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Chaz duane shields

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 https://cfcaar.org

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

Chaz Duane Shields, 36 - Indianapolis, IN - Has Court or Arrest …

Category:Detroit man sentenced for $2.2M unemployment fraud …

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Chaz duane shields

Multiple Metro Detroiters accused of pandemic fraud schemes

WebFeb 10, 2024 · Chaz Duane Shields, 35, of Detroit, was sentenced on Thursday, Feb. 9. According to Attorney Dawn N. Ison, from May 2024 through at least July 2024, Shields … WebChaz lives at 1304 Desoto Aven, Ypsilanti, MI 48198-6223. Eleven persons linked to this address. Their names are James Blakely, Mary Blakely, and nine others. Residents of 48198 pay approximately $1,140 a month for a 2-bedroom unit. The popularity rank for the name Chaz was 1747 in the US in 2024, the Social Security Administration's data shows

Chaz duane shields

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WebChaz Duane Shields has lived in Detroit, MI 48227; Southfield, MI 48033. Chaz Duane Shields Addresses Click Here For Chaz Duane Shields's Last Known Address 11646 Rutherford St, Detroit, MI 48227 25850 Beech Ct, Southfield, MI 48033. Chaz Duane Shields Phone Numbers (317) ***-7958 (313) ***-9791 WebFeb 9, 2024 · “Chaz Duane Shields, 35, of Detroit, sentenced today to 8 years in federal prison on charges of conspiring to defraud multiple government agencies out of more …

WebChaz Duane Shields, 34, entered his guilty pleas today, before United States District Judge Robert H. Cleland. Shields is facing up to twenty years in prison, a $250,000 fine, and restitution of the proceeds of his fraud. According to court records, beginning at least as early as May 2024 and continuing through at least WebFeb 12, 2024 · Jerry Lambe Feb 12th, 2024, 1:35 pm. The White House on Wednesday appointed Chad Mizelle as the acting General Counsel for the Department of Homeland …

WebChazz Wallace is a 6-2, 250-pound Defensive Tackle from Washington, DC. WebCHAZ DUANE SHIELDS . Image Date: 5/20/2016. MDOC STATUS. Current Status: Discharged. Earliest Release Date: Assigned Location: Discharge Date: 01/25/2024. Security Level: ALIASES. CHAZ DAWAN SHIELDS CHAZ DUZNE SHIELDS CHAZ JOSEPH SHIELDS JABAZ SANTANA MARKS, SCARS & TATTOOS. None PRISON …

WebSep 14, 2024 · DETROIT (FOX 2) - Four people are accused of scamming unemployment agencies in Michigan and California out of more than $2 million. Daeshawn Tamar …

WebSep 14, 2024 · Those charged are: • Daeshawn Tamar Posey, 25, of Detroit. • Chaz Duane Shields, 33, of Detroit. • Chaz's brother, Cortney Shaquan Shields, 30, who is in federal … ignewssWebQuick Facts His birth date was listed as 1-06-1987. His age is 35. Current address for Chaz is 11646 Rutherford Strt, Detroit, MI 48227-1108. Lester D Davenport, Jacquetta Ford, and ten other persons spent some time in this place. (313) 686-9791 is his phone number. Carolyn Sheilds, Daquan Demarus Shields, Cortez Latieff-daw Shields-mcclendon, … ignew llcWebSep 15, 2024 · The criminal complaint charges Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; Cortney Shaquan Shields, 30, a federal prisoner in Pennsylvania and Brittany Levett ... is the ark open year roundhttp://duaneshields.com/ igney 54WebChaz Shields is 36 years old and was born on 01/01/1987. Previously cities included Allendale MI, Detroit MI and Ypsilanti MI. Chaz also answers to Chaz D Shields and … ignews north cyprusWebJan 31, 2024 · Defendant Chaz Duane Shields has consulted with his attorney, and concurs in this stipulation. The Parties stipulate and agree to the following: On August … i g news north cyprusWebSep 14, 2024 · The complaint charges Daeshawn Tamar Posey, 25, of Detroit; Chaz Duane Shields, 33, of Detroit; Cortney Shaquan Shields, 30, a current federal prisoner incarcerated at FCI Allenwood; and Brittany Levett Witherspoon, 25, of Warren, with mail fraud, wire fraud, aggravated identity theft, and conspiracy to commit mail and wire fraud. ... igney france