| Date of birth: | Feb 2, 1964 |
| Ethnicity: | A |
| Hair: | Black |
| Eyes: | Brown |
| Supervision type: | COMMUNITY CONTROL - PROB. |
| Supervision begin date: | May 29, 2013 |
| Scheduled termination date: | May 28, 2022 |
| Inmate status: | ACTIVE |
| DC number: | G21852 |
| Current location: | ORLANDO |
| Zipcode: | 32605 |
| Inmate number: | 115313 |
| First middle last: | SYED HOSSAIN |
| Detainer: | NO |
| Birth place: | II |
| Status: | UNSENTENCED |
| Other county: | N |
| Mni: | ASO09MNI032172 |
| Hold: | N |
| Federal: | N |
| Case: | 012011CF004940A |
| Arrest date: | Jul 30, 2012 |
| Arrest officer: | 1914 |
| Booking number: | 12006886 |
| Release date: | Jul 30, 2012 |
| Booking location: | Lake County, FL |
| Booking location: | Alachua County, FL |
| Arresting agency: | DOJ |
| Booking date: | Aug 30, 2012 |
| Booking location: | Alachua County, FL |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jun 15, 2010 |
| Offense: | ACQUIRE PROP. F/RACKETEERING |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 7Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jun 15, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jun 30, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Feb 14, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jan 9, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jul 5, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Aug 11, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Mar 8, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Aug 8, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Apr 7, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jun 25, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jul 8, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Feb 17, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jun 10, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Apr 12, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | May 5, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Sep 13, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jun 6, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jul 13, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jan 12, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jan 4, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jan 25, 2011 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Jul 7, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Nov 2, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Discharge date: | Aug 30, 2012 |
| Offense date: | Nov 12, 2010 |
| Offense: | FAM.SERV.FRAUD $200 OR MORE |
| County: | ALACHUA |
| Community supervision length: | 2Y 0M 0D 2Y 0M 0D |
| Case number: | 1104940 |
| Offense type: | FM |
| Offense: | UNAUTHORIZED COPIES PHOTO RECORDS DISK WIRE TAPE FILM |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $500 |
| Agency cfs: | 2012CF1885-01 |
| Offense type: | SM |
| Offense: | PROVIDING CONTACT LENSES W/O BEING LICENSED |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $250 |
| Agency cfs: | 2012CF1885-01 |
| Offense type: | TF |
| Offense: | PROVIDING CONTACT LENSES W/O FIRST BEING FURNISHED PRESC |
| Bondstatus: | Closed |
| Bond type: | C/S |
| Bond amount: | $2,000 |
| Agency cfs: | 2012CF1885-01 |
| Statute: | 895.03 |
| Level: | F |
| Description: | PUBLIC ORDER CRIMES: RACKETEERING VIOLATION |
| Degree: | 1st |
| Charge: | #1 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #2 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #3 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #4 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #5 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #6 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #7 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #8 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #9 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #10 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #11 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #12 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #13 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #14 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #15 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #16 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #17 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #18 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #19 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #20 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #21 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #22 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #23 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #24 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #25 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #26 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #27 |
| Statute: | 414.39.5b |
| Level: | F |
| Description: | FRAUD: ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE |
| Degree: | 3rd |
| Charge: | #28 |
| Fulfilled: | $2,750 |
