Date of Birth: 04/08/1971
Arrested: March 11, 2020
Booking #: 1064212
Suffix:
PIN:578562
ReleaseDate:03/26/2020 14:57
ZipCode:327320000
City:GENEVA
State:FL
MiddleName:A
Race:W
Sex:F
Charge #:1
Statute:948.06
Statute Description:VIOLATION PROBATION/COM.CONTROL-FELONY
Bond Type:SURETY
Bond Amount:$15,000.00
Bond #:2
Arrest Case #:200005598
Court Case #:2008 035601 CFAES
Disposition:
Charge Status:BOS
Other Statute:817.568(2)(b)
Other Statute Description:FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
Charge #:2
Statute:948.06
Statute Description:VIOLATION PROBATION/COM.CONTROL-FELONY
Bond Type:SURETY
Bond Amount:$15,000.00
Bond #:2
Arrest Case #:200005598
Court Case #:2008 035601 CFAES
Disposition:
Charge Status:BOS
Other Statute:817.034(4)(a)2
Other Statute Description:ORGANIZED SCHEME TO DEFRAUD >$20,000
Charge #:3
Statute:948.06
Statute Description:VIOLATION PROBATION/COM.CONTROL-FELONY
Bond Type:SURETY
Bond Amount:$15,000.00
Bond #:2
Arrest Case #:200005598
Court Case #:2008 035601 CFAES
Disposition:
Charge Status:BOS
Other Statute:812.014(2)(c)
Other Statute Description:GRAND THEFT
Charge #:4
Statute:817.568(6)
Statute Description:FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION OF PERSON 60+
Bond Type:SURETY
Bond Amount:$30,000.00
Bond #:1
Arrest Case #:2020
Court Case #:2020 300406 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Charge #:5
Statute:817.034(4)(a)3
Statute Description:ORGANIZED SCHEME TO DEFRAUD
Bond Type:SURETY
Bond Amount:$30,000.00
Bond #:1
Arrest Case #:2020
Court Case #:2020 300406 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Charge #:6
Statute:831.02
Statute Description:UTTERING A FORGERY
Bond Type:SURETY
Bond Amount:$30,000.00
Bond #:1
Arrest Case #:2020
Court Case #:2020 300406 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description: