| Forgery Law |
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State of Oklahoma v. William Thomas Justius
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Lawton, Oklahoma criminal defense lawyer represented the Defendant charged with third-degree forgery in violaiton of 21 O.S. 1577
... More... $0 (07-24-2024 - OK)
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United States of America v. Steven L. Veres
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with racially motivated threats against federal worker
Olympia man sentenced for racially motivated threats against federal worker
On February 16, 2023, St... More... $0 (06-25-2024 - WA)
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State of Oklahoma v. Tabitha Lynn Cross
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with uttering a forged instrument in violation of 21 O.S. 1592.
A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering... More...
$0 (06-25-2024 - OK)
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State of Oklahoma v. Jade Leigh Eno
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Norman, Oklahoma criminal defense lawyer represented the Defendant charged with possession of forged notes or instruments.
Count # 1.
Count as Filed: FORG, Possession of forged notes or instruments, in violation of 21 O.S. 1561-1628
Date of Offense: 11/17/2019
ENO, JADE LEIGH
Disposed: DEFERRED, 12/30/2019. Nol... More...
$0 (06-17-2024 - OK)
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State of Oklahoma v. Sarah Colleen Benefield
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a pattern of criminal offense in violation of 21 O.S. 425 and uttering a forged instrument in violation of 21 O.S. 1592.
21 O.S. 425:
A. Any person who engages in a pattern of criminal offenses in two or more counties in this state or who attempts or conspires with others... More... $0 (06-13-2024 - OK)
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State of Oklahoma v. Cinnamon Patricia Dixon
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with financial exploiation of caretaker, second degree forgery, delivery of forged note
21 O.S. 843.1:
A. 1. No caretaker or other person shall abuse, commit financial neglect, neglect, commit sexual abuse, or exploit any person entrusted to the care o... More...
$0 (06-10-2024 - OK)
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United States of America v. Hui Zhang
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with $1 Million Counterfeit Check Scheme
Repeat Offender Sentenced to Two Years in Prison for $1 Million Counterfeit Check Scheme
From around June 20... More... $0 (05-28-2024 - MA)
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United States of America v. Calvin Williams
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Creating And Using Fake U.S. Passport Cards
Charlotte Man Sentenced To Five Years In Prison For Creating And Using Fake U.S. Passport Cards
Calvin Williams, 31, of Ch... More...
$0 (05-02-2024 - NC)
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State of Oklahoma v. Austin Michael Lucas
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 12/27/2022
LUCAS, AUSTIN MICHAEL
Disposed: CONVICTION, 04/22/2024. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1592, which provides:
A.... More... $0 (04-22-2024 - OK)
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United States of America v. Amy Kay Thomas
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Springfield , Missouri criminal defense lawyer represented the Defendant charged with conspiracy to commit kidnapping and to being a felon in possession of a firearm..
Conspirators Tortured, Fatally Shot Kidnapping Victim
A Webb City, Mo., woman was sentenced in federal c... More...
$0 (04-18-2024 - MO)
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United States of America v. Christerfer Frick
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Seattle, Washington criminal defense lawyer represented the Defendant charged with selling heroin and fentanyl over the dark web.
Stanwood, Washington repeat offender sentenced to 10+ years in prison for selling heroin and fentanyl over the dark web.
A 49-year-old Stanwood... More...
$0 (04-12-2024 - WA)
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United States of America v. Adam Wisniewski
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Seattle, Washington criminal defense lawyer represented the Defendant charged with selling heroin and fentanyl over the dark web.
Defendant, who just finished 9-year sentence for drug dealing, returned to the drug trade within months of release from prison
A 49-year-... More...
$0 (04-12-2024 - WA)
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State of Oklahoma v. Akasha Brianna Tamar
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with uttering forged instrument in violation of 21 O.S. 1592(A)(2), which provides:
A. Every person who, with intent to defraud, utters or publishes as true any forged, altered or counterfeited instrument or any counterfeit gold or silver coin, the forging, altering or counterfeiting of which has previously ... More... $0 (04-05-2024 - OK)
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United States of America v. Justin David Goulet
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Stealing Covid Relief Funds .
Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds
A Nevada man with a lengthy criminal history was sentenced to fede... More... $0 (04-04-2024 - OR)
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United States of America v. Demarcus Parker
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Receiving A Firearm While Under Felony Information .
Marion Man Sentenced To 50 Months In Federal Prison For Receiving A Firearm While Under Felony Information
Dema... More... $0 (04-01-2024 - WI)
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United States of America v. Caroline Joanne Herrling
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities, Homes and Assets .
West Hills Woman Who Disposed of One Victim’s Body Sentenced to 20 Years in Federal Prison for Stealing Identities, Homes and Assets
More... $0 (03-19-2024 - CA)
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United States of America v. Paul Hendler
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with a Federal Forgery Charge.
Paul Hendler Imprisoned on Federal Forgery Charge
Paul Hendler, 52, of Burlington, was sentenced to a total of 36 months of imprisonment following his gu... More... $0 (03-12-2024 - VT)
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United States of America v. John Walker
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Providence, Rhode Island Criminal Defense lawyer represented the Defendant charged with being a Trafficking Meth and Fentanyl.
A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, dom... More... $0 (02-06-2024 - RI)
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United States of America v. Dean Romero
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Las Vegas, Nevada Criminal Defense Lawyer represented the Defendant charged with Selling Methamphetamine.
A Las Vegas resident who has prior felony convictions was sentenced to 16 years in prison for conspiring to distribute methamphetamine.
Dean Romero (55) conspired with others to distribute metham... More... $0 (01-17-2024 - MT)
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State of Oklahoma v. Austin Michael Fox
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Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: FORG, FORGERY IN THE FIRST DEGREE, in violation of 21 O.S. 1561
Date of Offense: 07/16/2020
FOX, AUSTIN MICHAEL
Disposed: DEFERRED, 09/04/2020. Guilty Plea
Count as Disposed: FORGERY IN THE FIRST DEGREE(FORG)
Violation of 21 O.S. 1561
FOX, AUSTIN MICHAEL<... More... $0 (01-10-2024 - OK)
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United States of America v. Jacob Kade Holliday
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Jonesboro, Arkansas criminal defense Lawyer represented charged with Wire Fraud
Former Craighead County Clerk Jacob Kade Holliday, age 34, of Jonesboro, was sentenced to 57 months in federal prison for taking more than $1.5 million in county money for his personal use.
In June 2020, Craighea... More... $0 (01-09-2024 - AR)
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Dallas County individuals indicted in investment fraud and money laundering scheme
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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.
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)
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State of Colorado v. John Hallford and CArie Hallford
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El Paso, Colorado criminal defense lawyers representing Defendants charged with 190 counts of abusing corpses, 50 counts of of forgery, foive counts of theft, and four counts of money laundering.
John Hallford and Carrie Hollford operated the Return to Nature Funeral Homes in Penrose, Colorado.
The remains of 190 humans were found to rotting on property owned by the Defendants. ... More... $0 (11-26-2023 - CO)
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United States of America v. Jacob Seyfried
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with manufacturing counterfeit currency.
On November 13, 2021, a Carmel Police Department Officer initiated a traffic stop on a Cadillac with stolen license plates near 96th street. The driver was Jacob Seyfried. Seyfried, atge 47, of Indianapolis, stated that he had been released from jail about six days prio... More... $0 (11-16-2023 - IN)
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Norma Anderson, et al. v. Jena Griswold, in her official capacity as Colorado Secretary of State and Donald J. Trump
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Denver, constitutional law lawyers represented the Plaintiff who sued the Defendant seeking a declaratory judgment that Donald Trump violated the 14th Amendment on January 5, 2021 and should be barred from serving as President again.
Petitioners Norma Anderson, Michelle Priola, Claudine Cmarada, Krista Kafer, Kathi
Wright, and Christopher Castilian, eligible Colorado electors, bring t... More... $0 (09-15-2023 - CO)
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