Reformation of Instrument Law
 
Lisa Hastings v. Abraham Kevorkina


Los Angeles, California real property lawyer represented the Plaintiff who sued over easement rights on a private road in Altadena, California.



The properties on Colman Street were subdivided in the 1950's, with the northern lots burdened by easements for the benefit of other parcels on the street. Appellant's grant deed reflects a 30-foot easement for ingress and egre

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The People of the State of New York v. Michael Freeman Schlueter


Riverhead, New York criminal defense lawyer represented the Defendant charged with Operation of a Motor Vehicle Impaired by Drugs in the First-Degree.



On November 2, 2023, the defendant was arrested and charged with one count of Operation of a Motor Vehicle While Impaired By Drugs in the First Degree in violation of New York State Vehicle and Traffic Law ("VTL") §

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United States of America v. Bret Hankison

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with violating a woman's civil rights by shooting and killing her during a radid.


Former Louisville, Kentucky police officer brett Hankison fired 10 shots through Breonna Taylor's apartment in a deadly raid in Louisville, Ky., in 2020. Hankison shots did not kill Breona Taylor, age 26. Shots fired by

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State of Kansas v. Kurtis Lee Nichols

Alma, Kansas criminal defense lawyer represented the Defendant charged with embezzlement.


Nichols started working at Perfection II Masonry, Inc., in 2019. Nichols worked for Charles Lillich-the president, half owner, and day-to-day operator of Perfection II, which employed around 20 people. The company's store is in Alta Vista, a small community in Wabaunsee County. When he started,

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State of Oregon v. Bobby Joe Richard Fitch


McMinnville, Oregon criminal defense lawyer represented the Defendant charged with unlawful use of a vehicle.



After defendant was involved in a single-car accident, an officer responded and determined that the car had been reported stolen several weeks earlier. In response to the officer's questions about the car's status, defendant stated that he had bought the car fro

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State of Oklahoma v. Randall Bryan Drinnon

Okmulgee, Oklahoma possession of a forged note or instrument criminal defense lawyer represented the Defendant.


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State of Oklahoma v. Anita Wallace


Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with obtaining money or property or signature under false pretenses.



21 O.S. 1542 provides:



A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to a

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Dennis Steven Payne v. Estate of Wilmuth V. Groves, et al.


Clarksville, Tennessee probate lawyers represented the parties in a will contest.




In this probate matter, the plaintiff filed a petition to establish a lost will, submitting for admission to probate a copy of a handwritten document alleged to be the decedent's holographic will. The trial court determined that the handwritten document met the requirements for a holo

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The State of Oklahoma v. Julio HUmberto Cardena-Moreno


Guymon, Oklahoma DUI lawyer represented the Defendant.



Julio Humberto Cardenas-Moreno, Appellee, was charged with Driving a Motor Vehicle While Under the Influence of Alcohol in the District Court of Texas County, Case No. CM-2019-94. After a hearing on October 28, 2019, the Honorable A. Clark Jett granted Appellee's Motion to Suppress. The State appealed this decision

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State of Oklahoma v. Dashontae Lynn Bell

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with uttering forged instrument in violation of 21 O.S. 1592.



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In the matter of Gregory Landgraf and Natasha Landgraf


Lebanon, New Hampshire divorce lawyers represented the parties in a marriage dissolution action.



The respondent, Natasha Landgraf (wife), and the petitioner, Gregory Landgraf (husband), were parties to a divorce proceeding and have two minor children together. The wife challenged orders of the Circuit Court (Mace, J.) determining the amount of the husband's temporary ch

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United States of America v. Raymond Nunez


New York City, New York receipt and solicitation by agent of organization receiving federal funds criminal defense lawyer represented the Defendant.




WHEREAS, on or about August 13, 2024, RAYMOND NUNEZ (the "Defendant”), was charged in an Information, 24 Cr. 477 (JHR) (the "Information”), with receipt and solicitation of a bribe by agent of organization

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State of Nevada v. Michael Carmen Spanish


Carson City, Nevada utter, or possession with intent to utter, a fictitious bill, note or check criminal defense lawyer.



Michael Carmen Spanish was charged with uttering, or possession with intent to utter, a fictitious bill, note, or check.

NRS 205.100 Making, uttering or possessing with intent to utter fictitious bill, note or check.

1. Every person

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State of South Carolina v. Shelton Brown


Charleston, South Carolina murder, first-degree burglary, second-degree arson and possession of a weapon during a violent crime charges criminal defense lawyer represented the Defendant.



Shelton Brown was accused of killing Essie Benekin in her home after breaking in and attepting to burn the house down on the way out.

The perpetrator stabbed or cut the victim

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State of Missouri v. David Haley


Boonville, Missouri criminal defense lawyer represented the Defendant charged with forgery, Counterfeiting and two counts o possession of a forging instrument.



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United States of America v. Scott Solomon

Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud

Albany Man Sentenced to Prison for Pandemic Relief Fraud



Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app

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United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee

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State of Oklahoma v. Gregory Scott Berry, Aandy Dwayne Risley, Kimberly Ann Griboski


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:



Count # 1.
Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 08/22/2021
RISLEY, AANDY DWAYNE
Disposed: DISMISSED, 07/31/2023. Dismissed- Request of the State
Count as Disposed: UTTERING

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United States of America v. Mark Joseph Rodriguez


Alexandria, Virginia criminal defense lawyer represented the Defendant charged with engaging in a dogfighting conspiracy in violation of 18 U.S.C. 371.



18 U.S.C. 371:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of

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Brandi Czerniewski v. TD Ameritrad, Inc., et al.


Las Vegas, Nevada civil litigation business law lawyers represented the Plaintiff who sued on a breach of contract theory.



On August 14, 2006, Schepens created the Trust. [Doc. 1-1, Exhibit "A" to Complaint, pages 19-44]. The Trust is governed by Nevada law and, at the time of its creation, Schepens was a Nevada resident. Id. Schepens created the Trust in contemplation

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United States of America v. Peter Vega

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl, Conspiracy to Possess with Intent to Distribute Methamphetamine, and Conspiracy to Launder a Monetary Instrument

Drug Trafficker Sentenced to 180 Months in Pri

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State of Oklahoma v. Saige Joyce Carpernter


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with possession of a controlled substance in a jail or penal institution in violation of 57 O.S. 21.



A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are loc

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State of Oklahoma v. Tabitha Lynn Cross


Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with uttering a forged instrument in violation of 21 O.S. 1592.






A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering

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Drummond v. Oklahoma Statewide virtual Charter School Board

¶1 Petitioner Gentner Drummond, Attorney General for the State of Oklahoma, ex rel. State of Oklahoma ("State") seeks a writ of mandamus directing Respondents Oklahoma Statewide Virtual Charter School Board, Robert Franklin, William Pearson, Nellie Tayloe Sanders, Brian Bobek, and Scott Strawn (collectively "Charter School Board") to rescind the Charter School Board's contract with Intervenor St.

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State of Oklahoma v. Sarah Colleen Benefield


Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a pattern of criminal offense in violation of 21 O.S. 425 and uttering a forged instrument in violation of 21 O.S. 1592.



21 O.S. 425:

A. Any person who engages in a pattern of criminal offenses in two or more counties in this state or who attempts or conspires with others

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