[ Under Construction ]

Details For Defendant


Time CaseNum Defendant Hearing Type City Description
8:30 am 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