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Oklahoma Forgery Law
 
State of Oklahoma v. Maria C. Girone

Lawton, Comanche County, OK - The State of Oklahoma charged Maria C. Girone with:

Count # 1.
Count as Filed: DU8III, OBTAINING CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 11/02/2011

Party Name: Disposition Information:

Defendant: GIRONE, MARIA C
Disposed: DEFERRED, 09/20/2012. Guilty Plea.
Count as Dispose... More...
   $0 (09-20-2012 - OK)

State of Oklahoma v. Ricky Lynn Wolfe

Claremore, Rogers County, OK - the State of Oklahoma charged Ricky Lynn Wolfe with:

Count # 1.
Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 12/05/2011


Party Name: Disposition Information:

Wolfe, Ricky Lynn
Disposed: CONVICTION, 09/14/2012. Guilty Plea.
... More...
   $0 (01-04-2012 - OK)

State of Oklahoma v. Shannon Messner

Mangum, Greer County, OK - The State of Oklahoma charged Shannon Messner with four counts of felony second degree forgery and felony embezzlement.

02/03/2012 AFFIDAVIT
02/17/2012 APPLICATION FOR COURT APPOINTED ATTORNEY $40.00
02/21/2012 APPEARANCE BOND $10.00
JAIL FUND FEE $25.00
10% OF JAIL FUND FEE ENTER BONDSMAN'S NAME: BARBARA ROSS ENTER POWER NUMBER: 14556 ... More...
   $0 (12-31-1969 - OK)

State of Oklahoma v. Emily Michelle Tramell

Pauls Valley, OK - The State of Oklahoma charged Emily Michelle Tramell with felony possession of controlled dangerous substance, second offense, attempting to obtain controlled substance by forgery or fraud, and felony larceny of merchandise from the retailer, second or subsequent offense.

01/06/2012 AFFIDAVIT
01/06/2012 APPEARANCE BOND $10.00
JAIL FUND FEE $25.00
10%... More...
   $0 (01-06-2012 - OK)

State of Oklahoma v. Dustin Lee Hinton and Robert Lee Newsom, Jr.

Tulsa, OK - Criminal defense lawyer Karla Rogers and the Public Defender's office represented the defendants who were charged with multiple counts of possession of forged notes or instruments and asserted the following:

That TIM HARRIS, the duly elected and qualified District Attorney for ... More...
   $0 (09-29-2014 - OK)

Stat of Oklahoma v. Lesa Gayle Devaughan

Anadarko, OK - The Stat of Oklahoma charged Lesa Gayle Devaughan with multiple counts of forgery.

01/31/2012 FILE, ENTER, RECORD INFORMATION $103.00
(Entry with fee only) $5.00
(Entry with fee only) $6.00
(Entry with fee only) $9.00
(Entry with fee only) $5.00
STATE TREASURERS FORENSIC FEE $5.00
10% OF AFS5 $0.50
10% of CLT9 $0.90
10% of FO... More...
   $0 (01-31-2012 - OK)

United States of America v. Erin Marie Wells

Oklahoma City, Oklahoma – ERIN MARIE WELLS, of Yukon, Oklahoma, was sentenced to serve 27 months in prison for check forgery and signing a false federal income tax return, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.

From 2009 until mid-2013, Wells was employed as the office manager of Advanced Electric, located in Oklahoma City. She was respo... More...
   $0 (09-05-2014 - OK)

In the Matter of B.D.W.

¶1 Charlie Wilcox, Appellant/Father, seeks review of the trial court's order sustaining, upon the jury's verdict, the State's petition to terminate his parental rights to B.W. (born March 25, 2009) and H.W. (born June 15, 2007). Father argues the court improperly denied his due process right to testify at the trial seeking termination of his parental rights. Father argues his constitutionally pro... More...   $0 (06-11-2014 - OK)

Bank of Nichols Hills v. Bank of Oklahoma

¶1 Plaintiff, Bank of Nichols Hills (BNH), appeals a trial court judgment for Defendant, Bank of Oklahoma (BOK), regarding payment of a forged check. The primary issue on appeal is whether BOK presented sufficient proof to support the trial court's finding that the 12A O.S.2001 § 3-406 preclusion defense applied. We find that it did, and affirm.

FACTS

¶2 The parties stipulated... More...
   $0 (04-17-2008 - OK)

W.R. Grimshaw Company v. The First National Bank and Trust Company of Tulsa, Oklahoma

¶1 Appellee, First National Bank and Trust Company of Tulsa (First National), petitions for Writ of Certiorari to review an opinion of the Court of Appeals reversing a jury verdict on its behalf and entering judgment as a matter of law in favor of appellant, W.R. Grimshaw Company (Grimshaw). For the reasons hereafter discussed, we vacate the opinion of the Court of Appeals; reverse the judgment o... More...   $0 (02-15-1977 - OK)

United States of America v. Vicente Chipres Valenci

TULSA, OKLAHOMA–A Glenpool woman pleaded guilty on Wednesday to forgery and tax charges, announced Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.

Christi Bender-Anthony, 37, of Glenpool, entered pleas of guilty before U.S. District Judge John E. Dowdell to one count of making, uttering and possessing a forged security and one count of subscribing a fa... More...
   $0 (04-03-2014 - OK)

United States of America v. Christi Bender-Anthony

TULSA, OKLAHOMA–A Glenpool woman pleaded guilty on Wednesday to forgery and tax charges, announced Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.

Christi Bender-Anthony, 37, of Glenpool, entered pleas of guilty before U.S. District Judge John E. Dowdell to one count of making, uttering and possessing a forged security and one count of subscribing a fa... More...
   $0 (04-03-2014 - OK)

State of Oklahoma v. Colby Howard McGinnis

Tulsa criminal defense lawyer Kevin Duane Adams represented Colby Howard McGinnis who was charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT , in violation of 21 O.S. 1592 which provides:

Every person who, with intent to defraud, utters or publishes as true any... More...
   $0 (01-28-2014 - OK)

State of Oklahoma v. Charrelle Patterson

The State of Oklahoma charged Charrelle Patterson with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT , in violation of 21 O.S. 1592 Date Of Offense: 12/16/2011

Party Name: Disposition Information: PATTERSON, CHERRELLE Disposed: DEFERRED, 12/06/2012. Guilty Plea. Count as Disposed:UTTERING FORGED INSTRUMENT (FORG) Violation of 21 O.S. 1592 which provides:
More...
   $0 (12-06-2012 - OK)

United States of America v. Lisa Tolbert

The United States of America charged Lisa R. Tolbert, age 50, with bank fraud in violation of 18 U.S.C. 1344 in conjunction with the alleged forgery by her of more than 200 checks while she worked for Kelsey Co., Inc. The Defendant had access to the books and records of the company as part of her job.

Tolbert gained control of $486,742.27 of her employers money to fund her gambling addict... More...
   $485742 (11-15-2013 - OK)

Vicki Carter v. Jean Griffin

Vicki Carter sued Jean Griffin, successor trustee of the Wilmer Radzinski 2010 Trust, Robert Iliff, Misty Rowland, and Sixth Church of Christ Scientist seeking declaratory judgment and a temporary restraining order, claiming conversion, intrusion, trespass, civil conspiracy and intentional infliction of emotional distress claiming:

1. Jurisdiction is proper in the District Court of Tulsa ... More...
   $0 (10-25-2013 - OK)

Estate of Jonnie Mae Myers v. J.P. Morgan Chase Bank, NA

The Estate of Jonnie Mae Myers sued J.P. Morgan Chase Bank, NA on a fraud theory.

The Pre-Trial Order entered by the Court in this case provided, in part, as follows:

* * *

In early 2006, Plaintiff Jonnie Myers (“Plaintiff’) hired Defendant William J. A*ton (“Anton”) to represent her regarding injuries sustained in an automobile accident. During the course of and... More...
   $1 (09-06-2013 - OK)

Process Products and Service Company v. Christi Bender Anthony aka Christi Bender

Process Products and Service Company sued Christi Bender Anthony aka Christi Bender, Andrea Murphy Photograph, Shaon Holm, Downing, Inc. and Kelly Lynn Miller for monetary damages and seeking the appointment of a receiver alleging:

1. Plaintiff Process Products is an Oklahoma corporation with its principal place of business in Mounds, Creek County, Oklahoma.

2. Defendant Christi... More...
   $0 (06-11-2013 - OK)

State Of Oklahoma ex rel. Oklahoma Bar Association v. Craig Steven Key

1 On April 25, 2013, the Oklahoma Bar Association (Bar Association), notified the Court that the respondent, Craig Steven Key (Attorney/respondent), resigned from the Oklahoma Bar Association pending disciplinary proceedings. The disciplinary proceedings relate to: misappropriation of client funds; failure to provide accounting of settlement funds, failure to communicate with clients, conflict of ... More...   $0 (05-10-2013 - OK)

State of Oklahoma v. Christanna Karin Ryan aka Christanna Molony aka Christanna Jeneice

The State of Oklahoma charged Christanna Karin Ryan aka Christanna Molony aka Christanna Jeneice with uttering in violation of 21 O.S. 1592 and possession of a forged bank note in violation for 21 O.S. 1561.

Title 21 O.S. 1592 provides:

Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silv... More...
   $0 (03-29-2011 - OK)

Christopher James v. Thomas Craig Scheer

Christopher James sued Thomas Craig Scheer and James Leonard and Toni Leonard d/b/a The Hudson Company Auto Brokers on personal tort theories claiming:

1. This case stems from the theft of a 2004 model Dodge pickup truck from Plaintiff during December 2009; the procurement of false Certificates of Title to the stolen vehicle based on fraudulent Affidavits submitted to the Oklahoma Tax Com... More...
   $0 (01-31-2013 - OK)

Angela Edwards v. William J. Anton

Angela Edwards sued William J. Anton and Fred M. Schraeder on professional negligence theories.

Plaintiff was a client of Defendant Anton, who lost his license. He continued to work under the license of Defendant Schraeder. Defendants settled Plaintiff's workers compensation case without her knowledge and Plaintiff's climas that one or both Defendants took the money and that Plaintiff... More...
   $32000 (09-11-2012 - OK)

William Foster v. PPG Industries, Inc.

Plaintiff-Appellant William Foster (“Foster”) sued his former employer, Defendant-Appellee PPG Industries, Inc. (“PPG”), and Defendant-Appellee the PPG Industries Employee Savings Plan (the “Plan”) (collectively, “Defendants”) under the Employee Retirement Income Security Act (“ERISA”) to recover Plan benefits allegedly due him after Foster’s ex-wife fraudulently withdrew Fos... More...   $0 (09-05-2012 - OK)

Terry Roy Holman v. State of Oklahoma

¶1 The Appellant, Terry Roy Holman, hereinafter referred to as defendant, was charged, tried before a jury in a two-stage proceeding and convicted in the District Court of Tulsa County, Case No. CRF-74-1210, of the crime of Uttering a Forged Instrument After Former Conviction of a Felony. Punishment was assessed at a term of twelve (12) years under the direction and control of the Department of C... More...   $0 (03-14-1977 - OK)

Jack Aaron Logsdon v. State of Oklahoma

¶1 Appellant Jack Aaron Logsdon was tried by jury and convicted and sentenced in the District Court of Logan County, Case No. CF-2005-189, of sixteen counts of fraudulent sales of securities, forgery, obtaining money by false pretenses, and racketeering.1 The Honorable Donald L. Worthington, who presided at trial, ordered that each sentence be served consecutively for a total term of imprisonme... More...   $0 (06-22-2010 - OK)

North Side State Bank v. Board of County Commissioners of Tulsa County

¶1 The dispositive issue before us is whether the board of county commissioners is liable to a bank on a court clerk's depository voucher (delivered to a lawyer in compliance with a court order and cashed at the bank upon a payee's forged endorsement) either (1) as the voucher's drawer under the Uniform Commercial Code's [UCC] "Impostor Rule"1 or (2) as a principal of the county treasurer or cour... More...   $0 (03-20-1994 - OK)

Raven Resources, L.L.C. v. Legacy Bank

¶1 Raven Resources L.L.C., its owner and managing member David A. Stewart, and his wife Terry Stewart (collectively, Raven) appeal the district court's August 1, 2008, order dismissing certain of Raven's claims against Legacy Bank (Bank).1 The appeal was assigned to the accelerated docket pursuant to Oklahoma Supreme Court Rule 1.36(a)(2), 12 O.S.2001 and Supp. 2003, ch. 15, app. 1.

BACK... More...
   $0 (12-11-2009 - OK)

Deutsche Bank National Trust Company v. Sandi A. Roberts

¶1 In this foreclosure action, Defendant, Sandi A. Roberts (Homeowner), appeals the trial court's grant of summary judgment in favor of Plaintiff, Deutsche Bank National Trust Company (Bank). We affirm.

FACTS

¶2 Most of the facts are taken from the trial court's six-page journal entry of judgment. In 1988, Homeowner and her husband, Donald Roberts (Husband), bought a home, which is... More...
   $0 (04-22-2010 - OK)

In Re: Wallace Revocable Trust

¶1 On June 30, 2006, the petitioners-appellees, The Trust Company of Oklahoma and Ronald Saffa, filed a pleading entitled "Application for Instructions, and Brief in Support, Regarding Conduct in Apparent Violation of the No-Contest Provisions of the Lorice T. Wallace Revocable Trust and the Lorice T. Wallace Irrevocable Trust." After a hearing the trial court found that the respondent-appellant,... More...   $0 (05-26-2009 - OK)

BANK OF NICHOLS HILLS v. BANK OF OKLAHOMA

¶1 Plaintiff, Bank of Nichols Hills (BNH), appeals a trial court judgment for Defendant, Bank of Oklahoma (BOK), regarding payment of a forged check. The primary issue on appeal is whether BOK presented sufficient proof to support the trial court's finding that the 12A O.S.2001 § 3-406 preclusion defense applied. We find that it did, and affirm.

FACTS

¶2 The parties stipulated to... More...
   $0 (10-16-2008 - OK)

STATE OF OKLAHOMA ex rel. Oklahoma Bar Association, Complainant, v. RICHARD F. BERGER, Respondent.

¶1 The Oklahoma Bar Association (OBA) charged respondent, Richard F. Berger, with one count of neglect of a client matter and misrepresentation of such to the client and to the Bar Association, in violation of Rules 1.1, 1.3, 1.4, 3.2, 8.1 and 8.4(c), of the Rules of Professional Conduct, (ORPC), 5 O.S.1991 Ch. 1, App. 3A and Rules 1.3 and 5.2 of the Rules Governing Disciplinary Proceedings, 5 O.... More...   $0 (10-07-2008 - OK)

State of Oklahoma v. Antonio Lajuan Porter

Forgery in second degree.... More...   $0 (02-08-1999 - OK)

 
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