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Forgery Law
 
STATE OF OHIO v. NICHOLE SEXTON





On October 24, 2017, Sexton was indicted in Case No. 2017-CR-0631 on
one count of aggravated possession of drugs and one count of receiving stolen property;
she pled not guilty on December 15, 2017. The bill of particulars in t... More...
   $0 (02-16-2019 - OH)

State of Ohio v. Damon Johnson, Arthur Fayne and Carolyn Swoope




Cleveland, OH - The State of Ohio charged Damon Johnson, Carolyn Swoope and Arthur Faye with felony grand theft for forging document to steal two properties from the family of a homicide victim.


The Arthur F... More...
   $0 (02-14-2019 - OH)

ALAN W. KINGSLEY v. STATE OF KANSAS












In 1991, Kingsley was convicted of first-degree murder, aggravated robbery, a... More...
   $0 (02-10-2019 - KS)

State of Ohio v. Daniel J. Nichter





On December 20, 2010, appellant filed an indictment charging appellee with 1 count of engaging in a pattern of corrupt activity under R.C. 2923.32, 1 count of theft under R.C. 2913.02, 22 counts of identity fraud under R.C. 2913.49, 20 ... More...
   $0 (02-03-2019 - OH)

Ex Parte Noe De Jesus Puga





On December 16, 2015, a grand jury returned a thirteen-count indictment charging appellant with six counts of forgery of a government record, six counts of tampering with a government record, and one... More...
   $0 (01-31-2019 - TX)

Jan Abraham Nel v. The State of Texas




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At trial, David Gonzalez, a sales professional at the Viva Chevrolet Dealership (the
Dealership) in El Paso, Texas, testified to... More...
   $0 (01-23-2019 - TX)

State of Ohio v. Robin D. Reau





On February 16, 2017, appellant was indicted on 12 counts, including:
5 counts of forgery in violation of R.C. 2913.31(A)(3) and (C)(1)(a) and (b); 3 counts of
receiving stolen property in violation of R.C. 2913.... More...
   $0 (01-19-2019 - OH)

UNITED STATES OF AMERICA v. JEFFREY R. MACDONALD



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... More...
   $0 (12-21-2018 - NC)

STATE OF KANSAS v. DOUGLAS WAYNE SHOBE












Shobe pleaded no contest to two counts of theft (severity level 9 nonperson f... More...
   $0 (12-20-2018 - KS)

STATE OF NEBRASKA V. RICARDO C. JACKSON


On September 7, 2017, the State filed an information charging Jackson with four counts: (1) terroristic threats, a Class IIIA felony, pursuant to Neb. Rev. Stat. § 28-311.01 (Reissue 2016) (victim Norman Brewer); (2) use of a firearm to commit a felony, a Class IC felony, pursuant to Neb. Rev. Stat. § 28-1205(1)(c) (Reissue 2016); (3) possession of a firearm by a prohibited person, a Class ID... More...
   $0 (12-13-2018 - NE)

Ronald Rudolph Rodriguez v. The State of Texas



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John Gorman v. Rensselaer County





John Gorman appeals from a judgment of the United States District Court
for the Northern District of New York (Kahn, J.) dismissing his complaint on
summary judgment. Gorman brought this action under 42 U.S.C. § 1983,
alleging (inter alia) that the defendants (1)... More...
   $0 (12-12-2018 - NY)

STATE OF KANSAS v. CRISS M. CLAY












Criss M. Clay appeals his sen... More...
   $0 (12-04-2018 - KS)

STATE OF KANSAS v. MICHAEL A. CHIGHISOLA












In early 2014, C.D. (Mother) and K.D. (Stepfather) started having difficulty ... More...
   $0 (12-03-2018 - KS)

STATE OF OHIO v. JOHN EDWARD NELSON




On May 5, 2016, Nelson was indicted on two counts of forgery (Counts One
and Two), felonies of the fifth degree; one count of possession of cocaine, a felony of the
fifth degree (Count Three); one count of illegal use or possession of drug paraphernalia
(Count Four), a mi... More...
   $0 (12-01-2018 - OH)

Stanley Craig White v. The State of Texas




In his sole issue on appeal, appellant contends that
[t]he State violated Appellant’s right to be free from multiple punishments for the same act because the Texas Legislature did not authorize punishment for possession with intent to deliver a controlled substance by theft, ... More...
   $0 (11-28-2018 - TX)

STATE OF OHIO vs. CHARLES E. HOPPER, JR.



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... More...   $0 (11-11-2018 - OH)

United States of America v. Donald Friedlich Mills, III





Billings, MT - Nurse sentenced for taking fentanyl for personal use

Donald Friedlich Mills, III, a nurse who admitted stealing fentanyl, a highly addictive and dangerous synthetic opioid pain reliever, for his own use, was sentenced to a five-year term of probation with six ... More...
   $0 (11-07-2018 - MT)

State of Missouri vs. Tia D. Townsel











Townsel does not contest the sufficiency of the evidence to support her
convictions. The evidence, in the light m... More...
   $0 (10-20-2018 - MO)

PAUL GILTON v. STATE OF ARKANSAS

t







Janelle Hall is the mother of J.W. Hall testified that in February 2016, she had
asked Gilton—J.W.’s paternal step-grandfather—to babysit J.W. while she ran some errands.
At that time, J.W. was seven years old and Gilto... More...   $0 (10-20-2018 - AR)

Vincent Ray Jackson, Jr. v. The State of Texas

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On November 9, 2016, Agent Shawn Lewis of the Criminal Investigations Division
of the Texas Department of Public Safety conducted... More...
   $0 (10-19-2018 - TX)

Kenneth Ray Chatman v. The State of Texas





A grand jury charged Chatman with the offense of forgery against an elderly
individual, a third-degree felony, and further alleged five prior felony convictions
for purposes of punishment ... More...
   $0 (10-13-2018 - TX)

Daer Amador v. The State of Texas








The jury heard evidence that A.S., a 15-year-old juvenile, met appellant on Facebook
while she was living in a Hays County youth shelter. The first time A.S. met appellant in person was
Thanksgiving Day of 2... More...
   $0 (10-11-2018 - TX)

United States of America v. Robert C. Ponce, Daniel P. Bruton and Marcos A. Martinez

Las Cruces, NM - Eighth Member of Southeastern New Mexico Drug Trafficking Organization Pleads Guilty to Drug Trafficking and Firearms Offenses



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More...
   $0 (10-10-2018 - NM)

STATE OF KANSAS v. ALLEN J. STEELE











Steel was on probation in three Sedgwick County cases following his convictions of two counts of forgery in 12CR1112,... More...
   $0 (10-09-2018 - KS)

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