account_boxJames Robert Smith

  
   
James Robert Smith Mugshot


Date:10/27/2021
AGE/DOB: 11/25/1969
Height: 6ft.00
Weight: 285
Charge(s): Structuring Transactions To Evade Reporting Or Registration Requirements $300 Thru $20,000 (frau9100)

Structuring Transactions To Evade Reporting Or Registration Requirements $20,000 Thru $100,000 (frau9105)

Structuring Transactions To Evade Reporting Or Registration Requirements $100,000 Or More (frau9107)

Money Laundering $100,000 Or More (frau9110)

Unlawful Use Of Two Way Communications Device (misc1354)

Deriving Support From Proceeds Of Prostitution (pros1002)

Operating A Place For Lewdness, Assignation Or Prostitution (licensed Massage Establishment) (pros2102)

Rico Violation (rico1000)

Rico Conspiracy Or Endeavor (rico1001)
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  JAMES SMITH Arrest Mugshot Pinellas 10/24/2022 JAMES SMITH Arrest Mugshot Marion 07/11/2021 James Smith Arrest Mugshot Duval 12/27/2019 JAMES SMITH Arrest Mugshot Pinellas 09/18/2019 James Smith Arrest Mugshot Alachua
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