1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 1 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 2-2 MUNICIPAL ORDINANCE VIOLATION/PAYABLE 0020200 N L 0 A 000 0000 000 7500 PAYABLE 2-11.1(D) CONFLICT OF INTEREST/CTY OFFC TRANSACTING BUSINESS 00211001D N C 0 A 000 0000 000 7399 $500 2-11.1(G) CONFLICT OF INTEREST/EXPLOIT OFFICIAL POSITION 00211001G N C 0 A 000 0000 000 7399 $500 2-11.1(I) CONFL/INTEREST/CODE OF ETHICS/FINANCIAL DISCLOSURE 00211001I N C 0 A 000 0000 000 5999 $500 2-11.1(O) CONFLICT OF INTEREST/ACQUIRING FINANCIAL INTEREST 00211001O N C 0 A 000 0000 000 7399 $500 2-11.1(S)(2) CONFLICT OF INTEREST/ILLEGAL LOBBYING 00211001S2 N C 0 A 000 0000 000 8500 $500 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9100 007 8500 $500 8-8 MUNICIPAL ORDINANCE VIOLATION 0080800 N L 0 A 000 9100 007 7500 $500 8A-156 ESTIMATE REQUIRED/MOTORBOATS/M-D COUNTY ORDINANCE 0081560 N C 0 A 000 0000 000 0000 8A-160.1 DETAILED INVOICE REQUIRED/MOTORBOATS/M-D ORDINANCE 0081601 N C 0 A 000 0000 000 0000 8A-161.15 MOTOR VEHICLE REPAIR/NO WRITTEN ANALYSIS 008161015 N C 0 A 000 0000 000 8500 $500 8A-161.4 MOTOR VEHICLE REPAIR SHOP/REGISTRATION REQUIRED 00816104 N C 0 A 000 0000 000 8500 $500 8A-161.7 MOTER VEHICLE REPAIR SHOP/RECORDS/HANDLING COMPLAI 00816107 N C 0 A 000 0000 000 8500 $500 8A-172 BUSINESS/CONDUCT WITHOUT LICENSE/COUNTY ORDINANCE 0081720 N C 0 A 000 0000 000 8500 $500 8A-179 BUSINESS LICENSE/FAILURE TO DISPLAY/COUNTY ORDIN 0081790 N C 0 A 000 0000 000 7399 PAYABLE 8A-229 GAMBLING, LOTTERY VIOLATION/COUNTY ORDINANCE 0082290A N C 0 B 000 9100 007 3999 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 2 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 8A-276B COMMERCIAL VEHICLE MARKINGS VIOLATION/COUNTY ORD 0082760B N C 0 A 000 9100 007 7399 $500 8A-369(N) OBTAIN LOCKSMITH TOOLS/NO PERMIT/M-D COUNTY ORD 0083690N N M 2 A 000 0000 000 0000 $500 8A-52 PLANTS/FRUITS/SELL/PURCH/TRNSPT BULK W/O CERT 0085200 N C 0 A 000 0000 000 8500 $500 8B-7 CURFEW VIOLATION/COUNTY ORDINANCE 0087000 N C 0 A 000 0000 000 8500 $500 8A-9.2 FAILURE TO MAINTAIN RECORDS 0089200 N C 0 A 000 0000 000 0000 $500 8A-9.3(A) CASH PAYMENT/REGULATED METALS/OVER $1,000 0089300A N C 0 A 000 0000 000 0000 $500 8A-9.(B) CASH TRANSACTIONS PROHIBITED ON RESTRICTED METALS 0089300B N C 0 A 000 0000 000 0000 $500 8A-9.3(C) IMPROPER PAYMENT BY CHECK FOR RESTRICTED METALS 0089300C N C 0 A 000 0000 000 0000 $500 8A-9.4 UNLAWFUL PURCHASE OF RESTRICTED METALS 0089400 N C 0 A 000 0000 000 0000 $500 8A-9.5(1) PURCHASE OUTSIDE OF BUSINESS HOURS 00895001 N C 0 A 000 0000 000 0000 $500 8A-9.5(2) PURCHASE NOT A FIXED LOCATION 00895002 N C 0 A 000 0000 000 0000 $500 8A-9.5(3) PURCHASE FROM UNLAWFUL SELLER 00895003 N C 0 A 000 0000 000 0000 $500 8A-9.6 FAILURE TO SCHEDULE OR COMPLETE TRAINING 0089600 N C 0 A 000 0000 000 0000 $500 9-9 COUNTY ORDINANCE VIOLATION 0090900 N C 0 A 000 9100 007 8500 $500 10-02 CONTRACTING/CERTIFICATE/COMPETENCY REQ/COUNTY ORDN 0100200 N C 0 A 000 9100 007 2699 $500 10-3(A) CONTRACTOR/SUBCONT/BUSINESS W/O CERTI/COUNTY ORD 0100300A N C 0 A 000 0000 000 8500 PAYABLE 10-10 RESISTING ARREST WITHOUT VIOLENCE/MUN ORD 0101000 N L 0 A 000 9100 021 7500 $500 10-4(A) CONTRACTOR/REPRESENT AS W/O CERTIFICATE/COUNTY ORD 0104000A N C 0 A 000 0000 000 7399 PAYABLE 11.047(3) PUBLIC ORDER CRIMES GIVE TAKE CONTINGENCY FEE FOR 01104703 N M 1 A 000 0000 000 7399 $1,000 11-11 DISORDERLY 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ORDINANCE 0150020 N L 0 A 000 0000 000 5213 $500 015.03 STATE SEAL VIOLATION 0150300 N M 2 A 000 9100 007 7399 $500 15-6(B)(1) LITTERING AND DUMPING VIOLATION/COUNTY ORDINANCE 0150600B1 N C 0 A 000 9100 007 8500 PAYABLE 15-6(B)(10) LITTER/DUMP BY LANDSCAPE BUSINESS/COUNTY ORDINANCE 0150600B10 N C 0 A 000 9100 007 8500 PAYABLE 15-6(B)(2) LITTERING AND DUMPING IN WATERWAY/COUNTY ORDINANCE 0150600B2 N C 0 A 000 9100 007 8500 PAYABLE 15-6(B)(3) WASTE/DUMPING, BURYING/COUNTY ORDINANCE 0150600B3 N C 0 A 000 9100 007 8500 PAYABLE 15-6(B)(4) LITTER/REFUSE/ALLOW TO ACCUMULATE/COUNTY ORDINANCE 0150600B4 N C 0 A 000 9100 007 8500 PAYABLE 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 3 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ 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20-81 DEPOSITING/HANDBILL/PROPERTY/MG ORD 0200081 N L 0 A 000 0000 000 7500 $500 20-186 PERMIT REQUIRED/MG ORD 0200186 N L 0 A 000 0000 000 7500 $500 20-20 VEHICLE/UNAUTHORIZED USE/MUNICIPAL ORDINANCE 0202000 N L 0 A 000 9100 009 7500 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 4 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 20-82 DISTRIBUTING/DEPOSITING ON PREMISES/MG ORD 0204500 N L 0 A 000 0000 000 7500 $500 20-83 POSTING ON BUILDING OR STRUCTURE/MG ORD 0208300 N L 0 A 000 0000 000 7500 $500 21-3 PROPERTY/MALICIOUS DESTRUCTION/COUNTY ORDINANCE 0210300 N C 0 A 000 9100 003 2907 $500 21-3 PROPERTY/MALICIOUS DESTRUCTION/MUNICIPAL ORDINANCE 0210300 N L 0 A 000 9100 009 7500 $500 21-51 MOTOR VEH PARTS DEALER/WRECKER/LICENSE VIOLATION 0210510 N C 0 A 000 0000 000 7399 $500 21-118 THEFT OF PLANTS/FRUITS/TRESPASS 0211180 N C 0 A 000 0000 000 6205 $500 21-133 BINGO/OWNER/LESSOR PERMIT VIOLATION/COUNTY ORD 0211330 N C 0 A 000 0000 000 7399 $500 21-136 BINGO/TAGS REQUIRED NAMING CHARITY/COUNTY ORD 0211360 N C 0 A 000 0000 000 7399 $500 21-14 CONCEALED WEAPON/CARRY/COUNTY ORDINANCE 0211400 N C 0 A 000 9100 009 8500 $500 21-17 WEAPON/POSN BY FELON/INTOXICATED PERSON/COUNTY ORD 0211700 N C 0 B 000 9100 021 8500 $500 21-18 WEAPON/DANGEROUS HANDLING OF/COUNTY ORDINANCE 0211800 N C 0 A 000 9100 021 5299 $500 21-18.1 FIREARM/DISCHARGE OVER PRIVATE PROPERTY/COUNTY ORD 02118001 N C 0 A 000 9100 007 8500 $500 21-20(C) HANDGUN/72HR WATING PERIOD VIOLATION/COUNTY ORD 0212000C N C 0 A 000 0000 000 5299 $500 21-20(D) HANDGUN/FICTITIOUS NAME ON REGISTRATION/COUNTY ORD 0212000D N C 0 A 000 0000 000 8500 $500 21-20.14 FIREARM/SELL/DEL/PERSON UNDER INFLUENCE/COUNTY ORD 021200014 N C 0 A 000 0000 000 8500 $500 21-207 CURFEW/PARENTAL RESPONSIBILITY VIOL/COUNTY ORD 0212070 N C 0 A 000 0000 000 8500 $500 21-21 ALCOHOLIC BEV/ESTABLISHMENT/SOLICT DRINKS/COUNTY O 0212100 N C 0 A 000 0000 000 8500 $500 21-21 ANIMAL ORDINANCE VIOLATION/MUNICIPAL ORDINANCE 0212100 N L 0 A 000 9100 007 7500 $500 21-210(A) CURFEW/PARENTAL VIOLATION/1ST OFF/COUNTY ORDINANCE 0212100A N C 0 A 000 0000 000 8500 PAYABLE 21-21(2)(B) ALCOHOL/OPEN HOUSE/PARENTAL RESPONSIBILITY/CTY ORD 02121002B N C 0 A 000 0000 000 8500 $500 21-21.3 DRUG PARAPHERNALIA/SALE PROHIBITED/COUNTY ORDINANC 02121003 N C 0 A 000 0000 000 8500 $500 21-24(A) FALSE ALARM/MAKE/COUNTY ORDINANCE 0212400A N C 0 A 000 9100 007 8500 $500 21-24(B) FALSE REPORT TO POLICE/MAKE/COUNTY ORDINANCE 0212400B N C 0 A 000 9100 007 8500 $500 21-24.1 FALSE STATEMENTS/RECEIVE BENEFITS/COUNTY ORDINANCE 02124001 N C 0 A 000 0000 000 2607 $500 21-26 OBSTRUCT POLICE OFFICER, FIREFIGHTER/COUNTY ORD 0212600 N C 0 B 000 9100 007 4801 $500 21-26(A)(1) RESIST/OBSTRUCT OFFC/FRFIGHTER/COUNTY ORDINANCE 0212600A1 N C 0 A 000 9100 007 8500 $500 21-26(A)(2) OBSTRUCT/CIVIL/CRIM PROCESS/COUNTY ORDINANCE 0212600A2 N C 0 A 000 9100 007 8500 $500 21-26(A)(3) OBSTRUCTING JUSTICE/FALSE INFORMATION/COUNTY ORDIN 0212600A3 N C 0 A 000 9100 021 8500 $500 21-27.1 VEND/SELL MERCHANDISE/500 FT OF SCHOOL/COUNTY ORD 02127001 N C 0 B 000 0000 000 7399 $500 21-27.2 VEND/SELL MERCHANDISE/500 FT OF PARK/COUNTY ORD 02127002 N C 0 A 000 0000 000 8500 $500 21-28 NOISE/PRODUCE LOUD, EXCESSIVE/COUNTY ORDINANCE 0212800 N C 0 A 000 9100 007 8500 $500 21-281 SEX OFFENDER/RES VIOL/2500FT SCH/PRK/VIC <16/CTY 0212810 N C 0 A 000 0000 000 8500 $1,000 21-284 SEX OFNDR/PRED/PRESENT IN PARK/CHILD CARE FACILITY 0212840 N C 0 A 000 0000 000 8500 $500 21-29(B) PAWNSHOP/RECORDS TO BE KEPT/COUNTY ORDINANCE 0212900B N C 0 A 000 9100 007 8500 $500 21-29.1(A) UNLAWFUL ADVERTERTISE/DISPLAY MERCH/COUNTY PROPERT 02129001A N C 0 A 000 0000 000 0000 $500 21-30(1) 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VEHICLES/VES/AIRCRFT/NAVIGATIONAL RESTRICTS/FAC. 04075251 N M 2 A 000 0000 000 0000 $500 40E-7.525(6) USE VEHICLES/OPERATION MOTORIZED ON DISTRICT LAND 04075256 N M 2 A 000 0000 000 0000 $500 40E-7.527(1) FIREARM/POSSESS ON SOFLA WATER MNGT LAND/FAC 04075271 N M 2 A 000 0000 000 5212 $500 40E-7.537(15) FIRE ON SO FLA WATER MGNT LAND/FLA ADMIN CODE 040753715 N M 2 A 000 0000 000 6205 $500 40E-7.537(7) TRESPASS/SO FLA WATER MANAGEMENT DIST/FLA ADMIN CD 04075377 N M 2 A 000 0000 000 5707 $500 40E-7.5381(5) ALL TERRAIN VEH/PROHIBITED ON RIGHT OF WAYS/FAC 0407538105 N M 2 A 000 0000 000 5405 $500 43-43 CHILD NEGLECT, ABUSE/COUNTY ORDINANCE 0434300 N C 0 A 000 9100 021 8500 $500 46-10 PROSTITUTION ORDINANCE/MIAMI ORDINANCE 0461000 N L 0 A 000 0000 000 4007 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 10 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 46-92(A) LITTER/HIGHWAYS/STREETS/WATERS/MIAMI BEACH 0469200A N L 0 A 000 0000 000 6299 $500 46-92(B) GLASS/METAL CONTAINERS ON BEACH/MIAMI BEACH 0469200B N L 0 A 000 0000 000 7500 PAYABLE 48.021(4) PROCESS SERVER/FALSE RETURN OF SERV/VIOL OATH 04802104 N F 3 A 000 0000 000 2699 $5,000 48.31(2) PROCESS SERVER/FALSE RETURN OF SERVICE 04831002 N F 3 A 000 0000 000 2699 $5,000 50-12 DISOBEY FIRE, POLICE OFFICER/MUNICIPAL ORDINANCE 0501200 N L 0 A 000 9100 007 7500 $500 52-52 STOLEN PROPERTY/POSSESSION/MUNICIPAL ORDINANCE 0525200 N L 0 A 000 9100 009 7500 $500 57.082(7)(C) FRAUD-FALSE STATEMENT FALSE INFO TO DETERMINE CIVI 05708207C N M 1 A 000 0000 000 2607 $1,000 58-11 WEAPONS/DISCHARGE/HIALEAH 0581100 N L 0 A 000 0000 000 5212 $500 58-27 DUMPING/ILLEGAL/HIALEAH 0582700 N L 0 A 000 0000 000 2999 $500 21-30.01 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000 4199 $500 62D-2.014(13) PARK/STATE/DOMESTIC ANIMAL RESTRICTION/FLA ADM CD 062201413 N M 2 A 000 0000 000 5299 $500 62D-2.014(15) PARK/STATE/TAKE OFF/LAND AIRCRAFT/FLA ADMIN CODE 062201415 N M 2 A 000 0000 000 7399 $500 62D-2.014(16) PARK/STATE/REMAIN IN CLOSED AREA/FLA ADMIN CODE 062201416 N M 2 A 000 0000 000 6299 $500 62D-2.014(17) PARK/STATE/COMMERCIAL PHOTO VIOL./FLA ADMIN CODE 062201417 N M 2 A 000 0000 000 6299 $500 62D-2.014(2)(A) PARK/STATE/FAIL TO PAY FEE/RANGER STN/FLA ADMIN CD 06220142A N M 2 A 000 0000 000 7399 $500 62D-2.014(5) PARK/STATE/RESTRICTED AREA/DRIVE ON BEACH/FAC 06220145 N M 2 A 000 0000 000 7399 $500 62D-2.014(6) PARK/STATE/PARK IN ESTABLISHED LOT/FLA ADMIN CODE 06220146 N M 2 A 000 0000 000 7399 $500 62D-2.014(7)(A) PARK/STATE/SWIM IN UNDESIGNATED AREA/FLA ADMIN COD 06220147A N M 2 A 000 0000 000 7399 $500 62D-2.014(9) PARK/STATE/FISHING/PROHIBITED AREA/FLA ADMIN CODE 06220149 N M 2 A 000 0000 000 7399 $500 62-21 ALCOHOLIC BEVERAGES/POSSESS/CONSUME/PARK/HIALEAH 0622100 N L 0 A 000 0000 000 7399 $500 62-256.300(3) ENVIRONMENTAL/OPEN BURNING/RUBBER/PLASTIC/PROHIBIT 06225603003 N M 2 A 000 0000 000 6299 $500 62N-27.018 SEAFOOD/OFFERED FOR SALE WHEN UNSAFE/FLA ADMIN COD 0622700018 N M 2 A 000 0000 000 6202 $500 62N-27.021 SEAFOOD/TRANSPORTING UNSAFELY/FLA ADMIN CODE 0622700021 N M 2 A 000 0000 000 6202 $500 62N-27.022 SEAFOOD/TRANSPORT/HARVEST/BOAT/REQUIREMENTS/FAC 0622700022 N M 2 A 000 0000 000 6202 $500 62-5 PARK HOURS/FAIL TO OBSERVE/HIALEAH 0625000 N L 0 A 000 0000 000 7399 $500 62-711.520(3) ENVIRONMENTAL/WASTE TIRES/PERMIT REQUIRED/FAC 06271152003 N M 1 A 000 0000 000 6205 $1,000 063.212 ADOPTION VIOLATION 0632120 N F 3 A 001 3811 021 3899 $5,000 67-67 DEFRAUDING INNKEEPER/COUNTY ORDINANCE 0676700 N C 0 A 000 9100 009 8500 $500 68B-11.003 LOBSTER/MOLEST/TAKE/BISC BAY/CARD SND/FSH/WLDLF CO 06811003 N M 2 A 000 0000 000 6202 $500 68B-11.004 POSSESSION OF SPINY LOBSTER/VESSEL/SANCTUARY/OVERB 06811004 N M 2 A 000 0000 000 0000 68A-12.002(3)(A) WILDLIFE/MIGR BIRDS/W/UNPLUG SHOTGUN/FLA ADMIN CD 0681200203A N M 2 A 000 0000 000 6203 $500 68A-12.004(11)(A TAXIDERMY OPERATIONS/FAIL TO TAG/LOG 0681200411A N M 2 A 000 0000 000 6299 $500 68A-13.002 WILDLIFE/MIGRATORY BIRDS/VIOL REGULATIONS/F.A.C. 06813002 N M 2 A 000 0000 000 6299 $500 68-A-13.002(1) WILDLIFE/MIGRATORY BIRDS/POSSESSION/FLA ADMIN CODE 0681300201 N M 2 A 000 0000 000 6299 $500 68A-13.003(1)(A) COOTS/DUCKS/TAKING DURING CLOSED SEASON 0681300301A N M 2 A 000 0000 000 6299 $500 68B-13.005 STONE CRABS/POSSESS IN CLOSED SEASON/FLA ADMIN COD 06813005 N M 2 A 000 0000 000 6202 $500 68B-13.007(1) STONE CRAB CLAWS/POSN UNDERSIZED/FLA ADMIN CODE 068130071 N M 2 A 000 0000 000 6202 $500 68B-13.007(2) STONE CRABS/POSSESSION WHOLE/FLA ADMIN CODE 068130072 N M 2 A 000 0000 000 6202 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 11 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 68A-13.008(1)(A) WILDLIFE/MORNING DOVE/CLOSED SEASON/FLA ADMIN CD 0681300801A N M 2 A 000 0000 000 6299 $500 68)-13.008(1)(C) WILDLIFE/MORNING DOVE/OVER BAG LIMIT/FLA ADMIN CD 0681300801C N M 2 A 000 0000 000 6299 $500 68B-13.008(3) STONE CRABS/TRAPS/FAILURE TO MARK/FLA ADMIN CODE 068130083 N M 2 A 000 0000 000 6202 $500 68B-13.008(4) STONE CRABS/TRAP WORKING REGULATIONS/FLA ADMIN COD 068130084 N M 2 A 000 0000 000 8500 $500 68B-13.011(11) STONE CRABS/UNTAGGED TRAPS/POSN/USE/FLA ADMIN CODE 0681301111 N M 2 A 000 0000 000 6202 $500 68B-14.0035(3) FISH/TRIGGER/POSN UNDERSIZED/FISH/WLDLF COMM 06814003503 N M 2 A 000 0000 000 6202 $500 68B-14.0035(4) FISH/SNAPPER/POSSESSION UNDERSIZED/FSH/WLDLF COMM 06814003504 N M 2 A 000 0000 000 6202 $500 68B-14.0035(4) FISH/GROUPER/POSN UNDERSIZED/FLA ADMIN CODE 06814003504 N M 2 B 000 0000 000 6202 $500 68B-14.0035(5) FISH/HOGFISH/POSSESSION UNDERSIZED/FLA ADMIN CODE 06814003505 N M 2 A 000 0000 000 6202 $500 68B-14.0035(6)F FISH/RED PROGY/POSS UNDERSIZED/FISH/WLDLF COMM 06814003506 N M 2 A 000 0000 000 6202 $500 68B-14.0035(7) FISH/SNAPPER/POSSESS UNDERSIZED/FLA ADMIN CODE 06814003507 N M 2 A 000 0000 000 6202 $500 68B-14.00355(1) FISH/POSN UNDERSIZED/FISH/WLDLF COMM 06814003551 N M 2 A 000 0000 000 6202 $500 68B-14.0036 FISH/MARINE/BAG LIMITS/FLA ADMIN CODE 068140036 N M 2 A 000 0000 000 6202 $500 68B-14.0036(1) FISH/SNAPPER/EXCEEDING BAG LIMIT 068140036 1 N M 2 A 000 0000 000 6202 $500 68B-14.0036(1) FISH/SNAPPER/EXCEEDING BAG LIMIT 06814003601 N M 2 A 000 0000 000 6202 $500 68B-14.0036(2) FISH/GROUPER/EXCEEDING BAG LIMIT 06814003602 N M 2 A 000 0000 000 6202 $500 68B-14.0036(3) HOGFISH/EXCEEDING BAG LIMIT 06814003603 N M 2 A 000 0000 000 6202 $500 68B-14.0045 FISH/LICENSE/COMMERCIAL HARVEST REQUIREMENTS/FAC 068140045 N M 2 A 000 0000 000 6202 $500 68B-14.006(4) FISH/NOT IN WHOLE CONDITION/FLA ADMIN CODE 068140064 N M 2 A 000 0000 000 6202 $500 68A-15.004(2)(A) WILDLIFE MANAGEMENT AREA/PERMIT VIOLATION/FAC 068150042A N N 0 A 000 0000 000 6299 PAYABLE 68A-15.064(6)(D) WILDLIFE/FROG POND/REGULATION VIOLATION/FLA AD COD 0681506406D N M 2 A 000 0000 000 6202 $500 68A-15.064(3)(D) ALL TERRAIN VEH W/0 REQUIRED FLAG/FAC 068150643D N N 0 A 000 0000 000 6202 PAYABLE 68A-15.064(3D11) MOTOR VEHICLE/UNAUTHORIZED/PROHIBITED/LEVEE/FAC 068150643DE N N 0 A 000 0000 000 5499 PAYABLE 68A-15.064(3)D2 FIREARM/POSSESSION IN CLOSED SEASON 068150643D2 N M 2 A 000 0000 000 7399 $500 68-A-16.001 MIGRATORY BIRDS/ADOPTION OF FEDERAL STATUTES/FWL 06816001 N M 2 A 000 0000 000 0000 $500 68B-16.003 CONCH/QUEEN/VIOLATE REGULATIONS 06816003 N M 2 A 000 0000 000 6202 $500 68A-17.004(1) WILDLIFE/ENVIRONMENTAL AREAS/REGULATIONS VIOLATION 0681700401` N M 2 A 000 0000 000 6202 $500 68A-17.004(6) WILDLIFE/ENVIRONMENTAL AREA/WEAPONS VIOLATION 0681700406 N M 2 A 000 0000 000 6202 $500 68A-17.005(4)A6 WILDLIFE/POSN DURING CLOSED SEASON/FLA ADMIN CODE 068170054A6 N M 2 A 000 0000 000 6299 $500 68A-17.005(4)C4 WILDLIFE/ENVIR AREA/MOTORIZED VEH/VESSEL/FAC 068170054C4 N M 2 A 000 0000 000 6299 $500 68E-18.004(1) LOBSTER/REPLACEMENT TAG VIOLATION 0681800401 N M 2 A 000 0000 000 6202 $500 68A-19.004 WILDLIFE/BIRD SANCTUARY/ILLEGALLY TAKING WILDLIFE 06819004 N M 2 A 000 0000 000 6202 $500 68B-20.003(2) SPEARFISHING IN PROHIBITED AREA 068200032 N M 2 A 000 0000 000 6202 $500 68B-20.005 FISH/PROHITED HARVEST/SPEARING 06820005 N M 2 A 000 0000 000 6202 $500 68B-21.004 FISH/SNOOK/TAKE OUT OF SEASON/FLA ADMIN CODE 06821004 N M 2 A 000 0000 000 6202 $500 68B-21.005 FISH/SNOOK/SIZE LIMITS/FLA ADMIN CODE 06821005 N M 2 A 000 0000 000 6202 $500 68B-21.006 FISH/SNOOK/BAG/POSSESSION LIMITS/FLA ADMIN CODE 06821006 N M 2 A 000 0000 000 6202 $500 68B-21.007 FISH/SNOOK/HARVESTING BY ILLEGAL MEANS/FAC 06821007 N M 2 A 000 0000 000 6202 $500 68A-23.002(2) FISH/FRESHWATER GAME/UNLAWFUL METHOD OF TAKING 06823000202 N M 2 A 000 0000 000 6299 $500 68A-23.002(9) FISH/FRESHWATER/POSSESSION W/PROHIBITED DEVICE 06823000209 N M 2 A 000 0000 000 6299 $500 68A-23.002(5) FISH/FRESHWATER/TAKE W/UNLAWFUL DEVICE/FAC 06823002 N M 2 A 000 0000 000 6202 $500 68A-23.002(3) FISH/FRESHWATER/NONGAME/UNLAWFUL METHOD OF TAKING 0682300203 N M 2 A 000 0000 000 6299 $500 68A-23.002(7) FISH/FRESHWATER/TAKE W/UNLAWFUL DEVICE/FLA ADM COD 0682300207 N M 2 A 000 0000 000 6202 $500 68A-23.005(6) FISH/FRESHWATER/BLACK BASS/BAG LIMIT 0682300506 N M 2 A 000 0000 000 6299 $500 68A-23.005(9) FISH/FRESHWATER/BLACK BASS/SIZE LIMIT 0682300509 N M 2 A 000 0000 000 6299 $500 68A-23.009(1) SELL/PURCHASE/TRANSPORT/FRESHWATER GAME FISH 068230091 N M 2 A 000 0000 000 0000 $500 68A-23.088 FISH/FRESHWATER/GRASS CARP/VIOLATION OF REGULATION 06823088 N M 2 A 000 0000 000 6299 $500 68B-24.006(8) LOBSTER/HARVEST/ILLEGAL MEANS/FLA ADMIN CODE 06824000068 N M 2 A 000 0000 000 6202 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 12 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 68B-24.003 LOBSTER/POSSESSION UNDERSIZED 06824003 N M 2 A 000 0000 000 6202 $500 68B-24.003(4) LOBSTER/POSSESSION/WRUNG TAILS 0682400304 N M 2 A 000 0000 000 6202 $500 68B-24.003(5) LOBSTER/HARVEST/DIVING WITHOUT MEASURING DEVICE 0682400305 N M 2 A 000 0000 000 6202 $500 68B-2400.004(1) LOBSTER/EXCEEDING BAG LIMIT 0682400401 N M 2 A 000 0000 000 6202 $500 68B-24.004(3) LOBSTER/EXCEED/SP REC LIMIT 0682400403 N M 2 A 000 0000 000 6202 $500 68B-24.004(2)(A) LOBSTER/EXCEED LIMIT/SPORT SEASON 068240042A N M 2 A 000 0000 000 6202 $500 68B-24.005(1) LOBSTER/HARVEST OUT OF SEASON/FLA ADMIN CODE 0682400501 N M 2 A 000 0000 000 6202 $500 68B-24.006(3) LOBSTER TRAP/BUOY VIOLATION/FLA ADMIN CODE 0682400603 N M 2 A 000 0000 000 6202 $500 68B-24.006(4) LOBSTER TRAP/BUOY LICENSE VIOLATION/FAC 0682400604 N M 2 A 000 0000 000 6202 $500 68B-24.006(8) LOBSTER/HARVEST WITH ILLEGAL DEVICE/FLA ADMIN CODE 0682400608 N M 2 A 000 0000 000 6202 $500 68B-24.007(1) LOBSTER/EGG BEARING/HARVEST/POSSESS/FLA ADMIN CODE 0682400701 N M 2 A 000 0000 000 6202 $500 68A-25.002(1) ALLIGATOR/POSSESSION UNTAGGED PARTS/ F.A.C. 0682500201 N M 2 A 000 0000 000 6299 $500 68A-27.004(1)A3 THREATENED SPEC/LOGGERHEAD TURT/POSN/FLA ADMIN CD 068270041A3 N M 2 A 000 0000 000 6205 $500 68B-28.004(1) SPONGES/HARVEST/TAKE IN BISC NAT PART/FSH/WLDL COM 0682800401 N M 2 A 000 0000 000 6202 $500 68B-30.0025(1) FISH/KING MACKERAL/POSSESSION UNDERSIZED 06830002501 N M 2 A 000 0000 000 6202 $500 68B-30.003(2) FISH/KING MACKERAL/EXCEEDING BAG LIMIT 0683000302 N M 2 A 000 0000 000 6202 $500 68B-31.0135(2) SHRIMP/OPEN SEASON/SATURDAY CLOSURE VIOLATION 06831001352 N M 2 A 000 0000 000 6202 $500 68B-31.007(2) SHRIMP/RECREATIONAL TAKING/UNAUTHORIZED GEAR 0683100702 N M 2 A 000 0000 000 6202 $500 68B-32.003 FISH/TARPON/TAG VIOLATION/FLA ADMIN CODE 06832003 N M 2 A 000 0000 000 6202 $500 68B-33.003(3) BILLFISH/BUY/SELL/TRADE UNLAWFULLY 0683300303 N M 2 A 000 0000 000 6202 $500 68B-33.003(4)(A) BILLFISH/SEAFOOD BUS/REST/UNLABLED/EXCH FOR SERVIC 0683300304A N M 2 A 000 0000 000 6202 $500 68B-33.004 BILLFISH/POSSESSION UNDERSIZED 06833004 N M 2 A 000 0000 000 6202 $500 68B-34.003 BONEFISH/SIZE/BAG LIMIT VIOLATION/FLA ADMIN CODE 06834003 N M 2 A 000 0000 000 6202 $500 68B-35.003(1)(A) FISH/POMPANO/VIOLATION BAG LIMIT/F.A.C. 0683500301A N M 2 A 000 0000 000 6202 $500 68B-35.003(2)(A) FISH/POMPANO/VIOLATION BAG LIMIT/F.A.C. 0683500302A N M 2 A 000 0000 000 6202 $500 68B-36.003 SIZE LIMITS/PROHIBITION/SALE OF LARGER BLACK DRUM 06836003 N M 2 A 000 0000 000 0000 $500 68B-36.004(1) BLACK DRUM/BAG AND COMMERCIAL LIMITS 068360041 N M 2 A 000 0000 000 0000 $500 68B-37.003 FISH/SEATROUT/SIZE LIMITS/FLA ADMIN CODE 06837003 N M 2 A 000 0000 000 6202 $500 68B-37.004 FISH/SEA TROUT/BAG LIMIT/CLOSED SEASON/FL ADMI COD 06837004 N M 2 A 000 0000 000 6202 $500 68A-4.002 WILDLIFE/FRESHWATER FISH/POSS LIGHT AND GUN/FAC 0684002 N M 2 A 000 0000 000 6202 $500 68A-4.004(1) FISH/WILDLIFE/UNLAWFUL POSSESSION 06840041 N M 2 A 000 0000 000 6299 $500 68A-4.004(2) WILDLIFE/FLA PANTHER/POSN CARCASS/PARTS/F.A.C. 06840042 N M 2 A 000 0000 000 6299 $500 68A-4.006 FISH/FRESHWATER/ALLOW SEARCH OR INSPECTION/FAC 0684006 N M 2 A 000 0000 000 6299 $500 68A-4.008(1) WILDLIFE/TAKE FROM RIGHT OF WAY/FLA ADMIN CODE 06840081 N M 2 A 000 0000 000 6205 $500 68A-4.008(2) WILDLIFE/DISPLAY OF GUN ON RIGHT OF WAY/FLA AD COD 06840082 N M 2 A 000 0000 000 6205 $500 68B-41.003(2) FISH/DOLPHIN/POSSESS/LAND/UNDERSIZED 0684100302 N M 2 A 000 0000 000 6202 $500 68-B-42.003 URCHIN/STARFISH/POSSESSION/FLA ADMIN CODE 06842003 N M 2 A 000 0000 000 6202 $500 68B-42.0035(2) MARINE FISH/TROPICAL/LIVE WELL/FLA ADMIN CODE 068420035 2 N M 2 A 000 0000 000 6202 $500 68B42.0035(1) MARINE FISH/TROPICAL/LAND ALIVE/FLA ADMIN CODE 06842003501 N M 2 A 000 0000 000 6202 $500 68B-42.0036(1) FISH/TROPICAL MARINE LIFE/HARV IN BISC BAY 06842003601 N M 2 A 000 0000 000 6202 $500 68B-42.005 FISH/MARINE/BAG LIMIT VIOLATION/FLA ADMIN CODE 06842005 N M 2 A 000 0000 000 6202 $500 68B-42.006 FISH/MARINE/COMMERCIAL SEASON/HARVEST REQUIR/FAC 06842006 N M 2 A 000 0000 000 6202 $500 68B-42.009(1) MARINE CORAL/SEA FAN/POSN/SALE/DESTROY/FLA ADM COD 0684200901 N M 2 A 000 0000 000 6202 $500 68B-43.004 BLUEFISH/BAG LIMIT VIOLATION/FLA ADMIN CODE 06843004 N M 2 A 000 0000 000 6202 $500 68B-44.004 FISH/SHARKS/FINNG/FILLETG/PROHIBITION/FLA ADM CODE 06844004 N M 2 A 000 0000 000 6202 $500 68B-54.002 BLUE LAND CRABS/TAKE OUT OF SEASON/FLA ADMIN CD 06854002 N M 2 A 000 0000 000 6202 $500 68B-54.004 BLUE LAND CRABS/BAG LIMIT/FLA ADMIN CODE 06854004 N M 2 A 000 0000 000 6202 $500 68B-54.005(1) BLUE LAND CRABS/POSN/HARV/SALE/EGG BEARING/FAC 0685400501 N M 2 A 000 0000 000 6202 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 13 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 68B-54.005(2) BLUE LAND CRABS/HARVEST FROM ROAD/FLA ADMIN CODE 0685400502 N M 2 A 000 0000 000 6202 $500 68A-6.0011(1) WILDLIFE/POSSESSION W/O PERMIT 06860001101 N M 2 A 000 0000 000 6299 $500 68A-6.0021(2) WILDLIFE/LBUY/SELL/TRANSFER/TO/FROM UNPERM ENTITY 06860002102 N M 2 A 000 0000 000 6299 $500 68A-6.0023(1) WILDLIFE/CAPTIVE/UNSAFE/UNSNITARY CONDITIONS 06860002301 N M 2 A 000 0000 000 6299 $500 68A-6.0023(4) WILDLIFE/CAPTIVE/CONDITIONS/ESCAPE/INJURY 06860002304 N M 2 A 000 0000 000 6299 $500 68A-6.0023(6) WILDLIFE/POSSESS W/O PERMIT/DOCUMENTATION 06860002306 N M 2 A 000 0000 000 6299 $500 68A-6.003(2) WILDLIFE/IMPROPER CAGING/FLA ADMIN CODE 06860032 N M 2 A 000 0000 000 6299 $500 68A-6.004 WILDLIFE/CAGING REQUIREMENTS VIOL/FLA ADMIN CODE 0686004 N M 2 A 000 0000 000 6299 $500 68A-6.004(4) ANIMAL/IMPROPER CAGING/BLACK BEAR/FLA ADMIN CODE 06860044 N M 2 A 000 0000 000 6299 $500 70-2 WEAPONS/DISCHARGE/MIAMI BEACH 0700200 N L 0 A 000 0000 000 5213 $500 70-5 FOOD/SELL FROM OPEN AIR STAND/PROHIBITED/MIA BCH 0700500 N L 0 A 000 0000 000 7500 $500 21-30.01 GRAFFITI/PUBLIC/PRIVATE PROPERTY/MIAMI BEACH 0701230 N L 0 A 000 0000 000 7399 $500 21-30.01 GRAFFITI/POSN SPRAY PAINT/MARKERS/MIAMI BEACH 0701240 N L 0 A 000 0000 000 7399 $500 21-30.01 GRAFFITI/NUISANCE/MIAMI BEACH 0701250 N L 0 A 000 0000 000 7399 $500 70-4 PEDDLING/SELLING MERCHANDISE/MIAMI BEACH 0704000 N L 0 A 000 0000 000 7399 $500 70-402 SEX OFFENDER/PREDATOR/RESIDENCE PROHIBITION/MIABCH 0704020 N L 0 A 000 0000 000 7500 $500 70-42 URINATING/DEFECATING/PUBLIC PLACE/MIA BCH 0704200 N L 0 A 000 0000 000 7500 $500 70-45 CAMPING PROHIBITED/MIAMI BEACH 0704500 N L 0 A 000 0000 000 7500 $500 70-66 SKATING/BICYCLING/PROHIBITED AREA 0706600 N L 0 A 000 0000 000 7500 $500 70-67(MIA BCH) BIKE/SKATEBRD/SKATE/MOTORIZED TRANS/MIA BCH ORD 0706700 N L 0 A 000 0000 000 7500 PAYABLE 70-87 CONSUME/SELL/POSN/ALC BEV/PUB PLACE/MIA BCH 0708700 N L 0 B 000 0000 000 4102 $500 70-87(A)(1) ALCOHOL/OPEN CONTAINER/POSSESS/SERVE/SELL/MIA BCH 0708700A1 N L 0 A 000 0000 000 7399 $500 71-71(A) NARCOTIC IMPLEMENTS/POSN OF W/O RESIDUE/MUN ORD 0717100A N L 0 A 000 9100 007 7500 $500 71-71(B) NARCOTIC IMPLEMENTS/POSN W/RESIDUE/MUNICIPAL ORD 0717100B N L 0 A 000 9100 021 7500 $500 73.0155(4) INVADE PRIVACY DISCLOSE CONFID EMINENT DOMAIN BUSI 07301554 N M 1 A 000 0000 000 5799 $1,000 74-1 PEDDLING/SOLICITING FROM PEDESTRIAN/MIAMI BEACH 0741000 N L 0 A 000 0000 000 7399 $500 74-78 PANHANDLING/SOLICITATION/PUBLIC PROP/MIA BCH 0747800 N L 0 A 000 0000 000 7500 $500 80-80 PEACE PROCEEDINGS/MUNICIPAL ORDINANCE 0808000 N L 0 A 000 9100 007 7500 $250 82-1(A) PUBLIC PROP/CONDUCT BUS/STREETS/PARKS/MIA BCH 0820010A N L 0 A 000 0000 000 7399 PAYABLE 82-5 OBSTRUCTING SWALE AREA/HIALEAH 0820500 N L 0 A 000 0000 000 7500 PAYABLE 82-2 MIA BCH PARK/ENTERING AFTER HOURS/MIA BCH ORDINANCE 0822000 N L 0 A 000 0000 000 7500 $500 861.05 DIVING/SWIMMING/MUNICIPAL PIER/BRIDGE/VIADUCT 0823000 N L 0 A 000 0000 000 7399 $500 82-439 VEHICLE/PROHIBITED ON BEACH/MIAMI BEACH 0824390 N L 0 A 000 0000 000 7399 PAYABLE 92.525(3) PERJURY BY FALSE WRITTEN DECLARATION 09252503 N F 3 A 000 0000 000 5003 $5,000 100.241(5) ELECTION LAWS NON QUALIFIED ELECTOR FREEHOLDER 10024105 N M 1 A 000 0000 000 5999 $1,000 1002.42(2)(C)2 PRIVATE SCHOOL/UNLAWFUL OWNERSHIP/OPERATION 10024202C2 N M 1 A 000 0000 000 7399 $1,000 1003.27(7)(A)1 SCHOOL ATTENDANCE/FAILURE OF PARENT TO CONTROL 10030277A1 N M 2 A 000 0000 000 3805 $500 100.361(10) ELECTION LAWS VIOLATE MUNICIPAL RECALL LAW 100361010 N M 2 A 000 0000 000 5999 $500 1005.375(1) SCHOOL/PRIVATE/LICENSING VIOLATION 10053751 N F 3 A 000 0000 000 7399 $5,000 1006.135(2) HAZING/HIGH SCHOOL/CAUSE INJURY/DEATH 10061352 N F 3 A 000 0000 000 7399 $5,000 1006.63(2) HAZING/COLLEGE/CAUSE INJURY/DEATH 10066302 N F 3 A 000 0000 000 7399 $5,000 101.051(2) ELECTION LAWS UNLAWFUL SOLICIT ASSIST ELECTOR AT P 10105102 N M 1 A 000 0000 000 5999 $1,000 101.111(2) ELECTION LAWS FRIVOLOUS CHALLENGE OF RIGHT TO VOTE 10111102 N M 1 A 000 0000 000 5999 $1,000 1012.467(4) SCHL VENDER/CONTRTR/CONV/ON SCH GRNDS W/ CHLDRN 10124674 N F 3 A 000 0000 000 7399 $5,000 1012.467(6) SCHL VNDR/CNTRCTR/CONV/FAIL TO TELL/EMP LET ON GRN 10124676 N F 3 A 000 0000 000 7399 $5,000 101.295(1) ELECTION LAWS PUBLIC OFF VOTE TO BUY SELL UNLAW VO 10129501 N M 1 A 000 0000 000 5999 $1,000 101.295(2) VOTING EQUIPMENT/VENDOR/CEO/REP/VIOLATION 10129502 N F 3 A 000 0000 000 5999 $5,000 101.341 CONFLICT OF INTEREST ACCEPT CONSIDERATION FROM VOT 1013410 N M 1 A 000 0000 000 5105 $1,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 14 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 101.5614(9) VOTING RESULTS/RELEASE PRIOR TO CLOSING 10156149 N F 3 A 000 0000 000 5999 $5,000 101.6103(6) ELECTION LAWS RELEASE MAIL BALLOT RESULT BEFORE PO 10161036 N F 3 A 001 0000 000 5999 $5,000 101.68(2)(A) VOTING/ABSENTEE BALL/RELEASE RESLTS PRIOR TO CLOSE 10168002A N F 3 A 000 0000 000 5999 $5,000 103.1210(3) ELECTION LAWS IMPROPER ACCOUNTING BY POLITICAL COM 10312103 N F 3 A 001 0000 000 5999 $5,000 104.011 ELECTION CODE/FALSE SWEARING TO AN OATH 1040110 N F 3 A 001 5904 007 5003 $5,000 104.011(2) VOTER REGISTRATION/FALSE INFORMATION 10401102 N F 3 A 000 0000 000 5999 $5,000 104.012(1) VOTER REGISTRATION/GIVE CONSIDERATION FOR 10401201 N F 3 A 000 0000 000 5999 $5,000 104.012(2) VOTER REGISTRATION/BRIBE/INFLUENCE RIGHTS/SUB OFF 10401202 N F 2 A 000 0000 000 5999 $7,500 104.012(2) VOTER REGISTRATION/BRIBE/INFLUENCE RIGHTS 10401202 N F 3 A 000 0000 000 2699 $5,000 104.012(3) VOTER REGISTRATION/SOLICIT FOR COMPENSATION 10401203 N F 3 A 000 0000 000 5999 $5,000 104.012(4) VOTER REGISTRATION/ALTER 10401204 N F 3 A 000 0000 000 5999 $5,000 104.013 VOTER REGISTRATION CARD/UNAUTH USE/POSN/DESTR 1040130 N F 3 A 000 0000 000 2699 $5,000 104.031 VOTE/FALSE STATEMENT FALSE DECLAR IN PREPARING BAL 1040310 N M 1 A 000 0000 000 2607 $1,000 104.041 VOTES CAST/FRAUD 1040410 N F 3 A 001 5905 000 2699 $5,000 104.041 VOTES CAST/FRAUD/CONSPIRACY 1040410 C M 1 A 000 0000 000 2699 $1,000 104.045 VOTE SELLING/ACCEPTING BENEFIT 1040450 N F 3 A 000 0000 000 5104 $5,000 104.047(1) VOTING ABSENTEE/REQUEST ON BEHALF OR ELECTOR 10404701 N F 3 A 000 0000 000 5999 $5,000 104.047(1) VOTING ABSENTEE/REQUEST ON BEHALF OF ELECTOR/ATTEM 10404701 A M 1 A 000 0000 000 5999 $1,000 104.047(1) VOTING ABSENTEE/REQUEST ON BEHALF OR ELECTOR/CONSP 10404701 C M 1 A 000 0000 000 5999 $1,000 104.047(1) VOTING ABSENTEE/REQUEST ON BEHALF OR ELECTOR/SOLI 10404701 S M 1 A 000 0000 000 5999 $1,000 104.047(2) VOTING ABSENTEE/DESIGNATE ON BALLOT OF ANOTHER 10404702 N F 3 A 000 0000 000 5999 $5,000 104.051(2) VOTING OFFICIAL/NEGLECT DUTIES 10405102 N M 1 B 000 0000 000 5999 $1,000 104.051(3) VOTING/FRAUDULENT/CORRUPT PERFORMANCE 10405103 N F 3 A 000 0000 000 5999 $5,000 104.051(4) VOTING/ELECTION EMPLOYEE INFLUENCING VOTER 10405104 N F 3 A 000 0000 000 5999 $5,000 104.0515(5) VOTING RIGHTS/INTERFERE WITH 10405155 N F 3 A 000 0000 000 5699 $5,000 104.061(1) VOTING/INFLUENCE/THREATEN ELECTOR 10406101 N F 3 A 000 0000 000 1316 $5,000 104.061(2) ELECTION CODE/CORRUPTLY INFLUENCE/PURCHASE VOTES 10406102 N F 3 A 001 5908 007 5199 $5,000 104.0615(2) VOTING/PROHIBITED INTIMIDATION/SUPPRESSION 10406152 N F 3 A 000 0000 000 5999 $5,000 104.0615(3) VOTING/USE FALSE INFORMATION TO INTIMIDATE 10406153 N F 3 A 000 0000 000 5999 $5,000 104.0615(4) VOTING/BALLOT/REGISTRATION FORM/VIOLATE 10406154 N F 3 A 000 0000 000 5999 $5,000 104.0616 VOTING/ABSENTEE BALLOT/VIOLATION 1040616 N F 3 A 000 0000 000 5999 $5,000 104.071(1)(A) ELECTION/REMUNERATION BY CANDIDATE/SERVICE/SUPPORT 10407101A N F 3 A 000 0000 000 5101 $5,000 104.071(1)(B) ELECTION/MEDIA/REMUNERATION BY CANDIDATE 10407101B N F 3 A 000 0000 000 5103 $5,000 104.071(1)(C) ELECTION/REMUNERATION TO ANOTHER CANDIDATE 10407101C N F 3 A 000 0000 000 5999 $5,000 104.071(1)(D) ELECTION/CANDIDATE VIOLATE ELECTION LAW 10407101D N F 3 A 000 0000 000 5999 $5,000 104.081 VOTING/THREATS TO CONTROL BY EMPLOYER 1040810 N F 3 A 000 0000 000 1316 $5,000 104.091(2) ELECTION CODE/CONSPIRE TO VIOLATE 10409102 C F 3 A 000 0000 000 5999 $5,000 104.091(2) ELECTION CODE/CONSPIRE TO VIOLATE 10409102 C M 1 A 000 0000 000 5999 $1,000 104.101 VOTE/REF TO AID OFF FAIL TO ASSIST OFF AT POLLS 1041010 N M 1 A 000 0000 000 4807 $1,000 104.11 PUBLIC ORDER CRIMES NEGLECT ELECTION DUTY BY SHERI 1041100 N M 1 A 000 0000 000 7399 $1,000 104.13 INTERMINGLING BALLOTS 1041300 N F 3 A 000 0000 000 5999 $5,000 104.15 ELECTION CODE/UNQUALIFIED VOTER 1041500 N F 3 A 001 5915 007 2699 $5,000 104.16 VOTING/FRAUDULENT BALLOT 1041600 N F 3 A 000 0000 000 2699 $5,000 104.17 VOTING/IN PERSON AFTER CASTING ABSENTEE BALLOT 1041700 N F 3 A 000 0000 000 2699 $5,000 104.18 ELECTIONS/VOTING MORE THAN ONE BALLOT 1041800 N F 3 A 001 5918 000 2699 $5,000 104.185(2)1850 PETITIONS/SIGNING ANOTHERS NAME 10418502 N M 1 A 000 0000 000 5999 $1,000 104.19(1)(A) ELECTION LAWS CARRY STICKERS RUBBER STAMP ETC IN V 10419001A N M 2 A 000 0000 000 5999 $500 104.19(1)(B) ELECTION LAWS CAST WRITE IN BALLOT WITH UNAUTH HAN 10419001B N M 2 A 000 0000 000 5999 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 15 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 104.2 ELECTION LAWS SHOW REMOVE MARK BALLOT VOTING VIOLA 1042000 N M 1 A 000 0000 000 5999 $1,000 104.21 VOTING/CHANGE ELECTORS BALLOT 1042100 N F 3 A 000 0000 000 0699 $5,000 104.22 ELECTION/STEAL/DESTROY RECORDS 1042200 N F 3 A 000 0000 000 2399 $5,000 104.23 ELECTION LAWS/DISCLOSE HOW ELECTOR VOTES 1042300 N F 3 A 000 0000 000 5999 $5,000 104.24 VOTER/ASSUMED NAME 1042400 N F 3 A 000 0000 000 2604 $5,000 104.26 DAMAGE PROP-PUBLIC DESTROY ETC BALLOT BOOTH DURING 1042600 N M 1 A 000 0000 000 2903 $1,000 104.271 ELECTION CODE/FALSE REPORT BY OPPOSING CANDIDATE 1042710 N F 3 A 001 5922 007 5999 $5,000 104.29 ELECTION LAWS REFUSE TO ALLOW WATCHERS WHILE BALLO 1042900 N M 1 A 000 0000 000 5999 $1,000 104.30(1) ELECTION LAWS UNAUTH POSS VOTING SYSTEM KEY 10430001 N M 1 A 000 0000 000 5999 $1,000 104.30(2) VOTING SYSTEM/TAMPERING 10430002 N F 3 A 000 0000 000 2903 $5,000 104.31(1)(A) ELECTIONS/POLITICAL ACTIVITY/STATE/COUNTY/MUN/EMPL 10431001A N M 1 A 000 0000 000 2199 $1,000 104.31(1)(B) ELECTIONS/POLITICAL ACTIVITY/COERCE PAYMENT 10431001B N M 1 A 000 0000 000 2199 $1,000 104.32 ELECTION LAWS FAILURE TO DELIVER BOOKS TO SUCCESSO 1043200 N M 1 A 000 0000 000 5999 $1,000 104.41 ELECTION LAWS VIOLATION OF ELECTION CODE 1044100 N M 1 A 000 0000 000 5999 $1,000 105.09 ELECTION LAWS POLI PARTY ENDORSE JUDICIAL CANIDATE 1050900 N M 2 A 000 0000 000 5999 106.04(4)(D) FRAUD CERTIFY FALSE CAMPAIGN FINANCE REPORT 10604004D N M 1 A 000 0000 000 2699 $1,000 106.07(5) CAMPAIGN/UNLAWFUL REPORTING OF CONTRIBUTIONS, EXP 10607005 N M 1 A 000 9100 007 2699 $1,000 106.0703(4) FRAUD-FALSE STATEMENT TREAS CERTIFY CORRECTNESS OF 10607034 N M 1 A 000 0000 000 2607 $1,000 106.071 ELECTION LAWS FAIL TO PROVIDE POLITICAL DISCLAIMER 1060710 N M 1 A 000 0000 000 5999 $1,000 106.08(1) CAMPAIGN/EXCESSIVE CONTRIB TO A CANDIDATE/TWO/MORE 10608001 N F 3 A 001 0000 000 5999 $5,000 106.08(1) CAMPAIGN/EXCESSIVE CONTRIBUTION TO A CANDIDATE 10608001 N M 1 A 000 9100 007 5999 $1,000 106.08(3) ELECTION LAWS FAIL TO RETURN CONTRIBUTION 10608003 N M 1 A 000 0000 000 5999 $1,000 106.08(5) CAMPAIGN CONTRIBUTIONS/NAME OF ANOTHER/2 COUNTS 10608005 N F 3 A 001 0000 000 5999 $5,000 106.08(5) CAMPAIGN CONTRIBUTIONS/NAME OF ANOTHER 10608005 N M 1 A 000 9100 000 5999 $1,000 106.08(7)(A) ELECTION LAWS AID ABET ADVISE ONE UNLAWFUL CONTRIB 10608007A N M 1 A 000 0000 000 5999 $1,000 106.08(7)(B) CAMPAIGN CONTRIBUTIONS/MAKE/ACCEPT 2> CONTRIBUTION 10608007B N F 3 A 000 0000 000 5999 $5,000 106.08(7)(B) CAMPAIGN CONTRIBUTIONS/MAKE/ACCEPT 2> CONTRIB/CON 10608007B C M 1 A 000 0000 000 0000 $1,000 106.09 CAMPAIGN/CONTRIBUTION/CASH $50>/<$5000 1060900 N M 1 A 000 9100 007 5999 $1,000 106.09(2)(B) CAMPAIGN CONTRIBUTION/MAKE ACCEPT >5000 10609002B N F 3 A 000 0000 000 5999 $5,000 106.11(4) CAMPAIGN ACCOUNT/INSUFFICIENT FUNDS 10611004 N M 1 A 000 0000 000 2799 $1,000 106.141(10) ELECTION LAWS FAIL TO PROPERLY DISPOSE OF CAMPAIGN 106141010 N M 1 A 000 0000 000 5999 $1,000 106.141(9) EMBEZZLE ACCEPT CAMPAIGN CONTRIBUTION AFTER INELIG 10614109 N M 1 A 000 0000 000 2799 $1,000 106.1439 ELECTION LAWS FAIL TO INCLUDE ELECTIONEERING DISCL 1061439 N M 1 A 000 0000 000 5999 $1,000 106.1475(1) ELECTION LAWS PHONE SOLICITA FAIL REGIS W DIV OF E 10614751 N M 1 A 000 0000 000 5999 $1,000 106.15(1) ELECTION LAWS PAY OR GIVE TO SPEAK AT A POLITICAL 10615001 N M 1 A 000 0000 000 5999 $1,000 106.15(2) EMBEZZLE USE ST AIRCRAFT MTR VEH SOLELY FOR CANDID 10615002 N M 1 A 000 0000 000 2799 $1,000 106.15(3) CAMPAIGN/USE OF STATE EMP DURING WORK HOURS 10615003 N M 1 A 000 0000 000 2799 $1,000 106.15(4) POLITICAL CONTRIB/MAKE/SOLICIT/ACCEPT/GOVT BLDG 10615004 N M 1 A 000 0000 000 5999 $1,000 106.19(1)(A) CAMPAIGN/ACCEPTANCE OF ILLEGAL CONTRIBUTIONS 10619001A N M 1 A 000 0000 000 5999 $1,000 106.19(1)(B) CAMPAIGN/FAILURE TO REPORT CONTRIBUTION 10619001B N M 1 A 000 0000 000 5999 $1,000 106.19(1)(C) CAMPAIGN/FAIL TO REPORT EXPENDITURES/FALSE REPORTS 10619001C N M 1 A 000 0000 000 2699 $1,000 106.19(1)(D) CAMPAIGN/ILLEGAL EXPENDITURES 10619001D N M 1 A 000 0000 000 2799 $1,000 106.25(7) INVADE PRIVACY DISCLOSE CONFIDENTIAL ELECTION INFO 10625007 N M 1 A 000 0000 000 5799 $1,000 106.25(8) FRAUD-FALSE STATEMENT FILE FALSE ALLEGATION CAMPAI 10625008 N M 1 A 000 0000 000 2607 $1,000 106.26(10) CAMPAIGN FINANCE/SWEAR FALSELY 106260010 N F 3 A 000 0000 000 5003 $5,000 106.29(2) CAMPAIGN CONTRIBUTIONS/FALSE REPORT 10629002 N F 3 A 000 0000 000 2699 $5,000 106-374 PARADE/COND/MAN/PARTICIPATE W/O PERMIT/MIA BCH 1063740 N L 0 A 000 0000 000 7500 $500 106-375 DEMONSTRATION/RALLY/WEAPON/PIPE ETC/MIA BCH 1063750 N L 0 A 000 0000 000 7500 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 16 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 110.1127(3)(D)2 INVADE PRIVACY USE RELEASE REC INFO FOR NON SCREEN 11011273D2 N M 1 A 000 0000 000 5799 $1,000 110.1127(3)(E) JUVENILE RECORDS/USE INFORMATION ILLEGALLY 11011273E N F 3 A 000 0000 000 5799 $5,000 111.012 ELECTION LAWS HOLD CONSENT TO UNLAWFUL TESTIMONIAL 1110120 N M 1 A 000 0000 000 5999 $1,000 112.061(10) PUBLIC OFFICIAL/TRAVEL EXPENSES/FRAUDULENT CLAIM 112061010 N M 2 A 000 9100 009 2699 $500 112.19(2)(H)1B FRAUD-FALSE STATEMENT TO OBTAIN LEO HEALTH INSURAN 11219002H1B N M 1 A 000 0000 000 2607 $1,000 112.191(2)(G)1B FRAUD-FALSE STATEMENT TO OBTAIN FIREFIGHTER HEALTH 11219102G1B N M 1 A 000 0000 000 2607 $1,000 112.3188 INVADE PRIVACY DISCLOSE CONFIDENTIAL WHISTLE-BLOWE 1123188 N M 1 A 000 0000 000 5799 $1,000 112.533(4) OBSTRUCT DISCLOSE INFORMATION OF INTERNAL INVESTIG 11253304 N M 1 A 000 0000 000 5099 $1,000 116.02 EMBEZZLE UNLAWFUL PAYMENT OF COMMISSIONS 1160200 N M 1 A 000 0000 000 2799 $1,000 116.13 PUBLIC ORDER CRIMES SELL STATE PROPERTY WITHOUT PE 1161300 N M 2 A 000 0000 000 7399 $500 116.14 PUBLIC ORDER CRIMES FAIL TO REQUIRE RECEIPTS FROM 1161400 N M 2 A 000 0000 000 7399 $500 116.34(5) FACSIMILE SIGNATURE/SEAL/USE ILLEGALLY 11634005 N F 2 A 000 0000 000 2502 $7,500 117.05 NOTARY COMMISSION/UNLAWFUL USE (FELONY) 1170500 N F 3 A 001 2520 009 2699 $5,000 117.05(8) NOTARY PUBLIC/IMPERSONATE 11705008 N M 2 A 000 9100 009 2604 $500 117.105 NOTARY PUBLIC/FALSE/FRAUDULENT ACKNOWLEDGEMENT 1171050 N F 3 A 001 2521 009 2699 $5,000 117.107(9) NOTARY PUBLIC/SIGNEE NOT PRESENT WHEN NOTARIZED 11710709 N N 0 A 000 0000 000 2699 PAYABLE 119.071(2)(J)2B PUBLIC ORDER CRIMES PUBLIC EMP REVEAL ID OF MINOR 11907102J2B N M 1 A 000 0000 000 7399 $1,000 119.071(5)(A)6 PUBLIC RECORDS/SS NUM/FALSE REPRESENT TO OBTAIN 11907105A6 N F 3 A 000 0000 000 2607 $5,000 119.10(1)(A) PUBLIC RECORDS/VIOLATION BY PUBLIC OFFICER 11910001A N N 0 A 000 0000 000 7399 PAYABLE 119.105 PUBLIC ORDER CRIMES USE VICTIM INFO FOR COMMER SOL 1191050 N F 3 A 001 0000 000 7399 $5,000 125.0104(8)(A) TAX REVENUE FAIL REFUSE TO CHARGE COLLECT RENTAL L 12501048A N M 1 A 000 0000 000 6199 $1,000 125.0104(8)(B) TAX REVENUE ADVERTISE TO ABSORB OR REFUND RENTAL L 12501048B N M 1 A 000 0000 000 6199 $1,000 125.0108 TAX REVENUE TOURIST DEVELOPMENT TAX VIOLATION 1250108 N M 2 A 000 0000 000 6199 $500 125.56 HEALTH-SAFETY VIOLATE COUNTY BUILDING CODE 1255600 N M 2 A 000 0000 000 5599 $500 125.563 CONSERVATION-ENVIRONMENT VIOLATE WATER ABATEMENT O 1255630 N M 2 A 000 0000 000 6205 $500 125.69 COUNTY ORDINANCE PROSECUTION 1256900 N M 2 A 000 9100 007 8500 $500 129.09 EMBEZZLE WILLFULLY SIGN ILLEGAL PAYMENT WARRANTS 1290900 N M 2 A 000 0000 000 2799 $500 138.11 COUNTY SEAT ELECTION/UNLAWFUL USE OF MONEY 1381100 N F 3 A 000 0000 000 5999 $5,000 145.17 CONFLICT OF INTEREST UNLAWFUL SUPPLEMENTAL SALARY 1451700 N M 1 A 000 0000 000 5105 $1,000 157.11 PUBLIC ORDER CRIMES COUNTY DRAIN CODE VIOLATION 1571100 N M 2 A 000 0000 000 7399 $500 161.052 CONSERVATION-ENVIRONMENT CONSTRUCT ON SAND DUNE BE 1610520 N M 1 A 000 0000 000 6205 $1,000 161.121 BEACH AND SHORE PRESERVATION VIOLATION 1611210 N M 1 A 000 0000 000 6205 $1,000 161.242 BEACH PRESERVATION/SEA OATS/GRAPES/UNLAW HARVEST 1612420 N M 1 A 000 0000 000 6205 $1,000 161.242(2) CONSERVATION-ENVIRONMENT HARVEST SEA OAT OR SEA GR 16124202 N M 1 A 000 0000 000 6205 $1,000 161.58 CONSERVATION-ENVIRONMENT DRIVING ON DUNES OR VEGET 1615800 N M 2 A 000 0000 000 6205 $500 162.21(6) RESIST OFFICER REFUSE SIGN ACCEPT CODE ENFORCE CIT 16221006 N M 2 A 000 0000 000 4801 $500 165.043 SEAL/COUNTY/MUNICIPAL/UNLAWFUL USE 1650430 N M 2 A 000 0000 000 2699 $500 175.195(2) FRAUD-FALSE STATEMENT FALSE STATEMENT FOR FIREFIGH 17519502 N M 1 A 000 0000 000 2607 $1,000 177.121 DAMAGE PROP-PUBLIC MOLEST MONUMENT OR DEFACE DESTR 1771210 N M 2 A 000 0000 000 2903 $500 177.51 DAMAGE PROP-PUBLIC DISTURB OR MODIFY REFERENCE MAR 1775100 N M 1 A 000 0000 000 2903 $1,000 185.185(2) FRAUD-FALSE STATEMENT FALSE STATEMENT FOR LEO RETI 18518502 N M 1 A 000 0000 000 2607 $1,000 192.037(6)(F) ESCROW ACCOUNT/FAIL TO ESTABLISH/USE 19203706F N F 3 A 000 0000 000 2799 $5,000 192.105 INVADE PRIVACY UNLAWFUL DISCLOSURE OF FEDERAL TAX 1921050 N M 1 A 000 0000 000 5799 $1,000 195.084 INVADE PRIVACY BREACH OF CONFIDENTIALITY ON PROPER 1950840 N M 1 A 000 0000 000 5799 $1,000 196.131 FRAUD-FALSE STATEMENT HOMESTEAD TAX EXEMPTION 1961310 N M 1 A 000 0000 000 2607 $1,000 196.131(2) HOMESTEAD EXEMPTION/FALSE INFORMATION 19613102 N M 1 A 000 0000 000 2607 $1,000 198.37 TAX REVENUE FAIL TO MAKE ESTATE TAX RETURN 1983700 N M 1 A 000 0000 000 6199 $1,000 198.38 ESTATE TAX/FALSE/FRAUDULENT RETURN 1983800 N F 3 A 000 0000 000 2699 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 17 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 198.39 FRAUD-FALSE STATEMENT ON ESTATE TAX RETURN 1983900 N M 1 A 000 0000 000 2607 $1,000 198.40 ESTATE TAX/EVADE/FAIL TO PAY 1984000 N F 3 A 000 0000 000 6199 $5,000 199.282 INTANGIBLE PERSONAL PROPERTY TAX/VIOLATE LAW 1992820 N F 3 A 000 0000 000 6199 $5,000 201.08 TAX REVENUE FAIL TO PAY TAX PROMISSORY NON NEGOTIA 2010800 N M 1 A 000 0000 000 6199 $1,000 201.11 OBSTRUCT CRIMINAL INVEST REFUSE INSPECTION OF RECO 2011100 N M 2 A 000 0000 000 4802 $500 201.12 PUBLIC ORDER CRIMES FAILURE TO REPORT FAILURE TO A 2011200 N M 2 A 000 0000 000 7399 $500 201.17 TAX REVENUE FAILURE TO PAY REQUIRED DOCUMENT EXCIS 2011700 N M 1 A 000 0000 000 6199 $1,000 201.18 EXCISE TAX STAMP/VIOLATE LAW 2011800 N F 3 A 000 0000 000 2589 $5,000 201.2 TAX REVENUE AVOID PAYING DOCUMENT TAX ON PROMISSOR 2012000 N M 1 A 000 0000 000 6199 $1,000 202.17 PUBLIC ORDER CRIMES PROVIDE COMMUNICATION SERVICES 20217002 N M 1 A 000 0000 000 7399 $1,000 202.28(2) TAX RETURN/COMMUNICATIONS/VIOLATION 20228002 N F 3 A 000 0000 000 6199 $5,000 202.28(2)(B) TAX REVENUE FAIL FILE 6 CONSEC COMMUN SVCS TAX RET 20228002B N F 3 A 001 0000 000 6199 $5,000 202.28(2)(C)2 TAX REVENUE FALSE COM SV TAX RETRN 300 DOLS LESS 2 20228002C2 N F 3 A 001 0000 000 6199 $5,000 202.28(2)(C)3 TAX REVENUE FALSE COM SV TAX RETRN 20K DOLS LESS 1 20228002C3 N F 2 A 004 0000 000 6199 $7,500 202.28(2)(C)4 TAX REVENUE FALSE COMMUN SVCS TAX RETURN 100K DOLS 20228002C4 N F 1 A 007 0000 000 6199 $10,000 202.31 TAX REVENUE FAIL PAY COMMUN SVCS TAX UPON SALE OF 2023100 N M 1 A 000 0000 000 6199 $1,000 202.33(2) TAX/STOLEN REVENUE/100K> 20233002 N F 1 A 000 0000 000 2399 $10,000 202.33(2) TAX/STOLEN REVENUE/20K><100K 20233002 N F 2 A 000 0000 000 2399 $7,500 202.33(2) TAX/STOLEN REVENUE 20233002 N F 3 A 000 0000 000 2399 $5,000 203.01(6) TAX REVENUE FAIL TO REMIT TAX ON UTILITY SERVICE 20301006 N M 1 A 000 0000 000 6199 $1,000 203.03(1) TAX REVENUE RECEIVE PAYMENT NOT COMPLY GROSS RECEI 20303001 N M 1 A 000 0000 000 6199 $1,000 203.03(2) TAX REVENUE GROSS RECEIPT TAX VIOLATION 20303002 N M 1 A 000 0000 000 6199 $1,000 205.053 LICENSE/BUSINESS/OCCUPATIONAL/VIOLATION 2050530 N N 0 A 000 0000 000 7399 PAYABLE 206.02(1) TAX/FUEL/SUPPLY/IMPORT/EXPORT W/O LICENSE 20602001 N F 3 A 000 0000 000 6199 $5,000 206.021(4) NONMOVING TRAFFIC VIOL TRANSPORT FUEL WO LIC 20602104 N M 1 A 000 0000 000 5406 $1,000 206.0261 TAX REVENUE MOTOR FUEL PROVIDER RETAIN TAX DENY BE 2060261 N F 3 A 000 0000 000 6199 $5,000 206.04 FUEL/TRANSPORT W/O LICENSE/BILL OF LADING 2060400 N F 3 A 000 0000 000 5406 $5,000 206.11(2) TAX/GAS/FALSE RETURN/STATEMENT/VIOLATION 20611002 N F 3 A 000 0000 000 6199 $5,000 206.11(2)(B) FUEL TAX STATEMENT/REPORT/FALSE STATEMENT 20611002B N F 3 A 001 6125 000 2699 $5,000 206.18 TAX/FUEL/FAIL NOTIFY DISCONTIN TRNSFR BUSN TAX 2061800 N F 3 A 000 0000 000 6199 $5,000 206.199 TAX REVENUE MTR FUEL PIPE SHIP BARGE OPTR WO DEL T 2061990 N M 1 A 000 0000 000 6199 $1,000 206.20(1) MOTOR FUEL/UNLAWFUL TRANSPORTATION 20620001 N M 1 A 000 0000 000 6199 $1,000 206.20(2) MOTOR FUEL/TRANSPORTING/MAINTAINING RECORDS 20620002 N M 1 A 000 0000 000 6199 $1,000 206.204 TAX REVENUE MTR FUEL VSL NAV WATER WO DEL TICKET 2062040 N M 1 A 000 0000 000 6199 $1,000 206.205(2) TAX REVENUE FAIL OBTAIN LIC AS MOTOR FUEL CARRIER 20620502 N M 1 A 000 0000 000 6199 $1,000 206.23(1) TAX/FUEL//FAIL TO SEPARATELY STATE OR COLLECT 20623001 N F 3 A 000 0000 000 6199 $5,000 206.27(2) INVADE PRIVACY DOR EMPLOYEE REVEAL CONFID FUEL TAX 20627002 N M 1 A 000 0000 000 5799 $1,000 206.404 TAX REVENUE VIOL MOTOR FUEL DEALER RESELLER LICENS 2064040 N M 1 A 000 0000 000 6199 $1,000 206.485(2) TAX/FUEL/FAIL TO REPORT TRACKING OF PRODUCT 20648502 N F 3 A 000 0000 000 6199 $5,000 206.56(2)(A) FUEL TAXES/UNLAWFUL USE OF TAX COLLECTED/100K + 20656002A N F 1 A 000 0000 000 2399 $10,000 206.56(2)(B) FUEL TAXES/UNLAWFUL USE/20000><100000 20656002B N F 2 A 000 0000 000 2399 $7,500 206.56(2)(C) FUEL TAXES/UNLAWFUL USE/300><20000 20656002C N F 3 A 000 0000 000 2399 $5,000 206.56(2)(D) FUEL TAXES/UNLAWFUL USE/<300 20656002D N M 2 A 000 0000 000 2399 $500 206.8735(4) TAX/FUEL/REFUSE INSPECTION 20687354 N F 3 A 000 0000 000 6199 $5,000 206.877 TAX REVENUE VIOLATE GAS TAX DECAL FEE 2068770 N M 1 A 000 0000 000 6199 $1,000 206.89(1) TAX/FUEL/RETAIL ALTERNATIVE W/O LICENSE 20689001 N F 3 A 000 0000 000 6199 $5,000 207.007(3) TAX/COMMERCIAL VEH/VIOLATION 20700703 N F 3 A 000 0000 000 6199 $5,000 210.04(6) CIGARETTES/SELL SINGLE/SUB OFFENSE 21004006 N F 3 A 001 0000 000 7399 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 18 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 210.04(6) CIGARETTES/SELL SINGLE 21004006 N M 1 A 000 0000 000 7399 $1,000 210.095(8)(A) TAX REVENUE ADULT VIOL TOBACCO PRODUCTS DELIVERY S 21009508A N M 1 A 000 0000 000 6199 $1,000 210.095(8)(B) TAX REVENUE ADULT SUBMIT FALSE TOBACCO CERTIFICATI 21009508B N M 1 A 000 0000 000 6199 $1,000 210.095(8)(E) TAX REVENUE DELIVERY PERSON DELIVERS TOBACCO TO MI 21009508E N M 3 A 000 0000 000 6199 $500 210.095(8)(G) TAX REVENUE MINOR VIOL TOBACCO PRODUCTS DELIVERY S 21009508G N M 3 A 000 0000 000 6199 $500 210.15 CIGARETTE DEALING, SELLING, EXPORTING W/O A PERMIT 2101500 N M 1 A 000 9100 007 6199 $1,000 210.18(1) CIGARETTES/POSSESSION, SALE OF UNSTAMPED/2ND CONV 21018001 N F 3 A 001 6120 021 6199 $5,000 210.18(1) CIGARETTES/POSSESSION, SALE OF UNSTAMPED 21018001 N M 1 A 000 9100 014 6199 $1,000 710.18(10)B TAX/TOBACCO/POSN CNTFT CIGS W NON-RETAIL PERMIT 210180010 N F 3 A 000 0000 000 2507 $5,000 210.18(10)A TAX/TOBACCO/POSN CNTFT CIGS W NO OR RETAIL PERMIT 210180010A N F 3 A 000 0000 000 2507 $5,000 210.18(2) TAX REVENUE VIOLATE CIG TAX LAW OR RULES SUBSQ OFF 21018002 N F 3 A 001 0000 000 6199 $5,000 210.18(2) CIGARETTES/FAILURE TO SUBMIT REPORTS 21018002 N M 1 A 000 9100 007 6199 $1,000 210.18(3) CIGARETTE TAX STAMP/FORGED 21018003 N F 3 A 001 6122 014 2502 $5,000 210.18(6)(A) UNSTAMPED CIGARETTES/POSN/REMVL/DEPOSITS/CONCEALS 21018006A N F 3 A 000 0000 000 6199 $5,000 210.18(6)(B) CIGARETTES/UNSTAMPED/POSN, REMVL/OVER 50 CARTONS 21018006B N F 3 A 001 6123 007 6199 $5,000 210.18(8)(A) CIGARETTES/VIOLATION OF TAX STAMP ACT/CONSPIRACY 21018008A C F 3 A 000 0000 000 6199 $5,000 210.185(1) CIGARETTES/SELL/DISTRIBUTE/POSSESS/ILLEGALLY 21018501 N F 3 A 000 0000 000 7399 $5,000 210.185(1)(A)(4) CIGARETTE/SELL/DISTRIBUTE/POSSESS/ILLEGALLY/NO LIS 21018501A4 N F 3 A 000 0000 000 0000 $5,000 210.65(1) TAX REVENUE DISTRIBUTOR OR OTHER TOBACCO TAX LAW 1 21065001 N M 1 A 000 0000 000 6199 $1,000 210.65(2) TAX REVENUE PURCH TOBACCO FROM UNLIC DISTRIBUTOR 1 21065002 N M 1 A 000 0000 000 6199 $1,000 210.65(3) TAX REVENUE TOBACCO TAX LAW DISTRIBUTOR OR OTHER S 21065003 N F 3 A 000 0000 000 6199 $5,000 211.25(2) TAX/WITHHOLD FOR PRODUCTION OF OIL 21125002 N F 3 A 000 0000 000 6199 $5,000 211.335(1) TAX/MINERALS/FILE FRAUDULENT RETURN 21133501 N F 3 A 000 0000 000 2699 $5,000 211.335(2) TAX/MINERAL/WITHHOLD 21133502 N F 3 A 000 0000 000 6199 $5,000 212.0305(3)(H) TAX REVENUE FAIL TO COLLECT CONVENTION DEVELOPMENT 21203053H N M 1 A 000 0000 000 6199 $1,000 212.0305(3)(I) TAX REVENUE ADVRT ABSORB REFUND CONVENTION DEVELOP 21203053I N M 1 A 000 0000 000 6199 $1,000 212.05(1)(A) SALES TAX/UNLAWFUL RPT OF SALE PRICE OF VEHICLE 21205001A N M 1 A 000 9100 007 2607 $1,000 212.05(1)(H) TAX REVENUE VIOL COIN OPERATED AMUSEMENT MACHINE T 21205001H N M 2 A 000 0000 000 6199 $500 212.0515 TAX REVENUE VIOLATE VENDING MACHINE TAX REGULATION 2120515 N M 2 A 000 0000 000 6199 $500 212.054(2)(B)3 TAX/SALES/OBTAIN SURTAX REFUND 21205402B3 N F 3 A 000 0000 000 2699 $5,000 212.07(3) SALES TAX/FAILURE TO COLLECT BY DEALER 21207003 N M 1 A 000 9100 007 6102 $1,000 212.08(18)(D) TAX/SALES/MACHINERY/EVADE BY FALSE STATEMENT 212080018D N F 3 A 000 0000 000 2607 $5,000 212.085 SALES TAX/FRAUDULENT CLAIM OF EXEMPTION 2120850 N F 3 A 001 2330 007 2607 $5,000 212.096(11) FRAUD CLAIM ENTERPRISE ZONE TAX CREDIT 212096011 N M 2 A 000 0000 000 2699 $500 212.097(14) FRAUD FALSE URBAN HIGH CRIME AREA JOB TAX CREDIT 212097014 N M 2 A 000 0000 000 2699 $500 212.098(10) FRAUD CLAIM CREDIT FOR RURAL JOB TAX CREDIT PROGRA 212098010 N M 2 A 000 0000 000 2699 $500 212.1 SALES TAX VIOLATE LIABILITY TAX FOR SALE OF BUSINE 2121000 N M 1 A 000 0000 000 6102 $1,000 212.12(2)(C) SALES TAX/FAILURE TO FILE 6 CONSECUTIVE TIMES 21212002C N F 3 A 000 0000 000 6199 $5,000 212.12(2)(D)1 SALES TAX/FALSE RETURN/<300/3RD & SUBSE/CONVICTION 21212002D1 N F 3 A 000 0000 000 6199 $5,000 212.12(2)(D)1 SALES TAX/FALSE RETURN/<300/2ND CONVICTION 21212002D1 N M 1 A 000 0000 000 6199 $1,000 212.12(2)(D)1 SALES TAX/FALSE RETURN/<300/1ST OFFENSE 21212002D1 N M 2 A 000 0000 000 6199 $1,000 212.12(2)(D)2 SALES TAX/FALSE RETURN/>300<20000 21212002D2 N F 3 A 000 0000 000 6199 $5,000 212.12(2)(D)3 SALES TAX/FALSE RETURN/>20000/<100000 21212002D3 N F 2 A 000 0000 000 6199 $7,500 212.12(2)(D)4 SALES TAX/FALSE RETURN/>100000 21212002D4 N F 1 A 000 0000 000 6199 $10,000 212.1200(2)(E) SALES TAX/ATTEMPT TO EVADE SURCHARGE OR FEE 21212002E N F 3 A 000 0000 000 6199 $5,000 212.13(2) SALES TAX/FAIL TO MAINTAIN RECORDS 21213002 N M 1 A 000 0000 000 7399 $1,000 212.14(3) SALES TAX/FAILURE TO REMIT TIMELY 21214003 N M 1 A 000 9100 009 6102 $1,000 212.15(2)(A) SALES TAX/FAILURE TO REMIT PAYMENT/ UNDER $300 21215002A N M 2 A 000 9100 009 2399 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 19 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 212.15(2)(B) SALES TAX/FAILURE TO REMIT PAYMENT/$300 TO $20,000 21215002B N F 3 A 001 2327 009 2399 $5,000 212.15(2)(C) SALES TAX/FAILURE TO REMIT PAYMENT/OVER $20,000 21215002C N F 2 A 004 2328 021 2399 $7,500 212.15(2)(D) FAILURE TO REMIT TAXES/$100,000.00 OR MORE 21215002D N F 1 A 000 0000 000 6199 $10,000 212.18 SALES TAX FAIL TO APPLY FOR TAX CERTIF TO OPR BUSI 2121800 N M 1 A 000 0000 000 6102 $1,000 212.18(3) DEALER/BUSINESS W/O CERTIFICATE OF REGISTRATION 21218003 N M 1 A 000 9100 007 6102 $1,000 213.053(2) INVADE PRIVACY OFC EMPLOYEE DEPT REVENUE DIVULGE C 21305302 N M 1 A 000 0000 000 5799 $1,000 213.053(8) INVADE PRIVACY BREACH OF CONFIDENTIAL INFO RE DEPT 21305308 N M 1 A 000 0000 000 5799 $1,000 213.27(6) INVADE PRIVACY BREACH OF CONFID BY COLLECTION AUDI 21327006 N M 1 A 000 0000 000 5799 $1,000 213.27(7)(C) INVADE PRIVACY BREACH OF CONFID BY TAX COLLECTION 21327007C N M 1 A 000 0000 000 5799 $1,000 213.27(9)(C) INVADE PRIVACY BREACH OF CONFID BY TAX COLLECT VEN 21327009C N M 1 A 000 0000 000 5799 $1,000 213.757 TAX REVENUE/AGENT/FAIL TO PAY/DESTROY RECORDS 2137570 N F 3 A 000 0000 000 6199 $5,000 216.311 EMBEZZLE CONTRACT IN EXCESS OF APPROPRIATION 2163110 N M 1 A 000 0000 000 2799 $1,000 218.386 BONDS/ILLEGAL PAYING OF FINDERS FEES 2183860 N F 3 A 000 0000 000 5104 $5,000 210.095(8)(E) TAX REVENUE DELIVERY PERSON DELIVERS TOBACCO TO MI 22009508E N M 3 A 000 0000 000 6199 $500 220.181(8) TAX/UNDERPAY/ENTERPRISE ZONE CREDIT 22018108 N F 3 A 000 0000 000 2699 $5,000 220.181(8)(A) FRAUD CLAIM ENTERPRISE ZONE JOBS CREDIT 22018108A N F 3 A 000 0000 000 2699 $5,000 220.181(8)(B) FRAUD-FALSE STATEMENT UNDERPAY TAX OVERSTATE ENTER 22018108B N F 3 A 000 0000 000 2607 $5,000 220.1896(7) FRAUD FRAUDULENTLY CLAIM UNEMPLOYED TAX CREDIT 22018967 N M 2 A 000 0000 000 2699 $500 220.901 TAX/WILLFUL AND FRAUDULENT ACTS 2209010 N M 1 A 000 0000 000 6199 $1,000 220.903 TAX/AGENT/FAIL TO REMIT 2209030 N F 3 A 000 0000 000 6199 $5,000 220.905 TAX/AIDING AND ABETTING TO COMMIT TAX CRIME 2209050 N F 3 A 000 0000 000 6199 $5,000 220.905 TAX REVENUE CONSPIRE TO COMMIT MISD NON PROPERTY T 2209050 N M 1 A 000 0000 000 6199 $1,000 238.16 PUBLIC ORDER CRIMES VIOLATE SCHOOL TEACHERS RETIRE 2381600 N M 2 A 000 0000 000 7399 $500 245.16 PUBLIC ORDER CRIMES SELL BUY CONVEY DEAD BODY PART 2451600 N M 1 A 000 0000 000 7399 $1,000 250.29 MILITARY FAIL TO COMPLY WITH ORDER TO AID CIVIL AU 2502900 N M 1 A 000 0000 000 0299 $1,000 250.43 MILITARY UNIFORM VIOLATION 2504300 N M 1 A 000 0000 000 2604 $1,000 250.44 MILITARY EQUIPMENT REGULATIONS 2504400 N M 2 A 000 9100 007 2314 $500 250.45 CIVIL RIGHTS DISCRIM AGAINST PERSON IN MILITARY UN 2504500 N M 1 A 000 0000 000 5699 $1,000 250.51 PUBLIC PEACE INSULT BY WORD SIGN GESTURE ORGANIZED 2505100 N M 1 A 000 0000 000 5399 $1,000 250.52 SEDITION PERSUADE CITIZEN NOT TO ENLIST 2505200 N M 1 A 000 0000 000 0105 $1,000 252.31 EMERGENCY MANAGEMENT VIOLATION 2523100 N M 2 A 000 9100 007 7399 $500 252.5 HEALTH-SAFETY VIOL DISASTER PREPAREDNESS EMERGENCY 2525000 N M 2 A 000 0000 000 5599 $500 252.86(2) EMERGENCY MANAGEMENT/FALSE INFO TO EPCRA 25286002 N F 3 A 000 0000 000 2607 $5,000 253.04(4)(B) RESIST OFFICER REFUSE POST BOND ACCEPT SIGN BOATIN 25304004B N M 2 A 000 0000 000 4801 $500 253.72(2) TRESPASSING VIOL POSTED RESTRICTIONS LEASED STATE 25372002 N M 2 A 000 0000 000 5707 $500 253.72(3) CONSERVATION-FISH HARVEST SHELLFISH 25 FT/PROTECTE 25372003 N M 2 A 000 0000 000 6202 $500 253.74 CONSERVATION CONDUCT AQUACULTURE WO BOARD AUTHORI 2537400 N M 1 A 000 0000 000 6299 $1,000 255.518(8) PUBLIC PROPERTY/PAY FINDER FEE RE SALE OF 25551808 N F 3 A 000 0000 000 5199 $5,000 256.05 DESECRATING FLAG IMPROPER USE SYMBOL OF AUTHORITY 2560500 N M 2 A 000 0000 000 5310 $500 256.06 MUTILATE, DISRESPECT STATE OR US FLAG 2560600 N M 2 A 000 9100 007 5310 $500 257.261 INVADE PRIVACY VIOL CONFID PUBLIC LIBRARY REGIS CI 2572610 N M 2 A 000 0000 000 5799 $500 258.007(2) CONSERVATION VIOLATE STATE PARK RULES 25800702 N M 2 A 000 0000 000 6299 $500 258.008(1) STATE PARKS/PROHIBITED ACTIVITIES/VIOLATION 25800801 N N 0 A 000 0000 000 6299 PAYABLE 258.008(2) CONSERVATION FAIL SIGN CITATION APPEAR IN CT FTC C 25800802 N M 2 A 000 0000 000 6299 $500 258.008(3) STATE PARK/PROHIBITED ACTIVITIES WITHIN BOUNDARIES 25800803 N M 2 A 000 0000 000 6299 $500 258.083 DAMAGE PROP-PUBLIC TAKE CORAL FROM PENNEKAMP CORAL 2580830 N M 2 A 000 0000 000 2903 $500 258.157 PUBLIC ORDER CRIMES ATV/FIREARM SAVANNAS STATE RES 2581570 N M 2 A 000 0000 000 7399 $500 258.397 BISCAYNE BAY ACQUATIC/PRESERVE DESIGNATION 2583970 N M 2 A 000 9100 007 6299 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 20 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 258.397 BISCAYNE BAY PRESERVE/RULE VIOLATION 2583970 N N 0 A 000 0000 000 6299 PAYABLE 258.501 CONSERVATION VIOLATE WILD AND SCENIC RIVERS LAW 2585010 N M 2 A 000 0000 000 6299 $500 265.706(7) PUBLIC ORDER CRIMES CUSTODIAN VIOL CULTURAL HISTOR 26570607 N M 2 A 000 0000 000 7399 $500 267.115(7) PUBLIC ORDER CRIMES CUSTODIAN VIOL HISTORIC PROPER 26711507 N M 2 A 000 0000 000 7399 $500 267.13(1)(B) HISTORICAL RESOURCES/REMOVE/DEFACE SITE/SPECIMEN 26713001B N F 3 A 000 0000 000 2903 $5,000 267.13(1)(C) HISTORICAL RESOURCES/SELL ARTIFACTS TAKEN ILLEGALY 26713001C N F 3 A 000 0000 000 2801 $5,000 267.13(3)(A) FORGERY OF HISTORICAL OBJECT FROM SITE 26713003A N M 1 A 000 0000 000 2502 $1,000 267.13(3)(B) FRAUD FALSE LABEL DESCRIBE IDENTIFY AS ETC ARTIFAC 26713003B N M 1 A 000 0000 000 2699 $1,000 273.09 EMBEZZLE VIOL STATE OWNED TANGIBLE PERSONAL PROP L 2730900 N M 2 A 000 0000 000 2799 $500 274.08 PUBLIC ORDER CRIMES VIOL TANGIBLE PERS PROP OWN BY 2740800 N M 2 A 000 0000 000 7399 $500 280.06(1) OBSTRUCT VIOLATE ORDER OF CHIEF FINANCIAL OFFICER 28006001 N M 2 A 000 0000 000 5099 $500 280.06(2) PUBLIC DEPOSITS/FALSE INFO ON FORM 28006002 N F 3 A 000 0000 000 5003 $5,000 281.08 FRAUD-IMPERSON SAFETY AND CRIME PREVENTION AGENT 2810800 N M 1 A 000 0000 000 2604 $1,000 286.011(3)(A) PUBLIC MEETINGS AND RECORDS/VIOL BY PUBLIC OFFICER 28601103A N N 0 A 000 0000 000 7399 $500 286.011(3)(B) PUBLIC MEETINGS AND RECORDS/VIOLATIONS 28601103B N M 2 A 000 0000 000 7399 $500 286.041 ANTITRUST INSPECT BIDDERS INCOME TAX RETURN 2860410 N M 2 A 000 0000 000 6099 $500 287.055(6) BRIBERY ILLEGAL PROCURE PERSONAL PROPERTY SERVICES 28705506 N M 1 A 000 0000 000 5199 $1,000 287.094 MINORITY BUSINESS ENTERPRISE/FALSE CLAIM 2870940 N F 2 A 000 0000 000 2699 $7,500 287.0943(9) FRAUD FAIL NOTIFY CHANGE OF OWNERSHIP MINORITY BUS 28709439 N M 1 A 000 0000 000 2699 $1,000 288.039(2)(C) BUSINESS/FRAUDULENT TAX REFUND FOR YOUTH EMPLOYEE 28803902C N F 3 A 000 0000 000 2607 $5,000 288.075(7) PUBLIC ORDER CRIMES DISCLOSE ECONOMIC DEVELOPMENT 28807507 N M 2 A 000 0000 000 7399 $500 288.1045(2)(G) ECONOMIC DEVELOPMENT/FALSE STATEMENT ON CLAIM/REFU 28810452G N F 3 A 000 0000 000 2607 $5,000 288.106(2)(E)2 BUSINESS/TARGET INDUSTRY/FALSE STMT/CLAIM/REFUND 28810602E2 N F 3 A 000 0000 000 2607 $5,000 288.106(3)(G) FRAUD-FALSE STATEMENT FRAUDULENTLY CLAIM TARGET IN 28810603G N F 3 A 001 0000 000 2607 $5,000 288.107(4)(E) BUSINESS/BROWNFIELD/FALSE STATEMENT/CLAIM REFUND 28810704E N F 3 A 000 0000 000 2607 $5,000 288.1253(5) FRAUD FRAUDULENT TRAVEL OR ENTERTAINMENT CLAIM 28812535 N M 2 A 000 0000 000 2699 $500 288.853(3) PROPERTY/CONFISCATED CUBAN/TRANSACTION 28885303 N F 3 A 000 0000 000 7399 $5,000 288.853(6)(A) CONTRABAND/IMPORT CUBAN SUGAR/SYRUP/MOLASSES 28885306A N F 3 A 000 0000 000 5801 $5,000 288.9551(5) INVADE PRIVACY DISCLOSE CONFID SCRIPPS FLORIDA INF 28895515 N M 2 A 000 0000 000 5799 $500 288.9626 PUBLIC ORDER CRIMES VIOL EXEMPT RECORDS OR MEETING 2889626 N M 1 A 000 0000 000 7399 $1,000 288.985(4) PUBLIC ORDER CRIMES DISCLOSE CONFID RECORDS RE MIL 28898504 N M 1 A 000 0000 000 7399 $1,000 298.66 DRAINAGE CANALS/OBSTRUCT/IMPEDE 2986600 N F 3 A 000 0000 000 2999 $5,000 308.04 FRAUD-IMPERSON ACT AS PORT SHIPPING MASTER WITHOUT 3080400 N M 2 A 000 0000 000 2604 $500 310.161 PUBLIC ORDER CRIMES PILOT VESSEL WITHOUT LICENSE O 3101610 N M 2 A 000 0000 000 7399 $500 311.12(4)(C) WEAPON/CONCEALED/POSSESS IN RESTRICTED AREA 31112004C N M 1 A 000 0000 000 5202 $1,000 313.06 RESIST OFFICER OR OBSTRUCT HARBOR MASTER DISOBEY O 3130600 N M 2 A 000 0000 000 4801 $500 316.00 TRAFFIC INFRACTIONS 3160010 N I 0 A 000 0000 007 5499 PAYABLE 316.0083(1)(D)4 TRAFFIC OFFENSE FALSE AFFIDAVIT RE NO LIABILITY FO 31600831D4 N M 2 A 000 0000 000 5499 $500 316.156(1) SIGNALS BY HAND AND ARM OR SIGNAL LAMPS 31601561 N I 0 A 000 0000 000 5499 316.156(2) VEHICLE/SIGNAL LAMPS 31601562 N I 0 A 000 0000 000 5499 316.027(1)(A) LEAVING SCENE OF CRASH/INJURIES/ATTEMPT 31602701A A F 3 A 000 0000 000 5401 $5,000 316.027(1)(A) LEAVING SCENE OF CRASH/INJURY 31602701A N F 3 A 000 0000 000 5401 $5,000 316.027(1)(B) LEAVING SCENE OF CRASH/DEATH 31602701B N F 1 A 007 0000 000 5401 $10,000 316.027(1)(B) LEAVING SCENE OF CRASH/DEATH/ATTEMPT 31602701B A F 2 A 000 0000 000 5401 $7,500 316.061(1) LEAVING SCENE OF AN ACCIDENT/PROPERTY DAMAGE 31606101 N M 2 A 000 0000 000 5401 $500 316.061(1) LEAVING SCENE OF AN ACCIDENT/PROPERTY DAMAGE 31606101 N T 0 A 000 0000 000 5401 $500 316.062(1) ACCIDENT/FAIL TO GIVE AID OR INFORMATION 3160620 N I 0 A 000 0000 007 5401 PAYABLE 316.062(2) ACCIDENT/FAIL TO GIVE AID OR INFORMATION 31606202 N I 0 A 000 0000 000 5401 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 21 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 316.063(1) LEAVE SCENE OF ACCIDENT/DAMAGE/UNATTENDED VEHICLE 31606301 N M 2 A 000 0000 000 5401 $500 316.063(1) LEAVE SCENE OF ACCIDENT/DAMAGE/UNATTENDED VEHICLE 31606301 N T 0 A 000 0000 000 5401 $500 316.065(1) ACCIDENT/FAIL TO REPORT 31606501 N I 0 A 000 0000 000 7399 PAYABLE 316.065(4) TRAFFIC OFFENSE REPAIR VEHICLE W BULLET DAMAGE WO 31606504 N M 1 A 000 0000 000 5499 $1,000 316.066(1)(C) FAIL TO PROVIDE PROOF OF INSURANCE 31606601C N I 0 A 000 0000 000 0000 PAYABLE 316.066(6)(B) CRASH REPORT/DISCLOSE CONFIDENTIAL INFORMATION 31606606B N F 3 A 000 0000 000 7399 $5,000 316.066(6)(C) CRASH REPORT/OBTAIN INFORMATION NOT ENTITLED 31606606C N F 3 A 000 0000 000 7399 $5,000 316.066(6)(D) CRASH REPORT/USE CONFIDENTIAL INFORMATION 31606606D N F 3 A 000 0000 000 7399 $5,000 316.067 ACCIDENT/FALSE REPORT 3160670 N M 2 A 000 0000 000 4803 $500 316.067 ACCIDENT/FALSE REPORT OF 3160670 N T 0 A 000 0000 007 4803 $1,000 316.072 TRAFFIC LAWS/FAILURE TO OBEY 3160720 N I 0 A 000 0000 007 4801 $500 316.072(3) POLICE OFFICER, FIREFIGHTER/FAILURE TO OBEY 31607203 N M 2 A 000 9100 007 4801 $500 316.072(3) POLICE OFFICER/FIREFIGHTER/FAILURE TO OBEY 31607203 N T 0 C 000 0000 000 4801 $500 316.074 TRAFFIC CONTROL DEVICE/DISOBEY 3160740 N I 0 A 000 0000 007 5499 PAYABLE 316.0741 HOV LANE VIOLATION 3160741 N I 0 A 000 0000 000 5405 PAYABLE 316.0747(1) PUBLIC ORDER CRIMES NONGOV ENT USE OF TRAF CONT DE 31607471 N M 2 A 000 0000 000 7399 $500 316.0747(2) PUBLIC ORDER CRIMES FAIL TO INSTALL TRAF CONT DEV 31607472 N M 2 A 000 0000 000 7399 $500 316.075(1)(C)1 TRAFFIC LAWS/RUN RED LIGHT 31607501C1 N I 0 A 000 0000 000 5499 PAYABLE 316.076 FLASHING SIGNALS/DISOBEY 3160760 N I 0 A 000 0000 000 5405 PAYABLE 316.0775(1) INTRF W/TRF CONT DEV/RR SIGN/DAMAGE/$200 OR LESS 31607751 N M 2 A 000 0000 000 2907 $500 316.0775(1) INTRF W/TRF CONT DEV/RR SIGN/DAMAGE/$200 OR LESS 31607751 N T 0 A 000 0000 000 2907 $500 316.078(1) DETOUR SIGN/FAIL TO OBEY 31607801 N I 0 A 000 0000 000 5499 PAYABLE 316.081 FAILURE TO DRIVE ON THE RIGHT SIDE OF THE ROADWAY 3160810 N I 0 A 000 0000 007 5499 PAYABLE 316.083(3) IMPROPER PASSING 31608303 N I 0 A 000 0000 000 5499 316.084 IMPROPER PASSING ON RIGHT 3160840 N I 0 A 000 0000 000 5499 PAYABLE 316.085 LANE CHANGING/IMPROPER 3160850 N I 0 A 000 0000 000 5405 PAYABLE 316.087 IMPROPER PASS/CURVE/VIOLATION 3160870 N I 0 A 000 0000 000 5405 $999,999,999 316.0875 NO PASSING ZONE/VIOLATION 3160875 N I 0 A 000 0000 000 5499 PAYABLE 316.088(2) DRIVE WRONG DIRECTION ON ONE WAY STREET 31608802 N I 0 A 000 0000 007 5499 PAYABLE 316.089 IMPROPER LANE USAGE 3160890 N I 0 A 000 0000 007 5499 PAYABLE 316.089(3) IMPROPER CHANGE OF LANE OR COURSE 31608903 N I 0 A 000 0000 000 0000 $55,555,555 316.0895 FOLLOW TOO CLOSELY 3160895 N I 0 A 000 0000 007 5499 PAYABLE 316.090 DRIVE ON THE WRONG SIDE OF A DIVIDED HIGHWAY 3160900 N I 0 A 000 0000 007 5499 PAYABLE 316.1001 TOLL/NONPAYMENT 3161001 N I 0 A 000 0000 000 2699 PAYABLE 316.1001(3) TOLL/NONPAYMENT/FALSE AFFIDAVIT 31610013 N M 2 A 000 0000 000 2699 $500 316.1001(3) TOLL/NONPAYMENT/FALSE AFFIDAVIT 31610013 N T 0 A 000 0000 000 2699 $500 316.121(1) VEHICLE/FAIL TO YEILD IN INTERSECTION 31612101 N I 0 A 000 0000 000 5499 PAYABLE 316.121(2) VEHICLE/FAIL TO YIELD/INTERSECTION/VEH ON RIGHT 31612102 N I 0 A 000 0000 000 5499 PAYABLE 316.121(3) VEHICLE/FAIL TO YIELD/NO TRAFFIC CONTROL DEVICE 31612103 N I 0 A 000 0000 000 5499 PAYABLE 316.121(4) VEHICLE/FAIL TO YIELD/FROM UNPAVED ROAD 31612104 N I 0 A 000 0000 000 5499 PAYABLE 316.122 IMPROPER LEFT TURN 3161220 N I 0 A 000 0000 000 5405 PAYABLE 316.123 FAILURE TO YIELD RIGHT OF WAY 3161230 N I 0 A 000 0000 007 5499 PAYABLE 316.1235 VEHICLE/INTERSECTION/TRAFFIC LIGHTS INOPERATIVE 3161235 N I 0 A 000 0000 000 5499 PAYABLE 316.125 VEHICLE/ENTER HIGHWAY FROM PRIVATE ROAD/DRIVEWAY 3161250 N I 0 A 000 0000 000 5499 PAYABLE 316.126(1) VEHICLE/FAIL TO YIELD TO EMERGENCY VEHICLE 31612601 N I 0 A 000 0000 000 5499 316.130(15) DUE CARE/FAILURE TO USE/PEDESTRIANS 316130015 N I 0 A 000 0000 007 5499 PAYABLE 316.130(7) PEDESTRIAN/VEHICLE TO YIELD RIGHT OF WAY 31613007 N I 0 A 000 0000 000 5499 PAYABLE 316.130(8) PEDESTRIAN/WALK/RUN INTO PATH OF ONCOMING VEHICLE 31613008 N I 0 A 000 0000 000 5499 PAYABLE 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 22 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 316.1301(1) NONBLIND PERSON/CARRY WHITE CANE 31613011 N M 2 A 000 0000 000 2604 $500 316.1301(1) NONBLIND PERSON/CARRY WHITE CANE 31613011 N T 0 A 000 0000 000 2604 $500 316.1301(2) BLIND PEDESTRIAN/FAIL TO YIELD TO 31613012 N I 0 A 000 0000 000 5405 PAYABLE 316.1305 NO FISHING FROM STATE ROAD BRIDGE 3161305 N I 0 A 000 0000 000 5499 PAYABLE 316.151(1) TRAFFIC/IMPROPER TURN 31615101 N I 0 A 000 0000 000 5499 PAYABLE 316.1515 IMPROPER U-TURN 3161515 N I 0 A 000 0000 007 5499 PAYABLE 316.154 IMPROPER START OF PARKED VEHICLE/VIOLATION 3161540 N I 0 A 000 0000 000 5405 $999,999,999 316.155 VEHICLE SIGNAL/TURN/STOPL 3161550 N I 0 A 000 0000 007 5499 PAYABLE 316.172(1)(A) FAILURE TO STOP FOR SCHOOL BUS 31617201A N I 0 A 000 0000 000 5405 316.183 SPEEDING VIOLATION 3161830 N I 0 A 000 0000 007 5499 PAYABLE 316.185 TRAFFIC/UNDUE CARE 3161850 N I 0 A 000 0000 000 5499 PAYABLE 316.189 SPEEDING/MUNICIPAL, COUNTY VIOLATION 3161890 N I 0 A 000 0000 007 5499 PAYABLE 316.1895 SPEEDING IN A SCHOOL ZONE 3161895 N I 0 A 000 0000 007 5499 PAYABLE 316.191(2)(A) DRAG RACING/HIGHWAY 31619102A N M 1 A 000 0000 000 5499 $1,000 316.191(2)(A) DRAG RACING/HIGHWAY 31619102A N T 0 A 000 0000 000 5499 $1,000 316.191(2)(B) DRAG RACING/HIGHWAY/FACILITATE 31619102B N M 1 A 000 0000 000 5499 $1,000 316.191(2)(B) DRAG RACING/HIGHWAY/FACILITATE 31619102B N T 0 A 000 0000 000 5499 $1,000 316.191(2)(C) DRAG RACING/HIGHWAY/PASSENGER 31619102C N M 1 A 000 0000 000 5499 $1,000 316.191(2)(C) DRAG RACING/HIGHWAY/PASSENGER 31619102C N T 0 A 000 0000 000 5499 $1,000 316.191(2)(D) DRAG RACING/HIGHWAY/STOP OR SLOW TRAFFIC 31619102D N M 1 A 000 0000 000 5499 $1,000 316.191(2)(D) DRAG RACING/HIGHWAY/STOP OR SLOW TRAFFIC 31619102D N T 0 A 000 0000 000 5499 $1,000 316.191(4)(A) DRAG RACING/HIGHWAY/DRAG RACE SPECTATOR/VIOLATION 31619104A N I 0 A 000 0000 000 5499 PAYABLE 316.192 RECKLESS DRIVING 3161920 N M 2 B 000 9100 000 5405 $500 316.192 RECKLESS DRIVING 3161920 N T 0 A 000 0000 009 5405 $500 316.192(1)(A) RECKLESS DRIVING 31619201A N M 2 A 000 0000 000 5405 $500 316.192(1)(A) RECKLESS DRIVING 31619201A N T 0 A 000 0000 000 5405 $500 316.192(3)(ABC)2 RECKLESS DRIVING/SERIOUS BODILY INJURY 31619203ABC N F 3 A 000 0000 000 5405 $5,000 316.192(3)(ABC)1 RECKLESS DRIVING/DAMAGE TO PROPERTY OR PERSON 31619203ABC N M 1 A 000 0000 000 5405 $1,000 316.192(3)(ABC)1 RECKLESS DRIVING/DAMAGE TO PROPERTY OR PERSON 31619203ABC N T 0 A 000 0000 000 5405 $1,000 316.192(3)(C)1 RECKLESS DRIVING/DAMAGE TO PROPERTY/PERSON 31619203C1 N M 1 A 000 0000 000 5405 $1,000 316.192(3)(C)1 RECKLESS DRIVING/DAMAGE TO PROPERTY/PERSON 31619203C1 N T 0 A 000 0000 000 5405 $1,000 316.192(3)(C)2 RECKLESS DRIVING/SERIOUS BODILY INJURY 31619203C2 N F 3 A 000 0000 000 5405 $5,000 316.1925 CARELESS DRIVING 3161925 N I 0 A 000 0000 007 5405 PAYABLE 316.1925 CARELESS DRIVING/WITH DEATH 3161925 N I 0 B 000 0000 000 5405 PAYABLE 316.1926(1) MOVING TRAFFIC VIOL MOTORCYCLE MOPED LAW THIRD VIO 31619261 N F 3 A 000 0000 000 5405 $5,000 316.1926(1) ADDITIONAL OFFENSE/MOTORCYCLES/MOPEDS 31619261 N I 0 A 000 0000 000 5405 $999,999,999 316.1926(2) MOVING TRAFFIC VIOL SPEED LIMIT LAW THIRD VIOL 31619262 N F 3 A 000 0000 000 5405 $5,000 316.1926(2) ADDITIONAL OFFENSE/EXCEED SPEED LIMIT >50 MPH 31619262 N I 0 A 000 0000 000 5405 $999,999,999 316.193(1) DRIVING UNDER THE INFLUENCE 31619301 N M 1 B 000 0000 000 5499 $500 316.193(1) DRIVING UNDER THE INFLUENCE 31619301 N M 2 A 000 0000 000 5499 $500 316.193(1) DRIVING UNDER THE INFLUENCE/ON BICYCLE 31619301 N M 2 B 000 0000 000 5499 $500 316.193(1) DRIVING UNDER THE INFLUENCE 31619301 N T 0 A 000 0000 031 5499 $1,000 316.193(1) DRIVING UNDER THE INFLUENCE/ON BICYCLE 31619301 N T 0 B 000 0000 000 5499 $500 316.193(1)(A) DUI/NORMAL FACULTIES IMPAIRED 31619301A N M 2 A 000 0000 000 5499 $500 316.193(1)(A) DRIVING OR IN PHYSICAL CONTROL/WHILE IMPAIRED 31619301A N T 0 A 000 0000 013 5499 $1,000 316.193(1)(B) DUI/UNLAWFUL BLOOD LEVEL 31619301B N M 2 B 000 0000 000 5407 $500 316.193(1)(B) DUI/UNLAWFUL BLOOD LEVEL 31619301B N T 0 B 000 0000 021 5407 $1,000 316.193(1)(C) DUI/UNLAWFUL BREATH ALCOHOL LEVEL 31619301C N M 2 B 000 0000 000 5499 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 23 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 316.193(1)(C) DUI/UNLAWFUL BREATH ALCOHOL LEVEL 31619301C N T 0 A 000 0000 021 5499 $1,000 316.193(2)(B) DRIVING UNDER THE INFLUENCE/3RD OR SUBSEQUENT CONV 31619302B N F 3 A 006 5406 031 5499 $5,000 316.193(2)(B)3 DUI/ALCOHOL OR DRUGS/4TH OR SUBSEQUENT OFFENSE 31619302B3 N F 3 A 000 0000 000 5499 $5,000 316.193(3)(ABC)2 DUI/SERIOUS BODILY INJURY TO ANOTHER 31619303ABC N F 3 A 000 0000 000 5499 $5,000 316.193(3)(ABC)1 DUI/DAMAGE TO PROPERTY OR PERSON 31619303ABC N M 1 A 000 0000 000 5499 $1,000 316.193(3)(ABC)1 DUI/DAMAGE TO PROPERTY OR PERSON 31619303ABC N T 0 A 000 0000 000 5499 $1,000 316.193(3)(C)2 DRIVING UNDER THE INFLUENCE/SERIOUS BODILY INJURY 31619303C2 N F 3 A 007 5404 031 5499 $10,000 316.193(3)(C)3 DRIVING UNDER THE INFLUENCE/MANSLAUGHTER 31619303C3 N F 2 A 008 8821 135 0909 $15,000 316.193(3)(C)3B DUI MANSLAUGHTER/FAILURE TO RENDER AID 31619303C3B N F 1 A 000 0000 000 0909 $10,000 316.193(4) DUI/BAL .15 OR >/ACCOMPANIED BY MINOR IN VEHICLE 31619304 N M 1 A 000 0000 000 5407 $1,000 316.193(4) DUI/BAL .15 OR >/ACCOMPANIED BY MINOR IN VEHICLE 31619304 N T 0 A 000 0000 000 5407 $1,000 316.1935(1) FLEEING/ELUDING POLICE OFFICER/ATTEMPT 31619351 A F 3 A 000 0000 000 4814 $5,000 316.1935(1) FLEEING ELUDING POLICE OFFICER 31619351 N F 3 A 001 0000 000 4814 $5,000 316.1935(2) FLEEING/ELUDE PO/LIGHTS & SIREN 31619352 N F 3 A 001 0000 000 4801 $5,000 316.1935(3)(A) FLEEING/ATT ELUDE PO/MARKED/HIGH SPEED 31619353A N F 2 A 000 0000 000 4801 $7,500 316.1935(3)(B) FLEEING/ELUDING/PO/HIGH SPEED/INJURY/DEATH 31619353B N F 1 A 007 0000 000 4801 $10,000 316.1935(4)(A) AGG FLEE/ATT ELUDE PO AFTER ACCDENT/INJUR/DAMAGE 31619354A N F 2 A 000 0000 000 4801 $7,500 316.1935(4)(B) FLEEING/ELUDING/AGGRAVATED/INJURY/DEATH 31619354B N F 1 A 008 0000 000 4801 $10,000 316.1936 ALCOHOL/OPEN CONTAINER IN VEHICLE 3161936 N I 0 A 000 0000 000 7399 PAYABLE 316.1939 DUI/DWI/REFUSAL TO TEST AFTER LIC SUSPENSION 3161939 N M 1 A 000 0000 000 5499 $1,000 316.1939 DUI/DWI/REFUSAL TO TEST AFTER LIC SUSPENSION 3161939 N T 0 A 000 0000 000 5499 $1,000 316.1939(1) DUI/DWI/TESTING/2ND OR SUBSEQUEST REFUSAL 31619391 N M 1 A 000 0000 000 5499 $1,000 316.1939(1) DUI/DWI/TESTING/2ND OR SUBSEQUENT REFUSAL 31619391 N T 0 A 000 0000 000 5499 $1,000 316.1939(1)(E) DUI/DWI/TESTING/2ND OR SUBSEQUENT REFUSAL 31619391E N M 1 A 000 0000 000 5499 $1,000 316.1939(1)(E) DUI/DWI/TESTING/2ND OR SUBSEQUENT REFUSAL 31619391E N T 0 A 000 0000 000 5499 $1,000 316.194 VEHICLE/STOP/STAND/PARK OUTSIDE MUNICIPALITY 3161940 N I 0 A 000 0000 000 5499 PAYABLE 316.1945(1)(A) STOP/STAND/PARK VEHICLE/PROHIBITED 31619451A N I 0 A 000 0000 000 5499 PAYABLE 316.1945(1)(A)10 VEHICLE/IMPROPER/NO PARKING 31619451A10 N I 0 A 000 0000 000 5499 PAYABLE 316.1945(1)(B) VEHICLE/STOPPING/STANDING/PARKING/PROHIBITED 31619451B N I 0 A 000 0000 000 5406 PAYABLE 316.195 VEHICLE/PARKING REGULATION/VIOLATION 3161950 N I 0 A 000 0000 000 5406 PAYABLE 316.1975 UNATTENDED MOTOR VEHICLE 3161975 N I 0 A 000 0000 000 5499 316.1985 IMPROPER BACKING UP 3161985 N I 0 A 000 0000 007 5405 PAYABLE 316.1995 VEHICLE/DRIVE ON SIDEWALK/BIKE PATH 3161995 N I 0 A 000 0000 000 5499 PAYABLE 316.2005 VEHICLE DOORS/OPENING AND CLOSING 3162005 N I 0 A 000 0000 000 5499 316.2015 VEHICLE/RIDE ON EXTERIOR 3162015 N I 0 A 000 0000 000 5499 PAYABLE 316.2034 CROSSING FIRE HOSE 3162034 N I 0 A 000 0000 000 7399 PAYABLE 316.2035(4) UNLAW SOLID/AIRLESS-TYPE TIRES 31620354 N T 0 A 000 0000 000 0000 PAYABLE 316.2045(1) OBSTRUCTING TRAFFIC/PUBLIC STREETS/HIGHWAYS/ROADS 31620451 N I 0 A 000 0000 000 7399 PAYABLE 316.2045(2) OBSTRUCTING TRAFFIC/SOLICI W/O PERMIT/PEDESTRIAN 31620452 N M 2 A 000 9100 021 7399 $500 316.2045(2) OBSTRUCTING TRAFFIC/SOLICIT W/O PERMIT 31620452 N T 0 B 000 0000 000 7399 $500 316.2051 DRIVE ON RIMS/STEEL TIRES/UNLAWFUL 3162051 N I 0 A 000 0000 007 5499 PAYABLE 316.2061 TRAFFIC/FAILING TO STOP WHEN OBSTRUCTION 3162061 N I 0 A 000 0000 000 5405 PAYABLE 316.209(2) OPERATING MOTORCYCLES ON ROADWAYS LANED FOR TRAFFI 31620902 N I 0 A 000 0000 000 0000 PAYABLE 316.211 MOTORCYCLE EQUIPMENT VIOLATION 3162110 N I 0 A 000 0000 007 5499 PAYABLE 316.215 DEFECTIVE EQUIPMENT 3162150 N I 0 A 000 0000 007 5499 PAYABLE 316.217(1) DRIVING WITHOUT HEADLIGHTS 31621701 N I 0 A 000 0000 000 5406 PAYABLE 316.220(1) HEADLAMPS ON MOTOR VEHICLES 31622001 N T 0 A 000 0000 000 5406 PAYABLE 316.221 VEHICLE TAILLAMP VIOLATION 3162210 N I 0 A 000 0000 000 5499 PAYABLE 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 24 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 316.234(1) TRAFFIC/VEHICLE STOP LAMP TINTED 31623401 N I 0 A 000 0000 000 0000 PAYABLE 316.238(1)(A) IMPROPER USE OF HIGH BEAM 31623801A N I 0 A 000 0000 000 0000 316.2397 VEHICLE LIGHTS/BLUE/RED PROHIBITED 3162397 N I 0 A 000 0000 000 5406 PAYABLE 316.2398 EMERGENCY EQUIPMENT/VIOLATION 3162398 N I 0 A 000 0000 000 5499 PAYABLE 316.271 HORN/WARNING DEVICE 3162710 N I 0 A 000 0000 007 5499 PAYABLE 316.2935(1)(A) SELL/LEASE MOTOR VEH W/TAMPERED POLLUTION CONTROL 31629351A N M 2 A 000 0000 000 5599 $500 316.2935(1)(A) SELL/LEASE MOTOR VEH W/TAMPERED POLLUTION CONTROL 31629351A N T 0 A 000 0000 000 5599 $500 316.2935(1)(B) VEHICLE/FALSE CERTIFICATE OF POLLUTION CONTROL 31629351B N M 2 A 000 0000 000 5599 $500 316.2935(1)(B) VEHICLE/FALSE CERTIFICATE OF POLLUTION CONTROL 31629351B N T 0 A 000 0000 007 5599 $1,000 316.2935(5)(B) HEALTH-SAFETY TAMPER WITH POLLUTION CONTROL DEVICE 31629355B N M 1 A 000 0000 000 5599 $1,000 316.2952(2) VEHICLE WINDSHIELD/COVERING MATERIAL VIOLATION 31629522 N I 0 A 000 0000 000 5406 PAYABLE 316.2953 VEHICLE SIDE WINDOWS/SUNSCREENING RESTRICTIONS 3162953 N I 0 A 000 0000 000 5406 PAYABLE 316.2954 WINDOWS BEHIND DRIVER TINTED 31629541 N I 0 A 000 0000 000 5406 PAYABLE 316.2956(1) ILLEGAL SUNSCREENING/OPERATE VEHICLE 31629561 N I 0 A 000 0000 000 5406 PAYABLE 316.302(11) COMMERCIAL VEHICLE/BEARS FALSE ID 316302011 N M 1 A 000 0000 000 7399 $1,000 316.302(11) COMMERCIAL VEHICLE/BEARS FALSE ID 316302011 N T 0 A 000 0000 000 7399 $1,000 316.302(4) HAZARDOUS MATERIAL W/O COMPLY W/FED REGS 31630204 N M 1 A 000 0000 000 5402 $1,000 316.302(4) HAZARDOUS MATERIAL W/O COMPLY W/FED REGS 31630204 N T 0 A 000 0000 000 5402 $1,000 316.302(8) COMMERCIAL VEHICLE/INSPECTION/DRIVERS RECORD 31630208 N I 0 A 000 0000 000 7399 316.302(8)(B) COMMERCIAL VEH/INSPECT/FAILURE TO COMPLY/W/O VLNCE 31630208B N M 2 A 000 0000 000 4801 $500 316.302(8)(B) COMMERCIAL VEH/INSPECT/FAILURE TO COMPLY/W/O VLNCE 31630208B N T 0 A 000 0000 000 4801 $1,000 316.3026(2) MOTOR VEHICLE/COMMERCIAL/OUT OF SERVICE ORDER 31630262 N F 3 A 000 0000 000 5406 $5,000 316.3027 COMMERCIAL VEHICLE/NO REQUIRED IDENTIFICATION 3163027 N I 0 A 000 0000 000 7399 PAYABLE 316.3045(1) VEHICLE/BOOM BOX VIOLATION 31630451 N I 0 A 000 0000 000 5399 PAYABLE 316.455 MOTORCYCLE EQUIPMENT VIOLATION 3164550 N I 0 A 000 0000 000 5499 PAYABLE 316.520 LOAD DROP/SHFT/LEAK/BLOW OFF/NOT COVRD/BI/DEATH 3165200 N M 2 A 000 0000 000 5405 $500 316.520 LOAD DROP/SHIFT/LEAK/BLOW OFF/NOT COVERED/INJ/DEAT 3165200 N T 0 A 000 0000 000 5405 PAYABLE 316.520(1) VEHICLE CARGO/SECURING LOAD/INJURY/DEATH 31652001 N M 2 A 000 0000 000 5405 $500 316.520(1) VEHICLE CARGO/SECURING LOAD/INJURY/DEATH 31652001 N T 0 A 000 0000 000 5405 PAYABLE 316.520(2) VEHICLE CARGO/FAIL TO SECURE/INJURY/DEATH 31652002 N M 2 A 000 0000 000 5405 $500 316.520(2) VEHICLE CARGO/FAIL TO SECURE/INJURY/DEATH 31652002 N T 0 A 000 0000 000 5405 PAYABLE 316.520(3) VEHICLE CARGO/FAIL TO SECURE/SERIOUS INJURY/DEATH 31652003 N M 2 A 000 0000 000 5401 $500 316.520(3) VEHICLE CARGO/FAIL TO SECURE/SERIOUS INJURY/DEATH 31652003 N T 0 A 000 0000 000 5401 PAYABLE 316.520(3)(B) VEHICLE CARGO/ESCAPE/CAUSE INJ/DEATH 31652003B N M 2 A 000 0000 000 5405 $500 316.520(3)(B) VEHICLE CARGO/ESCAPE/CAUSE INJ/DEATH 31652003B N T 0 A 000 0000 000 5405 $500 316.545(1) VEHICLE WEIGHT OFFICER/RESIST/OBSTRUCT 31654501 N F 3 A 000 0000 000 4801 $5,000 316.545(1) RESIST OFFICER REFUSE WEIGHT SAFETY OFFICER 31654501 N M 1 A 000 0000 000 4801 $1,000 316.605 VEHICLE WITH NO TAG 3166050 N I 0 A 000 0000 007 5499 PAYABLE 316.610 VEHICLE/DRIVE WHILE IN UNSAFE CONDITION 3166100 N I 0 A 000 0000 000 5499 PAYABLE 316.613 CHILD RESTRAINT VIOLATION 3166130 N I 0 A 000 0000 007 5599 PAYABLE 316.6135(1)(A) MOTOR VEHICLE/CHILD <6 UNATTENDED >15 MINUTES 31661351A N M 2 A 000 0000 000 5499 $500 316.6135(1)(A) MOTOR VEHICLE/CHILD <6 UNATTENDED >15 MINUTES 31661351A N T 0 A 000 0000 000 3806 $500 316.6135(1)(B) MOTOR VEHICLE/CHILD <6 UNATTENDED 31661351B N I 0 A 000 0000 000 5499 PAYABLE 316.6135(4) MOTOR VEHICLE/CHILD <6 UNATTENDED/BODILY HARM 31661354 N F 3 A 000 0000 000 5499 $5,000 316.614 SAFETY BELT/FAILURE TO USE 3166140 N I 0 A 000 0000 007 5405 PAYABLE 316.614(4) SEAT BELT VIOLATION 31661404 N I 0 A 000 0000 000 5405 PAYABLE 316.646 INSURANCE/FAIL TO HAVE IN IMMEDIATE POSSESSION 3166460 N I 0 A 000 0000 007 5406 PAYABLE 316.646(1) VEHICLE INSURANCE/NO PROOF 31664601 N I 0 A 000 0000 000 5406 PAYABLE 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 25 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 316.646(4) INSURANCE/PROOF REQUIRED/MISREPPRESENTED 31664604 N M 1 A 000 0000 000 5406 $1,000 316.646(4) INSURANCE/PROOF REQUIRED/MISREPRESENTED 31664604 N T 0 A 000 0000 000 5406 $1,000 316.72 PUBLIC ORDER CRIMES SIMULATE COLOR OF BUS TO RESEM 3167200 N M 2 A 000 0000 000 7399 $500 316.80(1) VEHICLE/POSN W/ILLEGAL TANK/CONTAINER 31680001 N F 3 A 000 0000 000 7399 $5,000 316.80(2) FUEL/OBTAIN FRAUDULENTLY 31680002 N F 3 A 000 0000 000 7399 $5,000 317.0009(2) VEHICLE/OFFHIGHWAY/CERT OF OWNRSHP/FLS/FRAUDLT 31700092 N F 3 A 000 0000 000 2607 $5,000 317.0012(1) VEHICLE/OFFHIGHWAY/PROCURE/PASS/STOLEN TITLE 31700121 N F 3 A 000 0000 000 2699 $5,000 317.0012(2) VEHICLE/OFFHIGHWAY/POSS/SELL/FORGE/CERT TITLE 31700122 N F 3 A 000 0000 000 2699 $5,000 317.0012(3) VEHICLE/OFFHIGHWAY/FRG/FLS NM/OBT GOODS 31700123 N F 3 A 000 0000 000 2699 $5,000 317.0017 VEHICLE/OFFHIGHWAY/ID NUMBERS/POSS/SELL USE/ILLEG 3170017 N F 3 A 000 0000 000 2699 $5,000 317.0017(2) FRAUD USE INVALID UNLAW ATV DOCS GET GOODS SERVICE 31700172 N F 3 A 000 0000 000 2699 $5,000 317.0017(3) FRAUD USE UNLAW ATV TITLE OBTAIN GOODS SERVICES 31700173 N F 3 A 000 0000 000 2699 $5,000 317.0017(4) FRAUD POSSESS SELL UNLAWFUL ATV DOCUMENTS 31700174 N F 3 A 000 0000 000 2699 $5,000 317.0017(5) FRAUD POSSESS SELL MFGR UNLAWFUL ATV VIN PLATE 31700175 N F 3 A 000 0000 000 2699 $5,000 317.0018(1) NONMOVING TRAFFIC VIOL SELL TRANSFER ATV WO GIVING 31700181 N M 2 A 000 0000 000 5406 $500 317.0018(2) NONMOVING TRAFFIC VIOL OPERATE ATV WITH NO OR CANC 31700182 N M 2 A 000 0000 000 5406 $500 317.0018(3) NONMOVING TRAFFIC VIOL FAIL SURRENDER ATV TITLE TO 31700183 N M 2 A 000 0000 000 5406 $500 317.0018(4) NONMOVING TRAFFIC VIOL FAIL SURRENDER TITLE FOR CH 31700184 N M 2 A 000 0000 000 5406 $500 317.0018(5) NONMOVING TRAFFIC VIOL VIOLATE ATV LAW OR RULE 31700185 N M 2 A 000 0000 000 5406 $500 318.14(3) REFUSAL TO ACCEPT/SIGN/SUMMONS 31814003 N M 2 A 000 0000 000 4801 $500 318.14(3) REFUSAL TO SIGN & ACCEPT SUMMONS 31814003 N T 0 A 000 0000 000 4801 $500 319.14 VEHILE/POLICE/CAB/LEASE/SELL/W/O USED STAMP 3191400 N M 2 A 000 9100 007 2699 $500 319.14(2) REBUILT VEHICLE/UNLAWFUL SALE/EXCHANGE 31914002 N M 2 A 000 9100 000 2699 $500 319.14(3) FRAUD SELL TAXI POLICE REBUILT CAR WO NOTICE OF US 31914003 N M 2 A 000 0000 000 2699 $500 319.14(5) FRAUD UNLAWFUL INTENT TO SELL/EXCH VEH OR MOTOR HO 31914005 N M 2 A 000 0000 000 2699 $500 319.14(6) VEHICLE/REBUILT/REMOVE DECAL W/INTENT 31914006 N F 3 A 000 0000 000 2699 $5,000 319.22(5) VEHICLE/TRANSFER TITLE WITH NO PURCHASER NAME 31922005 N M 1 A 000 0000 000 2699 $1,000 319.225(4) ODOMETER DISCLOSURE STATEMENT/FAILURE TO COMPLETE 31922504 N M 2 A 000 9100 007 2699 $500 319.2250(6)(D) FRAUD FAIL TO COMPL ALL DOCS FOR TRANSF OF VEH TIT 31922506D N M 2 A 000 0000 000 2699 $500 319.2250(8) FRAUD FAIL TO COMPL REQ INFO FOR USED VEH AT AUCT 31922508 N M 2 A 000 0000 000 2699 $500 319.24(7) PUBLIC ORDER CRIMES FAIL RETURN CERTIFICATE TITLE 31924007 N M 2 A 000 0000 000 7399 $500 319.261(9) FRAUD-FALSE STATEMENT MISREPRESENT INFO RE TITLE T 31926109 N M 2 A 000 0000 000 2607 $500 319.28(2)(B) VEHICLE/SOLD/FAIL TO DISCLOSE REPOSSESSED 31928002B N F 3 A 000 0000 000 7399 $5,000 319.30 VEHICLE/DISMANTLE, DESTROY, CHANGE ID/SALVAGE 3193000 N F 3 A 003 2415 007 2699 $5,000 319.30(2)(B) VEHICLE/SELL/TRANS/FALSE AFFIDAVIT 31930002B N F 3 A 000 0000 000 7199 $5,000 319.30(2)(C) VEHICLE/INDUCE FALSE ASSERTION ON TITLE 31930002C N F 3 A 000 0000 000 2607 $5,000 319.30(4) VEHICLE W/O MANUFACTURER ID(VIN) NUMBER/POSSESSION 31930004 N F 3 A 003 2415 007 7199 $5,000 319.30(5)(A) VIN PLATE/POSSESSION, SALE/SALVAGE 31930005A N F 3 A 001 2416 009 7199 $5,000 319.30(5)(B) VIN PLATE REMOVED FROM VEHICLE/POSSESSION, SALE 31930005B N F 3 A 001 2416 009 2699 $5,000 319.30(7)(A) SECONDARY METAL RECYCLER RECORDS/FAIL TO MAINTAIN 31930007A N F 3 A 001 2414 007 7399 $5,000 319.30(7)(B) SECONDARY METAL RECYCLER RECORDS/FAIL TO MAINTAIN 31930007B N F 3 A 001 2414 007 7399 $5,000 319.30(7)(C) SECONDARY METAL RECYCLER RECORDS/FAIL TO MAINTAIN 31930007C N F 3 A 001 2414 007 7399 $5,000 319.30(7)(D) SECONDARY METAL RECYCLER RECORDS/FAIL TO MAINTAIN 31930007D N F 3 A 001 2414 007 7399 $5,000 319.30(7)(E) SECONDARY METAL RECYCLER RECORDS/FAIL TO MAINTAIN 31930007E N F 3 A 001 2414 007 7399 $5,000 319.30(8)(A) SALVAGE DEALER/FAIL TO RETURN CERTIFICATE TO STATE 31930008A N F 3 A 000 0000 000 7399 $5,000 319.30(8)(B) SALVAGE DEALER/FAIL TO MAINTAIN RECORDS 31930008B N F 3 A 001 2414 007 7399 $5,000 319.33(1)(A) VEHICLE TITLE/FORGE, ALTER 31933001A N F 3 A 003 2417 009 2502 $5,000 319.33(1)(B) VEHICLE TITLE/FORGED, ALTERED/RETAIN, USE 31933001B N F 3 A 001 2418 009 2504 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 26 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 319.33(1)(C) STOLEN VEHICLE/PROCURE, PASS TITLE OF 31933001C N F 3 A 003 2419 009 2699 $5,000 319.33(1)(D) VEHICLE WITH ALTERED ID/POSSESSION, SALE 31933001D N F 3 A 001 2420 009 2504 $5,000 319.33(1)(E) VEHICLE TITLE/FRAUD IN APPLICATION FOR 31933001E N F 3 B 001 2421 009 2607 $5,000 319.33(2) VEHICLE TITLE/INVALID/OBTAIN GOODS WITH 31933002 N F 3 A 001 2609 009 2699 $5,000 319.33(3) VEHICLE TITLE REQUIRED TO BE SURRENDERED/OBT GOODS 31933003 N F 3 A 001 2428 009 2699 $5,000 319.33(4) VEHICLE TITLE/POSSESSION WITH INTENT TO DEFRAUD 31933004 N F 3 A 003 2417 009 2804 $5,000 319.33(5) VIN, DECAL/POSSESSION OF COUNTERFEIT 31933005 N F 3 A 001 2416 009 2507 $5,000 319.33(7)(A) MOTOR VEHICLE/OPERATE ON STREET W/O ID NUMBER 31933007A N F 3 A 000 0000 000 2507 $5,000 319.33(7)(B) VEHICLE IDENTIFICATION MARK/DEFACED/ALTERED 31933007B N F 3 A 000 0000 000 7199 $5,000 319.35 ODOMETER ALTERING OR TAMPERING/MOTOR VEHICLE 3193500 N F 3 A 001 2424 007 2699 $5,000 320.02(1) VEHICLE REGISTRATION/FAILURE TO HAVE 32002001 N M 2 A 000 0000 000 5406 $500 320.02(1) VEHICLE REGISTRATION/FAILURE TO HAVE 32002001 N T 0 A 000 0000 007 5406 $500 320.02(13)(D) TRAFFIC OFFENSE DISABLE REMOVE TAMPER UNLOCK IMMOB 320020013D N M 2 A 000 0000 000 5499 $500 320.02(4) MOTOR VEH REG/FAIL TO NOTIFY DHSMV OF ADDR CHANGE 32002004 N M 2 A 000 0000 000 5406 $500 320.02(4) MOTOR VEH REG/FAIL TO NOTIFY DHSMV OR ADDR CHANGE 32002004 N T 0 A 000 0000 000 5406 $500 320.02(5)C ALTER/COUNTERFEITING/FAL AFF/PROOF OF INSURNACE CA 32002005C N M 1 A 000 0000 000 0000 $1,000 320.02(5)C ALTER/COUNTERFEITING/FAL AFF/PROOF OF INSURNACE CA 32002005C N T 0 A 000 0000 000 0000 $1,000 320.02(6) VEHICLE REGISTRATION/FALSE, FRAUDULENT REPRESENTN 32002006 N M 2 A 000 9100 007 2699 $500 320.02(6) VEHICLE REGISTRATION/FALSE, FRAUDULENT REPRESENTN 32002006 N T 0 A 000 0000 000 2699 $500 320.02(7) FRAUD FALSE PROOF ON EXEMPT OF VEHICLE WEIGHT TAX 32002007 N M 1 A 000 0000 000 2699 $1,000 320.0605 VEHICLE/REGISTRATION CERTIFICATE REQUIRED 3200605 N I 0 A 000 0000 007 5499 PAYABLE 320.061 LICENSE/UNLAWFULLY ALTER 3200610 N M 2 A 000 9100 009 2502 $500 320.061 LICENSE/UNLAWFULLY ALTER 3200610 N T 0 A 000 0000 009 2502 $500 320.07(1) EXPIRED REGISTRATION 32007001 N I 0 A 000 0000 007 5406 PAYABLE 320.07(3) NO TAG OR REGISTRATION 32007003 N I 0 A 000 0000 007 5406 PAYABLE 320.07(3)(C) VEHICLE REGISTRATION/EXP OVER 6 MOS/SUBSEQUENT OFF 32007003C N M 2 A 000 0000 000 5406 $500 320.07(3)(C) VEHICLE REGISTRATION/EXP OVER 6 MOS/SUBSEQUENT OFF 32007003C N T 0 A 000 0000 000 5406 $500 320.071 PUBLIC ORDER CRIMES USE MOBILE HOME VALIDATION STI 3200710 N M 2 A 000 0000 000 7399 $500 320.0803 PUBLIC ORDER CRIMES FAIL TO REGISTER MOPED 3200803 N M 2 A 000 0000 000 7399 $500 320.0807 NONMOVING TRAFFIC VIOL DISPLAY SPECIAL STATE PLATE 3200807 N M 2 A 000 0000 000 5406 $500 320.0848(6) HANDICAP PERMIT/FALSE STATEMENT IN APPLICATION 32008486 N M 1 A 000 0000 000 2607 $1,000 320.0848(6) HANDICAP 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N N 0 A 000 0000 007 7399 PAYABLE 327.39(2) PERSONAL WATERCRAFT/FAIL TO ATTACH LANYARD 32739002 N N 0 A 000 0000 007 7399 PAYABLE 327.39(3) PERSONAL WATERCRAFT/OPERATE AFTER DARK 32739003 N N 0 A 000 0000 007 7399 PAYABLE 327.39(4) PERSONAL WATERCRAFT/FAIL TO OPERATE IN PRUDENT MAN 32739004 N M 2 A 000 9100 000 7399 $500 327.39(5) PERSONAL WATERCRAFT/OPERATED BY A MINOR <14 32739005 N N 0 A 000 0000 007 7399 PAYABLE 327.39(6) PERSONAL WATERCRAFT/ALLOW < 14 TO OPERATE 32739006 N M 2 A 000 9100 007 7399 $500 327.39(6)A PUBLIC ORDER CRIMES UNLAWFUL TO ALLOW PERSON UND 1 32739006A N M 2 A 000 0000 000 7399 $500 327.39(6)B PUBLIC ORDER CRIMES ALLOW USE LEASED PER WATERCRAF 32739006B N M 2 A 000 0000 000 7399 $500 327.395(1) BOAT/OPERATING W/O SAFETY CARD/21 OR UNDER 32739501 N N 0 A 000 0000 000 7399 PAYABLE 327.42(1) BUOY/MARKER/MOORING 32742001 N M 2 A 000 0000 000 5599 $500 327.42(2) BOUYS/DAMAGING/ALTERING PROHIBITED 32742002 N M 2 A 000 9100 007 2907 $500 327.44 INTERFERENCE WITH 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0000 PAYABLE 327.50(1)(B) NO LIFE JACKET ON PERSON UNDER 6 YEARS OF AGE 32750001B N N 0 A 000 0000 000 0000 PAYABLE 327.50(2) NO REQUIRED LIGHTS 32750002 N N 0 A 000 0000 000 0000 PAYABLE 327.50(3) BOATING SAFETY REGULATION/EQUIPMENT REQUIRED 32750003 N M 2 A 000 9100 000 5599 $500 327.52 BOAT/FAIL TO ATTACH CAPACITY PLATE 3275200 N M 2 A 000 0000 000 5599 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 31 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 327.52(2) HEALTH-SAFETY SELL VESSEL NO MAX LOAD SAFETY PLATE 32752002 N M 2 A 000 0000 000 5599 $500 327.52(3) BOAT/EXCEEDING WEIGHT/PERSON CAPACITY 32752003 N N 0 A 000 0000 000 5599 PAYABLE 327.53(1) BOAT/NO MARINE SANITATION DEVICE 32753001 N N 0 A 000 0000 000 5599 PAYABLE 327.53(2) BOAT/NO MARINE SANITATION DEVICE/HOUSEBOAT 32753002 N N 0 A 000 0000 000 0000 PAYABLE 327.53(4)(A) WASTE, DUMPING RAW SEWAGE 32753004A N N 0 A 000 0000 000 5599 $250 327.54 BOAT LIVERY/SAFETY REGULATION VIOLATION 3275400 N M 2 A 000 9100 009 5599 $500 327.65(2)(A)1 BOAT/MUFFLING DEVICES 32765002A1 N N 0 A 000 0000 000 5599 PAYABLE 327.65(2)(A)2 MUFFLING DEVICES/REFUSE TO SUBMIT TO TEST 32765002A2 N M 2 A 000 9100 000 4801 $500 327.66(1)(A) POSSESS/TRANSPORT/GAS/VESSEL/FED REGS/USCG/VIOL 32766001A N M 2 A 000 0000 000 0500 $5,599 327.72 BOAT/REGULATIONS/FAILURE TO COMPLY 3277200 N M 2 A 000 9100 007 5599 $500 327.73(1) RESPOND TO BOATING CITATION/FAILURE TO APPEAR 32773001 N M 2 A 000 0000 000 5015 $500 327.73(3) RESIST OFFICER REFUSE POST BOND ACCEPT SUMMONS RE 32773003 N M 2 A 000 0000 000 4801 $500 327.731(2) BOATING SCHOOL REQUIRED/FAILURE TO COMPLY 32773102 N M 2 A 000 9100 000 7399 $500 328.56 VESSEL/REGISTRATION NUMBER NOT DISPLAYED 3280056 N M 2 A 000 0000 000 7399 $500 328.01 PUBLIC ORDER CRIMES FAIL TO MAKE APPLICATION FOR T 3280100 N M 2 A 000 0000 000 7399 $500 328.03(3) BOAT/TITLE TO BE TRANSFERRED WITHIN 30 DAYS 32803003 N M 2 A 000 9100 007 7399 $500 328.05(1) BOAT/TITLE/KNOWINGLY PROCURE FOR STOLEN VESSEL 32805001 N F 3 A 001 2430 007 2506 $5,000 328.05(2) BOAT/FORGED TITLE/POSSESSION W/INTENT TO DEFRAUD 32805002 N F 3 A 003 2431 007 2502 $5,000 328.05(3)(A) BOAT/TITLE/FORGE, ALTER 32805003A N F 3 A 001 2438 007 2502 $5,000 328.05(3)(B) BOAT/TITLE/USE, RETAIN KNOWING IT'S FORGED/ALTERED 32805003B N F 3 A 001 2438 007 2506 $5,000 328.05(3)(C) BOAT/TITLE/MAKE FALSE STATEMENT 32805003C N F 3 A 001 2438 007 2607 $5,000 328.05(3)(D) BOAT/TITLE/USE UNLAWFUL TITLE TO OBTAIN GOODS 32805003D N F 3 A 001 2438 007 2504 $5,000 328.05(3)(E) BOAT/TITLE/OBTAIN GOODS W/TITLE TO BE SURRENDERED 32805003E N F 3 A 001 2438 007 2699 $5,000 328.07(1) BOAT/HULL ID/SERIAL NUMBER REQUIRED 32807001 N M 2 A 000 9100 001 7399 $1,000 328.07(2) BOAT/HULL ID/SERIAL NUMBER REQUIRED 32807002 N M 2 A 000 9100 000 7399 $500 328.07(3)(A) BOAT/ALTER/DEFACE HULL ID/SERIAL NUMBER 32807003A N M 2 A 000 0000 000 2502 $500 328.07(4)(A) VESSEL/POSN COUNTERFEIT HULL ID/DECAL/OF ANOTHER 32807004A N F 3 A 000 0000 000 2699 $5,000 328.07(4)(B) VESSEL/ALTERED HULL ID NUMBER 32807004B N F 3 A 003 2432 007 2503 $5,000 328.07(7) PUBLIC ORDER CRIMES ASSIGN SAME HULL ID NUM MORE T 32807007 N M 2 A 000 0000 000 7399 $500 328.13(1) PUBLIC ORDER CRIMES FAIL TO FURNISH MFGR STATE OF 32813001 N F 3 A 001 0000 000 7399 $5,000 328.13(2) BOAT/MANUFACTURER CERTIFICATE OF ORIGIN 32813002 N F 3 A 001 2433 007 2699 $5,000 328.15(9) PUBLIC ORDER CRIMES FAIL TO SUBMIT CERTF OF TITLE 32815009 N M 2 A 000 0000 000 7399 $500 328.19 PUBLIC ORDER CRIMES VIOLATE VESSEL TITLE CERTIFICA 3281900 N M 2 A 000 0000 000 7399 $500 328.21(2) PUBLIC ORDER CRIMES FAIL TO SURRENDER CANC TITLE O 32821002 N M 2 A 000 0000 000 7399 $500 328.21(3) PUBLIC ORDER CRIMES FAIL TO SURRENDER TITLE OF DES 32821003 N M 2 A 000 0000 000 7399 $500 328.21(4) PUBLIC ORDER CRIMES VIOL VESSEL TITLE CERTIF OR LI 32821004 N M 2 A 000 0000 000 7399 $500 328.46 VESSEL/UNREGISTERED/UNNUMBERED/30 DAYS 3284600 N M 2 A 000 0000 000 7399 $500 328.46 VESSEL/UNNUMBERED 30+ DAYS AFTER PURCHASE 3284600 N N 0 A 000 0000 000 7399 PAYABLE 328.48(1) PUBLIC ORDER CRIMES FAIL TO PAY REGISTRATION FEE S 32848001 N M 2 A 000 0000 000 7399 $500 328.48(2) PUBLIC ORDER CRIMES FAIL REGIS COMMERCIAL OR RECRE 32848002 N M 2 A 000 0000 000 7399 $500 328.48(4) VESSEL/REGISTRATION CERTIFICATE NOT ON BOARD 32848004 N N 0 A 000 0000 000 7399 PAYABLE 328.48(5) VESSEL/DECAL IMPROPERLY DISPLAYED 32848005 N N 0 A 000 0000 000 7399 PAYABLE 328.48(8) FRAUD-FALSE STATEMENT FALSIFY DOCUMENTS RE VESSEL 32848008 N M 2 A 000 0000 000 2607 $500 328.52(2) VESSEL/IMPROPER DISPLAY OF DEALER NUMBERS 32852002 N M 2 A 000 0000 000 7399 $500 328.52(4) PUBLIC ORDER CRIMES USE DEALER REG VESL OTHER THAN 32852004 N M 2 A 000 0000 000 7399 $500 328.56(1) VESSEL/COMMERCIAL OR RECREATIONAL REGISTRATION NO. 3285600 N M 2 A 000 0000 000 7399 $500 328.58 PUBLIC ORDER CRIMES FAIL RECORD NONRES ALIEN VES R 3285800 N M 2 A 000 0000 000 7399 $500 328.62 VESSEL/UNAUTHORIZED NUMBER DISPLAY 3286200 N M 2 A 000 0000 000 7399 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 32 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 328.64(1) VESSEL/TRANSFER OF INTEREST 32864001 N M 2 A 000 0000 000 7399 $500 328.68 PUBLIC ORDER CRIMES FAIL PAY BOAT REGIST CERTIF LI 3286800 N M 2 A 000 0000 000 7399 $500 328.72(13) VESSEL/EXPIRED REGISTRATION 328720013 N N 0 A 000 0000 000 7399 PAYABLE 328.72(4) VESSEL/REGISTRATION TRANSFER NOT FILED 32872004 N M 2 A 000 0000 000 7399 $500 328.72(4) VESSEL/REGISTRATION TRANSFER NOT FILED 32872004 N N 0 A 000 0000 000 7399 PAYABLE 328.72(6) VESSEL/CLASSIFICATION CHANGE/FAIL 32872006 N M 2 A 000 0000 000 7399 $500 328.78(1) VESSEL/ALTER/FORGE REGISTRATION DECAL 32878001 N F 3 A 000 0000 000 2502 $5,000 328.78(2) VESSEL/POSSESS FORGED/COUNTERFEIT/REGIST DECAL 32878002 N F 3 A 000 0000 000 2506 $5,000 328.78(3) VESSEL/SELL/TRADE/REGISTRATION DECAL 32878003 N F 3 A 000 0000 000 2699 $5,000 329.10 AIRCRAFT REGISTRATION 3291000 N F 3 A 001 2434 007 7199 $5,000 329.10(1) AIRCRAFT/POSSESSION OF UNREGISTERED 32910001 N F 3 A 000 0000 000 7199 $5,000 329.10(2) AIRCRAFT/POSSESSION BY NONLEGAL ENTITY PERSON 32910002 N F 3 A 000 0000 000 7199 $5,000 329.10(3) AIRCRAFT/GIVE FALSE INFO REGARDING OWNER 32910003 N F 3 A 000 0000 000 2607 $5,000 329.10(4) AIRCRAFT/FALSE INFO TO GOVT ENTITY 32910004 N F 3 A 000 0000 000 2607 $5,000 329.11(1) AIRCRAFT/IDENTIFICATION NUMBER VIOLATION 32911001 N F 3 A 000 0000 000 7199 $5,000 329.4 FRAUD REMOVE OR ATTEMPT TO REMOVE AIRCRAFT UND LIE 3294000 N M 2 A 000 0000 000 2699 $500 330.04 PILOT LICENSE/FAILURE TO PRODUCE ON DEMAND 3300400 N M 2 A 000 0000 000 7399 $500 330.3(1) PUBLIC ORDER CRIMES FAIL TO OBT PRIOR APPR OF AIRP 33030001 N M 2 A 000 0000 000 7399 $500 330.3(2) PUBLIC ORDER CRIMES FAILURE TO OBT LIC PRIOR TO OP 33030002 N M 2 A 000 0000 000 7399 $500 330.33 PUBLIC ORDER CRIMES VIOLATE AIRCRAFT PILOT AIRPORT 3303300 N M 2 A 000 0000 000 7399 $500 330.40 AIRCRAFT FUEL TANK VIOLATION 3304000 N F 3 A 001 7383 007 5599 $5,000 331.3101(4) FRAUD-FALSE STATEMENT REIMBURSEMENT CLAIM TO SPACE 33131014 N M 2 A 000 0000 000 2607 $500 333.13 PUBLIC ORDER CRIMES VIOL OF REGS RE AIRPORT ZONING 3331300 N M 2 A 000 0000 000 7399 $500 334.193 CONFLICT OF INTEREST BY TRANSPORTATION OFFICER AGE 3341930 N M 1 A 000 0000 000 5105 $1,000 334.195 CONFLICT OF INTEREST SOLICIT ACCEPT 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0000 000 7399 $500 364.24(1) INVADE PRIVACY DISCLOSE PHONE MESSAGE BY PHONE COM 36424001 N M 2 A 000 0000 000 5799 $500 364.24(2) INVADE PRIVACY DISCLOSE CUSTOMER ACCOUNT INFORMATI 36424002 N M 2 A 000 0000 000 5799 $500 365.16(1)(A) PHONE CALL/OBSCENE/HARASSING 36516001A N M 2 A 000 9100 007 3707 $500 365.16(1)(B) PHONE CALL/THREATENING 36516001B N M 2 A 000 9100 007 5309 $500 365.16(1)(C) PHONE CALLS/RING W/INTENT TO HARASS 36516001C N M 2 A 000 0000 000 5309 $500 365.16(1)(D) PHONE CALLS/THREATENING OR HARASSING 36516001D N M 2 A 000 0000 000 5309 $500 365.16(2) HARASSING COMMUNICATION PERMIT OBSCENE OR HARASSIN 36516002 N M 2 A 000 0000 000 5309 $500 365.161(2)A OBSCENE COMMUNICATION PHONE SVC SUBSCRIBER MAKES C 36516102A N M 2 A 000 0000 000 3707 $500 365.161(2)(B) OBSCENE COMMUNICATION SUBSCRIBER ALLOWS ANOTH TO M 36516102B N M 2 A 000 0000 000 3707 $500 365.172(12) WIRELESS/MISUSE 911 SYSTEM/VALUE >100 365172012 N F 3 A 000 0000 000 7399 $5,000 365.172(13) EMER COMM/911/MISUSE/VALUE >$100 365172013 N F 3 A 000 0000 000 7399 $5,000 365.172 (13) EMERGENCY COMMUNICATIONS 911 MISUSE 365172013 N M 1 A 000 0000 000 7399 $1,000 367.081(4)(C) WATER SYSTEMS/FLS STMT RE ACCURACY OF FIGURES 36708104C N F 3 A 000 0000 000 2607 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 33 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 367.165 PUBLIC ORDER CRIMES ABANDON WATER SERVICE CUSTOMER 3671650 N M 1 A 000 0000 000 7399 $1,000 369.25 CONSERVATION-ENVIRONMENT DEAL AQUATIC PLANT SPECIE 3692500 N M 2 A 000 0000 000 6205 $500 369.251(1) CONSERVATION-ENVIRONMENT SELL POSSESS GROW UNLAWFU 36925101 N M 2 A 000 0000 000 6205 $500 369.309 CONSERVATION-ENVIRONMENT AIRBOATS PROHIBITED ON WE 3693090 N M 2 A 000 0000 000 6205 $500 370.07(5) SEAFOOD DEALERS/LICENSE REVOCATION 37007005 N M 1 A 000 9100 007 7399 $1,000 370.07(6) SEAFOOD DEALERS/RECORDS TO BE KEPT 37007006 N M 1 A 000 9100 007 7399 $1,000 370.14 CRAWFISH OFFENSES 3701400 N M 2 A 000 9100 007 6202 $500 372.57(3) HUNTING/FISHING/FAIL TO OBTAIN PERMIT 37257003 N N 0 A 000 0000 000 6202 PAYABLE 372.663 ALLIGATOR POACHING 3726630 N F 3 A 001 6212 007 6201 $5,000 372.663(1) ALLIGATOR POACHING/ATTEMPT 37266301 A M 1 A 000 0000 000 6201 $1,000 372.99022(1) WILDLIFE/MOLEST/STEAL/FRESHWATER FISH GEAR 3729902201 N F 3 A 000 0000 000 6202 $5,000 373.123 CONSERVATION-ENVIRONMENT ALLOW SALT WATER TO MOVE 3731230 N M 2 A 000 0000 000 6205 $500 373.336 CONSERVATION-ENVIRONMENT VIOLATE WATER RESOURCE WE 3733360 N M 2 A 000 0000 000 6205 $500 373.336(1) WATER RESOURCES/WATER WELL VIOLATION 37333601 N M 2 A 000 0000 000 6205 $500 373.336(2) WATER RESOURCES/ENGAGE IN BUSINESS W/O LICENSE 37333602 N M 2 A 000 0000 000 6205 $500 373.409 DAMAGE PROP TAMPER WITH MEASURING DEVICE FOR WATER 3734090 N M 2 A 000 0000 000 2999 $500 373.430(1)(B) UNAUTHORIZED ACTIVITY ON STATE LAND 37343001B N M 1 A 000 9100 000 5599 $1,000 373.430(1)(B) PROHIBITIONS VIO/FAIL COMPLY RULE ISSUED BY WMD 37343001B N M 2 A 000 0000 000 0000 $500 373.613 WATER RESOURCE VIOLATION 3736130 N M 2 A 000 9100 007 6205 $500 375.314 DAMAGE TO PUBLIC LANDS 3753140 N M 2 A 000 9100 000 2903 $500 376.065(5)(A) POLLUTION/DISCHARGE PREVENTION 37606505A N N 0 A 000 0000 000 6205 PAYABLE 376.071 SPILL CONTINGENCY PLAN 3760710 N N 0 A 000 0000 007 7399 PAYABLE 376.071(2)C RESIST OFFICER VIOL SHIP SPECIFIC DISCHARGE CONTIN 37607102C N M 2 A 000 0000 000 4801 $500 376.12(11) POLLUTANTS/DISCHARGE FROM VESSEL/VIOL OF REQURMNTS 376120011 N F 3 A 000 0000 000 6205 $5,000 376.15 PUBLIC ORDER CRIMES ABANDON VESSEL ON PUBLIC WATER 3761500 N M 1 A 000 0000 000 7399 $1,000 376.16(11) CONSERVATION-ENVIRONMENT FAIL TO POST BOND AND PAY 376160011 N M 2 A 000 0000 000 6205 $500 376.16(12) POLLUTANTS/REQUIREMENTS/MAKE FALSE STATEMENT 376160012 N F 2 A 000 0000 000 2607 $7,500 376.16(5) CONSERVATION-ENVIRONMENT REFUSE TO POST BOND OR AC 37616005 N M 2 A 000 0000 000 6205 $500 376.302 POLLUTANTS/DISCHARGE PROHIBITED 3763020 N M 1 A 000 9100 007 6205 $1,000 376.302(1) POLLUTANTS/DISCHARGE PROHIBITED/GROUND WATERS 37630201 N M 1 A 000 0000 000 6205 $1,000 376.302(5) POLLUTANTS/REIMBURSEMENT QUALIFICATIONS/FRAUD 37630205 N F 3 A 000 0000 000 2699 $5,000 376.3071(10) POLLUTANTS/DISCHARGE/FLS RECORDS/DAMG PETR SYSTEM 376307110 N F 3 A 000 0000 000 2607 $5,000 376.3077 CONSERVATION-ENVIRONMENT DEPOSIT MOTOR FUEL IN UNR 3763077 N M 1 A 000 0000 000 6205 $1,000 376.75(2) CONSERVATION-ENVIRONMENT FAIL REGISTER AS SELLER U 37675002 N M 1 A 000 0000 000 6205 $1,000 376.83(1) FRAUD-FALSE STATEMENT CERT DOC REQD BROWNFIELD RED 37683001 N M 1 A 000 0000 000 2607 $1,000 376.83(2) FRAUD FALSIFY/TAMPER DEV USED IN BROWNFIELD REDEVE 37683002 N M 1 A 000 0000 000 2699 $1,000 377.2409(2) ENERGY RESOURCES/GEOPH ACT/DISCLOSE CONFDL INFORM 37724092 N F 3 A 000 0000 000 2799 $5,000 377.36 FRAUD-FALSE STATEMENT TO EVADE ENERGY RESOURCE LAW 3773600 N M 1 A 000 0000 000 2607 $1,000 377.6060 INVADE PRIVACY RELEASE CONFID INFO OF ENERGY RESOU 3776060 N M 2 A 000 0000 000 5799 $500 377.607 FRAUD-FALSE STATEMENT FAILURE TO SUBMIT INFORMATIO 3776070 N M 1 A 000 0000 000 2607 $1,000 379.105 CONSERVATION INTERFERE W TAKING FISH OR GAME SUBSQ 3791050 N M 1 A 000 0000 000 6299 $1,000 379.105 FISH/WILDLIFE/HUNTER/TRAPPER/FISHER/HARASSMENT OF 3791050 N M 2 A 000 0000 000 6299 $500 379.2223 CONSERVATION VIOL FISH OR WILDLIFE MANAGEMENT RULE 3792223 N M 2 A 000 0000 000 6299 $500 379.2257 CONSERVATION VIOL RULE RE AGREEMENT W U.S. FOREST 3792257 N M 2 A 000 0000 000 6299 $500 379.231 ANIMALS/FOREIGN/ILLEGAL IMPORTATION/RELEASE 3792310 N M 1 A 000 0000 000 6204 $1,000 379.2421(1) CONSERVATION-FISH POSSESS ILLEGAL NET OR SEINE SUB 37924211 N M 1 A 000 0000 000 6202 $1,000 379.2421(1) FISHING NETS/SEINES/ILLEGAL POSSESSION 37924211 N M 2 A 000 0000 000 6202 $500 379.2421(2) FISHING STOP NET/OBSTR WATERWAY/FREE PASS OF FISH 37924212 N M 2 A 000 0000 000 6202 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 34 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 379.2422 CONSERVATION-FISH USE ILLEGAL NETS IN STATE WATERS 3792422 N F 3 A 000 0000 000 6202 $5,000 379.2423(3) CONSERVATION-FISH POSS TRANSPORT ILLEGAL NETS IN S 37924233 N F 3 A 001 0000 000 6202 $5,000 379.2423(4) CONSERVATION-FISH POSSESS SELL MULLET TAKEN W ILLE 37924234 N F 3 A 001 0000 000 6202 $5,000 379.2425 CONSERVATION-FISH SPEARFISH IN RESTRICTED AREAS SU 3792425 N M 1 A 000 0000 000 6202 $1,000 379.2425 SPEARFISHING VIOLATION 3792425 N M 2 A 000 9100 007 6202 $500 379.2431(1)(E)2 MARINE TURTLE EGGS/POSSESSION 11< 37924311E2 N M 1 A 000 0000 000 6201 $1,000 379.2431(1)(E)3 CONSERVATION-ANIMALS POSS 11 OR FEWER MARINE TURTL 37924311E3 N F 3 A 002 0000 000 6201 $5,000 379,2431(1)(E)4 MARINE TURTLE EGGS/POSSESSION/>11 37924311E4 N F 3 A 000 0000 000 6201 $5,000 379.2431(1)(E)5 MARINE TURTLE OR EGGS/SELL/MOLEST/HARASS 37924311E5 N F 3 A 000 0000 000 6201 $5,000 379.2431(1)(E)6 CONSERVATION-ANIMALS SOLICIT CONSPIRE TO VIOL MARI 37924311E6 N F 3 A 002 0000 000 6201 $5,000 379.2431(2) MANATEE OR SEACOW VIOLATION 37924312 N M 1 A 000 0000 000 6201 $1,000 379.2431(2)R RESIST OFFICER REFUSE POST BOND ACCEPT SIGN BOATIN 37924312R N M 2 A 000 0000 000 4801 $500 379.2431(2)(S)1 MANATEE/VIOLATION SPEED ZONE 37924312S1 N N 0 A 000 0000 000 6201 PAYABLE 379.2431(2)(S)2 CONSERVATION-ANIMALS VIOL NO ENTRY BOAT PROHIBITED 37924312S2 N M 1 A 000 0000 000 6201 $1,000 379.2431(2)(S)2 MANATEE/VIOLATION OF RESTRICTED ZONE 37924312S2 N M 2 A 000 0000 000 6201 $500 379.248(2) SPONGES/USE AND SIZE OF HOOKS VIOLATION 37924802 N M 1 A 000 0000 000 6202 $1,000 379.249(7)B RESIST OFFICER FTC WITH ORDER TO RETURN TO PORT 37924907B N F 3 A 001 0000 000 4801 $5,000 379.2522(2) OYSTERS/SELLING WITHOUT PROPER LABELS 37925222 N M 2 A 000 0000 000 5599 $500 379.2525(3) CONSERVATION-FISH FALSE REPORT CLAMS OYSTERS SHELL 37925253 N M 1 A 000 0000 000 6202 $1,000 379.26(1) CONSERVATION-FISH IMPORT POSS NONNATIVE MARINE PLA 37926001 N M 1 A 000 0000 000 6202 $1,000 379.26(5) CONSERVATION-FISH RELEASE NONNATIVE SALTWATER SPEC 37926005 N M 1 A 000 0000 000 6202 $1,000 379.28 FISH/IMPORT WITHOUT A LICENSE 3792800 N M 1 A 000 9100 007 6204 $1,000 379.3014 ALLIGATOR SKIN/UNLAWFUL SALE/POSSESSION 3793014 N M 1 A 000 9100 007 6201 $1,000 379.3015 ALLIGATORS/USE OF LIGHT TO HUNT/DUSK TO DAWN 3793015 N M 2 A 000 0000 000 6201 $500 379.3016(1) CONSERVATION-ANIMALS SELL STUFFED BABY ALLIGATOR 37930161 N M 1 A 000 0000 000 6201 $1,000 379.3016(2) CONSERVATION-ANIMALS SELL ALLIGATOR PRODUCT FROM E 37930162 N M 1 A 000 0000 000 6201 $1,000 379.302 CONSERVATION-LICENSE-STAMP TRANSPORT RECV GAME WO 3793020 N M 1 A 000 0000 000 6204 $1,000 379.302 PRIVATE GAME PRESERVES/FARMS 3793020 N M 2 A 000 9100 007 6204 $500 379.305(2) REPTILE/VENOMOUS/NONNATIVE/RELEASE/ALLOW ESCAPE 37930502 N M 1 A 000 0000 000 6299 $1,000 379.33 CONSERVATION VIOLATE FAIL TO COMPLY FWC RULE SUBSQ 3793300 N M 1 A 000 0000 000 6299 $1,000 379.33 FISH/WILDLIFE CONSERVATION/RULES VIOLATION 3793300 N M 2 A 000 0000 000 6201 $500 379.3311(3) RESIST OFFICER RESIST INTERFERE W WILDLIFE OFFICER 37933113 N M 1 A 000 0000 000 4801 $1,000 379.3311(3) RESISTING ARREST BY WILDLIFE OFFICER 37933113 N M 2 A 000 0000 000 4801 $500 379.3313(1) RESIST OFFICER RESIST INTERFERE W FWC LEO SUBSQ OF 37933131 N M 1 A 000 0000 000 4801 $1,000 379.3313(1) FISH/WLDLF OFC/UNLAWFUL TO RESIST/INTERFERE 37933131 N M 2 A 000 0000 000 4801 $500 379.3511 CONSERVATION VIOL SUBAGENT LAW OR RULES 3793511 N M 2 A 000 0000 000 6299 $500 379.354(1) FISHING/HUNTING LICENSE VIOLATION 37935401 N N 0 A 000 0000 000 6201 PAYABLE 379.354(16) CONSERVATION MAKE POSS FORGED COUNTERFEITED LICENS 379354016 N F 3 A 000 0000 000 6299 $5,000 379.354(17) CONSERVATION TAKE GAME FISH W SUSPENDED REVOKED LI 379354017 N M 1 A 000 0000 000 6299 $1,000 379.354(3) NO SALTWATER LICENSE IN POSSESSION 37935403 N N 0 A 000 0000 000 0000 PAYABLE 379.354(8)(D) NO CRAWFISH STAMP 37935408D N N 0 A 000 0000 000 0000 PAYABLE 379.357(4) FISH/TARPON/POSSESSION UNTAGGED 37935704 N M 2 A 000 0000 000 6202 $500 379.361(5) CONSERVATION-LICENSE-STAMP VIOL APALACHICOLA BAY O 37936105 N M 2 A 000 0000 000 6204 $500 379.362(1) SEAFOOD DEALERS/OPERATING WITHOUT A LICENSE 37936201 N M 1 A 000 0000 000 6204 $1,000 379.362(1) CONSERVATION-LICENSE-STAMP FAIL TO HAVE WHOLESALE 37936201 N M 2 A 000 0000 000 6204 $500 379.362(4)(E) SEAFOOD/TRANSPORT WITHOUT PERMIT 37936204E N M 1 A 000 0000 000 7399 $1,000 379.362(5) SEAFOOD DEALERS/LICENSE REVOCATION 37936205 N M 1 A 000 0000 000 7399 $1,000 379.362(6)(I) SEAFOOD DEALERS/RECORDS TO BE KEPT 37936206I N M 1 A 000 0000 000 7399 $1,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 35 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 379.362(8) CONSERVATION-LICENSE-STAMP BUY SLTWTR PRODUCT FROM 37936208 N M 1 A 000 0000 000 6204 $1,000 379.362(8) SALTWATER PRODUCTS/PURCHASE UNLAWFULLY 37936208 N M 2 A 000 0000 000 6204 $500 379.363 FISH DEALER/FRESHWATER LICENSE 3793630 N M 2 A 000 9100 007 6204 $500 379.365 STONE CRABS/REGULATION VIOLATION 3793650 N M 2 A 000 0000 000 6202 $500 379.365(2)(C)1A CONSERVATION-FISH MOLEST STONE CRAB TRAP LINE BUOY 37936502C1A N F 3 A 000 0000 000 6202 $5,000 379.365(2)(C)1B CONSERVATION-FISH SELL TRADE GIVE STONE CRAB TRAP 37936502C1B N F 3 A 000 0000 000 6202 $5,000 379.365(2)(C)1C CONSERVATION-FISH FORGE ALTER COUNTERFEIT STONE CR 37936502C1C N F 3 A 001 0000 000 6202 $5,000 379.365(2)(C)1D CONSERVATION-FISH POSS FORGED COUNTERFEIT IMITAT C 37936502C1D N F 3 A 001 0000 000 6202 $5,000 379.365(2)(C)1E CONSERVATION-FISH COMM HARVEST STONE CRAB W REVKD 37936502C1E N F 3 A 001 0000 000 6202 $5,000 379.365(2)(C)2 STONE CRABS/COMMERCIAL HARVESTER/VIOLATE RULES 37936502C2 N F 3 A 000 0000 000 6202 $5,000 379.366(4)(C)3 BLUE CRABS/MOLEST TRAP/LINE BUOY/COMMERCIAL HARVST 37936604C3 N F 3 A 000 0000 000 6202 $5,000 379.367 CRAWFISH OFFENSES 3793670 N M 2 A 000 0000 000 6202 $500 379.367(4) LOBSTER/MOLEST TRAP/LINES/BUOYS 37936704 N F 3 A 001 0000 000 6202 $5,000 379.3671(2)(C)3 LOBSTER TRAPS/COMM HARVEST/STEAL TRAP OR CONTENTS 37936712C3 N F 3 A 000 0000 000 6202 $5,000 379.3671(2)(C)5 LOBSTER/TRAP TAG VIOLATION 37936712C5 N F 3 A 000 0000 000 2502 $5,000 379.3671(2)(C)6 LOBSTER/COMMERCIAL HARVESTER/TRAP NUMBER VIOLATION 37936712C6 N F 3 A 000 0000 000 6204 $5,000 379.372(1) VENOMOUS REPTILES/POSSESSION WITHOUT LICENSE 37937201 N M 2 A 000 0000 000 6204 $500 379.3761(1) CONSERVATION-LICENSE-STAMP POSS SELL WILD ANIMAL W 37937611 N M 1 A 000 0000 000 6204 $1,000 379.3761(1) WILDLIFE/EXHIBITION/SALE/WITHOUT PERMIT 37937611 N M 2 A 000 9100 007 6204 $500 379.3762(1) WILDLIFE/POSSESSION WITHOUT PERMIT/SUBSQNT OFFENSE 37937621 N M 1 A 000 9100 007 6204 $1,000 379.3762(1) WILDLIFE/POSSESSION WITHOUT PERMIT 37937621 N M 2 A 000 9100 007 6204 $500 379.401(1) WILDLIFE RULE/REGULATION VIOLATION 37940101 N N 0 A 000 0000 000 6299 PAYABLE 379.401(1)(A)3 VEHICLE/USE IN WILDLIFE AREA 37940101A3 N N 0 A 000 0000 000 6299 PAYABLE 379.401(1)(G) WILDLIFE RULE/REGULATION VIOL/FAIL TO PAY FINE 37940101G N M 2 A 000 9100 007 5015 $500 379.401(2)(A)2 FISH/WILDLIFE/SIZE/LIMIT VIOLATION 37940102A2 N M 2 A 000 0000 000 6299 $500 379.401(3)(A) CONSERVATION VIOL FWC RULE OR ORDER LEVEL THREE 37940103A N M 1 A 000 0000 000 6299 $1,000 379.401(5)A CONSERVATION CH. 379 VIOLATIONS 1ST OFFENSE 37940105A N M 2 A 000 0000 000 6299 $1,000 379.401(5)(B) CONSERVATION CH. 379 VIOLATIONS SUBSQ OFF 37940105B N M 1 A 000 0000 000 6299 $1,000 379.4015(3)(A) CONSERVATION-ANIMALS VIOL FWC RULES OR ORDERS LEVE 37940153A N M 1 A 000 0000 000 6201 $1,000 379.4015(4)(A) CONSERVATION-ANIMALS LEVEL THREE VIOL AFTER REVOCA 37940154A N F 3 A 001 0000 000 6201 $5,000 379.4015(4)(B) CONSERVATION-ANIMALS LEVEL FOUR VIOLATIONS 37940154B N F 3 A 001 0000 000 6201 $5,000 379.402(2)(A) SALTWATER/FISHING TRAPS/POSSESS <3 OF ANOTHER 37940202A N M 1 A 000 0000 000 6202 $1,000 379.402(2)(B) CONSERVATION-FISH POSS 3 OR MORE TRAPS LIC IN ANOT 37940202B N F 3 A 000 0000 000 6202 $5,000 379.4020(3) CONSERVATION-FISH POSS LIVE BAIT TRAP OR CONTENTS 37940203 N M 1 A 000 0000 000 6202 $1,000 379.404(1) DEER/WILD TURKEY/TAKE/ATT TO TAKE ILLEGALLY 37940401 N M 1 A 000 0000 000 6201 $1,000 379.404(3) WILDLIFE/DEER/TAKE/KILL/ANTLERS <5 INCHES 37940403 N M 1 A 000 0000 000 6201 $1,000 379.404(5) WILDLIFE/DEER/WLD TURKEY/SELL WHEN TAKEN ILLEGALLY 37940405 N F 3 A 000 0000 000 6201 $5,000 379.404(6) CONSERVATION-ANIMALS ENTER PRIVATE PROPERTY SHINE 37940406 N M 1 A 000 0000 000 6201 $1,000 379.405(1) WILDLIFE/MOLEST/STEAL FRESHWATER FISH GEAR 37940501 N F 3 A 000 0000 000 6202 $5,000 379.406 CONSERVATION-FISH POSS MOVE COMM QUANTITY FRESHWAT 3794060 N M 1 A 000 0000 000 6202 $1,000 379.407(1) SALTWATER FISHERIES VIOLATION 37940701 N M 2 A 000 0000 000 6202 $500 379.407(2)(A) CONSERVATION-FISH TAKE MORE 100 ILLEGAL CRABS SPIN 37940702A N M 1 A 000 0000 000 6202 $1,000 379.407(2)(B)1 CONSERVATION-FISH VIOL SHRIMPING AREA GEAR COUNT S 37940702B1 N M 1 A 000 0000 000 6202 $1,000 379.407(2)(B)2A CONSERVATION-FISH TAKE FOOD SHRIMP IN SANTA ROSA S 37940702B2A N M 1 A 000 0000 000 6202 $1,000 379.407(2)(B)2B CONSERVATION-FISH TAKE FOOD SHRMP SANTA ROSA SOUND 37940702B2B N F 3 A 001 0000 000 6202 $5,000 379.407(2)C CONSERVATION-FISH TAKE OYSTERS UNAPPROVED AREA OR 37940702C N M 1 A 000 0000 000 6202 $1,000 379.407(2)D CONSERVATION-FISH TAKE CLAMS FROM UNAPPROVED AREA 37940702D N M 1 A 000 0000 000 6202 $1,000 379.407(2)E CONSERVATION-FISH TAKE ENDANGERED THREATENED SPECI 37940702E N M 1 A 000 0000 000 6202 $1,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 36 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 379.407(2)F CONSERVATION-FISH TAKE MORE THAN 100 LBS FINFISH 2 37940702F N M 1 A 000 0000 000 6202 $1,000 379.407(2)G CONSERVATION-FISH TAKE MORE THAN 1000 LBS ILLEGAL 37940702G N M 1 A 000 0000 000 6202 $1,000 379.407(3)A CONSERVATION-FISH POSS EXCESS MULLET AND ILLEGAL E 37940703A N F 3 A 000 0000 000 6202 $5,000 379.407(3)(B)1 FISHING/FLAGRANT VIOLATION OF FISHING NET LAW 37940703B1 N F 3 A 000 0000 000 6202 $5,000 379.407(3)(C)1 CONSERVATION-LICENSE-STAMP FISH W REVOKED SUSPENDE 37940703C1 N M 1 A 000 0000 000 6204 $1,000 379.407(3)(C)2 CONSERVATION-LICENSE-STAMP FISH W REVKD SUSP SLTWT 37940703C2 N F 3 A 001 0000 000 6204 $5,000 379.407(4)A CONSERVATION-FISH POSS EXCESS TROUT SNOOK REDFISH 37940704A N M 1 A 000 0000 000 6202 $1,000 379.407(4)(B) FISHING/COMMERCIAL HARVESTER/POSN EXCESS FINFISH 37940704B N F 3 A 000 0000 000 6202 $5,000 379.407(6)(A)1 CONSERVATION-LICENSE-STAMP BUY SELL SALTWATER PROD 37940706A1 N M 2 A 000 0000 000 6204 $500 379.407(6)(A)2 CONSERVATION-LICENSE-STAMP BUY SELL SALTWATER PROD 37940706A2 N M 1 A 000 0000 000 6204 $1,000 379.407(6)(A)3 CONSERVATION-LICENSE-STAMP BUY SELL SALTWATER PROD 37940706A3 N M 1 A 000 0000 000 6204 $1,000 379.407(6)(A)4 CONSERVATION-LICENSE-STAMP BUY SELL SALTWATER PROD 37940706A4 N F 3 A 000 0000 000 6204 $5,000 379.407(6)(A)5 CONSERVATION-LICENSE-STAMP BUY SELL SALTWTR PRODUC 37940706A5 N F 3 A 001 0000 000 6204 $5,000 379.407(6)(B) SALTWATER PRODUCTS/BUY/SELL W/REVOKED LICENSE 37940706B N F 3 A 000 0000 000 6202 $5,000 379.409(1) ALLIGATOR POACHING 37940901 N F 3 A 001 6212 007 6201 $5,000 379.411 WILDLIFE/KILLING/WOUNDING ENDANGERED SPECIES 3794110 N F 3 A 000 0000 000 6205 $5,000 379.4115 CONSERVATION-ANIMALS KILL FLORIDA PANTHER OR PANTH 3794115 N F 3 A 001 0000 000 6201 $5,000 379.4115(3) FLORIDA PANTHER/KILL 37941153 N F 3 A 000 0000 000 6201 $5,000 379.501(1)B CONSERVATION-ENVIRONMENT FAIL TO OBTAIN AQUATIC WE 37950101B N M 1 A 000 0000 000 6205 $1,000 379.501(1)C CONSERVATION-ENVIRONMENT FALSE STATEMENT AQUATIC W 37950101C N M 1 A 000 0000 000 6205 $1,000 380.0668(7) BRIBE PAY FEE RE SALE OF LAND WATER MGT REV BONDS 38006687 N F 3 A 000 0000 000 5104 $5,000 381.0025(1) HEALTH-SAFETY VIOL DEPT QUARANTINE OTHER REGS 38100251 N M 2 A 000 0000 000 5599 $500 381.0025(2) RESIST OFFICER INTERFERE OPPOSE HINDER HEALTH OFFI 38100252 N M 2 A 000 0000 000 4801 $500 381.0025(3) CRIMES AGAINST PERSON FALSE RUMOR OF INFECTIOUS DI 38100253 N M 2 A 000 0000 000 7099 $500 381.004(6) HIV TEST/CONFIDENTIALITY PROVISION 38100406 N M 1 A 000 0000 000 7099 $1,000 381.004(6)B INVADE PRIVACY VIOLATE HIV CONFIDENTIALITY 38100406B N M 1 A 000 0000 000 5799 $1,000 381.004(6)(C) HIV TEST/DISSEMINATE INFORMATION FOR GAIN 38100406C N F 3 A 000 0000 000 7099 $5,000 381.0041(11)(B) HIV INFECTED/KNOWINGLY DONATE BLOOD/TISSUE/ORGAN 381004111B N F 3 A 000 0000 000 5599 $5,000 381.0062(5) PUBLIC ORDER CRIMES VIOLATION OF WATER SYSTEM REGU 38100625 N M 2 A 000 0000 000 7399 $500 381.0065(6) RESIST OFFICER REFUSE ACCEPT SIGN CITATION SEPTIC 38100656 N M 2 A 000 0000 000 4801 $500 381.0072(3) PUBLIC ORDER CRIMES OPERATE WO FOOD SERVICE LIC 38100723 N M 2 A 000 0000 000 7399 $500 381.0075(8)(A) BODY PIERCING/ESTABLISHMENT/REGULATIONS 38100758A N F 3 A 000 0000 000 5599 $5,000 381.0075(8)(B) BODY PIERCING/ESTABLISHMENTS/REGULATIONS 38100758B N M 2 A 000 0000 000 5599 $500 381.0075(9) RESIST OFFICER REFUSE ACCEPT SIGN CITATION BODY PI 38100759 N M 2 A 000 0000 000 4801 $500 381.00777 TATTOOING ESTABLISHMENT/LICENSURE/TEMP ESTABLISH 38100777 N M 2 A 000 0000 000 0000 $500 381.00787 TATTOOING/PROHIBITED ACTS 38100787 N M 2 A 000 0000 000 0000 $500 381.0081 PUBLIC ORDER CRIMES OPERATE MIGRANT HOUSING LABOR 3810081 N M 1 A 000 0000 000 7399 $1,000 381.0081(3) MIGRANT HOUSING/REQURD PERMIT/UNSANITARY CONDITION 38100813 N F 3 A 000 0000 000 5599 $5,000 381.0087(6) RESIST OFFICER REFUSE ACCEPT SIGN CITATION MIGRANT 38100876 N M 2 A 000 0000 000 4801 $500 381.009 HEALTH-SAFETY PUB PLACE HAVE PAY TOILET WHEN REQ T 3810090 N M 2 A 000 0000 000 5599 $500 381.0098(6) HEALTH-SAFETY FAIL TO TRACK BIOMEDICAL WASTE 38100986 N M 2 A 000 0000 000 5599 $500 381.775(1) INVADE PRIVACY DISCLOSE INFO BRAIN SPINAL CORD INJ 38177501 N M 2 A 000 0000 000 5799 $500 381.89(10)(A) TANNING FACILITY/W/O LICENSE/OBT LICENSE FRAUD 381890010A N F 3 A 000 0000 000 7399 $5,000 382.026(1) VITAL STATISTICS/FALSE STATEMENT/INFORMATION 38202601 N F 3 A 000 0000 000 2507 $5,000 383.04 HEALTH-SAFETY FAIL USE EFFECTIVE PROPHYLACTIC IN N 3830400 N M 2 A 000 0000 000 5599 $500 383.06 HEALTH-SAFETY FAIL REPORT INFLAMMATION DISCHARGE I 3830600 N M 2 A 000 0000 000 5599 $500 383.332 HEALTH-SAFETY ESTABLISH OPERATE BIRTH CENTER WO LI 3833320 N M 2 A 000 0000 000 5599 $500 383.412(5) INVADE PRIVACY REVEAL FAMILY OF CHILD ABUSE DEATH 38341205 N M 1 A 000 0000 000 5799 $1,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 37 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 384.24 SEXUALLY TRANSMISSIBLE DISEASES/UNLAWFUL ACTS 3842400 N M 1 A 000 0000 000 5599 $1,000 384.24(1) HEALTH-SAFETY STD INFECTED PERS HAVE SEX W UNINFOR 38424001 N M 1 A 000 0000 000 5599 $1,000 384.24(2) HIV INFECTED/SEX W/ANOTHER W/O INFORMING/MULTIPLE 38424002 N F 1 A 000 0000 000 7099 $10,000 384.24(2) HIV INFECTED/SEX WITH ANOTHER/UNINFORMED 38424002 N F 3 A 000 0000 000 5599 $5,000 384.24(2) HIV INFECTED/SEX W/ANOTHER/UNINFORMED/ATTEMPT 38424002 A M 1 A 000 0000 000 5599 $1,000 384.26 INVADE PRIVACY DISCLOSE VENEREAL DISEASE CONTACT I 3842600 N M 1 A 000 0000 000 5799 $1,000 384.287(6) INVADE PRIVACY DISCLOSE RESULTS OF HIV TESTING 38428706 N M 1 A 000 0000 000 5799 $1,000 384.29 INVADE PRIVACY DISCLOSE INFO RE SEXUALLY TRANSMITT 3842900 N M 1 A 000 0000 000 5799 $1,000 384.34(3) CRIMES AGAINST PERSON FALSE REPORT EXISTENCE OF SE 38434003 N F 3 A 000 0000 000 7099 $5,000 384.34(6) CRIMES AGAINST PERSON ID INDIV WHO HAS STD FOR MON 38434006 N F 3 A 000 0000 000 7099 $5,000 385.204 FRAUD-FALSE STATEMENT APPLICATION FOR DIABETES INS 3852040 N M 2 A 000 0000 000 2607 $500 386.041(1) NUISANCES/INJURIOUS TO HEALTH 38604101 N M 2 A 000 0000 000 5599 $500 386.051 NUISANCES INJURIOUS TO HEALTH 3860510 N M 2 A 000 9100 007 5599 $500 386.204 NO SMOKING IN A PUBLIC PLACE OR PUBLIC MEETING 3862040 N N 0 A 000 0000 007 5599 PAYABLE 386.212 SMOKING/-18/WITHIN 1000 FEET OF SCHOOL PROPERTY 3862120 N N 0 A 000 0000 000 5599 PAYABLE 390.0111(10)(A) TERMINATE PREGNANCY/VIOLATE REQUIREMENTS 390011110A N F 3 A 000 0000 000 1499 $5,000 390.0111(10)(B) TERMINATE PREGNANCY RESULTING IN DEATH OF MOTHER 390011110B N F 2 A 000 0000 000 1499 $7,500 390.0111(7) HEALTH-SAFETY FAIL TO PROPERLY DISPOSE OF FETAL RE 39001117 N M 2 A 000 0000 000 5599 $500 390.012 HEALTH-SAFETY 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1 A 000 0000 000 2699 $10,000 440.105(4)(D) WORKMENS COMP/HOSP ALLOW FRAUD CLAIM/20K><100K 44010504D N F 2 A 000 0000 000 2699 $7,500 440.105(4)(D) WORKMENS COMP/HOSPITAL ALLOW FRAUD CLAIM/<20K 44010504D N F 3 A 000 0000 000 2699 $5,000 440.105(4)(E) FRAUD ATTY OTHER AST VIOL W/C LAW CLM LESS 20K DOL 44010504E N F 3 A 000 0000 000 2699 $5,000 440.105(5) PUBLIC ORDER CRIMES ATTORNEY OR OTHER SOLICIT WORK 44010505 N F 2 A 000 0000 000 7399 $7,500 440.1051(3) MAKING FALSE REPORT OF WORK COMP FRAUD/RETALIAT FA 44010513 N F 3 A 000 0000 000 4803 $5,000 440.13 MEDICAL SERVICE, SUPPLIES VIOLATION 4401300 N M 2 A 000 9100 007 7399 $500 440.381(2) FRAUD SUBMIT MISLEADING WORK COMP APPLICATION 44038102 N F 2 A 000 0000 000 2699 $7,500 443.041(1) EMBEZZLE REQ WAGE DEDUCTIONS TO PAY UNEMPLOYMENT C 44304101 N M 2 A 000 0000 000 2799 $500 443.041(2)(D) GRATUITY RECV PAY FOR SRVC RENDERED UNEMPLOYMENT C 44304102D N M 2 A 000 0000 000 5109 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 42 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 443.071(1) UNEMPLOYMENT COMPENSATION FRAUD 44307101 N F 3 A 001 2615 014 2607 $5,000 443.071(2) UNEMPLOYMENT COMPENSATION FRAUD/EMPLOYING UNIT 44307102 N F 3 A 000 0000 000 2607 $5,000 443.071(3) PUBLIC ORDER CRIMES FAIL SUBMIT REPORT MAKE PAYMEN 44307103 N M 2 A 000 0000 000 7399 $500 443.071(4) FRAUD CREATE FICTITIOUS EMPLOYMENT SCHEME 44307104 N F 3 A 000 0000 000 2699 $5,000 443.071(4) UNEMPLOYMENT COMPENSATION VIOLATION 44307104 N M 2 A 000 9100 007 7399 $500 443.171(5) INVADE PRIVACY DISCLOSE CONFID UNEMPLOYMENT COMP R 44317105 N M 2 A 000 0000 000 5799 $500 443.171(7) UNEMPLOYMENT COMPENSATION/REFUSE TO OBEY SUBPOENA 44317107 N M 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PUBLIC ORDER CRIMES STRIKE WALKOUT STOP WORK WITHO 44709003 N M 2 A 000 0000 000 7399 $500 447.09(4) PUBLIC ORDER CRIMES CONDUCT ELECTION WITHOUT SECRE 44709004 N M 2 A 000 0000 000 7399 $500 447.09(5) LABOR ORGANIZATION/UNAUTHORIZED DUES 44709005 N M 2 A 000 9100 007 2799 $500 447.09(6) LABOR ORGANIZATION/BUSINESS AGENT VIOLATION 44709006 N M 2 A 000 9100 007 2604 $500 447.09(7) LABOR ORGANIZATION/UNLAWFUL SOLICITATION 44709007 N M 2 A 000 9100 007 2604 $500 447.09(8) FRAUD-FALSE STATEMENT LICENSE APPLICATION 44709008 N M 2 A 000 0000 000 2607 $500 447.09(9) LABOR ORGANIZATION/UNLAWFUL ACTS DURING A DISPUTE 44709009 N M 2 A 000 9100 007 7399 $500 447.14 PUBLIC ORDER CRIMES VIOLATE LABOR ORGANIZATION ACT 4471400 N M 2 A 000 0000 000 7399 $500 448.03 EXTORT THREATEN TO DISCHARGE EMPLOYEE 4480300 N M 1 A 000 0000 000 2199 $1,000 448.04 EXTORT OFFICER OR AGENCY THREAT TO DISCHARGE EMPLO 4480400 N M 2 A 000 0000 000 2199 $500 448.045 INTIMIDATION UNLAWFUL CONSPIRACY AGAINST HIRING OR 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FOOD/FALSE GUARANTEE 50004007 N M 2 A 000 0000 000 2699 $500 500.04(8) FOOD/REMOVAL/DISPOSAL/USE/DETAINED/EMBARGOED ARTIC 50004008 N M 2 A 000 9100 007 4802 $500 500.04(9) FOOD/ALTER/REMOVE LABELING 50004009 N M 2 A 000 0000 000 5512 $500 500.174(1) FOOD/REMOVE/DISPOSE OF SEIZED ARTICLE 50017401 N M 2 A 000 0000 000 4802 $500 500.174(2) FOOD/CANDY/SELL W/>0.5 ALCOHOL 50017402 N M 2 A 000 0000 000 5599 $500 500.302 FOOD/GRAIN PRODUCT/SELL/ENRICHMENT STANDARD VIOL 5003020 N M 1 A 000 0000 000 5512 $1,000 500.451 UNLAWFUL SALE OF HORSE MEAT 5004510 N M 2 A 000 0000 000 5512 $500 501.001(2)(A) TAMPERING WITH CONSUMER PRODUCT/RECKLESS DISREGARD 50100102A N F 1 A 007 2721 000 5599 $10,000 501.001(2)(B) TAMPERING W/CONSUMER PRODUCT W/INTENT/INJURE BUS 50100102B N F 2 A 000 0000 000 5599 $7,500 501.001(2)(C) TAMPERING W/CONSUMER PRODUCT/FALSE INFORMATION 50100102C N F 2 A 000 0000 000 2607 $7,500 501.001(2)(D) TAMPERING W/CONSUMER PRODUCT/THREATEN 50100102D N F 3 A 000 0000 000 1316 $5,000 501.016 HEALTH STUDIO/BOND REQUIREMENT 5010160 N M 1 A 000 9100 007 7399 $1,000 501.022 HOME SOLICITATION W/O A PERMIT/SUBSQUENT OFFN 5010220 N F 3 A 001 2740 007 7399 $5,000 501.022 HOME SOLICITATION W/O A PERMIT 5010220 N M 1 A 000 9100 007 7399 $1,000 501.031 HOME SOLICITATION SALES AGREEMENT VIOLATION 5010310 N M 1 A 000 9100 007 7399 $1,000 501.055(2) HOME SOLICITATION SALE/EXPIRED PERMIT 50105502 N M 1 A 000 9100 007 7399 $1,000 501.623(1) TELEMARKETER/UNLIC/SALESPER SOLICIT ON BEHALF 50162301 N F 3 A 000 0000 000 7399 $5,000 501.623(2) TELEMARKETER/EMPLOY SALESPERSON TO SOLICIT 50162302 N F 3 A 000 0000 000 7399 $5,000 501.623(3) TELEMARKETER/UNLICENSED SOLICITATION 50162303 N F 3 A 000 0000 000 7399 $5,000 501.623(4) TELEMARKETER/FALSE INFO ON APPLICATION 50162304 N F 3 A 000 0000 000 2607 $5,000 506.11 TRADEMARK/UNLAWFUL USE 5061100 N M 2 A 000 9100 007 2699 $500 506.13 NAME/SEAL/UNLAWFUL USE 5061300 N M 2 A 000 9100 007 2604 $500 506.508 DAIRY CASE/UNLAWFUL USE OF 5065080 N M 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LICENSE/OPERATE WITHOUT 50924101 N M 2 A 000 9100 007 7399 $500 509.241(2) OPERATIONAL LICENSE/FAILURE TO OBTAIN 50924102 N M 2 A 000 9100 007 7399 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 49 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 509.241(3) OPERATIONAL LICENSE/FAILURE TO DISPLAY 50924103 N M 2 A 000 9100 007 7399 $500 509.261(3) FOOD/LODGING ESTABLISHMENTS/NO LICENSE 50926103 N M 2 A 000 0000 000 7399 $500 509.281(2) PUBLIC LODGING VIOLATION 50928102 N M 2 A 000 9100 007 7399 $500 517.07 SECURITIES/SALE OF UNREGISTERED SECURITY 5170700 N F 3 A 002 2645 000 7399 $5,000 517.12(1) SECURITIES/SALE OF SECURITY BY UNREGISTERED DEALER 51712001 N F 3 A 001 0000 000 7399 $5,000 517.301 SECURITIES FRAUD/CONSPIRACY TO COMMIT 5173010 C M 1 A 000 2647 000 2699 $1,000 517.301(1)(A) SECURITIES/FRAUDULENT TRANSACTION/FALSE OR CONCEAL 51730101A N F 3 A 000 0000 000 2699 $5,000 517.301(1)(A)2 SECURITIES/FRAUDULENT TRANSACTION 51730101A2 N F 3 A 001 2648 000 2699 $5,000 517.302(1) SECURITIES TRANSACTIONS VIOLATION 51730201 N F 3 A 000 0000 000 2699 $5,000 517.302(2) SECURITIES TRANSACTIONS VIOLATION/EXCEEDING $50K 51730202 N F 1 A 000 0000 000 2699 $10,000 517.312 SECURITIES/INVESTMENT BOILER ROOM 5173120 N F 1 A 007 8662 021 2699 $10,000 520.34 RETAIL INSTALLMENT CONTRACT VIOLATION 5203400 N M 1 A 000 9100 007 7399 $1,000 520.90 HOME IMPROVEMENT SALES VIOLATION 5209000 N M 1 A 000 9100 007 2699 $1,000 526.01 LIQUID FUEL/FRAUD & DECEPTION IN SALES OF/2ND CONV 5260100 N M 1 A 000 9100 007 2699 $1,000 526.01 LIQUID FUEL/FRAUD & DECEPTION IN SALES OF 5260100 N M 2 A 000 9100 007 2699 $500 538.04(1) SECOND HAND DEALER/RECORD KEEPING VIOLATON 53804001 N M 1 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INFO/RECEIVED MONEY >$300 53823003B N F 2 A 000 0000 000 7399 $7,500 538.235 REGULATED METALS/METHOD OF PAYMENT VIOLATION 5382350 N M 1 A 000 0000 000 7399 $1,000 538.25(1) REGULATED METALS/VIOLATION OF REGISTRATION REQ 53825001 N F 3 A 000 0000 000 7399 $5,000 538.26(4) REGULATED METALS/PROHIBITED ACTS 53826004 N M 1 A 000 0000 000 7399 $1,000 539.001(12)(A) PAWNBROKER/FAIL TO ENTER MATERIAL MATTER 539001012A N M 1 A 000 0000 000 2699 $1,000 539.001(12)(E) PAWNBROKER/ALLOW TO WAIVE PROVISIONS 539001012E N M 1 A 000 0000 000 2699 $1,000 539.001(12)(J) PAWNBROKER/TITLE LOAN TRANSACTION VIOLATION 539001012J N M 1 A 000 0000 000 2699 $1,000 539.001(12)(N) PAWNBROKER/ACCEPT MISAPPROPRIATED PROPERTY 539001012N N M 1 A 000 0000 000 2699 $1,000 539.001(17)(A) PAWNBROKER/NO LICENSE 539001017A N F 3 A 000 0000 000 7399 $5,000 539.001(8)(B)8A PAWNBROKER/FALSE VERI/ALTER ID/LESS THAN 300 53900108B8A N F 3 A 000 0000 000 2699 $5,000 539.001(8)(B)8B PAWNBROKER/FALSE VERI/ALTERED ID/300 OR MORE 53900108B8B N F 2 A 000 0000 000 2699 $7,500 539.01(12)(A) PAWNBROKER TRANSACTION FORM VIOLATION 539010012A N M 1 A 000 0000 000 2699 $1,000 540.11 PHONOGRAPH RECORDING/UNAUTHORIZED COPYING 5401100 N F 3 A 001 7375 007 2699 $5,000 540.11(2)(A)1 SOUND RECORDINGS/TRANSFER/SELL FOR PROFIT 54011002A1 N F 3 A 000 0000 000 2503 $5,000 540.11(3)(A)(1) PHONO/DISK/WIRE/TAPE/FILE/UNAUTHORIZED SALE 54011003A1 N F 3 A 000 0000 000 2505 $5,000 540.11(3)(A)3 PHONO RECORD/DISK/WIRE/TAPE/FILE/UNAUTHOR COPYING 54011003A3 N F 3 A 000 0000 000 2505 $5,000 540.11(3)(B)2 AUDIO/AUDIOVISUAL/UNAUTHORIZED COPYING 54011003B2 N F 3 A 000 0000 000 7399 $5,000 540.11(3)(B)3 PHONO RECORDS/TAPES/DISKS/UNAUTHORIZED COPYING 54011003B3 N M 1 A 000 0000 000 7399 $1,000 540.12(2) UNLAWFUL USE/AUDIOVISUAL RECORD/MOVIE THTR/SUB OFF 54012002 N F 3 A 000 0000 000 7399 $5,000 540.12(2) UNLAWFUL USE/AUDIOVISUAL RECORDER IN MOVIE THEATER 54012002 N M 1 A 000 0000 000 7399 $1,000 549.05 RACE MEET/HOLD WITHOUT NOTIFYING SHERIFF 5490500 N M 2 A 000 9100 007 7399 $500 550.235 RACE/CONNIVE/PREARRANGE RESULTS 5502350 N F 3 A 000 0000 000 3919 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 50 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 550.3551(1) RACE INFORMATION/UNLAWFUL DISSEMINATION 55035511 N F 3 A 000 0000 000 3999 $5,000 550.3615(1) BOOKMAKING ON GROUNDS OF PERMITHOLDER 55036151 N F 3 A 000 0000 000 3901 $5,000 552.101 EXPLOSIVE/UNLAWFUL POSSESSION 5521010 N M 1 A 000 0000 000 5299 $1,000 552.22(10) EXPLOSIVES/POSN WITHOUT LICENSE 552220010 N M 1 A 000 9100 000 5211 $1,000 555.555 INVALID CHARGE 5555550 N N 0 B 000 0000 000 0000 N/A 556.105(1) EXCAVATION/DEMOLITION/FAL TO PROVIDE INFORMATION 55610501 N N 0 A 000 0000 000 5599 PAYABLE 556.105(10) EXCAVATION/DEMOLITION/MARK/LOCATE MISSING/STOP 556105010 N N 0 A 000 0000 000 5599 PAYABLE 556.105(11) EXCAVATION/DEMOLITION/STOP 556105011 N N 0 A 000 0000 000 5599 PAYABLE 556.105(12) EXCAVATION/CEASE AFTER DAMAGE 556105012 N N 0 A 000 0000 000 5599 PAYABLE 556.105(5) EXCAVATION/DEMOLITION/FAIL TO MARK UDRGRD UTILITY 55610505 N N 0 A 000 0000 000 5599 PAYABLE 556.105(6) EXCAVATION/MARKED/LOCATED ALLOTTED TIME 55610506 N N 0 A 000 0000 000 5599 PAYABLE 556.107(2) EXCAVATION/REMOVE/DESTROY STAKES OR PHYSICAL MRKGS 55610702 N M 2 A 000 0000 000 5599 $500 559.917(3) VEHICLE/FAILURE TO RELEASE FROM REPAIR SHOP 55991703 N M 2 A 000 9100 000 2699 $500 559.9335(3) TRAVEL/SELLER/APPLICATION/FALSE STATEMENTS 55993353 N M 1 A 000 0000 000 2607 $1,000 560.1073 MONEY TRANSMITTING/FALSE/MISLEADING STATMENTS/DOCM 5601073 N F 3 A 000 0000 000 2607 $5,000 560.111(1)(C) MONEY SERVICES MAKE FALSE ENTRY IN BOOKS/INTENT FR 56011101C N F 3 A 000 0000 000 0000 $5,000 560.118(3) MONEY TRANSMITTER/DEMAND/ORDER/COMPLIANCE 56011803 N F 3 A 000 0000 000 2699 $5,000 560.123(8)(A) MONEY TRANSMITTERS/RECORDS/REPORTS REQUIREMENTS 56012308A N M 1 A 000 0000 000 2699 $1,000 560.123(8)(B)1 MONEY TRANSMT/RECORDS/REPTS REQUIRED/>300<20000 56012308B1 N F 3 A 007 0000 000 2699 $100,000 560.123(8)(B)2 MONEY TRANSMT/RECORDS/RECPT REQU/>20K<100K 56012308B2 N F 2 A 008 0000 000 7399 $250,000 560.123(8)(B)3 MONEY TRANSMT/RECORDS/RECPTS REQUIRED/>100K 56012308B3 N F 1 A 009 0000 000 2699 $500,000 560.125(5)(A) MONEY TRANSMITTER/UNAUTHORIZED/>300<20K 56012505A N F 3 A 007 0000 000 2699 $100,000 560.125(5)(B) MONEY TRANSMITTER/UNAUTHORIZED/>20K<100K 56012505B N F 2 A 008 0000 000 2699 $250,000 560.125(5)(C) MONEY TRANSMITTER/UNAUTHORIZED/>100K 56012505C N F 1 A 009 0000 000 2699 $500,000 560.310(5) MONEY TRANSMITTERS/RECORDS/CHK CASHERS/FORGN EXCH 56031005 N F 3 A 000 0000 000 2699 $5,000 561.17 ALCOHOLIC BEVERAGE LICENSE APPLICATION VIOLATION 5611700 N M 2 A 000 9100 007 4199 $500 561.23(2) BEVERAGE LICENSE TO BE DISPLAYED 56123002 N M 2 A 000 9100 007 4199 $500 562.11(1)(A) ALCOHOLIC BEV/SALE TO A MINOR SUB OFF AFTER YEAR 56200111A N M 1 A 000 0000 000 4199 $1,000 562.01 ALCOHOLIC BEVERAGE/POSN OF UNTAXED/2ND CONVICTION 5620100 N F 3 A 001 6103 007 6103 $5,000 562.01 ALCOHOL/POSSESSION OF UNTAXED BEVERAGES 5620100 N M 2 A 000 0000 000 6103 $500 562.02 ALCOHOLIC BEVERAGE/POSSESSION W/O LIC/SUBSEQ CONV 5620200 N F 3 A 001 4104 007 4104 $5,000 562.02 ALCOHOLIC BEVERGE/POSSESSION W/O LICENSE 5620200 N M 2 A 000 9100 007 4104 $500 562.061 ALCOHOLIC BEVERAGE/MISREPRESENTATION OF 5620610 N M 2 A 000 9100 007 2699 $500 562.07 ALCOHOLIC BEVERAGE/UNLAWFUL TRANSPORTATION 5620700 N M 2 A 000 9100 007 4103 $500 562.11(1)(A) ALCOHOLIC BEVERAGE/SALE TO A MINOR 5621100 N M 2 A 000 9100 009 4199 $500 562.11(1)(B) ALCOHOLIC BEV/PROVIDE TO MINOR EMPLOYEE 56211001B N M 1 A 000 0000 000 4199 $1,000 562.11(2) ALCOHOLIC BEVERAGE/OBTAINING BY MISREPRESENTATION 56211002 N M 2 A 000 0000 000 4105 $500 562.111 ALCOHOLIC BEVERAGE/POSSESSION BY A MINOR 5621110 N M 2 A 000 9100 007 4104 $500 562.12 ALCOHOLIC BEVERAGE/SELL WITHOUT A LICENSE 5621200 N M 2 A 000 9100 007 4102 $500 562.13(1) ALCOHOLIC BEVERAGE/EMPLOY A MINOR WHERE SOLD 56213001 N M 2 A 000 9100 007 4199 $500 562.131 ALCOHOLIC BEVERAGE/UNLAWFUL SOLICITATION FOR SALE 5621310 N M 2 A 000 9100 007 4199 $500 562.14 ALCOHOLIC BEVERAGE/SELL AFTER HOURS 5621400 N M 2 A 000 9100 007 4102 $500 562.15 ALCOHOLIC BEVERAGE/POSSESSION OF UNSTAMPED 5621500 N M 2 A 000 9100 007 6103 $500 562.16 ALCOHOL/BEVERAGES/POSSESSION/UNPAID TAX 5621600 N M 2 A 000 0000 000 6103 $500 562.18 ALCOHOLIC BEVERAGES/POSSESSION/UNPAID FEDERAL TAX 5621800 N M 2 A 000 0000 000 6103 $500 562.23 ALCOHOLIC BEVERAGE/CONSPIRE TO VIOLATE THE LAW 5622300 N F 3 A 001 4111 007 4199 $5,000 562.27 ALCOHOLIC BEVERAGE/UNLAWFUL MANUFACTURE 5622700 N F 3 A 001 4101 007 4199 $5,000 562.27(2) ALCOHOLIC BEVERAGE/POSN RAW MATERIALS TO MANUFACT 56227002 N F 3 A 000 0000 000 4199 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 51 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 562.28 BEVERAGES/POSSESSION IN FRAUD OF LAW 5622800 N F 3 A 000 0000 000 2699 $5,000 562.32 ALCOHOLIC BEVERAGE/MOVING/CONCEALING/DEFRAUD TAX 5623200 N F 3 A 001 6103 007 6103 $5,000 562.34(1) ALCOHOLIC BEVERAGE/POSSESSION OF CONTAINER 56234001 N F 3 A 001 4101 007 4199 $5,000 562.41 ALCOHOLIC BEVERAGE LAW/OBSTRUCTING SEARCH 5624100 N M 2 A 000 9100 007 4801 $500 562.451(1) MOONSHINE/POSSESSION/LESS THAN 1 GALLON 56245101 N M 2 A 000 9100 007 4104 $500 562.451(2) MOONSHINE/POSSESSION/MORE THAN 1 GALLON 56245102 N F 3 A 001 4104 007 4104 $5,000 562.453 ALCOHOLIC BEVERAGE/CURB DRINKING PROHIBITED 5624530 N M 2 A 000 9100 007 4199 $500 562.48 MINOR/LOITERING/DANCE HALL 5624800 N M 2 A 000 9100 007 3805 $500 562.61(3)(A) ALCOHOL VAPORIZING DEVICE/SELL/OFFER FOR SALE 56261003A N M 1 A 000 0000 000 7399 $1,000 563.045 BEVERAGE LAW/MALT BEVERAGE/SELL ILLEGALLY 5630450 N M 2 A 000 0000 000 4101 $500 563.06 MALT BEVERAGE/UNSTAMPED 5630600 N M 1 A 000 9100 007 4101 $1,000 565.11 ALCOHOLIC BEVERAGE/MISREPRESENTATIVE BRAND SOLD 5651100 N M 2 A 000 9100 007 2699 $500 569.005 TOBACCO PRODUCTS/DEALER PERMIT VIOLATION 5690050 N N 0 A 000 0000 000 7399 $500 569.101 TOBACCO PRODUCTS/SELL/DELIV/GIVE/MINOR UNDER 18 5691010 N M 2 A 000 0000 000 7399 $500 569.11(1) TOBACCO PRODUCTS/POSSESSION BY A MINOR 56911001 N N 0 A 000 0000 000 7399 TO BE SET 569.11(2) TOBACCO PRODUCTS/PURCHASE/OBT BY MISREPRESENTATION 56911002 N N 0 A 000 0000 000 7399 PAYABLE 569.14 TOBACCO PRODUCTS/DEALER/POSTING SIGN 5691400 N M 2 A 000 0000 000 7399 $500 570.16 DEPT OF AGRICULTURE/INTERFER IN EMPLOYEE'S DUTIES 5701600 N M 2 A 000 9100 007 4801 $500 581.211 AGRICULTURAL PRODUCT QUARANTINE VIOLATION 5812110 N M 1 A 000 9100 007 5599 $1,000 581.211(1)(C) OBSTRUCT DEPARTMENT OF AGRICULTURE WORKER 58121101C N M 1 A 000 0000 000 5099 $1,000 585.145(2) ANIMAL/IMPORT/TRANSPORT/SELL W/O HEALTH TEST 58514502 N M 2 A 000 0000 000 5599 $500 585.145(3) ANIMAL HEALTH REQUIREMENT/CERTIFICATE/VIOLATION 58514503 N F 3 A 000 0000 000 2699 $5,000 588.24 LIVESTOCK/ALLOW TO RUN AT LARGE 5882400 N M 2 A 000 9100 007 5599 $500 590.11 FIRE/RECREATIONAL/LEAVE UNATTENDED 5901100 N M 2 A 000 0000 000 6205 $500 590.1250(2)(B) BURNING/WRONGFUL 59012502B N M 2 A 000 0000 000 5599 $500 590.28(1) BURN LAND MALICIOUSLY, INTENTIONALLY 59028001 N F 3 A 002 8511 007 6205 $5,000 590.28(2) BURN LAND RECKLESSLY 59028002 N M 2 A 000 0000 000 6205 $500 590.29(1) INCENDIARY DEVICE/ILLEGAL POSSESSION 59029001 N F 3 A 001 8790 007 5207 $5,000 603.161(2) FRUITS/PURCHASE >1 BUSHEL W/O OBTAINING SALES CERT 60316102 N M 1 A 000 0000 000 7399 $1,000 624.401(4)(B)1 INSURANCE/TRANSACT W/O CERTIFICATE/<20K 62404014B1 N F 3 A 003 0000 000 2604 $5,000 624.401(4)(B)2 INSURANCE/TRANSACT W/O CERTIFICATE/20K><100K 62404014B2 N F 2 A 005 0000 000 2604 $7,500 624.401(4)(B)3 INSURANCE/TRANSACT W/O CERTIFICATE/>100K 62404014B3 N F 1 A 000 0000 000 2604 $10,000 624.310(8) INSURANCE/UNLICENSED/ACT AS AFFILIATED PARTY 62431008 N F 3 A 000 0000 000 2604 $5,000 624.401 INSURANCE/ENGAGING IN ACTIVITY W/O CERTIFICATE 6244010 N F 3 A 000 0000 000 2604 $5,000 626.112(1)(A) INSURANCE AGENT/ACT AS WITHOUT A LICENSE 62611201A N F 3 A 000 0000 000 7399 $5,000 626.561(3)(A) INSURANCE FUNDS/DIVERSION/LESS THAN $300 62656103A N M 1 A 000 9100 007 2799 $1,000 626.561(3)(B) INSURANCE FUNDS/DIVERSION/ > $300 BUT < $20,000 62656103B N F 3 A 001 8700 007 2799 $5,000 626.561(3)(C) INSURANCE FUNDS/DIVERSION/ $20,000 BUT < $100,000 62656103C N F 2 A 004 8701 007 2799 $7,500 626.561(3)(D) INSURANCE FUNDS/DIVERSION/ $100,000 OR MORE 62656103D N F 1 A 007 8702 007 2799 $10,000 626.8473(7)(B) ESCROW/TRUST FUND VIOLATION/300><20000 62684737B N F 3 A 000 0000 000 2699 $5,000 626.8473(7)(C) ESCROW/TRUST FUND/VIOLATON/20000><100000 62684737C N F 2 A 000 0000 000 2699 $7,500 626.8473(7)(D) ESCROW/TRUST FUND VIOLATON/100000> 62684737D N F 1 A 000 0000 000 2699 $10,000 626.8738 PUBLIC ADJUSTER/ACTING AS 6268738 N F 3 A 000 0000 000 2604 $5,000 626.902(1)(A) INSURANCE/REPRE/AID/UNAUTH INSURER/SUBSEQUENT OFFN 62690201A N F 2 A 000 0000 000 2699 $7,500 626.902(1)(A) INSURANCE/REPRESENT/AID/UNAUTHORIZED INSURER 62690201A N F 3 A 000 0000 000 2699 $5,000 626.902(1)(B) INSURANCE/REPRE/AID/UNAUTH INSURER/SUBSEQUENT OFFN 62690201B N F 2 A 000 0000 000 2699 $7,500 626.902(1)(B) INSURANCE/REPRESENT/AID/UNAUTHORIZED INSURER 62690201B N F 3 A 000 0000 000 2699 $5,000 626.9541 INSURANCE/FALSE CLAIMS/OBTAINING MONEY DISHONESTLY 6269541 N M 2 A 000 9100 007 2699 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 52 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 626.9541(1)(K) INSURANCE/MISREPRESENT ON APPLICATION 62695411K N M 2 A 000 9100 007 2699 $500 627.734(2)(B) PROOF OF SECURITY/FORGE OR SIGN 62773402B N M 1 A 000 9100 000 2502 $1,000 633.061 FIRE EXTINGUISHER/SERVICE WITHOUT A LICENSE 6330610 N M 2 A 000 9100 007 7399 $500 633.151 IMPERSONATE FIRE MARSHAL/COMMISSION OF A FELONY 6331510 N F 1 A 000 0000 000 2604 $10,000 633.151 IMPERSONATING STATE FIRE MARSHAL/FIRESAFETY INSPEC 6331510 N F 3 A 000 0000 000 2604 $5,000 633.161 VIOLATE PROVISIONS OF CEASE AND DESIST ORDER 6331610 N M 2 A 000 0000 000 0000 $500 633.171 FIRE SAFETY/VIOLATION OF LAW/RULE/ORDER 6331710 N M 2 A 000 0000 000 7399 $500 633.702(3)(A) RENDER INOPERATIVE FIRE ALARM SYSTEM 63370203A N M 1 A 000 0000 000 5599 $1,000 636.238(2) OPERATE UNLIC DISCOUNT MED PLAN/<20K DOLLARS 63623802 N F 3 A 000 0000 000 7399 $5,000 641.37(1) HEALTH MAIN CONTRACT/OBTAIN/MAINTAIN CERTIFICATE 64137001 N F 3 A 000 0000 000 2699 $5,000 641.37(3) HEALTH MAINTENANCE ORGANIZATION/FALSE STATEMENT 64137003 N M 1 A 000 0000 000 2607 $1,000 641.39001 HMO CONTRACTS/SOLICIT/DIRECTOR ACCEPT/INSOLVENT 64139001 N F 3 A 000 0000 000 7399 $5,000 648.295(1) BAIL BOND/FAILURE TO REPORT/ACCOUNT FOR FUNDS 64829501 N M 2 A 000 0000 000 7399 $500 648.30 BAIL BOND AGENT/NO LICENSE/APPOINTMENT 6483000 N F 3 A 000 0000 000 7399 $5,000 648.44(1)(A) BAIL BOND AGENT/PROHIBITED ACTS 64844001A N M 1 A 000 0000 000 7399 $1,000 648.44(1)(B) BAILBONDSMAN PRACTICES/FRAUDULENT 64844001B N M 1 A 000 9100 000 7399 $1,000 648.44(8)(A) BAIL BONDSMAN REGULATION VIOLATION 64844008A N F 3 A 001 8388 007 7399 $5,000 648.44(8)(B) BAIL BONDSMAN REGULATION VIOLATION/KNOWINGLY PRMT 64844008B N F 3 A 000 0000 000 7399 $5,000 648.442(3) COLLATERAL/SECURITY/KEEP SEPARATE 64844203 N F 3 A 001 8900 007 2799 $5,000 648.49(3) BAIL BONDSMAN/LICENSE SUSPENDED/REVOKED 64849003 N F 3 A 000 0000 000 7399 $5,000 648.571(1) COLLATERAL/FAILURE TO RETURN/LESS THAN 100 64857101 N M 1 A 000 0000 000 2699 $1,000 648.571(2) COLLATERAL/FAILURE TO RETURN/100 OR MORE 64857102 N F 3 A 000 0000 000 2699 $5,000 648.571(3) COLLATERAL/FAILURE TO RETURN/1500 OR MORE 64857103 N F 2 A 000 0000 000 2699 $7,500 648.571(4) COLLATERAL/FAILURE TO RETURN/10000 OR MORE 64857104 N F 1 A 000 0000 000 2699 $10,000 655.0322(5) FINANCIAL INSTITUTION/FALSE STATEMENTS TO 65503225 N F 2 A 000 0000 000 2607 $7,500 655.0322(6) FINANCIAL INSTITUTION/SCHEME TO DEFRAUD 65503226 N F 2 A 000 0000 000 2602 $7,500 655.50(10)(B)1 MONEY LAUNDERING/FINANCIAL INSTITUTION/>300<20K 655500010B1 N F 3 A 007 0000 000 2699 $100,000 655.50(10)(B)2 MONEY LAUNDERING/FINANCIAL INSTITUTION/>20K<100K 655500010B2 N F 2 A 008 0000 000 2699 $250,000 655.50(10)(B)3 MONEY LAUNDERING/FINANCIAL INSTITUTION/>100K 655500010B3 N F 1 A 009 0000 000 2699 $500,000 687.071(2) USURY/INTEREST CHARGED/ 25% TO 45% PER ANNUM 68707102 N M 2 A 000 9100 007 2699 $500 687.071(3) USURY/INTEREST CHARGED/MORE THAN 45% PER ANNUM 68707103 N F 3 A 001 8710 007 2699 $5,000 687.141 LOAN BROKER/PROHIBITED ACTS 6871410 N F 3 A 001 2707 007 2699 $5,000 701.05 MORTGAGE/FAILURE TO SATISFY LIEN 7010500 N M 2 A 000 9100 007 7399 $500 705.102(1) PROPERTY/LOST OR ABANDONED/FAILURE TO REPORT 70510201 N F 3 A 000 0000 000 7399 $5,000 713.345(1)(A) MONEY FOR REAL PROPERTY IMPROVEMENT/MISAPPLICATION 71334501A N F 3 A 001 8680 007 2699 $5,000 713.345(1)(A&B)1 MONEY FOR REAL PROPERTY IMPROVEMENT/MISAPPLICATION 71334501AB1 N F 1 A 007 8682 000 2699 $10,000 713.345(1)(A&B)2 MONEY FOR REAL PROPERTY IMPROVEMENT/MISAPPLICATION 71334501AB2 N F 2 A 004 8681 000 2699 $7,500 713.35 LIENS/MAKING OR FURNISHING FALSE STATEMENT 7133500 N F 3 A 000 0000 000 2607 $5,000 713.58 LIENS/REMOVAL OF PROPERTY UNDER 7135800 N M 2 A 000 9100 007 2602 $500 713.76 LIEN/FAILURE TO RELEASE AFTER POSTING BOND 7137600 N M 2 A 000 9100 007 2699 $500 713.78(11)(A) TOWING COMPANY/CERTIFICATION OF DESTRUCTION 713780011A N F 3 A 000 0000 000 7399 $5,000 713.7800(12)(C) LIEN/FALSE/FICTITIOUS INFORMATION 713780012C N F 3 A 000 0000 000 2604 $5,000 713.78(12)(D) TOWING VEHICLES/MAINTAIN/PRODUCE RECORDS 713780012D N M 1 A 000 0000 000 7399 $1,000 713.78(4) TOWING/IMPROPER NOTIFICATION 71378004 N M 1 A 000 0000 000 7399 $1,000 713.78(8) TOWING VEHICLE/WITHOUT COMMERCIAL MARKINGS 71378008 N F 3 A 000 2820 000 7399 $5,000 715.07(2)(A)6 TOWING COMPANY/POSTED RATES/CONTRACTS 71507002A6 N M 1 A 000 0000 000 7399 $1,000 715.07(2)(A)7 TOWING VEHICLE/WITHOUT COMMERCIAL MARKINGS 71507002A7 N F 3 A 001 2820 007 7399 $5,000 718.202(7) CONDOMINIUM/ESCROW ACCOUNTS/COMPLIANCE 71820207 N F 3 A 000 0000 000 2799 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 53 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 741.29(6) PRETRIAL RELEASE/DOMESTIC VIOL/VIOLATE CONDITIONS 7412900 N M 1 A 000 0000 000 5013 $1,000 741.29(6) VIOLATE PTR CONDITIONS/STAY AWAY/DOMESTIC VIOLENCE 74129006 N M 1 A 000 0000 000 5005 TO BE SET 741.31 DOMESTIC VIOLENCE/VIOLATION OF INJUNCTION 7413100 N M 1 A 000 9100 000 5005 TO BE SET 741.31(4)(A) DOMESTIC VIOLENCE/VIOLATION OF INJUNCTION 74131004A N M 1 A 000 0000 000 5005 TO BE SET 767.13(1) DOG/DECLARED DANGEROUS/ATTACK/BITE 76713001 N M 1 A 000 0000 000 7099 $1,000 767.13(2) DOG/OWNER/PRIOR KNOWLEDGE/DANGEROUS PROPENSITY 76713002 N M 2 A 000 0000 000 7099 $500 767.13(3) DOG/DECLARED DANGEROUS/SEVERE INJURY OR DEATH 76713003 N F 3 A 000 0000 000 7099 $5,000 775.0844(5) WHITE COLLAR CRIME/AGGRAVATED 77508445 N F 1 A 009 0000 000 7099 $10,000 775.0846 BULLET PROOF VEST/POSS/WHILE COMMITTING FEL/ARMED 7750846 N F 2 A 000 0000 000 7399 $7,500 775.0846 BULLET PROOF VEST/POSSESS WHILE COMMITTING FELONY 7750846 N F 3 A 001 5006 007 7399 $5,000 775.0875(1) LAW ENFORCEMENT OFFICER FIREARM/UNLAWFUL TAKING 77508751 N F 3 A 006 8800 007 5299 $5,000 775.0875(3) LAW ENFORCEMENT OFFICER FIREARM/POSSESSION 77508753 N M 1 A 000 9100 007 5299 $1,000 775.0877(3) HIV/CRIMINAL TRANSMISSION 77508773 N F 3 A 000 0000 000 7099 $5,000 775.0877(3) HIV/CRIMINAL TRANSMISSION/ATTEMPT 77508773 A M 1 A 000 0000 000 7099 $1,000 775.13(2) FELON/FAILURE TO REGISTER 77513002 N M 2 A 000 9100 021 9041 $500 775.13(3) FELON/FAIL TO REGISTER/CONVICTED OUT OF STATE 77513003 N M 2 A 000 0000 000 9041 $500 775.13(5) FELON/GANG ACTIVITY/FAIL TO REGISTER 77513005 N F 3 A 000 0000 000 9014 $5,000 775.21(10)(A) SEXUAL PREDATOR/FAIL TO REGISTER/PROVIDE LOCATION 775210010A N F 3 A 000 0000 000 9051 $5,000 775.21(10)(B) SEXUAL PREDATOR/WORKING WITH CHILDREN 775210010B N F 3 A 000 0000 000 9052 $5,000 775.21(10)(B) SEXUAL PREDATOR/WORKING WITH CHILDREN/ATTEMPT 775210010B A M 1 A 000 0000 000 9052 $1,000 775.261(8) CAREER CRIMINAL/FAIL TO REGISTER 77526108 N F 3 A 000 0000 000 9071 $5,000 777.03 ACCESSORY AFTER THE FACT 7770300 N F 1 B 000 0000 000 7399 $10,000 777.03 ACCESSORY AFTER THE FACT 7770300 N F 2 A 000 0000 000 7399 $7,500 777.03 ACCESSORY AFTER THE FACT 7770300 N F 3 A 000 0000 000 7399 $5,000 777.03 ACCESSORY AFTER THE FACT/SOLICITATION 7770300 S F 3 A 000 0000 000 7399 $5,000 777.03 ACCESSORY AFTER THE FACT/ATTEMPT 7770300 A M 1 A 000 7386 014 7399 $1,000 777.03(1)(C)2A ACCESSORY AFTER THE FACT/CAPITAL OFFENSE 77703001C2A N F 1 A 000 0000 000 7399 $10,000 777.03(2)(B) ACCESSORY AFTER THE FACT 77703002B N F 2 A 000 0000 000 7399 $7,500 777.03(2)(C) ACCESSORY AFTER THE FACT/2D DEGREE FELONY 77703002C N F 3 A 000 0000 000 7399 $5,000 777.03(2)(C) ACCESSORY AFTER THE FACT/3D DEGREE FEL/LEVEL 3/10 77703002C N F 3 B 000 0000 000 7399 $5,000 777.03(2)(D) ACCESSORY AFTER THE FACT/3RD DEGREE FELONY/LEV 1-2 77703002D N M 1 A 000 0000 000 7399 $1,000 782.04(1) MURDER 1ST DEGREE 78204001 N F C A 010 0913 135 0912 NO BOND 782.04(1) MURDER 1ST DEGREE/W/DEADLY WEAPON/CONSPIRACY 78204001 C F L A 000 0000 000 0912 NO BOND 782.04(1) MURDER 1ST DEGREE/CONSPIRE 78204001 C F 1 A 008 0913 135 0912 NO BOND 782.04(1) MURDER 1ST DEGREE/SOLICIT 78204001 S F 1 A 007 0913 135 0912 $10,000 782.04(1)(A)1 MURDER/PREMEDITATED/ATTEMPT/FA/DDLY WEP/AGG BATT 78204001A1 A F L A 000 0000 000 0912 NO BOND 782.04(1)(A)1 MURDER/PREMEDITATED/ATTEMPT 78204001A1 A F 1 A 000 0000 000 0912 $10,000 782.04(1) MURDER 1ST DEGREE/LAW ENFORCEMENT OFFICER 78204001L N F C A 010 0913 135 0912 NO BOND 782.04(1) FEL MURDER 1ST DEGREE/LAW ENFORCEMENT OFF/ATTEMPT 78204001L A F L A 009 0913 135 0912 NO BOND 782.04(1) PREMEDITATED/MURDER 1ST DEGREE/LAW ENFORCE/ATTEMPT 78204001L A F L B 009 0000 135 0912 NO BOND 782.04(2) MURDER/2ND DEG/ATTEMPT/DEADLY WEAPON/PREJUDICE 78204002 A F L A 000 0000 000 0912 NO BOND 782.04(2) MURDER 2ND DEGREE/WITH A DEADLY WEAPON 78204002 N F L A 010 0914 135 0912 NO BOND 782.04(2) MURDER 2ND DEGREE/DEADLY WEAPON/AGG BATT/ATTEMPT 78204002 A F 1 A 008 0914 135 0912 $20,000 782.04(2) MURDER 2D DEGREE/ATTEMPT/DEADLY WEAPON/FIREARM 78204002 A F 1 C 000 0000 000 0912 $10,000 782.04(2) MURDER 2ND DEG/LAW ENFORCE OFFICER/ATT/DEADLY WEAP 78204002 A F 1 D 000 0000 000 0000 $10,000 782.04(2) MURDER 2ND DEGREE - PBL 78204002 N F 1 A 010 0914 135 0912 NO BOND 782.04(2) MURDER 2ND DEGREE/ATTEMPT 78204002 A F 2 A 008 0914 135 0912 $15,000 782.04(2) MURDER/2 DEGREE/CONSPIRACY 78204002 C F 2 A 009 0914 000 0912 $7,500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 54 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 782.04(2) MURDER 2ND DEGREE/DEADLY WEAPON/LAW ENFORCE OFFCR 78204002L N F L A 010 0914 135 0912 NO BOND 782.04 MURDER 2ND DEG/LAW ENFORCE OFF/ATTEMPT/DW/FA/AG BA 78204002L A F 1 A 000 0000 000 0000 $10,000 782.04(2) MURDER 2ND DEGREE/LAW ENFORCEMENT OFFICER - PBL 78204002L N F 1 A 010 0914 135 0912 NO BOND 782.04(2) MURDER 2ND DEGREE/LAW ENFORCEMENT OFFICER/ATTEMPT 78204002L A F 2 A 008 0914 135 0912 $20,000 782.04(3) MURDER 2ND DEG/ATTEMPT/DEADLY WEAPON 78204003 A F 1 A 007 0915 000 0912 $10,000 782.04(3) MURDER 2ND DEGREE/FELONY - PBL 78204003 N F 1 A 009 0915 135 0912 NO BOND 782.04(4) MURDER 3RD DEGREE/WITH DEADLY WEAPON 78204004 N F 1 A 008 0916 135 0912 $15,000 782.04(4) MURDER 3RD DEGREE 78204004 N F 2 A 008 0916 135 0912 $7,500 782.04(4) MURDER 3RD DEGREE/ATTEMPT 78204004 A F 3 A 006 0916 135 0912 $5,000 782.04(4) MURDER 3RD DEGREE/LAW ENFORCEMENT OFFICER 78204004L N F 2 A 008 0916 135 0912 $10,000 782.051(1) ATTEMPTED FELONY MURDER/DEADLY WEAPON/AGG BATT 78205101 N F L A 000 0000 000 0912 NO BOND 782.051(1) ATTEMPTED FELONY MURDER - PBL 78205101 N F 1 A 000 0000 000 0912 NO BOND 782.051(1) FELONY CAUSING BODILY INJURY/COMMITTED <10/98 78205101 N F 1 B 000 0000 000 7099 $10,000 782.051(2) ATTEMPTED FELONY MURDER/FIREARM 78205102 N F L A 000 0000 000 0912 $10,000 782.051(2) ATTEMPTED FELONY MURDER 78205102 N F 1 A 000 0000 000 0912 $10,000 782.051(3) ATTEMPTED FELONY MURDER/CAUSING INJURY/FIREARM 78205103 N F 1 A 000 0000 000 7099 $10,000 782.051(3) ATTEMPTED FELONY MURDER/CAUSING INJURY 78205103 N F 2 A 000 0000 000 7099 $7,500 782.07 MANSLAUGHTER/WITH A DEADLY WEAPON 7820700 N F 1 A 007 0910 080 0910 $15,000 782.07 MANSLAUGHTER/WITH A DEADLY WEAPON/ATTEMPT 7820700 A F 2 A 005 0910 000 0910 $7,500 782.07 MANSLAUGHTER 7820700 N F 2 A 007 0910 080 0910 $7,500 782.07 MANSLAUGHTER/ATTEMPT 7820700 A F 3 A 005 0910 080 0910 $5,000 782.07 MANSLAUGHTER/LAW ENFORCEMENT OFFICER 7820700L N F 2 A 007 0910 080 0910 $10,000 782.07 MANSLAUGHTER/LAW ENFORCEMENT OFFICER/ATTEMPT 7820700L A F 3 A 005 0910 080 0910 $5,000 782.07(2) MANSLAUGHTER/AGGRAVATED/ELDERLY/DISABLED ADULT 78207002 N F 1 A 000 0000 000 0910 $10,000 782.07(3) MANSLAUGHTER/AGGRAVATED/CHILD UNDER 18 78207003 N F 1 A 000 0000 000 0910 $10,000 782.07(4) MANSLAUGHTER/AGG/PO/FF/EMT 78207004 N F 1 A 000 0000 000 0910 $10,000 782.071(1) VEHICULAR HOMICIDE/RECKLESS MANNER 78207101 N F 2 A 000 0000 000 0909 $7,500 782.071(2) VEHICULAR HOMICIED/FAIL TO STOP 78207102 N F 1 A 000 0000 000 0909 $10,000 782.072(1) VESSEL HOMICIDE/OPERATE IN RECKLESS MANNER 78207201 N F 2 A 007 0000 000 0910 $7,500 782.072(2) VESSEL HOMICIDE/FAILURE TO STOP 78207202 N F 1 A 008 0000 000 0910 $10,000 782.08 ASSISTING SELF-MURDER 7820800 N F 2 A 004 0905 031 0910 $7,500 782.081(2) SELF MURDER/COMMERCIALLY EXPLOIT 78208102 N F 3 A 000 0000 000 0910 $5,000 782.09 KILLING OF UNBORN CHILD BY INJURY TO MOTHER 7820900 N F 2 A 004 0912 031 0910 $7,500 782.11 KILLING/UNNECESSARY, TO PREVENT UNLAWFUL ACT 7821100 N F 2 A 004 0904 031 0910 $7,500 782.34 HOMICIDE/PARTIAL BIRTH ABORTION 7823400 N F 2 A 000 0000 000 0912 $7,500 784.021 ASSAULT/AGGRAVATED/SOLICITATION 7840021 S M 1 A 005 1317 000 1315 $1,000 784.062(3)(A) MISUSE OF LASER LIGHTING DEVICE 78400623A N F 3 A 000 0000 000 7399 $5,000 784.011 ASSAULT W/PREJUDICE/RELIGION 7840110 N M 1 A 000 9100 000 1399 $1,000 784.011 ASSAULT 7840110 N M 2 A 000 9100 021 1399 $1,000 784.011 ASSAULT/SOLICITATION 7840110 S M 2 A 000 0000 000 1399 $500 784.021 ASSAULT/AGGRAVATED/RELIGIOUS INSTITUTION 7840210 N F 2 A 000 0000 000 1315 $7,500 784.021 ASSAULT/AGGRAVATED 7840210 N F 3 A 006 1317 031 1315 $5,000 784.021 ASSAULT/AGGRAVATED/JUDGE/ASA 7840210J N F 2 A 006 0000 000 1315 $7,500 784.021 ASSAULT/AGGRAVATED/LAW ENFORCEMENT OFFICER 7840210L N F 2 A 006 1317 080 1315 $7,500 784.021 ASSAULT/AGGRAVATED/LAW ENFORCEMENT OFFICER/FIREARM 7840210L1 N F 2 A 006 1317 080 1315 $7,500 784.021(1)(A) ASSAULT/AGGRAVATED/WITH DEADLY WEAPON/MASK 78402101A N F 1 A 000 0000 000 1315 $10,000 784.021(1)(A) AGGRAVATED ASSAULT/DEADLY WEAPON/ATTEMPT 78402101A A F 3 A 000 0000 000 1315 $5,000 784.07 ASSAULT/AGGRAVATED/LAW ENFORCEMENT OFFICER/FA/ATT 78402101A A F 3 B 000 0000 000 1315 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 55 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 784.021(1)(A) ASSAULT/AGGRAVATED/WITH A DEADLY WEAPON 78402101A N F 3 A 006 1317 080 1315 $7,500 784.021(1)(A) ASSAULT/AGGRAVATED/FA/DEADLY WEAPON/PREJUDICE 78402101AP N F 2 A 000 0000 000 1315 $7,500 784.021(1)(A) ASSAULT/AGGRAVATED/WITH A FIREARM 78402101A1 N F 3 A 006 1317 080 1315 $7,500 784.021(1)(B) ASSAULT/AGGRAVATED/COMMIT FELONY/FIREARM 78402101B N F 2 A 006 1318 080 1315 $10,000 784.021(1)(B) ASSAULT/AGGRAVATED/WITH INTENT TO COMMIT A FELONY 78402101B N F 3 A 006 1318 080 1315 $5,000 784.03 BATTERY/W PREJUDICE/RELIGIOS INSTITUTION 7840300 N F 3 A 001 1334 080 1319 $5,000 784.03 BATTERY 7840300 N M 1 B 000 9100 080 1319 $1,500 784.03 BATTERY/ATTEMPT 7840300 A M 2 A 000 9100 080 1319 $1,000 784.03 BATTERY/SOLICITATION 7840300 S M 2 A 000 0000 000 1319 $500 784.03 BATTERY/GANG ACTIVITY 7840300G N F 3 A 000 0000 000 1319 $5,000 784.03(2) BATTERY/ONE/TWO PRIOR CONVICTIONS 78403002 N F 3 A 000 0000 000 1319 $5,000 784.041 BATTERY/FELONY 7840410 N F 3 A 000 0000 000 1319 $5,000 784.041(1) BATTERY/FELONY/PREJUDICE 78404101 N F 2 A 000 0000 000 1319 $7,500 784.041(2)(A) BATTERY/DOMESTIC/BY STRANGULATION 78404102A N F 3 A 006 0000 000 1319 $5,000 784.045 BATTERY/AGGRAVATED/WITH PREJUDICE/WEAP/BODILY HARM 7840450 N F 1 A 007 1319 080 1318 $10,000 784.045 BATTERY/AGGRAVATED/DEADLY WEAPON/ATTEMPT 7840450 A F 2 A 000 0000 000 1318 $7,500 784.045 BATTERY/AGGRAVATED 7840450 N F 2 A 007 1319 080 1318 $7,500 784.045 BATTERY/AGGRAVATED/ATTEMPT 7840450 A F 3 A 005 1319 080 1318 $5,000 784.045 BATTERY/AGGRAVATED/CONSPIRE 7840450 C F 3 A 006 1319 080 1318 $5,000 784.045 AGGRAVATED BATTERY/SOLICITATION 7840450 S F 3 A 000 0000 000 1318 $5,000 784.045 BATTERY/AGGRAVATED/LAW ENFORCEMENT OFFICER 7840450L N F 1 A 007 1319 080 1318 $10,000 784.045(1)(A) BATTERY/AGGRAVATED 78404501A N F 2 A 007 0000 000 1318 $7,500 784.045(1)(A)1 BATTERY/AGGRAV/GREAT BODILY HARM/FIREARM/PREJUDICE 78404501A1 N F L A 000 0000 000 1318 NO BOND 784.045(1)(A)1 BATTERY/AGGRAVATED/BODILY HARM/DEADLY WEAPON 78404501A1 N F 1 A 007 1319 080 1318 $10,000 784.045(1)(A)1 BATTERY/AGGRAVATED/GREAT BODILY HARM 78404501A1 N F 2 A 007 1319 080 1318 $7,500 784.045(1)(A)1 BATTERY/AGGRAVATED/GREAT BODILY HARM/WEAPON 78404501A1A N F 1 A 007 1319 000 1318 $10,000 784.045(1)(A)2 BATTERY/AGGRAVATED DLY/WEA/FA/MASK 78404501A2 N F 1 A 000 0000 000 1318 $10,000 784.045(1)(A)2 BATTERY/AGGRAVATED/DEADLY WEAPON/PREJUDICE/ATTMPT 78404501A2 A F 2 A 000 0000 000 1318 $7,500 784.045(1)(A)2 BATTERY/AGGRAVATED/WITH A DEADLY WEAPON 78404501A2 N F 2 A 007 1320 080 1318 $10,000 784.045(1)(A)2 BATTERY/AGGRAVATED/WITH DEADLY WEAPON/GANG 78404501A2G N F 1 A 000 1320 000 1318 $10,000 784.045(1)(B) AGG BATTERY/PREGNANT VICTIM/DEADLY WEAPON 78404501B N F 1 A 007 0000 000 1318 $10,000 784.045(1)(B) BATTERY/AGGRAVATED/OF A PREGNANT VICTIM 78404501B N F 2 A 007 1329 080 1318 $10,000 784.047 PROTECTIVE INJUNCTION VIOLATION 7840470 N M 1 A 000 9100 000 5005 TO BE SET 784.048(2) STALKING 78404802 N M 1 A 000 9100 080 1321 $1,000 784.048(3) STALKING/AGGRAVATED/FIREARM 78404803 N F 2 A 000 0000 000 1320 $7,500 784.048(3) STALKING/AGGRAVATED 78404803 N F 3 A 001 1340 100 1320 $5,000 784.048(3) STALKING/AGGRAVATED/PREJUDICE 78404803P N F 2 A 000 0000 000 1320 $7,500 784.048(4) AGGRAVATED STALKING/FIREARM/PRIOR RESTRAINT/INJ 78404804 N F 2 A 000 0000 000 1320 $7,500 784.048(4) STALKING/AGGRAVATED/COURT ORDER 78404804 N F 3 A 001 1340 100 1320 $5,000 784.048(5) STALKING/AGGRAVATED/A MINOR 78404805 N F 3 A 000 0000 000 1320 $5,000 784.048(7) STALKING/AGGRAVATED/HARASS/CYBERSTALK 78404807 N F 3 A 000 0000 000 1320 $5,000 784.0487 VIOLATION OF INJUNCTION PROTECT AGAINST STALKING/C 7840487 N M 1 A 000 0000 000 0000 $1,000 784.05(1) CULPABLE NEGLIGENCE/EXPOSE TO PERSONAL INJURY 78405001 N M 2 A 000 9100 021 7099 $500 784.05(2) CULPABLE NEGLIGENCE/INFLICT PERSONAL INJURY 78405002 N M 1 A 000 9100 021 7099 $1,000 784.05(3) CULPABLE NEGLIGENCE/FIREARM W/IN EASY ACCESS/MINOR 78405003 N F 3 B 002 1331 021 7099 $5,000 784.062(2) LASER LIGHT/SHINE/POINT AT LEO 78406202 N N 0 A 000 0000 000 7399 PAYABLE 784.07(1)(C) BATTERY ON EMERGENCY MEDICAL CARE PROVIDER 78407001C N F 3 A 000 0000 000 1319 $5,000 784.07(1)(D) BATTERY/PUBLIC TRANSIT EMPLOYEE/AGENT 78407001D N F 3 A 000 0000 000 1319 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 56 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 784.07(2)(A) ASSAULT/POLICE OFFICER/FIREFIGHTER/INTAKE OFFICER 78407002A N M 1 A 000 9100 021 1399 $1,000 784.07(2)(B) BATTERY/POLICE OFFICER/CORRECTIONS/FIREFIGHTER 78407002B N F 3 A 004 1321 135 1319 $5,000 784.07(2)(C) ASSAULT/AGGRAVATED/POL OFFICER/FIREFIGHTER/INTAKE 78407002C N F 2 A 006 1328 135 1315 $7,500 784.07(2)(C) ASSAULT/AGGRAVATED/POL OFF/FIREFTR/INT OFF/ATTEMPT 78407002C A F 3 A 000 0000 000 1315 $5,000 784.07(2)(D) BATT/AGG/POL OFF/FFIGHTER/INT OFC/DWEAP/BOD HARM 78407002D N F 1 A 007 1327 135 1318 $10,000 784.07(2)(D) AGG/BATTERY ON LAW ENFORCEMENT OFFICER/ATTEMPT 78407002D A F 2 A 005 1327 000 1318 $7,500 784.075 BATTERY ON DETENTION OF COMMITMENT FACILITY STAFF 7840750 N F 3 A 001 1334 000 1319 $5,000 784.076 BATTERY ON HEALTH SERVICE PERSONNEL BY JUVENILE 7840760 N F 3 A 000 0000 000 1319 $5,000 784.078 BATTERY/FACILITY EMPLOYEE BY DETAINEE/EXPEL FLUIDS 7840780 N F 3 A 000 0000 000 1319 $5,000 784.08(2)(A) BATTERY/AGGRAVATED/ON PERSON 65 OR OLDER/PREJUDICE 78408002A N F L A 000 0000 000 1318 NO BOND 784.08(2)(A) BATTERY/AGGRAVATED/ON PERSON 65 OR OLDER 78408002A N F 1 A 007 1332 135 1318 $15,000 784.08(2)(A) AGGRAVATED BATTERY/ON PERSON 65 OR OLDER/ATTEMPT 78408002A A F 2 A 000 0000 000 1318 $7,500 784.08(2)(B) ASSAULT/AGGRAVATED/ON PERSON 65 OR OLDER/DEAD WEAP 78408002B N F 2 A 004 1333 135 1315 $10,000 784.08(2)(C) BATTERY/ON PERSON 65 OR OLDER/WITH PREJUDICE 78408002C N F 2 A 000 0000 000 1319 $7,500 784.08(2)(C) BATTERY ON PERSON 65 OR OLDER/ATTEMPT 78408002C A F 3 A 000 0000 000 1319 $5,000 784.08(2)(C) BATTERY/ON PERSON 65 OR OLDER 78408002C N F 3 A 001 1334 080 1319 $5,000 784.08(2)(D) ASSAULT/ON PERSON 65 OR OLDER 78408002D N M 1 A 000 9100 080 1399 $1,000 784.081(2) BATTERY/AGGRAVATED/ON SPECIFIED OFFICIAL/EMPLOYEE 78408102 N F 1 A 000 0000 000 1318 $10,000 784.081(2) ASSAULT/AGGRAVATED ON SPECIFIED OFFICIAL/EMPLOYEE 78408102 N F 2 A 000 0000 000 1315 $7,500 784.081(2) BATTERY ON SPECIFIED OFFICIAL/EMPLOYEE 78408102 N F 3 A 000 0000 000 1313 $5,000 784.081(2) ASSAULT ON SPECIFIED OFFICIAL OR EMPLOYEE 78408102 N M 1 A 000 0000 000 1399 $1,000 784.081(3) BATTERY ON SPORTS OFFICIAL 78408103 N F 3 A 000 0000 000 1319 $5,000 784.082(1) BATTERY/AGGRAVATED BY DETAINEE/VISITOR/DETAINEE 78408201 N F 1 A 000 0000 000 1318 $10,000 784.082(2) ASSAULT/AGGRAVATED BY DETAINEE/VISITOR/DETAINEE 78408202 N F 2 A 000 0000 000 1315 $7,500 784.082(3) BATTERY BY DETAINEE ON VISITOR OR OTHER DETAINEE 78408203 N F 3 A 000 0000 000 1319 $5,000 784.082(4) ASSAULT BY DETAINEE ON VISITOR OR OTHER DETAINEE 78408204 N M 1 A 000 0000 000 1399 $1,000 784.083(1) AGGRAVATED BATTERY/CODE INSPECTORS 78408301 N F 1 A 000 0000 000 1318 $10,000 784.083(2) AGGRAVATED ASSAULT/CODE INSPECTORS 78408302 N F 2 A 000 0000 000 1315 $7,500 784.083(3) BATTERY/CODE INSPECTORS 78408303 N F 3 A 000 0000 000 1319 $5,000 784.083(4) ASSAULT/CODE INSPECTORS 78408304 N M 1 A 000 0000 000 1399 $1,000 784.085 BATTERY OF A CHILD/BODY FLUIDS 7840850 N F 3 A 000 0000 000 1319 $5,000 787.01(1) KIDNAPPING/WEAPON, FIREARM OR AGGRAVATED BATTERY 78701001 N F L A 010 1003 135 1099 NO BOND 787.01(1) KIDNAPPING - PBL 78701001 N F 1 A 010 1004 135 1099 NO BOND 787.01(1) KIDNAPPING/ATTEMPT 78701001 A F 2 A 008 1004 000 1099 $7,500 787.01(1) KIDNAPPING/WEAPON, FIREARM OR AGG BATTERY/ATTEMPT 78701001 A F 2 B 008 1004 080 1099 $7,500 787.01(1) KIDNAPPING/CONSPIRE 78701001 C F 2 A 009 1004 135 1099 $7,500 787.01(1) KIDNAPPING/WEAPON, FIREARM OR AGG BATT/CONSPIRACY 78701001 C F 2 B 009 1004 080 1099 $7,500 787.01(1) KIDNAPPING/SOLICITATION 78701001 S F 2 A 008 1004 000 1099 $7,500 787.01(1) KIDNAPPING/WEAPON, FIREARM OR AGG BATTERY/LEO 78701001L N F L A 010 0000 000 1099 NO BOND 787.01(1) KIDNAPPING/LAW ENFORCEMENT OFFICER - PBL 78701001L N F 1 A 009 1000 135 1099 NO BOND 787.01(3) KIDNAP/CHILD <13/W/SEX BATT/L&L/EXPLOIT/ARMED/ATTP 78701003 A F L A 000 0000 000 1005 NO BOND 787.01(3) KIDNAPPING/CHILD UNDER 13/GANG 78701003 N F L A 010 1003 000 1005 NO BOND 787.01(3) KIDNAPPING/CHILD UNDER 13/ATTEMPT 78701003 A F 1 A 008 1001 000 1005 $10,000 787.01(3)(A) KIDNAPPING/CHILD UNDER 13/LL/SB/CA/PROS 78701003A N F L A 010 1003 000 1005 NO BOND 787.02(2) FALSE IMPRISONMENT/DEADLY WEAPON 78702002 N F 2 A 000 0000 000 1010 $7,500 787.02(2) FALSE IMPRISONMENT/ATTEMPT 78702002 A F 3 A 006 0000 000 1010 $5,000 787.02(2) FALSE IMPRISONMENT/ARMED/CONSPIRACY 78702002 C F 3 A 000 0000 000 1010 $5,000 787.02(2) FALSE IMPRISONMENT 78702002 N F 3 A 006 1010 080 1010 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 57 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 787.02(3) FALSE IMPRISONMENT OF A CHILD UNDER AGE 13 - PBL 78702003 N F 1 A 009 1012 080 1010 NO BOND 787.02(3) FALSE IMPRISONMENT OF A CHILD UNDER AGE 13/ATTEMPT 78702003 A F 2 A 007 1012 080 1010 $7,500 787.02(3)(A) FALSE IMPRIS/CHILD UNDER 13/AGGRAV CIRC/ARMED 78702003A N F L A 000 0000 000 1010 NO BOND 787.025(2)(A) LURING OR ENTICING A CHILD 78702502A N M 1 A 000 0000 000 7099 $1,000 787.025(2)(B) LURING OR ENTICING A CHILD 78702502B N F 3 A 000 0000 000 7099 $5,000 787.025(2)(C) LURING OR ENTICING A CHILD 78702502C N F 3 A 000 0000 000 7099 $5,000 787.03(1) CUSTODY/INTERFERENCE WITH/ATTEMPT 78703001 A F 3 A 000 0000 000 3899 $5,000 787.03(1) CUSTODY/INTERFERENCE WITH 78703001 N F 3 A 004 1016 031 1005 $5,000 787.03(2) CUSTODY/INTERFERENCE WITH BY PARENT 78703002 N F 3 A 001 1017 021 1005 $5,000 787.04 CHILD/REMOVAL FROM STATE 7870400 N F 3 A 002 1013 031 1005 $5,000 787.05 LABOR/SERVICES/OBTAIN BY THREAT 7870500 N F 2 A 000 0000 000 7399 $7,500 787.06 HUMAN TRAFFICKING W/INTENT 7870600 N F 2 A 000 0000 000 7399 $7,500 787.06(3) HUMAN TRAFFICKING 78706003 N F 1 A 000 0000 000 0000 $10,000 787.06(3)(G) HUMAN TRAFFICKING <18 PBL 78706003G N F 1 A 000 0000 000 0000 NO BOND 787.06(3)(H) HUMAN TRAFFICKING <15 78706003H N F L A 000 0000 000 0000 NO BOND 790.01(1) CONCEALED WEAPON/CARRYING 79001001 N M 1 A 000 9100 007 5202 $1,000 790.01(2) CONCEALED FIREARM/POSSESSION POLICE SCANNER 79001002 N F 2 A 000 0000 000 5202 $7,500 790.01(2) CONCEALED FIREARM/CARRY/ATTEMPT 79001002 A F 3 A 005 0000 000 5202 $5,000 790.01(2) CONCEALED FIREARM/CARRYING 79001002 N F 3 A 004 5202 007 5202 $5,000 790.053 WEAPON/OPENLY CARRY 7900530 N M 2 A 000 0000 000 5203 $500 790.053(1) WEAPON/OPENLY CARRYING 79005301 N M 2 A 000 0000 000 5203 $500 790.054 WEAPON/ELECTRIC/CHEM/USE AGAINST LAW ENFRC OFC 7900540 N F 3 A 000 0000 000 4899 $5,000 790.06(1) FIREARM/WEAPON/CONCEALED/FAIL TO CARRY LICENSE 79006001 N N 0 A 000 0000 000 5210 PAYABLE 790.06(12) CONCEALED WEAPON OR FIREARM/LICENSE TO CARRY 790060012 N M 2 B 000 9100 007 5202 $500 790.06(15) LIC CARRY CON WEAP/PROHIBITED PASSENGER TERM/STERI 790060015 N M 2 A 000 0000 000 0000 $500 790.065 FIREARM/SALE OR DELIVERY TO UNLICENSED PERSON 7900650 N F 3 A 001 5244 007 5299 $5,000 790.065(12) GUN SALE/PROVIDING FALSE/FRAUDULENT INFO/IDENTIFIC 790065012 N F 3 A 000 0000 000 2604 $5,000 790.065(12)(D) GUN SALE/TRANSFER TO PROHIBTED PERSON 790065012D N F 3 A 000 0000 000 5299 $5,000 790.0655(3)(A) HANDGUN/3-DAY WAITING PERIOD VIOLATION 79006553A N F 3 A 001 5243 007 5299 $5,000 790.0655(3)(B) HANDGUN/OBTAIN BY FRAUD 79006553B N F 3 A 001 5242 007 2699 $5,000 790.07 WEAPON/POSSESSION WHILE COMMITTING AN OFFENSE 7900700 N F 3 A 001 8770 014 5212 $1,000 790.07(1) WEAPON/USE, DISPLAY WHILE COMMITTING A FELONY 79007001 N F 3 A 001 8770 014 5299 $5,000 790.07(2) FIREARM/USE, DISPLAY WHILE COMMITTING A FELONY 79007002 N F 2 A 004 5228 014 5299 $7,500 790.07(4) WEAPON/FIREARM/USE/DISPLAY/SUBSEQUENT OFFENSE 79007004 N F 1 A 007 5220 014 5299 $10,000 790.09 MANUFACTURE/SELL/SLUNGSHOT/METALLIC KNUCKLES 7900900 A M 2 A 000 0000 000 5214 $500 790.09 SLUNGSHOT/MANUFACTURE OR SELL 7900900 N M 2 A 000 9100 014 5214 $500 790.10 WEAPON, FIREARM/IMPROPER EXHIBITION 7901000 N M 1 A 000 9100 014 5299 $1,000 790.115(1) WEAPON, FIREARM/SCHOOL PROPERTY/EXHIBIT 79011501 N F 3 A 001 5221 014 5299 $5,000 790.115(2) FIREARM/WEAPON/POSN/SCHOOL PROPERTY/EVENT 79011502 N F 3 A 000 0000 000 5213 $5,000 790.115(2)(C) FIREARM/SCHOOL PROPERTY/POSSESSION 79011502C N F 3 A 001 5221 014 5212 $5,000 790.115(2)(D) WEAPON, FIREARM/SCHOOL PROPERTY/DISCHARGE 79011502D N F 2 A 001 5221 014 5213 $7,500 790.115(2)(E) WEAPON, FIREARM/SCHOOL PROPERTY/DISCHARGE 79011502E N F 2 A 001 5221 014 5213 $7,500 790.145 WEAPON/POSSESSION IN PHARMACY 7901450 N F 3 A 001 5219 014 5212 $5,000 790.15(1) FIREARM/DISCHARGE IN PUBLIC 79015001 N M 1 A 000 9100 014 5213 $1,000 790.15(2) FIREARM/DISCHARGE FROM A VEHICLE 79015002 N F 2 A 004 5217 014 5213 $7,500 790.15(3) FIREARM/DIRECTED BY DRIVER TO DISCHARGE FROM VEH 79015003 N F 3 A 003 5218 014 5213 $5,000 790.151 FIREARM/USE WHILE UNDER THE INFLUENCE 7901510 N M 2 A 000 9100 014 5299 $500 790.16 MACHINE GUN/DISCHARGE 7901600 N F 1 A 007 5213 014 5213 $10,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 58 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 790.161(1) BOMB, DESTRUCTIVE DEVICE/MAKE, POSSESS, THROW 79016101 N F 3 A 001 8780 135 5211 $5,000 790.161(2) BOMB, DESTRUCTIVE DEVICE/CAUSE DISRUPTION 79016102 N F 2 A 006 5225 135 5206 $10,000 790.161(2) BOMB/DESTRUCTIVE DEVICE/CAUSE DISRUPTION/CONSPIRE 79016102 C F 3 A 000 0000 000 5211 $5,000 790.161(2) BOMB/DESTRUCTIVE DEVICE/CAUSE DISRUPTION/SOLICIT 79016102 S F 3 A 000 0000 000 5211 $5,000 790.161(3) BOMB, DESTRUCTIVE DEVICE/CAUSE BODILY HARM 79016103 N F 1 A 007 5226 135 5206 $15,000 790.161(4) BOMB, DESTRUCTIVE DEVICE/CAUSING DEATH 79016104 N F C A 010 5227 135 5206 NO BOND 790.1615(1) BOMB, DESTRUCTIVE DEVICE/CAUSE BODILY HARM 79016151 N M 1 A 000 9100 135 5206 $1,000 790.1615(2) BOMB, DESTRUCTIVE DEVICE/GREAT BODILY HARM 79016152 N F 2 A 004 8781 135 5206 $7,500 790.162 BOMB, DESTRUCTIVE DEVICE/THREATEN TO THROW, PLACE 7901620 N F 2 A 005 5215 135 5215 $7,500 790.163 BOMB, EXPLOSIVE/FALSE REPORT ABOUT PLACING 7901630 N F 2 A 005 5315 135 5215 $7,500 790.164 BOMB, ARSON/FALSE REPORT AGAINST STATE PROPERTY 7901640 N F 2 A 005 5315 135 5215 $7,500 790.164(1) BOMB/ARSON/ATT/FALSE REPORT AGAINST STATE PROPERTY 79016401 A F 3 A 000 0000 000 5215 $5,000 790.165(2) HOAX BOMB/POSSESS/SELL/DELIVER 79016502 N F 2 A 007 0000 000 5215 $7,500 790.165(3) HOAX BOMB/POSSESSION WHILE COMMITTING A FELONY 79016503 N F 2 A 004 5317 014 5215 $7,500 790.166(2) WEAPON OF MASS DESTRUCTION/POSSESS/SELL/USE - PBL 79016602 N F 1 A 009 0000 000 5299 NO BOND 790.166(3) WEAPON OF DESTRUCTION/HOAX/POSSESS/SELL/DELIVER 79016603 N F 2 A 007 0000 000 5299 $7,500 790.166(4) WEAPON/MASS DESTRUCT/HOAX/POSS COMM OF FELONY 79016604 N F 2 A 007 0000 000 5299 $7,500 790.17 WEAPON/FURNISH TO A MINOR 7901700 N M 1 A 000 9100 007 5214 $1,000 790.17(2)(A) FIREARM/SELL/TRANSFER TO MINOR 79017002A N F 3 A 001 0000 000 5214 $5,000 790.174 FIREARM/SAFE STORAGE FROM MINOR 7901740 N M 2 A 000 9100 007 5299 $500 790.175 FIREARM/SALE/REQUIRED WARNINGS VIOLATION 7901750 N M 2 A 000 9100 007 5299 $500 790.18 WEAPON/SELL TO MINOR BY DEALER 7901800 N F 2 A 004 0000 000 5214 $7,500 790.19 DEADLY MISSILE/SHOOT, THROW 7901900 N F 2 A 006 5231 007 5213 $7,500 790.19 DEADLY MISSILE/SHOOT, THROW/ATTEMPT 7901900 A F 3 A 004 5231 007 5213 $5,000 790.19 DEADLY MISSLE/SHOOT, THROW/CONSPIRACY 7901900 C F 3 A 005 5231 007 5213 $5,000 790.22 BB GUN/USE BY MINOR 7902200 N M 2 A 000 9100 007 3805 $500 790.22(3) FIREARM/POSSESSION BY A MINOR 79022003 N M 1 A 000 9100 000 3805 $1,000 790.22(4)(A) FIREARM/POSSESSION BY MINOR/APPROVED BY GUARDIAN 79022004A N F 3 A 001 0000 000 3805 $5,000 790.221 SHORT-BARREL SHOTGUN, RIFLE, MACHINE GUN/POSSESS 7902210 N F 2 A 005 5212 014 5212 $7,500 790.225 SELF-PROPELLED KNIFE/MAKE, DISPLAY, SELL, POSSESS 7902250 N M 1 A 000 9100 014 5299 $1,000 790.23(1) CONCEALED WEAPON/POSN BY A FELON/WEARING MASK 79023001 N F 1 A 000 0000 000 5212 $10,000 790.23(1) FIREARM/WEAPON/AMMUN/POSN/CONVTD FELON/DELINQUENT 79023001 N F 2 A 005 8771 014 5212 $7,500 790.23(1) FA/WEAPON/AMMUN/POSN/CONVTD FEL/DELINQUENT/ATTEMPT 79023001 A F 3 A 000 0000 000 5212 $5,000 790.23(4) FIREARM/WEAP/AMMO/POSN/CONV. FELON/DELINQ/GANG-PBL 79023004 N F 1 A 000 0000 000 5212 NO BOND 790.233(1) POSSESSION FIREARM/AMMUN/DOMESTIC VIOL INJUNCTION 79023301 N M 1 A 000 0000 000 5212 $1,000 790.235 FIREARM/CONCEALED WEAPON/POSN BY VIOL CAREER CRIM 7902350 N F 1 A 007 8772 000 5202 $10,000 790.24 GUN WOUND/FAILURE TO REPORT 7902400 N M 1 A 000 9100 014 7399 $1,000 790.27(1) FIREARM/ALTER, REMOVE ID 79027001 N F 3 A 001 5201 014 5201 $5,000 790.27(1)(A) FIREARM/ALTER REMOVE SERIAL NUMBER 79027001A N F 3 A 001 5201 000 5201 $5,000 790.27(2) FIREARM/ALTERED ID/POSSESSION 79027002 N M 1 B 000 9100 014 5299 $1,000 790.29 PARAMILITARY TRAINING PROHIBITED 7902900 N F 3 A 001 5204 014 5299 $5,000 790.31(2)(A) ARMOR PIERCING AMMUNITION/MANU, SELL 79031002A N F 3 A 001 5233 014 5299 $5,000 790.31(2)(B) ARMOR PIERCING AMMUNITION/POSSESSION 79031002B N F 3 A 001 5234 014 5212 $5,000 790.31(2)(C) ARMOR PIERCING AMMUNITION/POSN WITH INTENT TO USE 79031002C N F 2 A 004 5235 014 5212 $7,500 790.333(7) SHOOTING RANGE LAW/VIOL BY GOVT AGENT 79033307 N M 1 A 000 0000 000 7399 $1,000 791.013 SPARKLERS/TESTING AND APPROVAL VIOLATION 7910130 N M 1 A 000 9100 014 2699 $1,000 791.015 FIREWORKS/FAIL TO REGISTER TO SELL 7910150 N M 1 A 000 9100 000 5599 $1,000 791.02 FIREWORKS/UNLAWFUL SALE 7910200 N M 1 A 000 9100 014 5599 $1,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 59 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 791.02(2) FIREWORKS/FAILURE TO KEEP SALE CERTIFICATE 79102002 N M 1 A 000 0000 000 5599 $1,000 794.01 (1968) RAPE/FOR CRIMES COMMITTED 1967-1969 7940100 N F C A 000 0000 000 1199 NO BOND 794.01 (1) RAPE/FOR CRIMES COMMITTED 1973-1974 79401001 N F C A 000 0000 000 1199 794.01 (2) RAPE/CRIMES COMMITTED 1974-1976 79401002 N F L A 000 0000 000 1199 794.011(10) FALSE ACCUSATION OF SEXUAL BATTERY ON LEO/CORRECT 794011010 N F 3 A 000 0000 000 0000 $5,000 794.011(2) SEXUAL BATTERY/ON A MINOR BY AN ADULT 79401102 N F C A 010 1120 135 1199 NO BOND 794.011(2) SEXUAL BATTERY/ON A MINOR BY A MINOR 79401102 N F L A 009 1121 135 1199 NO BOND 794.011(2) SEXUAL BATTERY ON A MINOR/SOLICITATION 79401102 S F L A 000 0000 000 1199 NO BOND 794.011(2) SEXUAL BATTERY/ON A MINOR/ATTEMPT 79401102 A F 1 A 009 1121 135 1199 $25,000 794.011(2) SEXUAL BATTERY/ON A MINOR BY A MINOR/SOLICITATION 79401102 S F 1 A 007 1121 000 1199 $10,000 794.011(3) SEX BATTERY/ARMED/ATTEMPT/GANG 79401103 A F L A 000 0000 000 1199 NO BOND 794.011(3) SEXUAL BATTERY/WITH A DEADLY WEAPON/SER INJURY 79401103 N F L A 010 1122 135 1199 NO BOND 794.011(3) SEX BATTERY/ARMED 79401103 N F L B 000 0000 000 1199 NO BOND 794.011(3) SEXUAL BATTERY/WEAP/SERIOUS PERS INJURY ATTEMPT 79401103 A F 1 A 000 1122 000 1199 $10,000 794.011(3) SEXUAL BATTERY/SERIOUS PERSONAL INJURY/ATTEMPT 79401103 A F 1 B 000 0000 000 1199 $10,000 794.011(3) SEX BATTERY/FIREARM/DEADLY WEAPON/FORCE/SOLICIT 79401103 S F 1 A 000 0000 000 1199 $10,000 794.011(3) SEXUAL BATTERY/ARMED/GANG 79401103G N F L A 000 0000 000 1199 NO BOND 794.011(4) SEXUAL BATTERY/BY THREATS 79401104 N F 1 A 009 1124 135 1199 $10,000 794.011(4) SEXUAL BATTERY/BY THREATS/ATTEMPT 79401104 A F 2 A 007 1124 135 1199 $7,500 794.011(4)(A) SEXUAL BATTERY/VICTIM PHYSICALLY HELPLESS 79401104A N F 1 A 000 0000 000 1199 $10,000 794.011(4)(A) SEXUAL BATTERY/HELPLESS VICTIM/ATTEMPT 79401104A A F 2 A 000 0000 000 1199 $7,500 794.011(4)(B) SEXUAL BATTERY/COERCE/THREATEN 79401104B N F 1 A 000 0000 000 1199 $10,000 794.011(4)(C) SEXUAL BATTERY/12> YEARS/COERCE/THREATEN 79401104C N F 1 A 000 0000 000 1199 $10,000 794.011(4)(D) SEXUAL BATTERY/ADMIN DRUG W/O CONSENT 79401104D N F 1 A 000 0000 000 1199 $10,000 794.011(4)(E) SEXUAL BATTERY/OVER 12YEARS/MENTALLY DEFECTIVE 79401104E N F 1 A 009 1128 000 1199 $10,000 794.011(4)(F) SEXUAL BATTERY/VICTIM PHYSICALLY INCAPACITATED 79401104F N F 1 A 000 0000 000 1199 $10,000 794.011(4)(G) SEXUAL BATTERY/BY LEO/CO/ARMED 79401104G N F L A 010 0000 000 1199 NO BOND 794.011(4)(G) SEXUAL BATTERY/BY LEO/CO/ARMED/ATTEMPT 79401104G A F 1 A 000 0000 000 1199 $10,000 794.011(4)(G) SEXUAL BATTERY/BY LEO/CO 79401104G N F 1 A 009 0000 000 1199 $10,000 794.011(5) SEXUAL BATTERY/NO SERIOUS PERSONAL INJURY 79401105 N F 2 A 008 1129 135 1199 $25,000 794.011(5) SEXUAL BATTERY/NO SERIOUS PERSONAL INJURY/ATTEMPT 79401105 A F 3 A 006 1129 135 1199 $5,000 794.011(5) SEXUAL BATTERY/NO SERIOUS INJURY/CONSPIRACY 79401105 C F 3 A 007 1129 000 1199 $5,000 794.011(5) SEXUAL BATTERY/NO SERIOUS INJURY/GANG 79401105G N F 1 A 008 1129 135 1199 $50,000 794.011(8)(A) SEXUAL ACT W/FAMILIAL CHILD/SOLICIT TO ENGAGE IN 79401108A N F 3 A 000 0000 000 1199 $5,000 794.011(8)(B) ENGAGE IN SEXUAL ACT WITH FAMILIAL CHILD/ARMED 79401108B N F L A 000 0000 000 1199 NO BOND 794.011(8)(B) ENGAGE IN SEXUAL ACT WITH FAMILIAL CHILD 79401108B N F 1 A 009 1127 000 1199 $10,000 794.011(8)(B) ENGAGE IN SEXUAL ACT WITH FAMILIAL CHILD/ATTEMPT 79401108B A F 2 A 007 1127 000 1199 $7,500 794.011(8)(C) ENGAGE IN SEX ACT WITH FAMILIAL CHILD UNDER 12 79401108C N F C A 000 0000 000 1199 NO BOND 794.011(8)(C) ENGAGE IN SEX ACT WITH FAM CHILD <12/ATTEMPT 79401108C A F 1 A 000 0000 000 1199 $10,000 794.023(2)(A) SEXUAL BATTERY/MULTIPLE PERPETRATORS/FEL 2 DEG 79402302A N F 1 A 008 1129 135 1199 $10,000 794.023(2)(B) SEXUAL BATTERY/MULTIPLE PERPETRATORS/FEL 1 DEG 79402302B N F L A 009 1121 135 1199 NO BOND 794.0235(5) SEX BATTERY CONVICTION/FAIL TO APPEAR/ALLOW MPA 79402355 N F 2 A 000 0000 000 5015 $7,500 794.027 SEXUAL BATTERY/DUTY TO REPORT 7940270 N M 1 A 000 9100 135 4812 $1,000 794.03 SEXUAL BATTERY/PUBLISH INFO ON VICTIM 7940300 N M 2 A 000 9100 135 5799 $500 794.05 UNLAWFUL SEXUAL ACTIVITY WITH SPECIFIED MINOR 7940500 N F 2 A 006 1116 031 1199 $7,500 794.05 ATTEMPT UNLAWFUL SEX ACTIVITY WITH SPECIFIED MINOR 7940500 A F 3 A 000 0000 000 1199 $5,000 794.05 UNLAWFUL SEX ACTIVITY WITH SPECIFIED MINOR/SOLICIT 7940500 S F 3 A 000 0000 000 1199 $5,000 794.065 SEX OFFENDER/RES VIOL/1K FT/SCH/PRK/VIC<16 7940650 N F 3 A 000 0000 000 7399 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 60 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 794.065 SEX OFFENDER/2ND/3RD FEL/RES VIOL/1K FT/SCH/PRK 7940650 N M 1 A 000 0000 000 7399 $1,000 794.08(2) FEMALE GENITAL MUTILATION/<18 79408002 N F 1 A 009 0000 000 7099 $10,000 794.08(3) FEMALE GENITAL MUTILATION/<18 79408003 N F 2 A 008 0000 000 7099 $7,500 794.08(4) FEMALE GENITAL MUTILATION/<18 79408004 N F 3 A 007 0000 000 7099 $5,000 796.03 PROSTITUTION/PROCURING PERSON UNER 18/ARMED 7960300 N F 1 A 007 4002 000 4002 $10,000 796.03 PROSTITUTION/PROCURING PERSON UNDER 18 FOR 7960300 N F 2 A 007 4002 009 4002 $7,500 796.03 PROCURING PERSON UNDER 18 FOR PROSTITUTION/ATTEMPT 7960300 A F 3 A 005 4002 000 4002 $5,000 796.03 PROSTITUTION/PROCURING PERSON <18/SOLICIT 7960300 S F 3 A 000 0000 000 4002 $5,000 796.035 BUY/SELL MINORS INTO SEX TRAFFICKING/PROSTITUTION 7960350 N F 1 A 000 0000 000 4002 $10,000 796.04 PROSTITUTE/FORCING, COMPELLING, COERCING TO BECOME 7960400 N F 3 A 001 8740 009 4002 $5,000 796.045 SEX TRAFFICKING/RECRUIT/ENTICE/<14 OR DEATH 7960450 N F 1 A 000 0000 000 4002 $10,000 796.045 SEX TRAFFICKING/RECRUIT/ENTICE/<14 OR DEATH/CONSP 7960450 C F 2 A 004 0000 000 4002 $7,500 796.045 SEX TRAFFICKING/RECRUIT/ENTICE 7960450 N F 2 A 000 0000 000 4002 $7,500 796.045 SEX TRAFFICKING/RECRUIT/ENTICE/CONSPIRACY 7960450 C F 3 A 000 0000 000 4002 $5,000 796.05 PROSTITUTION/DERIVE SUPPORT FROM PROCEEDS OF 7960500 N F 3 A 003 8741 009 4002 $5,000 796.06 PROSTITUTION/RENT SPACE TO BE USED FOR 7960600 N M 2 C 000 9100 009 4001 $500 796.07(2)(A) PROSTITUTION/MAINTAIN A HOUSE OF 79607002A N M 2 A 000 9100 009 4001 $500 796.07(2)(B) PROSTITUTION/OFFER TO SECURE ANOTHER FOR 79607002B N M 2 A 000 9100 009 4002 $500 796.07(2)(C) PROSTITUTION/RECEIVE ANOTHER FOR 79607002C N M 2 A 000 9100 009 4001 $500 796.07(2)(D) PROSITUTION/DIRECT ANOTHER TO PLACE OF 79607002D N M 2 A 000 9100 009 4002 $500 796.07(2)(E) PROSTITUTION/SECOND VIOLATION 79607002E N M 1 A 000 9300 000 4002 $1,000 796.07(2)(E) PROSTITUTION/COMMIT, ENGAGE IN/SECOND CONVICTION 79607002E N M 1 B 000 0000 000 4007 $1,000 796.07(2)(E) PROSTITUTION/COMMIT, ENGAGE IN 79607002E N M 2 A 000 0000 000 3699 $500 796.07(2)(F) PROSTITUTION/SOLICIT ANOTHER TO COMMIT 79607002F N M 2 B 000 0000 000 4002 $500 796.07(2)(G) PROSTITUTION/ENTERING, REMAINING IN A PLACE OF 79607002G N M 2 A 000 0000 000 4005 $500 796.07(2)(H) PROSTITUTION/AID OR ABET 79607002H N M 2 A 000 0000 000 4007 $500 796.07(2)(I) PROSTITUTION/PURCHASE SERVICES 79607002I N M 2 A 000 0000 000 4007 $500 796.07(4)(C) PROSTITUTION/3RD OR SUBSEQUENT VIOLATION 79607004C N F 3 A 000 0000 000 4007 $5,000 796.08 PROSTITUTION/SEXUALLY TRANSMISSIBLE DISEASE 7960800 N M 1 A 000 9100 009 7099 $1,000 796.08(5) PROSTITUTION/PROCURING/POSITIVE HIV 79608005 N F 3 A 001 8742 000 7099 $5,000 797.02 ABORTION/ADVERTISE DRUGS FOR 7970200 N M 1 A 000 9100 007 1404 $1,000 797.03 ABORTION 7970300 N M 2 A 000 9100 007 1499 $500 798.01 ADULTERY 7980100 N M 2 A 000 9100 007 3699 $500 798.02 LEWD AND LASCIVIOUS BEHAVIOR 7980200 N M 2 A 000 9100 007 3612 $500 800.02 UNNATURAL AND LASCIVIOUS ACT 8000200 N M 2 A 000 9100 007 3699 $500 800.03 INDECENT EXPOSURE 8000300 N M 1 A 000 9100 007 3605 $1,000 800.04 LEWD AND LASCIVIOUS ASSAULT ON CHILD 8000400 N F 2 A 007 3601 007 3601 $7,500 800.04 LEWD & LASCIVIOUS ASSAULT ON A CHILD/ATTEMPT 8000400 A F 3 A 005 3601 007 3601 $5,000 800.04 LEWD & LASCIVIOUS ASSAULT ON A CHILD/SOLICITATION 8000400 S F 3 A 000 0000 000 3601 $5,000 800.04(1) LEWD ASSAULT CHILD/FONDLE (3/93-10/99) 80004001 N F 2 A 000 0000 000 7500 $3,601 800.04(2) LEWD ASSAULT/CHILD/INTERCOURSE(03/93-10/99) 80004002 N F 2 A 000 0000 000 3612 $7,500 800.04(3) LEWD ASSAULT/CHILD/UNDER 16 (03/93-10/99) 80004003 N F 2 A 000 0000 000 3612 $7,500 800.04(4) LEWD/LASCIVIOUS BATTERY ON A CHILD 12-16 YRS 80004004 N F 2 A 000 0000 000 3699 $7,500 800.04(4) LEWD ACT IN PRESENCE OF CHILD <16(03/93-10/99) 80004004 N F 2 B 000 0000 000 3699 $7,500 800.04(4) LEWD/LASCIVIOUS BATTERY ON A CHILD 12-16/ATTEMPT 80004004 A F 3 A 000 0000 000 3699 $5,000 800.04(5)(B) L&L MOLESTATION/CHILD <12/DEF 18> 80004005B N F L A 000 0000 000 3612 NO BOND 800.04(5)(B) L&L MOLESTATION/CHILD <12/DEF 18>/ATTEMPT 80004005B A F 1 A 000 0000 000 3612 $10,000 800.04(5)(B) L&L MOLESTATION/CHILD <12/DEF 18/<9/1/05 80004005B N F 1 A 000 0000 000 3612 $10,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 61 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 800.04(5)(B) L&L MOLESTATION/CHILD <12/DEF 18>/ATTEMPT 80004005B A F 2 A 000 0000 000 3612 $7,500 800.04(5)(C)1 L&L MOLESTATION ON CHILD <12 YRS/DEFT <18 80004005C1 N F 2 A 000 0000 000 3612 $7,500 800.04(5)(C)1 L&L MOLESTATION ON CHILD <12 YRS/DEFT <18/ATTEMPT 80004005C1 A F 3 A 000 0000 000 3612 $5,000 800.04(5)(C)2 LEWD & LASCIVIOUS MOLESTATION ON CHILD 12-16/ARMED 80004005C2 N F 1 A 000 0000 000 3612 $10,000 800.04(5)(C)2 L&L MOLESTATION ON CHILD 12-16 YEARS 80004005C2 N F 2 A 000 0000 000 3612 $7,500 800.04(5)(D) L&L MOLESTATION/CHILD 12-16 YRS/DEF <18 80004005D N F 3 A 000 0000 000 3612 $5,000 800.04(6)(B) L&L CONDUCT/ON A CHILD <16 80004006B N F 2 A 000 0000 000 3612 $7,500 800.04(6)(C) L&L CONDUCT/ON A CHILD <16/DEF<18 80004006C N F 3 A 000 0000 000 3612 $5,000 800.04(7)(A) LEWD & LAAASCIVIOUS EXHIBITION ON CHILD <16/ARMED 80004007A N F 1 A 000 0000 000 3612 $10,000 800.04(7)(A) LEWD & LASCIVIOUS EXHIBITION ON CHILD/<16 80004007A N F 2 A 000 0000 000 3612 $7,500 800.04(7)(A) LEWD & LASCIVIOUS EXHIBITION/CHILD <16/ATTEMPT 80004007A A F 3 A 000 0000 000 3601 $5,000 800.04(7)(B) L&L EXHIBITION/ON CHILD <16/ONLINE 80004007B N F 2 A 000 0000 000 3612 $7,500 800.04(7)(C) L&L EXHIBITION ON CHILD <16/DEF 18> 80004007C N F 2 A 000 0000 000 3612 $7,500 800.04(7)(D) L&L EXHIBITION ON CHILD <16 BY DEF<18 80004007D N F 3 A 000 0000 000 3699 $5,000 800.09 LEWD OR LASCIVIOUS EXHIBITION/CORRECT. FACILITY 8000900 N F 3 A 000 0000 000 3699 $5,000 806.01(1) ARSON 1ST DEGREE 80601001 N F 1 A 008 2010 135 2099 $10,000 806.01(1) ARSON 1ST DEGREE/ATTEMPT 80601001 A F 2 A 006 2010 080 2099 $7,500 806.01(1) ARSON/1ST DEGREE/CONSPIRACY 80601001 C F 2 A 000 0000 000 2099 $7,500 806.01(2) ARSON 2ND DEGREE 80601002 N F 2 B 007 2011 080 2099 $7,500 806.01(2) ARSON/2ND DEGREE/ATTEMPT 80601002 A F 3 A 005 2011 080 2099 $5,000 806.01(2) ARSON/SECOND DEGREE/CONSPIRACY 80601002 C F 3 A 000 0000 000 2099 $5,000 806.01(2) ARSON/SECOND DEGREE/SOLICITATION 80601002 S F 3 A 000 0000 000 2099 $5,000 806.031(1) ARSON/BODILY HARM 80603101 N M 1 A 000 9100 135 2099 $1,000 806.031(2) ARSON/GREAT BODILY HARM 80603102 N F 2 A 004 2014 135 2099 $7,500 806.10(1) FIRE/PREVENT, OBSTRUCT EXTINGUISHING 80610001 N F 3 A 000 0000 000 5599 $5,000 806.10(2) FIREFIGHTER/OBSTRUCT 80610002 N F 3 A 003 2013 007 5599 $5,000 806.101 FIRE ALARM/FALSE/SUBSEQUENT OFFENSE 8061010 N F 3 A 001 5308 007 5308 $5,000 806.101 FIRE ALARM/FALSE 8061010 N M 1 A 000 9100 007 5308 $1,000 806.111 FIRE BOMB/POSSESSION 8061110 N F 3 A 005 8791 007 5208 $5,000 806.13(1)(B)1 CRIMINAL MISCHIEF/200 OR LESS/ATTEMPT 80613001B1 A M 2 A 000 0000 000 2907 $500 806.13(1)(B)1 CRIMINAL MISCHIEF/ $200 OR LESS 80613001B1 N M 2 A 000 9100 007 2907 $500 806.13(1)(B)2 CRIMINAL MISCHIEF/>200<1000/PREJUDICE 80613001B2 N F 3 A 000 0000 000 2907 $5,000 806.13(1)(B)2 CRIMINAL MISCHIEF/ OVER $2OO, UNDER $1,000 80613001B2 N M 1 A 000 9100 021 2907 $1,000 806.13(1)(B)2 CRIMINAL MISCHIEF/>200<1000/ATTEMPT 80613001B2 A M 2 A 000 0000 000 2907 $500 806.13(1)(B)3 CRIMINAL MISCHIEF/1000 OR MORE/ARMED 80613001B3 N F 2 A 000 0000 000 2907 $7,500 806.13(1)(B)3 CRIMINAL MISCHIEF/$1,000 OR MORE 80613001B3 N F 3 A 002 2900 031 2907 $5,000 806.13(1)(B)3 CRIMINAL MISCHIEF/1000>/ATTEMPT 80613001B3 A M 1 A 000 0000 000 2907 $1,000 806.13(1)(B)3 CRIMINAL MISCHIEF OVER $1,000/CONSPIRACY 80613001B3 C M 1 A 000 0000 000 2907 $1,000 806.13(1)(B)4 CRIMINAL MISCHIEF/ONE OR MORE CONVICTIONS 80613001B4 N F 3 A 000 0000 000 2907 $5,000 806.13(2) CRIMINAL MISCHIEF/CHURCH/PLACE OF WORSHIP 80613002 N F 2 A 000 0000 000 2907 $7,500 806.13(2) CRIMINAL MISCHIEF/CHURCH/PLACE OF WORSHIP 80613002 N F 3 A 001 2017 021 2907 $5,000 806.13(3) CRIMINAL MISCHIEF/PUBLIC TELEPHONE 80613003 N F 3 A 001 2015 007 2907 $5,000 806.13(3) CRIMINAL MISCHIEF/PUBLIC TELEPHONE/ATTEMPT 80613003 A M 1 A 000 2015 007 2907 $1,000 806.13(4) CRIMINAL MISCHIEF/SEX PREDATOR DETENTION FACILITY 80613004 N F 3 A 000 0000 000 2907 $5,000 806.14(2)(A) ART IN PUBLIC BUILD/DAMAGE/ $200 OR LESS 80614002A N M 2 A 000 9100 007 2903 $500 806.14(2)(B) ART IN PUBLIC BUILD/DAMAGE/ OVER $200, UNDR $1,000 80614002B N M 1 A 000 9100 007 2903 $1,000 806.14(2)(C) ART IN PUBLIC BUILD/DAMAGE/$1,000 OR MORE 80614002C N F 3 A 001 2016 007 2903 $5,000 810.02(1) BURGLARY/UNOCCUPIED STRUCTURE/CONVEYANCE/PREJUDICE 81002001 N F 2 A 004 0000 000 2299 $7,500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 62 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 810.02(1)(B)2 BURGLARY/ASSAULT/BATTERY/CRIMES AFTER 7/1/01 81002001B2 N F 1 A 000 0000 000 2299 $10,000 810.02(2)(A) BURGLARY/WITH ASSAULT OR BATTERY/ARMED 81002002A N F L A 008 2208 080 2299 NO BOND 810.02(2)(A) BURGLARY/WITH ASSAULT/BATTERY/ARMED/ATTEMPT 81002002A A F 1 A 000 0000 000 2299 $10,000 810.02(2)(A) BURG/WITH ASSAULT OR BATTERY/ARMED/CONSPIRACY 81002002A C F 1 A 000 0000 000 2299 $10,000 810.02(2)(A) BURGLARY/WITH ASSAULT OR BATTERY - PBL 81002002A N F 1 A 008 2208 080 2299 NO BOND 810.02 (2)(A) BURG/WITH ASSAULT OR BATTERY/ARMED/SOLICITATION 81002002A S F 1 A 000 0000 000 2299 $10,000 810.02(2)(A) BURGLARY/WITH ASSAULT OR BATTERY/ATTEMPT 81002002A A F 2 A 006 2208 080 2299 $7,500 810.02(2)(B) BURGLARY/ARMED - PBL 81002002B N F 1 A 008 2209 080 2299 NO BOND 810.02(2)(B) BURGLARY/ARMED/ATTEMPT 81002002B A F 2 A 006 2209 080 2299 $10,000 810.02(2)(B) BURGLARY/ARMED/CONSPIRE 81002002B C F 2 A 007 2209 080 2299 $7,500 810.02(2)(B) BURGLARY/ARMED/SOLITATION 81002002B S F 2 A 006 2209 000 2299 $7,500 810.02(2)(C) BURGLARY/SMASH & GRAB 81002002C N F 1 A 000 0000 000 2299 $10,000 810.02(2)(C)1 BURG/DWELLING/STRUCTURE/VEH INSTRUMENTALITY - PBL 81002002C1 N F 1 A 008 0000 000 2299 NO BOND 810.02(2)(C)2 BURG/DWELLING/STRUCTURE/DAMAGE >1K - PBL 81002002C2 N F 1 A 008 0000 000 2299 NO BOND 810.02(3)(A) BURGLARY/OCCUPIED DWELLING/MASKED 81002003A N F 1 A 000 0000 000 2299 $10,000 810.02(3)(A) BURGLARY/OCCUPIED DWELLING 81002003A N F 2 A 006 2210 036 2299 $12,500 810.02(3)(A) BURGLARY/OCCUPIED/PRINCIPAL 81002003A P F 2 A 006 2210 036 2299 $12,500 810.02(3)(A) BURGLARY/OCCUPIED DWELLING/ ATTEMPT 81002003A A F 3 A 004 2210 036 2299 $5,000 810.02(3)(A) BURGLARY/OCCUPIED DWELLING/SOLICITATION 81002003A S F 3 A 004 2210 000 2299 $5,000 810.02(3)(B) BURGLARY/UNOCCUPIED DWELLING/WITH PREJUDICE 81002003B N F 1 A 000 0000 000 2299 $10,000 810.02(3)(B) BURGLARY/UNOCCUPIED DWELLING 81002003B N F 2 A 006 2210 036 2299 $12,500 810.02(3)(B) BURGLARY/UNOCCUPIED DWELLING/ATTEMPT 81002003B A F 3 A 004 2210 036 2299 $5,000 810.02(3)(B) BURGLARY/UNOCCUPIED DWELLING/CONSPIRACY 81002003B C F 3 A 005 2211 000 2299 $5,000 810.02(3)(B) BURGLARY/UNOCCUPIED DWELLING/SOLICITATION 81002003B S F 3 A 004 2211 000 2299 $5,000 810.02(3)(C) BURGLARY/OCCUPIED STRUCTURE 81002003C N F 2 A 006 2210 000 2299 $7,500 810.02(3)(C) BURGLARY/OCCUPIED STRUCTURE/ATTEMPT 81002003C A F 3 A 004 2210 036 2299 $5,000 810.02(3)(C) BURGLARY/OCCUPIED STRUCTURE/CONSPIRACY 81002003C C F 3 A 005 2210 000 2299 $5,000 810.02(3)(C) BURGLARY OCCUPIED STRUCTURE/SOLICITATION 81002003C S F 3 A 004 2210 000 2299 $5,000 810.02(3)(D) BURGLARY/OCCUPIED CONVEYANCE 81002003D N F 2 A 007 2211 000 2299 $7,500 810.02(3)(D) BURGLARY/OCCUPIED CONVEYANCE/ATTEMPT 81002003D A F 3 A 005 2211 000 2299 $5,000 810.02(3)(D) BURGLARY/OCCUPIED CONVEYANCE/CONSPIRACY 81002003D C F 3 A 006 2211 000 2299 $5,000 810.02(3)(D) BURGLARY/OCCUPIED CONVEYANCE/SOLICITATION 81002003D S F 3 A 005 2211 000 2299 $5,000 810.02(4)(A) BURGLARY/UNOCCUPIED STRUCTURE/MASKED 81002004A N F 2 A 000 0000 000 2299 $7,500 810.02(4)(A) BURGLARY/UNOCCUPIED STRUCTURE/ATTEMPT 81002004A A F 3 A 003 2200 000 2299 $5,000 810.02(4)(A) BURGLARY/UNOCCUPIED STRUCTURE/CONSPIRACY 81002004A C F 3 A 003 2200 000 2299 $5,000 810.02(4)(A) BURGLARY/UNOCCUPIED STRUCTURE 81002004A N F 3 A 004 2200 000 2299 $5,000 810.02(4)(A) BURGLARY/UNOCCUPIED STRUCTURE/PRINCIPAL 81002004A P F 3 A 000 0000 000 2299 $5,000 810.02(4)(B) BURGLARY/UNOCCUPIED CONVEYANCE/ATTEMPT 81002004B A F 3 A 003 2200 000 2299 $5,000 810.02(4)(B) BURGLARY/UNOCCUPIED CONVEYANCE/CONSPIRACY 81002004B C F 3 A 003 2200 000 2299 $5,000 810.02(4)(B) BURGLARY/UNOCCUPIED CONVEYANCE 81002004B N F 3 A 004 2200 000 2299 $5,000 810.06 BURGLARY TOOLS/POSSESSION 8100600 N F 3 A 004 2206 009 2206 $5,000 810.061(2) BURGLARY/FURTHERING BY DAMAGING PHONE/POWER WIRE 81006102 N F 3 A 000 0000 000 2206 $5,000 810.08(2)(A) TRESPASS/UNOCCUPIED STRUCTURE/CONVEYANCE/ATTEMPT 81008002A A M 2 A 000 0000 000 5707 $500 810.08(2)(A) TRESPASS/UNOCCUPIED STRUCTURE OR CONVEYANCE 81008002A N M 2 A 000 9100 007 5707 $500 810.08(2)(B) TRESPASS/OCCUPIED STRUCTURE/CONVEYANCE/ATTEMPT 81008002B A M 1 A 000 0000 000 5707 $1,000 810.08(2)(B) TRESPASS/OCCUPIED STRUCTURE OR CONVEYANCE/WARN 81008002B N M 1 A 000 9100 007 5707 $1,000 810.08(2)(C) TRESPASS/STRUCTURE, CONVEYANCE/DANG WEAP, FIREARM 81008002C N F 3 B 003 2213 021 5707 $5,000 810.09(1)(A)(1) TRESPASS PROPERTY/AFTER WARNING 81009001A1 N M 1 A 000 0000 000 5707 $1,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 63 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 810.09(1)(A)2 TRESPASS/NOT STRUCTURE/CONVEYANCE/UNENCL CURTILAGE 81009001A2 N M 1 A 000 9100 000 5707 $1,000 810.09(2)(A) TRESPASS/PROPERTY OTHER THAN STRUCTURE/CONVEYANCE 81009002A N M 1 C 000 9100 007 5707 $1,000 810.09(2)(B) TRESPASS/PROP O/T STRUC/CONVEY/DEFY ORDER TO LEAVE 81009002B N M 1 A 000 9100 007 5707 $1,000 810.09(2)(C) TRESPASS/PROPERTY/WITH DANGEROUS WEAPON, FIREARM 81009002C N F 3 B 003 2214 007 5707 $5,000 810.09(2)(D) TRESPASS/CONSTRUCTION SITE/POSTED SIGN 81009002D N F 3 A 001 2215 007 5707 $5,000 810.09(2)(3) TRESPASS/HORTICULTURAL PROPERTY/ARMED 81009002E N F 2 A 000 0000 000 5707 $7,500 810.09(2)(E) TRESPASS/HORTICULTURAL PROPERTY 81009002E N F 3 A 001 0000 000 5707 $5,000 810.09(2)(F) TRESPASS/AGRICULTURAL SITE 81009002F N F 3 A 000 0000 000 5707 $5,000 810.095 TRESPASS/SCHOOL PROPERTY/WEAPON, FIREARM/POSN 8100950 N F 3 A 001 0000 007 5707 $5,000 810.095 TRESPASS/SCHOOL PROP/POSN WEAPON/FIREARM/ATTEMPT 8100950 A M 1 A 000 0000 000 5707 $1,000 810.097(1) TRESPASS ON SCHOOL GROUNDS/NO AUTHOR/STUDENT SUSPE 81009701 N M 2 A 000 0000 000 5707 $500 810.097(2) TRESPASS ON SCHOOL GROUNDS/AFTER WARNING 81009702 N M 1 A 000 0000 000 5707 $1,000 810.0975(2) TRESPASS/SCHOOL SAFETY ZONE 81009752 N M 2 A 000 0000 000 5707 $500 810.10 POSTED LAND/REMOVE NOTICE/COMMITTED >07/01/07 8101000 N M 1 A 000 0000 000 2999 $1,000 810.10 POSTED LAND/REMOVE NOTICE/COMMITTED <07/01/07 8101000 N M 2 A 000 9100 007 2999 $500 810.11 PLACE SIGN ADJACENT TO HIGHWAY 8101100 N M 2 A 000 9100 007 5707 $500 810.115 FENCE/BREAK, INJURE, DEFACE 8101150 N M 1 A 000 9100 007 2907 $1,000 810.115(2) FENCE/BREAK/INJURE/CONTAINING ANIMALS 81011502 N F 3 A 000 0000 000 2907 $5,000 810.13(2) CAVE VANDALISM 81013002 N M 1 A 000 9100 007 2907 $1,000 810.13(3) CAVE LIFE/HARM, KILL 81013003 N M 1 A 000 9100 007 6205 $1,000 810.13(4) CAVE POLLUTION, LITTERING 81013004 N M 1 A 000 9100 007 6205 $1,000 810.13(5) CAVE/SELL SPELEOTHEMS 81013005 N M 1 A 000 9100 007 6299 $1,000 810.14 VOYEURISM 8101400 N M 1 A 000 0000 000 3699 $1,000 810.145(2) VIDEO VOYEURISM/DEF>18 81014502 N F 3 A 000 0000 000 0000 $5,000 810.145(2) VIDEO VOYEURISM/DEF>18/ATTEMPT 81014502 A M 1 A 000 0000 000 3699 $1,000 810.145(2) VIDEO VOYEURISM/BEFORE 7/1/12 81014502 N M 1 A 000 0000 000 3699 $1,000 810.145(2) VIDEO VOYEURISM/DEF<19 81014502 N M 1 B 000 0000 000 3699 $1,000 810.145(2) VIDEO VOYEURISM/ATTEMPT/BEFORE 7/1/12 81014502 A M 2 A 000 0000 000 3699 $500 810.145(3) VIDEO VOYEURISM/DISSEMINATE 81014503 N M 1 A 000 0000 000 3699 $1,000 810.145(4) VIDEO VOYEURISM/COMMERCIAL DISSEMINATION 81014504 N M 1 A 000 0000 000 3699 $1,000 810.145(8)(A)1 VIDEO VOYEURISM/18> RESPONSIBLE FOR CHILD <16 81014508A1 N F 3 A 000 0000 000 3699 $5,000 810.145(8)(A)2 VIDEO VOYEURISM/18>/WORK AT SCHOOL 81014508A2 N F 3 A 000 0000 000 3699 $5,000 810.145(8)(A)3 VIDEO VOYEURISM/24>/CHILD <16 81014508A3 N F 3 A 000 0000 000 3699 $5,000 810.02(3)(B) BURGLARY/UNOCCUPIED DWELLING WHILE MASKED 81020003B N F 1 A 000 0000 000 2299 $10,000 812.014(2)(A) GRAND THEFT 1ST DEG/ARMED 81201402A N F L A 000 0000 000 2399 NO BOND 812.014(2)(A) GRAND THEFT 1ST DEGREE/100K> 81201402A N F 1 B 007 2317 014 2399 $10,000 812.014(2)(A) GRAND THEFT 1ST DEGREE/100K>/CONSPIRE 81201402A C F 2 A 006 2317 009 2399 $7,500 812.014(2)(A)(1) GRAND THEFT 1ST DEG/BY CONTRACTOR 81201402A1 N F 1 A 000 0000 000 2399 $10,000 812.014(2)(A)1 GRAND THEFT FIRST DEGREE/SOLICITATION 81201402A1 S F 2 A 000 0000 000 2399 $7,500 812.014(2)(A)2 GRAND THEFT/CARGO 81201402A2 N F 1 B 007 0000 000 2306 $10,000 812.014(2)(A)2 GRAND THEFT/CARGO/>50K/CONSPIRACY 81201402A2 C F 2 A 000 0000 000 2306 $7,500 812.014(2)(A)2 GRAND THEFT/CARGO/>50K/SOLICITATION 81201402A2 S F 2 A 000 0000 000 2306 $7,500 812.014(2)(A)3 GRAND THEFT 81201402A3 N F 1 A 007 0000 000 2399 $10,000 812.014(2)(B) GRAND THEFT 2ND DEG/20K><100K/ARMED 81201402B N F 1 A 000 0000 000 2399 $10,000 812.014(2)(B) GRAND THEFT 2ND DEG/20K><100K 81201402B N F 2 B 006 2329 009 2399 $7,500 812.014(2)(B) GRAND THEFT 2ND DEG/20K><100K/CONSPIRE 81201402B C F 3 A 005 2329 009 2399 $5,000 812.014(2)(B)1 GRAND THEFT/2ND DEGREE/BY CONTRACTOR 81201402B1 N F 2 A 000 0000 000 2399 $7,500 812.014(2)(B)2 GRAND THEFT/CARGO <50000 81201402B2 N F 2 A 006 0000 000 2306 $7,500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 64 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 812.014(2)(B)3 GRAND THEFT/EMERGENCY MEDICAL EQUIPMENT/300> 81201402B3 N F 2 A 007 0000 000 2399 $7,500 812.014(2)(B)4 GR THFT/2D/LAW ENF EMERG VEH EQUIP $300 OR MORE 81201402B4 N F 2 A 000 0000 000 2399 $7,500 812.014(2)(C) GRAND THEFT 3RD DEGREE/ARMED 81201402C N F 2 A 002 8532 000 2399 $7,500 812.014(2)(C) GRAND THEFT 3RD DEGREE/ARMED/CONSPIRACY 81201402C C F 3 A 001 8532 000 2399 $5,000 812.014 (2)(C) GRAND THEFT 3RD DEGREE/CONSPIRE 81201402C C F 3 B 000 0000 000 2399 $5,000 812.014(2)(C) GRAND THEFT 3RD DEGREE 81201402C N F 3 B 000 0000 000 2399 $5,000 812.014(2)(C) GRAND THEFT 3RD DEGREE/300><5K/CONSPIRACY 81201402C C M 1 A 999 8532 007 2399 $1,000 812.014(2)(C) GRAND THEFT 3RD DEGREE/SOLICIT 81201402C S M 1 A 999 8532 007 2399 $1,000 812.014(2)(C) GRAND THEFT 3RD DEGREE/BY CONTRACTOR 81201402CC0 N F 3 A 000 0000 000 2399 $5,000 812.014(2)(C)10 GRAND THEFT 3D/CONSTRUCTION SITE/CONSPIRE 81201402C10 C F 3 A 000 0000 000 2399 $5,000 812.014(2)(C)10 GRAND THEFT 3D/CONSTRUCTION SITE 81201402C10 N F 3 A 004 0000 000 2399 $5,000 812.014(2)(C)10 GRAND THEFT 3D/CONSTRUCTION SITE/SOLICIT 81201402C10 S F 3 A 000 0000 000 2399 $5,000 812.014(2)(C)11 GRAND THEFT 3D/STOP SIGN 81201402C11 N F 3 A 000 0000 000 2399 $5,000 812.014(2)(C)12 GRAND THEFT 3D/ANHYDROUS AMMONIA 81201402C12 N F 3 A 000 0000 000 2399 $5,000 812.014(2)(C)4 GRAND THEFT 3RD/WILL/CODICIL/CONSPIRE 81201402C4 C F 3 B 000 0000 000 2399 $5,000 812.014(2)(C)4 GRAND THEFT 3RD WILL/CODICIL 81201402C4 N F 3 B 004 2319 000 2399 $5,000 812.014(2)(C)4 GRAND THEFT 3RD/WILL/CODICIL/SOLICIT 81201402C4 S F 3 A 000 0000 000 2399 $5,000 812.014(2)(C)5 GRAND THEFT 3D/FIREARM/ATTEMPT 81201402C5 A F 3 A 003 2320 000 2399 $5,000 812.014(2)(C)5 GRAND THEFT 3RD/FIREARM/CONSPIRE 81201402C5 C F 3 A 000 0000 000 2399 $5,000 812.014(2)(C)5 GRAND THEFT 3RD FIREARM 81201402C5 N F 3 A 004 2320 007 2399 $5,000 812.014(2)(C)5 GRAND THEFT 3RD/FIREARM/SOLICIT 81201402C5 S F 3 A 000 0000 000 2399 $5,000 812.014(2)(C)6 GRAND THEFT/VEHICLE/ARMED 81201402C6 N F 2 A 000 0000 000 2404 $7,500 812.014(2)(C)6 GRAND THEFT 3D/VEHICLE/ATTEMPT 81201402C6 A F 3 A 003 2404 000 2404 $5,000 812.014(2)(C)(6) GRAND THEFT 3RD DEGREE/VEHICLE/CONSPIRACY 81201402C6 C F 3 A 000 0000 000 2404 $5,000 812.014(2)(C)6 GRAND THEFT 3RD DEGREE/VEHICLE 81201402C6 N F 3 A 004 2404 007 2404 $5,000 812.014(2)(C)6 GRAND THEFT 3D/VEHICLE/SOLICIT 81201402C6 S F 3 A 004 0000 000 2404 $5,000 812.014(2)(C)7 GRAND THEFT 3D/LIVESTOCK/ATTEMPT 81201402C7 A F 3 A 003 2324 000 2399 $5,000 812.014(2)(C)7 GRAND THEFT 3RD DEGREE/LIVESTOCK 81201402C7 N F 3 A 004 2324 007 2399 $5,000 812.014(2)(C)8 GRAND THEFT 3D/FIRE EXTINGUISHER/ATTEMPT 81201402C8 A F 3 A 003 2322 000 2399 $5,000 812.014(2)(C)8 GRAND THEFT 3RD DEGREE/FIRE EXTINGUISHER 81201402C8 N F 3 A 004 2322 007 2399 $5,000 812.014(2)(C)8 GRAND THEFT 3D/FIRE EXTINGUISHER/CONSPIRE 81201402C8 C M 1 A 003 2322 000 2399 $1,000 812.014(2)(C)8 GRAND THEFT 3D/FIRE EXTINGUISHER/SOLICIT 81201402C8 S M 1 A 003 2322 000 2399 $1,000 812.014(2)(C)9 GRAND THEFT 3D/2000+ PIECES OF CITRUS FRT/ATTEMPT 81201402C9 A F 3 A 003 2324 000 2399 $5,000 812.014(2)(C)9 GRAND THEFT 3D/2000+ PIECES OF CITRUS FRUIT 81201402C9 N F 3 A 004 2324 000 2399 $5,000 812.0140(2)(C)9 GRAND THEFT 3D/2000+ PIECES CITRUS FRUIT/CONSPIRE 81201402C9 C M 1 A 003 2324 000 2399 $1,000 812.014(2)(C)9 GRAND THEFT 3D/2000+PIECES CITRUS FRUIT/SOLICIT 81201402C9 S M 1 A 003 2324 000 2399 $1,000 812.014(2)(D) GRAND THEFT 3D/100+/-300/DWELLING CURTILAGE 81201402D N F 3 B 000 0000 000 2399 $5,000 812.014(2)(E) PETIT THEFT 1D/100+/-300 81201402E N M 1 A 000 0000 000 2399 $1,000 812.014(3)(A) PETIT THEFT/ATTEMPT 81201403A A M 2 A 000 0000 000 2399 $500 812.014(3)(A) PETIT THEFT/CONSPIRE 81201403A C M 2 A 000 0000 000 2399 $500 812.014(3)(A) PETIT THEFT 81201403A N M 2 A 000 0000 000 2399 $500 812.014(3)(A) PETIT THEFT/SOLICIT 81201403A S M 2 A 000 0000 000 2399 $500 812.014(3)(B) PETIT THEFT PREVIOUS CONVICTION 81201403B N M 1 A 000 0000 000 2399 $1,000 812.014(3)(C) PETIT THEFT TWO > CONVICTIONS 81201403C N F 3 A 000 0000 000 2399 $5,000 812.014(6) GRAND THEFT/W OTHERS/>3K/ARMED 81201406 N F 1 A 000 0000 000 2399 $10,000 812.014(6) GRAND THEFT/WITH OTHERS/>3K 81201406 N F 2 A 006 0000 000 2399 $7,500 812.0145(2)(A) THEFT FROM ELDERLY/50000> 81201452A N F 1 A 007 0000 000 2399 $10,000 812.0145(2)(B) THEFT FROM ELDERLY/10000><50000 81201452B N F 2 A 005 0000 000 2399 $7,500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 65 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 812.0145(2)(C) THEFT FROM ELDERLY/300><10000 81201452C N F 3 A 003 0000 000 2399 $5,000 812.0147 FIFTH WHEEL/UNLAWFUL POSSESSION OR USE 8120147 N F 2 A 000 0000 000 2399 $7,500 812.015(6) RESISTING OFFICER, MERCHANT IN RECOVERING PROPERTY 81201506 N M 1 A 000 9100 007 4801 $1,000 812.015(7) ANTISHOPLIFT/INVENTORY DEVICE/USE/ATTEMPT TO USE 81201507 N F 3 A 000 0000 000 2399 $5,000 812.015(8) RETAIL THEFT/300>/CONSPIRACY 81201508 C F 3 A 000 0000 000 2399 $5,000 812.015(8) RETAIL THEFT/300> 81201508 N F 3 A 000 0000 000 2399 $5,000 812.015(8) PETIT RETAIL THEFT <300 81201508 N M 1 A 000 0000 000 2399 $1,000 812.015(9)(B) RETAIL THEFT/WITH OTHERS/>3K 81201509B N F 2 A 006 0000 000 2399 $7,500 812.016 PROPERTY/POSSESSION OF ALTERED 8120160 N M 1 A 000 9100 007 2506 $1,000 812.017(1) RECEIPT/FRAUDULENT/REQUEST REFUND 81201701 N M 2 A 000 0000 000 2699 $500 812.0170(2) RECEIPT/FRAUDULENTLY OBTAINED/REQUEST REFUND 81201702 N M 1 B 000 0000 000 2699 $1,000 812.019(1) STOLEN PROPERTY/DEALING IN 81201901 N F 2 B 005 2803 014 2806 $7,500 812.019(1) STOLEN PROPERTY/DEALING IN/CONSPIRE 81201901 C F 3 A 004 2803 007 2806 $5,000 812.019(1) STOLEN PROPERTY/DEALING IN/SOLICITATION 81201901 S F 3 A 000 0000 000 2806 $5,000 812.019(2) STOLEN PROPERTY/MANAGE OR DEAL IN 81201902 N F 1 A 007 2806 007 2806 $10,000 812.019(2) DEALING IN STOLEN PROPERTY/SOLICITATION 81201902 S F 2 A 000 2806 000 2806 $7,500 812.0191(2)(A) MEDICAID PROPERTY/TRAFFICKING/<20K 81201912A N F 3 A 000 0000 000 2699 $5,000 812.0191(2)(B) MEDICAID PROPERTY/TRAFFICKING/20K><100K 81201912B N F 2 A 000 0000 000 2699 $7,500 812.0191(2)(C) MEDICAID PROPERTY/TRAFFICKING/100K> 81201912C N F 1 A 000 0000 000 2699 $10,000 812.0191(3) MEDICAID PROPERTY/ORGANIZE/PLAN OBTAINING 81201913 N F 1 A 000 0000 000 2699 $10,000 812.0195(1) STOLEN PROPERTY/DEALING/INTERNET/<300 81201951 N M 2 A 000 0000 000 2801 $500 812.0195(2) STOLEN PROPERTY/DEALING IN/INTERNET/300> 81201952 N F 3 A 000 0000 000 2801 $5,000 812.052 COMMEMORATIVE OBJECTS/PURCHASE PROHIBITED 8120520 N M 2 A 000 9100 007 7399 $500 812.081(2) TRADE SECRETS/THEFT, EMBEZZLEMENT OF 81208102 N F 3 A 001 2326 007 2799 $5,000 812.13(2)(A) ROBBERY/FIREARM/PREJUDICE/ATTEMPT 81213002A A F 1 A 009 0000 000 1299 $10,000 812.13(2)(A) ROBBERY/ARMED/FIREARM OR DEADLY WEAPON - PBL 81213002A N F 1 A 009 1212 135 1299 NO BOND 812.13(2)(A) ROBBERY/ARMED/MACHINE GUN-PBL 81213002A N F 1 B 009 0000 000 1299 NO BOND 812.13(2)(A) ROBBERY/DEADLY WEAPON, FIREARM/ATTEMPT 81213002A A F 2 A 007 1212 135 1299 $10,000 812.13(2)(A)(B) ROBBERY/ARMED/ATTEMPT/WHILE WEARING A MASK 81213002AB A F 1 A 000 0000 000 1299 $10,000 812.13(2)(B) ROBBERY/ARMED W/WEAPON/PREJUDICE 81213002B N F L A 000 0000 000 1299 NO BOND 812.13(2)(B) ROBBERY/ARMED/WEAPON 81213002B N F 1 A 008 1213 135 1299 $10,000 812.13(2)(B) ROBBERY/ARMED/ATTEMPT 81213002B A F 2 A 006 1213 135 1299 $10,000 812.13(2)(B) ROBBERY/ARMED/CONSPIRACY 81213002B C F 2 A 007 1213 135 1299 $7,500 812.13(2)(B) ROBBERY/ARMED/PRINCIPAL TO ATTEMPT 81213002B Q F 2 A 006 1213 135 1299 $7,500 812.13(2)(B) ROBBERY/ARMED/SOLICITATION 81213002B S F 2 A 006 1213 000 1299 $7,500 812.13(2)(B) ROBBERY/ARMED/WITH A MASK 81213002BM N F 1 A 008 1213 080 1299 NO BOND 812.13(2)(C) ROBBERY/STRONGARM/PREJUDICE 81213002C N F 1 A 006 1214 135 1299 NO BOND 812.13(2)(C) STRONGARM ROBBERY WITH A VEHICLE AS A WEAPON 81213002C N F 1 B 000 0000 000 2815 $10,000 812.13(2)(C) ROBBERY/STRONGARM/ATTEMPT/WITH PREJUDICE 81213002C A F 2 A 000 0000 000 1299 $7,500 812.13(2)(C) ROBBERY/STRONGARM 81213002C N F 2 A 006 1214 135 1299 $7,500 812.13(2)(C) ROBBERY/STRONGARM/ATTEMPT 81213002C A F 3 B 004 1214 080 1299 $5,000 812.13(2)(C) ROBBERY/STRONGARM/CONSPIRACY 81213002C C F 3 A 005 1214 080 1299 $5,000 812.13(2)(C) ROBBERY/STRONGARM/SOLICITATION TO COMMIT 81213002C S F 3 A 000 0000 000 1299 $5,000 812.13(2)(C) ROBBERY/STRONGARM/MASK 81213002CM N F 1 B 000 0000 000 1299 $10,000 812.13(2)(C) ROBBERY/STRONGARM/MASK/ATTEMPT 81213002CM A F 2 A 000 0000 000 1299 $7,500 812.13(2)(C) ROBBERY/STRONGARM W/AGG BATTERY 81213002C1 N F 1 A 000 1214 000 1299 $10,000 812.13(2)(C) ROBBERY/STRONGARM/W/AGG BATTERY/ATTEMPT 81213002C1 A F 2 A 000 0000 000 1299 $7,500 812.131(2)(A) ROBBERY/SUDDEN SNATCHING/FIREARM/DEADLY WEAPON 81213102A N F 2 A 000 0000 000 1299 $7,500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 66 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 812.131(2)(A) ROBBERY/SUDDEN SNATCHING W/DEADLY WEAPON/ATTEMPT 81213102A A F 3 A 000 0000 000 1299 $5,000 812.131(2)(B) ROBBERY BY SUDDEN SNATCHING/ATTEMPT 81213102B A F 3 A 000 0000 000 1299 $5,000 812.131(2)(B) ROBBERY BY SUDDEN SNATCHING 81213102B N F 3 A 000 0000 000 1299 $5,000 812.133 ROBBERY/CARJACKING 8121330 N F 1 A 007 1217 012 1299 $10,000 812.133(2)(A) ROBBERY/CARJACKING/ARMED/ATTEMPT 81213302A A F 1 A 007 1216 000 1299 $10,000 812.133(2)(A) ROBBERY/CARJACKING/ARMED - PBL 81213302A N F 1 A 009 1216 035 1299 NO BOND 812.133(2)(B) ROBBERY/CARJACKING 81213302B N F 1 A 000 0000 000 1299 $10,000 812.133(2)(B) ROBBERT/CARJACKING/ATTEMPT 81213302B A F 2 A 000 0000 000 1299 $7,500 812.133(2)(B) ROBBERY/CARJACKING/CONSPIRACY 81213302B C F 2 A 000 0000 000 1299 $7,500 812.135 ROBBERY/HOME INVASION/AGG BATT 8121350 N F L A 007 1215 000 1208 NO BOND 812.135 ROBBERY/HOME INVASION/ARMED/ATTEMPT 8121350 A F 1 A 000 0000 000 1208 $10,000 812.135 ROBBERY/HOME INVASION/CARRIED WEAPON 8121350 N F 1 A 007 1215 080 1208 $10,000 812.135 ROBBERY/HOME INVASION/ATTEMPT 8121350 A F 2 A 005 1215 000 1208 $7,500 812.135 ROBBERY/HOME INVASION/ARMED/CONSPIRACY 8121350 C F 2 A 000 0000 000 1208 $7,500 812.135 ROBBERY/HOME INVASION/SOLICITATION 8121350 S F 2 A 000 0000 000 1208 $7,500 812.135(2)(A) ROBBERY/HOME INVASION/FIREARM - PBL 81213502A N F 1 A 000 0000 000 1208 NO BOND 812.135(2)(A) ROBBERY/HOME INVASION/CONSPIRE 81213502A C F 2 A 000 0000 000 1208 $7,500 812.135(2)(C) HOME INV/ROBBERY/W/O FIREARM OR WEAPON 81213502C N F 1 A 000 0000 000 1208 $10,000 812.14(2)(A) TRESPASS AND LARCENY/UTILITY 81214002A N M 1 A 000 9100 014 2699 $1,000 812.14(2)(B) TRESPASS AND LARCENY/UTILITY 81214002B N M 1 A 000 9100 014 2699 $1,000 812.14(2)(C) TRESPASS AND LARCENY/UTILITY 81214002C N M 1 A 000 9100 014 2699 $1,000 812.145(2) THEFT/COPPER/UTILITY/COMM PROVIDER/CAUSE DAMAGE 81214502 N F 1 A 000 0000 000 2399 $10,000 812.15(2)(A) CABLE TV SERVICES/UNLAWFUL PRACTICES 81215002A N M 1 A 000 0000 000 2699 $1,000 812.15(3)(B) COMMUN/SERVICES/UNAUTH RECEPTN/COMMERCL ADVANTAGE 81215003B N F 3 A 001 0000 014 2699 $5,000 812.15(4)(A) CABLE TV/POSN EQUIP/UNAUTHORIZED RECEPTION 81215004A N M 1 A 000 0000 000 2699 $1,000 812.15(4)(B) CABLE TV/UNAUTH RECEPTION/POSN 5> DEVICES 81215004B N F 3 A 000 0000 000 2699 $5,000 812.15(4)(C) CABLE TV SERVICE/UNAUTH RECEPTION/POSN 50> DEVICES 81215004C N F 2 A 000 0000 000 2699 $7,500 812.155(1) HIRE, LEASE PROP/OBTAIN BY TRICK, FALSE REP/ $300+ 81215501 N F 3 A 001 0000 014 2602 $5,000 812.155(1) HIRE, LEASE PROP/OBTAIN BY TRICK, FALSE REP < $300 81215501 N M 2 A 000 9100 014 2602 $500 812.155(2) HIRE, LEASE PROPERTY/WITH INTENT TO DEFRAUD/ $300+ 81215502 N F 3 A 001 0000 014 2602 $5,000 812.155(2) HIRE, LEASE PROPERTY/WITH INTENT TO DEFRAUD < $300 81215502 N M 2 A 000 9100 014 2602 $500 812.155(3) HIRE/LEASE PROPERTY/FAIL TO REDELIVER/$300+ 81215503 N F 3 A 001 0000 014 2699 $5,000 812.155(3) HIRE, LEASE PROPERTY/FAIL TO REDELIVER < $300 81215503 N M 2 A 000 9100 014 2699 $500 812.16(2) CHOP SHOP/OPERATE, OWN, AID AND ABET 81216002 N F 3 A 001 2407 014 7199 $5,000 815.04(1) INTELLECTUAL PROPERTY OFFENSE/MODIFY PROGM/DEFRAUD 81504001 N F 2 A 003 7101 007 2699 $7,500 815.04(1) INTELLECTUAL PROPERTY OFFENSE/MODIFY PROGRAMS 81504001 N F 3 A 001 7100 007 2699 $5,000 815.04(2) INTELLECTUAL PROPERTY OFFENSE/DESTROY PROGRAMS 81504002 N F 3 A 001 7100 007 2699 $5,000 815.04(3) INTELLECTUAL PROPERTY OFFENSE/DISCLOSE INFORMATION 81504003 N F 3 A 001 7100 007 2799 $5,000 815.04(4)(A) INTELLECTUAL PROPERTY/OFFENSE AGAINST 81504004A N F 3 A 001 7100 007 2699 $5,000 815.04(4)(B) INTELLECTUAL PROPERTY/OFFENSE AGAINST/DEFRAUD 81504004B N F 2 A 003 7101 007 2602 $7,500 815.06(2)(A) COMPUTER USERS/OFFENSES AGAINST 81506002A N F 3 A 001 7105 007 2699 $5,000 815.06(2)(B) COMPUTER USERS/OFFENSES AGAINST/DEFRAUD 81506002B N F 2 A 004 7106 007 2602 $7,500 815.06(2)(B) COMPUTER USERS/OFFENSES AGAINST/DEFRAUD/ATTEMPT 81506002B A F 3 A 000 0000 000 7399 $5,000 815.06(2)(C) COMPUTER USERS/OFFENSE AGAINST/ENDANGER HUMAN LIFE 81506002C N F 1 A 000 0000 000 7099 $10,000 815.06(3) COMPUTER USERS/MODIFY EQUIPMENT/SUPPLIES 81506003 N M 1 A 000 0000 000 7199 $1,000 817.02 PROPERTY/OBTAIN BY FALSE PERSONATION 8170200 N F 3 A 001 8590 009 2604 $5,000 817.02 PROPERTY/OBTAIN BY FALSE PERSONATION 8170200 N M 1 A 000 9100 009 2604 $1,000 817.0210 SEAPORT SECURITY/OBTAIN ID CARD/FALSE INFORMATION 8170210 N F 3 A 000 0000 000 2607 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 67 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 817.025 HOME, BUSINESS/INVASION BY FALSE PERSONATION 8170250 N F 2 A 004 2217 009 2604 $7,500 817.03 PROPERTY, CREDIT/OBTAIN BY FALSE STATEMENT 8170300 N M 1 A 000 9100 009 2607 $1,000 817.034(4)(A)1 ORGANIZED FRAUD/$50,000 OR MORE 81703404A1 N F 1 A 006 8660 009 2602 $10,000 817.034(4)(A)1 ORGANIZED FRAUD/SCHEME TO DEFRAUD/$50K OR MORE/ATT 81703404A1 A F 2 A 000 0000 000 2602 $7,500 817.034(4)(A)1 ORGANIZED SCHEME TO DEFRAUD 50K OR MORE/CONSPIRACY 81703404A1 C F 2 A 000 0000 000 2602 $7,500 817.034(4)(A)2 ORGANIZED FRAUD/$20,000 OR MORE, LESS THAN $50,000 81703404A2 N F 2 A 005 2628 009 2602 $7,500 817.034(4)(A)3 ORGANIZED SCHEME TO DEFRAUD/CONSPIRACY 81703404A3 C F 3 A 000 0000 000 2602 $5,000 817.034(4)(A)3 ORGANIZED FRAUD/$20,000 OR LESS 81703404A3 N F 3 A 003 2629 009 2602 $5,000 817.034(4)(A)3 ORGANIZED SCHEME TO DEFRAUD 81703404A3 N F 3 B 000 0000 000 2602 $5,000 817.034(4)(B)1 COMMUNICATIONS FRAUD/ $300 OR MORE 81703404B1 N F 3 A 001 0000 009 2602 $5,000 817.034(4)(B)2 COMMUNICATIONS FRAUD /LESS THAN $300 81703404B2 N M 1 A 000 9100 009 2602 $1,000 817.037 FRAUDULENT REFUNDS 8170370 N M 2 A 000 9100 007 2604 $500 817.05 FALSE STATEMENT TO MERCHANT OF FINANCIAL CONDITION 8170500 N M 1 A 000 9100 007 2607 $500 817.06 ADVERTISING/MISLEADING PROHIBITED 8170600 N M 2 A 000 9100 007 2699 $500 817.061(1) SOLICITATION OF PAYMENTS/MISLEADING PROHIBITED 81706101 N M 2 A 000 0000 000 2699 $500 817.08 FALSE PROMISE/SERVICE AS SEAMAN/RECEIVE MONEY FOR 8170800 N M 1 A 000 9100 007 2602 $1,000 817.11 INSIDE INFORMATION/OBTAIN PROPERTY BY FURNISHING 8171100 N F 3 A 001 8620 007 2699 $5,000 817.14 FALSE REPRESENTATION/PROCURE ASSIGNMENT OF PRODUCE 8171400 N M 1 A 000 9100 007 2699 $1,000 817.15 FALSE ENTRY/MAKE ON BOOKS OF CORPORATION 8171500 N F 3 A 001 8710 007 2799 $5,000 817.155 FALSE STATEMENT/JURISDICTION OF DEPT OF STATE 8171550 N F 3 A 000 0000 000 2607 $5,000 817.16 FALSE REPORT/BY OFFICERS OF BANK, ETC/TO DEFRAUD 8171600 N F 3 A 001 8710 007 2699 $5,000 817.18 WRONGFUL MARKING, STAMPING/ARTICLES FOR SALE 8171800 N M 2 A 000 9100 007 2699 $500 817.19 STOCK CERTIFICATE/FRAUDULENT ISSUE OF 8171900 N F 3 A 001 8590 007 2699 $5,000 817.20 STOCK/ISSUE BEYOND AUTHORIZED AMOUNT 8172000 N F 3 A 001 8590 007 2699 $5,000 817.22 FALSE INVOICE TO DEFRAUD INSURER 8172200 N F 2 A 004 8671 007 2699 $7,500 817.23 FALSE AFFIDAVIT/DEFRAUD INSURER 8172300 N F 3 A 001 8670 007 2607 $5,000 817.233 BURN TO DEFRAUD INSURER 8172330 N F 3 A 003 2004 007 2099 $5,000 817.234 INSURANCE CLAIMS/FALSE, FRAUDULENT/ATTEMPT 8172340 A M 1 A 000 2664 000 2699 $1,000 817.234 INSURANCE CLAIMS/FALSE, FRAUDULENT/CONSPIRACY 8172340 C M 1 A 000 2664 000 2699 $1,000 817.234(1) INSURANCE CLAIMS/FALSE/FRAUDULENT/100K> 81723401 N F 1 A 000 0000 000 2699 $10,000 817.234(1) INSURANCE CLAIMS/FALSE/FRAUDULENT 81723401 N F 2 A 000 0000 000 2699 $7,500 817.234(1) INSURANCE CLAIMS/FALSE, FRAUDULENT 81723401 N F 3 A 000 0000 000 2607 $5,000 817.234(1)(A) INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$100K 81723401A S F 2 A 000 0000 000 0000 $7,500 817.234(1)(A) INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K 81723401A S F 3 A 000 0000 000 2607 $5,000 817.234(1)(A) INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/<$20K 81723401A S M 1 A 000 0000 000 0000 $1,000 817.234(8)(A) INSURANCE CLAIMS/SOLICIT BUSINESS 81723408A N F 2 A 000 0000 000 2699 $7,500 817.234(8)(A) INSURANCE CLAIMS/SOLICIT BUSINESS 81723408B N F 3 A 000 0000 000 2699 $5,000 817.234(9) INSURANCE FRAUD/STAGED ACCIDENT 81723409 N F 2 A 000 0000 000 2699 $7,500 817.2341(1) INSURANCE/FALSE/MISLEADING STMENT/SUPPORTING DOC 81723411 N F 3 A 000 0000 000 2607 $5,000 817.2341(2)(A) INSURANCE/FALSE ENTRY OF MATERIAL FACT 81723412A N F 3 A 000 0000 000 2607 $5,000 817.2341(2)(B) INSURANCE/FALSE ENTRY OF MATERIAL FACT 81723412B N F 1 A 000 0000 000 2607 $10,000 817.2341(3)(A) INSURANCE/FALSE STATEMENT/OVERVALUE PROPERTY 81723413A N F 3 A 000 0000 000 2607 $5,000 817.2341(3)(B) INSURANCE/FALSE STATMENT/IMPAIR CAPITAL 81723413B N F 1 A 000 0000 000 2607 $10,000 817.235(1) PROPERTY/PERSONAL/REMOVE OR ALTER ID MARKS 81723501 N M 1 A 000 9100 007 2502 $1,000 817.235(2) PROPERTY/PERSONAL/ALTERED ID/POSSESSION 81723502 N M 1 A 000 9100 007 2506 $1,000 817.236 MOTOR VEHICLE INSURANCE APPLICATION/FALSE/FRAUDUL 8172360 N F 3 A 000 0000 000 2607 $5,000 817.2361 MOTOR VEHICLE INSURANCE CARD/FALSE/FRAUDULENT 8172361 N F 3 A 000 0000 000 2699 $5,000 817.24 ANIMAL BRAND/ADD, ALTER, DEFACE EXISTING 8172400 N F 3 A 001 8620 007 2699 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 68 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 817.25 ANIMAL BRANDING, MARKING/FRAUDULENT 8172500 N F 3 A 001 8620 007 2699 $5,000 817.26 ANIMAL/FRAUDULENTLY CHANGE MARKINGS ON 8172600 N F 3 A 001 8620 007 2699 $5,000 817.27 ANIMAL/CUT OFF EARS, HEAD BEFORE DRESSING 8172700 N M 2 A 000 9100 007 2699 $500 817.28 GAMING/OBTAIN PROPERTY BY 8172800 N F 3 A 001 2601 007 2699 $5,000 817.28 GAMING/OBTAIN PROPERTY BY 8172800 N M 2 A 000 9100 007 2699 $500 817.29 CHEATING 8172900 N F 3 A 001 8590 007 2699 $5,000 817.30 BADGES/UNLAWFUL USE OF 8173000 N M 2 A 000 9100 007 2604 $500 817.31 AMERICAN LEGION INSIGNIA/UNLAWFUL USE 8173100 N M 2 A 000 9100 007 2604 $500 817.311 BADGES/UNLAWFUL USE OF 8173110 N M 1 A 000 9100 007 2604 $1,000 817.32 COIN-OPERATED MACHINE/FRAUDULENT OPERATION 8173200 N M 2 A 000 9100 007 2699 $500 817.33 COIN-OPERATED MACHINE/MANUFACTURE SLUGS 8173300 N M 2 A 000 9100 007 2699 $500 817.34 FALSE ENTRY, STATEMENT/INVEST CO OFFERING STOCK 8173400 N F 3 A 001 2601 007 2607 $5,000 817.35 CEMETERY LOT, MAUSOLEUM SPACE/SALE/PROMISES 8173500 N M 2 A 000 9100 007 2699 $500 817.355 FRAUDULENT CREATION/POSSESSION ADMISSION TICKET 8173550 N M 1 A 000 9100 007 2602 $1,000 817.361 MULTIDAY, MULTIEVENT TICKET/RESALE/SUBSEQUENT OFFN 8173610 N M 1 A 000 9100 007 2699 $1,000 817.361 MULTIDAY, MULTIEVENT TICKET/RESALE 8173610 N M 2 A 000 9100 007 2699 $500 817.37(2) TOUTING 81737002 N M 2 A 000 9100 007 2699 $500 817.37(3) TOUTING/USING OFFICIALS ETC NAME 81737003 N F 3 A 001 2604 007 2604 $5,000 817.37(4) TOUTING/BANNED FROM TRACK/VIOLATION 81737004 N M 2 A 000 9100 007 5707 $500 817.38 SIMULATED LEGAL PROCESS 8173800 N M 2 A 000 9100 007 2504 $500 817.39 SIMULATED LEGAL FORM, STATE SEAL, STATIONARY 8173900 N M 2 A 000 9100 007 2502 $500 817.41(1) ADVERTISING/MISLEADING 81741001 N M 1 A 000 9100 007 2699 $1,000 817.41(5) ADVERTISING/MISLEADING/INSUFFICIENT QUANTITY 81741005 N M 1 A 000 9100 007 2699 $1,000 817.411 ADVERTISING/FALSE INFORMATION 8174110 N M 1 A 000 9100 007 2699 $1,000 817.412 USED GOODS/SELL AS NEW 8174120 N M 1 A 000 0000 000 2699 $1,000 817.413 MOTOR VEHICLE PARTS/MISREPRESENT SALE 8174130 N F 3 A 003 0000 000 2699 $5,000 817.44 ADVERTISING/FALSE/INTENTIONAL 8174400 N M 1 A 000 9100 007 2699 $1,000 817.481(1) CREDIT CARD/OBTAIN GOODS VALUED $300 OR MORE 81748101 N F 3 A 001 8601 014 2605 $5,000 817.481(1)(3)(A) CREDIT CARD/OBTAIN GOODS VALUED $300 OR MORE 817481013A N F 3 A 000 0000 000 2605 $5,000 817.481(2) CREDIT CARD/TELEPHONE CHARGES VALUED $300 OR MORE 81748102 N F 3 A 001 2608 009 2605 $5,000 817.481(2) CREDIT CARD/TELEPHONE CHARGES VALUED $300 OR LESS 81748102 N M 2 A 000 9100 009 2605 $500 817.481(3)(A) CREDIT CARD/OBTAIN GOODS VALUED $300 OR MORE 81748103A N F 3 B 002 8602 009 2605 $5,000 817.481(3)(B) CREDIT CARD/OBTAIN GOODS VALUED LESS THAN $300 81748103B N M 2 B 000 9100 009 2605 $500 817.482(1) TELECOM SERVICE DEVICE/POSSESSION 81748201 N M 1 A 000 9100 007 2608 $1,000 817.482(1)(B) TELECOM DEVICE/SELL, GIVE, TRANSPORT 81748201B N M 1 A 000 9100 007 2608 $1,000 817.482(2) TELECOM SERVICE DEVICE/LONG DISTANCE/POSSESSION 81748202 N F 3 A 001 2608 007 2608 $5,000 817.4821(2) CELL PHONE/POSSESSION OF CLONED 81748212 N F 3 A 000 0000 000 2506 $5,000 817.4821(3) CELL PHONE/POSN OF INSTRUMENT W/INTENT TO INTERCEP 81748213 N F 2 A 000 0000 000 2508 $7,500 817.4821(4) CELL PHONE/UNLAWFUL SALE 81748214 N F 2 A 000 0000 000 2504 $7,500 817.4821(4) CELL PHONE/UNLAWFUL SALE/ATTEMPT 81748214 A F 3 A 000 0000 000 2504 $5,000 817.4821(5) CELL PHONE/POSN CLONING PARAPHERNALIA W/ INTENT 81748215 N F 2 A 000 0000 000 2508 $7,500 817.483 COMMUNICATION SERVICES/THEFT 8174830 N M 1 A 000 9100 007 2608 $1,000 817.487(2) TELEPHONE CALLER ID/ENTER FALSE INFO W/INTENT 81748702 N M 1 A 000 0000 000 0000 $1,000 817.487(3) TELEPHONE CALLER ID/PLACE CALL/FLS INFO/W/INTENT 81748703 N M 1 A 000 0000 000 0000 $1,000 817.49 FALSE REPORT OF COMMISSION OF A CRIME 8174900 N M 1 A 000 9100 007 4803 $1,000 817.50 DEFRAUD A HOSPITAL 8175000 N M 2 A 000 9100 007 2602 $500 817.505(1) PATIENT BROKERING 81750501 N F 3 A 000 0000 000 2699 $5,000 817.51 DEFRAUD RETAIL DEALER 8175100 N M 2 A 000 9100 007 2602 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 69 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 817.52(1) VEHICLE/OBTAIN BY TRICK 81752001 N F 3 A 001 8590 007 2699 $5,000 817.52(2) HIRE VEHICLE WITH INTENT TO DEFRAUD 81752002 N F 3 A 001 8640 007 2602 $5,000 817.52(3) HIRED VEHICLE/FAIL TO REDELIVER 81752003 N F 3 A 002 8641 007 2699 $5,000 817.52(4) HIRED VEHICLE/TAMPER WITH MILEAGE DEVICE 81752004 N M 2 A 000 9100 007 2699 $500 817.53 TV, RADIO REPAIR/FALSE CHARGES FOR 8175300 N M 2 A 000 9100 007 2699 $500 817.54 MORTGAGE/OBTAIN BY FALSE REPRESENTATION 8175400 N F 3 A 002 8591 007 2699 $5,000 817.54 MORTGAGE/OBTAIN BY FALSE REPRESENTATION/ATTEMPT 8175400 A M 1 A 000 0000 000 2699 $1,000 817.545(2) MORTGAGE FRAUD/>100K 81754502 N F 2 A 000 0000 000 2699 $7,500 817.545(2) MORTGAGE FRAUD/>$100K/CONSPIRACY 81754502 C F 3 A 000 0000 000 2699 $5,000 817.545(2) MORTGAGE FRAUD 81754502 N F 3 A 000 0000 000 2699 $5,000 817.545(2) MORTGAGE FRAUD/CONSPIRACY 81754502 C M 1 A 000 0000 000 2699 $1,000 817.55 TOURIST ATTRACTION/MISLEADING ADVERTISEMENT 8175500 N M 2 A 000 9100 007 2699 $500 817.554 TRAVEL-RELATED SERVICE/FRAUDULENTLY OFFER FOR SALE 8175540 N M 2 A 000 9100 007 2699 $500 817.559 TV PICTURE TUBE LABELING VIOLATION 8175590 N M 2 A 000 9100 007 2699 $500 817.56 TV TUBE/MISREPRESENTATION 8175600 N M 2 A 000 2666 007 2699 $500 817.562(3)(A) SECURITY INTEREST FRAUD/$300 OR MORE 81756203A N F 3 B 001 2666 007 2699 $5,000 817.562(3)(B) SECURITY INTEREST FRAUD/ LESS THAN $300 81756203B N M 1 B 000 9100 007 2699 $1,000 817.5621 VEHICLE/UNLAWFUL SUBLEASING 8175621 N F 3 A 001 2694 007 2699 $5,000 817.563(1) CONTROLLED SUBSTANCE/SALE OF SUBS IN LIEU/ATTEMPT 81756301 A F 3 A 000 0000 000 5502 $5,000 817.563(1) CONTROLLED SUBSTANCE/SALE OF SUBS IN LIEU THEREOF 81756301 N F 3 A 004 8690 080 5502 $5,000 817.563(2) CONTROLLED SUBSTANCE/SALE OF SUBS IN LIEU THEREOF 81756302 N M 2 A 000 9100 080 5502 $500 817.564(3) CONTROLLED SUBSTANCE/IMITATION/SALE, MANUFACTURE 81756403 N F 3 A 001 2692 080 5503 $5,000 817.564(4) CONTROLLED SUBSTANCE/IMITATION/TO A MINOR 81756404 N F 3 A 001 2693 080 3805 $5,000 817.564(5) CONTROLLED SUBSTANCE/IMITATION/ADVERTISE 81756405 N M 1 A 000 9100 080 5503 $1,000 817.565 URINE TESTING/FRAUDULENT PRACTICES 8175650 N M 1 A 000 9100 007 2699 $1,000 817.566 ACADEMIC INSTITUTION/MISREPRESENTATION OF ASSOC W/ 8175660 N M 1 A 000 9100 007 2502 $1,000 817.567 ACADEMIC DEGREE/MAKE FALSE CLAIMS OF 8175670 N M 1 A 000 9100 007 2607 $1,000 817.568(2) IDENTIFICATION/PERSONAL/FRAUDULENT USE/POSSESSION 81756802 N F 3 A 000 0000 000 2604 $5,000 817.568(2)(A) IDENTIFICATION/PERS/FRAUD/USE/POSS/PUBLIC RECORD 81756802A N F 2 A 000 0000 000 2604 $7,500 817.568(2)(A) IDENTIFICATION/PERSONAL/FRAUDULENT USE/POSSESS/ATT 81756802A A F 3 A 000 0000 000 2604 $5,000 817.568(2)(A) IDENTIFICATION/PERSONAL/FRAUDULENTLY USE/POSSESS 81756802A N F 3 A 000 0000 000 2604 $5,000 817.568(2)(B) IDENT INFO/FRAUDULENT USE/5K>/10><20 INDIVIDUALS 81756802B N F 2 A 005 0000 000 2604 $7,500 817.568(2)(B) ID INFO/FRAUDULENT USE/75K>/2001-2003 81756802B N F 2 B 000 0000 000 2604 $7,500 817.568(2)(C) IDENTIFICATION/INFO/USE FRAUDULENTLY 81756802C N F 1 A 000 0000 000 2604 $10,000 817.568(2)(C) IDENTIFICATION/INFO/USE FRAUDULENTLY/ATTEMPT 81756802C A F 2 A 000 0000 000 2604 $7,500 817.568(4) IDENTIFICATION INFO/POSSESS/USE TO HARASS 81756804 N M 1 A 000 0000 000 2604 $1,000 817.568(6) IDENTIFICATION INFO/FRAUD USE OF MINOR <18 81756806 N F 2 A 000 0000 000 2604 $7,500 817.568(7) IDENTIFICATION INFO/PARENT USE OF MINOR <18 81756807 N F 2 A 000 0000 000 2604 $7,500 817.568(8)(A) ID INFO/DECEASED PERSON/FRAUDULENT USE 81756808A N F 3 A 000 0000 000 2604 $5,000 817.568(8)(B) ID INFO/DECEASED PERSON/5K>/10><20 INDIVIDUALS 81756808B N F 2 A 000 0000 000 2604 $7,500 817.568(8)(C) ID INFO/DECSD PERSON/AGGRAVATED/FRAUDULENT USE 81756808C N F 1 A 000 0000 000 2604 $10,000 817.568(9) ID THEFT/COUNTERFEIT/FICTIOUS/PRSNL/IDENTIFICATION 81756809 N F 3 A 000 0000 000 2604 $5,000 817.569(1) PUBLIC RECORDS/USE TO FACILITATE MISDEMEANOR 1D 81756901 N M 1 A 000 0000 000 7399 $1,000 817.569(2) PUBLIC RECORDS/USE TO FACILITATE FELONY 3D 81756902 N F 3 A 001 0000 000 7399 $5,000 817.59 FALSE STATEMENT OF FINANCIAL CONDITION/IDENTITY 8175900 N M 1 A 000 9100 007 2607 $1,000 817.60(1) CREDIT CARD/THEFT OF 81760001 N M 1 B 000 9100 009 2399 $1,000 817.60(2) CREDIT CARD/LOST, MISLAID 81760002 N M 1 A 000 9100 009 2399 $1,000 817.60(2) CREDIT CARD/LOST, MISLAID/ATTEMPT 81760002 A M 2 A 000 9100 000 2399 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 70 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 817.60(3) CREDIT CARD/PURCHASE OR SALE 81760003 N M 1 A 000 9100 009 2605 $1,000 817.60(4) CREDIT CARD/USE AS SECURITY FOR DEBT 81760004 N M 1 A 000 9100 009 2605 $1,000 817.60(5) CREDIT CARD/DEALING IN ANOTHERS 81760005 N F 3 A 002 8602 009 2605 $5,000 817.60(6)(A) CREDIT CARD/FORGERY/INTENT TO DEFRAUD 81760006A N F 3 A 002 8602 009 2502 $5,000 817.60(7) CREDIT CARD/SIGNING OF ANOTHER'S 81760007 N M 1 A 000 9100 009 2605 $1,000 817.60(8) UNLAWFUL POSSESS OF A STOLEN CREDIT OR DEBIT CARD 81760008 N F 3 A 001 0000 000 2399 $5,000 817.61 CREDIT CARD/FRAUDULENT USE OF/ $100 OR MORE 8176100 N F 3 A 002 8580 009 2605 $5,000 817.61 CREDIT CARD/FRAUDULENT USE OF/ $100 OR +/PRINCIPAL 8176100 P F 3 A 002 8580 009 2605 $5,000 817.61 CREDIT CARD/FRAUDULENT USE/100>/ATTEMPT 8176100 A M 1 A 000 0000 000 0000 $1,000 817.61 CREDIT CARD/FRAUDULENT USE OF/ $100 OR + /CONSPIRE 8176100 C M 1 A 999 8580 009 2605 $1,000 817.61 CREDIT CARD/FRAUDULENT USE OF /LESS THAN $100 8176100 N M 1 A 000 9100 009 2605 $1,000 817.61 CREDIT CARD/FRAUDULENT USE OF / < $100/CONSPIRE 8176100 C M 2 A 000 9100 009 2605 $500 817.611 CREDIT CARD/TRAFFICK IN COUNTERFEIT 8176110 N F 2 A 004 8603 009 2505 $7,500 817.612 CREDIT CARD/USE EXPIRED, REVOKED/INTEMT TO DEFRAUD 8176120 N M 1 A 000 9100 009 2605 $1,000 817.62(1) CREDIT CARD/ILLEGALLY OBTAINED/ $300 OR MORE 81762001 N F 3 B 001 8601 009 2605 $5,000 817.62(1) CREDIT CARD/ILLEGALLY OBTAINED /LESS THAN $300 81762001 N M 1 B 000 9100 009 2605 $1,000 817.62(2) CREDIT CARD/MISREPRESENTATION TO ISSUER 81762002 N F 3 B 001 8601 009 2699 $5,000 817.62(3)(A) CREDIT CARD/ILLEGALLY FACTORING TRANSACTION 81762003A N F 3 A 001 8601 009 2605 $5,000 817.62(3)(B) CREDIT CARD/ILLEGALLY FACTORING TRANSACTION 81762003B N F 3 A 000 0000 000 2605 $5,000 817.625(2)(A) SCANNING DEVICE/REENCODER/UNLAWFUL USE/ATTEMPT 81762502A A F 3 A 000 0000 000 2699 $5,000 817.625(2)(A) SCANNING DEVICE/REENCODER/UNLAWFUL USE 81762502A N F 3 A 000 0000 000 2699 $5,000 817.631 CREDIT CARD/EQUIPMENT TO MAKE/POSSESS, SELL, ETC. 8176310 N F 3 A 001 8570 009 2508 $5,000 817.64 CREDIT CARD/RECEIPT OF MONEY ETC BY FRAUDULENT USE 8176400 N M 1 A 000 9100 009 2605 $1,000 817.645 CREDIT CARD/ALTERATION OF INVOICE 8176450 N M 1 A 000 9100 009 2502 $1,000 817.646 CREDIT CARD/SELL, DISTRIBUTE LIST OF SUBSCRIBERS 8176460 N M 1 A 000 9100 007 7399 $1,000 817.646 CREDIT CARD/SELL/DISTRIBUTE LIST SUBSCRIBERS/ATTMP 8176460 A M 2 A 000 0000 000 7399 $500 817.7005(1) CREDIT SERVICE/CHARGE, RECEIVE MONEY 81770051 N F 3 A 001 8601 007 2799 $5,000 817.705 CREDIT SERVICE/WAIVER 8177050 N F 3 A 001 8601 007 2799 $5,000 818.01 PERSONAL PROPERTY/DISPOSING OF UNDER LIEN 8180100 N M 1 A 000 9100 007 2699 $1,000 818.02 MORTGAGE/NOTIFY OF PRIOR WHEN EXECUTING SUBSEQUENT 8180200 N M 2 A 000 9100 007 2699 $500 818.03 PROPERTY UNDER LIEN/REMOVE BEYOND LIMITS OF COUNTY 8180300 N M 1 A 000 9100 007 2699 $1,000 818.04 COLLATERAL/SECURITY/SELL BEFORE DEBT DUE 8180400 N M 1 A 000 9100 007 2699 $1,000 818.05 PROPERTY/SALE OF UNDER CONTRACT 8180500 N M 2 A 000 9100 007 2699 $500 823.01 NUISANCES 8230100 N M 2 A 000 9100 007 5312 $500 823.02 BUILDING BONFIRES WITHIN 10 RODS OF A BUILDING 8230200 N M 2 A 000 9100 007 5599 $500 823.04 ANIMAL/DISEASED/BRING INTO STATE 8230400 N F 3 A 001 5550 007 5599 $5,000 823.041 ANIMAL/DISPOSAL OF DEAD/REGULATION VIOLATION 8230410 N M 2 A 000 9100 007 5599 $500 823.06 DOORS/PUBLIC BUILDING/OPEN OUTWARD 8230600 N F 3 A 001 5551 007 5599 $5,000 823.07 AIRTIGHT CONTAINER/ABANDON/DEATH OR INJURY 8230700 N F 3 A 001 5553 007 5599 $5,000 823.07 AIRTIGHT CONTAINER/ABANDON, DISCARD 8230700 N M 2 A 000 9100 007 5599 $500 823.09 AIRTIGHT CONTAINER/ABANDON/DEATH OR INJURY 8230900 N F 3 A 001 5553 007 5599 $5,000 823.09 AIRTIGHT CONTAINER/ABANDON, DISCARD 8230900 N M 2 A 000 9100 007 5599 $500 823.10 PUBLIC NUISANCE/WILLFULLY KEEP/MAINTAIN 8231000 N F 3 A 000 0000 000 7399 $5,000 823.11 VESSELS/ABANDONED OR DERELICT 8231100 N M 1 A 000 9100 007 5599 $1,000 823.11(1) DERELICT VESSEL 82311001 N M 1 A 000 0000 000 5599 $1,000 823.12 SMOKING IN ELEVATOR 8231200 N M 2 A 000 9100 007 5599 $500 823.15(2)(B) FAILURE TO STERILIZE CAT/DOG 82315002B N N 0 A 000 0000 007 5599 PAYABLE 825.102(1) ABUSE/ELDERLY/DISABLED ADULT/PHYSICAL/PSYCHO 82510201 N F 3 A 000 0000 000 7099 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 71 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 825.102(2) ABUSE/AGGRAVATED/ELDERLY/DISABLED ADULT 82510202 N F 1 A 008 0000 000 7099 $10,000 825.102(3)(B) NEGLECT/ELDERLY/DISABLED ADULT/BODILY HARM/DISFIG 82510203B N F 2 A 000 0000 000 7099 $7,500 825.102(3)(C) NEGLECT/ELDERLY/DISABLED ADULT/NO HARM 82510203C N F 3 A 000 0000 000 7099 $5,000 825.1025(2)(A) LEWD AND LASCIVIOUS BATTERY/ELDERLY/DISABLED ADULT 82510252A N F 2 A 000 0000 000 1199 $7,500 825.1025(2)(B) LEWD/LASCIVIOUS BATTERY/ELDERLY/DISABLED ADULT 82510252B N F 2 A 000 0000 000 1199 $7,500 825.1025(3)(B) LEWD/LASC MOLESTATION/ELDERLY/DISAB ADULT/ATTEMPT 82510253B A F 3 A 000 0000 000 1199 $5,000 825.1025(3)(B) LEWD&LASCIVIOUS MOLESTATION/ELDERLY/DISAB ADULT 82510253B N F 3 A 000 0000 000 1199 $5,000 825.1025(4)(B) LEWD/LASCIVIOUS EXHIBITION/ELDERLY/DISAB ADULT 82510254B N F 3 A 000 0000 000 3605 $5,000 825.103(2)(A) EXPLOITATION OF ELDERLY/DISABLED/100K + 82510302A N F 1 A 000 0000 000 7099 $10,000 825.103(2)(B) EXPLOITATION OR ELDERLY OR DISABLED/CONSPIRACY 82510302B C F 2 A 000 0000 000 7099 $7,500 825.103(2)(B) EXPLOITATION OF ELDERLY/DISABLED/$20K +/-$100K 82510302B N F 2 A 000 0000 000 7099 $7,500 825.103(2)(C) EXPLOITATION OF ELDERLY/DISABLED 82510302C N F 3 A 000 0000 000 7099 $5,000 826.01 BIGAMY 8260100 N F 3 A 001 3804 031 3804 $5,000 826.01 BIGAMY/ATTEMPT 8260100 A M 1 A 001 0000 000 3804 $1,000 826.03 MARRY ANOTHER'S HUSBAND, WIFE/KNOWINGLY 8260300 N F 3 A 001 3804 031 3804 $5,000 826.04 INCEST 8260400 N F 3 A 002 3607 031 3699 $5,000 827.03(1) CHILD ABUSE/NO GREAT BODILY HARM/FIREARM 82703001 N F 2 A 000 0000 000 3802 $7,500 827.03(1) CHILD ABUSE/NO HARM/ATTEMPT 82703001 A F 3 A 006 3802 000 3802 $5,000 827.03(1) CHILD ABUSE/NO GREAT BODILY HARM 82703001 N F 3 A 000 0000 000 3802 $5,000 827.03(2) CHILD ABUSE/AGGRAV/GREAT BOD HARM/AGG BATT/FIREARM 82703002 N F L A 000 0000 000 3802 NO BOND 827.03(2) CHILD ABUSE/AGGRAV/GREAT BOD HARM/TORTURE 82703002 N F 1 A 000 0000 000 3802 $50,000 827.03(3)(A)&(B) CHILD NEGLECT/GREAT HARM 82703003AB N F 2 A 000 0000 000 3806 $7,500 827.03(3)(A)&(C) CHILD NEGLECT/NO GREAT HARM 82703003AC N F 3 A 000 0000 000 3806 $5,000 827.03(3)(B) CHILD NEGLECT/CAUSING GREAT BODILY HARM 82703003B N F 2 A 000 0000 000 3806 $7,500 827.03(3)(C) CHILD NEGLECT/NO GREAT HARM 82703003C N F 3 A 000 0000 000 3806 $5,000 827.04(1) CONTRIBUTING TO DELINQUENCY/DEPENDENCY OF A CHILD 82704001 N M 1 A 000 0000 000 3802 $1,000 827.04(3) CHILD ABUSE/IMPREGNATING MINOR FEMALE 82704003 N F 3 A 000 0000 000 3802 $5,000 827.06 CHILD, SPOUSE/PERSISTENT NONSUPPORT OF 8270600 N M 1 A 000 9100 021 3809 $1,000 827.06(3) CHILD SUPPORT/4TH CONVICTION 82706003 N F 3 A 000 0000 000 3809 $5,000 827.071(2) SEXUAL PERFORMANCE/USE A CHILD IN A 82707102 N F 1 A 000 0000 000 3802 $10,000 827.071(2) SEXUAL PERFORMANCE/USE A CHILD IN A 82707102 N F 2 A 006 1132 080 3802 $7,500 827.071(3) SEXUAL PERFORMANCE BY A CHILD/PROMOTING 82707103 N F 1 A 000 0000 000 3802 $10,000 827.071(3) SEXUAL PERFORMANCE BY A CHILD/PROMOTE 82707103 N F 2 A 006 1133 080 3802 $7,500 827.071(3) SEXUAL PERFORMANCE BY A CHILD/PROMOTE/ATTEMPT 82707103 A F 3 A 000 0000 000 3802 $5,000 827.071(4) SEXUAL PERFORMANCE BY CHILD/POSSESSION WITH INTENT 82707104 N F 1 A 000 0000 000 3704 $10,000 827.071(4) SEXUAL PERFORMANCE BY CHILD/POSSESSION WITH INTENT 82707104 N F 2 A 005 1134 080 3704 $7,500 827.071(5) SEXUAL PERFORMANCE BY A CHILD/POSSESSION 82707105 N F 2 A 000 0000 000 3704 $7,500 827.071(5) SEXUAL PERFORMANCE BY A CHILD/ATTEMPT 82707105 A F 3 A 000 0000 000 3704 $5,000 827.071(5) SEXUAL PERFORMANCE BY A CHILD/POSSESSION 82707105 N F 3 A 001 1135 080 3704 $5,000 827.08 CHILD SUPPORT/MISUSE MONEY/SUBSEQUENT OFFENSE 8270800 N F 3 A 001 3808 021 3806 $5,000 827.08 CHILD SUPPORT/MISUSE MONEY 8270800 N M 1 A 000 9100 021 3806 $1,000 828.058 ANIMALS/EUTHANASIA OF 8280580 N M 1 A 000 9100 007 6201 $1,000 828.08 ANIMAL/EXPOSING TO POISON 8280800 N M 1 A 000 9100 007 5599 $1,000 828.12(1) ANIMALS/CRUELTY TO 82812001 N M 1 A 000 9100 007 6201 $1,000 828.12(2) ANIMAL/CRUELTY TO WITH INTENT TO INJURE, KILL/CON 82812002 C F 3 A 000 0000 000 6201 $5,000 828.12(2) ANIMAL/CRUELTY TO WITH INTENT TO INJURE, KILL 82812002 N F 3 A 003 3931 009 6201 $5,000 828.122(3)(A) ANIMAL/FIGHT/BAIT/BREED/TRAIN/SELL/OWN/POSSESS 82812203A N F 3 A 001 3924 009 6201 $5,000 828.122(3)(B) ANIMAL/FIGHT/OWN/POSSESS/SELL EQUIPMENT 82812203B N F 3 A 001 3924 009 6201 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 72 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 828.122(3)(C) ANIMAL/FIGHT/OWN/LEASE/MANAGE/PROPERTY FOR USE OR 82812203C N F 3 A 001 3924 009 6201 $5,000 828.122(3)(D) ANIMAL/FIGHT/PROMOTE/STAGE/ADVERTISE 82812203D N F 3 A 000 0000 000 6201 $5,000 828.122(3)(E) ANIMAL/FIGHT/REFEREE/HANDLE/TRANSPORT 82812203E N F 3 A 000 0000 000 6201 $5,000 828.122(3)(G) ANIMAL/FIGHT/BETTING/WAGERING 82812203G N F 3 A 000 0000 000 3999 $5,000 828.122(3)(H) ANIMAL/FIGHT/BAIT/ATTEND 82812203H N F 3 A 000 0000 000 6201 $5,000 828.123(1) DOG/CAT/KILL/POSSESS/SELL/IMPORT/FOR PELT 82812301 N F 3 A 000 0000 000 6201 $5,000 828.123(2) DOG/CAT PELT/POSSES/IMPORT/SELL/W/INTENT TO SELL 82812302 N M 1 A 000 0000 000 6201 $1,000 828.123(3) DOG/CAT/BUY/SELL W/INTENT TO KILL FOR PELT 82812303 N F 3 A 000 0000 000 6201 $5,000 828.123(4) DOG/CAT/DEAL/BUY PELTS OR FURS 82812304 N F 3 A 000 0000 000 6201 $5,000 828.1231 DOG/CAT/CLOTHING WITH FUR/SELL 8281231 N M 1 A 000 0000 000 6201 $1,000 828.125(1) BREED HORSES, CATTLE/KILL, MAIM, GREAT BODILY HARM 82812501 N F 2 A 004 3929 009 6201 $7,500 828.125(2) BREED HORSES, CATTLE/KILL, MAIM/ATTEMPT 82812502 N F 2 A 004 3929 009 6201 $7,500 828.125(3) BREED HORSES, CATTLE/KILL, MAIM/THREATEN 82812503 N F 3 A 001 3930 009 6201 $5,000 828.13(2) ANIMAL/CONFINE WITHOUT FOOD, WATER OR EXERCISE 82813002 N M 1 A 000 9100 009 6201 $1,000 828.13(3) ANIMAL/ABANDON WITHOUT FOOD AND SHELTER 82813003 N M 1 A 000 9100 009 6201 $1,000 828.14 ANIMAL/WATER AND FOOD FOR ON TRAINS, VESSELS 8281400 N M 2 A 000 9100 009 6201 $500 828.16 ANIMAL/SALE OF DISEASED 8281600 N M 2 A 000 9100 009 5599 $500 828.161 ANIMAL/ARTIFICAL COLORING OF PROHIBITED 8281610 N M 2 A 000 9100 009 6201 $500 828.25 HUMANE SLAUGHTER VIOLATION 8282500 N M 2 A 000 9100 009 6201 $500 828.27 ANIMAL CONTROL ORDINANCE VIOLATION 8282700 N N 0 A 000 0000 009 4801 PAYABLE 828.27(4) ANIMAL ORDINANCE/REFUSE TO SIGN CITATION 82827004 N M 2 A 000 9100 009 4801 $500 828.27(6) ANIMAL VIOLATION/3RD> VIOLATIONS 82827006 N L 0 A 000 0000 000 7399 $500 828.29(1) DOGS & CATS/HEALTH REQUIREMENTS/SALE 82829001 N M 1 A 000 0000 000 5599 $1,000 828.29(12) PET SALE/NO WRITTEN NOTICE 828290012 N M 1 A 000 9100 000 7399 $1,000 828.29(16) PET DEALER/MISREPRESENT BREED/SEX/HEALTH 828290016 N M 1 A 000 0000 000 5599 $1,000 828.29(3) DOGS & CATS/SALE/VET CERTIFICATE 82829003 N M 1 A 000 0000 000 5599 $1,000 828.29(4) DOGS & CATS/SELLING UNDERAGE 82829004 N M 1 A 000 9100 000 7399 $1,000 828.29(5) ANIMAL UNFIT FOR SALE/FAILURE TO REFUND 82829005 N M 1 A 000 0000 000 7399 $1,000 828.42(1) ANIMAL ENTERPRISE DISRUPTION 82842001 N F 3 A 001 0000 000 2907 $5,000 831.01 FORGERY 8310100 N F 3 A 002 2500 014 2502 $5,000 831.01 FORGERY/PRINCIPAL 8310100 P F 3 A 002 2500 014 2502 $5,000 831.01 FORGERY/SOLICITATION TO COMMIT 8310100 S M 1 A 000 2500 000 2502 $1,000 831.01 FORGERY/CREDIT CARD 8310100A N F 3 A 002 2500 014 2502 $5,000 831.01 FORGERY/CHECK 8310100B N F 3 A 002 2500 014 2502 $5,000 831.02 UTTERING FORGED INSTRUMENTS 8310200 N F 3 A 002 8541 014 2504 $5,000 831.02 UTTERING FORGED INSTRUMENTS/PRINCIPAL 8310200 P F 3 A 002 8541 014 2504 $5,000 831.02 UTTERING FORGED INSTRUMENT/CHECK/ATTEMPT 8310200 A M 1 A 000 0000 000 2504 $1,000 831.02 UTTERING FORGED INSTRUMENT/CREDIT CARD 8310200A N F 3 A 002 8541 014 2504 $5,000 831.02 UTTERING FORGED INSTRUMENT/CHECK 8310200B N F 3 A 002 8541 014 2504 $5,000 831.03 FORGING OR COUNTERFEITING PRIVATE LABELS 8310300 N M 1 A 000 9100 014 2503 $1,000 831.03(1)(A) FORGING OR COUNTERFEITING PRIVATE LABELS 83103001A N F 3 A 000 0000 000 2502 $5,000 831.032(2) COUNTERFEIT LABELS/SALE/PURCHASE/POSSESS/$20K OR > 83103202 N F 2 A 000 0000 000 2502 $7,500 831.032(2) COUNTERFEIT/LABELS/SALE/PURCHASE/POSSESS>$2500<20K 83103202 N F 3 A 000 0000 000 2502 $5,000 831.032(2) FORGING/COUNTERFEITING LABELS 83103202 N M 1 A 000 0000 000 2502 $1,000 831.032(3)(A) COUNTERFEITING GOODS/SERVICE MARKS 83103203A N M 1 A 000 0000 000 2599 $1,000 831.032(3)(A)1 COUNTERFEITING GOODS/SERVICES/100 <1K/$2500 <$20K 83103203A1 N F 3 A 000 0000 000 2599 $5,000 831.032(3)(A)2 CNTRFTING/GOODS/SERV/1K OR MORE ITEMS/$20K OR MORE 83103203A2 N F 2 A 000 0000 000 2599 $7,500 831.04 FORGE LEGAL DOCUMENT 8310400 N F 3 A 001 8540 014 2502 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 73 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 831.07 FORGE BANK BILLS OR PROMISSORY NOTES 8310700 N F 3 A 002 8541 014 2503 $5,000 831.08 FORGED, COUNTERFEIT NOTES/POSSESSION 8310800 N F 3 A 002 8561 014 2506 $5,000 831.09 UTTERING FORGED BILLS 8310900 N F 3 A 002 8551 007 2504 $5,000 831.09 UTTERING FORGED BILLS/ATTEMPT 8310900 A M 1 A 000 0000 000 2504 $1,000 831.11 FORGED BANK BILLS/BRING INTO STATE 8311100 N F 3 B 001 2509 007 2506 $5,000 831.13 UNCURRENT BILLS/POSSESSION 8311300 N F 3 A 001 2507 007 2699 $5,000 831.14 UTTERING UNCURRENT BILLS 8311400 N F 3 A 001 2505 007 2699 $5,000 831.15 COUNTERFEIT COINS/POSN/10 OR MORE W/INT TO UTTER 8311500 N F 3 A 001 2507 007 2503 $5,000 831.16 COUNTERFEIT COINS/POSN/LESS THAN 10 W/INT TO UTTER 8311600 N F 2 A 001 2507 007 2507 $7,500 831.18 FORGED BILLS/MAKING INSTRUMENTS FOR 8311800 N F 2 A 001 8570 007 2508 $7,500 831.19 COUNTERFEITED COIN/MAKING INTRUMENTS FOR 8311900 N F 2 A 001 8570 007 2508 $7,500 831.21 FORGING OR COUNTERFEITING DOCTOR'S CERTIFICATE 8312100 N F 3 A 001 8540 007 2502 $5,000 831.22 BANK BILLS/DAMAGE 8312200 N M 1 A 000 9100 007 2903 $1,000 831.23 IMPEDING CIRCULATION OF BILLS, NOTES 8312300 N M 1 A 000 9100 007 7399 $1,000 831.24 ISSUING SHOP BILLS SIMILAR TO BANK BILLS 8312400 N M 2 A 000 9100 007 2599 $500 831.25 PRIVATE BILL/BRING SIMILAR TO BANK BILL INTO STATE 8312500 N M 2 A 000 9100 007 5801 $500 831.26 CIRCULATE SUBSTITUTE FOR REGULAR CURRENCY 8312600 N M 2 A 000 9100 007 2505 $500 831.27 ISSUING NOTES 8312700 N M 2 A 000 9100 007 2505 $500 831.28(2)(A) COUNTERFEIT/POSSESS COUNTERFEIT/PAYMENT INSTRUMENT 83128002A N F 3 A 003 0000 000 2503 $5,000 831.29 COUNTERFEIT DRIVERS LICENSE/POSN OF EQUIPMENT 8312900 N F 2 A 003 8571 007 2503 $7,500 831.30 MEDICINAL DRUGS/FRAUD IN OBTAINING/2ND CONVICTION 8313000 N M 1 A 000 9100 007 2699 $1,000 831.30 MEDICINAL DRUGS/FRAUD IN OBTAINING 8313000 N M 2 A 000 9100 007 2699 $500 831.31(1)(A) CONTROLLED SUBSTANCE/COUNTERFEIT 83131001A N F 3 A 001 8691 007 3599 $5,000 831.31(1)(B) CONTROLLED SUBSTANCE/COUNTERFEIT 83131001B N M 2 A 000 9100 007 3599 $500 831.311(1) CONTR SUBS/PRESCRIPT BLANKS/CNTFT RESIS/UNLAW ACTS 83131101 N F 3 A 000 0000 000 3599 $5,000 832.021(3)(B) PUBLIC SERVANT/CORRUPTION BY THREATS/ATTEMPT 83202103B A M 1 A 000 0000 000 7099 $1,000 832.04 WORTHLESS CHECK/STOP PAYMENT/FARM/$150 OR MORE 8320400 N M 1 B 000 9100 007 2606 $1,000 832.04 WORTHLESS CHECK/STOP PAYMENT/FARM/ LESS THAN $150 8320400 N M 2 B 000 9100 007 2606 $500 832.041 WORTHLESS CHECK/STOP PAYMENT/$150 OR MORE 8320410 N F 3 B 001 8610 007 2606 $5,000 832.041 WORTHLESS CHECK/STOP PAYMENT/ LESS THAN $150 8320410 N M 2 B 000 9100 007 2606 $500 832.05(2) WORTHLESS CHECK/ISSUE/$150 OR MORE 83205002 N F 3 C 001 8610 007 2606 $5,000 832.05(2) WORTHLESS CHECK/ISSUE/$150>/ATTEMPT 83205002 A M 1 A 000 0000 000 2606 $1,000 832.05(2) WORTHLESS CHECK 83205002 N M 1 A 000 9100 007 2606 $1,000 832.05(3) WORTHLESS CHECK/CASH, DEPOSIT W/INTENT/PRINCIPAL 83205003 P F 3 A 002 8611 007 2606 $5,000 832.05(3)(A) WORTHLESS CHECK/CASH, DEPOST W/INTENT TO DEFRAUD 83205003A N F 3 A 002 0000 000 2606 $5,000 832.05(4) WORTHLESS CHECK/OBTAIN PROPERTY/$150 OR MORE 83205004 N F 3 A 001 8610 007 2606 $5,000 832.05(4) WORTHLESS CHECK/OBTAIN PROPERTY/ LESS THAN $150 83205004 N M 1 A 000 9100 007 2606 $1,000 832.05(4)(B) DEBIT CARD/UNLAWFUL USE 83205004B N F 3 A 000 0000 000 2699 $5,000 832.05(4)(B) DEBIT CARD/UNLAWFUL USE 83205004B N M 1 A 000 0000 000 2699 $5,000 832.062 WORTHLESS CHECK/PAY TAXES/$150 OR MORE 8320620 N F 3 A 001 8610 007 2606 $5,000 832.062 WORTHLESS CHECK/PAY TAXES/ LESS THAN $150 8320620 N M 2 A 000 9100 007 2606 $500 832.075 CREDIT CARD/REQUIRED FOR CASHING CHECK PROHIBITED 8320750 N N 0 A 000 0000 007 2699 PAYABLE 836.01 LIBEL 8360100 N M 1 A 000 9100 007 7099 $1,000 836.02 PUBLISH NAME/PERSON ACCUSED OF IMMORAL ACT 8360200 N M 1 A 000 9100 007 7099 $1,000 836.03 PUBLISH NAME/PERSON ACCUSED OF IMMORAL ACT/OWNER 8360300 N M 1 A 000 9100 007 7099 $1,000 836.04 DEFAMATION OF A WOMAN 8360400 N M 1 A 000 9100 007 7099 $1,000 836.05 THREATS/EXTORTION/PREJUDICE 8360500 N F 1 A 000 0000 000 2199 $10,000 836.05 THREATS/EXTORTION/WHILE ARMED 8360500 N F 1 B 000 0000 000 2199 $10,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 74 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 836.05 THREATS/EXTORTION 8360500 N F 2 A 006 2100 007 2199 $7,500 836.05 THREATS/EXTORTION/ATTEMPT 8360500 A F 3 A 000 0000 000 2199 PAYABLE 836.05 EXTORTION/THREATS/CONSPIRACY 8360500 C F 3 A 000 0000 000 2199 $5,000 836.06 DEROGATORY STATEMENT/MAKE CONCERNING BANK 8360600 N M 1 A 000 9100 007 2607 $1,000 836.09 LIBELOUS MATTER/COMMUNICATE TO NEWSPAPER 8360900 N M 2 A 000 9100 007 7099 $500 836.10 WRITTEN THREATS TO KILL/DO BODILY HARM/W/PREJUDICE 8361000 N F 1 B 000 0000 000 1316 $10,000 836.10 WRITTEN THREATS TO KILL OR DO BODILY INJURY 8361000 N F 2 A 006 8522 007 1316 $7,500 836.10 WRITTEN THREATS TO KILL OR BODILY INJURY/ATTEMPT 8361000 A F 3 A 000 0000 000 1316 $5,000 836.11 PROHIBITED PUBLICATION REGULATION VIOLATION 8361100 N M 1 A 000 9100 007 7099 $1,000 837.012 PERJURY/IN UNOFFICIAL PROCEEDING 8370120 N M 1 A 000 9100 014 5003 $1,000 837.02 PERJURY/OFFICIAL PROCEEDINGS/CONSPIRACY 8370200 C F 3 A 000 0000 000 5003 $5,000 837.02 PERJURY/IN AN OFFICIAL PROCEEDING 8370200 N F 3 A 004 5003 014 5003 $5,000 837.02 PERJURY/SOLICITATION 8370200 S F 3 A 000 0000 000 5003 $5,000 837.02(1) PERJURY/OFFICIAL PROCEEDING/SOLICITATION 83702001 S F 3 A 000 0000 000 5003 $5,000 837.02(2) PERJURY/IN OFFICIAL PROCEEDING/RELATED CAPITAL FEL 83702002 N F 2 A 000 0000 000 5003 $7,500 837.02(2) PERJURY/OFFICIAL PROCEEDING/SOLICITATION 83702002 S F 2 A 000 0000 000 5003 $7,500 837.02(2) PERJURY/OFFICIAL PROCEEDING/CAPITAL OFFENSE/SOLIC 83702002 S F 3 A 000 0000 000 5003 $5,000 837.021 PERJURY/BY CONTRADICTORY STATEMENTS 8370210 N F 3 A 004 5003 014 5003 $5,000 837.021(2) PERJURY/CONTRADICTORY STATEMENT/CAPITAL FELONY 83702102 N F 2 A 000 0000 000 5003 $7,500 837.05 FALSE REPORT OF CRIME TO LAW ENFORCEMENT AUTHORITY 8370500 N M 1 A 000 9100 014 4803 $1,000 837.05(2) FALSE REPORT OF CAPTIAL FEL 83705002 N F 3 A 000 0000 000 4803 $5,000 837.055 FALSE INFORMATION TO LAW OFFICER/INVESTIGATION 8370550 N M 1 A 000 0000 000 4802 $1,000 837.06 FALSE OFFICIAL STATEMENTS 8370600 N M 2 A 000 9100 014 2607 $500 838.015 BRIBERY/OFFERING/ACCEPTING 8380150 N F 2 A 000 0000 000 5104 $7,500 838.015 BRIBERY/CONSPIRACY TO COMMIT 8380150 C F 3 A 000 0000 000 5104 $5,000 838.016 COMPENSATION/UNLAWFUL/CONSPIRACY TO COMMIT 8380160 C F 3 A 000 0000 000 5199 $5,000 838.016 COMPENSATION/REWARD/OFFICIAL BEHAVIOR/<10/03 8380160 N F 3 B 000 0000 000 5199 $5,000 838.016(1) COMPENSATION/REWARD FOR OFFICIAL BEHAVIOR/UNLAWFUL 83801601 N F 2 A 000 0000 000 5199 $7,500 838.016(1) COMPENSATION/REWARD FOR OFFICIAL BEHAVIOR/ATTEMPT 83801601 A F 3 A 000 0000 000 5199 $5,000 838.016(1) COMPENSATION/REW/OFFICIAL BEHAVIOR/ATTEMPT/1999 83801601 A M 1 A 000 0000 000 5199 $1,000 838.016(2) COMPENSATION/REWARD FOR OFFICIAL BEHAV/INFLUENCE 83801602 N F 2 A 000 0000 000 5199 $7,500 838.021(1)(A) PUBLIC SERVANT/INFLUENCE PERFORMANCE/HARM 83802101A N F 2 A 000 0000 000 7099 $7,500 838.021(1)(A) PUBLIC SERVANT/INFLUENCE PERFORMANCE/THREAT 83802101A N F 3 A 000 0000 000 7099 $5,000 838.021(1)(B) PUBLIC SERVANT/INFLUENCE PERFORMANCE/HARM 83802101B N F 2 A 000 0000 000 7099 $7,500 838.021(1)(B) PUBLIC SERVANT/INFLUENCE PERFORMANCE/THREAT 83802101B N F 3 A 000 0000 000 7099 $5,000 838.022 OFFICIAL MISCONDUCT/PUBLIC SERVANT 8380220 N F 3 A 000 0000 000 5103 $5,000 838.12 BRIBERY IN ATHLETIC CONTESTS 8381200 N F 3 A 001 5101 007 5104 $5,000 838.15 COMMERCIAL BRIBE/RECEIVING 8381500 N F 3 A 001 5103 007 5103 $5,000 838.16 BRIBERY/COMMERCIAL 8381600 N F 3 A 001 5103 007 5102 $5,000 838.21 CRIMINAL JUSTICE INFORMATION/DISCLOSE/W/INTENT 8382100 N F 3 A 000 0000 000 7399 $5,000 838.22 BID TAMPERING/CORRUPT INTENT 8382200 N F 2 A 000 0000 000 5103 $7,500 839.04 SPECULATE IN COUNTY CERTIFICATES/COUNTY OFFICERS 8390400 N M 2 A 000 9100 007 5105 $500 839.05 SPECULATE IN MUNICIPAL SCRIPT/MUNICIPAL OFFICERS 8390500 N M 2 A 000 9100 007 5105 $500 839.06 DEAL IN WARRANTS/TAX COLLECTORS 8390600 N M 1 A 000 9100 007 5105 $1,000 839.08 PUBLIC OFFICER/PURCHASE SUPPLIES FROM HIMSELF 8390800 N M 1 A 000 9100 007 5105 $1,000 839.09 BOARDS/PURCHASE SUPPLIES FROM MEMBERS 8390900 N M 1 A 000 9100 007 5105 $1,000 839.10 PUBLIC WORK/BID FOR BY OFFICER, BOARD MEMBER 8391000 N M 1 A 000 9100 007 7399 $1,000 839.11 EXTORTION BY OFFICERS OF THE STATE 8391100 N M 1 B 000 9100 007 2199 $1,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 75 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 839.12 COSTS/OFFICER FAIL TO KEEP RECORDS 8391200 N M 2 A 000 9100 007 7399 $500 839.13(1) PUBLIC RECORDS/FALSIFY 83913001 N M 1 A 000 9100 007 2699 $1,000 839.13(1) PUBLIC RECORDS/FALSIFY/ATTEMPT 83913001 A M 2 A 000 0000 000 2699 $500 839.13(2)(A) RECORDS/FALSIFY/REMOVE/INDIVIDUAL IN STATE CARE 83913002A N F 3 A 004 0000 000 7399 $5,000 839.13(2)(B) RECORDS/ALTER/REMOVE/PERSON/STATE CARE/GREAT HRM 83913002B N F 2 A 005 0000 000 7399 $7,500 839.13(2)(C) RECORDS/ALTER/DESTROY/CONCEAL CHILD ABUSE 83913002C N F 3 A 004 0000 000 7399 $5,000 839.14 WITHHOLD RECORDS FROM SUCCESSOR 8391400 N M 2 A 000 9100 007 7399 $500 839.15 WITHHOLD RECORDS/JUDICIAL OFFICER 8391500 N M 1 A 000 9100 007 7399 $1,000 839.16 FRAUD OF CLERK IN DRAWING JURY 8391600 N M 2 A 000 9100 007 2699 $500 839.17 MISAPPROPRIATE MONEYS/BY COMMISSIONER TO MAKE SALE 8391700 N F 2 A 004 2704 007 2799 $7,500 839.18 ACT BEFORE QUALIFICATION/ASSUME TO 8391800 N M 2 A 000 9100 007 7399 $500 839.19 EXECUTE PROCESS GENERALLY/FAILURE TO 8391900 N M 1 A 000 9100 007 7399 $1,000 839.20 EXECUTE CRIMINAL PROCESS/REFUSAL TO 8392000 N M 1 A 000 9100 007 7399 $1,000 839.21 PRISONER/REFUSAL TO RECEIVE 8392100 N M 1 A 000 9100 007 4899 $1,000 839.23 TAKE INSUFFICIENT BAIL 8392300 N M 2 A 000 9100 007 7399 $500 839.24 FAILURE TO PERFORM DUTY REQUIRED OF OFFICER 8392400 N M 2 A 000 9100 007 7399 $500 839.25 OFFICIAL MISCONDUCT 8392500 N F 3 A 001 7360 007 7399 $5,000 839.25 OFFICIAL MISCONDUCT/ATTEMPT 8392500 A M 1 A 000 0000 000 7399 $1,000 839.25 OFFICIAL MISCONDUCT/CONSPIRACY 8392500 C M 1 A 000 0000 000 7399 $1,000 839.26 CONFIDENTIAL INFORMATION/MISUSE OF 8392600 N M 1 A 000 9100 007 5799 $1,000 843.01 RESISTING OFFICER W/VIOLENCE TO HIS PERSON/FIREARM 8430100 N F 2 A 000 0000 000 4801 $7,500 843.01 RESISTING OFFICER WITH VIOLENCE TO HIS PERSON 8430100 N F 3 A 005 4801 031 4801 $5,000 843.02 RESISTING OFFICER WITHOUT VIOLENCE TO HIS PERSON 8430200 N M 1 A 000 9801 021 4801 $1,000 843.021(2) HANDCUFF KEY/CONCEALED POSSESSION WHILE IN CUSTODY 84302102 N F 3 A 004 0000 000 4801 $5,000 843.025 DEPRIVE OFFICER/MEANS OF PROTECTION/COMM/ATT 8430250 A F 3 A 000 0000 000 4899 $5,000 843.025 DEPRIVE OFFICER OF MEANS OF PROTECTION/COMMUNICTN 8430250 N F 3 A 004 4807 021 4899 $5,000 843.03 OBSTRUCTION BY DISGUISED PERSON 8430300 N M 1 A 000 9100 021 4801 $1,000 843.04 REFUSE TO ASSIST PRISON OFFICERS ARREST ESCAPEES 8430400 N M 1 A 000 9100 021 4807 $1,000 843.05 RESISTING TIMBER AGENT 8430500 N M 2 A 000 9100 021 4801 $500 843.06 NEGLECT OR REFUSAL TO AID PEACE OFFICERS 8430600 N M 2 A 000 9100 021 4807 $500 843.08 FALSELY PERSONATING OFFICER/COMM/FEL/DWEAPON 8430800 N F L A 002 4815 000 2604 NO BOND 843.08 FALSELY PERSONATE OFFICER/COMM OF FEL/INJURY/DEATH 8430800 N F 1 A 002 4815 021 2604 $10,000 843.08 FALSELY PERSONATE OFFICER/COMMISSION OF FELONY 8430800 N F 2 A 000 0000 000 2604 $7,500 843.08 FALSELY PERSONATE AN OFFICER 8430800 N F 3 A 002 4816 021 2604 $5,000 843.081 PROHIBITED USE OF CERTAIN LIGHTS 8430810 N M 1 A 000 9100 014 4899 $1,000 843.085(1) POLICE BADGE, INSIGNIA/UNLAWFUL USE 84308501 N M 1 B 000 9100 014 2604 $1,000 843.085(2) POLICE INSIGNIA/UNLAWFUL USE ON MOTOR VEHICLE 84308502 N M 1 A 000 9100 014 2604 $1,000 843.085(3) POLICE BADGE, INSIGNIA/SELL 84308503 N M 1 A 000 9100 014 2604 $1,000 843.0855(3) LEGAL PROCESS/SIMULATING 84308553 N F 3 A 000 0000 000 2699 $5,000 843.09 ESCAPE THROUGH VOLUNTARY ACTION OF OFFICER 8430900 N F 2 A 004 8760 300 4903 $7,500 843.10 ESCAPE BY NEGLIGENCE OF OFFICER 8431000 N M 1 A 000 9100 080 4999 $1,000 843.11 ESCAPE/CONVEY TOOLS INTO JAIL TO AID 8431100 N F 2 A 004 8751 080 5802 $7,500 843.11 ESCAPE/CONVEY TOOLS INTO JAIL TO AID 8431100 N M 1 A 000 9100 080 5802 $1,000 843.12 ESCAPE/AIDING 8431200 N F 3 A 006 8761 021 4903 $5,000 843.13 ESCAPE/AIDING INMATES OF STATE TRAINING SCHOOLS 8431300 N M 2 A 000 9100 021 4903 $500 843.14 COMPOUNDING FELONY 8431400 N F 3 A 001 4808 009 4808 $1,500 843.14 COMPOUNDING FELONY 8431400 N M 1 A 000 9100 009 4808 $1,000 843.15 FAILURE OF DEFENDANT TO APPEAR 8431500 N F 3 A 004 5017 009 5015 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 76 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 843.15(1)(A) FORFEIT BOND/DEFENDANT RELEASED ON FELONY 84315001A N F 3 A 004 5017 009 5015 $5,000 843.15(1)(B) FORFEIT BOND/DEFENDANT RELEASED ON MISDEMEANOR 84315001B N M 1 A 000 9100 009 5015 $1,000 843.16 INSTALL RADIO EQUIPMENT USING POLICE FREQUENCY 8431600 N M 2 A 000 9100 009 5705 $500 843.165 POLICE RADIO FREQUENCY/UNAUTH TRANSMISSION ON 8431650 N M 1 A 000 9100 009 5799 $1,000 843.167(1)(A) UNLAWFUL USE/POLICE COMMUN/INTERCEPT/POLICE RADIO 84316701A N M 2 A 000 0000 000 0000 $500 843.17 PUBLISH NAME, ADDRESS OF LAW ENFORCEMENT OFFICER 8431700 N M 1 A 000 9100 009 4899 $1,000 843.18 BOAT/FLEE, ELUDE LAW ENFORCEMENT OFFICER 8431800 N F 3 A 001 4902 009 4814 $5,000 843.19 POLICE DOG/HORSE/INJURE/KILL/WEAPON/FIREARM 8431900 N F 2 A 000 0000 000 4899 $7,500 843.19 POLICE DOG, HORSE/INJURE, KILL 8431900 N F 3 A 003 4800 009 4899 $5,000 843.19 POLICE DOG, HORSE/INJURE/KILL/ATTEMPT 8431900 A M 1 A 000 0000 000 4899 $1,000 843.19(3) POLICE DOG, HORSE/INJURE/STRIKE/TOUCH 84319003 N M 1 A 000 0000 000 7399 $1,000 843.19(4) POLICE/FIRE/SAR DOG/POL HORSE/HARASS/TEASE/INTFERE 84319004 N M 2 A 000 0000 000 7399 $500 843.21(1) CRIME VICTIM/DEPRIVATION OF MEDICAL CARE 84321001 N F 3 A 000 0000 000 4899 $5,000 843.21(2) CRIME VICTIM/DEPRIVE/MED CARE/RESULTING IN DEATH 84321002 N F 2 A 000 0000 000 4899 $7,500 847.011(1) OBSCENE MATERIAL/SELL/DISTRIBUTE/SUBS CONVICTION 84701101 N F 3 A 001 3705 009 3705 $5,000 847.011(1)(A) OBSCENE MATERIAL/PROHIBITED ACTS 84701101 N M 1 A 000 9100 009 3705 $1,000 847.011(1)(A) OBSCENE MATERIAL/PROHIBITED ACTS/2ND CONVICTION 84701101A N F 3 A 000 0000 000 3702 $5,000 847.011(1)(A) OBSCENE MATERIAL/SELL/DISTRIBUTE 84701101A N M 1 A 000 0000 000 3705 $1,000 847.011(1)(C) OBSCENE MATERIAL/DEPICT/HARMFUL/MINOR 84701101C N F 3 A 006 0000 000 3805 $5,000 847.011(2) OBSCENE MATERIAL/POSSESSION/SUBSEQUENT CONVICTION 84701102 N M 1 A 000 9100 009 3704 $1,000 847.011(2) OBSCENE MATERIAL/POSSESSION 84701102 N M 2 A 000 9100 009 3704 $500 847.011(3) OBSCENE MATERIAL/REQUIRE TO RESELL 84701103 N F 3 A 001 3702 009 3799 $5,000 847.011(4) LIVE OBSCENE PERFORMANCE/SUBSEQUENT CONVICTION 84701104 N F 3 A 001 3701 014 3799 $5,000 847.011(4) LIVE OBSCENE PERFORMANCE BEFORE AN AUDIENCE 84701104 N M 1 A 000 9100 014 3799 $1,000 847.012 OBSCENE MATERIAL/SALE, DISTRIBUTION TO MINOR 8470120 N F 3 A 001 3702 031 3805 $5,000 847.012(4) OBSCENE MATERIAL/USE OF MINOR/PRODUCTION/ATTEMPT 84701204 A F 3 A 000 0000 000 3805 $5,000 847.0125 OBSCENE MATERIAL/DISPLAY/HARMFUL TO MINORS 8470125 N M 1 A 000 9100 031 3805 $1,000 847.013 OBSCENE MOTION PICTURE, ETC/EXPOSE MINOR TO 8470130 N M 1 A 000 9100 031 3702 $1,000 847.0133 OBSCENE MATERIAL/PROTECTION OF MINORS 8470133 N F 3 A 001 3714 031 3702 $5,000 847.0133 OBSCENE MATERIAL/PROTECTION FROM MINORS/ATTEMPT 8470133 A M 1 A 000 0000 000 3702 $1,000 847.0134 ADULT ENTERTAINMENT ESTABLISHMENT/2500FT/SCHOOL 8470134 N F 3 A 000 0000 000 7399 $5,000 847.0135 COMPUTER PORNOGRAPHY 8470135 N M 1 A 000 9100 021 3707 $1,000 847.0135(2) PORNOGRAPHY/COMPUTER 84701352 N F 2 A 000 0000 000 3707 $7,500 847.0135(2) PORNOGRAPHY/COMPUTER 84701352 N F 3 A 000 0000 000 3707 $5,000 847.0135(3) COMPUTER SERVICE/PROHIBITED USE/MISREPRESENT AGE 84701353 N F 2 A 000 0000 000 3707 $7,500 847.0135(3) COMPUTER SERVICES/CERTAIN USES PROHIBITED 84701353 N F 3 A 000 0000 000 3707 $5,000 847.0135(4) COMPUTER SERVICE/TRAVEL TO MEET MINOR/IN/OUT STATE 84701354 N F 2 A 000 0000 000 3707 $7,500 847.0135(5) COMPUTER SERVICE/LIABILITY OF OWNER/OPERATOR 84701355 N M 1 A 000 0000 000 3707 $1,000 847.0137(2) CHILD PORNOGRAPHY/IN STATE PERSON ELEC TRANS OF 84701372 N F 2 A 000 0000 000 3707 $7,500 847.0137(2) CHILD PORNOGRAPHY/TRANSMIT 84701372 N F 3 A 000 0000 000 3707 $5,000 847.0137(3) CHILD PORNOGRAPHY/OUT STATE PERSON ELEC TRANS OF 84701373 N F 2 A 000 0000 000 3707 $7,500 847.0137(3) CHILD PORNOGRAPHY/TRANSMIT FROM OUTSIDE FLA 84701373 N F 3 A 000 0000 000 3707 $5,000 847.0138(2) ELECTRONIC TRANSMISSION/HARMFUL TO MINORS/IN STATE 84701382 N F 2 A 000 0000 000 3802 $7,500 847.0138(2) ELECTRONIC TRANSMISSION/HARMFUL TO MINORS 84701382 N F 3 A 000 0000 000 3802 $5,000 847.0138(3) ELEC TRANSMISSION/HARMFUL TO MINORS/FROM O/S FLA 84701383 N F 2 A 000 0000 000 3802 $7,500 847.0138(3) ELECTRONIC TRANSMISSION/HARMFUL/FROM O/S FLA 84701383 N F 3 A 000 0000 000 3802 $5,000 847.0145(1) PARENT/SELL/TRNSF CUSTODY/MINOR TO SEXUALLY EXPLT 84701451 N F 1 A 007 3712 021 3802 $10,000 847.0145(2) MINOR/PURCHASE/OBTAIN CUSTODY/SEXUAL EXPLOITATION 84701452 N F 1 A 007 3713 021 3802 $10,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 77 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 847.0145(2) MINOR/PURCHASE/OBT CUST/SEXUAL EXPLOITATION/ATTMPT 84701452 A F 2 A 000 0000 000 3802 $7,500 847.0147 OBSCENE TELEPHONE SERVICE 8470147 N M 1 A 000 9100 014 3707 $1,000 847.06 OBSCENE MATERIAL/TRANSPORTATION INTO STATE 8470600 N M 1 A 000 9100 014 3706 $1,000 847.07 OBSCENE MATERIAL/WHOLESALE PROMOTION 8470700 N F 3 A 001 3702 014 3799 $5,000 847.07(3) OBSCENE MATERIAL/WHOLESALE PROMOTION/REQUIRE RESAL 84707003 N F 3 A 001 3702 014 3799 $5,000 847.201 OBSCENE PROGRAMMING/CABLE TV/PROMOTIONAL PERIOD 8472010 N M 1 A 000 9100 014 3707 $1,000 847.202 VIDEO MOVIE/OFFICAL RATING OF MOTION PICTURE REQ 8472020 N M 1 A 000 9100 014 3702 $1,000 849.01 GAMBLING HOUSE/KEEPING 8490100 N F 3 A 001 3921 007 3921 $5,000 849.02 GAMBLING HOUSE/AGENT, EMPLOYEE 8490200 N F 3 A 001 3921 007 3921 $5,000 849.03 GAMBLING HOUSE/RENTMNFOR PURPOSE OF GAMING 8490300 N F 3 A 001 3921 007 3921 $5,000 849.04 GAMBLING/PERMIT MINORS 8490400 N F 3 A 001 3922 007 3805 $5,000 849.07 GAMBLING/PERMIT ON BILLIARDS OR POOL TABLE 8490700 N M 2 A 000 9100 007 3999 $500 849.08 GAMBLING/CONSPIRE 8490800 C M 2 A 000 9100 007 3999 $500 849.08 GAMBLING 8490800 N M 2 A 000 9100 007 3999 $500 849.09(1)(A) LOTTERY/SET UP, PROMOTE OR CONDUCT 84909001A N F 3 A 001 3915 007 3915 $5,000 849.09(1)(B) LOTTERY/DISPOSE OF MONEY OR OTHER PROPERTY BY 84909001B N F 3 A 001 3917 007 3918 $5,000 849.09(1)(C) LOTTERY/CONDUCT DRAWING 84909001C N F 3 A 001 3915 007 3915 $5,000 849.09(1)(D) LOTTERY/AID, ASSIST IN SETTING UP, CONDUCTING 84909001D N F 3 A 001 3915 007 3915 $5,000 849.09(1)(E) LOTTERY/ATTEMPT TO OPERATE, CONDUCT, ADVERTISE 84909001E N M 1 A 000 9100 007 3915 $1,000 849.09(1)(F) LOTTERY/POSSESS WHEEL, IMPLEMENT, DEVICE 84909001F N M 1 A 000 9100 007 3918 $1,000 849.09(1)(G) LOTTERY/SELL, OFFER TO SELL TICKET 84909001G N M 1 A 000 9100 007 3918 $1,000 849.09(1)(H) LOTTERY/POSSESS TICKET 84909001H N M 1 A 000 9100 007 3917 $1,000 849.09(1)(I) LOTTERY/AID, ASSIST SALE, DISPOSAL OF TICKET 84909001I N M 1 A 000 9100 007 3918 $1,000 849.09(1)(J) LOTTERY/POSSESS ADVERTISEMENT 84909001J N M 1 A 000 9100 007 3918 $1,000 849.09(1)(K) LOTTERY/POSSESS RECORDS, PARAPHERNALIA 84909001K N M 1 A 000 9100 007 3916 $1,000 849.091 PYRAMID CLUB, CHAIN LETTER/DECLARED A LOTTERY 8490910 N M 1 A 000 9100 007 3918 $1,000 849.0915 REFERRAL SELLING 8490915 N M 1 A 000 9100 007 3915 $1,000 849.0935 GAMBLING/CHARITY, NON-PROFIT ORG/DISCLOSURE REQ 8490935 N M 2 A 000 9100 007 3999 $500 849.094 GAME PROMOTION/SALE OF CONSUMER PRODUCTS, SERVICES 8490940 N M 2 A 000 9100 007 3999 $500 849.10 LOTTERY/PRINT TICKETS 8491000 N F 3 A 001 3914 007 3918 $5,000 849.11 GAMES OF CHANCE BY LOT/SET UP, PROMOTE, PLAY 8491100 N M 2 A 000 9100 007 3915 $500 849.13 LOTTERY/2ND CONVICTION 8491300 N M 1 A 000 9100 007 3917 $1,000 849.14 BETTING ON RESULT OF TRIAL OR CONTEST OF SKILL 8491400 N M 2 A 000 9100 007 3999 $500 849.15 COIN-OP MACH/MANU, SALE, POSSESSION/SUBSQUENT CONV 8491500 N F 3 A 002 2900 007 3999 $5,000 849.15 COIN-OP MACH/MANU, SALE, POSSESSION/2ND CONVICTION 8491500 N M 1 A 000 9100 007 3999 $1,000 849.15(1) COIN OPERATED MACHINE/MANUFACTURE/SALE/POSSESS 84915001 N M 2 A 000 0000 000 3999 $500 849.231 GAMBLING DEVICE/MANUFACTURE, SALE, POSSESSION 8492310 N M 1 A 000 9100 007 3908 $1,000 849.25(2) BOOKMAKING 84925002 N F 3 A 001 8720 007 3901 $5,000 849.25(3) BOOKMAKING/2ND OFFENSE 84925003 N F 2 A 004 8721 007 3901 $7,500 849.25(4) BOOKMAKING/CONSPIRE/2ND OFFENSE 84925004 N F 2 A 004 8721 007 3901 $7,500 849.25(4) BOOKMAKING/CONSPIRE 84925004 N F 3 A 001 8720 007 3901 $5,000 856.011 DISORDERLY INTOXICATION 8560110 N M 2 A 000 9100 007 5316 $500 856.015 OPEN HOUSE PARTY/ALCOHOL, DRUGS/USED BY MINOR 8560150 N M 2 A 000 9100 007 4104 $500 856.021 LOITERING OR PROWLING 8560210 N M 2 B 000 9100 007 5314 $500 856.022(4) LOITERING/PROWL/CERTAIN OFFEN/CLOSE PROX CHILDREN 85602204 N M 1 A 000 0000 000 9062 $1,000 856.04 NON-SUPPORT/MINOR CHILDREN 8560400 N F 3 A 001 3808 007 3809 $5,000 856.04(1) CHILD ABANDONMENT/DESERT/WITHHOLD SUPPORT 85604001 N F 3 A 000 0000 000 3809 $5,000 859.01 FOOD OR WATER/POISON 8590100 N F 1 A 007 5504 007 5512 $10,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 78 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 859.02 POISON/SELL CERTAIN BY REGISTERED PHARMACIST 8590200 N M 2 A 000 9100 007 5503 $500 859.03 MORPHINE/SALE 8590300 N M 2 A 000 9100 021 5503 $500 859.04 POISON/SELL/NOT REGISTERED AS A PHARMACIST 8590400 N M 2 A 000 9100 021 5503 $500 859.05 NARCOTICS/SELL WITHOUT PRESCRIPTION 8590500 N F 3 A 001 3591 021 5503 $5,000 859.06 CIGARETTE WRAPPERS, TOBACCO PRODUCTS/SELL TO MINOR 8590600 N M 2 A 000 9100 007 3805 $500 859.061 CIGARETTES/SELL TO MINOR/POST SIGN 8590610 N M 2 A 000 9100 007 3805 $500 859.08 DRUGS/ADULTERATED/SALE 8590800 N M 2 A 000 9100 007 5501 $500 860.02 CARELESSNESS OF COMMON CARRIER 8600200 N M 1 A 000 9100 007 7399 $1,000 860.03 INTOXICATED SERVANT OF COMMON CARRIER 8600300 N M 2 A 000 9100 007 7399 $500 860.04 RAILROAD TRAIN/BEATING WAY ON 8600400 N M 2 A 000 9100 007 2602 $500 860.05 RAILROAD TRAIN, CAR, ENGINE/INTERFERENCE WITH 8600500 N F 3 A 001 2908 007 7399 $5,000 860.065 COMMERCIAL TRANS/COMMISSION/FELONY/ATTEMPT 8600650 A F 3 A 000 0000 000 7399 $5,000 860.065 COMMERCIAL TRANS/COMMISSION/FELONY 8600650 N F 3 A 000 0000 000 7399 $5,000 860.07 RAILROAD SIGNAL/BY UNAUTHORIZED PERSON 8600700 N M 2 A 000 9100 007 7399 $500 860.08 RAILROAD SIGNAL/INTERFERENCE WITH 8600800 N F 3 A 001 2908 007 7399 $5,000 860.09 RAILROAD TRACK/INTERFERENCE WITH 8600900 N F 3 A 001 2908 007 7399 $5,000 860.10 RAILROAD SWITCH KEY/DISPOSE OF DUPLICATE 8601000 N M 2 A 000 9100 007 7399 $500 860.11 RAILROAD STRUCTURE/INJURE 8601100 N F 2 A 004 2909 007 2999 $7,500 860.121(2)(A) RAILROAD VEHICLE/UNOCCUPIED/CRIMES AGAINST 86012102A N F 3 A 001 2908 007 5213 $5,000 860.121(2)(B) RAILROAD VEHICLE/OCCUPIED/CRIMES AGAINST 86012102B N F 2 A 004 2909 007 5213 $7,500 860.121(2)(C) RAILROAD VEHICLE/BODILY HARM/CRIMES AGAINST 86012102C N F 1 A 007 0909 007 5213 $10,000 860.121(2)(D) RAILROAD VEHICLE/CRIMES AGAINST RESULTING IN DEATH 86012102D N F 1 A 007 0909 007 0999 $10,000 860.13(1) AIRCRAFT/OPERATING WHILE UNDER THE INFLUENCE 86013001 N F 3 A 000 0000 000 7399 $5,000 860.13(1)(A) AIRCRAFT/OPERATION OF WHILE INTOXICATED 86013001A N F 3 A 001 7362 007 7399 $5,000 860.13(1)A&B&(2) AIRCRAFT/OP WHILE INTOX OR CARELESS OR RECKLESS 86013001AB2 N F 3 A 000 0000 000 7399 $5,000 860.13(1)(B) AIRCRAFT/OPERATION OF IN CARELESS/RECKLESS MANNER 86013001B N F 3 A 001 7363 007 7399 $5,000 860.14 VEHICLE PARTS, ACCESSORIES/RECORDS TO BE KEPT 8601400 N M 2 A 000 9100 007 7399 $500 860.145(4)(A) AIRBAG/POSN/SALE/INSTALL/STOLEN/ID REMOVED 86014504A N F 3 A 000 0000 000 7399 $5,000 860.145(4)(B) AIRBAG DEALER/SALVAGE VIOLATION 86014504B N M 1 A 000 0000 000 7399 $1,000 860.146(2) AIRBAG/FAKE/JUNK 86014602 N F 2 A 000 0000 000 7399 $7,500 860.15 REPAIRS, PARTS/OVERCHARGING 8601500 N M 2 A 000 9100 007 2699 $500 860.15(3) MOTOR VEHICLE REPAIRS/OVERCHARGE/INSURANCE 86015003 N F 3 A 003 0000 000 2699 $5,000 860.16 AIRCRAFT PIRACY 8601600 N F 1 A 007 1009 007 1009 $10,000 860.17 VEHICLE/TAMPER WITH/SUBSEQUENT OFFENSE 8601700 N M 1 A 000 9100 007 2999 $1,000 860.17 VEHICLE/TAMPER WITH 8601700 N M 2 A 000 9100 007 2999 $500 860.20(1) OUTBOARD MOTOR/SERIAL NUMBER RULES/MANUFACTURE 86020001 N M 1 A 000 9100 007 2507 $1,000 860.20(2) OUTBOARD MOTOR/SERIAL NUMBER ALTERED/POSSESSION 86020002 N F 3 A 001 2807 007 2507 $5,000 861.01 OBSTRUCT HIGHWAY 8610100 N M 1 A 000 9100 007 5406 $1,000 861.011 OBSTRUCTING TRANSPORTATION FACILITY 8610110 N M 2 A 000 9100 007 7399 $500 861.02 OBSTRUCTING WATERCOURSE 8610200 N M 1 A 000 9100 007 7399 $1,000 861.021 OBSTRUCTING CHANNEL 8610210 N M 2 A 000 9100 007 7399 $500 861.03 DAMS/INJURY TO 8610300 N F 2 A 004 2910 007 2999 $7,500 861.04 PLACE WATER HYACINTHS IN STREAM 8610400 N M 2 A 000 9100 007 6299 $500 861.05 OBSTRUCTION TO NAVIGATION BY BRIDGES 8610500 N M 1 A 000 9100 007 7399 $1,000 861.06 OBSTRUCTING HARBOR 8610600 N F 3 A 001 2907 007 7399 $5,000 861.065 DIVERS-DOWN FLAG VIOLATION 8610650 N M 2 A 000 9100 007 5599 $500 861.07 OBSTRUCTING WAGON ROADS 8610700 N M 2 A 000 9100 007 5406 $500 861.08 OBSTRUCTING COUNTY, SETTLEMENT ROAD 8610800 N M 2 A 000 9100 007 5406 $500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 79 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 861.09 HARD-SURFACED ROADS/PROHIBITED FROM USING 8610900 N M 2 A 000 9100 007 5405 $500 861.11 CUT/DESTROY SHADE TREE ALONG PUBLIC ROAD 8611100 N M 2 A 000 9100 007 6205 $500 865.02 FALSELY SHIP ORANGES AS FLORIDA ORANGES 8650200 N M 2 A 000 9100 007 2699 $500 865.04 FALSELY PACK PROVISIONS 8650400 N M 1 A 000 9100 007 2699 $1,000 865.05 PLANT, TREE/SELL UNDER A FALSE NAME 8650500 N M 2 A 000 9100 007 2699 $500 865.07 FOOD/ADULTERATED SYRUP 8650700 N M 2 A 000 9100 007 5510 $500 865.08 PURCHASE OF COTTON OR LEAF TOBACCO 8650800 N M 2 A 000 9100 007 7399 $500 865.09 FICTITIOUS NAME/FAIL TO REGISTER 8650900 N M 2 A 000 9100 007 2699 $5,000 865.10 LINEN SUPPLIERS/REGULATIONS 8651000 N M 1 A 000 9100 007 2699 $1,000 870.01(1) AFFRAY 87001001 N M 1 A 000 9100 007 5311 $1,000 870.01(2) INCITE TO RIOT 87001002 N F 3 A 003 5302 031 5306 $5,000 870.02 UNLAWFUL ASSEMBLY TO COMMIT BREACH OF PEACE 8700200 N M 2 A 000 9100 021 5307 $500 870.03 RIOTING AND ROUTING 8700300 N F 3 A 001 5303 031 5306 $5,000 870.048 EMERGENCY MEASURES VIOLATION/CURFEW 8700480 N M 1 A 000 9100 014 5599 $1,000 870.06 UNAUTHORIZED MILITARY ORGANIZATION 8700600 N M 2 A 000 9100 007 5307 $500 871.01 DISTURB SCHOOL/RELIGIOUS ASSEMBLY 8710100 N M 2 A 000 9100 007 5312 $500 871.03 PEDDLING AT A RELIGIOUS MEETING 8710300 N M 2 A 000 9100 007 7399 $500 871.04 ADVERTISING/RELIGIOUS DISCRIMINATION 8710400 N M 2 A 000 9100 007 5699 $500 872.01 DEAL IN DEAD BODIES 8720100 N M 1 A 000 9100 007 7399 $1,000 872.02(1) TOMB, MONUMENT/DESTROY/DAMAGE OVER $100 87202001 N F 3 A 001 5320 007 2907 $5,000 872.02(1) TOMB, MONUMENT/DESTROY/DAMAGE $100 OR LESS 87202001 N M 1 A 000 9100 007 2907 $1,000 872.02(2) TOMB, GRAVE/DISTURB CONTENTS 87202002 N F 3 A 001 5321 007 2907 $5,000 872.03 CREMATION OF HUMAN BODIES/VIOLATION 8720300 N M 2 A 000 9100 007 7399 $500 872.05 BURIAL/DAMAGE UNMARKED HUMAN 8720500 N F 3 A 001 5321 007 4812 $1,500 872.05 BURIAL/FAILURE TO REPORT DAMAGE TO UNMARKED HUMAN 8720500 N M 2 A 000 9100 007 2907 $500 872.06(2) HUMAN BODY/DEAD/ABUSE 87206002 N F 2 A 000 0000 000 7099 $7,500 873.01 HUMAN TISSUE, ORGAN/SALE, PURCHASE 8730100 N F 2 A 004 5322 007 7399 $7,500 873.05 HUMAN EMBRYO/SALE OR ADVERTISE 8730500 N F 2 A 004 5324 007 7399 $7,500 874.05(1) STREET GANG MEMBERSHIP/ENCOURAGE/RECRUIT 87405001 N F 3 A 000 0000 000 7399 $5,000 874.05(2) STREET GANG MEMBERSHIP /RECRUIT/SECOND OFFENSE 87405002 N F 2 A 000 0000 000 7399 $7,500 874.10 GANG ACTIVITY/INITIATE/ORGANIZE/PLAN/FINANCE - PBL 8741000 N F 1 A 007 0000 000 5399 NO BOND 874.11 GANG/ELECTRONIC COMMUNICATION TO INTIMIDATE/HARASS 8741100 N F 3 A 000 0000 000 1316 $5,000 874.12(2) GANG ACTIVITY/POSN/MAN/ID DOC TO BENEFIT 87412002 N F 2 A 000 0000 000 2699 $7,500 876.02 CRIMINAL ANARCHY 8760200 N F 2 A 004 0105 007 0199 $7,500 876.03 UNLAWFUL ASSEMBLY FOR PURPOSES OF ANARCHY 8760300 N F 2 A 004 0105 007 0199 $7,500 876.04 UNLAWFUL ASSEMBLY/ALLOW IN BUILDING 8760400 N M 1 A 000 9100 007 0199 $1,000 876.08 OATH/FAIL TO DISCHARGE 8760800 N M 2 A 000 9100 007 0199 $500 876.12 WEARING A MASK ON STREET 8761200 N M 2 A 000 9100 007 7399 $500 876.13 WEARING A MASK ON PUBLIC PROPERTY 8761300 N M 2 A 000 9100 007 7399 $500 876.14 WEARING A MASK ON THE PROPERTY OF ANOTHER 8761400 N M 2 A 000 9100 007 7399 $500 876.15 WEARING A MASK AT A DEMONSTRATION, MEETING 8761500 N M 2 A 000 9100 007 7399 $500 876.17 BURN CROSS/IN PUBLIC PLACE 8761700 N M 2 A 000 9100 007 7399 $500 876.18 BURN CROSS/ON PROPERTY OF ANOTHER 8761800 N M 2 A 000 9100 007 7399 $500 876.19 EXHIBITS THAT INTIMIDATE 8761900 N M 2 A 000 9100 007 1316 $500 876.20 WEAR MASK TO INTIMIDATE 8762000 N M 2 A 000 9100 007 1316 $500 876.23 SUBVERSIVE ACTIVITIES 8762300 N F 2 A 004 0105 007 0199 $7,500 876.24 MEMBERSHIP IN SUBVERSIVE ORGANIZATION 8762400 N F 3 A 001 7398 007 0199 $5,000 876.32 TREASON 8763200 N F 1 A 007 0101 007 0101 $10,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 80 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 876.33 MISPRISON OF TREASON 8763300 N F 3 A 001 0102 007 0102 $5,000 876.34 USURP GOVERNMENT/COMBINATION TO 8763400 N F 2 A 004 0105 007 0199 $7,500 876.35 COMBINATION AGAINST PART OF THE PEOPLE OF STATE 8763500 N F 3 A 001 0108 007 0199 $5,000 876.36 INCITING INSURRECTION 8763600 N F 2 A 004 0109 007 0199 $7,500 876.38 INTERFERENCE WITH PROPERTY/HINDER WAR PREPARATION 8763800 N F L A 010 0103 007 0199 NO BOND 876.39 INTENTIONALLY DEFECTIVE WORKMANSHIP/WAR PREP 8763900 N F 2 A 004 0104 007 0199 $7,500 876.43 PROPERTY/UNLAWFUL ENTRY 8764300 N M 2 A 000 9100 007 5707 $500 876.45 CLOSE/RESTRICT USE OF HIGHWAY 8764500 N M 2 A 000 9100 007 5707 $500 876.52 FLAG/PUBLIC MUTILATION OF 8765200 N M 1 A 000 9100 007 5310 $1,000 877.01 INSTIGATION OF LITIGATION 8770100 N M 1 A 000 9100 007 5104 $1,000 877.02 SOLICITATION OF LEGAL SERVICES OR RETAINERS 8770200 N M 1 A 000 9100 007 7399 $1,000 877.02(1) SOLICITATION OF LEGAL SERVICES/CONSPIRACY 87702001 C M 2 A 000 0000 000 7399 $500 877.02(2) SOLICITATION OF LEGAL SERVICES OR RETAINERS 87702002 N M 1 A 000 0000 000 7399 $1,000 877.03 DISORDERLY CONDUCT/BREACH OF THE PEACE 8770300 N M 2 A 000 9100 007 5311 $500 877.05 KILLING YOUNG VEAL FOR SALE 8770500 N M 2 A 000 9100 007 5512 $500 877.06 LABELING OF BEEF 8770600 N M 2 A 000 9100 007 5512 $500 877.061 MARKETING ESTABLISHMENTS/MAINTENANCE OF SCALES 8770610 N M 2 A 000 9100 007 7399 $500 877.08(2) COIN-OPERATED MACHINE/MOLEST, BREAK 87708002 N M 2 A 000 9100 007 2907 $500 877.08(3) COIN-OPERATED MACHINE/BREAK W/INT COMMIT LARCENY 87708003 N M 2 A 000 9100 007 2399 $500 877.08(4) COIN-OPERATED MACHINE/2ND CONVICTION 87708004 N F 3 A 001 2902 007 2399 $5,000 877.09 SEWER SYSTEM/TAMPER WITH/DAMAGE 8770900 N M 1 A 000 9100 007 2907 $1,000 877.10 REAL PROPERTY/DUAL CONTRACTS PROHIBITED 8771000 N M 2 A 000 9100 007 2699 $500 877.111 CHEMICAL SUBSTANCE/INHALE 8771110 N M 2 A 000 9100 007 3599 $500 877.111(4) NITROUS OXIDE/DISTRIBUTION 87711104 N F 3 A 000 0000 000 3599 $5,000 877.111(4) NITROUS OXIDE/DISTRIBUTION/ATTEMPT 87711104 A M 1 A 000 0000 000 3599 $1,000 877.13 EDUCATIONAL INSTITUTION/INTERFERENCE 8771300 N M 2 A 000 9100 007 5312 $500 877.14 MERCHANDISING OF DOGS/REQUIRED RECORDS/VIOLATION 8771400 N M 2 A 000 9100 007 7399 $500 877.15 FIRE/FAIL TO CONTROL OR REPORT 8771500 N M 2 A 000 9100 007 5599 $500 877.155 BURN INJURY/FAIL TO REPORT INITIAL TREATMENT OF 8771550 N M 1 A 000 9100 007 4812 $1,000 877.16 ANIMAL/EXHIBITION OF DEFORMED 8771600 N M 2 A 000 9100 007 6201 $500 877.17 DISSERTATION/SELL 8771700 N M 2 A 000 9100 007 2699 $500 877.18(1) ISSUE ID CARD 87718001 N F 3 A 001 8540 007 2699 $5,000 877.18(1)(A) ID CARD/FAIL TO KEEP RECORDS 87718001A N F 3 A 000 0000 000 2699 $5,000 877.26 SURVEILLANCE/VIDEO/VISUAL/DRESSING ROOMS 8772600 N M 1 A 000 0000 000 5799 $1,000 877.27(1) RADIO TRANSMISSION/UNAUTHORIZED/INTERFERENCE 87727001 N F 3 A 000 0000 000 7399 $5,000 893.05(1) CONTROLLED SUBSTANCE/ADMINISTERING UNLAWFULLY 89305001 N M 1 A 000 9100 000 5599 $1,000 893.13(1)(A)(1) CONTROLLED SUBSTANCE/SELL/MAN/DEL/POSS W/INTENT 89313001A1 N F 2 A 000 0000 000 3551 $7,500 893.13(1)(A)1 CONTROLLED SUBSTANCE/SELL/MAN/DEL/POSN W/INT/CONSP 89313001A1 C F 3 A 000 0000 000 3552 $5,000 893.13(1)(A)1 COCAINE/SELL/MAN/DEL/POSS W/INTENT/SOLICITATION 89313001A1 S F 3 A 000 0000 000 3530 $5,000 893.13(1)(A)(1)A CONTROLLED SUBSTANCE/SALE OR DELIVERY/SOLICITATION 89313001A1A S F 3 A 000 0000 000 3552 $5,000 893.13(1)(A)1 CONT SUBST/SELL/MAN/DEL/POSS W/INTENT/ARMED 89313001A1B N F 1 A 000 0000 000 3552 $10,000 893.13(1)(A)1 COCAINE/SELL/MAN/DELIVER/POSSESS W/INTENT 89313001A1C N F 2 A 005 9512 007 3530 $7,500 893.13(1)(A)1 COCAINE/SELL/MAN/DEL/POSSESS W/INTENT 89313001A1C P F 2 A 005 9512 007 3530 $7,500 893.13(1)(A)1 COCAINE/SELL/MAN/DEL/POSSESS W/INTENT/ATTEMPT 89313001A1C A F 3 A 003 9512 007 3530 $5,000 893.13(1)(A)1 COCAINE/SELL/MAN/DEL/POSSESS W/INTENT/CONSPIRE 89313001A1C C F 3 A 004 9512 007 3530 $5,000 893.13(1)(A)1 HASHISH/SELL/MAN/DELIVER/POSSESS W/INTENT 89313001A1E N F 3 A 003 9514 007 3512 $5,000 893.13(1)(A)1 HEROIN/SELL/MAN/DELIVER/POSSESS W/INTENT 89313001A1F N F 2 A 005 9510 007 3510 $7,500 893.13(1)(A)1 HEROIN/SELL/MAN/DELIVER/POSS W/INTENT/PRINCIPAL 89313001A1F P F 2 A 005 9510 007 3510 $7,500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 81 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 893.13(1)(A)1 METHADONE/SELL/MAN/DELIVER/POSSESS W/INTENT 89313001A1H N F 2 A 005 9511 007 3552 $7,500 893.13(1)(A)1 OPIUM/DERIV/SELL/MAN/DEL/POSSESS W/INTENT 89313001A1J N F 2 A 005 9511 007 3520 $7,500 893.13(1)(A)(1) MORPHINE/SELL/MAN/DELIVER/POSSESS W/INTENT 89313001A1O N F 2 A 005 9511 000 3520 $7,500 893.13(1)(A)(2) CANNABIS/SELL/MAN/DEL/POSS W/INTENT/ARMED 89313001A2 N F 2 A 000 0000 000 3560 $7,500 893.13(1)(A)(2) CONTROLLED SUBSTANCE/SELL/MAN/DEL/POSS/W/INT/ARMED 89313001A2 N F 2 B 000 0000 000 3560 $7,500 893.13(1)(A)2 CANNABIS/SELL/MAN/DELLLIV/POSSESS W/INTENT/ATTEMPT 89313001A2 A F 3 A 000 0000 000 3560 $5,000 893.13(1)(A)2 CANNABIS/SELL/MAN/DELIV/POSS W/INTENT/CONSPIRE 89313001A2 C F 3 A 000 0000 000 3560 $5,000 893.13(1)(A)2 CANNABIS/SELL/MANUFACTURE(CULTIVATE)/DEL/POSN W/IN 89313001A2 N F 3 A 003 9514 000 3560 $5,000 893.13(1)(A)2 CANNABIS/SELL/MAN/DELIV/POSS W/INTENT/SOLICIT 89313001A2 S F 3 A 000 0000 000 3560 $5,000 893.13(1)(A)2 CONTROLLED SUBSTANCE/SELL/MAN/DEL/POSN W/INTENT 89313001A2A N F 3 A 001 0000 007 3552 $5,000 893.13(1)(A)2 CONT SUBST/SELL/MAN/DEL/POSN W/INT/CONSPIRE 89313001A2C C F 3 A 000 0000 000 3552 $5,000 893.13(1)(A)2 CANNABIS/SELL/MAN/DELIVER/POSSESS W/ INTENT 89313001A2C N F 3 A 003 9514 007 3560 $5,000 893.13(1)(A)2 CANNABIS/SALE, DELIVERY/PRINCIPAL 89313001A2C P F 3 A 003 9514 007 3560 $5,000 893.13(1)(A)2 CANNABIS/SELL/MAN/DELIVER/POSN W/INTENT/CONSPIRE 89313001A2C C M 1 A 002 9514 007 3560 $1,000 893.13(1)(A)2 HALLUCINOGENS/SELL/MAN/DELIVER/POSSESS W/INTENT 89313001A2E N F 3 A 003 9513 007 3503 $5,000 893.13(1)(A)2 BARBITURATE/STIM/SELL/MAN/DEL/POSSESS W/INTENT 89313001A2G N F 3 A 003 9516 007 3581 $5,000 893.13(1)(A)2 SYNTHETIC NARCOTICS/SELL/MAN/DEL/POSN W/INTENT 89313001A2I N F 3 A 003 9513 007 3540 $5,000 893.13(1)(B) CONTROLLED SUBSTANCE/SALE, DELIVERY/10+ GRAMS 89313001B N F 1 A 008 9551 000 3552 $10,000 893.13(1)(B) CONTROLLED SUBSTANCE/SELL/MAN/DEL/10GR>/CONSPIRACY 89313001B C F 2 A 000 0000 000 3552 $7,500 893.13(1)(C)1 CONT SUB/SELL/DEL/POSN W/INT/1000 FT/SCH/ARMED 89313001C1 N F L A 000 0000 000 3552 NO BOND 893.13(1)(C)1 CONT SUB/SELL/DEL/POSN/1000FT/SCHOOL/ATTEMPT/ARMED 89313001C1 A F 1 A 000 0000 000 3552 $10,000 893.13(1)(C)1 CONT SUB/SELL/DEL/POSN W/INT/1000 FT/SCHOOL/ATTMPT 89313001C1 A F 2 A 000 0000 000 3552 $7,500 893.13(1)(C)1 COCAINE/SELL/DEL/POSN W/INTENT/1000 OF SCHOOL/CONS 89313001C1 C F 2 A 000 0000 000 3532 $7,500 893.13(1)(C)1 COCAINE/SELL/DEL/POSN W/INTENT/1000FT SCH/CON/GANG 89313001C1 C F 2 B 006 0000 000 3530 $7,500 893.13(1)(C)1 CONT SUB/SELL/DEL/POSN W/INT/1000 FT/SCHOOL 89313001C1A N F 1 A 007 9502 000 3552 $10,000 893.13(1)(C)1 COCAINE/SELL/DEL/POSN W/INTENT/1000 FT OF SCHOOL 89313001C1E N F 1 A 007 9502 000 3530 $10,000 893.13(1)(C)2 CANN/SELL/MAN/DEL/POSS W/INT WI 1000 FT SCH/ARMED 89313001C2 N F 1 A 000 0000 000 3565 $10,000 893.13(1)(C)2 CANNABIS/SELL/DEL/POSN W/INTENT/1000FTSCH/CON/GANG 89313001C2 C F 3 A 005 0000 000 3560 $5,000 893.13(1)(C)2 CANNABIS/SELL/DEL/POSN W/INTENT/1000FTSCH/CON 89313001C2 C F 3 B 000 0000 000 3560 $5,000 893.13(1)(C)2 CONTROLLED SUBSTANCE/SALE, DELIVER/1000FT SCHOOL 89313001C2B N F 2 A 005 9503 000 3552 $7,500 893.13(1)(C)2 CONTROLLEDSUBSTANCE/POSSESSION/1000FT/SCHOOL/ARMED 89313001C2D N F 1 A 000 0000 000 3551 $10,000 893.13(1)(C)2 CANNABIS/SELL/DEL/POSN/WI/1000FT/SCHOOL/ARMED 89313001C2G N F 1 A 000 0000 000 3560 $10,000 893.13(1)(C)2 CANNABIS/SELL/DEL/POSN W/INT/1000FT SCHOOL 89313001C2G N F 2 A 005 9503 000 3560 $7,500 893.13(1)(C)2 CONT SUB/SELL/MAN/DEL/POSS WI 1000 FT/SCHOOL/ARMED 89313001C2H N F 1 A 000 0000 000 3556 $10,000 893.13(1)(C)2 CANNABIS/POSSESSION/ W/INTENT/1000 FT/SCHOOL/ARMED 89313001C2I N F 1 A 000 0000 000 3562 $10,000 893.13(1)(D)1 CONT SUB/SELL/DEL/POSN W/INT/COLLEGE/UNIVERSITY 89313001D1A N F 1 A 005 9504 000 3552 $10,000 893.13(1)(D)1 COCAINE/SELL/MAN/DEL/POSN W/INT/COLLEGE/UNIVERSITY 89313001D1C N F 1 A 005 9504 000 3530 $10,000 893.13(1)(D)2 CONT SUB/SELL/MAN/DEL/POSN W/INT/COLLEGE/UNIVERSIT 89313001D2A N F 2 A 003 9505 000 3552 $7,500 893.13(1)(D)2 CANN/SELL/DEL/POSN W/INTENT/COLLEGE/UNIVERSITY 89313001D2C N F 2 A 003 9505 000 3560 $7,500 893.13(1)(E) CONT SUB/SELL/POSN W/I 1000FT/CHRCH/CONV STORE/ARM 89313001E N F L A 000 0000 000 3552 NO BOND 893.13(1)(E)1 CONT SUB/SELL/POSN W/INT/1000FT/CHRCH/CONV STORE 89313001E N F 1 A 000 0000 000 3552 $10,000 893.13(1)(E)2 CONT SUB/SELL/POSN W/INT/1000FT CHURCH/CONV STORE 89313001E N F 2 A 000 0000 000 3552 $7,500 893.13(1)(E)1 COKE/SELL/POSS W/INT/1000FT/CHURCH/CONV STORE/ARM 89313001E1 N F L A 000 0000 000 3530 NO BOND 893.13(1)(E)1 COCAINE/SELL/POSS W/INT/1000FT/CHURCH/CONV STORE 89313001E1 N F 1 A 000 0000 000 3530 $10,000 893.13(1)(E)2 CONT SUB/SELL/POSN/1000 FT/CHURCH/CONV STORE/ARMED 89313001E2 N F 1 A 000 0000 000 3552 $10,000 893(1)(E)2 CANN/SELL/DEL/MAN/POSN/1000FT/CHURCH/ATTEMPT/ARMED 89313001E2 A F 2 A 000 0000 000 3556 $7,500 893.13(1)(E)2 CANNABIS/POSS/SELL/POSS W/INTENT/1K/CHURCH/CONV ST 89313001E2 N F 2 A 000 0000 000 3562 $7,500 893.13(1)(E)2 CANN/SELL/DEL/POSN W/INTENT/1000FT/CHURCH/ATTEMPT 89313001E2 A F 3 A 000 0000 000 3556 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 82 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 893.13(1)(E)2 CANN/SELL/MAN/DEL/POSN/1000FT/CHUR/CONVSTORE/ARMED 89313001E2C N F 1 A 000 0000 000 3552 $10,000 893.13(1)(F)1 CONTROLLED SUBSTANCE/SELL/POSN/PUBIC HOUSING 89313001F1 N F 1 A 000 0000 000 3552 $10,000 893.13(1)(F)2 CANNABIS/SALE/POSN/PUBLIC HOUSING/ARMED 89313001F2 N F 1 A 000 0000 000 3560 $10,000 893.13(1)(F)2 CANNABIS/SALE/POSN/PUBLIC HOUSING 89313001F2 N F 2 A 000 0000 000 3560 $7,500 893.13(1)(G) AMPHET/PHENCYC/MANUFAC/CHILD <16 PRESENT/HARMED 89313001G N F 1 A 000 0000 000 3544 $10,000 893.13(1)(H)1 CONT SUB/SELL/MAN/DEL/POSS/1000 FT/ASSISTLIV/ARMED 89313001H1 N F L A 000 0000 000 3556 NO BOND 893.13(1)(H)1 CON SUB/SELL/MAN/POS W/I INT/1000 FT/ASST LIV FAC 89313001H1 N F 1 A 000 0000 000 3571 $10,000 893.13(1)(H)2 CON SUB/SELL/MAN/POS W/I 1000FT/ASST LIV FAC/ARMED 89313001H2 N F 1 A 000 0000 000 3556 $10,000 893.13(1)(H)2 CON SUB/SELL/MAN/POS W/I INT/1000 FT/ASST LIV FAC 89313001H2 N F 2 A 000 0000 000 3571 $7,500 893.13(2)(A)1 COCAINE/PURCHASE/POSN W/INTENT TO PURCH/SOLICIT 89313002A1 S F 3 A 000 0000 000 3533 $5,000 893.13(2)(A)1 CONTROLLED SUBSTANCE/PURCHASE/POSN/W/INT/PURCHASE 89313002A1A N F 2 A 004 9522 000 3599 $7,500 893.13(2)(A)1 CONTROLLED SUB/PURCHASE/POSN W/INT TO PUR/ATTEMPT 89313002A1A A F 3 A 000 0000 000 3599 $5,000 893.13(2)(A)1 CONTROLLED SUBSTANCE/PURCHASE/POSS W/INTENT/SOLIC 89313002A1A S F 3 A 000 0000 000 3551 $5,000 893.13(2)(A)1 COCAINE/PURCHASE/POSN/W/INTENT TO PURCHASE 89313002A1B N F 2 A 004 9522 000 3533 $7,500 893.13(2)(A)1 COCAINE/PURCHASE/POSN/W/INTENT TO PURCHASE/ATTEMPT 89313002A1B A F 3 A 002 9522 000 3533 $5,000 893.13(2)(A)1 COCAINE/PURCHASE/POSN/W/INTENT TO PURCH/CONSPIRACY 89313002A1B C F 3 A 000 0000 000 0000 $5,000 893.13(2)(A)2 CONTROLLED SUBSTANCE/PURCHASE/POSESS W/INTENT 89313002A2 N F 3 A 000 0000 000 3599 $5,000 893.13(2)(A)2 CANNABIS/PURCHASE/POSN W/INTENT TO PURCH/CONSPACY 89313002A2 C M 1 A 000 0000 000 3564 $1,000 893.13(2)(A)2 CANNABIS/PURCHASE/POSN W/INTENT/SOLICIT 89313002A2 S M 1 A 000 0000 000 3564 $1,000 893.13(2)(A)2 CANNABIS/PURCHASE/POSN/W/INTENT TO PURCHASE 89313002A2A N F 3 A 001 9524 000 3564 $5,000 893.13(2)(A)(2) CANNABIS/PURCHASE/POSN W/INTENT TO PURCH/ATTEMPT 89313002A2A A M 1 A 000 9100 000 3564 $1,000 893.13(2)(B) CONTROLLED SUBSTANCE/PURCHASE >10 GRAMS 89313002B N F 1 A 000 0000 000 3599 $10,000 893.13(2)(B) CONTROLLED SUBSTANCE/PURCHASE 10GR>/CONSPIRE 89313002B C F 2 A 000 0000 000 3599 $7,500 893.13(4)(A) CONT SUBS/DELIVER TO/HIRE/CHILD UNDER 18 89313004A N F 1 A 007 9550 000 3556 $10,000 893.13(4)(A) CONT SUBS/DELIVER TO/HIRE/CHILD UNDER 18/ATTEMPT 89313004A A F 2 A 000 0000 000 3556 $7,500 893.13(4)(B) CONT SUBST/DELIVER TO/HIRE/CHILD UNDER 18 89313004B N F 2 A 000 0000 000 3556 $7,500 893.13(5)(A) CONTROLLED SUBSTANCE/IMPORTATION INTO FLORIDA 89313005A N F 2 A 004 9540 000 3553 $7,500 893.13(5)(B) CONTROLLED SUBSTANCE/IMPORTATION INTO FLORIDA 89313005B N F 3 A 001 9545 000 3553 $5,000 893.13(5)(B) CANNABIS/IMPORTATION INTO FLORIDA 89313005B1 N F 3 A 001 9545 000 3561 $5,000 893.13(5)(C) CONTROLLED SUBSTANCE/IMPORTATION INTO FLORIDA 89313005C N M 1 A 000 9100 000 3521 $1,000 893.13(6)(A) CANNABIS/POSSESS/20>GR/ARMED 89313006A N F 2 A 004 9535 000 3562 $7,500 893.13(6)(A) CONTROLLED SUBSTANCE/POSSESSION 89313006A N F 3 A 003 9530 000 3551 $5,000 893.13(6)(A) CONTROLLED SUBSTANCE/POSSESSION/ARMED 89313006AA N F 2 A 000 0000 000 3551 $7,500 893.13(6)(A)1 COCAINE/POSSESSION WITH A FIREARM 89313006A1 N F 2 A 003 9530 000 3532 $7,500 893.13(6)(A)1 COCAINE/POSSESSION/ATTEMPT 89313006A1 A F 3 A 000 0000 000 3532 $5,000 893.13(6)(A)1 COCAINE/POSSESSION/CONSPIRACY 89313006A1 C F 3 A 000 0000 000 3532 $5,000 893.13(6)(A) COCAINE/POSSESSION 89313006A1 N F 3 A 003 9530 000 3532 $5,000 893.13(6)(A) CANNABIS/POSSESSION/MORE THAN 20 GRAMS 89313006A2 N F 3 A 001 9535 000 3562 $5,000 893.13(6)(B) CANNABIS/POSSESSION/20 GRAMS OR LESS 89313006B N M 1 A 000 9100 000 3562 $1,000 893.13(6)(B) CANNABIS/POSSESSION UNDER 20 GRAMS/ATTEMPT 89313006B A M 2 A 000 0000 000 3562 $500 893.13(6)(C) CONTROLLED SUBSTANCE/POSSESSION 10GR+/ARMED 89313006C N F L A 000 0000 000 3512 NO BOND 893.13(6)(C) CONTROLLED SUBSTANCE/POSSESSION >10GR 89313006C N F 1 A 007 0000 000 3512 $10,000 893.13(6)(C) CONTROLLED SUBSTANCE/POSS/10 GRAMS+/CONSPIRACY 89313006C C F 2 A 000 0000 000 3522 $7,500 893.13(7)(A)10 CONTROLLED SUBSTANCE/FALSE LABEL 89313007A10 N F 3 A 001 9562 000 2699 $5,000 893.13(7)(A)11 CONTROLLED SUBSTANCE/OBTAIN BY FRAUD, FORGERY 89313007A11 N F 3 A 003 9563 000 2699 $5,000 893.13(7)(A)5 CONT SUBS/KEEPING A PLACE FOR SALE OR USE 89313007A5 N M 1 A 000 0000 000 3599 $1,000 893.13(7)(A)7 PRESCRIPTION FORM/POSSESSION BLANK/INCOMPLETE 89313007A7 N M 1 A 000 0000 000 2699 $1,000 893.13(7)(A)8 CONTROLLED SUBS/PRSCRPTN/W/H INFO/PRACTITIONER 89313007A8 N F 3 A 003 0000 000 2699 $5,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 83 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 893.13(7)(A)9 CONTROLLED SUBSTANCE/OBTAIN BY FRAUD, FORGERY 89313007A9 N F 3 A 003 9561 000 2699 $5,000 893.13(8)(A) CONT SUBS/PRESCRIBING PRACT/FRAUD 89313008A N F 2 A 000 0000 000 2699 $7,500 893.135 DRUGS/TRAFFICKING 8931350 N F 1 A 007 9571 135 3555 $50,000 893.135 DRUGS/TRAFFICKING/ATTEMPT 8931350 A F 2 A 005 9571 080 3555 $15,000 893.135(1)(5) ILLEGAL DRUGS/TRAFFICKING/ARMED/ATTEMPT 89313501 5 A F 1 A 000 0000 000 3555 $10,000 893.135(1)(A) CANNABIS/TRAFFICKING/ARMED 89313501A N F L A 007 9575 135 3566 NO BOND 893.135(1)(A) CANNABIS/TRAFFICKING/ARMED/ATTEMPT 89313501A A F 1 A 000 0000 000 9575 $10,000 893.135(1)(A) CANNABIS/TRAFFICKING/ATTEMPT 89313501A A F 2 A 005 9575 000 3566 $7,500 893.135(1)(A)1 CANNABIS/TRAF/>25 BUT < 2000LBS/300 OR > PLANTS 89313501A1 N F 1 B 000 0000 000 3566 $25,000 893.135(1)(A)2 CANNABIS/TRAFFICK/2000-10000LBS/2K-10K PLANTS 89313501A2 N F 1 B 008 0000 000 3566 $50,000 893.135(1)(A)3 CANNABIS/TRAFFICK/10K>LBS/10K> PLANTS 89313501A3 N F 1 B 009 0000 000 3566 $200,000 893.135(1)(B)1 COCAINE/TRAFFICKING/ARMED/ATTEMPT 89313501B A F 1 A 007 9590 135 3536 NO BOND 893.135(1)(B)1 COCAINE/TRAFFICKING/28GR>/<150K/ARMED 89313501B1 N F L A 000 0000 000 3536 NO BOND 893.135(1)(B)1 COCAINE/TRAFFICKING/28GR>/<150K 89313501B1 N F 1 A 007 9570 135 3536 $50,000 893.135(1)(B)1 COCAINE/TRAFFICKING/28G>/<150K/ATTEMPT 89313501B1 A F 2 A 000 0000 000 3536 $7,500 893.135(1)(B)1 COCAINE/TRAFFICKING/28GR>/<150K/SOLICITATION 89313501B1 S F 2 A 000 0000 000 3536 $7,500 893.135(1)(B)1A COCAINE/TRAFFICKING/28>/<200 89313501B1A N F 1 A 007 0000 000 3536 $50,000 893.135(1)(B)1B COCAINE/TRAFFICKING/200>/<400 GRAMS 89313501B1B N F 1 B 008 0000 000 3536 $100,000 893.135(1)(B)1C COCAINE/TRAFFICKING/400>/<150K 89313501B1C N F 1 B 009 0000 000 3536 $250,000 893.135(1)(B)2 COCAINE/TRAFFICKING 150K>/CAUSING DEATH 89313501B2 N F C A 000 0000 000 3536 NO BOND 893.135(1)(B)2 COCAINE/TRAFFICKING/150K>/ARMED 89313501B2 N F L A 000 0000 000 3536 NO BOND 893.135(1)(B)2 COCAINE/TRAFFICKING/150K TO 300K - PBL 89313501B2 N F 1 A 008 9580 135 3536 NO BOND 893.135(1)(B)3 COCAINE/IMPORTATION/300K>/PROBABLE DEATH 89313501B3 N F C A 000 0000 000 3536 NO BOND 893.135(1)(C)1 ILLEGAL DRUGS/TRAFFICKING/ARMED 89313501C1 N F L A 000 0000 000 3555 NO BOND 893.135(1)(C)1 ILLEGAL DRUGS/TRAFFICKING/4GR>/<14GR 89313501C1 N F 1 A 007 9571 135 3555 $50,000 893.135(1)(C)1 ILLEGAL DRUGS/TRAFFICKING/ATTEMPT 89313501C1 A F 2 B 000 0000 000 3555 $7,500 893.135(1)(C)1A ILLEGAL DRUGS/TRAFFICKING/4GR>/<14GR 89313501C1A N F 1 A 000 0000 000 3555 $50,000 893.135(1)(C)1B ILLEGAL DRUGS/TRAFFICKING/14GR>/<28GR 89313501C1B N F 1 A 008 0000 000 3555 $100,000 893.135(1)(C)1B ILLEGAL DRUGS/TRFCKNG/14GR>/<28GR/SOLICIT 89313501C1B S F 2 A 001 0000 000 3555 $7,500 893.135(1)(C)1C ILLEGAL DRUGS/TRAFFICKING/28GR>/<30KG 89313501C1C N F 1 B 009 0000 000 3555 $500,000 893.135(1)(C)1C ILLEGAL DRUGS/TRAFFICKING/28GR>/<30KG/SOLICIT 89313501C1C S F 2 B 000 0000 000 3555 $7,500 893.135(1)(C)2 ILLEGAL DRUGS/TRAFFICKING/30K>/CAUSING DEATH 89313501C2 N F C A 000 0000 000 3555 NO BOND 893.135(1)(C)2 ILLEGAL DRUGS/TRAFFICKING/30K> 89313501C2 N F 1 A 008 9581 135 3555 $500,000 893.135(1)(C)3 ILLEGAL DRUGS/TRAFFICK/60K>/PROBABLE DEATH 89313501C3 N F C A 000 0000 000 3555 NO BOND 893.135(1)(D)1 PCP/TRAFFICKING/28GR>/<200GR 89313501D1 N F 1 A 007 9577 135 3546 $50,000 893.135(1)(D)1B PCP/TRAFFICKING/200GR>/<400GR 89313501D1B N F 1 A 008 0000 000 3546 $100,000 893.135(1)(D)1C PCP/TRAFFICKING/400GR> 89313501D1C N F 1 A 009 0000 000 3546 $250,000 893.135(1)(D)2 PCP/IMPORTATION/800GR>/PROBABLE DEATH 89313501D2 N F C A 000 0000 000 3546 NO BOND 893.135(1)(E)1 QUAALUDES/TRAFFICKING/200GR>/<5KG 89313501E1 N F 1 A 007 9578 135 3555 $50,000 893.135(1)(E)1B QUAALUDES/TRAFFICKING/5KG>/<25KG 89313501E1B N F 1 A 008 0000 000 3555 $100,000 893.135(1)(E)1C QUAALUDES/TRAFFICKING/25KG> 89313501E1C N F 1 A 009 0000 000 3555 $250,000 893.135(1)(E)2 QUAALUDE/TRAFFICK/50K>/PROBABLE DEATH 89313501E2 N F C A 000 0000 000 3555 NO BOND 893.135(1)(F) AMPHETAMINES/TRAFFICKING/ATTEMPT 89313501F A F 2 A 000 0000 000 3576 $7,500 893.135(1)(F)1 AMPHETAMINE/TRAFFICKING/ARMED 89313501F1 N F L A 000 0000 000 3576 NO BOND 893.135(1)(F)1A AMPHETAMINE/TRAFFICKING/14GR>/<28GR 89313501F1A N F 1 A 000 0000 000 3576 $50,000 893.135(1)(F)1B AMPHETAMINE/TRAFFICKING/28GR>/<200GR 89313501F1B N F 1 A 008 0000 000 3576 $100,000 893.135(1)(F)1C AMPHETAMINE/TRAFFICKING/200GR> 89313501F1C N F 1 A 009 0000 000 3576 $250,000 893.135(1)(F)2 AMPHETAMINE/IMPORTATION/400GR>/PROBABLE DEATH 89313501F2 N F C A 000 0000 000 3576 NO BOND 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 84 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 893.135(1)(G)(1) FLUNITRAZEPAM/TRAFFICKING/4GR>/<14GR 89313501G1 N F 1 A 007 0000 000 3555 $50,000 893.135(1)(G)1B FLUNITRAZEPAM/TRAFFICKING/14GR>/<28GR 89313501G1B N F 1 A 008 0000 000 3555 $100,000 893.135(1)(G)1C FLUNITRAZEPAM/TRAFFICKING/28GR>/<30KG 89313501G1C N F 1 A 009 0000 000 3555 $500,000 893.135(1)(G)2 FLUNITRAZEPAM/TRAFFICK/30K>/CAUSING DEATH 89313501G2 N F C A 000 0000 000 3555 NO BOND 893.135(1)(G)2 FLUNITRAZEPAM/TRAFFICK/30K> 89313501G2 N F 1 A 000 0000 000 3555 $1,000,000 893.135(1)(H)1 TRAFFICKING/GHB 89313501H1 N F 1 A 000 0000 000 3555 $10,000 893.13(1)(I)1A GAMMABUTYROLACTONE/GBL/TRAFFICKING/1K><5K 89313501I1A N F 1 A 007 0000 000 3555 $50,000 893.135(1)(I)1B GAMMABUTYROLACTONE/GBL/TRAFFICKING/5K><10K 89313501I1B N F 1 A 008 0000 000 3555 $100,000 893.135(1)(I)1C GAMMABUTYROLACTONE/GBL/TRAFFICKING/10K> 89313501I1C N F 1 A 009 0000 000 3555 $500,000 893.135(1)(J)1A BUTANEDIOL/TRAFFICKING/1K><5K 89313501J2A N F 1 A 007 0000 000 3555 $50,000 893.135(1)(J)1A BUTANEDIOL/TRAFFICKING/1K><5K/ATTEMPT 89313501J2A A F 2 A 000 0000 000 3555 $7,500 893.135(1)(J)1A BUTANEDIOL/TRAFFICK/1K>/<5K/SOLICIT 89313501J2A S F 2 A 000 0000 000 3555 $7,500 893.135(1)(J)1B BUTANEDIOL/TRAFFICKING/5K><10K 89313501J2B N F 1 A 008 0000 000 3555 $100,000 893.135(1)(J)1B BUTANEDIOL/TRAFFICK/5K><10K/ATTEMPT 89313501J2B A F 2 A 000 0000 000 3555 $7,500 893.135(1)(J)1B BUTANEDIOL/TRAFFICK/5K><10K/SOLICIT 89313501J2B S F 2 A 000 0000 000 3555 $7,500 893.135(1)(J)1C BUTANEDIOL/TRAFFICKING/10K> 89313501J2C N F 1 A 009 0000 000 3555 $250,000 893.135(1)(J)2C BUTANEDIOL/TRAFFICKING/10K>/SOLICIT 89313501J2C S F 2 A 000 0000 000 3555 $7,500 893.135(1)(K) PHENETHYLMINE/TRAFFICKING/ARMED 89313501K N F L A 000 0000 000 3555 NO BOND 893.135(1)(K)1 PHENETHYLAMINE/ECSTASY/TRAFFICKING/10GRM> 89313501K1 N F 1 A 000 0000 000 3555 $10,000 893.135(1)(K)2 PHENETHYLAMINE/ECSTASY/TRAFFICKING/>10/GRAMS 89313501K2 N F 1 A 000 0000 000 0000 $10,000 893.135(1)(K)2 PHENETHYLAMINE/ECSTASY/TRF/10GR>/SOLICIT 89313501K2 S F 2 A 000 0000 000 0000 $7,500 893.135(1)(K)2A PHENETHYLAMINE/ECSTASY/TRAFFICKING/10GRM><200GRM 89313501K2A N F 1 A 007 0000 000 3555 $50,000 893.135(1)(K)2 PHENETHYLAMINE/ECSTACY/TRAFF/10GRM><200GRM/ATTEMPT 89313501K2A A F 2 A 000 0000 000 3555 $7,500 893.135(1)(K)2B PHENETHYLAMINE/ECSTASY/TRAFFICK/200GRM><400GRM 89313501K2B N F 1 A 008 0000 000 3555 $100,000 893.135(1)(K)2C PHENETHYLAMINE/ECSTASY/TRAFFICK/400GRM> 89313501K2C N F 1 A 009 0000 000 3555 $250,000 893.135(1)(L)1A LYSERGIC ACID (LSD)/TRAFFICKING/1>/<5GR 89313501L1A N F 1 A 000 0000 000 3555 $100,000 893.135(1)(L)1B LYSERGIC ACID/LSD/TRAFFICKING/>5<7GR 89313501L1B N F 1 A 000 0000 000 3555 $500,000 893.135(1)(L)1C LYSERGIC ACID/LSD/TRAFFICKING/7> 89313501L1C N F 1 A 000 0000 000 3555 $500,000 893.135(5) DRUGS/CONSPIRE TO TRAFFICK 89313505 C F 1 A 007 9569 080 3555 VARYING 893.135(5) CANNABIS/CONSPIRE TO TRAFFICK 89313505A C F 1 A 007 9569 080 3566 VARYING 893.135(5) COCAINE/ILLEGAL DRUGS/CONSPIRE TO TRAFFICK/ARMED 89313505B C F L A 007 9569 080 3536 NO BOND 893.135(5) COCAINE/CONSPIRE TO TRAFFICK 89313505B C F 1 A 007 9569 080 3536 VARYING 893.135(5) ILLEGAL DRUGS/CONSPIRE TO TRAFFICK 89313505C C F 1 A 007 9569 080 3555 VARYING 893.135(5) TRAFFIC/IN ILLEGAL DRUGS/CONSPIRACY 89313505C C F 1 B 000 0000 000 0000 893.135(5) PCP/CONSPIRE TO TRAFFIC 89313505D C F 1 A 007 9569 080 3546 VARYING 893.135(5) METHAQUALONE/CONSPIRE TO TRAFFICK 89313505E C F 1 A 007 9569 080 3555 VARYING 893.135(5) AMPHETAMINE/TRAFFICK/CONSPIRACY 89313505F C F 1 A 008 0000 000 3576 $10,000 893.135(5) PHENETHYLAMINES/TRAFFICKING/CONSPIRACY/ARMED 89313505J C F L A 000 0000 000 3546 NO BOND 893.135(5) PHENETHYLAMINE/TRAFFICK/CONSPIRACY 89313505J N F 1 A 000 0000 000 3546 $10,000 893.1351(1) CONT SUB/OWN/RENT FOR PURPOSE OF TRAFFICKING 89313511 N F 3 A 005 0000 000 3555 $5,000 893.1351(2) CONT SUB/POSN OF PLACE/PURPOSE OF TRAFFICKING/ARM 89313512 N F 1 A 008 0000 000 3555 $7,500 893.1351(2) CONT SUB/POSN OF PLACE/PURPOSE OF TRAFFICKING 89313512 N F 2 A 007 0000 000 3555 $7,500 893.1351(2) CONT SUB/POSN OF PLACE/PURPOSE OF TRAFICK/CONSPIRA 89313512 C F 3 A 006 0000 000 3555 $5,000 893.1351(3) CONT SUB/POSN OF PLACE/MANUFACTURING/MINOR/ARMED 89313513 N F L A 000 0000 000 3555 NO BOND 893.1351(3) CONT SUB/POSN OF PLACE/MANUFACTURING/MINOR PRESENT 89313513 N F 1 A 008 0000 000 3555 $10,000 893.147(1) DRUG PARAPHERNALIA/POSSESSION W/INTENT TO USE 89314701 N M 1 A 000 9100 080 3550 $1,000 893.147(2) DRUG PARAPHERNALIA/MANUFACTURE W/INTENT TO DELIVER 89314702 N F 3 A 002 9507 080 3550 $5,000 893.147(3)(A) DRUG PARAPHERNALIA/DELIVER TO MINOR 89314703A N F 2 A 004 9508 080 3550 $7,500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 85 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 893.147(3)(B) DRUG PARAPHERN/SYRINGES/NEEDLES/DELIVER TO MINOR 89314703B N M 1 A 000 9100 080 3550 $1,000 893.149 LISTED CHEMICAL/UNLAWFUL POSSESSION 8931490 N F 2 A 004 9509 080 3551 $7,500 893.20 DRUGS/CONTINUING CRIMINAL ENTERPRISE 8932000 N F L A 010 9594 080 3599 NO BOND 893.20(1) CONTINUING CRIMINAL ENTERPRISE 89320001 N F L A 000 0000 000 3599 NO BOND 895.03 RACKETEERING/RICO 8950300 N F 1 A 007 6503 080 7399 $10,000 895.03(3) RACKETEERING/RICO 89503003 N F 1 A 000 0000 000 7399 $10,000 895.03(4) RACKETEER/CONSPIRE TO 89503004 C F 1 A 000 0000 000 7399 $10,000 895.04 RACKETEERING/CORRUPT/RICO 8950400 N F 1 A 007 6503 080 7399 $10,000 896.101 MONEY LAUNDER/UNLAW PROCEEDS/CONSPIRACY/<7/1/2000 8960101 C F 3 A 000 0000 000 7399 $5,000 896.101 FINANCIAL TRANSACTION/UNLAWFUL PROCEEDS 8961010 N F 2 A 004 6601 007 7399 $7,500 896.101 FINANCIAL TRANSACTION/UNLAWFUL PROCEEDS/ATTEMPT 8961010 A F 3 A 000 0000 000 7399 $5,000 896.101(2)(A) MONEY LAUNDERING/PRIOR TO JULY 1 2000 89610102A N F 2 B 000 0000 000 2699 $7,500 896.101(5)(A) MONEY LAUNDERING/UNLAWFUL PROCEEDS/>300<20K/CONSP 89610105A C F 3 A 000 0000 000 2699 $5,000 896.101(5)(A) MONEY LAUNDERING/UNLAWFUL PROCEEDS/>300<20K 89610105A N F 3 A 007 0000 000 7399 $100,000 896.101(5)(B) MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K 89610105B N F 2 A 008 0000 000 7399 $250,000 896.101(5)(B) MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K/CONSP 89610105B C F 3 A 000 0000 000 2699 $5,000 896.101(5)(C) MONEY LAUNDERING/UNLAWFUL PROCEEDS/>100K 89610105C N F 1 A 009 0000 000 7399 $500,000 896.101(5)(C) MONEY LAUNDERING/UNLAWFUL PROCEEDS/>100K/CONSPIRE 89610105C C F 2 A 000 0000 000 7399 $7,500 896.102 FINANCIAL TRANSACTION/REPORTING REQUIREMENTS/ATT 8961020 A M 2 A 000 0000 000 7399 $500 896.102(1) FINANCIAL TRANSACTION/REPORTING REQUIREMENTS 89610201 N M 1 A 000 0000 000 7399 $1,000 896.104(4)(A)1 MONEY LAUNDERING/EVADE REPORTS/REGIST/>300<20K 89610404A1 N F 3 A 007 0000 000 7399 $100,000 896.104(4)(A)2 MONEY LAUNDERING/EVADE REPORTS/REGIS/>20K<100K 89610404A2 N F 2 A 008 0000 000 7399 $250,000 896.104(4)(A)3 MONEY LAUNDERING/EVADE REPORTS/REGISTRA/>100K 89610404A3 N F 1 A 009 0000 000 7399 $500,000 900.00 OUT ON FELONY BOND 9000100 N F 3 A 001 0000 135 5001 TO BE SET 900.04 CONTEMPT OF COURT 9000400 N T 0 A 000 0000 135 5005 TO BE SET 900.04 CONTEMPT OF COURT 9000400 N Z 0 A 000 0000 135 5005 TO BE SET 901.04 OUT-OF-COUNTY WARRANT 9010400 N N 0 A 000 0000 000 9025 TO BE SET 901.36(1) FALSE NAME/ID/AFTER ARREST 90136001 N M 1 A 000 0000 000 2604 $1,000 901.36(2) FALSE NAME/ID/AFTER ARREST/ADVERSE AFFECT 90136002 N F 3 A 000 0000 000 2604 $5,000 902.17(1)(A) MATERIAL WITNESS 90217001A N Z 0 A 000 0000 014 7399 TO BE SET 903.035(3) BAIL/FALSE INFORMATION ON APPLICATION 90303503 N F 3 A 000 0000 000 2607 $5,000 905.27 TESTIMONY NOT TO BE DISCLOSED 9052700 N M 1 A 000 9100 014 5006 $1,000 914.14(1)(B) WITNESS/ACCEPT BRIBE TO WITHHOLD TESTIMONY 91414001B N F 3 A 004 8504 014 5104 $5,000 914.22(1)(B) TAMPER/WITNESS/ALTER/DESTROY/MUTILATE/CONCEAL 91422001B N F 3 A 004 8501 000 5006 $5,000 914.22(2)(A) TAMPER/WIT/VIC/MISD 91422002A N F 3 A 000 0000 000 5006 $5,000 914.22(2)(A) TAMPER/WIT/VIC/INF/MISDEMEANOR - CONSPIRACY 91422002A C M 1 A 000 0000 000 5006 $1,000 914.22(2)(B) TAMPER/WIT/VIC/3D DEGREE FELONY 91422002B N F 2 A 000 0000 000 5006 $7,500 914.22(2)(C) TAMPER/WIT/VIC/2D DEGREE FELONY 91422002C N F 1 A 000 0000 000 5006 $10,000 914.22(2)(D) TAMPER/WIT/VIC/INF/1F/PBL/FIREARM 91422002D N F L A 000 0000 000 5006 NO BOND 914.22(2)(D) TAMPER/WIT/VIC/1F/1PBL 91422002D N F 1 A 000 0000 000 5006 $10,000 914.22(2)(D) TAMPER/WIT/VIC/1F/1PBL/CONSPIRACY 91422002D C F 2 A 003 0000 000 5006 $7,500 914.22(2)(E) TAMPER/WIT/VIC/LIFE/CAPITAL FELONY 91422002E N F L A 000 0000 000 5006 NO BOND 914.22(2)(E) TAMPER/WIT/VIC/INF/LIFE OR CAPITAL FEL/CONSPIRACY 91422002E C F 2 A 000 0000 000 5006 $7,500 914.22(2)(F) TAMPERING/WV/INFORMNT/OFF LEV INDETMNABLE/NONCRIM 91422002F N F 3 A 000 0000 000 5006 $5,000 914.22(4)(A) HARASS/WIT/VIC/MISD 91422004A N M 1 A 000 0000 000 5006 $1,000 914.22(4)(B) HARASS/WIT/VIC/3D DEGREE FELONY 91422004B N F 3 A 000 0000 000 5006 $5,000 914.22(4)(C) HARASS/WIT/VIC/2D DEGREE FELONY 91422004C N F 2 A 000 0000 000 5006 $7,500 914.22(4)(D) HARASS/WIT/VIC/1ST DEGREE FELONY 91422004D N F 1 A 000 0000 000 5006 $10,000 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 86 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 914.22(4)(E) HARASS/WIT/VIC/1PBL/CAPITAL FELONY - PBL 91422004E N F 1 A 000 0000 000 5006 NO BOND 914.22(4)(E) HARASS/WIT/VIC/INF/1PBL/CAPITAL FELONY/CONSPIRACY 91422004E C F 2 A 000 0000 000 5006 $7,500 914.22(4)(F) HARASS/WIT/VIC/OFFENSE LEV INDETERMINABLE/NONCRIM 91422004F N F 3 A 000 0000 000 5006 $5,000 914.23 RETALIATE AGAINST WITNESS/BODILY INJURY/FIREARM 9142300 N F 1 A 000 0000 000 5006 $10,000 914.23 RETALIATE AGAINST WITNESS/BODILY INJURY 9142300 N F 2 A 006 1323 014 5006 $7,500 914.23 RETALIATE AGAINST WITNESS/BODILY INJURE/CONSPIRACY 9142300 C F 3 A 000 0000 000 5006 $5,000 914.23 RETALIATE AGAINST WITNESS/NO BODILY INJURY 9142300 N F 3 A 004 1324 014 5006 $5,000 916.1081 ESCAPE FROM TREATMENT PROGRAM 9161081 N F 2 A 000 0000 000 4901 $7,500 918.12 JUROR/TAMPERING WITH 9181200 N F 3 A 001 4814 000 5006 $5,000 918.13(1)(A) TAMPER WITH PHYSICAL EVIDENCE WHILE ARMED 91813001A N F 2 A 000 0000 000 4804 $7,500 918.13(1)(A) TAMPERING WITH PHYSICAL EVIDENCE/ATTEMPT 91813001A A F 3 A 000 0000 000 4804 $5,000 918.13(1)(A) TAMPER WITH PHYSICAL EVIDENCE WHILE ARMED/ATTEMPT 91813001A A F 3 B 000 0000 000 4804 $5,000 918.13(1)(A) TAMPER/PHYSICAL EVIDENCE/CONSPIRACY 91813001A C F 3 A 000 0000 000 4804 $5,000 918.13(1)(A) TAMPER WITH PHYSICAL EVIDENCE 91813001A N F 3 A 003 4802 014 4804 $5,000 918.13(1)(A) TAMPER/PHYSICAL EVIDENCE/SOLICITATION 91813001A S F 3 A 000 0000 000 4804 $5,000 918.13(1)(B) FABRICATING PHYSICAL EVIDENCE 91813001B N F 3 A 000 0000 000 4804 $5,000 918.13(1)(B) FABRICATING PHYSICAL EVIDENCE/SOLICITATION 91813001B S M 1 A 000 0000 000 4804 $1,000 921.244 COURT ORDER/VIOLATION OF 9212440 N F 3 A 000 0000 000 5005 $5,000 933.15 SEARCH WARRANT/OBSTRUCT SERVICE 9331500 N M 1 A 000 9100 014 4899 $1,000 934.03 COMMUNICATIONS SECURITY 9340300 N F 3 A 001 5708 009 5799 $5,000 934.03(1)(A) COMMUNICATION/INTERCEPT WIRE/ORAL 93403001A N F 3 A 001 5708 009 5799 $5,000 934.03(4)(B)1 INTERCEPTION OF WIRE, ORAL, OR ELECTRONIC COMM 93403004B1 N M 1 A 000 0000 000 5704 $1,000 934.04(1)(B) COMMUNICATION/POSSESS/MAN/DIST/INTERCEPTING DEVICE 93404001B N F 3 A 001 5705 000 5705 $5,000 934.215 COMMUNICATIONS DEVICE/UNLAWFUL USE 9342150 N F 3 A 004 0000 000 5707 $5,000 934.43 WARRANT/OBSTRUCT/IMPEDE/BY DISCLOSING INFORMATION 9344300 N F 3 A 000 0000 000 5099 $5,000 941.13 FUGITIVE WARRANT-OUT OF STATE EXTRADITE 9411300 N Z 0 A 000 0000 300 4905 TO BE SET 943.0435 SEXUAL OFFENDER/VIOLATE REGISTRATION REQUIREMENTS 9430435 N F 3 A 000 0000 000 9061 $5,000 943.0435(14)(C)4 SEX OFFENDER/FAIL TO REGISTER/RESPOND AS REQUIRED 943043514C4 N F 3 A 000 0000 000 9062 $5,000 943.0435(4)(B) SEXUAL OFFENDER/FAIL TO REPORT CHANGE OF ADDRESS 94304354B N F 3 A 000 0000 000 9062 $5,000 943.0435(8) SEXUAL OFFENDER/FAIL TO REPORT STATE CHANGE 94304358 N F 2 A 000 0000 000 9061 $7,500 943.0585(1) EXPUNGEMENT/FALSE INFORMATION ON SWORN STATEMENT 94305851 N F 3 A 000 0000 000 2607 $5,000 943.059(1) SEAL CRIMINAL HIST, PETITION TO/PROVIDE FALSE INFO 94305901 N F 3 A 001 5016 007 5003 $5,000 943.059(4) SEALED CRIMINAL HISTORY/UNLAWFUL TO REVEAL 94305904 N M 1 A 000 9100 007 5799 $1,000 944.35(3)(B)(2) SEXUAL MISCONDUCT WITH DETAINEE 94435003B2 N F 3 A 000 0000 000 3699 $5,000 944.35(4)(A) AUTHORIZED USE OF FORCE/FAILURE TO REPORT 94435004A N M 1 A 000 0000 000 7399 $1,000 944.36 ESCAPE/ALLOWED BY STATE CORRECTIONAL EMPLOYEE 9443600 N F 3 A 000 0000 000 4903 $5,000 944.39 INTERFERENCE W/PRISONERS 9443900 N M 2 A 000 0000 000 4899 $500 944.40 ESCAPE/CONSPIRACY/ARMED 9444000 C F 2 A 000 0000 000 4901 $7,500 944.40 ESCAPE 9444000 N F 2 A 006 8731 021 4901 $7,500 944.40 ESCAPE/ATTEMPT 9444000 A F 3 A 004 8731 014 4901 $5,000 944.40 ESCAPE/CONSPIRE 9444000 C F 3 A 005 8731 014 4901 $5,000 944.401 ESCAPE FROM JUVENILE DETENTION 9444010 N F 3 A 000 0000 000 4901 $5,000 944.401 ESCAPE FROM JUVENILE DETENTION/ATTEMPT 9444010 A M 1 A 000 0000 000 4901 $1,000 942.42 ASSAULT BY A PRISONER IN CORRECTIONAL INSTITUTION 9444200 N F 2 A 004 4822 135 1399 $7,500 944.44 HOLDING PERSONS HOSTAGE 9444400 N F 2 A 004 4824 135 1007 $7,500 944.45 MUTINY/RIOT IN STATE CORRECTIONAL INSTITUTION 9444500 N F 2 A 000 0000 000 5306 $7,500 944.46 ESCAPED PRISONER/HARBOR, CONCEAL, AID 9444600 N F 3 A 006 8761 031 4904 $5,000 944.47(1)(A) INTRODUCTION, POSSESSION UNLAWFUL ARTICLE/PRISON 94447001A N F 2 A 004 4830 135 5802 $7,500 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 87 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 944.47(1)(A) INTRODUCE/POSSESS UNLAWFUL ARTICLE/PRISON/CONSPIRE 94447001A C F 3 A 000 0000 000 5802 $5,000 944.47(1)(A) INTRODUCTION, POSSESSION UNLAWFUL ARTICLE/PRISON 94447001A N F 3 A 003 8750 135 5802 $5,000 944.47(1)(B) INTRODUCTION, POSSESSION UNLAWFUL ARTICLE/PRISON 94447001B N F 2 A 004 4826 135 5802 $7,500 944.605(4) INMATE/REFUSE PHOTOGRAPH 94460504 N F 3 A 000 0000 000 9072 $5,000 944.607(12) SEX OFFNDR/W/H INFO/HARBOR/CONCEAL/FALSE INFO 944607012 N F 3 A 000 0000 000 9062 $5,000 944.607(13) SEXUAL OFFENDER/FAIL TO REPORT AS REQUIRED 944607013 N F 3 A 000 0000 000 9062 $5,000 944.608(8) CAREER OFFENDER/REFUSE DIGITAL PHOTO/REQUIREMENTS 94460808 N F 3 A 000 0000 000 9072 $5,000 947.21 PAROLE VIOLATION 9472100 N Z 0 A 000 0000 300 5011 NO BOND 948.06(1) PROBATION VIOLATION 94806001 N Z 0 A 000 0000 000 5012 PAYABLE 948.061 PROBATION VIOLATION 94806101 N Z 0 B 000 0000 080 5012 TO BE SET 948.061 SUBJECT ON PROBATION 94806102 N Z 0 B 000 0000 014 5012 NO BOND 948.11 ALTER/TAMPER WITH/ELECTRONIC MONITORING DEVICE 9481100 N F 3 A 000 0000 000 7399 $5,000 951.22 INTRODUCTION, POSS/UNLAWFUL ARTICLE/JAIL/ATTEMPT 9512200 A F 3 A 000 0000 000 5801 951.22 INTRODUCTION, POSSESSION UNLAW ARTICLE/JAIL/CONSPI 9512200 C F 3 A 006 0000 000 5801 $5,000 951.22 INTRODUCTION, POSSESSION UNLAWFUL ARTICLE/JAIL 9512200 N F 3 A 006 4827 007 5801 $5,000 951.221(1) DETENTION FACILITY EMPLY/SEX MISCONDUCT W/INMATE 95122101 N F 3 A 000 0000 000 3699 $5,000 958.09 ESCAPE/YOUTHFUL OFFENDER/FROM CUSTODY 9580900 N F 3 A 000 0000 000 4901 $5,000 959.15 ADMINISTRATIVE HOLD 9591500 N J 0 A 000 0000 300 7399 TO BE SET 959.15 ADMINISTRATIVE HOLD 9591500 N Z 0 A 000 0000 300 7399 TO BE SET 960.18 VICTIM COMPENSATION/PROCURE BY FRAUD 9601800 N F 3 A 000 0000 000 2699 $5,000 984.085 MINORS/SHELTERING/AIDING UNMARRIED 9840850 N M 1 A 000 0000 000 3899 $1,000 984.151 TRUANCY PETITION/PROSECUTION/DISPOSITION 9841510 N D 0 A 000 0000 000 3899 N/A 985.3065 PREARREST DEVERSION PROGRAM 9853065 N N 0 A 000 0000 000 0003 985.4815(10) SEX OFFENDER/FAIL TO REGISTER/COMPLY W/REQUIREMENT 985481510 N F 3 A 000 0000 000 9062 $5,000 985.4815(12) SEX OFFNDR/WITHHOLD INFO/HARBOR/CONCEAL/FALSE INFO 985481512 N F 3 A 000 0000 000 9062 $5,000 985.4815(13)(B)4 SEX OFFNDR/FAIL TO REPORT/RESPOND TO CORRESPDNC 985481513B4 N F 3 A 000 0000 000 9062 $5,000 985.701(1)(A)2 SEXUAL MISCONDUCT/WITH DETAINED JUVENILE OFFENDER 98570101A2 N F 2 A 000 0000 000 3601 $7,500 985.701(3)(C) SEX MISCOND/WRITTEN REPORT/COERCE/THREATEN ANOTHER 98570103C N F 3 A 000 0000 000 1316 $5,000 985.711 CONTRABAND/INTRO/REMV/POSSESSION/JUV FACILITY 9857110 N F 2 A 000 0000 000 5802 $7,500 985.711 INTRO/REM/TRANS/POSSESS/CONTRABAND IN JUV FACILITY 9857110 N F 3 A 000 0000 000 5802 $5,000 985.721 JUVENILE/ESCAPE FROM DETENTION FACILITY 9857210 N F 3 A 000 0000 000 4901 $5,000 995.986 HOLD FOR MAGISTRATE 9959860 N Z 0 A 000 0000 300 7399 TO BE SET 995.987 CIVIL MOTION 9959870 N X 0 A 000 0000 300 7000 TO BE SET 995.988 RULE TO SHOW CAUSE 9959880 N Z 0 A 000 0000 300 5005 TO BE SET 995.989 MANDAMUS PROCEEDING 9959890 N Z 0 A 000 0000 300 5005 TO BE SET 995.99 SUGGEST FOR WRIT OF PROHIBITION 9959900 N Z 0 A 000 0000 300 5005 TO BE SET 995.991 CORONERS INQUEST 9959910 N Z 0 A 000 0000 009 5005 TO BE SET 995.992 FUGITIVE WARRANT ISSUED 9959920 N Z 0 A 000 0000 009 7000 TO BE SET 995.993 WRIT OF EXTRADITION 9959930 N Z 0 A 000 0000 009 4905 TO BE SET 995.994 HABEAS CORPUS 9959940 N Z 0 A 000 0000 009 5005 TO BE SET 995.995 HOLD FOR OTHER AGENCY 9959950 N Z 0 A 000 0000 300 0000 TO BE SET 995.996 HOLD FOR MARSHALL 9959960 N Z 0 A 000 0000 300 5005 TO BE SET 995.997 HOLD FOR IMMIGRATION 9959970 N Z 0 A 000 0000 300 0000 TO BE SET 995.998 HOLD FOR MILITARY 9959980 N Z 0 A 000 0000 300 0299 TO BE SET 995.999 BOND SURRENDER 9959990 N Z 0 A 000 0000 014 5015 TO BE SET 996.001 WRIT OF BODILY ATTACHMENT 9960010 N Z 0 A 000 0000 300 5099 TO BE SET 996.002 HOLD FOR DEPARTMENT OF CORRECTIONS 9960020 N Z 0 A 000 0000 300 0000 TO BE SET 996.003 HOLD FOR DRUG/ALCOHOL TEATMENT/SERVICES 9960030 N Z 0 A 000 0000 300 5099 TO BE SET 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 88 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 996.004 DOMESTIC VIOLENCE WARRANT 9960040 N Z 0 A 000 0000 300 5099 TO BE SET 996.100 HOLD FOR YOUTH HALL 9961000 N Z 0 A 000 0000 300 5099 TO BE SET 996.200 COURTESY HOLD (YOUTH HALL) FOR DADE COUNTY JAIL 9962000 N Z 0 A 000 0000 000 7399 TO BE SET 996.300 COURTESY HOLD (YOUTH HALL) FOR KEY WEST 9963000 N Z 0 A 000 0000 000 7399 TO BE SET 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 89 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 2-11.1(I) FAIL TO COMPLY W/FINANCIAL DISCLOSURE REQUIREMENTS 00111001(I) N C 0 A 000 0000 000 5999 12/09/2003 1-15 MUNICIPAL ORDINANCE/ADOPT STATE LAW/AVENTURA 0011500 N L 0 A 000 0000 000 7500 $500 07/21/2004 2-11.1.3 LIMITATIONS ON CAMPAIGN CONTRIBUTIONS 00211001 C C 0 A 000 0000 000 5999 $500 09/16/2004 2-11.1(3) LIMITATIONS ON CAMPAIGN CONTRIBUTIONS 00211001 N C 0 A 000 0000 000 5999 $500 09/16/2004 2-11.1I CONFL/INTEREST/CODE OF ETHICS/FINANCIAL DISCLOSURE 00211001(I) N C 0 A 000 0000 000 5999 12/09/2003 3-14(C) ALCOHOL CONSUMPTION/PERMITTED AREAS VIOL/NO MIAMI 0030140C N N 0 A 000 0000 000 4199 PAYABLE 07/21/2004 3-2(A) ALCOHOL/COMSUMPTION IN PUBLIC/HOMESTEAD CODE 0030200A N L 0 A 000 0000 000 7500 $500 08/02/2004 3-14 ALCOHOL CONSUMPTION VIOLATION/NORTH MIAMI 0031400 N N 0 A 000 0000 000 7500 PAYABLE 07/21/2004 3-14(C) ALCOHOL CONSUMPTION/PERMITTED AREAS/NO MIAMI 0031400C N L 0 A 000 0000 000 7500 PAYABLE 08/03/2004 3-15 ALCOHOL/CONSUMPTION IN PUBLIC/HOMESTEAD CODE 0031500A N C 0 A 000 0000 000 4199 $100 06/25/2002 3-2(A)HMSTD ALCOHOL/CONSUMPTION IN PUBLIC/HOMESTEAD CODE 0031500A N L 0 A 000 0000 000 4199 $100 06/07/2004 4-14 ANIMALS/DOGS/ORDINANCE VIOL/BAY HARBOR ISLANDS 0040140 N L 0 A 000 0000 000 7399 $500 08/02/2004 4-15 ALCOHOLIC BEV/CONSUME IN PUB/PRKD VEH/CORAL GABLES 0040150 N L 0 A 000 0000 000 4199 $500 08/02/2004 4-2 ALCOHOLIC BEVERAGES/HOURS RESTRICTED/MIAMI 0040200 N L 0 A 000 0000 000 4199 $500 06/08/2004 4-2(A) ALCOHOLIC BEVERAGES/HOURS RESTRICTED/MIAMI 0040200A N L 0 A 000 0000 000 7500 $500 08/03/2004 4-2(C)(3) ALCOHOL/SELL OUTSIDE PERMITTED TIMES/COUNTY ORDN 0040200C3 N C 0 A 000 0000 000 4102 $500 09/05/2002 004-03.C(3) ALCOHOL/SELLING OUTSIDE PERMITTED TIMES 0040300C3 N L 0 A 000 0000 000 4102 PAYABLE 07/31/2002 004-03.C(3) ALCOHOL/SELLING OUTSIDE PERMITTED TIMES 0040300C3 N M 2 A 000 0000 000 4102 07/23/1996 4-14(A)(3) RESTURANTS/SEPARATE RECORDS/PURCHASES/SALES 0041400A 3 N L 0 A 000 0000 000 7399 $500 09/19/2007 4-14 A(9) RESTURANT/REQUIREMENTS/LIGHTING CONDITIONS 0041400A 9 N L 0 A 000 0000 000 7399 $500 09/19/2007 4-14 A3 RESTURANTS/SEPARATE RECORDS/PURCHASES/SALES/MIAMI 0041400A(3) N L 0 A 000 0000 000 7399 08/17/2004 4-14 A(3) RESTURANTS/SEPARATE RECORDS/PURCHASES/SALES 0041400A(3) N M 2 A 000 0000 000 7399 08/16/2004 4-14 A (9) RESTURANT/REQUIREMENTS/LIGHTING CONDITIONS/MIAMI 0041400A(9) N L 0 A 000 0000 000 7399 08/17/2004 4-14 A (9) RESTAURANT/REQUIREMENTS/LIGHTING CONDITIONS 0041400A(9) N M 2 A 000 0000 000 7399 08/17/2004 4-39 HOMESTD FOWL/GRAZING ANIMAL/KEEP/HARBOR/NO PERMIT/HOMESTED 0043900 N L 0 A 000 0000 000 7399 $500 08/02/2004 4-39 HOMESTD FOWL/GRAZING ANIMAL/KEEP/HARBOR/NO PERMIT/HOMESTED 0043900 N N 0 A 000 0000 000 7500 PAYABLE 07/21/2004 4-4 ALCOHOL/DISPENSE/MINGLE W/CUSTOMERS/COUNTY ORDIN 0044000 N C 0 A 000 0000 000 4199 $500 09/05/2002 4-5 HOMESTD ANIMAL CRUELTY/HOMESTEAD 0045000 N L 0 A 000 0000 000 7500 PAYABLE 11/06/2002 4-5 HOMESTD ANIMAL CRUELTY/HOMESTEAD 0045000 N M 0 A 000 0000 000 6201 PAYABLE 06/25/2002 4-6 HOMESTD ANIMAL CRUELTY/HOMESTEAD 0046000 N L 0 A 000 0000 000 6201 PAYABLE 03/19/2003 4-6 HOMESTD ANIMAL CRUELTY/HOMESTEAD 0046000 N M 0 A 000 0000 000 6201 PAYABLE 06/25/2002 4-6 MINGLING WITH CUSTOMERS/MUNICIPAL ORDINANCE 0046000 N M 2 A 000 9100 000 7500 $500 07/31/2002 4-74 HOMESTD DOGS/COMMITTING NUISANCE/HOMESTEAD 0047400 N M 0 A 000 0000 000 7399 PAYABLE 06/25/2002 4-74 HOMESTD DOGS/COMMITTING NUISANCE/HOMESTEAD 0047400 N N 0 A 000 0000 000 7399 PAYABLE 07/21/2004 4-75(A)HOMESTD DOGS/RUNNING AT LARGE/HOMESTEAD 0047500A N L 0 A 000 0000 000 7399 PAYABLE 08/02/2004 4-75(A)HOMESTD DOGS/RUNNING AT LARGE/HOMESTEAD 0047500A N M 0 A 000 0000 000 7399 PAYABLE 04/25/2002 4-75(A) DOGS/RUNNING AT LARGE/HOMESTEAD 0047500A N N 0 A 000 0000 000 7399 PAYABLE 07/21/2004 4-76(A)HOMESTD DOGS/PUBLIC NUISANCE/HOMESTEAD 0047600A N L 0 A 000 0000 000 7399 PAYABLE 08/02/2004 4-76(A)HOMESTD DOGS/PUBLIC NUISANCE/HOMESTEAD 0047600A N M 0 A 000 0000 000 7399 PAYABLE 06/25/2002 4-76(A) DOGS/PUBLIC NUISANCE/HOMESTEAD 0047600A N N 0 A 000 0000 000 7399 PAYABLE 07/21/2004 4-77 HOMESTD DOGS/RABIES VACCINATION/HOMESTEAD 0047700 N L 0 A 000 0000 000 7399 PAYABLE 08/02/2004 4-77 HOMESTD DOGS/RABIES VACCINATION/HOMESTEAD 0047700 N M 0 A 000 0000 000 7399 PAYABLE 06/25/2002 4-77 HOMESTD DOGS/RABIES VACCINATION/HOMESTEAD 0047700 N N 0 A 000 0000 000 7399 PAYABLE 07/21/2004 4-79 HOMESTD DOGS/FAILURE TO OBTAIN LICENSE/HOMESTEAD 0047900 N N 0 A 000 0000 000 7399 PAYABLE 07/21/2004 4-92 HOMESTD DANGEROUS DOGS/HOMESTEAD 0049200 N L 0 A 000 0000 000 7399 PAYABLE 08/02/2004 4-92 DANGEROUS DOGS/HOMESTEAD 0049200 N N 0 A 000 0000 000 7399 PAYABLE 07/21/2004 5-3(23) ANIMAL ORDINANCE VIOLATION/COUNTY ORDINANCE 005030023 N C 0 A 000 9100 007 8500 $500 07/30/2002 5-56 CONSTRUCTION/START W/O PERMIT/NORTH MIAMI CODE 0050560 N L 0 A 000 0000 000 7399 $500 08/03/2004 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 90 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 6-1 POULTRY/GRAZING ANIMALS/RESTRICTIONS 0060100 N L 0 A 000 0000 000 7399 $500 08/03/2004 6-40 ALCOHOL BEV ESTABLISHMENT/ALLOW NUDITY/MIA BEACH 0060400 N L 0 A 000 0000 000 7399 $500 08/02/2004 7-7 PANHANDLING, BEGGING/MUNICIPAL ORDINANCE 0070700 N L 0 B 000 9100 007 7399 $100 06/23/2004 7-21(22) BOAT REGISTRATION & SAFETY VIOLATION/COUNTY ORD 007210022 N C 0 A 000 9100 007 7399 $500 07/30/2002 7-3 SWIMMING/FISHING PROHIBITED FROM ROAD BRIDGE 0073000 N M 2 A 000 0000 000 7399 $500 07/30/2002 8A-172 BUSINESS/CONDUCT WITHOUT LICENSE/COUNTY ORDINANCE 0081720A N C 0 A 000 9100 007 8500 $500 12/14/2009 8A-179 BUSINESS LICENSE/FAILURE TO DISPLAY/COUNTY ORDIN 0081790 N N 0 A 000 0000 000 8500 PAYABLE 07/21/2004 8-229A GAMBLING, LOTTERY VIOLATION/COUNTY ORDINANCE 0082290A N C 0 A 000 9100 003 8500 $250 06/20/1992 8A-276(A) COMMERCIAL VEHICLE VIOLATION/COUNTY ORDINANCE 0082760A N C 0 A 000 9100 007 8500 $500 06/07/2004 8A-276(B) COMMERCIAL VEHICLE MARKINGS VIOLATION/COUNTY ORD 0082760AB N C 0 A 000 9100 007 7399 $500 12/18/2007 9-11(E) GARBAGE/TRASH/COLLECTION HOURS VIOL/NO MIAMI 0090110E N L 0 A 000 0000 000 7500 PAYABLE 08/05/2004 9-11(E) GARBAGE/TRASH/COLLECTION HOURS VIOL/NO MIAMI 0090110E N N 0 A 000 0000 000 8500 PAYABLE 07/21/2004 9-14 GARBAGE/TRASH ILLEGAL ACCUMULATION/NO MIAMI 0090140 N L 0 A 000 0000 000 7500 PAYABLE 08/05/2004 9-14 GARBAGE/TRASH/ILLEGAL ACCUMULATION/NO MIAMI 0090140 N N 0 A 000 0000 000 8500 PAYABLE 07/21/2004 9-37 PRIVATE WASTE COLLECTORS/STANDARDS/NORTH MIAMI 0090370 N L 0 A 000 0000 000 7500 PAYABLE 08/05/2004 9-37 PRIVATE WASTE COLLECTORS/COLL STANDARDS/NO MIAMI 0090370 N N 0 A 000 0000 000 8500 PAYABLE 07/21/2004 9-9 COUNTY ORDINANCE VIOLATION 0090900 N C 0 B 000 0000 000 8500 $500 11/06/2002 10-10 ANIMALS/PROHIBITED IN PUBLIC PARK/MIA BEACH 0100100 N L 0 A 000 0000 000 7399 PAYABLE 08/05/2004 10-10 ANIMALS/PROHIBITED ION PUBLIC PARK/MIAMI BEACH 0100100 N N 0 A 000 0000 000 7399 PAYABLE 07/21/2004 10-2(A) ANIMALS/LIVESTOCK/WILD/HARBOR/HIALEAH 0100200A N L 0 A 000 0000 000 7500 PAYABLE 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N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 11.47 PUBLIC ORDER CRIMES FAIL REFUSE TO MAKE PROPER AUD 0114700 N M 1 A 000 0000 000 7399 $1,000 10/05/2011 12-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/BAL HARBOUR 0120100 N L 0 A 000 0000 000 8500 $500 07/21/2004 13-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/NORTH MIAMI 0130100 N L 0 A 000 0000 000 7500 $500 07/21/2004 13-4 DUMPING/FOUL DEPOSITS ON STREETS/HOMESTEAD CODE 0130400 N L 0 A 000 0000 000 5599 $500 08/09/2004 13-13(1) OPEN PROFANITY/MUNICIPAL ORDINANCE 01313001 N L 0 A 000 9100 007 7500 $250 06/25/2004 13-963 PARK HOURS/FAIL TO OBSERVE/MUNICIPAL ORDINANCE 0139630 N L 0 A 000 9100 007 7399 $100 09/12/1994 14-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/BAY HARBOR ISL 0140100 N L 0 A 000 0000 000 7500 $500 07/21/2004 15-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/CORAL GABLES 0150010 N L 0 A 000 0000 000 7399 $500 08/02/2004 15-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/MIAMI SHORES 0150100 N L 0 A 000 0000 000 7500 $500 07/21/2004 15-6(B)(1) 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1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 91 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 15-15 PRIVATE PROPERTY/DEFACE/MUNICIPAL ORDINANCE 0151500 N L 0 A 000 9100 007 7399 $500 06/03/2004 15-32(A)(D) WASTE, TRASH MANAGEMENT VIOLATION/COUNTY ORDINANCE 0153200AD N C 0 A 000 9100 007 5599 $500 07/31/2002 15-76 HOMESTD VACANT DWELLING/FAIL TO SECURE/HOMESTEAD 0157600 N L 0 A 000 0000 000 7399 PAYABLE 08/11/2004 15-76 HOMESTD VACANT DWELLING/FAIL TO SECURE/HOMESTEAD 0157600 N N 0 A 000 0000 000 7399 PAYABLE 07/22/2004 16-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/PINECREST 0160100 N L 0 A 000 0000 000 7399 $500 07/21/2004 16-342 HOMESTD PEDDLING/SOLICITING W/O LICENSE/HOMESTEAD 0160342 N L 0 A 000 0000 000 7399 PAYABLE 08/11/2004 16-149 GRAFFITI/PROHIBITED/CORAL GABLES 0161490 N L 0 A 000 0000 000 7399 $500 08/11/2004 16-17(C) LICENSES/CONDUCT BUSINESS WITHOUT/HOMESTEAD 0161700C N L 0 A 000 0000 000 7399 PAYABLE 12/16/2002 16-17(C) HOMESTD BUSINESS/CONDUCT W/O LICENSE/HOMESTEAD 0161700C N M 2 A 000 0000 000 7399 $500 08/05/2002 16-17(C)HMSTD LICENSES/CONDUCT BUSINESS WITHOUT/HOMESTEAD 0161700C N N 0 A 000 0000 000 7399 $500 08/11/2004 16-372 PEDDLE/SOLICIT/STREET CORNER/PERMIT REQ/HMSTD 0163720 N L 0 A 000 0000 000 7500 PAYABLE 08/11/2004 16-372 PEDDLE/SOLICIT/STREET CORNER/PERMIT REQ/HMSTD 0163720 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 16-373 SOLICIT/STREET CORNER/REGULATION VIOL/HMSTD 0163730 N L 0 A 000 0000 000 7500 PAYABLE 08/11/2004 16-373 SOLICIT/STREET CORNER/REGULATIONS VIOL/HMSTD 0163730 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 16-377 VENDORS/MOBILE/PROHIBITED/FLA CITY 0163770 N L 0 A 000 0000 000 7399 PAYABLE 03/19/2003 17-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/HOMESTEAD 0170100 N L 0 A 000 0000 000 7500 $500 07/21/2004 17-1(32) MINIMUM HOUSING REG VIOLATION/COUNTY ORDINANCE 017010032 N C 0 A 000 9100 003 7399 $250 06/20/1992 17-1(32) MINIMUM HOUSING REG VIOLATION/COUNTY ORDINANCE 017010032 N C 0 B 000 9100 009 7399 $500 08/05/2002 17-12 DRUG PARAPHERNALIA/USE/POSN/HOMESTEAD 0170120 N L 0 A 000 0000 000 3550 $500 08/11/2004 17-25 HOMESTD ALCOHOL BEVERAGE/CONSUME/BUSINESS PROPERTY/HOMESTD 0172500 N L 0 A 000 0000 000 7399 $500 08/02/2004 18-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/GOLDEN BEACH 0180100 N L 0 A 000 0000 000 7500 $500 07/21/2004 28A-13.5 SEAPORT/FAILURE TO USE COINS/CURRENCY/VENDNG MACH 01813005 N C 0 A 000 0000 000 8500 $500 12/24/2009 18-153 VENDORS/MOBILE/PROHIBITED/FLA CITY 0181530 N L 0 A 000 0000 000 7500 PAYABLE 08/11/2004 18-153 VENDORS/MOBILE/PROHIBITED/FLA CITY 0181530 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 18-18.012(1) FISHING/USE OF SEINES OR NETS/PROHIBITED 01818000121 N M 2 A 000 0000 000 6202 $500 06/08/2004 18-311 VALET OPERATORS/CODE OF CONDUCT VIOL/MIA BEACH 0183110 N L 0 A 000 0000 000 7500 PAYABLE 08/11/2004 18-311 VALET OPERATORS/CODE OF CONDUCT VIOL/MIA BCH 0183110 N N 0 A 000 0000 000 8500 PAYABLE 07/22/2004 19-2 MUNICIPAL ORDINANCE/ADOPT STATE LAW/NO MIAMI BCH 0190200 N L 0 A 000 0000 000 7500 $500 07/21/2004 16-342 HOMESTD PEDDLING/SOLICITING W/O LICENSE/HOMESTEAD 0190342 N N 0 A 000 0000 000 7399 PAYABLE 07/22/2004 19-1 HOMESTD NUISANCE/MAINTAINING PUBLIC/HOMESTEAD 0191000 N L 0 A 000 0000 000 7399 PAYABLE 08/11/2004 19-1 HOMESTD NUISANCE/MAINTAINING PUBLIC/HOMESTEAD 0191000 N N 0 A 000 0000 000 7399 PAYABLE 07/22/2004 19-71 HOMESTD VEHICLE/BOAT/ABANDON/INCAPAC/PUB/PRIV PROP/HOMESTD 0197100 N L 0 A 000 0000 000 7399 PAYABLE 08/11/2004 19-71 VEHICLE/BOAT/ABANDONED/INCAPAC/PUB/PRIV PROP/HMSTD 0197100 N M 0 A 000 0000 000 7399 PAYABLE 08/20/2002 19-71 HOMESTD VEHICLE/BOAT/ABANDON ON PUB/PRIV PROPERTY/HOMESTED 0197100 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 19-95 HOMESTD NUISANCE/WEEDS/STAGNANT WATER/TRASH/HOMESTEAD 0199500 N L 0 A 000 0000 000 7399 PAYABLE 08/11/2004 19-95 HOMESTD NUISANCE/WEEDS/STAGNANT WATER/TRASH/HOMESTEAD 0199500 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 21-11(9)(A) POLLUTION/WATER/PROHIBITION AGAINST/COUNTY ORD 02111009A N C 0 A 000 0000 000 5599 PAYABLE 06/04/2002 21-133 BINGO/NO OWNER/LESSOR PERMIT 0211330 N M 2 A 000 0000 000 7399 $500 08/20/2002 21-136 BINGO/REQUIRED CHARITY TAGS 0211360 N M 2 A 000 0000 000 7399 $500 08/20/2002 21-17 WEAPON/POSSESSION BY INTOXICATED PERSON/COUNTY ORD 0211700 N C 0 A 000 9100 003 5212 $500 06/20/1992 21-17 FIREARM/POSSESSION BY INTOXICATED PERSON/COUNTY OR 02117001 N C 0 A 000 9100 021 5212 $500 08/05/2002 21-20.18(C) HANDGUN/5-DAY WAITING PERIOD VIOLATION 0212018C N M 2 A 000 0000 000 5299 $500 08/05/2002 21-20.18(D) HANDGUN/VIOLATION OF MANDATORY CRIM BACKGROUND 0212018D N M 2 A 000 0000 000 5299 $500 08/05/2002 21-207 CURFEW/VIOLATION OF PARENTAL RESPONSIBILITY 0212070 N M 2 A 000 0000 000 7399 $500 11/15/2002 21-210(A) CURFEW/PARENTAL VIOLATION/1ST OFFNSE/COUNTY ORD 0212100A N N 0 A 000 0000 000 8500 PAYABLE 07/22/2004 21-21(5)(B) ALCOHOL/PARENTAL RESPONSIBILITY/COUNTY ORDINANCE 02121005B N C 0 A 000 9100 009 4199 $500 08/05/2002 21-26 OBSTRUCT POLICE OFFICER, FIREFIGHTER/COUNTY ORD 0212600 N C 0 A 000 9100 003 4801 $500 06/20/1992 21-27(1) VENDING NEAR SCHOOLS/COUNTY ORDINANCE 02127001 N C 0 A 000 0000 000 8500 12/19/1997 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 92 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 21-27.1 VENDING/SELLING MERCHANDISE/PROHIBITED 02127001 N M 2 A 000 0000 000 7399 $500 08/05/2002 21-27(1) VENDING NEAR SCHOOLS 02127001 N N 0 A 000 0000 000 7399 12/29/1997 21-27.2 VENDING/SELLING MERCHANDISE/500 FT OF PARK 02127002 N M 2 A 000 0000 000 7399 $500 08/05/2002 21-28 NOISE/PRODUCE LOUD, EXCESSIVE/MUNICIPAL ORDINANCE 0212800 N L 0 A 000 9100 007 7399 $500 08/20/2002 21-29(2)(B) PAWNSHOP/RECORDS TO BE KEPT/COUNTY ORDINANCE 02129002B N C 0 A 000 0000 000 7399 $500 08/05/2002 21-30(A) PROPERTY/MALICIOUS DESTRUCTION/COUNTY ORDINANCE 0213000A N C 0 A 000 9100 007 2907 $500 05/06/1998 21-30.1(D) GRAFFITI/PROHIBITED/COUNTY ORDINANCE 0213001D N C 0 A 000 0000 000 2907 $500 06/09/2004 21-30.01(1)(A) GRAFFITI/PROHIBITED 02130011A N M 2 A 000 9100 000 2907 $500 08/20/2002 21-30.01(1) GRAFFITI ORDINANCE 02130011CD N M 2 A 000 9100 000 2907 $500 08/05/2002 21-31(A) DISORDERLY CONDUCT/COUNTY ORDINANCE 0213100A N C 0 A 000 9100 003 5311 $250 06/20/1992 21-31.1(A) DISORDERLY CONDUCT/COUNTY ORDINANCE 0213100A N C 0 B 000 9100 007 5311 $250 08/20/2002 21-31(B) LOITERING AND PROWLING/COUNTY ORDINANCE 0213100B N C 0 B 000 9100 003 5314 06/20/1992 21-31(1) PARK HOURS/FAIL TO OBSERVE/COUNTY ORDINANCE 02131001 N C 0 A 000 9100 007 7399 $250 09/12/1994 21-31.2(C) DISORDERLY INTOXICATION/COUNTY ORDINANCE 02131002C N C 0 A 000 9100 007 5316 $100 08/20/2002 21-31.4(B) PANHANDLING/AGGRESSIVE/OBSTRUCTIVE 02131004 N M 2 A 000 9100 000 7399 $500 08/06/2002 21-31.1(B)(1) LOITERING/OBSTRUCT SIDEWALK/STREET/COUNTY ORD 0213110B1 N C 0 A 000 9100 009 7399 $500 06/09/2004 21-81(A) PETIT LARCENY, THEFT/COUNTY ORDINANCE 0218100A2 N C 0 A 000 9100 003 2399 $500 06/20/1992 23-1(B) BOAT REGISTRATION, SAFETY VIOLATION/MUNICIPAL ORD 0230100B N L 0 A 000 9100 007 7399 $500 06/23/2004 23.5-5 SOLID WASTE/ILLEGAL DIPOSAL/GARBAGE/HOMESTEAD CODE 02305005 N L 0 A 000 0000 000 5599 PAYABLE 08/11/2004 23.5-5 SOLID WASTE/ILLEGAL DISPOSAL/GARBAGE/HOMESTEAD COD 02305005 N N 0 A 000 0000 000 5599 PAYABLE 07/22/2004 23.5-6 SOLID WASTE/ILLEGAL DISPOSAL/TRASH/HOMESTEAD CODE 02305006 N L 0 A 000 0000 000 5599 $500 08/11/2004 23-12 PARK HOURS/FAIL TO OBSERVE/HIALEAH CODE 0231200 N L 0 A 000 0000 000 7399 $500 08/20/2002 24-1(15) ENVIRONMENTAL PROTECTION VIOLATION/COUNTY ORD 024010015 N C 0 A 000 9100 007 6299 $500 08/23/2002 24-11(9)(A) POLLUTION/WATER/PROHIBITIONS AGAINST/COUNTY ORD 02411009A N N 0 A 000 0000 000 8500 PAYABLE 07/22/2004 25-2(21) BREACH OF SECURITY/MIAMI INTL AIRPORT/COUNTY ORD 025020021 N C 0 A 000 9100 007 8500 $500 05/01/2009 25-17.1 PARK/ENTERING AFTER HOURS/MIA BCH ORD 0251701 N M 0 A 000 0000 000 7399 08/31/1999 25-25 PETIT LARCENY, THEFT/MUNICIPAL ORDINANCE 0252500 N L 0 A 000 9100 004 7500 $500 06/20/1992 25-33(1) LODGING IN PUBLIC/MUNICIPAL ORDINANCE 02533001A N L 0 A 000 9100 007 7399 $100 06/19/2003 25-33(1) DRINKING IN PUBLIC/MUNICIPAL ORDINANCE 02533001B N L 0 A 000 9100 004 7399 $100 11/03/1992 25-33.2 ALCOHOLIC BEVERAGES VIOLATION/CITY OF MIAMI BEACH 02533002 N C 0 A 000 0000 000 4199 PAYABLE 12/12/2002 25-33.2 ALCOHOLIC BEVERAGES/VIOLATIONS 02533002 N M 2 A 000 0000 000 4199 04/30/1997 25-59.3 BICYCLE/SKATE-BOARD/ROLLERSKATE/PROHIBITED AREA 02559003 N M 0 A 000 0000 000 7399 $500 12/12/2002 26-1 COUNTY ORDINANCE VIOLATION/PAYABLE 0260100 N N 0 A 000 0000 000 8500 PAYABLE 07/22/2004 26-1 RULE 11 BOAT/ANCHOR, MOOR, TIE UP WITHIN 200 FT OF SHORE 026100011 N N 0 A 000 0000 000 7399 PAYABLE 07/02/1999 26-1 RULE 20(B) PARKS/GLASS CONTAINERS ON BEACH PROHIBITED/CTY ORD 026100020B N C 0 A 000 0000 000 7399 $500 06/07/2004 26-1 RULE 30 PARKS/UNLICENSED MERCHANDISING 026100030 N M 0 A 000 0000 000 7399 $500 08/30/1999 26-1 RULE 30 PARKS/UNLICENSED MERCHANDISING 026100030 N N 0 A 000 0000 000 7399 $500 12/13/2002 28A-13 SEA PORT/PERSONAL CONDUCT VIOLATION/COUNTY ORDIN 0281300 N C 0 A 000 0000 000 8500 $500 12/24/2009 28A-3.0 SEAPORT/RESTRICTED AREA/NO ID/COUNTY VIOLATION 0283000 N C 0 A 000 0000 000 8500 $500 01/07/2010 29-7 SIGNAGE/PERMIT REQUIRED/NORTH MIAMI CODE 0290070 N L 0 A 000 0000 000 7399 PAYABLE 08/11/2004 29-7 SIGNAGE/PERMIT REQUIRED/NORTH MIAMI ORDINANCE 0290070 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 29-4 ZONING VIOLATION/NORTH MIAMI 0290400 N L 0 A 000 0000 000 7500 PAYABLE 08/11/2004 29-4 ZONING VIOLATION/NORTH MIAMI 0290400 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 30B-4(25) TRANSIT EQUIPMENT/UNAUTHORIZED OPERATION/CNTY ORD 0300400B25 N C 0 A 000 9100 007 8500 $500 11/06/2008 30B-4(26) TRANSIT VEH DOOR/INTERFERE W/OPERATION/COUNTY ORD 0300400B26 N C 0 A 000 9100 007 8500 $500 11/06/2008 30-447 HANDICAP PARKING/SIGN POSTED 0300447 N C 0 A 000 0000 000 7399 PAYABLE 12/13/2002 30-12 OBSTRUCT STREET BY SOLICITING/COUNTY ORDINANCE 0301200 N C 0 A 000 9100 021 7399 $100 06/09/2004 30-13 ALCOHOLIC BEVERAGE/SALE TO A MINOR/MUNICIPAL ORD 0301300 N L 0 A 000 9100 009 4199 $500 06/09/2004 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 93 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 30-296 ZONING VIOLATION/INCONSISTENT USE/HOMESTEAD 0302960 N L 0 A 000 0000 000 7500 PAYABLE 08/11/2004 30-296 ZONING VIOLATION/INCONSISTENT USE/HOMESTEAD 0302960 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 30-388.20B PARKING VIOLATION/HAZARDOUS/CONGESTED/COUNTY ORD 030388020B N N 0 A 000 0000 000 8500 PAYABLE 07/22/2004 30-464 ALCOHOLIC BEVERAGE/POSN OPEN CONTAINER/VEHICLE/CO 0304640 N C 0 A 000 9100 007 4199 $500 06/07/2004 30-476.1(E) TOWTRUCKS/ROADSIDE SOLICITATION REQUIREMENTS 03047601E N C 0 A 000 0000 000 7399 PAYABLE 03/19/2003 31-103(A) PASSENGER MOTOR CARRIER/OPERATING WITHOUT LICENSE 0310103A N M 2 A 000 9100 000 8500 $500 08/11/2004 31-103(N) PASSENGER MOTOR CARRIER/MODIFICATION OF CERTIFICAT 0310103N N M 2 A 000 9100 000 2699 $500 08/11/2004 31-103(N) PASSENGER MOTOR CARRIER/MODIFICATION OF CERTIFICAT 0311030N N M 2 A 000 9100 000 2699 $500 08/11/2004 33-1(39) BUILDING AND ZONING VIOLATION/COUNTY ORDINANCE 033010039 N C 0 A 000 9100 007 7399 $500 06/10/2004 08112004 PROPERTY/IMPROPER USE WITHOUT PUBLIC HEARING 0331300 N M 2 A 000 9100 000 8500 $500 12/15/2004 33-15(A) JUNK/DEPOSIT/STORE OUTSIDE ESTABLISHED JUNK YARD 0331500A N M 2 A 000 9100 000 8500 $500 08/11/2004 33-168 MOBILE HOME/PLACE/STORE OUTSIDE MOBILE HOME PARK 0331680 N M 2 A 000 9100 000 8500 $500 08/11/2004 33-18(C) CHURCH/OPERATE WITHOUT PUBLIC HEARING 0331800C N M 2 A 000 9100 000 8500 $500 08/11/2004 34-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/HIALEAH GRDNS 0340100 N L 0 A 000 0000 000 7500 $500 07/21/2004 35-35 SUMMONS/FAILURE TO SIGN/MUNICIPAL ORDINANCE 0353500 N L 0 A 000 9100 004 4801 $50 06/20/1992 36-1 NOISE/UNNECESSARY/EXCESSIVE/MIAMI 0360100 N L 0 A 000 0000 000 5399 $500 08/11/2004 37-1 MUNICIPAL ORDINANCE VIOL/ADOPT STATE LAW/MIAMI 0370100 N L 0 A 000 0000 000 7399 $500 07/21/2004 37-6 PANHANDLING/AGGRESSIVE/OBSTRUCTIVE/MIAMI 0370600 N L 0 A 000 0000 000 7399 $500 05/07/2009 37-17(11) DRINK IN PUBLIC/MUNICIPAL ORDINANCE 037170011 N L 0 A 000 9100 007 7399 $100 07/01/2003 37-53(1) OBSTRUCT SIDEWALK/COUNTY ORDINANCE 03753001 N C 0 A 000 9100 021 8500 $100 06/10/2004 38-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/FLA CITY CODE 0380004 N L 0 A 000 0000 000 7399 $500 06/24/2004 38-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/FLA CITY CODE 0380100 N L 0 A 000 0000 000 7500 $500 07/21/2004 38-38 CURFEW VIOLATION/COUNTY ORDINANCE 0383800 N C 0 A 000 9100 003 8500 $100 06/20/1992 39-6.0021 WILDLIFE CODE/POSN OR TRANSFER/SECOND OFFENSE 03900060021 N M 1 A 000 0000 000 6201 $1,000 10/28/2002 39-6.0021 WILDLIFE/POSSESSION OR TRANSFER/FIRST OFFENSE 03900060021 N M 2 A 000 0000 000 6201 $500 10/28/2002 39.195(1)(A) SHELTERING AN UNMARRIED MINOR 03901951A N M 1 A 000 0000 000 3899 10/13/2000 39.205(1) CHILD ABUSE/NEGLECT/REQUIRED TO REPORT 03902051 N M 2 A 000 0000 000 7399 $500 06/10/2004 39.205(2) CHILD ABUSE/NEGLECT/DISCLOSED CONFIDENTIAL INFO 03902052 N M 2 A 000 0000 000 3899 $500 06/10/2004 39.205(5) CHILD ABUSE/NEGLECT/FALSE REPORT 03902055 N F 3 A 000 0000 000 3802 $5,000 06/10/2004 039.061 ESCAPE FROM A JUVENILE DETENTION FACILITY 0390610 N F 3 A 003 4905 021 4901 $5,000 08/05/1998 39.061 ESCAPE FROM JUVENILE FACILITY/ATTEMPT 0390610 A M 1 A 002 4905 000 4901 $1,000 08/05/1998 390.01111(4) PET TO WAIVE NOTIFICATION TO PARENT/LEGAL GUARDIAN 03911144 N D 0 A 000 0000 000 1499 08/09/2005 39-12.002(3)(A) HUNTING MIGRATORY BIRDS/TAKING BY ILLEGAL METHOD 03912002 3A N M 2 A 000 0000 000 6201 $500 10/28/2002 39-12.003(3) HUNTING/POSSESSION OF UNTAGGED DEER/FAC 0391200303 N M 2 A 000 0000 000 6201 $500 10/28/2002 39-13.002 MIGRATORY BIRDS/PROTECTED/POSSESSION/SALE/FAC 03913002 N M 2 A 000 0000 000 6201 $500 10/28/2002 39-13.008 HUNTING MIGRATORY BIRDS OUT OF SEASON 03913008 N M 2 A 000 0000 000 6201 $500 10/28/2002 39-15.064 GUN POSS IN CLOSED WLDLIF MGMT AREA/FISH GAMECOMM 03915000640 N M 2 A 000 0000 000 5212 $500 10/28/2002 39-15.4 POSSESSION OF A GUN IN CLOSED WILDLIFE MGMT AREA 03915004 N M 2 A 000 0000 000 5212 12/05/1995 39-15.004(6)(A) HUNTING GUNS/POSN DURING PROHIBITED PERIOD 03915004 6A N M 2 A 000 0000 000 6299 $500 10/28/2002 39-15.004(6)(A) FIREARM/POSN DURING CLOSED SEASON/FISH & GAME COMM 039150046A N M 2 A 000 0000 000 5212 $500 10/28/2002 39-15.064(5)(D)8 WILDLIFE HUNTING/CHECK IN/OUT MANAGEMENT AREA/FAC 03915006405 N M 2 A 000 0000 000 6299 $500 10/28/2002 39-23.088 FRESHWATER FISH/GRASS CARP/POSSESSION 0392300088 N M 2 A 000 0000 000 6202 $500 10/28/2002 39-23.002(7) FISHING/POSSESSION ILLEGAL DEVICE 03923002 7 N M 2 A 000 0000 000 6202 $500 10/28/2002 39-23.002(9) FRESHWATER FISH/POSSESSION OF/TAKEN ILLEGAL DEVICE 03923002 9 N M 2 A 000 0000 000 6202 $500 10/28/2002 39-23.002(3) FW FISH/TAKE BY UNLAW METHODS/FISH & GAME COMM 039230023 N M 2 A 000 0000 000 6202 $500 10/28/2002 39-23.005 FRESHWATER FISH/VIOLATION OF LENGTH & BAG LIMIT 03923005 N M 2 A 000 0000 000 6202 $500 10/28/2002 39-27.002(1) ENDANGERED SPECIES/MOLEST/HARM 039270011 1 N M 2 A 000 0000 000 6299 $500 11/19/1999 39-27.002(1) ENDANGERED SPECIES/MOLEST/HARM 03927002 1 N M 2 A 000 0000 000 6299 $500 10/28/2002 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 94 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 39-4.002 POSSESSION OF GUN WHILE USING LIGHT/FISH&GAME COMM 0394002 N M 2 A 000 9100 000 5212 $500 10/28/2002 39-4.004 WILDLIFE/FW FISH/PROHIBITED POSN/FISH&GAME COMM 0394004 N M 2 A 000 9100 000 6202 $500 10/28/2002 039.404 DEPENDENCY 0394040 N D 0 A 000 0000 003 3899 N/A 06/20/1992 39-6.0023 CAPTIVE WILDLIFE/POSSESSION REGULATIONS/2ND OFFENS 03960000023 N M 1 A 000 0000 000 6201 $1,000 10/28/2002 39-6.0011 WILDLIFE/POSSESSION IN CAPTIVITY W/O PERMIT 03960011 N N 0 A 000 0000 000 6201 PAYABLE 10/28/2002 39-6.0011(1) WILDLIFE/POSSESSION IN CAPTIVITY W/O PERMIT 03960011 1 N I 0 A 000 0000 000 6201 06/05/1998 39-6.0011 WILDLIFE/POSSESSION IN CAPTIVITY W/O PERMIT 03960011 1 N M 2 A 000 0000 000 6201 $500 10/28/2002 39-6.0023(2) WILDLIFE/VIOLATION OF CAGING REQUIREMENTS 03960023 2 N M 2 A 000 0000 000 6201 $500 10/28/2002 40E-7.5381(5) ALL TERRAIN VEH/PORHIBITED ON RIGHT OF WAYS/FAC 04075381 5 N M 2 A 000 0000 000 5405 $500 09/19/2007 45-45 WELFARE FRAUD/COUNTY ORDINANCE 0454500 N C 0 A 000 9100 009 8500 $500 06/03/2004 46-11.003 LOBSTER/TAKE IN SANCTUARY/FLA FISHERIES COMMISSION 04611003 N M 2 A 000 9100 000 6202 $500 10/28/2002 46-12.0035(2) FISH/KING MACKERAL/POSN NOT IN WHOLE CONDITION 046120035 2 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-13.002(1)(A) STONE CRABS/VIOL/CLAW SIZE/FISHERIES COMMISSION 04613002 N M 2 A 000 9100 000 6202 $500 10/28/2002 46-13.002(1)(A) STONE CRABS/VIOLATION OF CLAW SIZE 046130021A N C 0 A 000 9100 000 6299 $500 02/06/1995 46-14.003 FISH/SNAPPER & HOGFISH/SIZE & BAG LIMITS 04614003 N M 2 A 000 0000 000 6202 $500 10/18/2002 46-14.0035(3) FISH/GROUPER/POSSESSION UNDERSIZED 0461400353 N M 2 A 000 0000 000 6202 $500 10/18/2002 46-14.0035(3)(E) FISH/RED GROUPER/POSSESSION UNDERSIZED 0461400353E N M 2 A 000 0000 000 6202 $500 10/18/2002 46-14.0035(6)(C) FISH/DOG SNAPPER/POSSESSION UNDERSIZED 0461400356C N M 2 A 000 0000 000 6202 $500 10/28/2002 46-14.0035(6)(D) FISH/GRAYSNAPPER/POSSESSION UNDERSIZED 0461400356D N M 2 A 000 0000 000 6202 $500 10/28/2002 46-14.0035(6)(N) FISH/YELLOWTAIL SNAPPER/POSSESSION UNDERSIZED 0461400356N N M 2 A 000 0000 000 6202 $500 10/28/2002 46-14.0036(1)(B) FISH/GRAY SNAPPER/BAG LIMIT VIOLATION 0461400361B N M 2 A 000 0000 000 6202 $500 10/28/2002 46-14.004(1) FISH/GROUPER/SEA BASS/UNDERSIZE 04614004 1 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-14.004(2) FISH/GROUPER/SEA BASS/BAG LIMIT 04614004 2 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-14.004(3) GROUPER/NASSAU/HARVEST ILLEGALLY 04614004 3 N M 2 A 000 0000 000 6202 $50 10/28/2002 46-14.006(4) FISH/MUTTON SNAPPER/POSN NOT IN WHOLE CONDITION 04614006 4 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-16.003(1) CONCH/POSSESS/TAKE/HARVEST ILLEGALLY 04616003 1 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-20.003(D) SPEARFISHING W/I 100 FEET OF JETTY 04620003D N M 2 A 000 0000 000 6202 $500 10/28/2002 46-2100.4 SNOOK/TAKING OUT OF SEASON 04621004 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-24.003(1) LOBSTER/SPINY/POSSESSION UNDERSIZED/FISHERIES COMM 04624003 1 N M 2 A 000 9100 000 6202 $500 10/28/2002 46-24.003(3) LOBSTER/NO LIVE WELL 04624003 3 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-24.003(4) LOBSTER/SPINY/POSSESSION WRUNG TAILS/FISHERIES COM 04624003 4 N M 2 A 000 9100 000 6202 $500 10/28/2002 46-24.003(5) LOBSTER/HARVESTING W/O MEASURING DEVICE 04624003 5 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-24.004(1) LOBSTER/SPINY/EXCEEDING BAG LIMIT/FISHERIES COMM 04624004 1 N M 2 A 000 9100 000 6202 $500 10/28/2002 46-24.005(1) LOBSTER/SPINY/POSSESSION OUT OF SEASON 04624005 1 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-24.006 CRAWFISH/PROHIBITED DEVICES 04624006 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-24.006(8) LOBSTER/HARVEST BY PUNCTURE 04624006 8 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-24.007(1) LOBSTER/HARVEST/POSN EGG BEARING/FISHERIES COMM 04624007 1 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-31.007(1)(A) SHRIMP/VIOLATION OF BAG LIMIT/FISHERIES COMM 046310071A N M 2 A 000 0000 000 6202 $500 10/28/2002 46-31.007(2)(D) ALLOWABLE GEAR/FRAME NET/FLA FISHERIES COMMISSION 046310072D N M 2 A 000 0000 000 6202 $500 10/28/2002 46-31.009(1)(A) SHRIMP/VIOLATION OF SIZE LIMIT/FISHERIES COMM 046310091A N M 2 A 000 0000 000 6202 $500 10/28/2002 46-33.003 BILLFISH/POSSESSION SALE/FLA FISHERIES COMMISSION 04633003 N M 2 A 000 9100 000 6202 $500 10/28/2002 46-34.003(1) FISHING/BONEFISH/POSSESSION UNDERSIZED 04634003 1 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-34.003(2) FISHING/BONEFISH/EXCEEDING BAG LIMIT 04634003 2 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-37.003(1) FISH/SPOTTED SEATROUT/UNDERSIZED 04637003001 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-37.004(1) FISH/SEATROUT/BAG LIMITS 04637004001 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-40.003(1) FISH/AMBERJACK/POSSESSION UNDERSIZED 04640003 1 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-41.003 DOLPHIN/POSSESSION OF UNDERSIZED 04641003 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-42.0036 HARVESTING IN BISCAYNE NATIONAL PARK/PROHIBITED 04642000036 N M 2 A 000 0000 000 6205 $500 10/28/2002 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 95 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 46-42.008(1) LIVE ROCK/POSSESSION 04642008 1 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-45.004(1)(A)3 BLUE CRAB/BUOY LICENSE VIOLATION 046450041A3 N M 2 A 000 0000 000 6202 $500 10/28/2002 46-92(B) GLASS/METAL CONTAINERS ON BEACH/MIA BCH ORDINANCE 0469200B N N 0 A 000 0000 000 8500 PAYABLE 07/22/2004 49-13 ALCOHOLIC BEVERAGE/SALE TO A MINOR/COUNTY ORD 0491300 N C 0 A 000 9100 009 4199 $500 06/14/2004 54-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/SURFSIDE 0540100 N L 0 A 000 0000 000 7500 $500 07/21/2004 54-6.1 PARADE/ASSEMPLY PROHIBITIONS/CITY OF MIAMI 05460001 N L 0 A 000 0000 000 7500 $500 10/05/2004 56-56 STOLEN PROPERTY/POSSESSION/COUNTY ORDINANCE 0565600 N C 0 A 000 9100 009 2804 $500 06/03/2004 58-1 MUNICIPAL ORDINANCE/ADOPTION OF STATELAWA 0580100 N L 0 A 000 0000 000 7500 $500 07/21/2004 58-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/HIALEAH 0580100 N L 0 B 000 0000 000 7500 08/03/2004 58-4 DISORDERLY CONDUCT/LOITERING (HIALEAH) 0584000 N L 0 A 000 0000 000 5311 $500 08/02/2004 62D-14.0035 FISH/HARVEST/POSSESS UNDERSIZED/FLA ADMIN CODE 062140035 N M 2 A 000 0000 000 6202 $500 10/28/2002 62D-2.014(1) POSSESSION OF TRAPS/FLA. ADMIN CODE 06220000141 N M 2 A 000 0000 000 6202 $500 10/28/2002 62D-2.014(1) PARKS/RECRE ACTIVITIES/REGULATED/FSH/WLDLF COMM 06220014 1 N M 2 A 000 0000 000 6202 $500 09/19/2007 62D-2.008 MERCHANDISING/ADVERTISING/W/O/PERMIT/FL ADMIN CODE 0622008 N M 2 A 000 9100 000 7399 $500 10/28/2002 62N-27.012(1) SEAFOOD/SUPPLIES/PROTECTION 06227012 1 N M 2 A 000 0000 000 6202 $500 10/28/2002 62R-7.004(6) SHELLFISH/HARVESTING FROM PROHIBITED AREA 06270046 N M 2 A 000 0000 000 6202 $500 10/28/2002 62-711.520(3) ENVIRONMENTAL/WASTE TIRES/PERMIT REQUIRED/FAC 062711520 3 N M 1 A 000 0000 000 6205 $1,000 09/19/2007 68D-11.0033 LOBSTER/TAKING/TRAPPING IN BISCAYNE BAY SANCTUARY 06811002 N M 2 A 000 0000 000 6202 $500 10/28/2002 68A-12.002(3)(A) WILDLIFE/MIGR BIRDS/W/UNPLUG SHOTGUN/FLA ADMIN CD 06812002 3A N M 2 A 000 0000 000 6203 $500 09/19/2007 68B-13.001(9) STONE CRABS/POSSESS IN CLOSED SEASON/FLA ADMIN CD 06813001(9) N M 2 A 000 0000 000 6202 $500 10/28/2002 68A-13.002(1) WILDLIFE/MIGRATORY BIRDS/POSSESSION/FLA ADMIN CODE 06813002 1 N M 2 A 000 0000 000 6299 $500 09/19/2007 68B-13.002(1)(A) STONE CRAB CLAW/POSSESSION UNDERSIZED 06813002 1A N M 2 A 000 0000 000 6202 $500 10/28/2002 68B.13-002(1)(B) STONE CRABS/POSSESSION WHOLE 06813002 1B N M 2 A 000 0000 000 6202 $500 10/28/2002 68B-13.002(2)(F) STONE CRABS/TRAPS/FAILURE TO MARK 06813002 2F N M 2 A 000 0000 000 6202 $500 10/28/2002 68A-13.003(1)(A) COOTS/DUCKS/TAKING DURING CLOSED SEASON 06813003 1A N M 2 A 000 0000 000 6299 $500 09/19/2007 68A-13.008(1)(A) WILDLIFE/MORNING DOVE/CLOSED SEASON/FLA ADMIN CD 06813008 1A N M 2 A 000 0000 000 6299 $500 09/19/2007 68A-13.008(1)(C) WILDLIFE/MORNING DOVE/OVER BAG LIMIT/FLA ADMIN CD 06813008 1C N M 2 A 000 0000 000 6299 $500 09/19/2007 68B-14.0035(3) FISH/TRIGGER/POSN UNDERSIZED/FISH/WLDLF COMM 068140035 3 N M 2 A 000 0000 000 6202 $500 09/19/2007 68B-14.0035(4) FISH/SNAPPER/POSSESSION UNDERSIZED/FSH/WLDLF COMM 068140035 4 N M 2 A 000 0000 000 6202 $500 11/17/1999 68B-14.0035(4) FISH/GROUPER/POSN UNDERSIZED/FLA ADMIN CODE 068140035 4 N M 2 B 000 0000 000 6202 $500 09/21/2007 68B-14.0035(5) FISH/HOGFISH/POSSESSION UNDERSIZED/FLA ADMIN CODE 068140035 5 N M 2 A 000 0000 000 6202 $500 09/20/2007 68B-14.0035(6) FISH/RED PORGY/POSS UNDERSIZED/FISH/WLDLF COMM 068140035 6 N M 2 A 000 0000 000 6202 $500 09/20/2007 68B-14.0035(7) FISH/SNAPPER/POSSESS UNDERSIZED/FLA ADMIN CODE 068140035 7 N M 2 A 000 0000 000 6202 $500 09/20/2007 68B-14.0036(2) FISH/GROUPER/EXCEEDING BAG LIMITS 068140036 2 N M 2 A 000 0000 000 6202 $500 09/21/2007 68A-15.00(3)(D) OPERATING ALL-TERRAIN VEHICLE W/O REQ/D FLAG/FAC 06815003D N I 0 A 000 0000 000 7399 07/05/2007 68A-15.064(6)(D) WILDLIFE/FROG POND/REGULATION VIOLATION/FLA AD COD 06815064 6D N M 2 A 000 0000 000 6202 $500 02/21/2007 68E-18.004(1) LOBSTER/REPLACEMENT TAG VIOLATION 06818004 1 N M 2 A 000 0000 000 6202 $500 09/21/2007 68A-23.002(3) FISH/FRESHWATER/NONGAME/UNLAWFUL METHOD OF TAKINGF 0682300 203 N M 2 A 000 0000 000 6299 $500 10/10/2007 68A-23.002(2) FISH/FRESHWATER GAME/UNLAWFUL METHOD OF TAKING 068230002 2 N M 2 A 000 0000 000 6299 $500 09/21/2007 68A-23.002(9) FISH/FRESHWATER/POSSESSION W/PROHIBITED DEVICE 068230002 9 N M 2 A 000 0000 000 6299 $500 09/21/2007 68A-23.002(3) FISH/FRESHWATER/NONGAME/UNLAWFUL METHOD OF TAKING 06823002 3 N M 2 A 000 0000 000 6299 $500 09/21/2007 68A-23.002(7) FISH/FRESHWATER/TAKE W/UNLAWFUL DEVICE/FLA ADM COD 06823002 7 N M 2 A 000 0000 000 6202 $500 09/21/2007 68A-23.005(6) FISH/FRESHWATER/BLACK BASS/BAG LIMIT 06823005 6 N M 2 A 000 0000 000 6299 $500 09/21/2007 68A-23.005(9) FISH/FRESHWATER/BLACK BASS/SIZE LIMIT 06823005 9 N M 2 A 000 0000 000 6299 $500 09/21/2007 68B-24.005(1) POSSESSION OF LOBSTER OUT OF SEASON/FLA ADMIN CODE 06824000051 N M 2 A 000 0000 000 6202 $500 10/28/2002 68B-24.003(4) LOBSTER/POSSESSION/WRUNG TAILS 06824003 4 N M 2 A 000 0000 000 6202 $500 09/21/2007 68B-24.003(5) LOBSTER HARVEST/DIVING WITHOUT MEASURING DEVICE 06824003 5 N M 2 A 000 0000 000 6202 $500 09/21/2007 68B-2400.004(1) LOBSTER/EXCEEDING BAG LIMIT 06824004 1 N M 2 A 000 0000 000 6202 $500 09/21/2007 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 96 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 68B-24.004(3) LOBSTER/EXCEED/SP REC LIMIT 06824004 3 N M 2 A 000 0000 000 6202 $500 09/21/2007 68B-24.005(1) LOBSTER/HARVEST OUT OF SEASON/FLA ADMIN CODE 06824005 1 N M 2 A 000 0000 000 6202 $500 09/21/2007 68B-24.006(3) LOBSTER TRAP/BUOY VIOLATION/FLA ADMIN CODE 06824006 3 N C 0 A 000 0000 000 6202 PAYABLE 10/21/2003 68B-24.006(3) LOBSTER TRAP/BUOY VIOLATION/FLA ADMIN CODE 06824006 3 N M 2 A 000 0000 000 6202 $500 09/21/2007 68B-24.006(4) LOBSTER TRAP/BUOY LICENSE VIOLATION/FAC 06824006 4 N C 0 A 000 0000 000 6202 PAYABLE 10/21/2003 68B-24.006(4) LOBSTER TRAP/BUOY LICENSE VIOLATION/FAC 06824006 4 N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-24.006(8) LOBSTER/HARVEST WITH ILLEGAL DEVICE/FLA ADMIN CODE 06824006 8 N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-24.007(1) LOBSTER/EGG BEARING/HARVEST/POSSESS/FLA ADMIN COD 06824007 1 N M 2 A 000 0000 000 6202 $500 09/24/2007 68A-25.002(1) ALLIGATOR/POSSESSION UNTAGGED PARTS/F.A.C. 06825002 1 N M 2 A 000 0000 000 6299 $500 09/24/2007 68B-28.004(1) SPONGES/HARVEST/TAKE IN BISC NAT PARK/FSH/WLDL COM 06828004 1 N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-30.0025(1) FISH/KING MACKERAL/POSSESSION UNDERSIZED 068300025 1 N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-30.003(2) FISH/KING MACKERAL/EXCEEDING BAG LIMIT 06830003 2 N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-31.007(2) SHRIMP/RECREATIONAL TAKING/UNAUTHORIZED GEAR 06831007 2 N M 2 A 000 0000 000 6202 $50 09/24/2007 68B-33.003(3) BILLFISH/BUY/SELL/TRADE UNLAWFULLY 06833003 3 N M 2 A 000 0000 000 6202 $50 09/24/2007 68B-33.003(4)(A) BILLFISH/SEAFOOD BUS/REST/UNLABLED/EXCH FOR SERVIC 06833003 4A N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-35.003(1)(A) FISH/POMPANO/VIOLATION BAG LIMIT/F.A.C. 06835003 1A N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-35.003(2)(A) FISH/POMPANO/VIOLATION BAG LIMIT/F.A.C. 06835003 2A N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-41.003(2) FISH/DOLPHIN/POSSESS/LAND/UNDERSIZED 06841003 2 N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-42.001(2)(A) MARINE SPECIES/MORAY EEL/POSSESSION RESTRICTED 068420012A N M 2 A 000 0000 000 6202 $500 09/24/2007 68B-42.0035(1) MARINE FISH/TROPICAL/LAND ALIVE/FLA ADMIN CODE 06842003201 N M 2 A 000 0000 000 6202 $500 09/25/2007 68B-42.0035(1) MARINE FISH/TROPICAL/LAND ALIVE/FLA ADMIN CODE 068420035 1 N M 2 A 000 0000 000 6202 $500 09/25/2007 68B-42.0036(1) FISH/TROPICAL MARINE LIFE/HARV IN BISC BAY 068420036 1 N M 2 A 000 0000 000 6202 $500 09/25/2007 68B-42.009(1) MARINE CORAL/SEA FAN/POSN/SALE/DESTROY/FLA ADM COD 06842009 1 N M 2 A 000 0000 000 6202 $500 09/25/2007 68B-54.005(1) BLUE LAND CRABS/POSN/HARV/SALE/EGG BEARING/FAC 06854005 1 N M 2 A 000 0000 000 6202 $500 09/27/2007 68B-54.005(2) BLUE LAND CRABS/HARVEST FROM ROAD/FLA ADMIN CODE 06854005 2 N M 2 A 000 0000 000 6202 $500 09/27/2007 68A-6.0011(1) WILDLIFE/POSSESSION W/O PERMIT 068600011 1 N M 2 A 000 0000 000 6299 $500 09/25/2007 68A-6.0021(2) WILDLIFE/BUY/SELL/TRANSFER/TO/FROM UNPERM ENTITY 068600021 2 N M 2 A 000 0000 000 6299 $500 09/25/2007 68A-6.0023(1) WILDLIFE/CAPTIVE/UNSAFE/UNSANITARY CONDITIONS 068600023 1 N M 2 A 000 0000 000 6299 $500 09/25/2007 68A-6.0023(4) WILDLIFE/CAPTIVE/CONDITIONS/ESCAPE/INJURY 068600023 4 N M 2 A 000 0000 000 6299 $500 09/03/2010 68A-6.0023(6) WILDLIFE/POSSESS W/O PERMIT/DOCUMENTATION 068600023 6 N M 2 A 000 0000 000 6299 $500 06/25/2007 70-1 MUNICIPAL ORDINANCE/ADOPT STATE LAW/MIAMI BEACH 0700100 N L 0 A 000 0000 000 7500 $500 07/21/2004 70-67 SKBOARD/MOTORIZED TRANSP/PROHIBITED AREA/MIA BCH 0700670 N N 0 A 000 0000 000 8500 PAYABLE 07/22/2004 70-67(MIA BCH) BIKE/SKATEBRD/SKATE/MOTORIZED TRANS/MIA BCH ORD 0706700 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 70-78 PANHANDLING/SOLICITATION/PUBLIC PROP/MIA BCH 0707800 N L 0 A 000 0000 000 7500 $500 08/16/2011 70-87 CONSUME/SELL/POSN/ALC BEV/PUB PLACE/MIA BCH 0708700 N L 0 A 000 0000 000 4102 $500 04/22/2002 70-87 CONSUME/SELL/POSN/ALC BEV/PUB PLACE/MIA BCH 0708700 N N 0 A 000 0000 000 4102 $500 02/11/2003 82-1(A) PUBLIC PROP/CONDUCT BUSINESS/STREETS/PARKS/MIA BCH 0820010A N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 82-2 MIA BCH PARK/ENTERING AFTER HOURS/MIA BCH ORD 0822000 N M 0 A 000 0000 000 7399 $500 06/02/2004 82-3(B) DIVING/SWIMMING/MUNICIPAL PIER/BRIDGE/VIADUCT 0823000B N M 0 A 000 0000 000 5314 $500 10/11/2004 82-439 VEHICLE/PROHIBITED ON BEACH/MIAMI BEACH 0824390 N N 0 A 000 0000 000 7500 PAYABLE 07/22/2004 092.525 PERJURY BY FALSE WRITTEN DECLARATION 0925250 N F 3 A 001 5000 014 5003 $5,000 03/17/2009 104.00 ELECTION CODE VIOLATION 1040001 N M 1 A 000 9100 003 5999 $500 06/20/1992 104.013 ELECTION CODE/VOTER REG CARD/UNAUTHORIZED USE/POSN 1040130 N M 1 A 000 9100 007 2506 $1,000 08/14/1998 104.045 VOTE SELLING 1040450 N M 1 A 000 0000 000 5103 $5,000 02/04/2002 104.047(3) VOTING ABSENTEE/DESIGNATE ON BALLOT OF ANOTHER 10404703 N F 3 A 000 0000 000 5999 $5,000 08/16/2007 104.047(3) VOTING ABSENTEE/WITNESSED MORE THAN 5 BALLOTS 10404703 N M 1 A 000 0000 000 5999 $1,000 01/14/2001 104.047(4) VOTING ABSENTEE/DESIGNATES ON BALLOT OF ANOTHER 10404704 N F 3 A 000 0000 000 5999 $5,000 01/14/2002 104.047(5) VOTING ABSENTEE/RETURNS MORE THAN 2 BALLOTS 10404705 N M 1 A 000 0000 000 5999 $1,000 01/14/2002 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 97 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 104.051(2) VOTING/ELECTION OFFICIAL NEGLECT DUTY 10405102 N F 3 A 000 0000 000 5999 02/04/2002 104.051(2) ELECTION CODE/NEGLECT OF DUTY 10405102 N M 1 A 000 9100 003 5999 $500 06/20/1992 106.08(1)(A) CAMPAIGN FINANCING/CONTRIBUTION/500>/SOLICIT 10608001A S M 2 A 000 0000 000 5999 $500 01/22/2003 106.08(7)(B) CAMPAIGN CONTRIBUTIONS/MAKE/ACCEPT 2> CONTRIB/CON 10608007B C F 3 A 000 0000 000 0000 $5,000 02/22/2013 106.11(3) CAMPAIGN/PRIMARY/SUFFICIENT FUNDS 10611003 N M 1 A 000 9100 007 2799 $1,000 01/22/2003 112.313(2) PUBLIC OFFICIAL/ACCEPTANCE OF GIFTS 11231302 N F 3 A 001 0000 003 2699 $5,000 06/20/1992 112.533(3) PUBLIC OFFICIAL/DISCLOSURE OF INFORMATION BY 11253303 N M 1 A 000 9100 009 5099 $1,000 01/22/2003 117.01(5) NOTARY PUBLIC/COMMISSION UNLAWFULLY OBTAINED 11701005 N F 3 A 001 2520 009 2699 $5,000 01/22/2003 117.09(1) NOTARY PUBLIC/PROOF OF IDENTITY REQUIRED 11709001 N M 2 A 000 9100 001 2699 $250 08/20/1992 117.09(1)(A) NOTARY PUBLIC SEAL/FRAUDULENT USE OF 11709001A N M 2 A 000 9100 001 2699 $500 06/20/1992 117.09(1)(B) NOTARY PUBLIC SEAL/FRAUDULENT USE OF 11709001B N F 3 A 001 2520 001 2699 $500 06/20/1992 117.09(2) NOTARY PUBLIC SEAL/FRAUDULENT USE OF 11709002 N F 3 A 001 2520 001 2699 $1,500 08/20/1992 119.02 PUBLIC RECORDS/FAILURE TO PROVIDE 1190200 N M 1 A 000 0000 000 7399 $1,000 08/29/2007 119.07(3)(S)2B PUBLIC RECORDS/PUBLIC EMPLOYEE/OFFICER/DISCLOSE 11907003S2B N M 1 A 000 0000 000 7399 $1,000 08/29/2007 119.072(4) PUBLIC RECORDS/SS NUM/FALSE REPRESENTATION TO OBT 11907204 N F 3 A 000 0000 000 7399 $5,000 01/22/2003 119.0721(4) PUBLIC RECORDS/SS NUM/FALSE REPRESENTATION TO OBT 11907214 N F 3 A 000 0000 000 7399 $5,000 08/29/2007 119.10(1) PUBLIC RECORDS/VIOLATION BY PUBLIC OFFICER 11910001 N C 0 A 000 0000 000 7399 PAYABLE 12/16/2002 119.10(1)(A) PUBLIC RECORDS/VIOLATION BY PUBLIC OFFICER 11910001A N C 0 A 000 0000 000 7399 06/20/2008 130-01 MUNICIPAL ORD/ADOPT STATE LAW/MIA SPRNG & NO BAY V 1300100 N L 0 A 000 0000 000 7500 $500 07/21/2004 162.21 COUNTY/MUNICIPAL CODE VIOLATION 1622100 N N 0 A 000 0000 007 8500 PAYABLE 07/22/2004 205.021 BUSINESS/CONDUCT WITHOUT LICENSE 2050210 N M 2 A 000 9100 001 7399 $250 06/20/1992 206.02 FUEL DISTRIBUTION/OPERATE W/O LICENSE 2ND OFFENSE 2060200 N M 1 A 000 9100 001 5406 $250 12/28/1992 206.02 FUEL DISTRIBUTION/OPERATE WITHOUT A LICENSE 2060200 N M 2 A 000 9100 001 5406 $250 12/28/1992 206.56 FUEL TAX/EMBEZZLEMENT 2065600 N F 3 A 001 6131 009 2399 $5,000 01/22/2003 210.01 CIGARETTE TAX VIOLATIONS 2100100 N M 2 A 000 9100 001 6199 $250 06/20/1992 210.18(6)(A) UNSTAMPED CIGARETTES/POSN REMVL/50< 21018006A N M 2 A 000 9100 007 6199 $500 03/19/2010 212.05(1)(A) SALES TAX/UNLAWFUL RPT OF SALE PRICE OF VEHICLE 21205001A N M 2 A 000 9100 001 2607 $250 06/20/1992 212.12(2)(A) SALES TAX/FILING FALSE, FRAUDULENT RETURN 21212002A N M 1 A 000 9100 009 2699 $1,000 01/22/2003 212.12(2)(A) SALES TAX/FILING FALSE, FRAUDULENT RETURN 21212002A N M 2 A 000 9100 001 2699 $1,000 12/28/1992 212.12(2)(B) SALES TAX/FAILURE TO FILE 6 CONSECUTIVE TIMES 21212002B N F 3 A 000 0000 000 6199 $5,000 06/13/2005 212.12(2)(B) SALES TAX/FAILURE TO REMIT PAYMENT 21212002B N M 2 A 000 9100 009 6199 $500 12/02/1999 212.12(2)(C)1 SALES TAX/FALSE RETURN/<300/3RD & SUBSE/CONVICTION 21212002C1 N F 3 A 000 0000 000 6199 $5,000 10/05/2006 212.12(2)(C)1 SALES TAX/FALSE RETURN/<300/2ND CONVICTION 21212002C1 N M 1 A 000 0000 000 6199 $1,000 10/05/2006 212.12(2)(C)1 SALES TAX/FALSE RETURN/<300/1ST OFFENSE 21212002C1 N M 2 A 000 0000 000 6199 $1,000 10/05/2006 212.12(2)(C)2 SALES TAX/FALSE RETURN/>300/<20000 21212002C2 N F 3 A 000 0000 000 6199 $5,000 10/05/2006 212.12(2)(C)3 SALES TAX/FALSE RETURN/>20000/<100000 21212002C3 N F 2 A 000 0000 000 6199 $7,500 10/05/2006 212.12(2)(C)4 SALES TAX/FALSE RETURN/>100000 21212002C4 N F 1 A 000 0000 000 6199 $10,000 10/05/2006 212.14(3) SALES TAX/FAILURE TO REMIT TIMELY 21214003 N M 2 A 000 9100 001 6199 $500 06/20/1992 212.18 CERTIFICATE OF REGISTRATION/FAIL TO FILE 2121800 N M 2 A 000 9100 001 6102 $250 06/20/1992 228.091 TRESPASS/EDUCATIONAL FACILITY 2280910 N M 1 A 000 9100 001 5707 $250 06/20/1992 228.091(1) TRESPASS/EDUCATIONAL FACILITY 22809101 N M 2 A 000 9100 007 5707 $500 01/27/2000 228.091(2) TRESPASS/EDUC FACILITY/AFTER DIRECTED TO LEAVE 22809102 N M 1 A 000 9100 007 5707 $1,000 01/27/2000 228.091(2) TRESPAS EDUCATIONAL FACILITY AFTER WARNING/ATTEMPT 22809102 A M 2 A 000 0000 000 5707 $500 01/27/2000 228.301(1) TEST SECURITY/VIOLATION 22830101 N M 1 A 000 0000 000 7399 $1,000 01/22/2003 231.06(1) ASSAULT ON DISTRICT SCHOOL BOARD EMPLOYEE 23106001 N M 1 A 000 9100 031 1399 $1,000 01/22/2003 231.06(2) BATTERY ON SCHOOL DISTRICT BOARD EMPLOYEE 23106002 N F 3 A 004 1322 031 1319 $5,000 01/22/2003 231.07 DISTURB SCHOOL FUNCTION 2310700 N M 2 A 000 9100 021 5312 $500 01/22/2003 232.19(7)(A)1 SCHOOL/COMPULSORY ATTEN/PARENT REFUSE TO COMPLY 23219007A1 N M 2 A 000 0000 000 3805 $500 01/22/2003 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 98 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 234.041 SCHOOL BUS/SIMULATE COLOR, INSIGNIA 2340410 N M 2 A 000 9100 007 7399 $500 01/22/2003 240.381 BATTERY/ON A COMMUNITY COLLEGE SECURITY OFFICER 2403810 N F 3 A 004 1321 021 1319 $5,000 01/22/2003 240.381 ASSAULT/ON A COMMUNITY COLLEGE SECURITY OFFICER 2403810 N M 1 A 000 9100 021 1399 $1,000 01/22/2003 250.43 MILITARY UNIFORM VIOLATION 2504300 N M 2 A 000 9100 007 2604 $500 10/15/2007 258.008(1) STATE PARKS/PROHIBITED ACTIVITIES/VIOLATION 25800801 N I 0 A 000 0000 000 6299 03/23/2012 258.011 STATE PARK/RULES AND REGULATIONS 2580110 N M 2 A 000 9100 007 6299 $500 01/22/2003 286.011(3)(A) PUBLIC MEETING VIOLATION 28601103A N C 0 A 000 0000 000 7399 PAYABLE 12/16/2002 300.00 PARKING VIOLATIONS 3001000 N I 0 A 000 0000 001 7399 $25 06/20/1992 311.12(7) WEAPON/CONCEALED/POSSESS IN RESTRICTED AREA 31112007 N M 1 A 000 0000 000 5202 $1,000 01/12/2010 312.25 INSPECTION CERTIFICATE VIOLATION 3122500 N I 0 A 000 0000 001 5499 $100 06/20/1992 316.016(1) LEAVING SCENE OF AN ACCIDENT/PROPERTY DAMAGE 31601601 N T 0 A 000 0000 000 5401 03/16/2000 316.019 FLEEING POLICE OFFICER 3160190 N M 1 A 000 9100 010 4814 $500 06/20/1992 316.019 FLEEING A POLICE OFFICER 3160190 N T 0 A 000 0000 010 4814 $500 06/20/1992 316.027(1) LEAVE SCENE OF AN ACCIDENT/INJURY, DEATH 31602701 N F 3 A 005 8811 012 5401 $1,000 06/20/1992 316.027(1) LEAVE SCENE OF AN ACCIDENT/INJURY 31602701 N F 3 B 005 8811 031 5401 $5,000 06/19/2003 316.027(1) LEAVE SCENE OF CRASH W/INJURY/ATTEMPT 31602701 A M 1 A 000 0000 000 5401 $1,000 02/08/2005 316.027(1)(B) LEAVING SCENE OF CRASH/DEATH 31602701B N F 2 A 007 0000 000 5401 $7,500 10/15/2007 316.027(1)(B) LEAVING SCENE OF CRASH/DEATH/ATTEMPT 31602701B A F 3 A 000 0000 000 5401 $5,000 10/15/2007 316.027(2)(B) LEAVE SCENE OF ACCIDENT/DEATH 31602702B N F 2 A 005 8811 007 5401 $7,500 01/12/1998 316.027(2)(B) ATTEMPT TO LEAVE SCENE OF AN ACCIDENT/DEATH 31602702B A F 3 A 000 0000 000 5401 $5,000 02/02/1998 316.028 DRIVING UNDER THE INFLUENCE/ALCOHOL 3160280 N T 0 A 000 0000 021 5404 $500 06/20/1992 316.029 RECKLESS DRIVING 3160290 N T 0 A 000 0000 009 5405 $250 06/20/1992 316.03 CARELESS DRIVING 3160300 N T 0 A 000 0000 013 5499 $50 06/20/1992 316.04 NO VALID DRIVERS LICENSE 3160400 N T 0 A 000 0000 007 5406 $500 06/20/1992 316.051 DISOBEY POLICE OFFICER 3160510 N T 0 A 000 0000 021 4801 $500 06/20/1992 316.061 LEAVING SCENE OF CRASH/PROPERTY DAMAGE/ATTEMPT 3160610 A M 2 A 000 0000 000 5401 $500 06/27/2013 316.061 LEAVE SCENE OF AN ACCIDENT/PROPERTY DAMAGE 3160610 N M 2 A 000 9100 001 5401 $500 06/27/2013 316.061 LEAVING SCENE OF CRASH/PROPERTY DAMAGE/ATTEMPT 3160610 A T 0 A 000 0000 000 5401 $500 06/27/2013 316.061 LEAVE SCENE OF AN ACCIDENT/PROPERTY DAMAGE 3160610 N T 0 A 000 0000 021 5401 $500 06/27/2013 316.063 LEAVE SCENE OF AN ACCIDENT/DAMAGE, UNATTENDED VEH 3160630 N I 0 A 000 0000 007 5401 PAYABLE 01/12/1998 316.063 LEAVE SCENE OF ACCIDENT/DAMAGE/UNATTENDED VEHICLE 3160630 N M 2 A 000 0000 000 5401 $500 06/27/2013 316.063 LEAVE SCENE OF ACCIDENT/DAMAGE/UNATTENDED VEHICLE 3160630 N T 0 A 000 0000 000 5401 $500 06/27/2013 316.065 ACCIDENT/FAILURE TO REPORT IMMEDIATELY 3160650 N M 2 A 000 9100 001 5499 $100 06/20/1992 316.066(1)(C) FAIL TO PROVIDE PROOF OF INSURANCE 31606601C N T 0 A 000 0000 000 0000 PAYABLE 04/16/2013 316.066(3)(D) CRASH REPORT/DISCLOSE CONFIDENTIAL INFORMATION 31606603D N F 3 A 000 0000 000 7399 $5,000 10/15/2007 316.066(3)(E) CRASH REPORT/OBTAIN INFORMATION NOT ENTITLED 31606603E N F 3 A 000 0000 000 7399 $5,000 10/15/2007 316.067 ACCIDENT/FALSE REPORT OF 3160670 N M 1 A 000 9100 007 4803 $1,000 01/13/1998 316.072(3) POLICE OFFICER/FAILURE TO OBEY 31607203 N T 0 A 000 0000 021 4801 $500 06/20/1992 316.072(3) POLICE OFFICER, FIREFIGHTER/FAILURE TO OBEY 31607203 N T 0 B 000 0000 000 4801 $500 01/22/1993 316.075(1) TRAFFIC LAWS/RUN RED LIGHT 31607501 N I 0 A 000 0000 000 5499 PAYABLE 04/20/2009 316.0775(1) INTRF W/TRF CONT DEV/RR SIGN/DAMAGE//>$200/<$1000 31607751 N M 1 A 000 0000 000 2907 $1,000 06/27/2013 316.103 OBSTRUCTING TRAFFIC 3161030 N I 0 A 000 0000 021 5499 $25 06/20/1992 316.1305 NO FISHING FROM STATE ROAD BRIDGE 3161305 N M 2 A 000 9100 007 5499 $500 01/13/1998 316.187 SPEEDING VIOLATION/STATE ROAD 3161870 N I 0 A 000 0000 007 5499 $25 03/21/2003 316.187 SPEEDING VIOLATION/STATE ROAD 3161870 N T 0 A 000 0000 000 5499 PAYABLE 06/27/2013 316.191 SPEED/DRAG RACING ON HIGHWAYS 3161910 N M 2 A 000 0000 000 5499 $500 06/27/2013 316.191 DRAGRACING/RACING ON HIGHWAYS 3161910 N N 0 A 000 0000 000 5499 $500 02/26/2003 316.191 SPEED/DRAG RACING ON HIGHWAYS 3161910 N T 0 A 000 0000 000 5499 $500 06/27/2013 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 99 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 316.191(1) SPEED/DRAG RACING ON HIGHWAYS 31619101 N M 2 A 000 0000 000 5499 $500 06/27/2013 316.191(1) SPEED/DRAG RACING ON HIGHWAYS 31619101 N T 0 A 000 0000 000 5499 $500 06/27/2013 316.191(2)(A) DRAG RACING/HIGHWAY/FACILITATE 31619102A N M 2 A 000 0000 000 5499 $500 06/01/2006 316.191(3)(B) DRAG RACING/SECOND CONVICTION WITHIN 5 YEARS 31619103B N M 1 A 000 0000 000 5499 $1,000 06/27/2013 316.191(3)(C) DRAG RACING/THIRD OR SUBSEQ. CONVICTION W/IN 5 YRS 31619103C N M 1 A 000 0000 000 5499 $1,000 06/27/2013 316.191(4)(A) DRAG RACING/HIGHWAY/DRAG RACE SPECTATOR/VIOLATION 31619104A N T 0 A 000 0000 000 5499 PAYABLE 04/08/2011 316.192 RECKLESS DRIVING 3161920 N M 1 A 000 9100 014 5405 $1,000 01/22/1993 316.192 RECKLESS DRIVING 3161920 N M 2 A 000 9100 014 5499 $500 01/22/1993 316.192(1) RECKLESS DRIVING 31619201 N M 2 A 000 0000 000 5405 $500 06/27/2013 316.192(1) RECKLESS DRIVING 31619201 N T 0 A 000 0000 009 5405 $500 06/27/2013 316.193 DRIVING UNDER THE INFLUENCE 3161930 N M 2 A 000 9100 031 5499 $1,000 06/27/2013 316.193 DRIVING UNDER THE INFLUENCE 3161930 N T 0 A 000 0000 031 5499 $1,000 06/27/2013 316.193(1) DUI/ACCOMPANIED BY MINOR IN VEHICLE 31619301 N M 1 A 000 0000 000 5499 $1,000 06/27/2013 316.193(1)(A) DUI/NORMAL FACULTIES IMPAIRED 31619301A N M 1 A 000 0000 000 5499 $1,000 04/20/2009 316.193(1)(A) DRIVING WHILE IMPAIRED 31619301A N T 0 B 000 0000 021 5499 $1,000 12/09/2002 316.193(1)(B) DUI/UNLAWFUL BLOOD ALCOHOL LEVEL 31619301B N M 2 A 000 0000 000 5499 $1,000 02/13/2013 316.193(1)(B) DUI/UNLAWFUL BLOOD ALCOHOL LEVEL 31619301B N T 0 A 000 0000 013 5407 $1,000 06/20/1992 316.193(1)(C) DUI/UNLAWFUL BREATH ALCOHOL LEVEL 31619301C N M 2 A 000 0000 000 5499 $1,000 02/13/2013 316.193(3) DRIVING WITH UNLAWFUL BLOOD LEVEL 31619303 N T 0 A 000 0000 021 5407 $1,000 01/13/1998 316.193(3)(C)1 DUI W/DAMAGE TO PROPERTY OR INJURY TO PERSON 31619303C1 N M 1 A 000 9100 001 5499 $1,000 01/22/1993 316.193(3)(C)1 DUI W/DAMAGE TO PROPERTY OR PERSON 31619303C1 N M 1 B 000 0000 000 5499 $1,000 06/27/2013 316.193(3)(C)1 DUI W/DAMAGE TO PROPERTY OF PERSON 31619303C1 N T 0 A 000 0000 021 5499 $1,000 06/27/2013 316.193(3)(C)3 DUI MANSLAUGHTER/FAIL TO RENDER AID 31619303C3 N F 1 A 008 8821 000 0909 $10,000 05/14/1999 316.1931(2)(A) DRIVING WHILE INTOXICATED 31619312A N F 3 A 006 5406 031 5404 $1,500 06/20/1992 316.1931(2)(B) DRIVING WHILE INTOXICATED 31619312B N F 3 A 006 5406 002 5404 $1,500 06/20/1992 316.1935 FLEE, ATTEMPT TO ELUDE A POLICE OFFICER 3161935 N M 1 A 000 9100 001 4814 $1,000 01/22/1993 316.1935 FLEE, ATTEMPT TO ELUDE A POLICE OFFICER 3161935 N T 0 A 000 0000 021 4814 $1,000 01/30/1997 316.1935(1) FLEEING/ELUDING POLICE OFFICER 31619351 N M 1 A 000 9100 000 4801 $1,000 07/06/2004 316.1935(1) FLEEING/ATTEMPTING TO ELUDE POLICE OFFICER 31619351 N T 0 A 000 0000 000 4801 $1,000 07/06/2004 316.1935(3) FLEEING/ATT ELUDE PO/MARKED CAR/HIGH SPEED 31619353 N F 2 A 000 0000 000 4801 $7,500 08/11/2008 316.1935(3) FLEEING/ATTEMPT TO ELUDE PO AFTER ACCIDENT 31619353 N F 3 A 001 0000 000 4801 $5,000 10/01/1998 316.1935(3)(B) AGGRAVATED FLEEING/ELUDING 31619353B N F 3 A 000 0000 000 4801 $5,000 10/01/1998 316.1935(4)(A) AGG FLEE/ATT ELUDE PO AFTER ACCDENT/INJUR/DAMAGE 31619354 N F 2 A 000 0000 000 4801 $7,500 03/13/2007 316.1936 ALCOHOLIC BEVERAGE/POSN OPEN CONTAINER IN VEHICLE 3161936 N M 2 A 000 9100 021 7399 $500 06/27/2013 316.1936 ALCOHOLIC BEVERAGE/POSN OPEN CONTAINER IN VEHICLE 3161936 N T 0 A 000 0000 021 7399 $500 06/27/2013 316.1937(6) VIOLATE IGNITION INTERLOCK DEVICE 31619376 N T 0 A 000 0000 021 5599 PAYABLE 06/27/2013 316.1945(1)(A)10 VEHICLE/IMPROPER/NO PARKING 31619451A10 N N 0 A 000 0000 000 5499 PAYABLE 12/16/2002 316.2034 CROSSING FIRE HOSE 3162034 N N 0 A 000 0000 000 5599 PAYABLE 12/13/2002 316.2045 OBSTRUCT TRAFFIC ON PUBLIC STREET, HIGHWAY, ROAD 3162045 N I 0 A 000 0000 021 7399 PAYABLE 01/14/1998 316.2045(1) OBSTRUCTION/PUBLIC STREETS/HIGHWAYS/ROADS 31620451 N M 2 A 000 9100 000 7399 $500 01/14/1998 316.2045(2) OBSTRUCT TRAFFIC/SOLICIT W/O PERMIT/PEDESTRIAN 31620452 N T 0 A 000 0000 021 7399 $500 01/22/1993 316.2085(2) MOTORCYCLE/RIDE W/BOTH WHEELS ON GROUND/FACE FWRD 31620852 N T 0 A 000 0000 000 7399 $500 06/27/2013 316.2123(1) ATV/IMPROPER OPERATION ON CERTAIN ROADWAYS 31621231 N T 0 A 000 0000 000 5499 $500 06/27/2013 316.217(1) DRIVING WITHOUT HEADLIGHTS 31621701 N N 0 A 000 0000 000 5406 PAYABLE 12/13/2002 316.221 TAILLAMP VIOLATION 3162210 N N 0 A 000 0000 000 5499 PAYABLE 01/22/2003 316.2397 LIGHTS/BLUE/RED/PROHIBITED 3162397 N N 0 A 000 0000 000 5406 PAYABLE 01/22/2003 316.2398 VIOLATE EQUIPMENT AUTHORITY FOR VOLUNTEER FIREMEN 3162398 N M 2 A 000 9100 007 5499 $500 01/22/2003 316.2398 VIOLATE EQUIPMENT AUTHORITY FOR VOLUNTEER FIREMEN 3162398 N T 0 A 000 0000 007 7399 $500 01/22/1993 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 100 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 316.284 VEHICLE LICENSE VIOLATION 3162840 N M 2 A 000 9100 012 5499 $500 06/20/1992 316.2935(1) SELL MOTOR VEHICLE W/ TAMPERED POLLUTION CONTROL 31629351 N T 0 A 000 0000 007 5599 $1,000 06/27/2013 316.2952(2) VEHICLE WINDSHIELD/COVERING MATERIAL VIOLATION 31629522 N N 0 A 000 0000 000 5406 PAYABLE 12/16/2002 316.2955 LABEL REQUIREMENT/REFLECTIVE WINDOW 3162955 N T 0 A 000 0000 007 5406 PAYABLE 06/27/2013 316.2956(3) SELL/INSTALL ILLEGAL SUNSCREENING IN VEHICLE 31629563 N M 2 A 000 0000 000 5406 $500 06/27/2013 316.2956(3) SELL/INSTALL ILLEGAL SUNSCREENING IN VEHICLE 31629563 N T 0 A 000 0000 000 5406 $500 06/27/2013 316.296 SELL VEHICLE WITH REFLECTIVE WINDOWS 3162960 N T 0 A 000 0000 007 7399 PAYABLE 01/14/1998 316.302 COMMERCIAL VEHICLE/HAZARD AND SAFETY REGULATION 3163020 N M 1 A 000 9100 007 5402 $1,000 06/27/2013 316.302(1) DISREGARD SAFETY REGULATION FOR HAZARDOUS MATERIAL 31630201 N T 0 A 000 0000 007 5402 $500 06/27/2013 316.302(8) COMMERCIAL VEHICLE/INSPECTION/DRIVER RECORD VIOL 31630208 N T 0 A 000 0000 000 5402 $1,000 06/27/2013 316.3045(1) VEHICLE/BOOM BOX VIOLATION 31630451 N N 0 A 000 0000 000 5399 PAYABLE 12/16/2002 316.520 LOAD DROP/SHIFT/LEAK/BLOW OFF/NOT COVERED 3165200 N I 0 A 000 0000 000 5405 PAYABLE 04/11/2011 316.520(1) VEHICLE CARGO/SECURING LOAD 31652001 N I 0 A 000 0000 000 5405 PAYABLE 04/11/2011 316.520(2) VEHICLE CARGO/FAIL TO SECURE 31652002 N I 0 A 000 0000 000 5405 PAYABLE 04/11/2011 316.6135 CHILD LEFT UNATTENDED IN MOTOR VEHICLE 3166135 N I 0 A 000 0000 007 5599 PAYABLE 07/12/2007 316.6135(1)(B) MOTOR VEHICLE/CHILD <6 UNATTENDED 31661351B N T 0 A 000 0000 000 5499 PAYABLE 04/11/2011 316.625(2) NO VALID DRIVERS LICENSE 31662502 N I 0 A 000 0000 007 5499 $500 09/22/1992 316.646(1) VEHICLE INSURANCE/NO PROOF 31664601 N N 0 A 000 0000 000 5406 PAYABLE 12/16/2002 318.14 TRAFFIC SUMMONS/REFUSE TO SIGN 3181400 N M 2 A 000 9100 013 4801 $500 06/20/1992 318.14 TRAFFIC SUMMONS/REFUSE TO SIGN 3181400 N M 2 B 000 9100 007 4801 $500 06/27/2013 318.14 TRAFFIC SUMMONS/REFUSE TO SIGN 3181400 N T 0 A 000 0000 013 4801 $500 06/20/1992 318.14 TRAFFIC SUMMONS/REFUSE TO SIGN 3181400 N T 0 B 000 0000 013 4801 $500 06/20/1992 318.14 TRAFFIC SUMMONS/REFUSE TO SIGN 3181400 N T 0 C 000 0000 013 4801 $500 06/27/2013 319.14(1)(B) REBUILT VEHICLE/UNLAWFUL SALE/EXCHANGE 31914001B N M 2 A 000 0000 000 2699 $500 09/19/2002 319.30(6) MOTOR VEHICLE/SALVAGE DEALER/RECORDS VIOLATION 31930006 N M 1 A 000 0000 000 7399 $1,000 06/27/2013 319.30(6)(A) FAILURE TO KEEP RECORDS 31930006A N F 3 A 001 2414 007 7399 $5,000 01/22/2003 319.30(6)(B) FAIL TO OBTAIN SALVAGE MOTOR VEHICLE DEALER RECRDS 31930006B N F 3 A 001 2414 007 7399 $5,000 01/22/2003 319.33 VEHICLE SERIAL NUMBER VIOLATION 3193300 N F 3 A 001 2421 012 2699 $1,000 06/20/1992 319.33(E) VEHICLE TITLE/FRAUD IN APPLICATION FOR/ATTEMPT 3193300E A M 1 A 000 2421 007 2699 $1,000 01/14/1998 319.33(1)(E) VEHICLE TITLE/FRAUD IN APPLICATION FOR 31933001E N F 3 A 001 2421 009 2607 $5,000 06/20/1992 319.33(1)(E) VEHICLE TITLE/FRAUD IN APPLICATION FOR/ATTEMPT 31933001E A M 1 A 000 0000 000 2607 $1,000 06/27/2013 319.33(2) VEHICLE TITLE/INVALID/OBT GOODS/ATTEMPT 31933002 A M 1 A 000 9100 000 2699 $1,000 06/27/2013 319.34 VEHICLE TITLE/FAIL TO DELIVER 3193400 N M 2 A 000 9100 007 5499 $500 06/27/2013 319.35 ODOMETER ALTERED ON AUTO 3193500 N M 1 A 000 9100 007 2699 $500 06/20/1992 319.36(3) VEHICLE/SHIP W/O PROOF OF POSSESSION/SUBSQ CONV 31936003 N F 3 A 001 0000 007 2699 $5,000 12/28/1992 319.36(3) VEHICLE/SHIP W/OT PROOF OF POSSESSION 31936003 N M 1 A 000 9100 007 2699 $1,000 12/28/1992 320.02 NO MOTOR VEHICLE REGISTRATION 3200200 N T 0 A 000 0000 007 5406 $500 01/22/2003 320.025 VEHICLE REGISTRATION/FALSE APPLICATION 3200250 N M 2 A 000 9100 001 2699 $500 12/28/1992 320.06 VEHICLE REGISTRATION VIOLATION 3200600 N I 0 A 000 0000 007 5499 PAYABLE 01/14/1998 320.061 LICENSE/UNLAWFULLY ALTER 3200610 N I 0 A 000 0000 013 2502 $500 08/05/1992 320.07 VEHICLE REGISTRATION/FAILURE TO RENEW 3200700 N I 0 A 000 0000 007 5406 PAYABLE 08/05/1992 320.07(3)(A) VEHICLE REGISTRATION/EXPIRED/< 6 MONTHS 32007003A N T 0 A 000 0000 000 5406 PAYABLE 06/27/2013 320.07(3)(B) VEHICLE REGISTRATION/EXPIRED MORE THAN 4 MONTHS 32007003B N M 2 A 000 9100 007 5406 $500 01/22/1993 320.07(3)(B) VEHICLE REGISTRATION/EXPIRED MORE THAN 6 MONTHS 32007003B N M 2 B 000 0000 000 5406 $500 06/27/2013 320.07(3)(B) VEHICLE REGISTRATION/EXPIRED MORE THAN 6 MONTHS 32007003B N T 0 A 000 0000 007 5406 $500 06/27/2013 320.0706 TAG/DISPLAY ON FRONT OF TRUCK 3200706 N T 0 A 000 0000 007 5406 $500 06/27/2013 320.073(B) REGISTRATION EXPIRED LESS THAN 4 MONTHS 3200730B N I 0 A 000 0000 007 5499 PAYABLE 12/28/1992 320.0848(6) HANDICAPPED DECAL/UNLAWFUL POSSESSION 3200848(6) N T 0 A 000 0000 007 2699 PAYABLE 01/15/1997 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 101 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 320.131 TEMPORARY TAG VIOLATION 3201310 N I 0 A 000 0000 013 2699 $500 08/05/1992 320.131 TEMPORARY TAG VIOLATION 3201310 N M 2 A 000 9100 007 2699 $500 06/15/2004 320.131 TEMPORARY TAG VIOLATION 3201310 N T 0 A 000 0000 007 2699 $500 06/27/2013 320.131(3) TEMPORARY TAG VIOLATION 32013103 N M 2 A 000 0000 000 2699 $500 11/08/2002 320.131(3) TEMPORARY TAG/UNLAWFUL ISSUE/USE 32013103 N M 2 B 000 0000 000 2699 $500 06/27/2013 320.131(3) TEMPORARY TAG/UNLAWFUL ISSUE/USE 32013103 N T 0 A 000 0000 000 2699 $500 06/27/2013 320.131(4) TEMPORARY TAG VIOLATION 32013104 N M 2 A 000 0000 000 2699 $500 06/27/2013 320.131(4)(A) TEMPORARY TAG DISPLAY VIOLATION 32013104A N M 2 A 000 0000 000 2699 $500 06/27/2013 320.131(4)(A) TEMPORARY TAG DISPLAY VIOLATION 32013104A N T 0 A 000 0000 000 2699 $500 06/27/2013 320.132 IN-TRANSIT TAG VIOLATION 3201320 N I 0 A 000 0000 007 5499 PAYABLE 12/28/1992 320.133 LICENSE PLATE/TRANSPORTER/VIOLATION 3201330 N M 2 A 000 0000 000 7399 $500 06/27/2013 320.133 TRANSPORT TAG/UNLAWFUL USE 3201330 N M 3 A 000 0000 000 5499 $500 01/22/2003 320.261 VEHICLE/ATTACH REG LICENSE PLATE NOT ASSIGNED 3202160 N M 2 A 000 0000 000 5406 $500 01/06/2004 320.261 TAG NOT ASSIGNED TO VEHICLE 3202610 N I 0 A 000 0000 001 5406 $500 01/22/1993 320.261 TAG NOT ASSIGNED TO VEHICLE 3202610 N M 2 A 000 9100 013 5406 $500 01/22/1993 320.261 TAG NOT ASSIGNED TO VEHICLE 3202610 N M 2 B 000 0000 000 5406 $500 01/06/2004 320.27 VEHICLE DEALER VIOLATION 3202700 N M 2 A 000 9100 007 7399 $500 06/27/2013 320.28 PUBLIC ORDER CRIMES NON RESIDENT SECONDHAND DEALER 3202800 N M 2 A 000 0000 000 7399 $500 06/27/2013 320.29 VEHICLE/FAILURE TO DELIVER TITLE 3202900 N M 2 A 000 9100 007 2699 $250 06/20/1992 320.33 VEHICLE/MISSING VIN 3203300 N M 2 A 000 9100 001 7199 $1,000 06/20/1992 320.35 LICENSE TAG VIOLATION 3203500 N I 0 A 000 0000 007 5499 PAYABLE 12/28/1992 320.58(2) REFUSE TO SURRENDER DRIVERS LICENSE, TAG, REG 32058002 N M 2 A 000 9100 007 5499 $500 06/27/2013 320.58(2) REFUSE TO SURRENDER DRIVERS LICENSE, TAG, REG 32058002 N T 0 A 000 0000 007 5499 $500 06/27/2013 322.00 DRIVERS LICENSE VIOLATION 3220100 N I 0 A 000 0000 007 5406 $500 12/28/1992 322.02(1) NO MOTOR VEHICLE REGISTRATION 32202001 N T 0 B 000 0000 007 5499 PAYABLE 12/28/1992 322.03 DRIVING WITHOUT A DRIVERS LICENSE 3220300 N I 0 A 000 0000 013 5406 PAYABLE 01/22/1993 322.03 DRIVING WITHOUT A DRIVERS LICENSE 3220300 N M 1 A 000 9100 001 5406 $1,000 01/22/1993 322.03 DRIVING WITHOUT A DRIVERS LICENSE 3220300 N M 2 A 000 9100 001 5406 $250 12/28/1992 322.03 NO VALID DRIVER LICENSE 3220300 N M 2 B 000 0000 000 5406 $500 03/13/2013 322.03(1)(A) DRIVERS LICENSE/FAIL TO SURRENDER OUT-OF-STATE 32203001A N M 1 A 000 9100 007 5499 $1,000 01/22/1993 322.03(1)(A) DRIVERS LICENSE/FAIL TO SURRENDER OUT-OF-STATE 32203001A N M 2 A 000 9100 007 5499 $1,000 12/28/1992 322.03(4) DRIVERS LICENSE EXPIRED MORE THAN 4 MONTHS 32203004 N T 0 A 000 0000 007 5406 $500 01/15/1998 322.03(5) DRIVER LICENSE/EXPIRED > 4 MTHS/6-30-10 OR BEFORE 32203005 N T 0 A 000 0000 000 5406 $500 06/27/2013 322.03(5)B DRIVERS LICENSE EXPIRED MORE THAN 4 MONTHS 32203005B N T 0 A 000 0000 007 5406 $500 10/16/1996 322.031 DRIVERS LICENSE/NON-RESIDENT REQUIREMENT VIOLATION 3220310 N T 0 A 000 0000 007 7399 $500 06/27/2013 322.032(2) NO CHAUFFEUR LICENSE WHEN REQUIRED 32203202 N T 0 A 000 0000 007 5499 $500 01/20/1998 322.034 DRIVERS LICENSE/SUSPENDED OR REVOKED 3220340 N M 2 A 000 9100 007 5406 $500 06/20/1992 322.05(7) DRIVERS LICENSE/NOT TO ISSUE/PUBLIC SAFETY 32205007 N T 0 A 000 0000 007 5499 $500 03/15/1993 322.051(7) IDENTIFICATION CARD/PERJURY IN OBTAINING 32205107 N T 0 A 000 0000 007 2699 $500 01/20/1998 322.07 TEMPORARY PERMIT VIOLATION 3220700 N T 0 A 000 0000 007 5499 $250 06/27/2013 322.12(3)(A) NO LICENSE/MOTORCYCLE 32212003A N T 0 A 000 0000 013 5499 $100 12/28/1992 322.16 DRIVERS LICENSE RESTRICTIONS/VIOLATION 3221600 N M 2 A 000 0000 000 5405 $500 06/27/2013 322.16 RESTRICTED LICENSE VIOLATION 3221600 N T 0 A 000 0000 007 5405 $500 06/27/2013 322.212 DRIVERS LICENSE/UNAUTHORIZED USE, POSSESSION 3222120 N T 0 A 000 0000 007 2506 $500 06/27/2013 322.212(1) DRIVERS LICENSE/UNLAWFUL USE, POSSESSION 32221201 N F 3 A 001 8560 007 2506 $5,000 01/22/2003 322.212(5) DRIVERS LICENSE/APPLICATION/FALSE INFO/ATTEMPT 32221205 A M 1 A 000 2421 007 2607 $1,000 06/27/2013 322.212(5) DRIVERS LICENSE/APPLY/FALSE INFORMATION/CONSPIRACY 32221205 C M 1 A 000 2421 000 2607 $1,000 06/27/2013 322.212(5) DL OR ID/ALTERED DOB/POSSESS/USE IN APPLICATION 32221205 N M 2 A 000 9100 007 2607 $500 04/12/2011 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 102 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 322.212(5)(B) DRIVERS LICENSE/ID CARD/ALTERED DATE OF BIRTH 32221205B N F 3 A 000 0000 000 2604 $5,000 01/24/2005 322.26 DRIVERS LICENSE/POSSESS MORE THAN 1 3222600 N T 0 A 000 0000 007 5406 $500 01/22/2003 322.26 DRIVERS LICENSE/REVOKED BY DEPARTMENT 32226001 N T 0 A 000 0000 007 5406 $100 06/27/2013 322.26(3) VEHICLE/USE WHILE COMMITING A FELONY 32226003 N M 2 A 000 9100 001 5499 $500 01/22/1993 322.26(7) DRIVERS LICENSE REVOKED/VEHICLE USED LEWD PURPOSES 32226007 N M 2 A 000 9100 001 5406 $500 01/22/1993 322.32 DRIVERS LICENSE/UNLAWFUL USE 3223200 N M 2 A 000 9100 007 5499 $500 06/01/2004 322.32 DRIVERS LICENSE/UNLAWFUL USE 3223200 N T 0 A 000 0000 007 5499 $500 06/20/1992 322.32 DRIVERS LICENSE/UNLAWFUL USE 3223200 N T 0 B 000 0000 013 5499 $500 06/20/1992 322.32 DRIVERS LICENSE/UNLAWFUL USE 3223200 N T 0 C 000 0000 007 5499 $500 06/27/2013 322.32(3) DRIVERS LICENSE/FALSE DISPLAY 32232003 N T 0 A 000 0000 013 2604 $250 06/20/1992 322.32(5) DRIVERS LICENSE APPLICATION/USE FALSE NAME 32232005 N T 0 A 000 0000 013 5499 $250 06/20/1992 322.32(5)(A) DRIVERS LICENSE APPLICATION/FALSE STATEMENT 32232005A N T 0 A 000 0000 013 2607 $100 06/20/1992 322.32(5)(A) DRIVERS LICENSE APPLICATION/FALSE STATEMENT 32232005A N T 0 B 000 0000 007 2607 $500 01/21/1998 322.32(6) DRIVERS LICENSE/UNLAWFUL 32232006 N T 0 A 000 0000 013 5499 $250 06/20/1992 322.32(8) FAIL TO PERFORM ANY ACT REQUIRED BY CHAPTER 32232008 N T 0 A 000 0000 007 7399 $500 01/21/1998 322.33 DRIVERS LICENSE/FALSE AFFIDAVIT, PERJURY 3223300 N M 1 A 000 9100 007 5003 $1,000 01/21/1998 322.33 DRIVERS LICENSE/FALSE AFFIDAVIT, PERJURY 3223300 N M 2 A 000 9100 007 5003 $500 01/21/1998 322.34 DRIVING WHILE LICENSE SUSPENDED 3223400 N M 2 A 000 9100 001 5406 $500 01/22/1993 322.34 DRIVING WHILE LICENSE SUSPENDED 3223400 N T 0 A 000 0000 007 5406 $500 06/27/2013 322.34(1) DRIVING WILL LICENSE SUSPENDED/1ST CONVICTION 32234001 N M 2 A 000 0000 000 5406 $500 01/08/1998 322.34(1) DRIVING WHILE LICENSE SUSPENDED/UNKNOWINGLY 32234001 N T 0 A 000 0000 000 5406 PAYABLE 06/27/2013 322.34(1)(C) DRIVING WHILE LICENSE SUSPENDED/THIRD CONVICTION 32234001C N F 3 A 000 0000 000 5406 $5,000 01/08/1998 322.34(10)(A) DRIVING WHILE LIC SUSPENDED/FINANCIAL SUSPENSION 322340010A N M 2 A 000 0000 000 5406 $500 12/14/2011 322.34(10)(A) HTO/DRIVING/MIS/FIRST OFFENSE 322340010A N M 2 B 000 0000 000 0000 $500 12/14/2011 322.34(10)(A) DRIVING WHILE LIC SUSPENDED/FINANCIAL SUSPENSION 322340010A N T 0 A 000 0000 000 5406 $500 12/14/2011 322.34(2) DRIVING WHILE LICENSE SUSPENDED/HAB TRFK OFFENDER 32234002 N M 1 A 000 9100 001 5406 $1,000 01/22/1993 322.34(2) DRIVING WHILE LICENSE SUSPENDED/1ST CONVICTION 32234002 N M 2 A 000 0000 000 5406 09/12/1996 322.34(2)(B) DRIVING WHILE LICENSE REVOKED/HAB OFF/SECOND CONV 32234002B N F 3 A 000 0000 000 5406 01/08/1998 322.34(3) DRIVING WHILE LICENSE SUSPENDED/DEATH, BODILY INJR 32234003 N F 3 A 005 5408 007 5406 $5,000 01/08/1998 322.34(3)(A) DRIVER LICENSE/OPER VEHICLE W/0-DEATH/SER INJURY 32234003A N F 3 A 003 5408 000 5499 $5,000 01/08/1998 322.34(7)(A) DRIVE COMMERCIAL VEH WHILE LIC SUSP 32234007A N M 1 A 000 0000 000 5406 $1,000 06/27/2013 322.34(7)(A) DRIVE COMMERCIAL VEH WHILE LICENSE SUSPENDED 32234007A N T 0 A 000 0000 000 5406 $1,000 06/27/2013 322.37 EMPLOY UNLICENSED CHAUFFEUR 3223700 N T 0 A 000 0000 007 5499 PAYABLE 03/11/1993 322.53(1) EXP COMMERCIAL DRIVERS LIC/LESS THAN 30 DAYS 32253001 N T 0 A 000 0000 007 5499 $500 01/21/1998 322.57(1)(F) MOTORCYCLE/LICENSING & ENDORSEMENT 32257001F N M 2 A 000 9100 000 5499 $500 01/21/1998 322.57(3)(A) EXP COMMERCIAL DRIVERS LIC> 30 DAYS/NO ENDORSEMENT 32257003A N M 2 A 000 9100 007 5499 $500 01/21/1998 322.57(3)(A) EXP COMMERCIAL DRIVERS LIC> 30 DAYS/NO ENDORSEMENT 32257003A N T 0 A 000 0000 007 5499 $500 01/21/1998 322.60 POSSESS MORE THAN 1 COMMERCIAL DRIVER LICENSE 3226000 N M 1 A 000 0000 000 5499 $1,000 06/27/2013 323.002(2)(B) TOWING/UNAUTH OPERATOR/SOLICIT BUSINESS 32300022B N M 2 A 000 0000 000 7399 $500 05/14/2009 323.02 NO AUTHORITY 3230200 N M 2 A 000 9100 000 9090 $500 06/20/1992 323.15 ROAD TAXES VIOLATION 3231500 N M 2 A 000 9100 007 6199 $1,000 06/20/1992 323.22 NO FLA CAB CARD 3232200 N M 2 A 000 9100 007 9090 $250 06/20/1992 324.022 TRAFFIC OFFENSE FAIL TO HAVE MTR VEH LIABILITY INS 3240220 N M 2 A 000 0000 000 5499 $500 06/27/2013 324.022 FINANCIAL RESP/FAIL TO HAVE PROP DAMAGE INSURANCE 3240220 N T 0 A 000 0000 007 5499 PAYABLE 03/15/1993 324.201 DRIVING WHILE LICENSE SUSPENDED/FINANCIAL RESP 3242010 N M 2 A 000 9100 007 5406 $500 01/22/1993 324.201 DRIVING WHILE LICENSE SUSPENDED/FINANCIAL RESP 3242010 N M 2 B 000 0000 000 5406 $500 06/27/2013 324.201 DRIVING WHILE LICENSE SUSPENDED/FINANCIAL RESP 3242010 N T 0 A 000 0000 009 5406 $500 06/27/2013 324.221 TAG NOT REGISTERED TO OWNER OF MOTOR VEHICLE 3242210 N T 0 A 000 0000 007 5499 $1,000 01/22/2003 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 103 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 324.221(1) TRANSFER OF REGISTRATION/FALSE AFFIDAVIT 32422101 N M 2 A 000 0000 000 5003 $500 06/27/2013 324.221(1) TRANSFER OF REGISTRATION/FALSE AFFIDAVIT 32422101 N T 0 A 000 0000 000 5003 $500 06/27/2013 325.12 INSPECTION NOT VALID 3251200 N T 0 A 000 0000 007 5499 $25 06/20/1992 325.203(2) VEHICLE INSPECTION/INCORRECT ADDRESS 32520302 N M 1 A 000 9100 007 2607 $1,000 01/22/2003 325.216 INSPECTION CERTIFICATE/FORGE, ALTER 3252160 N F 3 A 001 7380 007 2589 $5,000 01/21/1998 325.216(1) INSPECTION CERTIFICATE/FORGE OR POSN OF ALTERED 32521601 N F 3 A 001 7380 000 2502 $5,000 01/22/2003 325.216(5) INSPECTION CERTIFICATE/ACCEPT MONEY FOR ISSUING 32521605 N F 3 A 001 7380 000 5199 $5,000 01/22/2003 325.216(6) INSPECTION CERTIFICATE/GIVE MONEY FOR ISSUING 32521606 N F 3 A 001 7380 000 5199 $5,000 01/22/2003 325.23 INSPECTION CERTIFICATE/IMPROPER POSSESSION 3252300 N M 2 A 000 9100 007 2599 $250 06/20/1992 325.30 INSPECTION CERTIFICATE VIOLATION 3253000 N M 2 A 000 9100 007 2599 $250 06/20/1992 325.33(1) INSPECTION CERTIFICATE/FORGE 32533001 N F 3 A 001 7380 010 2589 $1,000 06/20/1992 325.33(2) INSPECTION CERTIFICATE/FORGED/POSSESSION OF 32533002 N F 3 A 001 7380 000 2589 $500 06/20/1992 325.33(3) INSPECTION CERTIFICATE/SELL 32533003 N F 3 A 001 7380 010 5499 $250 06/20/1992 325.33(4) INSPECTION CERTIFICATE/DELIVERY 32533004 N F 3 A 001 7380 010 5499 $250 06/20/1992 327.25 BOAT/FAILURE TO TRANSFER TITLE OR REGISTRATION 3270025 N M 2 A 000 9100 000 7399 $500 01/22/2003 327.011(5) BOAT/FLEE, ELUDE POLICE 32701105 N M 2 A 000 9100 007 4899 06/20/1992 327.10 BOAT/OPERATING UNNUMBERED 3271000 N M 2 A 000 9100 007 7399 $500 03/11/1997 327.10 BOAT/OPERATING UNNUMBERED 3271000 N N 0 A 000 0000 000 7399 PAYABLE 04/07/2000 327.10(2) BOAT/OUT OF STATE REGISTRATION VIOLATION 32710002 N M 2 A 000 9100 007 7399 $500 03/11/1997 327.11 BOAT/CERTIFICATION OF TRANSFER OF OWNERSHIP 3271100 N M 2 A 000 9100 007 7399 $250 06/20/1992 327.11 BOAT/CERTIFICATION OF OWNERSHIP 3271100 N M 2 B 000 9100 007 7399 $500 04/07/2000 327.11(4) BOATING/REGISTRATION NUMBER NOT DISPLAYED 32711004 N N 0 A 000 0000 000 7399 PAYABLE 04/07/2000 327.11(5) BOAT/CERTIFICATE TO BE AVAILABLE FOR INSPECTION 32711005 N M 2 A 000 9100 001 7399 $250 06/20/1992 327.11(5) BOAT/DECAL TO BE DISPLAYED 32711005 N N 0 A 000 0000 007 7399 PAYABLE 04/07/2000 327.11(6) BOAT/FALSIFY FACTS 32711006 N M 2 A 000 9100 007 2502 $500 04/07/2000 327.11(6) BOAT/FAIL TO TRANSFER REGISTRATION 32711006 N N 0 A 000 0000 001 7399 PAYABLE 06/18/1993 327.11(7) BOAT/DECAL TO BE DISPLAYED 32711007 N M 2 A 000 9100 001 7399 $250 06/20/1992 327.11(7) BOAT/DECAL TO BE DISPALYED 32711007 N N 0 A 000 0000 007 7399 PAYABLE 01/22/1998 327.11(9) BOAT/FAILURE TO REPORT CHANGE IN REGISTRATION 32711009 N I 0 A 000 0000 007 7399 PAYABLE 03/02/1995 327.11(9) BOAT/FAILURE TO REPT CHANGE IN REGISTRATION 32711009 N M 2 A 000 9100 000 7399 $500 01/22/1998 327.13(2) BOAT/DISPLAY MANUFACTURE AND DEALERS NUMBER 32713002 N N 0 A 000 0000 007 7399 $35 04/07/2000 327.13(4) BOAT/REGISTRATION/IMPROPER USE OF DEALER NUMBER 32713004 N M 2 A 000 9100 007 7399 $500 04/07/2000 327.14 BOAT/IDENTIFICATION NUMBERS/FED SYSTEM ADOPTED 3271400 N N 0 A 000 0000 007 7399 PAYABLE 04/07/2000 327.16 BOAT/REGISTRATION/90 DAY RECIPROCITY 3271600 N M 2 A 000 9100 007 7399 $500 04/07/2000 327.18 BOAT/REGISTRATION NUMBER/UNAUTHORIZED USE 3271800 N M 2 A 000 9100 007 7399 $500 04/07/2000 327.19(1) BOAT/CHANGE OF INTEREST 32719001 N M 2 A 000 9100 007 7399 $500 04/07/2000 327.19(2) BOAT/FAILED TO CHANGE ADDRESS ON REGISTRATION 32719002 N M 2 A 000 0000 000 7399 $500 04/07/2000 327.23 BOAT/EXEMPT PERSONAL PROP FROM REGISTRATION FEE 3272300 N M 2 A 000 9100 001 7399 $250 12/28/1992 327.23(1) BOAT/FAILURE TO DISPLAY DOCUMENTATION DECAL 32723001 N M 2 A 000 9100 000 0000 $500 01/22/1998 327.23(2) VESSEL TEMPORARY REGISTRATION/FAILURE TO DISPLAY 32723002 N M 2 A 000 9100 000 7399 $500 04/07/2000 327.24 BOAT CLASSIFICATION/IMPROPER 3272400 N M 2 A 000 9100 007 7399 $500 04/07/2000 327.25 BOAT/CLASSIFICATION AND LICENSE 3272500 N M 2 A 000 9100 001 7399 $250 06/20/1992 327.25(1) BOAT/OPERATE UNREGISISTERED 32725001 N M 2 A 000 9100 007 7399 $500 04/07/2000 327.25(10) BOAT/EXPIRED REGISTRATION 327250010 N N 0 A 000 0000 001 7399 PAYABLE 06/20/1992 327.25(10) BOAT/EXPIRED REGISTRATION 327250010 N N 0 B 000 0000 007 7399 PAYABLE 01/22/1998 327.25(14) BOAT/EXPIRED REGISTRATION 327250014 N N 0 A 000 0000 000 7399 PAYABLE 04/07/2000 327.25(4) BOAT/FAILURE TO TRANSFER TITLE OR REGISTRATION 32725004 N M 2 A 000 9100 000 7399 $500 04/07/2000 327.25(6) BOAT/EXPIRED REGISTRATION 32725006 N M 2 A 000 9100 001 9090 $150 06/20/1992 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 104 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 327.25(6) VESSEL/CLASSIFICATION CHANGE TO/FROM COMMERCIAL 32725006 N M 2 B 000 0000 000 7399 $500 04/07/2000 327.29(1) BOAT/UNLAWFUL ALTER/COUNTERFEIT DECAL 32729001 N F 3 A 000 0000 000 2502 $5,000 04/07/2000 327.29(3) BOAT/UNLAWFUL BARTER/TRADE/DECAL 32729003 N F 3 A 001 7382 000 2699 $5,000 04/07/2000 327.30(4) LEAVING THE SCENE OF A BOATING ACCIDENT/INJURY 32730004 N F 3 A 001 8810 000 5499 $5,000 01/22/1998 327.30(4) LEAVING SCENE OF BOATING ACCIDENT/PROPERTY DAMAGE 32730004 N M 2 A 000 9100 000 5499 $500 01/22/1998 327.33(1) BOAT/RECKLESS OPERATION 32733001 N M 1 A 000 9100 001 7399 $250 06/20/1992 327.35(1)(B) BOAT/OPERATING UNDER THE INFLUENCE 32735001B N M 2 A 000 0000 000 7399 $500 06/15/2004 327.35(2) BOATING UNDER THE INFLUENCE/PROPERTY DAMAGE 32735002 N M 1 A 000 0000 000 7399 10/08/1996 327.351(1) BOAT/OPERATE UNDER THE INFLUENCE 32735101 N M 2 A 000 9100 021 7399 $500 10/08/1996 327.351(2) BOAT/OPERATING UNDER THE INFLUENCE/MANSLAUGHTER 32735102 N F 2 A 004 8820 000 0912 $7,500 10/08/1996 327.351(2) BOAT/OPERATE UNDER INFLUENCE/SERIOUS BODILY INJ 32735102 N F 3 A 000 8820 000 7399 $5,000 10/08/1996 327.351(2) BOAT/OPERATING UNDER THE INFLUENCE/ACCIDENT 32735102 N M 1 A 000 9100 021 7399 $1,000 10/08/1996 327.3521(2) BOAT/REFUSE TO SUBMIT A BREATH, URINE TEST 32735212 N N 0 A 000 0000 021 7399 PAYABLE 01/22/1998 327.37(2) WATER SKI BETWEEN SUNSET AND SUNRISE 32737002 N M 2 A 000 9100 001 7399 PAYABLE 12/28/1992 327.39 BOAT/REGULATION VIOLATION 3273900 N M 2 A 000 9100 001 7399 $500 06/20/1992 327.39(4) BOAT/FAIL TO OPERATE IN REASONABLE, PRUDENT MANNER 32739004 N N 0 A 000 0000 007 7399 PAYABLE 03/02/1995 327.44 INTERFERENCE WITH NAVIGATION 3274400 N N 0 A 000 0000 001 5599 $250 06/20/1992 327.46 RESTRICTED WATER AREAS 3274600 N N 0 A 000 0000 007 5599 PAYABLE 03/01/1995 327.46(2) RESTRICTED AREAS 32746002 N M 2 A 000 9100 001 5599 $250 06/20/1992 327.50 BOATING SAFETY REGULATION/EQUIPMENT REQUIRED 3275000 N M 2 A 000 9100 001 5599 $250 06/20/1992 327.51 BOAT/VENTILATOR DUCTS/BACKFIRE 3275100 N M 2 A 000 9100 001 5599 $500 06/20/1992 327.53(2)(A) BOAT/MARINE SANITATION DEVICE/OPEN VALVE 32753002A N N 0 A 000 0000 000 5599 PAYABLE 01/22/2003 327.65 BOAT/MUFFLING DEVICES 3276500 N N 0 A 000 0000 007 5599 PAYABLE 03/02/1995 328.05(3) BOAT/FORGE CERTIFICATE OF TITLE 32805003 N F 3 A 001 2438 007 7199 $5,000 02/09/1998 328.07(1) BOAT/HULL ID/SERIAL NUMBER REQUIRED 32807001 N F 3 A 003 2432 007 7399 $5,000 07/28/1994 328.07(4) BOAT/ALTERED HULL IDENTIFICATION NUMBER 32807004 N F 3 A 003 2432 007 2503 $5,000 02/25/2008 328.48(4) VESSEL/REGISTRATION CERTIFICATE NOT ON BOARD 32848004 N M 2 A 000 0000 000 7399 $500 08/05/1999 328.54(1) VESSEL/REGISTRATION NUMBER IMPROPERLY DISPLAYED 32854001 N N 0 A 000 0000 000 7399 $500 01/22/2003 328.72(14) VESSEL/EXPIRED REGISTRATION 328720014 N M 2 A 000 0000 000 7399 $500 08/05/1999 328.72(14) VESSEL/EXPIRED REGISTRATION 328720014 N N 0 A 000 0000 000 7399 PAYABLE 09/04/2001 331.75(15) BOAT/INSUFFICIENT PFDS ON BOARD 331750015 N N 0 A 000 0000 007 7399 PAYABLE 02/03/1995 337.135(1) BUSINESS/ENTERPRISE/FLS REPR SOCIAL ECONOMID DISAD 33713501 N F 3 A 000 0000 000 2699 $7,500 11/01/2007 338.155 TOLL/FAIL TO PAY AT TOLL FACILITY 3381550 N T 0 A 000 0000 007 5499 PAYABLE 03/20/2003 339.27 FISHING FROM BRIDGE/WALKWAYS 3392700 N M 2 A 000 9100 001 7399 $150 06/20/1992 339.305 TOLL/FAIL TO PAY AT TOLL FACILITY 3393050 N T 0 A 000 0000 013 5499 $100 12/28/1992 365.171(16) FALSE 911 CALL 365171016 N M 1 A 000 9100 007 5399 $1,000 07/05/2007 370.02 MARINE PATROL/POWER OF OFFICER 3700200 N M 2 A 000 9100 001 6299 $500 12/28/1992 370.021(1) SALTWATER FISHERIES VIOLATION 37002101 N M 2 A 000 9100 007 6202 $500 09/24/2008 370.021(2) HARVESTING LOBSTER OUT OF SEASON 37002102 N M 2 A 000 9100 007 6202 $500 02/09/1998 370.021(2) HARVESTING/POSSESSION EGGBEARING LOBSTER 37002102A N M 2 A 000 9100 000 6202 $500 02/09/1998 370.021(2)(C)1 CRAWFISH, STONE CRAB VIOLATION/OVER 100 37002102C1 N M 2 A 000 9100 007 6202 $500 01/22/2003 370.021(3)(B)1 FISHING/FLAGRANT VIOLATION OF FISHING NET LAW 37002103B1 N F 3 A 000 0000 000 6202 $5,000 09/25/2008 370.021(4)(B) FISHING/COMMERCIAL HARVESTER/POSN EXCESS FINFISH 37002104B N F 3 A 000 0000 000 0000 $5,000 09/25/2008 370.021(5)(A) LAW OFFICERS/UNLAWFUL TO RESIST/INTERFERE 37002105A N M 2 A 000 9100 000 4801 $500 07/22/1999 370.021(6)(B) SALTWATER PRODUCTS/BUY/SELL W/REVOKED LICENSE 37002106B N F 3 A 000 0000 000 6202 $5,000 09/25/2008 370.021(8) ENFORCEMENT OFFICER/UNLAWFUL TO RESIST/INTERFERE 37002108 N M 2 A 000 0000 000 4801 $500 09/24/2008 370.021(9) ENFORCEMENT OFFICER/UNLAWFUL TO RESIST/INTERFERE 37002109 N M 2 A 000 0000 000 4801 $500 01/22/2003 370.025 MARINE, FISHERIES POLICY/MANAGEMENT, PRESERVATION 3700250 N M 2 A 000 9100 001 6299 $500 12/28/1992 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 105 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 370.027 MARINE LIFE/AUTHORITY RE RULEMAKING 3700270 N M 2 A 000 9100 001 6299 $250 12/28/1992 370.028 MARINE COMMISSION/VIOLATION OF RULE 3700280 N M 2 A 000 9100 007 6202 $500 06/01/2004 370.041 SEA OATS, SEA GRAPES HARVEST 3700410 N M 2 A 000 9100 007 6205 $500 01/22/2003 370.06 LICENSE/SALTWATER FISHERIES 3700600 N M 2 A 000 9100 007 6204 $250 01/05/1998 370.06(2)(A) LICENSE/FAIL TO POSSESS RESTRICTED SPECIES LICENSE 37006002A N M 2 A 000 9100 007 6204 $500 06/15/2004 370.06(2)(C) SALTWATER PRODUCTS LIC/COMMERCIAL QUANTIES 37006002C N M 2 A 000 0000 000 6204 $500 10/03/2008 370.0605(1) SALTWATER FISHING LICENSE VIOLATION 37006051 N N 0 A 000 0000 007 6204 PAYABLE 12/18/2002 370.0605(1)(A) SALTWATER FISHING LICENSE VIOLATION 37006051A N C 0 A 000 0000 000 6204 PAYABLE 02/16/2000 370.0605(1)(B) FAILURE TO PRODUCE FISHING LICENSE 37006051B N M 2 A 000 0000 000 6204 $500 12/18/1997 370.0605(1)(B) FAILURE TO PRODUCE SALTWATER FISHING LICENSE 37006051B N N 0 A 000 0000 000 6204 PAYABLE 02/16/2000 370.0605(11)(A) SALTWATER FISHING LICENSE VIOLATION 370060511A N N 0 A 000 0000 000 6502 PAYABLE 12/18/2002 370.0605(11)(H) SALTWATER FISHING LICENSE/FAILURE TO PAY FINE 370060511H N M 2 A 000 0000 000 5015 $500 12/18/2002 370.0605(12)(H) SALTWATER FISHING LICENSE/FAILURE TO PAY FINE 370060512H N M 2 A 000 0000 000 5015 $500 02/16/2000 370.0605(13)(H) SALTWATER FISHING LICENSE VIOL/FAIL TO PAY FINE 370060513H N M 2 A 000 9100 007 5015 $500 01/11/1999 370.07 SEAFOOD/SELL W/O LICENSE 3700700 N M 1 A 000 9100 001 6299 $250 06/20/1992 370.07(1) SEAFOOD DEALERS/OPERATING WITHOUT A LICENSE 37007001 N M 1 A 000 9100 007 6204 $1,000 10/03/2008 370.07(1)(A) SEAFOOD DEALERS/WHOLESALE REGULATIONS 37007001A N M 1 A 000 9100 007 6204 $1,000 10/03/2008 370.07(1)(B) SEAFOOD DEALERS/RETAIL REGULATIONS 37007001B N M 1 A 000 9100 007 6204 $1,000 10/03/2008 370.07(2) SEAFOOD/LICENSES 37007002 N M 1 A 000 9100 007 6299 $1,000 10/03/2008 370.07(2) SALTWATER PRODUCT/LICENSE VIOLATION 37007002 N M 2 A 000 0000 000 6299 $500 06/16/2004 370.07(2) SALTWATER PRODUCTS/LICENSE VIOLATION 37007002 N N 0 A 000 0000 000 6299 PAYABLE 02/12/2003 370.07(4) SEAFOOD/TRANSPORT WITHOUT PERMIT 37007004 N M 1 A 000 9100 007 7399 $1,000 10/03/2008 370.07(8) SALTWATER PRODUCTS/PURCHASE UNLAWFULLY 37007008 N M 2 A 000 0000 000 6204 $500 10/03/2008 370.08(1) NETS/SEINES/ILLEGAL POSSESSION 37008001 N M 2 A 000 0000 000 6202 $500 10/21/2008 370.08(2) STOP NET/OBSTRUCTING WATERWAY/FREE PASSAGE OF FISH 37008002 N M 2 A 000 0000 000 6202 $500 10/21/2008 370.09 INDUSTRIAL HAZARD/OIL DISCHARGE INTO SALT WATERS 3700900 N M 2 A 000 9100 007 6205 $500 10/21/2008 370.11(2) SALTWATER FISH/POSSESSION OF UNDERSIZED 37011002 N M 1 A 000 9100 001 6202 $500 12/28/1992 370.11(2) SALTWATER FISH/TARPON/SELL/PURCHASE 37011002 N M 2 A 000 9100 007 6202 $500 10/21/2008 370.11(4) SAILFISH/UNLAWFUL SALE/BARTER 37011004 N M 2 A 000 9100 007 6202 $500 01/16/2003 370.11(5) SAILFISH/UNLAWFUL SALE/BARTER 37011005 N M 2 A 000 9100 001 6299 $250 06/20/1992 370.1105 SALTWATER FINFISH/FISHING TRAPS VIOLATION 3701105 N M 2 A 000 9100 007 6202 $500 05/06/1999 370.1107(2)(A) SALTWATER/FISHING TRAPS/POSSESS <3 OF ANOTHER 37011072A N M 1 A 000 0000 000 6202 $1,000 10/22/2008 370.1111 SNOOK REGULATIONS 3701111 N M 2 A 000 9100 007 6202 $500 01/16/2003 370.114 CORALS AND SEA FANS/TAKE 3701140 N M 2 A 000 9100 007 6202 $500 01/16/2003 370.12(1)(C) MARINE TURTLE/POSSESSION 37012001C N M 2 A 000 9100 000 6201 $500 07/03/2003 370.12(1)(E)2 MARINE TURTLE EGGS/POSSESSION 11< 37012001E2 N M 1 A 000 0000 000 6201 $1,000 10/22/2008 370.12(1)(E)4 MARINE TURTLE EGGS/POSSESSION/>11 37012001E4 N F 3 A 000 0000 000 6201 $5,000 11/04/2008 370.12(1)(E)5 MARINE TURTLE OR EGGS/SELL/MOLEST/HARASS 37012001E5 N F 3 A 000 0000 000 6201 $5,000 11/04/2008 370.12(2) MANATEE OR SEACOW VIOLATION 37012002 N M 1 A 000 9100 007 6201 $1,000 06/20/1992 370.12(2) MANATEE OR SEACOW VIOLATION 37012002 N M 1 B 000 9100 007 6201 $1,000 11/04/2008 370.12(2)(R)1 MANATEE/VIOLATION OF SPEED ZONE 37012002R1 N N 0 A 000 0000 000 6201 PAYABLE 08/06/2003 370.12(2)(R)2 MANATEE/VIOLATION OF RESTRICTED ZONE 37012002R2 N M 2 A 000 0000 000 6201 $500 08/06/2003 370.12(2)(S)1 MANATEE/VIOLATION OF SPEED ZONE 37012002S1 N N 0 A 000 0000 000 6201 PAYABLE 06/02/2000 370.12(2)(S)1 MANATEE/VIOLATION SPEED ZONE 37012002S1 N N 0 B 000 0000 000 6201 PAYABLE 10/29/2008 370.12(2)(S)2 MANATEE/VIOLATION OF RESTRICTED ZONE 37012002S2 N M 2 A 000 9100 000 6201 $500 06/02/2000 370.12(2)(S)2 MANATEE/VIOLATION OF RESTRICTED ZONE 37012002S2 N M 2 B 000 0000 000 6201 $500 11/04/2008 370.13 STONE CRABS/REGULATIONS 3701300 N M 2 A 000 9100 007 6202 $500 11/04/2008 370.13(1)(A) STONE CRABS/SEASON REGULATION 37013001A N M 2 A 000 9100 007 6202 $500 01/16/2003 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 106 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 370.13(1)(B) STONE CRABS/CLAW SIZE LESS THAN 2-3/4 INCH 37013001B N M 2 A 000 9100 007 6202 $500 02/09/1998 370.13(1)(C) STONE CRABS/UNLAWFUL USE OF SPEAR 37013001C N M 2 A 000 9100 007 6202 $500 02/09/1998 370.13(2)(C)1 STONE CRABS/COMMERCIAL HARVESTER/VIOLATE RULES 37013002C1 N F 3 A 000 0000 000 6202 $5,000 11/04/2008 370.13(4) STONE CRABS/MOLEST TRAP 37013004 N F 3 A 001 6216 007 7199 $5,000 01/16/2003 370.132 STONE CRABS/POSSESSION IN CLOSED SEAS 3701320 N M 2 A 000 9100 007 6202 $500 06/20/1992 370.135(1)(B) BLUE CRABS/MOLEST TRAP/LINE/BUOY 37013501B N F 3 A 000 0000 000 6202 $5,000 11/04/2008 370.14(1)(B) CRAWFISH/UNLAWFUL POSSESSION 37014001B N M 2 A 000 9100 007 6202 $250 06/20/1992 370.14(11)(A) CRAWFISH/LICENSE/PERMIT 370140011A N M 2 A 000 0000 000 6202 $500 01/16/2003 370.14(2)(A)1 CRAWFISH/POSSESSION OF UNDERSIZED 37014002A1 N M 2 A 000 9100 007 6299 $500 02/09/1998 370.14(2)(A)2 CRAWFISH/CARAPACE MEASUREMENT 37014002A2 N M 2 A 000 9100 007 6299 $500 02/09/1998 370.14(2)(A)(2)C CRAWFISH/EGGBEARING FEMALE 37014002A2C N M 2 A 000 9100 007 6299 $500 02/09/1998 370.14(2)(B) CRAWFISH/TAIL MEASUREMENT NOT LESS THAN 5-1/2 INCH 37014002B1 N M 2 A 000 9100 001 6299 $250 06/20/1992 370.14(2)(B) CRAWFISH/SEPARATE FROM BODY PROHIBITED 37014002B2 N M 2 A 000 9100 007 6299 $500 02/09/1998 370.14(3) CRAWFISH/DISPLAY LICENSE 37014003 N F 3 A 001 6207 007 6202 $5,000 01/16/2003 370.14(3)(B) CRAWFISH/BUOY ATTACHED TO TRAP 37014003B N M 2 A 000 9100 007 6299 $500 02/09/1998 370.14(3)(G) CRAWFISH/UNLAWFUL TO REMOVE 37014003G N M 2 A 000 9100 007 6299 $500 02/09/1998 370.14(3)(H) CRAWFISH/UNLAWFUL TAKING 37014003H N M 2 A 000 9100 007 6299 $500 02/09/1998 370.14(4) LOBSTER/MOLEST TRAP/LINES/BUOYS 37014004 N F 3 A 001 6207 007 6202 $5,000 11/06/2008 370.14(6)(B) CRAWFISH/SEASON/LIMIT OF 12 37014006B N M 2 A 000 9100 007 6299 $500 02/09/1998 370.14(8)(A) CRAWFISH/IMPORT IN CLOSED SEASON W/O SPEC PERMIT 37014008A N M 2 A 000 9100 000 6202 $500 11/02/2007 370.14(8)(B) CRAWFISH/FAILURE TO NOTIFY 12 HRS IN ADVANCE 37014008B N M 2 A 000 9100 007 6202 $500 01/16/2003 370.141 CRAWFISH/CLOSED SEASON 3701410 N M 2 A 000 9100 007 6299 $500 02/09/1998 370.142(2)(C)5 LOBSTER/TRAP TAG VIOLATION 37014202C5 N F 3 A 000 0000 000 2502 $5,000 11/06/2008 370.142(2)(C)6 LOBSTER/COMMERCIAL HARVESTER/TRAP NUMBER VIOLATION 37014202C6 N F 3 A 000 0000 000 6204 $5,000 11/06/2008 370.142(3)(C)3 LOBSTER TRAPS/COMM HARVEST/STEAL TRAP OR CONTENTS 37014203C3 N F 3 A 000 0000 000 6202 $5,000 11/06/2008 370.15 SHRIMP/REGULATIONS 3701500 N M 2 A 000 9100 007 6202 $500 11/06/2008 370.155 SHRIMP/REGULATION IN CLOSED AREA 3701550 N M 2 A 000 9100 007 6204 $500 11/06/2008 370.17(2) SPONGES/USE AND SIZE OF HOOKS 37017002 N M 1 A 000 9100 007 6202 $1,000 11/06/2008 370.172 SPEARFISHING VIOLATION 3701720 N M 2 A 000 9100 007 6202 $500 11/06/2008 370.172(3)(C) SPEARFISHING/PROHIBITED FROM BRIDGE, JETTIE 37017203C N M 2 A 000 9100 001 6202 $500 06/20/1992 370.172(3)(C) SPEARFISHING/PROHIBITED FROM BRIDGE, JETTIE 37017203C N M 2 B 000 9100 001 6202 $250 12/28/1992 371.051 BOAT/APPLICATION VIOLATION 3710510 N M 2 A 000 9100 007 7399 $100 06/20/1992 371.141 BOATING ACCIDENTS 3711410 N M 2 A 000 9100 007 5599 $50 06/20/1992 371.57 BOATING SAFETY VIOLATIONS 3715700 N M 2 A 000 9100 007 5599 $100 06/20/1992 371.65 BOAT CLASS AND LICENSE VIOLATION 3716500 N M 2 A 000 9100 007 5599 $100 06/20/1992 371.68 BOAT/UNLAWFUL OPERATION 3716800 N M 2 A 000 9100 007 7399 $100 06/20/1992 371.763 BOAT/CERTIFICATE OF TITLE VIOLATION 3717630 N F 3 A 001 2438 010 7399 $250 06/20/1992 371.77 BOAT/HULL ID, SERIAL NUMBER VIOLATION 3717700 N M 2 A 000 9100 007 7399 $1,000 06/20/1992 372.001(A) GAME AND FISHING VIOLATION 3720010A N M 2 A 000 9100 007 6299 $250 06/20/1992 372.001(B) ALLIGATOR LAW VIOLATION 3720010B N M 1 A 000 9100 007 6299 $250 06/20/1992 372.07(3) RESISTING ARREST BY WILDLIFE OFFICER 37207003 N M 2 A 000 0000 000 4801 $500 11/06/2008 372.0725 WILDLIFE/KILLING/WOUNDING ENDANGERED SPECIES 3720725 N F 3 A 000 0000 000 6205 $5,000 11/06/2008 372.16 PRIVATE GAME PRESERVES/FARMS 3721600 N M 2 A 000 9100 007 6204 $500 11/06/2008 372.26 FISH/IMPORT WITHOUT A LICENSE 3722600 N M 1 A 000 9100 007 6204 $1,000 11/12/2008 372.265 ANIMALS/FOREIGN/ILLEGAL IMPORTATION 3722650 N M 1 A 000 0000 000 6204 $1,000 11/12/2008 372.57 FISHING, HUNTING LICENSE/FAIL TO OBTAIN, EXHIBIT 3725700 N N 0 A 000 0000 007 6204 PAYABLE 11/04/2008 372.57(1)(A) FISHING/ILLEGAL FRESHWATER 37257001A N M 2 A 000 9100 007 6299 $25 06/20/1992 372.57(1)(B) FISHING WITHOUT A LICENSE 37257001B N M 2 A 000 9100 007 6204 $25 06/20/1992 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 107 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 372.57(11) WILDLIFE/NO FRESHWATER FISHING LICENSE 372570011 N M 2 A 000 0000 000 6204 $500 10/09/2002 172.57(8) HUNTING/FISHING/FAIL TO OBTAIN PERMIT 37257008 N N 0 A 000 0000 000 6202 PAYABLE 03/17/2005 372.5704(4) FISH/TARPON/POSSESSION UNTAGGED 37257044 N M 2 A 000 0000 000 6202 $500 11/12/2008 372.65 FISH DEALER/FRESHWATER LICENSE 3726500 N M 2 A 000 9100 007 6204 $500 11/12/2008 372.662 ALLIGATOR SKIN/UNLAWFUL SALE, POSSESSION 3726620 N M 1 A 000 9100 007 6201 $1,000 11/12/2008 372.664 ALLIGATORS/USE OF LIGHT TO HUNT/DUSK TO DAWN 3726640 N M 2 A 000 0000 000 6201 $500 11/14/2008 372.667(1) ALLIGATORS/FEEDING OR ENTICING 37266701 N M 2 A 000 9100 000 6201 $500 11/14/2008 372.671 FLORIDA PANTHER/KILL 3726710 N F 3 A 000 0000 000 6201 $5,000 11/14/2008 372.705 HUNTER/TRAPPER/FISHER/HARASSMENT OF 3727050 N M 2 A 000 0000 000 6299 $500 07/25/2008 372.83 WILDLIFE RULE & REGULATION VIOL/FAIL TO PAY FINE 3728300 N M 2 A 000 9100 007 5015 $500 11/14/2008 372.83 WILDLIFE RULE AND REGULATION VIOLATION 3728300 N N 0 A 000 0000 007 6299 PAYABLE 11/14/2008 372.83(1)(C) VEHICLE/USE IN WILDLIFE AREA 37283001C N N 0 A 000 0000 007 6299 PAYABLE 11/14/2008 372.83(1)(E) WILDLIFE RULE/REG/SIZE VIOLATION/FRESHWATER FISH 37283001E N N 0 A 000 0000 000 6299 PAYABLE 11/14/2008 372.83(2)(B) FISH/WILDLIFE/VIOLATION OF LIMIT 37283002B N M 2 A 000 9100 000 6299 $500 11/14/2008 372.83(3) WILDLIFE/REG GOVERNING POSSESSION/1ST OFFENSE 37283003A N M 2 A 000 9100 000 6299 $500 01/22/2003 372.83(3) WILDLIFE/VIOLATION OF STRUCTURAL LODGING REQUIRE 37283003B N M 2 A 000 9100 000 6299 $500 02/09/1998 372.86 VENOMOUS REPTILES/POSSESSION WITHOUT LICENSE 3728600 N M 2 A 000 9100 000 6204 $500 11/14/2008 372.921 WILDLIFE/EXHIBITION/SALE 3729210 N M 2 A 000 9100 007 6204 $500 11/14/2008 372.922(1) WILDLIFE/POSSESSION WITHOUT PERMIT/SUBSQNT OFFENSE 37292201 N M 1 A 000 9100 007 6204 $1,000 11/14/2008 372.922(1) WILDLIFE/POSSESSION WITHOUT PERMIT 37292201 N M 2 A 000 9100 007 6204 $500 11/14/2008 372.99 TURKEY, DEER/ILLEGAL POSSESSION OR TAKING OF 3729900 N M 1 A 000 9100 007 6201 $1,000 11/14/2008 372.99(1) DEER/WILD TURKEY/TAKE/ATT TO TAKE ILLEGALLY 37299001 N M 1 A 000 0000 000 6201 $1,000 11/14/2008 372.99(5) WILDLIFE/DEER/WLD TURKEY/SELL WHEN TAKEN ILLEGALLY 37299005 N F 3 A 000 0000 000 6201 $5,000 11/14/2008 373.613 WATER RESOURCE VIOLATION 3736130 N N 0 A 000 0000 007 6205 PAYABLE 02/09/1998 375.315 OFF-ROAD VEHICLE/OPERATE ON PUBLIC ROAD 3753150 N N 0 A 000 0000 007 5499 PAYABLE 01/22/2003 376.021(3)(B) POLLUTE 37602103B N M 1 A 000 9100 007 6299 $1,000 06/20/1992 376.041 POLLUTION OF STATE WATERS 3760410 N M 1 A 000 9100 000 6205 $1,000 06/03/2008 376.06 TERMINAL FACILITY/OPERATE WITHOUT REGISTRATION 3760600 N M 1 A 000 9100 007 7399 $1,000 12/28/1992 376.06 TERMINAL FACILITY/OPERATE WITHOUT REGISTRATION 3760600 N N 0 A 000 0000 007 7399 PAYABLE 03/02/1995 376.06(1) TERMINAL FACILITY/OPERATE WITHOUT REGISTRATION 37606001 N N 0 A 000 0000 000 7399 $500 02/09/1998 376.065(5)(A) POLLUTION/DISCHARGE PREVENTION 37606505A N I 0 A 000 0000 000 6205 PAYABLE 12/13/2002 376.071 SPILL CONTINGENCY PLAN 3760710 N M 1 A 000 9100 007 7399 $1,000 12/28/1992 379.05 FIRE/SET WITHIN EVERGLADES FIRE CONTROL AREA 3790500 N M 1 A 000 9100 001 2099 $1,000 06/20/1992 379.06 LANDOWNER IN EVERGLADES/RESPONSIBILITIES 3790600 N M 1 A 000 9100 001 6299 $1,000 06/20/1992 379.409(1) ALLIGATOR POACHING/ATTEMPT 37940901 A M 1 A 000 0000 000 6201 $1,000 11/12/2008 381.004 HIV TEST/DISCLOSURE OF RESULTS 3810040 N M 2 A 000 9100 007 5799 $500 06/20/1992 381.004 HIV TEST/DISCLOSURE OF RESULTS 3810040 N M 2 B 000 9100 007 5799 $500 06/20/1992 381.004 HIV TEST/DISCLOSURE OF RESULTS 3810040 N M 2 C 000 9100 000 5799 $500 02/09/1998 381.004(6) HIV TEST/DISCLOSURE OF RESULTS 38100406 N M 2 A 000 9100 007 5799 $500 02/09/1998 381.411 HEALTH DEPARTMENT VIOLATION 3814110 N M 2 A 000 9100 007 5599 $500 02/09/1998 382.026 VITAL STATISTICS/FALSE STATEMENT/ALTER/SELLS 3820260 N F 3 A 000 0000 000 2507 $5,000 06/21/2005 382.026 VITAL STATISTICS/UNLAWFULLY 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__________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 398.03(1)(B) NARCOTICS/SALE 39803001B N F 3 A 003 9513 011 3552 $2,500 06/20/1992 398.03(1)(C) OPIUM AND DERIVATIVES/POSSESSION 39803001C N F 3 A 004 9521 011 3551 $1,000 06/20/1992 398.03(1)(D) OPIUM AND DERIVATIVES/SALE 39803001D N F 3 A 005 9511 011 3552 $10,000 06/20/1992 398.03(1)(E) COCAINE/POSSESSION 39803001E N F 3 A 003 9530 011 3532 $5,000 06/20/1992 398.03(1)(F) COCAINE/SALE 39803001F N F 3 A 005 9512 011 3530 $10,000 06/20/1992 398.03(1)(G) SYNTHETIC NARCOTICS/POSSESSION 39803001G N F 3 A 001 9523 011 3551 $1,000 06/20/1992 398.03(1)(H) SYNTHETIC NARCOTICS/SALE 39803001H N F 3 A 003 9513 011 3552 $2,500 06/20/1992 398.19 DRUGS/FRAUD IN OBTAINING 3981900 N F 3 A 003 9561 011 2699 $500 06/20/1992 400.407 NURSING FACILITY/OPERATE WITHOUT A LICENSE 4004070 N F 3 A 001 3835 007 7399 $5,000 09/14/2000 400.407 NURSING FACILITY/OPERATE WITHOUT A LICENSE 4004070 N M 1 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500 LBS 40341305B N M 1 A 000 9100 007 6299 $1,000 09/12/1994 403.413(5)(C) LITTERING/MORE THAN 500 LBS 40341305C N F 3 A 002 6229 007 6299 $5,000 12/01/1993 403.727 HAZARDOUS WASTE VIOLATION 4037270 N M 1 A 000 9100 007 6205 $500 06/20/1992 403.931 ALTERATION OF MANGROVES/NO PERMIT 40393001 N M 1 A 000 9100 000 6299 $1,000 05/11/1998 404.02(1)(A) BARBITURATE OR STIMULANT/SALE 40402001A N F 3 A 003 9516 011 3552 $2,500 06/20/1992 404.02(1)(B) BARBITURATE OR STIMULANT/POSSESSION 40402001B N F 3 A 001 9526 011 3551 $1,000 06/20/1992 404.02(1)(C) MARIJUANA/POSSESSION 40402001C N F 3 A 001 9524 011 3562 $1,000 06/20/1992 404.02(1)(D) MARIJUANA/SALE 40402001D N F 3 A 003 9514 011 3560 $2,500 06/20/1992 404.02(1)(E) MARIJUANA/POSSESSION 40402001E N F 3 A 001 9524 011 3562 $1,000 06/20/1992 404.02(1)(F) BARBITURATE OR STIMULANT/OBTAIN BY FRAUD 40402001F N F 3 A 003 9561 011 2699 $1,000 06/20/1992 404.02(1)(G) BARBITURATE OR STIMULANT/OBTAIN BY FORGERY 40402001G N F 3 A 003 9561 011 2589 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DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 409.325(2) PUBLIC ASSISTANCE/UNLAW USE/ UNDER $200 40932502 N M 1 A 000 9100 007 2502 $1,000 07/25/1997 409.325(2) FOOD STAMPS/UNLAWFUL USE/$200 OR MORE 40932502A N F 3 A 001 3809 007 2502 $5,000 07/25/1997 409.325(3) PUBLIC ASSISTANCE/MISAPPROPRIATE/$200 OR MORE 40932503 N F 3 A 001 3809 014 2699 $5,000 07/25/1997 409.325(3) PUBLIC ASSISTANCE/MISAPPROPRIATE/ UNDER $200 40932503 N M 1 A 000 9100 007 2699 $1,000 07/25/1997 409.325(4)(A) PUBLIC ASSISTANCE/FILE FALSE CLAIM/$200 OR MORE 40932504A N F 3 A 001 3809 014 2699 $5,000 07/25/1997 409.325(4)(A) PUBLIC ASSISTANCE/FILE FALSE CLAIM/ UNDER $200 40932504A N M 1 A 000 9100 007 2699 $1,000 07/25/1997 409.325(4)(C) PUBLIC ASSISTANCE/RECV UNAUTH PAYMENT/$200 OR MORE 40932504C N F 3 A 001 3809 007 2699 $5,000 06/20/1992 409.325(4)(C) PUBLIC ASSISTANCE/RECV UNAUTH PAYMENT/$200 OR MORE 40932504C N F 3 B 001 3809 007 2699 $5,000 07/25/1997 409.325(4)(C) PUBLIC ASSISTANCE/RECV UNAUTH PAYMENT/ UNDER $200 40932504C N M 1 A 000 9100 007 2699 $1,000 07/25/1997 409.325(5)(A) PUBLIC ASSISTANCE/FRAUD/ UNDER $200 40932505A N M 1 A 000 9100 007 2699 $1,000 07/25/1997 409.325(5)(B) PUBLIC ASSISTANCE/FRAUD/$200 OR MORE 40932505B N F 3 A 001 3809 007 2699 $5,000 07/25/1997 409.920(2)(E) MEDICAID FRAUD/CONSPIRACY 40992002E C F 3 A 000 0000 000 5113 $5,000 02/04/2003 409.920(2)(E) MEDICAID FRAUD/ANTIKICKBACK 40992002E N F 3 A 000 0000 000 5113 $5,000 02/04/2003 409.920(2)(E) MEDICAID FRAUD/ANTI-KICKBACK/CONSPIRACY 40992002E C M 1 A 000 0000 000 5113 $1,000 09/10/1999 415.111(3) ELDERLY, DISABLED ADULT/ABUSE/GREAT BODILY HARM 41511103 N F 2 A 007 3830 007 7399 $10,000 05/01/1996 415.111(4) ELDERLY, DISABLED ADULT/ABUSE 41511104 N M 1 A 000 9100 007 7099 $1,500 05/01/1996 415.111(4) ELDERLY ABUSE/FALSE REPORT 41511104 N M 2 A 000 9100 000 4803 $500 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$250 06/20/1992 496.31(5) SOLICITATION/PROHIBITED ACTS 49631005 N F 3 A 001 2659 010 7399 $2,500 06/20/1992 499.005(12) LEGEND DRUGS/POSSESSION 499005012 N F 3 A 000 0000 000 5503 10/05/1999 499.005(14) LEGEND DRUG/PURCHASE OR RECEIVE 499005014 N F 3 A 000 0000 000 5503 $5,000 01/31/2005 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 111 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 499.005(14) LEGEND DRUG/PURCHASE OR RECEIVE/ATTEMPT 499005014 A M 1 A 000 0000 000 5503 $1,000 01/31/2005 499.005(2) DRUGS/COSMETICS/ADULTERATE OR MISBRAND 49900502 N F 3 A 000 0000 000 5599 10/05/1999 499.005(4) DRUGS/COSMETICS/SALE/PURCHASE/DISTRIBUTION 49900504 N F 3 A 000 0000 000 5599 10/05/1999 499.0051(6) LEGEND DRUG/SELL/DISTRIBUTE/W/INTENT 49900516 N F 2 B 000 0000 000 5503 $7,500 09/11/2008 499.0052 LEGEND DRUG/TRAFFICKING IN CONTRABAND 4990052 N F 1 A 008 0000 000 3599 $10,000 08/07/2008 499.0052 LEGEND DRUGS/TRAFFICKING IN CONTRABAND/ATTEMPT 4990052 A F 2 A 000 0000 000 0000 $7,500 08/07/2008 499.0052 LEGEND DRUGS/TRAFFICKING IN CONTRAND/CONSPIRE 4990052 C F 2 A 000 0000 000 5503 $7,500 08/31/2009 499.0052(3) LEGEND DRUGS/TRAFFICKING IN CONTRABAND 49900523 N F 1 A 000 0000 000 5503 $200,000 09/01/2009 499.0052(3) LEGEND DRUGS/TRAFFICKING IN CONTRAND/CONSPIRE 49900523 C F 2 A 000 0000 000 5503 $200,000 09/01/2009 499.0053 LEGEND DRUG/SALE/PURCHASE/RESULTING/BODILY HARM 4990053 N F 1 A 009 0000 000 5503 $10,000 08/07/2008 499.0054 LEGEND DRUG/SALE/PURCHASE/RESULTING IN DEATH 4990054 N F 1 A 010 0000 000 3599 $10,000 08/07/2008 499.03 DRUGS/POSSESSION OF NEW WITHOUT PRESCRIPTION 4990300 N M 2 A 000 9100 007 2699 $500 05/11/1998 499.03(1) DRUGS/POSSESSION WITH INTENT TO SELL W/O PRESCRIPT 49903001 N F 3 A 000 0000 000 2699 $5,000 05/11/1998 499.03(1)&(3) DRUG/NEW/POSSESSION W/INTENT TO SELL/DELIVER 49903001&3 N F 3 A 000 0000 000 5503 $5,000 02/04/2003 499.03(2) PRESCRIPTION DRUGS/POSSESSION W/O LABEL 49903002 N F 3 A 001 0000 000 5503 $5,000 05/11/1998 499.03(3) DRUGS/NEW/LEGEND/POSSESS/PRIOR TO 7/1/03 49903003 N M 2 A 000 0000 000 5503 $500 08/11/2008 500.04(1) FOOD DEEMED ADULTERATED/MISBRANDED/SALE/DELIVERY 50004001A N M 2 A 000 9100 007 5512 $500 10/27/2006 500.04(1) FOOD DEEMED MISBRANDED 50004001B N M 2 A 000 9100 007 5512 $500 05/11/1998 500.06 EMBARGO ORDER VIOLATIONS 5000600 N M 1 A 000 9100 001 7399 $500 06/20/1992 500.12 FOOD PROCESSING PERMIT VIOLATION 5001200 N M 2 A 000 9100 007 5599 $500 02/04/2003 500.151(1)(A) DRUGS/POSSESSION OF HARMFUL OR NEW 50015101A N M 2 A 000 9100 001 3551 $500 06/20/1992 500.16(1)(A) DRUGS/SALE OF HARMFUL OR NEW 50016001A N M 1 A 000 9100 007 3552 $2,500 06/20/1992 501.012 HEALTH STUDIO/BOND REQUIREMENT 5010120 N M 1 A 000 9100 001 7399 $1,000 12/24/1992 501.031 HOME SOLICITATION SALES AGREEMENT VIOLATION 5010310 N M 2 A 000 9100 001 7399 $500 06/20/1992 506.10 COUNTERFEIT/IMPROPER TRADEMARK 5061000 N M 2 A 000 9100 007 2599 $500 05/11/1998 509.00 HOTEL AND RESTAURANT VIOLATION 5090130 N M 2 A 000 9100 001 9090 $500 06/20/1992 509.151 DEFRAUD INNKEEPER/ $100 OR MORE 5091510 N F 3 A 001 2646 007 2602 $5,000 12/24/1992 509.151 DEFRAUD INNKEEPER /LESS THAN $100 5091510 N M 2 A 000 9100 007 2602 $500 12/24/1992 509.261 FOOD/LODGING ESTABLISHMENTS/NO LICENSE 5092610 N M 2 A 000 0000 000 7399 $5,000 02/11/1997 517.00 SECURITIES LAW VIOLATIONS 5170110 N F 3 A 001 2647 010 2799 $500 12/24/1992 517.301 SECURITIES/FRAUDULANT TRANSACTION 5173010 N F 3 A 001 2647 009 2699 $5,000 05/11/1998 517.301(1) SECURITIES/FRAUDULEN TRANSACTION/CONSPIRACY 51730101 C F 2 A 006 8662 000 2699 $7,500 05/11/1998 520.34 RETAIL INSTALLMENT CONTRACT VIOLATION 5203400 N M 2 A 000 9100 001 7399 $500 06/20/1992 520.90 HOME IMPROVEMENT SALES VIOLATION 5209000 N M 2 A 000 9100 001 2699 $500 06/20/1992 538.16 PAWNBROKERS/DISPOSAL OF PROPERTY 5380016 N M 1 A 000 9100 007 7399 $1,000 02/04/2003 538.011 PRECIOUS METALS DEALERS/RECORDS TO BE KEPT 5380110 N M 1 A 000 9100 001 7399 $500 06/20/1992 538.011(2) PRECIOUS METALS DEALERS/RECORDS TO BE KEPT 53801102 N M 1 A 000 9100 001 7399 $1,000 12/24/1992 538.014 PRECIOUS METALS/PURCHASED FROM A MINOR 5380140 N M 1 A 000 9100 001 7399 $500 06/20/1992 538.016 PRECIOUS METALS/INSPECTION OF RECORDS 5380160 N M 1 A 000 9100 001 7399 $1,000 12/24/1992 538.04(4)(A) SECONDHAND DEALER/VERIFICATION/OWNERSHIP/LT $300 53804004A N M 1 A 000 9100 007 2607 $1,000 02/18/2013 538.04(4)(B) SECONDHAND DEALER/FLS VERIF OF OWNERSHIP/> $300 53804004B N F 3 A 001 6240 007 2607 $5,000 02/18/2013 539.001(12)(A) PAWNBROKER/TRANSACTION FORM VIOLATION/>$300 539001012A N F 2 A 000 0000 000 2699 $7,500 02/08/2008 539.001(12)(A) PAWNBROKER TRANSACTION FORM VIOLATION/-$300.00 539001012A N F 3 A 000 0000 000 2699 $5,000 02/08/2008 539.001(17)(C) PAWNBROKER/PLEDGE/SELL MISAPPROPRIATED PROPERTY 539001017C N F 3 A 000 0000 000 2699 $5,000 02/04/2003 539.01(12)(A) PAWNBROKER TRANSACTION FORM VIOLATION/-$300 539010012A N F 3 A 000 0000 000 2699 08/12/1999 539.09(1) PAWNSHOP/REGISTRATION VIOLATION 53909001 N M 1 A 000 9100 007 2699 $1,000 02/04/2003 542.05 RESTRAINT OF TRADE/COMMERCE 5420500 N F 3 A 001 0000 010 6099 $500 06/20/1992 550.24 RACE/CONNIVE, PREARRANGE RESULTS OF 5502400 N F 3 A 001 3925 007 3919 $5,000 02/04/2003 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 112 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 550.35(1)(A) RACE INFORMATION/UNLAWFUL DISSEMINATION 55035001A N F 3 A 001 3927 007 7399 $5,000 02/04/2003 550.361(1) BOOKMAKING ON GROUNDS OF PERMITHOLDER 55036101 N F 3 A 001 3930 007 3901 $5,000 02/04/2003 552.101 EXPLOSIVE/UNLAW MANUFACTURE, POSSESSION, TRANSPORT 5521010 N F 2 A 004 5229 007 5211 $7,500 02/04/2003 552.12 EXPLOSIVE/TRANSPORTATION OF WITHOUT A LICENSE 5521200 N F 2 A 004 5229 007 5299 $7,500 02/04/2003 555.555 INVALID CHARGE 5555550 N N 0 A 000 0000 007 0000 N/A 02/04/2003 556.105(1) EXCAVATION/DEMOLITION/FAIL TO PROVIDE INFORMATION 55610501 N I 0 A 000 0000 000 5599 PAYABLE 09/25/2006 556.105(10) EXCAVATION/DEMOLITION/MARK/LOCATE MISSING/STOP 556105010 N I 0 A 000 0000 000 5599 PAYABLE 09/25/2006 556.105(11) EXCAVATION/DEMOLITION/STOP 556105011 N I 0 A 000 0000 000 5599 PAYABLE 09/25/2006 556.105(12) EXCAVATION/CEASE AFTER DAMAGE 556105012 N I 0 A 000 0000 000 5599 PAYABLE 09/25/2006 556.105(4)(B&C) EXCAVATION/DEMOLITION/FAIL TO MARK UDRGRD UTILITY 55610504BC N I 0 A 000 0000 000 5599 PAYABLE 07/25/2006 556.105(5) EXCAVATION/DEMOLITION/FAIL TO MARK UDRGRD UTILITY 55610505 N I 0 A 000 0000 000 5599 PAYABLE 09/25/2006 556.105(6) EXCAVATION/MARKED/LOCATED/ALLOTTED TIME 55610506 N I 0 A 000 0000 000 5599 PAYABLE 09/25/2006 560.125(1) MONEY TRANSMITTER BUSINESS/UNAUTHORIZED PERSONS 56012501 N F 3 A 000 0000 000 2699 $5,000 10/20/2000 561.29 ALCOHOLIC BEVERAGE REGULATION/FAILURE TO COMPLY 5612900 N M 2 A 000 9100 007 4199 $500 06/02/2004 562.00 ALCOHOLIC BEVERAGE REGULATION VIOLATION 5620010 N F 3 A 001 4102 010 4199 $250 06/20/1992 562.00 ALCOHOLIC BEVERAGE REGULATION VIOLATION 5620010 N M 2 A 000 9100 007 4199 $250 06/20/1992 562.16 ALCOHOL/BEVERAGES/POSSESSION OF UNTAXED 5621600 N F 3 A 001 6103 000 6103 09/11/1996 562.18 ALCOHOL/BEVERAGES/POSSESSION/UNPAID FEDERAL TAX 5621800 N F 3 A 000 0000 000 6103 09/11/1996 562.27(3) ALCOHOLIC BEVERAGE/POSN RAW MATERIALS TO MANUFACT 56227003 N F 3 A 000 0000 000 4199 $5,000 10/19/2000 562.34(1) ALCOHOLIC BEVERAGE/POSSESSION OF CONTAINER 56234001 N F 2 A 001 4101 007 4199 $250 06/20/1992 562.453 ALCOHOLIC BEVERAGE/CURB DRINKING PROHIBITED 5624533 N M 2 A 000 9100 007 4199 $500 06/02/2004 570.55 AVACADO, MANGO VIOLATION 5705500 N M 2 A 000 9100 007 5512 $500 02/04/2003 585.34 FOOD INSPECTION AND TRANSPORTATION VIOLATION 5853400 N M 2 A 000 9100 001 5599 $100 06/20/1992 585.903 CERT OF VETERNARY INSPECTION/FAIL PROVIDE CURRENT 5859030 N M 1 A 000 9100 000 7399 $1,000 02/04/2003 585.95(2)(B) DOGS/CATS/SALE/HEALTH REQUIREMENTS 58595002B N M 1 A 000 9100 007 5599 $1,000 02/04/2003 585.95(3)(A) DOGS/CATS/SALE/HEALTH REQUIREMENTS 58595003A N M 1 A 000 9100 007 5599 $1,000 02/04/2003 590.08 BURN LAND/CARELESSLY 5900800 N M 2 A 000 9100 007 2007 $500 02/04/2003 590.09 FIRE/WILLFULLY SET ON RIGHT OF WAY 5900900 N F 3 A 001 8510 007 2007 $5,000 02/04/2003 590.12 BURNING/WRONGFUL 5901200 N M 2 A 000 9100 007 5599 $500 02/04/2003 592.07(2) PARK RULES VIOLATION 59207002 N M 2 A 000 9100 001 7399 $50 06/20/1992 601.55(1) CITRUS FRUIT/DEALING WITHOUT LICENSE 60155001 N M 1 A 000 9100 000 5599 $1,000 02/04/2003 603.161 FRUITS/POSSESSION WITHOUT SALES CERTIFICATE 6031610 N M 2 A 000 9100 007 7399 $500 06/07/2000 608.59 INDICATE INCORPORATION UNLAWFULLY 6085900 N M 2 A 000 9100 001 7399 $250 06/20/1992 624.3101 FINANCIAL STATEMENTS/FALSE/MISLEADING/2001 CRIME 6243101 N F 3 A 000 0000 000 7399 07/13/2004 626.112 INSURANCE/SELL WITHOUT A LICENSE 6261120 N F 3 A 001 0000 007 2699 $5,000 02/04/2003 626.112(1) INSURANCE AGENT/ACT AS WITHOUT A LICENSE 62611201 N M 2 A 000 9100 007 2604 $500 06/16/2009 626.561 INSURANCE FUNDS/DIVERSION, MISAPPROPRIATION OF 6265610 N F 3 A 001 8700 007 2799 $5,000 02/04/2003 626.901 INSURANCE/REPRESENT/AID/UNAUTHORIZED INSURER 6269010 N F 3 A 000 0000 000 2699 $5,000 06/28/2006 626.901 INSURANCE/REPRESENT/AID/UNAUT INSURER/NOT AN AGENT 6269010 N M 1 A 000 0000 000 2699 03/02/2000 626.901 INSURANCE/REPRESENT/AID/UNAUTHORIZED INSURER 6269010 N M 2 A 000 0000 000 2699 $500 02/04/2003 626.954(1) INSURANCE/FALSE CLAIMS 62695401 N M 2 A 000 9100 001 2699 $500 06/20/1992 627.737(5) INSURANCE/FALSE, FRADULENT CLAIM 62773705 N F 3 A 002 8621 001 2699 $100 06/20/1992 632.00 ADOPTION LAW VIOLATION 6321000 N F 3 A 001 3811 001 3899 $1,000 06/20/1992 633.022 FIRE SAFETY/UNIFORM STANDARDS 6330220 N M 2 A 000 9100 007 7399 $500 06/02/2004 633.025 FIRE SAFETY/MINIMUM STANDARDS 6330250 N M 2 A 000 9100 007 7399 $500 06/02/2004 634.00 HOME WARRANTY VIOLATIONS 6343010 N M 2 A 000 9100 001 7399 $500 06/20/1992 641.17 HEALTH MAINTENANCE ACT 6411700 N M 1 A 000 9100 001 7399 $250 06/20/1992 648.30 BAIL BONDSMAN/RUNNER/NO LICENSE 6483000 N M 2 A 000 9100 007 7399 $500 02/04/2003 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 113 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 648.30(1) BAIL BOND AGENT/NO LICENSE/APPOINTMENT 64830001 N F 3 A 000 0000 000 7399 $5,000 02/04/2003 648.44 BAIL BONDSMAN REGULATION VIOLATION 6484400 N M 2 A 000 9100 007 7399 $500 06/20/1992 648.44 BAIL BONDSMAN REGULATION VIOLATION 6484400 N M 2 B 000 9100 001 7399 $500 02/04/2003 648.44(7)(B) BAIL BONDSMAN REGULATION VIOLATION 64844007B N F 3 A 001 8388 007 7399 $5,000 02/04/2003 648.44(8)(B) BAIL BONDSMAN REGULATION VIOLATION 64844008B N M 1 A 000 9100 007 7399 $1,000 02/04/2003 648.442(1) COLLATERAL/FAILURE TO RETURN 64844201 N F 3 A 001 8900 001 2799 $1,500 06/20/1992 648.571 COLLATERAL/FAILURE TO RETURN/ $10,000 OR MORE 6485710 N F 1 A 007 8902 007 2699 $10,000 02/06/2003 648.571 COLLATERAL/FAILURE TO RETURN/ $1,500 OR MORE 6485710 N F 2 A 004 8901 007 2699 $7,500 02/06/2003 648.571 COLLATERAL/FAILURE TO RETURN/ $100 OR MORE 6485710 N F 3 A 001 8900 007 2699 $5,000 02/06/2003 648.571 COLLATERAL/FAILURE TO RETURN /LESS THAN $100 6485710 N M 1 A 000 9100 007 2699 $1,000 02/06/2003 655.0322(6) FINANCIAL INSTITUTION/SCHEME TO DEFRAUD 6550322(6) N F 2 A 000 0000 000 2602 $7,500 10/08/1998 657.028(5) CREDIT UNION/POSN OF PROPERTY W/INTENT TO DEFRAUD 65702805 N F 3 A 001 5108 007 2699 $5,000 02/06/2003 657.028(6)(D) CREDIT UNION/FALSE ENTRY 65702806D N F 3 A 001 8620 007 2699 $5,000 02/06/2003 68A-6.0021(2) WILDLIFE/BUY/SELL/TRANSFER/TO/FROM/UNLIC ENTITY 680600021 2 N M 2 A 000 0000 000 6299 $500 02/06/2003 705.07 DERELICT GOODS/FAILURE TO REPORT 7050700 N M 2 A 000 9100 001 5599 $250 06/20/1992 705.08 DERELICT GOODS/APPROPRIATION 7050800 N M 2 A 000 9100 001 5599 $250 06/20/1992 705.102 ABANDONED PROPERTY/FAILURE TO REPORT 7051020 N F 3 A 001 0000 000 7399 $5,000 02/06/2003 705.16(6) PROPERTY/ABANDONED 70516006 N M 2 A 000 9100 001 7399 $250 06/20/1992 713.34(1)(C) PROPERTY/FUNDS MISAPPLIED TO IMPROVE 71334001C N F 3 A 001 0000 001 2699 $500 07/14/1992 713.50 LIENS MISCELLANEOUS 7135000 N M 2 A 000 9100 001 2699 $500 06/20/1992 713.78(11)(B) LIENS/RECOVERING, TOWING, STORING VEHICLE 713780011B N F 3 A 001 2820 007 7399 $5,000 02/06/2003 713.78(12)(D) TOWING/FAIL TO MAINTAIN/PRODUCE RECORDS 713780012D N M 1 B 000 0000 000 7399 07/13/2004 713.78(12)(D)3 FALSE/FICTITIOUS INFORMATION/VEHICLE/VESSEL LIEN 713780012D3 N F 3 A 000 0000 000 7399 04/22/2004 713.78(7) TOWING VEHICLE/WITHOUT COMMERCIAL MARKINGS 71378007 N F 3 A 001 2820 007 7399 $5,000 02/06/2003 715.041 PAWN BROKER/RECOVERY STOLEN PROPERTY 7150410 N M 1 A 000 9100 001 2699 $500 06/20/1992 715.0415 PAWN BROKER/TRANSFER PROPERTY/$300 OR MORE 7150415 N F 3 A 001 6240 001 2699 $1,500 06/20/1992 715.0415(2) PAWN BROKER/TRANSFER PROPERTY/ LESS THAN $300 71504152 N M 1 A 000 9100 001 2699 $500 06/20/1992 715.0415(2) PAWN BROKER/TRANSFER PROPERTY 71504152 N M 1 B 000 9100 001 2699 $1,000 06/20/1992 731.78(12)(D)3 FALSE/FICTITIOUS/INFORMATION/VEHICLE/VESSEL LIEN 731780012D3 N F 3 A 000 0000 000 7399 04/16/2004 741.30 VIOLATION OF INJUNCTION AGAINST DOMESTIC VIOLENCE 7410030 N M 2 A 000 9100 000 5005 02/26/1996 741.047 VIOLATION OF INJUNCTION/REPEAT VIOLENCE 74104700000 N M 1 A 000 9100 000 5005 02/26/1996 741.21 INCESTUOUS MARRIAGE 7412100 N F 3 A 001 0000 003 3699 $250 12/24/1992 741.22 INCEST 7412200 N F 2 A 004 0000 003 3699 $1,500 06/20/1992 741.31 DOMESTIC VIOLENCE INJUNCTION/VIOLATION 7413100 N M 2 A 000 9100 031 5005 TO BE SET 07/22/1997 C 767.04 CHILD/REMOVAL FROM STATE 7670400 N F 3 A 002 1013 007 1099 $1,500 06/20/1992 775.01 SOLICITATION 7750100 N F 3 A 001 0000 007 7399 $250 06/20/1992 775.084(A)(1) HABITUAL OFFENDER/FELONY 7750840A1 N F 1 A 007 0000 021 7399 $10,000 12/24/1992 775.084(A)(2) HABITUAL OFFENDER/FELONY 7750840A2 N F 2 A 004 0000 021 7399 $7,500 12/24/1992 775.084(A)(3) HABITUAL OFFENDER/FELONY 7750840A3 N F 3 A 001 0000 024 7399 $5,000 12/24/1992 775.084(B)(1) HABITUAL OFFENDER/MISDEMEANOR 7750840B1 N M 1 A 000 9100 001 7399 $1,000 12/24/1992 775.084(B)(2) HABITUAL OFFENDER/MISDEMEANOR 7750840B2 N M 2 A 000 9100 001 7399 $500 12/24/1992 775.0845 WEARING A MASK WHILE COMMITTING AN OFFENSE 7750845 N F 1 A 007 0000 007 7399 $10,000 12/24/1992 775.0845(1) WEARING A MASK WHILE COMMITTING AN OFFENSE 77508451 N M 1 A 000 9100 001 7399 $1,000 12/24/1992 775.0845(2) WEARING A MASK WHILE COMMITTING AN OFFENSE 77508452 N F 3 A 001 0000 007 7399 $5,000 12/24/1992 775.0845(3) WEARING A MASK WHILE COMMITTING AN OFFENSE 77508453 N F 2 A 004 0000 007 7399 $7,500 12/24/1992 775.0845(4) WEARING A MASK WHILE COMMITTING AN OFFENSE 77508454 N F 1 A 007 0000 007 7399 $10,000 12/24/1992 775.085(1)B PREJUDICE WHILE COMMITTING OFFENSE 77508501B N F 3 A 001 0000 007 7399 $5,000 12/24/1992 775.087 SOLICIT CAPITAL FELONY/WITH A DEADLY WEAPN/ATTEMPT 7750870 N F L A 010 0000 004 5299 06/20/1992 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 114 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 775.087 SOLICIT CAPITAL FELONY/WITH A DEADLY WEAPN/ATTEMPT 7750870 N F L B 010 0000 004 7399 NO BOND 12/24/1992 775.11(1)(A) HABITUAL OFFENDER/2ND FELONY 77511001A N F 3 A 001 0000 014 7399 $1,000 06/20/1992 775.11(1)(D) HABITUAL OFFENDER/4TH FELONY 77511001D N F 1 A 007 0000 021 7399 $2,500 06/20/1992 775.13(1)(F) FELON/FAILURE TO REGISTER AS 77513001F N M 2 A 000 9100 021 9041 $500 02/10/2003 775.21(10)(B) SEXUAL PREDATOR/WORKING WITH CHILDREN/ATTEMPT 775210010B A F 3 A 000 0000 000 9052 $5,000 02/10/2003 775.21(6)(B) SEXUAL PREDATOR/FAILURE TO REGISTER 77521006B N F 3 A 000 0000 000 9051 $5,000 01/08/1998 775.21(9) SEXUAL PREDATOR/FAIL TO REGIS/PROVIDE LOCATION 77521009 N F 3 A 000 0000 000 9051 $5,000 02/10/2003 775.21(9)(B) SEXUAL PREDATOR/WORKS WHERE CHILDREN CONGREGATE 77521009B N F 3 A 000 0000 000 9052 $5,000 02/10/2003 776.03 ACCESSORY AFTER THE FACT 7760300 N F 3 A 001 7386 007 7399 $1,000 06/20/1992 776.04(1)(A) ATTEMPT TO COMMIT A FELONY 77604001A N F 3 A 001 0000 007 7399 $1,000 06/20/1992 776.04(1)(D) ATTEMPT TO COMMIT A MISDEMEANOR 77604001D N M 2 A 000 9100 007 7399 $500 06/20/1992 777.011 PRINCIPAL 1ST DEGREE FELONY 7770110 N F 1 B 007 0000 007 7399 $10,000 06/20/1992 777.011 PRINCIPAL 1ST DEGREE FELONY 7770110 P F 1 A 007 0000 007 7399 NO BOND 06/20/1992 777.011 PRINCIPAL 1ST DEGREE FELONY 7770110 P F 1 C 007 0000 007 7399 $10,000 12/24/1992 777.011 PRINCIPAL FIRST DEGREE/MISDEMEANOR 7770110 N M 1 A 000 0000 000 7399 $1,000 12/14/1999 777.011 PRINCIPAL 1ST DEGREE MISDEMEANOR 7770110 P M 1 A 000 9100 001 7399 $1,000 06/20/1992 777.011 PRINCIPAL 1ST DEGREE MISDEMEANOR 7770110 P M 1 B 000 9100 007 7399 $1,000 06/20/1992 777.011 PRINCIPAL 1ST DEGREE MISDEMEANOR 7770110 P M 1 C 000 9100 001 7399 $1,000 12/24/1992 777.03 ACCESSORY AFTER THE FACT 7770300 N F 1 A 000 0000 000 7399 $10,000 08/16/1999 777.03 ACCESSORY AFTER THE FACT 7770300 Z F 3 A 001 7386 021 7399 $1,000 06/03/1996 777.03 ACCESSORY AFTER THE FACT/ 7770300 N M 1 A 000 0000 000 7399 $1,000 03/17/2009 777.03 ACCESSORY AFTER THE FACT/3RD DEGREE FELONY 7770300 N M 1 B 000 0000 000 7399 $1,000 06/02/2004 777.03(2)(A) ACCESSORY AFTER THE FACT/CAPITAL OFFENSE 77703002A N F 1 A 000 0000 000 7399 $10,000 05/10/2011 777.04 CONSPIRE TO COMMIT A CAPITAL FELONY 7770400 C F 1 A 006 0000 007 7399 $10,000 12/24/1992 777.04 CONSPIRE TO COMMIT A 1ST DEGREE OR LIFE FELONY 7770400 C F 2 A 003 0000 014 7399 $7,500 12/24/1992 777.04 CONSPIRE TO COMMIT A 2ND DEGREE FELONY 7770400 C F 3 A 000 0000 014 7399 $5,000 12/24/1992 777.04 CONSPIRE TO COMMIT A FELONY 7770400 C M 1 A 000 9100 007 7399 $1,000 12/24/1992 777.04 CONSPIRE TO COMMIT A MISDEMEANOR 7770400 C M 2 A 000 9100 007 7399 $500 12/24/1992 777.04(4)(A) ATTEMPT TO SOLICIT A CAPITAL FELONY 77704004A A F 1 A 005 0000 002 7399 $10,000 04/25/2012 777.04(4)(B) ATTEMPT TO SOLICIT A 1ST DEGREE FELONY 77704004B A F 2 A 002 0000 007 7399 $7,500 04/25/2012 777.04(4)(C) ATTEMPT TO SOLICIT A 2ND DEGREE FELONY 77704004C A F 3 A 000 0000 007 7399 $5,000 12/24/1992 777.04(4)(D) ATTEMPT TO SOLICIT A FELONY 77704004D A M 1 A 000 9100 007 7399 $1,000 12/24/1992 777.04(4)(E) ATTEMPT TO SOLICIT A MISDEMEANOR 77704004E A M 2 A 000 9100 001 7399 $500 12/24/1992 777.041 SOLICITATION/ATTEMPT 7770410 A F 3 A 000 0000 007 7399 $5,000 06/20/1992 779.01 TREASON 7790100 N F 1 A 007 0101 007 0101 $5,000 06/20/1992 779.02 TREASON MISPRISON OF 7790200 N F 3 A 001 0000 007 0102 $5,000 06/20/1992 782.04(1)(A)1 MURDER/PREMEDIATED/ATTEMPT/FIREARM 7820400L A F L A 000 0000 000 0912 09/28/2004 782.04(1) MURDER 1ST DEGREE/WITH A DEADLY WEAPON/ATTEMPT 78204001 A F L A 009 0913 002 0912 NO BOND 06/20/1992 782.04(1) MURDER 1ST DEGREE/WITH A DEADLY WEAPON/ATTEMPT 78204001 A F L B 009 0913 135 0912 NO BOND 02/06/2007 782.04(1) MURDER 1ST DEGREE/W/DEADLY WEAPON/CONSPIRACY 78204001 N F L A 000 0000 000 0912 NO BOND 02/10/2003 782.04(1) MURDER 1ST DEGREE/ATTEMPT 78204001 A F 1 A 009 0913 002 0912 $10,000 06/20/1992 782.04(1) MURDER 1ST DEGREE/ATTEMPT 78204001 A F 1 B 009 0913 135 0912 NO BOND 06/17/2004 782.04(1) MURDER 1ST DEGREE/PRINCIPAL TO ATTEMPT 78204001 Q F 1 A 009 0913 135 0912 $10,000 04/16/2002 782.04(1)(A)1 MURDER/PREMEDITATED/ATTEMPT 78204001A1 N F 1 A 000 0000 000 0912 $10,000 04/05/2007 782.04(1)(B) MURDER 2ND DEGREE 78204001B N F 1 A 010 0914 100 0912 NO BOND 06/20/1992 782.04(1)(C) MURDER 3RD DEGREE 78204001C N F 2 A 008 0916 075 0912 $5,000 06/20/1992 782.04(1)(D) MURDER MANSLAUGHTER 78204001D N F 2 A 007 0910 050 0999 $5,000 06/20/1992 782.04(1)(A)1 MURDER/PREMEDITATED/ATTEMPT/FIREARM 78204001L N F L A 000 0000 000 0912 09/14/2004 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 115 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 782.04(2) MURDER/2D DEGREE/ATTEMPT/DEADLY WEAPON/PREJUDICE 78204002 A F 1 B 000 0000 000 0912 NO BOND 02/10/2011 782.04(2) MURDER 2ND DEG/LAW ENFORCE OFFICER/ATT/DEADLY WEAP 78204002 N F 1 B 000 0000 000 0912 $10,000 04/05/2012 782.04(2) MURDER 2ND DEGREE/PRINCIPAL 78204002 P F 1 A 010 0914 135 0912 NO BOND 04/16/2002 782.04(2) MURDER 2ND DEGREE/PRINCIPAL TO ATTEMPT 78204002 Q F 2 A 008 0914 135 0912 $7,500 04/16/2002 782.04(2) MURDER 2ND DEGREE/WITH A FIREARM 78204002A N F L A 010 0914 135 0912 NO BOND 05/16/2001 782.04(2) MURDER 2ND DEGREE/WITH A FIREARM/ATTEMPT 78204002A A F 1 A 008 0914 000 0912 $20,000 05/16/2001 782.04(2)(F) ATTEMPTED SECOND DEGREE MURDER WITH A FIREARM 78204002F A F 1 A 000 0000 000 0912 $10,000 05/16/2001 782.051 FELONY/PERPETRATING/CAUSING BODILY INJURY 7820510 N F 1 A 000 0000 000 0912 $10,000 05/16/2001 782.071(1) VEHICULAR HOMICIDE/OPERATE IN RECKLESS MANNER 78207101 N F 3 A 007 0909 031 0909 $5,000 02/17/2000 782.071(2) VEHICULAR HOMICIDE/FAILURE TO STOP 78207102 N F 2 A 004 0917 031 0909 $7,500 02/17/2000 782.072(1) VESSEL HOMICIDE/OPERATE IN RECKLESS MANNER 78207201 N F 3 A 001 0920 031 0910 $5,000 06/27/2000 782.072(2) VESSEL HOMICIDE/FAILURE TO STOP 78207202 N F 2 A 004 0921 031 0910 $7,500 02/10/2003 784.01 MAYHEM 7840100 N F 3 A 001 0000 006 1315 $2,500 06/20/1992 784.02 ASSAULT 7840200 N M 2 A 000 9100 035 1399 $250 06/20/1992 784.021 ASSAULT/AGGRAVATED/PRINCIPAL 7840210 P F 3 A 006 1317 031 1315 $5,000 04/26/2002 784.021 AGGRAVATED ASSAULT/ATTEMPT 7840210 A M 1 A 005 1317 000 1315 $1,000 01/10/2005 784.021 ASSAULT/AGGRAVATED/CONSPIRACY 7840210 C M 1 A 005 1317 000 1315 $1,000 01/10/2005 784.021(1)(A) AGGRAVATED ASSAULT/DEADLY WEAPON/ATTEMPT 78402101A A M 1 A 000 0000 000 1315 $1,000 01/10/2005 784.021(1)(A)(P) AGGRAVATED ASSAULT/DEADLY WEAPON/PREJUDICE 78402101AP N F 3 A 000 0000 000 1315 $5,000 06/22/2000 784.03 ASSAULT AND BATTERY 7840300 N M 1 A 000 9100 001 1319 $1,000 06/20/1992 784.03 BATTERY/SOLICITATION 7840300 N M 2 A 000 0000 000 1319 $500 02/14/2003 784.035 AGGRAVATED BATTERY/THREE TIME DOMESTIC BATTERER 7840350 N F 3 A 000 0000 000 1319 $5,000 10/04/1996 784.04 ASSAULT/AGGRAVATED 7840400 N F 3 A 006 1317 006 1315 $1,500 06/20/1992 784.045 BATTERY/AGGRAVATED/PRINCIPAL 7840450 P F 2 A 007 1319 080 1318 $7,500 04/26/2002 784.045(1)(A)1&2 BATTERY/AGGRAVATED/GREAT BODILY HARM/DEADLY WEAPON 78404501A12 N F 1 A 007 1319 000 1318 NO BOND 07/19/1994 784.045(1)(A)2 BATTERY/AGGRAVATED/WITH A FIREARM 78404501A2A N F 2 A 007 1320 080 1318 $10,000 11/29/1999 784.05 CULPABLE NEGLIGENCE 7840500 N M 1 A 000 9100 007 7099 $250 06/20/1992 784.05(3) CULPABLE NEGLIGENCE/FIREARM W/IN EASY ACCESS/MINOR 78405003 N F 3 A 002 1331 006 7099 $5,000 06/20/1992 784.06(1)(A) ASSAULT/WITH INTENT TO COMMIT MURDER 78406001A N F 2 A 004 0000 006 0912 $3,500 06/20/1992 784.06(1)(B) ASSAULT/WITH INTENT TO COMMIT A FELONY 78406001B N F 3 A 001 1318 006 1399 $1,000 06/20/1992 784.07(2)(B) BATTERY/POLICE OFFICER/CORRECTIONS/FIREFIGHTER/ATT 78407002B A F 3 A 000 0000 000 1319 $5,000 11/30/2012 784.07(2)(B) BATTERY/POL OFFICER/FIREFIGHTER/INT OFC/ATTEMPT 78407002B A M 1 A 000 0000 000 1319 01/22/2004 784.07(3) MURDER/ATTEMPTED/POLICE/FIREFIGHTER 78407003 A F L A 009 1330 135 1319 NO BOND 04/14/1999 784.07(3)(A) ASSAULT/ON A POLICE OFFICER 78407003A N M 1 A 000 9100 000 1399 $500 06/20/1992 784.07(3)(B) BATTERY/ON A POLICE OFFICER 78407003B N F 3 A 004 1321 006 1319 $1,500 06/20/1992 784.08(2)(B) ASSAULT/AGGRAVATED/65 OR OLDER/FIREARM 78408002B N F 1 A 000 0000 000 1315 $10,000 10/03/1997 784.08(2)(C) BATTERY/ON PERSON 65 OR OLDER/ATTEMPT 78408002C A M 1 A 000 0000 000 1319 $1,000 01/08/2009 784.081(2) BATTERY/AGGRAVATED/ON SPECIFIED OFFICIAL/EMPLOYEE 78408101 N F 1 A 000 0000 000 1318 $10,000 03/22/2005 784.081(4) ASSAULT ON SPECIFIED OFFICIAL OR EMPLOYEE 78408104 N M 1 A 000 0000 000 1399 $1,000 03/22/2005 784.082(2) BATTERY BY DETAINEE ON VISITOR OR OTHER DETAINEE 78408202 N F 3 A 000 0000 000 1319 10/04/1996 785.01 FIGHTING 7850100 N M 1 A 000 9100 007 5311 $100 06/20/1992 787.01 KIDNAPPING/SOLICITATION TO COMMIT 7870100 S F 1 A 008 1004 000 1099 $10,000 04/19/2011 787.01(2) KIDNAPPING/WITH A WEAPON OR AGGRAVATED BATTERY 78701002 N F L A 010 1003 135 1099 NO BOND 04/19/2011 787.01(2) KIDNAPPING/WITH A WEAPON/ATTEMPT 78701002 A F 1 A 008 1004 080 1099 $10,000 04/19/2011 787.01(2) KIDNAPPING/WITH A WEAPON/CONSPIRE 78701002 C F 1 A 009 1004 080 1099 $10,000 04/19/2011 787.01(2) KIDNAPPING - PBL 78701002 N F 1 A 010 1004 135 1099 NO BOND 04/25/2012 787.01(2) KIDNAPPING/ATTEMPT 78701002 A F 2 A 008 1004 000 1099 $7,500 04/19/2011 787.01(2) KIDNAPPING/CONSPIRE 78701002 C F 2 A 009 1004 135 1099 $7,500 04/19/2011 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 116 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 787.01(2) KIDNAPPING/DEADLY WEAPON/LAW ENFORCEMENT OFFICER 78701002L N F L A 010 1003 135 1099 NO BOND 04/22/2011 787.01(2) KIDNAPPING/LAW ENFORCEMENT OFFICER - PBL 78701002L N F 1 A 009 1000 135 1099 NO BOND 04/19/2011 787.01(2) KIDNAPPING/WITH A MASK 78701002M N F L A 010 1003 080 1099 NO BOND 07/11/1995 787.02(2) FALSE IMPRISONMENT/ATTEMPT 78702002 N M 1 A 005 9100 000 1010 $1,000 12/16/2004 787.02(3) ATTEMPTED FALSE IMPRISONMENT OF A CHILD 78702003 N F 2 A 000 0000 000 1010 $7,500 02/14/2003 787.025(2)(A) LURING OR ENTICING A CHILD 78702502A N F 3 A 000 0000 000 1003 $5,000 05/01/2009 787.03(1) CUSTODY/INTERFERENCE WITH/ATTEMPT 78703001 A M 1 A 000 0000 000 1005 $1,000 05/01/2009 490.01(1) CONCEALED WEAPON/CARRYING/WEARING A MASK 79001001 N F 3 A 004 5202 000 5299 $5,000 07/11/1995 790.01(2) CONCEALED FIREARM/CARRY/ATTEMPT 79001002 A M 1 A 003 5202 007 5202 $1,000 01/22/2004 790.05 PISTOL/CARRYING WITHOUT A LICENSE 7900500 N M 2 A 000 9100 001 5210 $500 06/20/1992 790.053 WEAPON/OPENLY CARRY 7900530 A M 2 A 000 9100 007 5203 $500 06/21/2004 790.06(12) CONCEALED WEAPON OR FIREARM/LICENSE TO CARRY 790060012 N M 2 A 000 9100 001 5202 $500 06/20/1992 790.11 FIREARM/CARRYING IN NATIONAL FOREST 7901100 N M 2 A 000 9100 014 5210 $500 10/30/2006 790.115(2)(A) FIREARM/WEAPON/POSS/SCHOOL PROPERTY/BUS/BUS STOP 79011502A N F 3 A 000 0000 000 5212 $5,000 10/17/2007 790.115(2)(B) WEAPON/SCHOOL PROPERTY/POSSESSION 79011502B N F 3 A 001 5221 014 5212 $5,000 05/04/2001 790.115(2)(B)(C) FIREARM/WEAPON/ POSSESSION ON SCHOOL PROPERTY 79011502B&C N F 3 A 001 5221 000 5212 $5,000 10/17/2007 790.12 FIREARM/NATIONAL FOREST/PERMIT REQUIRED 7901200 N M 2 A 000 0000 000 5210 $500 10/30/2006 790.15(2) FIREARM/DISCHARGE FROM VEHICLE WHILE WEARING MASK 79015002 N F 1 A 007 5220 000 5213 $10,000 07/11/1995 790.151 FIREARM/DISCHARGE WHILE UNDER THE INFLUENCE 79015101 N M 2 A 000 9100 014 5299 $500 10/31/2006 790.161 BOMB, EXPLOSIVES/THROWING 7901610 N F 2 A 006 8782 004 5206 $3,500 06/20/1992 790.161(1) BOMB, DESTRUCTIVE DEVICE/MAKE, POSSESS, THROW 79016101 N F 2 A 006 8780 004 5211 $3,500 06/20/1992 790.165(2) HOAX BOMB/POSSESS, SELL, DELIVER 79016502 N F 3 A 005 5316 014 5215 $5,000 07/08/2002 790.18 WEAPON/SELL TO A MINOR 7901800 N M 1 A 000 9100 007 5214 $1,000 02/09/1994 790.19 DEADLY MISSLE/SHOOT, THROW/WHILE WEARING A MASK 7901900 N F 1 A 007 5231 000 5213 $10,000 07/11/1995 790.19 DEADLY MISSILE/SHOOT, THROW/PRINCIPAL 7901900 P F 2 A 006 5231 007 5213 $10,000 04/26/2002 790.221 SHORT-BARREL SHOTGUN, RIFLE, MACHINE GUN/POSSESS 7902210 N F 3 A 005 5212 014 5212 $1,000 06/20/1992 790.23 FIREARM/POSSESSION BY FELON 7902300 N F 2 A 005 8771 014 5212 $7,500 04/25/2012 790.23(1)(A) FIREARM/WEAPON/POSN BY CONVICTED FELON/DELINQUENT 79023001A N F 2 A 005 8771 000 5212 $7,500 02/04/2005 790.27(2) FIREARM/ALTER, REMOVE ID 79027002 N M 1 A 000 9100 007 5299 $1,000 06/20/1992 794.011(2) SEXUAL BATTERY/ON A MINOR BY A MINOR 79400112 P F L A 009 1121 000 1199 NO BOND 02/26/1999 794.01 RAPE 7940100 N F 1 A 009 1120 003 1199 NO BOND 06/20/1992 794.011(2) SEXUAL BATTERY/ON A MINOR BY A MINOR 79401102 P F L A 000 0000 000 1199 NO BOND 04/26/2002 794.011(3) SEXUAL BATTERY/WITH A DEADLY WEAPON/ATTEMPT 79401103 A F 2 A 008 1122 135 1199 $15,000 07/18/2005 794.011(5) SEXUAL BATTERY/NO SERIOUS INJURY/ARMED 79401105 N F 1 A 000 0000 000 1199 $10,000 02/05/2001 794.011(5) SEXUAL BATTERY/NO PHYSICAL FORCE/ATTEMPT 79401105A A F 3 A 000 1129 000 1199 $5,000 02/19/1999 794.011(5B) SEXUAL BATTERY/PHYSICAL FORCE/ATTEMPT 79401105B A F 3 A 000 0000 000 1199 $5,000 02/19/1999 794.021(1) RAPE/FORCIBLE 79402101 N F 1 A 009 1120 003 1199 NO BOND 06/20/1992 794.021(2) SEXUAL OFFENSES 79402102 N F 1 A 009 1124 003 3699 NO BOND 06/20/1992 794.041(2)(A) SOLICIT CHILD TO ENGAGE IN FAMILIAL SEX 79404102A N F 3 A 006 1131 031 3699 $5,000 02/24/1995 794.041(2)(A) SOLICIT CHILD TO ENGAGE IN FAMILIAL SEX/ATTEMPT 79404102A A M 1 A 005 1131 007 3699 $1,000 02/24/1995 794.041(2)(B) ENGAGE IN SEXUAL ACT WITH FAMILIAL CHILD 79404102B N F 1 A 009 1127 031 1199 NO BOND 06/08/1994 796.01 HOUSE OF ILL FAME/KEEP 7960100 N F 3 A 001 4001 007 4001 $5,000 06/20/1992 796.01 HOUSE OF ILL FAME/KEEP 7960100 N F 3 B 001 4001 009 4001 $5,000 01/09/1998 796.01 HOUSE OF ILL FAME/KEEP 7960100 N M 1 A 000 9100 007 4001 $1,000 06/20/1992 796.06 PROSTITUTION/RENT SPACE TO BE USED FOR 7960600 N M 2 A 000 9100 001 4001 $500 06/20/1992 796.06 PROSTITUTION/RENT SPACE TO BE USED FOR 7960600 N M 2 B 000 9100 001 4001 $500 06/20/1992 796.07(2)(F) PROSTITUTION/PROCURE/SOLICIT/INTICE 79607002F N M 2 A 000 0000 000 4002 $500 01/09/1998 796.07(3)(A) PROSTITUTION/COMMIT, ENGAGE IN 79607003A N M 2 A 000 9100 009 4007 $500 01/09/1998 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 117 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 796.07(3)(B) PROSTITUTION/SOLICIT ANOTHER TO COMMIT 79607003B N M 2 A 000 9100 009 4007 $500 01/09/1998 796.07(3)(C) PROSTITUTION/ENTERING, REMAINING IN A PLACE OF 79607003C N M 2 A 000 9100 009 4007 $500 01/09/1998 796.07(3)(D) PROSTITUTION/AID OR ABET 79607003D N M 2 A 000 9100 009 4007 $500 01/09/1998 796.07(3)(E) PROSTITUTION/PURCHASE SERVICES 79607003E N M 2 A 000 9100 009 4007 $500 01/09/1998 797.01 ABORTION 7970100 N F 3 A 001 0000 009 1499 $1,000 06/20/1992 798.03 FORNICATION 7980300 N M 2 A 000 9100 001 3699 $100 06/20/1992 799.01 BIGAMY 7990100 N F 3 A 001 3804 007 3804 $1,500 06/20/1992 800.01 CRIME AGAINST NATURE 8000100 N F 2 A 004 0000 003 3699 $500 06/20/1992 800.04(7)(C) L&L EXHIBIITON/ON CHILD <16/DEF <18 80004007C N F 3 A 000 0000 000 3612 $5,000 10/05/2005 801.00 CHILD MOLESTATION 8010100 N F 1 A 007 0000 007 3612 $2,500 06/20/1992 805.01 FALSE IMPRISONMENT 8050100 N F 2 A 004 0000 006 1010 $1,000 06/20/1992 805.02 KIDNAPPING FOR RANSOM 8050200 N F L A 010 0000 006 1099 NO BOND 06/20/1992 805.03 CHILD/REMOVAL FROM STATE 8050300 N F 3 A 002 1013 006 1005 $500 06/20/1992 806.01 ARSON 8060100 N F 2 A 007 2011 010 2099 $5,000 06/20/1992 806.01(1) ARSON/1ST DEGREE/CONSPIRACY 80601001 N F 2 A 000 0000 000 2099 $7,500 10/30/1995 806.01(2) ARSON 2ND DEGREE 80601002 N F 2 A 007 2011 010 2099 $7,500 06/20/1992 806.02 ARSON 2ND DEGREE 8060200 N F 1 A 007 2011 010 2099 $3,500 06/20/1992 806.03 ARSON 3RD DEGREE 8060300 N F 3 A 001 0000 010 2099 $1,500 06/20/1992 806.04 ARSON 4TH DEGREE 8060400 N F 3 A 001 0000 010 2099 $500 06/20/1992 806.06 BURN TO DEFRAUD INSURER 8060600 N F 3 A 003 2004 010 2099 $1,000 06/20/1992 806.10 FIRE/PREVENT, OBSTRUCT EXTINGUISHING 8061000 N F 3 A 003 2013 007 5599 $5,000 01/31/2011 806.13 CRIMINAL MISCHIEF 8061300 N M 1 A 000 9100 000 2907 $250 06/20/1992 810.01 BREAKING AND ENTERING/DWELLING 8100100 N F 1 A 006 2210 007 2299 $2,500 06/20/1992 810.02 BURGLARY/ENTERING STRUCTURE/CONVEYENCE 8100200 N F 1 A 006 2210 007 2299 $1,000 06/20/1992 810.02 BURGLARY/STRUCTURE/ATTEMPT 8100200 A F 3 A 000 0000 000 2299 $5,000 08/24/2001 810.02(3) BURGLARY/UNOCCUPIED DWELLING 81002003 N F 2 A 007 2211 014 2299 $7,500 11/08/1999 810.02(3) BURGLARY/UNOCCUPIED DWELLING/ATTEMPT 81002003 A F 3 A 005 2211 014 2299 $5,000 11/08/1999 810.02(3) BURGLARY/DWELLING/CONSPIRACY 81002003 C F 3 A 006 2211 014 2299 $5,000 04/22/1999 810.02(3) BURGLARY/UNOCCUPIED STRUCTURE, CONVEYANCE/CONSPIRE 81002003 C F 3 B 003 2200 000 2299 $5,000 11/08/1999 810.02(3) BURGLARY/UNOCC STRUCTURE, CONV/CONSPIRE TO ATTEMPT 81002003 L F 3 A 003 2200 007 2299 $5,000 11/08/1999 810.02(3) BURGLARY/UNOCCUPIED STRUCTURE, CONVEYANCE 81002003 N F 3 A 004 2200 014 2299 $5,000 10/16/1996 810.02(3) BURGLARY/UNOCCUPIED STRUCTURE,CONVEYANCE/PRINCIPAL 81002003 P F 3 A 004 2200 014 2299 $5,000 11/08/1999 810.02(3) BURGLARY/DWELLING/SOLICITATION 81002003 S F 3 A 004 2210 000 2299 $5,000 11/08/1999 810.02(3) BURGLARY/UNOCCUPIED STRUCTURE, CONVEYANCE/CONSPIRE 81002003 C M 1 A 003 2211 014 2299 $1,000 11/30/1994 810.02(3)(B) BURGLARY/UNOCCUPIED DWELLING/GANG RELATED 81002003BG N F 1 A 000 2211 000 2299 $10,000 11/08/1999 810.02(3)(B) BURGLARY/OCCUPIED STRUCTURE, CONVEYANCE/WITH MASK 81002003BM N F 1 A 006 2210 080 2299 $10,000 07/11/1995 810.03 ENTERING WITHOUT BREAKING 8100300 N F 3 A 001 0000 007 2299 $1,000 06/20/1992 810.04 BREAKING AND ENTERING/RAILROAD CAR 8100400 N F 3 A 001 0000 007 2299 $1,000 06/20/1992 810.05 BREAKING AND ENTERING/WITH INTENT TO COMMIT MISD 8100500 N F 3 A 001 0000 007 2299 $1,000 06/20/1992 810.051(1) BREAKING AND ENTERING/AUTO OR AIRCRAFT 81005101 N F 3 A 001 0000 007 2299 $1,000 06/20/1992 810.051(2) ENTERING WITHOUT BREAKING/VEHICLE/AIRCRAFT 81005102 N F 3 A 001 0000 007 2299 $1,000 06/20/1992 810.08(2)(A) TRESPASS/STRUCTURE OR CONVEYANCE 81008002A N M 1 A 000 9100 001 5707 $250 06/20/1992 810.08(2)(C) TRESPASS/STRUCTURE, CONVEYANCE/DEADLY WEAPON 81008002C N F 3 A 003 2213 007 5707 $5,000 06/20/1992 810.09(2)(A) TRESPASS/PROPERTY OTHER THAN STRUCTURE/CONVEYANCE 81009002A N M 1 A 000 9100 001 5707 $1,000 06/20/1992 810.09(2)(A) TRESSPASS/PROPERTY OTHER THAN STRUCTURE/CONVEYANCE 81009002A N M 1 B 000 9100 007 5707 $1,000 06/20/1992 810.09(2)(C) TRESPASS/PROPERTY/WITH DANGEROUS WEAPON, FIREARM 81009002C N F 3 A 003 2214 007 5707 $5,000 06/20/1992 810.145(2) VIDEO VOYEURISM/ATTEMPT 81014502 N M 2 A 000 0000 000 3699 $500 05/15/2012 810.08(2)(B) TRESPASS/OCCUPIED STRUCTURE OR CONVEYANCE/ATTEMPT 81080002B A M 1 A 000 9100 007 5707 $1,000 11/08/1999 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 118 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 811.021(1)(B) GRAND LARCENY 81102101B N F 3 A 002 8530 000 2399 $1,500 06/20/1992 811.021(1)(C) PETIT LARCENY 81102101C N M 2 A 000 9100 001 2399 $500 06/20/1992 811.021(1)(D) PETIT LARCENY/3RD CONVICTION 81102101D N F 3 A 001 2323 014 2399 $500 06/20/1992 811.11 CATTLE STEALING 8111100 N F 3 A 001 0000 007 2399 $500 06/20/1992 811.16(1)(A) STOLEN PROPERTY/BUY, RECEIVE 81116001A N F 3 A 001 0000 007 2899 $1,000 06/20/1992 811.16(1)(B) STOLEN PROPERTY/BUY, RECEIVE 81116001B N M 1 A 000 9100 007 2899 $1,000 06/20/1992 811.27(1)(A) FRUIT/LARCENY OF 81127001A N F 3 A 001 0000 007 2399 $1,000 06/20/1992 811.27(1)(B) FRUIT/LARCENY OF 81127001B N M 2 A 000 9100 007 2399 $500 06/20/1992 811.30 FIREARM/LARCENY OF 8113000 N F 3 A 001 0000 007 2399 $1,000 06/20/1992 812.00 EMBEZZLEMENT 8120050 N F 2 A 004 0000 008 2799 $1,000 06/20/1992 812.014(B)(4) GRAND THEFT SECOND DEGREE/VEHICLE 8120140B4 N F 2 A 004 2404 008 2404 $1,500 06/20/1992 812.014(1)(2)(C) GRAND THEFT THIRD/$300.00 TO $20,000.00 812014012C N F 3 A 000 0000 000 2399 $5,000 08/06/2009 812.014(2)(A) GRAND THEFT 1ST DEGREE 81201402A N F 1 A 007 2317 008 2399 $10,000 06/20/1992 812.014(2)(A)2 GRAND THEFT/SMASH & GRAB 81201402A2 N F 1 A 000 0000 000 2399 $10,000 09/25/2001 812.014(1)(2)(B) GRAND THEFT SECOND DEGREE/ATTEMPT 81201402B A F 2 A 004 2329 000 2399 $5,000 08/24/2000 812.014(2)(B) GRAND THEFT 2ND DEGREE 81201402B N F 2 A 006 2329 008 2399 $7,500 06/20/1992 812.014(2)(B) GRAND THEFT 2ND DEGREE 81201402B N M 1 A 000 9100 007 2399 $1,500 06/20/1992 812.014(2)(C) GRAND THEFT 1ST DEGREE/BY CONTRACTOR 81201402C N F 1 A 000 0000 000 2399 $10,000 01/30/2008 812.014(2)(C) GRAND THEFT 3RD DEGREE/ATTEMPT 81201402C A F 3 A 000 0000 000 2399 $5,000 08/24/2000 812.014(2)(C) GRAND THEFT 3RD DEGREE 81201402C N F 3 A 002 8532 007 2399 $5,000 07/11/1996 812.014(2)(C) GRAND THEFT 3RD DEGREE/PRINCIPAL 81201402C P F 3 A 002 8532 007 2399 $5,000 04/26/2002 812.014(2)(C) PETIT THEFT/2ND CONVICTION 81201402C N M 1 A 000 9100 001 2399 $500 06/20/1992 812.014(2)(C) PETIT THEFT 81201402C N M 2 A 000 9100 001 2399 $500 06/20/1992 812.014(2)(C) GRAND THEFT 3RD DEGREE/3RD CONVICTION 81201402CC N F 3 A 002 8530 000 2399 $5,000 11/08/1999 812.014(2)(C) GRAND THEFT 3RD DEGREE/CONSTRUCTION FRAUD/FEES 81201402CF2 N F 3 A 000 0000 000 2399 $5,000 11/08/1999 812.014(2)(C) GRAND THEFT 3RD DEGREE/CONSTRUCTION FRAUD/PERMITS 81201402CF3 N F 3 A 000 0000 000 2399 $5,000 11/08/1999 812.014(2)(C) GRAND THEFT 3RD DEGREE/CONSTRUCTION FRAUD/VALUE 81201402CF4 N F 3 A 000 0000 000 2399 $5,000 11/08/1999 812.014(2)(C)1 GRAND THEFT 3RD DEG/300+/-5000/GANG RELATED 81201402C1 N F 2 A 000 8530 000 2399 $7,500 11/08/1999 812.014(2)(C)1 GRAND THEFT 3RD DEG/$300+/-5000/ATTEMPT 81201402C1 A F 3 A 003 8532 007 2399 $5,000 10/21/1996 812.014(2)(C)1 GRAND THEFT 3RD DEG/$300+/-5000 81201402C1 N F 3 A 004 8532 007 2399 $5,000 11/08/1999 812.014(2)(C)1 GRAND THEFT 3RD DEG/$300+, UNDER $20,000/ATTEMPT 81201402C1 A M 1 A 002 8532 007 2399 $1,000 06/16/1993 812.014(2)(C)(1) ABONDONED PROPERTY/$300+/-$5K/FAIL TO REPORT 81201402C1P N F 3 A 000 0000 000 2399 $5,000 11/08/1999 812.014(2)(C)10 GRAND THEFT 3D/CONSTRUCTION SITE/ATTEMPT 81201402C10 A F 3 A 003 0000 000 2399 $5,000 08/24/2000 812.014(2)(C)10 GRAND THEFT 3D/CONSTRUCTION SITE/CONSPIRE 81201402C10 C M 1 A 003 0000 000 2399 $1,000 01/26/2004 812.014(2)(C)10 GRAND THEFT 3D/CONSTRUCTION SITE/SOLICIT 81201402C10 S M 1 A 003 0000 000 2399 $1,000 01/26/2004 812.014(2)(C)2 GRAND THEFT 3D/ATTEMPT 81201402C2 A F 3 A 002 8351 000 2399 $5,000 08/24/2000 812.014(2)(C)2 GRAND THEFT 3D/5K+/-10000 81201402C2 N F 3 A 003 8351 007 2399 $5,000 11/08/1999 812.014(2)(C)3 GRAND THEFT 3D/10000+/-20000/ATTEMPT 81201402C3 A F 3 A 003 8532 000 2399 $5,000 11/08/1999 812.014(2)(C)(3) GRAND THEFT 3RD DEGREE/10,000-20,000/CONSPIRACY 81201402C3 C F 3 A 003 8532 000 2399 $5,000 11/08/1999 812.014(2)(C)3 GRAND THEFT 3D/10K+/-20K 81201402C3 N F 3 A 004 8532 007 2399 $7,500 11/08/1999 812.014(2)(C)4 GRAND THEFT 3RD DEGREE/VEHICLE/ATTEMPT 81201402C4 A F 3 A 003 2404 007 2404 $5,000 05/29/1996 812.014(2)(C)4 GRAND THEFT 3 DEGREE/WILL/CODICIL/ATTEMPT 81201402C4 A F 3 B 002 2319 000 2399 $5,000 08/24/2000 812.014(2)(C)4 GRAND THEFT THIRD DEGREE/WILL/CODICIL/CONSPIRACY 81201402C4 C F 3 A 000 2319 000 2399 08/23/1996 812.014(2)(C)4 GRAND THEFT 3RD VEHICLE 81201402C4 N F 3 A 004 2404 007 2404 $5,000 05/29/1996 812.014(2)(C)4 GRAND THEFT 3RD DEGREE/VEHICLE/PRINCIPAL 81201402C4 P F 3 A 004 2404 007 2404 $5,000 11/08/1999 812.014(2)(C)4 GRAND THEFT 3RD DEGREE/VEHICLE/ATTEMPT 81201402C4 A M 1 A 003 2404 007 2404 $1,000 06/16/1993 812.014(2)(C)4 GRAND THEFT 3RD DEGREE/VEHICLE/CONSPIRE 81201402C4 C M 1 A 003 2404 007 2404 $1,000 05/29/1996 812.014(2)(C)4 GRAND THEFT 3RD/WILL/CODICIL/CONSPIRE 81201402C4 C M 1 B 003 2319 000 2399 $1,000 01/26/2004 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 119 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 812.014(2)(C)4 GRAND THEFT 3D/WILL/CODICIL/SOLICIT 81201402C4 S M 1 A 003 0000 000 2399 $1,000 01/26/2004 812.014(2)(C)5 GRAND THEFT 3D/FIREARM/CONSPIRE 81201402C5 C M 1 A 003 2320 000 2399 $1,000 01/26/2004 812.014(2)(C)5 GRAND THEFT 3D/FIREARM/SOLICIT 81201402C5 S M 1 A 003 2320 000 2399 $1,000 01/26/2004 812.014(2)(C)6 GRAND THEFT 3D/VEHICLE/CONSPIRE 81201402C6 C M 1 A 003 2404 000 2404 $1,000 01/26/2004 812.014(2)(C)6 GRAND THEFT 3D/VEHICLE/SOLICIT 81201402C6 S M 1 A 003 2404 000 2404 $1,000 01/26/2004 812.014(2)(C)7 GRAND THEFT 3D/LIVESTOCK/CONSPIRE 81201402C7 C M 1 A 003 2324 000 2399 $1,000 01/26/2004 812.014(2)(C)7 GRAND THEFT 3D/LIVESTOCK/SOLICIT 81201402C7 S M 1 A 003 2324 000 2399 $1,000 01/26/2004 812.014(2)(D) GRAND THEFT 3RD DEG/THEFT FROM DWELL/$100+/-$300 81201402D N F 3 A 001 2323 014 7099 $5,000 07/26/1995 812.014(2)(D) PETIT THEFT/3RD CONVICTION 81201402D N M 1 A 000 2323 007 2399 $1,000 06/20/1992 812.014(2)(D) PETIT THEFT/2ND CONVICTION 81201402D N M 1 B 000 9100 007 2399 $1,000 07/26/1995 812.014(2)(D) PETIT THEFT/ATTEMPT 81201402D A M 2 A 000 9100 007 2399 $500 06/16/1993 812.014(2)(D) PETIT THEFT/CONSPIRACY 81201402D C M 2 A 000 9100 003 2399 $500 07/26/1995 812.014(2)(D) PETIT THEFT 81201402D N M 2 A 000 9100 007 7099 $500 07/26/1995 812.014(2)(D) PETIT THEFT/PRINCIPAL 81201402D P M 2 A 000 9100 007 2399 $500 11/08/1999 8120140(3)(C)1 GRAND THEFT 3RD DEG/$300+/-$5000/CONSPIRE 81201403C1 C F 3 A 000 0000 000 2399 04/22/2004 812.014(3)(C)1 GRAND THEFT 3RD DEG/300><5000/CONSPIRACY 81201403C1 C M 1 A 000 0000 000 2399 06/22/2004 812.015(7) ANTISHOPLIFTI/INVENTORY/CNTMEASURE DEVICE/POSSESS 81201507 N M 1 A 000 0000 000 2399 $1,000 09/27/2001 812.017(2) RECEIPT/FRAUDULENT/OBTAIN REFUND 81201702 N M 1 A 000 0000 000 2699 $1,000 06/23/2004 812.019(1) STOLEN PROPERTY/DEALING IN 81201901 N F 2 A 005 2803 008 2806 $7,500 06/20/1992 812.021(A) GRAND LARCENY 8120210A N F 3 A 002 8530 008 2399 $1,500 06/20/1992 812.021(B) PETIT LARCENY 8120210B N M 2 A 000 9100 001 2399 $250 06/20/1992 812.021(C) PETIT LARCENY/THIRD OFFENSE 8120210C N F 3 A 001 2323 008 2399 $500 06/20/1992 812.031(A) STOLEN PROPERTY/RECEIVE OVER 8120310A N F 3 A 001 0000 008 2899 $1,000 06/20/1992 812.031(B) STOLEN PROPERTY/RECEIVE UNDER 8120310B N M 2 A 000 9100 001 2899 $500 06/20/1992 812.041 VEHICLE/UNAUTHORIZED USE OF 8120410 N M 1 A 000 9100 001 7399 $500 06/20/1992 812.051 JUNK ETC SALES RECORDS 8120510 N M 1 A 000 9100 007 7399 $500 06/20/1992 812.071 LARCENY/HORSE/COW 8120710 N F 3 A 001 0000 008 2399 $1,500 06/20/1992 812.081 TRADE SECRETS/THEFT, EMBEZZLEMENT OF 8120810 N M 1 A 000 9100 001 2799 $1,000 06/20/1992 812.13(1) ROBBERY/BY FORCE 81213001 N F 1 A 006 1214 007 1299 $10,000 04/25/2012 812.13(2)(B) ROBBERY/ARMED/PRINCIPAL 81213002B P F 1 A 008 1213 135 1299 $10,000 04/16/2002 812.13(2)(C) ROBBERY/STRONGARM/PRINCIPAL 81213002C P F 2 A 006 1214 135 1299 $7,500 04/16/2002 812.13(2)(C) ROBBERY/STRONGARM/ATTEMPT 81213002C A F 3 A 004 1214 005 1299 $5,000 06/20/1992 812.13(2)(C) ROBBERY/STRONG ARM/MASKED 81213002CM N F 1 A 006 1214 080 1299 $10,000 07/11/1995 812.131(2)(A) ROBBERY BY SUDDEN SNATCHING/FIREARM/DEADLY WEAPON 81213102A N F 1 A 000 0000 000 1299 11/08/1999 812.133 ROBBERY/CARJACKING/CONSPIRACY 8121330 C F 2 A 000 0000 000 1299 $7,500 05/16/2001 812.133(2)(A) CARJACKING/ARMED/ATTEMPT 81213302A A F 2 A 007 1216 000 1299 $7,500 09/06/1995 812.133(2)(B) ROBBERY/CARJACKING/ATTEMPT 81213302B A F 1 A 005 1217 000 1299 $10,000 09/18/2006 812.133(3)(A) ROBBERY/CARJACKING/ATTEMPT 81213303A A F 1 A 005 1217 035 1299 $10,000 01/28/1999 812.135 ROBBERY/HOME INVASION/ARMED 8121350 N F 1 B 000 0000 000 1208 NO BOND 12/11/2009 812.135(2) ROBBERY/HOME INVASION/CONSPIRE 81213502 C F 2 A 006 1215 000 1208 $7,500 07/08/2013 812.15(3)(A) CABLE TV SERVICES/UNAUTHORIZED RECEPTION 81215003A N M 1 A 000 9100 014 2699 $1,000 10/07/2003 813.011 ROBBERY 8130110 N F 1 A 006 1214 005 1299 $10,000 06/20/1992 814.03(1)(A) AUTO LARCENY 81403001A N F 3 A 004 2404 007 2404 $1,000 06/20/1992 814.03(1)(B) STOLEN VEHICLE/POSSESSION 81403001B N F 3 A 004 2404 007 2404 $1,000 06/20/1992 814.03(1)(C) STOLEN VEHICLE PARTS/POSSESSION 81403001C N F 3 A 004 2404 007 2804 $1,000 06/20/1992 814.03(1)(D) STOLEN VEHICLE PARTS/POSSESSION 81403001D N M 1 A 000 9100 007 2804 $1,000 06/20/1992 814.04 VEHICLE/USE WITHOUT THE OWNER'S PERMISSION 8140400 N M 1 A 000 9100 007 2404 $500 06/20/1992 815.05(1)(A) COMPUTERS/MODIFY EQUIPMENT OR SUPPLIES 81505001A N M 1 A 000 0000 000 2699 $1,000 10/05/2001 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 120 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 815.05(1)(B)1 COMPUTER EQUIPMENT, SUPPLIES/MODIFY 81505001B1 N M 1 A 000 9100 007 2602 $1,000 10/05/2001 815.05(1)(B)2 COMPUTER EQUIPMENT, SUPPLIES/MODIFY/DEFRAUD 81505001B2 N F 3 A 001 7102 007 2602 $5,000 10/05/2001 815.05(2)(B)1 COMPUTER EQUIPMENT/DESTROY/ $200 OR LESS 81505002B1 N M 1 A 000 9100 007 2907 $1,000 10/05/2001 815.05(2)(B)2 COMPUTER EQUIPMENT/DESTROY/ OVER $200, UNDR $1,000 81505002B2 N F 3 A 001 7103 007 2907 $5,000 10/05/2001 815.05(2)(B)3 COMPUTER EQUIPMENT/DESTROY/$1,000 OR MORE 81505002B3 N F 2 A 004 7104 007 2907 $7,500 10/05/2001 817.00 FALSE PRETENSES 8170100 N F 3 A 001 8590 008 2699 $1,000 06/20/1992 817.00 FALSE PRETENSES 8170100 N M 1 A 000 9100 007 2699 $1,000 06/20/1992 817.00 DECEPTIVE PRACTICES 8170110 N M 1 A 000 9100 007 2699 $500 06/20/1992 817.00 DECEPTIVE PRACTICES 8170110 N M 2 A 000 9100 007 2699 $500 06/20/1992 817.022 SHOPLIFTING 8170220 N M 1 A 000 9100 007 2303 $500 06/20/1992 817.034(3)(B)1 COMMUNICATIONS FRAUD/ $300 OR MORE 81703403B1 N F 3 A 001 0000 007 2699 $5,000 12/28/1992 817.034(3)(B)2 COMMUNICATIONS FRAUD /LESS THAN $300 81703403B2 N M 1 A 000 9100 007 2699 $1,000 12/28/1992 817.035(1) SCHEME TO DEFRAUD/UNDER 10 PEOPLE 81703501 N M 1 A 000 9100 001 2602 $500 06/20/1992 817.035(2) SCHEME TO DEFRAUD/10 OR MORE PEOPLE 81703502 N F 3 A 001 0000 008 2602 $1,000 06/20/1992 817.036 ORGANIZED FRAUD 8170360 N F 1 A 006 8660 008 2699 $5,000 06/20/1992 817.061 SOLICITATION OF PAYMENTS/MISLEADING PROHIBITED 8170610 N M 2 A 000 9100 007 7399 $500 08/12/1997 827.071(5) SEXUAL PERFORMANCE BY A CHILD/ATTEMPT 81707105 A F 3 A 000 0000 000 3704 $5,000 10/26/2009 817.155 FALSE STATEMENT/MATTER W/IN JURIS OF DEPT OF STATE 8171550 N M 2 A 000 9100 007 2607 $500 03/27/2007 817.234(1) INSURANCE CLAIMS/FALSE, FRAUDULENT 8172340 N F 3 A 001 2664 007 2699 $5,000 10/10/1997 817.234 INSURANCE CLAIMS/FALSE/FRAUDULENT/SOLICIT 8172340 S F 3 A 000 0000 000 2607 $5,000 08/02/2010 817.234 INSURANCE CLAIMS/FALSE/FRAUDULENT/SOLICITATION 8172340 S M 1 A 000 0000 000 2699 $1,000 08/02/2010 817.234(8) INSURANCE CLAIMS/FALSE, FRAUDULENT 81723408 N F 3 A 001 2664 007 2699 $5,000 08/17/2004 817.234(9) INSURANCE CLAIM/FALSE, FRAUDULENT 81723409 N F 3 A 001 2665 007 2699 $5,000 12/18/2003 817.236 FALSE APPLICATION/MOTOR VEHICLE INSURANCE 8172360 N M 1 A 000 9100 009 2699 $1,000 10/13/2003 817.28(1)(A) GAMING FRAUD/OBTAIN PROPERTY 81728001A N F 3 A 001 2601 008 2699 $250 06/20/1992 817.28(1)(B) GAMING FRAUD/OBTAIN PROPERTY 81728001B N M 1 A 000 9100 007 2699 $250 06/20/1992 817.36 SCALPING/RESALE OF TICKETS/COUNTY ORDINANCE 8173600 N C 0 A 000 9100 007 2602 $500 06/23/2004 817.36 SCALPING/RESALE OF TICKETS/MUNICIPAL ORDINANCE 8173600 N L 0 A 000 9100 007 2602 $500 06/23/2004 817.36 SCALPING/RESALE OF TICKETS 8173600 N M 2 A 000 9100 007 2602 $500 07/07/2006 817.37 TOUTING 8173700 N F 3 A 001 2604 008 2699 $250 06/20/1992 817.41 ADVERTISING/MISLEADING PROHIBITED 8174100 N M 2 A 000 9100 007 2699 $500 06/20/1992 817.41(1) ADVERTISING/MISLEADING 81741001 N M 2 A 000 9100 007 2699 $500 06/20/1992 817.41(5) ADVERTISING/MISLEADING 81741005 N M 2 A 000 9100 007 2699 $250 06/20/1992 817.481(1) CREDIT CARD/OBTAIN GOODS VALUED LESS THAN $300 81748101 N M 2 A 000 9100 009 2605 $500 06/23/2004 817.481(1)(C) CREDIT CARD/GRAND LARCENY BY USE OF 81748101C N F 3 A 001 8601 008 2605 $1,000 06/20/1992 817.481(1)(D) CREDIT CARD/PETIT LARCENY BY USE OF 81748101D N M 2 A 000 9100 007 2605 $500 06/20/1992 817.481(3)(A) CREDIT CARD/OBTAIN GOODS VALUED $100 OR MORE 81748103A N F 3 A 002 8602 008 2605 $1,500 06/20/1992 817.481(3)(B) CREDIT CARD/OBTAIN GOODS VALUED LESS THAN $100 81748103B N F 3 A 002 8602 001 2605 $500 06/20/1992 817.49 FALSE REPORT OF COMMISION OF A CRIME 8174900 N M 2 A 000 9100 001 4803 $1,000 06/20/1992 817.49 PATIENT BROKERING 81750501 N M 1 A 000 0000 000 4803 $1,000 07/19/2011 817.52(1) VEHICLE/OBTAINED BY TRICK 81752001 N M 1 A 000 9100 007 2699 $500 06/20/1992 817.52(2) HIRE VEHICLE WITH INTEND TO DEFRAUD 81752002 N M 1 A 000 9100 007 2602 $500 06/20/1992 817.562(3)(A) SECURITY INTEREST FRAUD/$100 OR MORE 81756203A N F 3 A 001 2666 007 2699 $1,500 06/20/1992 817.562(3)(B) SECURITY INTEREST FRAUD/ LESS THAN $100 81756203B N M 1 A 000 9100 007 2699 $500 06/20/1992 817.568(2) IDENTIFICATION/PERSONAL/FRAUDULENT USE/POSSESS/ATT 81756802 A M 1 A 000 0000 000 2604 03/04/2004 817.568(2)(C)1 ID/INFO/USE FRAUDULENTLY/50K> OR 20> INDIVIDUALS 81756802C1 N F 1 A 000 0000 000 2604 $10,000 10/03/2006 817.568(2)(C)2 ID/INFO/FRAUDULENT USE/100K> OR 30> INDIVIDUALS 81756802C2 N F 1 A 000 0000 000 2604 $10,000 10/03/2006 817.568(3) IDENTIFICATION/PERSONAL/POSSESS/USE TO HARASS 81756803 N M 1 A 000 0000 000 2604 $1,000 10/07/2003 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 121 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 817.60(1) CREDIT CARD/THEFT OF 81760001 N M 1 A 000 9100 001 2399 $1,000 06/20/1992 817.60(1) CREDIT CARD/THEFT OF 81760001 N M 2 A 000 9100 001 2399 $500 06/20/1992 817.60(1) CREDIT CARD/THEFT OF 81760001 N M 2 B 000 9100 001 2399 $500 12/28/1992 817.60(6) CREDIT CARD/FORGERY 81760006 N F 3 A 002 8602 008 2502 $1,500 06/20/1992 817.60(6)(B) CREDIT CARD/POSSESSION TWO OR MORE COUNTERFEIT 81760006B N F 3 A 002 8602 009 2507 $5,000 11/25/2008 817.60(6)(B) CREDIT CARD/FORGERY/POSSESSION 81760006B N M 1 A 000 9100 007 2599 $500 06/20/1992 817.60(7) CREDIT CARD/SIGNING OF ANOTHER'S 81760007 N M 2 A 000 9100 007 2605 $500 06/20/1992 817.60(7) CREDIT CARD/SIGNING OF ANOTHER'S 81760007 N M 2 B 000 9100 000 2605 $500 12/28/1992 817.62(1) CREDIT CARD/ILLEGALLY OBTAINED/ $100 OR MORE 81762001 N F 3 A 001 8601 009 2605 $1,000 06/20/1992 817.62(1) CREDIT CARD/ILLEGALLY OBTAINED /LESS THAN $100 81762001 N M 1 A 000 9100 007 2605 $500 06/20/1992 817.62(2) CREDIT CARD/MISREPRESENTATION TO ISSUER 81762002 N F 3 A 001 8601 009 2699 $1,500 06/20/1992 817.62(2) CREDIT CARD/MISREPRESENTATION TO ISSUER 81762002 N M 1 A 000 9100 007 2699 $500 06/20/1992 817.625(2)(A) SCANNING DEVICE/REENCODER/UNLAWFUL USE/ATTEMPT 81762502A A M 1 A 000 0000 000 2699 03/24/2004 817.63 CREDIT CARD/POSSESSION OF MACHINE 8176300 N F 3 A 001 8570 008 2508 $1,000 06/20/1992 821.00 TRESPASS 8210100 N M 1 A 000 9100 007 5707 $100 06/20/1992 821.09 FENCE/BREAK, INJURE 8210900 N F 3 A 001 0000 007 2999 $25 06/20/1992 822.01 BUILDING/MALICIOUS INJURY TO 8220100 N F 2 A 004 0000 007 2999 $1,000 06/20/1992 822.02 EXPLOSIVE/THROW WITH INTENT TO INJURE 8220200 N F 2 A 006 8782 007 5299 $10,000 06/20/1992 822.03 PUBLIC BUILDING/INJURY TO 8220300 N M 1 A 000 9100 007 2999 $100 06/20/1992 822.04 DWELLING OR BUILDING/INJURY TO 8220400 N M 1 A 000 9100 007 2999 $1,000 06/20/1992 822.05 BUILDING/THROW NOXIOUS SUBSTANCE AGAINST 8220500 N M 2 A 000 9100 007 2999 $250 06/20/1992 822.10 TELEPHONE/TAPPING OR INJURY 8221000 N F 3 A 001 0000 007 5799 $1,000 06/20/1992 822.10(1) TELEPHONE/TAPPING OR INJURY 82210001 N M 1 A 000 9100 007 5799 $500 06/20/1992 822.12 ANIMAL/FIGHT, BAIT/ATTEND 8221200 N M 1 A 000 9100 007 7399 $1,000 06/20/1992 822.18 PERSONAL PROPERTY/MALICIOUSLY DESTROY 8221800 N F 3 A 001 0000 007 2999 $1,000 06/20/1992 822.18 PERSONAL PROPERTY/MALICIOUSLY DESTROY 8221800 N M 1 A 000 9100 007 2999 $250 06/20/1992 822.23 FARM, GARDEN/ENTER 8222300 N F 3 A 001 0000 007 5707 $100 06/20/1992 823.03 FIRE ALARM/FALSE 8230300 N M 1 A 000 9100 007 5399 $250 06/20/1992 823.10 CONTROLLED SUBSTANCE/PLACE KEPT/PUBLIC NUISANCE 8231000 N M 2 A 000 9100 009 7399 $500 09/24/2001 825.102(1) ABUSE/NEGLECT OF ELDERLY/GREAT BODILY HARM/DISFIG 82510201 N F 2 A 000 0000 000 7099 $7,500 10/04/1996 825.102(2) ABUSE/AGGRAVATED/ELDERLY/DISABLED ADULT/PHY/PSY 82510202 N F 2 A 000 0000 000 7099 $7,500 08/04/2008 825.102(2) ABUSE OR NEGLECT OF AN AGED OR DISABLED PERSON 82510202 N F 3 A 000 0000 000 7099 $5,000 10/04/1996 825.1025(3)(B) LEWD/LASC MOLESTATION/ELDERLY/DISAB ADULT/ATTEMPT 82510253B A M 1 A 000 0000 000 1199 $1,000 03/24/2004 825.103 EXPLOITATION OF THE ELDERLY/ATTEMPT 8251030 A M 1 A 000 0000 000 7099 $1,000 03/24/2004 827.03 CHILD ABUSE/AGGRAVATED 8270300 N F 2 A 008 3802 080 3802 $7,500 05/10/2001 827.03(1) CHILD ABUSE/NO HARM/ATTEMPT 82703001 A M 1 A 000 0000 000 3802 $1,000 03/24/2004 827.03(2) CHILD ABUSE/AGGRAVATED 82703002 N F 2 A 008 3802 000 3802 $7,500 10/26/1999 827.04(1) CHILD ABUSE/GREAT BODILY HARM 82704001 N F 3 A 007 3806 080 3899 $5,000 03/13/1997 827.04(1)(B) CONTRIBUTING TO DELIQUENCY/DEPENDENCY OF A MINOR 82704001B N M 1 A 000 0000 000 3805 $1,000 06/23/2004 827.04(2) CHILD ABUSE/PHYSICAL OR MENTAL INJURY 82704002 N M 1 A 000 9100 080 3802 $1,000 03/13/1997 827.04(3) CONTRIBUTE TO DELINQUENCY/DEPENDENCY OF A MINOR 82704003 N M 1 A 000 9100 021 3802 $1,000 03/13/1997 827.05 NEGLIGENT TREATMENT OF CHILD 8270500 N M 2 A 000 9100 021 3806 $500 10/08/1996 827.071(5) SEXUAL PERFORMANCE BY A CHILD/ATTEMPT 82707105 A M 1 A 000 0000 000 3806 $1,000 10/26/2009 827.09 DISABLED PERSON/ABUSE 8270900 N M 2 A 000 9100 007 7399 $500 06/20/1992 827.09(1) DISABLED PERSON/ABUSE 82709001 N F 3 A 001 0000 006 7399 $1,500 06/20/1992 827.09(2) DISABLED PERSON/ABUSE 82709002 N M 1 A 000 9100 001 7399 $500 06/20/1992 828.031(1)(B) CHILD SELLING/ADVERTISING OF 82803101B N F 3 A 001 0000 021 3899 $1,000 06/20/1992 828.04 CHILD TORTURING 8280400 N F 2 A 004 0000 021 3899 $2,500 06/20/1992 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 122 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 828.042 CHILD/NEGLIGENT TREATMENT OF 8280420 N M 2 A 000 9100 014 3899 $500 06/20/1992 828.07 ANIMAL/MALICIOUS KILLING OF 8280700 N F 3 A 003 3931 007 6299 $1,000 06/20/1992 828.122(3) ANIMAL/FIGHT, BAIT 82812203 N M 1 A 000 9100 001 6201 $500 06/20/1992 828.122(4)(A) ANIMAL/FIGHT, BAIT/BETTING OR WAGERING 82812204A N M 1 A 000 9100 009 3999 $1,000 07/17/2003 828.122(4)(B) ANIMAL/FIGHT, BAIT/ATTEND 82812204B N M 1 A 000 9100 009 6201 $1,000 07/17/2003 828.19(1)(A) CONTRIBUTING TO THE DELINQUENCY OF A MINOR 82819001A N M 1 A 000 9100 007 3805 $500 06/20/1992 828.19(1)(B) CONTRIBUTING TO THE DEPENDENCY OF A MINOR 82819001B N M 1 A 000 9100 000 3805 $500 06/20/1992 828.31 DOGS, CATS/TRANSPORTATION OR SALE 8283100 N M 1 A 000 9100 007 7399 $1,000 12/28/1992 831.00 COUNTERFEITING 8310010 N F 3 A 002 2500 008 2599 $2,500 06/20/1992 831.05 VENDING GOODS/COUNTERFEIT LABLE/PREVIOUS CONVICTIO 8310500 N F 3 A 000 0000 000 2599 $5,000 07/14/2006 831.05 VEND WITH FORGED/COUNTERFEIT LABEL 8310500 N M 1 A 000 9100 014 2599 $1,000 07/14/2006 831.05(1)(A) VENDING GOODS WITH COUNTERFEIT LABELS/1000> 83105001A N F 3 A 000 0000 000 2505 $5,000 10/06/2008 831.05(1)(B) VENDING GOODS WITH COUNTERFEIT LABEL/<1000 83105001B N M 1 A 000 9100 000 2589 $1,000 10/06/2008 831.11 FORGED BANK BILLS/BRING INTO STATE 8311100 N F 3 A 001 2509 008 2506 $5,000 06/20/1992 831.311(2) CONTR SUBS/PRESCRIPT BLANKS/CNTFT RESIS/UNLAW ACTS 83131102 N F 3 A 000 0000 000 3599 $5,000 06/09/2009 831.032(2) FORGING/COUNTERFEITING LABELS 83203202 N M 1 A 000 0000 000 2502 $1,000 11/12/2008 832.04 WORTHLESS CHECK/STOP PAYMENT/FARM/$50 OR MORE 8320400 N M 1 A 000 9100 007 2606 $500 06/20/1992 832.04 WORTHLESS CHECK/STOP PAYMENT/FARM/ LESS THAN $50 8320400 N M 2 A 000 9100 002 2699 $250 06/20/1992 832.041 WORTHLESS CHECK/STOP PAYMENT/$50 OR MORE 8320410 N F 3 A 001 8610 007 2606 $5,000 06/20/1992 832.041 WORTHLESS CHECK/STOP PAYMENT/ LESS THAN $50 8320410 N M 2 A 000 9100 007 2606 $500 06/20/1992 832.05 WORTHLESS CHECK/COST, CONSIDERATION 8320500 N M 1 A 000 9100 007 2606 $1,000 06/02/2004 832.05(2) WORTHLESS CHECK/ISSUE/$50 OR MORE 83205002 N F 3 A 001 8610 009 2606 $5,000 06/20/1992 832.05(2) WORTHLESS CHECK/ISSUE/$150 OR MORE 83205002 N F 3 B 001 8610 002 2606 $5,000 06/20/1992 832.05(2) WORTHLESS CHECK/ISSUE/ LESS THAN $150 83205002 N M 2 A 000 9100 007 2606 $1,000 08/18/1992 832.05(2)(B) WORTHLESS CHECK/150>/NO SERVICES OR GOODS RECD 83205002B N M 1 A 000 0000 000 2606 $1,000 04/26/2006 832.05(3)(A) WORTHLESS CHECK/CASH, DEPOST W/INTENT TO DEFRAUD 83205003 N F 3 A 002 8611 007 2699 $5,000 08/18/2011 832.052(1)(A) WORTHLESS CHECK FELONY 83205201A N F 3 A 001 8610 009 2606 $1,000 06/20/1992 832.052(1)(B) WORTHLESS CHECK MISDEMEANOR 83205201B N M 2 A 000 9100 002 2606 $500 06/20/1992 833.01 CONSPIRACY 8330100 N M 1 A 000 9100 007 7399 $500 06/20/1992 833.03 CONSPIRACY TO COMMIT CAPITAL OFFENSE 8330300 N F 2 A 004 0000 021 7399 $5,000 06/20/1992 833.04 CONSPIRACY TO COMMIT FELONY 8330400 N F 2 A 004 0000 014 7399 $1,000 06/20/1992 833.05 CONSPIRACY TO COMMIT MISDEMEANOR 8330500 N M 1 A 000 9100 007 7399 $500 06/20/1992 836.00 LIBEL 8360010 N M 1 A 000 9100 007 7099 $500 06/20/1992 836.10 WRITTEN THREATS TO KILL/DO BODILY HARM/PREJUDICE 8361000 N F 1 A 000 0000 000 1316 01/17/1997 837.01 PERJURY 8370100 N F 2 A 004 5003 007 5003 $3,500 06/20/1992 837.02 PERJURY/OFFICIAL PROCEDDINGS/CONSPIRACY 8370200 C M 1 A 000 0000 000 5003 $1,000 03/24/2004 837.02 PERJURY/SOLICITATION 8370200 S M 1 A 003 5003 000 5003 $1,000 03/24/2004 837.02(2) PERJURY/OFFICIAL PROCEEDING/CAPITAL OFFENSE/SOLIC 83702002 N F 3 A 000 0000 000 5003 $5,000 07/10/1998 837.025 PERJURY/IN AN OFFICIAL PROCEEDING 8370250 N F 3 A 004 5003 007 5003 $5,000 06/20/1992 837.03 PERJURY/SUBORNATION OF 8370300 N F 3 A 004 5003 007 5003 $1,000 06/20/1992 838.011 BRIBERY 8380110 N F 3 A 001 5104 007 5199 $1,000 06/20/1992 838.012 BRIBE/ACCEPT 8380120 N F 3 A 001 5104 007 5199 $1,000 06/20/1992 838.015(1) BRIBERY/OFFERING/ACCEPTING 8380150 N F 3 A 001 5104 014 5104 $5,000 10/07/2003 838.015 BRIBERY/CONSPIRACY TO COMMIT 8380150 C M 1 A 000 0000 000 5104 $1,000 10/07/2003 838.015 BRIBERY/ACCEPT 83801501 N F 3 A 001 5104 014 5104 $5,000 03/01/2000 838.016 COMPENSATION/REWARD FOR OFFICIAL BEHAVIOR/UNLAWFUL 8380160 N F 3 A 001 5103 014 5199 $5,000 10/07/2003 838.016 COMPENSATION/UNLAWFUL/CONSPIRACY TO COMMIT 8380160 C M 1 A 000 0000 000 5199 $1,000 10/07/2003 838.016(2) UNLAW COMPENSAT/REWRD FOR OFFICIAL BEHAV/INFLUENCE 83801602 N F 3 A 000 0000 000 5199 $5,000 10/07/2003 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 123 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 838.021 PUBLIC SERVANT/CORRUPT 8380210 N F 2 A 004 8521 007 7099 $3,500 06/20/1992 058.021(3)(A) PUBLIC SERVANT/HARM W/INTENT TO CORRUPT 83802103A N F 2 A 004 8521 007 7099 $7,500 05/20/2009 838.021(3)(B) CORRUPTION/PUBLIC SERVANT/INFLUENCE BY THREAT 83802103B N F 3 A 003 8520 007 7099 $5,000 05/20/2009 838.031 PUBLIC OFFICIAL/MISCONDUCT 8380310 N F 3 A 003 8520 007 7399 $1,000 06/20/1992 838.041 CONFIDENTIAL INFORMATION/MISUSE OF 8380410 N M 1 A 000 9100 007 7399 $250 06/20/1992 838.06 COMPENSATION/ACCEPT UNAUTHORIZED 8380600 N F 3 A 001 5103 007 5199 $1,000 06/20/1992 838.071 COMPENSATION/OFFER UNAUTHORIZED 8380710 N F 3 A 001 5103 007 5199 $1,000 06/20/1992 839.11 MALPRACTICE 8391100 N M 1 A 000 9100 007 5599 $500 06/20/1992 839.14 WITHHOLD RECORDS FROM SUCCESSOR 8391400 N M 1 A 000 9100 007 7399 $1,000 12/28/1992 843.02 RESISTING OFFICER WITHOUT VIOLENCE/ATTEMPT 8430002 N M 2 A 000 9100 000 4801 $500 06/02/2004 843.025 DEPRIVE OFFICER OF MEANS OF PROTECT, COMM/ATTEMPT 8430250 A M 1 A 003 4807 021 4899 $1,000 01/13/2004 843.03 OBSTRUCTION BY DISGUISED PERSON 8430300 N T 0 A 000 0000 000 4801 $1,000 09/11/2013 843.035 OBSTRUCTION BY FALSE INFORMATION 8430350 N M 1 A 000 9100 001 4803 $500 06/20/1992 843.085(1) POLICE BADGE, INSIGNIA/UNLAWFUL USE 84308501 N M 1 A 000 9100 007 2604 $1,000 06/20/1992 843.09 ESCAPE THROUGH VOLUNTARY ACTION OF OFFICER 8430900 N M 1 A 000 9100 007 4903 $250 06/20/1992 843.185 OBSTRUCTION BY FALSE INFORMATION 8431850 N M 1 A 000 9100 001 4803 $500 06/20/1992 847.00 OBSCENE LITERATURE/ POSSESSION/SALE 8470100 N M 1 A 000 9100 001 3799 $500 06/20/1992 847.00 OBSCENE LITERATURE/POSSESSION/SALE 8470100 N M 2 A 000 9100 001 3799 $250 06/20/1992 847.014(2)(A) PROCUR MINOR 84701402A N F 2 A 004 0000 014 3899 $2,500 06/20/1992 847.04 OPEN PROFANITY 8470400 N M 2 A 000 9100 001 7399 $50 06/20/1992 847.05 OBSCENE LANGUAGE 8470500 N M 2 A 000 9100 001 7399 $50 06/20/1992 847.07(4)(A) OBSCENE MATERIAL/DISTRIBUTION 84707004A N M 1 A 000 9100 001 3799 $250 06/20/1992 000 000 84723401A S F 3 A 000 0000 000 0000 08/02/2010 849.06(1)(A) POOL HALL/ALLOW MINOR 84906001A N M 1 A 000 9100 001 7399 $25 06/20/1992 849.09 LOTTERY PROHIBITED-EXCEPTIONS 8490900 N M 2 A 000 9100 001 3918 $500 06/20/1992 849.09(A) LOTTERY/CONDUCT, AID, ABET 8490900A N F 3 A 001 3915 001 3915 $1,000 06/20/1992 849.09(B) LOTTERY TICKET POSSESSION OR SALE 8490900B N M 1 A 000 9100 001 3918 $250 06/20/1992 849.09(C) LOTTERY/TICKET POSSESSION OR SALE 8490900C N F 3 A 001 3915 001 3918 $1,000 06/20/1992 849.093 GAMBLING/CHARITY, NON-PROFIT ORGANIZATION/SUBQ OFF 8490930 N F 3 A 001 3910 007 3999 $5,000 06/30/1993 849.093 GAMBLING/CHARITY, NON-PROFIT ORGANIZATION 8490930 N M 1 A 000 9100 007 3999 $1,000 06/30/1993 849.094 PROMOTE GAME IN CONNECTION W/SALE CONSUMER GOODS 8490940 N M 1 A 000 9100 007 3999 $1,000 12/28/1992 849.15 COIN-OPERATED MACHINE/MANU, SALE, POSSESSION 8491500 N M 2 A 000 9100 007 3999 $500 08/26/2004 849.24(5) REFUSAL TO LEAVE TRACK ETC 84924005 N M 2 A 000 9100 001 7399 $500 06/20/1992 849.25(1)(B) BOOKMAKING 84925001B N M 1 A 000 8720 007 3999 $500 06/20/1992 849.25(1)(C) BOOKMAKING-2ND OFFENSE 84925001C N F 2 A 004 8721 007 3999 $1,000 06/20/1992 849.25(2) BOOKMAKING 84925002 N M 1 A 000 9100 007 3901 $500 06/20/1992 849.25(4) BOOKMAKING/CONSPIRE 84925004 A F 3 A 001 8720 007 3901 $5,000 12/28/1992 856.01 DRUNKENNESS 8560100 N M 2 A 000 9100 001 4299 $50 06/20/1992 856.02 VAGRANCY 8560200 N M 2 A 000 9100 001 7399 $50 06/20/1992 856.021 LOITERING 8560210 N M 2 A 000 9100 007 5314 $50 06/20/1992 860.01 DRIVING WHILE INTOXICATED/MANSLAUGHTER 8600100 N F 2 A 008 8821 002 0909 $2,000 06/20/1992 860.01 UNLAWFUL BLOOD ALCOHOL (DUI) 8600100 N T 0 A 000 0000 014 5499 03/15/1993 860.01(1) DRIVING WHILE INTOXICATED/DAMAGE 86001001 N M 1 A 000 9100 014 5499 $500 06/20/1992 860.01(1)(B) BLOOD ALCOHOL LEVEL UNLAWFUL 86001001B N M 1 A 000 9100 014 5404 $500 06/20/1992 860.145(4)(A) AIRBAG/POSN/SALE/INSTALL/STOLEN/ID REMOVED 86001454A N F 3 A 000 0000 000 7399 $5,000 10/13/1999 870.01(1)(A) AFFRAY 87001001A N M 1 A 000 9100 007 5311 $250 06/20/1992 870.01(1)(B) RIOTING 87001001B N F 3 A 001 5303 007 5306 $1,500 06/20/1992 870.045 EMERGENCY MEASURES VIOLATION 8700450 N M 1 A 000 9100 001 5599 $1,000 10/22/1992 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 124 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 874.04(1) YOUTH, STREET GANG ACTIVITY 87404001 N M 1 A 000 9100 007 7399 $1,000 04/30/1996 874.04(5) YOUTH, STREET GANG ACTIVITY 87404005 N F L A 000 0000 007 7399 NO BOND 04/12/1996 877.03(1)(A) BREACH OF THE PEACE 87703001A N M 2 A 000 9100 007 5312 $250 06/20/1992 877.03(1)(B) DISORDERLY CONDUCT 87703001B N M 2 A 000 9100 001 5311 $50 01/23/2012 877.04 TATOOING/UNLAWFUL BY UNLICENSED PERSONNEL 8770400 N M 2 A 000 9100 007 5599 $500 05/17/2012 877.08(1)(B) COIN-OPERATED MACHINE/MOLEST, BREAK OPEN 87708001B N M 2 A 000 9100 001 2907 $500 06/20/1992 877.08(1)(D) COIN-OPERATED MACHINE/MOLEST, BREAK OPEN 87708001D N F 3 A 001 2902 007 2907 $500 06/20/1992 877.11 CHEMICAL SUBSTANCE/INHALE 8771100 N M 1 A 000 9100 007 3599 $250 06/20/1992 877.11(1)(B) CHEMICAL SUBSTANCE/INHALE HARMFUL 87711001B N M 1 A 000 9100 007 3599 $250 06/20/1992 877.11(1)(C) CHEMICAL SUBSTANCE/POSSESSION OF HARMFUL 87711001C N M 2 A 000 9100 007 3551 $250 06/20/1992 877.11(1)(D) CHEMICAL SUBSTANCE/SALE HARMFUL 87711001D N M 2 A 000 9100 007 3552 $250 06/20/1992 877.18(3) IDENTIFICATION CARD/SALE, ISSUANCE 87718003 N F 3 A 001 8540 007 2699 $5,000 07/23/1999 893.03(1)(B)(11) POSSESSION OF HEROIN 89303001B11 N F 2 A 000 0000 000 3512 $7,500 06/28/2000 893.05(3) CONTROLLED SUBSTANCE/FAILURE TO RETURN UNUSED PORT 89305003 N F 3 A 000 0000 000 5599 $5,000 12/23/1997 893.13 CONTROLLED SUBSTANCE/DRIVING 8931300 N T 0 A 000 0000 031 3599 VARYING 05/07/2004 893.13 CONTROLLED SUBSTANCE/IN POSSESSION OF/DRIVING 8931300A N T 0 A 000 0000 031 3599 VARYING 05/07/2004 893.13(1)(A) CANNABIS/MANUFACTURE/SALE/DELIVERY/SOLICITATION 89313001A N M 1 A 000 0000 000 3560 $1,000 10/22/1999 893.13(1)(A) CANNABIS/MANUFACTURE/SALE/DELIVERY/SOLICITATION 89313001A S M 1 A 000 0000 000 3560 $1,000 10/22/1999 893.13(1)(A)1 COCAINE/POSSESSION 89313001A1 N F 2 B 000 0000 000 0000 $7,500 01/23/2012 893.13(1)(A)1 CONTROLLED SUBSTANCE/SELL/MAN/DEL/POSS W/INTENT 89313001A1A N F 2 A 005 9512 031 3552 $7,500 10/22/1999 893.13(1)(A)1 CONTROLLED SUBSTANCE/POSSESSION W/INTENT 89313001A1B N F 2 A 005 9512 007 3551 $7,500 10/22/1999 893.13(1)(A)1 COCAINE/SALE,DELIV/MANU/POSN W/INT/ARMED 89313001A1C N F 1 A 000 0000 000 3530 $10,000 10/22/1999 893.13(1)(A)1 COCAINE/SALE, DELIVERY/SOLICIT 89313001A1C S F 3 A 003 9512 007 3530 $5,000 09/10/1997 893.13(1)(A)1 COCAINE/POSSESSION W/INTENT 89313001A1D N F 2 A 005 9512 011 3532 $10,000 06/20/1992 893.13(1)(A)1 COCAINE/POSSESSION 89313001A1D N F 2 B 003 9530 011 3532 $7,500 09/10/1992 893.13(1)(A)1 COCAINE/POSSESSION W/INTENT 89313001A1D N F 2 C 005 9512 007 3532 $5,000 10/22/1999 893.13(1)(A)1 HEROIN/POSSESSION W/INTENT 89313001A1G N F 2 A 005 9510 007 3512 $7,500 07/18/1996 893.13(1)(A)1 METHADONE/POSSESSION W/INTENT 89313001A1I N F 2 A 005 9511 007 3551 $7,500 10/22/1999 893.13(1)(A)1 OPIUM AND DERIVATIVES/POSSESSION W/INTENT 89313001A1K N F 2 A 005 9511 007 3522 $7,500 10/22/1999 893.13(1)(A)1 NARCOTICS/SALE 89313001A1L N F 2 A 003 9513 007 3540 $7,500 10/22/1999 893.13(1)(A)1 NARCOTICS/POSSESSION 89313001A1M N F 3 A 001 9523 007 3551 $5,000 11/22/1994 893.13(1)(A)1 COCAINE/SALE 89313001A1N N F 2 A 005 9512 000 3530 $7,500 05/22/1996 893.13(1)(A)2 BARBITURATE OR STIMULANT/POSSESSION 89313001A2 N M 1 A 000 9100 007 3551 $1,000 06/20/1992 893.13(1)(A)2 CANNABIS/SELL/MAN/DELIV/POSS W/INTENT/SOLICIT 89313001A2 S M 1 A 000 0000 000 3560 $1,000 03/24/2004 893.13(1)(A)2 CONTROLLED SUBSTANCE/POSSESSION W/INTENT TO SELL 89313001A2B N F 3 A 001 0000 007 3551 $5,000 10/26/1999 893.13(1)(A)2 CANNABIS/SELL/MAN/DELIVER/POSS W/INTENT/ATTEMPT 89313001A2C A M 1 A 002 9514 007 3560 $1,000 03/24/2004 893.13(1)(A)(2)C CANNABIS/SALE/CONSPIRACY 89313001A2C C M 1 B 000 0000 000 3560 $1,000 10/26/1999 893.13(1)(A)2 CANNABIS/POSSESSION W/INTENT 89313001A2D N F 3 A 003 9514 007 3562 $5,000 10/26/1999 893.13(1)(A)(2)D CANNABIS/SALE/CONSPIRACY 89313001A2D C M 1 A 000 0000 000 3560 $1,000 03/24/2004 893.13(1)(A)2 HALLUCINOGENS/POSSESSION W/INTENT 89313001A2F N F 3 A 003 9513 007 3504 $5,000 10/26/1999 893.13(1)(A)2 BARBITURATE OR STIMULANT/POSSESSION W/INTENT 89313001A2H N F 3 A 003 9516 007 3582 $5,000 10/26/1999 893.13(1)(A)2 SYNTHETIC NARCOTICS/POSSESSION 89313001A2J N F 3 A 001 9523 007 3540 $5,000 11/22/1994 893.13(1)(C)1 CONTROLLED SUBSTANCE/USE, HIRE, DELIVER TO A MINOR 89313001C1 N F 1 A 007 9550 014 3599 $10,000 11/22/1994 893.13(1)(C)1 CONTROLLED SUBSTANCE/POSSESSION W/INT/1000FT SCHOL 89313001C1C N F 1 A 007 9502 000 3551 $10,000 11/02/1999 893.13(1)(C)1 COCAINE/POSSESSION W/INTENT/1000FT SCHOOL 89313001C1F N F 1 A 007 9502 000 3532 $10,000 11/02/1999 893.13(1)(C)2 CANNABIS/SELL/DEL/POSN W/INTENT/100FT SCH/CON/GANG 89313001C2 C F 2 A 004 0000 000 3560 $7,500 06/22/2011 893.13(1)(C)2 CONTROLLED SUBSTANCE/USE, HIRE, DELIVER TO A MINOR 89313001C2 N F 2 A 005 9555 014 3556 $7,500 11/22/1994 893.13(1)(C)2 CONTROLLED SUBSTANCE/POSSESSION W/INT/1000FT SCHOL 89313001C2D N F 2 A 005 9503 000 3551 $7,500 11/03/1999 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 125 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 893.13(1)(C)2 CANNABIS/POSSESSION W/INTENT/1000FT SCHOOL 89313001C2H N F 2 A 005 9503 000 3562 $7,500 11/03/1999 893.13(1)(D)1 CONTROLLED SUBSTANCE/IMPORT, BRING INTO STATE 89313001D1A N F 2 A 004 9540 014 3553 $7,500 09/22/1994 893.13(1)(D)1 CONTROLLED SUBS/POSN W/INT/200FT/PUB/PVT COLL/PARK 89313001D1B N F 1 A 005 9504 000 3551 $10,000 11/03/1999 893.13(1)(D)1 COCAINE/IMPORT, BRING INTO STATE 89313001D1B N F 2 A 004 9540 014 3531 $7,500 11/22/1994 893.13(1)(D)1 HEROIN/IMPORT, BRING INTO STATE 89313001D1C N F 2 A 004 9540 014 3553 $7,500 11/22/1994 893.13(1)(D)1 COCAINE/POSSESSION W/INT/200FT PUB/PVT COLL/PARK 89313001D1D N F 1 A 005 9504 000 3532 $10,000 11/03/1999 893.13(1)(D)2 CONTROLLED SUBSTANCE/IMPORT, BRING INTO STATE 89313001D2A N F 3 A 001 9545 014 3553 $5,000 09/22/1994 893.13(1)(D)2 CONTROLLED SUBS/POSN W/INT/200FT/PUB/PVT COLL/PARK 89313001D2B N F 2 A 003 9505 000 3551 $7,500 11/03/1999 893.13(1)(D)2 CANNABIS/IMPORT, BRING INTO STATE 89313001D2B N F 3 A 001 9545 014 3561 $5,000 09/22/1994 893.13(1)(D)2 HASHISH/IMPORTATION 89313001D2C N F 3 A 001 9545 014 3553 $5,000 11/22/1994 893.13(1)(D)2 CANNABIS/POSN W/INT/200FT PUB/PVT COLL/PARK 89313001D2D N F 2 A 003 9505 000 3562 $7,500 11/04/1999 893.13(1)(D)3 CONTROLLED SUBSTANCE/IMPORT, BRING INTO STATE 89313001D3 N M 1 A 000 9100 014 3553 $1,000 11/22/1994 893.13(1)(E)1 CONTROLLED SUBSTANCE/SALE, PURCHASE,1000FT SCHOOL 89313001E1A N F 1 A 007 9502 011 3552 $15,000 06/20/1992 893.13(1)(E)1 CONTROLLED SUBSTANCE/SALE, PURCHASE/1000FT SCHOOL 89313001E1A N F 1 B 007 9502 014 3552 $15,000 09/21/1994 893.13(1)(E)1 CONTROLLED SUBSTANCE/POSSESSION W/INT/1000FT SCHOL 89313001E1B N F 1 A 007 9502 014 3551 $15,000 09/20/1994 893.13(1)(E)1 COCAINE/SALE, PURCHASE/1000FT SCHOOL 89313001E1C N F 1 A 007 9502 014 3530 $15,000 09/20/1994 893.13(1)(E)1 COCAINE/POSSESSION W/INTENT/1000FT SCHOOL 89313001E1D N F 1 A 007 9502 014 3532 $15,000 09/20/1994 893.13(1)(E)2 CONTROLLED SUBSTANCE/SALE, PURCHASE/1000FT SCHOOL 89313001E2A N F 2 A 005 9503 001 3552 $10,000 06/20/1992 893.13(1)(E)2 CONTROLLED SUBSTANCE/SALE, PURCHASE/1000FT SCHOOL 89313001E2A N F 2 B 005 9503 014 3552 $10,000 09/20/1994 893.13(1)(E)2 CONTROLLED SUBSTANCE/POSSESSION W/INT/1000FT SCHOL 89313001E2B N F 2 A 005 9503 014 3551 $10,000 09/20/1994 893.13(1)(E)2 CANNABIS/SALE, PURCHASE/1000FT SCHOOL 89313001E2C N F 2 A 005 9503 014 3560 $10,000 09/20/1994 893.13(1)(E)2 CANNABIS/SALE, PURCHASE/1000FT SCHOOL/PRINCIPAL 89313001E2C P F 2 A 005 9503 014 3560 $7,500 11/22/1994 893.13(1)(E)2 CANNABIS/POSSESSON W/INTENT/1000FT SCHOOL 89313001E2D N F 2 A 005 9503 014 3562 $10,000 09/21/1994 893.13(1)(A)2 FLUNITRAZEPAM/POSSESSION 89313001FL1 N F 3 A 001 0000 007 3599 $5,000 11/22/1994 893.13(1)(F) CONTROLLED SUBSTANCE/POSSESSION 89313001F1 N F 3 A 003 9530 007 3551 $5,000 09/22/1994 893.13(1)(F)1 COCAINE POSSESSION/CONSPIRACY 89313001F1 C M 1 A 000 9100 000 3532 12/11/1995 893.13(1)(F) COCAINE/POSSESSION 89313001F2 N F 3 A 003 9530 007 3532 $3,500 06/20/1992 893.13(1)(F) COCAINE/POSSESSION 89313001F2 N F 3 B 003 9530 007 3532 $5,000 09/22/1994 893.13(1)(F) COCAINE/POSSEESSION/PRINCIPAL 89313001F2 P F 3 A 003 9530 000 3532 $5,000 11/22/1994 893.13(1)(F) COCAINE/POSSESSION/ATTEMPT 89313001F2 A M 1 A 002 9530 007 3532 $1,000 11/22/1994 893.13(1)(F) CANNABIS/POSSESSION/MORE THAN 20 GRAMS 89313001F3 N F 3 A 001 9524 007 3562 $5,000 09/22/1994 893.13(1)(F) CANNABIS/POSSESSION/MORE THAN 20 GRAMS/ATTEMPT 89313001F3 A M 1 A 000 9524 007 3562 $1,000 11/22/1994 893.13(1)(F) METHADONE/POSSESSION 89313001F4 N F 3 A 001 0000 007 3551 $5,000 11/22/1994 893.13(1)(F) HEROIN/POSSESSION 89313001F5 N F 3 A 004 9520 000 3512 $5,000 11/22/1994 893.13(1)(G) CANNABIS/POSSESSION/ 20 GRAMS OR LESS 89313001G N M 1 A 000 9100 001 3562 $1,000 06/20/1992 C 893.13(1)(G) CANNABIS/POSSESSION/ 20 GRAMS OR LESS 89313001G N M 1 B 000 9100 007 3562 $1,000 09/22/1994 893.13(1)(G) CANNABIS/POSSESSION/ 20 GRAMS OR LESS/ATTEMPT 89313001G A M 2 A 000 9100 001 3562 $500 11/22/1994 893.13(1)(I)1 CONTROLLED SUBSTANCE/SALE, PURCHASE/200FT PARK 89313001I1A N F 1 A 005 9504 014 3552 $15,000 09/21/1994 893.13(1)(I)1 CONTROLLED SUBSTANCE/POSSESSION W/INT/200FT PARK 89313001I1B N F 1 A 005 9504 014 3551 $15,000 09/21/1994 893.13(1)(I)1 COCAINE/SALE, PURCHASE/200FT PARK 89313001I1C N F 1 A 005 9504 014 3530 $15,000 09/22/1994 893.13(1)(I)1 COCAINE/POSSESSION W/INTENT/200FT PARK 89313001I1D N F 1 A 005 9504 014 3532 $15,000 09/22/1994 893.13(1)(I)2 CONTROLLED SUBSTANCE/SALE, PURCHASE/200FT PARK 89313001I2A N F 2 A 003 9505 014 3552 $10,000 09/22/1994 893.13(1)(I)2 CONTROLLED SUBSTANCE/POSSESSIONN W/INT/200FT PARK 89313001I2B N F 2 A 003 9505 014 3551 $10,000 09/22/1994 893.13(1)(I)2 CANNABIS/SALE, PURCHASE/200FT PARK 89313001I2C N F 2 A 003 9505 014 3560 $10,000 09/22/1994 893.13(1)(I)2 CANNABIS/POSSESSION W/INTENT/200FT PARK 89313001I2D N F 2 A 003 9505 014 3562 $10,000 09/22/1994 893.13(2)(A)1 CONTROLLED SUBSTANCE/DISTRIBUTE/SUBSEQUENT OFFENSE 89313002A1 N F 3 A 001 9560 007 3535 $5,000 11/22/1994 893.13(2)(A)1 CONTROLLED SUBSTANCE/DISTRIBUTE 89313002A1 N M 1 A 000 9100 007 3535 $1,000 11/22/1994 893.13(2)(A)1 CONTROLLED SUBSTANCE/DISTRIBUTE/CONSPIRE 89313002A1 C M 2 A 000 9100 007 3535 $500 11/22/1994 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 126 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 893.13(2)(A)1 COCAINE/PURCHASE/POSN/W/INTENT TO PURCHASE/SOLICIT 89313002A1B S F 3 A 002 9522 000 3533 $5,000 11/05/1999 893.13(2)(A)2 CONTROLLED SUBSTANCE/REFUSAL, FAILURE KEEP RECORDS 89313002A2 N M 1 A 000 9100 007 3599 $1,000 11/22/1994 893.13(2)(A)4 CONTROLLED SUBSTANCE/DISTRIBUTION REQUIREMENT VIOL 89313002A4A N M 1 A 000 9100 007 3535 $1,000 11/22/1994 893.13(2)(A)4 CONTROLLED SUBSTANCE/POSSESSION O/T ORIG CONTAINER 89313002A4B N M 1 A 000 9100 007 3551 $1,000 11/22/1994 893.13(2)(A)5 CONTROLLED SUBS/MAINTAIN PLACE WHERE USED 89313002A5A N M 1 A 000 9100 007 3599 $1,000 11/22/1994 893.13(2)(A)5 CONTROLLED SUBSTANCE/MAINTAIN PLACE WHERE KEPT 89313002A5B N M 1 A 000 9100 007 3599 $1,000 11/05/1999 893.13(2)(A)8 PRESCRIPTION FORM/UNLAWFUL POSSESSION 89313002A8 N M 1 A 000 9100 007 2699 $1,000 11/22/1994 893.13(3) NARCOTIC IMPLEMENTS/SALE 89313003 N F 3 A 002 9507 011 3599 $1,000 06/20/1992 893.13(3) NARCOTIC IMPLEMENTS/POSSESSION 89313003 N M 1 A 000 9100 001 3599 $250 06/20/1992 893.13(3)(A) CONTROLLED SUBSTANCE/FRAUDULENTLY OBTAIN 89313003A N F 3 A 003 9561 007 2589 $5,000 11/22/1994 893.13(3)(A)1 CONTROLLED SUBSTANCE/OBTAIN BY FRAUD, FORGERY 89313003A1A N F 3 A 003 9561 011 2589 $5,000 06/20/1992 893.13(3)(A)1 CONTROLLED SUBSTANCE/OBTAIN BY FRAUD, FORGERY 89313003A1A N F 3 B 003 9561 007 2589 $5,000 11/22/1994 893.13(3)(A)1 BARBITURATE OR STIMULANT/OBTAIN BY FRAUD, FORGERY 89313003A1B N F 3 A 003 9561 011 2589 $5,000 06/20/1992 893.13(3)(A)1 BARBITURATE OR STIMULANT/OBTAIN BY FRAUD, FORGERY 89313003A1B N F 3 B 003 9561 011 2589 $5,000 06/20/1992 893.13(3)(A)1 BARBITURATE OR STIMULANT/OBTAIN BY FRAUD, FORGERY 89313003A1B N F 3 C 003 9561 007 2589 $5,000 11/22/1994 893.13(3)(A)1 CONTROLLED SUBSTANCE/POSN W/O VALID PRESCRIPTION 89313003A1C N F 3 A 003 9561 007 3551 $5,000 11/22/1994 893.13(3)(A)1 CONTROLLED SUBSTANCE/FORGED PRESCRIPTION 89313003A1D N F 3 A 003 9561 007 2589 $5,000 11/22/1994 893.13(3)(A)1 CONTROLLED SUBSTANCE/FALSE PRESCRIPTION 89313003A1E N F 3 A 003 9561 007 2589 $5,000 11/22/1994 893.13(3)(A)3 CONTROLLED SUBSTANCE/FALSE INFO ON REQ. DOCUMENT 89313003A3 N F 3 A 003 9561 007 2699 $5,000 11/22/1994 893.13(3) NARCOTIC IMPLEMENTS/POSSESSION W/INTENT 89313003B N F 3 A 001 9523 011 3599 $1,000 06/20/1992 893.13(5)(A) CONTROLLED SUBSTANCE/IMPORTATION INTO FLORIDA 89313005A N F 3 A 004 9540 000 3553 $5,000 11/22/1994 893.13(6)(A) HEROIN/POSSESSION 89313006AH N F 3 A 000 0000 000 3512 09/29/2000 893.13(6)(A)(1) COCAINE/POSSESSION/ATTEMPT 89313006A1 A M 1 A 000 0000 000 3532 $1,000 03/24/2004 893.13(6)(A) COCAINE POSSESSION/CONSPIRACY 89313006A1 C M 1 A 000 0000 000 3532 $1,000 03/24/2004 893.13(7)(A)8 PRESCRIPTION FORM/POSN OF INCOMPLETE/UNSIGNED 89313007A8 N M 1 A 000 0000 000 2699 $1,000 07/10/2002 893.135(1)(A) CANNABIS/TRAFFICKING 89313501A N F 1 A 007 9575 135 3566 $25,000 12/01/2009 893.135(1)(A)1 CANNABIS/TRAFFICKING/50-2,000 LBS 89313501A1 N F 1 A 007 9575 135 3566 $25,000 10/18/1999 893.135(1)(A)2 CANNABIS/TRAFFICKING/ 2,000 TO 10,000 LBS 89313501A2 N F 1 A 008 9585 135 3566 $50,000 10/18/1999 893.135(1)(A)3 CANNABIS/TRAFFICKING/10,OOO LBS OR MORE 89313501A3 N F 1 A 009 9595 135 3566 $200,000 10/18/1999 893.135(1)(B) COCAINE/TRAFFICKING 89313501B N F 1 A 007 9570 135 3536 $50,000 10/18/1999 893.135(1)(B) COCAINE/TRAFFICKING/ATTEMPT 89313501B A F 2 A 005 9570 135 3536 $7,500 10/18/1999 893.135(1)(B) COCAINE/TRAFFICKING/CONSPIRACY 89313501B C F 2 A 000 0000 000 3536 $7,500 10/18/1999 893.135(1)(B) COCAINE/TRAFFICKING/SOLICITATION 89313501B S F 2 A 000 0000 000 3536 $7,500 10/18/1999 893.135(1)(B)1 COCAINE/TRAFFICKING/28GR>/<150K/CONSPIRACY 89313501B1 C F 2 A 000 0000 000 3536 10/19/1999 893.135(1)(B)1A COCAINE/TRAFFICK/ARMED/28+/-200 89313501B1A N F L A 000 9570 000 3536 NO BOND 10/18/1999 893.135(1)(B)1B COCAINE/TRAFFICKING/200-400/ARMED 89313501B1B N F L A 000 0000 000 3536 NO BOND 10/18/1999 893.135(1)(B)1B COCAINE/TRAFFICKING 200 +/-400 89313501B1B N F 1 A 000 0000 000 3536 $100,000 10/18/1999 893.135(1)(B)1C COCAINE/TRAFFICKING/400 GRAMS OR MORE/ARMED 89313501B1C N F L A 000 9590 000 3536 NO BOND 10/18/1999 893.135(1)(B)1C COCAINE/TRAFFICKING/400+ 89313501B1C N F 1 A 000 0000 000 3536 $10,000 10/18/1999 893.135(1)(B)1C COCAINE/TRAFFICKING/400+/ARMED/CONSPIRACY 89313501B1C C F 2 A 008 9590 000 3536 $7,500 10/18/1999 893.135(1)(B)3 COCAINE/TRAFFICKING/ 400 GRAMS OR MORE/ARMED 89313501B3 N F L A 009 9590 135 3536 NO BOND 10/18/1999 893.135(1)(B)(3) COCAINE/TRAFFICKING/ARMED/400+/CONSPIRACY 89313501B3 C F 1 A 000 0000 000 3536 $10,000 10/18/1999 893.135(1)(B)3 COCAINE/TRAFFICKING/ 400 GRAMS OR MORE 89313501B3 N F 1 A 009 9590 135 3536 $200,000 10/18/1999 893.135(1)(B)(3) COCAINE/TRAFFICKING/400+/CONSPIRACY 89313501B3 C F 2 A 008 9590 000 3536 $7,500 03/16/1995 893.135(1)(B)3 COCAINE/TRAFFICKING/400 GRAMS OR MORE/CONSPIRE 89313501B3 C F 2 B 000 0000 000 3536 12/16/1996 893.135(1)(B)3 COCAINE/TRAFFICKING/ 400 TO 2000 GRAMS 89313501B3A N F 1 A 009 9590 135 3536 $250,000 10/18/1999 893.135(1)(B)3 COCAINE/TRAFFICKING/ 2,000 TO 10,000 GRAMS 89313501B3B N F 1 A 009 9590 135 3536 $500,000 10/18/1999 893.135(1)(B)3 COCAINE/TRAFFICKING/10,000 GRAMS OR MORE 89313501B3C N F 1 A 009 9590 135 3536 $1,000,000 10/18/1999 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 127 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 893.135(1)C ILLEGAL DRUGS/TRAFFICKING/ARMED 89313501C N F L A 007 9571 135 3555 NO BOND 10/18/1999 893.135(1)(C) ILLEGAL DRUGS/TRAFFICKING/ARMED/ATTEMPT 89313501C A F 1 A 007 9571 000 3555 $10,000 10/18/1999 893.135(1)(C) ILLEGAL DRUGS/TRAFFICKING 89313501C N F 1 A 007 9571 135 3555 $50,000 10/18/1999 893.135(1)(C)1 ILLEGAL DRUGS/TRAFFICKING/ATTEMPT 89313501C1 A F 2 A 002 0000 000 3555 $7,500 10/18/1999 893.135(1)(C)1C ILLEGAL DRUGS/TRAFFICKING/28 GRAMS OR MORE 89313501C1C N F 1 A 000 0000 000 3555 $75,000 10/19/1999 893.135(1)(C)1C ILLEGAL DRUGS/TRAFFICKING/28 GRAMS OR MORE/SOLICIT 89313501C1C S F 2 A 000 0000 000 3555 $7,500 10/19/1999 893.135(1)(C)3 ILLEGAL DRUGS/TRAFFICKING/28 GRAMS OR MORE 89313501C3 N F 1 A 009 9591 135 3555 $500,000 02/03/1999 893.135(1)(D) PCP/TRAFFICKING 89313501D N F 1 A 007 9577 135 3546 $50,000 10/19/1999 893.135(1)(D)2 PCP/TRAFFICKING/200 TO 400 GRAMS 89313501D2 N F 1 A 008 9587 135 3546 $100,000 10/19/1999 893.135(1)(D)3 PCP/TRAFFICKING/400 GRAMS OR MORE 89313501D3 N F 1 A 009 9596 135 3546 $250,000 10/19/1999 893.135(1)(E) QUAALUDES/TRAFFICKING 89313501E N F 1 A 007 9578 135 3555 $50,000 10/19/1999 893.135(1)(E)2 QUAALUDES/TRAFFICKING/ 5 TO 25 KILOGRAMS 89313501E2 N F 1 A 008 9588 135 3555 $100,000 10/19/1999 893.135(1)(E)3 QUAALUDES/TRAFFICKING/25 KILOGRAMS OR MORE 89313501E3 N F 1 A 009 9597 135 3555 $250,000 10/19/1999 893.135(1)(F) AMPHETAMINE/TRAFFICKING 89313501F N F 1 A 007 9573 135 3576 $50,000 10/19/1999 893.135(1)(F)1 AMPHETAMINE/TRAFFICKING/14GR>/<28GR 89313501F1 N F 1 A 007 9573 135 3576 $50,000 08/31/2009 893.135(1)(F)2 AMPHETAMINE/TRAFFICKING/ 28 TO 200 GRAMS 89313501F2 N F 1 A 008 9583 135 3576 $100,000 10/19/1999 893.135(1)(F)3 AMPHETAMINE/TRAFFICKING/200 GRAMS OR MORE 89313501F3 N F 1 A 009 9593 135 3576 $250,000 10/19/1999 893.135(1)(G)(1) FLUNOTRAZEPAM/TRAFFICKING/CONSPIRACY 89313501G1 C F 2 A 000 0000 000 3555 $7,500 10/19/1999 893.135(1)(J) PHENETHYLAMINE/TRAFFICKING/ARMED 89313501J N F L A 000 0000 000 3555 NO BOND 03/13/2002 893.135(1)(J) TRAFFICKING DRUGS/PHENETHYLAMINES 89313501J N F 1 A 000 0000 000 3555 $10,000 03/13/2002 893.135(1)(J)2A PHENETHYLAMINE/ECSTASY/TRAFFICKING/10>/<200GRMS 89313501JA N F 1 A 007 0000 000 3555 $50,000 03/13/2002 893.1351 CONT SUB/LEASE/RENT FOR PURPOSE OF TRAFFICKING 8931351 N F 3 A 000 0000 000 3555 $5,000 07/30/2008 893.147 DRUG PARAPHERNALIA/POSSESSION 8931470 N M 1 A 000 9100 001 3550 $1,000 10/22/1992 893.147(4) DRUG PARAPHERNALIA/ADVERTISE 89314704 N M 1 A 000 9100 007 3550 $1,000 06/20/1992 896.104(4)(A) MONEY LAUNDERING/EVADE REPORTS/REGIST/>300<20K 89410404A N F 3 A 007 0000 000 7399 $5,000 10/20/2000 895.02 RACKETEER/CORRUPT/RICO 8950200 N F 1 A 007 6503 080 7399 $10,000 11/08/1993 895.03(4) RACKETEER/CONSPIRE TO 89503004 N F 1 A 007 6503 080 7399 $10,000 02/03/2011 896.101(2)A FINANCIAL TRANSACTION/UNLAWFUL PROCEEDS/UNLAW ACTI 89610102A N F 2 A 004 6601 007 7399 $7,500 10/20/2000 896.101(2)(A)(A) FINANCIAL TRANSACTION/UNLAWFUL PROCEEDS/CONSPIRACY 89610102AA C F 3 A 000 0000 000 7399 $5,000 10/20/2000 896.101(2)(B) ILLEGAL TRANSFER OF MONETARY INSTRUMENTS OR FUNDS 89610102B N F 2 A 000 0000 000 7399 $7,500 10/20/2000 896.101(2)(B) ILLEGAL TRANSPORT OF MONETARY INSTRU/FUNDS/ATTEMPT 89610102B A F 3 A 000 0000 000 7399 $5,000 10/20/2000 896.101(2)(B) ILLEGAL TRANSPORT OF MONETARY INSTR/FUNDS/CONSPIRE 89610102B C F 3 A 000 0000 000 7399 $5,000 10/20/2000 896.101(5)(A) MONEY LAUNDERING/UNLAWFUL PROCEEDS/>300<20K/CONSP 89610105A C M 1 A 000 0000 000 7399 $1,000 03/24/2004 896.104(4)(B) MONEY LAUNDERING//EVADE REPORTS/REGIST/>20K<100K 89610404B N F 2 A 008 0000 000 7399 $7,500 10/20/2000 896.104(4)(C) MONEY LAUNDERING/EVADE REPORTS/REGIST/>100K 89610404C N F 1 A 009 0000 000 7399 $10,000 10/20/2000 900.00 OUT ON FELONY BOND 9000100 N M 2 A 000 9100 135 5001 TO BE SET 09/28/1993 900.04 CONTEMPT OF COURT 9000400 N M 2 A 000 9100 007 5005 NO BOND 06/20/1992 900.04 CONTEMPT OF COURT 9000400 N M 2 B 000 9100 001 5005 TO BE SET 01/22/1993 900.04 CONTEMPT OF COURT 9000400 N X 0 A 000 0000 007 5005 TO BE SET 10/07/1992 901.04 FUGITIVE WARRANT IN STATE 9010400 N Z 0 A 000 0000 135 5015 TO BE SET 11/10/2009 901.34 RESIST ARREST/RETAIL 9013400 N M 1 A 000 9100 007 4801 $1,000 06/20/1992 914.22(1) OBSTRUCT JUSTICE/TAMPER W/WITNESS/CONSPIRACY 91422001 C F 3 A 000 0000 000 5006 $5,000 03/25/2009 914.22(1) OBSTRUCT JUSTICE/THRTN/INTIMDT/PRVNT COMM/VIC/WIT 91422001 N F 3 A 001 8501 014 5006 $5,000 03/25/2009 914.22(1) OBSTRUCT JUSTICE/TAMPER W/WITNESS/SOLICITATION 91422001 S F 3 A 000 0000 000 5006 $5,000 03/25/2009 914.22(1) TAMPER WITH A WITNESS/VICTIM/INFORMANT/CONSPIRE 91422001 C M 1 A 000 0000 000 5006 $1,000 03/04/2004 914.22(1)(B)1 TAMPER WITH WITNESS/THREATEN 91422001B1 N F 3 A 001 8501 007 5006 $5,000 12/30/1992 914.22(2) TAMPER WITH WITNESS/HARRASS, HINDER 91422002 N M 1 A 000 9100 014 5006 $1,000 03/25/2009 034.22(3)(D) HARASSING WITNESS/VICTIM/INFORMANT 91422003D N F 2 A 000 0000 000 5006 $7,500 03/25/2009 1JOB NUM: J958410 M E T R O P O L I T A N D A D E C O U N T Y PAGE: 128 PROGRAM: CJSB068 CRIMINAL JUSTICE INFORMATION SYSTEM DATE: 11/06/2013 OFFENSE CHARGE LISTING SORTED IN NUMERIC ORDER - MATRIX STATUTE DESCRIPTION INPUT INT TYP DEG VER SG DOC SCORE NCIC BOND AMT INACTIVE RTE ________________ __________________________________________________ ___________ _ _ _ _ ___ ____ _____ ____ ____________ __________ _ 916.1750 ESCAPE FROM TREATMENT PROGRAM 9161750 N F 2 A 004 8730 014 4901 $7,500 09/12/2007 916.34 CIVIL COMMITMENT/SEXUAL VIOLENT PREDATOR 9163400 N Z 0 A 000 0000 000 9050 PAYABLE 09/28/2000 918.13 TAMPER WITH PHYSICAL EVIDENCE 9181300 N F 3 A 003 4802 014 4804 $5,000 12/26/2000 918.13 TAMPERING WITH EVIDENCE/ATTEMPT 9181300 A M 1 A 002 4802 000 4804 $1,000 01/08/2004 918.13 TAMPER/FABRICATE/PHYSICAL EVIDENCE/CONSPIRACY 9181300 C M 1 A 000 0000 000 4804 $1,000 01/08/2004 918.13 TAMPERING WITH PHYSICAL EVIDENCE/SOLICITATION 9181300 S M 1 A 002 4802 000 4804 $1,000 02/27/1996 918.13(1)(A) TAMPER WITH PHYSICAL EVIDENCE/SOLICITATION 91813001A S M 1 A 002 4802 000 4804 $1,000 03/24/2004 918.13 TAMPERING/FABRICATING PHYSICAL EVIDENCE/CONSPIRACY 91813001B C M 1 A 000 0000 000 4804 $1,000 02/19/1999 918.14 TAMPER WITH WITNESS 9181400 N F 3 A 001 0000 007 5006 $1,500 06/20/1992 918.14 TAMPER WITH WITNESS 9181400 N F 3 B 001 0000 007 5006 $1,000 06/20/1992 918.14 TAMPER WITH WITNESS 9181400 N F 3 C 001 0000 007 5006 $1,500 06/20/1992 918.14 TAPMER WITH WITNESS 9181400 N M 1 A 000 9100 007 5006 $500 06/20/1992 918.14 TAMPER WITH WITNESS 9181400 N M 1 B 000 9100 007 5006 $1,000 06/20/1992 943.058(3)(B) SEALED, EXPUNGED RECORD/UNLAWFUL TO REVEAL 94305803B N M 1 A 000 9100 007 5799 $1,000 12/30/1992 943.058(7) FALSE INFORMATION/ON PETITION TO SEAL, EXPUNGE 94305807 N F 3 A 001 5016 007 5003 $5,000 12/30/1992 943.42 CONTRABAND/CONCEAL, POSSESSION, TRANSPORTATION OF 9434200 N F 3 A 001 0000 007 3599 $500 06/20/1992 943.462 RACKETERR/CORRUPT ORGANIZATION ACT VIOLATION 9434620 N F 3 A 001 0000 007 7399 NO BOND 06/20/1992 944.35(6) REQUIRED REPORT/FAILURE TO FILE 94435006 N M 1 A 000 0000 000 7399 12/17/1996 944.39 INTERFERENCE WITH PRISONERS/PENALTY 9443900 N M 2 B 000 0000 000 4899 $500 04/27/2011 944.43 WEAPON/POSSESSION 9444300 N F 3 A 001 0000 007 5212 $500 06/20/1992 944.47(1)(B) INTRODUCTION, POSSESSION UNLAWFUL ARTICLE/PRISON 94447001B N F 3 A 004 4826 007 5802 $7,500 12/28/1992 948.061 PROBATION VIOLATION 94806101 N Z 0 A 000 0000 007 5012 TO BE SET 06/20/1992 948.061 SUBJECT ON PROBATION 94806102 N Z 0 A 000 0000 001 5012 NO BOND 06/20/1992 951.075 ASSAULT OR BATTERY IN A DETENTION FACILITY 9510750 N F 2 A 005 1325 009 1399 $7,500 10/04/1996 985.231 POWER OF DISPOSITION/JUVENILE 9852310 N J 0 A 000 0000 000 0000 10/31/1997 985.233(4)(B) YOUTHFUL OFFENDER/JUVENILE 98523304B N J 0 A 000 0000 000 0000 10/31/1997 985.3141 JUVENILE/ESCAPE FROM DETENTION FACILITY 9853141 N F 3 A 000 0000 000 4901 $5,000 01/02/2007 985.4046 INTR/REM/TRANS/POSSESS/CONTRABAND/JUV FACILITY 9854046 N F 2 A 000 0000 000 5802 $7,500 01/02/2007 985.4046 INTRO/REM/TRANSM/POSSESS/CONTRABAND IN JUV FACIL 9854046 N F 3 A 000 0000 000 5802 $5,000 01/02/2007 999.9999(9) TEST 99999999 N F 1 A 000 0000 000 0000 $10,000 09/19/2013