[ Under Construction ]

Details For Defendant


Time CaseNum Defendant Hearing Type City Description
8:30 am 231901389 KASSIM, MOHAMED SHAFIE B SCHEDULING CONFERENCE 2 Salt Lake District
----------------------------------------------- Description -----------------------------------------------
	Case #:	231901389	Def:		MOHAMED SHAFIE B KASSIM	DOB: 1/22/1999
	Date:	7/11/2023
	Time:	8:30 AM
	Court:	3RD DISTRICT COURT
	Pros:	STATE OF UTAH
	Hrg:	SCHEDULING CONFERENCE - SCHEDULING CONFERENCE 2
	Type:	State Felony
	Judge:	MATTHEW BATES
	Where:	West Jordan Room 23
		OTN: 53730008	Citation: #
		LEA: UOU #23-0122	Sheriff: #NONE
	Attorneys/Interested Parties:
	BANKS, SPENCER
	GIBBON, STEVEN
	NEWTON, STEVEN
	Charges:
	2023-01-06	3rd Degree Felony	- UNLAW ACQUISITION/POSSESS/TRANSFER FINANCIAL CARD
	2023-01-06	3rd Degree Felony	- UNLAW ACQUISITION/POSSESS/TRANSFER FINANCIAL CARD
	2023-01-13	3rd Degree Felony	- UNLAW ACQUISITION/POSSESS/TRANSFER FINANCIAL CARD
	2023-01-06	Class B Misdemeanor	- UNLAWFUL USE OF A FINANCIAL TRANSACTION CARD
	2023-01-06	Class B Misdemeanor	- UNLAWFUL USE OF A FINANCIAL TRANSACTION CARD
	2023-01-06	Class B Misdemeanor	- UNLAWFUL USE OF A FINANCIAL TRANSACTION CARD
	2023-01-13	Class B Misdemeanor	- UNLAWFUL USE OF A FINANCIAL TRANSACTION CARD
	2023-01-13	Class B Misdemeanor	- UNLAWFUL USE OF A FINANCIAL TRANSACTION CARD
	2023-01-13	Class B Misdemeanor	- UNLAWFUL USE OF A FINANCIAL TRANSACTION CARD