Forgery Law

Forgery Law

State of Oklahoma v. Dobbs, Ashley Dawn

Norman Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FORG, FORGERY CONC W/T.CHAMBERS & A. DOBBS, in violation of 21 O.S. 1561-1628
Date of Offense: 04/07/2017
Party Name Disposition Information
Dobbs, Ashley Dawn Disposed: DEFERRED, 07/20/2018. Guilty Plea
Count as Disposed: FORGERY CONC W/T.CHAMBERS & A. DOBBS(FORG)More... $0 (05-11-2021 - )

STATE OF OHIO v. CAMERON RAMEY

Dayton, OH - Criminal defense attorney represented Cameron Ramey with complicity to improperly
discharging a firearm at or into a habitation, complicity to felonious assault, improperly handling a firearm in a motor vehicle, and tampering with evidence with an attendant firearm specification.

On April 8, 2014, a jury found Ra... More... $0 (05-03-2021 - OH)

State of Tennesse v. Jonathan Michael Bass

Nashville, TN - Criminal defense attorney represented Jonathan Michael Bass with asserting that the trial court erred by ordering partial consecutive sentences.

This case arises from the Defendant’s participation in thefts at Macy’s and Walmart,
fraudulently obtaining prescriptions for controlled substances from numerou... More... $0 (04-29-2021 - TN)

United States of America v. Justin Lee Tripp

Las Vegas, Nevada criminal defense lawyer represented defendant charged with stealing and selling vehicles from car dealerships.

From February 2016 to March 2016, Justin Lee Tripp, 48, and others conspired to use personal identities without authorization to purchase more than $230,980 of vehicles in Washington, Oregon, California, and Nevada. As part of the scheme, Tripp and a co-conspira... More... $0 (04-29-2021 - NV)

United States of America v. Tammy Lynn Hawk

Greeneville, Tennessee criminal defense lawyer represented defendant charged with wire fraud, aggravated identity theft, money laundering, and making a false tax return.

Tammy Lynn Hawk, 47, of Bristol, was charged with one count each of wire fraud, aggravated identity theft, money laundering, and making a false tax return. Hawk was sentenced to 10 years in prison, followed by three year... More... $0 (04-26-2021 - TN)

United States of America v. George E. Skouteris, Jr.

Memphis, Tennessee criminal defense lawyer represented defendant charged with fraud and forgery.

George E. Skouteris, Jr. 56, was charged with bank fraud for engaging in a scheme to defraud his clients by settling cases without notifying them and forging their endorsements on the settlement checks made jointly payable to him and the client. The indictment alleges that Skouteris then depos... More... $0 (04-26-2021 - TN)

United States of America v. James Richard Shivers

Albany, Georgia firearm felony criminal defense lawyer represented Defendant, James Richard Shivers, 32, of Valdosta, was charged with one count possession of a firearm by a convicted felon.

“Convicted felons are prohibited from possessing guns, and those who do will face the possibility of federal prosecution,” said Acting U.S. Attorney Leary. “I want to thank the Hahira Police Dep... More... $0 (04-21-2021 - GA)

Jamie Lee Burns a/k/a Jamie Lee Nelson v. The State of Texas

Amarillo, TX - Criminal defense attorney represented Jamie Lee Burns a/k/a Jamie Lee Nelson with a Poss of a Controlled Substance charge

Appellant, Jamie Lee Burns a/k/a Jaime Lee Nelson, appeals from the trial court’s
judgments revoking his community supervision for the offenses of possession of a
controlled substanc... More... $0 (04-20-2021 - TX)

James Lee Jobson v. The State of Texas

Austin - Criminal defense attorney represented James Lee Jobson with a Forgery charge

Evidence is sufficient to support a criminal conviction if a rational trier of fact
could find the essential elements of the offense beyond a reasonable doubt. Stahmann v. State,
602 S.W.3d 573, 577 (Tex. Crim. App. 2020) (citing Jacks... More... $0 (04-19-2021 - TX)

Nicolette L. Collins v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Nicolette L. Collins with a Forgery charge.

Nicolette Collins appeals her conviction for passing a forged financial
instrument... More... $0 (04-18-2021 - TX)

STATE OF OHIO -vs- COREY FOGGIN

Canton, Ohio - Criminal defense attorney represented Corey Foggin with a theft charge.

In October of 2019, Ellen Roe was vacationing in Ireland. Her nephew,
Benjamin Hott, was staying at her house while she was away. On October 7, 2019, she
received a call from her bank notifying her someone tried to cash a check pur... More... $0 (03-31-2021 - OH)

State of Oklahoma v. Willis L. Tweed, Jr.

Oklahoma City, Oklahoma obtaining money under false pretenses charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY UNDER FALSE PRETENSES, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 12/23/2016
Party Name Disposition Information
TWEED, WILLIS L JR Disposed: DEFERRED, 03/25/2021.... More... $0 (03-25-2021 - OK)

State of Oklahoma v. Ameia Rose Smith

Norman, Oklahoma forgery charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FORG, FORGERY, in violation of 21 O.S. 1577
Date of Offense: 03/10/2021
Party Name Disposition Information
Smith, Ameia Rose Disposed: DEFERRED, 03/24/2021. Nolo Contendere Plea
Count as Disposed: FORGERY(FORG)
Violation of 21 O.S. 1577 <... More... $0 (03-24-2021 - OK)

State of Oklahoma v. Tyler Ray Scott

Oklahoma City, Oklahoma FALSELY PERSONATING ANOTHER charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATING ANOTHER, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 06/29/2018
Party Name Disposition Information
SCOTT, TYLER RAY Disposed: DISMISSED WITH COSTS, 03/22/2021. Dismissed... More... $0 (03-22-2021 - OK)

STATE OF KANSAS v. DANIEL EARL GENSON III

Topeka, KS - Criminal defense attorney represented Daniel Earl Genson III with appealing his conviction for failing to register under the Kansas Offender Registration Act (KORA).

The State charged Genson with failing to register under KORA after he did not
register in November 2017. In response, Genson notified the distr... More... $0 (03-11-2021 - KS)

State of Oklahoma v. Allek Zander Ford

Norman, Oklahoma charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, FORGERY, in violation of 21 O.S. 1561-1628
Date of Offense: 10/25/2016
Party Name Disposition Information
Ford, Allek Zander Disposed: DEFERRED, 12/02/2016. Guilty Plea
Count as Disposed: FORGERY(FORG)
Violation of 21 O.S. 1561-1628
Ford, Alle... More... $0 (03-10-2021 - OK)

Mahsa Parviz v. The State of Texas

Dallas, TX - Criminal defense attorney represented Mahsa Parviz with a Forgery charge.

On January 5, 2021, appellant filed a proper motion to dismiss these appeals. ... More... $0 (02-17-2021 - TX)

Yordanys Avila-Trujillo v. The State of Texas

Austin, TX - Criminal defense attorney represented Yordanys Avila-Trujillo with a Forgery charge.

On the night of July 26, 2016, Detective Patrick Aubry, then a patrol officer with
the San Marcos Police Department, was working patrol on northbound Interstate 35. He initiated
a traffic stop of Avila-Trujillo after wit... More... $0 (02-13-2021 - TX)

State of Oklahoma v. Laquitta Smiley

Oklahoma City, Oklahoma - forgery in the second degree, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 12/24/2015
Party Name Disposition Information
SMILEY, LAQUITTA Disposed: DEFERRED, 02/12/2021. Guilty Plea
Count as Disposed: FORGE... More... $0 (02-12-2021 - OK)

State of Oklahoma v. Ethan Cole Howerton

Oklahoma City, Oklahoma - forgery in the second degree, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FFP, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 08/12/2015
Party Name Disposition Information
HOWERTON, ETHAN COLE Disposed: CONVICTION, 02/05/2021. Guilty Plea<... More... $0 (02-05-2021 - OK)

State of Oklahoma v. Nicholas Mark Johnson

Oklahoma City, Oklahoma - forgery criminal defense lawyer.

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 10/09/2017
Party Name Disposition Information
JOHNSON, NICHOLAS MARK Disposed: CONVICTION, 01/28/2021. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation of 21 O.S... More... $0 (01-28-2021 - OK)

State of Oklahoma v. Kristi Dawn Hutson

Oklahoma City, Oklahoma - forgery, criminal defense lawyer.

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 10/24/2014
Party Name Disposition Information
HUTSON, KRISTI DAWN Disposed: DEFERRED, 01/25/2021. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation of 21 O.S. 15... More... $0 (01-28-2021 - OK)

State of Tennessee v. Adrian Waite

Knoxville, TN - Criminal defense attorney represented Adrian Waite with a appeals as of right from the Hamilton County Criminal Court’s revocation of his probation and reinstatement of the remainder of his three-year sentence.

On May 10, 2018, the Defendant pled guilty to one count of theft of property valued
at more than ... More... $0 (01-26-2021 - TN)

State of Oklahoma v. Melissa Davis and Eddie D Hollins

Oklahoma City, Oklahoma - forgery in the second degree, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1592
Date of Offense: 09/30/2009
Party Name Disposition Information
DAVIS, MELISSA Disposed: CONVICTION, 12/11/2014. Guilty Plea
Count as Disposed: FORGE... More... $0 (01-25-2021 - OK)

State of Tennessee v. Phillip Harvey Wallace

Knoxville, TN - Criminal defense attorney represented Phillip Harvey Wallace with appealing the sentencing decision of the trial court that followed the revocation of his probation.

The defendant was charged in case number 5263 via information with one
count of felony evading arrest, one count of the possession of hydroco... More... $0 (01-25-2021 - TN)

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