| Date of birth: | Dec 18, 1962 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00359235 |
| Soid name: | KELLY,BRYAN ELEE |
| Release remarks: | NORTH CAROLINA |
| Release code: | TRANS OUTSIDE INST |
| Purge: | $0.00 |
| Obts: | 2903095197 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | FSP/ICE/C.I.RIV.N.C. |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Birth place: | JA |
| Arresting agency: | HCSO |
| Arrest date: | Aug 2, 2007 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 07049364 |
| Booking date: | Aug 2, 2007 |
| Release date: | Sep 2, 2007 |
| Booking location: | Hillsborough County, FL |
| Type: | CAPIAS |
| Remark: | FTA NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 1 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 9709054 |
| Cra number: | 1228915 |
| Court: | 31G |
| Count: | 1 |
| Code: | DRUG2200 |
| Class: | F3 |
| Charge description: | DELIVERY OF CANNABIS |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Remark: | FTA NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 2 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 9709054 |
| Cra number: | 1228915 |
| Court: | 31G |
| Count: | 1 |
| Code: | DRUG8100 |
| Class: | M1 |
| Charge description: | POSSESSION OF DRUG PARAPHERNALIA |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 3 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 4 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 5 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 6 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 7 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 8 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 9 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 10 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 11 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 12 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 13 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 14 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 15 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 16 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT1 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 17 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 18 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 19 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 20 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 21 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 22 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 23 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 24 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 25 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 26 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 27 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 28 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 29 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 30 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 31 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 32 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT3 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 33 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9111 |
| Class: | F2 |
| Charge description: | MONEY LAUNDERING $20,000 - $100,000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT3 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 34 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9111 |
| Class: | F2 |
| Charge description: | MONEY LAUNDERING $20,000 - $100,000 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 07459651 |
| Remark: | VOCC 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 35 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 9702711 |
| Cra number: | 1228917 |
| Court: | 31G |
| Count: | 1 |
| Code: | DRUG2300 |
| Class: | F3 |
| Charge description: | POSSESSION OF CANNABIS WITH INTENT TO SELL |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 07459651 |
| Remark: | VOCC/CT2 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 36 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 9702711 |
| Cra number: | 1228917 |
| Court: | 31G |
| Count: | 1 |
| Code: | DRUG9607 |
| Class: | F2 |
| Charge description: | IMPORTATION OF CONTROLLED SUBSTANCE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 37 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 07459647 |
| Remark: | CT2 NOLLE PROSSED JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 38 |
| Disposition: | NOL PROS |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 0304103CF |
| Cra number: | 1228916 |
| Court: | 31G |
| Count: | 1 |
| Code: | FRAU9100 |
| Class: | F3 |
| Charge description: | STRUCTURING TRANSACTIONS TO EVADE REPORTIN |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 07459651 |
| Remark: | VOCC/VOP 30 MONTHS FSP WC NUNC PRO TUNC 10/01/06 JD FICARROTTA 08/23/07 |
| Obts number: | 2903095197 |
| No: | 39 |
| Disposition: | STATE PRISON |
| Date: | Aug 2, 2007 |
| Custody days: | 31 |
| Ct case number: | 9605942 |
| Cra number: | 1228917 |
| Court: | 31G |
| Count: | 1 |
| Code: | THEF2210 |
| Class: | F3 |
| Charge description: | FAILURE TO REDELIVER HIRED VEHICLE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | RETURN TO CI RIVERS- WINTON,NC PRISON# 70595-004 |
| Obts number: | 2903095197 |
| No: | 40 |
| Disposition: | HOLD FOR O/AGENCY |
| Date: | Aug 7, 2007 |
| Custody days: | 26 |
| Court: | 00 |
| Count: | 1 |
| Code: | ADMIN018 |
| Class: | RC |
| Charge description: | INTERSTATE AGREEMENT ON DETAINERS - IAD |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
