Fill and Sign the Felonious Financial Form

FINANCIAL TRANSACTION CARD FRAUD [G.S. 14-113.13(a)(1)]Date Of Arrest & Check Digit No. (As Shown On Fingerprint Card)FELONIOUS FINANCIAL TRANSACTION CARD THEFT [G.S. 14-113.9(a)(1)] I, the undersigned, find that there is probable cause to believe that on or about the date of offense shown and in the county named above the defendant named above unlawfully, willfully and feloniously did take, obtain and withhold the financial transaction card described below from the person, possession, custody and control of the person named below. The taking, obtaining and withholding was done without the consent of the cardholder named below and with the intent to use the financial transaction card described below.File No. (Over)WARRANT FOR ARRESTSTATE OF NORTH CAROLINA In The General Court Of Justice District Court DivisionCountyTo any officer with authority and jurisdiction to execute a warrant for arrest for the offense(s) charged below:This act(s) was in violation of the law(s) referred to in this Warrant. This Warrant is issued upon information furnished under oath by the complainant listed. You are DIRECTED to arrest the defendant and bring the defendant before a judicial official without unnecessary delay to answer the charge(s) above.SignatureAM PMII.Offense Code(s)THE STATE OF NORTH CAROLINA VS.Magistrate Assistant CSCDeputy CSC Clerk Of Superior CourtI. II. Offense In Violation Of G.S. 14-113.9(a)(1), 113.13(a)(1) I. II.2612 2616(F), 2605(M)(charge one or both as appropriate)FelonyMisdemeanor$ (NOTE: This charge is a felony if the value of goods, services, etc. obtained during a six-month period exceeds $500. This charge is a misdemeanor if the goods, services, etc. obtained during a six-month period is $500 or less.)FELONIOUS FINANCIAL TRANSACTION CARD THEFTI. FINANCIAL TRANSACTION CARD FRAUDFelonyMisdemeanor I, the undersigned, find that there is probable cause to believe that on or about the date of offense shown and in the county named above the defendant named above unlawfully, willfully and feloniously did with the intent to defraud use the financial transaction card described below for the purpose of obtaining goods, services and other things of value described below. The financial transaction card was obtained and retained by financial transaction card theft under G.S. 14-113.9. The value of the goods, services and other things of value that were obtained by this violation during a six-month period was as specified below.AOC-CR-142, Rev. 6/97 (Structured Sentencing)1997 Administrative Office of the CourtsName And Address Of DefendantCounty Of ResidenceTelephone No.RaceSexDate Of BirthAgeDrivers License No. & StateSocial Security No.Date Of OffenseName Of Defendant's EmployerComplainant (Name, Address Or Department)County Of ResidenceTelephone No.Names & Addresses Of Witnesses (Including Counties & Telephone Nos.)Date IssuedLocation Of CourtCourt DateCourt TimeName Of Merchant From Whom Goods, Services, Etc. ObtainedGoods, Services, Etc. ObtainedFinancial Transaction Card CompanyName Of Person From Whom Card Was Taken, Obtained, Or WithheldName Of CardholderFinancial Transaction Card No.Value Of Goods, Services, Etc. Obtained During Six-month Period WAIVER OF PROBABLE CAUSE HEARINGJUDGMENT: The defendant appeared in open court and freely, voluntarily and understandingly entered the above plea; on the above verdict it is ORDERED that the defendant:COMMITMENT: It is ORDERED that the Clerk deliver two certified copies of this Judgment and Commitment to the sheriff and that the sheriff cause the defendant to be retained in custody to serve the sentence imposed or until the defendant shall have complied with the conditions of release pending appeal.pay costs and a fine of $CSCIf this Warrant For Arrest is not served within one hundred and eighty (180) days, it must be returned to the Clerk of Court in the county in which it was issued with the reason for the failure of service noted thereon. The officer must state all steps taken by the department in attempting to execute the Warrant and any information obtained about the whereabouts of the defendant.RETURN OF SERVICEI certify that this Warrant was received and served as follows:REDELIVERYSignature Dep. CSC Assist. CSC CSCRETURN FOLLOWING REDELIVERYI certify that this Warrant was received and served as follows:By arresting the defendant and bringing the defendant before:This Warrant WAS NOT served for the following reason:Signature Of Officer Making ReturnAPPEAL ENTRIESThe defendant, in open court, gives notice of appeal to the Superior Court. The current pretrial release order is modified as follows:Signature Of District Court JudgeThe undersigned defendant, with the consent of his/her attorney, waives the right to a probable cause hearing.Signature Of DefendantSignature Of AttorneyBy arresting the defendant and bringing the defendant before:This Warrant WAS NOT served for the following reason:Signature Of Officer Making ReturnPRIOR CONVICTIONS:No./Level:0I (0)II (1-4)III (5+)Appointed Retained Waivedno contest no contestPLEA: guilty guilty not guiltyVERDICT: guilty guilty not guiltyMISD. CLASS: MISD. CLASS:Signature Deputy CSC Assist. CSCbe imprisoned for a term ofdays in the custody of the sheriff.DOC. PretrialdaysWork releaseis recommended.is not recommended.[is ordered. (use form AOC-CR-602)]The Court finds that a longershorter period of probation, than that which is specified in G.S. 15A-1343.2(d), isWith defendant's consent, execution of the sentence is suspended and the defendant is placed on unsupervised probation for months, subject to the following conditions: (1) commit no criminal offense in any jurisdiction. (2) possess no firearm, explosive or other deadly weapon listed in G.S. 14-269. (3) remain gainfully and suitably employed or faithfully pursue a course of study or of vocational training, that will equip the defendant for suitable employment, and abide by all rules of the institution. (4) satisfy child support and family obligations, as required by the Court. (5) pay to the Clerk the costs of court and any additional sums shown below. $$$$$ *Name(s), address(es), amount(s) & social security number(s) of aggrieved party(ies) to receive restitution: It is ORDERED that this:Judgment is continued upon payment of costs.case be consolidated for judgment withsentence is to run at the expiration of the sentence inPROBABLE CAUSE: Probable cause is found as to all Counts except , and the defendant is bound over to Superior Court for action by the grand jury.No probable cause is found as to Count(s)of this Warrant, and the Count(s) isI certify that this Judgment is a true and complete copy of the original which is on file in this case.CERTIFICATIONSignature Of District Court Judge6.completehours of community service during thedays of probation, as directed by theservice coordinator, and pay the fee prescribed by G.S. 143B-475.1(b)days. 7.not be found in or on the premises of the complainant8.not assault, communicate with or be in the presence of the complainant or9.Other123123 AOC-CR-142, Side Two, Rev. 6/97 (Structured Sentencing) NOTE:If DWI, use AOC-CR-301 (active) or AOC-CR-310 (probation). If active sentence to DOC, use AOC-CR-602. If supervised probation, use AOC-CR-604.1997 Administrative Office of the Courts.Date ReceivedDate ServedDate ReturnedName Of Judicial OfficialDepartment Or Agency Of OfficerDateDate ReceivedDate ServedDate ReturnedName Of Judicial OfficialDepartment Or Agency Of OfficerDate Date Waived Date Date Name Of District Court Judge (Type Or Print)Date Delivered To SheriffFineRestitution*Attorney's FeeCommunity Service FeeOtherDistrict AttorneyAttorney For Defendant At Time Of Trial Or Plea