| Status: | UNSENTENCED |
| Pod: | 4H |
| Other county: | N |
| Mni: | ASO16MNI017114 |
| Hold: | N |
| Federal: | N |
| Bond amount: | $2,486,000 |
| Booked at: | Alachua |
| Booking date: | 10, 2016 |
| Booking location: | Alachua County, FL |
| Booking number: | ASO16JBN007586 |
| Booking date: | Oct 28, 2016 |
| Booking location: | Alachua County, FL |
| Statute: | 817.568.2a |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Degree: | 3rd |
| Charge: | #1 |
| Case number: | 000-0000 |
| Bond amount: | $2,486,000 |
| Agency: | FHP |
| Statute: | 817.60.5 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Degree: | 3rd |
| Charge: | #2 |
| Case number: | 000-0000 |
| Bond amount: | $2,486,000 |
| Agency: | FHP |
| Statute: | 817.611.2c |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | PASS COUNTERFEITED: TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS |
| Degree: | 1st |
| Charge: | #3 |
| Case number: | 000-0000 |
| Bond amount: | $2,486,000 |
| Agency: | FHP |
| Statute: | 817.625.2a1 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: USE SCAN DEVICE PAY CARD TO DEFRAUD 1ST OFF |
| Degree: | 3rd |
| Charge: | #4 |
| Case number: | 000-0000 |
| Bond amount: | $2,486,000 |
| Agency: | FHP |
| Description: | Violation Code: 817.568.2a Violation Description: FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Description: | Violation Code: 817.60.5 Violation Description: FRAUD-ILLEG USE CREDIT CARDS: DEAL IN ANOTHERS |
| Description: | Violation Code: 817.611.2c Violation Description: PASS COUNTERFEITED: TRAFF POSS 50 OR MORE COUNTERFEIT CREDIT CARDS |
| Description: | Violation Code: 817.625.2a1 Violation Description: FRAUD: USE SCAN DEVICE PAY CARD TO DEFRAUD 1ST OFF |
