TULSA, OKLAHOMA–A Glenpool woman pleaded guilty on Wednesday to forgery and tax charges, announced Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.

Christi Bender-Anthony, 37, of Glenpool, entered pleas of guilty before U.S. District Judge John E. Dowdell to one count of making, uttering and possessing a forged security and one count of subscribing a fa... More...   $0 (04-03-2014 - OK)

TULSA, OKLAHOMA–A Glenpool woman pleaded guilty on Wednesday to forgery and tax charges, announced Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.

Christi Bender-Anthony, 37, of Glenpool, entered pleas of guilty before U.S. District Judge John E. Dowdell to one count of making, uttering and possessing a forged security and one count of subscribing a fa... More...   $0 (04-03-2014 - OK)

Tulsa, OK - The State of Oklahoma charged Jose A Rodriguez with:

Count # 1. Count as Filed: FORG, FORGERY IN THE 2ND DEGREE, in violation of 21 O.S. 1577
Date of Offense: 02/03/2014
Party Name Disposition Information
RODRIGUEZ, JOSE A Disposed: CONVICTION, 03/25/2014. Guilty Plea
Count as Disposed: FORGERY IN THE 2ND DEGREE(FORG)
Violation of 21 O.S. 1577

... More...   $0 (03-25-2014 - OK)

Doris Hayes, 37, of Houston, has been ordered to prison for using her brother’s Social Security number to open a bank account to cash a deceased woman’s benefit checks, announced United States Attorney Kenneth Magidson. Hayes pleaded guilty to two counts of making false statements involving a Social Security number on Wednesday, Nov. 13, 2013.

Today, U.S. District Judge David Hittner, w... More...   $0 (03-17-2014 - TX)

Following a jury trial, Defendant-Appellant Gloria Porter was convicted of 105 counts of wire fraud, one count of mail fraud, and one count of identity theft. Ms. Porter appeals her convictions, claiming that the district court incorrectly instructed the jury with respect to aggravated identity theft and that the evidence was insufficient to support her convictions for wire fraud and mail fraud. W... More...   $0 (03-07-2014 - NM)

Defendant Darius Stevens pleaded guilty to one count of conspiracy to make, utter, and possess forged securities of organizations in violation of 18 U.S.C. §§ 513(a) and 371. In exchange for his guilty plea, the government dismissed a 75-count superseding indictment pending against him, which included charges for multiple counts of bank fraud, aggravated identity theft, and possession of counter... More...   $0 (03-06-2014 - OH)

U. S. District Judge Michael McShane sentenced Allen Donn Richins, 53, of Trail, Oregon, to 15 years in federal prison for felon in possession of a firearm and possession of methamphetamine with intent to distribute.

During the late evening on August 9, 2012, Jackson County Sheriff deputies went to defendant’s rural property in Trail, Oregon, to investigate a reported accidental shooting... More...   $0 (02-18-2014 - OR)

This appeal arises from a dispute as to the amounts and priorities of deeds of trust the parties hold against real property in San Rafael. The trial court ruled plaintiff Elbert Branscomb’s $100,000 deed of trust, which originally was in third position, should be reformed to reflect an indebtedness of $500,000, and is the first-position lien. On appeal, defendants JPMorgan Chase Bank, N.A. (Chas... More...   $0 (01-31-2014 - CA)

Tulsa criminal defense lawyer Kevin Duane Adams represented Colby Howard McGinnis who was charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT , in violation of 21 O.S. 1592 which provides:

Every person who, with intent to defraud, utters or publishes as true any... More...   $0 (01-28-2014 - OK)

Appellants Edward Nwokedi and 1002 Gemini Interests, LLC appeal a judgment entered against them in favor of appellee Unlimited Restoration Specialists, Inc., trading as Unlimited Restoration, Inc. (URI), a company that provided restoration services to Gemini’s property after it was damaged during

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Hurricane Ike. After Gemini refused to pay URI for its services, URI sued Nwoked... More...   $0 (01-23-2014 - TX)

¶1 This case arises from a fight at the Utah State Prison.
Uncontroverted evidence at trial established that Defendant
Nathan Redcap, an inmate, stabbed an inmate named Wilson.
Redcap had surreptitiously remained out of his cell after he should
have returned to it. He shielded his torso with body armor
improvised from magazines and attached a shank to each hand.1
Redcap wa... More...   $0 (01-16-2014 - UT)

Rodney E. Donkin and Mary E. Donkin, a married couple, executed a revocable trust in 1988 (the Family Trust) as part of their estate planning, naming their four children as equal primary beneficiaries after they both had died.1 Rodney died in 2002. Shortly before her death in 2005, Mary executed a second amendment to the Family Trust instrument (hereafter the Trust‟s Second

1 When we subs... More...   $0 (12-26-2013 - CA)

Norman, OK - State of Oklahoma vs. Gregory Scott Cobbs:

Count # 1.
Count as Filed: OBTCDF, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 01/05/2013

Party Name: Disposition Information:

Defendant: COBBS, GREGORY SCOTT
Disposed: CONVICTION, 12/18/2013. Guilty Plea.
Count as Disposed:OBTAIN ... More...   $0 (12-18-2013 - OK)

Twenty years ago, Archie Dixon and his accomplice brutally attacked Christopher Hammer and buried him alive. Dixon was convicted of aggravated murder, robbery, kidnaping, and forgery, and the state trial court sentenced him to death. He sought to vacate his conviction and sentence, asserting that his confession was obtained in violation of his Miranda rights and alleging numerous errors in his tri... More...   $0 (12-12-2013 - OH)

Criminal Charge Detail
Party Count Seq # Statute Charge Class Charge Date Cit # Plea Disposition Disp Date
D 1 1 4 30-16-10(A)(1) Forgery - Make or Alter ($2,500 or Less) F4 11/01/2011 Guilty, No Contest Plea 12/11/2013
D 1 2 4 30-16-10(A)(1) Forgery - Make or Alter ($2,500 or Less) F4 11/01/2011 Dismissed by Prosecutor / Nolle Prose... More...   $0 (12-11-2013 - NM)

The United States of America charged Lisa R. Tolbert, age 50, with bank fraud in violation of 18 U.S.C. 1344 in conjunction with the alleged forgery by her of more than 200 checks while she worked for Kelsey Co., Inc. The Defendant had access to the books and records of the company as part of her job.

Tolbert gained control of $486,742.27 of her employers money to fund her gambling addict... More...   $485742 (11-15-2013 - OK)

We deny the motion for rehearing en banc as moot, withdraw our memorandum opinion of August 29, 2013, and issue the following substitute memorandum opinion in its place.

Hardam S. Azad, individually and d/b/a 5 Million Square Feet Companies (“Azad”), appeals from a judgment against him and in favor of MRCO, Inc.

2

(“MRCO”) and Commercial Roof Consultants & Claims Manag... More...   $0 (11-07-2013 - TX)

Donavon Huff appeals the denial of his motion to vacate his sentence, which he filed under 28 U.S.C. § 2255. Huff had pleaded guilty to various fraud and identity theft charges under a plea agreement in which the

1

No. 10-3903 Huff v. United States Page 2

parties agreed, among other things, that the November 1, 2002 Sentencing Guideline Manual would be used to calculate his s... More...   $0 (11-05-2013 - OH)

The State of New Mexico charged Martin Stumpf with:

D 1 1 7 30-16-10(A)(2) Forgery - Issue or Transfer ($2,500 or Less) F4 05/26/2011 No Contest Guilty, No Contest Plea 10/25/2013

D 1 2 7 30-16-10(A)(2) Conspiracy to Commit Forgery - Issue or Transfer ($2,500 or Less) F4 05/26/2011 No Contest Guilty, No Contest Plea 10/25/2013

... More...   $0 (10-25-2013 - NM)

Vicki Carter sued Jean Griffin, successor trustee of the Wilmer Radzinski 2010 Trust, Robert Iliff, Misty Rowland, and Sixth Church of Christ Scientist seeking declaratory judgment and a temporary restraining order, claiming conversion, intrusion, trespass, civil conspiracy and intentional infliction of emotional distress claiming:

1. Jurisdiction is proper in the District Court of Tulsa ... More...   $0 (10-25-2013 - OK)

Cynthia Shelton Clayborn was arrested on suspicion of passing a forged $100 bill. She sued two police officers, Dennis Struebing and Stephen Aspinall, under 42 U.S.C. § 1983. She alleged violation of her Fourth Amendment right against arrest without probable cause. The district court granted 1 summary judgment to the officers, finding Clayborn failed to establish violation of her constitutional r... More...   $0 (10-17-2013 - MO)

There is, by now, a significant body of commentary on the housing market's most recent boom and bust. Little could we add about the development, proliferation, and ultimate collapse of the mortgage-backed securities market that has not already been said. Writing against that background, we recite here only the most relevant aspects of the market's recent instability. At its height, the boom was fa... More...   $0 (10-09-2013 - MA)

¶1 Westmont Maintenance Corporation and Westmont Mirador, LLC (collectively Westmont2) appeal from the district

1. Judge William A. Thorne Jr. participated in and voted on this case as a regular member of the Utah Court of Appeals. He retired from the court before this decision issued.

2. The parties have taken great care in their briefs to retain the distinction between Westmont Ma... More...   $0 (10-03-2013 - UT)

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 12/10/2010

Party Name Disposition Information

BOWLING, WILLIAM RICHARD JR Disposed: CONVICTION, 09/18/2013. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation of 21 O.S. 1561-1628 ... More...   $0 (09-18-2013 - OK)

State of Oklahoma v. David Joseph Farrar and David Ray McQuown:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 12/30/2011

Party Name Disposition Information

FARRAR, DAVID JOSEPH Disposed: CONVICTION, 09/18/2013. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation o... More...   $0 (09-18-2013 - OK)