Forgery Law
 
United States of America v. Aaron Wayne Pickrell




Raleigh, NC - Veterans Affairs Nurse Sentenced for Drug Distribution
Aaron Wayne Pickrell, 50, of Fayetteville, North Carolina, was sentenced to 3 years’ probation and 90 days house arrest.

PICKRELL was named in a five-count Indictment filed on December 12, 2018, and ... More...
   $0 (07-05-2019 - NC)

Ray Castro Zapata v. The State of Texas





The circumstances surrounding Sullivan’s death and his purported will resulted in a m... More...
   $0 (06-27-2019 - TX)

Michael Hongpathoum v. The State of Texas





In 2013, the trial court placed Michael Hongpathoum on seven years of
deferred-adjudication community supervision1 for two offenses and five years for a
third:
• delivery of a... More...
   $0 (06-25-2019 - TX)

STATE OF KANSAS v. CONNIE H. VINEYARD












Connie H. Vineyard appeals the district court's decision revoking her proba... More...
   $0 (06-19-2019 - KS)

STATE OF KANSAS v. ROGER BRYAN SCHMIDT












On May 15, 2017, Schmidt pleaded no contest to one count of unlawful possessi... More...
   $0 (06-19-2019 - KS)

State of Ohio v. Brooke A. Tackett

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On March 30, 2017, the trial court sentenced appellant to 4 years of
community control and to a 22-month suspended prison t... More...
   $0 (06-15-2019 - OH)

State of Ohio v. Derek Reece, Sr.

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On January 31, 2017, Reece was indicted on three counts of forgery, in
violation of R.C. 2913.31(A)(3), (C)(1)(a), and (C)(... More...
   $0 (06-15-2019 - OH)

STATE OF OHIO -vs- ROBERT M. URBAN, III

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... More...   $0 (06-14-2019 - OH)

United States of America v. Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz”




Philadelphia, PA - Dangerous Illegal Alien From Mexico Sentenced to Five Months for Fourth Illegal Entry into the Country

Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz,” 52, of West Chester, PA, was sentenced to five months’ incarceration by United States District Judge Mar... More...
   $0 (06-12-2019 - PA)

United States of America v. Johnson Olatunji Ogunyemi




Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering

Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False IdentitiesMore...
   $0 (06-12-2019 - MD)

State of Oklahoma v. Charles Montgomery Stephen, Jr. a/k/a Monty, Charles Montgomery Stephens, a/k/a Charles Stevens, a/ka/ Monty Stephens





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601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (06-10-2019 - OK)

STATE OF KANSAS v. JANEE LASHAUN DRYDEN












Pursuant to a plea agreement with the State, Siddons pled guilty to a number ... More...
   $0 (06-09-2019 - KS)

STATE OF KANSAS v. JAMES ROBERT HAY












In 15 CR 58, Hay was convicted of one count of possession of methamphetamine.... More...
   $0 (06-08-2019 - KS)

Lawrence Amick v. State of Indiana

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In July 2016, the State charged Amick with forgery and auto theft as level 6
felonies. On October 23, 2018, the court held... More...
   $0 (06-07-2019 - IN)

State of Oklahoma v. Victor Alexander Tobin





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Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (06-03-2019 - OK)

STATE OF MISSOURI v. LELAND DWAYNE DAGGETT












A Buchanan County jury convicted Mr. Pickens in December 2014 of three
cou... More...
   $0 (06-03-2019 - MO)

KENNETH PICKENS, III v. STATE OF MISSOURI












A Buchanan County jury convicted Mr. Pickens in December 2014 of three
cou... More...
   $0 (06-03-2019 - MO)

William Hedrick v. State of Indiana







H... More...
   $0 (05-29-2019 - IN)

Savon Darnell Peak v. State of Indiana

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In the late afternoon on March 8, 2018, Peak was released from Lake County
Jail on his own recognizance, where he had... More...
   $0 (05-29-2019 - IN)

State of Ohio v. Roshana Bridges






On January 19, 2017, the Wood County Grand Jury indicted... More...
   $0 (05-28-2019 - OH)

STATE OF OHIO v. NATHAN DOTSON

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STATE OF OHIO vs. LASHAWN PETTUS

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... More...   $0 (05-27-2019 - OH)

State of Ohio v. Jermaine Lawler






On October 14, 2017, at the Walmart in Perrysburg Tow... More...
   $0 (05-23-2019 - OH)

STATE OF OHIO v. JONATHON D. RACKLEY, AKA JONATHAN D. RACKLEY






In April 2017, a Ross County Grand Jury returned a secre... More...
   $0 (05-22-2019 - OH)

United States of America v. Chad Poage, D.O.




Clarksburg, WV - West Virginia Physician Pleads Guilty to Drug Charge

A Morgantown, West Virginia, physician pleaded guilty to obtaining controlled substances by fraudulently writing prescriptions using colleagues’ Drug Enforcement Administration (DEA) numbers and presenting stolen ... More...
   $0 (05-21-2019 - WV)

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