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    DAVIS Indictment True Bill Redacted

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    Lauren Renteria
    Jerone Davis

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    DAVIS Indictment True Bill Redacted

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    Lauren Renteria
    3K views6 pages
    Jerone Davis

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    Jerone Davis

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    © All Rights Reserved
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    Download as pdf
    3K views6 pages

    DAVIS Indictment True Bill Redacted

    Uploaded by

    Lauren Renteria
    Jerone Davis

    Copyright:

    © All Rights Reserved
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    | _ MARK BRNOVICH | Attomey General Firm Bar No. 14000 F, STERLING STRUCKMEYER + || Assistant Attorn: eral State Bar No.: 026117 Pima County Computer No.: 66197 «6 ||400 West Congress, Suite S-315 ‘Tueson, Arizona 85761 7 || Tetephone No.: (520) 628-6362 ile: (520) 628-6613 * | sterling Struckmeyer@azag.gov | ° 1017-001541 | 10 |] Attorneys for Plaintif | u IN THE SUPERIOR COURT OF THE STATE OF ARIZONA | 2 IN AND FOR THE COUNTY OF PIMA | 'S || STATE OF ARIZONA, | case No: CR204.9 5394-004 | 4 | Plaintiff, | us |v DIRECT INDICTMENT 6 |p 5 aExonE DiS: CHARGING VIOLATIONS OF: | 0 | Defendant, | COUNT 1: FRAUDULENT SCHEMES | 8 [AND ARTIFICES, 9 Class Two Felony, in| » | violation of A.R.S. § 13-2310 | s0 UNTS 2-15: THEFT, Class Two Felony. in violation of A.R.S. § 13-1802(A)(2). ‘The grand jurors of the County of Pima, in the name of the State of Arizona, and by ay || authority, accuse and charge that in Pima County: a |is 2 [ly 2% a | CR2u COUNT ONE A CLASS FRAUDULENT SCHEME On or about April 19, 2017, through May 18, 2017, JERONE DAVIS (001), pursuant (0 « ue of one hundred thousand scheme or artifice to defraud, knowingly obtained a benefit, with a + |] dollars or more, by means of false or fraudulent pretenses, representations, promises or material | 5 lJomissions, in violation of A.RS. §§ [3-2310, 13-2301, 15-301 et. seq., 13-603, 13-701, 13-702. | 6 |] 13-703, 13-801, 13-804, and 13-811 i 5 THERT.A On or about April 19, 2017, JERONE DAVIS (001), without lawful authority, knowingly 10 |leonverted for an unauthorized term or use services or property of another, to wit: ia U1 | Bientrusted to the det 12 |}term or use, in violation of A.R'S. §§ 13-1802(A)(2), 13-1802(G) and (H), 13 13-701, 13-702, 13-708, 13-801, 13-804, and 13-811 dant oF placed in the defendant's possession for a limited, authorized 1 ed, seg., 15-603, COUNT THRE A W is | t IE 16 On or about April 19, 2017, JERONE DAVIS (001), without lawful authority, knowingly | a 1s HIM crtrusted to the defendant or placed in the defendant's possession fora limited | authorized term or use, in violation of A.R.S. §§ 13-1802iA)(2), 13-1802(G) and (H), 13-301 et | converted for an unauth: Jed term ot use services or property of another, to v ao [foes 13-603, 13-701, 13-702, 13-703, 13-801, 13-804, and 13-811. | a COUNT FOUR » THEFT, A CLASS TWO FELONY, | 2 On or about April {9, 2017, JERONE DAVIS (001), without lawful authority, knowingly | o4 |leonverted for an unauthorized term or use services or property of anothe os | to the defendant or placed in the defendant's possession for a limited. 6 2 || authorized term or use, in violation of A.R.S. §§ 13-1802(A}(2), 13-1802(G) and (11), 13-301 | CR20 195394 -004 seq., 13-603, 13-701, 13-702, 13-703, 13-801, 13-804, and 13-811 3 | COUNT FIVE ; THEFT. A CLASS TWO FELON s On or about April 19, 2017, JERONE DAVIS (001), without lawful authority, knowingly . ized term of use serviees of propery of another, wo wit: EET converted for an unautho t's possession for a limited, HE cntrested to the defendant or placed in the defen authorized term or use, in violation of A.R.S. §§ 13-1802(A)(2), 13-1802 (G) and (H), 13-301 et $ ||seq., 13-603, 13-701, 13-702, 13-703, 13-801, 13-804, and 13-811 > » | COUNT SIX | ‘THEFT, A CLASS TWO FELONY a| On or about April 19, 2017, JERONE DAVIS (001), without lawful authority, knowingly | converted for an unauthorized term or use services or property of another, to wit: B (EB crested to tne detendant or placed in the defendant's possession for a limited 1S || authorized term or use, in violation of A.R.S. §§ 13-1802(A¥2), 13-1802¢G) and (H), 13-301 et 15 || seq., 13-603, 13-701, 13-702, 13-703, 13-80], 13-804, and 13-811 ” COUNT SEVEN | 8 On or about April 19, 2017, JERONE DAVIS (001), without lawful authority, knowingly comerted for an unauthorized term or use services or property of another. o wit entrusted to the defendant or placed in the defendant’s possession for a limited, authorized term or 21 | use, in violation of A.R.S. §§ 13-1802(A)(2), 13-1802(G) and (H), 13-301 ef, seq. 13-603, 13-701. | 2 || 13-702, 13-703, 13-801, 13-804, and 13-811 | DAVIS (001), without lawful authority, knowingly es or property of another, o vit 26 1 | csc to the defendant or placed in the defendant's possession for a limited, authorized term or use, in violation of A.R.S. §§ 13-1802(A)(2), 13-1802(G) and (11), 13-301 et 1, 13-702, 13-703, 13-801, 13-804, and 13-81 | | FT, A CLASS TWO FELONY | | |] seq.. 13-603, 13 4 COUNT NINE 4 On or about May 18, 2017, JERONE DAVIS (001), without lawful authority, knowingly converted for an unauthorized term of use services or property of another, to wit: J HRB crusted to the defendant or placed in the defendant’s possession for a limited 8 authorized term or use, in violation of A.R.S. §§ 13-1802(A)(2), 13-1802(G) and (H), 13-301 et. ° Il seq., 13-603, 13-701, 13-702, 13-703, 13-801, 13-804, and 13-81 | | h COUNT TEN wu AC TWO FELONY b (On of about May 18, 2017, JERONE DAVIS (001), without lawful authority, knowingly b converted for an unauthorized tem or use services or property of another, to wit: 4 PERI «sted 0 the defendant oF placed in the dete authorized term or use, in violation of A.R.S. $§ 13-1802(A)(2), [3-1802(G) and (H), 13-301 er. int’s possession for a limited, 16 |) seg., 13-603, 13-701, 13-702, 13-703, 13-801, 13-804, and 13-811 | || COUNT EL | ey On or about May 18, 2017, JERONE DAVIS (001), without lewful authority, knowin >|) | converted for an unauthorized term or use services or property of another, to wit: jf a4 He to the defendant or placed in the defendant's possession for a lin (G) and (H), 13-301 et thorized term or use, in violation of A.R.S, §§ 13-1802(A)(2), 13-1802 25 || seg., 13-603, 13-701, 13-702, 13-703, 13-801, 13-804, and 13-811 WI << ustcd to the defendant or placed in the defendant's posse On of about May 18, 2017, JERONE DAVIS (001), without lawful authority, knowingly converted for an unauthorized term or use services or property of another, to wit: | | jon for a limited authorized term or use, in violation of A.R.S. §§ 13-1802(A)(2), 13-1802(G) and (H), 13-301 ef seq., 13-603, 13-701, 13-702, 13-703, 13-801, 13-804, and 13-811. coun’ THEET. AC On of about May 18, 2017, JERONE DAVIS (001), without lawful authority, knowingly converted for an unauthorized term or use services or property of another. 10 wit: | | MM crusted to the defendant or placed in the defendant's possession for a limited, G) and (H), 13-301 er authorized term or use, in violation of A.R.S, §§ 13-1802(A)(2), 13-181 13-703, 13-801, 13-804, and 13-811 seq., 13-603, 13-701, 13-70 On or about May 18, 2017, JERONE DAVIS (001), without lawful authority, knowingly converted for an un: entrusted to the defendant or placed in the defendant's possession for a limited, authorized term or use, in violation of A.R.S. $§ 13-1802(A)(2), 13-1802(G) and (H), 13-301 ef. seq, 13-603, 13-701 13-702, -703, 13-801, 13-804, and 13-811 COUNT FIFTEEN On of about May 3, 2017, JERONE DAVIS (001), without lawful authority, knowin entrusted to the defendant or placed in the defendant’s possession for a limited, authorized term or converted for an unauthorized term or use CR2U195794-0 = i | use, in violation of A.R.S. §§ 13-1802(A\(2), 13-1802(G) and (H), 13-301 ex. seg., 13-603, 13-701, 13-702, 13-703, 13-801, 13-804, and 13-811. | MARK BRNOVICH | ATTORNEY GENERAL ea a | By:

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