Date of Birth: 02/22/1988
Arrested: July 23, 2019
Booking #: 1050143
Suffix:
PIN:501065
ReleaseDate:08/06/2020 21:41
ZipCode:321140000
City:DAYTONA BEACH
State:FL
MiddleName:YANINE
Race:W
Sex:F
Charge #:1
Statute:812.014(2)(c)
Statute Description:GRAND THEFT
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2019
Court Case #:2018 305277 CFDB
Disposition:
Charge Status:NOCAUSE
Other Statute:
Other Statute Description:
Charge #:2
Statute:893.13(6)(a)
Statute Description:POSSESSION OF HEROIN
Bond Type:SURETY
Bond Amount:$2,000.00
Bond #:5
Arrest Case #:2019
Court Case #:2018 305277 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Charge #:3
Statute:893.13(6)(a)
Statute Description:POSSESSION OF SCHEDULE III SUBSTANCE
Bond Type:SURETY
Bond Amount:$2,000.00
Bond #:6
Arrest Case #:2019
Court Case #:2018 305277 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Charge #:4
Statute:817.568(2)(a)
Statute Description:FRAUDULENT USE OF PERSONAL ID INFORMATION
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2019
Court Case #:2018 305961 CFDB
Disposition:
Charge Status:NOCAUSE
Other Statute:
Other Statute Description:
Charge #:5
Statute:817.034(4)(a)2
Statute Description:ORGANIZED SCHEME TO DEFRAUD >$20,000
Bond Type:SURETY
Bond Amount:$91,000.00
Bond #:7
Arrest Case #:190700147
Court Case #:2019 304261 CFDB
Disposition:
Charge Status:PTR/BOS
Other Statute:
Other Statute Description:
Charge #:6
Statute:817.568(2)(c)
Statute Description:USE ID OF 20 OR MORE OTHERS W/O CONSENT
Bond Type:SURETY
Bond Amount:$91,000.00
Bond #:7
Arrest Case #:190700147
Court Case #:2019 304261 CFDB
Disposition:
Charge Status:PTR/BOS
Other Statute:
Other Statute Description:
Charge #:7
Statute:817.5685(2)
Statute Description:UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION
Bond Type:SURETY
Bond Amount:$91,000.00
Bond #:7
Arrest Case #:190700147
Court Case #:2019 304261 CFDB
Disposition:
Charge Status:PTR/BOS
Other Statute:
Other Statute Description:
Charge #:8
Statute:817.611
Statute Description:TRAFFIC IN COUNTERFEIT CREDIT CARDS
Bond Type:SURETY
Bond Amount:$91,000.00
Bond #:7
Arrest Case #:190700147
Court Case #:2019 304261 CFDB
Disposition:
Charge Status:PTR/BOS
Other Statute:
Other Statute Description:
Charge #:9
Statute:817.625(2)(a)1
Statute Description:USE SCAN DEVICE PAY CARD TO DEFRAUD 1ST OFF
Bond Type:SURETY
Bond Amount:$91,000.00
Bond #:7
Arrest Case #:190700147
Court Case #:2019 304261 CFDB
Disposition:
Charge Status:PTR/BOS
Other Statute:
Other Statute Description: