| Status: | UNSENTENCED |
| Pod: | BI |
| Other county: | N |
| Mni: | ASO12MNI039920 |
| Hold: | N |
| Federal: | N |
| Bond amount: | $5,000 |
| Booking date: | 4, 2016 |
| Booking location: | Alachua County, FL |
| Booking date: | Aug 3, 2016 |
| Booking location: | Alachua County, FL |
| Booking date: | Mar 5, 2016 |
| Booking location: | Alachua County, FL |
| Booking date: | 11, 2015 |
| Booking location: | Alachua County, FL |
| Statute: | 817.034.4a3 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-SWINDLE: OBTAIN PROPERTY UNDER 20K DOLS |
| Degree: | 3rd |
| Charge: | #1 |
| Case number: | 012015CF003445A |
| Bond amount: | $0 |
| Agency: | DOJ |
| Statute: | 832.05.3 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD |
| Degree: | 3rd |
| Charge: | #2 |
| Case number: | 012015CF003445A |
| Bond amount: | $0 |
| Agency: | DOJ |
| Statute: | 817.034.4a3 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-SWINDLE: OBTAIN PROPERTY UNDER 20K DOLS |
| Degree: | 3rd |
| Charge: | #1 |
| Case number: | 012015CF003445A |
| Bond amount: | $5,000 |
| Agency: | ASO |
| Statute: | 832.05.3 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD |
| Degree: | 3rd |
| Charge: | #2 |
| Case number: | 012015CF003445A |
| Bond amount: | $5,000 |
| Agency: | ASO |
| Statute: | 817.034.4a3 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-SWINDLE: OBTAIN PROPERTY UNDER 20K DOLS |
| Degree: | 3rd |
| Charge: | #1 |
| Case number: | 012015CF003445A |
| Bond amount: | $0 |
| Agency: | ASO |
| Statute: | 832.05.3 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD |
| Degree: | 3rd |
| Charge: | #2 |
| Case number: | 012015CF003445A |
| Bond amount: | $0 |
| Agency: | ASO |
