Date of Birth: 04/08/1971
Arrested: February 15, 2022
Booking #: 1099594
Suffix:
PIN:578562
ReleaseDate:08/24/2022 04:13
ZipCode:32732
City:GENEVA
State:FL
MiddleName:A
Race:W
Sex:F
Charge #:1
Statute:817.568(11)
Statute Description:FRAUD USE ID VICT CERTAIN SPECIFIED INDIVIDUAL
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2020 300406 CFDB
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:2
Statute:817.034(4)(a)3
Statute Description:ORGANIZED SCHEME TO DEFRAUD
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2020 300406 CFDB
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:3
Statute:831.02
Statute Description:UTTERING A FORGERY
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2020 300406 CFDB
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:4
Statute:843.15(1)(A)
Statute Description:FAIL TO APPEAR FOR A FELONY OFFENSE
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:220003167
Court Case #:2020 300406 CFDB
Disposition:
Charge Status:RLSD
Other Statute:817.568(6)
Other Statute Description:FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION OF PERSON 60+
Charge #:5
Statute:817.034(4)(a)1
Statute Description:ORGANIZED SCHEME TO DEFRAUD >$50,000
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:220003167
Court Case #:2021 300708 CFDB
Disposition:BLANKET BOND
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:6
Statute:948.06
Statute Description:VIOLATION PROBATION/COM.CONTROL-FELONY
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:220003167
Court Case #:2008 035601 CFAES
Disposition:
Charge Status:RLSD
Other Statute:817.034(4)(a)2
Other Statute Description:ORGANIZED SCHEME TO DEFRAUD >$20,000
Charge #:7
Statute:817.568(2)(b)
Statute Description:FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:220003167
Court Case #:2008 035601 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:8
Statute:843.15(1)(A)
Statute Description:FAIL TO APPEAR FOR A FELONY OFFENSE
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:220003167
Court Case #:2020 300406 CFDB
Disposition:
Charge Status:RLSD
Other Statute:817.034(4)(a)3
Other Statute Description:ORGANIZED SCHEME TO DEFRAUD
Charge #:9
Statute:843.15(1)(A)
Statute Description:FAIL TO APPEAR FOR A FELONY OFFENSE
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:220003167
Court Case #:2020 300406 CFDB
Disposition:
Charge Status:RLSD
Other Statute:831.02
Other Statute Description:UTTERING A FORGERY