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)

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)

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

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)