[ Under Construction ]

Details For Defendant


Time CaseNum Defendant Hearing Type City Description
1:00 pm 111908601 SMITH, JOSHUA MICAH REVIEW HEARING 8 Salt Lake District
----------------------------------------------- Description -----------------------------------------------
	Case #:	111908601	Def:		JOSHUA MICAH SMITH	DOB: 12/12/1980
	Date:	1/26/2024
	Time:	1:00 PM
	Court:	3RD DISTRICT COURT
	Pros:	STATE OF UTAH ATTORNEY GENERAL
	Hrg:	REVIEW HEARING - REVIEW HEARING 8
	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