Forgery Law
 
STATE OF KANSAS v. REX CLAY VAUGHN JR












Rex Clay Vaughn Jr. appeals the district court's decision revoking his prob

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STATE OF KANSAS v. CHERYL DENISE MCANALLY












Cheryl McAnally appeals the district court's order that she pay $789,282 in

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United States of America v. Mark Lipetz




Honolulu, HI - Maui Doctor Pleads Guilty To Health Care Fraud

Mark Lipetz, 50, owner and operator of the South Maui Clinic in Kihei, Maui, pleaded guilty to two counts of health care fraud and one count of acquiring a con

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State of Oklahoma v. Robert Earl Walker, Jr.


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Tulsa, OK - The State of Oklahoma charged R

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State of Oklahoma v. Daroch Burke Lemay


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Norman, OK - The State of Oklahoma charged Daroc

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State of Oklahoma v. James Jeffrey Daniels


Norman, OK - The State of Oklahoma charged James Jeffrey Daniels with:

Count # 1. Count as Filed: OBTCDF, OBTAINING OR ATTEMPT CONTROLLED DRUG FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 01/08/

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State of Oklahoma v. Bertrand Adrian Patrick





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STATE OF OHIO v. GEORGE ALLEN COLE






Cole, his brother, and his girlfriend were indicted in t

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State of Ohio v. John Gray and State of Ohio v. Alex Boler


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On December 12, 2017, Ohio State Trooper Ann Malone was stationary,
observing

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State of Ohio v. Leslie Rombkowski

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United States of America v. Aaron Wayne Pickrell




Raleigh, NC - Veterans Affairs Nurse Sentenced for Drug Distribution
Aaron Wayne Pickrell, 50, of Fayetteville, North Carolina, was sentenced to 3 years’ probation and 90 days house arrest.

PICKRELL was named in a five-count Indictment filed on December 12, 2018, an

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Ray Castro Zapata v. The State of Texas





The circumstances surrounding Sullivan’s death and his purported will resulted in a

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Michael Hongpathoum v. The State of Texas





In 2013, the trial court placed Michael Hongpathoum on seven years of
deferred-adjudication community supervision1 for two offenses and five years for a
third:
• delivery of

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STATE OF KANSAS v. CONNIE H. VINEYARD












Connie H. Vineyard appeals the district court's decision revoking her proba

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STATE OF KANSAS v. ROGER BRYAN SCHMIDT












On May 15, 2017, Schmidt pleaded no contest to one count of unlawful possessi

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State of Oklahoma v. Charles Montgomery Stephen, Jr. a/k/a Monty, Charles Montgomery Stephens, a/k/a Charles Stevens, a/ka/ Monty Stephens





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State of Ohio v. Brooke A. Tackett

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On March 30, 2017, the trial court sentenced appellant to 4 years of
community control and to a 22-month suspended prison t

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State of Ohio v. Derek Reece, Sr.

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On January 31, 2017, Reece was indicted on three counts of forgery, in
violation of R.C. 2913.31(A)(3), (C)(1)(a), and (C)(

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STATE OF OHIO -vs- ROBERT M. URBAN, III

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United States of America v. Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz”




Philadelphia, PA - Dangerous Illegal Alien From Mexico Sentenced to Five Months for Fourth Illegal Entry into the Country

Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz,” 52, of West Chester, PA, was sentenced to five months’ incarceration by United States District Jud

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United States of America v. Johnson Olatunji Ogunyemi




Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering

Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False Identities

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STATE OF KANSAS v. JANEE LASHAUN DRYDEN












Pursuant to a plea agreement with the State, Siddons pled guilty to a number

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State of Oklahoma v. Victor Alexander Tobin





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601 South Boulder

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STATE OF KANSAS v. JAMES ROBERT HAY












In 15 CR 58, Hay was convicted of one count of possession of methamphetamine.

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Lawrence Amick v. State of Indiana

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In July 2016, the State charged Amick with forgery and auto theft as level 6
felonies. On October 23, 2018, the court held

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