Reformation of Instrument Law |
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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. Byron Cordell Thomas
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with procuring for prostitution, child neglect, possession of a firearm AFCF, obstructing a officer, destroying evidence.
21 U.S. 843.5:
C. Any person responsible for the health, safety or welfare of a child who shall willfully or maliciously engage in child neglect, as define... More... $0 (06-10-2024 - OK)
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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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State of Oklahoma v. Kaylynn Dawn Allen
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Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Uttering a Forged Instrument
... More... $0 (05-25-2024 - ok)
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State of Oklahoma v. D.J.S.
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with obtaining cash or property by false pretenses in violation of 21 O.S. 1541.1.
Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00)... More... $0 (05-24-2024 - OK)
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United States of America v. Elizabeth Ann Berbel
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Houston, Texas criminal defense lawyer Luis Antonio Figueroa represented the Defendant charged with decades-long use of stolen identity
Local woman sent to prison for decades-long use... More... $0 (05-17-2024 - TX)
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Allen v. District Court of Washington County
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with the commission of a felony.
The Petitioner has filed a Petition for Writ of Mandamus requesting that this Court direct the District Court of Washington County to grant Petitioner's discovery requests in Case No. CRF-90-239. Petitioner appeals from an order by the District Court denying in part and grant... More... $0 (05-07-2024 - OK)
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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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State of Oklahoma v. Deontre Marhez Reed
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 08/23/2022
REED, DEONTRE MARHEZ
Disposed: CONVICTION, 04/22/2024. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION(CWE... More... $0 (04-22-2024 - OK)
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State of Oklahoma v. Raqueal Marie Campbell
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 11/14/2023
CAMPBELL, RAQUEAL MARIE
Disposed: CONVICTION, 04/17/2024. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITU... More... $0 (04-17-2024 - OK)
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State of Oklahoma v. Paul David Williams
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with obtaining money, property or signature under false pretenses in violation of 21 O.S. 1542, which provides:
A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to any written instrument... More... $0 (04-16-2024 - OK)
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State of Oklahoma v. L.A.W.
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count as Filed: ABDGR, ASSAULT & BATTERY WITH A DANGEROUS WEAPON - AUTOMOBILE, in violation of 21 O.S. 645
Date of Offense: 03/12/2023
W.L.A
Disposed: DEMURRER SUSTAINED, 09/13/2023. Dismissed by Court
Count as Disposed: ASSAULT & BATTERY WITH A DANGEROUS WEAPON - AUTOMOBILE(ABDGR)
Violatio... More... $0 (04-15-2024 - OK)
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State of Oklahoma v. Austin Ray Woodard
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with obtaining money, proerty or signature under false pretenses in violation of 21 O.S. 1542, which provides:
A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to any written instrument,... More... $0 (04-08-2024 - OK)
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State of Oklahoma v. Akasha Brianna Tamar
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with uttering forged instrument in violation of 21 O.S. 1592(A)(2), which provides:
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 or counterfeiting of which has previously ... More... $0 (04-05-2024 - OK)
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United States of America v. Yapo Jean Franck Ngbichi
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers.
Georgia Man Sentenced to 4.5 Years in Federal Prison for Using Stolen Credit Card Numbers to Obtain Over Half a Million Dollars in Gift Cards
Yap... More... $0 (03-05-2024 - IN)
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State of Oklahoma v. Randall Bryan Drinnon
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Okmulgee, Oklahoma possession of a forged note or instrument criminal defense lawyer represented the Defendant.
... More... $0 (01-12-2024 - OK)
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United States of America v. Timothy Lewis
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Louisville, Kentucky Criminal Defense Lawyer represented the Defendant for Illegal Possession of a Firearms
A Jefferson County man was sentenced yesterday to 16 years and 8 months in federal prison for illegally possessing a firearm after having previously been convicted of a felony.
U.S. Attorney... More... $0 (01-07-2024 - KY)
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State of Oklahoma v. Walter Blaine Frost, III
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Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.
Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations
A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as... More... $0 (01-05-2024 - OK)
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State of Oklahoma v. Walter Blaine Frost, III
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Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.
Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations
A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as... More... $0 (01-05-2024 - OK)
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United States of America v. Le' Ardrus Burris
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking.
Federal law imposes longer prison sentences
on certain violent career criminals. As relevant here, both the Armed Career Criminal Act
(“ACCA”) and the United States Sentencing Guidelines (“Guidelines”) impose longer prison
sentences on certain defendants who have a crimin... More... $0 (12-27-2023 - MI)
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United States of America v. Benjamin Adu Acheampong
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.
From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More... $0 (12-07-2023 - OH)
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United States of America v. Peggy Elaine Smith
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Winchester, Tennessee criminal defense lawyer represented the Defendant charged with trafficking in counterfeit devices in violation of 18 U.S.C. 1029, which provides:
(a) Whoever—
(1) knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices;
(2) knowingly and with intent to defraud traffics in or uses one or more unauthorized ac... More... $0 (11-15-2023 - TN)
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United States of America v. Alfredo Lomas Navarrete
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San Diego, California criminal defense lawyer represented the Defendant charged with supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.
This case was part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela T... More... $0 (10-19-2023 - CA)
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L.O.K. v. Greater Albany Public School District 8J, et al.
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Eugene, Oregon civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.
Plaintiff L.O.K. is a twelve-year-old child who is intersex and non-binary. L.O.K. Decl. ¶ 1. ECF No. 34. Plaintiff uses they/them pronouns. L.O.K. Decl. ¶ 1. Plaintiff was a student at Oak Grove Elementary School (“Oak Grove”) beginning in 2015, which was their ... More... $275000 (09-27-2023 - OR)
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United States of America v. Tefon Hall
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New York City, New York criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a).
WHEREAS, on or about September 20, 2023, TEFON HALL (the “Defendant”), was charged in a four-count Information, 23 Cr. ___ (JGK) (the “Information”), with bank robbery, in violation of Title 18, United States Code, Section 2113(a) (Counts One... More... $0 (09-21-2023 - NY)
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