Forgery Law
 
State of Oklahoma v. Starla Denise Harris, CA13-0767

OK City, OK - State of Oklahoma v. Starla Denise Harris, CA13-0767:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 01/07/2012

Party Name

Disposition Information

HARRIS, STARLA DENISE Disposed: DEFERRED, 03/20/2013. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
... More...
   $0 (03-20-2013 - OK)

State of Oklahoma v. Stephanie Michelle Dillon

Oklahoma City, OK - The State of Oklahoma charged Stephanie Michelle Dillon with:

Count # 1.
Count as Filed: FORG, FORGERY IN THE SECOND DEGREE , in violation of 21 O.S. 1561-1628
Date Of Offense: 01/05/2012


Party Name: Disposition Information:

DILLON, STEPHANIE MICHELLE
(After Prior Convictions)
Disposed: CONVICTION, 03/15/2013. Guilty P... More...
   $0 (03-15-2013 - OK)

Marvetia Lynn Richardson v. City and County of San Francisco

After 16 years as a member of the San Francisco police force, Inspector Marvetia Lynn Richardson was terminated by the San Francisco Police Commission (Commission) for misconduct arising out of three separate incidents. Richardson filed a petition for writ of administrative mandamus in the San Francisco Superior Court seeking reinstatement, back pay, and damages. The court affirmed the Commissionâ... More...   $0 (03-15-2013 - CA)

Laron Meadows v. Tarrant County Hospital District d/b/a JPS Health Network

Appellant Laron Meadows filed suit against Appellee Tarrant County Hospital District d/b/a JPS Health Network. Meadows pleaded causes of action against JPS for vicarious liability based on the alleged medical negligence of Donald S. Stewart, M.D. and Neil Dilip Shah, M.D. and for vicarious liability based on Dr. Stewart’s and Dr. Shah’s alleged failure to disclose to Meadows the risks of the ... More...   $0 (02-21-2013 - TX)

Sofia Aguayo v. Michaelle Amaro

Sofia Aguayo appeals a judgment against her and in favor of Michelle Amaro, the special administrator of the Estate of Isabel Infante. Sofia1 and Amaro both sought to quiet title to real property located at 3665 Gillig Avenue in Los Angeles (the property). After a bench trial, the court determined that the property belonged to the estate on the ground that Sofia was barred from asserting adverse p... More...   $0 (02-14-2013 - CA)

State of New Mexico v. ORLANDO PADILLA

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 09/20/2011 Guilty Guilty, No Contest Plea 02/13/2013
D 1 2 4 30-16-10(A)(1) Forgery - Make or Alter ($2,500 or Less) F4 09/21/2011 Guilty Guilty, No Contest Plea ... More...
   $0 (02-13-2013 - NM)

Theodore L. Hansen v. PT Bank Negara Indonesia (Persero)

Plaintiffs-Appellants Theodore L. Hansen, Interstate Energy Corp. and Triple M, L.L.C., appeal from the district court’s judgment in favor of Defendant- Appellee PT. Bank Negara Indonesia (Persero) Tbk. (“BNI”). BNI is a banking corporation established under the laws of Indonesia. Plaintiffs sued BNI and various other defendants based on BNI’s refusal to honor certain bank guaranties and l... More...   $0 (02-06-2013 - UT)

Christopher James v. Thomas Craig Scheer

Christopher James sued Thomas Craig Scheer and James Leonard and Toni Leonard d/b/a The Hudson Company Auto Brokers on personal tort theories claiming:

1. This case stems from the theft of a 2004 model Dodge pickup truck from Plaintiff during December 2009; the procurement of false Certificates of Title to the stolen vehicle based on fraudulent Affidavits submitted to the Oklahoma Tax Com... More...
   $0 (01-31-2013 - OK)

State of Oklahoma v. Earl Wayne Salisbury

Oklahoma City, OK - The State of Oklahoma charged Earl Wayne Salisbury with:

Count # 1.
Count as Filed: FORG, FORGERY IN THE SECOND DEGREE , in violation of 21 O.S. 1561-1628
Date Of Offense: 12/17/2011

Party Name: Disposition Information:

SALISBURY, EARL WAYNE
Disposed: CONVICTION, 01/25/2013. Guilty Plea.
Count as Disposed:FORGERY II (FORG)
V... More...
   $0 (01-25-2013 - OK)

State of Oklahoma v. Fredricka D Johnson, CA-08-4185

OK City - State of Oklahoma v. Fredricka D Johnson, CA-08-4185:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 12/08/2011

Party Name

Disposition Information

JOHNSON, FREDRICKA D Disposed: CONVICTION, 01/23/2013. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Vi... More...
   $0 (01-23-2013 - OK)

State of Oklahoma v. Morgan Marie Shay Wimberly, CA-13-61

OK City, OK - State of Oklahoma v. Morgan Marie Shay Wimberly, CA-13-61:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 01/21/2012

Party Name

Disposition Information

WIMBERLY, MORGAN MARIE SHAY Disposed: DEFERRED, 12/20/2012. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE... More...
   $0 (12-20-2012 - OK)

State of Oklahoma v. Charrelle Patterson

The State of Oklahoma charged Charrelle Patterson with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT , in violation of 21 O.S. 1592 Date Of Offense: 12/16/2011

Party Name: Disposition Information: PATTERSON, CHERRELLE Disposed: DEFERRED, 12/06/2012. Guilty Plea. Count as Disposed:UTTERING FORGED INSTRUMENT (FORG) Violation of 21 O.S. 1592 which provides:
More...
   $0 (12-06-2012 - OK)

State of Oklahoma v. Margaret Agnes Gudermuth

OK City, OK-State of Oklahoma v. Margaret Agnes Gudermuth:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 01/06/2012

Party Name

Disposition Information


GUDERMUTH, MARGARET AGNES Disposed: CONVICTION, 11/30/2012. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)More...
   $0 (11-30-2012 - OK)

State of Missouri v. Michael L. Fontana

Springfield, Greene County, MO - The State of Missouri charged Michael L. Fontana with forgery in violation of RSMo 570.090:


Description: Forgery { Felony C RSMo: 570.090 }
Date: 12/10/2011 Code: 1801000 Disposition: Guilty Plea - 11/30/2012
OCN: E2096379 Arresting Agency: SPRINGFIELD PD
Sentence
Sentence: Incarceration DOC
Sentence Date: 06/19/2013 ... More...
   $0 (11-30-2012 - MO)

State of Oklahoma v. MARVIN LOVELL CUDJO JR,CA-12-3458


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

Party Name Disposition Information

CUDJO, MARVIN LOVELL JR Disposed: DEFERRED, 11/02/2012. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation of 21 O.S. 1561-1628 ... More...
   $0 (11-02-2012 - OK)

Tamika Nashae Davis v. Prosperity Bank

This is an appeal from a summary judgment in favor of a bank on claims for alleged false imprisonment, malicious prosecution, and defamation arising from the bank’s handling of an incident involving a counterfeit check. We affirm the trial court’s judgment.

FACTUAL AND PROCEDURAL BACKGROUND

Plaintiffs/appellants Tamika Nashae Davis and her mother Elizabeth Ann Davis (collectively... More...
   $0 (10-27-2012 - TX)

State of Oklahoma v. Lesa Rhea Duvall

Oklahoma City, OK - The State of Oklahoma charged Lesa Rhea Duvall with:

Count # 1.
Count as Filed: FORG, FORGERY IN THE SECOND DEGREE , in violation of 21 O.S. 1561-1628
Date Of Offense: 12/19/2011

Party Name: Disposition Information:

DUVALL, LESA RHEA
(After Prior Convictions)
Disposed: CONVICTION, 10/26/2012. Guilty Plea.
Count as Disposed:F... More...
   $0 (10-26-2012 - OK)

Dewain Fullerton v. Chad Fullerton

Chad Fullerton (Chad) appeals from a judgment upholding the validity of his farm lease, but awarding him no damages because he had not proven his entitlement thereto “by clear and convincing evidence.”1 On appeal, Chad’s first point contends the trial court erroneously used the wrong burden of proof, which prejudiced Chad in proving his damages. We agree. Because that error affected only the... More...   $0 (10-24-2012 - MO)

Karen Dorshkind v. Oak Park Place of Dubuque II, L.L.C.

Defendant Oak Park Place of Dubuque II, L.L.C. (Oak Park) appeals following an adverse jury verdict in a wrongful discharge action brought by former at-will employee Karen Dorshkind. Oak Park contends the trial court erred in determining it is against public policy to discharge an employee for reporting to a co-employee, rather than the Department of Inspections and Appeals, the falsification of d... More...   $0 (10-17-2012 - IA)

State of Oklahoma v. Billy Chris Barnett, II

Wagoner County, OK - The State of Oklahoma charged Billy Chris Barnett, II with knowingly felony concealing stole property and second-degree forgery.

01/10/2012 FELONY INFORMATION $103.00
(CT I: KNOWINGLY CONCEALING STOLEN PROPERTY) $6.00
(Entry with fee only) $5.00
(Entry with fee only) $9.00
(Entry with fee only) $5.00
(Entry with fee only) $100.00
S... More...
   $0 (10-10-2012 - OK)

State of Oklahoma v. Kayla Marie White, CA13-0149

OK City, OK - State of Oklahoma v. Kayla Marie White, CA13-0149:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 01/17/2012

Party Name

Disposition Information

WHITE, KAYLA MARIE Disposed: CONVICTION, 10/05/2012. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Vio... More...
   $0 (10-05-2012 - OK)

Rose Rodriguez v. Carl David Medders

Rose Rodriguez and Carlos Rodriguez d/b/a the Rose Home appeal from a noanswer default judgment entered against them for negligence and gross negligence in providing care for Danese Medders Maxwell, the mother of the appellees, which resulted in her death. The Rodriguezes complain that the evidence was legally insufficient to establish a causal nexus between Maxwell's injuries and her death, that ... More...   $0 (10-04-2012 - TX)

State of Oklahoma v. Johnny William Odle, Jr.

Stillwater, Payne County, OK - The State of Oklahoma charged Johnny William Odle, Jr. with:

Count # 1.
Count as Filed: FORG, Forgery in the Second Degree , in violation of 21 O.S. 1577
Date Of Offense: 07/24/2011

Party Name: Disposition Information:

Defendant: Odle, Johnny William Jr
Disposed: CONVICTION, 09/28/2012. Guilty Plea.
Count as Disposed:... More...
   $0 (09-28-2012 - OK)

State of Oklahoma v. Maria C. Girone

Lawton, Comanche County, OK - The State of Oklahoma charged Maria C. Girone with:

Count # 1.
Count as Filed: DU8III, OBTAINING CONTROLLED SUBSTANCE BY FORGERY/FRAUD , in violation of 63 O.S. 2-407
Date Of Offense: 11/02/2011

Party Name: Disposition Information:

Defendant: GIRONE, MARIA C
Disposed: DEFERRED, 09/20/2012. Guilty Plea.
Count as Dispose... More...
   $0 (09-20-2012 - OK)

Breton Lee Morgan, M.D. v. Kathleen Sebelius

Breton Lee Morgan appeals a district court order dismissing his action challenging the decision of the Secretary of the United States Department of Health and Human Services ("the Secretary") to exclude him for five years from participating in Medicare, Medicaid, and all other federally sponsored health care programs pursuant to the applicable terms of 42 U.S.C.A. § 1320a-7(a)(3) (West 2011). Fin... More...   $0 (09-13-2012 - WV)

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