STATE OF FLORIDA v. SHANNON LEE SUTCLIFFE

STATE OF FLORIDA v. SHANNON LEE SUTCLIFFE

No. 42-2002-CF-003826
Marion County
Closed horse law case
Arrested
November 2002
aliases
Shannon Hines
Shannon Descernatony
Shannon Sutcliff

November 2013

Defendant pleaded guilty; Adjudicated guilty by court

 

Organized Fraud

Altered Equine Chart

 

Sentence

10 years probation

Pay restitution to victims

($9,750.00, $7,078.66, $9,443.56, $1,000.00, $380.90, $58.00, $688.04, $1,700, and $4,033.41)

January 2004

Probation violation – warrant issued

 

Arrested

April 2005