| Forgery Law |
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United States of America v. Danny D. Beeman
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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)
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State of Kansas v. Jason D. Buffalohead-Craytor
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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)
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United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio
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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)
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United States of America v. Valnica Strong Garner
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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)
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United States of America v. Pedro Salazar-Trejo
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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)
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United States of America v. Robert Earl Givens, Jr.
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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)
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United States of America v. Nathan Albert Wallace
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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)
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State of Nevada v. Michael Carmen Spanish
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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)
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United States of America v. David Romero
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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)
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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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In the Interest of F.W., a minor child, and R.G. Father
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Mount Ayr, Iowas family law lawyer represented the Defendant sued by the State seeking termination of his parential rights.
The child lived her first few weeks with the mother, then started living with the paternal grandmother around one month later. The father occasionally saw the child during this time but went to prison in Missouri shortly after the child's birt... More... $0 (05-08-2024 - IA)
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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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