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Paul Doughtys Federal Court Trial Summary
Case Summary
5:15-cr-00085-R All Defendants United States of America v. Doughty et al
Date filed: 04/21/2015
Date terminated: 02/09/2017
Date of last filing: 08/07/2019

Paul Harold Doughty (1)
Office: Oklahoma City     	Filed: 04/21/2015
County: Jackson	Terminated: 02/09/2017    	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
Flags: CLOSED,REL,_RTC

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 	Kay D Sewell 	
Phone:	405-553-8700
Fax:	405-553-8885
Email:	kay.sewell@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: 12/02/2016    	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
Count: 0s	Citation: 18:981.F    	Offense Level: 4
     18:981(a)(1)(C) & 28:2461(c) CRIMINAL FORFEITURE
Count: 1s	Citation: 18:371.F    	Offense Level: 4
     18:371 CONSPIRACY TO COMMIT BANK FRAUD
Defendant Custody Status: Released
Flags: CLOSED,REL,_RTC

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 	Kay D Sewell 	
Phone:	405-553-8700
Fax:	405-553-8885
Email:	kay.sewell@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

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