| Date of birth: | Dec 17, 1968 |
| Ethnicity: | N |
| Hair: | Blond |
| Eyes: | Blue |
| Offense: | MCSO04OFF005097 |
| Cad: | MCSO04CAD050783 |
| SO#: | 00409882 |
| Release remarks: | LOTS |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Pob: | KY |
| Occupation: | LINGERIE SER |
| Obts: | 9943821 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SELF |
| Cash: | $0.00 |
| Build: | MED |
| Bond amount: | $75,000 |
| Booking number: | 02029672 |
| Arrest date: | May 23, 2002 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | 1114 - MCSO\ROAD PATROL - SECTOR 1 |
| Arrest number: | MCSO04ARR004869 |
| Arrest date: | May 29, 2004 |
| Booking location: | Monroe County, FL |
| Arresting agency: | HCSO |
| Arrest date: | May 23, 2002 |
| Arresting agency: | TPD |
| Arrest date: | Sep 3, 1997 |
| Arrest location: | 11802 CLASSIC LAKE WY |
| Booking number: | 97046777 |
| Booking date: | Sep 3, 1997 |
| Release date: | Sep 4, 1997 |
| Booking location: | Hillsborough County, FL |
| Statute: | 1 Unknown Count(s) of 941.02. |
| Description: | FUGITIVE FROM JUSTICE |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | WARR NOT IN COMP |
| Obts number: | 9943821 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | WARR NOT IN COMP |
| Obts number: | 9943821 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | RICO1000-A |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 1 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 3 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 2 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 4 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 3 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 5 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 4 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 6 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 5 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 7 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 6 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 8 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 7 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 9 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 8 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 10 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 9 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 11 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 10 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 12 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 11 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 13 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 12 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 14 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 13 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 15 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 14 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 16 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 15 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 17 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 16 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 18 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 17 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 19 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 18 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 20 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 19 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 21 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 20 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 22 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 21 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 23 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 22 WARR NOT IN COMP,FACTORING |
| Obts number: | 9943821 |
| No: | 24 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 1 WARR NOT IN COMP, MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 25 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 2 WARR NOT IN COMP, MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 26 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 3 WARR NOT IN COMP, MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 27 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 4 WARR NOT IN COMP, MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 28 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 5 WARR NOT IN COMP, MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 29 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 6 WARR NOT IN COMP, MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 30 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 7 WARR NOT IN COMP, MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 31 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 8 WARR NOT IN COMP, MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 32 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 9 WARR NOT IN COMP, MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 33 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 10 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 34 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 11 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 35 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 12 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 36 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 13 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 37 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 14 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 38 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 15 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 39 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 16 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 40 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 17 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 41 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 18 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 42 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 19 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 43 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 20 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 44 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 21 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 45 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | CT 22 WARR NOT IN COMP,MONEY LAUNDERING |
| Obts number: | 9943821 |
| No: | 46 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063474 |
| Remark: | WARR NOT IN COMP |
| Obts number: | 9943821 |
| No: | 47 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 1 |
| Ct case number: | 9714124 |
| Court: | 31O |
| Count: | 1 |
| Code: | PROS1001 |
| Class: | F3 |
| Charge description: | DERIVING SUPPORT FROM PROCEEDS OF PROSTITU |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 02049348 |
| Obts number: | 13551004 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | May 24, 2002 |
| Ct case number: | 0216314 |
| Cra number: | 437756 |
| Court: | 41E |
| Count: | 1 |
| Code: | PROS3100 |
| Class: | M2 |
| Charge description: | PROSTITUTION |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | HCSO |
