Forgery Law
 
STATE OF OKLAHOMA, Plaintiff, v. Johnny Michael Okoluk, Defendant.

Norman, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: FORG, FORGERY 2ND DEGREE, in violation of 21 O.S. 1577
Date of Offense: 04/13/2019
Party Name Disposition Information
Okoluk, Johnny Michael Disposed: CONVICTION, 02/11/2020. Guilty Plea
Count as Disposed: FORGERY 2ND DEGREE(FORG)
Violation of 21 O.S. 1577 ... More...
   $0 (02-11-2020 - OK)

Darrick Moore v. The State of Texas


Need help finding a lawyer for representation for making a
false statement to obtain property or credit valued at over $200,000 in
Texas?

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A jury found Darrick Moore guilty of the first-degree offense of making a
false statement to obtain property or credit valu... More...
   $0 (02-07-2020 - TX)

Willie Hicks, Jr. v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a complaint for one count each of rape, aggravated sexual battery, and indecent liberties in Virginia?

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The appellant was twenty years old at the time of the offenses. The victim, Q.A., was his
twelve-ye... More...
   $0 (01-30-2020 - VA)

Rogdrick Vontrae Stewart v. State of Indiana


Need help finding a lawyer for representation concerning appealing a conviction of one count of selling a vehicle with a destroyed, removed, altered, covered, or defaced identification number in Indiana?

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In July of 2011, Jill Cooley5 was in a relationship with Stewart. Stewar... More...
   $0 (01-28-2020 - IN)

State of Oklahoma v. Dionel Barraza

Oklahoma City, OK - The State of Oklahoma charged Dionel Barraza with:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 06/13/2014
Party Name Disposition Information
BARRAZA, DIONEL Disposed: DEFERRED, 01/22/2020. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation of 21 O.S. ... More...
   $0 (01-26-2020 - )

United States of America v. Hassan Ra El, a/k/a Rasheem Harrson Crockett

Atlanta, GA - The United States of America charged Hassan Ra El, a/k/a Rasheem Harrson Crockett with mail fraud.

Hassan Ra El, a/k/a Rasheem Harrson Crockett has pleaded guilty to mail fraud related to a scheme in which he falsely claimed to be a member of the Moroccan Royal Family to defraud business owners around the country to pay an advance fee before obtaining millions in business lo... More...
   $0 (01-21-2020 - GA)

State of Oklahoma v. Shannon Lea Stanley

Oklahoma City, OK - The State of Oklahoma charged Shannon Lea Stanley with:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 12/02/1998
Party Name Disposition Information
STANLEY, SHANNON LEA Disposed: DEFERRED, 01/13/2020. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation o... More...
   $0 (01-13-2020 - oK)

United States of America v. Katherine Prosper

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...
   $0 (01-13-2020 - ME)

State of Oklahoma v. David Gary Holland

Stillwater, OK - The States of Oklahoma charged David Gary Holland with:

Count # 1. Count as Filed: FORG, Forgery in the Second Degree, in violation of 21 O.S. 1592
Date of Offense: 10/29/2015
Party Name Disposition Information
Holland, David Gary Disposed: CONVICTION, 01/07/2020. Guilty Plea
Count as Disposed: Forgery in the Second Degree(FORG)
Violation of 21 O.... More...
   $0 (01-07-2020 - OK)

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.

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. Bennie Ruth Harris

New Orleans, LA - The United States of America charged Bennie Ruth Harris with obtaining drugs by fraud.

Bennie Ruth Harris, age 64, a resident of Metairie, Louisiana pled guilty to obtaining oxycodone, a Schedule II controlled substance, by fraud.

According to court documents, on August 7, 2017, HARRIS filled a fictitious prescription for oxycodone and took possession of the ox... More...
   $0 (01-03-2020 - LA)

STATE OF KANSAS zxv. STEVEN LEE BISHOP


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In five separate cases in Saline County, Bishop was convicted of several counts of forgery, theft, and possession of controlled substances. The district court originally sentenced Bishop ... More...
   $0 (12-31-2019 - KS)

STATE OF KANSAS v. LEROY RANDALL

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


In Hutchinson, during the fall of 2015, a masked gunman robbed two employees at the Dollar General Store. The robber forced the employees at gunpoint from one end of the store to the other, while he was collecting money from the office and cash registers. The robber ... More...
   $0 (12-31-2019 - KS)

STATE OF KANSAS v. MARSHALL JOSEPH MATTHEWS III


Need help finding a lawyer for representation for rape, aggravated kidnapping, domestic battery and witness intimidation in Kansas?
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A.K. and Marshall Joseph Matthews III were never formally married, but they considered themselves to be husband and wife under common law. In early... More...
   $0 (12-31-2019 - KS)

In the Interests of M.B., M.L.B., R.B., and B.B., Minor Children

Call 918-582-6422 if you need a Parental Rights Attorney in Kansas.


In July 2017, Mother gave birth to M.B., who tested positive for marijuana upon delivery. Mother disclosed that she had used marijuana throughout her pregnancy and had used methamphetamine two weeks before delivery. Mother also reported that Father had physically abus... More...
   $0 (12-30-2019 - KS)

STATE OF KANSAS v. DANNY E. COLEMAN

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


To resolve nine open cases, Coleman and the State reached a global plea agreement as follows:

 In case number 16CR688, Coleman was charged with aggravated robbery. He pled no contest to an amended charge of misdemeanor battery.  In case nu... More...
   $0 (12-10-2019 - KS)

STATE OF KANSAS v. JOSHUA S. MOSS

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


On June 28, 2017, Moss pled guilty to one count of forgery. On October 30, 2017, the district court sentenced Moss to 19 months' imprisonment but placed him on probation for 18 months to be supervised by community corrections.

In April 2018, the State all... More...
   $0 (12-07-2019 - KS)

STATE OF KANSAS v. HAROLD L. LEWIS


Call 918-582-6422 for help finding a lawyer in Kansas for representation for a possession of cocaine charge.


Harold L. Lewis pleaded guilty to possession of cocaine in case No. 05 CR 3213 for a crime he committed in August 2005. At the same plea hearing, he pleaded no contest to forgery in case No. 06 CR 247, committed in ... More...
   $0 (12-04-2019 - KS)

Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, et al. v. Deutsche Bank, AG

This appeal raises an important issue concerning the investigative authority
of two committees of the United States House of Representatives and the
protection of privacy due the President of the United States suing in his individual,
not official, capacity with respect to financial records. The specific issue is the
lawfulness of three subpoenas issued by the House Committee on Fi... More...
   $0 (12-04-2019 - NY)

STATE OF KANSAS v. SHERRY LYNN HOUSWORTH

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


Housworth was charged with theft and forgery charges after cashing a stolen check. She was arrested for failing to appear at a court hearing on those charges. She bonded out but again failed to appear at the court hearing. The district court issued another bench warr... More...
   $0 (11-29-2019 - KS)

STATE OF KANSAS v. JOHN MARTIN PATTON JR.

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


In June 2014, Patton was charged with three counts of forgery and two counts of theft after workers at a Sonic in Gardner City reported him for using counterfeit bills. He pleaded guilty to two counts of forgery, and the district court placed him on 18 months of prob... More...
   $0 (11-29-2019 - KS)

Ronnie Leon Bryant v. Commonwealth of Virginia

Call 888-354-4529 if you need a Criminal Defense Attorney in Virginia.



Court of Appeals of Virginia



On August 29, 2016, a gr... More...
   $0 (11-04-2019 - VA)

United States of America v. Michael Scott Morgan, Jr.




Seattle, WA - Leader of large Seattle-based drug trafficking organization sentenced to 12.5 years in prison

Amassed arsenal of firearms for gang-connected organization; laundered more than $750,000 at casinos

A Seattle man trafficking large amou... More...
   $0 (10-28-2019 - WA)

United States of America v. Kendall Ray Gray




Texarkana, TX - Texarkana Felon Sentenced for Firearms Possession

A 31-year-old Texarkana, Texas, man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.

Kendall ... More...
   $0 (10-15-2019 - TX)

STATE OF OHIO v. THOMAS J. SPENCER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

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