Man pleads guilty to oil royalty wire fraud in Midland
WEB11 hours ago · A press release stated that Mitchell Vaughn Lee acquired personal information from a mineral rights owner to access the victim's royalty account with Diamondback. Credit: olegkruglyak3 - stock ...
Los Angeles Man Pleads Guilty to Oil Royalty Wire Fraud
WEB1 day ago · MIDLAND, Texas – A California man pleaded guilty in federal court in Midland to two counts of wire fraud. According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with Diamondback Energy, a Fortune 500 oil and natural gas company headquartered in Midland.
Los Angeles man pleads guilty to oil royalty wire fraud
WEB11 hours ago · MIDLAND A California man pleaded guilty in federal court in Midland to two counts of wire fraud.. According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal ...
California man pleads guilty to $3M wire fraud in Texas
WEB11 hours ago · Mitchell Vaughn Lee of Los Angeles pleaded guilty to wire fraud, diverting over $3 million from a Midland victim's Diamondback oil royalty account. A California man on Friday pleaded guilty in a ...
United States v. Lee, MJ 22-1906 | Casetext Search + Citator
WEBMay 16, 2022 · Mitchell Vaughn Lee, Defendant. Court: United States District Court, Central District of California. Date published: May 16, 2022
WEB1. 8:00 am CR 22-230-JFW United States of America -v- Mitchell Vaughn Lee (CUSTODY) 07329-506 MITCHELL LEE’S MOTION TO SUPPRESS EVIDENCE AND STATEMENT [109] Filed 11/27/23 Kedar S. Bhatia, AUSA J. Alejandro Barrientos, DFPD Sarah Elizabeth Spielberger, AUSA Ijeoma Uchechi Eke, DFPD
USA v. Lee (1:23-mj-03932), Florida Southern District Court
WEBOct 5, 2023 · Minute Order for proceedings held before Magistrate Judge Jacqueline Becerra: Initial Appearance in Rule 5 (c) (3)/Rule 40 Proceedings as to Mitchell Vaughn Lee held on 10/5/2023. Defendant Waives Pretrial Detention and Removal.
USA v. Mitchell Vaughn Lee - pacermonitor.com
WEBNov 4, 2023 · 3 Minute Order for proceedings held before Magistrate Judge Jacqueline Becerra: Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Mitchell Vaughn Lee held on 10/5/2023. Attorney added: Noticing FPD-MIA.
USA v. Lee (2:22-cr-00230), California Central District Court
WEBMay 28, 2022 · Attorney: Georgina Wakefield for Mitchell Vaughn Lee, Deputy Federal Public Defender, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal.
United States v. Lee, 2:22-mj-01906 – CourtListener.com
WEBDocket for United States v. Lee, 2:22-mj-01906 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.
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