#1 IDENTITY FRAUD - FINANCIAL LOSS GREATER THAN $200
#2 IDENTITY FRAUD - FINANCIAL LOSS GREATER THAN $200
#3 OBTAIN MONEY BY FALSE PRETENSES >= $200
#4 OBTAIN MONEY BY FALSE PRETENSES >= $200
#5 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#6 IDENTITY FRAUD - OBTAIN IDENTIFYING INFO W/INTENT TO DEFRAUD
#7 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#8 CREDIT CARD FRAUD - LESS THAN $200 OVER 6 MONTH PERIOD
#9 FALSE PRETENSES, OBTAINING MONEY BY, < $200
#10 OBTAIN MONEY BY FALSE PRETENSES >= $200
#11 IDENTITY FRAUD - FINANCIAL LOSS GREATER THAN $200
#12 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#13 IDENTITY FRAUD - FINANCIAL LOSS GREATER THAN $200
#14 OBTAIN MONEY BY FALSE PRETENSES >= $200
#15 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#16 CREDIT CARD FRAUD - LESS THAN $200 OVER 6 MONTH PERIOD
#17 IDENTITY FRAUD - OBTAIN IDENTIFYING INFO W/INTENT TO DEFRAUD
#18 FALSE PRETENSES, OBTAINING MONEY BY, < $200
#19 IDENTITY FRAUD - FINANCIAL LOSS GREATER THAN $200
#20 OBTAIN MONEY BY FALSE PRETENSES >= $200
#21 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#22 POSSESS MARIJUANA - FIRST OFFENSE
#23 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#24 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#25 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#26 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#27 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#28 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#29 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#30 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#31 CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD