| Date of birth: | Dec 15, 1969 |
| Ethnicity: | N |
| Hair: | Black |
| Eyes: | Brown |
| Purge: | $0.00 |
| Inmate status: | STATUS - *RELEASED* |
| Fine: | $0 |
| Cash: | $0.00 |
| Booking number: | 00047924 |
| Arrest date: | Aug 30, 2000 |
| Booking location: | Hillsborough County, FL |
| SO#: | 00431203 |
| Release code: | SURETY BOND |
| Pob: | FL |
| Occupation: | MAKE PAPER |
| Obts: | 11733370 |
| Employer: | GATOR PAPER |
| Build: | MED |
| Bond amount: | $17,500 |
| Arresting agency: | HCSO |
| Arrest date: | Aug 30, 2000 |
| Arresting agency: | HCSO |
| Arrest date: | Oct 26, 1998 |
| Arrest location: | ORANGE CO JAIL |
| Booking number: | 98060091 |
| Booking date: | Oct 29, 1998 |
| Release date: | Oct 30, 1998 |
| Booking location: | Hillsborough County, FL |
| Type: | VIOL OF PROBATION |
| Remark: | VOP CT 1 JD/PERRY 090700 |
| Obts number: | 12577519 |
| No: | 1 |
| Disposition: | COURT ORDER |
| Date: | Aug 30, 2000 |
| Custody days: | 8 |
| Ct case number: | 9818316 |
| Cra number: | 320571 |
| Court: | 31A |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
| Type: | CAPIAS |
| Obts number: | 11733370 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Oct 29, 1998 |
| Custody days: | 1 |
| Ct case number: | 9818316 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU7000 |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | $10,000 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Obts number: | 11733370 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Oct 29, 1998 |
| Custody days: | 1 |
| Ct case number: | 9818316 |
| Court: | 31O |
| Count: | 1 |
| Code: | THEF9050 |
| Class: | F1 |
| Charge description: | MONEY LAUNDERING |
| Bp: | B |
| Bond amount: | $7,500 |
| Agency: | HCSO |
