| 1:30 pm |
191401467 |
HALPERIN, MORRIS HARRY |
PRELIMINARY HEARING |
West Jordan District |
Judge: WILLIAM K KENDALL Courtroom: Case: 191401467
Hearing Type: PRELIMINARY HEARING Code: ATG
302 PRELIMINARY HEARING
ATG 191401467 State Felony
STATE OF UTAH ATTORNEY GENERAL ATTY: BELL, DARYL L
VS.
HALPERIN, MORRIS HARRY ATTY: ALBA, SAMUEL
VAN WAGONER, RICHARD
OTN: 53661039 DOB: 03/15/1947
F2 - PATTERN OF UNLAW ACTIVITY - 10/01/15
F2 - FALSE OR FRAUDULENT SCHEME TO OBTAIN FEES
OR SERVICES - 07/27/16
F2 - FALSE OR FRAUDULENT SCHEME TO OBTAIN FEES
OR SERVICES - 10/01/15
F3 - IDENTITY FRAUD - 06/18/16
F3 - IDENTITY FRAUD - 03/08/16
F2 - IDENTITY FRAUD - 01/07/16
F2 - IDENTITY FRAUD - 03/03/16
F2 - IDENTITY FRAUD - 10/01/15
F3 - IDENTITY FRAUD - 04/18/16
F2 - IDENTITY FRAUD - 11/02/15
F2 - IDENTITY FRAUD - 03/17/16
F2 - IDENTITY FRAUD - 07/27/16
F2 - IDENTITY FRAUD - 03/01/16
PROSECUTING AGENCY NUMBER: 7094, 7724, 8123
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