| 10:00 am |
211902223 |
MARGETTS, WAYNE ALFORD |
MOTION HEARING |
Salt Lake District |
----------------------------------------------- Description -----------------------------------------------
Case #: 211902223 Def: WAYNE ALFORD MARGETTS DOB: 1/17/1963
Date: 2/15/2024
Time: 10:00 AM
Court: 3RD DISTRICT COURT
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: MOTION HEARING - MOTION HEARING
Type: State Felony
Judge: ADAM MOW
Where: FOURTH FLOOR-S41
OTN: Citation: #
LEA: ATG #19-005 (Tax) Sheriff: #
Attorneys/Interested Parties:
BARNES, S MARK
FERBRACHE, GREGORY
JONES, WAYNE
SMITH, JESSICA
Charges:
2015-03-02 2nd Degree Felony - INTENT TO DEFEAT THE PAYMENT OF A TAX
2019-01-31 3rd Degree Felony - FAIL TO RENDER A PROPER TAX RETURN
2013-01-01 2nd Degree Felony - PATTERN OF UNLAW ACTIVITY
2015-03-02 3rd Degree Felony - FAIL TO RENDER A PROPER TAX RETURN
2016-01-23 2nd Degree Felony - INTENT TO DEFEAT THE PAYMENT OF A TAX
2016-01-23 3rd Degree Felony - FAIL TO RENDER A PROPER TAX RETURN
2017-01-18 2nd Degree Felony - INTENT TO DEFEAT THE PAYMENT OF A TAX
2017-01-18 3rd Degree Felony - FAIL TO RENDER A PROPER TAX RETURN
2018-01-30 2nd Degree Felony - INTENT TO DEFEAT THE PAYMENT OF A TAX
2018-01-30 3rd Degree Felony - FAIL TO RENDER A PROPER TAX RETURN
2019-01-31 2nd Degree Felony - INTENT TO DEFEAT THE PAYMENT OF A TAX
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