#1 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
#2 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#3 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSARY NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY,
STATUTE: 810.02(4)(B) ( F)
#4 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 810.02(4)(B) ( F)
#5 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#6 Dealing In Stolen Property
STATUTE: 810.02(4)(B) ( F)
#7 FRAUDULENT USE OF CREDIT CARDS / MORE THAN 2 TIMES IN 6 MOS OR $100 OR MORE
STATUTE: 810.02(4)(B) ( F)
#8 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 810.02(4)(B) ( F)
#9 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#10 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSARY NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY,
STATUTE: 810.02(4)(B) ( F)
#11 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 810.02(4)(B) ( F)
#12 BURGLARY / CONVEYANCE NOT OCCUPIED (NO WEAPON) > $300 LOSS; VEH ACCESSORY
STATUTE: 810.02(4)(B) ( F)
#13 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 810.02(4)(B) ( F)
#14 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#15 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSARY NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY,
STATUTE: 810.02(4)(B) ( F)
#16 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 810.02(4)(B) ( F)
#17 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 810.02(4)(B) ( F)
#18 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#19 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSARY NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY,
STATUTE: 810.02(4)(B) ( F)
#20 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 810.02(4)(B) ( F)
#21 FRAUD USE OF CREDIT CARDS; 2 TIMES OR LESS IN 6 MOS; OR LESS THAN $100
STATUTE: 810.02(4)(B) ( F)
#22 FRAUDULENT USE OF CREDIT CARDS / MORE THAN 2 TIMES IN 6 MOS OR $100 OR MORE
STATUTE: 810.02(4)(B) ( F)
#23 BURGLARY/CONVEYANCE; NOT OCCUP - NO WEAPON - NO PROP LOSS
STATUTE: 810.02(4)(B) ( F)
#24 BURGLARY / CURTILAGE OF ANY OTHER STRUCTURE - THEFT OF $300 OR GREATER
STATUTE: 810.02(4)(B) ( F)
#25 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 810.02(4)(B) ( F)
#26 FRAUD USE OF CREDIT CARDS; 2 TIMES OR LESS IN 6 MOS; OR LESS THAN $100
STATUTE: 810.02(4)(B) ( F)
#27 FORGING BANK BILLS OR PROMISSORY NOTES
STATUTE: 810.02(4)(B) ( M)
#28 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#29 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
STATUTE: 810.02(4)(B) ( F)
#30 Dealing In Stolen Property
STATUTE: 810.02(4)(B) ( F)
#31 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#32 FORGING BANK BILLS OR PROMISSORY NOTES
STATUTE: 810.02(4)(B) ( F)
#33 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
STATUTE: 810.02(4)(B) ( F)
#34 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 810.02(4)(B) ( F)
#35 BURGLARY/CONVEYANCE; NOT OCCUPIED (NO ASSAULT / BATT - NO WEAPON) < $300 LOSS
STATUTE: 810.02(4)(B) ( F)
#36 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 810.02(4)(B) ( F)
#37 Dealing In Stolen Property
STATUTE: 810.02(4)(B) ( F)
#38 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#39 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
STATUTE: 810.02(4)(B) ( F)
#40 FORGING BANK BILLS OR PROMISSORY NOTES
STATUTE: 810.02(4)(B) ( F)
#41 Dealing In Stolen Property
STATUTE: 810.02(4)(B) ( F)
#42 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
STATUTE: 810.02(4)(B) ( F)
#43 FORGING BANK BILLS OR PROMISSORY NOTES
STATUTE: 810.02(4)(B) ( F)
#44 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 810.02(4)(B) ( F)
#45 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#46 THEFT OF CREDIT CARD LOST, MISLAID, OR DELIVERED BY MISTAKE
STATUTE: 810.02(4)(B) ( F)
#47 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( M)
#48 FRAUDULENT USE OF CREDIT CARDS / MORE THAN 2 TIMES IN 6 MOS OR $100 OR MORE
STATUTE: 810.02(4)(B) ( F)
#49 PRINCIPAL IN THE FIRST DEGREE (F1)
STATUTE: 810.02(4)(B) ( F)
#50 THEFT OF CREDIT CARD LOST, MISLAID, OR DELIVERED BY MISTAKE
STATUTE: 810.02(4)(B) ( F)
#51 INITIATES THEFT OF / AND TRAFFICS IN STOLEN PROPERTY
STATUTE: 810.02(4)(B) ( M)
#52 PRINCIPAL IN THE FIRST DEGREE (F1)
STATUTE: 810.02(4)(B) ( F)
#53 UTTERING FORGED BILLS/COUNTERFEIT NOTE/PROMISSORY NOTE; INTENT TO DEFRAUD
STATUTE: 810.02(4)(B) ( F)
#54 FORGING BANK BILLS OR PROMISSORY NOTES
STATUTE: 810.02(4)(B) ( F)
#55 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#56 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 810.02(4)(B) ( F)
#57 THEFT BY TAKING OR RETAINING POSSESSION OF CARD TAKEN IN A THEFT
STATUTE: 810.02(4)(B) ( F)
#58 FRAUDULENT USE OF CREDIT CARDS / MORE THAN 2 TIMES IN 6 MOS OR $100 OR MORE
STATUTE: 810.02(4)(B) ( M)
#59 INITIATES THEFT OF / AND TRAFFICS IN STOLEN PROPERTY
STATUTE: 810.02(4)(B) ( F)
#60 PRINCIPAL IN THE FIRST DEGREE (F1)
STATUTE: 810.02(4)(B) ( F)
#61 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 810.02(4)(B) ( F)
#62 BURGLARY/CONVEYANCE; NOT OCCUPIED (NO ASSAULT / BATT - NO WEAPON) > $300 LOSS
STATUTE: 810.02(4)(B) ( F)
#63 BURGLARY/CONVEYANCE; NOT OCCUPIED (NO ASSAULT / BATT - NO WEAPON) > $300 LOSS
STATUTE: 810.02(4)(B) ( F)
#64 LICENSE; UNAUTHORIZED USE OR POSSESSION OF ID - STOLEN, COUNTERFEIT, FICTITIOUS
STATUTE: 810.02(4)(B) ( F)
#65 BURGLARY/CONVEYANCE; NOT OCCUPIED (NO ASSAULT / BATT - NO WEAPON) > $300 LOSS
STATUTE: 810.02(4)(B) ( F)
#66 BURGLARY/CONVEYANCE; NOT OCCUPIED (NO ASSAULT / BATT - NO WEAPON) > $300 LOSS
STATUTE: 810.02(4)(B) ( F)
#67 FRAUDULENT USE OF CREDIT CARDS / MORE THAN 2 TIMES IN 6 MOS OR $100 OR MORE
STATUTE: 810.02(4)(B) ( F)
#68 BURGLARY/CONVEYANCE; NOT OCCUPIED (NO ASSAULT / BATT - NO WEAPON) > $300 LOSS
STATUTE: 810.02(4)(B) ( F)
#69 BATTERY / SIMPLE
STATUTE: 810.02(4)(B) ( F)
#70 ROBBERY/SUDDEN SNATCHING-UNARMED (ALL OTHER ITEMS < $300)
STATUTE: 810.02(4)(B) ( M)
#71 FTA - FAILURE OF DEFENDANT ON BAIL TO APPEAR / CHARGED WITH A FELONY
STATUTE: 810.02(4)(B) ( F)
#72 FRAUD USE OF CREDIT CARDS; 2 TIMES OR LESS IN 6 MOS; OR LESS THAN $100
STATUTE: 810.02(4)(B) ( F)
#73 BURGLARY / CONVEYANCE NOT OCCUPIED ( NO WEAPON) < $300 LOSS; VEH ACCESSORY
STATUTE: 810.02(4)(B) ( M)