Full Name: Jeffrey Lee Davy
Date:
Time: 1:23 AM
Arresting Agency: US PRISONER TRANSPORT
STATUTE: 812.014 2C1 (FT)
STATUTE: 812.019 1 (FS)
STATUTE: 539.001 8B8B (FS)
STATUTE: 817.60 8 (FT)
NOTES: Awaiting Trial FTA Contracting Without License; Organized Fraud; Exploitation of an Elderly or Disabled Adult;
NOTES: CT 3 EXPLOITATION OF ELDERLY OR DISABLED ADULT 10,000 OR MORE BUT LESS THAN 50,000;
NOTES: EOS 10/21/18
NOTES: EOS 10/21/18
NOTES: CT 1 CONTRACTING W/OUT A LICENSE CT 2 SCHEME TO DEFRAUD;
NOTES: CT 1 CONTRACTING W/OUT A LICENSE CT 2 SCHEME TO DEFRAUD;