Oklahoma Bogus Check Law
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Eric Proe, et al. v. Diamond Homes, et al.
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Holdenville, Oklahoma civil litigation lawyer represented the Plaintiff who sued the Defendants on breach of contract and tort theories.
On July 19, 2017, Diamond Homes, through Mike Emery, provided the Proes with an estimate for the construction of a home. [1] The estimate was provided on a form titled "DIAMOND HOMES COST ESTIMATE." Bart Patterson testified that the estimate was left in ... More...
$0
(04-30-2025 - OK)
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State of Oklahoma v. Carol Jacqueline Ramos
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
BOGUS CHECK OVER $1000
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422... More...
$0
(05-27-2025 - OK)
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State of Oklahoma v. Janet Pauline Hunter
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Ponca City, Oklahoma criminal defense lawyer represented the Defendant charged with Obtaining Cash by Bogus Check (21 O.S. 1981 § 1541.2 [21-1541.2]) and Delivery of a Controlled Dangerous Substance, Cocaine (63 O.S. 1981, 2-401 [63-2-401]).
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the l... More...
$0
(01-24-1992 - OK)
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William McGaughey v. State of Oklahoma
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Chicakasha, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Drug trafficking in violation of 63 O.S.Supp. 1995 §2-415 and transporting a loaded firearm in violation of 21 O.S.Supp.1995, § 1289.13.
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link abov... More...
$0
(11-09-2021 - OK)
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William Henry Johnson v. The State of Oklahoma
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Sayre, Oklahoma criminal defense lawyer represented the Defendant charged with drug trafficking.
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.
<... More...
$0
(08-01-2013 - OK)
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State of Oklahoma v. Walter Blaine Frost, III
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Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.
Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations
A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as... More...
$0
(01-05-2024 - OK)
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State of Oklahoma v. Walter Blaine Frost, III
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Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.
Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations
A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as... More...
$0
(01-05-2024 - OK)
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State of Oklahoma v. Evonne Marie Bagnell
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with
BTAINING CASH OR MERCHANDISE BY BOGUS CHECK - ST GUILTY PLEA
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who mi... More...
$0
(06-07-2023 - OK)
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Teresa K. Richard and Ronald "Skip" Kelly v. OU Physicians, et al.
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Oklahoma City, Oklahoma civil litigation lawyers represented the parties in a medical lien dispute under 42 O.S. Section 46.
Plaintiffs Teresa Richard and her attorney, Ronald "Skip" Kelly, appeal a trial court order which allowed OU Physicians and PTS Healthcare, Inc., to enforce physician's liens against the proceeds of payment she received from her uninsured motorist insurance carrier... More...
$0
(12-20-2005 - OK)
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Sue Ann Hamm v. Harold Hamm
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Oklahoma City family law lawyers represented the wife and husband in a dissolution of marriage (divorce) with minor children action.
Billionaire Continental Resources CEO Harold Hamm wrote a $975 million personal check to his ex-wife, Sue Ann Arnall, this week. It was meant to settle a bitter divorce that's been in the courts for several years. ... More...
$975000000
(11-10-2014 - OK)
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State of Oklahoma v. Michael Dale Edwards
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1.
Count as Filed: BC, FALSE PRETENSES/BOGUS CHECK/CON GAME, in violation of 21 O.S. 154.2
Date of Offense: 05/12/2023
Edwards, Michael Dale
Disposed: DEFERRED, 08/29/2024. Guilty Plea
Count as Disposed: FALSE PRETENSES/BOGUS CHECK/CON GAME(BC)
Violation of 21 O.S. 154.2
... More...
$0
(03-13-2025 - OK)
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State of Oklahoma v. B.N.B.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Bogus check under $500.
624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet Mark... More...
$0
(03-27-2025 - OK)
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State of Oklahoma v. Terry James Bell
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Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:
1. OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES
2. OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES
... More...
$0
(05-24-2024 - OK)
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State of Oklahoma v. Evonne Marie Bagnell
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Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:
OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK - ST GUILTY PLEA
THOMAS-PFEFFER-DEFT IN CUSTODY BY VIDEO W/O ATTY. PROBABLE CAUSE REVIEWED BY CRT. CRT FINDS PROBABLE CAUSE FOR ARREST. DEFT ADVISED OF RIGHTS & ATTY. DEFT IN RECEIPT OF INFORMATION & WAIVES READING. DEFT ACKNOWLEDGES INFORMATION IS... More...
$0
(06-07-2023 - OK)
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State of Oklahoma v. Caden Neil Amyz
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Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:
USING FALSE CHECK TO OBTAIN PROPERTY/MONEY AFC - ST GUILTY PLEA-FELONY
CM:SIGLER-PFEFFER-DEFT APPEARS IN CUSTODY WITHOUT ATTY. DEFT ARRESTED ON WARRANT, ADVISED OF RIGHTS AND CRT APPT ATTY. DEFT ACKNOWLEDGES RECEIPT OF INFO AND WAIVES READING. COPY OF NAME AND INFO CORRECT. BOND SET BY WARRANT IN T... More...
$0
(10-05-2023 - OK)
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State of Oklahoma v. Andy Wayne Alexander
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Pauls Valley, Oklahoma, criminal defense lawyer represented the Defendant charged with felony value-False Pre/Bogus Check/ con game.... More...
$0
(07-12-2024 - OK)
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State of Oklahoma v. Brandon Thomas Castaneda
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Tahlequah, Oklahoma criminal defense lawyer represented the Defendant charged with;
1. GRAND LARCENY
2. OBTAINING MONEY, PROPERTY OR VALUABLE THING BY MEANS OF A FALSE OR BOGUS CHECK.
... More...
$0
(02-06-2025 - OK)
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State of Oklahoma v. J.A.
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Muskogee, Oklahoma, criminal defense lawyers represented the Defendant charged with:
OBTAINING CASH/MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES(MISD) - ST DISMISSED
MoreLaw was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the ... More...
$0
(01-09-2024 - OK)
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State of Oklahoma v. Reynaldo Amaro
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Muskogee, Oklahoma, criminal defense lawyers represented the Defendant charged with:
FELONY VALUE-FALSE PRETENSE/BOGUS CHECK/CON GAME (FELONY)
MoreLaw was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the ... More...
$0
(02-28-2023 - OK)
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State of Oklahoma v. Caden Neil Amyx
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with:
USING FALSE CHECK TO OBTAIN PROPERTY/MONEY AFC.
MoreLaw was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the link ... More...
$0
(10-05-2023 - OK)
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State of Oklahoma v. Jason Michael Allen
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with UTTERING TWO OR MORE BOGUS CHECKS, in violation of 21 O.S. 1541.1, 1541.3.... More...
$0
(01-08-2025 - OK)
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Cora Ann Hurbert v. Cory Drew Hubert
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Oklahoma City, Oklahoma family law lawyers represented the parties in a divorce action.
Cory Drew Hubert disputes the amount of attorney fees the trial court awarded him in this divorce proceeding pursuant to four separate statutes authorizing such awards under the circumstances presented. Cora Ann Hubert was ordered to pay him attorney fees, but the trial court reduced the fees after con... More...
$0
(02-02-2023 - OK)
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Jarrod Proctor v. United States of America
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Muskogee, Oklahoma Federal Tort Claims Act auto negligence car wreck lawyers represented the Plaintiff.
The undisputed facts relevant to the pending motions reflect that around 8:43 p.m. on December 14, 2019, Plaintiffs and Deputy Clinton had an automobile collision. Plaintiff Gwendolyn Proctor was driving northbound on Stick Ross Mountain Road in Tahlequah, Oklahoma wi... More...
$1
(10-18-2024 - OK)
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State of Oklahoma v. Ryan David Gordon
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree murder in violation of 21 O.S. 701.7.
Ryan Gordon, age 38, was accused of killing Melissa Hunter, age 45, on January 26, 2023.
Hunter was found dead in a North Tulsa RV park by Gordon's employer, who went to check on him when he did not show up for work.
Gordon stab... More...
$0
(10-09-2024 - OK)
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State of Oklahoma v. WDR
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: BC, BOGUS CHECK UNDER $500, in violation of 21 O.S. 1541.1
Date of Offense: 05/27/2003
ROSS, WESLEY DEAN
Disposed: CONVICTION, 10/03/2024. Guilty Plea
Count as Disposed: BOGUS CHECK UNDER $500(BC)
Violation of 21 O.S. 1541.1
Count # 2.More...
$0
(10-03-2024 - OK)
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State of Oklahoma v. GP
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant bogus check undeer $500.
... More...
$0
(09-05-2024 - ok)
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Sycheekia Peters v. Lockhart Morris & Montgomery, Inc.
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Oklahoma City, Oklahoma consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair, deceptive, or abusive debt collection practices. The FDCPA covers debts incurred for personal, family, or household purposes, but not business debts. The FDCPA al... More...
$1
(10-07-2024 - OK)
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United States of America v. Victor Manuel Vallejo-Rivera
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country
Tulsa Man Sentenced After Second Assault on Same Victim
“Victor Manuel Va... More...
$0
(08-21-2024 - OK)
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United States of America v. Bobbie Gene Taylor, aka Bobb-e Gene Taylor and Walter Jay Johnson, aka Lil Boss
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Tulsa, Oklahoma criminal defense lawyers represented the Defendants charged with:
18 USC 1201(a)(1): Kidnapping; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(1ss)
18 USC 1951: Hobbs Act Robbery; Forfeiture allegation: 18 USC 924(d)(1), and 28 USC 2461(c): Firearms Forfeiture
(2ss)
18 USC 924(c)(1)(A)(ii): Carrying, U... More...
$0
(08-05-2024 - OK)
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United States of America v. Deanna Rachel Long
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion
Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion
In 2012, the Family Crisis and Coun... More...
$0
(07-24-2024 - OK)
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United States of America v. Deanna Rachel Long
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion
Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion
U.S. District Judge Sara E. Hill sen... More...
$0
(07-24-2024 - OK)
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United States of America v. Chad Alan Hudgins
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Second-Degree Murder
Bristow Man Sentenced for Second-Degree Murder
U.S. District Judge Gregory K. Frizzell sentenced Chad Alan Hudgins, 35, to 360 mont... More...
$0
(06-26-2024 - OK)
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United States of America v. Chad Alan Hudgins
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Second-Degree Murder
Bristow Man Sentenced for Second-Degree Murder
U.S. District Judge Gregory K. Frizzell sentenced Chad Alan Hudgins, 35, to 360 mont... More...
$0
(06-26-2024 - OK)
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United States of America v. Chad Alan Hudgins
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder in Indian County.
Claimed violation of:
18 USC 1151, 1152, and 1111: First Degree Murder in Indian Country; Forfeiture Allegation: 18 USC 924(d) and 981(a)(1)(C) and 28 USC 2461(c): Firearms Forfeiture
(1s)
18 USC 924(j)(1): Causing Death by Using an... More...
$0
(06-26-2024 - OK)
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State of Oklahoma v. D.J.S.
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with obtaining cash or property by false pretenses in violation of 21 O.S. 1541.1.
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)... More...
$0
(05-24-2024 - OK)
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United States of America v. Nicholas Rayn Garrison
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second-degree burglary in Indian County.
In Feb. 2021, the Tulsa Police Department (TPD) took a report of a burglary from a gaming and trading card store. The victim provided TPD with footage of the break-in. The footage showed Garrison breaking into th... More...
$0
(06-24-2024 - OK)
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United States of America v. Andrew Linton Sawyers
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession
Norman Man to Serve Five Years in Federal Prison for Illegal Firearm Possession
On August 16, 2023, a federal grand ju... More...
$0
(06-07-2024 - OK)
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Karl Hoeppner v. Tony Head, et al.
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$0
(05-22-2024 - OK)
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United States of America v. Dawna Rochelle Sanders and Tracy Glenn Whyburn
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Tulsa, Oklahoma criminal defense lawyer John Mikel Dunn represented the Defendant charged with embezzlement
Former CEO and Office Manager Sentenced and Ordered to Repay More than One Mill... More...
$0
(05-17-2024 - OK)
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Allen v. District Court of Washington County
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Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with the commission of a felony.
The Petitioner has filed a Petition for Writ of Mandamus requesting that this Court direct the District Court of Washington County to grant Petitioner's discovery requests in Case No. CRF-90-239. Petitioner appeals from an order by the District Court denying in part and grant... More...
$0
(05-07-2024 - OK)
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