Bogus Check Law
 
State of Tennessee v. Teresa Ann Norwood

Knoxville, TN - Criminal defense attorney represented Teresa Ann Norwood with the Knox County Criminal Court’s order dismissing the 2019 presentment charging the defendant with a single count of passing a worthless check, arguing that the trial court impermissibly ruled on the sufficiency of the evidence..



In February 201... More...
   $0 (01-16-2021 - TN)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...
   $0 (01-15-2021 - TN)

State of Tennessee v. James Howard Theus, III

Jackson, TN - Criminal defense attorney represented James Howard Theus, III with being indicted for four counts of violating the sex registry. .



Defendant was indicted by the Madison County Grand Jury in June of 2019 in
Counts 1 and 2 for violating the sex offender registry. The indictment also charged
Defendant in... More...
   $0 (01-15-2021 - TN)

State of Oklahoma v. Britton Randall Weiland

Tulsa, OK - UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $500, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BC, UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $500, in violation of 21 O.S. 1541.3
Date of Offense: 12/23/2011
Party Name Disposition Information
WEILAND, BRITTON RANDALL Disposed: DEFERRED, 01/27/2020. Guilty Plea
Count as Disposed: UTTERING TWO OR MO... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. David Jesse Buzlea

Tulsa, OK - BOGUS CHECK OVER $500, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BC, BOGUS CHECK OVER $500, in violation of 21 O.S. 1541.2
Date of Offense: 07/22/2011
Party Name Disposition Information
BUZLEA, DAVID JESSE Disposed: DISMISSED, 05/11/2020. Dismissed by Court
Count as Disposed: BOGUS CHECK OVER $500(BC)
Violation of 21 O.S. 1541.2
Count ... More...
   $0 (01-15-2021 - OK)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderso with challenging the sufficiency of the convicting evidence and the propriety of the sentencing decision of the trial court.




In June 2016, the Sullivan County Grand Jury charged the defendant via
presentment with one count of attempted theft ... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.




The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one coun... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Christopher C. Sullivan

Knoxville, TN - Criminal defense attorney represented Christopher C. Sullivan with appealing his conviction and sentence, arguing that the evidence presented at trial was insufficient to convict him of perjury.



The circumstances leading to these charges date back to 2004 in New York, when
the Defendant was convicted ... More...
   $0 (01-14-2021 - TN)

John McManus v. State of Mississippi

Jackson, MS - Criminal defense attorney represented John McManus with a alleging that in the computation of his sentences from the Lowndes County Circuit Court, he should have received credit for time served incarcerated in another county while awaiting trial.



On April 26, 2016, a Lowndes County grand jury indicted McManus... More...
   $0 (01-14-2021 - MS)

Jeremy Shane Fogleman a/k/a Jeremy Fogleman a/k/a Jeremy S. Fogleman v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jeremy Fogleman with an appeal, claiming, among other things, that he was not the driver of the Car; he also challenges the sufficiency of the evidence, the lawfulness of the seizure of the drugs, and the adequacy of the jury instructions.




¶2. On February 17, 2016,... More...
   $0 (01-13-2021 - MS)

MARK METELLUS vs STATE OF FLORIDA

West Palm Beach, FL - Criminal defense attorney represented Mark Marion Metellus with appealing his convictions and sentences for possession of over 20 grams of cannabis charge.



Appellant was charged with possession with intent to sell cannabis over
20 grams and proceeded to a jury trial. The jury returned a verdict ofMore...
   $0 (01-13-2021 - FL)

State of Oklahoma v. Kristi Ladawn McGahey

Tulsa, OK - UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $500, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BC, UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $500, in violation of 21 O.S. 1541.3
Date of Offense: 03/10/2009
Party Name Disposition Information
MCGAHEY, KRISTI LADAWN Disposed: DISMISSED, 02/28/2020. Dismissed by Court
Count as Disposed: UTTERING TWO ... More...
   $0 (01-13-2021 - OK)

State of Oklahoma v. Sabrina Lee Moye

Tulsa, OK - FALSE PRETENSE OR BOGUS CHECK OVER $500 OR CON GAME CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BC, FALSE PRETENSE OR BOGUS CHECK OVER $500 OR CON GAME, in violation of 21 O.S. 1541.02
Date of Offense: 07/07/2007
Party Name Disposition Information
MOYE, SABRINA LEE Disposed: DISMISSED WITH COSTS, 06/02/2020. Dismissed with Costs
Count as Disposed: ... More...
   $0 (01-13-2021 - OK)

KENNETH JAMES KEGLER vs STATE OF FLORIDA

Lakeland, FL - Criminal defense attorney represented Kenneth James Kegler with appealing an order revoking his community control and the resulting sentences in two circuit court cases, one for felony petit theft and one for grand thef.



After Kegler entered a guilty plea in the two circuit court cases on May 20,
2019, the... More...
   $0 (01-13-2021 - FL)

State of Oklahoma v. Amber Hollingsworth

Tulsa, OK - OBTAINING MERCHANDISE BY BOGUS CHECK, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BC, OBTAINING MERDHANDISE BY BOGUS CHECK, in violation of 21 O.S. 1521-1541
Date of Offense: 12/08/1999
Party Name Disposition Information
HOLLINGSWORTH, AMBER TENILLE Disposed: DISMISSED, 07/17/2020. Dismissed by Court
Count as Disposed: OBTAINING MERDHANDISE BY BOG... More...
   $0 (01-13-2021 - OK)

State of Oklahoma v. Wanda Sue Mills

Tulsa, OK - UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $50./FELONY CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $50./FELONY, in violation of 21 O.S. 1541-0003
Date of Offense: 12/31/1995
Party Name Disposition Information
MILLS, WANDA SUE Disposed: DISMISSED, 08/13/2020. Dismissed- Request of the State
Count as Dis... More...
   $0 (01-13-2021 - OK)

STATE OF SOUTH DAKOTA v. ROBERT SUCHOR

Pierre, SD - Criminal defense attorney represented Robert Suchor with appealing the jury’s verdict finding him guilty of three counts of grand theft by misappropriation of funds by a contractor.




[¶1.] Robert Suchor appeals the jury’s verdict finding him guilty of three
counts of grand theft by misappropriatio... More...
   $0 (01-12-2021 - SD)

State of Oklahoma v. Vernon Thomas Hinesley

Tulsa, OK - UTTERING TWO OR MORE BOGUS CHECK EXCEEDING $500 CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BC, UTTERING TWO OR MORE BOGUS CHECK EXCEEDING $500, in violation of 21 O.S. 1541.3
Date of Offense: 02/20/2008
Party Name Disposition Information
HINESLEY, VERNON THOMAS Disposed: DISMISSED WITH COSTS, 01/07/2021. Dismissed with Costs
Count as Disposed: UTTE... More...
   $0 (01-12-2021 - OK)

State of North Dakota v. Stephanie Ann Foot

Bismarck, ND - Criminal defense attorney represented Stephanie Ann Foot with appealing from an order denying her motion to suppress evidence and from the criminal judgment entered after she conditionally pled guilty to a charge of actual physical control (APC) of a motor vehicle while under the influence of alcohol charge.



O... More...
   $0 (01-12-2021 - ND)

STATE OF KANSAS v. CHRISTOPHER M. DALE

- Criminal defense attorney represented Christopher Dale with arguing the State has divided one criminal offense into three crimes. He claims this violates the guarantee that no person will "be subject for the same offence to be twice put in jeopardy of life or limb" found in the Fifth Amendment to the United States Constitution and a Kansas statute, K.S.A. 21-... More...   $0 (01-11-2021 - KS)

STATE OF KANSAS v. CHARLES D. BOWSER

Topeka, KS - Criminal defense attorney represented Charles D. Bowser with directly appealing to this court, pursuant to K.S.A. 2019 Supp. 22-3601(b).



We previously considered King's appeal in State v. King, 308 Kan. 16, 417 P.3d
1073 (2018). We laid out the key facts as follows:
"Don's Market and Liquors robbery
"... More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. ALEX DEE DAVIS

Topeka, KS - Criminal defense attorney represented Alex Davis with first-degree felony murder, leaving the scene of an accident, felony fleeing or attempting to elude a police officer, felony and misdemeanor theft, and driving with a suspended license charges. He claims several trial errors and one sentencing error in this direct appeal.

More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. CECIL MEGGERSON

Topeka, KS - Criminal defense attorney represented Cecil Meggerson with claiming his convictions are not supported by sufficient evidence..




We previously decided King's appeal in State v. King, 308 Kan. 16, 417 P.3d 1073
(2018). In that decision, we described the key events as follows:

"Don's Market and Li... More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. SAMUEL VONACHEN

Topeka, KS - Criminal defense attorney represented Samuel Vonachen with two counts of first-degree murder, one count of attempted first-degree murder, and one count of aggravated arson. After being certified to be tried as an adult, he was convicted as charged. In this direct appeal, he advances seven challenges to reverse those results.

More...
   $0 (01-10-2021 - KS)

STATE OF KANSAS v. PHILLIP JERMAINE STANLEY

Topeka, KS - Criminal defense attorney represented Phillip Jermaine Stanley with directly appealing a first-degree murder charge.



Phillip Jermaine Stanley directly appeals his first-degree murder
conviction. Stanley alleges the district court erred when it refused to grant a mistrial after
a witness claimed to have ... More...
   $0 (01-10-2021 - KS)

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