Missouri Forgery Law
United States of America v. Christie Engle
Springfield, Missouri criminal defense lawyer represented the Defendant charged with mail fraud scheme in which false documents were submitted to the Missouri Department of Revenue to obtain mechanics liens and titles for vehicles that had previously been reported stolen. Christie Engle, 49, worked as an employee for Dennis Cleveland, the owner of Affordable Towing. Cleveland directed his emp... More...
$ (01-27-2026 - MO)<H2> United States of America v. Angela K. Boston aka Angela Boston
St. Lous, Missouri, criminal defense lawyer represented the Defendant charged with identity theft. Angela K. Boston sought employment on the medical staff of the Choctaw Nation Health Services Authority in Oklahoma in April of 2023 by stealing the identity of a St. Louis doctor. Boston submitted forged diplomas with the doctor’s name and a forged State of Missouri medical license with her app... More...
$ (01-07-2026 - MO)State of Missouri v. David Haley
<h2><br> Boonville, Missouri criminal defense lawyer represented the Defendant charged with forgery, Counterfeiting and two counts o possession of a forging instrument.<br> </h2><br> <br> ... More...
$0 (12-14-2021 - MO)State of Missouri v. Claude Mark Woodworth
Chillicothe, Missouri when Defendant Claude Mark Woodwoth was convicted of murder.<br> <br> The Missouri Court of Appeals described the case as follows:<br> <br> Mark Woodworth appeals his convictions by a jury of the murder of Catherine Robertson, assault in the first degree on her husband, Lyndel Robertson, burglary and two counts of armed criminal action. He was sentenced, respectively, to con... More...
$0 (04-29-1997 - MO)<h1> United States of America v. Amy Kay Thomas </h1>
<font color="red"><b><h2><center> Springfield , Missouri criminal defense lawyer represented the Defendant charged with conspiracy to commit kidnapping and to being a felon in possession of a firearm..</font color="red"></b></h2></center></i></i><b><h2><center></i></b> Conspirators Tortured, Fatally Shot Kidnapping Victim </h2></center><br> <br> A Webb City, Mo., woman was sentenced in federal c... More...
$0 (04-18-2024 - MO)United States of America v. Kevin D. Hogan a/k/a "Diablo"
Kansas City, Missouri criminal defense lawyer represented defendant charged with illegally possessing firearms.<br> <br> Kevin D. Hogan, also known as "Diablo,' 34, admitted that he was in possession of a Smith & Wesson 9mm semi-automatic handgun on March 16, 2020. Hogan's girlfriend, who was hospitalized early that morning, told Independence, Mo., police officers that he had punched her with a c... More...
$0 (05-26-2022 - MO)United States of America v. Tamara Jo Nyachira
St. Louis, Missouri forged prescription criminal defense lawyer represented defendant charged with obtaining drugs with forged prescriptions.<br> <br> Tamara Jo Nyachira, of Pittsburg, Kansas, was charged with obtaining narcotic opioid prescription drugs with forged prescriptions.<br> <br> According to her plea agreement, Nyachira was a pharmacist for a large pharmacy chain, and worked at various ... More...
$0 (10-28-2020 - MO)STATE OF MISSOURI v. LELAND DWAYNE DAGGETT
<center><br> <table><br> <td><br> <img width="200" src=" https://web.mo.gov/doc/PhotoServer/viewPhoto?16797716684.jpg "> <br> </td><br> <td><br> <img width="200" src=" https://web.mo.gov/doc/PhotoServer/viewPhoto?16797738895.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> A Buchanan County jury convicted Mr. Pickens in December 2014 of three <br> cou... More...
$0 (06-03-2019 - MO)KENNETH PICKENS, III v. STATE OF MISSOURI
<center><br> <table><br> <td><br> <img width="200" src=" https://web.mo.gov/doc/PhotoServer/viewPhoto?106452570992.jpg"> <br> </td><br> <td><br> <img width="200" src=" https://web.mo.gov/doc/PhotoServer/viewPhoto?106452578722.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> A Buchanan County jury convicted Mr. Pickens in December 2014 of three <br> cou... More...
$0 (06-03-2019 - MO)Jacob A. Bergner vs. State of Missouri
<center><br> <table><br> <td><br> <img width="200" src=" https://web.mo.gov/doc/PhotoServer/viewPhoto?130007744696.jpg"> <br> </td><br> <td><br> <img width="200" src=" https://web.mo.gov/doc/PhotoServer/viewPhoto?130007733293.jpg"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> Bergner’s Rule 24.035 motion was untimely filed, but its untimeliness is exc... More...
$0 (02-27-2019 - MO)State of Missouri vs. Tia D. Townsel
<center><br> <table><br> <td><br> <img width="200" src="https://web.mo.gov/doc/PhotoServer/viewPhoto?122289435414.jpg "> <br> </td><br> <td><br> <img width="200" src=" https://web.mo.gov/doc/PhotoServer/viewPhoto?122289453962.jpg "> <br> </td><br> </table><br> </center><br> Townsel does not contest the sufficiency of the evidence to support her <br> convictions. The evidence, in the light m... More...
$0 (10-20-2018 - MO)RANDY HILL TRAMS vs. STATE OF MISSOURI <table> <td>
Following a guilty plea, Movant was convicted of one count of forgery, in violation of Section 570.090.2 Pursuant to a plea agreement, the court sentenced Movant to five years in the Department of Corrections, suspended execution of the sentence, placed Movant on five years of probation, and ordered Movant to serve forty days of shock incarceration. One of the conditions of Movant’s probation... More...
$0 (08-12-2018 - MO)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<br> <br> 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.<br> <br> Margie P. Shephard, 51, of Kansas City, Mo., pleaded guilty before U.S District Judge Roseann Ketchmark t... More...
$0 (08-03-2017 - MO)STATE OF MISSOURI vs. MONICA BANKS <table> <td>
<center><a href="http://www.morelawsuites.com/" target="_new"><h2><font="Red">MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa</h2></font></a><br> </center><br> <br> Defendant was employed by Jacqueline Phillips (“Phillips”), the owner of Personal Care <br> Home Health Services, Inc. (“Personal Care”), where she received payments through direct <br> deposit to an account ... More...
$0 (03-04-2017 - MO)<b>ANTHONY C. WASHINGTON v. STATE OF MISSOURI</b> <table> <td>
After a jury trial, Washington was convicted of one count of the class C felony of stealing <br> and one count of the class C felony of forgery. The court sentenced him as a prior and persistent <br> offender to ten years’ imprisonment on each count, with the sentences to run concurrently. His <br> 2 <br> convictions and sentences were affirmed on direct appeal in State v. Washington, 397 S.W... More...
$0 (01-20-2017 - MO)<b><h3>State of Missouri vs. Sheena Marr</b></h3>
On August 20, 2014, between 8:00 and 10:00 p.m., Higginsville Police Officer Danny <br> Logan (a K9 unit narcotics officer) received a dispatch indicating that there was a stranded motorist <br> on Highway 13, just south of I-70. When Officer Logan located the vehicle, he activated his <br> emergency lights for safety reasons, ran the vehicle’s Kansas license plate, and then approached <br> the... More...
$0 (09-15-2016 - MO)United States of America v. Haben Sebhatu
St. Louis, MO - Washington State Man Pleads Guilty to Fraud Charges<br> <br> Haben Sebhatu, Bellevue, Washington, pled guilty to possessing more than 100 counterfeit credit cards and credit card making equipment during a multi-state trip during which he conducted numerous fraudulent transactions. <br> <br> Sebhatu was arrested by the Ladue Police Department on March 25, 2016, and a search of his v... More...
$0 (06-14-2016 - MO)Wayne Stallsworth vs. Sheriff of Jackson County, Missouri
On June 8, 1960, Stallsworth pleaded guilty to burglary, a felony offense. The <br> trial court initially suspended Stallsworth's sentence and placed him on probation, but <br> Stallsworth violated the terms of probation. The trial court revoked his probation and <br> Stallsworth received two years confinement in the Missouri Department of Corrections. <br> On November 24, 2004, Governor Bob Ho... More...
$0 (05-31-2016 - MO)Michael A. Mahone vs. State of Missouri
On April 7, 2010, the State charged Movant with the class C felony of forgery in Case <br> No. 08SL-CR01376-01. On July 30, 2013, Movant appeared in court with counsel (“plea <br> counsel”) to plead guilty pursuant to a plea agreement. After the court found that there was a <br> factual basis for the charge and that Movant’s guilty plea was made voluntarily, intelligently, and <br> with a ... More...
$0 (05-17-2016 - MO)State of Missouri vs. Robert Blake Blurton
Mr. Blurton’s aunt and uncle, Sharon and Donnie Luetjen, and their 15-year-old granddaughter, Taron Luetjen,1F2 lived together in Cole Camp. Mr. Blurton had not been to the Luetjens’ home in about five years, but he had visited their home as a child and had lived with the Luetjens for a few months in 2004 after he was released from prison. At <br> that time, the Luetjens had helped him buy a... More...
$0 (03-15-2016 - MO)Angel Miranda-Romero v. Loretta E. Lynch
The Board of Immigration Appeals (“BIA”) determined that Angel Miranda-<br> Romero, a Mexican citizen, was ineligible for cancellation of removal because he had<br> committed a crime involving moral turpitude punishable by one or more years of<br> imprisonment. See 8 U.S.C. §§ 1229b(b)(1)(C), 1227(a)(2). Angel-Romero petitions<br> our court for review, and we deny the petition.<br> Miranda-R... More...
$0 (08-12-2015 - MO)State of Missouri v. Michael L. Fontana
Springfield, Greene County, MO - The State of Missouri charged Michael L. Fontana with forgery in violation of RSMo 570.090:<br> <br> <br> Description: Forgery { Felony C RSMo: 570.090 }<br> Date: 12/10/2011 Code: 1801000 Disposition: Guilty Plea - 11/30/2012<br> OCN: E2096379 Arresting Agency: SPRINGFIELD PD<br> Sentence<br> Sentence: Incarceration DOC<br> Sentence Date: 06/19/2013 ... More...
$0 (11-30-2012 - MO)Cynthia Clayborn v. Dennis Struebling
Cynthia Shelton Clayborn was arrested on suspicion of passing a forged $100 bill. She sued two police officers, Dennis Struebing and Stephen Aspinall, under 42 U.S.C. § 1983. She alleged violation of her Fourth Amendment right against arrest without probable cause. The district court granted 1 summary judgment to the officers, finding Clayborn failed to establish violation of her constitutional... More...
$0 (10-17-2013 - MO)Dewain Fullerton v. Chad Fullerton
Chad Fullerton (Chad) appeals from a judgment upholding the validity of his farm lease, but awarding him no damages because he had not proven his entitlement thereto "by clear and convincing evidence.â€1 On appeal, Chad's first point contends the trial court erroneously used the wrong burden of proof, which prejudiced Chad in proving his damages. We agree. Because that error affected only the... More...
$0 (10-24-2012 - MO)Craig Outdoor v. Wally Kelly
Craig Outdoor Advertising, Inc., Midwest Outdoor Media, LLC, Patriot Outdoor, LLC (collectively "Plaintiffs"), and Curtis Massood, the former owner of a small billboard company, filed this lawsuit in which they alleged that Viacom Outdoor ("Viacom"), and Viacom executives Wally Kelly and Harold Gustin (collectively "individual Defendants")1 perpetrated a scheme by which Viacom and its employee... More...
$0 (06-09-2008 - MO)<a href="http://www.osca.state.mo.us/courts/pubopinions.nsf/ccd96539c3fb13ce8625661f004bc7da/0e22996ffc9430b286256b09006b8f4b?OpenDocument" target="_new">Cheryl Mullins and Eric Corbin v. Estate of John Byron Corbin</a>
Cheryl Mullins and Eric Corbin appeal from the dismissal of their "Objection to Settlement and Petition Contesting Validity of Will," filed in the Estate of John Byron Corbin, deceased, and the denial of their motion for summary judgment thereon. The appellants are the grandniece and grandnephew of the decedent. In objecting to the final settlement of the personal representative of the decedent's ... More...
$859842 (11-20-2001 - MO)Grace P. Irwin v. Commerce Bancshares v. Central Bank of Kansas City
Wrongful stock transfer - Plaintiff, Grace Privitera Irwin, and her brother, Anthony Privitera, held stock of Commerce Bancshares in joint names. In 1994 Anthony endorsed a transfer of the stock to his borther, Carl Privitera. Central Bank guaranteed Anthony's signature on the stock certificates. Thereafter, Grace's signature was added to the certificates by forgery, making it appear that Centr... More...
$22000 (11-13-2000 - MO)