Forgery Law
 
STATE OF CONNECTICUT v. KEITH CHEMLEN

The defendant, Keith Chemlen, appeals from the judgment of conviction, rendered after a jury trial, of forgery in the second degree in violation of General Statutes § 53a-139 (a) (3), and larceny in the third degree in violation of General Statutes § 53a-124 (a) (2). The defendant subsequently pleaded guilty to being a persistent serious felony offender in violation of General Statutes § 53a-40 (c... More...   $0 (05-23-2016 - CT)

State of Oklahoma v. Jason Roy Henderson MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Jason Roy Henderson with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 02/13/2016
Party Name Disposition Information
HENDERSON, JASON ROY Disposed: CONVICTION, 05/17/2016. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1592<... More...
   $0 (05-17-2016 - OK)

Sheila Taylor v. State of Indiana

Taylor pled guilty to one count of conspiracy to commit dealing in
methamphetamines, a Level 4 felony. Pursuant to her plea agreement, Taylor’s
sentence was capped at the advisory sentence of six years.2 At the sentencing
hearing, Taylor offered her own unsworn statement and testimony from five
witnesses to emphasize her efforts toward rehabilitation and also the effect
... More...
   $0 (05-17-2016 - IN)

Michael A. Mahone vs. State of Missouri

On April 7, 2010, the State charged Movant with the class C felony of forgery in Case
No. 08SL-CR01376-01. On July 30, 2013, Movant appeared in court with counsel (“plea
counsel”) to plead guilty pursuant to a plea agreement. After the court found that there was a
factual basis for the charge and that Movant’s guilty plea was made voluntarily, intelligently, and
with a full u... More...
   $0 (05-17-2016 - MO)

Jorge Luis Gonzalez v. The State of Texas

The indictment, filed May 2, 2014, charged Garcia with: (1) intoxication
manslaughter, a second-degree felony, see TEX. PENAL CODE ANN. § 49.08 (West,
Westlaw through 2015 R.S.); (2) failure to stop and render aid following an accident
resulting in death, a second-degree felony, see TEX. TRANSP. CODE ANN. § 550.021 (West,
Westlaw through 2015 R.S.); and (3) criminally negligen... More...
   $0 (05-17-2016 - TX)

Commonwealth v. Mattier

The defendants, Branden E. Mattier and his half
brother Domunique D. Grice, were convicted by a jury on
indictments charging one count each of conspiracy to commit
larceny, G. L. c. 274, § 7, and attempted larceny, G. L. c. 274,
§ 6. Mattier also was convicted on an indictment charging one
count of identity fraud, G. L. c. 266, § 37E. The charges
stemmed from an atte... More...
   $0 (05-13-2016 - MA)

State of Nebraska v. Karry R. Neisius

Neisius’ employer provided custom hay grinding services. Its customers were farmers in the region surrounding its principal place of business in Beemer, Nebraska. Neisius was a hay grinder operator. His duties included transporting the hay grinder and its power unit between jobsites and back to one of his employer’s offices located in Wakefield, Nebraska. The hay grinder used by Neisius was design... More...   $0 (05-09-2016 - NE)

Commonwealth v. Mattier

The defendant, Branden E. Mattier, was convicted
by a jury on three indictments charging conspiracy, G. L.
2
c. 274, § 7; attempted larceny, G. L. c. 274, § 6; and identity
fraud, G. L. c. 266, § 37E, respectively. The charges stemmed
from an attempt by the defendant and his half-brother to defraud
One Fund Boston, Inc. (One Fund),1 of approximately $2 million by More...
   $0 (05-02-2016 - MA)

STATE OF OHIO v. JERRY EXON, SR

In March 2014, Exon was indicted for robbery, in violation of R.C.
2911.02(A)(2). The charges stemmed from the robbery of a Speedway gas station in
Springfield on February 16, 2014. Exon was arrested in May 2014. At the time of his
arrest, there were warrants for his arrest in several other cases.
{¶ 4} A jury trial in this matter was scheduled for September 10, 2014. The d... More...
   $0 (04-25-2016 - OH)

STATE OF KANSAS v. CHRISTOPHER R. WARD

Christopher R. Ward appeals his convictions of theft by deception and making false information by making four arguments on appeal: (1) The State failed to present sufficient evidence to support his crimes of conviction; (2) his constitutional right to a jury trial was infringed when the judge orally instructed the jury that it "must" find the defendant guilty if it had no reasonable doubt as to ... More...   $0 (04-23-2016 - KS)

Max Nicholson v. State of Indiana

In the summer of 2002, Nicholson met Eber while attending a real estate
conference in Florida. Eber lived in Rochester, Indiana, and at that time
Nicholson was living in West Virginia.3 A couple of months prior to their
meeting, Eber had inherited a parcel of real estate in Indiana and another in
Mississippi; each included a residence on the real property. She also inherite... More...
   $0 (04-21-2016 - IN)

STATE OF LOUISIANA V. ALFRED T. EVERETTE

On April 12, 2006, Ernest Smith was gunned down just outside his home on
10700 Roger Drive, Apartment “D” in a relatively abandoned area of New Orleans
East. He had received two fatal gunshot wounds to the chest. His wife, Emma,
heard the shots just before Ernest Smith came through the front door. She then
called 911 at around 11:30 p.m.2 At the time of Ernest Smith’s death... More...
   $0 (04-20-2016 - LA)

STATE OF NEW JERSEY VS. SHANNON SIDOREK

Defendant Shannon M. Sidorek was charged by a Burlington
County grand jury in Indictment No. 13-04-0480 with: first
degree aggravated manslaughter, N.J.S.A. 2C:11-4a(1); second
degree vehicular homicide, N.J.S.A. 2C:11-5a; and third-degree
possession of a controlled dangerous substance, N.J.S.A. 2C:35
10a(1). State v. Sidorek, No. A-2877-13 (App. Div. Oct. 7,
2014) (sli... More...
   $0 (04-16-2016 - NJ)

STATE OF LOUISIANA V. COREY J. LADD

The facts surrounding the defendant’s conviction and initial sentence are
detailed in State v. Ladd, 2013-1663, p. 2 (La. App. 4 Cir. 7/2/14), 146 So.3d 642,
643. As stated in that case, “The defendant was arrested on August 25, 2011,
pursuant to a traffic stop wherein it was discovered that he (a passenger) was in
possession of a plastic baggie containing marijuana tucked int... More...
   $0 (04-15-2016 - LA)

Marcus Brooks v. The State of Texas

Appellant was in a dating relationship with the complainant’s mother. The complainant’s mother terminated her relationship with appellant. The complainant, a twelve-year-old child, was present during an episode in which his mother and appellant began fighting. Appellant punched the complainant in the head and stomach several times. The complainant suffered injuries. Appellant was charged with ... More...   $0 (04-14-2016 - TX)

Christopher Lee Cuttrell v. The State of Texas

Cuttrell was indicted on November 26, 2014, for one count of fraudulently
possessing items of identifying information—for possessing fewer than five pieces
of identifying information belonging to another, specifically a person’s social
security number. The initial complaint stated that a search by law enforcement of
Cuttrell’s vehicle on August 21, 2014, revealed Cuttrell was i... More...
   $0 (04-14-2016 - TX)

LAWSON ENVIRONMENTAL SERVICES, LLC v. USA

On July 8, 2014, EPA issued Solicitation Number SOL-R7-14-00008 for environmental remediation services of residential properties at three lead-contaminated sites in the Washington County Lead District in Missouri, pursuant to CERCLA. AR 4, 82. The remediation services entailed the excavation and relocation of lead-contaminated materials - - including mine waste, soil, gravel, crushed rock, veget... More...   $0 (04-11-2016 - DC)

STATE OF SOUTH DAKOTA v. MAURICE SANDERS

Sanders was indicted on one count of forgery in violation of SDCL 22
39-36.1 Two and one-half years later, while incarcerated in Illinois, he made a
request for disposition of the indictment. Pursuant to that request, he was returned
to South Dakota to face the indictment under the Interstate Agreement on
Detainers Act. With the assistance of court-appointed counsel, Sanders ... More...
   $0 (04-09-2016 - SD)

United States Of America v. Thomas Steiner

During the execution of two separate search warrants at properties that police believed were owned or occupied by defendant Thomas Steiner, police seized, among other things, a sawed-off shotgun, .32 and .38 caliber ammunition, and
gauge shotgun ammunition. As a result, Steiner was indicted on two counts for being a felon-in-possession of a firearm and ammunition in violation of 18 U.S.C. §... More...
   $0 (04-03-2016 - PA)

Keith Dewayne Clark v. The State of Texas

In Appellant’s first issue, he argues that the evidence is insufficient to demonstrate that he committed the offense of forgery. In Appellant’s second issue, he argues that the trial court erred when it denied his motion for a directed verdict because there is no evidence to link Appellant to John Banda—the person who, according to the evidence, actually forged the check—as required under the law... More...   $0 (03-31-2016 - TX)

Sanjoseph Tan v. The State of Texas

In 2013, Tony Ho purchased a new car from Ron Carter Hyundai. He
brought the car home, but the dealership requested that Ho return the car when it
discovered that Ho had bad credit. Realizing that he would have to rely on another
person to buy a new car, Ho sent Tan to the dealership to buy a car for him. The
dealership staff knew Tan, who had referred customers to them in t... More...
   $0 (03-31-2016 - TX)

Scott Giles v. State of Indiana

Richard Wells employed Giles for ten years as a property manager maintenance
technician for Richard Wells Rentals. Between August 1, 2013, and June 30,
2014, Giles stole various checks from Wells. Giles then filled out those checks,
signed Wells’s name to them without any authority, and cashed the checks.
The largest check cashed was for $1,500. Giles ultimately stole a tot... More...
   $0 (03-30-2016 - IN)

Richard D. Croslin v. State of Indiana

On March 8, 2014, Croslin sought emergency medical treatment at Schneck
Medical Center in Jackson County. Hospital staff put him in a room. Croslin,
who was accompanied by a companion, left his room and went to the nurses’
break room. While his companion served as a lookout, Croslin stole personal
property including a cell phone, an iPod, and clothing from the nurses’ locker... More...
   $0 (03-24-2016 - IN)

STATE OF IOWA vs. PATRILL D. ELLIS

Patrill Ellis appeals the sentence imposed by the court following his pleas
of guilty to two counts of forgery and two counts of theft in the second degree, all
class “D” felonies. See Iowa Code §§ 714.2(2), 715A.2 (2013). The court
imposed its sentence of imprisonment not to exceed five years on each count
with all counts to run concurrently. Ellis claims the court abused i... More...
   $0 (03-23-2016 - IA)

STATE OF IOWA vs. JOHN DANUIEL MARKS

On December 22, 2014, the State filed a trial information charging Marks
with two crimes: possession of a firearm or offensive weapon by a felon, in
violation of Iowa Code section 724.26(1) (2013); and trafficking in stolen
weapons, in violation of section 724.16A. On April 16, 2015, following two
changes in defense counsel and a denied motion to suppress, Marks entered
i... More...
   $0 (03-23-2016 - IA)

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