STATUTE: TRES4001 (1 M)

BOND: $500

STATUTE: ADMIN022 (C R)

BOND: $7500

NOTES: FTA TRESP ON PROP OT STRUC/CONVEY

STATUTE: PROS3104 (3 F)

NOTES: VOP

STATUTE: TRES4001 (1 M)

BOND: $500

STATUTE: TRES4001 (1 M)

BOND: $500

STATUTE: COPS1000 (1 M)

BOND: $500

STATUTE: ROBB3000 (2 F)

BOND: $7500

NOTES: (STRONG ARM)

STATUTE: PROS3104 (3 F)

NOTES: VOP GULF COAST FORENSICS

STATUTE: DRUG1101 (3 F)

NOTES: RELEASE ONLY TO GULF COAST FORENSICS

STATUTE: TRES4001 (1 M)

NOTES: LOR PER SAO 11-27-06

STATUTE: COPS1000 (1 M)

NOTES: LOR PER SAO 11-27-06

STATUTE: BATT2001 (3 F)

NOTES: AO 112006 LP6637

STATUTE: TRES4001 (1 M)

NOTES: AFTER WARNING

STATUTE: TRES4001 (1 M)

NOTES: REL TO BAYLIFE JD/NAZARETIAN 052406 BAYLIFE

STATUTE: TRES4001 (1 M)

NOTES: AFTER WARNING BAYLIFE

STATUTE: TPOR0064 (N L)

NOTES: ROR/BAYLIFE J/HEINRICH 040506

STATUTE: TRES4001 (1 M)

NOTES: RTED 1/12/06

STATUTE: TRES2000 (1 M)

NOTES: ROR TO BAYLIFE PER J/HEINRICH 082405 BAYLIFE

STATUTE: DRUG1101 (3 F)

NOTES: SUSP SRCJ BED/AVON PARK JD/ESPINOSA 032604 AVON PARK

STATUTE: DRUG8100 (1 M)

NOTES: JD/ESPINOSA 032604

STATUTE: PROS3101 (2 M)

NOTES: SUSP SRCJ JD/ESPINOSA 032604

STATUTE: TRES4000 (1 M)

NOTES: RR TO BAY LIFE JD HEINRICH 121902 BAYLIFE

STATUTE: COPS1000 (1 M)

NOTES: RR TO BAYLIFE JD HEINRICH 121902

STATUTE: TPOR0064 (N L)

NOTES: 14DYS CJ JD/HEINRICH 080702 TED 080902

STATUTE: TRES1000 (2 M)

NOTES: 14DYS CJ JD/HEINRICH 080702 TED 080902

STATUTE: TRES4000 (1 M)

NOTES: ROR BAYLIFE J/HEINRICH 07-15-02 NFSAO 080802 BAYLIFE

STATUTE: PROS3100 (2 M)

NOTES: OFFER TO COMMIT 111401

STATUTE: COPS1000 (1 M)

NOTES: 111401

STATUTE: TRES4000 (1 M)

NOTES: NON EXP WARNING TED 06-09-01

STATUTE: TPOR0061 (2 M)

NOTES: TED 06-09-01

STATUTE: PROS3100 (2 M)

NOTES: RTED 3-29-01

STATUTE: PROS3200 (2 M)

NOTES: RTED 11/12/00