Oklahoma Bogus Check Law
 

State of Oklahoma v. Beaver, Charles Blaine

Claremore, Oklahoma criminal defense lawyer represented Defendant
UTTERING 2 OR MORE BOGUS CHECKS EXCEEDING $500, which provide:


A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as defined by Section 1541.4 of this title, the total sum of which is Two Thousand Dollars ($2,000.00) or more, even though each separate instrume... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Seabolt, Rita

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
OBTAINING BERCHANDISE BY BOGUS CHECK, in violation of 21O O.S. 1541.2, which provide:
... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Misty Lynn Gould

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
BOGUS CHECK.... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Misty Lynn Gould

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
BOGUS CHECK, which provide: Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00), by means or by use of any trick or deception, or false or fraudulent... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Rodney Labruce English

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with forgery in violation of 21 O.S. 1577, which provides:

A. Every person who sells, exchanges or delivers for any consideration any forged or counterfeited promissory note, check, bill, draft, or other evidence of debt, or engagement for the payment of money absolutely, or upon any contingency, knowing the same to b... More...
   $0 (11-18-2021 - OK)

United States of America v. Iancu Ovidiu Florea

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit financial institution fraud.

Iancu Ovidiu Florea, 53, was charged with conspiracy to commit financial institution fraud.

Florea admitted that he and codefendant Marinel Muchie, also a Romanian citizen, committed fraud against Tinker Federal Credit Union in July and August 2019. The cre... More...
   $0 (11-10-2021 - OK)

United States of America v. William Brian Mulder

Tulsa, OK: Criminal defense lawyer represented defendant charged with bank fraud and money laundering.

William Brian Mulder, 63, of Tulsa, pleaded guilty to causing the interstate transmission of moneys taken by fraud and money laundering. The Government claimed that defendant defrauded a man out of $4.5 million and defrauded banks out of $3.9 million.

“William Mulder was driv... More...
   $0 (10-21-2021 - OK)

United States of America v. John Doe

Tulsa, OK: Criminal defense lawyers represented defendants charged with conspiracy to use the United States Postal Service to distribute drugs.

The United States Government indicted four individuals, including three postal service employees claiming that they conspired with with the fourth individual to deliver packages addressed to a vacant house to him. The packages contained drug whic... More...
   $0 (09-30-2021 - OK)

State of Oklahoma v. Kenneth Randall Buckner

Stilwell, OK: Bogus check criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: BC, FELONY VALUE - 2 OR MORE BOGUS CHECKS TOGETHER, in violation of 21 O.S. 1541.3
Date of Offense: 08/02/2019
Party Name Disposition Information
BUCKNER, KENNETH RANDALL Disposed: DISMISSED, 09/01/2021. Judge
Count as Disposed: FELONY VALUE - 2 OR MORE BOG... More...
   $0 (09-01-2021 - OK)

State of Oklahoma v. Felicia Brooks

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


Count # 1. Count as Filed: BC, OBTAINING MONEY OR PROPERTY BY MEANS OF A FALSE AND BOGUS CHECK IN AN AMOUNT OF ONE THOUSAND DOLLARS OR MORE, in violation of 21 O.S. 1521-1541
Date of Offense: 05/03/2016
Party Name Disposition Information
BROOKS, FELICIA Disposed: DEFERRED, 08/16/2021.... More...
   $0 (08-16-2021 - OK)

State of Oklahoma v. David Murray

Stilwell, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541.2
Date of Offense: 10/23/2019
Party Name Disposition Information
MURRAY, DAVID Disposed: DEFERRED, 07/28/2021. Nolo Contendere Plea
Count as Disposed: BOGUS CHECK(BC)
Violation of 21 O.S. 1541.2 ... More...
   $0 (07-26-2021 - OK)

State of Oklahoma v. Shelly Therese Langley, a/k/a Shelly Therese Phillips-Langley

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

Count # 1. Count as Filed: BC, UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $500, in violation of 21 O.S. 1541.3
Date of Offense: 11/04/2007
Party Name Disposition Information
LANGLEY, SHELLY THERESE Disposed: DISMISSED, 06/21/2021. Dismissed- Request of the State
Count as Disposed: UTTERING T... More...
   $0 (06-21-2021 - OK)

State of Oklahoma v. Richardson, Robert Lee

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OPJ, PATTERN OF CRIMINAL OFFENSES, in violation of 21 O.S. 425Q
Date of Offense: 08/13/2019
Party Name Disposition Information
Richardson, Robert Lee Disposed: DISMISSED, 06/07/2021. Dismissed by Court
Count as Disposed: PATTERN OF CRIMINAL OFFENSES(OPJ)
Viol... More...
   $0 (06-07-2021 - OK)

State of Oklahoma v. Sarah Elizabeth Gambrell

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OPJ, OTHER CRIMES AGAINST PUBLIC JUSTICE, in violation of 21 O.S. 380-592
Date of Offense: 08/13/2019
Party Name Disposition Information
Gambrell, Sarah Elizabeth Disposed: DISMISSED, 06/07/2021. Dismissed by Court
Count as Disposed: OTHER CRIMES AGAINST PUBLIC J... More...
   $0 (06-07-2021 - OK)

State of Oklahoma v. Shafer, Terry Curtis

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


Count # 1. Count as Filed: FFP, MAKE/SELL/POSSES/DISPLAY FALSE IDENTIFICATION CARD, in violation of 21 O.S. 1550.41
Date of Offense: 02/08/2016
Party Name Disposition Information
Shafer, Terry Curtis Disposed: CONVICTION, 06/04/2021. Guilty Plea
Count as Disposed: MAKE/SELL/POSSES/DISP... More...
   $0 (06-04-2021 - OK)

State of Oklahoma v. Shafer, Terry Curtis

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

Count # 1. Count as Filed: FFP, obtaining cash or merchandise by bogus check/false pretenses, in violation of 21 O.S. 1541.1
Date of Offense: 01/28/2016
Party Name Disposition Information
Shafer, Terry Curtis Disposed: CONVICTION, 06/04/2021. Guilty Plea
Count as Disposed: obtaining cash or ... More...
   $0 (06-04-2021 - OK)

United States of America v. Terrance DuJuan Reed

Tulsa, Oklahoma assaulting and strangling his former intimate partner in Indian Country criminal defense lawyer represented Defendant, Terrance DuJUan Reed, age 29.

According to the complaint and accompanying affidavit initially filed in the case, Reed asked for a ride on Feb. 16, 2020. During the car ride, Reed began yelling at and questioning the victim about a recent trip she took with... More...
   $0 (06-10-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. AMY LEEANN MURRAY, A/K/A AMY LEEANN ASBILL, Defendant.

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


Count # 1. Count as Filed: BC, UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $1000, in violation of 21 O.S. 1541.3
Date of Offense: 12/03/2004
Party Name Disposition Information
MURRAY, AMY LEEANN Disposed: DISMISSED WITH COSTS, 05/25/2021. Dismissed with Costs
Count as Disposed: UTTERING... More...
   $0 (05-25-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. MICHAEL SHANNON KEY, Defendant.

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

Count # 1. Count as Filed: BC, UTTERING TWO OR MORE BOGUS CHECKS EXCEEDING $1000, in violation of 21 O.S. 1541.3
Date of Offense: 09/18/2019
Party Name Disposition Information
KEY, MICHAEL SHANNON Disposed: DEFERRED, 05/17/2021. Guilty Plea
Count as Disposed: UTTERING TWO OR MORE BOGUS CHECKS... More...
   $0 (05-17-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. TALLEN SHYANN TRETO, Defendant.

El Reno, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541.2
Date of Offense: 03/10/2017
Party Name Disposition Information
TRETO, TALLEN SHYANN Disposed: DISMISSED WITH COSTS, 05/11/2021. Dismissed with Costs
Count as Disposed: BOGUS CHECK(BC)
Violation of 21 O.S. 1541.2 ... More...
   $0 (05-21-2021 - OK)

United States of America v. John Theodore Linthicum

Tulsa, Oklahoma bank fraud charge criminal defense lawyer represented Defendant, John Theodore Linthicum, 52, also known as Teddy Linthicum, who was charged with conspiracy to commit bank fraud. The Welch, Oklahoma cattleman defrauded First State Bank of Commerce.

“Teddy Linthicum perpetrated a check kiting scheme for his own gain and swindled First State Bank of Commerce out of $1.2 m... More...
   $0 (04-20-2021 - OK)

State of Oklahoma v. Kuhlman, Charles Kenneth

Arnett, OK - Criminal defense attorney represented Kenneth Kuhlman with:




Count # 1. Count as Filed: BC, Obtaining Cash or Merchandise By BOGUS CHECK, in violation of 21 O.S. 1541.1
Date of Offense: 06/28/2009... More...
   $0 (04-10-2021 - OK)

STATE OF OKLAHOMA V. KUHLMAN, CHARLES KENNETH

Arnett, OK - Criminal defense attorney represented Kenneth Kuhlman with:



Count # 1. Count as Filed: BC, Obtaining Cash or Merchandise By BOGUS CHECK, in violation of 21 O.S. 1541.1
Date of Offense: 06/28/2009... More...
   $0 (04-10-2021 - OK)

STATE OF OKLAHOMA V. MICHAEL NOBLIN

Lawton, OK - Criminal defense attorney represented MICHAEL NOBLIN with:



Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK, in violation of 21 O.S. 1541.1
Date of Offense: 11/10/2004... More...
   $0 (04-10-2021 - OK)

STATE OF OKLAHOMA V. MILLS, JENNIFER

Lawton, OK - Criminal defense attorney represented Jennifer Mills with:




Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541.1
Date of Offense: 06/09/1999... More...
   $0 (04-10-2021 - OK)

STATE OF OKLAHOMA V. STACY A BURGER

Lawton, OK - Criminal defense attorney represented Stacy A Burger. with:



Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541.1
Date of Offense: 08/01/1999... More...
   $0 (04-10-2021 - OK)

STATE OF OKLAHOMA V. MCKINNEY, RODERICK

Lawton, OK - Criminal defense attorney represented Roderick McKinney with:



Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541.1
Date of Offense: 02/19/1997... More...
   $0 (04-09-2021 - OK)

STATE OF OKLAHOMA V. MCCARY, TORRIS L

Lawton, OK - Criminal defense attorney represented Torris L McCrary with:



Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541
Date of Offense: 05/04/1993... More...
   $0 (04-09-2021 - Ok)

STATE OF OKLAHOMA V. CHRISTY SUE FRANKLIN

El Reno, OK - Criminal defense attorney represented CHRISTY SUE FRANKLIN with:



Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541.1
Date of Offense: 12/10/2002
... More...
   $0 (04-09-2021 - OK)

STATE OF OKLAHOMA V. CHRISTY SUE FRANKLIN

El Reno, OK - Criminal defense attorney represented CHRISTY SUE FRANKLIN with:



Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541.1
Date of Offense: 12/10/2002... More...
   $0 (04-09-2021 - OK)

State of Oklahoma v. Lawrence William Schumacher

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

Count # 1. Count as Filed: BC, BOGUS CHECK OVER $1000, in violation of 21 O.S. 1541.2
Date of Offense: 07/29/2020
Party Name Disposition Information
SCHUMACHER, LAWRENCE WILLIAM Disposed: DEFERRED, 03/22/2021. Guilty Plea
Count as Disposed: AMENDED TO COMPUTER CRIMES(COMPU)... More...
   $0 (03-22-2021 - OK)

State of Oklahoma v. David Michael King

Norman, Oklahoma second degree burglary charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 03/07/2019
Party Name Disposition Information
King, David Michael Disposed: CONVICTION, 04/23/2019. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(B... More...
   $0 (03-11-2021 - OK)

State of Oklahoma v. Adam Woodworth

Claremore, Oklahoma felony value - 2 or more bogus checks charge criminal defense lawyer represented Defendant, charged with:


Count # 1. Count as Filed: BC, FELONY VALUE- 2 OR MORE BOGUS CHECKS TOGETHER, in violation of 21 O.S. 1541.3
Date of Offense: 03/22/2018
Party Name Disposition Information
Woodworth, Adam Disposed: DISMISSED WITH COSTS, 03/12/2021. Dismissed ... More...
   $0 (03-12-2021 - OK)

United States of America v. Scott Belcher

Tulsa, Oklahoma counterfeit check charge criminal defense lawyer represented Scotty Belcher, who wrote a counterfeit checks to purchase vehicles at dealerships in Tulsa, Sand Springs, and Collinsville.

“Scotty Belcher passed a series of counterfeit checks, totaling $159,490, to Oklahoma businesses for the purchase of multiple vehicles and equipment,” said Acting U.S. Attorney Clint J... More...
   $0 (03-08-2021 - OK)

United States of America v. Kenneth Gene Morgan a/k/a Kenny Morgan

Muskogee, Oklahoma mail fraud charge criminal defense lawyer represented Defendant, Kenneth Gene Morgan a/k/a Kenny Morgan, age 44, of Muskogee, Oklahoma, who was with violation of Title 18, United States Code, Section 1341 and Tax Fraud, in violation of Title 26, United States Code, Section 7206(1).

The Information to which Morgan entered a guilty plea alleged in Count One that from A... More...
   $0 (03-11-2021 - OK)

State of Oklahoma v. Glenda Conley Fuller

Norman, Oklahoma obtaining cash or merchandise by bogus check charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: BC, OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/ FALSE PRETENSES, in violation of 21 O.S. 1541.1, 1541.3
Date of Offense: 01/03/2018
Party Name Disposition Information
Fuller, Glenda Conley Disposed: DEFERRED, 03/02/... More...
   $0 (03-02-2021 - OK)

State of Oklahoma v. Leann Ropers Bickell

Oklahoma City, Oklahoma - obtaining money or property by m,eans of a false and bogus check in an amount of one thousand dollars or more, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: FFP, OBTAINING MONEY OR PROPERTY BY MEANS OF A FALSE AND BOGUSE CHECK IN AN AMOUNT OF ONE THOUSAND DOLLARS OR MORE, in violation of 21 O.S. 1541.1 & 1541.2More...
   $0 (02-16-2021 - OK)

State of Oklahoma v. Jacquelyn Elaine Oswalt

Oklahoma City, Oklahoma - obtaining money or property by means of a false and bogus check in the amount of one thousand dollars or more, criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: BC, OBTAINING MONEY OR PROPERTY BY MEANS OF A FALSE AND BOGUS CHECK IN THE AMOUNT OF ONE THOUSAND DOLLARS OR MORE, in violation of 21 O.S. 1541.1
Date of... More...
   $0 (01-04-2021 - OK)

State of Oklahoma v. Matthew Todd Baldwin

Oklahoma City, Oklahoma - uttering two or more bogus checks in the amount of five hundred dollars ($500.00), criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: BC, UTTERING TWO OR MORE BOGUS CHECKS IN THE AMOUNT OF FIVE HUNDRED DOLLARS ($500.00) OR MORE, in violation of 21 O.S. 1521-1541
Date of Offense: 12/23/2004
Party Name Dispos... More...
   $0 (01-27-2021 - OK)

State of Oklahoma v. James Michael Darnell

Tulsa, Oklahoma - bogus check in excess of $1000, criminal defense lawyer represented Defendant, who was charged with:



Count # 1. Count as Filed: BC, BOGUS CHECK OVER $1000, in violation of 21 O.S. 1541.2
Date of Offense: 11/15/2019
Party Name Disposition Information
DARNELL, JAMES MICHAEL Disposed: CONVICTION, 02/08/2021. Guilty Plea
Count as Disposed: BOGU... More...
   $0 (02-08-2021 - OK)

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