Forgery Law
 
COMMONWEALTH OF PENNSYLVANIA v. BRIAN D. TANNER




Brian D. Tanner (Appellant) appeals from the order denying his petition
filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541- 9546. After careful review, we affirm in part, and r

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ANGELA S. CIANFAGLIONE - vs - LAKE NATIONAL BANK (nka ERIE BANK), et al.




On January 6, 2017, Grajzl filed a Complaint against Lake National Bank,
bank employee Lisa Lawrence, John Does 1 and 2, and her ex-husband, Andrew
Cianfaglione. The Complaint alleged that Cianfag

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STATE OF OHIO v. CRYSTAL JEAN HENNACY








On July 11, 2016, Hennacy was arrested, and

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STATE OF OHIO v. JAMES DEAN MCMASTERS








On June 7, 2017, two intruders were shot dur

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State of Ohio v. Keyonna Snell








On January 19, 2017, appellant and three co-de

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United States of America v. Marco Antonio De La Garza, Jr.




Tucson, AZ - The United States of America charged Marco Antonio De La Garza, Jr., age 38, false statement or representation in violation of 18 U.S.C. 1001 and false statement in application for a passport in violation of 18 U.S.C. 1542.<

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Trekeymian Jamal Allison v. The State of Texas





Jose Jimenez was shot in the head on September 8, 2016. Jimenez, who was alone at the
time of his attack, woke up in a pool of his own b

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STATE OF KANSAS v. TOHNNA JONENE THOMPSON





In June 2016, Thompson entered the Cowboy Corner Express in Goodland, Kansas, to buy some snacks and gasoline that her friend, Holly Colton, had pumped into Thompson's vehicle. Before the gas was

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SState of Ohio v. Johnny R. Marcum





These consolidated appeals arise from Marcum's convictions pursuant to guilty pleas in seven criminal cases in the Franklin County Court of Common Pleas. For purposes of clarity, we set forth the details of each guilty plea below: Case

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STATE OF OHIO -vs- KYLE MOREHOUSE





Appellant Kyle Morehouse appeals the decision of the Court of Common
Pleas, Licking County, revoking his previously-ordered community control sanction.
Appellee is the State of Ohio. The relevant facts leading to this appeal a

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State of Ohio v. Ron Harris





On April 12, 2017, appellant was indicted on one count of trespass in
violation of R.C. 2911.12(B), a felony of the fourth degree. One month later, appellant
was indicted in a separate case and charged with three counts of ag

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Joanie Tiachella Calloway a/k/a Joanie Calloway a/k/a Joannie Calloway v. State of Mississippi





At approximately 7:30 p.m. on May 9, 2015, Hattiesburg Police Department Officer
Benjamin Deen stopped Calloway’s vehicle during a routine traffic stop,

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STATE OF KANSAS v. DOUGLAS D. CHERRY












Douglas Cherry appeals the district court's decision to revoke his probation

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STATE OF KANSAS v. ADAM J. BIBLE





On July 3, 2014, as part of a plea agreement with the State, Bible pled guilty in 14 CR 1330 to fleeing or attempting to elude a law enforcement officer and possession of
2
methamphetamine, both felonies. Apparently as a r

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Jacob A. Bergner vs. State of Missouri












Bergner’s Rule 24.035 motion was untimely filed, but its untimeliness is exc

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State of Ohio v. Oreste Fuste Torres





On June 15, 2017, Oreste Fuste Torres was charged in a 67-count indictment
with two counts of engaging in a pattern of corrupt activity, violations of R.C.
2923.32(A)(1) and (B)(1), 59 counts of identity fraud, violations of R

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STATE OF OHIO v. NICHOLE SEXTON





On October 24, 2017, Sexton was indicted in Case No. 2017-CR-0631 on
one count of aggravated possession of drugs and one count of receiving stolen property;
she pled not guilty on December 15, 2017. The bill of particulars in t

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State of Ohio v. Damon Johnson, Arthur Fayne and Carolyn Swoope




Cleveland, OH - The State of Ohio charged Damon Johnson, Carolyn Swoope and Arthur Faye with felony grand theft for forging document to steal two properties from the family of a homicide victim.


The Arthur F

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ALAN W. KINGSLEY v. STATE OF KANSAS












In 1991, Kingsley was convicted of first-degree murder, aggravated robbery, a

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State of Ohio v. Daniel J. Nichter





On December 20, 2010, appellant filed an indictment charging appellee with 1 count of engaging in a pattern of corrupt activity under R.C. 2923.32, 1 count of theft under R.C. 2913.02, 22 counts of identity fraud under R.C. 2913.49, 20

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Ex Parte Noe De Jesus Puga





On December 16, 2015, a grand jury returned a thirteen-count indictment charging appellant with six counts of forgery of a government record, six counts of tampering with a government record, and one

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Jan Abraham Nel v. The State of Texas




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At trial, David Gonzalez, a sales professional at the Viva Chevrolet Dealership (the
Dealership) in El Paso, Texas, testified to

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State of Ohio v. Robin D. Reau





On February 16, 2017, appellant was indicted on 12 counts, including:
5 counts of forgery in violation of R.C. 2913.31(A)(3) and (C)(1)(a) and (b); 3 counts of
receiving stolen property in violation of R.C. 2913.

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UNITED STATES OF AMERICA v. JEFFREY R. MACDONALD



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STATE OF KANSAS v. DOUGLAS WAYNE SHOBE












Shobe pleaded no contest to two counts of theft (severity level 9 nonperson f

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