| Date of birth: | Nov 9, 1973 |
| Ethnicity: | N |
| Hair: | Brown |
| Eyes: | Brown |
| SO#: | 00409889 |
| Release remarks: | F.FERNANDEZ |
| Release code: | SURETY BOND |
| Purge: | $0.00 |
| Pob: | FL |
| Obts: | 9943818 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Cash: | $0.00 |
| Build: | SLE |
| Bond amount: | $30,000 |
| Arresting agency: | TPD |
| Arrest date: | Sep 3, 1997 |
| Arrest location: | 3408 VASCONIA ST W |
| Booking number: | 97046772 |
| Booking date: | Sep 3, 1997 |
| Release date: | Sep 5, 1997 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC |
| Obts number: | 9943818 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CONSPIRACY TO COMMIT |
| Obts number: | 9943818 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | RICO1000-A |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | $15,000 |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC |
| Obts number: | 9943818 |
| No: | 3 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | PROS1001 |
| Class: | F3 |
| Charge description: | DERIVING SUPPORT FROM PROCEEDS OF PROSTITU |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 4 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 5 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 6 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 7 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 8 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 9 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 10 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 11 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 12 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 13 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 14 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 15 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 16 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 17 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 18 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 19 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 20 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 21 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 22 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 23 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 24 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 25 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC CC FACTORING |
| Obts number: | 9943818 |
| No: | 26 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU3001 |
| Class: | F3 |
| Charge description: | CREDIT CARD FRAUD BY SERVICE PROVIDER 300 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 27 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 28 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 29 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 30 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD,HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 31 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD,HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 32 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 33 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 34 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 35 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 36 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 37 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 38 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 39 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 40 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 41 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 42 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 43 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 97063477 |
| Remark: | WNIC MONEY LAUNDERING JD.HEINRICH 09-05-97 |
| Obts number: | 9943818 |
| No: | 44 |
| Disposition: | RECOGNIZANCE |
| Date: | Sep 3, 1997 |
| Custody days: | 2 |
| Ct case number: | 9714127 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU9097 |
| Class: | F2 |
| Charge description: | UNLAWFUL FINANCIAL TRANSACTION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
