Forgery Law
 
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)

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)

State of Oklahoma v. Ashley Megan Raby

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)

Jennifer Ami Reno v. The State of Texas

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)

In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased

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)

Cherye Altice v. Krystal Hernandez

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)

United States of America v. Wilbert Adam Theodore, III

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)

United States of America v. Brian Thomas Badgley

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)

State of Oklahoma v. Angela Kelly Ninedorf

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)

Michael Gene Williams v. The State of Texas

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)

State of Oklahoma v. Willie Joe Ashley

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)

State of Oklahoma v.Dustin Michael Partee

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)

United States of America v. Jason Paul Janes

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)

State of Oklahoma v. Sandra Marie Arterberry

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)

Timothy Wilson v. Tawana Wilson et al.

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)

State of Oklahoma v. Brandy Gilbert

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)

United States of America v. Blaine Schurle

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)

MANUEL FERNANDEZ vs YORDALYS CRUZ

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)

United States of America v. Melissa Paradise

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)

United States of America v. Kyle William Brenizer

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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