Texas Forgery Law
State of Texas v. Akber Jesani and Hardin Ameena
Houston, Texas, criminal defense lawyers represent the Defendants charged with with engaging in organized criminal activity, aggregate theft, and money laundering in violation of Texas law. Akber Jesani, 39, and Hardin Ameena, 28, both residents of Sugarland, Texas, are accused of stealing 1,900 stolen electronic devices valued at approximately $1.8 million May 17 as part of an ongoing invest... More...
$ (09-05-2025 - TX)State of Texas v. Victor Bernard Dennis, Jr.
El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.<br> <br> Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:<br> Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property... More...
$0 (09-19-2025 - TX)<h1> United States of America v. Jonathan R. Howard </h1>
<b><h2><center><font color="red"><i> Fort Worth, Texas Criminal Defense Lawyer represented the Defendant a Fort Worth Shooting Suspect Sentenced for Gun Crimes</b></h2></center></i></font color="red"></i><br> <br> <b><h2><center><i>Northern District of Texas </h2></center></i></b><br> <br> <br> A Fort Worth man who allegedly shot through the door of a local home, hitting an 82-year-old woman in... More...
$0 (08-28-2023 - TX)<h1> United States of America v. Jonathan R. Howard </h1>
<b><h2><center><font color="red"><i> Fort Worth, Texas Criminal Defense Lawyer represented the Defendant a Fort Worth Shooting Suspect Sentenced a for Gun Crime</b></h2></center></i></font color="red"></i><br> <br> <b><h2><center><i> Northern District of Texas </h2></center></i></b><br> <br> A man who allegedly shot through the door of a local home, hitting an 82-year-old woman in the chest, was... More...
$0 (08-28-2023 - TX)Dallas County individuals indicted in investment fraud and money laundering scheme </cente
A Shreveport, Louisiana mother and son are among those indicted on federal charges in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.<br> <br> Angela Speech, 43; her son, Jeremy Marshall, 24; Devonaire Jones, 35; and Camyl Lewis, 24, were indicted by a federal grand jury on Nov. 16, 2022, and charged with multiple counts of student financial aid fraud. Speech and Ma... More...
$0 (12-22-2023 - TX)Jennifer Ami Reno v. The State of Texas
<center><h2><font color="red"> Houston, Texas – Criminal Defense lawyer represented defendant with a forgery of a governmental financial instrument charge. </center></h2></font></b></i></center><br> <br> On August 25, 2021, the trial court sentenced appellant, Jennifer Ami Reno, <br> to 2 years in the Institutional Division of the Texas Department of Criminal Justice <br> for the third-degr... More...
$0 (11-23-2022 - TX)In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased
<center><h2><font color="red"> Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court's order appointing a receiver in an underlying will contest. </center></h2></font></b></i></center><br> <br> Lynne Vines's husband, Larry, started Dial Electrical Controls of Houston, <br> Inc. ("Dial Electricalâ€) and its sister company, LV Controls, Inc. ("LV Con... More...
$0 (11-23-2022 - TX)Cherye Altice v. Krystal Hernandez
<center><h2><font color="red"> Houston, Texas – Family Law lawyer represented Appellant with contending that the will of her deceased mother was procured by undue influence, was invalid, or both. </center></h2></font></b></i></center><br> <br> <br> The Parties, the Properties, the Claims, and the Wills<br> Theresa Altice died on March 14, 2019, at the age of 81. Theresa had four <br> childr... More...
$0 (11-20-2022 - tx)United States of America v. Tasmin Jamal Stewart
Dallas, Texas criminal law lawyer represented Defendant charged with unlawful possession and distribution of drugs.<br> <br> It shall be unlawful for any person knowingly or intentionally—<br> <br> (1) who is a registrant to distribute a controlled substance classified in schedule I or II, in the course of his legitimate business, except pursuant to an order or an order form as required by ... More...
$0 (05-08-2017 - TX)Michael Gene Williams v. The State of Texas
<center><h2><font color="red"> Fort Worth, Texas – Criminal Defense lawyer represented defendant with a forgery charge. </h2></font></b></i></center><br> <br> In 2018, Williams pleaded guilty to forgery in exchange for four years' deferred <br> adjudication community supervision. In August 2020, the State filed a motion to <br> adjudicate Williams guilty, alleging that he had committed the ... More...
$0 (09-18-2022 - TX)United States of America v. Sobanke Idris Sunday Adereti
Sherman, Texas criminal defense lawyer represented defendant charged with forgery or false use of a passport and attempted bank fraud.<br> <br> In March 2021, Sobanke Idris Sunday Adereti, 24, presented a false passport and a falsely procured certified check when trying to open a bank account in Flower Mound, Texas. The check was purchased by a fraud victim who was induced into sending money to Ad... More...
$0 (03-30-2022 - TX)Jermar Jamie Fuller v. The State of Texas
<center><h2><font color="red"> Fort Worth, Texas - Criminal defense attorney represented Jermar Jamie Fuller with a Capital Murder charge. </h2></font></b></i></center><br> <br> Fuller does not challenge the sufficiency of the evidence to support his <br> conviction, but because our speedy-trial analysis considers any prejudice to his <br> defense arising from the pretrial delay, we will recount ... More...
$0 (05-22-2021 - TX)Jamie Lee Burns a/k/a Jamie Lee Nelson v. The State of Texas
<center><h2><font color="red"> Amarillo, TX - Criminal defense attorney represented Jamie Lee Burns a/k/a Jamie Lee Nelson with a Poss of a Controlled Substance charge</h2></font></b></i></center><br> <br> Appellant, Jamie Lee Burns a/k/a Jaime Lee Nelson, appeals from the trial court's <br> judgments revoking his community supervision for the offenses of possession of a <br> controlled substance ... More...
$0 (04-20-2021 - TX)James Lee Jobson v. The State of Texas
<center><h2><font color="red"> Austin - Criminal defense attorney represented James Lee Jobson with a Forgery charge</h2></font></b></i></center><br> <br> Evidence is sufficient to support a criminal conviction if a rational trier of fact <br> could find the essential elements of the offense beyond a reasonable doubt. Stahmann v. State, <br> 602 S.W.3d 573, 577 (Tex. Crim. App. 2020) (citing Jacks... More...
$0 (04-19-2021 - TX)Nicolette L. Collins v. The State of Texas
<center><h2><font color="red"> Fort Worth, TX - Criminal defense attorney represented Nicolette L. Collins with a Forgery charge.</h2></font></b></i></center><br> <br> Nicolette Collins appeals her conviction for passing a forged financial <br> instrument... More...
$0 (04-18-2021 - TX)Mahsa Parviz v. The State of Texas
<center><h2><font color="red"> Dallas, TX - Criminal defense attorney represented Mahsa Parviz with a <i>Forgery charge.</h2></font></b></i></center><br> <br> On January 5, 2021, appellant filed a proper motion to dismiss these appeals. ... More...
$0 (02-17-2021 - TX)Yordanys Avila-Trujillo v. The State of Texas
<center><h2><font color="red"> Austin, TX - Criminal defense attorney represented Yordanys Avila-Trujillo with a <i>Forgery charge.</h2></font></b></i></center><br> <br> On the night of July 26, 2016, Detective Patrick Aubry, then a patrol officer with<br> the San Marcos Police Department, was working patrol on northbound Interstate 35. He initiated<br> a traffic stop of Avila-Trujillo after wit... More...
$0 (02-13-2021 - TX)Tony Gene Williams, Sr. v. The State of Texas
<center><h2><font color="red">Texarkana, Texas - Criminal defense attorney represented Tony Gene Williams, Sr. with a <i>Aggravated Robbery charge.</h2></font></b></i></center><br> <br> <br> A Rusk County jury convicted Tony Gene Williams, Sr., of aggravated robbery.<br> Williams pled true to the State's punishment enhancement allegations during a bench trial on<br> punishment and was sentenced... More...
$0 (01-05-2021 - TX)The State of Texas v. Trenton Kyle Green
<center><h2><font color="red">Texarkana, Texas - Criminal defense attorney represented Trenton Kyle Green with a <i>Forgery charge.</h2></font></b></i></center><br> <br> <br> Under Section 32.21, subsection (e-1), of the Texas Penal Code, "[i]f it is shown on the<br> trial of an offense under this Section that the actor engaged in the conduct to obtain or attempt to<br> obtain a property or serv... More...
$0 (01-05-2021 - TX)Bobby Carl Lennox aka Bobby Carl Leanox v. The State of Texas
<center><h2><font color="red">Texarkana, Texas - Criminal defense attorney represented Bobby Carl Lennox aka Bobby Carl Leanox with a <i>Forgery charge.</h2></font></b></i></center><br> <br> <br> After a Lamar County jury found Bobby Carl Lennox2<br> guilty of three counts of forgery of<br> a financial instrument, the trial court enhanced his sentences and sentenced him to seventeen<br> years' ... More...
$0 (01-05-2021 - TX)Linda Dooley v. The State of Texas
<center><h2><font color="red">Texarkana, Texas - Criminal defense attorney represented Linda Dooley with <i> maintaining that her counsel rendered ineffective assistance during the punishment phase of her trial by failing to object to evidence of an extraneous offense.</h2></font></b></i></center><br> <br> After a jury convicted Linda Dooley of trafficking of persons, she was sentenced to life in... More...
$0 (01-03-2021 - TX)Mahsa Parviz-Khyavi v. The State of Texas
<center><h2><font color="red"> Dallas, TX - Criminal defense attorney represented Mahsa Parviz-Khyavi with a <i>Forgery charge.</h2></font></b></i></center><br> <br> A defendant’s right to appeal in a criminal case is a statutorily created right.<br> TEX. CODE CRIM. PROC. ANN. art. 44.02; Bayless v. State, 91 S.W.3d 801, 805 (Tex.<br> Crim. App. 2002). Courts of appeals lack jurisdiction to rev... More...
$0 (12-28-2020 - TX)Brandon Oneal Andrews v. The State of Texas
<center><h2><font color="red">Little Rock, AR - Criminal defense atty represented defendant Brandon Oneal Andrews with a <i>felony offense of forgery of a financial instrument committed against an elderly individual charge.</h2></font></b></i></center><br> <br> On June 16, 2016, appellant, with an agreed punishment recommendation<br> from the State, pleaded guilty to the felony offense of forgery... More...
$0 (12-13-2020 - TX)United States of America v. Nosa Onaghise
Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.<br> <br> In a BEC scheme, scammers target businesses and individuals making wire trans... More...
$0 (10-24-2020 - TX)Ernesto Carlos Trevino v. The State of Texas
<center><img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/08/MoreLaw_Suites_Petro.jpg"><br> <P> <h1><a href="http://www.morelawsuites.com" target="_new">MoreLaw Suites</a><br> 601 South Boulder, Suite 600 <br> 855-853-4800</h1></center><br> <center><br> <img width="400" src="https://i0.wp.com/www.morelawtv.com/wp-content/uploads/2020/08/subscription.gif?fit=300%2C42"><br> </ce... More...
$0 (09-07-2020 - TX)United States of America v. Dr. Edward Agura
Dallas, TX - The United States of America charged Dr. Edward Agura with drug possession with intent to divert.<br> <br> Dr. Edward Agura, 63 pleaded guilty for possession of a controlled substance by misrepresentation or fraud.<br> <br> <center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptio... More...
$0 (06-25-2020 - TX)The State of Texas v. Timothy West
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center><br> <br> On September 13, 2016, the State indicted West for three counts of knowingly possessing<br> or... More...
$0 (03-20-2020 - TX)Fritz Keith Peters v. The State of Texas
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$0 (03-16-2020 - TX)Bobby Carl Lennox aka Bobby Carl Leanox v. The State of Texas
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$0 (03-11-2020 - TX)Treshawn Jahmal Robinson v. The State of Texas
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$0 (03-07-2020 - TX)Brenda Kay Cook v. The State of Texas
<center><br> <h2><br> <P><font color=”Blue”><h1><br> MoreLaw Suites<br> </font><br> </h1><br> <br> <P><font color=”FF0000”><h2><br> Virtual Offices of Solo Practice Lawyer Starting at $200 a Month<br> Office With MoreLaw Suites and Reduce Your Overhead<br> </font><br> <P><font color=”Blue”><br> 918-582-3993 - Info@MoreLaw.com<br> </h2><br> </font><br> </center><br> The State charged ap... More...
$0 (02-28-2020 - TX)Darrick Moore v. The State of Texas
<center><P><font color=”FF0000”><h2><br> Need help finding a lawyer for representation for making a <br> false statement to obtain property or credit valued at over $200,000 in<br> Texas?<br> <br> Call 918-582-6422. It's Free.<br> </font><br> </h2><br> </center><br> A jury found Darrick Moore guilty of the first-degree offense of making a <br> false statement to obtain property or credit ... More...
$0 (02-07-2020 - TX)United States of America v. Kendall Ray Gray
<center><br> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/9/99/State_Line_Avenue.jpg/250px-State_Line_Avenue.jpg"><br> </center><br> Texarkana, TX - Texarkana Felon Sentenced for Firearms Possession <br> <br> A 31-year-old Texarkana, Texas, man has been sentenced to federal prison for firearms violations in the Eastern District of Texas. <br> <br> Kendall ... More...
$0 (10-15-2019 - TX)John S. Young v. The State of Texas
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.callmorelaw.com" target="_new">MoreLaw Virtual Receptionists</a></br><br> <font Color="Red">Never Miss Another Call<br> Don't Wait - Call 918-582-6422 Today</font><br> <br> </h1><br> <P><br> </center><br> Young was John Sullivan’s criminal attorney on possession-of-child-pornograph... More...
$0 (08-20-2019 - TX)Ray Castro Zapata v. The State of Texas
<center><br> <img width="300" src="https://www.gannett-cdn.com/-mm-/b63ce7f2b6757584244afb8f0eba17e72e55e138/c=12-0-372-480/local/-/media/2017/05/08/TXGroup/SanAngelo/636298700056681961-DocumentFragment-3761982.jpg?width=534&height=712&fit=crop"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> The circumstances surrounding Sullivan’s death and his purported will resulted in a... More...
$0 (06-27-2019 - TX)Michael Hongpathoum v. The State of Texas
<center><br> <img width="300" src="https://d2l0v4hxjnvcrz.cloudfront.net/wp-content/uploads/2017/09/24/BYHUl1uZ2tVqQuAS8jKN_res-500x336.jpg"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> In 2013, the trial court placed Michael Hongpathoum on seven years of <br> deferred-adjudication community supervision1 for two offenses and five years for a <br> third: <br> • delivery of... More...
$0 (06-25-2019 - TX)John S. Young v. The State of Texas
<center><h2><br> <p style="border:3phttps://www.morelaw.com/morelawadmin/verdicts.php?action=edit&id=121426x; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <font color="red">Morelaw Internet Marketing</font><br> <a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a><br> </p><br> </h2><br> </center><br> John S. Young was charged with ... More...
$0 (05-15-2019 - TX)Glenn Coleman v. The State of Texas
A grand jury indicted Coleman for possession of methamphetamine in an <br> amount of four or more grams but less than 200 grams, a second-degree felony. See <br> Tex. Health & Safety Code Ann. §§ 481.102(6), .115(a), (d). The indictment included <br> two enhancement paragraphs that if found true would elevate the statutory range of <br> 3 <br> confinement from two to twenty years to a range of... More...
$0 (05-14-2019 - TX)Latoya Sakeitha Erwin v. The State of Texas
<center><br> <img width="300" src="https://bloximages.newyork1.vip.townnews.com/tylerpaper.com/content/tncms/assets/v3/editorial/2/e8/2e8906cf-56fa-5c23-8dd6-9c6e063d7338/5a2f0cd49f7d3.image.jpg?resize=360%2C450"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> Latoya Sakeitha Erwin was convicted in a bench trial in Smith County1 of exploitation of <br> an elderly individual. ... More...
$0 (04-29-2019 - TX)Jeremy Rhynes v. The State of Texas
<center><br> <h1><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Marketing Services</a><br> <font Color="Red">Cost Effective Legal Professional Marketing Services<br> Call: 888-354-4592 Today!<br> </font><br> </h1><br> </center><br> Rhynes was charged in two indictments with one count of forgery on application <br> for title... More...
$0 (04-21-2019 - TX)