Date of Birth: 4/22/1991 - OCA Number: 590502
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Defendant Status: CONCLUDED
Fees Owed: $2,926.35
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- Charged/Cited Offense
- Theft $250,000 or more ( Count 1 )
- Amended:
- Convicted:
- Disposition: Dismissed 3/6/2020
- Charged/Cited Offense
- Con  Theft $250,000 or more ( Count 2 )
- Amended:
- Convicted:
- Disposition: Dismissed 3/6/2020
- Charged/Cited Offense
- Money Laun. ( Count 3 )
- Amended:
- Convicted: Att Money Laun. ( FELONY )
- Disposition: Guilty - Lesser Charge 3/6/2020
- Bond
- Amount: $1,000,000
- Attorney
- Von Wiegandt, David P
- Attorney Of Record Request
- Appearance Details
- Appeared: 3/6/2020, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Discussion
- Appeared: 1/16/2020, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Discussion
- Appeared: 11/21/2019, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Discussion
- Appeared: 10/17/2019, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Discussion
- Appeared: 9/17/2019, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 9/16/2019, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Motion/Petition
- Appeared: 9/12/2019, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Discussion
- Appeared: 8/14/2019, 9:00 AM
- Judge: Watkins, Monte
- Court Room: Birch Bldg, Court Room 5A
- Reason: *Arraignment