| Docket: | 2015A431021014 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | TIME SERVED $5,000.00 |
| Status: | SENTENCED |
| Docket: | 2015A4310201016 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | TIME SERVED $5,000.00 |
| Status: | SENTENCED |
| Docket: | 2016A4310200251 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | SENTENCED OR PROBATION $5,000.00 |
| Status: | AWAITING TRIAL |
| Docket: | 109801 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | AWAITING BOND $0.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2015A4320100971 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | SURETY BOND OR 10% $5,000.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2015A431021014 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | SURETY BOND OR 10% $5,000.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2015A4310201015 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | SURETY BOND OR 10% $5,000.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2015A4310201018 |
| Charge: | FINANTC / FINANCIAL IDENTITY FRAUD OR IDENTIFY FRAUD |
| Bond amount: | SURETY BOND OR 10% $5,000.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2015A4310201016 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | SURETY BOND OR 10% $5,000.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2015A4320100971 |
| Charge: | AFFIDAVIT OF SURRENDER OF DEFENDANT BY SURETY |
| Bond amount: | NOT REQUIRED OR NO BOND $0.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2016A4310200250 |
| Charge: | CONSPIRACY / /CRIMINAL CONSPIRACY, COMMON LAW |
| Bond amount: | AWAITING BOND $0.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2016A4310200252 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | AWAITING BOND $0.00 |
| Status: | AWAITING TRIAL |
| Docket: | 2016A4310200251 |
| Charge: | BANKING / FEDERALLY CHARTERED / INSURED FINANCIAL CRIME |
| Bond amount: | AWAITING BOND $0.00 |
