STATUTE: 817.034(4A1)
NOTES: ORGANIZED SCHEME TO DEFRAUD
STATUTE: 817.034(4A1)
NOTES: ORGANIZED SCHEME TO DEFRAUD
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 831.02
NOTES: UTTERING
STATUTE: 817.568(4C)
NOTES: IDENTITY THEFT
STATUTE: 322.212(1)
NOTES: MANUFACTURE,POSS, USE COUTRFEIT DRIV LIC
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 817.568(2A)
NOTES: O/B FRAUD USE PERSON IDENT FTA PTC
STATUTE: 812.019(1)
NOTES: O/B DEAL STOLEN PROPERTY/FTA PTC
STATUTE: 831.02
NOTES: O/B UTTER FORG INST/FTA FOR PRETRIAL CON
STATUTE: 812.014(2C6)
NOTES: O/B GRAND THEFT-M/VEHICLE/FTA FOR PRE TR
STATUTE: 319.33(4)
NOTES: O/B POSS ECT CONTFET M/VEH FTA PTC
STATUTE: 319.33(5)
NOTES: O/B POSS VEH W/ID SERIAL PLAT/FTA FOR PT
STATUTE: 812.014(2C6)
NOTES: O/B GRAND THEFT M/VEH/FTA PRE TRI CO
STATUTE: 817.568(2A)
NOTES: O/B FRAUD USE PERSON IDENT/FTA PRETR
STATUTE: 812.014(2C6)
NOTES: O/B GRAND THEFT M/VEH/FTA FOR PRE TR
STATUTE: 817.568(2A)
NOTES: O/B FRAUD USE PERSON IDENT/FTA PRE TR
STATUTE: 812.014(2B1)
NOTES: O/B GRAND THEFT
STATUTE: 319.30(2A)
NOTES: O/B REMOVE/ALTER VIN
STATUTE: 319.33(5)
NOTES: O/B ALTERED IDENTIFICATION
STATUTE: 812.019(1)
NOTES: O/B DEAL STOLEN PROPERTY
STATUTE: 831.02
NOTES: O/B UTTER FORGED INSTRUMENT
STATUTE: 812.014(2C1)
NOTES: O/B O/B GRAND THEFT
STATUTE: 817.568(2A)
NOTES: O/B O/B FRAUD PERSONAL ID
STATUTE: 812.014(2C6)
NOTES: O/B O/B GRAND THEFT VEHICLE
STATUTE: 817.568(2A)
NOTES: O/B O/B PERSONAL ID
STATUTE: 817.034(4A1)
NOTES: SCHEME TO DEFRAUD INFO FILED AO 032803
STATUTE: 831.01
NOTES: FORG INFO FILED AO 032803
STATUTE: 831.02
NOTES: UTT FORG INST INFO FILED AO 032803
STATUTE: 812.014(2C1)
NOTES: GT INFO FILED AO 032803
STATUTE: 831.01
NOTES: FORG INFO FILED AO 032803
STATUTE: 831.02
NOTES: UTT FORG INST INFO FILED AO 032803
STATUTE: 812.014(2C1)
NOTES: GT INFO FILED AO 032803
STATUTE: 831.01
NOTES: FORG INFO FILED AO 032803
STATUTE: 831.02
NOTES: UTT FORG INST INFO FILED AO 032803
STATUTE: 812.014(2C1)
NOTES: GT INFO FILED AO 032803
STATUTE: 831.01
NOTES: FORG INFO FILED AO 032803
STATUTE: 831.02
NOTES: UTT FORG INST INFO FILED AO 032803
STATUTE: 812.014(2C1)
NOTES: GT INFO FILED AO 032803
STATUTE: 831.01
NOTES: FORG INFO FILED AO 032803
STATUTE: 831.02
NOTES: UTT FORG INST INFO FILED AO 032803
STATUTE: 812.014(2C1)
NOTES: GT INFO FILED AO 032803
STATUTE: 831.01
NOTES: FORG INFO FILED AO 032803
STATUTE: 831.02
NOTES: UTT FORG INST INFO FILED AO 032803
STATUTE: 812.014(2C1)
NOTES: GT INFO FILED AO 032803
STATUTE: 831.01
NOTES: FORG INFO FILED AO 032803
STATUTE: 831.02
NOTES: UTT FORG INST INFO FILED AO 032803
STATUTE: 812.014(2C1)
NOTES: GT INFO FILED AO 032803
STATUTE: 831.01
NOTES: FORG INFO FILED AO 032803
STATUTE: 831.02
NOTES: UTT FORG INST INFO FILED AO 032803
STATUTE: 812.014(2C1)
NOTES: GT INFO FILED AO 032803
STATUTE: 831.01
NOTES: FORGERY (INFO FILED) AO 04/11/03
STATUTE: 831.02
NOTES: UTTER FORGED INST (INFO FILED) AO 41103
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT (INFO FILED) AO 04/11/03
STATUTE: 817.568(2A)
NOTES: FRAUD USE PERS ID INFO FILED A/O 041503
STATUTE: 812.014(2E)
NOTES: PETIT THEFT(GRTR $300) A/O 041503
STATUTE: 948.06
NOTES: VOP - SCHEME TO DEFRAUD
STATUTE: 948.06
NOTES: VOP - FORGERY
STATUTE: 948.06
NOTES: VOP - UTTER FORGED INSTRUMENT
STATUTE: 948.06
NOTES: VOP - GRAND THEFT
STATUTE: 948.06
NOTES: VOP UTTERING A FORGED INSTRUMENT
STATUTE: 948.06
NOTES: VOP GRAND THEFT
STATUTE: 948.06
NOTES: VOP FRAUD USE OF PERSONALD ID
STATUTE: 948.06
NOTES: VOP FRAUD USE OF PERSONAL ID
STATUTE: 817.035(1)/F
BOND: $2500
STATUTE: 999999-05
STATUTE: 831.09/F
BOND: $2500
STATUTE: 999999-05
STATUTE: 831.09
NOTES: UTTER FORGED CHECKS DRAFTS
STATUTE: 831.28(2A)
NOTES: COUNTERFEITING AS PAYMENT INSTRUMENT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 817.034(4A3)
NOTES: SCHEME TO DEFRAUD
STATUTE: 831.02
NOTES: (MTOP)UTTER FORGED INSTRUMENT
STATUTE: 812.014(2C6)
NOTES: (MTOP)GRAND THEFT AUTO
STATUTE: 319.14(5)
NOTES: (MTOP)SELL UNNUMBERED VAHICLE
STATUTE: 319.30(4)
NOTES: (MTOP)POSS VEHICLE WITH ILL LIC PLATE
STATUTE: 812.014(2B1)
BOND: $5000
NOTES: GRAND THEFT
STATUTE: 812.16(2)
BOND: $1000
NOTES: OPERATING CHOP SHOP
STATUTE: 319.30(2A)
BOND: $1000
NOTES: REMOVE OR ALTERED VIN
STATUTE: 319.33(5)
BOND: $1000
NOTES: IDENTIFICATION NUMBERS
STATUTE: 817.568(2A)
BOND: $1000
NOTES: FRAUD USE OF PERSONAL IF - INFO FILED
STATUTE: 812.014(2C6)
BOND: $1000
NOTES: GRAND THEFT MOTOR VEHICLE - INFO FILED
STATUTE: 817.568(2A)
BOND: $1000
NOTES: FRAUD USE OF PERSONAL ID - INFO FILED