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Eric Brett Goldstein

Jail Location
Florida
49yo
White Male
5′ 7″ (1.70m)
130lbs (59kg)

Personal Details

Date of birth: Oct 19, 1972
Ethnicity: N
Hair: Black
Eyes: Brown
SO#: 00409884
Release remarks: P.ORTELLI
Release code: SURETY BOND
Purge: $0.00
Pob: FL
Obts: 9943797
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Cash: $0.00
Build: SMA
Bond amount: $30,000
Soid name: GOLDSTEIN,ERIC BRETT
Birth place: FL
Attorney: RICK SILVERMAN

Documented Aliases

Eric Brett Goldstein

Known addresses

210 123 Way NW, Coral Springs, FL 33071

Recent Arrests

Arresting agency: TPD
Arrest date: Dec 31, 2006
Arrest location: ARMENIA AV S/DE LEON ST W
Booking number: 06085939
Booking date: Dec 31, 2006
Release date: Dec 31, 2006
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: Sep 3, 1997
Arrest location: 13801 37TH ST N
Booking number: 97046757
Booking date: Sep 3, 1997
Release date: Sep 5, 1997
Booking location: Hillsborough County, FL

Recent Charges

Type: WARRANT
Report number: 97063471
Remark: WARR NOT IN COMPUTER
Obts number: 9943797
No: 1
Disposition: PENDING
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: RICO1000
Class: F1
Charge description: RICO VIOLATION
Bp: B
Bond amount: $15,000
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: WARR NOT IN COMPUTER
Obts number: 9943797
No: 2
Disposition: PENDING
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: RICO1000-A
Class: F1
Charge description: RICO VIOLATION
Bp: B
Bond amount: $15,000
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 1;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 3
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 2;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 4
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31O
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 3;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 5
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 4;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 6
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 5;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 7
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 6;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 8
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 7;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 9
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 8;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 10
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 9;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 11
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 10;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 12
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 11;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 13
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 12;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 14
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 13;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 15
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 14;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 16
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 15;WARR NOT IN COMPUTER JD HEINRICH 090597
Obts number: 9943797
No: 17
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 16;WARR NOT IN COMPUTER
Obts number: 9943797
No: 18
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 17;WARR NOT IN COMPUTER
Obts number: 9943797
No: 19
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 18;WARR NOT IN COMPUTER
Obts number: 9943797
No: 20
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 19;WARR NOT IN COMPUTER
Obts number: 9943797
No: 21
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 20;WARR NOT IN COMPUTER
Obts number: 9943797
No: 22
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 21;WARR NOT IN COMPUTER
Obts number: 9943797
No: 23
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 22;WARR NOT IN COMPUTER
Obts number: 9943797
No: 24
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 23;WARR NOT IN COMPUTER
Obts number: 9943797
No: 25
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 24;WARR NOT IN COMPUTER
Obts number: 9943797
No: 26
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 25;WARR NOT IN COMPUTER
Obts number: 9943797
No: 27
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 26;WARR NOT IN COMPUTER
Obts number: 9943797
No: 28
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 27;WARR NOT IN COMPUTER
Obts number: 9943797
No: 29
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 28;WARR NOT IN COMPUTER
Obts number: 9943797
No: 30
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 29;WARR NOT IN COMPUTER
Obts number: 9943797
No: 31
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 30;WARR NOT IN COMPUTER
Obts number: 9943797
No: 32
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 31;WARR NOT IN COMPUTER
Obts number: 9943797
No: 33
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 32;WARR NOT IN COMPUTER
Obts number: 9943797
No: 34
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 33;WARR NOT IN COMPUTER
Obts number: 9943797
No: 35
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 34;WARR NOT IN COMPUTER
Obts number: 9943797
No: 36
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 35;WARR NOT IN COMPUTER
Obts number: 9943797
No: 37
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 36;WARR NOT IN COMPUTER
Obts number: 9943797
No: 38
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 37;WARR NOT IN COMPUTER
Obts number: 9943797
No: 39
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 38;WARR NOT IN COMPUTER
Obts number: 9943797
No: 40
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 39;WARR NOT IN COMPUTER
Obts number: 9943797
No: 41
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 40;WARR NOT IN COMPUTER
Obts number: 9943797
No: 42
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 41;WARR NOT IN COMPUTER
Obts number: 9943797
No: 43
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 42;WARR NOT IN COMPUTER
Obts number: 9943797
No: 44
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 43;WARR NOT IN COMPUTER
Obts number: 9943797
No: 45
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 44;WARR NOT IN COMPUTER
Obts number: 9943797
No: 46
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 45;WARR NOT IN COMPUTER
Obts number: 9943797
No: 47
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 46;WARR NOT IN COMPUTER
Obts number: 9943797
No: 48
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CT 47;WARR NOT IN COMPUTER
Obts number: 9943797
No: 49
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: FACTORING CTS 48 THRU 55;WARR NOT IN COMPU
Obts number: 9943797
No: 50
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU3001
Class: F3
Charge description: CREDIT CARD FRAUD BY SERVICE PROVIDER 300
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 1;WARRANT NOT IN COMP
Obts number: 9943797
No: 51
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 2;WARRANT NOT IN COMP
Obts number: 9943797
No: 52
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 3;WARRANT NOT IN COMP
Obts number: 9943797
No: 53
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 4;WARRANT NOT IN COMP
Obts number: 9943797
No: 54
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 5;WARRANT NOT IN COMP
Obts number: 9943797
No: 55
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 6;WARRANT NOT IN COMP
Obts number: 9943797
No: 56
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 7;WARRANT NOT IN COMP
Obts number: 9943797
No: 57
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 8;WARRANT NOT IN COMP
Obts number: 9943797
No: 58
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 9;WARRANT NOT IN COMP
Obts number: 9943797
No: 59
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 10;WARRANT NOT IN COMP
Obts number: 9943797
No: 60
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 11;WARRANT NOT IN COMP
Obts number: 9943797
No: 61
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 12;WARRANT NOT IN COMP
Obts number: 9943797
No: 62
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 13;WARRANT NOT IN COMP
Obts number: 9943797
No: 63
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 14;WARRANT NOT IN COMP
Obts number: 9943797
No: 64
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 15;WARRANT NOT IN COMP
Obts number: 9943797
No: 65
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 16;WARRANT NOT IN COMP
Obts number: 9943797
No: 66
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 17;WARRANT NOT IN COMP
Obts number: 9943797
No: 67
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 18;WARRANT NOT IN COMP
Obts number: 9943797
No: 68
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 19;WARRANT NOT IN COMP
Obts number: 9943797
No: 69
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 20;WARRANT NOT IN COMP
Obts number: 9943797
No: 70
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 21;WARRANT NOT IN COMP
Obts number: 9943797
No: 71
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 22;WARRANT NOT IN COMP
Obts number: 9943797
No: 72
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 23;WARRANT NOT IN COMP
Obts number: 9943797
No: 73
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 24;WARRANT NOT IN COMP
Obts number: 9943797
No: 74
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 25;WARRANT NOT IN COMP
Obts number: 9943797
No: 75
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 26;WARRANT NOT IN COMP
Obts number: 9943797
No: 76
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 27;WARRANT NOT IN COMP
Obts number: 9943797
No: 77
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 28;WARRANT NOT IN COMP
Obts number: 9943797
No: 78
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 29;WARRANT NOT IN COMP
Obts number: 9943797
No: 79
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 30;WARRANT NOT IN COMP
Obts number: 9943797
No: 80
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 31;WARRANT NOT IN COMP
Obts number: 9943797
No: 81
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 32;WARRANT NOT IN COMP
Obts number: 9943797
No: 82
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 33;WARRANT NOT IN COMP
Obts number: 9943797
No: 83
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 34;WARRANT NOT IN COMP
Obts number: 9943797
No: 84
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 35;WARRANT NOT IN COMP
Obts number: 9943797
No: 85
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 36;WARRANT NOT IN COMP
Obts number: 9943797
No: 86
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 37;WARRANT NOT IN COMP
Obts number: 9943797
No: 87
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 38;WARRANT NOT IN COMP
Obts number: 9943797
No: 88
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 39;WARRANT NOT IN COMP
Obts number: 9943797
No: 89
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 40;WARRANT NOT IN COMP
Obts number: 9943797
No: 90
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 41;WARRANT NOT IN COMP
Obts number: 9943797
No: 91
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 42;WARRANT NOT IN COMP
Obts number: 9943797
No: 92
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 43;WARRANT NOT IN COMP
Obts number: 9943797
No: 93
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 44;WARRANT NOT IN COMP
Obts number: 9943797
No: 94
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 45;WARRANT NOT IN COMP
Obts number: 9943797
No: 95
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 46;WARRANT NOT IN COMP
Obts number: 9943797
No: 96
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CT 47;WARRANT NOT IN COMP
Obts number: 9943797
No: 97
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: MONEY LAUNDERING CTS 48 THRU 55;WARR NIC
Obts number: 9943797
No: 98
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: FRAU9097
Class: F2
Charge description: UNLAWFUL FINANCIAL TRANSACTION
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 97063471
Remark: WARRANT NOT IN COMPUTER
Obts number: 9943797
No: 99
Disposition: RECOGNIZANCE
Date: Sep 3, 1997
Custody days: 2
Ct case number: 9714125
Court: 31D
Count: 1
Code: PROS1001
Class: F3
Charge description: DERIVING SUPPORT FROM PROCEEDS OF PROSTITU
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06759077
Obts number: 2902053829
No: 1
Disposition: SURETY BOND
Date: Dec 31, 2006
Cra number: 1051865
Court: 14A
Count: 1
Code: TRAF1063
Class: M1
Charge description: UNLAWFUL RACING ON HIGHWAY
Bp: B
Bond amount: $500
Agency: TPD

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