| Date of birth: | Aug 19, 1955 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| Initial receipt date: | Aug 14, 2000 |
| Facility: | DESOTO WORK CAMP |
| DC number: | T21988 |
| Current custody: | MINIMUM |
| SO#: | 00335200 |
| Release remarks: | RECORDS |
| Release code: | STATE PRISON |
| Purge: | $0.00 |
| Pob: | AL |
| Occupation: | MGR CONSULT |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SELF EMPLOYED |
| Caution remarks: | FDOC |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Bond amount: | $200,000 |
| Attorney: | DANNY HERNANDEZ |
| Release date: | Sep 29, 2021 |
| Booking location: | Miami-Dade County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jul 17, 2000 |
| Arrest location: | 801 TWIGGS ST E |
| Booking number: | 00039115 |
| Booking date: | Jul 17, 2000 |
| Release date: | Aug 14, 2000 |
| Booking location: | Hillsborough County, FL |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 13, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 11, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 30, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 26, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 15, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 6, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Aug 25, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Jul 28, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 5, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Aug 13, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 2, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 4, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 14, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 7, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 20, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 8, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Aug 14, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Jul 16, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 16, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 12, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Jul 31, 1997 |
| Offense: | LENDING PRACTICES VIOL. |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 25Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Jul 7, 1997 |
| Offense: | ACQUIRE PROP. F/RACKETEERING |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 13, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Aug 25, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Aug 14, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 2, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 4, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 14, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Jul 16, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 7, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 3, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 16, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 11, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 15, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 30, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 26, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 20, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Nov 18, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Oct 8, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 12, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 6, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Jul 31, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Jul 28, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Sep 5, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 17, 2000 |
| Offense date: | Aug 13, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | HILLSBOROUGH |
| Case number: | 9804261 |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC/W/C PER JDG PADGETT APPLT BND SET |
| No: | 1 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5 YRS FSP CONC W/C PER JDG PADGETT APPLT BND SET |
| No: | 2 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 3 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C /PER JDG PADGETT APPLT BND SET |
| No: | 4 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C /PER JDG PADGETT APPLT BND SET |
| No: | 5 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 6 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C /PER JDG PADGETT APPLT BND SET |
| No: | 7 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C /PER JDG PADGETT APPLT BND SET |
| No: | 8 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 9 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 10 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 11 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 12 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 13 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 14 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 15 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 16 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 17 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 18 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 19 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 20 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 21 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 22 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 23 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 24 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU6050 |
| Class: | F3 |
| Charge description: | ASSESS COLLECT ADVANCE FEE FROM BORROWER |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 25YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 25 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 25YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 26 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 25YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 27 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 28 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 29 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 30 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 31 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 32 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 33 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 34 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 35 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 36 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 37 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 38 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 39 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 40 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 41 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 42 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 43 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 44 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 45 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 46 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 47 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $4,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 48 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 49 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 50 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 51 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 52 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | 5YRS FSP CONC W/C/PER JDG PADGETT APPLT BND SET |
| No: | 53 |
| Disposition: | STATE PRISON |
| Date: | Jul 17, 2000 |
| Custody days: | 28 |
| Ct case number: | 9804261CF |
| Court: | 31 |
| Count: | 1 |
| Code: | THEF2000 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $20,000) |
| Bp: | B |
| Bond amount: | $2,000 |
| Agency: | HCSO |
