Forgery Law
 
United States of America v. Caroline Joanne Herrling

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)

United States of America v. Paul Hendler

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)

United States of America v. John Walker

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)

United States of America v. Dean Romero

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)

State of Oklahoma v. Austin Michael Fox

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)

United States of America v. Jacob Kade Holliday

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)

Dallas County individuals indicted in investment fraud and money laundering scheme

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)

State of Colorado v. John Hallford and CArie Hallford

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)

United States of America v. Jacob Seyfried

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)

Norma Anderson, et al. v. Jena Griswold, in her official capacity as Colorado Secretary of State and Donald J. Trump

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)

United States of America v. Jonathan R. Howard

Fort Worth, Texas Criminal Defense Lawyer represented the Defendant a Fort Worth Shooting Suspect Sentenced for Gun Crimes



Northern District of Texas




A Fort Worth man who allegedly shot through the door of a local home, hitting an 82-year-old woman in... More...
   $0 (08-28-2023 - TX)

United States of America v. Jonathan R. Howard

Fort Worth, Texas Criminal Defense Lawyer represented the Defendant a Fort Worth Shooting Suspect Sentenced a for Gun Crime



Northern District of Texas



A man who allegedly shot through the door of a local home, hitting an 82-year-old woman in the chest, was... More...
   $0 (08-28-2023 - TX)

United States of America v. Seth Daniel Grant

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with impersonating a special agent with the FBI and for illegally possessing a firearm after a prior felony conviction.

“Impersonating a federal officer for personal gain is an insult to the vital role the FBI plays in our community on a daily basis,” said U.S. Attorney Troester. “The FBI, like many other... More...
   $0 (08-18-2023 - OK)

State of Georgi v. Donald Trump, et al.

Atlanta, Georgia criminal defense lawyers are representing Defendants on multiple criminal counts.

INTRODUCTION Defendant Donald JohnTrump lostthe United States presidential election held on November 3, 2020. One ofthe states he lost was Georgia. Trump andthe otherDefendants charged in this Indictment refused to accept thatTrump lost, and they knowingly and willfully joined a conspiracy ... More...
   $0 (08-14-2023 - GA)

James Atkinson v. Flat Rate Movers, Ltd.

New York, New York personal injury lawyers represented Plaintiff who sued Defendant on a fraud theory.

"New York fraud law is a set of laws that defines and prohibits fraud. Fraud is a broad term that can encompass a variety of different activities, including:

False pretenses: False pretenses is a type of fraud that occurs when someone makes a false statement with the intent ... More...
   $1 (08-08-2023 - NY)

United States of America v. Aaron Christopher Lindsey

Des Monies, Iowa criminal defense lawyer represented Defendant charged with making false statements to a financial institution in conjunction with obtaining a loan and possessing a firearm after having been convicted of a felony.

In early September 2021, Aaron Christopher Lindsey, 34, purchased a 2018 Dodge Durango GT from an Ames car dealership using the fictious identity “Kevin Grant... More...
   $0 (08-01-2023 - IA)

United States of America v. Chrisophter Gualtieri

Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding his employer's health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compound medications.

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Compounded drugs can be ... More...
   $0 (06-12-2023 - NJ)

Jerry Owens v. CACI International, Inc., et al.

Seattle, Washington employment law lawyer represented Plaintiff on a wrongful termination theory.

CACI is an information technology company and defense contractor that provides services to various clients, including the United States Government, which is CACI's largest customer. (Dkt. No. 27-1 at 17-18.) Plaintiff's employment with CACI began in January 2016 following CACI's purchase of a... More...
   $0 (05-26-2023 - WA)

United States of America v. Kelli L. Pollard

Memphis, Tennessee criminal defense lawyer represented Defendant charged with obtaining
federally insured student loan funds.

Between 2017 and 2021, Pollard made false statements and submitted false and forged documents to the University of Memphis to qualify for $94,299 in student loans.

The case was investigated by the United States Department of Education Office of Insp... More...
   $0 (05-26-2023 - TN)

Mahisa Baker, et al. v. Solvay Specialty Polymers, U.S.A., LLC, et al.

Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory.

In March and June of 2022, Plaintiffs filed their complaints in the Superior Court of New Jersey, docketed as follows: Baker, et al. v. A. Clemente, Inc., et al., Case No. SLM-L-000098-22; Medford, et al. v. Clemente, Inc., et al., Case No. SLM-L-000046-22; Wilson v. Clemente, I... More...
   $0 (05-03-2023 - NJ)

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)

United States of America v. Kelli Sizanne Hogue

Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds.

Hogue practiced law in the State of Arkansas as a licensed attorney for five years. Hogue surrendered her law license in May 2001 after she was charged with forgery and possession of counterfeit checks in Pulaski County Circuit Court. Hogue was represented by Paul Her... More...
   $0 (05-01-2023 - AR)

State of Oklahoma v. Tyson Ray Owens

Enid, Oklahoma criminal law defense lawyer represented Defendant charged with obtaining controlled substance by fraud, after former conviction of two or more felonies.




MoreLaw Legal News For Enid




63 O.S. provides:

A. ... More...
   $0 (01-23-2023 - OK)

State of Oklahoma v. Justin Allen Snyder

Tulsa, Oklahoma criminal law 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. 1577.2
Date of Offense: 03/31/2022
Party Name Disposition Information
Snyder, Justin Allen Disposed: DEFERRED, 01/03/2023. Nolo Contendere Plea
Count as Disposed: MISDEMEANOR U... More...
   $0 (01-03-2023 - OK)

United States of America v. Juliana Martins

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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