STATUTE: FRAU7100-A (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: WOCK2000 (1 M)
NOTES: DIV/P RR PER CAPIAS J/HEINRICH 041603
STATUTE: WOCK2000 (1 M)
NOTES: DIV/P RR PER CAPIAS J/HEINRICH 041603
STATUTE: COPS3000 (3 F)
NOTES: VOP CT/1 14.4MOS FSP W/C J/THARPE 051903
STATUTE: COPS3000 (3 F)
NOTES: VOP CT/2 14.4MOS FSP W/C J/THARPE 051903
STATUTE: FRAU7607 (2 F)
NOTES: ADD ON 04-09-03/CL4781 BD RD JD HEINRICH 041103 NFSRCH 042403
STATUTE: FRAU3003 (3 F)
NOTES: ADD ON 04-09-03/CL4781 BD RD JD HEINRICH 041103 NFSRCH 042403
STATUTE: FRAU3003 (3 F)
NOTES: ADD ON 04-09-03/CL4781 BD RD JD HEINRICH 041103 NFSRCH 042403
STATUTE: THEF2001 (3 F)
NOTES: ADD ON 04-09-03/CL4781 BD RD JD HEINRICH 041103 NFSRCH 042403
STATUTE: THEF2001 (3 F)
NOTES: ADD ON 04-09-03/CL4781 BD RD JD HEINRICH 041103 NFSRCH 042403
STATUTE: ADMIN014 (C R)
NOTES: H/CA PARL VIOL WA#P42896/2030309289 JD WOLFE 052203
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: THEF2001 (3 F)
NOTES: 14.4MOS FSP W/C J/THARPE 051903
STATUTE: ADMIN014 (N N)
NOTES: NO BOND OCA 166550 NIC W921147044
STATUTE: THEF2010 (3 F)
BOND: $2000
NOTES: BOND SET TO $2,000 PER JUDGE WARD
STATUTE: WOCK3002 (3 F)
BOND: $2000
NOTES: BOND SET TO $2,000 PER JUDGE WARD
STATUTE: ADMIN014 (N N)
NOTES: OCA/166550.NIC/W782705593 HOLD FOR COLORADO
BOND: $2000
STATUTE: 812.014(2)(C)1/F
BOND: $10000
BOND: $5000
BOND: $2000
NOTES: BREVARD/KANSAS/CLRDO
NOTES: VOP
NOTES: VOP
NOTES: VOP
STATUTE: USCA0024 (S U)
NOTES: H/DUSM:FRAUD DUSM
STATUTE: THEF2001 (3 F)
NOTES: JD/POMPONIO 042205 DUSM
STATUTE: THEF2001 (3 F)
NOTES: JD/POMPONIO 042205
STATUTE: THEF2001 (3 F)
NOTES: JD/POMPONIO 042205
STATUTE: USCA0024 (S U)
NOTES: H/DUSM FRAUD RECPT/TRANSPRT OF GOODS