Forgery Law
 
United States of America v. Paulino González-García, Ricardo Cruz-García, José Rosales Ramírez

Los Angeles, California criminal defense lawyer represented the Defendants charged with Being Illegal Aliens in U.S. Following Removal

Prosecutors in CDCA Charge 45 Defendants with Being Illegal Aliens in U.S. Following Removal – a 3,755% Increase from Previous Year

More...   $0 (05-01-2025 - CA)

State of Oklahoma v. Naoma Lea Potter

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with POSSESSION OF FORGED NOTES, in violation of 21 O.S. 1578, and FORGERY, UTTERING FORGED INSTRUMENT UNDER $1000, in violation of 21 O.S. 1592.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list... More...   $0 (04-23-2025 - OK)

United States of America v. Edward Rodriguez

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Drug And Ammunition Offenses

Felon Sentenced To Prison For Drug And Ammunition Offenses



A Las Vegas man who has prior felony convictions was indicted fo... More...   $0 (03-14-2025 - NV)

United States of America v. Frank Lassen Garay

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

<... More...   $0 (03-10-2025 - IN)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

STATE OF KANSAS v. PATRICIO SABAS GOMEZ

Topeka, KS criminal defense lawyer represented the Defendant with claiming a jury instruction contained an alternative-means error



If a defendant claims a jury instruction contained an alternative-means error, the
reviewing c... More...   $0 (01-17-2025 - KS)

State of Mississippi v. Gregory Davis

Starkville, Mississippi criminal defense lawyer represented the Defendant charged with aggravated assault with a weapon.

Defendant was found guilty and was sentenced to serve twenty years for aggravated assault and ten years for the felon-in-possession conviction in the custody of the Mississippi Department of Corrections, with the sentences set to run consecutively. The trial court deni... More...   $0 (01-14-2025 - MS)

State of Oklahoma v. K.L.S.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with uttering a forged instrument in violation of 21 O.S. 1592, 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 been declar... More...   $0 (01-06-2025 - OK)

United States of America v. Christopher Greene-Jackson

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Multi-State Retail Theft Schemes

Felon Sentenced To Over Six Years For Multi-State Retail Theft Schemes



A New York man was charged with two separ... More...   $0 (01-06-2025 - AL)

United States of America v. Ronnie Griffin

Seattle, Washington criminal defense lawyer represented the Defendant charged with Drug trafficking

Drug trafficker who assisted stepson with trafficking ring tied to Aryan prison gangs sentenced to over six years in prison



66-year-o... More...   $0 (12-12-2024 - WA)

State of Idaho v. Matthew Jason Blazek


Caldwell, Idaho criminal defense lawyer represented the Defendant charged with forgery.



Charlene Smith pled guilty to forgery.

Key Phrases Indigent public defense services. Financial responsibility for transcripts. State Public Defender Act. Office of the State Public Defender. Transcript costs for indigent defendants. ... More...   $0 (12-09-2024 - ID)

United States of America v. Keurys Pena

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

North Providence Man Sentenced to Six Years in Federal Prison on Drug and Firearm Charges



A North Providence man who sold... More...   $0 (12-05-2024 - RI)

United States of America v. Danny D. Beeman

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion



Vanessa Roberts Avery, United States Attorney for the Distri... More...   $0 (11-20-2024 - CT)

State of Kansas v. Jason D. Buffalohead-Craytor


Wichita, Kansas criminal defense lawyer represented the Defendant charged with forgery and possession of meth.


Defendant was found guilty and was sentenced to 22-months in prison.

The State's motion for revoke his probation was granted by the Court. ... More...   $0 (11-15-2024 - KS)

United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork

Three men sentenced in local Indian Arts and Crafts Act case


<... More...   $0 (11-12-2024 - AK)

United States of America v. Valnica Strong Garner

Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.

Recidivist Fraudster and Identity Thief Sentenced to More Than Three Years in Federal Prison



A Birmingham woman w... More...   $0 (10-11-2024 - AL)

United States of America v. Pedro Salazar-Trejo

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States

Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Five Times



Pedro... More...   $0 (09-16-2024 - IA)

United States of America v. Robert Earl Givens, Jr.

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property

Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud

<... More...   $0 (09-03-2024 - MS)

United States of America v. Nathan Albert Wallace

Las Crucs, New Mexico criminal defense lawyer represented the Defendant charged with 2023 Pipe Bomb Incident

U.S. Attorney's Office Secures 52-Month Sentence for Las Cruces Man Following 2023 Pipe Bomb Incident



On May 31, 2023, Nathan... More...   $0 (08-23-2024 - NM)

State of Nevada v. Michael Carmen Spanish


Carson City, Nevada utter, or possession with intent to utter, a fictitious bill, note or check criminal defense lawyer.



Michael Carmen Spanish was charged with uttering, or possession with intent to utter, a fictitious bill, note, or check.

NRS 205.100 Making, uttering or possessing with intent to utter fictitious bill, note or check.

1. Every person ... More...   $0 (08-16-2024 - NV)

United States of America v. David Romero


Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with four counts each of passport forgery and possession of counterfeit passports, as well as one count of possession of 15 or more counterfeit access devices

Lancaster Man Sentenced to 30 Monthsâ... More...   $0 (07-26-2024 - PA)

State of Oklahoma v. William Thomas Justius


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)

United States of America v. Steven L. Veres

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)

State of Oklahoma v. Tabitha Lynn Cross


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)

State of Oklahoma v. Jade Leigh Eno


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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AK Morlan
Kent Morlan, Esq.
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