| Attorney: | Adam M. Demetriou |
| Booking location: | Saginaw County, MI |
| Mcla ordinance: | 750.159I |
| Count: | 01-00 |
| Chg disp: | Guilty Plea |
| Charge description: | CRIMINAL ENTERPRISE |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.248 |
| Count: | 02-00 |
| Chg disp: | Nolle Pros |
| Charge description: | CSP FORGERY |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.248 |
| Count: | 03-00 |
| Chg disp: | Nolle Pros |
| Charge description: | FORGERY |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.249 |
| Count: | 03-01 |
| Chg disp: | Nolle Pros |
| Charge description: | UTTERING AND PUBLISH |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.248 |
| Count: | 04-00 |
| Chg disp: | Nolle Pros |
| Charge description: | FORGERY |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.249 |
| Count: | 04-01 |
| Chg disp: | Nolle Pros |
| Charge description: | UTTERING AND PUBLISH |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.248 |
| Count: | 05-00 |
| Chg disp: | Nolle Pros |
| Charge description: | FORGERY |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.249 |
| Count: | 05-01 |
| Chg disp: | Nolle Pros |
| Charge description: | UTTERING AND PUBLISH |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.248 |
| Count: | 06-00 |
| Chg disp: | Nolle Pros |
| Charge description: | FORGERY |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.249 |
| Count: | 06-01 |
| Chg disp: | Nolle Pros |
| Charge description: | UTTERING AND PUBLISH |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.252 |
| Count: | 07-00 |
| Chg disp: | Nolle Pros |
| Charge description: | U&P-COUNTERFEIT NOTE |
| Charge date: | Aug 2, 1996 |
| Mcla ordinance: | 750.255 |
| Count: | 08-00 |
| Chg disp: | Nolle Pros |
| Charge description: | COUNTERFEITING-TOOLS |
| Charge date: | Aug 2, 1996 |