Case: GS662189
Case Status: CLOSED - INDICTED
Defendant Status: CONCLUDED
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Defendant Status: CONCLUDED
Click here to inquire if this case is eligible for expungement.
- Charged/Cited Offense
- Money Laun.
- Amended:
- Convicted:
- Disposition:
- Bond
- Amount: $10,000
- Attorney
- Steed, Jay
- Attorney Of Record Request
- Appearance Details
- Appeared: 3/3/2014, 9:00 AM
- Judge: Dalton, Angelita Blackshear
- Court Room: Birch Bldg, Court Room 3A
- Reason: Trial
- Appeared: 2/13/2014, 1:00 PM
- Judge: Higgins, William
- Court Room: Birch Bldg, Court Room 4B
- Reason: Settlement
- Appeared: 2/11/2014, 1:00 PM
- Judge: Higgins, William
- Court Room: Birch Bldg, Court Room 4B
- Reason: Settlement
- Name: Benjamin Arnst
- Case: 2014-B-1623
- Name: Benjamin Arnst
- Case: 2014-B-1623
- Name: Benjamin Arnst
- Case: 2014-B-1623
- Name: Anton Auzans
- Case: 2014-B-1623
- Name: Anton Auzans
- Case: 2014-B-1623
- Name: George Auzans
- Case: 2014-B-1623
- Name: George Auzans
- Case: 2014-B-1623
- Name: George Auzans
- Case: 2014-A-792
- Name: George Auzans
- Case: 2014-B-1623
- Name: Brian Bailey
- Case: 2014-A-792
- Name: Brian Bailey
- Case: 2014-B-1623
- Name: Brian Bailey
- Case: 2014-B-1623
- Name: Brian Bailey
- Case: 2014-B-1623
- Name: Amy Belvins Bailey
- Case: 2014-B-1623
- Name: Amy Belvins Bailey
- Case: 2014-A-792
- Name: Amy Belvins Bailey
- Case: 2014-A-792
- Name: Cheryl Brashears
- Case: 2014-B-1623
- Name: Cheryl Brashears
- Case: 2014-B-1623
- Name: Cheryl Brashears
- Case: 2014-A-792
- Name: Conor Guckian
- Case: 2014-A-792
- Name: Conor Guckian
- Case: 2014-B-1623
- Name: Conor Guckian
- Case: 2014-B-1623
- Name: Conor Guckian
- Case: 2014-B-1623
- Name: Charwan Houghland
- Case: 2014-A-792
- Name: Charwan Houghland
- Case: 2014-B-1623
- Name: John Houghland
- Case: 2014-B-1623
- Name: John Houghland
- Case: 2014-B-1623
- Name: John Houghland
- Case: 2014-B-1623
- Name: John Houghland
- Case: 2014-A-792
- Name: Benjamin Juster
- Case: 2014-B-1623
- Name: Benjamin Juster
- Case: 2014-B-1623
- Name: John Logan
- Case: 2014-A-792
- Name: John Logan
- Case: 2014-B-1623
- Name: John Logan
- Case: 2014-B-1623
- Name: John Logan
- Case: 2014-B-1623
- Name: Ann Lovell
- Case: 2014-B-1623
- Name: Ann Lovell
- Case: 2014-B-1623
- Name: John Lovell
- Case: 2014-B-1623
- Name: John Lovell
- Case: 2014-B-1623
- Name: Joseph Montgomery
- Case: 2014-B-1623
- Name: Joseph Montgomery
- Case: 2014-A-792
- Name: Joseph Montgomery
- Case: 2014-B-1623
- Name: Andrew Moore
- Case: 2014-A-792
- Name: Andrew Moore
- Case: 2014-B-1623
- Name: Andrew Moore
- Case: 2014-B-1623
- Name: Clarence Powell
- Case: 2014-B-1623
- Name: Clarence Powell
- Case: 2014-A-792
- Name: Clarence Powell
- Case: 2014-B-1623
- Name: Clarence Powell
- Case: 2014-B-1623
- Name: Richard Raymond
- Case: 2014-A-792
- Name: Richard Raymond
- Case: 2014-B-1623
- Name: Richard Raymond
- Case: 2014-B-1623
- Name: Richard Raymond
- Case: 2014-B-1623
- Name: Robert Rowlette
- Case: 2014-B-1623
- Name: Robert Rowlette
- Case: 2014-B-1623
- Name: Robert Rowlette
- Case: 2014-A-792
- Name: Benjamin Swanson
- Case: 2014-B-1623
- Name: Benjamin Swanson
- Case: 2014-A-792
- Name: Michael Whitley
- Case: 2014-B-1623
- Name: Michael Whitley
- Case: 2014-B-1623
- Name: Michael Whitley
- Case: 2014-B-1623
- Case: 2014-A-792
- Status: CLOSED
- Disposition: * Multiple Counts (5)
- Case: 2014-A-792
- Status: CLOSED
- Disposition: * Multiple Counts (5)
- Case: 2014-A-792
- Status: CLOSED
- Disposition: * Multiple Counts (5)
- Case: 2014-A-792
- Status: CLOSED
- Disposition: * Multiple Counts (5)
- Case: 2014-A-792
- Status: CLOSED
- Disposition: * Multiple Counts (5)
- Case: 2014-A-792
- Status: CLOSED
- Disposition: * Multiple Counts (5)
- Case: 2014-A-792
- Status: CLOSED
- Disposition: * Multiple Counts (5)
- Case: 2014-A-792
- Status: CLOSED
- Disposition: * Multiple Counts (5)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: 2014-B-1623
- Status: CLOSED
- Disposition: * Multiple Counts (6)
- Case: GS665421
- Status: CLOSED - INDICTED
- Disposition:
- Case: GS695826
- Status: CLOSED
- Disposition: Dismissed