WebSep 17, 2024 · Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; and Cortney Shaquan Shields, 30, a current federal prisoner incarcerated at in Allenwood, Pennsylvania. All four are charged in a criminal complaint with mail fraud, wire fraud, aggravated identity theft, and conspiracy to commit mail and wire fraud. WebAug 31, 2024 · CHAZ DUANE SHIELDS Defendant . Court: United States District Court, E.D. Michigan, Southern Division. Date published: Aug 31, 2024
Re: United States of America v. Chaz Duane Shields
WebMay 11, 2024 · Court records show Cortney Daquan Shields, 33, and his co-conspirators -- Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; and Brittany Levett Witherspoon, 25, of Warren ... Chaz Duane Shields, 35, of Detroit, was sentenced this afternoon by United States District Judge Robert H. Cleland in the United States District Court in Port Huron. Judge Cleland also ordered Shields to pay over $2 million in restitution to the States of California, Michigan, Nevada, and Louisiana, the Small Business Administration, and the USPS. is the arkansas river navigable
Chaz Duane Shields, Ypsilanti — Public Records Instantly
WebSep 16, 2024 · Daeshawn Tamar Posey, 25, of Detroit, Chaz Duane Shields, 33, of Detroit, Cortney Shaquan Shields, 30 and Brittany Levett Witherspoon, 25, of Warren, are all charged with mail fraud, wire fraud ... WebMay 10, 2024 · Cortney Daquan Shields, 33, entered his guilty plea this morning, before United States District Judge George Caram Steeh, III. Charged in a related complaint are Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; and Brittany Levett Witherspoon, 25, of Warren. A complaint is only a charge and is not evidence of guilt. WebChaz Duane Shields (born 1987) is listed at 11646 Rutherford St Detroit, Mi 48227 and has no known political party affiliation. He is a male registered to vote in Wayne County, Michigan. He is a male registered to vote in Wayne County, Michigan. ignfa director