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Case Number | Agency | Date/Time | Location |
---|---|---|---|
D202PD20240477 | |||
113046 | BSO | 04/15/2024 | 1331 WYOMING NY, |
T4FR202402421 | BSO | 04/16/2024 | 400 ROMA AVE NW, |
D202CR202401240 | BCDC | 05/02/2024 | ADDITIONAL, |
Case Number | Type | Count | Statute | Description |
---|---|---|---|---|
T4FR202402421 | 001 | 1 | 30-16-20 | "Shoplifting (Over $10,000)" |
T4FR202402421 | 001 | 1 | 30-51-04 | "Money laundering - (over $100,000)" |
T4FR202402421 | 001 | 1 | 30-42-04(A) | Racketeering |
T4FR202402421 | 001 | 1 | 30-22-05 | Tampering with Evidence |
Case Number | Type | Description |
---|---|---|
113046 | Probation Violation - Felony | |
D202PD20240477 | Preventative Detention | |
D202CR202401240 | 001 | Organized Retail Crime |
D202CR202401240 | 001 | Conspiracy to Commit a Felony |
D202CR202401240 | 001 | "Money laundering - (over $50,000; under $100,000)" |
D202CR202401240 | 001 | Racketeering (Acquire or Maintain) |
D202CR202401240 | 001 | Tampering with evidence (highest crime a third or fourth degree felony) |
Case Number | Type | Amount | Paid Date | Release Type | Release Date | Judge |
---|---|---|---|---|---|---|
113046 | HOLD | $0.00 | ||||
D202CR202401240 | HOLD | $0.00 | ||||
T4FR202402421 | OTHER | $0.00 | Case(s) Consolidated | 04/17/2024 | ||
D202PD20240477 | OTHER | $0.00 | Case(s) Consolidated | 07/19/2024 |
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