| Status: | UNSENTENCED |
| Other county: | N |
| Mni: | ASO12MNI037729 |
| Hold: | N |
| Federal: | N |
| Booking date: | 12, 2013 |
| Booking location: | Alachua County, FL |
| Statute: | 812.014.2c3 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | LARC: GRAND THEFT 10K LESS THAN 20K DOLS |
| Degree: | 3rd |
| Charge: | #1 |
| Case number: | 012013CF004983A |
| Bond amount: | $0 |
| Agency: | ASO |
| Statute: | 817.034.4b1 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-SWINDLE: OBTAIN PROPERTY COMMUNICATION 300 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #2 |
| Case number: | 012013CF004983A |
| Bond amount: | $0 |
| Agency: | ASO |
| Statute: | 817.568.2b |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE ID ANOTHER WO CONSENT 5K DOLS MORE |
| Degree: | 2nd |
| Charge: | #3 |
| Case number: | 012013CF004983A |
| Bond amount: | $0 |
| Agency: | ASO |
| Statute: | 896.101.5a |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS |
| Degree: | 3rd |
| Charge: | #4 |
| Case number: | 012013CF004983A |
| Bond amount: | $0 |
| Agency: | ASO |