Virginia Bogus Check Law
 

Commonwealth of Virginia v. Jerome Lee Wilkerson

Norfolk, Virginia criminal defense lawyer represented the Defendant charged with possession of drugs.

On February 20, 2020, Sergeant Hoggard of the Norfolk Sherriff's Office received information that there was cocaine in cell block 2K of the Norfolk City Jail. After the inmates were all secured in one area, Sergeant Hoggard and a team searched cell block 2K with a narcotics-detec... More...
   $0 (02-20-2025 - VA)

United States of America v. Dr. Jasser Thiara

Alexandria, Virginia criminal defense lawyer represented the Defendant charged with corruptly obstructing the IRS by underreporting his income and filing false tax returns in connection with his medical practice.

Dr. Jasser Thiara owned and operated an obstetrics medical practice, doing business as Mid-Atlantic Ob-Gyn, and another doctor’s office specializing in pain management called ... More...
   $0 (12-18-2023 - VA)

Ashley S. v. Social Security Administration

Newport News, Virginia social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security Benefits by HHS.


Plaintiff Ashley S. (“Plaintiff') filed this action pursuant to 42 U.S.C. § 405(g), seeking judicial review of the final decision of Defendant Kilolo Kijakazi, the Acting Commissioner of the Social Security Administ... More...
   $0 (11-28-2023 - VA)

United States of America v. James Anthony Nolan

Roanoke, Virginia criminal defense lawyer represented the Defendant charged with possessing an illegal sawed off shotgun.

in March 2023, a National Park Ranger saw a black Toyota Scion parked across two parking spaces at the Roanoke River Trail on the Blue Ridge Parkway. During a welfare check on the sole occupant of the vehicle, the Ranger could smell the odor of marijuana coming from ... More...
   $0 (10-03-2023 - VA)

Mark Basilica and Roberta Basilica v. Sheriff Roger L. Harris, et al.

Richmond, Virginia civil rights lawyer represented Plaintiffs who sued the defendants on civil rights wrongful death theories.

On August 30, 2020, Theresa Marie Basilica ("Basilica") went to the emergency department at Mary Washington Hospital, seeking help during a mental health crisis. Eighteen hours later, she died ofa self-inflicted gunshot while in the defendants' custody. Mark and R... More...
   $0 (08-23-2023 - VA)

United States of America v. Daniel Alan Puff

Norfolk, Virginia criminal defense lawyer represented Defendant charged with attempted coercion and enticement, attempted sex trafficking of a minor, obstruction of justice, and false statement to law enforcement officer.

Daniel Alan Puff, 38, from Virginia Beach, negotiated to receive a sex act from a 13-year-old female, believing he was speaking to her mother. In fact, he was communica... More...
   $0 (06-22-2023 - VA)

Commonwealth of Virginia v. Damien Cordero Wyatt

Eastville, Virginia criminal defense attorney represented Defendant who was charged with uttering a forged check, two counts of forgery, two counts of obtaining money by false pretense, and a misdemeanor count of petty larceny of checks.

... More...
   $0 (05-02-2023 - VA)

Rebecca Jones Richard v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with assigning error to the denial of her motion to strike the conspiracy charge.



On June 14, 2018, Matthew Harris (“Harris”), an acquaintance of Richard’s, arranged
through text messages with “Mike from Willis” to t... More...    $0 (05-10-2022 - VA)

Commonwealth of Virginia v. Robert Lee Jeffrey, Jr.

Roanoke, Virginia criminal defense lawyer represented Defendant charged with two counts of obtaining money under false pretenses of more than $1,000 from CARES Act money.

Robert Jeffrey, Jr. was a Roanoke City councilman who was indicted by the Commonwealth of Virginia which claimed that he obtained fraudulently lied about his business dealings to the Roanoke Economic Development office... More...
   $0 (03-16-2022 - VA)

United States of America v. Gordon G. Miller, III

Richmond, Virginia criminal defense lawyer represented Defendant charged with wire fraud, engaging in an unlawful monetary transaction using fraud proceeds, and receipt of child pornography.

“Not only did the defendant defraud innocent victims through a million dollar investment fraud scheme designed to maintain his lifestyle, but he also painfully contributed to the exploitation of ch... More...
   $0 (08-06-2021 - VA)

United States of America v. Armad Jamall Gatling

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...
   $0 (07-23-2021 - VA)

Lemar Jason McDaniel, Jr v. Commonwealth of Virginia

Richmond, Virginia - Criminal defense attorney represented defendant charged with a second-degree murder, use of a firearm in commission of a felony, and concealment of a body.



This case arises from the death of Devin Harrison. She and the appellant were involved
in a romantic relationship for about four months, and he li... More...
   $0 (06-30-2021 - VA)

James Daniel Sarka v. Commonwealth of Virginia

Richmond, VA - Criminal defense attorney represented James Daniel Sarka with a fraudulently failing to return leased property charge.



On appeal, we review the facts in the light most favorable to the Commonwealth, the
prevailing party below. Nelson v. Commonwealth, 71 Va. App. 397, 400 (2020).
On September 18, 2018, ap... More...
   $0 (05-19-2021 - VA)

Juan Luis Lopez v. Commonwealth of Virginia

Richmond, VA - Criminal defense attorney represented Juan Luis Lopez with a escaping from the custody of a law enforcement officer by force, disarming a law enforcement officer of his impact weapon, a baton, attempting to disarm a law enforcement officer of his weapon and engaging in an assault and battery on a law enforcement officer charges.

More...
   $0 (05-19-2021 - VA)

United States of America v. Jonathan Drew

Alexandria, Virginia bank fraud and aggravated identity theft charge criminal defense lawyer represented Defendant, Jonathan Drew, age 38, who was charged with bank fraud and aggravated identity theft in connection with a scheme to create counterfeit Economic Impact Payments (also known as COVID-19 stimulus checks), and for attempting to conduct a series of fraudulent financial transactions.
<... More...
   $0 (04-15-2021 - VA)

United States of America v. Adaequare, Inc.

Richmond, Virginia The Justice Department today announced that it reached a settlement with Adaequare Inc. (Adaequare), a company that recruits workers for other companies. The settlement resolves the department’s claim that Adaequare only considered applicants who were U.S. citizens and lawful permanent residents when filling a job for a client. Based on its investigation, the department conclu... More...    $0 (04-01-2021 - VA)

United States of America v. Michel Culpeper

Newport News, Virginia counterfeiting charge criminal defense lawyer represented defendant, Michael Culpeper, age 44, who was charged with defrauding a financial institution and possessing counterfeit business checks.

According to court documents, Michael Culpeper, 44, defrauded financial institutions and other businesses by creating and using counterfeit checks to obtain U.S. currency a... More...
   $0 (12-14-2020 - VA)

Charles Allen Moffett v. Commonwealth of Virginia

Stafford, VA - grand larceny, statutory burglary
In April 2018, Paula Johnson was living on Mountain View Road in Stafford County
with her mother, Jewel Kelly. Their home and garage were not visible from the road and could
only be seen by walking up the driveway.
Johnson owned a Harley-Davidson Road King motorcycle, which she stored in the
garage. Her brother, Kevin Johnson, ... More...
   $0 (09-21-2020 - VA)

Mark William Breznick v. Commonwealth of Virginia




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On July 14, 2018, Virginia State Police Trooper Jared Stuart Martin conducted a traffic
stop in Augusta Coun... More...
   $0 (09-19-2020 - VA)

Mark Spencer Cady v. Commonwealth of Virginia

Richmond, VA - Felony Reckless Driving, Wrongful Death

In accordance with familiar principles of appellate review, the facts will be stated in the
light most favorable to the Commonwealth, the prevailing party at trial.� Gerald v.
Commonwealth, 295 Va. 469, 472 (2018) (quoting Scott v. Commonwealth, 292 Va. 380, 381
(2016)). In doing so, we discard any of appellant�s confl... More...
   $0 (08-28-2020 - VA)

United States of America v. Manuel Christopher Thomas and Paul Laurence Chambers





Alexandria, VA - The United States of America charged Manuel Christopher Thomas, age 28, and Paul Laurence Chambers, age 21, with aiding and abetting a legal straw purchase of five firearms.

Manuel Christopher Thomas, 28, and Paul Laurence Chambers, 21, aided and abetted the ... More...
   $0 (07-15-2020 - VA)

Adrian Knight v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA







Adrian Knight was charged with possession of a firearm by a convicted felon in violation
of Code � 18.2-308.2 and carrying a conc... More...
   $0 (06-21-2020 - VA)

Natalie Marie Keepers v. Commonwealth of Virginia












On January 30, 2016, after N.L.�s body was discovered, police... More...
   $0 (06-20-2020 - VA)

Endalkachew Merid v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA






�In reviewing a trial court�s denial of a motion to suppress, �we determine whether the
accused has met his burden to show that the trial ... More...
   $0 (06-20-2020 - VA)

United States of America v. Jermaine Curtis Parker

Norfolk, VA - The United States of America charged Jermaine Curtis Parker with drug distribution and felony firearm possession.

A Norfolk man was sentenced to 20 years in prison for distributing fentanyl, and for carrying and possessing a firearm during multiple drug-trafficking crimes.

According to court documents, in January 2019, Jermaine Curtis Parker, 36, a five-time felon,... More...
   $0 (02-04-2020 - VA)

Andre Washington v. Caroline County Department of Social Services


Need help finding a lawyer for representation concerning appealing a complaint for physical abuse of a child in Virginia?

Call 918-582-6422. It's Free.



In April 2017, after receiving and investigating a complaint that appellant had physically
abused his daughter, the Caroline County Department of Soc... More...
   $0 (01-30-2020 - VA)

Torrance Juarez Jenkins v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing revoking a suspended sentence in Virginia?

Call 918-582-6422. It's Free.



The appellant was convicted in 2003 for obtaining money by false pretenses and uttering
a forged check, in violation of Code �� 18.2-172 and -178. He was sentenc... More...
   $0 (01-30-2020 - VA)

Roy Leeshun Williams v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing convictions for receiving a stolen firearm and possession of marijuana in Indiana?

Call 918-582-6422. It's Free.



On November 19, 2016, around 8:30 p.m., Sergeant Jonathan Nathanson, with the City of
Richmond Police Department, conduct... More...
   $0 (01-29-2020 - VA)

Ronnie Leon Bryant v. Commonwealth of Virginia

Call 888-354-4529 if you need a Criminal Defense Attorney in Virginia.



Court of Appeals of Virginia



On August 29, 2016, a gr... More...
   $0 (11-04-2019 - VA)

Kevin Lamont Lambert v. Commonwealth of Virginia

Call 888-354-4529 if you need a Criminal Defense Attorney in Virginia.



Court of Appeals of Virginia



�This Court considers �the e... More...
   $0 (11-04-2019 - VA)

Jeffrey Scott Haas v. Commonwealth of Virginia

Call 888-354-4529 if you need a Criminal Defense Attorney in Virginia.



Court of Appeals of Virginia



The offenses that are the sub... More...
   $0 (11-04-2019 - VA)

Joaquin Shadow Rams, Sr., a/k/a, etc. v. Commonwealth of Virginia





The appellant�s son, P.R., was born on July 1, 2011. The appellant and P.R.�s mother
resided together at the time of the birth, but... More...
   $0 (03-02-2019 - VA)

Anthony Marquis Daniels v. Commonwealth of Virginia



Sooner Cannabis Consultants
Click Here For... More...    $0 (02-21-2019 - VA)

United States of America v. Brendyn J. Andrew




Alexandria, VA - Man Sentenced to Prison for Vending Machine Scam

A Maryland man was sentenced today to nearly three years in prison for conspiracy to commit bank fraud.

According to court documents, Brendyn J. Andrew, 27, of Gaithersburg, aided by a co-conspirator, used h... More...
   $0 (02-01-2019 - VA)

Virginia Citizens Defense League v. Katie Couric




This case arises from the creation and publication of Under the Gun, a documentary film on gun violence in America. Aggrieved at their portrayal in the film, appellants � Virginia Citizens Defense League and two of its members, Daniel L. Hawes, and Patricia Webb�filed this ac... More...
   $0 (12-14-2018 - Va)

Carlyn T. Testamark v. Commissioner, Social Security Administration (Nancy A. Berryhill)

Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Carlyn T. Testamark appeals the district court�s order adopting the magistrate judge�s recommendation and upholding the decision of the Administrative Law Judge (ALJ) denying Testamark�s applications for disability insurance benefits and supplemental security income. For the reasons that follow, we vacate the district court�s judgment and remand for further proceedings.
�In social security pro... More...
   $0 (09-04-2018 - VA)

Bryan Manning v. Donald Caldwell




Virginia law criminalizes the possession, purchase, or consumption of alcohol by someone who has been interdicted by a Virginia court. Interdiction is a civil order designating that a perso... More...
   $0 (08-14-2018 - VA)

Angela Engle Horne v. WTVR, LLC, d/b/a CBS6

Eastern District of Virginia Federal Courthouse - Richmond, Virginia

On February 13, 2015, WTVR, LLC (�WTVR�) aired a news story about a county school system hiring a felon in violation of a Virginia state law. The news story implied that the felon lied about a prior criminal conviction on a job application, thereby committing a Class 1 misdemeanor. However, Angela Engle Horne, the unidentified felon in question, had disclosed her prior felony on her job applicatio... More...    $0 (06-18-2018 - VA)

Damian Stinnie v. Richard D. Holcomb

Western District of Virginia Federal Courthouse - Roanoke, Virginia

This case arises out of a constitutional challenge to Virginia Code � 46.2-395, pursuant to which anyone who fails to pay court costs or fines imposed after a conviction is subject to suspension of his or her driver�s license. Plaintiffs Damian Stinnie, Demetrice Moore, Robert Taylor, and Neil Russo owe court debts and, because of their inability to pay, have had their licenses suspended. They all... More...    $0 (05-24-2018 - VA)

United States of America v. David Mero

Federal Courthouse - Newport News, Virginia

Newport News, VA - Man Sentenced for Recruiting Homeless to Cash Counterfeit Checks

An Atlanta man was sentenced on April 23, 2018 to 116 months in prison for recruiting individuals from local homeless shelters to cash counterfeit business checks worth nearly $105,000.

According to court documents, David Mero, 58, traveled from Georgia to Virginia and other states on at least thr... More...
   $0 (04-24-2018 - VA)

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