#1 Grand Theft Third Degree ($300 - $5,000)
STATUTE: THEF2001 (3 F)
BOND: $18686
#2 ORGANIZED FRAUD LESS THAN 20000
STATUTE: FRAU7100 (3 F)
BOND: $5000
NOTES: SCHEME TO DEFRAUD
#3 MAKING FALSE ENTRY ON CORPORATE BOOKS
STATUTE: FRAU7300 (3 F)
BOND: $5000
#4 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#5 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#6 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#7 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#8 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#9 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#10 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#11 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#12 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#13 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#14 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#15 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#16 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#17 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#18 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#19 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#20 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#21 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#22 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#23 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#24 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#25 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#26 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#27 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#28 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#29 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#30 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#31 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#32 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#33 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#34 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#35 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#36 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#37 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#38 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#39 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#40 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#41 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#42 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#43 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#44 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#45 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#46 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#47 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#48 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#49 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#50 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#51 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#52 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#53 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#54 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#55 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#56 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#57 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#58 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#59 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#60 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#61 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#62 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#63 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#64 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#65 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#66 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#67 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#68 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#69 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#70 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#71 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#72 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#73 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#74 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#75 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#76 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#77 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#78 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#79 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#80 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#81 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#82 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#83 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#84 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#85 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#86 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#87 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#88 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#89 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#90 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#91 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#92 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#93 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#94 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#95 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#96 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#97 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#98 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#99 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#100 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#101 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#102 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#103 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#104 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#105 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#106 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#107 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#108 THEFT,EMBEZZLEMENT OR MISAPP BY BANK EMP -
STATUTE: USCA0020 (S U)
BOND: $5000
#109 Driving Under The Influence
STATUTE: TRAF1012 (2 M)
BOND: $500
NOTES: RECOMMIT SM DY AO 100411 CLG 131366