STATUTE: RICO1000 (1 F)
NOTES: STATUS HEARING SENT FSP 06-28-00
STATUTE: FRAU7100 (3 F)
NOTES: STATUS HEARING
STATUTE: THEF4000 (1 F)
NOTES: STATUS HEARING J/FUENTE 06/26/00
STATUTE: THEF3000 (2 F)
NOTES: STATUS HEARING DUPLICATE CHARGE
STATUTE: THEF3000 (2 F)
NOTES: STATUS HEARING 59 MOS FSP W/CR JD FUENTE 06-28-00 RESENTENCED
STATUTE: THEF2000 (3 F)
NOTES: STATUS HEARING
STATUTE: THEF2000 (3 F)
NOTES: STATUS HEARING 59 MOS FSP W/CR JD FUENTE 06-28-00 RESENTENCED
STATUTE: THEF2000 (3 F)
NOTES: STATUS HEARING J/FUENTE 06/26/00
STATUTE: WOCK1050 (3 F)
NOTES: STATUS HEARING J/FUENTE 06/26/00
STATUTE: WOCK1050 (3 F)
NOTES: STATUS HEARING J/FUENTE 06/26/00
STATUTE: WOCK1050 (3 F)
NOTES: STATUS HEARING 59 MOS FSP W/CR JD FUENTE 06-28-00 RESENTENCED
STATUTE: WOCK1050 (3 F)
NOTES: STATUS HEARING 59 MOS FSP W/CR JD FUENTE 06-28-00 RESENTENCED
STATUTE: WOCK5000 (3 F)
NOTES: STATUS HEARING 59 MOS FSP W/CR JD FUENTE 06-28-00 RESENTENCED
STATUTE: WOCK5000 (3 F)
NOTES: STATUS HEARING 59 MOS FSP W/CR JD FUENTE 06-28-00 RESENTENCED
STATUTE: MISC0601 (3 F)
NOTES: STATUS HEARING
STATUTE: TRAF4315 (3 F)
NOTES: STATUS HEARING J/FUENTE 06/26/00
STATUTE: RICO1000 (1 F)
NOTES: H/FDOC ACQUIRE PROP SV 12 YRS