Defendant Status: CONCLUDED
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- Charged/Cited Offense
- Forfeiture ( Count 120 )
- Amended:
- Convicted:
- Disposition: Dismissed 4/7/2016
- Charged/Cited Offense
- Money Laun. ( Count 80 )
- Amended:
- Convicted:
- Disposition: Dismissed 4/7/2016
- Charged/Cited Offense
- Crim.Simulatin u/$500 ( Count 81 )
- Amended:
- Convicted: Crim.Simulatin u/$500 ( FELONY )
- Disposition: Guilty 4/7/2016
- Bond
- Amount: $80,000
- Attorney
- Todd, James H.
- Attorney Of Record Request
- Appearance Details
- Appeared: 4/7/2016, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 3/10/2016, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 2/4/2016, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 12/10/2015, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 10/15/2015, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Discussion
- Appeared: 9/16/2015, 9:00 AM
- Judge: Dozier, Steve
- Court Room: Birch Bldg, Court Room 6A
- Reason: *Arraignment