Circuit Court Judge R. Lee Smith sentenced former Sheriff's CFO RAYE ANNETTE BRUTNELL to 7+ years in prison and ten years of probation for stealing $702,773 rights under the nose of Sheriff DAVID SHOAR, who legally changed his name from "HOAR" in 1994. Under Florida law and a weak plea agreement, that was the maximum he could have done.
Unlike Watergate federal Judge John J. Sirica, St. Johns County Circuit Judge Smith appeared incurious in May, when Brutnell pled guilty.
Neither he nor the 10th Circuit State's Attorney's office reached further to investigate what Sheriff DAVID SHOAR should have known when his top financial person stole money under his nose for five years.
When alert Bank of America employees detected BRUTNELL depositing a vendor check into her own account -- rather than her usual array of phony front accounts -- they notified SHOAR.
Working through then-Governor RICHARD LYNN SCOTT, Sheriff SHOAR got a friendly State's Attorney and Sheriff from another judicial district to "investigate." It stopped with BRUTNELL.
Like Republican Lord of All He Surveys, SHOAR covered up the September 2, 2010 homicde of Michelle O'Connell in the home of Deputy JEREMY BANKS, and covered up the January 31, 2019 murder of Eli Washtock, who was investigating BANKS. SHOAR is no longer Sheriff.
BRUTNELL is married to a supervisor with the Florida Department of Law Enforcement.
Was this an inside job?
Why didn''t FBI investigate bank fraud, and investigate SHOAR?
This stinks.
From St. Augustine Record:
Former St. Johns County Sheriff's Office finance chief gets 7-plus years in embezzlement case
By Colleen Michele Jones
St. Augustine Record
Former St. Johns County Sheriff's Office finance director Raye Brutnell stands with her lawyer, Hank Coxe, before Circuit Judge R. Lee Smith for sentencing at the St. Johns County courthouse Tuesday. Lee sentenced Brutnell to more than 88 months in prison for stealing more than $700,000 from the sheriff's office.
Raye Brutnell, the former St. Johns County Sheriff's Office finance director accused of embezzling money from the agency, was sentenced Tuesday to just over seven years in prison in a plea deal with the State Attorney's Office.
Brutnell was arrested in November 2018 amid allegations that she stole more than $700,000 from the sheriff's office and its employee benevolence fund over about five years by issuing checks to fraudulent vendor accounts that she created.
Plea deal on the table:Former sheriff's office finance director gets plea deal for 3-7 years in embezzlement case
Case moves slowly: St. Johns County Sheriff's Office embezzlement case delayed
In a proceeding that lasted less than 20 minutes, Brutnell stood to face those charges in the St. Johns County Courthouse, dressed in a gray blazer and black pants, dabbing tears periodically behind her face mask.
Brutnell chose not to submit a statement to the court before hearing the decision delivered by Judge R Lee Smith. She was handcuffed and led away by bailiffs after the judge handed down her sentence.
According to the sheriff’s office, Brutnell initiated 74 payments to fictitious accounts totaling $702,773, including 51 payments from the benevolence fund worth $80,115 and a “misappropriated” benevolence fund check of $2,868.
Circuit Judge R. Lee Smith sentences former St. Johns County Sheriff's Office finance director Raye Brutnell to more than 88 months in prison in his courtroom at the St. Johns County courthouse on Tuesday.
Brutnell was facing 11 felony charges and originally entered a plea of not guilty. If convicted on all counts and sentenced consecutively, she could have been sentenced to up to 150 years in prison.
Raye Brutnell plea deal: Guilty on three counts
As part of a plea deal struck with the state May 17, Brutnell agreed to plead guilty to two counts of grand theft and one count of executing a scheme to defraud on a financial institution.
She had been charged with two counts of criminal use of personal identification. But as part of the deal, she agreed to plead guilty to one charge of criminal use of personal identification information.
The state has agreed not to prosecute six charges: fraudulently creating or using counterfeit personal identification information; official misconduct; forging a bank bill; uttering a forged bill, check or draft; unlawful use of a two-way communication device; and failure to properly apply solicited charitable contributions.
Under the deal, Brutnell's sentence could have ranged from approximately three to seven years in prison.
Smith said Tuesday because Brutnell had not yet submitted any of the restitution she was required to pay — a minimum of $79,531.57 — he was imposing the harshest sentence of 88.35 months, followed by 10 years of probation.
The sentences recommended in the plea deal vary depending on the restitution she has paid by her sentencing date.
The local State Attorney's Office of the 7th Judicial Circuit did not handle the case.
Because of Brutnell’s former position with the sheriff's office and because her husband worked as an agent with the Florida Department of Law Enforcement and once worked in St. Johns County, 7th Judicial Circuit State Attorney R.J. Larizza requested then-Gov. Rick Scott to appoint a special prosecutor, saying that the couple is known to him personally and professionally.
Scott appointed 10th Judicial Circuit State Attorney's Office to handle the case.
Following the May 17 plea hearing, Jake Orr, a spokesman for the State Attorney's Office in the 10th Circuit, told The Record: "I think 7 1/2 years in prison followed by 10 years of probation is pretty good for us."
Brutnell's attorney, Hank Coxe, declined to comment following the judgment Tuesday.
Record reporter Sheldon Gardner contributed to this story.
From Court Clerk website docket:
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|
|
| TYPE | PARTY NAME | ATTORNEY |
|---|---|---|
| DEFENDANT |  COXE, HENRY M III (Main Attorney) | |
| PLAINTIFF | STATE OF FLORIDA | ORR, NICOLE (Main Attorney) |
| COUNT | DESCRIPTION | LEVEL | DEGREE | PLEA | DISPOSITION | DISPOSITION DATE |
|---|---|---|---|---|---|---|
| 1 | GRAND THEFT OVER $100,000 (812.014 2a1) | F | F | ADJUDICATED GUILTY | ||
| 2 | GRAND THEFT OVER $20,000 (812.014 1 & 2) | F | S | ADJUDICATED GUILTY | ||
| 3 | EXECUTING A SCHEME TO DEFRAUD ON A FINANCIAL INSTITUTION (655.0322) | F | S | ADJUDICATED GUILTY | ||
| 4 | CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION (817.568 2b) | F | S | ADJUDICATED GUILTY | ||
| 5 | CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION (817.568 2b) | F | S | ADJUDICATED GUILTY | ||
| 6 | FRAUDULENTLY CREATING OR USING COUNTERFEIT OR FICTITIOUS PERSONAL IDENTIFICATION INFORMATION (817.568) | F | T | NOLLE PROSSED | ||
| 7 | OFFICIAL MISCONDUCT (838.022 1c) | F | T | NOLLE PROSSED | ||
| 8 | FORGING A BANK BILL (831.07) | F | T | NOLLE PROSSED | ||
| 9 | UTTERING FORGED BILL, CHECK OR DRAFT (831.09) | F | T | |||
| 10 | UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE (934.215) | F | T | |||
| 11 | FAILURE TO PROPERLY APPLY SOLICITED CHARITABLE CONTRIBUTIONS (496.415) | F | T | |||
| 12 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | ANNOUNCEMENT OF NO INFO/NO PETITION | ||
| 13 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | ANNOUNCEMENT OF NO INFO/NO PETITION | ||
| 14 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | ANNOUNCEMENT OF NO INFO/NO PETITION | ||
| 15 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | ANNOUNCEMENT OF NO INFO/NO PETITION | ||
| 16 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | ANNOUNCEMENT OF NO INFO/NO PETITION | ||
| 17 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 18 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 19 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 20 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 21 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 22 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 23 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 24 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 25 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 26 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 27 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 28 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 29 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 30 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 31 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 32 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 33 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 34 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 35 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 36 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 37 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 38 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 39 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 40 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 41 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 42 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 43 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 44 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 45 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 46 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 47 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 48 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 49 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 50 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 51 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 52 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 53 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 54 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 55 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 56 | FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07) | F | T | NO ACTION | ||
| 57 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 58 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 59 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 60 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 61 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 62 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 63 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 64 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 65 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 66 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 67 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 68 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 69 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 70 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 71 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 72 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 73 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 74 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 75 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 76 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 77 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 78 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 79 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 80 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 81 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 82 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 83 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 84 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 85 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 86 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 87 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 88 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 89 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 90 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 91 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 92 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 93 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 94 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 95 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 96 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 97 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 98 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 99 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 100 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 101 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 102 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 103 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 104 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 105 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 106 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 107 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 108 | UTTERING FORGED CHECKS (831.09) | F | T | NO ACTION | ||
| 109 | CRIMINAL USE OF PERSONAL IDENTIFICATION (817.568 2a) | F | T | NO ACTION | ||
| 110 | DEFRAUD A FINANCIAL INSTITUTION (655.0322 6) | F | S | NO ACTION | ||
| 111 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 112 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 113 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 114 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 115 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 116 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 117 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 118 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 119 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 120 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 121 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 122 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 123 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 124 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 125 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 126 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 127 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 128 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 129 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 130 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 131 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 132 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 133 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 134 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 135 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 136 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 137 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 138 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 139 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 140 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 141 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 142 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 143 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 144 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 145 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 146 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 147 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 148 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 149 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 150 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 151 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 152 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 153 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 154 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 155 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 156 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 157 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 158 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 159 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 160 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 161 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 162 | OFFICIAL MISCONDUCT (838.022 1a ) | F | T | NO ACTION | ||
| 163 | UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE (934.215) | F | T | NO ACTION |
| DATE | EVENT | JUDGE | LOCATION | RESULT | EVENT NOTE | |
|---|---|---|---|---|---|---|
| 8/17/2021 1:15 PM | FELONY SENTENCING | SMITH, R. LEE | Courtroom 328 | SENTENCED | ||
| 8/17/2021 8:45 AM | FELONY SENTENCING | SMITH, R. LEE | Courtroom 328 | RESET | ||
| 6/9/2021 9:00 AM | FELONY DOCKET SOUNDING | SMITH, R. LEE | Courtroom 328 | DISPOSED | ||
| 5/13/2021 2:00 PM | FELONY PLEA & SENTENCE | SMITH, R. LEE | Courtroom 328 | PLED | ||
| 3/3/2021 3:00 PM | FELONY PRETRIAL | SMITH, R. LEE | Courtroom 328 | CONTINUED | ||
| 2/8/2021 1:30 PM | FELONY PRETRIAL | SMITH, R. LEE | Courtroom 328 | CONTINUED | ||
| 1/5/2021 1:30 PM | FELONY PRETRIAL | SMITH, C MCFERRIN III | Courtroom 328 | CONTINUED | ||
| 12/7/2020 9:00 AM | FELONY JURY SELECTION | SMITH, R. LEE | Courtroom 328 | DISPOSED | ||
| 12/2/2020 9:00 AM | FELONY DOCKET SOUNDING | SMITH, R. LEE | Courtroom 328 | DISPOSED | ||
| 11/9/2020 9:00 AM | FELONY JURY SELECTION | SMITH, R. LEE | Courtroom 328 | RESET | ||
| 11/4/2020 9:00 AM | FELONY DOCKET SOUNDING | SMITH, R. LEE | Courtroom 328 | RESET | ||
| 11/3/2020 1:30 PM | FELONY PRETRIAL | SMITH, R. LEE | Courtroom 328 | CONTINUED | ||
| 9/30/2020 3:00 PM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | RESET | ||
| 8/17/2020 9:00 AM | FELONY JURY SELECTION | MALTZ, HOWARD M. | Courtroom 328 | DISPOSED | ||
| 8/12/2020 9:00 AM | FELONY DOCKET SOUNDING | MALTZ, HOWARD M. | Courtroom 328 | DISPOSED | ||
| 8/11/2020 9:00 AM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | CONTINUED | ||
| 6/10/2020 9:00 AM | FELONY STATUS CONFER | MALTZ, HOWARD M. | Courtroom 328 | CONTINUED | ||
| 5/11/2020 9:00 AM | FELONY STATUS CONFER | MALTZ, HOWARD M. | Courtroom 328 | CONTINUED | ||
| 5/11/2020 9:00 AM | FELONY JURY SELECTION | MALTZ, HOWARD M. | Courtroom 328 | RESET | ||
| 5/6/2020 9:00 AM | FELONY DOCKET SOUNDING | MALTZ, HOWARD M. | Courtroom 328 | RESET | ||
| 3/16/2020 1:30 PM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | JUDGE RESET | ||
| 2/11/2020 1:30 PM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | CONTINUED | ||
| 1/7/2020 1:30 PM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | RESET | ||
| 12/3/2019 1:30 PM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | RESET | ||
| 12/3/2019 8:30 AM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | CONTINUED | ||
| 11/4/2019 9:00 AM | FELONY JURY SELECTION | MALTZ, HOWARD M. | Courtroom 328 | DISPOSED | ||
| 10/30/2019 9:00 AM | FELONY DOCKET SOUNDING | MALTZ, HOWARD M. | Courtroom 328 | RESET | ||
| 8/13/2019 1:30 PM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | CONTINUED | ||
| 6/6/2019 1:30 PM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | CONTINUED | ||
| 4/30/2019 1:30 PM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | RESET | ||
| 2/12/2019 1:30 PM | FELONY PRETRIAL | MALTZ, HOWARD M. | Courtroom 328 | CONTINUED | ||
| 1/7/2019 9:00 AM | FELONY ARRAIGNMENT | MALTZ, HOWARD M. | Courtroom 328 | PLEA FILED |
| IMAGE | DIN | DATE | ENTRY |
|---|---|---|---|
 | 1179 | 8/17/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 2 |
| | 1178 | 8/17/2021 | ADJUDICATED GUILTY SEQ: 2 |
| | 1177 | 8/17/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 3 |
| | 1176 | 8/17/2021 | ADJUDICATED GUILTY SEQ: 3 |
| | 1175 | 8/17/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 4 |
| | 1174 | 8/17/2021 | ADJUDICATED GUILTY SEQ: 4 |
| | 1173 | 8/17/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 5 |
| | 1172 | 8/17/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 1 |
| | 1171 | 8/17/2021 | ADJUDICATED GUILTY SEQ: 1 |
| | 1170 | 8/17/2021 | NOLLE PROSSED SEQ: 7 AMENDED - (838.022 1C) OFFICIAL MISCONDUCT |
| | 1169 | 8/17/2021 | NOLLE PROSSED SEQ: 8 AMENDED - (831.07) FORGING A BANK BILL |
| | 1168 | 8/17/2021 | NOLLE PROSSED SEQ: 6 AMENDED - (817.568) FRAUDULENTLY CREATING OR USING COUNTERFEIT OR FICTITIOUS PERSONAL IDENTIFICATION INFORMATION |
| 6 | 1167 | 8/17/2021 | COURT MINUTES CF |
| 3 | 1166 | 7/13/2021 | NOTICE MAILED TO DEFENDANT |
| 4 | 1165 | 7/13/2021 | NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR |
| 1 | 1164 | 7/13/2021 | EMAIL FROM JA - TIME CHANGE |
| | 1163 | 7/13/2021 | FELONY SENTENCING SET FOR 08/17/2021 AT 1:15 PM IN 328/ , JDG: SMITH, R. LEE |
| 3 | 1162 | 5/14/2021 | NOTICE MAILED TO DEFENDANT |
| 4 | 1160 | 5/14/2021 | NOTICE EMAILED TO ATTY AND BOND AGENCY |
| | 1158 | 5/14/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 5 |
| | 1157 | 5/14/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 4 |
| | 1156 | 5/14/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 1 |
| | 1155 | 5/14/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 2 |
| | 1154 | 5/14/2021 | DEFENDANT ENTERED PLEA OF GUILTY SEQ 3 |
| 6 | 1152 | 5/13/2021 | PLEA FORM |
| | 1151 | 5/13/2021 | ACKNOWLEDGMENT FILED - NO IMAGE/SYSTEM LOCKS UP/ DEFT AND ATTY PRESENT IN COURT |
| | 1150 | 5/13/2021 | FELONY SENTENCING SET FOR 08/17/2021 AT 8:45 AM IN 328/ , JDG: SMITH, R. LEE |
| 3 | 945 | 5/6/2021 | NOTICE MAILED TO DEFENDANT |
| 4 | 944 | 5/6/2021 | NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR |
| 1 | 943 | 5/6/2021 | EMAIL FROM JA |
| | 942 | 5/6/2021 | FELONY PLEA & SENTENCE SET FOR 05/13/2021 AT 2:00 PM IN 328/ , JDG: SMITH, R. LEE |
| 2 | 941 | 3/30/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 940 | 3/24/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 939 | 3/24/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 938 | 3/24/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 937 | 3/24/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 936 | 3/24/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 935 | 3/24/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 934 | 3/19/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 933 | 3/19/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 932 | 3/19/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 931 | 3/19/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 930 | 3/19/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 2 | 929 | 3/19/2021 | JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE |
| 928 | 3/4/2021 | NOTICE EMAILED TO BOND DEPOSITOR | |
| 927 | 3/4/2021 | NOTICE EMAILED TO ATTORNEY (DEFENDANT) | |
| 3 | 926 | 3/4/2021 | NOTICE MAILED TO DEFENDANT |
| 925 | 3/4/2021 | ACKNOWLEDGMENT FILED | |
| | 924 | 3/3/2021 | FELONY DOCKET SOUNDING SET FOR 06/09/2021 AT 9:00 AM IN 328/ , JDG: SMITH, R. LEE |
| | 923 | 2/16/2021 | ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 13 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 922 | 2/16/2021 | ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 14 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 921 | 2/16/2021 | ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 15 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 920 | 2/16/2021 | ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 16 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 919 | 2/16/2021 | ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 12 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| 1 | 918 | 2/16/2021 | ANNOUNCEMENT OF NO BILL (FOR COUNTS 12-16) |
| 917 | 2/15/2021 | NOTICE EMAILED TO BOND DEPOSITOR | |
| 2 | 916 | 2/15/2021 | NOTICE EMAILED TO ATTORNEY (DEFENDANT) |
| 3 | 915 | 2/15/2021 | NOTICE MAILED TO DEFENDANT |
| | 913 | 2/8/2021 | FELONY PRETRIAL SET FOR 03/03/2021 AT 3:00 PM IN 328/ , JDG: SMITH, R. LEE |
| 4 | 912 | 1/8/2021 | NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR |
| 3 | 911 | 1/8/2021 | NOTICE MAILED TO DEFENDANT |
| 3 | 910 | 1/8/2021 | STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER 20-292 |
| | 908 | 1/5/2021 | FELONY PRETRIAL SET FOR 02/08/2021 AT 1:30 PM IN 328/ , JDG: SMITH, R. LEE |
| 4 | 907 | 11/18/2020 | RETURNED MAIL (DEFT'S COPY OF NOTICE TO APPEAR) |
| 2 | 906 | 11/6/2020 | NOTICE EMAILED TO BOND DEPOSITOR |
| 2 | 905 | 11/6/2020 | NOTICE EMAILED TO ATTORNEY (DEFENDANT) |
| 3 | 904 | 11/6/2020 | NOTICE MAILED TO DEFENDANT |
| | 903 | 11/3/2020 | FELONY PRETRIAL SET FOR 01/05/2021 AT 1:30 PM IN 328/ , JDG: SMITH, R. LEE |
| 3 | 902 | 11/3/2020 | UNOPPOSED MOTION TO CONTINUE TRIAL |
| | 901 | 10/26/2020 | JUDGE SMITH, R. LEE: ASSIGNED |
| 2 | 900 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA- SERVED |
| 2 | 899 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA- SERVED |
| 2 | 898 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA- SERVED |
| 2 | 897 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA- SERVED |
| 2 | 896 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA- SERVED |
| 2 | 895 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA- SERVED |
| 2 | 894 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA- SERVED |
| 2 | 893 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA-SERVED |
| 2 | 892 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA-SERVED |
| 2 | 891 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA- SERVED |
| 2 | 890 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA- SERVED |
| 2 | 889 | 10/15/2020 | JURY TRIAL WITNESS SUBPOENA-SERVED |
| 2 | 888 | 10/14/2020 | JURY TRIAL WITNESS SUBPOENA-UNSERVED |
| 4 | 887 | 9/25/2020 | NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR |
| 3 | 886 | 9/25/2020 | NOTICE MAILED TO DEFENDANT |
| | 885 | 9/25/2020 | FELONY JURY SELECTION SET FOR 12/07/2020 AT 9:00 AM IN 316/ , JDG: SMITH, R. LEE |
| | 883 | 9/25/2020 | FELONY DOCKET SOUNDING SET FOR 12/02/2020 AT 9:00 AM IN 316/ , JDG: SMITH, R. LEE |
| | 881 | 9/25/2020 | FELONY PRETRIAL SET FOR 11/03/2020 AT 1:30 PM IN 316/ , JDG: SMITH, R. LEE |
| 1 | 880 | 9/25/2020 | ORDER OF CONTINUANCE |
| 3 | 879 | 9/11/2020 | NOTICE EMAILED TO BOND DEPOSITOR |
| 878 | 9/11/2020 | NOTICE EMAILED TO ATTORNEY (DEFENDANT) | |
| 877 | 9/11/2020 | NOTICE MAILED TO DEFENDANT | |
| | 876 | 9/11/2020 | FELONY JURY SELECTION SET FOR 11/09/2020 AT 9:00 AM IN 316/ , JDG: SMITH, R. LEE |
| | 875 | 9/11/2020 | FELONY DOCKET SOUNDING SET FOR 11/04/2020 AT 9:00 AM IN 316/ , JDG: SMITH, R. LEE |
| 3 | 874 | 8/11/2020 | NOTICE EMAILED TO BOND DEPOSITOR |
| 2 | 873 | 8/11/2020 | NOTICE EMAILED TO ATTORNEY (DEFENDANT) |
| 3 | 872 | 8/11/2020 | NOTICE MAILED TO DEFENDANT |
| | 870 | 8/11/2020 | FELONY PRETRIAL SET FOR 09/30/2020 AT 3:00 PM IN 328/ , JDG: MALTZ, HOWARD M. |
| 3 | 869 | 6/10/2020 | NOTICE MAILED TO DEFENDANT |
| 4 | 868 | 6/10/2020 | NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR |
| 1 | 867 | 6/10/2020 | ACKNOWLEDGMENT FILED |
| | 866 | 6/10/2020 | FELONY PRETRIAL SET FOR 08/11/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| | 865 | 6/10/2020 | FELONY JURY SELECTION SET FOR 11/09/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| | 864 | 6/10/2020 | FELONY DOCKET SOUNDING SET FOR 11/04/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| 2 | 863 | 5/12/2020 | NOTICE MAILED TO ATTORNEY (DEFENDANT) |
| 3 | 862 | 5/11/2020 | NOTICE EMAILED TO BOND DEPOSITOR |
| 3 | 861 | 5/11/2020 | NOTICE MAILED TO DEFENDANT |
| | 860 | 5/11/2020 | FELONY JURY SELECTION SET FOR 08/17/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| | 859 | 5/11/2020 | FELONY DOCKET SOUNDING SET FOR 08/12/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| | 858 | 5/11/2020 | FELONY STATUS CONFER SET FOR 06/10/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| | 857 | 5/11/2020 | =DEFENSE ATTY PRESENT VIA ZOOM - SAO ORR PRESENT VIA ZOOM - COURT INQUIRY OF STATUS - NO RESOLUTION AVAILABLE AT THIS TIME - WITHOUT RESTITUTION DISCUSSION STATE IS UNABLE TO NEGOTIATE - LEAVE 6/10 TO A STATUS CONFERENCE - SET FOR AUGUST JURY TRIAL |
| 2 | 856 | 4/2/2020 | NOTICE EMAILED TO ATTORNEY (DEFENDANT) |
| 2 | 855 | 4/2/2020 | NOTICE EMAILED TO BOND DEPOSITOR |
| | 854 | 4/2/2020 | FELONY STATUS CONFER SET FOR 05/11/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| 1 | 853 | 4/2/2020 | ORDER GRANTING MOTION FOR CONTINUANCE |
| 3 | 852 | 4/2/2020 | UNOPPOSED MOTION TO CONTINUE TRIAL |
| 2 | 851 | 3/16/2020 | EMAIL FORM JUDGE OFFICE TO RESET CASES |
| 2 | 850 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - UNSERVED |
| 2 | 849 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - SERVED |
| 2 | 848 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - SERVED |
| 2 | 847 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - SERVED |
| 2 | 846 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - SERVED |
| 2 | 845 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - SERVED |
| 2 | 844 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - SERVED |
| 2 | 843 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - SERVED |
| 2 | 842 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - SERVED |
| 2 | 841 | 2/25/2020 | JURY TRIAL WITNESS SUBPOENA - SERVED |
| 1 | 840 | 2/24/2020 | SUPPLEMENTAL DISCOVERY PURSUANT TO RULE 3.220(F) |
| 839 | 2/11/2020 | NOTICE EMAILED TO BOND DEPOSITOR | |
| 3 | 838 | 2/11/2020 | NOTICE MAILED TO DEFENDANT |
| 6 | 837 | 2/11/2020 | ACKNOWLEDGMENT FILED |
| | 836 | 2/11/2020 | FELONY PRETRIAL SET FOR 03/16/2020 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. |
| 2 | 835 | 1/23/2020 | NOTICE OF INTENT TO RELY UPON CERTIFICATION OF BUSINESS RECORDS |
| 1 | 834 | 1/23/2020 | NOTICE OF INTENT TO USE SUMMARIES, CHARTS, OR CALCULATIONS |
| 1 | 833 | 1/23/2020 | SUPPLEMENTAL DISCOVERY PURSUANT TO RULE 3.220 (F) |
| 3 | 832 | 1/7/2020 | NOTICE MAILED TO DEFENDANT |
| | 831 | 1/7/2020 | FELONY PRETRIAL SET FOR 02/11/2020 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. |
| 2 | 830 | 12/10/2019 | STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER 19-217 (EXECUTIVE ORDER 18-322 IS REAFFIRMED AND EXECUTIVE ASSIGNMENT IS EXTENDED FOR AN ADDITIONAL 1 YEAR) |
| 3 | 829 | 12/10/2019 | RETURNED MAIL (DEFT'S COPY OF NOTICE TO APPEAR) |
| 3 | 828 | 12/4/2019 | NOTICE MAILED TO DEFENDANT |
| 2 | 827 | 12/4/2019 | NOTICE EMAILED TO BOND DEPOSITOR |
| | 826 | 12/3/2019 | FELONY JURY SELECTION SET FOR 05/11/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| | 825 | 12/3/2019 | FELONY DOCKET SOUNDING SET FOR 05/06/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| 7 | 824 | 12/3/2019 | ACKNOWLEDGMENT FILED |
| | 823 | 12/3/2019 | FELONY PRETRIAL SET FOR 01/07/2020 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. |
| 3 | 822 | 11/21/2019 | RETURNED MAIL (DEFT'S COPY OF NOTICE) |
| 2 | 821 | 11/8/2019 | NOTICE MAILED TO ATTORNEY (DEFENDANT) |
| 3 | 820 | 11/8/2019 | NOTICE MAILED TO BOND DEPOSITOR |
| 3 | 819 | 11/8/2019 | NOTICE MAILED TO DEFENDANT |
| 2 | 818 | 11/8/2019 | EMAIL FROM JA - RESET TO 830AM |
| | 817 | 11/8/2019 | FELONY PRETRIAL SET FOR 12/03/2019 AT 8:30 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| 5 | 816 | 9/17/2019 | NOTICE MAILED TO DEFENDANT, EMAILED TO BOND DEPOSITOR |
| | 815 | 9/17/2019 | FELONY PRETRIAL SET FOR 12/03/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. |
| 1 | 814 | 9/17/2019 | ORDER GRANTING MOTION FOR CONTINUANCE |
| 3 | 813 | 9/16/2019 | UNOPPOSED MOTION TO CONTINUE TRIAL |
| 1 | 812 | 8/22/2019 | SUPPLEMENTAL DISCOVERY PURSUANT TO RULE 3.220 |
| 2 | 811 | 8/13/2019 | NOTICE EMAILED TO ATTORNEY (DEFENDANT) |
| 810 | 8/13/2019 | NOTICE EMAILED TO BOND DEPOSITOR | |
| 3 | 809 | 8/13/2019 | NOTICE MAILED TO DEFENDANT |
| 7 | 808 | 8/13/2019 | ACKNOWLEDGMENT FILED |
| | 806 | 8/13/2019 | FELONY JURY SELECTION SET FOR 11/04/2019 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| | 805 | 8/13/2019 | FELONY DOCKET SOUNDING SET FOR 10/30/2019 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| 804 | 6/6/2019 | NOTICE EMAILED TO BOND DEPOSITOR | |
| 3 | 803 | 6/6/2019 | NOTICE MAILED TO DEFENDANT |
| 7 | 802 | 6/6/2019 | ACKNOWLEDGMENT FILED |
| | 801 | 6/6/2019 | FELONY PRETRIAL SET FOR 08/13/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. |
| 1 | 800 | 4/29/2019 | EMAIL FROM JA |
| 3 | 799 | 4/29/2019 | NOTICE EMAILED TO BOND DEPOSITOR |
| 2 | 798 | 4/29/2019 | NOTICE MAILED TO DEFENDANT |
| | 797 | 4/29/2019 | FELONY PRETRIAL SET FOR 06/06/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. |
| 2 | 796 | 2/28/2019 | ORDER GRANTING MOVANT SHERIFF DAVID B. SHOARS MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS |
| 5 | 795 | 2/21/2019 | MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS |
| 2 | 794 | 2/21/2019 | NOTICE OF FILING TO AFFECTED NON-PARTY REGARDING MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS |
| 1 | 793 | 2/13/2019 | NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING |
| 2 | 792 | 2/12/2019 | NOTICE MAILED TO DEFENDANT |
| 3 | 791 | 2/12/2019 | NOTICE EMAILED TO BOND DEPOSITOR |
| 1 | 790 | 2/12/2019 | WAIVER OF RIGHT TO SPEEDY TRIAL |
| 5 | 789 | 2/12/2019 | ACKNOWLEDGMENT FILED |
| | 788 | 2/12/2019 | FELONY PRETRIAL SET FOR 04/30/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. |
| 8 | 787 | 2/12/2019 | DEMAND FOR RECIPROCAL DISCOVERY |
| 2 | 786 | 1/31/2019 | NOTICE OF DISCOVERY |
| 10 | 785 | 12/21/2018 | LETTER TO STATE BOARD OF ADMINISTRATION |
| 2 | 784 | 12/17/2018 | NOTICE EMAILED TO BOND DEPOSITOR |
| 2 | 783 | 12/17/2018 | NOTICE MAILED TO ATTORNEY (DEFENDANT) |
| 2 | 782 | 12/17/2018 | NOTICE MAILED TO DEFENDANT |
| | 781 | 12/17/2018 | FELONY PRETRIAL SET FOR 02/12/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. |
| 3 | 780 | 12/17/2018 | DESIGNATION OF EMAIL ADDRESSES PURSUANT TO RULE 2.516 |
| 2 | 779 | 12/17/2018 | PLEA OF NOT GUILTY/WAIVER OF APPEARANCE |
| 2 | 778 | 12/17/2018 | NOTICE OF APPEARANCE |
| | 777 | 12/17/2018 | DEFENSE ATTORNEY: COXE, HENRY M III ASSIGNED |
| 2 | 776 | 12/10/2018 | NOTICE EMAILED TO BOND DEPOSITOR |
| 2 | 775 | 12/10/2018 | NOTICE MAILED TO DEFENDANT |
| | 774 | 12/7/2018 | NO ACTION SEQ: 140 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 773 | 12/7/2018 | NO ACTION SEQ: 141 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 772 | 12/7/2018 | NO ACTION SEQ: 142 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 771 | 12/7/2018 | NO ACTION SEQ: 143 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 770 | 12/7/2018 | NO ACTION SEQ: 144 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 769 | 12/7/2018 | NO ACTION SEQ: 145 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 768 | 12/7/2018 | NO ACTION SEQ: 146 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 767 | 12/7/2018 | NO ACTION SEQ: 147 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 766 | 12/7/2018 | NO ACTION SEQ: 148 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 765 | 12/7/2018 | NO ACTION SEQ: 149 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 764 | 12/7/2018 | NO ACTION SEQ: 150 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 763 | 12/7/2018 | NO ACTION SEQ: 151 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 762 | 12/7/2018 | NO ACTION SEQ: 152 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 761 | 12/7/2018 | NO ACTION SEQ: 153 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 760 | 12/7/2018 | NO ACTION SEQ: 154 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 759 | 12/7/2018 | NO ACTION SEQ: 155 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 758 | 12/7/2018 | NO ACTION SEQ: 156 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 757 | 12/7/2018 | NO ACTION SEQ: 157 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 756 | 12/7/2018 | NO ACTION SEQ: 158 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 755 | 12/7/2018 | NO ACTION SEQ: 159 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 754 | 12/7/2018 | NO ACTION SEQ: 160 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 753 | 12/7/2018 | NO ACTION SEQ: 161 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 752 | 12/7/2018 | NO ACTION SEQ: 162 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 751 | 12/7/2018 | NO ACTION SEQ: 163 SAME - (934.215) UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE |
| | 750 | 12/7/2018 | NO ACTION SEQ: 121 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 749 | 12/7/2018 | NO ACTION SEQ: 110 SAME - (655.0322 6) DEFRAUD A FINANCIAL INSTITUTION |
| | 748 | 12/7/2018 | NO ACTION SEQ: 111 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 747 | 12/7/2018 | NO ACTION SEQ: 112 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 746 | 12/7/2018 | NO ACTION SEQ: 113 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 745 | 12/7/2018 | NO ACTION SEQ: 114 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 744 | 12/7/2018 | NO ACTION SEQ: 115 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 743 | 12/7/2018 | NO ACTION SEQ: 116 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 742 | 12/7/2018 | NO ACTION SEQ: 117 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 741 | 12/7/2018 | NO ACTION SEQ: 118 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 740 | 12/7/2018 | NO ACTION SEQ: 119 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 739 | 12/7/2018 | NO ACTION SEQ: 120 SAME - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 738 | 12/7/2018 | NO ACTION SEQ: 106 SAME - (831.09) UTTERING FORGED CHECKS |
| | 737 | 12/7/2018 | NO ACTION SEQ: 88 SAME - (831.09) UTTERING FORGED CHECKS |
| | 736 | 12/7/2018 | NO ACTION SEQ: 89 SAME - (831.09) UTTERING FORGED CHECKS |
| | 735 | 12/7/2018 | NO ACTION SEQ: 90 SAME - (831.09) UTTERING FORGED CHECKS |
| | 734 | 12/7/2018 | NO ACTION SEQ: 91 SAME - (831.09) UTTERING FORGED CHECKS |
| | 733 | 12/7/2018 | NO ACTION SEQ: 92 SAME - (831.09) UTTERING FORGED CHECKS |
| | 732 | 12/7/2018 | NO ACTION SEQ: 93 SAME - (831.09) UTTERING FORGED CHECKS |
| | 731 | 12/7/2018 | NO ACTION SEQ: 94 SAME - (831.09) UTTERING FORGED CHECKS |
| | 730 | 12/7/2018 | NO ACTION SEQ: 95 SAME - (831.09) UTTERING FORGED CHECKS |
| | 729 | 12/7/2018 | NO ACTION SEQ: 96 SAME - (831.09) UTTERING FORGED CHECKS |
| | 728 | 12/7/2018 | NO ACTION SEQ: 97 SAME - (831.09) UTTERING FORGED CHECKS |
| | 727 | 12/7/2018 | NO ACTION SEQ: 98 SAME - (831.09) UTTERING FORGED CHECKS |
| | 726 | 12/7/2018 | NO ACTION SEQ: 99 SAME - (831.09) UTTERING FORGED CHECKS |
| | 725 | 12/7/2018 | NO ACTION SEQ: 100 SAME - (831.09) UTTERING FORGED CHECKS |
| | 724 | 12/7/2018 | NO ACTION SEQ: 101 SAME - (831.09) UTTERING FORGED CHECKS |
| | 723 | 12/7/2018 | NO ACTION SEQ: 102 SAME - (831.09) UTTERING FORGED CHECKS |
| | 722 | 12/7/2018 | NO ACTION SEQ: 103 SAME - (831.09) UTTERING FORGED CHECKS |
| | 721 | 12/7/2018 | NO ACTION SEQ: 104 SAME - (831.09) UTTERING FORGED CHECKS |
| | 720 | 12/7/2018 | NO ACTION SEQ: 105 SAME - (831.09) UTTERING FORGED CHECKS |
| | 719 | 12/7/2018 | NO ACTION SEQ: 57 SAME - (831.09) UTTERING FORGED CHECKS |
| | 718 | 12/7/2018 | NO ACTION SEQ: 36 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 717 | 12/7/2018 | NO ACTION SEQ: 37 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 716 | 12/7/2018 | NO ACTION SEQ: 38 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 715 | 12/7/2018 | NO ACTION SEQ: 39 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 714 | 12/7/2018 | NO ACTION SEQ: 40 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 713 | 12/7/2018 | NO ACTION SEQ: 41 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 712 | 12/7/2018 | NO ACTION SEQ: 42 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 711 | 12/7/2018 | NO ACTION SEQ: 43 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 710 | 12/7/2018 | NO ACTION SEQ: 44 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 709 | 12/7/2018 | NO ACTION SEQ: 45 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 708 | 12/7/2018 | NO ACTION SEQ: 46 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 707 | 12/7/2018 | NO ACTION SEQ: 47 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 706 | 12/7/2018 | NO ACTION SEQ: 48 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 705 | 12/7/2018 | NO ACTION SEQ: 49 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 704 | 12/7/2018 | NO ACTION SEQ: 50 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 703 | 12/7/2018 | NO ACTION SEQ: 51 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 702 | 12/7/2018 | NO ACTION SEQ: 52 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 701 | 12/7/2018 | NO ACTION SEQ: 53 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 700 | 12/7/2018 | NO ACTION SEQ: 54 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 699 | 12/7/2018 | NO ACTION SEQ: 55 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 698 | 12/7/2018 | NO ACTION SEQ: 56 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 697 | 12/7/2018 | NO ACTION SEQ: 32 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 696 | 12/7/2018 | NO ACTION SEQ: 30 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 695 | 12/7/2018 | NO ACTION SEQ: 31 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 694 | 12/7/2018 | NO ACTION SEQ: 18 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 679 | 12/7/2018 | SURETY BOND PSE218013 - RELEASED 12/07/2018 |
| | 678 | 12/7/2018 | SURETY BOND PSE218197 - RELEASED 12/07/2018 |
| | 677 | 12/7/2018 | SURETY BOND PSE218198 - RELEASED 12/07/2018 |
| | 676 | 12/7/2018 | SURETY BOND PSE218191 - RELEASED 12/07/2018 |
| | 675 | 12/7/2018 | SURETY BOND PSE218192 - RELEASED 12/07/2018 |
| | 674 | 12/7/2018 | SURETY BOND PSE218193 - RELEASED 12/07/2018 |
| | 673 | 12/7/2018 | SURETY BOND PSE218194 - RELEASED 12/07/2018 |
| | 672 | 12/7/2018 | SURETY BOND PSE218195 - RELEASED 12/07/2018 |
| | 671 | 12/7/2018 | SURETY BOND PSE218196 - RELEASED 12/07/2018 |
| | 670 | 12/7/2018 | SURETY BOND PSE218199 - RELEASED 12/07/2018 |
| | 669 | 12/7/2018 | SURETY BOND PSE218200 - RELEASED 12/07/2018 |
| | 668 | 12/7/2018 | SURETY BOND PSE218060 - RELEASED 12/07/2018 |
| | 667 | 12/7/2018 | SURETY BOND PSE218061 - RELEASED 12/07/2018 |
| | 666 | 12/7/2018 | SURETY BOND PSE218065 - RELEASED 12/07/2018 |
| | 665 | 12/7/2018 | SURETY BOND PSE218066 - RELEASED 12/07/2018 |
| | 664 | 12/7/2018 | SURETY BOND PSE218069 - RELEASED 12/07/2018 |
| | 663 | 12/7/2018 | SURETY BOND PSE218068 - RELEASED 12/07/2018 |
| | 662 | 12/7/2018 | SURETY BOND PSE218067 - RELEASED 12/07/2018 |
| | 661 | 12/7/2018 | SURETY BOND PSE218076 - RELEASED 12/07/2018 |
| | 660 | 12/7/2018 | SURETY BOND PSE218075 - RELEASED 12/07/2018 |
| | 659 | 12/7/2018 | SURETY BOND PSE218080 - RELEASED 12/07/2018 |
| | 658 | 12/7/2018 | SURETY BOND PSE218081 - RELEASED 12/07/2018 |
| | 657 | 12/7/2018 | SURETY BOND PSE218082 - RELEASED 12/07/2018 |
| | 656 | 12/7/2018 | SURETY BOND PSE218083 - RELEASED 12/07/2018 |
| | 655 | 12/7/2018 | SURETY BOND PSE218103 - RELEASED 12/07/2018 |
| | 654 | 12/7/2018 | SURETY BOND PSE218102 - RELEASED 12/07/2018 |
| | 653 | 12/7/2018 | SURETY BOND PSE218005 - RELEASED 12/07/2018 |
| | 652 | 12/7/2018 | SURETY BOND PSE218101 - RELEASED 12/07/2018 |
| | 651 | 12/7/2018 | SURETY BOND PSE218064 - RELEASED 12/07/2018 |
| | 650 | 12/7/2018 | SURETY BOND PSE218063 - RELEASED 12/07/2018 |
| | 649 | 12/7/2018 | SURETY BOND PSE218062 - RELEASED 12/07/2018 |
| | 648 | 12/7/2018 | SURETY BOND PSE218070 - RELEASED 12/07/2018 |
| | 647 | 12/7/2018 | SURETY BOND PSE218071 - RELEASED 12/07/2018 |
| | 646 | 12/7/2018 | SURETY BOND PSE218072 - RELEASED 12/07/2018 |
| | 645 | 12/7/2018 | SURETY BOND PSE218074 - RELEASED 12/07/2018 |
| | 644 | 12/7/2018 | SURETY BOND PSE218073 - RELEASED 12/07/2018 |
| | 643 | 12/7/2018 | SURETY BOND PSE218100 - RELEASED 12/07/2018 |
| | 642 | 12/7/2018 | SURETY BOND PSE218099 - RELEASED 12/07/2018 |
| | 641 | 12/7/2018 | SURETY BOND PSE218098 - RELEASED 12/07/2018 |
| | 640 | 12/7/2018 | SURETY BOND PSE218097 - RELEASED 12/07/2018 |
| | 639 | 12/7/2018 | SURETY BOND PSE218096 - RELEASED 12/07/2018 |
| | 638 | 12/7/2018 | SURETY BOND PSE218095 - RELEASED 12/07/2018 |
| | 637 | 12/7/2018 | SURETY BOND PSE218094 - RELEASED 12/07/2018 |
| | 636 | 12/7/2018 | SURETY BOND PSE218104 - RELEASED 12/07/2018 |
| | 635 | 12/7/2018 | SURETY BOND PSE218105 - RELEASED 12/07/2018 |
| | 634 | 12/7/2018 | SURETY BOND PSE218077 - RELEASED 12/07/2018 |
| | 633 | 12/7/2018 | SURETY BOND PSE218078 - RELEASED 12/07/2018 |
| | 632 | 12/7/2018 | SURETY BOND PSE218079 - RELEASED 12/07/2018 |
| | 630 | 12/7/2018 | SURETY BOND PSE218006 - RELEASED 12/07/2018 |
| | 629 | 12/7/2018 | SURETY BOND PSE218007 - RELEASED 12/07/2018 |
| | 628 | 12/7/2018 | SURETY BOND PSE218008 - RELEASED 12/07/2018 |
| | 627 | 12/7/2018 | SURETY BOND PSE218009 - RELEASED 12/07/2018 |
| | 626 | 12/7/2018 | SURETY BOND PSE218010 - RELEASED 12/07/2018 |
| | 625 | 12/7/2018 | SURETY BOND PSE597680 - RELEASED 12/07/2018 |
| | 624 | 12/7/2018 | SURETY BOND PSE217985 - RELEASED 12/07/2018 |
| | 623 | 12/7/2018 | SURETY BOND PSE218141 - RELEASED 12/07/2018 |
| | 622 | 12/7/2018 | SURETY BOND PSE218142 - RELEASED 12/07/2018 |
| | 621 | 12/7/2018 | SURETY BOND PSE218204 - RELEASED 12/07/2018 |
| | 620 | 12/7/2018 | SURETY BOND PSE218205 - RELEASED 12/07/2018 |
| | 619 | 12/7/2018 | SURETY BOND PSE218136 - RELEASED 12/07/2018 |
| | 618 | 12/7/2018 | SURETY BOND PSE218206 - RELEASED 12/07/2018 |
| | 617 | 12/7/2018 | SURETY BOND PSE218152 - RELEASED 12/07/2018 |
| | 616 | 12/7/2018 | SURETY BOND PSE218153 - RELEASED 12/07/2018 |
| | 615 | 12/7/2018 | SURETY BOND PSE218151 - RELEASED 12/07/2018 |
| | 614 | 12/7/2018 | SURETY BOND PSE218150 - RELEASED 12/07/2018 |
| | 612 | 12/7/2018 | SURETY BOND PSE218149 - RELEASED 12/07/2018 |
| | 611 | 12/7/2018 | SURETY BOND PSE218201 - RELEASED 12/07/2018 |
| | 610 | 12/7/2018 | SURETY BOND PSE218143 - RELEASED 12/07/2018 |
| | 609 | 12/7/2018 | SURETY BOND PSE18133 - RELEASED 12/07/2018 |
| | 608 | 12/7/2018 | SURETY BOND PSE218132 - RELEASED 12/07/2018 |
| | 607 | 12/7/2018 | SURETY BOND PSE218131 - RELEASED 12/07/2018 |
| | 606 | 12/7/2018 | SURETY BOND PSE218209 - RELEASED 12/07/2018 |
| | 605 | 12/7/2018 | SURETY BOND PSE218130 - RELEASED 12/07/2018 |
| | 604 | 12/7/2018 | SURETY BOND PSE218210 - RELEASED 12/07/2018 |
| | 603 | 12/7/2018 | SURETY BOND PSE218140 - RELEASED 12/07/2018 |
| | 602 | 12/7/2018 | SURETY BOND PSE218202 - RELEASED 12/07/2018 |
| | 601 | 12/7/2018 | SURETY BOND PSE218139 - RELEASED 12/07/2018 |
| | 600 | 12/7/2018 | SURETY BOND PSE218138 - RELEASED 12/07/2018 |
| | 599 | 12/7/2018 | SURETY BOND PSE218203 - RELEASED 12/07/2018 |
| | 598 | 12/7/2018 | SURETY BOND PSE218137 - RELEASED 12/07/2018 |
| | 597 | 12/7/2018 | SURETY BOND PSE218208 - RELEASED 12/07/2018 |
| | 596 | 12/7/2018 | SURETY BOND PSE218134 - RELEASED 12/07/2018 |
| | 595 | 12/7/2018 | SURETY BOND PSE218207 - RELEASED 12/07/2018 |
| | 594 | 12/7/2018 | SURETY BOND PSE218135 - RELEASED 12/07/2018 |
| | 593 | 12/7/2018 | SURETY BOND PSE218216 - RELEASED 12/07/2018 |
| | 592 | 12/7/2018 | SURETY BOND PSE218155 - RELEASED 12/07/2018 |
| | 591 | 12/7/2018 | SURETY BOND PSE218148 - RELEASED 12/07/2018 |
| | 590 | 12/7/2018 | SURETY BOND PSE218147 - RELEASED 12/07/2018 |
| | 589 | 12/7/2018 | SURETY BOND PSE218154 - RELEASED 12/07/2018 |
| | 588 | 12/7/2018 | SURETY BOND PSE218215 - RELEASED 12/07/2018 |
| | 587 | 12/7/2018 | SURETY BOND PSE218211 - RELEASED 12/07/2018 |
| | 586 | 12/7/2018 | SURETY BOND PSE218212 - RELEASED 12/07/2018 |
| | 585 | 12/7/2018 | SURETY BOND PSE218213 - RELEASED 12/07/2018 |
| | 584 | 12/7/2018 | SURETY BOND PSE218214 - RELEASED 12/07/2018 |
| | 583 | 12/7/2018 | SURETY BOND PSE218223 - RELEASED 12/07/2018 |
| | 582 | 12/7/2018 | SURETY BOND PSE218222 - RELEASED 12/07/2018 |
| | 581 | 12/7/2018 | SURETY BOND PSE218146 - RELEASED 12/07/2018 |
| | 580 | 12/7/2018 | SURETY BOND PSE218145 - RELEASED 12/07/2018 |
| | 579 | 12/7/2018 | SURETY BOND PSE218144 - RELEASED 12/07/2018 |
| | 578 | 12/7/2018 | SURETY BOND PSE218217 - RELEASED 12/07/2018 |
| | 577 | 12/7/2018 | SURETY BOND PSE218218 - RELEASED 12/07/2018 |
| | 576 | 12/7/2018 | SURETY BOND PSE218219 - RELEASED 12/07/2018 |
| | 575 | 12/7/2018 | SURETY BOND PSE218220 - RELEASED 12/07/2018 |
| | 574 | 12/7/2018 | SURETY BOND PSE218221 - RELEASED 12/07/2018 |
| | 573 | 12/7/2018 | SURETY BOND PSE218225 - RELEASED 12/07/2018 |
| | 572 | 12/7/2018 | SURETY BOND PSE218226 - RELEASED 12/07/2018 |
| | 571 | 12/7/2018 | SURETY BOND PSE218224 - RELEASED 12/07/2018 |
| | 570 | 12/7/2018 | SURETY BOND PSE218108 - RELEASED 12/07/2018 |
| | 569 | 12/7/2018 | SURETY BOND PSE218042 - RELEASED 12/07/2018 |
| | 568 | 12/7/2018 | SURETY BOND PSE218043 - RELEASED 12/07/2018 |
| | 567 | 12/7/2018 | SURETY BOND PSE218044 - RELEASED 12/07/2018 |
| | 566 | 12/7/2018 | SURETY BOND PSE218045 - RELEASED 12/07/2018 |
| | 565 | 12/7/2018 | SURETY BOND PSE218046 - RELEASED 12/07/2018 |
| | 564 | 12/7/2018 | SURETY BOND PSE218056 - RELEASED 12/07/2018 |
| | 563 | 12/7/2018 | SURETY BOND PSE218055 - RELEASED 12/07/2018 |
| | 562 | 12/7/2018 | SURETY BOND PSE218054 - RELEASED 12/07/2018 |
| | 561 | 12/7/2018 | SURETY BOND PSE218053 - RELEASED 12/07/2018 |
| | 560 | 12/7/2018 | SURETY BOND PSE218052 - RELEASED 12/07/2018 |
| | 559 | 12/7/2018 | SURETY BOND PSE218051 - RELEASED 12/07/2018 |
| | 558 | 12/7/2018 | SURETY BOND PSE218050 - RELEASED 12/07/2018 |
| | 557 | 12/7/2018 | SURETY BOND PSE218049 - RELEASED 12/07/2018 |
| | 556 | 12/7/2018 | SURETY BOND PSE218048 - RELEASED 12/07/2018 |
| | 555 | 12/7/2018 | SURETY BOND PSE218047 - RELEASED 12/07/2018 |
| | 554 | 12/7/2018 | SURETY BOND PSE218057 - RELEASED 12/07/2018 |
| | 553 | 12/7/2018 | SURETY BOND PSE218037 - RELEASED 12/07/2018 |
| | 552 | 12/7/2018 | SURETY BOND PSE218038 - RELEASED 12/07/2018 |
| | 551 | 12/7/2018 | SURETY BOND PSE218039 - RELEASED 12/07/2018 |
| | 550 | 12/7/2018 | SURETY BOND PSE218040 - RELEASED 12/07/2018 |
| | 549 | 12/7/2018 | SURETY BOND PSE218041 - RELEASED 12/07/2018 |
| | 548 | 12/7/2018 | SURETY BOND PSE218032 - RELEASED 12/07/2018 |
| | 547 | 12/7/2018 | SURETY BOND PSE218031 - RELEASED 12/07/2018 |
| | 546 | 12/7/2018 | SURETY BOND PSE218030 - RELEASED 12/07/2018 |
| | 545 | 12/7/2018 | SURETY BOND PSE218029 - RELEASED 12/07/2018 |
| | 544 | 12/7/2018 | SURETY BOND PSE218129 - RELEASED 12/07/2018 |
| | 543 | 12/7/2018 | SURETY BOND PSE218128 - RELEASED 12/07/2018 |
| | 542 | 12/7/2018 | SURETY BOND PSE218118 - RELEASED 12/07/2018 |
| | 541 | 12/7/2018 | SURETY BOND PSE218036 - RELEASED 12/07/2018 |
| | 540 | 12/7/2018 | SURETY BOND PSE218035 - RELEASED 12/07/2018 |
| | 539 | 12/7/2018 | SURETY BOND PSE218034 - RELEASED 12/07/2018 |
| | 538 | 12/7/2018 | SURETY BOND PSE218033 - RELEASED 12/07/2018 |
| | 537 | 12/7/2018 | SURETY BOND PSE218123 - RELEASED 12/07/2018 |
| | 536 | 12/7/2018 | SURETY BOND PSE218122 - RELEASED 12/07/2018 |
| | 535 | 12/7/2018 | SURETY BOND PSE218121 - RELEASED 12/07/2018 |
| | 534 | 12/7/2018 | SURETY BOND PSE218120 - RELEASED 12/07/2018 |
| | 533 | 12/7/2018 | SURETY BOND PSE218119 - RELEASED 12/07/2018 |
| | 532 | 12/7/2018 | SURETY BOND PSE218124 - RELEASED 12/07/2018 |
| | 531 | 12/7/2018 | SURETY BOND PSE218125 - RELEASED 12/07/2018 |
| | 512 | 12/7/2018 | NO ACTION SEQ: 17 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| 5 | 511 | 12/7/2018 | INFORMATION |
| | 510 | 12/7/2018 | FILED SEQ: 11 AMENDED - (496.415) FAILURE TO PROPERLY APPLY SOLICITED CHARITABLE CONTRIBUTIONS |
| | 509 | 12/7/2018 | FILED SEQ: 4 AMENDED - (817.568) CRIMINAL USE OF PERSONAL IDENTIFICATION |
| | 508 | 12/7/2018 | FILED SEQ: 5 SAME - (817.568) CRIMINAL USE OF PERSONAL IDENTIFICATION |
| | 507 | 12/7/2018 | FILED SEQ: 6 AMENDED - (817.568) FRAUDULENTLY CREATING OR USING COUNTERFEIT OR FICTITIOUS PERSONAL IDENTIFICATION INFORMATION |
| | 506 | 12/7/2018 | FILED SEQ: 7 AMENDED - (817.568) OFFICIAL MISCONDUCT |
| | 505 | 12/7/2018 | FILED SEQ: 8 AMENDED - (831.07)FORGING A BANK BILL |
| | 504 | 12/7/2018 | FILED SEQ: 9 AMENDED (831.09) UTTERING A FORGED BILL, CHECK OR DRAFT |
| | 503 | 12/7/2018 | FILED SEQ: 10 AMENDED - (834.215) UNLAWFUL USE OF A TWO-WAY COMMUNICATION DEVICE |
| | 502 | 12/7/2018 | FILED SEQ: 3 AMENDED - (655.0322) EXECUTING A SCHEME TO DEFRAUD ON A FINANCIAL INSTITUTION |
| | 501 | 12/7/2018 | FILED SEQ: 2 AMENDED - (812.014 1 & 2) GRAND THEFT OVER $20,000 |
| | 500 | 12/7/2018 | FILED SEQ: 1 SAME - (812.014 2A1) GRAND THEFT OVER $100,000 |
| | 499 | 12/7/2018 | FELONY ARRAIGNMENT SET FOR 01/07/2019 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. |
| | 498 | 12/7/2018 | PROSECUTOR: ORR, NICOLE ASSIGNED |
| 3 | 497 | 12/7/2018 | EXECUTIVE ORDER FROM GOVERNOR SCOTT |
| 496 | 11/27/2018 | SURETY BOND PSE218013 POSTED $1,000.00 ISSUED - 11/20/2018 - UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE | |
| 495 | 11/27/2018 | SURETY BOND PSE218197 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 494 | 11/27/2018 | SURETY BOND PSE218198 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 493 | 11/27/2018 | SURETY BOND PSE218191 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 492 | 11/27/2018 | SURETY BOND PSE218192 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 491 | 11/27/2018 | SURETY BOND PSE218193 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 490 | 11/27/2018 | SURETY BOND PSE218194 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 489 | 11/27/2018 | SURETY BOND PSE218195 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 488 | 11/27/2018 | SURETY BOND PSE218196 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 487 | 11/27/2018 | SURETY BOND PSE218199 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 486 | 11/27/2018 | SURETY BOND PSE218200 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 485 | 11/27/2018 | SURETY BOND PSE218060 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 484 | 11/27/2018 | SURETY BOND PSE218061 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 483 | 11/27/2018 | SURETY BOND PSE218065 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 482 | 11/27/2018 | SURETY BOND PSE218066 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 481 | 11/27/2018 | SURETY BOND PSE218069 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 480 | 11/27/2018 | SURETY BOND PSE218068 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 479 | 11/27/2018 | SURETY BOND PSE218067 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 478 | 11/27/2018 | SURETY BOND PSE218076 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 477 | 11/27/2018 | SURETY BOND PSE218075 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 476 | 11/27/2018 | SURETY BOND PSE218080 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 475 | 11/27/2018 | SURETY BOND PSE218081 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 474 | 11/27/2018 | SURETY BOND PSE218082 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 473 | 11/27/2018 | SURETY BOND PSE218083 POSTED $1,000.00 ISSUED - 11/20/2008 - OFFICIAL MISCONDUCT | |
| 472 | 11/27/2018 | SURETY BOND PSE218103 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 471 | 11/27/2018 | SURETY BOND PSE218102 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 470 | 11/27/2018 | SURETY BOND PSE218005 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 469 | 11/27/2018 | SURETY BOND PSE218101 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 468 | 11/27/2018 | SURETY BOND PSE218064 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 467 | 11/27/2018 | SURETY BOND PSE218063 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 466 | 11/27/2018 | SURETY BOND PSE218062 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 465 | 11/27/2018 | SURETY BOND PSE218070 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 464 | 11/27/2018 | SURETY BOND PSE218071 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 463 | 11/27/2018 | SURETY BOND PSE218072 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 462 | 11/27/2018 | SURETY BOND PSE218074 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 461 | 11/27/2018 | SURETY BOND PSE218073 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 460 | 11/27/2018 | SURETY BOND PSE218100 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 459 | 11/27/2018 | SURETY BOND PSE218099 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 458 | 11/27/2018 | SURETY BOND PSE218098 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 457 | 11/27/2018 | SURETY BOND PSE218097 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 456 | 11/27/2018 | SURETY BOND PSE218096 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 455 | 11/27/2018 | SURETY BOND PSE218095 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 454 | 11/27/2018 | SURETY BOND PSE218094 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 453 | 11/27/2018 | SURETY BOND PSE218104 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 452 | 11/27/2018 | SURETY BOND PSE218105 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 451 | 11/27/2018 | SURETY BOND PSE218077 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 450 | 11/27/2018 | SURETY BOND PSE218078 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 449 | 11/27/2018 | SURETY BOND PSE218079 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 448 | 11/27/2018 | SURETY BOND PSE218006 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 447 | 11/27/2018 | SURETY BOND PSE218007 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 446 | 11/27/2018 | SURETY BOND PSE218008 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 445 | 11/27/2018 | SURETY BOND PSE218009 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 444 | 11/27/2018 | SURETY BOND PSE218010 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT | |
| 443 | 11/27/2018 | SURETY BOND PSE597680 POSTED $5,000.00 ISSUED - 11/20/2018 - DEFRAUD A FINANCIAL INSTITUTION | |
| 442 | 11/27/2018 | SURETY BOND PSE217985 POSTED $1,000.00 ISSUED - 11/20/2018 - CRIMINAL USE OF PERSONAL IDENTIFICATION | |
| 441 | 11/27/2018 | SURETY BOND PSE218141 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 440 | 11/27/2018 | SURETY BOND PSE218142 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 439 | 11/27/2018 | SURETY BOND PSE218204 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 438 | 11/27/2018 | SURETY BOND PSE218205 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 437 | 11/27/2018 | SURETY BOND PSE218136 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 2 | 436 | 11/27/2018 | SURETY BOND PSE218206 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS |
| 435 | 11/27/2018 | SURETY BOND PSE218152 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 434 | 11/27/2018 | SURETY BOND PSE218153 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 433 | 11/27/2018 | SURETY BOND PSE218151 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 432 | 11/27/2018 | SURETY BOND PSE218150 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 431 | 11/27/2018 | SURETY BOND PSE218149 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 430 | 11/27/2018 | SURETY BOND PSE218201 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 429 | 11/27/2018 | SURETY BOND PSE218143 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 428 | 11/27/2018 | SURETY BOND PSE18133 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 427 | 11/27/2018 | SURETY BOND PSE218132 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 426 | 11/27/2018 | SURETY BOND PSE218131 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 425 | 11/27/2018 | SURETY BOND PSE218209 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 424 | 11/27/2018 | SURETY BOND PSE218130 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 423 | 11/27/2018 | SURETY BOND PSE218210 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 422 | 11/27/2018 | SURETY BOND PSE218140 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 421 | 11/27/2018 | SURETY BOND PSE218202 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 420 | 11/27/2018 | SURETY BOND PSE218139 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 419 | 11/27/2018 | SURETY BOND PSE218138 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 418 | 11/27/2018 | SURETY BOND PSE218203 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 417 | 11/27/2018 | SURETY BOND PSE218137 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 416 | 11/27/2018 | SURETY BOND PSE218208 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 415 | 11/27/2018 | SURETY BOND PSE218134 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 414 | 11/27/2018 | SURETY BOND PSE218207 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 413 | 11/27/2018 | SURETY BOND PSE218135 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 412 | 11/27/2018 | SURETY BOND PSE218216 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 411 | 11/27/2018 | SURETY BOND PSE218155 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 410 | 11/27/2018 | SURETY BOND PSE218148 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 409 | 11/27/2018 | SURETY BOND PSE218147 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 408 | 11/27/2018 | SURETY BOND PSE218154 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 407 | 11/27/2018 | SURETY BOND PSE218215 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 406 | 11/27/2018 | SURETY BOND PSE218211 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 405 | 11/27/2018 | SURETY BOND PSE218212 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 404 | 11/27/2018 | SURETY BOND PSE218213 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 403 | 11/27/2018 | SURETY BOND PSE218214 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 402 | 11/27/2018 | SURETY BOND PSE218223 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 401 | 11/27/2018 | SURETY BOND PSE218222 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 400 | 11/27/2018 | SURETY BOND PSE218146 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 399 | 11/27/2018 | SURETY BOND PSE218145 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 398 | 11/27/2018 | SURETY BOND PSE218144 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 397 | 11/27/2018 | SURETY BOND PSE218217 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 396 | 11/27/2018 | SURETY BOND PSE218218 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 395 | 11/27/2018 | SURETY BOND PSE218219 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 394 | 11/27/2018 | SURETY BOND PSE218220 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 393 | 11/27/2018 | SURETY BOND PSE218221 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 392 | 11/27/2018 | SURETY BOND PSE218225 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 391 | 11/27/2018 | SURETY BOND PSE218226 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 390 | 11/27/2018 | SURETY BOND PSE218224 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS | |
| 389 | 11/27/2018 | SURETY BOND PSE218108 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 388 | 11/27/2018 | SURETY BOND PSE218042 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 387 | 11/27/2018 | SURETY BOND PSE218043 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 386 | 11/27/2018 | SURETY BOND PSE218044 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 385 | 11/27/2018 | SURETY BOND PSE218045 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 384 | 11/27/2018 | SURETY BOND PSE218046 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 383 | 11/27/2018 | SURETY BOND PSE218056 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 382 | 11/27/2018 | SURETY BOND PSE218055 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 381 | 11/27/2018 | SURETY BOND PSE218054 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 380 | 11/27/2018 | SURETY BOND PSE218053 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 379 | 11/27/2018 | SURETY BOND PSE218052 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 378 | 11/27/2018 | SURETY BOND PSE218051 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 377 | 11/27/2018 | SURETY BOND PSE218050 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 376 | 11/27/2018 | SURETY BOND PSE218049 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 375 | 11/27/2018 | SURETY BOND PSE218048 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 374 | 11/27/2018 | SURETY BOND PSE218047 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 373 | 11/27/2018 | SURETY BOND PSE218057 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 372 | 11/27/2018 | SURETY BOND PSE218037 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 371 | 11/27/2018 | SURETY BOND PSE218038 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 370 | 11/27/2018 | SURETY BOND PSE218039 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 369 | 11/27/2018 | SURETY BOND PSE218040 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 368 | 11/27/2018 | SURETY BOND PSE218041 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 367 | 11/27/2018 | SURETY BOND PSE218032 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 366 | 11/27/2018 | SURETY BOND PSE218031 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 365 | 11/27/2018 | SURETY BOND PSE218030 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 364 | 11/27/2018 | SURETY BOND PSE218029 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 363 | 11/27/2018 | SURETY BOND PSE218129 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 362 | 11/27/2018 | SURETY BOND PSE218128 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 361 | 11/27/2018 | SURETY BOND PSE218118 POSTED $1,000.00 ISSUED - 01/01/0001 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 360 | 11/27/2018 | SURETY BOND PSE218036 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 359 | 11/27/2018 | SURETY BOND PSE218035 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 358 | 11/27/2018 | SURETY BOND PSE218034 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 357 | 11/27/2018 | SURETY BOND PSE218033 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 356 | 11/27/2018 | SURETY BOND PSE218123 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 355 | 11/27/2018 | SURETY BOND PSE218122 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 354 | 11/27/2018 | SURETY BOND PSE218121 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 353 | 11/27/2018 | SURETY BOND PSE218120 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 352 | 11/27/2018 | SURETY BOND PSE218119 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 351 | 11/27/2018 | SURETY BOND PSE218124 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 350 | 11/27/2018 | SURETY BOND PSE218125 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 349 | 11/27/2018 | SURETY BOND PSE218126 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 348 | 11/27/2018 | SURETY BOND PSE218127 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 347 | 11/27/2018 | SURETY BOND PSE218112 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 346 | 11/27/2018 | SURETY BOND PSE218111 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 345 | 11/27/2018 | SURETY BOND PSE218110 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 344 | 11/27/2018 | SURETY BOND PSE218109 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 343 | 11/27/2018 | SURETY BOND PSE218107 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 342 | 11/27/2018 | SURETY BOND PSE218117 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 341 | 11/27/2018 | SURETY BOND PSE218116 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 340 | 11/27/2018 | SURETY BOND PSE218115 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 339 | 11/27/2018 | SURETY BOND PSE218114 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 338 | 11/27/2018 | SURETY BOND PSE218113 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES | |
| 337 | 11/27/2018 | SURETY BOND PSE217986 POSTED $1,000.00 ISSUED - 11/20/2018 - CRIMINAL USE OF PERSONAL IDENTIFICATION | |
| 336 | 11/27/2018 | SURETY BOND PSE217987 POSTED $1,000.00 ISSUED - 11/20/2018 - CRIMINAL USE OF PERSONAL IDENTIFICATION | |
| 335 | 11/27/2018 | SURETY BOND PSE506474 POSTED $50,000.00 ISSUED - 11/20/2018 - ORGANIZED SCHEME TO DEFRAUD OVER $50,000 | |
| 2 | 334 | 11/27/2018 | SURETY BOND PSE506475 POSTED $50,000.00 ISSUED - 11/20/2018 - GRAND THEFT OVER $100,000 |
| 4 | 333 | 11/26/2018 | OUT-OF-COUNTY BOOKING SHEET (FLAGLER CO- 11/20/18) |
| | 332 | 11/26/2018 | PUBLIC EMPLOYEE - SUBJECT TO S. 112.3173 |
| 11 | 167 | 11/26/2018 | WARRANT FOR ARREST EXECUTED ON 11/20/2018 BY FLAGLER COUNTY SHERIFFS OFFICE |
| 4 | 166 | 11/26/2018 | SWORN COMPLAINT |
| | 165 | 11/26/2018 | SWORN COMPLAINT COUNT: 163 - (934.215) UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE |
| | 164 | 11/26/2018 | SWORN COMPLAINT COUNT: 162 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 163 | 11/26/2018 | SWORN COMPLAINT COUNT: 161 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 162 | 11/26/2018 | SWORN COMPLAINT COUNT: 160 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 161 | 11/26/2018 | SWORN COMPLAINT COUNT: 159 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 160 | 11/26/2018 | SWORN COMPLAINT COUNT: 158 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 159 | 11/26/2018 | SWORN COMPLAINT COUNT: 157 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 158 | 11/26/2018 | SWORN COMPLAINT COUNT: 156 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 157 | 11/26/2018 | SWORN COMPLAINT COUNT: 155 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 156 | 11/26/2018 | SWORN COMPLAINT COUNT: 154 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 155 | 11/26/2018 | SWORN COMPLAINT COUNT: 153 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 154 | 11/26/2018 | SWORN COMPLAINT COUNT: 152 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 153 | 11/26/2018 | SWORN COMPLAINT COUNT: 151 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 152 | 11/26/2018 | SWORN COMPLAINT COUNT: 150 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 151 | 11/26/2018 | SWORN COMPLAINT COUNT: 149 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 150 | 11/26/2018 | SWORN COMPLAINT COUNT: 148 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 149 | 11/26/2018 | SWORN COMPLAINT COUNT: 147 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 148 | 11/26/2018 | SWORN COMPLAINT COUNT: 146 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 147 | 11/26/2018 | SWORN COMPLAINT COUNT: 145 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 146 | 11/26/2018 | SWORN COMPLAINT COUNT: 144 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 145 | 11/26/2018 | SWORN COMPLAINT COUNT: 143 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 144 | 11/26/2018 | SWORN COMPLAINT COUNT: 142 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 143 | 11/26/2018 | SWORN COMPLAINT COUNT: 141 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 142 | 11/26/2018 | SWORN COMPLAINT COUNT: 140 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 141 | 11/26/2018 | SWORN COMPLAINT COUNT: 139 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 140 | 11/26/2018 | SWORN COMPLAINT COUNT: 138 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 139 | 11/26/2018 | SWORN COMPLAINT COUNT: 137 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 138 | 11/26/2018 | SWORN COMPLAINT COUNT: 136 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 137 | 11/26/2018 | SWORN COMPLAINT COUNT: 135 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 136 | 11/26/2018 | SWORN COMPLAINT COUNT: 134 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 135 | 11/26/2018 | SWORN COMPLAINT COUNT: 133 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 134 | 11/26/2018 | SWORN COMPLAINT COUNT: 132 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 133 | 11/26/2018 | SWORN COMPLAINT COUNT: 131 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 132 | 11/26/2018 | SWORN COMPLAINT COUNT: 130 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 131 | 11/26/2018 | SWORN COMPLAINT COUNT: 129 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 130 | 11/26/2018 | SWORN COMPLAINT COUNT: 128 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 129 | 11/26/2018 | SWORN COMPLAINT COUNT: 127 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 128 | 11/26/2018 | SWORN COMPLAINT COUNT: 126 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 127 | 11/26/2018 | SWORN COMPLAINT COUNT: 125 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 126 | 11/26/2018 | SWORN COMPLAINT COUNT: 124 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 125 | 11/26/2018 | SWORN COMPLAINT COUNT: 123 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 124 | 11/26/2018 | SWORN COMPLAINT COUNT: 122 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 123 | 11/26/2018 | SWORN COMPLAINT COUNT: 121 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 122 | 11/26/2018 | SWORN COMPLAINT COUNT: 120 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 121 | 11/26/2018 | SWORN COMPLAINT COUNT: 119 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 120 | 11/26/2018 | SWORN COMPLAINT COUNT: 118 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 119 | 11/26/2018 | SWORN COMPLAINT COUNT: 117 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 118 | 11/26/2018 | SWORN COMPLAINT COUNT: 116 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 117 | 11/26/2018 | SWORN COMPLAINT COUNT: 115 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 116 | 11/26/2018 | SWORN COMPLAINT COUNT: 114 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 115 | 11/26/2018 | SWORN COMPLAINT COUNT: 113 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 114 | 11/26/2018 | SWORN COMPLAINT COUNT: 112 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 113 | 11/26/2018 | SWORN COMPLAINT COUNT: 109 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION |
| | 112 | 11/26/2018 | SWORN COMPLAINT COUNT: 110 - (655.0322 6) DEFRAUD A FINANCIAL INSTITUTION |
| | 111 | 11/26/2018 | SWORN COMPLAINT COUNT: 111 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 110 | 11/26/2018 | SWORN COMPLAINT COUNT: 108 - (831.09) UTTERING FORGED CHECKS |
| | 109 | 11/26/2018 | SWORN COMPLAINT COUNT: 107 - (831.09) UTTERING FORGED CHECKS |
| | 108 | 11/26/2018 | SWORN COMPLAINT COUNT: 106 - (831.09) UTTERING FORGED CHECKS |
| | 107 | 11/26/2018 | SWORN COMPLAINT COUNT: 105 - (831.09) UTTERING FORGED CHECKS |
| | 106 | 11/26/2018 | SWORN COMPLAINT COUNT: 104 - (831.09) UTTERING FORGED CHECKS |
| | 105 | 11/26/2018 | SWORN COMPLAINT COUNT: 103 - (831.09) UTTERING FORGED CHECKS |
| | 104 | 11/26/2018 | SWORN COMPLAINT COUNT: 102 - (831.09) UTTERING FORGED CHECKS |
| | 103 | 11/26/2018 | SWORN COMPLAINT COUNT: 101 - (831.09) UTTERING FORGED CHECKS |
| | 102 | 11/26/2018 | SWORN COMPLAINT COUNT: 100 - (831.09) UTTERING FORGED CHECKS |
| | 101 | 11/26/2018 | SWORN COMPLAINT COUNT: 99 - (831.09) UTTERING FORGED CHECKS |
| | 100 | 11/26/2018 | SWORN COMPLAINT COUNT: 98 - (831.09) UTTERING FORGED CHECKS |
| | 99 | 11/26/2018 | SWORN COMPLAINT COUNT: 97 - (831.09) UTTERING FORGED CHECKS |
| | 98 | 11/26/2018 | SWORN COMPLAINT COUNT: 96 - (831.09) UTTERING FORGED CHECKS |
| | 97 | 11/26/2018 | SWORN COMPLAINT COUNT: 95 - (831.09) UTTERING FORGED CHECKS |
| | 96 | 11/26/2018 | SWORN COMPLAINT COUNT: 94 - (831.09) UTTERING FORGED CHECKS |
| | 95 | 11/26/2018 | SWORN COMPLAINT COUNT: 93 - (831.09) UTTERING FORGED CHECKS |
| | 94 | 11/26/2018 | SWORN COMPLAINT COUNT: 92 - (831.09) UTTERING FORGED CHECKS |
| | 93 | 11/26/2018 | SWORN COMPLAINT COUNT: 91 - (831.09) UTTERING FORGED CHECKS |
| | 92 | 11/26/2018 | SWORN COMPLAINT COUNT: 90 - (831.09) UTTERING FORGED CHECKS |
| | 91 | 11/26/2018 | SWORN COMPLAINT COUNT: 89 - (831.09) UTTERING FORGED CHECKS |
| | 90 | 11/26/2018 | SWORN COMPLAINT COUNT: 88 - (831.09) UTTERING FORGED CHECKS |
| | 89 | 11/26/2018 | SWORN COMPLAINT COUNT: 87 - (831.09) UTTERING FORGED CHECKS |
| | 88 | 11/26/2018 | SWORN COMPLAINT COUNT: 86 - (831.09) UTTERING FORGED CHECKS |
| | 87 | 11/26/2018 | SWORN COMPLAINT COUNT: 85 - (831.09) UTTERING FORGED CHECKS |
| | 86 | 11/26/2018 | SWORN COMPLAINT COUNT: 84 - (831.09) UTTERING FORGED CHECKS |
| | 85 | 11/26/2018 | SWORN COMPLAINT COUNT: 83 - (831.09) UTTERING FORGED CHECKS |
| | 84 | 11/26/2018 | SWORN COMPLAINT COUNT: 82 - (831.09) UTTERING FORGED CHECKS |
| | 83 | 11/26/2018 | SWORN COMPLAINT COUNT: 81 - (831.09) UTTERING FORGED CHECKS |
| | 82 | 11/26/2018 | SWORN COMPLAINT COUNT: 80 - (831.09) UTTERING FORGED CHECKS |
| | 81 | 11/26/2018 | SWORN COMPLAINT COUNT: 79 - (831.09) UTTERING FORGED CHECKS |
| | 80 | 11/26/2018 | SWORN COMPLAINT COUNT: 78 - (831.09) UTTERING FORGED CHECKS |
| | 79 | 11/26/2018 | SWORN COMPLAINT COUNT: 77 - (831.09) UTTERING FORGED CHECKS |
| | 78 | 11/26/2018 | SWORN COMPLAINT COUNT: 76 - (831.09) UTTERING FORGED CHECKS |
| | 77 | 11/26/2018 | SWORN COMPLAINT COUNT: 75 - (831.09) UTTERING FORGED CHECKS |
| | 76 | 11/26/2018 | SWORN COMPLAINT COUNT: 74 - (831.09) UTTERING FORGED CHECKS |
| | 75 | 11/26/2018 | SWORN COMPLAINT COUNT: 73 - (831.09) UTTERING FORGED CHECKS |
| | 74 | 11/26/2018 | SWORN COMPLAINT COUNT: 72 - (831.09) UTTERING FORGED CHECKS |
| | 73 | 11/26/2018 | SWORN COMPLAINT COUNT: 71 - (831.09) UTTERING FORGED CHECKS |
| | 72 | 11/26/2018 | SWORN COMPLAINT COUNT: 70 - (831.09) UTTERING FORGED CHECKS |
| | 71 | 11/26/2018 | SWORN COMPLAINT COUNT: 69 - (831.09) UTTERING FORGED CHECKS |
| | 70 | 11/26/2018 | SWORN COMPLAINT COUNT: 68 - (831.09) UTTERING FORGED CHECKS |
| | 69 | 11/26/2018 | SWORN COMPLAINT COUNT: 67 - (831.09) UTTERING FORGED CHECKS |
| | 68 | 11/26/2018 | SWORN COMPLAINT COUNT: 66 - (831.09) UTTERING FORGED CHECKS |
| | 67 | 11/26/2018 | SWORN COMPLAINT COUNT: 65 - (831.09) UTTERING FORGED CHECKS |
| | 66 | 11/26/2018 | SWORN COMPLAINT COUNT: 64 - (831.09) UTTERING FORGED CHECKS |
| | 65 | 11/26/2018 | SWORN COMPLAINT COUNT: 63 - (831.09) UTTERING FORGED CHECKS |
| | 64 | 11/26/2018 | SWORN COMPLAINT COUNT: 62 - (831.09) UTTERING FORGED CHECKS |
| | 63 | 11/26/2018 | SWORN COMPLAINT COUNT: 61 - (831.09) UTTERING FORGED CHECKS |
| | 62 | 11/26/2018 | SWORN COMPLAINT COUNT: 60 - (831.09) UTTERING FORGED CHECKS |
| | 61 | 11/26/2018 | SWORN COMPLAINT COUNT: 59 - (831.09) UTTERING FORGED CHECKS |
| | 60 | 11/26/2018 | SWORN COMPLAINT COUNT: 58 - (831.09) UTTERING FORGED CHECKS |
| | 59 | 11/26/2018 | SWORN COMPLAINT COUNT: 57 - (831.09) UTTERING FORGED CHECKS |
| | 58 | 11/26/2018 | SWORN COMPLAINT COUNT: 56 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 57 | 11/26/2018 | SWORN COMPLAINT COUNT: 55 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 56 | 11/26/2018 | SWORN COMPLAINT COUNT: 54 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 55 | 11/26/2018 | SWORN COMPLAINT COUNT: 53 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 54 | 11/26/2018 | SWORN COMPLAINT COUNT: 52 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 53 | 11/26/2018 | SWORN COMPLAINT COUNT: 51 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 52 | 11/26/2018 | SWORN COMPLAINT COUNT: 50 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 51 | 11/26/2018 | SWORN COMPLAINT COUNT: 49 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 50 | 11/26/2018 | SWORN COMPLAINT COUNT: 48 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 49 | 11/26/2018 | SWORN COMPLAINT COUNT: 47 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 48 | 11/26/2018 | SWORN COMPLAINT COUNT: 46 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 47 | 11/26/2018 | SWORN COMPLAINT COUNT: 45 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 46 | 11/26/2018 | SWORN COMPLAINT COUNT: 44 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 45 | 11/26/2018 | SWORN COMPLAINT COUNT: 43 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 44 | 11/26/2018 | SWORN COMPLAINT COUNT: 42 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 43 | 11/26/2018 | SWORN COMPLAINT COUNT: 41 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 42 | 11/26/2018 | SWORN COMPLAINT COUNT: 40 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 41 | 11/26/2018 | SWORN COMPLAINT COUNT: 39 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 40 | 11/26/2018 | SWORN COMPLAINT COUNT: 38 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 39 | 11/26/2018 | SWORN COMPLAINT COUNT: 37 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 38 | 11/26/2018 | SWORN COMPLAINT COUNT: 36 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 37 | 11/26/2018 | SWORN COMPLAINT COUNT: 35 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 36 | 11/26/2018 | SWORN COMPLAINT COUNT: 34 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 35 | 11/26/2018 | SWORN COMPLAINT COUNT: 33 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 34 | 11/26/2018 | SWORN COMPLAINT COUNT: 32 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 33 | 11/26/2018 | SWORN COMPLAINT COUNT: 31 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 32 | 11/26/2018 | SWORN COMPLAINT COUNT: 30 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 31 | 11/26/2018 | SWORN COMPLAINT COUNT: 29 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 30 | 11/26/2018 | SWORN COMPLAINT COUNT: 28 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 29 | 11/26/2018 | SWORN COMPLAINT COUNT: 27 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 28 | 11/26/2018 | SWORN COMPLAINT COUNT: 26 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 27 | 11/26/2018 | SWORN COMPLAINT COUNT: 25 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 26 | 11/26/2018 | SWORN COMPLAINT COUNT: 24 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 25 | 11/26/2018 | SWORN COMPLAINT COUNT: 23 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 24 | 11/26/2018 | SWORN COMPLAINT COUNT: 22 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 23 | 11/26/2018 | SWORN COMPLAINT COUNT: 21 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 22 | 11/26/2018 | SWORN COMPLAINT COUNT: 20 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 21 | 11/26/2018 | SWORN COMPLAINT COUNT: 19 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 20 | 11/26/2018 | SWORN COMPLAINT COUNT: 18 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 19 | 11/26/2018 | SWORN COMPLAINT COUNT: 17 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 18 | 11/26/2018 | SWORN COMPLAINT COUNT: 16 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 17 | 11/26/2018 | SWORN COMPLAINT COUNT: 15 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 16 | 11/26/2018 | SWORN COMPLAINT COUNT: 14 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 15 | 11/26/2018 | SWORN COMPLAINT COUNT: 13 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 14 | 11/26/2018 | SWORN COMPLAINT COUNT: 12 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 13 | 11/26/2018 | SWORN COMPLAINT COUNT: 11 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 12 | 11/26/2018 | SWORN COMPLAINT COUNT: 10 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 11 | 11/26/2018 | SWORN COMPLAINT COUNT: 9 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 10 | 11/26/2018 | SWORN COMPLAINT COUNT: 8 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 9 | 11/26/2018 | SWORN COMPLAINT COUNT: 7 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 8 | 11/26/2018 | SWORN COMPLAINT COUNT: 6 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 7 | 11/26/2018 | SWORN COMPLAINT COUNT: 5 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 6 | 11/26/2018 | SWORN COMPLAINT COUNT: 4 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION |
| | 5 | 11/26/2018 | SWORN COMPLAINT COUNT: 3 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION |
| | 4 | 11/26/2018 | SWORN COMPLAINT COUNT: 2 - (817.034 4A1) ORGANIZED SCHEME TO DEFRAUD OVER $50,000 |
| | 3 | 11/26/2018 | SWORN COMPLAINT COUNT: 1 - (812.014 2A1) GRAND THEFT OVER $100,000 |
| | 2 | 11/26/2018 | JUDGE MALTZ, HOWARD M.: ASSIGNED |
| | 1 | 11/26/2018 | CASE FILED 11/26/2018 CASE NUMBER 18001779CFMA |
| | 946 | 11/20/2018 | NOTICE/CITATION COUNT: 18 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 693 | 11/20/2018 | ARREST COUNT: 19 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 692 | 11/20/2018 | ARREST COUNT: 20 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 691 | 11/20/2018 | ARREST COUNT: 21 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 690 | 11/20/2018 | ARREST COUNT: 22 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 689 | 11/20/2018 | ARREST COUNT: 23 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 688 | 11/20/2018 | ARREST COUNT: 24 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 687 | 11/20/2018 | ARREST COUNT: 18 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 331 | 11/20/2018 | ARREST COUNT: 2 - (817.034 4A1) ORGANIZED SCHEME TO DEFRAUD OVER $50,000 |
| | 330 | 11/20/2018 | ARREST COUNT: 3 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION |
| | 329 | 11/20/2018 | ARREST COUNT: 4 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION |
| | 328 | 11/20/2018 | ARREST COUNT: 5 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 327 | 11/20/2018 | ARREST COUNT: 6 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 326 | 11/20/2018 | ARREST COUNT: 7 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 325 | 11/20/2018 | ARREST COUNT: 8 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 324 | 11/20/2018 | ARREST COUNT: 9 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 323 | 11/20/2018 | ARREST COUNT: 10 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 322 | 11/20/2018 | ARREST COUNT: 11 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 321 | 11/20/2018 | ARREST COUNT: 12 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 320 | 11/20/2018 | ARREST COUNT: 13 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 319 | 11/20/2018 | ARREST COUNT: 14 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 318 | 11/20/2018 | ARREST COUNT: 15 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 317 | 11/20/2018 | ARREST COUNT: 16 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 316 | 11/20/2018 | ARREST COUNT: 17 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 315 | 11/20/2018 | ARREST COUNT: 18 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 314 | 11/20/2018 | ARREST COUNT: 19 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 313 | 11/20/2018 | ARREST COUNT: 20 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 312 | 11/20/2018 | ARREST COUNT: 21 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 311 | 11/20/2018 | ARREST COUNT: 22 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 310 | 11/20/2018 | ARREST COUNT: 23 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 309 | 11/20/2018 | ARREST COUNT: 24 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 308 | 11/20/2018 | ARREST COUNT: 25 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 307 | 11/20/2018 | ARREST COUNT: 26 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 306 | 11/20/2018 | ARREST COUNT: 27 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 305 | 11/20/2018 | ARREST COUNT: 28 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 304 | 11/20/2018 | ARREST COUNT: 29 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 303 | 11/20/2018 | ARREST COUNT: 30 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 302 | 11/20/2018 | ARREST COUNT: 31 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 301 | 11/20/2018 | ARREST COUNT: 32 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 300 | 11/20/2018 | ARREST COUNT: 33 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 299 | 11/20/2018 | ARREST COUNT: 34 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 298 | 11/20/2018 | ARREST COUNT: 35 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 297 | 11/20/2018 | ARREST COUNT: 36 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 296 | 11/20/2018 | ARREST COUNT: 37 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 295 | 11/20/2018 | ARREST COUNT: 38 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 294 | 11/20/2018 | ARREST COUNT: 39 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 293 | 11/20/2018 | ARREST COUNT: 40 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 292 | 11/20/2018 | ARREST COUNT: 41 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 291 | 11/20/2018 | ARREST COUNT: 42 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 290 | 11/20/2018 | ARREST COUNT: 43 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 289 | 11/20/2018 | ARREST COUNT: 44 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 288 | 11/20/2018 | ARREST COUNT: 45 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 287 | 11/20/2018 | ARREST COUNT: 46 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 286 | 11/20/2018 | ARREST COUNT: 47 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 285 | 11/20/2018 | ARREST COUNT: 48 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 284 | 11/20/2018 | ARREST COUNT: 49 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 283 | 11/20/2018 | ARREST COUNT: 50 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 282 | 11/20/2018 | ARREST COUNT: 51 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 281 | 11/20/2018 | ARREST COUNT: 52 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 280 | 11/20/2018 | ARREST COUNT: 53 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 279 | 11/20/2018 | ARREST COUNT: 54 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 278 | 11/20/2018 | ARREST COUNT: 55 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 277 | 11/20/2018 | ARREST COUNT: 56 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES |
| | 276 | 11/20/2018 | ARREST COUNT: 57 - (831.09) UTTERING FORGED CHECKS |
| | 275 | 11/20/2018 | ARREST COUNT: 58 - (831.09) UTTERING FORGED CHECKS |
| | 274 | 11/20/2018 | ARREST COUNT: 59 - (831.09) UTTERING FORGED CHECKS |
| | 273 | 11/20/2018 | ARREST COUNT: 60 - (831.09) UTTERING FORGED CHECKS |
| | 272 | 11/20/2018 | ARREST COUNT: 61 - (831.09) UTTERING FORGED CHECKS |
| | 271 | 11/20/2018 | ARREST COUNT: 62 - (831.09) UTTERING FORGED CHECKS |
| | 270 | 11/20/2018 | ARREST COUNT: 63 - (831.09) UTTERING FORGED CHECKS |
| | 269 | 11/20/2018 | ARREST COUNT: 64 - (831.09) UTTERING FORGED CHECKS |
| | 268 | 11/20/2018 | ARREST COUNT: 65 - (831.09) UTTERING FORGED CHECKS |
| | 267 | 11/20/2018 | ARREST COUNT: 66 - (831.09) UTTERING FORGED CHECKS |
| | 266 | 11/20/2018 | ARREST COUNT: 67 - (831.09) UTTERING FORGED CHECKS |
| | 265 | 11/20/2018 | ARREST COUNT: 68 - (831.09) UTTERING FORGED CHECKS |
| | 264 | 11/20/2018 | ARREST COUNT: 69 - (831.09) UTTERING FORGED CHECKS |
| | 263 | 11/20/2018 | ARREST COUNT: 70 - (831.09) UTTERING FORGED CHECKS |
| | 262 | 11/20/2018 | ARREST COUNT: 71 - (831.09) UTTERING FORGED CHECKS |
| | 261 | 11/20/2018 | ARREST COUNT: 72 - (831.09) UTTERING FORGED CHECKS |
| | 260 | 11/20/2018 | ARREST COUNT: 73 - (831.09) UTTERING FORGED CHECKS |
| | 259 | 11/20/2018 | ARREST COUNT: 74 - (831.09) UTTERING FORGED CHECKS |
| | 258 | 11/20/2018 | ARREST COUNT: 75 - (831.09) UTTERING FORGED CHECKS |
| | 257 | 11/20/2018 | ARREST COUNT: 76 - (831.09) UTTERING FORGED CHECKS |
| | 256 | 11/20/2018 | ARREST COUNT: 77 - (831.09) UTTERING FORGED CHECKS |
| | 255 | 11/20/2018 | ARREST COUNT: 78 - (831.09) UTTERING FORGED CHECKS |
| | 254 | 11/20/2018 | ARREST COUNT: 79 - (831.09) UTTERING FORGED CHECKS |
| | 253 | 11/20/2018 | ARREST COUNT: 80 - (831.09) UTTERING FORGED CHECKS |
| | 252 | 11/20/2018 | ARREST COUNT: 81 - (831.09) UTTERING FORGED CHECKS |
| | 251 | 11/20/2018 | ARREST COUNT: 82 - (831.09) UTTERING FORGED CHECKS |
| | 250 | 11/20/2018 | ARREST COUNT: 83 - (831.09) UTTERING FORGED CHECKS |
| | 249 | 11/20/2018 | ARREST COUNT: 84 - (831.09) UTTERING FORGED CHECKS |
| | 248 | 11/20/2018 | ARREST COUNT: 85 - (831.09) UTTERING FORGED CHECKS |
| | 247 | 11/20/2018 | ARREST COUNT: 86 - (831.09) UTTERING FORGED CHECKS |
| | 246 | 11/20/2018 | ARREST COUNT: 87 - (831.09) UTTERING FORGED CHECKS |
| | 245 | 11/20/2018 | ARREST COUNT: 88 - (831.09) UTTERING FORGED CHECKS |
| | 244 | 11/20/2018 | ARREST COUNT: 89 - (831.09) UTTERING FORGED CHECKS |
| | 243 | 11/20/2018 | ARREST COUNT: 90 - (831.09) UTTERING FORGED CHECKS |
| | 242 | 11/20/2018 | ARREST COUNT: 91 - (831.09) UTTERING FORGED CHECKS |
| | 241 | 11/20/2018 | ARREST COUNT: 92 - (831.09) UTTERING FORGED CHECKS |
| | 240 | 11/20/2018 | ARREST COUNT: 93 - (831.09) UTTERING FORGED CHECKS |
| | 239 | 11/20/2018 | ARREST COUNT: 94 - (831.09) UTTERING FORGED CHECKS |
| | 238 | 11/20/2018 | ARREST COUNT: 95 - (831.09) UTTERING FORGED CHECKS |
| | 237 | 11/20/2018 | ARREST COUNT: 96 - (831.09) UTTERING FORGED CHECKS |
| | 236 | 11/20/2018 | ARREST COUNT: 97 - (831.09) UTTERING FORGED CHECKS |
| | 235 | 11/20/2018 | ARREST COUNT: 98 - (831.09) UTTERING FORGED CHECKS |
| | 234 | 11/20/2018 | ARREST COUNT: 99 - (831.09) UTTERING FORGED CHECKS |
| | 233 | 11/20/2018 | ARREST COUNT: 100 - (831.09) UTTERING FORGED CHECKS |
| | 232 | 11/20/2018 | ARREST COUNT: 101 - (831.09) UTTERING FORGED CHECKS |
| | 231 | 11/20/2018 | ARREST COUNT: 102 - (831.09) UTTERING FORGED CHECKS |
| | 230 | 11/20/2018 | ARREST COUNT: 103 - (831.09) UTTERING FORGED CHECKS |
| | 229 | 11/20/2018 | ARREST COUNT: 104 - (831.09) UTTERING FORGED CHECKS |
| | 228 | 11/20/2018 | ARREST COUNT: 105 - (831.09) UTTERING FORGED CHECKS |
| | 227 | 11/20/2018 | ARREST COUNT: 106 - (831.09) UTTERING FORGED CHECKS |
| | 226 | 11/20/2018 | ARREST COUNT: 107 - (831.09) UTTERING FORGED CHECKS |
| | 225 | 11/20/2018 | ARREST COUNT: 108 - (831.09) UTTERING FORGED CHECKS |
| | 224 | 11/20/2018 | ARREST COUNT: 109 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION |
| | 223 | 11/20/2018 | ARREST COUNT: 110 - (655.0322 6) DEFRAUD A FINANCIAL INSTITUTION |
| | 222 | 11/20/2018 | ARREST COUNT: 111 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 221 | 11/20/2018 | ARREST COUNT: 112 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 220 | 11/20/2018 | ARREST COUNT: 113 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 219 | 11/20/2018 | ARREST COUNT: 114 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 218 | 11/20/2018 | ARREST COUNT: 115 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 217 | 11/20/2018 | ARREST COUNT: 116 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 216 | 11/20/2018 | ARREST COUNT: 117 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 215 | 11/20/2018 | ARREST COUNT: 118 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 214 | 11/20/2018 | ARREST COUNT: 119 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 213 | 11/20/2018 | ARREST COUNT: 120 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 212 | 11/20/2018 | ARREST COUNT: 121 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 211 | 11/20/2018 | ARREST COUNT: 122 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 210 | 11/20/2018 | ARREST COUNT: 123 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 209 | 11/20/2018 | ARREST COUNT: 124 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 208 | 11/20/2018 | ARREST COUNT: 125 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 207 | 11/20/2018 | ARREST COUNT: 126 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 206 | 11/20/2018 | ARREST COUNT: 127 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 205 | 11/20/2018 | ARREST COUNT: 128 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 204 | 11/20/2018 | ARREST COUNT: 129 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 203 | 11/20/2018 | ARREST COUNT: 130 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 202 | 11/20/2018 | ARREST COUNT: 131 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 201 | 11/20/2018 | ARREST COUNT: 132 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 200 | 11/20/2018 | ARREST COUNT: 133 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 199 | 11/20/2018 | ARREST COUNT: 134 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 198 | 11/20/2018 | ARREST COUNT: 135 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 197 | 11/20/2018 | ARREST COUNT: 136 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 196 | 11/20/2018 | ARREST COUNT: 137 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 195 | 11/20/2018 | ARREST COUNT: 138 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 194 | 11/20/2018 | ARREST COUNT: 139 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 193 | 11/20/2018 | ARREST COUNT: 140 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 192 | 11/20/2018 | ARREST COUNT: 141 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 191 | 11/20/2018 | ARREST COUNT: 142 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 190 | 11/20/2018 | ARREST COUNT: 143 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 189 | 11/20/2018 | ARREST COUNT: 144 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 188 | 11/20/2018 | ARREST COUNT: 145 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 187 | 11/20/2018 | ARREST COUNT: 146 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 186 | 11/20/2018 | ARREST COUNT: 147 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 185 | 11/20/2018 | ARREST COUNT: 148 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 184 | 11/20/2018 | ARREST COUNT: 149 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 183 | 11/20/2018 | ARREST COUNT: 150 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 182 | 11/20/2018 | ARREST COUNT: 151 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 181 | 11/20/2018 | ARREST COUNT: 152 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 180 | 11/20/2018 | ARREST COUNT: 153 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 179 | 11/20/2018 | ARREST COUNT: 154 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 178 | 11/20/2018 | ARREST COUNT: 155 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 177 | 11/20/2018 | ARREST COUNT: 156 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 176 | 11/20/2018 | ARREST COUNT: 157 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 175 | 11/20/2018 | ARREST COUNT: 158 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 174 | 11/20/2018 | ARREST COUNT: 159 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 173 | 11/20/2018 | ARREST COUNT: 160 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 172 | 11/20/2018 | ARREST COUNT: 161 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 171 | 11/20/2018 | ARREST COUNT: 162 - (838.022 1A ) OFFICIAL MISCONDUCT |
| | 170 | 11/20/2018 | ARREST COUNT: 163 - (934.215) UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE |
| | 169 | 11/20/2018 | ARREST COUNT: 1 - (812.014 2A1) GRAND THEFT OVER $100,000 |
| | 168 | 11/20/2018 | WARRANT FOR ARREST ISSUED FOR STATE ATTORNEY FILED |
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