| 9:00 am |
251904039 |
ODALY, TERRY JORDAN |
SCHEDULING CONFERENCE 6/BB |
Salt Lake District |
----------------------------------------------- Description -----------------------------------------------
Case #: 251904039 Def: TERRY JORDAN ODALY DOB: 4/2/1991
Date: 5/21/2026
Time: 9:00 AM
Court: THIRD JUDICIAL DISTRICT - SALT LAKE COUNTY DI
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: SCHEDULING CONFERENCE - SCHEDULING CONFERENCE 6/BB
Type: State Felony
Judge: AMANDA MONTAGUE
Where: West Jordan room 24
OTN: 53787016 Citation: #
LEA: SEC #6127 Sheriff: #438938
Attorneys/Interested Parties:
DEF ATTY:
TYLER
NEEDHAM
DEF ATTY:
REMINGTON
JOHNSON
DEF ATTY:
DARNELL
CRANDALL
PLA ATTY:
MATTHEW
LLOYD
Charges:
2nd Degree Felony 9:00 AM PLA ATTY:
- SECURITIES FRAUD MATTHEW
LLOYD
- MONEY LAUNDERING 9:00 AM 251904039
- MONEY LAUNDERING State Felony
- COMMUNICATIONS FRAUD THIRD JUDICIAL DISTRICT - SALT LAKE COUNTY DI AMANDA MONTAGUE
- SECURITIES FRAUD 5/21/2026 West Jordan room 24
- COMMUNICATIONS FRAUD 5/21/2026 OTN: 53787016
- SECURITIES FRAUD SCHEDULING CONFERENCE - SCHEDULING CONFERENCE 6/BB Citation: #
- COMMUNICATIONS FRAUD STATE OF UTAH ATTORNEY GENERAL LEA: SEC #6127
- SECURITIES FRAUD
vs. Sheriff: #438938
- SECURITIES FRAUD TERRY JORDAN ODALY Prosecuting Agency: ATG #
- PATTERN OF UNLAW ACTIVITY
2nd Degree Felony
2022-02-01 2nd Degree Felony
2022-02-01 DOB: 4/2/1991 2nd Degree Felony
2024-01-24 Attorneys/Interested Parties: 2nd Degree Felony
2022-02-22 DEF ATTY: 2nd Degree Felony
2022-03-01 TYLER
NEEDHAM 2nd Degree Felony
2023-02-22 DEF ATTY: 2nd Degree Felony
2024-08-05 REMINGTON
JOHNSON 2nd Degree Felony
2024-08-14 DEF ATTY: 2nd Degree Felony
2023-01-20 DARNELL
CRANDALL 2nd Degree Felony
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