| 86 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 85 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 84 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 83 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 82 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 81 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 80 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 79 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 78 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 77 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 76 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 75 |
Forgery-4th 3rd Conviction |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 74 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 73 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 72 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 71 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 70 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 69 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 68 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 67 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 66 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 65 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 64 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 63 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 62 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 61 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 60 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 59 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 58 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 57 |
Forgery-4th amount of less than $1,500.00 or less than ten checks |
7/10/2024 11:59 PM |
|
|
|
|
Misdemeanor |
|
Completed |
2025-00001722 |
| 56 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 55 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 54 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 53 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 52 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 51 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 50 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 49 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 48 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 47 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 46 |
Forgery-4th amount of less than $1,500.00 or less than ten checks |
7/10/2024 11:59 PM |
|
|
|
|
Misdemeanor |
|
Completed |
2025-00001722 |
| 45 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 44 |
Forgery-1st other than a check and utters or delivers such writing |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 43 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 42 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 41 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 40 |
Forgery-1st other than a check and utters or delivers such writing |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 39 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 38 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 37 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 36 |
Forgery-1st other than a check and utters or delivers such writing |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 35 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 34 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 33 |
Forgery-1st other than a check and utters or delivers such writing |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 32 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 31 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 30 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 29 |
Forgery-1st other than a check and utters or delivers such writing |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 28 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 27 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 26 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 25 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 24 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 23 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 22 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 21 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 20 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 19 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 18 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 17 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 16 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 15 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 14 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 13 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 12 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 11 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 10 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 9 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 8 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 7 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 6 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 5 |
Forgery-3rd amount of $1,500.00 or possesses ten or more checks |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 4 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 3 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 2 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |
| 1 |
Identity theft fraud when using/possessing identifying info concerning a person |
7/10/2024 11:59 PM |
|
|
|
|
Felony |
|
Completed |
2025-00001722 |