| Forgery Law |
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United States of America v. Keurys Pena
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges
North Providence Man Sentenced to Six Years in Federal Prison on Drug and Firearm Charges
A North Providence man who sold
More... $0 (12-05-2024 - RI)
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United States of America v. Danny D. Beeman
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion
Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion
Vanessa Roberts Avery, United States Attorney for the Distri
More... $0 (11-20-2024 - CT)
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State of Kansas v. Jason D. Buffalohead-Craytor
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with forgery and possession of meth.
Defendant was found guilty and was sentenced to 22-months in prison.
The State's motion for revoke his probation was granted by the Court.
More... $0 (11-15-2024 - KS)
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United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio
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Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork
Three men sentenced in local Indian Arts and Crafts Act case
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More... $0 (11-12-2024 - AK)
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United States of America v. Valnica Strong Garner
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.
Recidivist Fraudster and Identity Thief Sentenced to More Than Three Years in Federal Prison
A Birmingham woman w
More... $0 (10-11-2024 - AL)
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United States of America v. Pedro Salazar-Trejo
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States
Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Five Times
Pedro
More... $0 (09-16-2024 - IA)
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United States of America v. Robert Earl Givens, Jr.
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Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property
Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud <
More... $0 (09-03-2024 - MS)
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United States of America v. Nathan Albert Wallace
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Las Crucs, New Mexico criminal defense lawyer represented the Defendant charged with 2023 Pipe Bomb Incident
U.S. Attorney's Office Secures 52-Month Sentence for Las Cruces Man Following 2023 Pipe Bomb Incident
On May 31, 2023, Nathan
More... $0 (08-23-2024 - NM)
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State of Nevada v. Michael Carmen Spanish
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Carson City, Nevada utter, or possession with intent to utter, a fictitious bill, note or check criminal defense lawyer.
Michael Carmen Spanish was charged with uttering, or possession with intent to utter, a fictitious bill, note, or check.
NRS 205.100 Making, uttering or possessing with intent to utter fictitious bill, note or check.
1. Every person
More... $0 (08-16-2024 - NV)
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State of Missouri v. David Haley
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Boonville, Missouri criminal defense lawyer represented the Defendant charged with forgery, Counterfeiting and two counts o possession of a forging instrument.
More... $0 (12-14-2021 - MO)
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In the Interest of F.W., a minor child, and R.G. Father
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Mount Ayr, Iowas family law lawyer represented the Defendant sued by the State seeking termination of his parential rights.
The child lived her first few weeks with the mother, then started living with the paternal grandmother around one month later. The father occasionally saw the child during this time but went to prison in Missouri shortly after the child's birt
More... $0 (05-08-2024 - IA)
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United States of America v. David Romero
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with four counts each of passport forgery and possession of counterfeit passports, as well as one count of possession of 15 or more counterfeit access devices
Lancaster Man Sentenced to 30 MonthsÃ
More... $0 (07-26-2024 - PA)
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State of Oklahoma v. William Thomas Justius
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Lawton, Oklahoma criminal defense lawyer represented the Defendant charged with third-degree forgery in violaiton of 21 O.S. 1577
More... $0 (07-24-2024 - OK)
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United States of America v. Steven L. Veres
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with racially motivated threats against federal worker
Olympia man sentenced for racially motivated threats against federal worker
On February 16, 2023, St
More... $0 (06-25-2024 - WA)
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State of Oklahoma v. Tabitha Lynn Cross
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with uttering a forged instrument in violation of 21 O.S. 1592.
A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering
More... $0 (06-25-2024 - OK)
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State of Oklahoma v. Sarah Colleen Benefield
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a pattern of criminal offense in violation of 21 O.S. 425 and uttering a forged instrument in violation of 21 O.S. 1592.
21 O.S. 425:
A. Any person who engages in a pattern of criminal offenses in two or more counties in this state or who attempts or conspires with others
More... $0 (06-13-2024 - OK)
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State of Oklahoma v. Jade Leigh Eno
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Norman, Oklahoma criminal defense lawyer represented the Defendant charged with possession of forged notes or instruments.
Count # 1.
Count as Filed: FORG, Possession of forged notes or instruments, in violation of 21 O.S. 1561-1628
Date of Offense: 11/17/2019
ENO, JADE LEIGH
Disposed: DEFERRED, 12/30/2019. Nol
More... $0 (06-17-2024 - OK)
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State of Oklahoma v. Cameron Robert Corolewski
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with second degree forgery.
More... $0 (03-20-2013 - )
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State of Oklahoma v. Cinnamon Patricia Dixon
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with financial exploiation of caretaker, second degree forgery, delivery of forged note
21 O.S. 843.1:
A. 1. No caretaker or other person shall abuse, commit financial neglect, neglect, commit sexual abuse, or exploit any person entrusted to the care o
More... $0 (06-10-2024 - OK)
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United States of America v. Hui Zhang
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with $1 Million Counterfeit Check Scheme
Repeat Offender Sentenced to Two Years in Prison for $1 Million Counterfeit Check Scheme
From around June 20
More... $0 (05-28-2024 - MA)
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State of Missouri v. Claude Mark Woodworth
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Chillicothe, Missouri when Defendant Claude Mark Woodwoth was convicted of murder.
The Missouri Court of Appeals described the case as follows:
Mark Woodworth appeals his convictions by a jury of the murder of Catherine Robertson, assault in the first degree on her husband, Lyndel Robertson, burglary and two counts of armed criminal action. He was sentenced, respectively, to con
More... $0 (04-29-1997 - MO)
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State of Louisiana v. Albert Burrell
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When Justice When to Hell in Farmerville, Louisiana, a criminal defense lawyers unsuccessfully represented Albert Burrell who was charged with first-degree murder.
According to the Supreme Court of Louisiana:
William Delton Frost and Callie Maude Frost were murdered on the night of August 31, 1986, in their home near Downsville in Union Parish. Mr. Frost was sixty-five. His body
More... $0 (12-31-1987 - LA)
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United States of America v. Calvin Williams
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Creating And Using Fake U.S. Passport Cards
Charlotte Man Sentenced To Five Years In Prison For Creating And Using Fake U.S. Passport Cards
Calvin Williams, 31, of Ch
More... $0 (05-02-2024 - NC)
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State of Oklahoma v. Austin Michael Lucas
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 12/27/2022
LUCAS, AUSTIN MICHAEL
Disposed: CONVICTION, 04/22/2024. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1592, which provides:
A.
More... $0 (04-22-2024 - OK)
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United States of America v. Amy Kay Thomas
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Springfield , Missouri criminal defense lawyer represented the Defendant charged with conspiracy to commit kidnapping and to being a felon in possession of a firearm.. Conspirators Tortured, Fatally Shot Kidnapping Victim
A Webb City, Mo., woman was sentenced in federal c
More... $0 (04-18-2024 - MO)
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