On May 8, 2014, Hunter, who had been convicted of Burglary, as a Class B
felony, in 2004, attempted to pawn several shotguns and rifles that had
apparently been reported as stolen as the result of a burglary. Police arrested
Hunter, and on May 29, 2014, the State charged Hunter with Possession of a
Firearm by a Serious Violent Felon. On July 17, 2014, the State amended the More...   $0 (07-24-2016 - IN)

Following a jury trial that resulted in his conviction for driving while
intoxicated, a felony, Andy Richard Strouse appeals, arguing (1) the trial court
erred by failing to suppress all of the evidence that police obtained in searching his
truck, all the evidence regarding what he said to the police the evening of his
arrest, and the results of his blood test; (2) insufficient... More...   $0 (07-20-2016 - TX)

On December 19, 2014, Krick and her brother were attempting to move
some of his things out of a residence. Before they arrived at the house, they had
called the police for a “civil standby” to ensure “there’s not a breach of the peace”
and to protect them while they were removing his things. Chief Justin Perron of
the Archer City Police Department and Investigator Tony Hanley... More...   $0 (07-18-2016 - TX)

During a break in their on-again-off-again relationship, defendant Dunn and Tracy Shaw, who had obtained a protection order against Dunn, encountered one another at a bank in Parsons. Shaw visited the bank daily as part of her job as a courier. According to bank employees, Dunn had been wandering around outside the bank before Shaw's arrival, and he eventually entered the bank, inquired about open... More...   $0 (07-17-2016 - KS)

We are presented with both a
petition and a cross-petition for review involving the
constitutionality of legislation that repealed and modified a
law, 2009 Wis. Act 28, that allowed inmates the opportunity to
No. 2013AP1724
2
earn "positive adjustment time," by which inmates could obtain
early release from prison.1
¶2 The constitutionality of two provis... More...   $0 (07-13-2016 - WI)

On October 6, 2009, the Defendant was indicted in Case Number S56,998 for one count of aggravated burglary and one count of theft of property valued at $1,000 or more but less than $10,000. There are no original judgments forms in the record relating to this case. On July 9, 2010, the Defendant was indicted in Case Number S58,126 for one count of theft of property valued at more than $500 but le... More...   $0 (07-08-2016 - TN)

On June 26, 2015, Carey was charged in the county court for Lancaster County with one count of possession of methamphetamine, a Class IV felony, pursuant to Neb. Rev. Stat. § 28-416(3) (Cum. Supp. 2014). After waiving his right to a preliminary hearing, Carey was bound over to the district court. For a majority of the time that the present case was pending, Carey was in the custody of the Nebraska... More...   $0 (07-06-2016 - NE)

In the early morning hours of October 24, 2013, Anthony and three
accomplices––Michael Pugh, Taiwan Lundy, and Trae Spells––broke into a
Court of Appeals of Indiana | Opinion 49A02-1510-CR-1557 | July 1, 2016 Page 3 of 7
Northside-Indianapolis home belonging to R.N. and his wife, B.N. One of the
men entered the bedroom and held R.N. and B.N. at gunpoint while the
remaini... More...   $0 (07-04-2016 - IN)

Appeal from a judgment of the County Court of Warren County (Hall Jr., J.), rendered October 9, 2013, convicting defendant upon his plea of guilty of the crime of criminal possession of stolen property in the fourth degree.
In 2011, defendant pleaded guilty to forgery in the second degree in full satisfaction of an eight-count indictment and executed a waiver of his right to appeal, and County... More...   $0 (06-30-2016 - NY)

Appellant, David Shelly a/k/a David Wayne Shelly, attempts to appeal convictions
for aggravated robbery, possession of a controlled substance, fraudulent use or
possession of identifying information, assault, and forgery. The trial court has certified
in these cases that this “is a plea-bargain case, and the defendant has NO right of appeal.”
See TEX. R. APP. P. 25.2(a)(2). ... More...   $0 (06-27-2016 - TX)

The record shows that appellant was initially arrested for forgery and was released
from custody on a personal-recognizance bond. Approximately two months later, the State indicted
him for four counts of forgery and one count of engaging in organized criminal activity. The district
court set a pre-trial hearing in the case for April 1, 2010, and sent notice of the hearing to appellan... More...   $0 (06-24-2016 - TX)

Beaver, OK - State of Oklahoma v. Veronica Enriquez

1. FORGERY, SECOND DEGREE

2. FORGERY, SECOND DEGREE

Docket
Date Code Description Count Party Amount
06-23-2016

FILE, ENTER, RECORD INFORMATION

Document Available (#CC16062300000162) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 103.00
... More...   $0 (06-23-2016 - OK)

Harrisburg, PA - Physician’s Office Manager And Husband Sentenced To Imprisonment For Fraudulent Diversion Of Oxydodone

The former office manager to a York physician and her husband were sentenced for conspiring to obtain and distribute up to 20,000 units of oxycodone through fraud and forgery.

According to United States Attorney Peter Smith, Amy Schneider, 31, was sentenced to s... More...   $0 (06-21-2016 - PA)

Louisville, KY - The Commonwealth of Kentucky charged Cleosey Hendeson with first-degree assault, first-degree sexual abuse and unlawful imprisonment. It claimed that Defendant tied up his victim, sexually abuse her and attacked her with a knife when she tried to excape.

Defendant had prior convictions for robbery, forgery and manslaughter.... More...   $0 (06-15-2016 - )

Appeal from a judgment of the County Court of Albany County (Herrick, J.), rendered April 11, 2014, upon a verdict convicting defendant of the crimes of robbery in the third degree, criminal possession of stolen property in the fourth degree (two counts) and forgery in the second degree.
During the early morning hours of March 24, 2013, the victim had her purse stolen by a male assailant as sh... More...   $0 (06-14-2016 - NY)

St. Louis, MO - Washington State Man Pleads Guilty to Fraud Charges

Haben Sebhatu, Bellevue, Washington, pled guilty to possessing more than 100 counterfeit credit cards and credit card making equipment during a multi-state trip during which he conducted numerous fraudulent transactions.

Sebhatu was arrested by the Ladue Police Department on March 25, 2016, and a search of his v... More...   $0 (06-14-2016 - MO)

On May 14, 2009, two men purchased almost $9,000 of merchandise from a Tractor Supply Company (“Defendant”) store in Lenoir City, Tennessee by passing a forged check. The next day, Jim Sewell, the District Manager, and other employees who were present were informed that the check had been dishonored by the bank because the name on the check and the account number for the bank did not match.
... More...   $0 (06-13-2016 - TN)

Defendant was arrested on July 13, 2010, based on charges filed in the
10 magistrate court consisting of several counts of forgery, embezzlement, and
11 conspiracy to commit forgery. On July 14, 2010, Defendant made his first appearance,
12 and was released from custody subject to conditions three days later. The complaint
13 against Defendant was then dismissed without prejudice ... More...   $0 (06-11-2016 - NM)

On February 10, 2012, the trial court entered judgment of conviction under
cause number 34D04-1109-FC-151 (“Cause No. 151”) for two counts of forgery
as class C felonies and sentenced Hoebee on each count to concurrent sentences
of six years with two years executed on in-home detention, the balance
suspended to supervised probation, and credit for 150 actual days served
aw... More...   $0 (05-31-2016 - IN)

On June 8, 1960, Stallsworth pleaded guilty to burglary, a felony offense. The
trial court initially suspended Stallsworth's sentence and placed him on probation, but
Stallsworth violated the terms of probation. The trial court revoked his probation and
Stallsworth received two years confinement in the Missouri Department of Corrections.
On November 24, 2004, Governor Bob Ho... More...   $0 (05-31-2016 - MO)

One evening, two men arrived at the home of Dasha Webb, Gabriel Wade, and Ravin Johnson. When Johnson answered the door, the men asked to purchase drugs. Johnson told the men that he did not sell drugs, and they left. A short time later, Johnson left the house. The two men soon returned with a third man, knocked down the front door, and stormed into the house. They threatened to shoot Webb unl... More...   $0 (05-30-2016 - TX)

Shortly before Mark Edward Covington was to be tried on charges of forgery and
possession of a controlled substance, prospective State’s witness, Wanda Henderson, received a
letter making certain threats against her unless she dropped the forgery charges and refused to
testify. As a result of this letter, Covington was charged with, and convicted of, two counts1 of
witness tam... More...   $0 (05-30-2016 - TX)

Wesley Durson Mason pleaded guilty to unlawful possession of a firearm by a felon,
possession with intent to deliver methamphetamine in an amount of one gram or more but less
than four grams, and forgery of a government instrument. In accordance with plea agreements,
the trial court assessed punishment in each case at eight years’ imprisonment. The trial court
certified that ... More...   $0 (05-30-2016 - TX)

Appellee was charged with fraudulent use or possession of identifying information in
cause number F15-40913-I, and with two counts of tampering with a governmental record in
cause numbers F15-40914-I and F15-40915-I. He filed a motion to suppress evidence in each
case. The motions were identical; each challenged the affidavit supporting a search warrant
issued at 10:35 a.m. o... More...   $0 (05-30-2016 - TX)

The State charged Sims with failing to register as a sex offender, a third-
degree felony. See Tex. Code Crim. Proc. Ann. art. 62.102(b)(2) (West Supp. 2015).1 The indictment alleged three prior felony convictions for failing to register
as a sex offender and one prior felony conviction for forgery as enhancements.
According to the language in the indictment, Sims’s punishment range... More...   $0 (05-25-2016 - TX)