| Status: | UNSENTENCED |
| Pod: | BI |
| Other county: | N |
| Mni: | DOJ04MNI003383 |
| Hold: | N |
| Federal: | N |
| Bond amount: | $195,000 |
| Booking date: | May 6, 2014 |
| Booking location: | Alachua County, FL |
| Statute: | 812.014.2c1 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | LARC: GRAND THEFT 300 LESS THAN 5K DOLS |
| Degree: | 3rd |
| Charge: | #1 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #2 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #3 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #4 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #5 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #6 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #7 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #8 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #9 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #10 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #11 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #12 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #13 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #14 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #15 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #16 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #17 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #18 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #19 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #20 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #21 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #22 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #23 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #24 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #25 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #26 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #27 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #28 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #29 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #30 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #31 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #32 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #33 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #34 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #35 |
| Case number: | 012013CF004481A |
| Bond amount: | $195,000 |
| Agency: | ASO |