Tuesday, August 17, 2021

Sheriff DAVID SHOAR Untouched As Longtime CFO Gets Seven Years Prison for Embezzling Some $702.773 Over Five Years



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:


Judge:
SMITH, R. LEE 
Case Number:
18001779CFMA 
Clerk File Date:
11/26/2018 
Total Fees Due:
0.00 
Agency Report Number:
18OFF012199 
Court Type:
Criminal Felony 
Uniform Case Number:
552018CF001779XXAXMX 
Status Date:
11/26/2018  
Custody Location:
SURETY BOND POSTED 
Case Type:
 
Status:
OPEN 
Waive Speedy Trial:
Agency:
ST JOHNS COUNTY SHERIFFS OFFICE 
TYPEPARTY NAMEATTORNEY
DEFENDANT 
Active COXE, HENRY M III (Main Attorney)
PLAINTIFF 
STATE OF FLORIDA
Active ORR, NICOLE (Main Attorney)
COUNTDESCRIPTIONLEVELDEGREEPLEADISPOSITIONDISPOSITION DATE
GRAND THEFT OVER $100,000 (812.014 2a1)   ADJUDICATED GUILTY  
GRAND THEFT OVER $20,000 (812.014 1 & 2)   ADJUDICATED GUILTY  
EXECUTING A SCHEME TO DEFRAUD ON A FINANCIAL INSTITUTION (655.0322)   ADJUDICATED GUILTY  
CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION (817.568 2b)   ADJUDICATED GUILTY  
CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION (817.568 2b)   ADJUDICATED GUILTY  
FRAUDULENTLY CREATING OR USING COUNTERFEIT OR FICTITIOUS PERSONAL IDENTIFICATION INFORMATION (817.568)   NOLLE PROSSED  
OFFICIAL MISCONDUCT (838.022 1c)   NOLLE PROSSED  
FORGING A BANK BILL (831.07)   NOLLE PROSSED  
UTTERING FORGED BILL, CHECK OR DRAFT (831.09)     
10 UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE (934.215)     
11 FAILURE TO PROPERLY APPLY SOLICITED CHARITABLE CONTRIBUTIONS (496.415)     
12 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   ANNOUNCEMENT OF NO INFO/NO PETITION  
13 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   ANNOUNCEMENT OF NO INFO/NO PETITION  
14 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   ANNOUNCEMENT OF NO INFO/NO PETITION  
15 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   ANNOUNCEMENT OF NO INFO/NO PETITION  
16 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   ANNOUNCEMENT OF NO INFO/NO PETITION  
17 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
18 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
19 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
20 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
21 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
22 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
23 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
24 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
25 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
26 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
27 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
28 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
29 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
30 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
31 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
32 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
33 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
34 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
35 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
36 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
37 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
38 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
39 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
40 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
41 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
42 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
43 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
44 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
45 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
46 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
47 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
48 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
49 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
50 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
51 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
52 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
53 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
54 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
55 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
56 FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES (831.07)   NO ACTION  
57 UTTERING FORGED CHECKS (831.09)   NO ACTION  
58 UTTERING FORGED CHECKS (831.09)   NO ACTION  
59 UTTERING FORGED CHECKS (831.09)   NO ACTION  
60 UTTERING FORGED CHECKS (831.09)   NO ACTION  
61 UTTERING FORGED CHECKS (831.09)   NO ACTION  
62 UTTERING FORGED CHECKS (831.09)   NO ACTION  
63 UTTERING FORGED CHECKS (831.09)   NO ACTION  
64 UTTERING FORGED CHECKS (831.09)   NO ACTION  
65 UTTERING FORGED CHECKS (831.09)   NO ACTION  
66 UTTERING FORGED CHECKS (831.09)   NO ACTION  
67 UTTERING FORGED CHECKS (831.09)   NO ACTION  
68 UTTERING FORGED CHECKS (831.09)   NO ACTION  
69 UTTERING FORGED CHECKS (831.09)   NO ACTION  
70 UTTERING FORGED CHECKS (831.09)   NO ACTION  
71 UTTERING FORGED CHECKS (831.09)   NO ACTION  
72 UTTERING FORGED CHECKS (831.09)   NO ACTION  
73 UTTERING FORGED CHECKS (831.09)   NO ACTION  
74 UTTERING FORGED CHECKS (831.09)   NO ACTION  
75 UTTERING FORGED CHECKS (831.09)   NO ACTION  
76 UTTERING FORGED CHECKS (831.09)   NO ACTION  
77 UTTERING FORGED CHECKS (831.09)   NO ACTION  
78 UTTERING FORGED CHECKS (831.09)   NO ACTION  
79 UTTERING FORGED CHECKS (831.09)   NO ACTION  
80 UTTERING FORGED CHECKS (831.09)   NO ACTION  
81 UTTERING FORGED CHECKS (831.09)   NO ACTION  
82 UTTERING FORGED CHECKS (831.09)   NO ACTION  
83 UTTERING FORGED CHECKS (831.09)   NO ACTION  
84 UTTERING FORGED CHECKS (831.09)   NO ACTION  
85 UTTERING FORGED CHECKS (831.09)   NO ACTION  
86 UTTERING FORGED CHECKS (831.09)   NO ACTION  
87 UTTERING FORGED CHECKS (831.09)   NO ACTION  
88 UTTERING FORGED CHECKS (831.09)   NO ACTION  
89 UTTERING FORGED CHECKS (831.09)   NO ACTION  
90 UTTERING FORGED CHECKS (831.09)   NO ACTION  
91 UTTERING FORGED CHECKS (831.09)   NO ACTION  
92 UTTERING FORGED CHECKS (831.09)   NO ACTION  
93 UTTERING FORGED CHECKS (831.09)   NO ACTION  
94 UTTERING FORGED CHECKS (831.09)   NO ACTION  
95 UTTERING FORGED CHECKS (831.09)   NO ACTION  
96 UTTERING FORGED CHECKS (831.09)   NO ACTION  
97 UTTERING FORGED CHECKS (831.09)   NO ACTION  
98 UTTERING FORGED CHECKS (831.09)   NO ACTION  
99 UTTERING FORGED CHECKS (831.09)   NO ACTION  
100 UTTERING FORGED CHECKS (831.09)   NO ACTION  
101 UTTERING FORGED CHECKS (831.09)   NO ACTION  
102 UTTERING FORGED CHECKS (831.09)   NO ACTION  
103 UTTERING FORGED CHECKS (831.09)   NO ACTION  
104 UTTERING FORGED CHECKS (831.09)   NO ACTION  
105 UTTERING FORGED CHECKS (831.09)   NO ACTION  
106 UTTERING FORGED CHECKS (831.09)   NO ACTION  
107 UTTERING FORGED CHECKS (831.09)   NO ACTION  
108 UTTERING FORGED CHECKS (831.09)   NO ACTION  
109 CRIMINAL USE OF PERSONAL IDENTIFICATION (817.568 2a)   NO ACTION  
110 DEFRAUD A FINANCIAL INSTITUTION (655.0322 6)   NO ACTION  
111 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
112 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
113 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
114 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
115 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
116 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
117 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
118 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
119 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
120 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
121 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
122 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
123 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
124 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
125 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
126 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
127 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
128 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
129 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
130 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
131 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
132 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
133 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
134 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
135 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
136 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
137 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
138 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
139 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
140 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
141 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
142 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
143 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
144 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
145 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
146 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
147 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
148 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
149 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
150 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
151 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
152 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
153 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
154 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
155 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
156 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
157 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
158 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
159 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
160 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
161 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
162 OFFICIAL MISCONDUCT (838.022 1a )   NO ACTION  
163 UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE (934.215)   NO ACTION  
DATEEVENTJUDGELOCATIONRESULTEVENT 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   
IMAGEDINDATEENTRY
  11798/17/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 2 
  11788/17/2021ADJUDICATED GUILTY SEQ: 2 
  11778/17/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 3 
  11768/17/2021ADJUDICATED GUILTY SEQ: 3 
  11758/17/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 4 
  11748/17/2021ADJUDICATED GUILTY SEQ: 4 
  11738/17/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 5 
  11728/17/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 1 
  11718/17/2021ADJUDICATED GUILTY SEQ: 1 
  11708/17/2021NOLLE PROSSED SEQ: 7 AMENDED - (838.022 1C) OFFICIAL MISCONDUCT 
  11698/17/2021NOLLE PROSSED SEQ: 8 AMENDED - (831.07) FORGING A BANK BILL 
  11688/17/2021NOLLE PROSSED SEQ: 6 AMENDED - (817.568) FRAUDULENTLY CREATING OR USING COUNTERFEIT OR FICTITIOUS PERSONAL IDENTIFICATION INFORMATION 
6  11678/17/2021COURT MINUTES CF 
3  11667/13/2021NOTICE MAILED TO DEFENDANT 
4  11657/13/2021NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR 
1  11647/13/2021EMAIL FROM JA - TIME CHANGE 
  11637/13/2021FELONY SENTENCING SET FOR 08/17/2021 AT 1:15 PM IN 328/ , JDG: SMITH, R. LEE 
3  11625/14/2021NOTICE MAILED TO DEFENDANT 
4  11605/14/2021NOTICE EMAILED TO ATTY AND BOND AGENCY 
  11585/14/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 5 
  11575/14/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 4 
  11565/14/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 1 
  11555/14/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 2 
  11545/14/2021DEFENDANT ENTERED PLEA OF GUILTY SEQ 3 
6  11525/13/2021PLEA FORM 
  11515/13/2021ACKNOWLEDGMENT FILED - NO IMAGE/SYSTEM LOCKS UP/ DEFT AND ATTY PRESENT IN COURT 
  11505/13/2021FELONY SENTENCING SET FOR 08/17/2021 AT 8:45 AM IN 328/ , JDG: SMITH, R. LEE 
3  9455/6/2021NOTICE MAILED TO DEFENDANT 
4  9445/6/2021NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR 
1  9435/6/2021EMAIL FROM JA 
  9425/6/2021FELONY PLEA & SENTENCE SET FOR 05/13/2021 AT 2:00 PM IN 328/ , JDG: SMITH, R. LEE 
2  9413/30/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9403/24/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9393/24/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9383/24/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9373/24/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9363/24/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9353/24/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9343/19/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9333/19/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9323/19/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9313/19/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9303/19/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
2  9293/19/2021JURY TRIAL WITNESS SUBPOENA WITH RETURN OF SERVICE 
 9283/4/2021NOTICE EMAILED TO BOND DEPOSITOR 
 9273/4/2021NOTICE EMAILED TO ATTORNEY (DEFENDANT) 
3  9263/4/2021NOTICE MAILED TO DEFENDANT 
 9253/4/2021ACKNOWLEDGMENT FILED 
  9243/3/2021FELONY DOCKET SOUNDING SET FOR 06/09/2021 AT 9:00 AM IN 328/ , JDG: SMITH, R. LEE 
  9232/16/2021ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 13 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  9222/16/2021ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 14 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  9212/16/2021ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 15 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  9202/16/2021ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 16 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  9192/16/2021ANNOUNCEMENT OF NO INFO/NO PETITION SEQ: 12 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
1  9182/16/2021ANNOUNCEMENT OF NO BILL (FOR COUNTS 12-16) 
 9172/15/2021NOTICE EMAILED TO BOND DEPOSITOR 
2  9162/15/2021NOTICE EMAILED TO ATTORNEY (DEFENDANT) 
3  9152/15/2021NOTICE MAILED TO DEFENDANT 
  9132/8/2021FELONY PRETRIAL SET FOR 03/03/2021 AT 3:00 PM IN 328/ , JDG: SMITH, R. LEE 
4  9121/8/2021NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR 
3  9111/8/2021NOTICE MAILED TO DEFENDANT 
3  9101/8/2021STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER 20-292 
  9081/5/2021FELONY PRETRIAL SET FOR 02/08/2021 AT 1:30 PM IN 328/ , JDG: SMITH, R. LEE 
4  90711/18/2020RETURNED MAIL (DEFT'S COPY OF NOTICE TO APPEAR) 
2  90611/6/2020NOTICE EMAILED TO BOND DEPOSITOR 
2  90511/6/2020NOTICE EMAILED TO ATTORNEY (DEFENDANT) 
3  90411/6/2020NOTICE MAILED TO DEFENDANT 
  90311/3/2020FELONY PRETRIAL SET FOR 01/05/2021 AT 1:30 PM IN 328/ , JDG: SMITH, R. LEE 
3  90211/3/2020UNOPPOSED MOTION TO CONTINUE TRIAL 
  90110/26/2020JUDGE SMITH, R. LEE: ASSIGNED 
2  90010/15/2020JURY TRIAL WITNESS SUBPOENA- SERVED 
2  89910/15/2020JURY TRIAL WITNESS SUBPOENA- SERVED 
2  89810/15/2020JURY TRIAL WITNESS SUBPOENA- SERVED 
2  89710/15/2020JURY TRIAL WITNESS SUBPOENA- SERVED 
2  89610/15/2020JURY TRIAL WITNESS SUBPOENA- SERVED 
2  89510/15/2020JURY TRIAL WITNESS SUBPOENA- SERVED 
2  89410/15/2020JURY TRIAL WITNESS SUBPOENA- SERVED 
2  89310/15/2020JURY TRIAL WITNESS SUBPOENA-SERVED 
2  89210/15/2020JURY TRIAL WITNESS SUBPOENA-SERVED 
2  89110/15/2020JURY TRIAL WITNESS SUBPOENA- SERVED 
2  89010/15/2020JURY TRIAL WITNESS SUBPOENA- SERVED 
2  88910/15/2020JURY TRIAL WITNESS SUBPOENA-SERVED 
2  88810/14/2020JURY TRIAL WITNESS SUBPOENA-UNSERVED 
4  8879/25/2020NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR 
3  8869/25/2020NOTICE MAILED TO DEFENDANT 
  8859/25/2020FELONY JURY SELECTION SET FOR 12/07/2020 AT 9:00 AM IN 316/ , JDG: SMITH, R. LEE 
  8839/25/2020FELONY DOCKET SOUNDING SET FOR 12/02/2020 AT 9:00 AM IN 316/ , JDG: SMITH, R. LEE 
  8819/25/2020FELONY PRETRIAL SET FOR 11/03/2020 AT 1:30 PM IN 316/ , JDG: SMITH, R. LEE 
1  8809/25/2020ORDER OF CONTINUANCE 
3  8799/11/2020NOTICE EMAILED TO BOND DEPOSITOR 
 8789/11/2020NOTICE EMAILED TO ATTORNEY (DEFENDANT) 
 8779/11/2020NOTICE MAILED TO DEFENDANT 
  8769/11/2020FELONY JURY SELECTION SET FOR 11/09/2020 AT 9:00 AM IN 316/ , JDG: SMITH, R. LEE 
  8759/11/2020FELONY DOCKET SOUNDING SET FOR 11/04/2020 AT 9:00 AM IN 316/ , JDG: SMITH, R. LEE 
3  8748/11/2020NOTICE EMAILED TO BOND DEPOSITOR 
2  8738/11/2020NOTICE EMAILED TO ATTORNEY (DEFENDANT) 
3  8728/11/2020NOTICE MAILED TO DEFENDANT 
  8708/11/2020FELONY PRETRIAL SET FOR 09/30/2020 AT 3:00 PM IN 328/ , JDG: MALTZ, HOWARD M. 
3  8696/10/2020NOTICE MAILED TO DEFENDANT 
4  8686/10/2020NOTICE EMAILED TO ATTORNEY (DEFENDANT), BOND DEPOSITOR 
1  8676/10/2020ACKNOWLEDGMENT FILED 
  8666/10/2020FELONY PRETRIAL SET FOR 08/11/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
  8656/10/2020FELONY JURY SELECTION SET FOR 11/09/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
  8646/10/2020FELONY DOCKET SOUNDING SET FOR 11/04/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
2  8635/12/2020NOTICE MAILED TO ATTORNEY (DEFENDANT) 
3  8625/11/2020NOTICE EMAILED TO BOND DEPOSITOR 
3  8615/11/2020NOTICE MAILED TO DEFENDANT 
  8605/11/2020FELONY JURY SELECTION SET FOR 08/17/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
  8595/11/2020FELONY DOCKET SOUNDING SET FOR 08/12/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
  8585/11/2020FELONY STATUS CONFER SET FOR 06/10/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
  8575/11/2020=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  8564/2/2020NOTICE EMAILED TO ATTORNEY (DEFENDANT) 
2  8554/2/2020NOTICE EMAILED TO BOND DEPOSITOR 
  8544/2/2020FELONY STATUS CONFER SET FOR 05/11/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
1  8534/2/2020ORDER GRANTING MOTION FOR CONTINUANCE 
3  8524/2/2020UNOPPOSED MOTION TO CONTINUE TRIAL 
2  8513/16/2020EMAIL FORM JUDGE OFFICE TO RESET CASES 
2  8502/25/2020JURY TRIAL WITNESS SUBPOENA - UNSERVED 
2  8492/25/2020JURY TRIAL WITNESS SUBPOENA - SERVED 
2  8482/25/2020JURY TRIAL WITNESS SUBPOENA - SERVED 
2  8472/25/2020JURY TRIAL WITNESS SUBPOENA - SERVED 
2  8462/25/2020JURY TRIAL WITNESS SUBPOENA - SERVED 
2  8452/25/2020JURY TRIAL WITNESS SUBPOENA - SERVED 
2  8442/25/2020JURY TRIAL WITNESS SUBPOENA - SERVED 
2  8432/25/2020JURY TRIAL WITNESS SUBPOENA - SERVED 
2  8422/25/2020JURY TRIAL WITNESS SUBPOENA - SERVED 
2  8412/25/2020JURY TRIAL WITNESS SUBPOENA - SERVED 
1  8402/24/2020SUPPLEMENTAL DISCOVERY PURSUANT TO RULE 3.220(F) 
 8392/11/2020NOTICE EMAILED TO BOND DEPOSITOR 
3  8382/11/2020NOTICE MAILED TO DEFENDANT 
6  8372/11/2020ACKNOWLEDGMENT FILED 
  8362/11/2020FELONY PRETRIAL SET FOR 03/16/2020 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. 
2  8351/23/2020NOTICE OF INTENT TO RELY UPON CERTIFICATION OF BUSINESS RECORDS 
1  8341/23/2020NOTICE OF INTENT TO USE SUMMARIES, CHARTS, OR CALCULATIONS 
1  8331/23/2020SUPPLEMENTAL DISCOVERY PURSUANT TO RULE 3.220 (F) 
3  8321/7/2020NOTICE MAILED TO DEFENDANT 
  8311/7/2020FELONY PRETRIAL SET FOR 02/11/2020 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. 
2  83012/10/2019STATE 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  82912/10/2019RETURNED MAIL (DEFT'S COPY OF NOTICE TO APPEAR) 
3  82812/4/2019NOTICE MAILED TO DEFENDANT 
2  82712/4/2019NOTICE EMAILED TO BOND DEPOSITOR 
  82612/3/2019FELONY JURY SELECTION SET FOR 05/11/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
  82512/3/2019FELONY DOCKET SOUNDING SET FOR 05/06/2020 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
7  82412/3/2019ACKNOWLEDGMENT FILED 
  82312/3/2019FELONY PRETRIAL SET FOR 01/07/2020 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. 
3  82211/21/2019RETURNED MAIL (DEFT'S COPY OF NOTICE) 
2  82111/8/2019NOTICE MAILED TO ATTORNEY (DEFENDANT) 
3  82011/8/2019NOTICE MAILED TO BOND DEPOSITOR 
3  81911/8/2019NOTICE MAILED TO DEFENDANT 
2  81811/8/2019EMAIL FROM JA - RESET TO 830AM 
  81711/8/2019FELONY PRETRIAL SET FOR 12/03/2019 AT 8:30 AM IN 328/ , JDG: MALTZ, HOWARD M. 
5  8169/17/2019NOTICE MAILED TO DEFENDANT, EMAILED TO BOND DEPOSITOR 
  8159/17/2019FELONY PRETRIAL SET FOR 12/03/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. 
1  8149/17/2019ORDER GRANTING MOTION FOR CONTINUANCE 
3  8139/16/2019UNOPPOSED MOTION TO CONTINUE TRIAL 
1  8128/22/2019SUPPLEMENTAL DISCOVERY PURSUANT TO RULE 3.220 
2  8118/13/2019NOTICE EMAILED TO ATTORNEY (DEFENDANT) 
 8108/13/2019NOTICE EMAILED TO BOND DEPOSITOR 
3  8098/13/2019NOTICE MAILED TO DEFENDANT 
7  8088/13/2019ACKNOWLEDGMENT FILED 
  8068/13/2019FELONY JURY SELECTION SET FOR 11/04/2019 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
  8058/13/2019FELONY DOCKET SOUNDING SET FOR 10/30/2019 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
 8046/6/2019NOTICE EMAILED TO BOND DEPOSITOR 
3  8036/6/2019NOTICE MAILED TO DEFENDANT 
7  8026/6/2019ACKNOWLEDGMENT FILED 
  8016/6/2019FELONY PRETRIAL SET FOR 08/13/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. 
1  8004/29/2019EMAIL FROM JA 
3  7994/29/2019NOTICE EMAILED TO BOND DEPOSITOR 
2  7984/29/2019NOTICE MAILED TO DEFENDANT 
  7974/29/2019FELONY PRETRIAL SET FOR 06/06/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. 
2  7962/28/2019ORDER GRANTING MOVANT SHERIFF DAVID B. SHOARS MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
5  7952/21/2019MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
2  7942/21/2019NOTICE OF FILING TO AFFECTED NON-PARTY REGARDING MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS 
1  7932/13/2019NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING 
2  7922/12/2019NOTICE MAILED TO DEFENDANT 
3  7912/12/2019NOTICE EMAILED TO BOND DEPOSITOR 
1  7902/12/2019WAIVER OF RIGHT TO SPEEDY TRIAL 
5  7892/12/2019ACKNOWLEDGMENT FILED 
  7882/12/2019FELONY PRETRIAL SET FOR 04/30/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. 
8  7872/12/2019DEMAND FOR RECIPROCAL DISCOVERY 
2  7861/31/2019NOTICE OF DISCOVERY 
10  78512/21/2018LETTER TO STATE BOARD OF ADMINISTRATION 
2  78412/17/2018NOTICE EMAILED TO BOND DEPOSITOR 
2  78312/17/2018NOTICE MAILED TO ATTORNEY (DEFENDANT) 
2  78212/17/2018NOTICE MAILED TO DEFENDANT 
  78112/17/2018FELONY PRETRIAL SET FOR 02/12/2019 AT 1:30 PM IN 328/ , JDG: MALTZ, HOWARD M. 
3  78012/17/2018DESIGNATION OF EMAIL ADDRESSES PURSUANT TO RULE 2.516 
2  77912/17/2018PLEA OF NOT GUILTY/WAIVER OF APPEARANCE 
2  77812/17/2018NOTICE OF APPEARANCE 
  77712/17/2018DEFENSE ATTORNEY: COXE, HENRY M III ASSIGNED 
2  77612/10/2018NOTICE EMAILED TO BOND DEPOSITOR 
2  77512/10/2018NOTICE MAILED TO DEFENDANT 
  77412/7/2018NO ACTION SEQ: 140 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  77312/7/2018NO ACTION SEQ: 141 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  77212/7/2018NO ACTION SEQ: 142 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  77112/7/2018NO ACTION SEQ: 143 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  77012/7/2018NO ACTION SEQ: 144 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76912/7/2018NO ACTION SEQ: 145 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76812/7/2018NO ACTION SEQ: 146 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76712/7/2018NO ACTION SEQ: 147 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76612/7/2018NO ACTION SEQ: 148 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76512/7/2018NO ACTION SEQ: 149 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76412/7/2018NO ACTION SEQ: 150 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76312/7/2018NO ACTION SEQ: 151 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76212/7/2018NO ACTION SEQ: 152 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76112/7/2018NO ACTION SEQ: 153 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  76012/7/2018NO ACTION SEQ: 154 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  75912/7/2018NO ACTION SEQ: 155 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  75812/7/2018NO ACTION SEQ: 156 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  75712/7/2018NO ACTION SEQ: 157 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  75612/7/2018NO ACTION SEQ: 158 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  75512/7/2018NO ACTION SEQ: 159 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  75412/7/2018NO ACTION SEQ: 160 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  75312/7/2018NO ACTION SEQ: 161 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  75212/7/2018NO ACTION SEQ: 162 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  75112/7/2018NO ACTION SEQ: 163 SAME - (934.215) UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE 
  75012/7/2018NO ACTION SEQ: 121 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  74912/7/2018NO ACTION SEQ: 110 SAME - (655.0322 6) DEFRAUD A FINANCIAL INSTITUTION 
  74812/7/2018NO ACTION SEQ: 111 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  74712/7/2018NO ACTION SEQ: 112 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  74612/7/2018NO ACTION SEQ: 113 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  74512/7/2018NO ACTION SEQ: 114 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  74412/7/2018NO ACTION SEQ: 115 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  74312/7/2018NO ACTION SEQ: 116 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  74212/7/2018NO ACTION SEQ: 117 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  74112/7/2018NO ACTION SEQ: 118 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  74012/7/2018NO ACTION SEQ: 119 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  73912/7/2018NO ACTION SEQ: 120 SAME - (838.022 1A ) OFFICIAL MISCONDUCT 
  73812/7/2018NO ACTION SEQ: 106 SAME - (831.09) UTTERING FORGED CHECKS 
  73712/7/2018NO ACTION SEQ: 88 SAME - (831.09) UTTERING FORGED CHECKS 
  73612/7/2018NO ACTION SEQ: 89 SAME - (831.09) UTTERING FORGED CHECKS 
  73512/7/2018NO ACTION SEQ: 90 SAME - (831.09) UTTERING FORGED CHECKS 
  73412/7/2018NO ACTION SEQ: 91 SAME - (831.09) UTTERING FORGED CHECKS 
  73312/7/2018NO ACTION SEQ: 92 SAME - (831.09) UTTERING FORGED CHECKS 
  73212/7/2018NO ACTION SEQ: 93 SAME - (831.09) UTTERING FORGED CHECKS 
  73112/7/2018NO ACTION SEQ: 94 SAME - (831.09) UTTERING FORGED CHECKS 
  73012/7/2018NO ACTION SEQ: 95 SAME - (831.09) UTTERING FORGED CHECKS 
  72912/7/2018NO ACTION SEQ: 96 SAME - (831.09) UTTERING FORGED CHECKS 
  72812/7/2018NO ACTION SEQ: 97 SAME - (831.09) UTTERING FORGED CHECKS 
  72712/7/2018NO ACTION SEQ: 98 SAME - (831.09) UTTERING FORGED CHECKS 
  72612/7/2018NO ACTION SEQ: 99 SAME - (831.09) UTTERING FORGED CHECKS 
  72512/7/2018NO ACTION SEQ: 100 SAME - (831.09) UTTERING FORGED CHECKS 
  72412/7/2018NO ACTION SEQ: 101 SAME - (831.09) UTTERING FORGED CHECKS 
  72312/7/2018NO ACTION SEQ: 102 SAME - (831.09) UTTERING FORGED CHECKS 
  72212/7/2018NO ACTION SEQ: 103 SAME - (831.09) UTTERING FORGED CHECKS 
  72112/7/2018NO ACTION SEQ: 104 SAME - (831.09) UTTERING FORGED CHECKS 
  72012/7/2018NO ACTION SEQ: 105 SAME - (831.09) UTTERING FORGED CHECKS 
  71912/7/2018NO ACTION SEQ: 57 SAME - (831.09) UTTERING FORGED CHECKS 
  71812/7/2018NO ACTION SEQ: 36 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  71712/7/2018NO ACTION SEQ: 37 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  71612/7/2018NO ACTION SEQ: 38 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  71512/7/2018NO ACTION SEQ: 39 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  71412/7/2018NO ACTION SEQ: 40 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  71312/7/2018NO ACTION SEQ: 41 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  71212/7/2018NO ACTION SEQ: 42 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  71112/7/2018NO ACTION SEQ: 43 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  71012/7/2018NO ACTION SEQ: 44 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70912/7/2018NO ACTION SEQ: 45 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70812/7/2018NO ACTION SEQ: 46 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70712/7/2018NO ACTION SEQ: 47 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70612/7/2018NO ACTION SEQ: 48 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70512/7/2018NO ACTION SEQ: 49 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70412/7/2018NO ACTION SEQ: 50 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70312/7/2018NO ACTION SEQ: 51 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70212/7/2018NO ACTION SEQ: 52 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70112/7/2018NO ACTION SEQ: 53 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  70012/7/2018NO ACTION SEQ: 54 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69912/7/2018NO ACTION SEQ: 55 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69812/7/2018NO ACTION SEQ: 56 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69712/7/2018NO ACTION SEQ: 32 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69612/7/2018NO ACTION SEQ: 30 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69512/7/2018NO ACTION SEQ: 31 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69412/7/2018NO ACTION SEQ: 18 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  67912/7/2018SURETY BOND PSE218013 - RELEASED 12/07/2018 
  67812/7/2018SURETY BOND PSE218197 - RELEASED 12/07/2018 
  67712/7/2018SURETY BOND PSE218198 - RELEASED 12/07/2018 
  67612/7/2018SURETY BOND PSE218191 - RELEASED 12/07/2018 
  67512/7/2018SURETY BOND PSE218192 - RELEASED 12/07/2018 
  67412/7/2018SURETY BOND PSE218193 - RELEASED 12/07/2018 
  67312/7/2018SURETY BOND PSE218194 - RELEASED 12/07/2018 
  67212/7/2018SURETY BOND PSE218195 - RELEASED 12/07/2018 
  67112/7/2018SURETY BOND PSE218196 - RELEASED 12/07/2018 
  67012/7/2018SURETY BOND PSE218199 - RELEASED 12/07/2018 
  66912/7/2018SURETY BOND PSE218200 - RELEASED 12/07/2018 
  66812/7/2018SURETY BOND PSE218060 - RELEASED 12/07/2018 
  66712/7/2018SURETY BOND PSE218061 - RELEASED 12/07/2018 
  66612/7/2018SURETY BOND PSE218065 - RELEASED 12/07/2018 
  66512/7/2018SURETY BOND PSE218066 - RELEASED 12/07/2018 
  66412/7/2018SURETY BOND PSE218069 - RELEASED 12/07/2018 
  66312/7/2018SURETY BOND PSE218068 - RELEASED 12/07/2018 
  66212/7/2018SURETY BOND PSE218067 - RELEASED 12/07/2018 
  66112/7/2018SURETY BOND PSE218076 - RELEASED 12/07/2018 
  66012/7/2018SURETY BOND PSE218075 - RELEASED 12/07/2018 
  65912/7/2018SURETY BOND PSE218080 - RELEASED 12/07/2018 
  65812/7/2018SURETY BOND PSE218081 - RELEASED 12/07/2018 
  65712/7/2018SURETY BOND PSE218082 - RELEASED 12/07/2018 
  65612/7/2018SURETY BOND PSE218083 - RELEASED 12/07/2018 
  65512/7/2018SURETY BOND PSE218103 - RELEASED 12/07/2018 
  65412/7/2018SURETY BOND PSE218102 - RELEASED 12/07/2018 
  65312/7/2018SURETY BOND PSE218005 - RELEASED 12/07/2018 
  65212/7/2018SURETY BOND PSE218101 - RELEASED 12/07/2018 
  65112/7/2018SURETY BOND PSE218064 - RELEASED 12/07/2018 
  65012/7/2018SURETY BOND PSE218063 - RELEASED 12/07/2018 
  64912/7/2018SURETY BOND PSE218062 - RELEASED 12/07/2018 
  64812/7/2018SURETY BOND PSE218070 - RELEASED 12/07/2018 
  64712/7/2018SURETY BOND PSE218071 - RELEASED 12/07/2018 
  64612/7/2018SURETY BOND PSE218072 - RELEASED 12/07/2018 
  64512/7/2018SURETY BOND PSE218074 - RELEASED 12/07/2018 
  64412/7/2018SURETY BOND PSE218073 - RELEASED 12/07/2018 
  64312/7/2018SURETY BOND PSE218100 - RELEASED 12/07/2018 
  64212/7/2018SURETY BOND PSE218099 - RELEASED 12/07/2018 
  64112/7/2018SURETY BOND PSE218098 - RELEASED 12/07/2018 
  64012/7/2018SURETY BOND PSE218097 - RELEASED 12/07/2018 
  63912/7/2018SURETY BOND PSE218096 - RELEASED 12/07/2018 
  63812/7/2018SURETY BOND PSE218095 - RELEASED 12/07/2018 
  63712/7/2018SURETY BOND PSE218094 - RELEASED 12/07/2018 
  63612/7/2018SURETY BOND PSE218104 - RELEASED 12/07/2018 
  63512/7/2018SURETY BOND PSE218105 - RELEASED 12/07/2018 
  63412/7/2018SURETY BOND PSE218077 - RELEASED 12/07/2018 
  63312/7/2018SURETY BOND PSE218078 - RELEASED 12/07/2018 
  63212/7/2018SURETY BOND PSE218079 - RELEASED 12/07/2018 
  63012/7/2018SURETY BOND PSE218006 - RELEASED 12/07/2018 
  62912/7/2018SURETY BOND PSE218007 - RELEASED 12/07/2018 
  62812/7/2018SURETY BOND PSE218008 - RELEASED 12/07/2018 
  62712/7/2018SURETY BOND PSE218009 - RELEASED 12/07/2018 
  62612/7/2018SURETY BOND PSE218010 - RELEASED 12/07/2018 
  62512/7/2018SURETY BOND PSE597680 - RELEASED 12/07/2018 
  62412/7/2018SURETY BOND PSE217985 - RELEASED 12/07/2018 
  62312/7/2018SURETY BOND PSE218141 - RELEASED 12/07/2018 
  62212/7/2018SURETY BOND PSE218142 - RELEASED 12/07/2018 
  62112/7/2018SURETY BOND PSE218204 - RELEASED 12/07/2018 
  62012/7/2018SURETY BOND PSE218205 - RELEASED 12/07/2018 
  61912/7/2018SURETY BOND PSE218136 - RELEASED 12/07/2018 
  61812/7/2018SURETY BOND PSE218206 - RELEASED 12/07/2018 
  61712/7/2018SURETY BOND PSE218152 - RELEASED 12/07/2018 
  61612/7/2018SURETY BOND PSE218153 - RELEASED 12/07/2018 
  61512/7/2018SURETY BOND PSE218151 - RELEASED 12/07/2018 
  61412/7/2018SURETY BOND PSE218150 - RELEASED 12/07/2018 
  61212/7/2018SURETY BOND PSE218149 - RELEASED 12/07/2018 
  61112/7/2018SURETY BOND PSE218201 - RELEASED 12/07/2018 
  61012/7/2018SURETY BOND PSE218143 - RELEASED 12/07/2018 
  60912/7/2018SURETY BOND PSE18133 - RELEASED 12/07/2018 
  60812/7/2018SURETY BOND PSE218132 - RELEASED 12/07/2018 
  60712/7/2018SURETY BOND PSE218131 - RELEASED 12/07/2018 
  60612/7/2018SURETY BOND PSE218209 - RELEASED 12/07/2018 
  60512/7/2018SURETY BOND PSE218130 - RELEASED 12/07/2018 
  60412/7/2018SURETY BOND PSE218210 - RELEASED 12/07/2018 
  60312/7/2018SURETY BOND PSE218140 - RELEASED 12/07/2018 
  60212/7/2018SURETY BOND PSE218202 - RELEASED 12/07/2018 
  60112/7/2018SURETY BOND PSE218139 - RELEASED 12/07/2018 
  60012/7/2018SURETY BOND PSE218138 - RELEASED 12/07/2018 
  59912/7/2018SURETY BOND PSE218203 - RELEASED 12/07/2018 
  59812/7/2018SURETY BOND PSE218137 - RELEASED 12/07/2018 
  59712/7/2018SURETY BOND PSE218208 - RELEASED 12/07/2018 
  59612/7/2018SURETY BOND PSE218134 - RELEASED 12/07/2018 
  59512/7/2018SURETY BOND PSE218207 - RELEASED 12/07/2018 
  59412/7/2018SURETY BOND PSE218135 - RELEASED 12/07/2018 
  59312/7/2018SURETY BOND PSE218216 - RELEASED 12/07/2018 
  59212/7/2018SURETY BOND PSE218155 - RELEASED 12/07/2018 
  59112/7/2018SURETY BOND PSE218148 - RELEASED 12/07/2018 
  59012/7/2018SURETY BOND PSE218147 - RELEASED 12/07/2018 
  58912/7/2018SURETY BOND PSE218154 - RELEASED 12/07/2018 
  58812/7/2018SURETY BOND PSE218215 - RELEASED 12/07/2018 
  58712/7/2018SURETY BOND PSE218211 - RELEASED 12/07/2018 
  58612/7/2018SURETY BOND PSE218212 - RELEASED 12/07/2018 
  58512/7/2018SURETY BOND PSE218213 - RELEASED 12/07/2018 
  58412/7/2018SURETY BOND PSE218214 - RELEASED 12/07/2018 
  58312/7/2018SURETY BOND PSE218223 - RELEASED 12/07/2018 
  58212/7/2018SURETY BOND PSE218222 - RELEASED 12/07/2018 
  58112/7/2018SURETY BOND PSE218146 - RELEASED 12/07/2018 
  58012/7/2018SURETY BOND PSE218145 - RELEASED 12/07/2018 
  57912/7/2018SURETY BOND PSE218144 - RELEASED 12/07/2018 
  57812/7/2018SURETY BOND PSE218217 - RELEASED 12/07/2018 
  57712/7/2018SURETY BOND PSE218218 - RELEASED 12/07/2018 
  57612/7/2018SURETY BOND PSE218219 - RELEASED 12/07/2018 
  57512/7/2018SURETY BOND PSE218220 - RELEASED 12/07/2018 
  57412/7/2018SURETY BOND PSE218221 - RELEASED 12/07/2018 
  57312/7/2018SURETY BOND PSE218225 - RELEASED 12/07/2018 
  57212/7/2018SURETY BOND PSE218226 - RELEASED 12/07/2018 
  57112/7/2018SURETY BOND PSE218224 - RELEASED 12/07/2018 
  57012/7/2018SURETY BOND PSE218108 - RELEASED 12/07/2018 
  56912/7/2018SURETY BOND PSE218042 - RELEASED 12/07/2018 
  56812/7/2018SURETY BOND PSE218043 - RELEASED 12/07/2018 
  56712/7/2018SURETY BOND PSE218044 - RELEASED 12/07/2018 
  56612/7/2018SURETY BOND PSE218045 - RELEASED 12/07/2018 
  56512/7/2018SURETY BOND PSE218046 - RELEASED 12/07/2018 
  56412/7/2018SURETY BOND PSE218056 - RELEASED 12/07/2018 
  56312/7/2018SURETY BOND PSE218055 - RELEASED 12/07/2018 
  56212/7/2018SURETY BOND PSE218054 - RELEASED 12/07/2018 
  56112/7/2018SURETY BOND PSE218053 - RELEASED 12/07/2018 
  56012/7/2018SURETY BOND PSE218052 - RELEASED 12/07/2018 
  55912/7/2018SURETY BOND PSE218051 - RELEASED 12/07/2018 
  55812/7/2018SURETY BOND PSE218050 - RELEASED 12/07/2018 
  55712/7/2018SURETY BOND PSE218049 - RELEASED 12/07/2018 
  55612/7/2018SURETY BOND PSE218048 - RELEASED 12/07/2018 
  55512/7/2018SURETY BOND PSE218047 - RELEASED 12/07/2018 
  55412/7/2018SURETY BOND PSE218057 - RELEASED 12/07/2018 
  55312/7/2018SURETY BOND PSE218037 - RELEASED 12/07/2018 
  55212/7/2018SURETY BOND PSE218038 - RELEASED 12/07/2018 
  55112/7/2018SURETY BOND PSE218039 - RELEASED 12/07/2018 
  55012/7/2018SURETY BOND PSE218040 - RELEASED 12/07/2018 
  54912/7/2018SURETY BOND PSE218041 - RELEASED 12/07/2018 
  54812/7/2018SURETY BOND PSE218032 - RELEASED 12/07/2018 
  54712/7/2018SURETY BOND PSE218031 - RELEASED 12/07/2018 
  54612/7/2018SURETY BOND PSE218030 - RELEASED 12/07/2018 
  54512/7/2018SURETY BOND PSE218029 - RELEASED 12/07/2018 
  54412/7/2018SURETY BOND PSE218129 - RELEASED 12/07/2018 
  54312/7/2018SURETY BOND PSE218128 - RELEASED 12/07/2018 
  54212/7/2018SURETY BOND PSE218118 - RELEASED 12/07/2018 
  54112/7/2018SURETY BOND PSE218036 - RELEASED 12/07/2018 
  54012/7/2018SURETY BOND PSE218035 - RELEASED 12/07/2018 
  53912/7/2018SURETY BOND PSE218034 - RELEASED 12/07/2018 
  53812/7/2018SURETY BOND PSE218033 - RELEASED 12/07/2018 
  53712/7/2018SURETY BOND PSE218123 - RELEASED 12/07/2018 
  53612/7/2018SURETY BOND PSE218122 - RELEASED 12/07/2018 
  53512/7/2018SURETY BOND PSE218121 - RELEASED 12/07/2018 
  53412/7/2018SURETY BOND PSE218120 - RELEASED 12/07/2018 
  53312/7/2018SURETY BOND PSE218119 - RELEASED 12/07/2018 
  53212/7/2018SURETY BOND PSE218124 - RELEASED 12/07/2018 
  53112/7/2018SURETY BOND PSE218125 - RELEASED 12/07/2018 
  51212/7/2018NO ACTION SEQ: 17 SAME - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
5  51112/7/2018INFORMATION 
  51012/7/2018FILED SEQ: 11 AMENDED - (496.415) FAILURE TO PROPERLY APPLY SOLICITED CHARITABLE CONTRIBUTIONS 
  50912/7/2018FILED SEQ: 4 AMENDED - (817.568) CRIMINAL USE OF PERSONAL IDENTIFICATION 
  50812/7/2018FILED SEQ: 5 SAME - (817.568) CRIMINAL USE OF PERSONAL IDENTIFICATION 
  50712/7/2018FILED SEQ: 6 AMENDED - (817.568) FRAUDULENTLY CREATING OR USING COUNTERFEIT OR FICTITIOUS PERSONAL IDENTIFICATION INFORMATION 
  50612/7/2018FILED SEQ: 7 AMENDED - (817.568) OFFICIAL MISCONDUCT 
  50512/7/2018FILED SEQ: 8 AMENDED - (831.07)FORGING A BANK BILL 
  50412/7/2018FILED SEQ: 9 AMENDED (831.09) UTTERING A FORGED BILL, CHECK OR DRAFT 
  50312/7/2018FILED SEQ: 10 AMENDED - (834.215) UNLAWFUL USE OF A TWO-WAY COMMUNICATION DEVICE 
  50212/7/2018FILED SEQ: 3 AMENDED - (655.0322) EXECUTING A SCHEME TO DEFRAUD ON A FINANCIAL INSTITUTION 
  50112/7/2018FILED SEQ: 2 AMENDED - (812.014 1 & 2) GRAND THEFT OVER $20,000 
  50012/7/2018FILED SEQ: 1 SAME - (812.014 2A1) GRAND THEFT OVER $100,000 
  49912/7/2018FELONY ARRAIGNMENT SET FOR 01/07/2019 AT 9:00 AM IN 328/ , JDG: MALTZ, HOWARD M. 
  49812/7/2018PROSECUTOR: ORR, NICOLE ASSIGNED 
3  49712/7/2018EXECUTIVE ORDER FROM GOVERNOR SCOTT 
 49611/27/2018SURETY BOND PSE218013 POSTED $1,000.00 ISSUED - 11/20/2018 - UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE 
 49511/27/2018SURETY BOND PSE218197 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 49411/27/2018SURETY BOND PSE218198 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 49311/27/2018SURETY BOND PSE218191 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 49211/27/2018SURETY BOND PSE218192 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 49111/27/2018SURETY BOND PSE218193 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 49011/27/2018SURETY BOND PSE218194 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48911/27/2018SURETY BOND PSE218195 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48811/27/2018SURETY BOND PSE218196 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48711/27/2018SURETY BOND PSE218199 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48611/27/2018SURETY BOND PSE218200 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48511/27/2018SURETY BOND PSE218060 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48411/27/2018SURETY BOND PSE218061 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48311/27/2018SURETY BOND PSE218065 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48211/27/2018SURETY BOND PSE218066 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48111/27/2018SURETY BOND PSE218069 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 48011/27/2018SURETY BOND PSE218068 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 47911/27/2018SURETY BOND PSE218067 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 47811/27/2018SURETY BOND PSE218076 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 47711/27/2018SURETY BOND PSE218075 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 47611/27/2018SURETY BOND PSE218080 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 47511/27/2018SURETY BOND PSE218081 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 47411/27/2018SURETY BOND PSE218082 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 47311/27/2018SURETY BOND PSE218083 POSTED $1,000.00 ISSUED - 11/20/2008 - OFFICIAL MISCONDUCT 
 47211/27/2018SURETY BOND PSE218103 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 47111/27/2018SURETY BOND PSE218102 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 47011/27/2018SURETY BOND PSE218005 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46911/27/2018SURETY BOND PSE218101 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46811/27/2018SURETY BOND PSE218064 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46711/27/2018SURETY BOND PSE218063 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46611/27/2018SURETY BOND PSE218062 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46511/27/2018SURETY BOND PSE218070 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46411/27/2018SURETY BOND PSE218071 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46311/27/2018SURETY BOND PSE218072 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46211/27/2018SURETY BOND PSE218074 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46111/27/2018SURETY BOND PSE218073 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 46011/27/2018SURETY BOND PSE218100 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45911/27/2018SURETY BOND PSE218099 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45811/27/2018SURETY BOND PSE218098 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45711/27/2018SURETY BOND PSE218097 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45611/27/2018SURETY BOND PSE218096 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45511/27/2018SURETY BOND PSE218095 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45411/27/2018SURETY BOND PSE218094 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45311/27/2018SURETY BOND PSE218104 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45211/27/2018SURETY BOND PSE218105 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45111/27/2018SURETY BOND PSE218077 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 45011/27/2018SURETY BOND PSE218078 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 44911/27/2018SURETY BOND PSE218079 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 44811/27/2018SURETY BOND PSE218006 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 44711/27/2018SURETY BOND PSE218007 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 44611/27/2018SURETY BOND PSE218008 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 44511/27/2018SURETY BOND PSE218009 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 44411/27/2018SURETY BOND PSE218010 POSTED $1,000.00 ISSUED - 11/20/2018 - OFFICIAL MISCONDUCT 
 44311/27/2018SURETY BOND PSE597680 POSTED $5,000.00 ISSUED - 11/20/2018 - DEFRAUD A FINANCIAL INSTITUTION 
 44211/27/2018SURETY BOND PSE217985 POSTED $1,000.00 ISSUED - 11/20/2018 - CRIMINAL USE OF PERSONAL IDENTIFICATION 
 44111/27/2018SURETY BOND PSE218141 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 44011/27/2018SURETY BOND PSE218142 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 43911/27/2018SURETY BOND PSE218204 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 43811/27/2018SURETY BOND PSE218205 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 43711/27/2018SURETY BOND PSE218136 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
2  43611/27/2018SURETY BOND PSE218206 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 43511/27/2018SURETY BOND PSE218152 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 43411/27/2018SURETY BOND PSE218153 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 43311/27/2018SURETY BOND PSE218151 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 43211/27/2018SURETY BOND PSE218150 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 43111/27/2018SURETY BOND PSE218149 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 43011/27/2018SURETY BOND PSE218201 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42911/27/2018SURETY BOND PSE218143 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42811/27/2018SURETY BOND PSE18133 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42711/27/2018SURETY BOND PSE218132 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42611/27/2018SURETY BOND PSE218131 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42511/27/2018SURETY BOND PSE218209 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42411/27/2018SURETY BOND PSE218130 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42311/27/2018SURETY BOND PSE218210 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42211/27/2018SURETY BOND PSE218140 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42111/27/2018SURETY BOND PSE218202 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 42011/27/2018SURETY BOND PSE218139 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41911/27/2018SURETY BOND PSE218138 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41811/27/2018SURETY BOND PSE218203 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41711/27/2018SURETY BOND PSE218137 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41611/27/2018SURETY BOND PSE218208 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41511/27/2018SURETY BOND PSE218134 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41411/27/2018SURETY BOND PSE218207 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41311/27/2018SURETY BOND PSE218135 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41211/27/2018SURETY BOND PSE218216 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41111/27/2018SURETY BOND PSE218155 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 41011/27/2018SURETY BOND PSE218148 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40911/27/2018SURETY BOND PSE218147 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40811/27/2018SURETY BOND PSE218154 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40711/27/2018SURETY BOND PSE218215 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40611/27/2018SURETY BOND PSE218211 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40511/27/2018SURETY BOND PSE218212 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40411/27/2018SURETY BOND PSE218213 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40311/27/2018SURETY BOND PSE218214 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40211/27/2018SURETY BOND PSE218223 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40111/27/2018SURETY BOND PSE218222 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 40011/27/2018SURETY BOND PSE218146 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39911/27/2018SURETY BOND PSE218145 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39811/27/2018SURETY BOND PSE218144 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39711/27/2018SURETY BOND PSE218217 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39611/27/2018SURETY BOND PSE218218 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39511/27/2018SURETY BOND PSE218219 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39411/27/2018SURETY BOND PSE218220 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39311/27/2018SURETY BOND PSE218221 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39211/27/2018SURETY BOND PSE218225 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39111/27/2018SURETY BOND PSE218226 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 39011/27/2018SURETY BOND PSE218224 POSTED $1,000.00 ISSUED - 11/20/2018 - UTTERING FORGED CHECKS 
 38911/27/2018SURETY BOND PSE218108 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 38811/27/2018SURETY BOND PSE218042 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 38711/27/2018SURETY BOND PSE218043 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 38611/27/2018SURETY BOND PSE218044 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 38511/27/2018SURETY BOND PSE218045 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 38411/27/2018SURETY BOND PSE218046 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 38311/27/2018SURETY BOND PSE218056 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 38211/27/2018SURETY BOND PSE218055 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 38111/27/2018SURETY BOND PSE218054 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 38011/27/2018SURETY BOND PSE218053 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37911/27/2018SURETY BOND PSE218052 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37811/27/2018SURETY BOND PSE218051 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37711/27/2018SURETY BOND PSE218050 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37611/27/2018SURETY BOND PSE218049 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37511/27/2018SURETY BOND PSE218048 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37411/27/2018SURETY BOND PSE218047 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37311/27/2018SURETY BOND PSE218057 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37211/27/2018SURETY BOND PSE218037 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37111/27/2018SURETY BOND PSE218038 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 37011/27/2018SURETY BOND PSE218039 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36911/27/2018SURETY BOND PSE218040 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36811/27/2018SURETY BOND PSE218041 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36711/27/2018SURETY BOND PSE218032 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36611/27/2018SURETY BOND PSE218031 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36511/27/2018SURETY BOND PSE218030 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36411/27/2018SURETY BOND PSE218029 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36311/27/2018SURETY BOND PSE218129 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36211/27/2018SURETY BOND PSE218128 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36111/27/2018SURETY BOND PSE218118 POSTED $1,000.00 ISSUED - 01/01/0001 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 36011/27/2018SURETY BOND PSE218036 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35911/27/2018SURETY BOND PSE218035 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35811/27/2018SURETY BOND PSE218034 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35711/27/2018SURETY BOND PSE218033 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35611/27/2018SURETY BOND PSE218123 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35511/27/2018SURETY BOND PSE218122 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35411/27/2018SURETY BOND PSE218121 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35311/27/2018SURETY BOND PSE218120 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35211/27/2018SURETY BOND PSE218119 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35111/27/2018SURETY BOND PSE218124 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 35011/27/2018SURETY BOND PSE218125 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34911/27/2018SURETY BOND PSE218126 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34811/27/2018SURETY BOND PSE218127 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34711/27/2018SURETY BOND PSE218112 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34611/27/2018SURETY BOND PSE218111 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34511/27/2018SURETY BOND PSE218110 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34411/27/2018SURETY BOND PSE218109 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34311/27/2018SURETY BOND PSE218107 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34211/27/2018SURETY BOND PSE218117 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34111/27/2018SURETY BOND PSE218116 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 34011/27/2018SURETY BOND PSE218115 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 33911/27/2018SURETY BOND PSE218114 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 33811/27/2018SURETY BOND PSE218113 POSTED $1,000.00 ISSUED - 11/20/2018 - FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
 33711/27/2018SURETY BOND PSE217986 POSTED $1,000.00 ISSUED - 11/20/2018 - CRIMINAL USE OF PERSONAL IDENTIFICATION 
 33611/27/2018SURETY BOND PSE217987 POSTED $1,000.00 ISSUED - 11/20/2018 - CRIMINAL USE OF PERSONAL IDENTIFICATION 
 33511/27/2018SURETY BOND PSE506474 POSTED $50,000.00 ISSUED - 11/20/2018 - ORGANIZED SCHEME TO DEFRAUD OVER $50,000 
2  33411/27/2018SURETY BOND PSE506475 POSTED $50,000.00 ISSUED - 11/20/2018 - GRAND THEFT OVER $100,000 
4  33311/26/2018OUT-OF-COUNTY BOOKING SHEET (FLAGLER CO- 11/20/18) 
  33211/26/2018PUBLIC EMPLOYEE - SUBJECT TO S. 112.3173 
11  16711/26/2018WARRANT FOR ARREST EXECUTED ON 11/20/2018 BY FLAGLER COUNTY SHERIFFS OFFICE 
4  16611/26/2018SWORN COMPLAINT 
  16511/26/2018SWORN COMPLAINT COUNT: 163 - (934.215) UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE 
  16411/26/2018SWORN COMPLAINT COUNT: 162 - (838.022 1A ) OFFICIAL MISCONDUCT 
  16311/26/2018SWORN COMPLAINT COUNT: 161 - (838.022 1A ) OFFICIAL MISCONDUCT 
  16211/26/2018SWORN COMPLAINT COUNT: 160 - (838.022 1A ) OFFICIAL MISCONDUCT 
  16111/26/2018SWORN COMPLAINT COUNT: 159 - (838.022 1A ) OFFICIAL MISCONDUCT 
  16011/26/2018SWORN COMPLAINT COUNT: 158 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15911/26/2018SWORN COMPLAINT COUNT: 157 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15811/26/2018SWORN COMPLAINT COUNT: 156 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15711/26/2018SWORN COMPLAINT COUNT: 155 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15611/26/2018SWORN COMPLAINT COUNT: 154 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15511/26/2018SWORN COMPLAINT COUNT: 153 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15411/26/2018SWORN COMPLAINT COUNT: 152 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15311/26/2018SWORN COMPLAINT COUNT: 151 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15211/26/2018SWORN COMPLAINT COUNT: 150 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15111/26/2018SWORN COMPLAINT COUNT: 149 - (838.022 1A ) OFFICIAL MISCONDUCT 
  15011/26/2018SWORN COMPLAINT COUNT: 148 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14911/26/2018SWORN COMPLAINT COUNT: 147 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14811/26/2018SWORN COMPLAINT COUNT: 146 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14711/26/2018SWORN COMPLAINT COUNT: 145 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14611/26/2018SWORN COMPLAINT COUNT: 144 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14511/26/2018SWORN COMPLAINT COUNT: 143 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14411/26/2018SWORN COMPLAINT COUNT: 142 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14311/26/2018SWORN COMPLAINT COUNT: 141 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14211/26/2018SWORN COMPLAINT COUNT: 140 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14111/26/2018SWORN COMPLAINT COUNT: 139 - (838.022 1A ) OFFICIAL MISCONDUCT 
  14011/26/2018SWORN COMPLAINT COUNT: 138 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13911/26/2018SWORN COMPLAINT COUNT: 137 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13811/26/2018SWORN COMPLAINT COUNT: 136 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13711/26/2018SWORN COMPLAINT COUNT: 135 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13611/26/2018SWORN COMPLAINT COUNT: 134 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13511/26/2018SWORN COMPLAINT COUNT: 133 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13411/26/2018SWORN COMPLAINT COUNT: 132 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13311/26/2018SWORN COMPLAINT COUNT: 131 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13211/26/2018SWORN COMPLAINT COUNT: 130 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13111/26/2018SWORN COMPLAINT COUNT: 129 - (838.022 1A ) OFFICIAL MISCONDUCT 
  13011/26/2018SWORN COMPLAINT COUNT: 128 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12911/26/2018SWORN COMPLAINT COUNT: 127 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12811/26/2018SWORN COMPLAINT COUNT: 126 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12711/26/2018SWORN COMPLAINT COUNT: 125 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12611/26/2018SWORN COMPLAINT COUNT: 124 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12511/26/2018SWORN COMPLAINT COUNT: 123 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12411/26/2018SWORN COMPLAINT COUNT: 122 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12311/26/2018SWORN COMPLAINT COUNT: 121 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12211/26/2018SWORN COMPLAINT COUNT: 120 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12111/26/2018SWORN COMPLAINT COUNT: 119 - (838.022 1A ) OFFICIAL MISCONDUCT 
  12011/26/2018SWORN COMPLAINT COUNT: 118 - (838.022 1A ) OFFICIAL MISCONDUCT 
  11911/26/2018SWORN COMPLAINT COUNT: 117 - (838.022 1A ) OFFICIAL MISCONDUCT 
  11811/26/2018SWORN COMPLAINT COUNT: 116 - (838.022 1A ) OFFICIAL MISCONDUCT 
  11711/26/2018SWORN COMPLAINT COUNT: 115 - (838.022 1A ) OFFICIAL MISCONDUCT 
  11611/26/2018SWORN COMPLAINT COUNT: 114 - (838.022 1A ) OFFICIAL MISCONDUCT 
  11511/26/2018SWORN COMPLAINT COUNT: 113 - (838.022 1A ) OFFICIAL MISCONDUCT 
  11411/26/2018SWORN COMPLAINT COUNT: 112 - (838.022 1A ) OFFICIAL MISCONDUCT 
  11311/26/2018SWORN COMPLAINT COUNT: 109 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION 
  11211/26/2018SWORN COMPLAINT COUNT: 110 - (655.0322 6) DEFRAUD A FINANCIAL INSTITUTION 
  11111/26/2018SWORN COMPLAINT COUNT: 111 - (838.022 1A ) OFFICIAL MISCONDUCT 
  11011/26/2018SWORN COMPLAINT COUNT: 108 - (831.09) UTTERING FORGED CHECKS 
  10911/26/2018SWORN COMPLAINT COUNT: 107 - (831.09) UTTERING FORGED CHECKS 
  10811/26/2018SWORN COMPLAINT COUNT: 106 - (831.09) UTTERING FORGED CHECKS 
  10711/26/2018SWORN COMPLAINT COUNT: 105 - (831.09) UTTERING FORGED CHECKS 
  10611/26/2018SWORN COMPLAINT COUNT: 104 - (831.09) UTTERING FORGED CHECKS 
  10511/26/2018SWORN COMPLAINT COUNT: 103 - (831.09) UTTERING FORGED CHECKS 
  10411/26/2018SWORN COMPLAINT COUNT: 102 - (831.09) UTTERING FORGED CHECKS 
  10311/26/2018SWORN COMPLAINT COUNT: 101 - (831.09) UTTERING FORGED CHECKS 
  10211/26/2018SWORN COMPLAINT COUNT: 100 - (831.09) UTTERING FORGED CHECKS 
  10111/26/2018SWORN COMPLAINT COUNT: 99 - (831.09) UTTERING FORGED CHECKS 
  10011/26/2018SWORN COMPLAINT COUNT: 98 - (831.09) UTTERING FORGED CHECKS 
  9911/26/2018SWORN COMPLAINT COUNT: 97 - (831.09) UTTERING FORGED CHECKS 
  9811/26/2018SWORN COMPLAINT COUNT: 96 - (831.09) UTTERING FORGED CHECKS 
  9711/26/2018SWORN COMPLAINT COUNT: 95 - (831.09) UTTERING FORGED CHECKS 
  9611/26/2018SWORN COMPLAINT COUNT: 94 - (831.09) UTTERING FORGED CHECKS 
  9511/26/2018SWORN COMPLAINT COUNT: 93 - (831.09) UTTERING FORGED CHECKS 
  9411/26/2018SWORN COMPLAINT COUNT: 92 - (831.09) UTTERING FORGED CHECKS 
  9311/26/2018SWORN COMPLAINT COUNT: 91 - (831.09) UTTERING FORGED CHECKS 
  9211/26/2018SWORN COMPLAINT COUNT: 90 - (831.09) UTTERING FORGED CHECKS 
  9111/26/2018SWORN COMPLAINT COUNT: 89 - (831.09) UTTERING FORGED CHECKS 
  9011/26/2018SWORN COMPLAINT COUNT: 88 - (831.09) UTTERING FORGED CHECKS 
  8911/26/2018SWORN COMPLAINT COUNT: 87 - (831.09) UTTERING FORGED CHECKS 
  8811/26/2018SWORN COMPLAINT COUNT: 86 - (831.09) UTTERING FORGED CHECKS 
  8711/26/2018SWORN COMPLAINT COUNT: 85 - (831.09) UTTERING FORGED CHECKS 
  8611/26/2018SWORN COMPLAINT COUNT: 84 - (831.09) UTTERING FORGED CHECKS 
  8511/26/2018SWORN COMPLAINT COUNT: 83 - (831.09) UTTERING FORGED CHECKS 
  8411/26/2018SWORN COMPLAINT COUNT: 82 - (831.09) UTTERING FORGED CHECKS 
  8311/26/2018SWORN COMPLAINT COUNT: 81 - (831.09) UTTERING FORGED CHECKS 
  8211/26/2018SWORN COMPLAINT COUNT: 80 - (831.09) UTTERING FORGED CHECKS 
  8111/26/2018SWORN COMPLAINT COUNT: 79 - (831.09) UTTERING FORGED CHECKS 
  8011/26/2018SWORN COMPLAINT COUNT: 78 - (831.09) UTTERING FORGED CHECKS 
  7911/26/2018SWORN COMPLAINT COUNT: 77 - (831.09) UTTERING FORGED CHECKS 
  7811/26/2018SWORN COMPLAINT COUNT: 76 - (831.09) UTTERING FORGED CHECKS 
  7711/26/2018SWORN COMPLAINT COUNT: 75 - (831.09) UTTERING FORGED CHECKS 
  7611/26/2018SWORN COMPLAINT COUNT: 74 - (831.09) UTTERING FORGED CHECKS 
  7511/26/2018SWORN COMPLAINT COUNT: 73 - (831.09) UTTERING FORGED CHECKS 
  7411/26/2018SWORN COMPLAINT COUNT: 72 - (831.09) UTTERING FORGED CHECKS 
  7311/26/2018SWORN COMPLAINT COUNT: 71 - (831.09) UTTERING FORGED CHECKS 
  7211/26/2018SWORN COMPLAINT COUNT: 70 - (831.09) UTTERING FORGED CHECKS 
  7111/26/2018SWORN COMPLAINT COUNT: 69 - (831.09) UTTERING FORGED CHECKS 
  7011/26/2018SWORN COMPLAINT COUNT: 68 - (831.09) UTTERING FORGED CHECKS 
  6911/26/2018SWORN COMPLAINT COUNT: 67 - (831.09) UTTERING FORGED CHECKS 
  6811/26/2018SWORN COMPLAINT COUNT: 66 - (831.09) UTTERING FORGED CHECKS 
  6711/26/2018SWORN COMPLAINT COUNT: 65 - (831.09) UTTERING FORGED CHECKS 
  6611/26/2018SWORN COMPLAINT COUNT: 64 - (831.09) UTTERING FORGED CHECKS 
  6511/26/2018SWORN COMPLAINT COUNT: 63 - (831.09) UTTERING FORGED CHECKS 
  6411/26/2018SWORN COMPLAINT COUNT: 62 - (831.09) UTTERING FORGED CHECKS 
  6311/26/2018SWORN COMPLAINT COUNT: 61 - (831.09) UTTERING FORGED CHECKS 
  6211/26/2018SWORN COMPLAINT COUNT: 60 - (831.09) UTTERING FORGED CHECKS 
  6111/26/2018SWORN COMPLAINT COUNT: 59 - (831.09) UTTERING FORGED CHECKS 
  6011/26/2018SWORN COMPLAINT COUNT: 58 - (831.09) UTTERING FORGED CHECKS 
  5911/26/2018SWORN COMPLAINT COUNT: 57 - (831.09) UTTERING FORGED CHECKS 
  5811/26/2018SWORN COMPLAINT COUNT: 56 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  5711/26/2018SWORN COMPLAINT COUNT: 55 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  5611/26/2018SWORN COMPLAINT COUNT: 54 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  5511/26/2018SWORN COMPLAINT COUNT: 53 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  5411/26/2018SWORN COMPLAINT COUNT: 52 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  5311/26/2018SWORN COMPLAINT COUNT: 51 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  5211/26/2018SWORN COMPLAINT COUNT: 50 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  5111/26/2018SWORN COMPLAINT COUNT: 49 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  5011/26/2018SWORN COMPLAINT COUNT: 48 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4911/26/2018SWORN COMPLAINT COUNT: 47 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4811/26/2018SWORN COMPLAINT COUNT: 46 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4711/26/2018SWORN COMPLAINT COUNT: 45 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4611/26/2018SWORN COMPLAINT COUNT: 44 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4511/26/2018SWORN COMPLAINT COUNT: 43 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4411/26/2018SWORN COMPLAINT COUNT: 42 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4311/26/2018SWORN COMPLAINT COUNT: 41 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4211/26/2018SWORN COMPLAINT COUNT: 40 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4111/26/2018SWORN COMPLAINT COUNT: 39 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  4011/26/2018SWORN COMPLAINT COUNT: 38 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3911/26/2018SWORN COMPLAINT COUNT: 37 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3811/26/2018SWORN COMPLAINT COUNT: 36 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3711/26/2018SWORN COMPLAINT COUNT: 35 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3611/26/2018SWORN COMPLAINT COUNT: 34 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3511/26/2018SWORN COMPLAINT COUNT: 33 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3411/26/2018SWORN COMPLAINT COUNT: 32 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3311/26/2018SWORN COMPLAINT COUNT: 31 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3211/26/2018SWORN COMPLAINT COUNT: 30 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3111/26/2018SWORN COMPLAINT COUNT: 29 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  3011/26/2018SWORN COMPLAINT COUNT: 28 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2911/26/2018SWORN COMPLAINT COUNT: 27 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2811/26/2018SWORN COMPLAINT COUNT: 26 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2711/26/2018SWORN COMPLAINT COUNT: 25 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2611/26/2018SWORN COMPLAINT COUNT: 24 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2511/26/2018SWORN COMPLAINT COUNT: 23 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2411/26/2018SWORN COMPLAINT COUNT: 22 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2311/26/2018SWORN COMPLAINT COUNT: 21 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2211/26/2018SWORN COMPLAINT COUNT: 20 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2111/26/2018SWORN COMPLAINT COUNT: 19 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  2011/26/2018SWORN COMPLAINT COUNT: 18 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1911/26/2018SWORN COMPLAINT COUNT: 17 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1811/26/2018SWORN COMPLAINT COUNT: 16 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1711/26/2018SWORN COMPLAINT COUNT: 15 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1611/26/2018SWORN COMPLAINT COUNT: 14 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1511/26/2018SWORN COMPLAINT COUNT: 13 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1411/26/2018SWORN COMPLAINT COUNT: 12 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1311/26/2018SWORN COMPLAINT COUNT: 11 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1211/26/2018SWORN COMPLAINT COUNT: 10 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1111/26/2018SWORN COMPLAINT COUNT: 9 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  1011/26/2018SWORN COMPLAINT COUNT: 8 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  911/26/2018SWORN COMPLAINT COUNT: 7 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  811/26/2018SWORN COMPLAINT COUNT: 6 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  711/26/2018SWORN COMPLAINT COUNT: 5 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  611/26/2018SWORN COMPLAINT COUNT: 4 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION 
  511/26/2018SWORN COMPLAINT COUNT: 3 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION 
  411/26/2018SWORN COMPLAINT COUNT: 2 - (817.034 4A1) ORGANIZED SCHEME TO DEFRAUD OVER $50,000 
  311/26/2018SWORN COMPLAINT COUNT: 1 - (812.014 2A1) GRAND THEFT OVER $100,000 
  211/26/2018JUDGE MALTZ, HOWARD M.: ASSIGNED 
  111/26/2018CASE FILED 11/26/2018 CASE NUMBER 18001779CFMA 
  94611/20/2018NOTICE/CITATION COUNT: 18 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69311/20/2018ARREST COUNT: 19 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69211/20/2018ARREST COUNT: 20 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69111/20/2018ARREST COUNT: 21 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  69011/20/2018ARREST COUNT: 22 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  68911/20/2018ARREST COUNT: 23 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  68811/20/2018ARREST COUNT: 24 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  68711/20/2018ARREST COUNT: 18 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  33111/20/2018ARREST COUNT: 2 - (817.034 4A1) ORGANIZED SCHEME TO DEFRAUD OVER $50,000 
  33011/20/2018ARREST COUNT: 3 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION 
  32911/20/2018ARREST COUNT: 4 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION 
  32811/20/2018ARREST COUNT: 5 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  32711/20/2018ARREST COUNT: 6 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  32611/20/2018ARREST COUNT: 7 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  32511/20/2018ARREST COUNT: 8 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  32411/20/2018ARREST COUNT: 9 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  32311/20/2018ARREST COUNT: 10 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  32211/20/2018ARREST COUNT: 11 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  32111/20/2018ARREST COUNT: 12 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  32011/20/2018ARREST COUNT: 13 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31911/20/2018ARREST COUNT: 14 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31811/20/2018ARREST COUNT: 15 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31711/20/2018ARREST COUNT: 16 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31611/20/2018ARREST COUNT: 17 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31511/20/2018ARREST COUNT: 18 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31411/20/2018ARREST COUNT: 19 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31311/20/2018ARREST COUNT: 20 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31211/20/2018ARREST COUNT: 21 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31111/20/2018ARREST COUNT: 22 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  31011/20/2018ARREST COUNT: 23 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30911/20/2018ARREST COUNT: 24 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30811/20/2018ARREST COUNT: 25 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30711/20/2018ARREST COUNT: 26 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30611/20/2018ARREST COUNT: 27 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30511/20/2018ARREST COUNT: 28 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30411/20/2018ARREST COUNT: 29 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30311/20/2018ARREST COUNT: 30 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30211/20/2018ARREST COUNT: 31 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30111/20/2018ARREST COUNT: 32 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  30011/20/2018ARREST COUNT: 33 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29911/20/2018ARREST COUNT: 34 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29811/20/2018ARREST COUNT: 35 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29711/20/2018ARREST COUNT: 36 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29611/20/2018ARREST COUNT: 37 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29511/20/2018ARREST COUNT: 38 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29411/20/2018ARREST COUNT: 39 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29311/20/2018ARREST COUNT: 40 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29211/20/2018ARREST COUNT: 41 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29111/20/2018ARREST COUNT: 42 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  29011/20/2018ARREST COUNT: 43 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28911/20/2018ARREST COUNT: 44 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28811/20/2018ARREST COUNT: 45 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28711/20/2018ARREST COUNT: 46 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28611/20/2018ARREST COUNT: 47 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28511/20/2018ARREST COUNT: 48 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28411/20/2018ARREST COUNT: 49 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28311/20/2018ARREST COUNT: 50 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28211/20/2018ARREST COUNT: 51 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28111/20/2018ARREST COUNT: 52 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  28011/20/2018ARREST COUNT: 53 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  27911/20/2018ARREST COUNT: 54 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  27811/20/2018ARREST COUNT: 55 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  27711/20/2018ARREST COUNT: 56 - (831.07) FORGING BANK BILLS, CHECKS, DRAFTS, OR PROMISSORY NOTES 
  27611/20/2018ARREST COUNT: 57 - (831.09) UTTERING FORGED CHECKS 
  27511/20/2018ARREST COUNT: 58 - (831.09) UTTERING FORGED CHECKS 
  27411/20/2018ARREST COUNT: 59 - (831.09) UTTERING FORGED CHECKS 
  27311/20/2018ARREST COUNT: 60 - (831.09) UTTERING FORGED CHECKS 
  27211/20/2018ARREST COUNT: 61 - (831.09) UTTERING FORGED CHECKS 
  27111/20/2018ARREST COUNT: 62 - (831.09) UTTERING FORGED CHECKS 
  27011/20/2018ARREST COUNT: 63 - (831.09) UTTERING FORGED CHECKS 
  26911/20/2018ARREST COUNT: 64 - (831.09) UTTERING FORGED CHECKS 
  26811/20/2018ARREST COUNT: 65 - (831.09) UTTERING FORGED CHECKS 
  26711/20/2018ARREST COUNT: 66 - (831.09) UTTERING FORGED CHECKS 
  26611/20/2018ARREST COUNT: 67 - (831.09) UTTERING FORGED CHECKS 
  26511/20/2018ARREST COUNT: 68 - (831.09) UTTERING FORGED CHECKS 
  26411/20/2018ARREST COUNT: 69 - (831.09) UTTERING FORGED CHECKS 
  26311/20/2018ARREST COUNT: 70 - (831.09) UTTERING FORGED CHECKS 
  26211/20/2018ARREST COUNT: 71 - (831.09) UTTERING FORGED CHECKS 
  26111/20/2018ARREST COUNT: 72 - (831.09) UTTERING FORGED CHECKS 
  26011/20/2018ARREST COUNT: 73 - (831.09) UTTERING FORGED CHECKS 
  25911/20/2018ARREST COUNT: 74 - (831.09) UTTERING FORGED CHECKS 
  25811/20/2018ARREST COUNT: 75 - (831.09) UTTERING FORGED CHECKS 
  25711/20/2018ARREST COUNT: 76 - (831.09) UTTERING FORGED CHECKS 
  25611/20/2018ARREST COUNT: 77 - (831.09) UTTERING FORGED CHECKS 
  25511/20/2018ARREST COUNT: 78 - (831.09) UTTERING FORGED CHECKS 
  25411/20/2018ARREST COUNT: 79 - (831.09) UTTERING FORGED CHECKS 
  25311/20/2018ARREST COUNT: 80 - (831.09) UTTERING FORGED CHECKS 
  25211/20/2018ARREST COUNT: 81 - (831.09) UTTERING FORGED CHECKS 
  25111/20/2018ARREST COUNT: 82 - (831.09) UTTERING FORGED CHECKS 
  25011/20/2018ARREST COUNT: 83 - (831.09) UTTERING FORGED CHECKS 
  24911/20/2018ARREST COUNT: 84 - (831.09) UTTERING FORGED CHECKS 
  24811/20/2018ARREST COUNT: 85 - (831.09) UTTERING FORGED CHECKS 
  24711/20/2018ARREST COUNT: 86 - (831.09) UTTERING FORGED CHECKS 
  24611/20/2018ARREST COUNT: 87 - (831.09) UTTERING FORGED CHECKS 
  24511/20/2018ARREST COUNT: 88 - (831.09) UTTERING FORGED CHECKS 
  24411/20/2018ARREST COUNT: 89 - (831.09) UTTERING FORGED CHECKS 
  24311/20/2018ARREST COUNT: 90 - (831.09) UTTERING FORGED CHECKS 
  24211/20/2018ARREST COUNT: 91 - (831.09) UTTERING FORGED CHECKS 
  24111/20/2018ARREST COUNT: 92 - (831.09) UTTERING FORGED CHECKS 
  24011/20/2018ARREST COUNT: 93 - (831.09) UTTERING FORGED CHECKS 
  23911/20/2018ARREST COUNT: 94 - (831.09) UTTERING FORGED CHECKS 
  23811/20/2018ARREST COUNT: 95 - (831.09) UTTERING FORGED CHECKS 
  23711/20/2018ARREST COUNT: 96 - (831.09) UTTERING FORGED CHECKS 
  23611/20/2018ARREST COUNT: 97 - (831.09) UTTERING FORGED CHECKS 
  23511/20/2018ARREST COUNT: 98 - (831.09) UTTERING FORGED CHECKS 
  23411/20/2018ARREST COUNT: 99 - (831.09) UTTERING FORGED CHECKS 
  23311/20/2018ARREST COUNT: 100 - (831.09) UTTERING FORGED CHECKS 
  23211/20/2018ARREST COUNT: 101 - (831.09) UTTERING FORGED CHECKS 
  23111/20/2018ARREST COUNT: 102 - (831.09) UTTERING FORGED CHECKS 
  23011/20/2018ARREST COUNT: 103 - (831.09) UTTERING FORGED CHECKS 
  22911/20/2018ARREST COUNT: 104 - (831.09) UTTERING FORGED CHECKS 
  22811/20/2018ARREST COUNT: 105 - (831.09) UTTERING FORGED CHECKS 
  22711/20/2018ARREST COUNT: 106 - (831.09) UTTERING FORGED CHECKS 
  22611/20/2018ARREST COUNT: 107 - (831.09) UTTERING FORGED CHECKS 
  22511/20/2018ARREST COUNT: 108 - (831.09) UTTERING FORGED CHECKS 
  22411/20/2018ARREST COUNT: 109 - (817.568 2A) CRIMINAL USE OF PERSONAL IDENTIFICATION 
  22311/20/2018ARREST COUNT: 110 - (655.0322 6) DEFRAUD A FINANCIAL INSTITUTION 
  22211/20/2018ARREST COUNT: 111 - (838.022 1A ) OFFICIAL MISCONDUCT 
  22111/20/2018ARREST COUNT: 112 - (838.022 1A ) OFFICIAL MISCONDUCT 
  22011/20/2018ARREST COUNT: 113 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21911/20/2018ARREST COUNT: 114 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21811/20/2018ARREST COUNT: 115 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21711/20/2018ARREST COUNT: 116 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21611/20/2018ARREST COUNT: 117 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21511/20/2018ARREST COUNT: 118 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21411/20/2018ARREST COUNT: 119 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21311/20/2018ARREST COUNT: 120 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21211/20/2018ARREST COUNT: 121 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21111/20/2018ARREST COUNT: 122 - (838.022 1A ) OFFICIAL MISCONDUCT 
  21011/20/2018ARREST COUNT: 123 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20911/20/2018ARREST COUNT: 124 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20811/20/2018ARREST COUNT: 125 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20711/20/2018ARREST COUNT: 126 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20611/20/2018ARREST COUNT: 127 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20511/20/2018ARREST COUNT: 128 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20411/20/2018ARREST COUNT: 129 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20311/20/2018ARREST COUNT: 130 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20211/20/2018ARREST COUNT: 131 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20111/20/2018ARREST COUNT: 132 - (838.022 1A ) OFFICIAL MISCONDUCT 
  20011/20/2018ARREST COUNT: 133 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19911/20/2018ARREST COUNT: 134 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19811/20/2018ARREST COUNT: 135 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19711/20/2018ARREST COUNT: 136 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19611/20/2018ARREST COUNT: 137 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19511/20/2018ARREST COUNT: 138 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19411/20/2018ARREST COUNT: 139 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19311/20/2018ARREST COUNT: 140 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19211/20/2018ARREST COUNT: 141 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19111/20/2018ARREST COUNT: 142 - (838.022 1A ) OFFICIAL MISCONDUCT 
  19011/20/2018ARREST COUNT: 143 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18911/20/2018ARREST COUNT: 144 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18811/20/2018ARREST COUNT: 145 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18711/20/2018ARREST COUNT: 146 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18611/20/2018ARREST COUNT: 147 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18511/20/2018ARREST COUNT: 148 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18411/20/2018ARREST COUNT: 149 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18311/20/2018ARREST COUNT: 150 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18211/20/2018ARREST COUNT: 151 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18111/20/2018ARREST COUNT: 152 - (838.022 1A ) OFFICIAL MISCONDUCT 
  18011/20/2018ARREST COUNT: 153 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17911/20/2018ARREST COUNT: 154 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17811/20/2018ARREST COUNT: 155 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17711/20/2018ARREST COUNT: 156 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17611/20/2018ARREST COUNT: 157 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17511/20/2018ARREST COUNT: 158 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17411/20/2018ARREST COUNT: 159 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17311/20/2018ARREST COUNT: 160 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17211/20/2018ARREST COUNT: 161 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17111/20/2018ARREST COUNT: 162 - (838.022 1A ) OFFICIAL MISCONDUCT 
  17011/20/2018ARREST COUNT: 163 - (934.215) UNLAWFUL USE OF A TWO WAY COMMUNICATION DEVICE 
  16911/20/2018ARREST COUNT: 1 - (812.014 2A1) GRAND THEFT OVER $100,000 
  16811/20/2018WARRANT FOR ARREST ISSUED FOR STATE ATTORNEY FILED 



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