STATUTE: 812.155(1)
NOTES: SCHEME TO DEFRAUD
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 831.02
NOTES: UTTER FORGED INST
STATUTE: 817.568(2A)
NOTES: CRIMINAL USE OF PERSONAL ID
STATUTE: 832.05
NOTES: ISS/OBT PROP W/CHECK-FTA PTR CONF
STATUTE: 817.034(4A1)
NOTES: SCHEME TO DEFRAUD-FTA PTR CONF
STATUTE: 817.034(4A1)
NOTES: SCHEME TO DEFRAUD-FTA PTR CONF
STATUTE: 817.034(4A1)
NOTES: SCHEME TO DEFRAUD-FTA PTR CONF
STATUTE: 817.034(4A1)
NOTES: SCHEME TO DEFRAUD-FTA PTR CONF
STATUTE: 817.034(4A1)
NOTES: SCHEME TO DEFRAUD-FTA PTR CONF
STATUTE: 832.05
NOTES: ISS/OBT PROP W/CHECK-FTA PTR CONF
STATUTE: 832.05
NOTES: ISS/OBT PROP W/CHECK-FTA PTR CONF
STATUTE: 832.05
NOTES: ISS/OBT PROP W/CHECK-FTA PTR CONF
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT-FTA PTR CONF
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT-FTA PTR CONF
STATUTE: 812.014(2B1)
NOTES: THEFT OVER $20000 LES THAN-FTA PTR CONF
STATUTE: 812.014(2A1)
NOTES: THEFT OVER $20000 LES THAN-FTA PTR CONF
STATUTE: 812.014(2C3)
NOTES: GT FIRST DEGREE OVER$10000-FTA PTA CONF
STATUTE: 817.034(4A1)
NOTES: OFF BOND SCHEME TO DEFRAUD INFO FILED
STATUTE: 817.034(4A1)
NOTES: OFF BOND SCHEME TO DEFRAUD
STATUTE: 832.05
NOTES: OFF BOND W/CHECK
STATUTE: 817.034(4A1)
NOTES: OFF BOND SCHEME TO DEFRUAD INFO FILED
STATUTE: 812.014(2C3)
NOTES: OFF BOND THEFT OF $20000 DIRECT INFO FIL
STATUTE: 812.014(2C1)
NOTES: OFF BOND GRAND THEFT
STATUTE: 832.05
NOTES: OFF BOND W/CHECK
STATUTE: 832.05
NOTES: OFF BOND W/CHECK
STATUTE: 817.034(4A1)
NOTES: OFF BOND SCHEME TO DEFRAUD DIRECT INFO
STATUTE: 812.014(2C1)
NOTES: OFF BOND GRAND THEFT
STATUTE: 895.03
NOTES: CONDUCTING/PARTICIPATING IN RACKETEERING
STATUTE: 812.014(2A1)
NOTES: GRAND THEFT 1ST DEG INFO FILED A/O 1121
STATUTE: 812.014(2A1)
NOTES: GRAND THEFT 1ST DEG INFO FILED A/O 1121
STATUTE: 812.014(2A1)
NOTES: GRAND THEFT 1ST DEG INFO FILED A/O 1121
STATUTE: 812.014(2A1)
NOTES: GRAND THEFT 1ST DEG INFO FILED A/O 1121
STATUTE: WOCK3000 (3 F)
NOTES: SEND BACK TO FSP J/FUENTE 041305 WALTON CORR INST
STATUTE: THEF4000 (1 F)
NOTES: H/FSP SENT 30 YEARS
STATUTE: WOCK1055 (3 F)
NOTES: FTA UPDATE WRIT OF PROS 060304 AM 3711 J/FUENTE 061004 POLK CO EOS 070904
STATUTE: FRAU7607 (2 F)
NOTES: H/53 EOS 070904
STATUTE: 817.034(4A1)
BOND: $1000
NOTES: SCHEME TO DEFRAUD DIRECT IBNFO FILED
STATUTE: 812.014(11)
BOND: $1000
NOTES: GT DIRECT INFO FILED
STATUTE: 812.014(11)
BOND: $1000
NOTES: GT DIRECT INFO FILED
STATUTE: 812.014(11)
BOND: $5000
NOTES: THEFT OVER 20000 DIRECT INFO FILED