Man pleads guilty to oil royalty wire fraud in Midland
WEB22 hours ago · MIDLAND, Texas — A man from California has pled guilty to two counts of oil royalty wire fraud in Midland, according to U.S. Attorney Jaime Esparza. The release stated that Mitchell Vaughn Lee ...
Los Angeles man pleads guilty to oil royalty wire fraud
WEB22 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 ...
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.
California man pleads guilty to $3M wire fraud in Texas
WEB21 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 ...
USA v. Lee (1:23-mj-03932), Florida Southern District Court
WEBOct 5, 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. Defendant Waives Pretrial Detention and Removal.
WEBUNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION. Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. THE HONORABLE JOHN F. WALTER, U. S. DISTRICT JUDGE. Calendar for: Thursday, December 21, 2023. COURT REPORTER: MIRANDA ALGORRI . Updated: December 19, 2023 (1:56PM)
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
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.
LA man who bilked Midland landowner out of $1.5 M in oil
WEB22 hours ago · 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 ...
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