| 17 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/20/2021 6:55 AM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 16 |
Financial Transaction Card Fraud |
7/21/2021 10:23 PM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 15 |
Financial Transaction Card Fraud |
7/21/2021 2:15 PM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 14 |
Financial Transaction Card Fraud |
7/21/2021 10:32 PM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 13 |
Financial Transaction Card Fraud |
7/21/2021 2:08 PM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 12 |
Financial Transaction Card Fraud |
7/20/2021 6:44 AM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 11 |
Financial Transaction Card Fraud |
7/20/2021 6:41 AM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 10 |
Financial Transaction Card Fraud |
7/20/2021 6:39 AM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 9 |
Financial Transaction Card Fraud |
7/13/2021 3:01 AM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 8 |
Theft by Receiving Stolen Property-Misdemeanor |
7/24/2021 11:59 PM |
6/6/2023 |
DISMISSED |
6/6/2023 |
|
Misdemeanor |
|
Completed |
2021-00004250 |
| 7 |
Theft by Receiving Stolen Property-Misdemeanor |
7/13/2021 11:59 PM |
6/6/2023 |
DISMISSED |
6/6/2023 |
|
Misdemeanor |
|
Completed |
2021-00004250 |
| 6 |
Forgery-4th amount of less than $1,500.00 or less than ten checks |
7/20/2021 6:55 AM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Misdemeanor |
|
Completed |
2021-00004250 |
| 5 |
Financial Transaction Card Fraud |
7/21/2021 11:29 PM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 4 |
Financial Transaction Card Fraud |
7/21/2021 10:23 PM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 3 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/24/2021 11:59 PM |
6/6/2023 |
DISMISSED |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 2 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/1/2021 2:00 PM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |
| 1 |
Theft by Deception-Felony |
7/1/2021 2:00 PM |
6/6/2023 |
PLED GUILTY ON CHGS |
6/6/2023 |
|
Felony |
|
Completed |
2021-00004250 |