STATUTE: ROBB3000 (2 F)
NOTES: BANK NFSAO/ PER JD BARBAS 3/20/03 FEDERAL CI/COLEMAN
STATUTE: FRAU7000 (1 F)
NOTES: 48 MOS W/C FSP 3/20/03
STATUTE: FRAU7000-A (1 F)
NOTES: CONSPIRACY 48.9 MOS W/C FSP 3/20/03
STATUTE: ROBB3000 (2 F)
NOTES: STRONG ARM 48.9 MOS W/C FSP 3/20/03
STATUTE: FORG2000 (3 F)
NOTES: VOP/VOCC 48.9 MOS W/C FSP 3/20/03
STATUTE: FORG1000 (3 F)
NOTES: VOP/VOCC NFSAO/PER JUDGE BARBAS 3/20/03
STATUTE: ROBB3000 (2 F)
NOTES: STRONG ARM/BANK NFSAO/PER JUDGE BARBAS 3/20/03
STATUTE: ROBB3000 (2 F)
NOTES: BANK NFSAO/JD BARBAS 3/20/03NO
STATUTE: ROBB3000 (2 F)
NOTES: BANK NFSAO/JD BARBAS 3/20/03
STATUTE: ROBB3000 (2 F)
NOTES: TED 7/20/03
STATUTE: FORG1000 (3 F)
NOTES: VOP/VOCC 48.9 MOS W/C FSP 3/20/03
STATUTE: THEF2000 (3 F)
NOTES: VOP/VOCC 48.9 MOS W/C FSP 3/20/03
STATUTE: THEF2000 (3 F)
NOTES: VOP/VOCC 48.9 MOS W/C FSP 3/20/03
STATUTE: ROBB3050 (2 F)
NOTES: (STRONG ARM)
STATUTE: ROBB3050 (2 F)
NOTES: BANK (STRONG ARM)
STATUTE: ROBB3050 (2 F)
NOTES: BANK (STRONG ARM)
STATUTE: ROBB3050 (2 F)
NOTES: BANK (STRONG ARM)