Quinetta Hunter, Et. Al., Indictment

District Court, City and County of Denver, Colorado
City and County Building, Room 209

1437 Bannock Street
Denver, CO 80202
Plaintiff: THE PEOPLE OF THE STATE OF
COLORADO
Defendants:
QUINETTA HUNTER
TASHA MONIQUE PHILLIPS aka TASHA TATE
ERNEST RAY DANIELS
MATRICE LENA FORD
SHAQWEILA MIREE PHILLIPS
TONY JAVON JAMAR PHILLIPS
TASHENA SPRING REID
DESTINEE SEGURA
COURT USE ONLY

Case Number:
Grand Jury No. 15CR2A
Div.: Criminal Ctrm: 209 / ____
INDICTMENT
VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3),
(F2) <37284> 1 (1 count)
CONSPIRACY TO COMMIT IDENTITY THEFT, C.R.S. 18-5-902(1)(a);18-2-201 (F5)
<1307GC> 2 (1 count)
CONSPIRACY TO COMMIT FORGERY, C.R.S. 18-5-102(1)(c);18-2-201 (F6) <1001CC> 3
(1 count)
IDENTITY THEFT, C.R.S. 18-5-902(1)(a) (F4) <1307G> 4, 5, 6, 7, 9, 11, 13, 15, 18, 21, 22, 24,
26, 27, 30, 31, 34, 37, 39, 40, 43, 45, 48, 50, 51, 54, 57, 59, 61, 62, 65, 67, 68, 71, 74, 77, 80
(37 counts)
FORGERY, C.R.S. 18-5-102(1)(c) (F5) <1001C> 8, 10, 12, 14, 16, 19, 23, 25, 28, 32, 35, 38,
41, 44, 46, 49, 52, 55, 58, 60, 63, 66, 69, 72, 75, 78 (26 counts)
THEFT, C.R.S. 18-4-401(1),(2)(g) (F5) <08A14> 17, 64, 70 (3 counts)
THEFT, C.R.S. 18-4-401(1),(2)(f) (F6) <08A13> 20, 29, 33, 47, 53, 76, 79 (7 counts)
THEFT, C.R.S. 18-4-401(1),(2)(d) (M2) <08A11> 36 (1 count)
THEFT, C.R.S. 18-4-401(1),(2)(e) (M1) <08A12> 42, 56, 73 (3 counts)
FORGERY, C.R.S. 18-5-102(1)(e) (F5) <1001E> 81 (1 count)
COUNT ONE
VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3),
(F2) <37284>
Between and including January 3, 2014 and March 4, 2015, at and triable in the City and
County of Denver, State of Colorado, QUINETTA HUNTER and TASHA MONIQUE
PHILLIPS aka TASHA TATE, while employed by or associated with an enterprise, namely: a
group of individuals associated in fact, although not a legal entity, unlawfully, feloniously, and
knowingly conducted or participated, directly or indirectly, in the enterprise through a pattern of
racketeering activity; in violation of sections 18-17-104(3) and 18-17-105, C.R.S.
The Enterprise
The enterprise alleged in this count was a group of individuals, associated in fact, although not a
legal entity. The enterprise included, but was not limited to, the following: QUINETTA
HUNTER, TASHA MONIQUE PHILLIPS aka TASHA TATE, ERNEST RAY DANIELS,
MATRICE LENA FORD, SHAQWEILA MIREE PHILLIPS, TONY JAVON JAMAR
PHILLIPS, TASHENA SPRING REID, DESTINEE SEGURA, ANGENETTE LEWIS and
JASMINE SEGURA, and other persons known or unknown, who were associated from time to
time in racketeering activity that was related to the conduct of the enterprise.
Pattern of Racketeering Activity
For purposes of this count, the defendants engaged in acts related to the conduct of the
enterprise, including:
As to QUINETTA HUNTER, the acts described in counts 2, 3, 5 through 17, 21 through 38, 42
through 44, 47 through 49, 53 through 56, and 64 through 70, and 74 through 81, including any
lesser included offenses of these counts.
As to TASHA MONIQUE PHILLIPS aka TASHA TATE, the acts described in counts 2, 3, 4,
and 6 through 76, including any lesser included offenses of these counts.
COUNT TWO
CONSPIRACY TO COMMIT IDENTITY THEFT, 18-5-902(1)(a);18-2-201 C.R.S. (F5)
<1307GC>
County of Denver, State of Colorado QUINETTA HUNTER, TASHA MONIQUE
PHILLIPS aka TASHA TATE, ERNEST RAY DANIELS, MATRICE LENA FORD,
SHAQWEILA MIREE PHILLIPS, TONY JAVON JAMAR PHILLIPS, TASHENA
SPRING REID, and DESTINEE SEGURA, with the intent to promote or facilitate the
commission of the crime of identity theft, unlawfully and feloniously with EACH OTHER and
a person or persons to the Grand Jury unknown that one or more of them would engage in
conduct which constituted that crime or an attempt to commit that crime, or agreed to aid the
other person or persons in the planning or commission or attempted commission of that crime,
and an overt act in pursuance of the conspiracy was committed by one or more of the
conspirators; in violation of sections 18-5-902(1)(a) and 18-2-201, C.R.S.
COUNT THREE
CONSPIRACY TO COMMIT FORGERY, 18-5-102(1)(c);18-2-201 C.R.S. (F6) <1001CC>
PHILLIPS aka TASHA TATE, ERNEST RAY DANIELS, MATRICE LENA FORD,
SHAQWEILA MIREE PHILLIPS, TONY JAVON JAMAR PHILLIPS, TASHENA
SPRING REID, and DESTINEE SEGURA, with the intent to promote or facilitate the
commission of the crime of FORGERY, unlawfully and feloniously agreed with EACH
OTHER and a person or persons to the Grand Jury unknown that one or more of them would
engage in conduct which constituted that crime or an attempt to commit that crime, or agreed to
aid the other person or persons in the planning or commission or attempted commission of that
crime, and an overt act in pursuance of the conspiracy was committed by one or more of the
conspirators; in violation of sections 18-5-102(1)(c) and 18-2-201, C.R.S.
COUNT FOUR
IDENTITY THEFT, 18-5-902(1)(a) C.R.S. (F4) <1307G>
Between and including February 25, 2014 and May 21, 2014, at and triable in the City and
County of Denver, State of Colorado TASHA MONIQUE PHILLIPS aka TASHA TATE,
unlawfully, feloniously, and knowingly used the personal identifying information, financial
identifying information, or financial device of TAWANDA DESHAUN MOSS without
permission or lawful authority with the intent to obtain cash, credit, property, services, or any
other thing of value or to make a financial payment; in violation of section 18-5-902(1)(a),
C.R.S.
COUNT FIVE
Between and including March 21, 2014 and April 22, 2014, at and triable in the City and
County of Denver, State of Colorado QUINETTA HUNTER, unlawfully, feloniously, and
knowingly used the personal identifying information, financial identifying information, or
financial device of SHAQUAILA TAYLOR without permission or lawful authority with the
intent to obtain cash, credit, property, services, or any other thing of value or to make a financial
payment; in violation of section 18-5-902(1)(a), C.R.S.
The facts supporting Counts 1 through 5 are as follows:
1.
The facts supporting all other counts in this Indictment are incorporated herein by
reference.
2.
From at least January 3, 2014, until March 4, 2015, Quinetta Hunter, Tasha Monique
Phillips aka Tasha Tate, Ernest Ray Daniels, Matrice Lena Ford, Shaqweila Miree Phillips, Tony
Javon Jamar Phillips, Tashena Spring Reid, Destinee Segura, and others, including, but not
limited to, Angenette Lewis and Jasmine Segura, were a group of individuals associated in fact,
though not a legal entity, with common goals. The common goals of the members of the
enterprise were to steal:
a) money from grocery stores, credit unions and banks;
and
b) financial and personal identifying information and checks from the United States
Postal Service mail delivery system, co-workers, relatives, at-risk adults, and other
sources.
3.
Quinetta Hunter, Tasha Monique Phillips aka Tasha Tate, Ernest Ray Daniels, Matrice
Lena Ford, Shaqweila Miree Phillips, Tony Javon Jamar Phillips, Tashena Spring Reid, Destinee
Segura, Angenette Lewis and Jasmine Segura, and other members of the enterprise, knowingly
and without authority, possessed, passed and facilitated others to possess and pass stolen and/or
counterfeit and forged checks to accomplish these goals.
4.
Members of the enterprise shared stolen financial and personal identifying information,
money, property, automobiles, transportation and living quarters to accomplish the enterprises
goals.
5.
At all times relevant to this Indictment, Quinetta Hunter and Tasha Monique Phillips aka
Tasha Tate were the primary members of the enterprise who knowingly, without authority and
with the intent to defraud, altered, made and distributed stolen and/or counterfeit checks which
were used by other members of the enterprise.
6.
At all times relevant to this Indictment, Quinetta Hunter and Tasha Monique Phillips aka
Tasha Tate, directly or indirectly, expected to receive and did receive compensation in the form
of money from other members of the enterprise in payment for altering, making and distributing
the stolen and/or counterfeit checks.
7.
Members of the enterprise obtained checks and personal and financial identifying
information by stealing mail that had been placed into the United States Postal Service delivery
system, including, but not limited to, mail stolen within the City and County of Denver, State of
Colorado.
8.
Quinetta Hunter, in association with the enterprise, obtained personal identifying
information by stealing personal identifying information from Lesha Butler, Quinetta Hunters
sister. Quinetta Hunter, in association with the enterprise, then used Lesha Butlers information
to obtain employment at Emeritus at Highline, an assisted living facility, located at 1640 S.
Quebec Way, within the City and County of Denver, State of Colorado.
9.
Members of the enterprise obtained checks and personal and financial identifying
information by stealing personal checks from at least one at-risk adults bedroom at Emeritus at
Highline assisted living facility.
10.
Members of the enterprise obtained personal identifying information by stealing personal
identifying information from Neosha LaQueen Allen-Singleton, Quinetta Hunters co-worker at
Emeritus at Highline assisted living facility.
11.
Members of the enterprise, including Quinetta Hunter, Tasha Monique Phillips aka Tasha
Tate, Ernest Ray Daniels, Matrice Lena Ford, Shaqweila Miree Phillips, Tony Javon Jamar
Phillips, Tashena Spring Reid, Destinee Segura, Angenette Lewis and Jasmine Segura, and
others, knowingly used and facilitated others to use the stolen and/or counterfeit and forged
checks to steal money from credit unions, banks, and grocery stores. Many of the checks were
passed at credit unions, banks and grocery stores located within the City and County of Denver,
Colorado.
12.
Members of the enterprise, including Quinetta Hunter, Tasha Monique Phillips aka Tasha
Tate, Ernest Ray Daniels, Matrice Lena Ford, Shaqweila Miree Phillips, Tony Javon Jamar
Phillips, Tashena Spring Reid, Destinee Segura, Angenette Lewis and Jasmine Segura, and
others, knew neither they nor any other member of the enterprise had authority to steal, alter,
create, possess or use the checks, financial identifying information, and personal identifying
information named in this Indictment.
13.
At all times relevant to this Indictment, members of the enterprise, including but not
limited to Quinetta Hunter, Tasha Monique Phillips aka Tasha Tate, Ernest Ray Daniels, and
Destinee Segura recruited new members to the enterprise. Those members who brought new
members into the enterprise received a portion of the money obtained by their recruits.
14.
limited to Quinetta Hunter and Tasha Monique Phillips aka Tasha Tate, transported other
enterprise members to and from locations where the forged checks were passed.
15.
As to Count Four, Tasha Monique Phillips aka Tasha Tate, in association with the
enterprise, unlawfully, feloniously, and knowingly used the personal identifying information of
Tawanda DeShaun Moss to obtain cash as noted in the Facts Supporting Counts 41, 42, 45
through 47, and 74 through 76 of this Indictment.
16.
As to Count Five, Quinetta Hunter, in association with the enterprise, unlawfully,
feloniously, and knowingly used the personal identifying information of Shaquaila Taylor to
obtain cash as noted in the Facts Supporting Counts 13 through 17, 26 through 29, 59, 60, 64
through 66, 70, and 74 through 76 of this Indictment.
17.
As a result of the activities of the enterprise members, King Soopers stores, with
Colorado Headquarters located in the City and County of Denver, Colorado, suffered an
aggregate monetary loss in excess of $3,000.00.
18.
As a result of the activities of the enterprise members, First Bank, with headquarters
located in Lakewood, Jefferson County, Colorado, suffered an aggregate monetary loss in excess
of $900.00.
19.
As a result of the activities of the enterprise members, Bank of the West, with Colorado
Headquarters located in the City and County of Denver, Colorado, suffered an aggregate
monetary loss in excess of $1,000.00.
20.
As a result of the activities of the enterprise members, BellCo Credit Union, with
headquarters located in Arapahoe County, Colorado, suffered an aggregate monetary loss in
excess of $5,000.00.
21.
As a result of the activities of the enterprise members, Collegiate Peaks Bank, with a
branch located in Aurora, Arapahoe County, Colorado, suffered an aggregate monetary loss of
$3,000.00.
22.
As a result of the activities of the enterprise members, Colorado State Bank and Trust,
with Colorado Headquarters located in the City and County of Denver, Colorado, suffered an
23.
As a result of the activities of the enterprise members, BBVA Compass Bank, with
branches located in the City and County of Denver, Colorado, suffered an aggregate monetary
loss in excess of $400.00.
24.
As a result of the activities of the enterprise members, JP Morgan Chase Bank, with
25.
As a result of the activities of the enterprise members, Partner Credit Union, with
branches located in the City and County of Denver, Colorado, suffered an aggregate monetary
loss in excess of $2,000.00.
26.
As a result of the activities of the enterprise members, the Public Service Credit Union,
with Colorado Headquarters located in the City and County of Denver, Colorado, suffered an
27.
As a result of the activities of the enterprise members, US Bank, with Colorado
28.
As a result of the activities of the enterprise members, Vectra Bank, with branches
located in the City and County of Denver, Colorado, suffered an aggregate monetary loss in
excess of $1,000.00.
29.
As a result of the activities of the enterprise members, Wells Fargo Bank, with Colorado
30.
As a result of the activities of the enterprise members, the Westerra Credit Union, with
COUNT SIX
On or about January 21, 2014, at and triable in the City and County of Denver, State of
Colorado QUINETTA HUNTER, TASHA MONIQUE PHILLIPS aka TASHA TATE and
SHAQWEILA MIREE PHILLIPS, unlawfully, feloniously, and knowingly used the personal
identifying information, financial identifying information, or financial device of BARBARA
MACFARLANE without permission or lawful authority with the intent to obtain cash, credit,
property, services, or any other thing of value or to make a financial payment; in violation of
section 18-5-902(1)(a), C.R.S.
COUNT SEVEN
Colorado QUINETTA HUNTER, TASHA MONIQUE PHILLIPS aka TASHA TATE, and
identifying information, financial identifying information, or financial device of PETER A.
MARCZYK without permission or lawful authority with the intent to obtain cash, credit,
section 18-5-902(1)(a), C.R.S.
COUNT EIGHT
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
SHAQWEILA MIREE PHILLIPS, with the intent to defraud BARBARA MACFARLANE
and PETER A. MARCZYK and JP MORGAN CHASE BANK, unlawfully, feloniously, and
falsely made, completed, altered, or uttered a written instrument which was or which purported
to be, or which was calculated to become or to represent if completed, a check; BARBARA
MACFARLANE and PETER A. MARCZYK CHECK NUMBER 4999 in violation of
section 18-5-102(1)(c), C.R.S.
COUNT NINE
On or about January 27, 2014, at and triable in the City and County of Denver, State of Colorado
QUINETTA HUNTER, TASHA MONIQUE PHILLIPS aka TASHA TATE, and
DESTINEE SEGURA, unlawfully, feloniously, and knowingly used the personal identifying
information, financial identifying information, or financial device of LAURA E. PEARSON
without permission or lawful authority with the intent to obtain cash, credit, property, services, or
any other thing of value or to make a financial payment; in violation of section 18-5-902(1)(a),
C.R.S.
COUNT TEN
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
DESTINEE SEGURA, with the intent to defraud LAURA E. PEARSON and JP MORGAN
CHASE BANK, unlawfully, feloniously, and falsely made, completed, altered, or uttered a
written instrument which was or which purported to be, or which was calculated to become or to
represent if completed, a check; LAURA PEARSON CHECK NUMBER 280 in violation of
section 18-5-102(1)(c), C.R.S.
COUNT ELEVEN
DESTINEE SEGURA, unlawfully, feloniously, and knowingly used the personal identifying
information, financial identifying information, or financial device of JUDY E. PFLUM without
C.R.S.
COUNT TWELVE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
DESTINEE SEGURA, with the intent to defraud JUDY E. PFLUM and JP MORGAN
CHASE BANK, unlawfully, feloniously, and falsely made, completed, altered, or uttered a
represent if completed, a check; JUDY E. PFLUM CHECK NUMBER 1156 in violation of
section 18-5-102(1)(c), C.R.S.
COUNT THIRTEEN
On or about April 11, 2014, at and triable in the City and County of Denver, State of Colorado
QUINETTA HUNTER and TASHA MONIQUE PHILLIPS aka TASHA TATE,
identifying information, or financial device of JESSIE ISRAEL-RYGG without permission or
lawful authority with the intent to obtain cash, credit, property, services, or any other thing of
value or to make a financial payment; in violation of section 18-5-902(1)(a), C.R.S.
COUNT FOURTEEN
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
QUINETTA HUNTER and TASHA MONIQUE PHILLIPS aka TASHA TATE, with the
intent to defraud JESSIE ISRAEL-RYGG and JP MORGAN CHASE BANK, unlawfully,
feloniously, and falsely made, completed, altered, or uttered a written instrument which was or
which purported to be, or which was calculated to become or to represent if completed, checks;
JESSIE ISRAEL-RYGG CHECK NUMBERS 1009 and 1011 in violation of section 18-5102(1)(c), C.R.S.
COUNT FIFTEEN
identifying information, or financial device of EILEEN B. MCCARRON without permission or
COUNT SIXTEEN
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
intent to defraud EILEEN B. MCCARRON and JP MORGAN CHASE BANK, unlawfully,
which purported to be, or which was calculated to become or to represent if completed, a check;
EILEEN B. MCCAROON CHECK NUMBER 5502 in violation of section 18-5-102(1)(c),
C.R.S.
COUNT SEVENTEEN
THEFT, 18-4-401(1),(2)(g) C.R.S. (F5) <08A14>
Between and including January 21, 2014 and April 15, 2014, at and triable in the City and
PHILLIPS aka TASHA TATE, and DESTINEE SEGURA, unlawfully, feloniously, and
knowingly, took a thing of value, namely: MONEY, of JP MORGAN CHASE BANK, with
the value of five thousand dollars or more but less than twenty thousand dollars; in violation of
section 18-4-401(1),(2)(g),(6) C.R.S., and intended to deprive JP MORGAN CHASE BANK
permanently of its use or benefit; in violation of section 18-4-401(1)(a),(2)(g), C.R.S., and
knowingly used, concealed, or abandoned the thing of value in such manner as to permanently
deprive JP MORGAN CHASE BANK of its use or benefit; in violation of section 18-4401(1)(b),(2)(g), C.R.S.

1.
reference.
2.
limited to Shaqweila Miree Phillips, Destinee Segura, Quinetta Hunter, and an as-yet
unidentified enterprise member, uttered stolen, altered, and/or counterfeit checks to obtain
money at various JP Morgan Chase Banks branches in Colorado, including locations in the City
and County of Denver, as follows:
Payee
Name
Account
First
Name(s)
Account Last
Name(s)
Check
Number
Shaqweila
Phillips
Barbara
Peter
MacFarlane
Marczyk
4999
Destinee
Segura
Laura
Pearson
280
Destinee
Segura
Judy
Pflum
1156
Denyka
Lewis
Jessie
Israel-Rygg
1009
Shaquaila
Taylor
Jessie
Israel-Rygg
1011
Shaquaila
Taylor
Eileen
McCarron
5502
TOTALS
Location
Where
Check Was
Uttered
3300
Colorado
Blvd
Denver,CO
80205
6160 E
Colfax Ave
Unit 3
Denver, CO
80220
747 S
Colorado
Blvd
Denver, CO
80246
1125 17th St
Denver, CO
80202
4791 Tower
Rd
Denver, CO
80249
747 S
Colorado
Blvd
Denver, CO
80246
Date
Presented
Amount
Stolen
1/21/2014
Amount
Attempted
$4,900.00
1/27/2014
$1,405.61
1/28/2014
$550.00
4/11/2014
$1,620.00
4/11/2014
$1,500.00
4/15/2014
$1,450.00
$6,525.61
$4,900.00
3.
Barbara MacFarlane and Peter Marczyk, Laura Pearson, Judy Pflum, Jessie Israel-Rygg
and Eileen McCarron all had personal checks stolen from the United States Postal Service
delivery system.
4.
Barbara MacFarlane and Peter Marczyk, Laura Pearson, Judy Pflum, Jessie Israel-Rygg
and Eileen McCarron did not authorize any member of the enterprise to use their personal and/or
financial identifying information or financial devices.

5.
Tasha Monique Phillips aka Tasha Tate, in association with the enterprise, and often in
the presence of Quinetta Hunter, supplied the stolen and/or counterfeit checks to other enterprise
members and received a portion of the money derived from cashing those checks.
6.
Quinetta Hunter, in association with the enterprise, unlawfully, feloniously, and
knowingly used the personal identifying information of Shaquaila Taylor to obtain cash by
uttering checks at JP Morgan Chase banks as noted in the above chart.
7.
The checks were returned unpaid to JP Morgan Chase Bank, resulting in an aggregate
loss of $6,525.61. JP Morgan Chase Bank Headquarters in Colorado was and is located at 370
17th Street in the City and County of Denver, State of Colorado.
COUNT EIGHTEEN
TASHA MONIQUE PHILLIPS aka TASHA TATE, unlawfully, feloniously, and knowingly
used the personal identifying information, financial identifying information, or financial device
of KEEN INVESTMENTS, LP without permission or lawful authority with the intent to obtain
cash, credit, property, services, or any other thing of value or to make a financial payment; in
violation of section 18-5-902(1)(a), C.R.S.
COUNT NINETEEN
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
Colorado TASHA MONIQUE PHILLIPS aka TASHA TATE, with the intent to defraud
KEEN INVESTMENTS, LP and COLLEGIATE PEAKS BANK, unlawfully, feloniously,
and falsely made, completed, altered, or uttered a written instrument which was or which
purported to be, or which was calculated to become or to represent if completed, a check; KEEN
INVESTMENTS, LP CHECK NUMBER 1107 in violation of section 18-5-102(1)(c), C.R.S.
COUNT TWENTY
THEFT, 18-4-401(1),(2)(f) C.R.S. (F6) <08A13>
Colorado TASHA MONIQUE PHILLIPS aka TASHA TATE, unlawfully, feloniously, and
knowingly, took a thing of value, namely: MONEY, of COLLEGIATE PEAKS BANK, with
the value of two thousand dollars or more but less than five thousand dollars; in violation of
section 18-4-401(1),(2)(f),(6) C.R.S. and intended to deprive COLLEGIATE PEAKS BANK
permanently of its use or benefit; in violation of section 18-4-401(1)(a),(2)(f), C.R.S. and
deprive COLLEGIATE PEAKS BANK of its use or benefit; in violation of section 18-4401(1)(b),(2)(f), C.R.S.
1.
reference.
2.
limited to Jasmine Segura, and an as-yet unidentified person who used the name Tagee
Robinson, uttered stolen and altered checks from the account of Keen Investments, LP, to
obtain money, or to attempt to obtain money, at various banks branches in Colorado, including
locations in the City and County of Denver, as follows:
Payee Name
Account Last
Name(s)
Check
Number
Bank Name
Where Check
Was Uttered
Jasmine
Segura
Keen
Investments,
LP
1107
Collegiate
Peaks Bank
Tagee
Robinson
Keen
Investments,
LP
1108
TCF Bank
TOTALS
Location
Where
Check Was
Uttered
2101 N.
Ursula
Street,
Aurora,
CO
640 16th
St.
Denver,
CO 80202
Date
Presented
Amount
Stolen
Amount
Attempted
1/22/2014
$3,000.00
1/22/2014
$0.00
$5,000.00
$3,000.00
$5,000.00
3.
The above noted Keen Investments, LP, checks were stolen from the United States Postal
Service mail delivery system. Those checks had been mailed from 1593 Grape Street in the City
and County of Denver, State of Colorado, on or about January 19, 2014.
4.
Morgan Brown, owner of Keen Investments, LP, did not authorize any member of the
enterprise to use the financial identifying information or financial devices of Keen Investments,
LP.
5.
Tasha Monique Phillips aka Tasha Tate, in association with the enterprise, supplied the
stolen and altered Keen Investments, LP, check number 1107 to Jasmine Segura.
6.
The checks were returned unpaid to Collegiate Peaks Bank and TCF Bank. TCF Bank did
not suffer any monetary loss. Collegiate Peaks Bank suffered a loss of $3,000.00.
7.
Jasmine Segura pled guilty on October 8, 2014, in Adams County District Court case
Number 2014CR894 to one count of Forgery for passing Keen Investments, LP, check number
1107. Jasmine Segura received a two year deferred judgment in that case and was ordered to pay
Collegiate Peaks Bank restitution for that check.
COUNT TWENTY-ONE
QUINETTA HUNTER, TASHA MONIQUE PHILLIPS aka TASHA TATE, and
identifying information, financial identifying information, or financial device of JOHN E.
HOKANSON without permission or lawful authority with the intent to obtain cash, credit,
section 18-5-902(1)(a), C.R.S.
COUNT TWENTY-TWO
QUINETTA HUNTER, TASHA MONIQUE PHILLIPS aka TASHA TATE and
identifying information, financial identifying information, or financial device of ELLEN W.
HOKANSON without permission or lawful authority with the intent to obtain cash, credit,
section 18-5-902(1)(a), C.R.S.
COUNT TWENTY-THREE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
SHAQWEILA MIREE PHILLIPS, with the intent to defraud JOHN E. and ELLEN W.
HOKANSON and PUBLIC SERVICE CREDIT UNION, unlawfully, feloniously, and falsely
made, completed, altered, or uttered a written instrument which was or which purported to be, or
which was calculated to become or to represent if completed, a check; JOHN E. and ELLEN
W. HOKANSON CHECK NUMBER 4590 in violation of section 18-5-102(1)(c), C.R.S.
COUNT TWENTY-FOUR
On or about February 4, 2014, at and triable in the City and County of Denver, State of Colorado
QUINETTA HUNTER, TASHA MONIQUE PHILLIPS aka TASHA TATE, and ERNEST
RAY DANIELS, unlawfully, feloniously, and knowingly used the personal identifying
information, financial identifying information, or financial device of JEFFERY J. GLASHEEN
C.R.S.
COUNT TWENTY-FIVE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
RAY DANIELS, with the intent to defraud JEFFERY J. GLASHEEN and PUBLIC SERICE
CREDIT UNION, unlawfully, feloniously, and falsely made, completed, altered, or uttered a
represent if completed, a check; JEFFERY J. GLASHEEN CHECK NUMBER 3169 in
violation of section 18-5-102(1)(c), C.R.S.
COUNT TWENTY-SIX
On or about March 21, 2014, at and triable in the City and County of Denver, State of Colorado
identifying information, or financial device of TERRI M. DRESCH without permission or
COUNT TWENTY-SEVEN
identifying information, or financial device of JAMES D. BAILEY without permission or
COUNT TWENTY-EIGHT
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
intent to defraud TERRI M. DRESCH and JAMES D. BAILEY and PUBLIC SERVICE
CREDIT UNION, unlawfully, feloniously, and falsely made, completed, altered, or uttered a
represent if completed, a check; TERRI M. DRESCH and JAMES D. BAILEY CHECK
NUMBER 4937 in violation of section 18-5-102(1)(c), C.R.S.
COUNT TWENTY-NINE
THEFT, 18-4-401(1),(2)(f) C.R.S. (F6) <08A13>
County of Denver, State of Colorado, QUINETTA HUNTER, TASHA MONIQUE
PHILLIPS aka TASHA TATE and SHAQWEILA MIREE PHILLIPS, unlawfully,
feloniously, and knowingly, took a thing of value, namely: MONEY, of PUBLIC SERVICE
CREDIT UNION, with the value of two thousand dollars or more but less than five thousand
dollars; in violation of section 18-4-401(1),(2)(f),(6) C.R.S. and intended to deprive PUBLIC
SERVICE CREDIT UNION permanently of its use or benefit; in violation of section 18-4401(1)(a),(2)(f), C.R.S. and knowingly used, concealed, or abandoned the thing of value in such
manner as to permanently deprive PUBLIC SERVICE CREDIT UNION of its use or benefit;
in violation of section 18-4-401(1)(b),(2)(f), C.R.S.
1.
reference.
2.
limited to Quinetta Hunter, Shaqweila Miree Phillips, Ernest Ray Daniels, and an as-yet
unidentified member, uttered stolen, altered, and/or counterfeit checks to obtain money, or
attempt to obtain money, at various Public Service Credit Union branches in Colorado, including
Payee Name
Account
First
Name(s)
Shaqweila
Phillips
John
Ellen
Hokanson
4590
Ernest
Daniels
Jeffery
Glasheen
3169
Kalaya
Leach
Terri
James
Dresch
Bailey
4940
Shaquaila
Taylor
Terri
James
Dresch
Bailey
4937
TOTALS
Account
Last
Name(s)
Check
Number
Location Where
Check Was
Uttered
815 Colorado
Blvd Denver,
CO 80206
1512 Larimer
St #21R
Denver, CO
80202
16900 E
Quincy Ave
Aurora, CO
12501 E 17th
Ave
Aurora, CO
Date
Presented
Amount
Stolen
1/27/2014
$500.00
2/4/2014
Amount
Attempted
$1,500.00
3/21/2014
$1,210.00
3/21/2014
$1,390.00
$3,100.00
$1,500.00
3.
John and Ellen Hokanson, Jeffery Glasheen, and Terri M. Dresch and James Bailey had
personal checks stolen from the United States Postal Service delivery system.
4.
John and Ellen Hokanson, Jeffery Glasheen, Terri M. Dresch and James Bailey did not
authorize any member of the enterprise to use their personal and/or financial identifying
information or financial devices.
5.
stolen and/or counterfeit checks to other enterprise members and received a portion of the money
derived from cashing those checks.
6.
uttering a check at Public Service Credit Union as noted in the above chart.
7.
The checks were returned unpaid to Public Service Credit Union, resulting in an
aggregate loss of $3,100.00. Public Service Credit Union Headquarters in Colorado was and is
located at 7055 E. Evans Avenue in the City and County of Denver, State of Colorado.
COUNT THIRTY
QUINETTA HUNTER, TASHA MONIQUE PHILLIPS aka TASHA TATE and ERNEST
information, financial identifying information, or financial device of SHIRLANR DUDASH
C.R.S.
COUNT THIRTY-ONE
information, financial identifying information, or financial device of PAMILA DUDASH
C.R.S.
COUNT THIRTY-TWO
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
ERNEST RAY DANIELS, with the intent to defraud SHIRLANR and PAMILA DUDASH
and WESTERRA CREDIT UNION, unlawfully, feloniously, and falsely made, completed,
altered, or uttered a written instrument which was or which purported to be, or which was
calculated to become or to represent if completed, a check; SHIRLANR and PAMILA
DUDASH CHECK NUMBER 5506 in violation of section 18-5-102(1)(c), C.R.S.
COUNT THIRTY-THREE
THEFT, 18-4-401(1),(2)(f) C.R.S. (F6) <08A13>
ERNEST RAY DANIELS, unlawfully, feloniously, and knowingly, took a thing of value,
namely: MONEY, of WESTERRA CREDIT UNION, with the value of two thousand dollars
or more but less than five thousand dollars; in violation of section 18-4-401(1),(2)(f),(6) C.R.S.
and intended to deprive WESTERRA CREDIT UNION permanently of its use or benefit; in
violation of section 18-4-401(1)(a),(2)(f), C.R.S. and knowingly used, concealed, or abandoned
the thing of value in such manner as to permanently deprive WESTERRA CREDIT UNION of
its use or benefit; in violation of section 18-4-401(1)(b),(2)(f), C.R.S.

1.
reference.
2.
limited to Ernest Ray Daniels, uttered a stolen, altered, and/or counterfeit check to obtain money
at Westerra Credit Union in the City and County of Denver, as follows:
Payee Name
Ernest
Daniels
TOTAL
Account First
Name(s)
Shirlanr &
Pamila
Account Last
Name(s)
Dudash
Check
Number
Location Where
Check Was Uttered
Date
Presented
Amount
Stolen
5506
3700 Quebec St,

Denver CO
80207
1/30/2014
$2,500.00
$2,500.00
3.
Shirlanr and Pamila Dudash did not authorize any member of the enterprise to use their
personal and/or financial identifying information or financial devices.
4.
Tasha Monique Phillips aka Tasha Tate, in association with the enterprise and in the
presence of Quinetta Hunter, supplied the stolen and/or counterfeit checks to Ernest Ray Daniels
and received a portion of the money derived from cashing those checks.
5.
The check was returned, unpaid, to Westerra Credit Union, resulting in an aggregate loss
to Westerra Credit Union of $2,500.00. Westerra Credit Union Colorado Headquarters was and
is located at 3700 E. Alameda Avenue, City and County of Denver, Colorado.
COUNT THIRTY-FOUR
QUINETTA HUNTER, TASHA MONIQUE PHILLIPS aka TASHA TATE and ERNEST
information, financial identifying information, or financial device of HANNA KRAUS without
C.R.S.
COUNT THIRTY-FIVE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
RAY DANIELS, with the intent to defraud HANNA KRAUS and JEFFERY J. GLASHEEN
AND BBVA COMPASS BANK, unlawfully, feloniously, and falsely made, completed, altered,
or uttered a written instrument which was or which purported to be, or which was calculated to
become or to represent if completed, a check; HANNA KRAUS and JEFFERY J.
GLASHEEN CHECK NUMBER 1374 in violation of section 18-5-102(1)(c), C.R.S.
COUNT THIRTY-SIX
THEFT, 18-4-401(1),(2)(d) C.R.S. (M2) <08A11>
RAY DANIELS, unlawfully, and knowingly, took a thing of value, namely: MONEY, of
BBVA COMPASS BANK, with the value of three hundred dollars or more but less than seven
hundred fifty dollars; in violation of section 18-4-401(1),(2)(d),(6) C.R.S. and intended to
deprive BBVA COMPASS BANK permanently of its use or benefit; in violation of section 184-401(1)(a),(2)(d), C.R.S. and knowingly used, concealed, or abandoned the thing of value in
such manner as to permanently deprive BBVA COMPASS BANK of its use or benefit; in
violation of section 18-4-401(1)(b),(2)(d), C.R.S.
1.
reference.
2.
at BBVA Compass Bank in the City and County of Denver, as follows:
Payee Name
Ernest
Daniels
TOTAL
Account First
Name(s)
Hanna
Jeffery
Account Last
Name(s)
Kraus
Glasheen
Check
Number
Location Where
Check Was Uttered
Date
Presented
1374
800 Broadway
Denver, CO
80203
2/4/2014
Amount Stolen
$485.00
$485.00
3.
Hanna Kraus and Jeffery Glasheen did not authorize any member of the enterprise to use
their personal and/or financial identifying information or financial devices.
4.
presence of Quinetta Hunter, supplied the stolen and/or counterfeit checks to Ernest Ray Daniels
and received a portion of the money derived from cashing those checks.
5.
The check was returned, unpaid, to BBVA Compass Bank, resulting in an aggregate loss
to BBVA Compass Bank of $485.00.
COUNT THIRTY-SEVEN
information, financial identifying information, or financial device of MARIANNE KENNEY
C.R.S.
COUNT THIRTY-EIGHT
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
RAY DANIELS, with the intent to defraud MARIANNE KENNEY and BANK OF THE
WEST, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written
instrument which was or which purported to be, or which was calculated to become or to
represent if completed, a check; MARIANNE KENNEY CHECK NUMBER 6578 in violation
of section 18-5-102(1)(c), C.R.S.
COUNT THIRTY-NINE
On or about May 21, 2014, at and triable in the City and County of Denver, State of Colorado
of KATIE REINISCH without permission or lawful authority with the intent to obtain cash,
credit, property, services, or any other thing of value or to make a financial payment; in violation
of section 18-5-902(1)(a), C.R.S.
COUNT FORTY
of DAVID AKERSON without permission or lawful authority with the intent to obtain cash,
of section 18-5-902(1)(a), C.R.S.
COUNT FORTY-ONE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
TASHA MONIQUE PHILLIPS aka TASHA TATE, with the intent to defraud KATIE
REINISCH and DAVID AKERSON AND BANK OF THE WEST, unlawfully, feloniously,
and falsely made, completed, altered, or uttered a written instrument which was or which
purported to be, or which was calculated to become or to represent if completed, a check;
KATIE REINISCH and DAVID AKERSON CHECK NUMBER 7385 in violation of section
18-5-102(1)(c), C.R.S.
COUNT FORTY-TWO
THEFT, 18-4-401(1),(2)(e) C.R.S. (M1) <08A12>
Between and including February 4, 2014 and May 21, 2014, at and triable in the City and
PHILLIPS aka TASHA TATE, and ERNEST RAY DANIELS, unlawfully, and knowingly,
took a thing of value, namely: MONEY, of BANK OF THE WEST, with the value of seven
hundred fifty dollars or more but less than two thousand dollars; in violation of section 18-4401(1),(2)(e),(6) C.R.S. and intended to deprive BANK OF THE WEST permanently of its use
or benefit; in violation of section 18-4-401(1)(a),(2)(e), C.R.S. and knowingly used, concealed,
or abandoned the thing of value in such manner as to permanently deprive BANK OF THE
WEST of its use or benefit; in violation of section 18-4-401(1)(b),(2)(e), C.R.S.
1.
reference.
2.
limited to Tasha Monique Phillips aka Tasha Tate and Ernest Ray Daniels, uttered stolen,
altered, and/or counterfeit checks to obtain money, or attempt to obtain money, at various Bank
of the West branches in Colorado, including locations in the City and County of Denver, as
follows:
Payee Name
Account
First
Name(s)
Account
Last
Name(s)
Check
Number
Ernest
Daniels
Marianne
Kenney
6578
Tawanda
Moss
Katie
David
Reinisch
Akerson
7385
Location Where
Check Was
Uttered
Date
Presented
621 17th St
#103 Denver
CO 80293
2/4/2014
2 Steele St.
Denver, CO
80206
5/21/2014
Amount
Stolen
Amount
Attempted
$1,500.00
$1,500.00
$1,450.00
$1,450.00
3.
Marianne Kenney had personal checks stolen from the United States Postal Service
delivery system.
4.
Marianne Kenney, Katie Reinisch, and David Akerson did not authorize any member of
the enterprise to use their personal and/or financial identifying information or financial devices.
5.
presence of Quinetta Hunter, supplied the stolen and/or counterfeit check to Ernest Ray Daniels
and received a portion of the money derived from cashing that check.
6.
Tasha Monique Phillips aka Tasha Tate, in association with the enterprise, unlawfully,
feloniously, and knowingly used the personal identifying information of Tawanda DeShaun
Moss to attempt to obtain cash by uttering a forged check as noted in the chart above. Bank of
the West personnel did not cash that check.
7.
Marianne Kenneys check was returned, unpaid, to Bank of the West, resulting in an
aggregate loss to Bank of the West of $1,500.00.
COUNT FORTY-THREE
On or about February 13, 2014, at and triable in the City and County of Denver, State of
ERNEST RAY DANIELS, unlawfully, feloniously, and knowingly used the personal
identifying information, financial identifying information, or financial device of KIM SONNEN
C.R.S.
COUNT FORTY-FOUR
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
ERNEST RAY DANIELS, with the intent to defraud KIM SONNEN and COLORADO
STATE BANK AND TRUST, unlawfully, feloniously, and falsely made, completed, altered, or
uttered a written instrument which was or which purported to be, or which was calculated to
become or to represent if completed, a check; KIM SONNEN CHECK NUMBER 5494 in
COUNT FORTY-FIVE
Colorado TASHA MONIQUE PHILLIPS aka TASHA TATE, unlawfully, feloniously, and
financial device of AMBROSE LOGAN III without permission or lawful authority with the
COUNT FORTY-SIX
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
Between and including February 25, 2014 and March 3, 2014, at and triable in the City and
County of Denver, State of Colorado TASHA MONIQUE PHILLIPS aka TASHA TATE,
with the intent to defraud AMBROSE LOGAN III and COLORADO STATE BANK AND
TRUST, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written
represent if completed, a check; AMBROSE LOGAN III CHECK NUMBERS 2388 and 2389
in violation of section 18-5-102(1)(c), C.R.S.
COUNT FORTY-SEVEN
THEFT, 18-4-401(1),(2)(f) C.R.S. (F6) <08A13>
PHILLIPS aka TASHA TATE, and ERNEST RAY DANIELS, unlawfully, feloniously, and
knowingly, took a thing of value, namely: MONEY, of COLORADO STATE BANK AND
TRUST, with the value of two thousand dollars or more but less than five thousand dollars; in
violation of section 18-4-401(1),(2)(f),(6) C.R.S. and intended to deprive COLORADO STATE
BANK AND TRUST permanently of its use or benefit; in violation of section 18-4401(1)(a),(2)(f), C.R.S. and knowingly used, concealed, or abandoned the thing of value in such
manner as to permanently deprive COLORADO STATE BANK AND TRUST of its use or
benefit; in violation of section 18-4-401(1)(b),(2)(f), C.R.S.
1.
reference.
2.
limited to Tasha Monique Phillips aka Tasha Tate, Ernest Ray Daniels, and Angenette Lewis
uttered stolen, altered, and/or counterfeit checks to obtain money at various Colorado State Bank
and Trust branches in Colorado, including locations in the City and County of Denver, as
follows:
Payee Name
Account First
Name(s)
Account Last
Name(s)
Check
Number
Location Where Check

Was Uttered
Date
Presented
Amount
Stolen
2/13/2014
$900.00
Ernest
Daniels
Kim
Sonnen
5494
1600 Broadway, Ste

600 Denver, CO
80202
Tawanda
Moss
Ambrose
Logan III
2389
3610 E 1st Ave

Denver CO
2/25/2014
$400.00
2388
3610 E 1st Ave

Denver CO
3/3/2014
$900.00
Agnette
Lewis
Ambrose
Logan III
$2,200.00
3.
Kim Sonnen and Ambrose Logan III did not authorize any member of the enterprise to
use their personal and/or financial identifying information or financial devices.
4.
presence of Quinetta Hunter, supplied the stolen and/or counterfeit check to Ernest Ray Daniels,
5.
presence of Ernest Ray Daniels, supplied the above noted stolen and/or counterfeit check to
Angenette Lewis. Tasha Monique Phillips aka Tasha Tate and Ernest Ray Daniels each received
a portion of the money derived from cashing that check.
6.
Moss to obtain cash by uttering a forged check as noted in the chart above.
7.
All of the checks were returned, unpaid, to Colorado State Bank and Trust, resulting in an
aggregate loss to Colorado State Bank and Trust of $2,200.00. Colorado State Bank and Trust
was and is headquartered at 1600 Broadway, City and County of Denver, Colorado.
COUNT FORTY-EIGHT
identifying information, financial identifying information, or financial device of KING
CANYON ALTERNATIVES, LLC without permission or lawful authority with the intent to
obtain cash, credit, property, services, or any other thing of value or to make a financial payment;
in violation of section 18-5-902(1)(a), C.R.S.
COUNT FORTY-NINE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
ERNEST RAY DANIELS, with the intent to defraud KING CANYON ALTERNATIVES,
LLC and WELLS FARGO BANK, unlawfully, feloniously, and falsely made, completed,
calculated to become or to represent if completed, checks; KING CANYON
ALTERNATIVES, LLC CHECK NUMBERS 5342 and 5349 in violation of section 18-5102(1)(c), C.R.S.
COUNT FIFTY
TASHA MONIQUE PHILLIPS aka TASHA TATE, and TASHENA SPRING REID,
identifying information, or financial device of XAVIER SEVILLA without permission or
COUNT FIFTY-ONE
TASHA MONIQUE PHILLIPS aka TASHA TATE, and TASHENA SPRING REID,
identifying information, or financial device of MARIA A CHIRIBOGA-SEVILLA without
C.R.S.
COUNT FIFTY-TWO
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
TASHA MONIQUE PHILLIPS aka TASHA TATE, and TASHENA SPRING REID, with
the intent to defraud XAVIER SEVILLA and WELLS FARGO BANK, unlawfully,
XAVIER SEVILLA CHECK NUMBER 5208 in violation of section 18-5-102(1)(c), C.R.S.
COUNT FIFTY-THREE
THEFT, 18-4-401(1),(2)(f) C.R.S. (F6) <08A13>
PHILLIPS aka TASHA TATE, ERNEST RAY DANIELS, and TASHENA SPRING REID,
unlawfully, feloniously, and knowingly, took a thing of value, namely: MONEY, of WELLS
FARGO BANK, with the value of two thousand dollars or more but less than five thousand
dollars; in violation of section 18-4-401(1),(2)(f),(6) C.R.S. and intended to deprive WELLS
FARGO BANK permanently of its use or benefit; in violation of section 18-4-401(1)(a),(2)(f),
C.R.S. and knowingly used, concealed, or abandoned the thing of value in such manner as to
permanently deprive WELLS FARGO BANK of its use or benefit; in violation of section 18-4401(1)(b),(2)(f), C.R.S.
1.
reference.
2.
limited to Ernest Ray Daniels, Tashena Spring Reid, and an as-yet unidentified enterprise
member, uttered stolen, altered, and/or counterfeit checks to obtain money at various Wells
Fargo Bank branches in Colorado, including locations in the City and County of Denver, as
follows:
Payee Name
Ernest
Daniels
Kalaya Leach
Account First
Name(s)
Account Last
Name(s)
King
Canyon
Alternatives
King
Canyon
Alternatives
Check
Number
5349
5342
Location Where
Check Was Uttered
Date
Presented
2500 E 2nd Ave

Ste 101 Denver,
Colorado 80206 2/17/2014
3521 N Tower Rd
Aurora, CO
80011
2/17/2014
Amount
Stolen
$1,926.75
$1,926.75
Payee Name
Tashena Reid
TOTAL
Account First
Name(s)
Xavier and
Maria
Chiriboga
Account Last
Name(s)
Sevilla
Check
Number
Location Where
Check Was Uttered
Date
Presented
Amount
Stolen
5208
2222 S Buckley
Rd
Aurora, CO
80013
3/24/2014
$500.00
$4,353.50
3.
Kymley Parker Fishburne, manager of King Canyon Alternatives, LLC, Xavier Sevilla,
and Maria Chiriboga-Sevilla did not authorize any member of the enterprise to use their personal
and/or financial identifying information or financial devices.
4.
presence of Quinetta Hunter, supplied the stolen and/or counterfeit check to Ernest Ray Daniels,
5.
stolen and/or counterfeit check to Tashena Spring Reid, and received a portion of the money
derived from cashing that check.
6.
All of the checks were returned, unpaid, to Wells Fargo Bank, resulting in an aggregate
loss to Wells Fargo Bank of $4,353.50. Wells Fargo Banks Colorado Headquarters was and is
located at 1700 Broadway, City and County of Denver, State of Colorado.
COUNT FIFTY-FOUR
identifying information, financial identifying information, or financial device of JEWELL L.
MILLER without permission or lawful authority with the intent to obtain cash, credit, property,
services, or any other thing of value or to make a financial payment; in violation of section 18-5902(1)(a), C.R.S.
COUNT FIFTY-FIVE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
ERNEST RAY DANIELS, with the intent to defraud JEWELL L. MILLER and VECTRA
BANK, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written
represent if completed, a check; JEWELL L. MILLER CHECK NUMBER 1145 in violation
of section 18-5-102(1)(c), C.R.S.
COUNT FIFTY-SIX
THEFT, 18-4-401(1),(2)(e) C.R.S. (M1) <08A12>
ERNEST RAY DANIELS, unlawfully, and knowingly, took a thing of value, namely:
MONEY, of VECTRA BANK, with the value of seven hundred fifty dollars or more but less
than two thousand dollars; in violation of section 18-4-401(1),(2)(e),(6) C.R.S. and intended to
deprive VECTRA BANK permanently of its use or benefit; in violation of section 18-4401(1)(a),(2)(e), C.R.S. and knowingly used, concealed, or abandoned the thing of value in such
manner as to permanently deprive VECTRA BANK of its use or benefit; in violation of section
18-4-401(1)(b),(2)(e), C.R.S.
1.
reference.
2.
at Vectra Bank in the City and County of Denver, as follows:
Payee Name
Ernest
Daniels
TOTAL
Account First
Name(s)
Jewell
Account Last
Name(s)
Miller
Check
Number
Location Where
Check Was Uttered
Date
Presented
Amount
Stolen
1145
1001 17th Street,

Ste R300, Denver
80202
2/21/2014
$1,100.00
$1,100.00
3.
Jewell Miller did not authorize any member of the enterprise to use her personal and/or
4.
presence of Quinetta Hunter, supplied the stolen and/or counterfeit check to Ernest Ray Daniels
5.
The check was returned, unpaid, to Vectra Bank, resulting in an aggregate loss to Vectra
Bank of $1,000.00.
COUNT FIFTY-SEVEN
Between and including March 5, 2014 and March 6, 2014, at and triable in the City and County
of Denver, State of Colorado, TASHA MONIQUE PHILLIPS aka TASHA TATE and
identifying information, financial identifying information, or financial device of MARY SELEE
C.R.S.
COUNT FIFTY-EIGHT
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
Between and including March 5, 2014 and March 6, 2014, at and triable in the City and County
of Denver, State of Colorado, TASHA MONIQUE PHILLIPS aka TASHA TATE and
ERNEST RAY DANIELS, with the intent to defraud MARY SELEE and US BANK,
unlawfully, feloniously, and falsely made, completed, altered, or uttered a written instrument
which was or which purported to be, or which was calculated to become or to represent if
completed, a check; MARY SELEE CHECK NUMBER 4723 and 4735 in violation of section
18-5-102(1)(c), C.R.S.
COUNT FIFTY-NINE
identifying information, or financial device of KIERCE MCCOOE without permission or
COUNT SIXTY
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
intent to defraud KIERCE MCCOOE and US BANK, unlawfully, feloniously, and falsely
made, completed, altered, or uttered a written instrument which was or which purported to be, or
which was calculated to become or to represent if completed, a check; KIERCE MCCOOE
CHECK NUMBER 1990 in violation of section 18-5-102(1)(c), C.R.S.
COUNT SIXTY-ONE
Between and including April 7, 2014 and April 8, 2014, at and triable in the City and County of
Denver, State of Colorado TASHA MONIQUE PHILLIPS aka TASHA TATE, DESTINEE
SEGURA, and TONY JAVON JAMAR PHILLIPS, unlawfully, feloniously, and knowingly
of ARNA B. CAPLAN without permission or lawful authority with the intent to obtain cash,
of section 18-5-902(1)(a), C.R.S.
COUNT SIXTY-TWO
SEGURA, and TONY JAVON JAMAR PHILLIPS, unlawfully, feloniously, and knowingly
of MARTIN CAPLAN without permission or lawful authority with the intent to obtain cash,
of section 18-5-902(1)(a), C.R.S.
COUNT SIXTY-THREE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
SEGURA and TONY JAVON JAMAR PHILLIPS, with the intent to defraud ARNA B. and
MARTIN CAPLAN and US BANK, unlawfully, feloniously, and falsely made, completed,
calculated to become or to represent if completed, a check; ARNA B. and MARTIN CAPLAN
CHECKS NUMBER 9066 and 9069 in violation of section 18-5-102(1)(c), C.R.S.
COUNT SIXTY-FOUR
THEFT, 18-4-401(1),(2)(g) C.R.S. (F5) <08A14>
Between and including March 5, 2014 and April 8, 2014, at and triable in the City and County
of Denver, State of Colorado QUINETTA HUNTER, TASHA MONIQUE PHILLIPS aka
TASHA TATE, TASHENA SPRING REID, DESTINEE SEGURA, and TONY JAVON
JAMAR PHILLIPS, unlawfully, feloniously, and knowingly, took a thing of value, namely:
MONEY, of US BANK, with the value of five thousand dollars or more but less than twenty
thousand dollars; in violation of section 18-4-401(1),(2)(g),(6) C.R.S., and intended to deprive
US BANK permanently of its use or benefit; in violation of section 18-4-401(1)(a),(2)(g),
C.R.S., and knowingly used, concealed, or abandoned the thing of value in such manner as to
permanently deprive US BANK of its use or benefit; in violation of section 18-4401(1)(b),(2)(g), C.R.S.

1.
reference.
2.
limited to Quinetta Hunter, Ernest Ray Daniels, Tony Javon Jamar Phillips, Tashena Spring
Reid, and Angenette Lewis, uttered stolen, altered, and/or counterfeit checks to obtain money, or
attempt to obtain money, at various US Bank branches in Colorado, including locations in the
City and County of Denver, as follows:
Payee Name
Account First
Name(s)
Account Last
Name(s)
Check
Number
Location Where
Check Was Uttered
Date
Presented
Amount
Stolen
Agnette
Lewis
Mary
Selee
4723
18605 E. 48th
Ave, Denver, CO
3/5/2014
$1,200.00
Anegette
Lewis
Mary
Selee
4735
3/6/2014
$1,350.00
Shaquaila
Taylor
Kierce
McCooe
1990
3/21/2014
$1,210.00
Tony Phillips
Arna
Martin
Caplan
9069
4/7/2014
$1,390.00
Arna
Martin
Caplan
9066
4/8/2014
$1,475.00
$6,625.00
Tashena Reid
TOTAL
950 17th Street,

Denver, CO
730 Colorado
Blvd
Denver, CO
80206
18605 E 48th
Ave
Denver, CO
80249
18605 E 48th
Ave
Denver, CO
80249
3.
Quinetta Hunter, in association with the enterprise, stole personal identifying information
from Lesha Butler, Quinetta Hunters sister. Quinetta Hunter, in association with the enterprise,
then used Lesha Butlers information to obtain employment at Emeritus at Highline, an assisted
living facility, located at 1640 S. Quebec Way, within the City and County of Denver, State of
Colorado.
4.
While Quinetta Hunter was employed at Emeritus at Highline, members of the enterprise
stole at least two personal checks from Mary Selees bedroom at Emeritus at Highline assisted
living facility. Mary Selee was an at-risk adult at the time of the theft of her personal checks.
5.
presence of Ernest Ray Daniels, supplied the above noted stolen Mary Selee checks to Angenette
Lewis. Tasha Monique Phillips aka Tasha Tate and Ernest Ray Daniels each received a portion
of the money derived from cashing those checks.
6.
Kierce McCooes and Arna and Martin Caplans personal checks were stolen from the
United States Postal Service delivery system.
7.
Mary Selee, Kierce McCooe, Arna Caplan and Martin Caplan did not authorize any
member of the enterprise to use their personal and/or financial identifying information or
financial devices.
8.
uttering a check at US Bank as noted in the above chart.
9.
presence of Destinee Segura, supplied the above noted stolen and/or counterfeit Caplan check to
Tony Javon Jamar Phillips. Tasha Monique Phillips aka Tasha Tate and Destinee Segura each
received a portion of the money derived from cashing that check.
10.
above noted stolen and/or counterfeit Caplan check to Tashena Spring Reid. Tasha Monique
Phillips aka Tasha Tate received a portion of the money derived from cashing that check.
11.
All of the checks were returned, unpaid, to US Bank, resulting in an aggregate loss to US
Bank of $6,625.00. US Bank Colorado Headquarters was and is located at 950 17th Street, City
and County of Denver, Colorado.
COUNT SIXTY-FIVE
Between and including March 14, 2014 and March 15, 2014, at and triable in the City and
PHILLIPS aka TASHA TATE, and TASHENA SPRING REID, unlawfully, feloniously, and
financial device of HEATHER D. POTTER without permission or lawful authority with the
COUNT SIXTY-SIX
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
Between and including March 14, 2014 and March 15, 2014, at and triable in the City and
PHILLIPS aka TASHA TATE, and TASHENA SPRING REID, with the intent to defraud
HEATHER D. POTTER and BELLCO CREDIT UNION, unlawfully, feloniously, and
falsely made, completed, altered, or uttered a written instrument which was or which purported
to be, or which was calculated to become or to represent if completed, checks; HEATHER D.
POTTER CHECK NUMBERS 1505, 1509, and 1516 in violation of section 18-5-102(1)(c),
C.R.S.
COUNT SIXTY-SEVEN
QUINETTA HUNTER, and TASHA MONIQUE PHILLIPS aka TASHA TATE,
identifying information, or financial device of GEOFF DANHEISER without permission or
COUNT SIXTY-EIGHT
identifying information, or financial device of STACEY DANHEISER without permission or
COUNT SIXTY-NINE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
intent to defraud GEOFF and STACEY DANHEISER and BELLCO CREDIT UNION,
unlawfully, feloniously, and falsely made, completed, altered, or uttered a written instrument
which was or which purported to be, or which was calculated to become or to represent if
completed, a check; GEOFF and STACEY DANHEISER CHECK NUMBER 179 in
COUNT SEVENTY
THEFT, 18-4-401(1),(2)(g) C.R.S. (F5) <08A14>
Between and including March 14, 2014 and April 17, 2014, at and triable in the City and
PHILLIPS aka TASHA TATE, and TASHENA SPRING REID, unlawfully, feloniously, and
knowingly, took a thing of value, namely: MONEY, of BELLCO CREDIT UNION, with the
value of five thousand dollars or more but less than twenty thousand dollars; in violation of
section 18-4-401(1),(2)(g),(6) C.R.S., and intended to deprive BELLCO CREDIT UNION
permanently of its use or benefit; in violation of section 18-4-401(1)(a),(2)(g), C.R.S., and
deprive BELLCO CREDIT UNION of its use or benefit; in violation of section 18-4401(1)(b),(2)(g), C.R.S.
1.
reference.
2.
limited to Quinetta Hunter and Tashena Spring Reid, uttered stolen, altered, and/or counterfeit
checks to obtain money, at various BellCo Credit Union branches in Colorado, including
Payee Name
Account First
Name(s)
Account Last
Name(s)
Check
Number
Shaquaila
Taylor
Heather
Potter
1516
Tashena Reid
Heather
Potter
1505
Location Where
Check Was Uttered
15321 E. Orchard
Rd. Centennial,
CO 80015
244 Milwaukee
St
Denver, CO
80206
Date
Presented
Amount
Stolen
3/14/2014
$1,210.00
3/14/2014
$1,350.00
Payee Name
Account First
Name(s)
Account Last
Name(s)
Check
Number
Location Where
Check Was Uttered
Date
Presented
Amount
Stolen
951 16th St Ste

600
Denver, CO
80202
15321 E. Orchard
Rd Centennial,
CO 80015
3/15/2014
$1,350.00
4/17/2014
$1,450.00
Tashena Reid
Heather
Potter
1509
Shaquaila
Taylor
Geoff
Stacey
Danheiser
179
TOTAL
$5,360.00
3.
Heather Potter, Geoff Danheiser, and Stacey Danheiser did not authorize any member of
the enterprise to use their personal and/or financial identifying information or financial devices.
4.
uttering two checks at BellCo Credit Union as noted in the above chart.
5.
above noted stolen and/or counterfeit Potter checks to Tashena Spring Reid. Tasha Monique
Phillips aka Tasha Tate received a portion of the money derived from cashing those checks.
6.
All of the checks were returned, unpaid, to BellCo Credit Union, resulting in an
aggregate loss to BellCo Credit Union of $5,360.00.
COUNT SEVENTY-ONE
TASHA MONIQUE PHILLIPS aka TASHA TATE, DESTINEE SEGURA, and TONY
JAVON JAMAR PHILLIPS, unlawfully, feloniously, and knowingly used the personal
identifying information, financial identifying information, or financial device of JEFF
BARTOSIK without permission or lawful authority with the intent to obtain cash, credit,
section 18-5-902(1)(a), C.R.S.
COUNT SEVENTY-TWO
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
TASHA MONIQUE PHILLIPS aka TASHA TATE, DESTINEE SEGURA and TONY
JAVON JAMAR PHILLIPS, with the intent to defraud JEFF BARTOSIK and FIRST
BANK, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written
represent if completed, a check; JEFF BARTOSIK CHECK NUMBER 1223 in violation of
section 18-5-102(1)(c), C.R.S.
COUNT SEVENTY-THREE
THEFT, 18-4-401(1),(2)(e) C.R.S. (M1) <08A12>
TASHA MONIQUE PHILLIPS aka TASHA TATE, DESTINEE SEGURA, and TONY
JAVON JAMAR PHILLIPS, unlawfully, and knowingly, took a thing of value, namely:
MONEY, of FIRST BANK, with the value of seven hundred fifty dollars or more but less than
two thousand dollars; in violation of section 18-4-401(1),(2)(e),(6) C.R.S. and intended to
deprive FIRST BANK permanently of its use or benefit; in violation of section 18-4401(1)(a),(2)(e), C.R.S. and knowingly used, concealed, or abandoned the thing of value in such
manner as to permanently deprive FIRST BANK of its use or benefit; in violation of section 184-401(1)(b),(2)(e), C.R.S.
1.
reference.
2.
limited to Tony Javon Jamar Phillips, uttered a stolen, altered, and/or counterfeit check to obtain
money at First Bank in the City and County of Denver, as follows:
Payee Name
Tony Phillips
TOTAL
Account First
Name(s)
Jeff
Account Last
Name(s)
Bartosik
Check
Number
Location Where
Check Was Uttered
Date
Presented
1223
18521 Green
Valley Ranch
Blvd., Denver,
CO 80249
4/7/2014
Amount Stolen
$982.00
$982.00
3.
Jeff Bartosik did not authorize any member of the enterprise to use his personal and/or
4.
presence of Destinee Segura, supplied the above noted stolen and/or counterfeit Bartosik check
to Tony Javon Jamar Phillips. Tasha Monique Phillips aka Tasha Tate and Destinee Segura each
received a portion of the money derived from cashing that check.
5.
That check was returned, unpaid, to First Bank, resulting in an aggregate loss to First
Bank of $982.00.
COUNT SEVENTY-FOUR
Between and including April 17, 2014 and April 22, 2014, at and triable in the City and County
of Denver, State of Colorado QUINETTA HUNTER and TASHA MONIQUE PHILLIPS
aka TASHA TATE, unlawfully, feloniously, and knowingly used the personal identifying
information, financial identifying information, or financial device of KENN STALLINGS
C.R.S.
COUNT SEVENTY-FIVE
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
Denver, State of Colorado QUINETTA HUNTER and TASHA MONIQUE PHILLIPS aka
TASHA TATE, with the intent to defraud KENN STALLINGS and PARTNER CREDIT
UNION, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written
represent if completed, checks; KENN STALLINGS CHECKS NUMBERS 4762 and 4765 in
COUNT SEVENTY-SIX
THEFT, 18-4-401(1),(2)(f) C.R.S. (F6) <08A13>
Between and including April 21, 2014 and April 22, 2014, at and triable in the City and County
of Denver, State of Colorado QUINETTA HUNTER and TASHA MONIQUE PHILLIPS
aka TASHA TATE, unlawfully, feloniously, and knowingly, took a thing of value, namely:
MONEY, of PARTNER CREDIT UNION, with the value of two thousand dollars or more but
less than five thousand dollars; in violation of section 18-4-401(1),(2)(f),(6) C.R.S. and intended
to deprive PARTNER CREDIT UNION permanently of its use or benefit; in violation of
section 18-4-401(1)(a),(2)(f), C.R.S. and knowingly used, concealed, or abandoned the thing of
value in such manner as to permanently deprive PARTNER CREDIT UNION of its use or
benefit; in violation of section 18-4-401(1)(b),(2)(f), C.R.S.
1.
reference.
2.
limited to Quinetta Hunter and Tasha Monique Phillips aka Tasha Tate, uttered stolen, altered,
and/or counterfeit checks to obtain money, at a Partner Credit Union branch located in the City
and County of Denver, State of Colorado, as follows:
Payee Name
Account First
Name(s)
Account Last
Name(s)
Check
Number
Tawanda
Moss
Kenn
Stallings
4762
Shaquaila
Taylor
Kenn
Stallings
4765
TOTAL
Location Where
Check Was Uttered
4000 Quebec St
Denver, CO
80216
4000 Quebec St
Denver, CO
80216
Date
Presented
Amount
Stolen
4/21/2014
$1,425.00
4/22/2014
$1,395.00
$2,820.00
3.
Kenn Stallings did not authorize any member of the enterprise to use his personal and/or
4.
uttering a forged check at Partner Credit Union as noted in the above chart.
5.
Moss to obtain cash by uttering a forged check at Partner Credit Union as noted in the chart
above.
6.
Both checks were returned, unpaid, to Partner Credit Union, resulting in an aggregate loss
to Partner Credit Union of $2,820.00.
COUNT SEVENTY-SEVEN
Between and including November 23, 2014 and December 6, 2014, at and triable in the City and
County of Denver, State of Colorado QUINETTA HUNTER and MATRICE LENA FORD,
identifying information, or financial device of NEOSHA LAQUEEN without permission or
COUNT SEVENTY-EIGHT
FORGERY, 18-5-102(1)(c) C.R.S. (F5) <1001C>
with the intent to defraud NEOSHA LAQUEEN and KING SOOPERS, unlawfully,
CHECKS IN THE NAME OF NEOSHA LAQUEEN in violation of section 18-5-102(1)(c),
C.R.S.
COUNT SEVENTY-NINE
THEFT, 18-4-401(1),(2)(f) C.R.S. (F6) <08A13>
unlawfully, feloniously, and knowingly, took a thing of value, namely: MONEY and
MERCHANDISE, of KING SOOPERS, with the value of two thousand dollars or more but
less than five thousand dollars; in violation of section 18-4-401(1),(2)(f),(6) C.R.S. and intended
to deprive KING SOOPERS permanently of its use or benefit; in violation of section 18-4401(1)(a),(2)(f), C.R.S. and knowingly used, concealed, or abandoned the thing of value in such
manner as to permanently deprive KING SOOPERS of its use or benefit; in violation of section
18-4-401(1)(b),(2)(f), C.R.S.
1.
reference.
2.
limited to Quinetta Hunter and Matrice Lena Ford, uttered counterfeit, computer generated
checks in the account name of Neosha LaQueen, to obtain money and merchandise at various
King Soopers stores in Colorado, including stores located in the City and County of Denver, as
follows:
Transaction Date
Check
Number
King Soopers Store Address
Check
Amount
11/23/2014
4415
4600 Leetsdale Dr, Glendale, CO 80246
$219.12
11/23/2014
5166
2810 Quebec St, Denver, CO 80207
$216.21
11/25/2014
2551
$50.00
11/25/2014
3142
1155 E 9th Ave, Denver, CO 80218
$218.64
11/25/2014
5162
$197.54
11/27/2014
3144
15109 E Colfax Ave, Aurora, CO 80011
$201.24
11/29/2014
3144
$97.10
11/29/2014
4511
$189.26
12/2/2014
1526
$201.24
12/2/2014
3412
$201.38
12/2/2014
2617
12/2/2014
4152
12/2/2014
3142
12/3/2014
1722

18605 Green Valley Ranch Blvd, Denver CO
80249
80249
80249
80249
12/3/2014
2812
2727 W Evans Ave, Denver, CO 80219
$218.27
12/3/2014
2819
$220.10
12/5/2014
2144
1155 E 9th Ave, Denver, CO 80218

1927 S Wadsworth Blvd Lakewood, CO
80227
12/5/2014
1772
$200.81
12/6/2014
2172
2727 W Evans Ave, Denver, CO 80219

80249
Total
$215.72
$181.24
$172.62
$204.02
$212.96
$140.00
$3,557.47
3.
then used Lesha Butlers information to obtain employment at Emeritus at Highline assisted
Colorado.
4.
While Quinetta Hunter and Neosha LaQueen Allen-Singleton were both employed at
Emeritus at Higline, members of the enterprise stole personal identifying information from
Neosha LaQueen Allen-Singleton.
5.
Neosha LaQueen Allen-Singleton did not authorize any member of the enterprise to use
her personal and/or financial identifying information.
6.
All of the above noted checks were returned, unpaid, to King Soopers, resulting in an
aggregate loss to King Soopers in excess of $3,500.00.
7.
King Soopers Colorado Headquarters was and is located at 65 Tejon Street in the City
and County of Denver, Colorado.
COUNT EIGHTY
County of Denver, State of Colorado QUINETTA HUNTER, unlawfully, feloniously, and
financial device of LESHA BUTLER without permission or lawful authority with the intent to
obtain cash, credit, property, services, or any other thing of value or to make a financial payment;
in violation of section 18-5-902(1)(a), C.R.S.
COUNT EIGHTY-ONE
FORGERY, 18-5-102(1)(e) C.R.S. (F5) <1001E>
QUINETTA HUNTER, with the intent to defraud LESHA BUTLER and EMERITUS OF
HIGHLINE, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written
instrument which was or which was purported to be, or which was calculated to become or to
represent if completed, a written instrument, namely: AN EMPLOYMENT ELIGIBILITY
VERIFICATION FORM I-9, officially issued or created by THE UNITED STATES
DEPARTMENT OF HOMELAND SECURITY, a public office, public servant, or
government agency; in violation of section 18-5-102(1)(e), C.R.S.
The facts supporting Counts 80 and 81 are as follows:
1.
reference.
2.
then used Lesha Butlers information to obtain employment at Emeritus at Highline, an assisted
Colorado.
3.
Quinetta Hunter, using the personal identifying information of Lesha Butler, and using
identification documents issued to Lesha Butler, falsely completed various employment forms at
Emeritus at Highline. Among those employment documents that Quinetta Hunter falsely
completed was an Employment Eligibility Verification Form I-9 issued by the United States
Department of Homeland Security. Quinetta Hunter completed and signed that form as Lesha
Butler on or about January 3, 2014.
4.
Quinetta Hunter, falsely using the name of Lesha Butler, was employed by Emeritus at
Highline (later known as Brookdale) from approximately January 3, 2014, until December 15,
2014.

Quinetta Hunter, Et. Al., Indictment

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Quinetta Hunter, Et. Al., Indictment

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District Court, City and County of Denver, Colorado

City and County Building, Room 209

COURT USE ONLY

The facts supporting Counts 6 through 17 are as follows:

financial identifying information or financial devices.

The facts supporting Counts 30 through 33 are as follows:

3700 Quebec St,

Location Where Check

1600 Broadway, Ste

3610 E 1st Ave

3610 E 1st Ave

2500 E 2nd Ave

1001 17th Street,

The facts supporting Counts 57 through 64 are as follows:

950 17th Street,

951 16th St Ste

King Soopers Store Address

4600 Leetsdale Dr, Glendale, CO 80246

2810 Quebec St, Denver, CO 80207

2810 Quebec St, Denver, CO 80207

1155 E 9th Ave, Denver, CO 80218

4600 Leetsdale Dr, Glendale, CO 80246

15109 E Colfax Ave, Aurora, CO 80011

15109 E Colfax Ave, Aurora, CO 80011

4600 Leetsdale Dr, Glendale, CO 80246

15109 E Colfax Ave, Aurora, CO 80011

2810 Quebec St, Denver, CO 80207

2727 W Evans Ave, Denver, CO 80219

1155 E 9th Ave, Denver, CO 80218

2727 W Evans Ave, Denver, CO 80219

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