| 2:00 pm |
251904039 |
ODALY, TERRY JORDAN |
SCHED CONF/WARRANT/DEF SET |
West Jordan District |
----------------------------------------------- Description -----------------------------------------------
Case #: 251904039 Def: TERRY JORDAN ODALY DOB: 4/2/1991
Date: 12/4/2025
Time: 2:00 PM
Court: THIRD JUDICIAL DISTRICT - SALT LAKE COUNTY DI
Pros: STATE OF UTAH ATTORNEY GENERAL
Hrg: SCHEDULING CONFERENCE - SCHED CONF/WARRANT/DEF SET
Type: State Felony
Judge: CHELSEA KOCH
Where: West Jordan Room 32
OTN: 53787016 Citation: #
LEA: SEC #6127 Sheriff: #438938
Attorneys/Interested Parties:
DEF ATTY:
DARNELL
CRANDALL
DEF ATTY:
TYLER
NEEDHAM
DEF ATTY:
REMINGTON
JOHNSON
PLA ATTY:
MATTHEW
LLOYD
Charges:
2022-02-01 2nd Degree Felony - SECURITIES FRAUD
2022-02-01 2nd Degree Felony - MONEY LAUNDERING
2024-01-24 2nd Degree Felony - MONEY LAUNDERING
2022-02-22 2nd Degree Felony - COMMUNICATIONS FRAUD
2022-03-01 2nd Degree Felony - SECURITIES FRAUD
2023-02-22 2nd Degree Felony - COMMUNICATIONS FRAUD
2024-08-05 2nd Degree Felony - SECURITIES FRAUD
2024-08-14 2nd Degree Felony - COMMUNICATIONS FRAUD
2023-01-20 2nd Degree Felony - SECURITIES FRAUD
2024-04-09 2nd Degree Felony - SECURITIES FRAUD
2022-02-01 2nd Degree Felony - PATTERN OF UNLAW ACTIVITY
*** WARRANT ISSUED ***
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