Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ATTEMPTING TO ELUDE A POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 03/07/2021
Party Name Disposition Information
HAGAN, JEREMMIE WAYNE Disposed: CONVICTION, 06/18/2021. Guilty Plea
Count as Disposed: ENDANGERING OTH... More...   $0 (06-18-2021 - OK)

Wilmington, North Carolina Impersonation of an Officer or Employee of the United States charge criminal defense lawyer represented Defendant.

Allen David Reinemund, 58, was operating a 1965 Shelby Cobra on US 401 in Fuquay-Varina, when he was stopped by the North Carolina Highway Patrol for speeding 80-mph in a 50-mph zone. When asked for his license, Reinemund told the trooper he “was... More...   $0 (05-25-2021 - NC)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RBDW, ROBBERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 801
Date of Offense: 05/28/2018
Party Name Disposition Information
MURPHY, WILBUR LEE Disposed: DISMISSED, 10/24/2019. Jury Trial
Count as Disposed: ROBBERY WITH A DANGEROUS WEAPON(RBDW)
Violation of... More...   $0 (05-10-2021 - OK)

St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme.

Between 2011 and 2020, Bauer created a fraudulent scheme where he told his victims that he was entitled to hundreds of millions of d... More...   $0 (03-07-2021 - UT)

El Reno, OK - False personation of another criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 01/26/2020
Party Name Disposition Information
OLSEN, JOHN DARRELL JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421... More...   $0 (11-28-2020 - OK)

Tulsa, Oklahoma criminal defense false personation lawyer represented Kara Dawn Marrs, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CCREATE LIABILITY, in violation of 21 O.S. 1531-4
Date of Offense: 03/20/2018
Party Name Disposition Information
MARRS, KARA DAWN Disposed: DEFERRED, 10/29/2020. Guilty Plea
... More...   $0 (10-29-2020 - OK)

Oklahoma City, OK - The State of Oklahoma charged Gina Lucille Redwine, Sally Ruth Cole and Gloria Willis with:

Count # 1. Count as Filed: WELF, MEDICAID FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 02/15/2012
Party Name Disposition Information
REDWINE, GINA LUCILLE Disposed: DEFERRED, 02/24/2020. Guilty Plea
Count as Disposed: MEDICAID FRAUD(WELF)More...   $0 (02-24-2020 - OK)

Guthrie, OK - The State of Oklahoma charged David Lawrence Lopez with:

Count # 1. Count as Filed: FFP, Create Liability by False Personation, in violation of 21 O.S. 1531(4)
Date of Offense: 05/09/2018
Party Name Disposition Information
Lopez, David Lawrence Disposed: CONVICTION, 01/10/2020. Guilty Plea
Count as Disposed: Create Liability by False Personation(FFP)
... More...   $0 (01-10-2020 - OK)

Baltimore, MD - Maryland Man Pleads Guilty in Stolen Identity Tax Refund Scheme
Posed as Treasury Employee to get Information about Ongoing Investigation into his Conduct

A Temple Hills, Maryland man pleaded guilty on July 27, 2017 in U.S. District Court for the District of Columbia to conspiring to file fraudulent claims for tax refunds, wire fraud, aggravated identity theft and fals... More...   $0 (07-27-2017 - DC)

Springfield, MA - Dominican National Pleads Guilty to Trafficking Identities of Puerto Rican U.S. Citizens

A document broker pleaded guilty in federal court in Springfield in connection with his role in trafficking the identities of Puerto Rican citizens and corresponding identity documents.

Sandro Tavera Mora, aka Jose Laureano Ayala, 46, a Dominican national residing in Springf... More...   $0 (05-05-2017 - MA)

Lexington, KY - Winchester Man Sentenced To 24 Months For Illegally Hacking Into Website And Lying To Federal Agents

A Winchester, Ky., man, who previously admitted to hacking and taking control of a high school sports website, to gain publicity for his online identity and harass and intimidate the website owner and others, has been sentenced to 24 months in federal prison.

U.S. ... More...   $0 (03-08-2017 - KY)

The following facts are derived from the trial court’s order or the record. On September 4, 2012, the defendant, while wearing an official but discontinued Manchester Police jacket, was observed by Manchester Police Officer Biron walking in front of a Manchester Police Department substation. Although the jacket had been discontinued in 1999, it bore a current Manchester Police Department patch. ... More...   $0 (04-23-2016 - NH)

Walters, OK - State of Oklahoma v. Serenity Shavonta Mallett

1. CF FALSE PERSONATION

2. CM DRIVING W/O DRIVER'S LICENSE, in violation of 47 OS 6-303(A)

Docket
Date Code Description Count Party Amount
02-29-2016

FILE AND SCAN CF NON-TITLE 47 INFORMATION:
$ 103.00


LAW LIBRARY ASSESSMENT
$ 6.00

More...   $0 (02-29-2016 - OK)

Based on the State of Florida's ("the State") motion for rehearing/rehearing en banc, we grant rehearing en banc, withdraw this Court's opinion issued on May 28, 2014, and issue the following en banc opinion affirming John J. Connolly, Jr.'s ("the defendant") conviction for second degree murder with a firearm in its stead. As the State correctly noted in its opening statement at the en banc oral a... More...   $0 (11-28-2015 - FL)

Korpi is an education activist involved in the politics of the Capistrano Unified School District (District). Although he does not hold a leadership position, he volunteers his time with Capistrano Unified Children First (Children First), a nonprofit organization dedicated to improving the quality of education in the District. Korpi was a vocal supporter of certain candidates during a recall ele... More...   $0 (09-02-2015 - CA)

TULSA, OK - THE STATE OF OKLAHOMA charged KATAIOUN LORETA RAHSEPARIAN, A/K/A KATTIE GARCIA with:

Count # 1.
Count as Filed: FFP, FALSELY PERSONATION, in violation of 21 O.S. 1531, which provides:

"Any person who falsely personates another, and in such assumed character:

1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or witho... More...   $0 (11-24-2014 - OK)

9 Defendant�Appellant Gary McIntosh (“McIntosh�), proceeding pro se, appeals
10 from a May 6, 2011, judgment of conviction and sentence of the United States
11 District Court for the Eastern District of New York (Block, J.). McIntosh was
12 convicted after a jury trial on one count of assault on a federal officer in violation of
13 18 U.S.C. § 111(a) (“Count Oneâ€�). He al... More...   $0 (06-04-2014 - NY)

The United States of America charged Kevin Konstantinov, 51, and Elvin Alisuretove, 36, with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and aggravated identity theft in violation of 18 U.S.C. 1028 in conjunction with "skimming" devices on gas pumps to steal account information from consumers. The defendants lived in Washington state and traveled to Oklahoma, Texas and Arkansas ... More...   $0 (09-19-2013 - OK)