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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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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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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 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. Jason Wayne Newberry
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628, which provides:
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
More... $0 (11-17-2021 - 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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United States of America v. Jesse Ballard
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Chicago, IL- Criminal defense lawyer represented defendant with a
being a felon in possession of a firearm charge.
Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22,
More... $0 (11-14-2021 - IL)
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United States of America v. Tony Leonard a/k/a Tom Cat, a/k/a Thomas Lee Jones
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Boston, MA - Criminal defense lawyer represented defendant with
one count of possession of a firearm by a prohibited person and one count of possession with the intent to distribute cocaine charges.
In August 2017, Lewiston (Maine) Police Department
("LPD") Patrolman Zachary Provost submitted an affidavit in <
More... $0 (11-10-2021 - MA)
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United States of America v. Jesse Ballard
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Chicago, IL - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22, 2018, the <
More... $0 (09-29-2021 - IL)
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ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN
EIRING, Lieutenant; TIMOTHY SHOOP, Warden
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Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.
Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu
More... $0 (09-25-2021 - OH)
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United States of America v. CHARLIE D. VICK
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Boston, MA - Criminal defense lawyer represented defendant with a possessing ammunition by a convicted felon charge.
Charlie Vick pled guilty to
possessing ammunition, being a convicted felon,1 18 U.S.C.
§ 922(g)(1), and now appeals his sentence. Vick's Guidelines
Sentencing Range ("GSR") was twenty-one t
More... $0 (08-21-2021 - MA)
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United States of America v. NELSON ALEXANDER FUENTES-LOPEZ
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Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry into the United States charge.
We briefly rehearse the relevant facts. On May 13, 2019,
the appellant was a passenger in a car stopped by a New Hampshire
state trooper. None of the three men in the car had a driver's
license
More... $0 (08-20-2021 - MA)
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State of Oklahoma v. Andrew Alexander Fothergill
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: MR7, POSSESSION OF A FICTICIOUS STATE DRIVER'S LICENSE, in violation of 47 O.S. 6-301 2 (b)
Date of Offense: 03/03/2018
Party Name Disposition Information
FOTHERGILL, ANDREW ALEXANDER Disposed: DISMISSED WITH COSTS, 08/11/2021. Dismissed with Costs
Count as D
More... $0 (08-11-2021 - OK)
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State of Oklahoma v. Stacey Leshawn Hemphil Defendant, and
Terry Lawayne Watkins, Defendant
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: CTFG, POSSESSION OF COUNTERFEIT NOTE OR INSTRUMENT, in violation of 21 O.S. 1578
Date of Offense: 11/15/2003
Party Name Disposition Information
HEMPHILL, STACEY LESHAWN Disposed: CONVICTION, 10/03/2005. Guilty Plea
Count as Disposed: POSSESSION OF COUNTERFEIT
More... $0 (08-17-2021 - OK)
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State of Oklahoma v. Tonya Sue Hart
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: CT 1 FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1592
Date of Offense: 11/05/1998
Party Name Disposition Information
HART, TONYA SUE Disposed: DISMISSED, 08/12/2021. Dismissed- Request of the State
Count as Disposed: FORGERY IN THE SECOND DEGREE(FOR
More... $0 (08-12-2021 - OK)
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United States of America v. Jason Harrington
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San Diego, California criminal defense lawyer represented Defendant charged with selling forged art.
Jason Harrington admitted that he sold $1.1 million of forged art. Harrington sold artwork purportedly created by Richard Hambleton – a New York City artist who rose to fame in the 1980s and whose paintings routinely sell for hundreds of thousands of dollars.
In his plea agreeme
More... $0 (08-10-2021 - CA)
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State of Oklahoma v. Darin Anthony Marion, Jr.
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Norman, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: FORG, *** amended to FORGERY 3rd misd**** poss of forged notes, in violation of 21 O.S. 1561-1628
Date of Offense: 04/15/2021
Party Name Disposition Information
MARION, DARIN ANTHONY JR Disposed: CONVICTION, 07/01/2021. Nolo Contendere Plea
Count as Disposed: *** am
More... $0 (07-01-2021 - OK)
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STATE OF OKLAHOMA,
Plaintiff,
v.
GEORGIA ELIZABETH SARAH D MASON,
Defendant.
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 09/03/2016
Party Name Disposition Information
MASON, GEORGIA ELIZABETH SARAH D Disposed: CONVICTION, 06/15/2021. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND
More... $0 (06-15-2021 - OK)
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STATE OF OKLAHOMA,
Plaintiff,
v.
DERRICK MICHAEL WILDER,
Defendant.
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 08/11/2015
Party Name Disposition Information
WILDER, DERRICK MICHAEL Disposed: CONVICTION, 06/18/2021. Guilty Plea
Count as Disposed: AMENDED TO FORGERY IN THE SECOND DEGR
More... $0 (06-18-2021 - OK)
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State of Ohio v. Ryan M. Krajnik
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Toledo, Ohio - Criminal defense attorney represented Ryan M. Krajnik with receiving stolen property, forgery, and theft charges.
Appellant was indicted on August 8, 2019, in an 11-count indictment, which
served as the basis for case No. 2019CR0352. Counts 1 and 10 charged him with
receiving stolen property, which were
More... $0 (06-13-2021 - OH)
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State of Ohio v. Andrew Nicholas Dean
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Toledo, Ohio - Criminal defense attorney represented Andrew Nicholas Dean with one count identity fraud against a person in a protected class and one count of forgery charges.
On January 28, 2020, appellant was indicted on one count identity fraud
against a person in a protected class in violation of R.C. 2913.49(B)(2) and
More... $0 (06-10-2021 - OH)
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