| Pod: | 4C |
| Other county: | N |
| Mni: | ASO11MNI032971 |
| Inmate status: | UNSENTENCED |
| Hold: | N |
| Federal: | N |
| Case: | 012011CF004991A |
| Bond amount: | $2,050,000 |
| Arresting agency: | ASO |
| Booking date: | Dec 16, 2011 |
| Booking location: | Alachua County, FL |
| Statute: | 895.03 |
| Level: | F |
| Description: | PUBLIC ORDER CRIMES: RACKETEERING VIOLATION |
| Degree: | 1st |
| Charge: | #1 |
| Statute: | 896.101.5b |
| Level: | F |
| Description: | FRAUD: MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS |
| Degree: | 2nd |
| Charge: | #2 |
| Statute: | 934.215 |
| Level: | F |
| Description: | PUBLIC ORDER CRIMES: USE 2 WAY COMM DEVICE TO FACIL FELONY |
| Degree: | 3rd |
| Charge: | #3 |