| Date of birth: | Aug 4, 1945 |
| Ethnicity: | N |
| Hair: | Grey |
| Eyes: | Blue |
| Residency: | Non-Resident |
| Juvenile: | No |
| Employment: | UNEMPLOYED |
| Birth place: | HAVERHILL,MA |
| SO#: | 00233129 |
| Release remarks: | CUNDIFF/RCDS |
| Release code: | FEDERAL |
| Purge: | $0.00 |
| Pob: | NH |
| Occupation: | CONSULTANT |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SELF EMPLOYED |
| Caution remarks: | U S MARSHALL |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | LAR |
| Attorney: | ROBERT DILLINGER |
| Sbi number: | 02379934 |
| Releasing officer: | WRIGHT, SHELBIE |
| Jca number: | 47258 |
| Date confined: | Oct 7, 2002 |
| Arresting agency: | USM |
| Arrest date: | Oct 13, 1998 |
| Arrest location: | 1201 ORIENT RD N |
| Booking number: | 98057053 |
| Booking date: | Oct 13, 1998 |
| Release date: | Oct 29, 1998 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | USM |
| Arrest date: | May 15, 1996 |
| Arrest location: | 1201 ORIENT RD N |
| Booking number: | 96023596 |
| Booking date: | May 15, 1996 |
| Release date: | Jun 5, 1996 |
| Booking location: | Hillsborough County, FL |
| Booking location: | Charlotte County, FL |
| Booking officer: | WRIGHT, SHELBIE |
| Release reason: | US MARSHAL |
| Release date: | Oct 8, 2002 |
| Booking location: | Charlotte County, FL |
| Statute description: | US MARSHAL HOLD |
| Statute: | HLD-2 |
| Offense date: | Oct 7, 2002 |
| Obts number: | 47258002 |
| Level: | N |
| Depositer name: | , |
| Charge: | L |
| Statute description: | US MARSHAL HOLD |
| Statute: | HLD-2 |
| Offense date: | May 30, 2002 |
| Oca number: | 47258 |
| Obts number: | 47258001 |
| Level: | N |
| Charge: | L |
| Bond amount: | $0 |
| Arresting officer: | US MARSHAL |
| Arrest location: | CCSO JAIL |
| Type: | PROBABLE CAUSE |
| Remark: | H/USM WIRE FRAUD |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Oct 13, 1998 |
| Custody days: | 16 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0017 |
| Class: | US |
| Charge description: | RICO - FEDERAL |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
| Type: | PROBABLE CAUSE |
| Remark: | H/USMS, FRAUD BY WIRE |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | May 15, 1996 |
| Custody days: | 21 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0008 |
| Class: | US |
| Charge description: | FORGERY OF U.S. NOTE - FEDERAL |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
