STATUTE: RICO1000 (1 F)
BOND: $20000
NOTES: WNIC / NEBIA HEARING PER JUDGE THOMAS NEBIA HEARING
STATUTE: RICO1001 (1 F)
BOND: $20000
NOTES: WNIC / CONSPIRACY TO COMMIT RACKETEERING NEBIA HEARING PER JUDGE THOMAS
STATUTE: BURG0012 (2 F)
BOND: $15000
NOTES: WNIC / NEBIA HEARING PER JUDGE THOMAS
STATUTE: THEF2204 (3 F)
BOND: $15000
NOTES: WNIC / NEBIA HEARING PER JUDGE THOMAS
STATUTE: BURG0012-A (2 F)
BOND: $15000
NOTES: WNIC / ATTEMPTED NEBIA HEARING PER JUDGE THOMAS
STATUTE: BURG0012-A (2 F)
BOND: $15000
NOTES: WNIC / ATTEMPTED NEBIA HEARING PER JUDGE THOMAS
STATUTE: THEF3003 (2 F)
BOND: $15000
NOTES: WNIC / GREATER THAN $20,000 NEBIA HEARING PER JUDGE THOMAS
STATUTE: BURG0012 (2 F)
BOND: $15000
NOTES: WNIC / NEBIA HEARING PER JUDGE THOMAS
STATUTE: THEF2002 (3 F)
BOND: $10000
NOTES: WNIC / NEBIA HEARING PER JUDGE THOMAS
STATUTE: BURG0012 (2 F)
BOND: $15000
NOTES: WNIC / NEBIA HEARING PER JUDGE THOMAS
STATUTE: THEF2003 (3 F)
BOND: $10000
NOTES: WNIC / NEBIA HEARING PER JUDGE THOMAS
STATUTE: BURG0012 (2 F)
BOND: $15000
NOTES: WNIC / NEBIA HEARING PER JUDGE THOMAS
STATUTE: RICO1001 (1 F)
NOTES: ORDER TO TRANSPORT
STATUTE: RICO1000 (1 F)
NOTES: ORDER TO TRANSPORT
STATUTE: BURG0012 (2 F)
NOTES: ORDER TO TRANSPORT
STATUTE: THEF2010 (3 F)
NOTES: ORDER TO TRANSPORT
STATUTE: ADMIN009 (C R)
NOTES: HEARING FDOC SV 30YRS/OTHERS
STATUTE: RICO1000 (1 F)
NOTES: H/FDOC SV;30 YRS/OTHERS ACQUIRE PROP. F/RACKETEERING
STATUTE: ADMIN006 (C R)
NOTES: DUPLICATE CHARGE 021116 CLG 131366
STATUTE: ADMIN006 (C R)
NOTES: BOOKED IN ERROR 021116 CLG 131366