Pennsylvania Forgery Law
<h2> <center> United States of America v. William D. Brenner </h2> </center>
Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> William D. Brenner, age 62, allegedly defrauded an elderly vic... More...
$ (08-12-2026 - PA)<h2> <center> Commonwealth of Pennsylvania v. William Schneider and William Petruskie </h2> </center>
Pittsburgh, Pennsylvania, criminal defense lawyers represent the Defendants charged with 86 counts of forgery, 35 counts of theft, 8 counts of criminal attempt and criminal conspiracy. Petruskie’s charges include 10 counts of theft and criminal conspiracy. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Wi... More...
$ (07-17-2026 - PA)Commonwealth of Pennsylvania v. Terrie Lawson
Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with two counts of theft by deception, a count of access device fraud, forgery and tampering with records or identification. Terri Lawson, age 52, of Edgewood, Pennsylvania, accused of misused a credit card when she was manager of one of the district's boroughs.... More...
$ (02-12-2026 - PA)<h1> United States of America v. David Romero </h1>
<font color="red"><b><h2><center> <br> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with four counts each of passport forgery and possession of counterfeit passports, as well as one count of possession of 15 or more counterfeit access devices </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Lancaster Man Sentenced to 30 Months'... More...
$0 (07-26-2024 - PA)Donald J. Trump v. Secretary Commonwealth of Pennsylvania, et al.
Free, fair elections are the lifeblood of our democracy. Charges of unfairness are serious.<br> But calling an election unfair does not make it so. Charges require specific allegations<br> and then proof. We have neither here.<br> The Trump Presidential Campaign asserts that Pennsylvania’s 2020 election was unfair.<br> But as lawyer Rudolph Giuliani stressed, the Campaign “doesn’t plead frau... More...
$0 (11-27-2020 - PA)United States of America v. Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz”
<center><br> <img width="300" src="http://www.paed.uscourts.gov/graphics/active/ByrneSmall.jpg"><br> </center><br> Philadelphia, PA - Dangerous Illegal Alien From Mexico Sentenced to Five Months for Fourth Illegal Entry into the Country<br> <br> Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz,” 52, of West Chester, PA, was sentenced to five months’ incarceration by United States District Jud... More...
$0 (06-12-2019 - PA)COMMONWEALTH OF PENNSYLVANIA v. BRIAN D. TANNER
<center><br> <a href="https://www.morelaw.com/add/attorney/" target="_new"><img width="600" src="https://www.morelaw.com/images/banners/subscription.gif" target="_new"></a><br> </center><br> Brian D. Tanner (Appellant) appeals from the order denying his petition<br> filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541- 9546. After careful review, we affirm in part, and r... More...
$0 (04-14-2019 - PA)Carol Lee Walker v. Senior Deputy Brian T. Coffey
<center><br> <img width="300" src="http://www.paep.uscourts.gov/sites/paep/files/styles/gallery_slider_full/public/phila1_0.jpg?itok=2YIDLoh-"><br> </center><br> Appellant Carol Lee Walker commenced this action under 42 U.S.C. § 1983. She alleges that Appellees—a prosecutor and a special agent employed by the Pennsylvania Office of the Attorney General (OAG)—violated her Fourth Amendment righ... More...
$0 (09-24-2018 - Pa)United States of America v. Janay Brown
Pittsburgh, PA - Pittsburgh Woman Pleads Guilty to Federal Drug and Gun Charge<br> <br> A former resident of Pittsburgh, Pa., pleaded guilty in federal court on Friday to charges of violating federal drug and firearm laws.<br> <br> Janay Brown pleaded guilty to four counts before United States District Judge Mark Hornak.<br> <br> In connection with the guilty plea, the court was advised that in Ju... More...
$0 (07-10-2017 - PA)United States of America v. Amy Schneider and Joseph Schneider
Harrisburg, PA - Physician’s Office Manager And Husband Sentenced To Imprisonment For Fraudulent Diversion Of Oxydodone<br> <br> The former office manager to a York physician and her husband were sentenced for conspiring to obtain and distribute up to 20,000 units of oxycodone through fraud and forgery.<br> <br> According to United States Attorney Peter Smith, Amy Schneider, 31, was sentenced to... More...
$0 (06-21-2016 - PA)United States Of America v. Thomas Steiner
During the execution of two separate search warrants at properties that police believed were owned or occupied by defendant Thomas Steiner, police seized, among other things, a sawed-off shotgun, .32 and .38 caliber ammunition, and <br> gauge shotgun ammunition. As a result, Steiner was indicted on two counts for being a felon-in-possession of a firearm and ammunition in violation of 18 U.S.C. �... More...
$0 (04-03-2016 - PA)Grayson Hare, Jr. v. Shirley Simpson
Grayson Hare, Jr. has sued four Pennsylvania residents for forgery, aiding and abetting fraud, intentional infliction of emotional distress, and civil conspiracy. Defendants-Appellees are Hare’s step-sister, Shirley Simpson; Simpson’s attorney, Gilbert Malone; Malone’s paralegal, Pauline Gima; and Simpson’s real estate broker, Barbara Burns. Essentially, Hare alleges that Appellees consp... More...
$0 (08-08-2015 - PA)United States of America v. Donald Turner a/k/a Don L. Wood
Donald Turner, a.k.a. Don Wood, was convicted by a jury of one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371. The District Court sentenced Turner to 60 months" imprisonment and three years of supervised release. In addition, it ordered Turner to pay $408,043 in restitution to the Government under 18 U.S.C. § 3663. Turner appeals his conviction and sentence.... More...
$0 (05-01-2013 - PA)David H. Marion v. TDI, Inc., (f/k/a Traders and Dealers, Incorporated, f/k/a TDI, Incorporated, f/k/a The Trading Desk, Inc. and f/k/a U.S. Central Securities, Inc., et al.
A receiver for a corporation through which a Ponzi scheme was run brought suit against various third-parties alleged to have assisted the scheme, ultimately winning a multimillion- dollar jury verdict. The receiver's theory of the case was that the defendants, in concert with the corporation's chief officer, had harmed the corporation by saddling it with additional liability to the scheme's victim... More...
$0 (01-06-2010 - PA)<a href="http://www.ca3.uscourts.gov/opinarch/022886p.pdf" target="_new">Trevor Drakes v. Immigration and Naturalization Service</a>
<P>On August 12, 1998, Drakes, a native of Guyana, was stopped by the Delaware State Police for a traffic violation.1 He signed a number of traffic tickets using a false name and was charged with forgery and related offenses. Following his arrest, Drakes was unable to make bail and remained in custody for six and a half months. Pet.'s Br. at 4.<P>On March 2, 1999, while represented by counse... More...
$0 (06-03-2003 - PA)<a href="http://www.ca3.uscourts.gov/opinions/021172.pdf" target="_new">Scirex Corporation v. Federal Insurance Company</a>
Plaintiff Scirex Corp. ("Scirex"), a firm specializing in clinical testing of new drugs for pharmaceutical companies, brought this suit against defendant Federal Insurance Company ("Federal") in the District Court for the Eastern District of Pennsylvania, seeking payment under Federal's "Blanket Employee Dishonesty" policy, which covered losses caused by Scirex employees' fraudul... More...
$280000 (12-23-2002 - PA)