Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Date: 04-21-2022
Case Style:
Case Number: 4:21-cr-00111-GKF
Judge: Gregory K. Frizzell
Court: United States District Court for the Northern District of Oklahoma (Tulsa County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney: James Fatigante
Description: Tulsa, Oklahoma criminal defense lawyer represented defendant charged with bank fraud.
Shane Michael Hannaford, age 47, was charged with multiple counts of bank fraud involving planning and executing multiple schemes to defraud investors and their banks out of approximately $607,000.
Defendant admitted to obtaining $125,000 from one victim and that he never intended to repay the victim.
18:1344: Bank Fraud; 18:982(a)(2) - Bank Fraud Forfeiture
(1-2)
18:1344: Bank Fraud; 18:982(a)(2) - Bank Fraud Forfeiture
(3)
18:1344: Bank Fraud; 18:982(a)(2) - Bank Fraud Forfeiture
(4-10)
See: for further details.
Outcome: 04/15/2022 35 MINUTES of Proceedings - held before Magistrate Judge Christine D Little: Change of Plea Hearing held on 4/15/2022 , guilty plea entered, defendant remain/released on conditions, striking/terminating deadline(s)/hearing(s) as to Shane Michael Hannaford (Court Reporter: C1) (tjc, Dpty Clk) (Entered: 04/15/2022)
04/15/2022 36 CONSENT by Defendant to Proceed before a Magistrate Judge for Change of Plea (in Felony case) approved by Magistrate Judge Christine D Little as to Shane Michael Hannaford (tjc, Dpty Clk) (Entered: 04/15/2022)
04/15/2022 37 WAIVER of Right to Trial by Jury approved by Magistrate Judge Christine D Little by USA, Shane Michael Hannaford as to Shane Michael Hannaford (tjc, Dpty Clk) (Entered: 04/15/2022)
04/15/2022 38 PETITION to Enter Plea of Guilty and ORDER Accepting Plea by Magistrate Judge Christine D Little as to Shane Michael Hannaford (tjc, Dpty Clk) (Entered: 04/15/2022)
04/15/2022 39 PLEA AGREEMENT by USA, Shane Michael Hannaford as to Shane Michael Hannaford (tjc, Dpty Clk) (Entered: 04/15/2022)
04/15/2022 40 SEALED PLEA SUPPLEMENT (tjc, Dpty Clk) (Entered: 04/15/2022)
Plaintiff's Experts:
Defendant's Experts:
Comments: