| Case # 012006CF005636C | Agency: DOJ | Bond Amount: $0.00 | Status: SENTENCED |
| Charge | Statute | Description | Level | Degree | |
| #1 | 901.31 | FAILURE TO APPEAR: WRITTEN PROMISE TO APPEAR | N | N |
| #2 | 895.03 | PUBLIC ORDER CRIMES: RACKETEERING VIOLATION | F | 1st |
| #3 | 817.034.4a3 | FRAUD-SWINDLE: OBTAIN PROPERTY UNDER 20K DOLS | F | 3rd |
| #4 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #5 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #6 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #7 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #8 | 831.01 | FORGERY OF: ALTER PUBLIC RECORD CERTIFICATE ETC | F | 3rd |
| #9 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #10 | 831.01 | FORGERY OF: ALTER PUBLIC RECORD CERTIFICATE ETC | F | 3rd |
| #11 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #12 | 831.01 | FORGERY OF: ALTER PUBLIC RECORD CERTIFICATE ETC | F | 3rd |
| #13 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #14 | 831.01 | FORGERY OF: ALTER PUBLIC RECORD CERTIFICATE ETC | F | 3rd |
| #15 | 817.568.2a | FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT | F | 3rd |
| #16 | 812.014.2e | LARC: PETIT 1ST DEGREE PROPERTY 100 TO UND 300 DOLS | M | 1st |
| Case # 012009CF002888A | Agency: DOJ | Bond Amount: $500,000.00 | Status: UNSENTENCED |
| Charge | Statute | Description | Level | Degree | |
| #1 | 895.03 | PUBLIC ORDER CRIMES: RACKETEERING VIOLATION | F | 1st |
| #2 | 895.03 | PUBLIC ORDER CRIMES: RACKETEERING VIOLATION | F | 1st |
| #3 | 817.568.2a | FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT | F | 3rd |
| #4 | 831.07 | FORGERY OF: ALTER BANK BILL NOTE CHECK DRAFT | F | 3rd |
| #5 | 812.014.2a1 | LARC: GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI | F | 1st |
| #6 | 817.034.4a1 | FRAUD-SWINDLE: OBTAIN PROPERTY 50K DOLS OR MORE | F | 1st |
| #7 | 831.02 | PASS FORGED: ALTERED INSTRUMENT | F | 3rd |
| #8 | 817.034.4a2 | FRAUD-SWINDLE: OBTAIN PROPERTY 20K LESS THAN 50K DOLS | F | 2nd |
| #9 | 831.07 | FORGERY OF: ALTER BANK BILL NOTE CHECK DRAFT | F | 3rd |
| #10 | 895.03 | PUBLIC ORDER CRIMES: RACKETEERING VIOLATION | F | 1st |
| #11 | 817.568.2b | FRAUD-IMPERSON: USE ID OF 1O-20 OTHERS WO CONSENT | F | 2nd |
| #12 | 815.06.2b1 | PROPERTY CRIMES: COMPUTER CRIME DAMAGE 5K DOLS OR MORE | F | 2nd |
| #13 | 817.52.1 | FRAUD: OBTAIN VEHICLE BY FALSE REPRESENTATION | F | 3rd |
| #14 | 817.02 | FRAUD-IMPERSON: OBTAIN PROPERTY BY | F | 3rd |
| #15 | 817.03 | FRAUD-FALSE STATEMENT: TO OBTAIN CREDIT OR PROPERTY | M | 1st |
| #16 | 817.568.2a | FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT | F | 3rd |
| #17 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #18 | 655.0322.6 | FRAUD-SWINDLE: DEFRAUD FINANCIAL INSTITUTION | F | 2nd |
| #19 | 831.09 | PASS FORGED: ALTER BANK BILL NOTE CHECK DRAFT | F | 3rd |
| #20 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #21 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #22 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #23 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #24 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #25 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #26 | 812.014.3c | LARC: PETIT THIRD OR SUBSQ OFF | F | 3rd |
| #27 | 812.014.3c | LARC: PETIT THIRD OR SUBSQ OFF | F | 3rd |
| #28 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #29 | 812.014.3c | LARC: PETIT THIRD OR SUBSQ OFF | F | 3rd |
| #30 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #31 | 812.014.2c1 | LARC: THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS | F | 3rd |
| #32 | 831.09 | PASS FORGED: ALTER BANK BILL NOTE CHECK DRAFT | F | 3rd |
| #33 | 831.09 | PASS FORGED: ALTER BANK BILL NOTE CHECK DRAFT | F | 3rd |
| #34 | 831.09 | PASS FORGED: ALTER BANK BILL NOTE CHECK DRAFT | F | 3rd |
| #35 | 831.09 | PASS FORGED: ALTER BANK BILL NOTE CHECK DRAFT | F | 3rd |