Abiola Morales Court Records Search in South Carolina

DISCLAIMER: The South Carolina court records information accessible herein is derived from unofficial, publicly-available sources, does not constitute the official court records of any case, may not be up-to-date, complete, or accurate, and should not be relied upon by any person or entity for any purpose. This site is a third-party commercial entity that is neither authorized by nor affiliated with the South Carolina Judiciary or the South Carolina Administrative Office of State Courts in any way. The South Carolina Judiciary and the South Carolina Administrative Office of State Courts have not endorsed, warranted, or otherwise validated any of South Carolina court records information available on this site.

ABIOLA MORALES

Record ID: 54197034
ID Case Number: 117286
Last Name: MORALES
First Name: ABIOLA
DOB: 02/02/1996
State: SC
Charges Filed Date: 5/21/1998
Offense Description: BANKING / STOP PAYMENT ON CHECK, DRAFT,
Disposition: Other - 04L/Clerk Criminal
Disposition Date: 7/27/1998
Source State: SC

ABIOLA MORALES

Record ID: 54327134
ID Case Number: 232590
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Description: CONSPIRACY, (GS)
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54341919
ID Case Number: 245455
Last Name: MORALES
First Name: ABIOLA
DOB: 02/02/1996
State: SC
Charges Filed Date: 2/25/2002
Offense Description: BREACH / OBTAINING SIGNATURE FALSE $1000
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54373269
ID Case Number: 273157
Last Name: MORALES
First Name: ABIOLA
DOB: 02/02/1996
State: SC
Charges Filed Date: 1/30/2002
Offense Description: BANKING / FEDERALLY CHARTERED OR INSURED
Disposition: Prosecutorial Discretion
Disposition Date: 2/14/2002
Source State: SC

ABIOLA MORALES

Record ID: 54377221
ID Case Number: 276665
Last Name: MORALES
First Name: ABIOLA
DOB: 02/02/1996
State: SC
Charges Filed Date: 1/24/2002
Offense Description: VEHICLE / ALTERING, FORGING, OR COUNTERF
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54388216
ID Case Number: 286532
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Description: VEHICLE / ALTERING, FORGING, OR COUNTERF
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54395940
ID Case Number: 293418
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 2/25/2002
Offense Description: BREACH / OBTAINING SIGNATURE FALSE $1000
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54414300
ID Case Number: 309763
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Description: FRAUD / WILLFUL SALE OF REAL OR PERSONAL
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54504402
ID Case Number: 389112
Last Name: MORALES
First Name: ABIOLA
DOB: 02/02/1996
State: SC
Charges Filed Date: 1/24/2002
Offense Description: CONSPIRACY, (GS)
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54516028
ID Case Number: 399341
Last Name: MORALES
First Name: ABIOLA
DOB: 02/02/1996
State: SC
Charges Filed Date: 3/20/1995
Offense Description: DEFRAUD FED CHARTER OR INSD FINANCIAL IN
Disposition: Other - 04L/Clerk Criminal
Disposition Date: 4/26/1996
Source State: SC

ABIOLA MORALES

Record ID: 54565498
ID Case Number: 443213
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 1/24/2002
Offense Description: CONSPIRACY, (GS)
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54604517
ID Case Number: 477689
Last Name: MORALES
First Name: ABIOLA
DOB: 02/02/1996
State: SC
Charges Filed Date: 1/24/2002
Offense Description: FRAUD / WILLFUL SALE OF REAL OR PERSONAL
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54608196
ID Case Number: 481015
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Description: VEHICLE / ALTERING, FORGING, OR COUNTERF
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54614006
ID Case Number: 486201
Last Name: MORALES
First Name: ABIOLA
DOB: 02/02/1996
State: SC
Charges Filed Date: 3/20/1995
Offense Description: DEFRAUD FED CHARTER OR INSD FINANCIAL IN
Disposition: Other - 04L/Clerk Criminal
Disposition Date: 4/26/1996
Source State: SC

ABIOLA MORALES

Record ID: 54694569
ID Case Number: 556650
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/30/2002
Offense Description: BANKING / FEDERALLY CHARTERED OR INSURED
Disposition: Prosecutorial Discretion
Disposition Date: 2/14/2002
Source State: SC

ABIOLA MORALES

Record ID: 54799618
ID Case Number: 649410
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 1/24/2002
Offense Description: FRAUD / WILLFUL SALE OF REAL OR PERSONAL
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

ABIOLA MORALES

Record ID: 54814986
ID Case Number: 662714
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 5/21/1998
Offense Description: BANKING / STOP PAYMENT ON CHECK, DRAFT,
Disposition: Other - 04L/Clerk Criminal
Disposition Date: 7/27/1998
Source State: SC

ABIOLA MORALES

Record ID: 54835949
ID Case Number: 681198
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 3/20/1995
Offense Description: DEFRAUD FED CHARTER OR INSD FINANCIAL IN
Disposition: Other - 04L/Clerk Criminal
Disposition Date: 4/26/1996
Source State: SC

ABIOLA MORALES

Record ID: 54844178
ID Case Number: 688440
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 1/30/2002
Offense Description: BANKING / FEDERALLY CHARTERED OR INSURED
Disposition: Prosecutorial Discretion
Disposition Date: 2/14/2002
Source State: SC

ABIOLA MORALES

Record ID: 54853236
ID Case Number: 696510
Last Name: MORALES
First Name: ABIOLA
Charges Filed Date: 3/20/1995
Offense Description: DEFRAUD FED CHARTER OR INSD FINANCIAL IN
Disposition: Other - 04L/Clerk Criminal
Disposition Date: 4/26/1996
Source State: SC

ABIOLA MORALES

Record ID: 54860116
ID Case Number: 702600
Last Name: MORALES
First Name: ABIOLA
State: SC
Charges Filed Date: 2/25/2002
Offense Description: BREACH / OBTAINING SIGNATURE FALSE $1000
Disposition: Restitution made - ended
Disposition Date: 3/31/2003
Source State: SC

DISCLAIMER: Court records of Abiola Morales are public documents sourced from records made freely available by state and local offices, agencies, or departments, and are for informational purposes only. Because these records are sourced from third parties outside of our control, we cannot and do not guarantee that the information presented is current or accurate. For further information about Abiola Morales's legal status, or to confirm or correct this record, contact the relevant state or local office, agency, court, or department. All individuals are considered innocent until proven guilty, and publication of these records does not indicate that Abiola Morales has committed or been convinced of a criminal offense. The existence of these records and the information contained within them may not be used to determine Abiola Morales's eligibility for credit, employment, housing or other business transactions. If you believe any part of this record is incorrect, please review our Opt-Out/Data Removal Policy to learn how you can correct and/or remove that information.