| Status: | UNSENTENCED |
| Pod: | BO |
| Other county: | N |
| Mni: | ASO09MNI027249 |
| Hold: | N |
| Federal: | N |
| Bond amount: | $17,500 |
| Mugshots com: | 183068739 |
| Ext id key: | 884714720926420406 |
| Booking date: | 11, 2013 |
| Booking location: | Alachua County, FL |
| Booking location: | Alachua County, FL |
| Statute: | 896.101.5a |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS |
| Degree: | 3rd |
| Charge: | #1 |
| Case number: | 012013CF004440A |
| Bond amount: | $0 |
| Agency: | GPD |
| Statute: | 655.0322.6 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD-SWINDLE: DEFRAUD FINANCIAL INSTITUTION |
| Degree: | 2nd |
| Charge: | #1 |
| Case number: | 012013CF004334A |
| Bond amount: | $17,500 |
| 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: | 012013CF004334A |
| Bond amount: | $17,500 |
| Agency: | ASO |
| Statute: | 831.02 |
| Status: | UNSENTENCED |
| Level: | F |
| Description: | FRAUD: UTTER FALSE INSTRUMENT |
| Degree: | 3rd |
| Charge: | #3 |
| Case number: | 012013CF004334A |
| Bond amount: | $17,500 |
| Agency: | ASO |
