Defendant Status: PENDING
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- Charged/Cited Offense
- Theft $250,000 or more ( Count 1 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Money Laun. ( Count 2 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Forfeiture ( Count 3 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Forfeiture ( Count 4 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Forfeiture ( Count 5 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Forfeiture ( Count 6 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Forfeiture ( Count 7 )
- Amended:
- Convicted:
- Disposition:
- Charged/Cited Offense
- Forfeiture ( Count 8 )
- Amended:
- Convicted:
- Disposition:
- Bond
- Amount: $150,000
- Attorney
- Cate, Nathan
- Attorney Of Record Request
- Appearance Details
- Scheduled: 3/26/2026 9:00 AM
- Judge: Chappell, Cynthia C
- Court Room: Birch Bldg, Court Room 5B
- Reason: *Discussion
- Appeared: 11/20/2025, 9:00 AM
- Judge: Chappell, Cynthia C
- Court Room: Birch Bldg, Court Room 5B
- Reason: *Discussion
- Appeared: 9/24/2025, 9:00 AM
- Judge: Chappell, Cynthia C
- Court Room: Birch Bldg, Court Room 5B
- Reason: *Discussion
- Appeared: 6/3/2025, 9:00 AM
- Judge: Chappell, Cynthia C
- Court Room: Birch Bldg, Court Room 5B
- Reason: *Discussion