Reformation of Instrument Law
 
STATE OF OHIO v. TIMOTHY SINKHORN

Dayton, OH - Criminal defense lawyer represented defendant Timothy Sinkhorn with appealing from his conviction of aggravated robbery and breaking and entering.



} The events that gave rise to this action occurred in the early morning hours
of August 26, 2019. At the time, Stephanie Brown and her children lived on GrissomMore...
   $0 (12-04-2020 - OH)

STATE OF SOUTH DAKOTA v. JOSEPHINE RAE MCREYNOLDS

Sioux Falls, SD - Criminal defense lawyer represented defendant Josephine Rae McReynolds with arguing that the circuit court erred by denying her motion for judgment of acquittal and instructing the jury on the legality of the initial encounter between McReynolds and law enforcement. McReynolds also argues that the circuit court violated her confrontation rights... More...   $0 (11-30-2020 - SD)

Michael Koetter v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant charged with possession of child porn.



In August of 2016, Indianapolis Metropolitan Police Detective Laura Smith
received a tip from the National Center for Missing and Exploited Children
(“NCMEC”) about suspected child pornography on a Gmail account,
spe... More...
   $0 (11-25-2020 - IN)

STATE OF OKLAHOMA, Plaintiff, v. SAMANTHA LEE MOREY, Defendant.

El Reno, OK - Preparing false evidence criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, PREPARING FALSE EVIDENCE, in violation of 21 O.S. 453
Date of Offense: 01/28/2019
Party Name Disposition Information
MOREY, SAMANTHA LEE Disposed: DEFERRED, 11/24/2020. Guilty Plea
Count as Disposed: PREPARING FALSE EVIDENCE(OPJ)
Viola... More...
   $0 (11-24-2020 - OK)

STATE OF LOUISIANA Vs. HARRISON L. LEE

Jena, Louisiana - Criminal defense lawyer represented defendant Harrison L. Lee with alleging that the sentences are excessive, not individualized to him, and that the consecutive nature is improper.



On December 14, 2017, the State filed a Bill of Information charging
Defendant, Harrison L. Lee, with three counts of distr... More...
   $0 (11-22-2020 - LA)

United States of America v. Johnny Magdaleno, a/k/a “Soldier Boy”

San Jose, California RICO conspiracy criminal defense lawyer represented defendant charged with gang related activities.

Johnny Magdaleno, a/k/a “Soldier Boy,” was charged with engaging in a RICO conspiracy Magdaleno was a high-ranking Norteño gang member who orchestrated and participated in multiple attempted murders in the Monterey County Jail.

Magdaleno, 33, of Salinas, ple... More...
   $0 (11-19-2020 - CA)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

United States of America v. Dory L. Sater

Scranton, Pennsylvania bank fraud criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.

Dory L. Sater, age 46, of Drexel Hill, Pennsylvania, was charged with bank fraud and aggravated identity theft offenses.


In August 2017, Sater forged a mortgage satisfaction piece and filed the instrument with the Luzerne County Recorder of... More...
   $0 (11-13-2020 - PA)

STATE OF OKLAHOMA, Plaintiff, v. DANIEL REID CASTILLO, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 06/05/2020
Party Name Disposition Information
CASTILLO, DANIEL REID Disposed: CONVICTION, 10/26/2020. Guilty Plea
Count as Disposed: AMENDED TO UTTERING A FORGED INSTRUMENT(FFP)
Violati... More...
   $0 (11-06-2020 - OK)

State of Oklahoma v. Cole, Carl Ray

Norman, Oklahoma grand larceny criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: FFP, **amended to misdmeanor false pretense*** grand larceny, in violation of 21 O.S. 1541.1
Date of Offense: 07/29/2020
Party Name Disposition Information
Cole, Carl Ray Disposed: CONVICTION, 11/05/2020. Guilty Plea
Count as Disposed: **amend... More...
   $0 (11-05-2020 - OK)

State of Oklahoma v. Dena Marie Harris, a/k/a Dena Erbter, a/k/a Denamarie Erbter

Tulsa, Oklahoma criminal defense lawyer represented Dena Marie Harris, a/k/a Dena Erbter, a/k/a Denamarie Erbter, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 08/14/2017
Party Name Disposition Information
HARRIS, DENA MARIE Disposed: DISMISSED, 10/29/2020. Dismiss... More...
   $0 (11-04-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. AJA BROOKE RICHBURG, A/K/A AJA BROOKE RICHBURG, Defendant.

Tulsa, Oklahoma uttering forged instrument criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 08/08/2017
Party Name Disposition Information
RICHBURG, AJA BROOKE Disposed: DEFERRED, 11/03/2020. Guilty Plea
Count as Disposed: UTTERING FORGED INSTR... More...
   $0 (11-03-2020 - OK)

Joseph B. Sprofera vs. State of Missouri

Liberty, MO - Criminal defense lawyer represented defendant JOSEPH B. SPROFERA for post-conviction relief under Supreme Court Rule 29.15.



On March 2, 2012, Sprofera was charged by a substitute information with
first-degree statutory rape in violation of § 566.032. The information alleged
Sprofera had sexual intercourse... More...
   $0 (11-03-2020 - MO)

STATE OF MISSOURI v. TYLER J. GATES

Kansas City, MO - Criminal defense lawyer represented defendant Tyler J. Gates with appealing his convictions of felony murder in the second degree predicated on the forcible felony of robbery and armed criminal actions.






Gates does not challenge the sufficiency of the evidence to support his convictions
of... More...
   $0 (11-03-2020 - MO)

STATE OF OKLAHOMA, Plaintiff, v. DENNIS RAY CRUMP, Defendant.

Lawton, Oklahoma uttering a forged instrument criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 10/25/2019
Party Name Disposition Information
CRUMP, DENNIS RAY Disposed: DEFERRED, 11/02/2020. Guilty Plea
Count as Disposed: UTTERING FORGED INSTR... More...
   $0 (11-02-2020 - OK)

State of Oklahoma v. Timber Dawn Haney, a/k/a GOAD, a/k/a Timber Dawn Goad-Haney

Tulsa, Oklahoma criminal defense lawyer represented defendant, who was charged with:

ount # 1. Count as Filed: MR7, POSSESS/DISPLAY COUNTERFEIT DRIVER'S LICENSE/ID CARD, in violation of 47 O.S. 6-301 2 (b)
Date of Offense: 10/01/2018
Party Name Disposition Information
HANEY, TIMBER DAWN Disposed: DEFERRED, 10/29/2020. Guilty Plea
Count as Disposed: POSSESS/DISPLAY COU... More...
   $0 (10-29-2020 - OK)

State of Oklahoma v. Timber Haney

Tulsa, Oklahoma criminal defense uttering forged instrument lawyer represented Timber Haney, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 02/16/2018
Party Name Disposition Information
HANEY, TIMBER DAWN Disposed: DEFERRED, 10/29/2020. Guilty Plea
Count as Disp... More...
   $0 (10-29-2020 - OK)

Daniel William Mohler v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Indecency with a Child.



In his initial appeal in 2016, we affirmed the trial court’s judgments. See Mohler
v. State, No. 02-15-00024-CR, 2016 WL 5442066, at *7 (Tex. App.—Fort Worth Sept.
29, 2016, pet. ref’d) (mem. op.,... More...
   $0 (10-28-2020 - TX)

Ex parte Eligah Darnell, Jr.

Fort Worth, TX - Criminal defense lawyer represented defendant Eligah Darnell, Jr. with appealing three rulings related to his pretrial habeas applications.


In a related appeal, we upheld the denial of
three pretrial habeas applications that Darnell filed. See Ex parte Darnell, Nos. 02-19-
00466-CR, 02-20-00046-CR, 02-20... More...
   $0 (10-27-2020 - TX)

Cedric Clark v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Cedric Clark charged with Continuous Sexual Abuse of Young Child or Children.


Clark moved in with Mom around April 2017. Then-six-year-old Mariah lived
with her grandparents, but in June 2017 she started spending weekend nights at Mom’s
house. Mom had only one... More...
   $0 (10-27-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. CHRISTOPHER LONNIE JORDAN, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 10/11/2019
Party Name Disposition Information
JORDAN, CHRISTOPHER LONNIE Disposed: CONVICTION, 10/26/2020. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Vio... More...
   $0 (10-26-2020 - OK)

State of Oklahoma v. Pacia Marie Wesley

Tulsa, Oklahoma uttering a forged instrument criminal defense lawyer represented Pacia Marie Wesley, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 03/16/2018
Party Name Disposition Information
WESLEY, PACIA MARIE Disposed: DEFERRED, 10/26/2020. Guilty Plea
Coun... More...
   $0 (10-26-2020 - OK)

Teresa Lathem v. The State of Texas

Denton, TX - Criminal defense lawyer represented defendant Teresa Lathem charged with six counts of criminal solicitation to commit capital murder.


In 2015, a jury convicted Appellant Teresa Ann Lathem of six counts of
criminal solicitation to commit capital murder.
1 Appellant appealed her convictions to
this court, which in 2017 ... More...
   $0 (10-26-2020 - TX)

Calynn Michelle Refuge v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Calynn Michelle Refuge charged with third-degree felony offense of theft of property valued equal to or greater than $30,000 but less
than $150,000.




This case involves $30,000 missing from a bank vault. Refuge’s amended
indictment charged her with theft of cash “of th... More...
   $0 (10-24-2020 - TX)

Charles Lynch v. The State of Texas

Galveston, TX - Criminal defense lawyer represented defendant Charles Lynch charged with Delivery of a Controlled Substance.





Lynch was indicted for possession with intent to deliver between 4 and 200
grams of cocaine. He pleaded not guilty and proceeded to a jury trial. At trial, the
State called three witnesses: (1) the p... More...
   $0 (10-24-2020 - TX)

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