STATUTE: 817.034(4A3)
NOTES: SCHEME TO DEFRAUD
STATUTE: 817.034(4A3)
NOTES: SCHEME TO DEFRAUD
STATUTE: 817.034(4A3)
NOTES: SCHEME TO DEFRAUD
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(3B)
NOTES: PETIT THEFT
STATUTE: 812.014(3B)
NOTES: PETIT THEFT
STATUTE: 812.014(3B)
NOTES: PETIT THEFT
STATUTE: 812.014(3B)
NOTES: PETIT THEFT
STATUTE: 817.034(4A3)
NOTES: O/B SCHEME TO DEFRAUD A/O 01/28/04
STATUTE: 812.014(2C1)
NOTES: O/B GRAND THEFT A/O 01/28/04
STATUTE: 832.05(2)
NOTES: ISS/OBT PROP W/CK FTA/DOCK A/O 02/03/04
STATUTE: 832.05(2)
NOTES: ISS/OBT PROP W/CK FTA/DOCK A/O 02/03/04
STATUTE: 832.05(2)
NOTES: ISS/OBT PROP W/CHECK
STATUTE: 832.05(2)
NOTES: ISS/OBT PROP W/CHECK
STATUTE: 832.05(2)
NOTES: ISS/OBT PROP W/CHECK
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: ISS OBT PROP W/CK AO 03/19/04
STATUTE: 832.05(2)
NOTES: OBT PROP BY W/CHECK INFO FILED A/O040204
STATUTE: 832.05(2)
NOTES: OBT PROP BY W/CHECK INFO FILED A/O040204
STATUTE: 832.05(2)
NOTES: OBT PROP BY W/CHECK INFO FILED A/O040204
STATUTE: 812.014(2D)
NOTES: GRAND THEFT A/O 04/30/04
STATUTE: 812.014(2D)
NOTES: GRAND THEFT A/O 04/30/04
STATUTE: 817.568(2A)
NOTES: CRIMINAL USE OF PERSONAL ID A/O 04/30/04
STATUTE: 812.014(2D)
NOTES: GRAND THEFT A/O 04/30/04
STATUTE: 832.05(2)
NOTES: ISS/OBT PROP BY CHECK 07/22/04 REMANDED
STATUTE: 832.05(2)
NOTES: ISS/OBT PROP BY CHECK 07/22/04 REMANDED
STATUTE: 832.05(2)
NOTES: ISS/OBT PROP BY CHECK 07/22/04 REMANDED
STATUTE: 948.06
NOTES: VOP-SCHEME TO DEFRAUD
STATUTE: 948.06
NOTES: VOP SCHEME TO DEFRAUD A/O 10/7/08
STATUTE: 817.568(10A)
BOND: $1000
NOTES: FRAUD USE PERSONAL ID INFO FILED A/O
STATUTE: THEF1010 (1 M)
NOTES: JD TIMMERMAN 06/14/07 LOWELL CI
STATUTE: THEF2001 (3 F)
NOTES: OPENED IN ERROR
STATUTE: THEF2001 (3 F)
NOTES: OPENED IN ERROR
STATUTE: FRAU7100 (3 F)
NOTES: OPENED IN ERROR