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Yo Scammers, don't forget tax man - Mary J. Clagg
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 1/16/2008 6:01:04 AM

By: Hunter

Looks like Mary J. Clagg, who was a player in prime-bank scheme Resource Development Inc., forgot to pay the tax man.

Indictment posted at ALAF
http://alabamaagainstfraud.com/phpBB/viewtopic.php?p=3864#3864

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00313-AWI-1

Case title: USA v. Clagg
Date Filed: 12/06/2007
Assigned to: Judge Anthony W. Ishii

Defendant
Mary J Clagg (1) represented by Roger Taylor Nuttall
Nuttall & Coleman
2333 Merced Street
Fresno, CA 93721
(559) 233-2900
Fax: (559) 485-3852
Email: rose@lawyernation.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
FRAUD AND FALSE STATEMENTS
(1-3)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented by Mark Joseph McKeon
United States Attorney's Office
2500 Tulare Street
Suite 4401
Fresno, CA 93721
559-497-4048
Fax: 559-497-4099
Email: mark.mckeon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed

#

Docket Text
12/06/2007 1 INDICTMENT as to Mary J Clagg (1) count(s) 1-3. (Lundstrom, T) (Entered: 12/07/2007)
12/06/2007 2 AO257 (Sealed) as to Mary J Clagg (Lundstrom, T) (Entered: 12/07/2007)
12/07/2007 3 ** SUMMONS as to *Mary J Clagg* *Street Address xxxxxxxxx* *2445 Capitol Street, Ste 150* *Fresno, CA 93721*. Charging Document: Indictment Title *26* Section *7206(1)* re *Making and Subscribing a False Return, Statement of Other Document* Arraignment set for 1/11/2008 at 01:30 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. (Lundstrom, T) (Entered: 12/07/2007)
12/07/2007 4 ** SUMMONS as to *Mary J Clagg* *Street Address xxxxxxxxx* *Fresno, CA 93727*. ** Charging Document: Indictment Title *26* Section *7206(1)* re *Making and Subscribing a False Return, Statement or Other Document* Arraignment set for 1/11/2008 at 01:30 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. (Lundstrom, T) (Entered: 12/07/2007)
12/13/2007 5 SUMMONS RETURNED Executed on 12/11/07 as to Mary J Clagg. (Lundstrom, T) (Entered: 12/17/2007)
12/13/2007 6 SUMMONS RETURNED Executed on 12/11/07 as to Mary J Clagg. Served Attorney Roger Nuttall. (Lundstrom, T) (Entered: 12/17/2007)
01/11/2008 7 NOTICE of ATTORNEY APPEARANCE: Roger Taylor Nuttall appearing for Mary J Clagg. Attorney Roger Taylor Nuttall added. (Lundstrom, T) (Entered: 01/14/2008)
01/11/2008 8 ORDER SETTING CONDITIONS of RELEASE for Mary Clagg signed by Judge Sandra M. Snyder on 1/11/08. (Lundstrom, T) (Entered: 01/14/2008)
01/11/2008 9 MINUTES (Text Only) for proceedings held before Judge Sandra M. Snyder on 1/11/2008: ARRAIGNMENT as to Mary J Clagg (1) Count 1-3 held - advised charges/rights; dft waived reading, rights - NOT GUILTY PLEA ENTERED; discovery request & within 10 days. DETENTION: dft to remain released O/R; obey all laws; report new arrest; stay in touch with counsel; make all court appearances. STATUS CONFERENCE set for 2/4/2008 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. McKeon present. Defense Counsel R. Nuttall - retained present. Custody Status: Summons - appeared. Court Reporter/CD Number: ECRO. (Herman, H) (Entered: 01/14/2008)


 

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