| Hair: | Black |
| Eyes: | Brown |
| Inmate status: | Pending Trial |
| Inmate number: | 228925 |
| Booking date: | Mar 3, 2017 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | COUNTERFEITS OR POSSESSES COUNTERFEIT CREDIT OR DEBIT CARD WITH INTENT TO DEFRAUD |
| Case number: | 2012CF002421 |
| Count: | 2 |
| Charge description: | COUNTERFEITS OR POSSESSES COUNTERFEIT CREDIT OR DEBIT CARD WITH INTENT TO DEFRAUD |
| Case number: | 2012CF002421 |
| Count: | 1 |
| Charge description: | ORGANIZER OF A CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF002559 |
| Count: | 10 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $10,000; NOT MORE THAN $100,000 |
| Case number: | 2015CF002559 |
| Count: | 11 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $10,000; NOT MORE THAN $100,000 |
| Case number: | 2015CF002559 |
| Count: | 12 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500; NOT MORE THAN $10,000 |
| Case number: | 2015CF002559 |
| Count: | 13 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000 |
| Case number: | 2015CF002559 |
| Count: | 14 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000 |
| Case number: | 2015CF002559 |
| Count: | 15 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000 |
| Case number: | 2015CF002559 |
| Count: | 16 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000 |
| Case number: | 2015CF002559 |
| Count: | 17 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $500; NOT MORE THAN $10,000 |
| Case number: | 2015CF002559 |
| Count: | 18 |
| Charge description: | IDENTITY THEFT -STOLEN ID |
| Case number: | 2015CF002559 |
| Count: | 19 |
| Charge description: | IDENTITY THEFT -STOLEN ID |
| Case number: | 2015CF002559 |
| Count: | 2 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF002559 |
| Count: | 20 |
| Charge description: | IDENTITY THEFT -STOLEN ID |
| Case number: | 2015CF002559 |
| Count: | 21 |
| Charge description: | IDENTITY THEFT -STOLEN ID |
| Case number: | 2015CF002559 |
| Count: | 22 |
| Charge description: | IDENTITY THEFT -STOLEN ID |
| Case number: | 2015CF002559 |
| Count: | 23 |
| Charge description: | IDENTITY THEFT -STOLEN ID |
| Case number: | 2015CF002559 |
| Count: | 24 |
| Charge description: | IDENTITY THEFT -STOLEN ID |
| Case number: | 2015CF002559 |
| Count: | 3 |
| Charge description: | ISSUE OR DELIVER FORGED DOCUMENT |
| Case number: | 2015CF002559 |
| Count: | 4 |
| Charge description: | ISSUE OR DELIVER FORGED DOCUMENT |
| Case number: | 2015CF002559 |
| Count: | 6 |
| Charge description: | ISSUE OR DELIVER FORGED DOCUMENT |
| Case number: | 2015CF002559 |
| Count: | 7 |
| Charge description: | ISSUE OR DELIVER FORGED DOCUMENT |
| Case number: | 2015CF002559 |
| Count: | 8 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $10,000; NOT MORE THAN $100,000 |
| Case number: | 2015CF002559 |
| Count: | 9 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500; NOT MORE THAN $10,000 |
| Case number: | 2015CF002559 |
| Case: | 2012CF002421 |
| Bond: | NO BOND |
| Case: | 2015CF002559 |
| Bond: | $100000.00 |
