Defendant Status: CONCLUDED
Fees Owed: $13,451.15
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- Charged/Cited Offense
- Con  Money Laun. ( Count 1 )
- Amended:
- Convicted: Con Money Laun. ( FELONY )
- Disposition: Guilty 2/4/2003
- Charged/Cited Offense
- Money Laun. ( Count 12 )
- Amended:
- Convicted:
- Disposition: Dismissed 2/4/2003
- Charged/Cited Offense
- Money Laun. ( Count 14 )
- Amended:
- Convicted:
- Disposition: Dismissed 2/4/2003
- Charged/Cited Offense
- Money Laun. ( Count 15 )
- Amended:
- Convicted:
- Disposition: Dismissed 2/4/2003
- Charged/Cited Offense
- Money Laun. ( Count 16 )
- Amended:
- Convicted:
- Disposition: Dismissed 2/4/2003
- Charged/Cited Offense
- Forfeiture ( Count 18 )
- Amended:
- Convicted:
- Disposition: Dismissed 2/4/2003
- Charged/Cited Offense
- Con  Money Laun. ( Count 2 )
- Amended:
- Convicted: Con Money Laun. ( FELONY )
- Disposition: Guilty 2/4/2003
- Charged/Cited Offense
- Forfeiture ( Count 20 )
- Amended:
- Convicted:
- Disposition: Dismissed 2/4/2003
- Charged/Cited Offense
- Money Laun. ( Count 4 )
- Amended:
- Convicted: Money Laun. ( FELONY )
- Disposition: Guilty 2/4/2003
- Charged/Cited Offense
- Money Laun. ( Count 5 )
- Amended:
- Convicted: Money Laun. ( FELONY )
- Disposition: Guilty 2/4/2003
- Charged/Cited Offense
- Money Laun. ( Count 7 )
- Amended:
- Convicted: Money Laun. ( FELONY )
- Disposition: Guilty 2/4/2003
- Charged/Cited Offense
- Money Laun. ( Count 8 )
- Amended:
- Convicted: Money Laun. ( FELONY )
- Disposition: Guilty 2/4/2003
- Charged/Cited Offense
- Money Laun. ( Count 9 )
- Amended:
- Convicted: Money Laun. ( FELONY )
- Disposition: Guilty 2/4/2003
- Bond
- Amount: $200,000
- Attorney
- Nimmo, Niles S.
- Attorney Of Record Request
- Appearance Details
- Appeared: 2/4/2003, 12:15 PM
- Judge: Blackburn, Cheryl
- Court Room: Room 610 - Court House
- Reason: *Discussion
- Appeared: 1/9/2003, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Room 610 - Court House
- Reason: *Discussion
- Appeared: 11/26/2002, 9:00 AM
- Judge: Blackburn, Cheryl
- Court Room: Room 610 - Court House
- Reason: *Arraignment