Forgery Law
 
ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN EIRING, Lieutenant; TIMOTHY SHOOP, Warden

Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.




Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More...
   $0 (09-25-2021 - OH)

United States of America v. CHARLIE D. VICK

Boston, MA - Criminal defense lawyer represented defendant with a possessing ammunition by a convicted felon charge.



Charlie Vick pled guilty to
possessing ammunition, being a convicted felon,1 18 U.S.C.
§ 922(g)(1), and now appeals his sentence. Vick's Guidelines
Sentencing Range ("GSR") was twenty-one t... More...
   $0 (08-21-2021 - MA)

United States of America v. NELSON ALEXANDER FUENTES-LOPEZ

Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry into the United States charge.



We briefly rehearse the relevant facts. On May 13, 2019,
the appellant was a passenger in a car stopped by a New Hampshire
state trooper. None of the three men in the car had a driver's
license... More...
   $0 (08-20-2021 - MA)

State of Oklahoma v. Stacey Leshawn Hemphil Defendant, and Terry Lawayne Watkins, Defendant

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

Count # 1. Count as Filed: CTFG, POSSESSION OF COUNTERFEIT NOTE OR INSTRUMENT, in violation of 21 O.S. 1578
Date of Offense: 11/15/2003
Party Name Disposition Information
HEMPHILL, STACEY LESHAWN Disposed: CONVICTION, 10/03/2005. Guilty Plea
Count as Disposed: POSSESSION OF COUNTERFEIT... More...
   $0 (08-17-2021 - OK)

State of Oklahoma v. Tonya Sue Hart

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

Count # 1. Count as Filed: CT 1 FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1592
Date of Offense: 11/05/1998
Party Name Disposition Information
HART, TONYA SUE Disposed: DISMISSED, 08/12/2021. Dismissed- Request of the State
Count as Disposed: FORGERY IN THE SECOND DEGREE(FOR... More...
   $0 (08-12-2021 - 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)

United States of America v. Jason Harrington

San Diego, California criminal defense lawyer represented Defendant charged with selling forged art.

Jason Harrington admitted that he sold $1.1 million of forged art. Harrington sold artwork purportedly created by Richard Hambleton – a New York City artist who rose to fame in the 1980s and whose paintings routinely sell for hundreds of thousands of dollars.

In his plea agreeme... More...
   $0 (08-10-2021 - CA)

State of Oklahoma v. Darin Anthony Marion, Jr.

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FORG, *** amended to FORGERY 3rd misd**** poss of forged notes, in violation of 21 O.S. 1561-1628
Date of Offense: 04/15/2021
Party Name Disposition Information
MARION, DARIN ANTHONY JR Disposed: CONVICTION, 07/01/2021. Nolo Contendere Plea
Count as Disposed: *** am... More...
   $0 (07-01-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. DERRICK MICHAEL WILDER, Defendant.

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

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 08/11/2015
Party Name Disposition Information
WILDER, DERRICK MICHAEL Disposed: CONVICTION, 06/18/2021. Guilty Plea
Count as Disposed: AMENDED TO FORGERY IN THE SECOND DEGR... More...
   $0 (06-18-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. GEORGIA ELIZABETH SARAH D MASON, Defendant.

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


Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 09/03/2016
Party Name Disposition Information
MASON, GEORGIA ELIZABETH SARAH D Disposed: CONVICTION, 06/15/2021. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND ... More...
   $0 (06-15-2021 - OK)

State of Ohio v. Ryan M. Krajnik

Toledo, Ohio - Criminal defense attorney represented Ryan M. Krajnik with receiving stolen property, forgery, and theft charges.



Appellant was indicted on August 8, 2019, in an 11-count indictment, which
served as the basis for case No. 2019CR0352. Counts 1 and 10 charged him with
receiving stolen property, which were ... More...
   $0 (06-13-2021 - OH)

State of Ohio v. Andrew Nicholas Dean

Toledo, Ohio - Criminal defense attorney represented Andrew Nicholas Dean with one count identity fraud against a person in a protected class and one count of forgery charges.



On January 28, 2020, appellant was indicted on one count identity fraud
against a person in a protected class in violation of R.C. 2913.49(B)(2) and... More...
   $0 (06-10-2021 - OH)

STATE OF OHIO v. ANDREW K. FOSTER

Lima, OH - Criminal defense attorney represented Andrew K. Foster with one count of second-degree felony engaging in a pattern of corrupt activity, one count of fourth-degree felony grand theft, and one count of fifth-degree felony breaking and entering charges.



{¶3} On June 19, 2020, the Union County Grand Jury returned an ei... More...
   $0 (06-06-2021 - OH)

STATE OF OKLAHOMA, Plaintiff, v. RUBEN TROY CASTILLO JR, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OBTCDF, CONSPIRACY TO OBTAIN BY FRAUD OR FORGERY A CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-407A & 2-408
Date of Offense: 05/10/2018
Party Name Disposition Information
CASTILLO, RUBEN TROY JR Disposed: CONVICTION, 06/04/2021. Guilty Plea
Count as Dis... More...
   $0 (06-04-2021 - OK)

STATE OF OHIO v. JERRY LEE MCCAIN

Dayton, Ohio - Criminal defense attorney represented Jerry Lee McCain with an petty theft, and two counts of breaking and entering, wandr aggravated possession of drugs charges.



{¶ 2} While serving two community control sanction (CCS) sentences in
Champaign C.P. Nos. 2017-CR-260 and 2018-CR-232, McCain was indicted in two... More...
   $0 (06-04-2021 - OH)

O'Neal Johnson v. State of Tennessee

Jackson, TN - Criminal defense attorney represented O’Neal Johnson with attempt to commit first degree murder and for felony reckless endangerment charges.



We have summarized the factual background from the direct appeal opinion as
follows:
On December 3, 2007, Petitioner heard that his fiancée was having an affair ... More...
   $0 (06-01-2021 - TN)

State of Tennessee v. Vernon Lee Ivey

Knoxville, TN - Criminal defense attorney represented Vernon Lee Ivey with aggravated burglary; theft of property valued over $2,500, burglary, two counts of theft of property valued over $1,000 but less than $2,500, one count of automobile burglary, and four counts of theft of property valued $1,000 or less charges.



On Octob... More...
   $0 (05-27-2021 - TN)

MELISSA JOYNER v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense attorney represented Melissa Joyner with four counts of forgery charges.



This no-merit appeal returns to us after we ordered rebriefing in Joyner v. State, 2021 Ark. App. 11. The Hot Spring County Circuit Court revoked Melissa Joyner’s probation and sentenced her to fifteen years’ imprison... More...
   $0 (05-25-2021 - AR)

Jermar Jamie Fuller v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Jermar Jamie Fuller with a Capital Murder charge.



Fuller does not challenge the sufficiency of the evidence to support his
conviction, but because our speedy-trial analysis considers any prejudice to his
defense arising from the pretrial delay, we will recount ... More...
   $0 (05-22-2021 - TX)

STATE OF OKLAHOMA, Plaintiff, v. EDWIN MARAVILLA, Defendant.

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

Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 07/06/2020
Party Name Disposition Information
MARAVILLA, EDWIN Disposed: CONVICTION, 05/17/2021. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. ... More...
   $0 (05-17-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. GARY RAY BOOKOUT, Defendant.

El Reno, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FORG, FORGERY, in violation of 21 O.S. 1577
Date of Offense: 03/11/2020
Party Name Disposition Information
BOOKOUT, GARY RAY Disposed: CONVICTION, 05/13/2021. Guilty Plea
Count as Disposed: FORGERY(FORG)
Violation of 21 O.S. 1577 ... More...
   $0 (05-13-2021 - OK)

State of Oklahoma v. Dobbs, Ashley Dawn

Norman Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FORG, FORGERY CONC W/T.CHAMBERS & A. DOBBS, in violation of 21 O.S. 1561-1628
Date of Offense: 04/07/2017
Party Name Disposition Information
Dobbs, Ashley Dawn Disposed: DEFERRED, 07/20/2018. Guilty Plea
Count as Disposed: FORGERY CONC W/T.CHAMBERS & A. DOBBS(FORG)More...
   $0 (05-11-2021 - )

STATE OF OHIO v. CAMERON RAMEY

Dayton, OH - Criminal defense attorney represented Cameron Ramey with complicity to improperly
discharging a firearm at or into a habitation, complicity to felonious assault, improperly handling a firearm in a motor vehicle, and tampering with evidence with an attendant firearm specification.



On April 8, 2014, a jury found Ra... More...
   $0 (05-03-2021 - OH)

State of Tennesse v. Jonathan Michael Bass

Nashville, TN - Criminal defense attorney represented Jonathan Michael Bass with asserting that the trial court erred by ordering partial consecutive sentences.



This case arises from the Defendant’s participation in thefts at Macy’s and Walmart,
fraudulently obtaining prescriptions for controlled substances from numerou... More...
   $0 (04-29-2021 - TN)

United States of America v. Justin Lee Tripp

Las Vegas, Nevada criminal defense lawyer represented defendant charged with stealing and selling vehicles from car dealerships.

From February 2016 to March 2016, Justin Lee Tripp, 48, and others conspired to use personal identities without authorization to purchase more than $230,980 of vehicles in Washington, Oregon, California, and Nevada. As part of the scheme, Tripp and a co-conspira... More...
   $0 (04-29-2021 - NV)

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