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State of Oklahoma v.Dustin Michael Partee
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Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Forgery in the First Degree
Count # 1. Count as Filed: FORG, FORGERY IN THE FIRST DEGREE, in violation of 21 O.S. 1561
Date of Offense: 03/03/2021
Party Name Disposition Information
PARTEE, DUSTIN MICHAEL Disposed: CONVICTION, 08/11/2022. Guilty Plea
Count as Disposed: FORGERY IN THE FIRST DEGREE... More... $0 (08-11-2022 - OK)
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United States of America v. Jason Paul Janes
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Boise, Idaho criminal law lawyer represented defendant charged with distribution of methamphetamine.
On June 9, 2021, Jason Paul Janes, 45, of Nampa, Idaho, distributed more than two pounds of methamphetamine for $3,800 to another person.
Janes has criminal history spanning nearly three decades, and includes convictions for burglary, forgery, and possession of a controlled substa... More... $0 (08-05-2022 - ID)
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State of Oklahoma v. Sandra Marie Arterberry
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Forgery In the Second Degree
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 05/03/2018
Party Name Disposition Information
ARTERBERRY, SANDRA MARIE Disposed: DEFERRED, 08/03/2022. Guilty Plea
Count as Disposed: FORGE... More... $0 (08-03-2022 - OK)
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Timothy Wilson v. Tawana Wilson et al.
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Nashville, TN - Divorce lawyer represented appellant with bringing a lawsuit against his former wife for forging of his signature on a deed.
In this appeal, we are called upon to apply the Tennessee Abusive Civil Action
Statutes, Tenn. Code Ann. §§ 29-41-101 to -107, which were ... More... $0 (07-30-2022 - TN)
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State of Oklahoma v. Brandy Gilbert
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Forgery in the Second Degree
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 02/23/2016
Party Name Disposition Information
GILBERT, BRANDY Disposed: DEFERRED, 07/27/2022. Guilty Plea
Count as Disposed: FORGERY IN THE... More... $0 (07-22-2022 - OK)
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United States of America v. Blaine Schurle
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Topeka, Kansas criminal law lawyer represented Defendant charged with one count of criminal conversion, one count of forgery of United States obligations or securities, and one count of false statement to a federally insured bank.
According to court documents, Blaine Schurle, 26, of Barnes as operator of Double S Cattle Company, LLC is accused of allegedly selling approximately 400 head ... More... $0 (07-21-2022 - KS)
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MANUEL FERNANDEZ vs YORDALYS CRUZ
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Miami, Florida - Wills lawyer represented Appellant with , appeals two adverse final summary judgments rendered in favor of appellee in two e trust claims.
While suffering from significant health issues, the father transferred
two properties, including a six-unit apartment complex, to ... More... $0 (07-14-2022 - FL)
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United States of America v. Melissa Paradise
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Boston, Massachusetts criminal defense lawyer represented defendant charged with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked.
Melissa Paradise, 43, pleaded guilty to six counts of acquiring a controlled substance using a registration number assigned to another person and eight counts of acquiring a controlled substan... More... $0 (06-17-2022 - MA)
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United States of America v. Kyle William Brenizer
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St. Paul, Minnesota criminal defense lawyer represented defendant charged with fraud, money laundering, and aggravated identity theft.
Kyle William Brenizer, 33, was the owner and manager of True-Cut Construction LLC (“True-Cut”), a contracting and construction company located in Brooklyn Park. In August 2018, True-Cut and Brenizer were ordered by the Minnesota Department of Labor and... More... $0 (06-16-2022 - MN)
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BRANDON BIRDSONG V. ARKANSAS DEPARTMENT OF HUMAN
SERVICES AND MINOR CHILDREN
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Little Rock, AR - Parental Rights lawyer represented APPELLANT with a appealing the termination of his parental rights to his two children.
Brandon Birdsong appeals the termination of his parental rights to his two children. Birdsong’s counsel has filed a motion to withdraw and a no-merit brief ... More... $0 (05-28-2022 - AR)
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United States of America v. Kevin D. Hogan a/k/a "Diablo"
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Kansas City, Missouri criminal defense lawyer represented defendant charged with illegally possessing firearms.
Kevin D. Hogan, also known as “Diablo,’ 34, admitted that he was in possession of a Smith & Wesson 9mm semi-automatic handgun on March 16, 2020. Hogan’s girlfriend, who was hospitalized early that morning, told Independence, Mo., police officers that he had punched her wi... More... $0 (05-26-2022 - MO)
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State of Michigan v. Andrew Clark
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Charlotte, Michigan criminal defense lawyers represented Defendant charged with forgery of public records, uttering and publishing, and use of a computer to commit a crime.
One of the men charged with creating fictitious documents while contracted to service law enforcement alcohol testing instruments faces prison after being convicted by a jury, Michigan Attorney General Dana Nessel anno... More... $0 (05-12-2022 - MI)
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State of Louisiana v. Laquanisha Leroycia McCoy
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Shreveport LA - Criminal Defense lawyer represented defendant with arguing that her sentence is unconstitutionally excessive.
In March of 2017, Santa Maria Produce (“Santa Maria”), a wholesale
grocery distribution company, hired McCoy as a general office clerk.
McCoy was respon... More... $0 (04-30-2022 - LA)
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STATE OF OHIO v. JOHN EDWARD NELSON
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Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing that he violated his community control sanctions.
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... More... $0 (04-27-2022 - OH)
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United States of America v. Sobanke Idris Sunday Adereti
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Sherman, Texas criminal defense lawyer represented defendant charged with forgery or false use of a passport and attempted bank fraud.
In March 2021, Sobanke Idris Sunday Adereti, 24, presented a false passport and a falsely procured certified check when trying to open a bank account in Flower Mound, Texas. The check was purchased by a fraud victim who was induced into sending money to Ad... More... $0 (03-30-2022 - TX)
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United States of America v. Kelli Suzanne Hogue
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Little Rock, Arkansas criminal defense lawyer represented Defendant charged with bank fraud and theft of government funds.
Kelli Hogue, f/k/a Kelli Coshion, age 59, was harged by a federal grand jury in October 2019, and the indictment alleged that she had been employed as a clerk and paralegal at the Herrod Law Firm in North Little Rock from 2009 until 2018. Hogue had previously been a l... More... $0 (03-09-2022 - AR)
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United States of America v. Kelli Cashion
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Little Rock, Arkansas criminal defense lawyer represented defendant charged with bank fraud and theft of government funds.
Kelli Cashion, 59, was was charged by a federal grand jury in October 2019, and the indictment alleged that she had been employed as a clerk and paralegal at the Herrod Law Firm in North Little Rock from 2009 until 2018. Hogue had previously been a licensed attorney ... More... $0 (03-08-2022 - AR)
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State of Florida vs Waylon Andrew Kahl
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Tallahassee, FL - Attorney General represented Appellant with a downward departure sentence that the trial court imposed.
The State charged Kahl with felony petit theft after he stole a
pair of sunglasses from an eyeglass retailer. When he failed to
appear for a hearing, the State amended t... More... $0 (02-19-2022 - FL)
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United States of America v. Cortez Dayshon Duncantel
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Alexandria, Louisiana criminal defense lawyers represented defendants charged with felony possession of firearms.
Cortez Dayshon Duncantel, 27, of Alexandria, Louisiana, was sentenced to 130 months (10 years, 10 months) in prison, followed by 5 years of supervised release, on firearms charges. The charges stem from an incident on June 4, 2019, when a Pineville Police Department officer s... More... $0 (01-25-2022 - LA)
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United States of America v. Sultan Issa
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Chicago, IL - Criminal defense lawyer represented defendant with embezzling tens of millions of dollars charge. He now appeals his sentence, claiming that the district court violated his due process rights by erroneously admitting and relying upon sentencing submissions from victims of his crimes.
Sultan Issa engaged in a ... More... $0 (01-09-2022 - IL)
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State of Missouri v. David Haley
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Boonville, Missouri criminal defense lawyer represented the Defendant charged with forgery, Counterfeiting and two counts o possession of a forging instrument.
... More... $0 (12-14-2021 - MO)
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STATE OF OKLAHOMA,
Plaintiff,
v.
ALEX GAGE FULTON,
Defendant.
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Lawton, Oklahoma criminal defense lawyer represented Defendant charged with FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1577.
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1577
Date of Offense: 07/03/2018
Party Name Disposition Information
FULTON, ALEX GAGE Disposed: CONVICTION, 12/09/2021. Guilty Plea
Count as Dispo... More... $0 (12-09-2021 - OK)
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State of Oklahoma v. Cory Cooksey, Defendant and Fallon Chase Quintero, Defendant
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
FORGERY IN THE SECOND DEGREE, which provide: Every person who, with intent to defraud, forges, counterfeits or falsely alters:
1st. Any will or codicil of real or personal property, or any deed or other instrument being or purporting to be the act of another, by which any right or interest in real prope... More... $0 (11-23-2021 - OK)
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State of Oklahoma v. Adrian Bradley Carnes
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Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
A. No person shall obtain or attempt to obtain any preparation excepted from the provisions of the Uniform Controlled Dangerous Substances Act pursuant to Section 2-313 of this title in a manner inconsistent with the provisions of paragraph 1 of subsection B of Section 2-313 of this title, or a controlled dan... More... $0 (11-23-2021 - OK)
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State of Oklahoma v. Rodney Labruce English
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with forgery in violation of 21 O.S. 1577, which provides:
A. Every person who sells, exchanges or delivers for any consideration any forged or counterfeited promissory note, check, bill, draft, or other evidence of debt, or engagement for the payment of money absolutely, or upon any contingency, knowing the same to b... More... $0 (11-18-2021 - OK)
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