| Status: | UNSENTENCED |
| Pod: | BI |
| Other county: | N |
| Mni: | DOJ02MNI348596 |
| Hold: | N |
| Federal: | N |
| Bond amount: | $30,000 |
| Booking date: | 6, 2015 |
| Booking location: | Alachua County, FL |
| Statute: | 212.12.2c |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | TAX REVENUE: FAIL FILE 6 CONSECUTIVE TAX RETURNS |
| Degree: | 3rd |
| Charge: | #1 |
| Case number: | 012015CF000951A |
| Bond amount: | $30,000 |
| Agency: | ASO |
| Statute: | 212.12.2c |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | TAX REVENUE: FAIL FILE 6 CONSECUTIVE TAX RETURNS |
| Degree: | 3rd |
| Charge: | #2 |
| Case number: | 012015CF000951A |
| Bond amount: | $30,000 |
| Agency: | ASO |
| Statute: | 212.14.3 |
| Status: | UNSENTENCED |
| Level: | M |
| Description: | SALES TAX: REFUSAL TO PAY OR FILE RETURN |
| Degree: | 1st |
| Charge: | #3 |
| Case number: | 012015CF000951A |
| Bond amount: | $30,000 |
| Agency: | ASO |
| Statute: | 212.14.3 |
| Status: | UNSENTENCED |
| Level: | M |
| Description: | SALES TAX: REFUSAL TO PAY OR FILE RETURN |
| Degree: | 1st |
| Charge: | #4 |
| Case number: | 012015CF000951A |
| Bond amount: | $30,000 |
| Agency: | ASO |
| Statute: | 212.15.2c |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | LARC: SALES TAX FAIL REMIT 20K UND 100K DOLS |
| Degree: | 2nd |
| Charge: | #5 |
| Case number: | 012015CF000951A |
| Bond amount: | $30,000 |
| Agency: | ASO |
