| Date of birth: | 1974 |
| Inmate status: | Released |
| Inmate number: | HCSO09MNI001014 |
| Bond amount: | $175,000 |
| Booking number: | HCSO12JBN000674 |
| Booking date: | Oct 4, 2012 |
| Release date: | Oct 11, 2012 |
| Booking location: | Hamilton County, FL |
| Booking number: | HCSO10JBN000583 |
| Booking date: | Aug 6, 2010 |
| Release date: | Aug 13, 2010 |
| Booking location: | Hamilton County, FL |
| Statute: | XXX.XXXX.X |
| Description: | IN FOR COURT |
| Court case: | 10-134CF (HAMILTON COUNTY SHERIFFS OFFICE) |
| Charge: | IN FOR COURT |
| Bond amount: | $0 |
| Statute: | 895.03 |
| Level: | F |
| Description: | RACKETEERING VIOLATION |
| Degree: | F |
| Court case: | 10000134CFMA (HAMILTON COUNTY SHERIFFS OFFICE) |
| Charge: | PUBLIC ORDER CRIMES |
| Bond amount: | $0 |
| Statute: | 817.034.4a1 |
| Level: | F |
| Description: | OBTAIN PROPERTY 50K DOLS OR MORE |
| Degree: | F |
| Court case: | 10000134CFMA (HAMILTON COUNTY SHERIFFS OFFICE) |
| Charge: | FRAUD-SWINDLE |
| Bond amount: | $0 |
| Statute: | 812.014.2a1 |
| Level: | F |
| Description: | GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI |
| Degree: | F |
| Court case: | 10000134CFMA (HAMILTON COUNTY SHERIFFS OFFICE) |
| Charge: | LARC |
| Bond amount: | $0 |
| Statute: | 409.920.2a |
| Level: | F |
| Description: | MAKE FALSE MEDICAID CLAIM |
| Degree: | T |
| Court case: | 10000134CFMA (HAMILTON COUNTY SHERIFFS OFFICE) |
| Charge: | FRAUD-FALSE STATEMENT |
| Bond amount: | $0 |
| Statute: | 896.101.3a |
| Level: | F |
| Description: | FRAUD/PROCEEDS OF UNLAW ACTIVITY |
| Degree: | F |
| Court case: | 10000134CFMA (HAMILTON COUNTY SHERIFFS OFFICE) |
| Charge: | MONEY LAUNDERING/FRAUD |
| Bond amount: | $0 |
| Statute: | 775.0844.5c |
| Level: | F |
| Description: | AGG WHITE COLLAR CRIME GOVT 50K DOL MORE |
| Degree: | F |
| Court case: | 10000134CFMA (HAMILTON COUNTY SHERIFFS OFFICE) |
| Charge: | PUBLIC ORDER CRIMES |
| Bond amount: | $0 |
