| Date of birth: | Feb 7, 1966 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 13-2004-CF-033620-0001-XX |
| Probation type: | PROBATION |
| Probation start date: | Dec 16, 2004 |
| Probation length: | 3 YEARS |
| Probation end date: | Dec 17, 2007 |
| Judge: | SANCHEZ-LLORENS, MIGNA |
| File location: | RECORD CENTER |
| Defense attorney: | SMITH, BRENDAN |
| Defendant release to: | BASTIEN/IFI |
| Defendant in jail: | N |
| Date filed: | Nov 10, 2004 |
| Date closed: | Dec 16, 2004 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-2 |
| Court case no: | F-04-033620 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 21-834 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Nov 18, 2004 |
| Bfile section: | F018 |
| Docket no: | 1170679 |
| Complexion: | MED |
| Birth place: | TN |
| Arrest date: | Jan 3, 2006 |
| Booking location: | Pinellas County, FL |
| SO#: | 00581716 |
| Soid name: | MORGAN,MATTHEW D |
| Release remarks: | RECORDS |
| Release code: | TRANS OUTSIDE INST |
| Purge: | $0.00 |
| Obts: | 2902040822 |
| Jurisdiction: | PI |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employment: | TEACHER |
| Employer: | PINELLAS CNTY SCHOOL |
| Caution remarks: | DADE COUNTY |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Arresting agency: | TARPON SPRINGS POLICE |
| Facility: | BAY C.F. |
| DC number: | M49750 |
| Custody: | MEDIUM |
| Arresting agency: | HCSO |
| Arrest date: | Sep 6, 2006 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 06059445 |
| Booking date: | Sep 6, 2006 |
| Release date: | Sep 7, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jan 18, 2006 |
| Arrest location: | PINELLAS COUNTY |
| Booking number: | 06004104 |
| Booking date: | Jan 18, 2006 |
| Release date: | Jan 19, 2006 |
| Booking location: | Hillsborough County, FL |
| Booking location: | Miami-Dade County, FL |
| Booking type: | FELONY |
| Release date: | May 14, 2010 |
| Booking location: | Florida |
| Booking type: | MISDEMEANOR |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Apr 14, 2008 |
| Offense date: | Oct 13, 2004 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0431260 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Apr 14, 2008 |
| Offense date: | Sep 1, 2004 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0433620 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Apr 14, 2008 |
| Offense date: | Nov 1, 2004 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | MIAMI-DADE |
| Case number: | 0434580 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Apr 14, 2008 |
| Offense date: | Nov 1, 2004 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0434580 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Aug 18, 2006 |
| Offense date: | Nov 1, 2005 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | PINELLAS |
| Case number: | 0603219 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Aug 18, 2006 |
| Offense date: | Nov 1, 2005 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | PINELLAS |
| Case number: | 0603219 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Aug 18, 2006 |
| Offense date: | Nov 22, 2005 |
| Offense: | ORGNIZD COMNICATNS FRAUD |
| County: | PINELLAS |
| Case number: | 0603219 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Aug 18, 2006 |
| Offense date: | Nov 22, 2005 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | PINELLAS |
| Case number: | 0603219 |
| Statute: | 999999-05 |
| Offense description: | DADE CO #0434580 VOP ORGANIZED FRAUD |
| Obts: | 5202108557 |
| Court case: | CRCAB49839CFANO |
| Charge number: | 1 |
| Agency report number: | OT06000219 |
| Statute: | 999999-05 |
| Offense description: | DADE CO #0433620 VOP GRAND THEFT |
| Obts: | 5202108557 |
| Court case: | CRCAB49841CFANO |
| Charge number: | 2 |
| Agency report number: | OT06000219 |
| Statute: | 999999-05 |
| Offense description: | DADE CO #0431260 VOP GRAND THEFT |
| Obts: | 5202108557 |
| Court case: | CRCAB49840CFANO |
| Charge number: | 3 |
| Agency report number: | OT06000219 |
| Type: | COURT ORDER |
| Remark: | H/13/GRAND THEFT |
| Obts number: | 2902040822 |
| No: | 1 |
| Disposition: | HOLD FOR O/AGENCY |
| Date: | Jan 18, 2006 |
| Custody days: | 1 |
| Court: | 88 |
| Count: | 1 |
| Code: | ADMIN001 |
| Class: | RC |
| Charge description: | IN TRANSIT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Statute: | 817.034(4)(A)(3)/F |
| Offense description: | ORGANIZED FRAUD |
| Obts: | 5202110896 |
| Court case: | CRC0603220CFANO |
| Charge number: | 1 |
| Agency report number: | TS06002069 |
| Statute: | 817.034(4)(A)(3)/F |
| Offense description: | ORGANIZED FRAUD |
| Obts: | 5202110896 |
| Court case: | CRC0603221CFANO |
| Charge number: | 2 |
| Agency report number: | TS06002069 |
| Statute: | 817.034(4)(A)(3)/F |
| Offense description: | ORGANIZED FRAUD |
| Obts: | 5202110896 |
| Court case: | CRC0603222CFANO |
| Charge number: | 3 |
| Agency report number: | TS06002069 |
| Statute: | 812.014(2)(A)/F |
| Offense description: | GRAND THEFT |
| Obts: | 5202110896 |
| Court case: | CRC0603225CFANO |
| Charge number: | 4 |
| Agency report number: | TS06002069 |
| Statute: | 817.034(4)(A)(3)/F |
| Offense description: | ORGANIZED FRAUD |
| Obts: | 5202110896 |
| Court case: | CRC0603223CFANO |
| Charge number: | 5 |
| Agency report number: | TS06002069 |
| Statute: | 817.034(4)(A)(3)/F |
| Offense description: | ORGANIZED FRAUD |
| Obts: | 5202110896 |
| Court case: | CRC0603224CFANO |
| Charge number: | 6 |
| Agency report number: | TS06002069 |
| Statute: | 999999-05 |
| Offense description: | DADE CO#F0433620 VOP 3CTS G/T 2 CTS P/T |
| Court case: | CRCAB51601CFANO |
| Charge number: | 7 |
| Agency report number: | SO06177146 |
| Statute: | 999999-05 |
| Offense description: | DADE CO#F0434580 VOP ORGANIZED FRAUD G/T |
| Court case: | CRCAB51602CFANO |
| Charge number: | 8 |
| Agency report number: | SO06177146 |
| Statute: | 999999-05 |
| Offense description: | DADE CO#F0431260 VOP GRAND THEFT |
| Court case: | CRCAB51603CFANO |
| Charge number: | 9 |
| Agency report number: | SO06177146 |
| Statute: | 800.03/M |
| Offense description: | EXPOSURE OF SEXUAL ORGANS |
| Court case: | CTC0535254MMANO |
| Charge number: | 10 |
| Statute: | 817.034(4)(A)(3)/F |
| Offense description: | ORGANIZED FRAUD |
| Obts: | 5202110896 |
| Court case: | CRC0603219CFANO |
| Charge number: | 11 |
| Agency report number: | TS06002069 |
| Statute: | 812.014(2)(A)/F |
| Offense description: | GRAND THEFT |
| Obts: | 5202110896 |
| Court case: | CRC0611649CFANO |
| Charge number: | 12 |
| Agency report number: | SO06041302 |
| Statute: | 817.034(4)(A)(3)/F |
| Offense description: | ORGANIZED FRAUD |
| Obts: | 5202110896 |
| Court case: | CRC0611647CFANO |
| Charge number: | 13 |
| Agency report number: | SO06041302 |
| Statute: | 817.034(4)(B)(1)/F |
| Offense description: | COMMUNICATIONS FRAUD |
| Obts: | 5202110896 |
| Court case: | CRC0611648CFANO |
| Charge number: | 14 |
| Agency report number: | SO06041302 |
| Statute: | 800.03/M |
| Offense description: | EXPOSURE OF SEXUAL ORGANS |
| Obts: | 5202108247 |
| Court case: | CTC0535254MMANO |
| Charge number: | 1 |
| Bond assessed: | $250 |
| Bond amount: | $0 |
| Agency report number: | SO05327378 |
| Type: | COURT ORDER |
| Obts number: | 2901157428 |
| No: | 1 |
| Disposition: | HOLD FOR O/AGENCY |
| Date: | Sep 6, 2006 |
| Custody days: | 1 |
| Court: | 88 |
| Count: | 1 |
| Code: | ADMIN001 |
| Class: | RC |
| Charge description: | IN TRANSIT |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
