Defendant Status: PENDING
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- Charged/Cited Offense
- Tax Violation ( Count 1 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Tax Violation ( Count 2 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Tax Violation ( Count 3 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Tax Violation ( Count 4 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Tax Violation ( Count 5 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Tax Violation ( Count 6 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Theft $250,000 or more ( Count 7 )
- Amended:
- Convicted:
- Disposition:
- Bond
- Amount: $50,000
- Attorney
- King, James G.
- Attorney Of Record Request
- Appearance Details
- Scheduled: 11/14/2024 9:00 AM
- Judge: Smith, Jennifer
- Court Room: Birch Bldg, Court Room 6D
- Reason: *Discussion
- Appeared: 10/31/2024, 9:00 AM
- Judge: Smith, Jennifer
- Court Room: Birch Bldg, Court Room 6D
- Reason: *Discussion
- Appeared: 8/7/2024, 9:00 AM
- Judge: Smith, Jennifer
- Court Room: Birch Bldg, Court Room 6D
- Reason: *Arraignment