STATUTE: HLD-USMAR
NOTES: FRAUD
STATUTE: HLD-USMAR
NOTES: BOND VIOLATION: BANK ROBBERY
STATUTE: HLD-USMAR
NOTES: ENTICE A MINOR FOR INDECENT PURPOSE
STATUTE: HLD-USMAR
NOTES: BANK FRAUD
STATUTE: HLD-USMAR
NOTES: PROBATION VIOLATION
STATUTE: HLD-USMAR
NOTES: HUMAN SMUGGLING
STATUTE: HLD-USMAR
NOTES: PWID CONTROLLED SUBSTANCE
STATUTE: HLD-USMAR
NOTES: 1. WIRE FRAUD, 2. AGG. ID THEFT, 3. MONEY LAUNDERING, 4. FRAUD FALSE CITIZENSHIP
STATUTE: HLD-USMAR
NOTES: PROBATION VIOLATION
STATUTE: HLD-USMAR
NOTES: BANK ROBBERY
STATUTE: HLD-USMAR
NOTES: 18-USC-1343 WIRE FRAUD
STATUTE: HLD-USMAR
NOTES: DISTRIBUTION OF METHAMPHETAMINE
STATUTE: HLD-IMMG
STATUTE: HLD-USMAR
NOTES: ILLEGAL ENTRY
STATUTE: HLD-USMAR
NOTES: PROBATION VOP