| Date of birth: | Dec 24, 1973 |
| Ethnicity: | N |
| Hair: | Blond |
| Eyes: | Hazel |
| SO#: | 00328897 |
| Release remarks: | PINELLAS CO |
| Release code: | TRANS OUTSIDE INST |
| Purge: | $0.00 |
| Pob: | FL |
| Obts: | 9943819 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | PINELLAS CO |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | SMA |
| Bond amount: | $1,226 |
| Soid name: | METZ,FLOSSIE JOE |
| Employment: | STUDENT |
| Birth place: | FL |
| Attorney: | HOWARD SHIFKE |
| Arresting agency: | FDOC |
| Arrest date: | Mar 5, 1999 |
| Arrest location: | 7402 56TH ST N |
| Booking number: | 99011787 |
| Booking date: | Mar 5, 1999 |
| Release date: | Jun 8, 1999 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Sep 3, 1997 |
| Arrest location: | 11304 15TH ST N |
| Booking number: | 97046774 |
| Booking date: | Sep 3, 1997 |
| Release date: | Nov 7, 1997 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC JD.ALLEN 11-04-97 |
| Obts number: | 9943819 |
| No: | 1 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31C |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC CONSPIRACY TO COMMIT NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 2 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | RICO1000-A |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 3 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | PROS1001 |
| Class: | F3 |
| Charge description: | DERIVING SUPPORT FROM PROCEEDS OF PROSTITU |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC CC FACTORING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 4 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31C |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC CC FACTORING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 5 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31C |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC CC FACTORING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 6 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC CC FACTORING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 7 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC CC FACTORING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 8 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC CC FACTORING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 9 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC CC FACTORING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 10 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC MONEY LAUNDERING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 11 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC MONEY LAUNDERING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 12 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC MONEY LAUNDERING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 13 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC MONEY LAUNDERING NFSAO |
| Obts number: | 9943819 |
| No: | 14 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC MONEY LAUNDERING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 15 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC MONEY LAUNDERING NFSAO 10-28-97 |
| Obts number: | 9943819 |
| No: | 16 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC MONEY LAUNDERING NFSAO |
| Obts number: | 9943819 |
| No: | 17 |
| Disposition: | OTHER RELEASE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063472 |
| Remark: | WNIC MONEY LAUNDERING JD.ALLEN 11-04-97 |
| Obts number: | 9943819 |
| No: | 18 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | 9714118 |
| Court: | 31C |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97065388 |
| Remark: | H/52 |
| Obts number: | 9943819 |
| No: | 19 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | CTC97739924SASP |
| Court: | 99 |
| Count: | 1 |
| Code: | TRAF6050 |
| Class: | M2 |
| Charge description: | DRIVING WHILE LIC. CANCELLED SUSPENDED REV |
| Bp: | B |
| Bond amount: | $213 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97065388 |
| Remark: | H/52 |
| Obts number: | 9943819 |
| No: | 20 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 65 |
| Ct case number: | CTC97324236SANC |
| Court: | 99 |
| Count: | 1 |
| Code: | TRAF6050 |
| Class: | M2 |
| Charge description: | DRIVING WHILE LIC. CANCELLED SUSPENDED REV |
| Bp: | B |
| Bond amount: | $1,013 |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Remark: | VOP ADD ON 090697 CM2839 JD HEINRICH 091597 |
| Obts number: | 9943819 |
| No: | 21 |
| Disposition: | TIME SERVED |
| Date: | Sep 6, 1997 |
| Custody days: | 62 |
| Ct case number: | 9707064 |
| Court: | 41C |
| Count: | 1 |
| Code: | PROS3100 |
| Class: | M2 |
| Charge description: | PROSTITUTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 99018808 |
| Remark: | VOP CT 2 CONSP TO COMMIT RACKETEERING JD.FLEISCHER 06-08-99 |
| Obts number: | 11756130 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Mar 5, 1999 |
| Custody days: | 95 |
| Ct case number: | 9714118 |
| Court: | 31G |
| Count: | 1 |
| Code: | RICO1000-A |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDOC |
| Type: | RECOMMIT |
| Remark: | RECOMMIT A/O 033099 PH 3226 060299 |
| Obts number: | 11756130 |
| No: | 2 |
| Disposition: | TIME SERVED |
| Date: | Mar 30, 1999 |
| Custody days: | 70 |
| Ct case number: | 9901095MM |
| Court: | 41C |
| Count: | 1 |
| Code: | PROS3100 |
| Class: | M2 |
| Charge description: | PROSTITUTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDOC |
| Type: | RECOMMIT |
| Remark: | RECOMMIT A/O 033099 PH 3226 060299 |
| Obts number: | 11756130 |
| No: | 3 |
| Disposition: | NOL PROS |
| Date: | Mar 30, 1999 |
| Custody days: | 70 |
| Ct case number: | 9901095MM |
| Court: | 41C |
| Count: | 1 |
| Code: | DRUG2103 |
| Class: | M1 |
| Charge description: | POSSESSION OF CANNABIS LESS THAN 20 GRAMS |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDOC |
