Arizona Forgery Law
United States of America v. Christian Coxon and Laura Marye Wesley, a/k/a Laura Lott and Waleed Sarrar, a/k/a Willie Sarrar
Phoenix, AZ - The United States of America charged Christian Coxon and Laura Marye Wesley, a/k/a Laura Lott and Waleed Sarrar, a/k/a Willie Sarrar with conspiracy to import knock-off jewelry and fraud.<br> <br> Three members of an international conspiracy to import knock-off jewelry from the Philippines and misrepresent it as Native-American have pleaded guilty for their roles in the fraudulent sc... More...
$0 (01-06-2020 - AZ)United States of America v. Marco Antonio De La Garza, Jr.
<center><br> <img width="300" src="http://www.azd.uscourts.gov/sites/default/files/styles/adaptive/public/slideshow-tucson_0.gif?itok=oXu3V9C1"><br> </center><br> Tucson, AZ - The United States of America charged Marco Antonio De La Garza, Jr., age 38, false statement or representation in violation of 18 U.S.C. 1001 and false statement in application for a passport in violation of 18 U.S.C. 1542.<... More...
$0 (03-30-2019 - AZ)United States of America v. Malcom Robert Markson
PHOENIX, AZ - District Court Judge Diane J. Humetewa sentenced Malcom Robert Markson, 45, of Peoria, Ariz., to six months in prison. Markson previously pleaded guilty to the crimes of fraud involving aircraft parts and obstruction of federal investigation.<br> <br> U.S. Attorney John S. Leonardo stated, "The U.S. Attorney's Office is committed to aggressively prosecuting fraud by defense contract... More...
$0 (12-22-2014 - AZ)Debra L. Harvey v. Janice K. Brewer, Governor, et al.
Arizona's Constitution provides: "No person who is adjudicated an incapacitated person shall be qualified to vote at any election, nor shall any person convicted of treason or felony, be qualified to vote at any election unless restored to civil rights.†Ariz. Const. art. VII, § 2. Arizona statutes give effect to this constitutional provision by suspending the voting rights of any person ... More...
$0 (05-27-2010 - AZ)<a href="http://www.cofad1.state.az.us/opinionfiles/CV/CV060200.pdf" target="_new">Burt Webb and Michele Webb v. OMNI Block, Inc.</a>
<P> 1 Omni Block, Inc. ("Omni") appeals from the trial court's award of attorneys' fees to Burt and Michele Webb and denial of its request for attorneys' fees and sanctions. The Webbs cross-appeal, arguing that the trial court erroneously admitted testimony from Omni's expert witness. For the reasons set forth below, we grant the cross-appeal and reverse the judgment. <P> FACTS1 AND PROCEDURAL ... More...
$0 (09-06-2007 - AZ)<A HREF="http://www.cofad1.state.az.us/opinionfiles/cv/cv010630.pdf" TARGET="_NEW">Sandra Jean Widoff v. Pamela G. Weins and Daniel Saint, III</a>
Sandra Jean Widoff (“Mother”) appeals from the superior court’s dismissal of her complaint, which alleged that Pamela G. Wiens (“Wiens”) and Daniel Saint, III (“Saint”) (together, “Defendants”) failed to adequately perform their duties as guardians ad litem in violation of Mother’s civil rights pursuant to 42 U.S.C. § 1983; the Unite... More...
$0 (05-20-2002 - AZ)