Defendant Status: CONCLUDED
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- Charged/Cited Offense
- Money Laun. ( Count 1 )
- Amended:
- Convicted:
- Disposition: Dismissed Request of State 3/20/2013
- Charged/Cited Offense
- Money Laun. ( Count 2 )
- Amended:
- Convicted:
- Disposition: Dismissed Request of State 3/20/2013
- Charged/Cited Offense
- Money Laun. ( Count 3 )
- Amended:
- Convicted:
- Disposition: Dismissed Request of State 3/20/2013
- Charged/Cited Offense
- Money Laun. ( Count 4 )
- Amended:
- Convicted:
- Disposition: Dismissed Request of State 3/20/2013
- Charged/Cited Offense
- Money Laun. ( Count 5 )
- Amended:
- Convicted:
- Disposition: Dismissed Request of State 3/20/2013
- Charged/Cited Offense
- Forfeiture ( Count 6 )
- Amended:
- Convicted:
- Disposition: Dismissed Request of State 3/20/2013
- Bond
- Amount: $500,000
- Attorney
- Scruggs, Mark C.
- Attorney Of Record Request
- Appearance Details
- Appeared: 3/20/2013, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Status
- Appeared: 1/11/2013, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Motion/Petition
- Appeared: 9/6/2012, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Status
- Appeared: 1/26/2012, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 1/5/2012, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 12/8/2011, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 11/8/2011, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Motion/Petition
- Appeared: 11/7/2011, 10:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Motion/Petition
- Appeared: 10/18/2011, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 9/15/2011, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 8/29/2011, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 6/9/2011, 2:00 PM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Arraignment