| Date of birth: | Apr 28, 1960 |
| Ethnicity: | N |
| Hair: | Gray |
| Eyes: | Hazel |
| SO#: | 00607668 |
| Soid name: | DANISH,MICHAEL WILLIAM |
| Release remarks: | PER RECORDS |
| Release code: | STATE PRISON |
| Purge: | $0.00 |
| Obts: | 2901167967 |
| Jurisdiction: | HC |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Caution remarks: | FDOC |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | LAR |
| Birth place: | NY |
| Arresting agency: | FDLE |
| Arrest date: | Feb 1, 2007 |
| Arrest location: | 1506 BLUE MAGNOLIA RD |
| Booking number: | 07006967 |
| Booking date: | Feb 1, 2007 |
| Release date: | Jan 31, 2008 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Remark: | BOND RD JD WOLFE 02/21/07 02-27-07 $25,000 SB PAID 10Y FSP JDG WOLFE UD |
| Obts number: | 2901167967 |
| No: | 1 |
| Disposition: | STATE PRISON |
| Date: | Feb 1, 2007 |
| Custody days: | 364 |
| Ct case number: | 0702144 |
| Cra number: | 1207945 |
| Court: | 31B |
| Count: | 1 |
| Code: | THEF2700 |
| Class: | F1 |
| Charge description: | AGGRAVATED WHITE COLLAR CRIME |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | FAIL TO DISBURSE FUNDS PER AGMT JD/WOLFE 120707 |
| Obts number: | 2901167967 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | Feb 1, 2007 |
| Custody days: | 364 |
| Ct case number: | 0702144 |
| Cra number: | 1207945 |
| Court: | 31B |
| Count: | 1 |
| Code: | FEL1 |
| Class: | F1 |
| Charge description: | FELONY 1 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | ROR W/HCSO GPS MONITOR JD WOLFE 02/21/07 5Y FSP W/CR JDG WOLFE UPDATE 120707TEC9316 |
| Obts number: | 2901167967 |
| No: | 3 |
| Disposition: | STATE PRISON |
| Date: | Feb 1, 2007 |
| Custody days: | 364 |
| Ct case number: | 0702144 |
| Cra number: | 1207945 |
| Court: | 31B |
| Count: | 1 |
| Code: | FRAU8050 |
| Class: | F3 |
| Charge description: | FRAUDULENT NOTARIZATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | FDLE |
| Type: | WARRANT |
| Remark: | FAIL TO DISBURSE FUNDS PER AGMT BOND RD JD WOLFE 02/21/07 |
| Obts number: | 2901167967 |
| No: | 4 |
| Disposition: | REMOVED FROM FILE |
| Date: | Feb 1, 2007 |
| Custody days: | 364 |
| Ct case number: | 0702144 |
| Cra number: | 1207945 |
| Court: | 31B |
| Count: | 1 |
| Code: | FRAU7607 |
| Class: | F2 |
| Charge description: | SCHEME TO DEFRAUD FINANCIAL INSTITUTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDLE |
