| Date of birth: | Jun 29, 1949 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Hazel |
| Status: | Probationer |
| Mdoc number: | 149128 |
| Discharge date: | Aug 22, 2028 |
| Assigned location: | Ingham/Lansing/Probation |
| SO#: | 00841783 |
| Release remarks: | RECORDS |
| Release code: | TRANS OUTSIDE INST |
| Purge: | $0.00 |
| Pob: | MI |
| Occupation: | INSURANCE |
| Obts: | 2939039929 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SELF |
| Caution remarks: | PINELLAS CO |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | LAR |
| Bond amount: | $1,040,000 |
| Attorney: | MARK PENA |
| Release date: | Aug 23, 2016 |
| Booking location: | Michigan |
| Arresting agency: | FDLE |
| Arrest date: | Jan 23, 2014 |
| Arrest location: | 4100 FLETCHER AV E |
| Booking number: | 14003052 |
| Booking date: | Jan 23, 2014 |
| Release date: | Jan 28, 2014 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 3 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 4 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 5 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 6 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 7 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 8 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 9 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 10 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG |
| Obts number: | 2939039929 |
| No: | 11 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 12 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENGAGE PTRN OF SEC UNREG DLR |
| Obts number: | 2939039929 |
| No: | 13 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENGAGE PTRN OF SEC UNREG DLR |
| Obts number: | 2939039929 |
| No: | 14 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 15 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR |
| Obts number: | 2939039929 |
| No: | 16 |
| Disposition: | PENDING |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Ct case number: | CRC1400779CFANO |
| Cra number: | 889694 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $65,000 |
| Agency: | FDLE |
| Type: | REMOVED FROM FILE |
| Remark: | DUPLICATE CHARGE |
| Obts number: | 2939039929 |
| No: | 17 |
| Disposition: | REMOVED FROM FILE |
| Date: | Jan 23, 2014 |
| Custody days: | 5 |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN006 |
| Class: | RC |
| Charge description: | REMOVE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDLE |
| Status: | Active |
| Sentence number: | 1 |
| Discharge date: | Aug 23, 2016 |
| Offense date: | Mar 1, 2010 |
| Offense: | Embezzlement - $50,000 Or More But Less Than $100,000 |
| Mcl: | 750.1746 |
| Maximum sentence: | 12 years 0 months |
| Court file number: | 15CF003179A |
| Conviction type: | Plea |
