STATUTE: THEF2001 (3 F)
STATUTE: FORG2000 (3 F)
STATUTE: FRAU1171 (3 F)
STATUTE: FORG2000 (3 F)
NOTES: VOP CT 1 FDOC/LOWELLCI
STATUTE: THEF2001 (3 F)
NOTES: VOP CT 2
STATUTE: FRAU1171 (3 F)
NOTES: VOP CT 3
STATUTE: FORG2100 (3 F)
NOTES: H/FDOC
STATUTE: 831.09/F
BOND: $5000
STATUTE: 999999-05
STATUTE: 831.09/F
BOND: $5000
STATUTE: 831.09/F
BOND: $5000
STATUTE: 831.02
BOND: $2500
STATUTE: 831.02
BOND: $2500
STATUTE: 831.02
BOND: $2500
STATUTE: 831.02
BOND: $2500
STATUTE: FORG2100 (3 F)
NOTES: FTA WARRANT RECALLED 07/28/10
STATUTE: THEF2001 (3 F)
NOTES: FTA WARRANT RECALLED 07/28/10
STATUTE: FRAU1171 (3 F)
NOTES: FTA WARRANT RECALLED 07/28/10
STATUTE: FORG2100 (3 F)
BOND: $2000
NOTES: COUNTERFEIT CHECK
STATUTE: THEF2001 (3 F)
BOND: $2000
STATUTE: FRAU1171 (3 F)
BOND: $2000
NOTES: IDENTITY THEFT
STATUTE: FRAU3020 (1 M)
NOTES: 20091001 JD/LEFLER 09/30/09
STATUTE: THEF9003 (2 M)
NOTES: 20091001 JD/LEFLER 09/30/09