U.S. District Court

U.S. District Court for the District of Colorado (Denver)

CRIMINAL DOCKET FOR CASE #: 03-CR-121-ALL

USA v. Weare

Filed: 03/25/03
Dkt# in other court: None


Case Assigned to: Judge Edward W. Nottingham





KENNETH ROY WEARE (1)             Virginia L. Grady
     defendant                                          [COR LD NTC pda]
                                                               Veronica S. Rossman
                                                               [COR LD NTC pda]
                                                               Federal Public Defenders Office
                                                               633 17th Street
                                                               #1000
                                                               Denver, CO 80202
                                                               USA
                                                               303-294-7002

Pending Counts:                          Disposition

18:1343.F FRAUD BY WIRE, RADIO,
OR TELEVISION
(1 - 4)

18:1341.F FRAUDS AND SWINDLES
(5)

18:1343.F FRAUD BY WIRE, RADIO,
OR TELEVISION
(6 - 9)

18:1341.F FRAUDS AND SWINDLES
(10)

18:1343.F FRAUD BY WIRE, RADIO,
OR TELEVISION
(11)

18:1957-7600.F ENGAGING IN
MONETARY TRANSACTIONS IN
PROPERTY DERIVED FROM UNLAWFUL
ACTIVITY AND AIDING AND
ABETTING
(12)

18:1957-7600.F ENGAGING IN
MONETARY TRANSACTIONS IN
PROPERTY DERIVED FROM UNLAWFUL
ACTIVITY AND AIDING AND

ABETTING
(13 - 15)

Offense Level (opening): 4       

Terminated Counts:

   NONE

Complaints:

   NONE

U. S. Attorneys:

  Thomas M. O'Rourke
  [COR LD NTC]
  United States Attorney's Office
  1225 17th Street
  #700
  Denver, CO 80202
  USA
  303-454-0100
  FTS 454-0404



DOCKET PROCEEDINGS


DATE # DOCKET ENTRY


3/25/03  1       INDICTMENT by USA  Counts filed against  Kenneth Roy Weare
                 (1) count(s) 1-4, 5, 6-9, 10, 11, 12-15 (pc)
                 [Entry date 03/25/03]

3/25/03  2       ARREST Warrant issued for Kenneth Roy Weare by clerk of the
                 court pursaunt to Magistrate Judge Michael J. Watanabe (pc)
                 [Entry date 03/25/03]

3/27/03  --      ARREST off defendant Kenneth Roy Weare  on 3/27/03 (eq)
                 [Entry date 03/28/03]

3/27/03  3       COURTROOM MINUTES OF INITIAL APPEARANCE before Magistrate
                 Judge Patricia A. Coan; initial appearance of Kenneth Roy
                 Weare without counsel; ORDER: appointing federal public
                 defender as to Kenneth Roy Weare; detention hearing set
                 for 11:00 4/1/03 for Kenneth Roy Weare; deft remanded
                 Court Reporter: Tape 03-80-A (eq) [Entry date 03/28/03]

3/27/03  4       CJA Form 23 (Financial Affidavit) as to Kenneth Roy Weare
                 (eq) [Entry date 03/28/03]

3/31/03  5       ENTRY OF APPEARANCE for defendant Kenneth Roy Weare by
                 Attorney Virginia L. Grady (eq) [Entry date 04/01/03]

4/1/03   6       MOTION to Disclose Grand Jury Material to Defendant  by
                 USA regarding Kenneth Roy Weare (eq) [Entry date 04/02/03]

4/1/03   7       COURTROOM MINUTES OF ARRAIGNMENT/DISCOVERY/DETENTION before
                 Magistrate Judge Michael J. Watanabe; dft Kenneth Roy
                 arraigned; NOT GUILTY plea entered; Attorney present; 30
                 day min to trial 5/1/03; 70 day max to trial 6/5/03; 90 day
                 custody limit 6/25/03; discov. rpt. executed; ORDER: deft
                 is not contesting deten.; deft is currently in custody on a
                 civil contempt (01-K-645) by JLK; ORDER: defts oral mtn for
                 leave to file mtn to be released if circumstances change;
                 deft remanded; Court Reporter: Tape 03-83 (eq)
                 [Entry date 04/02/03]

4/1/03   8       DISCOVERY HEARING REPORT  before Magistrate Judge Michael
                 J. Watanabe; over 5 estimated trial days as to Kenneth
                 Weare (eq) [Entry date 04/02/03]

4/1/03   9       ORDER and Notice of Settings by Judge Edward W. Nottingham;
                  jury trial set for 9:00 5/27/03 for Kenneth Roy Weare ;
                 pretrial motions due 4/18/03; responses due 4/25/03; change
                 of plea hearing set for 4:00 5/16/03 for Kenneth Roy Weare
                 (Cert of Mailing) (eq) [Entry date 04/02/03]

4/1/03   10      ORDER of Detention by Magistrate Judge Michael J. Watanabe
                 as to Kenneth Roy Weare (eq) [Entry date 04/03/03]

4/2/03   11      MOTION For Complexity Designation  by Kenneth Roy Weare (eq)
                 [Entry date 04/03/03]

4/2/03   12      ARREST Warrant returned executed as to Kenneth Roy Weare on
                 3/27/03 (eq) [Entry date 04/03/03]

4/4/03   13      MINUTE ORDER before Judge Edward W. Nottingham; regarding
                 [11-1] Motion For Complexity Designation, a hearing is set
                 for 11:00 4/11/03 for Kenneth Roy Weare (eq)
                 [Entry date 04/07/03]

4/7/03   14      ORDER by Judge Edward W. Nottingham GRANTING Motion to
                 Disclose Grand Jury Material to Defendant [6-1] (Cert of
                 Mailing) (eq) [Entry date 04/08/03]

4/10/03  15      ENTRY OF APPEARANCE for defendant Kenneth Roy Weare by
                 Attorney Veronica S. Rossman (eq) [Entry date 04/11/03]

4/11/03  16      MINUTE ORDER before Judge Edward W. Nottingham; a hearing
                 re discov. mtns and further scheduling is set for 10:30
                 7/11/03 for Kenneth Roy Weare (eq) [Entry date 04/14/03]

4/11/03  17      COURTROOM MINUTES OF HEARING ON MOTION TO DECLARE COMPLEX
                 before Judge Edward W. Nottingham; ORDER: GRANTING Motion
                 For Complexity Designation [11-1] as to Kenneth Roy Weare;
                 Court Finds purs. to 18:3161(h)(8) the ends of justice
                 served in declaring this complex and continuing the trial
                 outweigh the best interests of the public and deft in a
                 speedy trial; ORDER: discov. motions due 6/27/03; responses
                 due 7/1/03; the parties to obtain a hrg. date for some time
                 in July from chambers; the court will set the trial date
                 and other deadlines at a later time; deft remanded; Court
                 Reporter: Therese Lindblom (eq) [Entry date 04/15/03]

4/14/03  18      MINUTE ORDER before Judge Edward W. Nottingham; the c.o.p.
                 and trial date are VACATED (eq) [Entry date 04/15/03]

7/11/03  19      COURTROOM MINUTES  Time Court Began: 10:36 am  Time Court
                 Ended: 10:46 am   OF DISCOVERY MOTIONS/SCHEDULING  before
                 Judge Edward W. Nottingham  ; pretrial motions set for
                 7/18/03 for Kenneth Roy Weare, responses due by 7/28/03;
                 twelve (12) day jury trial set for 12/1/03 for Kenneth Roy
                 Weare ; in-court hearing set for 2:15 9/19/03 for Kenneth
                 Roy Weare in-court hearing held on 7/11/03 as to Kenneth
                 Roy Weare  Court Reporter: Therese Lindblom (db)
                 [Entry date 07/14/03]

7/14/03  20      Amended ORDER and Notice of Settings by Judge Edward W.
                 Nottingham twelve (12) day jury trial set for 9:00 12/1/03
                 for Kenneth Roy Weare ; government's motions for
                 depositions set for 7/18/03, responses due by 7/28/03;
                 motions/in-court hearing set for 4:00 7/31/03 for Kenneth
                 Roy Weare,  ; pretrial motions set for 8/15/03 for
                 Kenneth Roy Weare, responses due 8/29/03;; motions/in-court
                 hearing set for 2:15 9/19/03 for Kenneth Roy Weare (Cert
                 of Mailing) (db) [Entry date 07/14/03]

7/17/03  21      MOTION  for depositions  by USA regarding Kenneth Roy
                 Weare (db) [Entry date 07/17/03]

7/28/03  22      RESPONSE by defendant Kenneth Roy Weare  to motion  for
                 depositions [21-1] (db) [Entry date 07/29/03]

7/31/03  23      COURTROOM MINUTES  Time Court Began: 3:25 pm  Time Court
                 Ended: 3:34   OF MOTION FOR DEPOSITIONS  before Judge
                 Edward W. Nottingham  granting  motion  for depositions
                 [21-1]; dft is remanded to the custody of the USM for the
                 district of colorado; Court Reporter: Therese Lindblom (db)
                 [Entry date 08/04/03]

8/1/03   24      ORDER by Judge Edward W. Nottingham  granting  motion  for
                 depositions [21-1] (Cert of Mailing) (db)
                 [Entry date 08/04/03]

8/1/03   25      ORDER by Judge Edward W. Nottingham  granting  motion  for
                 depositions [21-1] (Cert of Mailing) (db)
                 [Entry date 08/04/03]

9/2/03   26      MINUTE ORDER; before Judge Edward W. Nottingham  due to no
                 motions being filed the motions hearing was vacated on
                 9/2/03 as to Kenneth Roy Weare (pc) [Entry date 09/03/03]

9/4/03   --      (Utility Event) - Terminating Deadline(s) (pc)
                 [Entry date 09/04/03]

9/29/03  27      MOTION to continue trial  by Kenneth Roy Weare (pc)
                 [Entry date 09/30/03]

9/29/03  28      MOTION for order directing transfer to FMC  by Kenneth
                 Roy Weare (pc) [Entry date 09/30/03]

10/20/03 29      MINUTE ORDER;  before Judge Edward W. Nottingham regarding
                 [27-1] motion to continue trial  set for hearing 3:30
                 10/30/03 for Kenneth Roy Weare (pc) [Entry date 10/21/03]

10/30/03 30      COURTROOM MINUTES OF HEARING ON MOTION TO CONTINUE Time
                 Court Began: 3:59 pm Time Court Ended: 4:11 pm before Judge
                 Edward W. Nottingham; ORDER: GRANTING motion to continue
                 trial [27-1]; a continuance is justified in that the deft
                 is experiencing medical problems and has requested a
                 transfer to a FMC; the trial date is VACATED; ORDER:
                 GRANTING motion for order directing transfer to FMC [28-1];
                  the amont of excludable time is 150 days; parties are to
                 obtain a trial date in April; defts counsel shall draft and
                 submit an order for a transfer to a FMC for deft; deft
                 remanded; Court Reporter: Lindblom (em)
                 [Entry date 11/03/03]

10/31/03 31      MINUTE ORDER before Judge Edward W. Nottingham; jury trial
                 is reset to 9:00 4/5/04 for Kenneth Roy Weare (em)
                 [Entry date 11/03/03]

11/3/03  32      ORDER by Judge Edward W. Nottingham GRANTING Motion for
                 order directing transfer to FMC [28-1]; the USM is
                 immediately directed to request deten. of Kenneth Weare to
                 an appropriate FMC; the FMC shall submit a report to the
                 court not later than 120 days on defts cond. (Cert of
                 Mailing) (em) [Entry date 11/04/03]

11/3/03  33      MOTION To Continue Trial Subpoenas  by USA regarding
                 Kenneth Roy Weare (em) [Entry date 11/04/03]

11/4/03  34      ORDER by Judge Edward W. Nottingham GRANTING Motion To
                 Continue Trial Subpoenas [33-1] to 4/5/04 (Cert of Mailing)
                 (em) [Entry date 11/05/03]

12/17/03 35      MOTION For Order to Show Cause  by Kenneth Roy Weare (em)
                 [Entry date 12/18/03]

12/30/03 36      NOTICE OF DISPOSITION by Kenneth Roy Weare (em)
                 [Entry date 12/31/03]

12/31/03 37      MINUTE ORDER before Judge Edward W. Nottingham; jury trial
                 is VACATED and a change of plea hearing set for 3:00
                 2/20/04 for Kenneth Roy Weare (em) [Entry date 01/02/04]

1/20/04  38      ORDER by Judge Edward W. Nottingham GRANTING defts Motion
                 For Order to Show Cause [35-1]; the USBOP Medical
                 Director, Captain Newton E. Kendig, II shall appear at 8:30
                 2/6/04 to answer why he and the BOP are not in contempt of
                 court for failing to comply or otherwise respond to this
                 court's Order Directing Transfer to Federal Medical Center
                 dated 11/3/03 re Kenneth Roy Weare; the USM shall
                 forthwith, serve this order on respondent Capt. Newton
                 Kendig (Cert of Mailing) (em) [Entry date 01/21/04]

2/3/04   39      MOTION To Discharge Order to Show Cause  by USA regarding
                 Kenneth Roy Weare (em) [Entry date 02/05/04]

2/4/04   40      RESPONSE by Kenneth Roy Weare to Motion To Discharge Order
                 to Show Cause [39-1] (em) [Entry date 02/05/04]

2/6/04   41      COURTROOM MINUTES Time Court Began: 8:44 am Time Court
                 Ended: 9:06 am OF SHOW CAUSE HEARING before Judge Edward W.
                 Nottingham  show cause hearing held on 2/6/04 as to
                 Kenneth Roy Weare; deft is not present; ORDERED; this
                 hearing is continued until the court sets a further
                 hearing, as there is insufficient evidnece for the court to
                 consider at this juncture.   Court Reporter: Therese
                 Lindblom (pc) [Entry date 02/09/04]

2/18/04  42      MOTION to continue change of plea due to hospitalization
                 by Kenneth Roy Weare (kt) [Entry date 02/19/04]

2/19/04  43      MINUTE ORDER;  before Judge Edward W. Nottingham granting
                 motion to continue change of plea due to hospitalization
                 [42-1]  ; change of plea hearing reset for 9:00 3/11/04
                 for Kenneth Roy Weare (kt) [Entry date 02/23/04]

3/10/04  44      MINUTE ORDER; before Judge Edward W. Nottingham  ; change
                 of plea hearing RESET for 8:30 4/23/04 for Kenneth Roy
                 Weare (pc) [Entry date 03/11/04]

3/17/04  45      MINUTE ORDER; before Judge Edward W. Nottingham  ; change
                 of plea hearing RESET for 8:30 4/1/04 for Kenneth Roy Weare
                 (pc) [Entry date 03/19/04]

3/22/04  46      ORDER to Transport  by Judge Edward W. Nottingham; the USM
                 shall transport the deft from the FMC for the purpose of
                 attending this hearing. (Cert of Mailing) (pc)
                 [Entry date 03/22/04]

4/1/04   47      PLEA Agreement as to Kenneth Roy Weare (pc)
                 [Entry date 04/01/04]

4/1/04   48      STATEMENT IN ADVANCE OF PLEA OF GUILTY by Kenneth Roy Weare
                 (pc) [Entry date 04/01/04]

4/1/04   49      COURTROOM MINUTES Time Court Began: 8:35 am Time Court
                 Ended: 9:30 am OF CHANGE OF PLEA before Judge Edward W.
                 Nottingham  GUILTY plea to counts 5 and 12 entered by
                 Kenneth Roy Weare plea agreement and statement in advance
                 of guilty plea tendered and filed  change of plea hearing
                 held on 4/1/04 as to Kenneth Roy Weare; counsel will be
                 notified when next to appear; defense counsel directed to
                 submit a written motion requesting the BOP hold Mr. Wear at
                 FMC Lexington until time for sentencing, and to also submit
                 a proposed order; deft remanded to the custody of the USM
                 Court Reporter: Kara Spitler (pc) [Entry date 04/01/04]

4/1/04   50      ORDER Concerning Presentence Investigation and Report  by
                 Judge Edward W. Nottingham  as to Kenneth Roy Weare (pc)
                 [Entry date 04/01/04]

4/1/04   51      ORDER by Judge Edward W. Nottingham  ; sentencing hearing
                 set for 9:30 7/16/04 for Kenneth Roy Weare (Cert of
                 Mailing) (pc) [Entry date 04/01/04]

4/5/04   52      SECOND ORDER Directing Transfer to Federal Medical Center
                 by Judge Edward W. Nottingham; deft is in the custody of
                 the USM; the USM is directed to return him to the
                 previously designated FMC for care and trtmt of his chronic
                 congestive heart failure and related medical problems; the
                 order of 11/3/03 shall remain in effect (Cert of Mailing)
                 (em) [Entry date 04/05/04]

4/6/04   53      MOTION To Reschedule Sentencing  by Kenneth Roy Weare (em)
                 [Entry date 04/07/04]

4/7/04   54      MINUTE ORDER before Judge Edward W. Nottingham GRANTING
                 Motion To Reschedule Sentencing [53-1]; sentencing hearing
                 is reset to 9:00 7/30/04 for Kenneth Roy Weare (em)
                 [Entry date 04/08/04]

4/8/04   55      STATUS REPORT AND MOTION For Hearing  by Kenneth Roy
                 Weare (em) [Entry date 04/09/04]

4/9/04   56      ORDER by Judge Edward W. Nottingham GRANTING Motion For
                 Hearing [55-1]; a status hearing set for 3:00 4/14/04 for
                 Kenneth Roy Weare re defts medical treatment; clinical
                 director Dr. G.T. Kraus and medical administrator Mark
                 Ippoliot are ordered to be present (Cert of Mailing) (em)
                 [Entry date 04/12/04]

4/13/04  57      Bureau of Prisons Response to Deft's Status Report and
                 Request for Hearing by USA (em) [Entry date 04/15/04]

4/14/04  58      COURTROOM MINUTES OF HEARING ON MOTION RE MEDICAL TREATMENT
                 Time Court Began: 3:07 Time Court Ended: 3:31 before Judge
                 Edward W. Nottingham; deft Kenneth Weare present w/counsel;
                 upon deft signing a medical release, the defts medical
                 records are to be released directly to defts atty; BOP
                 medical personnel are to confer w/the defts atty; GRANTING
                 Motion For Hearing [55-1]; the court previous order to
                 transport deft to the FMC in KY is VACATED; deft remanded;
                 Court Reporter: Therese Lindblom (em) [Entry date 04/16/04]

6/25/04  59      Sentencing Letter; the PSI sent to counsel of record by
                 prob. re Kenneth Weare (em) [Entry date 06/28/04]


7/12/04  60      SENTENCING STATEMENT by USA (em) [Entry date 07/13/04]


7/13/04  61      MOTION To Decrease Offense Level for Acceptance of
                 Responsibility by USA regarding Kenneth Roy Weare (em)
                 [Entry date 07/14/04]


7/16/04  62      MOTION to reschedule sentencing hearing by Kenneth Roy
                 Weare (nb) [Entry date 07/20/04]


7/19/04  63      MINUTE ORDER; before Judge Edward W. Nottingham granting
                 motion to reschedule sentencing hearing [62-1]  ;
                 sentencing hearing reset for 2:15 8/20/04 as to Kenneth Roy
                 Weare (nb) [Entry date 07/20/04]


8/10/04  64      SECOND UNOPPOSED MOTION To Reschedule Sentencing  by
                 Kenneth Roy Weare (em) [Entry date 08/11/04]


8/11/04  65      Sentencing Letter; the addendum to the PSI sent to counsel
                 of record by prob. re Kenneth Weare (em)
                 [Entry date 08/12/04]



8/12/04  66      MINUTE ORDER before Judge Edward W. Nottingham GRANTING
                 Motion To Reschedule Sentencing [64-1]; sentencing hearing
                 is VACATED and will be reset at a later date as to Kenneth
                 Roy Weare (em) [Entry date 08/13/04]
67 MINUTE ORDER by Judge Edward W. Nottingham: Sentencing set for 4/21/2005 02:00 PM as to Kenneth Roy Weare before Judge Edward W. Nottingham. (nmb, ) (Entered: 03/21/2005)

04/08/2005 68 MOTION For Downward Departure by Kenneth Roy Weare. (mjg, ) (Entered: 04/12/2005)

04/18/2005 69 Sentencing Letter; Second Addendum to PSI sent to counsel of record by probation re Kenneth Roy Weare; (mjg, ) (Entered: 04/21/2005)
04/20/2005 70 RESPONSE to Motion by USA as to Kenneth Roy Weare re [68] MOTION For Downward Departure Pursuant to 5K1.1 (mjg, ) (Entered: 04/22/2005)
04/21/2005 71 Minutes of Sentencing Hearing before Judge Edward W. Nottingham: deft Kenneth Roy Weare present w/counsel; exhibits; ORDER: court will hold a full evidentiary hrg. re defts health; court in recess (Court Reporter Therese Lindblom.) (ecm, ) (Entered: 04/25/2005)
04/22/2005 72 MINUTE ORDER; Evidentiary Hearing set for 7/27/2005 09:00 AM re Kenneth Roy Weare before Judge Edward W. Nottingham. (ecm, ) (Entered: 04/26/2005)

07/01/2005 73 EX PARTE MOTION for Order (SUPPRESSED) by Kenneth Roy Weare. (mjg, ) (Entered: 07/05/2005)
07/01/2005 74 ORDER granting [73] Motion for Order as to Kenneth Roy Weare (1)(SUPPRESSED). Signed by Judge Edward W. Nottingham on 7/1/05. (mjg, ) (Entered: 07/06/2005)

07/27/2005 75 Minutes of Evidentiary Hearing Re Defendants Health before Judge Edward W. Nottingham: deft Kenneth Roy Weare present w/counsel; witnesses; exhibits; ORDER: counsel are directed to chambers to obtain a sent. date; deft remanded (Court Reporter Therese Lindblom.) (ecm, ) (Entered: 07/29/2005)
07/27/2005 76 EXHIBIT LIST by USA as to Kenneth Roy Weare (ecm, ) (Entered: 07/29/2005)
07/27/2005 77 WITNESS LIST by USA as to Kenneth Roy Weare (ecm, ) (Entered: 07/29/2005)
07/28/2005 78 MINUTE ORDER: Sentencing set for 8/3/2005 10:30 AM before Judge Edward W. Nottingham. (mjg, ) (Entered: 08/01/2005)

08/03/2005 79 MOTION to Dismiss Counts by USA as to Kenneth Roy Weare. (ecm, ) (Entered: 08/05/2005)
08/03/2005 80 Minutes of Sentencing before Judge Edward W. Nottingham: Sentencing as to Kenneth Roy Weare (1) on Counts 12, 5; deft shall be impr. for 36 mos. on Counts 5 & 12 concur.; 3 yrs. sup. rel.; Court Recommends that the BOP place the deft at FMC, Rochester; $200 to CVF due immediately; deft shall make restit. in amt. of $1,199,355.00 to victims as listed in PSI; deft remanded (Court Reporter Terri Lindblom.) (ecm, ) (Entered: 08/05/2005)
08/03/2005   TEXT ENTRY ONLY; Please refer to doc. #80; granting [79] Motion to Dismiss Counts as to Kenneth Roy Weare (1) (ecm, ) (Entered: 08/05/2005)
08/04/2005 81 Memorandum of Sentencing Hearing and Report of Statement of Reasons as to Kenneth Roy Weare . Signed by Judge Edward W. Nottingham on 8/3/05. (ecm, ) (Entered: 08/08/2005)

08/03/2005 82 ORDER; GRANTING [79] MOTION to Dismiss Counts filed by USA as to Kenneth Roy Weare . Signed by Judge Edward W. Nottingham on 8/3/05. (ecm, ) (Entered: 08/09/2005)

08/17/2005 83 JUDGMENT as to defendant Kenneth Roy Weare, Criminal Case Terminated . Signed by Judge Edward W. Nottingham on 8/16/05; eod 8/22/05. (ecm, ) (Entered: 08/22/2005)



Pending Counts

Disposition
18:1341.F FRAUDS AND SWINDLES
(5)
deft shall be impr. for 36 mos. on Counts 5 & 12 concur.; 3 yrs. sup. rel.; Court Recommends that the BOP place the deft at FMC, Rochester; $200 to CVF due immediately; deft shall make restit. in amt. of $1,199,355.00 to victims as listed in PSI; deft remanded
18:1957-7600.F ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM UNLAWFUL ACTIVITY AND AIDING AND ABETTING
(12)
deft shall be impr. for 36 mos. on Counts 5 & 12 concur.; 3 yrs. sup. rel.; Court Recommends that the BOP place the deft at FMC, Rochester; $200 to CVF due immediately; deft shall make restit. in amt. of $1,199,355.00 to victims as listed in PSI; deft remanded

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-4)
Dismissed
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(6-9)
Dismissed
18:1341.F FRAUDS AND SWINDLES
(10)
Dismissed
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
Dismissed
18:1957-7600.F ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM UNLAWFUL ACTIVITY AND AIDING AND ABETTING
(13-15)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Hosted by www.Geocities.ws

1