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Providence, Rhode Island criminal defense lawyer represented Defendant charged with making false statements when applying for a Federal Housing Administration (FHA)-backed mortgage, a Small Business Association (SBA) loan, and for fraudulently applying for government-funded COVID unemployment benefits.
More... $0 (12-21-2022 - RI)
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State of Oklahoma v. Ashley Megan Raby
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Norman, Oklahoma criminal law lawyer represented Defendant charged with Count 1: Attempting to Obtain a Controlled Dangerous Substance by Forgery or Fraud, in violation of 63 O.S.2011, § 2-407, a felony; and Count 2: False Reporting of a Crime, in violation of 21 O.S.2011, § 589, a misdemeanor.
In considering the specific facts of this case: the (1) extraordinary delay between the filin... More... $0 (12-15-2022 - OK)
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Jennifer Ami Reno v. The State of Texas
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Houston, Texas – Criminal Defense lawyer represented defendant with a forgery of a governmental financial instrument charge.
On August 25, 2021, the trial court sentenced appellant, Jennifer Ami Reno,
to 2 years in the Institutional Division of the Texas Department of Criminal Justice
for the third-degree fe... More... $0 (11-23-2022 - TX)
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In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased
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Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.
Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Controls, Inc. (“LV Cont... More... $0 (11-23-2022 - TX)
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Cherye Altice v. Krystal Hernandez
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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.
The Parties, the Properties, the Claims, and the Wills
Theresa Altice died on March 14, 2019, at the age of 81. Theresa had four
children, A... More... $0 (11-20-2022 - tx)
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United States of America v. Wilbert Adam Theodore, III
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Fayetteville, Arkansas criminal law lawyer represented Defendant charged with wire fraud.
on November 5, 2020, Wilbert Adam Theodore, III, age 52, was arrested for forgery in connection with his possession of a stolen U-Haul van at a hotel in Fayetteville, Arkansas. It was determined that he had been using a stolen identity to rent the hotel room and van. In the hotel room, he was found t... More... $19222 (11-17-2022 - AR)
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United States of America v. Brian Thomas Badgley
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Burlington, Vermont criminal law lawyer represented Defendant charged with knowingly acquiring and possessing hydromorphone tablets and solutions by fraud and deception in violation of 21 U.S.C. 842(a)(3).
While employed as a pharmacy manager of the CVS located in Berlin, Vermont, Brian Thomas Badgley, age 37, of Waterbury, Vermont, tampered with a bottle of Hydromorphone oral solution by... More... $0 (11-01-2022 - VT)
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State of Oklahoma v. Angela Kelly Ninedorf
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Lawton, Oklahoma criminal law lawyer represented Defendant charged with:
Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/08/2020
Party Name Disposition Information
NINEDORF, ANGELA KELLY Disposed: DEFERRED, 10/25/2022. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. ... More... $0 (10-25-2022 - OK)
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Michael Gene Williams v. The State of Texas
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Fort Worth, Texas – Criminal Defense lawyer represented defendant with a forgery charge.
In 2018, Williams pleaded guilty to forgery in exchange for four years’ deferred
adjudication community supervision. In August 2020, the State filed a motion to
adjudicate Williams guilty, alleging that he had committed the new... More... $0 (09-18-2022 - TX)
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State of Oklahoma v. Willie Joe Ashley
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Forgery In the Second Degree
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 08/25/2016
Party Name Disposition Information
ASHLEY, WILLIE JOE Disposed: CONVICTION, 08/25/2022. Guilty Plea
Count as Disposed: FORGERY I... More... $0 (08-25-2022 - OK)
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State of Oklahoma v.Dustin Michael Partee
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Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Forgery in the First Degree
Count # 1. Count as Filed: FORG, FORGERY IN THE FIRST DEGREE, in violation of 21 O.S. 1561
Date of Offense: 03/03/2021
Party Name Disposition Information
PARTEE, DUSTIN MICHAEL Disposed: CONVICTION, 08/11/2022. Guilty Plea
Count as Disposed: FORGERY IN THE FIRST DEGREE... More... $0 (08-11-2022 - OK)
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United States of America v. Jason Paul Janes
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Boise, Idaho criminal law lawyer represented defendant charged with distribution of methamphetamine.
On June 9, 2021, Jason Paul Janes, 45, of Nampa, Idaho, distributed more than two pounds of methamphetamine for $3,800 to another person.
Janes has criminal history spanning nearly three decades, and includes convictions for burglary, forgery, and possession of a controlled substa... More... $0 (08-05-2022 - ID)
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State of Oklahoma v. Sandra Marie Arterberry
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Forgery In the Second Degree
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 05/03/2018
Party Name Disposition Information
ARTERBERRY, SANDRA MARIE Disposed: DEFERRED, 08/03/2022. Guilty Plea
Count as Disposed: FORGE... More... $0 (08-03-2022 - OK)
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Timothy Wilson v. Tawana Wilson et al.
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Nashville, TN - Divorce lawyer represented appellant with bringing a lawsuit against his former wife for forging of his signature on a deed.
In this appeal, we are called upon to apply the Tennessee Abusive Civil Action
Statutes, Tenn. Code Ann. §§ 29-41-101 to -107, which were ... More... $0 (07-30-2022 - TN)
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State of Oklahoma v. Brandy Gilbert
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Forgery in the Second Degree
Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 02/23/2016
Party Name Disposition Information
GILBERT, BRANDY Disposed: DEFERRED, 07/27/2022. Guilty Plea
Count as Disposed: FORGERY IN THE... More... $0 (07-22-2022 - OK)
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United States of America v. Blaine Schurle
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Topeka, Kansas criminal law lawyer represented Defendant charged with one count of criminal conversion, one count of forgery of United States obligations or securities, and one count of false statement to a federally insured bank.
According to court documents, Blaine Schurle, 26, of Barnes as operator of Double S Cattle Company, LLC is accused of allegedly selling approximately 400 head ... More... $0 (07-21-2022 - KS)
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MANUEL FERNANDEZ vs YORDALYS CRUZ
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Miami, Florida - Wills lawyer represented Appellant with , appeals two adverse final summary judgments rendered in favor of appellee in two e trust claims.
While suffering from significant health issues, the father transferred
two properties, including a six-unit apartment complex, to ... More... $0 (07-14-2022 - FL)
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United States of America v. Melissa Paradise
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Boston, Massachusetts criminal defense lawyer represented defendant charged with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked.
Melissa Paradise, 43, pleaded guilty to six counts of acquiring a controlled substance using a registration number assigned to another person and eight counts of acquiring a controlled substan... More... $0 (06-17-2022 - MA)
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United States of America v. Kyle William Brenizer
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St. Paul, Minnesota criminal defense lawyer represented defendant charged with fraud, money laundering, and aggravated identity theft.
Kyle William Brenizer, 33, was the owner and manager of True-Cut Construction LLC (“True-Cut”), a contracting and construction company located in Brooklyn Park. In August 2018, True-Cut and Brenizer were ordered by the Minnesota Department of Labor and... More... $0 (06-16-2022 - MN)
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