Forgery Law
 
United States of America v. Kelli Sizanne Hogue

Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds.

Hogue practiced law in the State of Arkansas as a licensed attorney for five years. Hogue surrendered her law license in May 2001 after she was charged with forgery and possession of counterfeit checks in Pulaski County Circuit Court. Hogue was represented by Paul Her

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Commonwealth of Virginia v. Damien Cordero Wyatt

Eastville, Virginia criminal defense attorney represented Defendant who was charged with uttering a forged check, two counts of forgery, two counts of obtaining money by false pretense, and a misdemeanor count of petty larceny of checks.

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STATE ex rel. OKLAHOMA BAR ASSOCIATION v. ALEXANDER L. BEDNAR

¶1 Alexander L. Bednar (Respondent) is a member of the Oklahoma Bar Association (Bar) and is licensed to practice law in Oklahoma. The Bar initiated this action under Rule 6 of the Rules Governing Disciplinary Proceedings (RGDP), 5 O.S.2011, ch.1, app. 1-A, by filing an eleven-count Complaint on December 21, 2017. Respondent did not respond to the Complaint or to the Bar's Motion to Deem Allega

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State of Oklahoma v. Tyson Ray Owens

Enid, Oklahoma criminal law defense lawyer represented Defendant charged with obtaining controlled substance by fraud, after former conviction of two or more felonies.




MoreLaw Legal News For Enid




63 O.S. provides:

A.

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State of Oklahoma v. Justin Allen Snyder

Tulsa, Oklahoma criminal law 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. 1577.2
Date of Offense: 03/31/2022
Party Name Disposition Information
Snyder, Justin Allen Disposed: DEFERRED, 01/03/2023. Nolo Contendere Plea
Count as Disposed: MISDEMEANOR U

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United States of America v. Juliana Martins

Providence, Rhode Island criminal defense lawyer represented Defendant charged with making false statements when applying for a Federal Housing Administration (FHA)-backed mortgage, a Small Business Association (SBA) loan, and for fraudulently applying for government-funded COVID unemployment benefits.




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State of Oklahoma v. Ashley Megan Raby

Norman, Oklahoma criminal law lawyer represented Defendant charged with Count 1: Attempting to Obtain a Controlled Dangerous Substance by Forgery or Fraud, in violation of 63 O.S.2011, § 2-407, a felony; and Count 2: False Reporting of a Crime, in violation of 21 O.S.2011, § 589, a misdemeanor.

In considering the specific facts of this case: the (1) extraordinary delay between the f

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Sean Adams v. Commissioners of Corrections

This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever

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Jennifer Ami Reno v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a forgery of a governmental financial instrument charge.



On August 25, 2021, the trial court sentenced appellant, Jennifer Ami Reno,
to 2 years in the Institutional Division of the Texas Department of Criminal Justice
for the third-degr

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In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased

Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.



Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Con

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United States of America v. Wilbert Adam Theodore, III

Fayetteville, Arkansas criminal law lawyer represented Defendant charged with wire fraud.

on November 5, 2020, Wilbert Adam Theodore, III, age 52, was arrested for forgery in connection with his possession of a stolen U-Haul van at a hotel in Fayetteville, Arkansas. It was determined that he had been using a stolen identity to rent the hotel room and van. In the hotel room, he was found t

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Cherye Altice v. Krystal Hernandez

Houston, Texas – Family Law lawyer represented Appellant with contending that the will of her deceased mother was procured by undue influence, was invalid, or both.




The Parties, the Properties, the Claims, and the Wills
Theresa Altice died on March 14, 2019, at the age of 81. Theresa had four
childr

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United States of America v. Brian Thomas Badgley

Burlington, Vermont criminal law lawyer represented Defendant charged with knowingly acquiring and possessing hydromorphone tablets and solutions by fraud and deception in violation of 21 U.S.C. 842(a)(3).

While employed as a pharmacy manager of the CVS located in Berlin, Vermont, Brian Thomas Badgley, age 37, of Waterbury, Vermont, tampered with a bottle of Hydromorphone oral solution by

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State of Oklahoma v. Angela Kelly Ninedorf

Lawton, Oklahoma criminal law lawyer represented Defendant charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/08/2020
Party Name Disposition Information
NINEDORF, ANGELA KELLY Disposed: DEFERRED, 10/25/2022. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S.

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United States of America v. Tasmin Jamal Stewart

Dallas, Texas criminal law lawyer represented Defendant charged with unlawful possession and distribution of drugs.

It shall be unlawful for any person knowingly or intentionally—

(1) who is a registrant to distribute a controlled substance classified in schedule I or II, in the course of his legitimate business, except pursuant to an order or an order form as required by

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Michael Gene Williams v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a forgery charge.



In 2018, Williams pleaded guilty to forgery in exchange for four years’ deferred
adjudication community supervision. In August 2020, the State filed a motion to
adjudicate Williams guilty, alleging that he had committ

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United States of America v. Rufo Gonzalez


Rufo Gonzalez appeals from an April 24, 1984 judgment of the District Court for the Southern District, Charles S. Haight, Jr., Judge, convicting him, following a February 15, 1984 jury verdict, of thirteen counts of wire fraud in violation of 18 U.S.C. Sec. 1343 (1982) and one count of mail fraud in violation of 18 U.S.C. Sec. 1341 (1982). Gonzalez also appeals from Judge Haight's April 11, 1

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State of Oklahoma v. Willie Joe Ashley

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: 08/25/2016
Party Name Disposition Information
ASHLEY, WILLIE JOE Disposed: CONVICTION, 08/25/2022. Guilty Plea
Count as Disposed: FORGERY I

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State of Oklahoma v.Dustin Michael Partee

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

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State of Oklahoma v. Sandra Marie Arterberry

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

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United States of America v. Jason Paul Janes

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

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State of Oklahoma v. Brandy Gilbert

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

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Timothy Wilson v. Tawana Wilson et al.

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 w

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United States of America v. Blaine Schurle

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

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MANUEL FERNANDEZ vs YORDALYS CRUZ

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

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