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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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