Name of Accused:
Leberte, James
Date of Arrest:
08/16/2024
Charges For Arrest:
WILLFUL VIOLATION OF RECORDS AND REPORTS OF CURRENCY TRANSACTIONS; OR STRUCTURING
Name of Accused:
Leberte, James
Date of Arrest:
08/16/2024
Charges For Arrest:
WILLFUL VIOLATION OF RECORDS AND REPORTS OF CURRENCY TRANSACTIONS; OR STRUCTURING
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Name of Accused:Cordell, Timothy Date of Arrest:10/31/2024 Charges For Arrest:SIMPLE…
Name of Accused:Jackson, Derek Date of Arrest:10/31/2024 Charges For Arrest:FAILURE…
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Name of Accused:Bateman, Amanda Date of Arrest:10/31/2024 Charges For Arrest:VOP…
Name of Accused:Syphore, Destiny Date of Arrest:10/31/2024 Charges For Arrest:CRUELTY…