| Date of birth: | Aug 4, 1961 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00163351 |
| Release remarks: | USM |
| Release code: | FEDERAL |
| Purge: | $0.00 |
| Pob: | FL |
| Occupation: | CONSTRUCTION |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SELF |
| Caution remarks: | USM |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Soid name: | SIMPSON,DARRYL LEON |
| Obts: | 2901166188 |
| Birth place: | FL |
| Attorney: | CHRISTIAN DUBOCK |
| Facility: | WAKULLA C.I. |
| DC number: | 501466 |
| Custody: | MEDIUM |
| Arresting agency: | HCSO |
| Arrest date: | Jan 4, 2007 |
| Arrest location: | GULF CI |
| Booking number: | 07000891 |
| Booking date: | Jan 4, 2007 |
| Release date: | Jan 31, 2007 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Aug 28, 2002 |
| Arrest location: | 801 TWIGGS ST E |
| Booking number: | 02049552 |
| Booking date: | Aug 29, 2002 |
| Release date: | Sep 4, 2002 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | USM |
| Arrest date: | May 25, 2000 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 00028890 |
| Booking date: | May 25, 2000 |
| Release date: | May 31, 2000 |
| Booking location: | Hillsborough County, FL |
| Release date: | Oct 23, 2010 |
| Booking location: | Hillsborough County, FL |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Jul 23, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 30, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 30, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 7, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 6, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 4, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 5, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 3, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Jul 28, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 4, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 15, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 11, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 29, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 15, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 24, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 16, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 13, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 13, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 13, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 2, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 10, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 9, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 2, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 6, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 5, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 11, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 9, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Nov 3, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 22, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 26, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 23, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 29, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 21, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 2, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 14, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 1, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 20, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Jul 21, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 10, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 15, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 12, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Dec 1, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 27, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 8, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Oct 20, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 24, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Nov 11, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 30, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 14, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Jul 16, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 16, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Aug 23, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 6, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 12, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Sep 8, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Jul 31, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Feb 21, 1998 |
| Offense: | DEP.CHECK W/INT DEFRAUD |
| County: | HILLSBOROUGH |
| Case number: | 9817711 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Oct 11, 2006 |
| Offense date: | Jan 15, 1999 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | HILLSBOROUGH |
| Case number: | 0020421 |
| Type: | PROBABLE CAUSE |
| Remark: | H/USM |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | May 25, 2000 |
| Custody days: | 6 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0008 |
| Class: | US |
| Charge description: | FORGERY OF U.S. NOTE - FEDERAL |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
| Type: | WRIT OF PROSEQUEND |
| Remark: | J/PERRY 012407 |
| Obts number: | 2901166188 |
| No: | 1 |
| Disposition: | COURT ORDER |
| Date: | Jan 4, 2007 |
| Custody days: | 27 |
| Ct case number: | 9817711 |
| Court: | 31K |
| Count: | 1 |
| Code: | WOCK2000 |
| Class: | M1 |
| Charge description: | OBTAIN PROP FOR WORTHLESS CK (LESS THAN $ |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WRIT OF PROSEQUEND |
| Remark: | J/PERRY 012407 |
| Obts number: | 2901166188 |
| No: | 2 |
| Disposition: | COURT ORDER |
| Date: | Jan 4, 2007 |
| Custody days: | 27 |
| Ct case number: | 9817711 |
| Court: | 31K |
| Count: | 1 |
| Code: | WOCK2000 |
| Class: | M1 |
| Charge description: | OBTAIN PROP FOR WORTHLESS CK (LESS THAN $ |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WRIT OF PROSEQUEND |
| Remark: | J/PERRY 012407 |
| Obts number: | 2901166188 |
| No: | 3 |
| Disposition: | COURT ORDER |
| Date: | Jan 4, 2007 |
| Custody days: | 27 |
| Ct case number: | 0020421 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF3000 |
| Class: | F2 |
| Charge description: | GRAND THEFT SECOND DEGREE ($20,000 - $100, |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WRIT OF PROSEQUEND |
| Remark: | J/PERRY 012407 |
| Obts number: | 2901166188 |
| No: | 4 |
| Disposition: | COURT ORDER |
| Date: | Jan 4, 2007 |
| Custody days: | 27 |
| Ct case number: | 0020421 |
| Court: | 31K |
| Count: | 1 |
| Code: | TPOR0039 |
| Class: | LN |
| Charge description: | CONTRACTING WITHOUT A LICENSE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | WRIT OF PROSEQUEND |
| Remark: | 96 COUNTS J/PERRY 012407 |
| Obts number: | 2901166188 |
| No: | 5 |
| Disposition: | COURT ORDER |
| Date: | Jan 4, 2007 |
| Custody days: | 27 |
| Ct case number: | 9804261CF |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | H/FDOC, SERVING 5 YEARS |
| Obts number: | 2901166188 |
| No: | 6 |
| Disposition: | HOLD FOR O/AGENCY |
| Date: | Jan 4, 2007 |
| Custody days: | 27 |
| Ct case number: | T501466 |
| Court: | 00 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 99103183 |
| Remark: | WNIC/FTA JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 0020421CF |
| Cra number: | 445725 |
| Court: | 31A |
| Count: | 1 |
| Code: | THEF3000 |
| Class: | F2 |
| Charge description: | GRAND THEFT SECOND DEGREE ($20,000 - $100, |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 99103183 |
| Remark: | WNIC/FTA JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 0020421CF |
| Cra number: | 445725 |
| Court: | 31A |
| Count: | 1 |
| Code: | MISC0601 |
| Class: | F3 |
| Charge description: | ACTING IN CAPACITY OF CONTRACTOR WITHOUT L |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 02083353 |
| Remark: | WNIC/FTA JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9817711CF |
| Cra number: | 445723 |
| Court: | 31A |
| Count: | 1 |
| Code: | WOCK3000 |
| Class: | F3 |
| Charge description: | OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $ |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 4 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 5 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 6 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 7 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 8 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 9 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 10 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 11 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 12 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 13 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 14 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 15 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 16 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 17 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 18 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 19 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 20 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 21 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 22 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 23 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 24 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 25 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 26 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 27 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 28 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 29 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 30 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 31 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 32 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 33 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 34 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 35 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 36 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 37 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 38 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 39 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 40 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 41 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 42 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 43 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 44 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 45 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 46 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 47 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 48 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 49 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 50 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 51 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 52 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 53 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 54 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 55 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 56 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 57 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 58 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 59 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 60 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 61 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 62 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 63 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 64 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 65 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 66 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 67 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 68 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 69 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 70 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 71 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 72 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 73 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 74 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 75 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 76 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 77 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 78 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 79 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 80 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 81 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 82 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 83 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 84 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 85 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 86 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 87 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 88 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 89 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 90 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 91 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 92 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 93 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 94 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 95 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 96 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 97 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 98 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 97087701 |
| Remark: | WNIC/FTA/DIV TR2 - DUE TO MAX CAPACITY OF CHGS 55 ADDITIONAL COUNTS PENDING. JD PERRY 090302 |
| Obts number: | 13571071 |
| No: | 99 |
| Disposition: | PROBATION |
| Date: | Aug 29, 2002 |
| Custody days: | 6 |
| Ct case number: | 9804261CF |
| Cra number: | 445724 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
