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HAROLD ERNEST MARGESON - (13 COUNTS)

AKA: Butch Margeson; Patrick Henry Bernall; Harold Butch


DOB: 12/09/69*; 12/06/69; 12/11/67
Race: White Gender: Male
Height: 600 Weight: 200
Hair: Bro Eye: Grn

COUNTS FOR THIS DEFENDANT:


VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3),
(F2) <37284> 1 (1 count)

CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST


DEGREE, C.R.S. 18-4-409(2),(3)(a); 18-2-201, (F5) <0804CC> 4 (1 count)

CONSPIRACY TO COMMIT THEFT, C.R.S. 18-4-401(1),(2)(c); 18-2-201, (F5) <0801UC> 5


(1 count)

MANUFACTURING A CONTROLLED SUBSTANCE - SCHEDULE II, C.R.S. 18-18-405(1),


(2)(a)(I)(A), (F3) <82031> 7 (1 count)

POSSESSION OF PRECURSOR FOR METHAMPHETAMINE OR AMPHETAMINE, C.R.S.


18-18-412.5, (F3) <33501> 8 (1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(a), (F4) <0804C> 9 (1 count)

THEFT, C.R.S. 18-4-401, (1),(2)(c), (F4) <0801U> 10, 33, 34, 35, 36 (5 counts)

FIRST DEGREE CRIMINAL TRESPASS – MOTOR VEHICLE, C.R.S. 18-4-502, (F5)


<09023> 25 (1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(a), (F4) <0804C> 28 (1 count)
LEVI GREGORY YAZZIE - (70 COUNTS)

AKA:
DOB: 01/26/82
Race: White Gender: Male
Height: 600 Weight: 165
Hair: Bro Eye: Bro

COUNTS FOR THIS DEFENDANT:


VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3),
(F2) <37284> 1 (1 count)

CONSPIRACY TO COMMIT SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a);


18-2-201, (F4) <06032C> 2 (1 count)

CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST


DEGREE, C.R.S. 18-4-409(2),(3)(b); 18-2-201, (F4) <0804BC> 3 (1 count)

CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST


DEGREE, C.R.S. 18-4-409(2),(3)(a); 18-2-201, (F5) <0804CC> 4 (1 count)

CONSPIRACY TO COMMIT FORGERY, C.R.S. 18-5-102(1)(c); 18-2-201, (F6) <1001CC> 6


(1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(a), (F4) <0804C> 9, 18, 21, 31, 41, 43, 44, 49, 50, 58, 60, 65, 66, 84 (14 counts)

SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a), (F3) <06032> 20, 22, 30, 42, 48,
51, 53, 56, 59, 61, 64, 69, 72, 76, 80, 83, 85, 89 (18 counts)

FIRST DEGREE CRIMINAL TRESPASS – MOTOR VEHICLE, C.R.S. 18-4-502, (F5)


<09023> 23, 24, 25, 26, 47, 52, 54, 55, 57, 63, 67, 70, 71, 73, 74, 75, 77, 78, 81, 86, 90, 91, 92
(23 counts)
LEVI GREGORY YAZZIE - (70 COUNTS - CONTINUED)

CONTRIBUTING TO THE DELINQUENCY OF A MINOR, C.R.S. 18-6-701, (F4) <18051>


45 (1 count)

FORGERY, C.R.S. 18-5-102(1)(c), (F5) <1001C> 46, 87 (2 counts)

THEFT, C.R.S. 18-4-401(1),(2)(b.5), (M1) <0801T> 68 (1 count)

FIRST DEGREE CRIMINAL TRESPASS - DWELLING, C.R.S. 18-4-502, (F5) <09021> 79 (1


count)

CRIMINAL IMPERSONATION, C.R.S. 18-5-113(1)(e), (F6) <1011A> 88, 93 (2 counts)

UNAUTHORIZED USE OF A FINANCIAL TRANSACTION DEVICE - UNDER $1,000,


C.R.S. 18-5-702(1),(3)(b), (M1) <1301C> 96 (1 count)

THEFT - UNDER $500, C.R.S. 18-4-401(1),(2)(b), (M2) <0801S> 62, 82 (2 counts)


TIFFANY NICOLE WEAVER - (83 COUNTS)

AKA: Tiffany Bratzman


DOB: 01/03/89
Race: White Gender: Female
Height: 504 Weight: 113
Hair: Bro Eye: Haz

COUNTS FOR THIS DEFENDANT:


VIOLATION OF COLORADO ORGANIZED CRIME CONTROL ACT, C.R.S. 18-17-104(3),
(F2) <37284> 1 (1 count)

CONSPIRACY TO COMMIT SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a);


18-2-201, (F4) <06032C> 2 (1 count)

CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST


DEGREE, C.R.S. 18-4-409(2),(3)(b); 18-2-201, (F4) <0804BC> 3 (1 count)

CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST


DEGREE, C.R.S. 18-4-409(2),(3)(a); 18-2-201, (F5) <0804CC> 4 (1 count)

CONSPIRACY TO COMMIT FORGERY, C.R.S. 18-5-102(1)(c); 18-2-201, (F6) <1001CC> 6


(1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(a), (F4) <0804C> 9, 11, 18, 19, 21, 28, 31, 40, 41, 43, 44, 49, 50, 58, 60, 65, 66, 84, 99, 100
(20 counts)

SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a), (F3) <06032> 13, 15, 20, 22, 30,
42, 48, 51, 53, 56, 59, 61, 64, 69, 72, 76, 80, 83, 85, 89, 97 (21 counts)

TIFFANY NICOLE WEAVER - (83 COUNTS - CONTINUED)

FIRST DEGREE CRIMINAL TRESPASS – MOTOR VEHICLE, C.R.S. 18-4-502, (F5)


<09023> 12, 14, 23, 24, 25, 26, 47, 52, 54, 55, 57, 63, 67, 70, 71, 73, 74, 75, 77, 78, 81, 86, 90,
91, 92, 98, 101 (27 counts)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(b), (F3) <0804B> 16 (1 count)

CONTRIBUTING TO THE DELINQUENCY OF A MINOR, C.R.S. 18-6-701, (F4) <18051>


45 (1 count)

FORGERY, C.R.S. 18-5-102(1)(c), (F5) <1001C> 46 (1 count)

THEFT, C.R.S. 18-4-401(1),(2)(b.5), (M1) <0801T> 68 (1 count)

FIRST DEGREE CRIMINAL TRESPASS - DWELLING, C.R.S. 18-4-502, (F5) <09021> 79 (1


count)

CRIMINAL IMPERSONATION, C.R.S. 18-5-113(1)(e), (F6) <1011A> 94, 102 (2 counts)

UNAUTHORIZED USE OF A FINANCIAL TRANSACTION DEVICE - UNDER $1,000,


C.R.S. 18-5-702(1),(3)(b), (M1) <1301C> 95, 103 (2 counts)

THEFT - UNDER $500, C.R.S. 18-4-401(1),(2)(b), (M2) <0801S> 62 (1 count)


LEE DEON ELLIS - (8 COUNTS)

AKA: Lee Devon Ellis


DOB: 02/07/86 Tattoo:
Race: White Gender: Male
Height: 509 Weight: 135
Hair: Bln Eye: Blu

COUNTS FOR THIS DEFENDANT:


CONSPIRACY TO COMMIT SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a);
18-2-201, (F4) <06032C> 2 (1 count)

CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST


DEGREE, C.R.S. 18-4-409(2),(3)(b); 18-2-201, (F4) <0804BC> 3 (1 count)

SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a), (F3) <06032> 15 (1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(b), (F3) <0804B> 16 (1 count)

SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a), (F3) <06032> 59, 97 (2 counts)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(a), (F4) <0804C> 60 (1 count)

FIRST DEGREE CRIMINAL TRESPASS – MOTOR VEHICLE, C.R.S. 18-4-502, (F5)


<09023> 98 (1 count)
MARC PHILIP FALKENHAN - (10 COUNTS)

AKA: Marc Falkenham; Marc Fautenhan


DOB: 03/31/82 Tattoo:
Race: White Gender: Male
Height: 601 Weight: 160
Hair: Bro Eye: Grn

COUNTS FOR THIS DEFENDANT:


CONSPIRACY TO COMMIT SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a);
18-2-201, (F4) <06032C> 2 (1 count)

CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST


DEGREE, C.R.S. 18-4-409(2),(3)(b); 18-2-201, (F4) <0804BC> 3 (1 count)

CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST


DEGREE, C.R.S. 18-4-409(2),(3)(a); 18-2-201, (F5) <0804CC> 4 (1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(a), (F4) <0804C> 11, 37, 99, 100 (4 counts)

SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a), (F3) <06032> 15 (1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(b), (F3) <0804B> 16 (1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE SECOND DEGREE, C.R.S. 18-4-409(4)


(a), (F5) <0804D> 17 (1 count)
TARA LYNN MASSEY - (2 COUNTS)

AKA: Tara Lynn Taylor; Tara Ashley Taylor


DOB: 10/30/83*; 10/30/80; 10/30/85
Race: White Gender: Female
Height: 505 Weight: 135
Hair: Red Eye: Grn

COUNTS FOR THIS DEFENDANT:


CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST
DEGREE, C.R.S. 18-4-409(2),(3)(a); 18-2-201, (F5) <0804CC> 4 (1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(a), (F4) <0804C> 32 (1 count)
JUSTIN DEAN NELSON - (2 COUNTS)

AKA: Michael Atkins Sean; Junior Nelson


DOB: 01/15/82
Race: White Gender: Male
Height: 603 Weight: 190
Hair: Bln Eye: Bro

COUNTS FOR THIS DEFENDANT:


CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST
DEGREE, C.R.S. 18-4-409(2),(3)(a); 18-2-201, (F5) <0804CC> 4 (1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(a), (F4) <0804C> 27 (1 count)
SCOTT WAYNE PERNESKY - (11 COUNTS)

AKA:
DOB: 12/05/70
Race: White Gender: Male
Height: 509 Weight: 225
Hair: Bln Eye: Blu

COUNTS FOR THIS DEFENDANT:


CONSPIRACY TO COMMIT AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST
DEGREE, C.R.S. 18-4-409(2),(3)(a); 18-2-201, (F5) <0804CC> 4 (1 count)

CONSPIRACY TO COMMIT THEFT, C.R.S. 18-4-401(1),(2)(c); 18-2-201, (F5) <0801UC> 5


(1 count)

THEFT, C.R.S. 18-4-401, (1),(2)(c), (F4) <0801U> 10, 29, 33, 34, 35, 36 (6 counts)

AGGRAVATED MOTOR VEHICLE THEFT IN THE FIRST DEGREE, C.R.S. 18-4-409(2),


(3)(a), (F4) <0804C> 28 (1 count)

SECOND DEGREE BURGLARY, C.R.S. 18-4-203(1),(2)(a), (F3) <06032> 38 (1 count)

AGGRAVATED MOTOR VEHICLE THEFT IN THE SECOND DEGREE, C.R.S. 18-4-409(4)


(a), (F5) <0804D> 39 (1 count)