Forgery Law
 
STATE OF LOUISIANA V. CHADWICK MCGHEE

In November 2013, Defendant, Chadwick McGhee, was charged with one count of second degree kidnapping, in violation of La.R.S. 14:44.1. Defendant was found guilty of the lesser included offense of simple kidnapping, in violation of La.R.S. 14:45. The State announced its intent to file a habitual offender bill against Defendant. Defense counsel then objected to the verdict, and court was adjourned.<

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Jennifer S. v. The Superior Court of San Francisco County, San Francisco Human Services Agency

In this consolidated writ proceeding, Jennifer S. (mother) and Kenneth S.
(father) seek extraordinary relief from the juvenile court order denying them both
reunification services with respect to their infant daughter, K.S. (born January 2017), and
setting a permanency planning hearing pursuant to section 366.26 of the Welfare and
Institutions Code.1
At the June 2017 dispositi

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United States of America v. Tami Lee Johnson f/k/a Tami L. Davis

Oklahoma City, OK - Midwest City Woman Sentenced to 33 Months in Federal Prison for Embezzling Over $600,000 from Local Employer

Tami Lee Johnson, f/k/a Tami L. Davis, was sentenced to 33 months in federal prison today for check forgery, in connection with $624,265.01 of embezzlement from a local real estate management company.

On April 25, 2017, Johnson was charged by informati

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Super Starr International, LLC, Lance Peterson, and Red Starr, SPR de RL de CV v. Fresh Tex Produce, LLC, Individually and Derivatively on behalf of Tex Starr Distributing, LLC, and Kemal Mert Gumus

This appeal concerns an arbitration agreement. Appellants Lance Peterson and his two companies Super Starr International, LLC (the Importer) and Red Starr, SPR de
2
RL de CV (the Grower) grow papayas. Appellants collaborated with appellee Fresh Tex Produce, LLC (Fresh Tex) to distribute the papayas in the United States. Together, appellants and Fresh Tex formed a separate company for distr

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Alice Lawson and Jeanie Dell Collins Carr v. Ernest Boyd Collins and Ella Elizabeth Collins

In this consolidated appeal Alice Lawson (Alice) challenges the probate court’s
judgment confirming an arbitration award resolving her will contest, and Jeanie Dell Collins Carr
(Jeanie) challenges the court’s adverse summary judgment in her separate will contest.1 See Tex.
Est. Code § 32.001(c) (final order issued by probate court is appealable to court of appeals). As
urged

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United States of America v. Margie P. Shephard

Kansas City, MO - KC Woman Pleads Guilty to Obstruction of Justice After Forging Court Order for Release

A Kansas City, Mo., woman who forged a court order to get another inmate released from prison, pleaded guilty in federal court on August 2, 2017 to obstruction of justice.

Margie P. Shephard, 51, of Kansas City, Mo., pleaded guilty before U.S District Judge Roseann Ketchmark t

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Sylla Bangaly v. Alfred B. Baggiani

¶ 1 The instant appeal concerns a criminal contempt finding arising out of wrongful death
litigation in which the contemnor, Bangaly Sylla,1 was involved as the administrator of the
1We note that, due to inconsistencies in the record on appeal, Sylla was referred to as “Sylla
Bangaly” in our earlier opinion concerning that litigation but is actually named “Bangaly Sylla.”

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United States of America v. Janay Brown

Pittsburgh, PA - Pittsburgh Woman Pleads Guilty to Federal Drug and Gun Charge

A former resident of Pittsburgh, Pa., pleaded guilty in federal court on Friday to charges of violating federal drug and firearm laws.

Janay Brown pleaded guilty to four counts before United States District Judge Mark Hornak.

In connection with the guilty plea, the court was advised that in Ju

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State of Oklahoma v. Isiah Wright

Sallisaw, OK - State of Oklahoma v. Isiah Wright

1. FORGERY IN THE SECOND DEGREE

Docket
Date Code Description Count Party Amount
04-15-2015

FELONEY INFORMATION (NON-VIOLENT)

Document Available at Court Clerk's Office
$ 103.00
(Entry with fee only) $ 6.00
(Entry with fee only) $ 5.00
(Entry with fee only)

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Marcus Lindsey v. The State of Texas

Using the pseudonym Akime, appellant sent a Facebook friend request to C.M., who was
thirteen years old at the time. Through Facebook’s private messaging feature, appellant told her
he had a younger brother named Tayshawn and asked for C.M.’s information to contact her on
Kik, another social media application that allowed users to send private messages to each other.
Appe

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STATE OF KANSAS v. ANGELA MARTINDALE

On December 11, 2014, the State charged Martindale with felony DUI, a nongrid, nonperson felony in case 14 CR 3317. On June 16, 2015, the State charged Martindale with three counts of forgery, a level 8 nonperson felony; one count of theft after prior conviction, a level 9 nonperson felony; and one count of theft, a class A nonperson misdemeanor in case 15 CR 1771.

On July 29, 2015, Ma

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State of Tennessee v. Brian Garwood

The Appellant was indicted on five counts of forgery, five counts of passing a forged instrument, one count of theft of property valued between $1,000 and $10,000, and one count of theft of property valued under $500. On April 11, 2016, the Appellant entered a guilty plea to three counts of forgery, a Class E felony, and the remaining charges were dismissed. At the guilty plea hearing, the State

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STATE OF OHIO -vs- ANTONIO R. DOTSON

This case arose on May 2, 2016, when Jane Doe attempted to sell a
PlayStation 4 and accessories on “Letgo,” an app similar to an online classified
advertisement. Jane Doe posted photos of the PlayStation 4, controllers, and games on
Letgo with an asking price of $400. The app shows potential buyers the location of the
items for sale; in this case, Doe was selling the Pla

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Larry Lee Hodges III v. The State of Texas

Appellant was charged by indictment with unlawful possession of a firearm by a felon.
TEX. PENAL CODE ANN. § 46.04(a) (West 2011). The indictment alleged that prior to the
commission of the instant offense, appellant was duly and legally convicted of a like offense.
The indictment included an enhancement paragraph for aggravated robbery conviction. Before
trial, the State

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James Halsell v. The State of Texas

Pursuant to a plea-bargain agreement, James Halsell pled nolo contendere to two counts of
money laundering and one count of forgery and was sentenced in accordance with the terms of his
plea-bargain agreement. On March 6, 2017, the trial court signed a certification of defendant’s
right to appeal stating that this “is a plea-bargain case, and the defendant has NO right of appeal

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STATE OF OKLAHOMA V. DAVID LESLIE LANE

STATE OF OKLAHOMA V. DAVID LESLIE LANE DISTRICT COURT IN AND FOR CREEK COUNTY, OKLAHOMA

1. FORGERY IN THE SECOND DEGREE

2. FALSELY PERSONATE ANOTHER TO CREATE LIABILITY

3. OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES

4. OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES

5. OBTAINING CASH OR MERCHANDISE BY BOGUS

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Hough Oilfield Service, Inc. d/b/a Hotco v. Randall Newton and Linda Newton

¶1 Appellant Hough Oilfield Service, Inc., appeals a trial court order dismissing its suit against Appellees Linda Newton and Randall Newton. After review, we affirm the dismissal as to Randall Newton, reverse the dismissal as to Linda Newton, and remand for further proceedings consistent with this Opinion.

FACTS AND PROCEDURAL BACKGROUND

¶2 While employed with Appellant, Linda

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David Lee Baird v. State of Oklahoma

¶1 Appellant David Lee Baird was tried and convicted by a jury in the District Court of Comanche County, Case No. CF-2013-493, for the crimes of Count 1: First Degree Murder, in violation of 21 O.S.Supp.2012, § 701.7(A); Count 3: Unlawful Desecration of Dead Body, in violation of 21 O.S.2011, § 1161.1; Count 4: Forging Certificate of Title, in violation of 47 O.S.2011, § 4-109; and Count 5: Ob

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STATE OF IOWA vs. MARTHA ARACELY MARTINEZ

Martha Martinez came to Muscatine with her parents in 1997 when she was eleven years old. She attended Muscatine public schools and worked for several different employers in Muscatine County. When she was seventeen years old, Martinez applied for and obtained an Iowa driver’s license. She used a birth certificate in the name of Diana Castaneda, a person with a social security number, to obtai

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State of Oklahoma v. Veronica Enriquez

Beaver, OK - State of Oklahoma v. Veronica Enriquez

1. FORGERY, SECOND DEGREE

2. FORGERY, SECOND DEGREE

Docket
Date Code Description Count Party Amount
06-23-2016

FILE, ENTER, RECORD INFORMATION

Document Available (#CC16062300000162) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 103.00

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DAVID LEE BAIRD v. STATE OF OKLAHOMA

In the early morning hours of September 12, 2013, the body of Claudine Marroquin was found in a shallow grave in the backyard of the home she shared with her husband, Appellant. The evidence showed Appellant murdered his wife approximately two weeks earlier after an argument on August 24, 2013.
¶3 On the night of August 24, 2013, Claudine spoke with her sister, Elizabeth Marroquin, on the tel

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STATE OF KANSAS v. ANTONIO M. HURST

Antonio Hurst appeals the district court's decision to revoke his probation and require that he serve his underlying prison sentence. Hurst suggests that the district court should have instead either found no probation violation or, if he did violate his probation, reinstate the probation rather than sending him to prison.

But Hurst had admitted to the district court that he had commi

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STATE OF KANSAS v. ALAN KINGSLEY

A jury convicted Kingsley of four 1991 crimes: first-degree murder on the alternative theories of both premeditated and felony murder, aggravated robbery, aggravated arson, and forgery. As part of the proceedings, the jury found three aggravating circumstances: (1) Kingsley committed the crime for pecuniary gain; (2) he committed the crime to avoid or prevent arrest or prosecution; and (3) he co

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STATE OF OHIO - vs - JERRY T. AGOSTINI, JR

On August 28, 2015, appellant was indicted in Warren County Court of
Common Pleas Case No. 15CR31283 on the following counts: one count of engaging in a
pattern of corrupt activity in violation of R.C. 2923.32(A)(1), a felony of the second degree;
eight counts of grand theft of a motor vehicle by deception in violation of R.C. 2913.02(A)(3),
felonies of the fourth degree; ten

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STATE OF OHIO vs. RICHARD MARCUS LENARD

Lenard was charged with one count of grand theft, in violation of
R.C. 2913.02(A)(3), and one count of tampering with records, in violation of
R.C. 2913.42(A)(1). Count 1 alleged that Lenard stole property from Steven Mladenovic
(“Mladenovic”) valued at $7,500 or more, but less than $150,000. Count 2 alleged that
Lenard perpetrated a fraud on Shirley Kummerlen (“Kummer

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