----------------------------------------------- Description -----------------------------------------------
Case #: 261901713 Def: ANN MARETA POLATAIVAO DOB: 8/1/1994
Date: 6/4/2026
Time: 9:00 AM
Court: THIRD JUDICIAL DISTRICT - SALT LAKE COUNTY DI
Pros: STATE OF UTAH
Hrg: SCHEDULING CONFERENCE - SCHEDULING CONFERENCE 2
Type: State Felony
Judge: AMANDA MONTAGUE
Where: West Jordan room 24
OTN: 68440387 Citation: #
LEA: SSL #LK25-28822 Sheriff: #461654
Attorneys/Interested Parties:
DEF ATTY:
DANIEL
DIAZ
PLA ATTY:
SIMARJIT
GILL
PLA ATTY:
DANIEL
DIAZ
PLA ATTY:
PAUL
HAMMER
Charges:
2nd Degree Felony 9:00 AM DANIEL
DIAZ
2nd Degree Felony PLA ATTY:
2nd Degree Felony 9:00 AM SIMARJIT
GILL
2nd Degree Felony PLA ATTY:
2nd Degree Felony THIRD JUDICIAL DISTRICT - SALT LAKE COUNTY DI DANIEL
DIAZ
3rd Degree Felony 6/4/2026 PLA ATTY:
- COMMUNICATIONS FRAUD - VALUE >= $5000 6/4/2026 PAUL
HAMMER
- INTENTIONAL FINANCIAL EXPLOIT VULNERABLE ADULT > OR = $5000 SCHEDULING CONFERENCE - SCHEDULING CONFERENCE 2 261901713
- UNLAWFUL USE OF FINANCIAL CARD - VALUE >= $5000 STATE OF UTAH State Felony
- UNLAWFUL FIDUCIARY ACT - VALUE >= $5000
vs. AMANDA MONTAGUE
- IDENTITY FRAUD - VALUE >= $5000 ANN MARETA POLATAIVAO West Jordan room 24
- UNLAWFUL ACQUIRE/POSSESS/TRANSFER FINANCIAL CARD
OTN: 68440387
2025-09-24 Citation: #
2025-09-24 DOB: 8/1/1994 LEA: SSL #LK25-28822
2025-09-24 Attorneys/Interested Parties: Sheriff: #461654
2025-09-24 DEF ATTY: Prosecuting Agency: C18 #25.038545
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