Full Name: Devonna Oshea Moore
Date:
Arresting Agency: Polk County Sheriff's Office
Total Bond: $15000
STATUTE: 817.29
BOND: $5000
NOTES: CHEATING OR GROSS FRAUD
STATUTE: 895.03
NOTES: RACKETEERING VIOLATION
STATUTE: 812.019(1)
BOND: $5000
NOTES: DEALING IN STOLEN PROPERTY
STATUTE: 895.03 (4)
NOTES: CRIMINAL CONSPIRACY VIOL RACKET ACT
STATUTE: 812.014(2)(C)1.
BOND: $5000
NOTES: GRAND THEFT $300-$5000
STATUTE: 896.101 (5)(B)
NOTES: MONEY LAUNDER TRANS.$20,000-$100,000