OK-15-CR-00085-R US v Paul Doughty Summary 122915


Case Summary

5:15-cr-00085-R All Defendants United States of America v. Doughty et al
Date filed: 04/21/2015
Date of last filing: 12/29/2015

Paul Harold Doughty (1)
Office: Oklahoma City     	Filed: 04/21/2015
County: Jackson	Terminated:     	Reopened:
Other Court Case: None

Count: 0	Citation: 18:981.F    	Offense Level: 4
     18:981(a)(1)(C) & 18:982(a)(2)(A) & 28:2461(c) CRIMINAL FORFEITURE
Count: 1	Citation: 18:1349.F    	Offense Level: 4
     18:1349 BANK FRAUD CONSPIRACY
Count: 11	Citation: 18:656.F    	Offense Level: 4
     18:656 MISAPPLICATION OF FUNDS
Count: 12	Citation: 18:1005.F    	Offense Level: 4
     18:1005 FALSE BANK ENTRY
Count: 13	Citation: 18:1005.F    	Offense Level: 4
     18:1005 UNAUTHORIZED ISSUANCE OF BANK LOAN
Count: 14	Citation: 18:656.F    	Offense Level: 4
     18:656 MISAPPLICATION OF FUNDS
Count: 2-5	Citation: 18:1344A.F    	Offense Level: 4
     18:1344 & 18:2 BANK FRAUD; AIDING AND ABETTING
Count: 6	Citation: 18:1005.F    	Offense Level: 4
     18:1005 UNAUTHORIZED ISSUANCE OF BANK LOAN
Count: 8-10	Citation: 18:1014.F    	Offense Level: 4
     18:1014 FALSE STATEMENT
Defendant Custody Status: Released
Flag: _RTC

Defendant: Paul Harold Doughty	 represented by 	Robert L Wyatt, IV(Designation Retained) 	
Phone:	405-234-5500
Fax:	405-232-4556
Email:	bobwyatt@wyattlaw.com
Plaintiff: United States of America	 represented by 	K McKenzie Anderson 	
Phone:	405-553-8781
Fax:	405-553-8888
Email:	McKenzie.Anderson@usdoj.gov
Plaintiff: United States of America	 represented by 	Chris M Stephens(Designation Retained) 	
Phone:	405-553-8783
Fax:	405-553-8888
Email:	chris.stephens@usdoj.gov

Fred Don Anderson (2)
Office: Oklahoma City     	Filed: 04/21/2015
County: Jackson	Terminated:     	Reopened:
Other Court Case: None

Count: 0	Citation: 18:981.F    	Offense Level: 4
     18:981(a)(1)(C) & 18:982(a)(2)(A) & 28:2461(c) CRIMINAL FORFEITURE
Count: 1	Citation: 18:1349.F    	Offense Level: 4
     18:1349 BANK FRAUD CONSPIRACY
Count: 10	Citation: 18:1014.F    	Offense Level: 4
     18:1014 FALSE STATEMENT
Count: 15	Citation: 18:1005.F    	Offense Level: 4
     18:1005 PARTICIPATION IN UNAUTHORIZED LOAN
Count: 2-5	Citation: 18:1344A.F    	Offense Level: 4
     18:1344 & 18:2 BANK FRAUD; AIDING AND ABETTING
Count: 7	Citation: 18:1014.F    	Offense Level: 4
     18:1014 FALSE STATEMENT
Defendant Custody Status: Released
Flag: _RTC

Defendant: Fred Don Anderson	 represented by 	Paul A Lacy(Designation Public Defender) 	
Phone:	405-609-5930
Fax:	405-609-5932
Email:	tony.lacy@fd.org
Plaintiff: United States of America	 represented by 	K McKenzie Anderson 	
Phone:	405-553-8781
Fax:	405-553-8888
Email:	McKenzie.Anderson@usdoj.gov
Plaintiff: United States of America	 represented by 	Chris M Stephens(Designation Retained) 	
Phone:	405-553-8783
Fax:	405-553-8888
Email:	chris.stephens@usdoj.gov