STATUTE: 784.03
STATUTE: FRAU4004 (3 F)
NOTES: VOP FSP
STATUTE: THEF2001 (3 F)
NOTES: 1YR1DY FSP W.CR J/PERRY 070606
STATUTE: THEF2001 (3 F)
NOTES: VOP
STATUTE: FRAU2051 (3 F)
NOTES: 1YR1DY FSP W/CR J/PERRY 070606
STATUTE: FRAU4000 (3 F)
NOTES: VOP CT1 JD/FUENTE 030404
STATUTE: THEF2001 (3 F)
NOTES: VOP CT2 JD/FUENTE 030404
STATUTE: FRAU2051 (3 F)
NOTES: VOP CT1 JD/FUENTE 030404
STATUTE: PERJ2000 (3 F)
NOTES: VOP CT2 JD/FUENTE 030404
STATUTE: FRAU2051 (3 F)
BOND: $2500
STATUTE: PERJ2000 (3 F)
BOND: $2500
STATUTE: FRAU4000 (3 F)
BOND: $500
NOTES: FDOC PC VOP CT 1 - INSURANCE FRAUD BOND SET PER JDG.FUENTE 9-26-01
STATUTE: THEF2000 (3 F)
BOND: $500
NOTES: FDOC PC VOP CT 2 BOND SET PER JDG.FUENTE 92601
STATUTE: FRAU4004 (3 F)
NOTES: ROR PER JUDGE HEINRICH
STATUTE: THEF2200 (3 F)
BOND: $500
NOTES: BND REDUCED PER J/FOSTER NFSRCH 091400