| Status: | UNSENTENCED |
| Other county: | N |
| Mni: | ASO15MNI012777 |
| Hold: | N |
| Federal: | N |
| Bond amount: | $40,000 |
| Booking date: | 12, 2015 |
| Booking location: | Alachua County, FL |
| Statute: | 655.0322.6 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-SWINDLE: DEFRAUD FINANCIAL INSTITUTION |
| Degree: | 2nd |
| Charge: | #1 |
| Case number: | 012015CF002678A |
| Bond amount: | $40,000 |
| Agency: | ASO |
| Statute: | 812.014.2c1 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | LARC: GRAND THEFT 300 LESS THAN 5K DOLS |
| Degree: | 3rd |
| Charge: | #2 |
| Case number: | 012015CF002678A |
| Bond amount: | $40,000 |
| Agency: | ASO |
| Statute: | 817.568.2a |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Degree: | 3rd |
| Charge: | #3 |
| Case number: | 012015CF002678A |
| Bond amount: | $40,000 |
| Agency: | ASO |
| Statute: | 831.09 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE BANK BILL NOTE CHECK DRAFT |
| Degree: | 3rd |
| Charge: | #4 |
| Case number: | 012015CF002678A |
| Bond amount: | $40,000 |
| Agency: | ASO |
