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111908601 |
SMITH, JOSHUA MICAH |
REVIEW HEARING 7 |
Salt Lake District |
----------------------------------------------- Description -----------------------------------------------
Case #: 111908601 Def: JOSHUA MICAH SMITH DOB: 12/12/1980
Date: 12/15/2023
Time: 8:30 AM
Court: 3RD DISTRICT COURT
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: REVIEW HEARING - REVIEW HEARING 7
Type: State Felony
Judge: TERESA WELCH
Where: FOURTH FLOOR-W43
OTN: 38559142 Citation: #
LEA: ATG # Sheriff: #351754
Attorneys/Interested Parties:
HAMILTON, NEAL
LLOYD, MATTHEW
Charges:
2007-10-01 2nd Degree Felony - SECURITIES FRAUD
2008-05-01 2nd Degree Felony - PATTERN OF UNLAWFUL ACTIVITY
2007-12-01 2nd Degree Felony - SECURITIES FRAUD
2008-01-01 2nd Degree Felony - SECURITIES FRAUD
2008-01-01 2nd Degree Felony - SECURITIES FRAUD
2008-02-01 2nd Degree Felony - SECURITIES FRAUD
2008-01-01 2nd Degree Felony - SECURITIES FRAUD
2008-03-01 2nd Degree Felony - SECURITIES FRAUD
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