| Date of birth: | Sep 8, 1953 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Brown |
| Docket no: | 1212382 |
| Complexion: | MED |
| Birth place: | MI |
| Arrest date: | Sep 20, 2006 |
| Arresting agency: | PINELLAS COUNTY SHERIFF |
| Booking location: | Pinellas County, FL |
| SO#: | 00593267 |
| Soid name: | ORLANDO,ISABELLA MARY |
| Release remarks: | COLLIER |
| Release code: | TRANS OUTSIDE INST |
| Purge: | $0.00 |
| Obts: | 2901151666 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | PIN/COLL/COLUM/DOC |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Residency: | NAPLES, FL 34112 |
| Pin: | 0000605505 |
| Age at arrest: | 48 |
| Initial receipt date: | Feb 8, 2008 |
| Facility: | GADSDEN C.F. |
| DC number: | Y18101 |
| Current custody: | MINIMUM |
| Attorney: | VANESSA NYE |
| Arresting agency: | HCSO |
| Arrest date: | May 18, 2011 |
| Arrest location: | GADSDEN CI |
| Booking number: | 11024433 |
| Booking date: | May 18, 2011 |
| Release date: | Jun 7, 2011 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jul 6, 2006 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 06044159 |
| Booking date: | Jul 6, 2006 |
| Release date: | Oct 11, 2007 |
| Booking location: | Hillsborough County, FL |
| Arrest date: | Sep 7, 2001 |
| Booking number: | 200100011893 |
| Booking location: | Collier County, FL |
| Booking type: | FELONY |
| Release date: | Feb 4, 2017 |
| Booking location: | Miami-Dade County, FL |
| Type: | Felony |
| Offense: | CAPIAS UTTERING A FORGED INSTRUMENT |
| Hold for: | SENT ST PRISONER |
| Court date: | Nov 19, 2001 |
| Count: | 001 |
| Charged: | 10/16/2001 |
| Case number: | 01-2528CFA |
| Type: | Felony |
| Offense: | FIRST DEGREE PETIT THEFT |
| Hold for: | SENT ST PRISONER |
| Court date: | Nov 19, 2001 |
| Count: | 001 |
| Charged: | 10/16/2001 |
| Case number: | 01-2528CFA |
| Type: | Felony |
| Offense: | FRAUD UTTER FALSE INSTRUMENT |
| Hold for: | SENT ST PRISONER |
| Court date: | Nov 19, 2001 |
| Count: | 001 |
| Charged: | 10/18/2001 |
| Case number: | 01-2586CFA |
| Type: | Felony |
| Offense: | GRAND THEFT $300 - $5000 |
| Hold for: | SENT ST PRISONER |
| Court date: | Nov 19, 2001 |
| Count: | 001 |
| Charged: | 10/18/2001 |
| Case number: | 01-2586CFA |
| Type: | Felony |
| Offense: | FRAUD-UTTER FALSE INSTRUMENT |
| Hold for: | SENT ST PRISONER |
| Court date: | Oct 29, 2001 |
| Count: | 001 |
| Charged: | 09/26/2001 |
| Case number: | 01-2372CFA |
| Type: | Felony |
| Offense: | GRAND THEFT - $300 - $5000 |
| Hold for: | SENT ST PRISONER |
| Court date: | Oct 29, 2001 |
| Count: | 001 |
| Charged: | 09/26/2001 |
| Case number: | 01-2372CFA |
| Type: | Felony |
| Offense: | FRAUD-UTTER FALSE INSTRUMENT |
| Hold for: | SENT ST PRISONER |
| Court date: | Oct 8, 2001 |
| Count: | 001 |
| Charged: | 09/07/2001 |
| Case number: | 01-2183CFA |
| Type: | Felony |
| Offense: | GRAND THEFT - $300 - $5000 |
| Hold for: | SENT ST PRISONER |
| Court date: | Oct 8, 2001 |
| Count: | 001 |
| Charged: | 09/07/2001 |
| Case number: | 01-2183CFA |
| Type: | Felony |
| Offense: | FRAUD-UTTER FALSE INSTRUMENT |
| Hold for: | SENT ST PRISONER |
| Court date: | Oct 8, 2001 |
| Count: | 001 |
| Charged: | 09/07/2001 |
| Case number: | 01-2181CFA |
| Type: | Misdemeanor |
| Offense: | PETIT THEFT - $100 - $300 |
| Hold for: | SENT ST PRISONER |
| Court date: | Oct 8, 2001 |
| Count: | 001 |
| Charged: | 09/07/2001 |
| Case number: | 01-2181CFA |
| Type: | Felony |
| Offense: | CAPIAS:PASS FORGED INSTRUMENT |
| Hold for: | SENT ST PRISONER |
| Court date: | Oct 8, 2001 |
| Count: | 001 |
| Charged: | 09/07/2001 |
| Case number: | 012023CFA |
| Type: | Felony |
| Offense: | CAPIAS:GRAND THEFT - $300 - $5000 |
| Hold for: | SENT ST PRISONER |
| Court date: | Oct 8, 2001 |
| Count: | 001 |
| Charged: | 09/07/2001 |
| Case number: | 01-2023CFA |
| Statute: | 999999-05 |
| Offense description: | HILLS 2CTS ORGANIZED FRAUD |
| Obts: | 5202123948 |
| Court case: | CRCAB55672CFANO |
| Charge number: | 1 |
| Bond assessed: | $125,000 |
| Bond amount: | $125,000 |
| Statute: | 999999-05 |
| Offense description: | HILLS 2CTS FRAUD USE IF I/D CARD |
| Obts: | 5202123948 |
| Court case: | CRCAB55673CFANO |
| Charge number: | 2 |
| Bond assessed: | $125,000 |
| Bond amount: | $125,000 |
| Statute: | 999999-05 |
| Offense description: | COLLIER UTTER A FORGED INSTRUMENT |
| Obts: | 5202123948 |
| Court case: | CRCAB55675CFANO |
| Charge number: | 3 |
| Statute: | 999999-05 |
| Offense description: | COLUMBIA UTTER A FORGED INSTRUMENT |
| Obts: | 5202123948 |
| Court case: | CRCAB55674CFANO |
| Charge number: | 4 |
| Statute: | 817.568(2)(A)/F |
| Offense description: | VOP FRAUD USE/ PERSONAL ID INFO (CT 21 ONLY) |
| Obts: | 5202123948 |
| Court case: | CRC0114699CFANO |
| Charge number: | 5 |
| Type: | DIRECT INFO |
| Report number: | 06410705 |
| Remark: | J/BATTLES 100907 UD RTN 10/03/07 ON ORD TO TRANSP JM/6206 |
| Obts number: | 2901151666 |
| No: | 1 |
| Disposition: | NOL PROS |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0602356CF |
| Cra number: | 1028791 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU7000 |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 06410705 |
| Remark: | CONSPIRACY J/BATTLES 100907 |
| Obts number: | 2901151666 |
| No: | 2 |
| Disposition: | NOL PROS |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0602356CF |
| Cra number: | 1028791 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU7000-A |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 06410705 |
| Remark: | J/BATTLES 100907 |
| Obts number: | 2901151666 |
| No: | 3 |
| Disposition: | NOL PROS |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0602356CF |
| Cra number: | 1028791 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU1175 |
| Class: | F1 |
| Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION - O |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | DIRECT INFO |
| Report number: | 06410705 |
| Remark: | SENT 3YRS FSP W/C J/BATTLES 100907 |
| Obts number: | 2901151666 |
| No: | 4 |
| Disposition: | STATE PRISON |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0602356CF |
| Cra number: | 1028791 |
| Court: | 31D |
| Count: | 1 |
| Code: | FRAU1175 |
| Class: | F1 |
| Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION - O |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 5 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 6 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 7 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 8 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 9 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 10 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 11 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 12 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 13 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 14 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 15 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410706 |
| Remark: | VOP UD RETRN TO ORJ(FRM PNLLS CO)101106 CG6880 |
| Obts number: | 2901151666 |
| No: | 16 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 011966CFLDM |
| Cra number: | 1028795 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF1011 |
| Class: | M2 |
| Charge description: | PETIT THEFT ($100 OR LESS) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 06410708 |
| Remark: | VOP UD RETURN TO ORJ 101106 CLG 6880 |
| Obts number: | 2901151666 |
| No: | 17 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | CRC0114699CFANO |
| Cra number: | 1028794 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 06410708 |
| Remark: | VOP UD RETURN TO ORJ 101106 CLG 6880 |
| Obts number: | 2901151666 |
| No: | 18 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | CRC0114699CFANO |
| Cra number: | 1028794 |
| Court: | 99 |
| Count: | 1 |
| Code: | FRAU1175 |
| Class: | F1 |
| Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION - O |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Report number: | 06410708 |
| Remark: | VOP UD RETURN TO ORJ 101106 CLG 6880 |
| Obts number: | 2901151666 |
| No: | 19 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | CRC0114699CFANO |
| Cra number: | 1028794 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF4000 |
| Class: | F1 |
| Charge description: | GRAND THEFT FIRST DEGREE (OVER $100,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 20 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 21 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 22 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 23 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 24 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 25 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 26 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 27 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 28 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 29 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 30 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 06410702 |
| Remark: | VOP UD RETURN IN 121506 CM2839 |
| Obts number: | 2901151666 |
| No: | 31 |
| Disposition: | PENDING |
| Date: | Jul 6, 2006 |
| Custody days: | 462 |
| Ct case number: | 0100282CF |
| Cra number: | 1028793 |
| Court: | 99 |
| Count: | 1 |
| Code: | FORG2000 |
| Class: | F3 |
| Charge description: | UTTERING A FORGED INSTRUMENT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | Misdemeanor |
| Offense: | FUG FR JUST - PINELLAS CO-FRAUD USE ID/GT III/GT I |
| Hold for: | PINELLAS FL |
| Count: | 001 |
| Charged: | 09/07/2001 |
| Case number: | CRC0114699CF |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Sep 24, 2007 |
| Offense date: | Apr 3, 2001 |
| Offense: | GRAND THEFT O/$100,000 1ST.DEG |
| County: | PINELLAS |
| Case number: | 0114699 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Oct 9, 2007 |
| Offense date: | Feb 25, 2005 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | HILLSBOROUGH |
| Case number: | 0602356 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jun 13, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLLIER |
| Case number: | 0101966 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jul 6, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLLIER |
| Case number: | 0101967 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jun 8, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLLIER |
| Case number: | 0102023 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jul 17, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLLIER |
| Case number: | 0102181 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jun 13, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | COLLIER |
| Case number: | 0102183 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jun 20, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLLIER |
| Case number: | 0102372 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jun 29, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLLIER |
| Case number: | 0102528 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jun 29, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | COLLIER |
| Case number: | 0102586 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jun 8, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLLIER |
| Case number: | 0102643 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jun 8, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLLIER |
| Case number: | 0102644 |
| Sentence length: | 1Y 0M 1D |
| Discharge date: | Nov 1, 2007 |
| Offense date: | Jun 20, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLLIER |
| Case number: | 0102645 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Mar 5, 2008 |
| Offense date: | Mar 15, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | COLUMBIA |
| Case number: | 0100282 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Mar 5, 2008 |
| Offense date: | Mar 15, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | COLUMBIA |
| Case number: | 0100282 |
| Type: | ORDER TO TRANSPORT |
| Remark: | RETURN TO FSP J/SEXTON 060111 |
| Obts number: | 2901277836 |
| No: | 1 |
| Disposition: | COURT ORDER |
| Date: | May 18, 2011 |
| Custody days: | 20 |
| Ct case number: | 0602356 |
| Court: | 31J |
| Count: | 1 |
| Code: | FRAU7000 |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | ORDER TO TRANSPORT |
| Remark: | RETURN TO FSP J/SEXTON 060111 |
| Obts number: | 2901277836 |
| No: | 2 |
| Disposition: | COURT ORDER |
| Date: | May 18, 2011 |
| Custody days: | 20 |
| Ct case number: | 0602356 |
| Court: | 31J |
| Count: | 1 |
| Code: | FRAU7000-A |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | ORDER TO TRANSPORT |
| Remark: | RETURN TO FSP J/SEXTON 060111 |
| Obts number: | 2901277836 |
| No: | 3 |
| Disposition: | COURT ORDER |
| Date: | May 18, 2011 |
| Custody days: | 20 |
| Ct case number: | 0602356 |
| Court: | 31J |
| Count: | 1 |
| Code: | FRAU1171 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | H/FDOC SV;5YRS OTHRS |
| Obts number: | 2901277836 |
| No: | 4 |
| Disposition: | HOLD FOR O/AGENCY |
| Date: | May 18, 2011 |
| Custody days: | 20 |
| Ct case number: | Y18101 |
| Court: | 00 |
| Count: | 1 |
| Code: | THEF4002 |
| Class: | F1 |
| Charge description: | GRAND THEFT 100000 OR MORE |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 28, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 24, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | May 1, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 18, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 23, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 3, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | May 23, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | May 31, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 28, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 24, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | May 1, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 18, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 23, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | May 23, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | May 31, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | May 23, 2001 |
| Offense: | FORGERY/UTTERING |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | May 23, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
| Discharge date: | Nov 14, 2002 |
| Prison length: | 1Y 0M 1D |
| Offense date: | Apr 3, 2001 |
| Offense: | GRAND THEFT O/$100,000 1ST.DEG |
| County: | PINELLAS |
| Case number: | 0114699 |
| Charges: | N/A |
