STATE OF OKLAHOMA, Plaintiff, v. JOHN DARRELL OLSEN JR, Defendant. |
El Reno, OK - False personation of another criminal defense lawyer represented defendant charged with: |
State of Oklahoma v. Kara Dawn Marrs |
Tulsa, Oklahoma criminal defense false personation lawyer represented Kara Dawn Marrs, who was charged by the States of Oklahoma with: |
State of Oklahoma v. Caimen Adalth Holden-Shaut |
![]() Guthrie, OK - The State of Oklahoma charged Caimen Adalth Holden-Shaut with: Count # 1. Count as Filed: FFP, False Personation, AFCF, in violation of 21 O.S. 1531 Date of Offense: 05/20/2016 Party Name Disposition Information Holden-shaut, Caimen A... More... $0 (08-21-2020 - OK) |
United States of America v. Jessica Marie Rubio |
![]() Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status. Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More... $0 (07-06-2020 - MI) |
State of Oklahoma v. Gina Lucille Redwine, Sally Ruth Cole and Gloria Willis |
Oklahoma City, OK - The State of Oklahoma charged Gina Lucille Redwine, Sally Ruth Cole and Gloria Willis with: |
State of Oklahoma v. David Lawrence Lopez |
Guthrie, OK - The State of Oklahoma charged David Lawrence Lopez with: |
State of Oklahoma v. Tyler Scott Johnson |
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State of Oklahoma v. Shawn Michael Schneider |
Guthrie, OK - The State of Oklahoma charged Shawn Michael Schneider with: ... More... $0 (07-16-2019 - OK) |
United States of America v. Jarrod M. Andra |
![]() Wichita, KS - Sumner County Man Pleads Guilty To Impersonating an FBI Agent A Sumner County man pleaded guilty today to trying to get out of a traffic ticket by pretending to be an FBI agent, U.S. Attorney Stephen McAllister said. Jarrod M. Andra, 36, Milan, Kan., ... More... $0 (05-10-2019 - KS) |
United States of America v. Matthew G. Munksgard |
![]() This criminal appeal presents both a surprisingly close question of evidentiary sufficiency—so close, in fact, that it has prompted a dissent—and an interesting statutory-interpretation issue. As to the former, federal law criminalizes Case: 16-17654 D... More... $0 (01-30-2019 - FL) |
United States of America v. Anthony Ferguson Federal Courthouse - District of Columbia - Washington, D.C. |
Baltimore, MD - Maryland Man Pleads Guilty in Stolen Identity Tax Refund Scheme |
United States of America v. Sandro Tavera Mora, aka Jose Laureano Ayala Federal Courthouse - Springfield, Massachusetts |
Springfield, MA - Dominican National Pleads Guilty to Trafficking Identities of Puerto Rican U.S. Citizens |
United States of America v. Deric Lostutter |
Lexington, KY - Winchester Man Sentenced To 24 Months For Illegally Hacking Into Website And Lying To Federal Agents |
State of New Hampshire v. Christopher Kean |
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) |
State of Oklahoma v. Serenity Shavonta Mallett |
Walters, OK - State of Oklahoma v. Serenity Shavonta Mallett |
Connolly v. State Of Florida |
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) |
Collier v. Harris |
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) |
STATE OF OKLAHOMA v. KATAIOUN LORETA RAHSEPARIAN, A/K/A KATTIE GARCIA |
TULSA, OK - THE STATE OF OKLAHOMA charged KATAIOUN LORETA RAHSEPARIAN, A/K/A KATTIE GARCIA with: |
United States of America v. Gary McIntosh |
9 Defendantâ€Appellant Gary McIntosh (“McIntoshâ€), proceeding pro se, appeals |
United States of America v. Kevin Konstantinov |
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) |
State ex rel. Oklahoma Bar Associaiton v. Lewis B. Moon a/k/a L.B. Moon |
¶1 The Bar Association filed a three-count, Rule 6, Rules Governing Disciplinary Proceedings, 5 O.S. 2011, Ch. 1, App. 1-A,1 complaint against the attorney. It alleged the attorney violated Rule 8.4(b), Rules Governing Professional Conduct, 5 O.S. 2011, Ch. 1, App. 3-A [criminal act reflecting adversely on a lawyer's honesty, trustworthiness, or fitness as an attorney]2 and Rule 1.3, Rules Govern... More... $0 (09-18-2012 - OK) |
State of Oklahoma, ex rel. Oklahoma Bar Association v. Lewis B. Moon |
¶0 Over a period of approximately three years, the respondent, Lewis B. Moon (attorney/Moon), was arrested twice, first in Oklahoma and subsequently in Wyoming, for alcohol-related incidents involving the operation of a motor vehicle and was issued citations for a third situation after wrecking a vehicle and leaving the scene of the accident. In 2009, following the Wyoming arrest, the attorney pl... More... $0 (09-18-2012 - OK) |
State of Oklahoma v Thomas Rhodes Pixton, CA-12-1640 and Kimberly K Marshall |
Count # 1. Count as Filed: INDE, INDECENT EXPOSURE, in violation of 21 O.S. 1021 |
State of Oklahoma v. Jeffrey Michael Smoot |
Vinita, OK - The State of Oklahoma charged Jeffrey Michael Smoot with felony false personation of another to create a liability, failure to war a seat belt, failure to comply with compulsory insurance, operation a motor vehicle without a current license plate and failure to protect a child under 4 with a restrain system. |
State of Oklahoma v. Andrew Dewuan Boyles |
Sapulpa, OK - The State of Oklahoma charged Andrew Dewuan Boyles with falsely personating another to creat liability, second degree burglary, possession of burglary tools. |
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