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221903123 |
SEELEY, TERRANCE AUSTIN |
ORAL ARGUMENT |
Salt Lake District |
----------------------------------------------- Description -----------------------------------------------
Case #: 221903123 Def: TERRANCE AUSTIN SEELEY DOB: 10/23/1955
Date: 7/31/2023
Time: 9:00 AM
Court: 3RD DISTRICT COURT
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: HEARING - ORAL ARGUMENT
Type: State Felony
Judge: PATRICK CORUM
Where: FOURTH FLOOR-N42
OTN: 53717104 Citation: #
LEA: SEC # Sheriff: #
Attorneys/Interested Parties:
BASTIAN, LANCE
SMITH, JESSICA
Charges:
2017-09-29 2nd Degree Felony - SECURITIES FRAUD
2017-06-19 2nd Degree Felony - SECURITIES FRAUD
2017-06-02 2nd Degree Felony - SECURITIES FRAUD
2018-04-01 3rd Degree Felony - UNREGISTERED SECURITIES AGENT
2018-04-01 3rd Degree Felony - SALE OF UNREGISTERED SECURITY
2018-04-15 2nd Degree Felony - PATTERN OF UNLAW ACTIVITY
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