Oklahoma False Declaration of Ownership In Pawn Law
 

State of Oklahoma v. GLEN DALE COLLINS, A/K/A CAROLL GLENN COLLINS, A/K/A CARROLL COLLINS, A/K/A GLENN BENNETTE, A/K/A HAROLD BENNETT, A/K/A LEON ANDERSON, A/K/A LEE ANDERSON, A/K/A GLEN ANDERSON, A/K/A ANDY ANDERSON, Defendant.

Tulsa, OK: criminal defense lawyer represented Defendant charged with:
BURGLARY - FIRST DEGREE. which provide: Section 1431 - Burglary in First Degree
Cite as: 21 O.S. § 1431 (OSCN 2021)

Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, either:

1. By forci... More...
   $0 (11-23-2021 - OK)

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. Lamb, Jay Thomas

Stillwater, Oklahoma criminal defense lawyer represented Defendant charged with
Knowingly Concealing Stolen Property, which provide:

A. Every person who buys or receives, in any manner, upon any consideration, personal property of a value of One Thousand Dollars ($1,000.00) or more that has been stolen, embezzled, obtained by false pretense or robbery, knowing or having reasonable ca... More...
   $0 (11-24-2021 - OK)

State of Oklahoma v. Gabrielle Liza Jones

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such rules shall have the same effect as provi... 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. Adrian Bradley Carnes

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with


A. No person shall obtain or attempt to obtain any preparation excepted from the provisions of the Uniform Controlled Dangerous Substances Act pursuant to Section 2-313 of this title in a manner inconsistent with the provisions of paragraph 1 of subsection B of Section 2-313 of this title, or a controlled dan... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Dovers, Timothy Aaron

Norman, Oklahoma criminal defense lawyer represented Defendant charged with
FALSE DECLARATION OF OWNERSHIP, which provide, A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such r... More...
   $0 (11-24-2021 - OK)

State of Oklahoma v. Justin Elias Cathey, Defendant, and Richard Eugene German, Defendant and Raven Jo Porter, Defendant

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
HARBORING A FUGITIVE FROM JUSTICE, in violation of 21 O.S. 440 A, which provide:
A. Any person who shall knowingly feed, lodge, clothe, arm, equip in whole or in part, harbor, aid, assist or conceal in any manner any person guilty of any felony, or outlaw, or fugitive from justice, or any person seeking to escape a... More...
   $0 (11-15-2021 - OK)

State of Oklahoma v. Justin Elias Cathey, Richard Eugene German and Raven Jo Porter

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
HARBORING A FUGITIVE FROM JUSTICE, in violation of 21 O.S. 440 A, which provide:
A. Any person who shall knowingly feed, lodge, clothe, arm, equip in whole or in part, harbor, aid, assist or conceal in any manner any person guilty of any felony, or outlaw, or fugitive from justice, or any person seeking to escape a... More...
   $0 (11-15-2021 - OK)

State of Oklahoma v. Boceanu, Maria

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
MAKE/ SELL/ POSSESS/ DISPLAY FALSE INDENTIFICATION CARD, in violation of 21 O.S. 1550.41,
which provide:

A. As used in this section and Section 1550.42 of this title, "identification document", "identification card", or "identification certificate" means any printed form which contains:

1. Th... More...
   $0 (11-17-2021 - OK)

State of Oklahoma v. Shelia Rena Maupin and Lavel Devoe Hammons

Oklahoma City, Oklahoma criminal defense lawyer represented Defendants charged MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2), which provides:

A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section ... More...
   $0 (11-18-2021 - OK)

State of Oklahoma v. Eric Wade Brown

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony, AFCF, in violation of 21 O.S. 421, which provides:

A. If two or more persons conspire, either:

1. To commit any crime; or

2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or

3. False... More...
   $0 (11-19-2021 - OK)

State of Oklahoma v. Timothy James Tucker, II

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with false pretense over $1000 or con game in violation of 21` O.S. 1541.2.... More...   $0 (11-15-2021 - OK)

State of Oklahoma v. David Joseph Wagner

Enid, Oklahoma criminal defense lawyer represented Defendant charged with false declaration on ownership in pawn in violation of 59 O.S. 1512(C)(2).... More...   $0 (11-06-2021 - OK)

Ginger Hinshaw v. Libra Electric Company, Brickopolis Entertainment, LLC and USA Property Management, LLC

Oklahoma City, Oklahoma personal injury wrongful death attorneys represented Plaintiffs, who sued Defendants on negligence theories claiming more than $10,000 in damages and injuries as a direct result of Wesley Seeley, age 23, who was electrocuted.

The Petition filed by Ginger Hinshaw, individually, as a Personal Administrator of the Estate of Wesley William Seeley; Brandon Gann and Tayl... More...
   $0 (11-12-2021 - OK)

State of Oklahoma v. Erica Marie Hays

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with possession of a false ID in violation of 21 O.S.C. 1550.41(C).

Count # 1. Count as Filed: IDSFI, MAKE/SELL/POSSESS/DISPLAY FALSE ID, in violation of 21 O.S. 1550.41(C)
Date of Offense: 06/03/2021
Party Name Disposition Information
Hays, Erica Marie Disposed: DEFERRED, 11/09/2021. Guilty Plea
C... More...
   $0 (11-09-2021 - 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)

Farm Credit Bank of Wichita v. Woodring

¶0 The appellants, Farm Credit Bank of Wichita and Citizens Bank of Wakita (collectively, Banks) made loans to the Cecelia Simons Trust (Trust). The loans were secured by first and second mortgages on Trust real estate. The Trust defaulted, and the Banks began foreclosure proceedings. Thereafter, the Trustees conveyed two unencumbered tracts of real estate to trust beneficiaries, leaving the Trus... More...   $0 (04-27-1993 - OK)

State of Oklahoma v. Arshila Queshone Williams

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with false declaration of ownership in a pawn shop in violation of 59 O.S. 1512.

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 03/12/2019
Party Name Disposition Information
WILLIAMS, ARSHAILA QUESHONE Disposed: DEFERRED,... More...
   $0 (10-21-2021 - OK)

State of Oklahoma v. James Charles Boone, Jr.

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


Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 12/24/2019
Party Name Disposition Information
BOONE, JAMES CHARLES JR Disposed: DEFERRED, 09/30/2021. Nolo Contendere Plea
Count as Disposed: FALSE DECLARATIO... More...
   $0 (09-30-2021 - OK)

United States of America v. Lenore Worthy and Veronica Fortune

Baltimore, MD:


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Criminal defense lawyer represented defendant charged with preparing false tax returns.

... More...
   $0 (09-23-2021 - OK)

State of Oklahoma v. Travis Ray Robertson

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

Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $1000 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 08/17/2020
Party Name Disposition Information
ROBERTSON, TRAVIS RAY Disposed: DISMISSED, 09/16/2021. Dismissed- Prosecution Witness Failed to Appear
Count as Disposed: FALSE ... More...
   $0 (09-16-2021 - OK)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

United States of America v. Afeez Olajide Adebara

Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving... More...   $0 (09-12-2021 - OK)

State of Oklahoma v. Stephen James Simon

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

Count # 1. Count as Filed: FFP, FALSE PRETENSE OVER $500 OR CON GAME, in violation of 21 O.S. 1541.2
Date of Offense: 02/05/2016
Party Name Disposition Information
SIMON, STEPHEN JAMES Disposed: DISMISSED WITH COSTS, 08/30/2021. Dismissed with Costs
Count as Disposed: FALSE PRETENSE OVER $500... More...
   $0 (08-30-2021 - OK)

State of Oklahoma v. Jamond Isacc McGee

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

Count # 1. Count as Filed: FFP, FALSE IMPERSONATION, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 10/11/2003
Party Name Disposition Information
MCGEE, JAMOND ISACC Disposed: CONVICTION, 11/18/2003. Guilty Plea
Count as Disposed: FALSE IMPERSONATION(... More...
   $0 (11-18-2003 - OK)

State of Oklahoma v. Raymond Matthew Elledge

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

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 10/01/2020
Party Name Disposition Information
ELLEDGE, RAYMOND MATTHEW Disposed: DEFERRED, 08/17/2021. Guilty Plea
Count as Disposed: FALSE DECLARATION OF OW... More...
   $0 (08-17-2021 - OK)

State of Oklahoma v. Andrew Alexander Fothergill

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

Count # 1. Count as Filed: MR7, POSSESSION OF A FICTICIOUS STATE DRIVER'S LICENSE, in violation of 47 O.S. 6-301 2 (b)
Date of Offense: 03/03/2018
Party Name Disposition Information
FOTHERGILL, ANDREW ALEXANDER Disposed: DISMISSED WITH COSTS, 08/11/2021. Dismissed with Costs
Count as D... More...
   $0 (08-11-2021 - 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. Devin Chance Yandell Jr

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: OWN, MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 02/19/2017
Party Name Disposition Information
YANDELL, DEVIN CHANCE JR Disposed: DISMISSED WITH COSTS, 08/09/2021. Dismissed with Costs
Count as Dispo... More...
   $0 (08-09-2021 - OK)

State of Oklahoma v. Vince Tremaine Ward

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

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/14/2021
Party Name Disposition Information
WARD, VINCE TREMAINE Disposed: DEFERRED, 08/10/2021. Guilty Plea
Count as Disposed: LARCENY OF AUTOMOBILE(LA5)
Violation of 21 O.S. 1720
C... More...
   $0 (08-10-2021 - OK)

United States of America v. Latoya Lisa Dythe

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring to make a false statement to a firearms dealer when purchasing a pistol on behalf of her boyfriend.

Latoya Lisa Dythe, 27, to five years of probation. Judge Heil further ordered the defendant to pay a fine of $1,000. In April, Dythe pleaded guilty to conspiracy to make a false statement to a firearms dea... More...
   $0 (08-10-2021 - OK)

United States of America v. Ibanga Etuk

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced today in federal court.

Ibanga Etuk, age 41, admitted that from April 6, 2020, to April 29, 2020, he knowingly app... More...
   $0 (08-07-2021 - OK)

State of Oklahoma v. Krista Marie Doll

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

Count # 1. Count as Filed: WELF, MEDICAID FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 01/17/2017
Party Name Disposition Information
DOLL, KRISTA MARIE Disposed: DEFERRED, 07/21/2021. Nolo Contendere Plea
Count as Disposed: MEDICAID FRAUD(WELF)
Violation of 56 O.S... More...
   $0 (07-21-2021 - ok)

State of Oklahoma v. Kari C. Ivey

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

Count # 1. Count as Filed: FFP, OBTAINING PROPERTY BY TRICK/DECEPTION OR FALSE REPRESENTATION /PRETENSE, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 10/03/2019
Party Name Disposition Information
IVEY, KARI C Disposed: DEFERRED, 07/21/2021. Guilty Plea
Count as ... More...
   $0 (07-21-2021 - OK)

State of Oklahoma v. Jacqueline Denis Moss

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

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 380-592
Date of Offense: 07/01/2020
Party Name Disposition Information
MOSS, JACQUELINE DENISE Disposed: DEFERRED, 07/20/2021. Guilty Plea
Count as Disposed: CONSPIRACY TO COMMIT A FELONY(OPJ)
Vi... More...
   $0 (07-20-2021 - OK)

State of Oklahoma v. Clyde E. Lafferty, Jr.

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

Count # 1. Count as Filed: OWN, FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2)
Date of Offense: 01/22/2020
Party Name Disposition Information
LAFFERTY, CLYDE E JR Disposed: DEFERRED, 07/28/2021. Guilty Plea
Count as Disposed: *AMENDED*RECEIVING STOLEN P... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Richard Dewayne Buie

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

Count # 1. Count as Filed: FFP, DISPLAYING A FALSE IDENTIFICATION DOCUMENT DURING A TRAFFIC STOP, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 08/11/2018
Party Name Disposition Information
BUIE, RICHARD DEWAYNE Disposed: CONVICTION, 07/22/2021. Guilty Plea
Count... More...
   $0 (07-22-2021 - OK)

State of Oklahoma v. Tamika D. Johnson

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

Count # 1. Count as Filed: COMPU, USING A COMPUTER NETWORK FOR THE PURPOSE OF OBTAINING MONEY AND OTHER THINGS OF VALUE BY USE OF A FALSE AND FRADULENT REPRESENTATION, in violation of 21 O.S. 1951-1981
Date of Offense: 06/10/2015
Party Name Disposition Information
JOHNSON, TAMIKA D Dispose... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Darnese Latoria Brierton

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. IDENTITY THEFT - UNLAWFUL USE OF PERSONAL INDENTYIFING INFORMATION, in violation of 21 O.S. 1533.1(B)
Date of Offense: 06/15/2019
Party Name Disposition Information
BRIERTON, DARNESE LATORIA Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: IDENTITY THEFT - UNLAWFUL ... More...
   $0 (07-28-2021 - OK)

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