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Daniel P Bermudez

Jail Location
Florida
69yo
White Male
5′ 7″ (1.70m)
210lbs (95kg)

Personal Details

Date of birth: Oct 10, 1951
Hair: Brown
Eyes: Brown
Spn: 105686

Documented Aliases

DANIEL PEREZ

Recent Arrests

Booking location: Leon County, FL

Recent Charges

Statute: 111.1111 1111
Release date: Sep 15, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A34
Charge literal: NOT CHARGED
Booking date: Sep 15, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A17
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C2
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A33
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A3
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A4
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPETY
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A6
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPETY
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A7
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPETY
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A8
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPETY
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A9
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A10
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A11
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A12
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A13
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A14
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A15
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A16
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A5
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPETY
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A18
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A26
Charge literal: NOT CHARGED
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C2
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A19
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C2
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A31
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A29
Charge literal: NOT CHARGED
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A28
Charge literal: NOT CHARGED
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A27
Charge literal: NOT CHARGED
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C2
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A30
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A25
Charge literal: NOT CHARGED
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C2
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A21
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A20
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C3
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A24
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C2
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A32
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A22
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C2
Release date: Sep 14, 2000
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A23
Charge literal: GRAND THEFT
Booking date: Sep 14, 2000
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A14
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A25
Charge literal: VOP/NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A24
Charge literal: VOP/GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A23
Charge literal: VOP/GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A21
Charge literal: VOP/GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A20
Charge literal: GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A19
Charge literal: GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A18
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A17
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A16
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A15
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A22
Charge literal: VOP/GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A7
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A13
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A12
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A11
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A10
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A9
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A8
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A6
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A5
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A4
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4B
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A3
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 895.03 4
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A2
Charge literal: CONSPIRACY TO COMMIT RACKETERRING
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A27
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A26
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A43
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A28
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A42
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A54
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A53
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A52
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A51
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A50
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A49
Charge literal: GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A48
Charge literal: GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A47
Charge literal: GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 812.014 2C1
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A46
Charge literal: GRAND THEFT
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A45
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A44
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A41
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A29
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A40
Charge literal: VOP/NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A39
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A38
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A37
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A36
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A35
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A34
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A33
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A32
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A31
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 111.1111 1111
Release date: Apr 8, 1999
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A30
Charge literal: NOT CHARGED
Booking date: Apr 8, 1999
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: May 5, 1997
Offense date: Feb 22, 1997
Clerk case: 1997CF1028A83
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: May 5, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: May 5, 1997
Offense date: Feb 22, 1997
Clerk case: 1997CF1028A84
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: May 5, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: May 5, 1997
Offense date: Feb 22, 1997
Clerk case: 1997CF1028A85
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: May 5, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: May 5, 1997
Offense date: Feb 22, 1997
Clerk case: 1997CF1028A86
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: May 5, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A21
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A22
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A23
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A24
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A25
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A26
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A27
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A28
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A30
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A29
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A31
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A32
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A33
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A34
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A35
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A36
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A37
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A38
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A20
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A18
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A19
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A7
Charge literal: GRAND THEFT
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A1
Charge literal: RACKETEERING//SENT. DOC
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1999CF1274A1
Charge literal: RACKETEERING
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A1
Charge literal: RACKETEERING
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A2
Charge literal: CONSPIRACY TO COMMIT RACKETERRING
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A3
Charge literal: GRAND THEFT
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A4
Charge literal: GRAND THEFT
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A5
Charge literal: GRAND THEFT
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A6
Charge literal: GRAND THEFT
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A8
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A17
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A9
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A10
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A11
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A12
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A13
Charge literal: OFFENSE AGAINST INTELLECTUAL PROPERTY
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A14
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A15
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A16
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A39
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A41
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A40
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A73
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A65
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A66
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 815.04 4
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A67
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A68
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A69
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A70
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A71
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A72
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A74
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A63
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A75
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A76
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A77
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A78
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A79
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A80
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A81
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A82
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Apr 10, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A64
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A62
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A42
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A51
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A43
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A44
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A45
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A46
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A47
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A48
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A49
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A50
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A52
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A61
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A53
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A54
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A55
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A56
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A57
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A58
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A59
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 1997CF1028A60
Charge literal: MEDICAID PROVIDER FRAUD
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

Statute: 409.920 2A
Release date: Apr 24, 1997
Offense date: Mar 17, 1997
Clerk case: 2000CF3663A2
Charge literal: CONSPIRACY TO COMMIT RACKETEERING
Booking date: Mar 18, 1997
Booking agency: FLORIDA DLE FIELD OFFICE TALLAHASSEE
Agency report: FDEI260018

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