| Pod: | BO |
| Other county: | N |
| Mni: | ASO12MNI004045 |
| Inmate status: | UNSENTENCED |
| Hold: | N |
| Federal: | N |
| Case: | 012012CF000811A |
| Status: | UNSENTENCED |
| Booking date: | 12, 2014 |
| Booking location: | Alachua County, FL |
| Booking date: | 8, 2013 |
| Booking location: | Alachua County, FL |
| Booking date: | 11, 2013 |
| Booking location: | Alachua County, FL |
| Booking date: | 9, 2013 |
| Booking location: | Alachua County, FL |
| Booking date: | 1, 2013 |
| Booking location: | Alachua County, FL |
| Arresting agency: | FHP |
| Booking date: | Feb 23, 2012 |
| Booking location: | Alachua County, FL |
| Statute: | 817.60.6b |
| Level: | F |
| Description: | POSSESS COUNTERFEITED: CREDIT CARDS TWO OR MORE |
| Degree: | 3rd |
| Charge: | #1 |
| Statute: | 817.568.2b |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
| Degree: | 2nd |
| Charge: | #2 |
| Statute: | 817.568.2b |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
| Degree: | 2nd |
| Charge: | #3 |
| Statute: | 817.568.2b |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
| Degree: | 2nd |
| Charge: | #4 |
| Statute: | 817.568.2b |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
| Degree: | 2nd |
| Charge: | #5 |
| Statute: | 817.568.2b |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
| Degree: | 2nd |
| Charge: | #6 |
| Statute: | 817.568.2b |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
| Degree: | 2nd |
| Charge: | #7 |
| Statute: | 817.568.2b |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
| Degree: | 2nd |
| Charge: | #8 |
| Statute: | 817.568.2b |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
| Degree: | 2nd |
| Charge: | #9 |
| Statute: | 817.60.5 |
| Level: | F |
| Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Degree: | 3rd |
| Charge: | #10 |
| Statute: | 817.60.5 |
| Level: | F |
| Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Degree: | 3rd |
| Charge: | #11 |
| Statute: | 817.60.5 |
| Level: | F |
| Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Degree: | 3rd |
| Charge: | #12 |
| Statute: | 817.60.5 |
| Level: | F |
| Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Degree: | 3rd |
| Charge: | #13 |
| Statute: | 817.60.5 |
| Level: | F |
| Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Degree: | 3rd |
| Charge: | #14 |
| Statute: | 817.60.5 |
| Level: | F |
| Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Degree: | 3rd |
| Charge: | #15 |
| Statute: | 817.60.5 |
| Level: | F |
| Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Degree: | 3rd |
| Charge: | #16 |
| Statute: | 817.60.5 |
| Level: | F |
| Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Degree: | 3rd |
| Charge: | #17 |
| Statute: | 322.34.2a |
| Level: | M |
| Description: | NONMOVING TRAFFIC VIOL: DRIVE WHILE LIC SUSP 1ST OFF |
| Degree: | 2nd |
| Charge: | #18 |
| Statute: | 817.568.8b |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE PERSONAL ID OF DECEASED VALUE 5K DOLS |
| Degree: | 2nd |
| Charge: | #19 |
| Statute: | 817.568.2a |
| Status: | SENTENCED |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Degree: | 3rd |
| Charge: | #1 |
| Case number: | 012012CF000811A |
| Bond amount: | $0 |
| Agency: | DOJ |
| Statute: | 817.60.6a |
| Status: | SENTENCED |
| Level: | F |
| Description: | POSSESS COUNTERFEITED: CREDIT CARD INVOICE SALES DRAFT VOUCHER ETC |
| Degree: | 3rd |
| Charge: | #2 |
| Case number: | 012012CF000811A |
| Bond amount: | $0 |
| Agency: | DOJ |
| Statute: | 817.034.4a3 |
| Status: | SENTENCED |
| Level: | F |
| Description: | FRAUD-SWINDLE: OBTAIN PROPERTY UNDER 20K DOLS |
| Degree: | 3rd |
| Charge: | #3 |
| Case number: | 012012CF000811A |
| Bond amount: | $0 |
| Agency: | DOJ |
| Statute: | 322.34.2a |
| Status: | SENTENCED |
| Level: | M |
| Description: | NONMOVING TRAFFIC VIOL: DRIVE WHILE LIC SUSP 1ST OFF |
| Degree: | 2nd |
| Charge: | #4 |
| Case number: | 012012CF000811A |
| Bond amount: | $0 |
| Agency: | DOJ |
| Statute: | 901.31 |
| Status: | UNSENTENCED |
| Level: | N |
| Description: | FAILURE TO APPEAR: WRITTEN PROMISE TO APPEAR |
| Degree: | N |
| Charge: | #1 |
| Case number: | 012012CF000811A |
| Bond amount: | $0 |
| Agency: | ASO |
| Statute: | 948.06 |
| Status: | UNSENTENCED |
| Level: | N |
| Description: | PROB VIOLATION: OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA |
| Degree: | N |
| Charge: | #1 |
| Case number: | 012012CF000811A |
| Bond amount: | $0 |
| Agency: | DOJ |
| Statute: | 948.06 |
| Status: | UNSENTENCED |
| Level: | N |
| Description: | PROB VIOLATION: OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA |
| Degree: | N |
| Charge: | #1 |
| Case number: | 012012CF000811A |
| Bond amount: | $0 |
| Agency: | ASO |
