#1 HOLD FOR BAY CO./ CASE # 114-06/ FRAUD
#2 GRAND THEFT BY P.W.B.C.
#3 COUNTERFEITING OR POSSESSING A COUNTERFEIT PAYMENT INSTRUMENT
#4 Grand Theft
#5 BANK FRAUD
#6 Grand Theft
#7 FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
#8 "FRAUD-SWINDLE OBTAIN PROPERTY $20,000 LESS THAN $50,000"
#9 FRAUD-SWINDLE AGAINST COMPUTER USER WIT DEFRAUD OBTAIN PROP
#10 FRAUD-SWINDLE AGAINST COMPUTER USER WIT DEFRAUD OBTAIN PROP
#11 FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS
#12 FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS
#13 COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
#14 COUNTERFEITING OR POSSESSING A COUNTERFEIT PAYMENT INSTRUMENT
#15 COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
#16 COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
#17 COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
#18 COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
#19 PASS FORGED ALTERED BILL OR PROMISSORY NOTE
#20 FRAUD-SWINDLE OBTAIN PROPERTY COMMUNICATION $300 OR MORE
#21 FRAUD-SWINDLE OBTAIN PROPERTY COMMUNICATION $300 OR MORE
#22 FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
#23 FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
#24 FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
#25 Grand Theft
#26 FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
#27 FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
#28 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
#29 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
#30 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
#31 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
#32 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
#33 GRAND THEFT $5,000 OR MORE LESS THAN $10,000
#34 GRAND THEFT $5,000 OR MORE LESS THAN $10,000
#35 STOPPING PAYMENT ON CHECK W/IT DEFRAUD
#36 Grand Theft
#37 COUNTERFEITING OR POSSESSING A COUNTERFEIT PAYMENT INSTRUMENT
#38 Grand Theft
#39 CRIMINAL USE OF PERSONAL ID INFORMATION OF TEN OR MORE INDIVIDUALS W/OUT THEIR CONSENT
#40 BANK FRAUD
#41 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
#42 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
#43 FRAUD-IMPERSON ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
#44 COUNTERFEITING OR POSS. A COUNTERFEIT PAYMENT INSTRUMENT
#45 UTTERING
#46 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000