Forgery Law
 
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)

BRANDON BIRDSONG V. ARKANSAS DEPARTMENT OF HUMAN SERVICES AND MINOR CHILDREN

Little Rock, AR - Parental Rights lawyer represented APPELLANT with a appealing the termination of his parental rights to his two children.



Brandon Birdsong appeals the termination of his parental rights to his two children. Birdsong’s counsel has filed a motion to withdraw and a no-merit brief ... More...   $0 (05-28-2022 - AR)

United States of America v. Kevin D. Hogan a/k/a "Diablo"

Kansas City, Missouri criminal defense lawyer represented defendant charged with illegally possessing firearms.

Kevin D. Hogan, also known as “Diablo,’ 34, admitted that he was in possession of a Smith & Wesson 9mm semi-automatic handgun on March 16, 2020. Hogan’s girlfriend, who was hospitalized early that morning, told Independence, Mo., police officers that he had punched her wi... More...
   $0 (05-26-2022 - MO)

State of Michigan v. Andrew Clark

Charlotte, Michigan criminal defense lawyers represented Defendant charged with forgery of public records, uttering and publishing, and use of a computer to commit a crime.

One of the men charged with creating fictitious documents while contracted to service law enforcement alcohol testing instruments faces prison after being convicted by a jury, Michigan Attorney General Dana Nessel anno... More...
   $0 (05-12-2022 - MI)

State of Louisiana v. Laquanisha Leroycia McCoy

Shreveport LA - Criminal Defense lawyer represented defendant with arguing that her sentence is unconstitutionally excessive.



In March of 2017, Santa Maria Produce (“Santa Maria”), a wholesale
grocery distribution company, hired McCoy as a general office clerk.
McCoy was respon... More...   $0 (04-30-2022 - LA)

STATE OF OHIO v. JOHN EDWARD NELSON

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing that he violated his community control sanctions.



On May 5, 2016, Nelson was indicted on two counts of forgery (Counts One
and Two), felonies of the fifth degree; one count of possession of cocaine, a felony of... More...
   $0 (04-27-2022 - OH)

United States of America v. Sobanke Idris Sunday Adereti

Sherman, Texas criminal defense lawyer represented defendant charged with forgery or false use of a passport and attempted bank fraud.

In March 2021, Sobanke Idris Sunday Adereti, 24, presented a false passport and a falsely procured certified check when trying to open a bank account in Flower Mound, Texas. The check was purchased by a fraud victim who was induced into sending money to Ad... More...
   $0 (03-30-2022 - TX)

United States of America v. Kelli Suzanne Hogue

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

Kelli Hogue, f/k/a Kelli Coshion, age 59, was harged by a federal grand jury in October 2019, and the indictment alleged that she had been employed as a clerk and paralegal at the Herrod Law Firm in North Little Rock from 2009 until 2018. Hogue had previously been a l... More...
   $0 (03-09-2022 - AR)

United States of America v. Kelli Cashion

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

Kelli Cashion, 59, was was charged by a federal grand jury in October 2019, and the indictment alleged that she had been employed as a clerk and paralegal at the Herrod Law Firm in North Little Rock from 2009 until 2018. Hogue had previously been a licensed attorney ... More...
   $0 (03-08-2022 - AR)

State of Florida vs Waylon Andrew Kahl

Tallahassee, FL - Attorney General represented Appellant with a downward departure sentence that the trial court imposed.



The State charged Kahl with felony petit theft after he stole a
pair of sunglasses from an eyeglass retailer. When he failed to
appear for a hearing, the State amended t... More...
   $0 (02-19-2022 - FL)

United States of America v. Cortez Dayshon Duncantel

Alexandria, Louisiana criminal defense lawyers represented defendants charged with felony possession of firearms.

Cortez Dayshon Duncantel, 27, of Alexandria, Louisiana, was sentenced to 130 months (10 years, 10 months) in prison, followed by 5 years of supervised release, on firearms charges. The charges stem from an incident on June 4, 2019, when a Pineville Police Department officer s... More...
   $0 (01-25-2022 - LA)

United States of America v. Sultan Issa

Chicago, IL - Criminal defense lawyer represented defendant with embezzling tens of millions of dollars charge. He now appeals his sentence, claiming that the district court violated his due process rights by erroneously admitting and relying upon sentencing submissions from victims of his crimes.




Sultan Issa engaged in a ... More...
   $0 (01-09-2022 - IL)

STATE OF OKLAHOMA, Plaintiff, v. ALEX GAGE FULTON, Defendant.

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1577.

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1577
Date of Offense: 07/03/2018
Party Name Disposition Information
FULTON, ALEX GAGE Disposed: CONVICTION, 12/09/2021. Guilty Plea
Count as Dispo... More...
   $0 (12-09-2021 - OK)

State of Oklahoma v. Cory Cooksey, Defendant and Fallon Chase Quintero, Defendant

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
FORGERY IN THE SECOND DEGREE, which provide: Every person who, with intent to defraud, forges, counterfeits or falsely alters:

1st. Any will or codicil of real or personal property, or any deed or other instrument being or purporting to be the act of another, by which any right or interest in real prope... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Adrian Bradley Carnes

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with


A. No person shall obtain or attempt to obtain any preparation excepted from the provisions of the Uniform Controlled Dangerous Substances Act pursuant to Section 2-313 of this title in a manner inconsistent with the provisions of paragraph 1 of subsection B of Section 2-313 of this title, or a controlled dan... More...
   $0 (11-23-2021 - OK)

State of Oklahoma v. Rodney Labruce English

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with forgery in violation of 21 O.S. 1577, which provides:

A. Every person who sells, exchanges or delivers for any consideration any forged or counterfeited promissory note, check, bill, draft, or other evidence of debt, or engagement for the payment of money absolutely, or upon any contingency, knowing the same to b... More...
   $0 (11-18-2021 - OK)

State of Oklahoma v. Jason Wayne Newberry

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1561-1628, which provides:

Every person who, with intent to defraud, forges, counterfeits or falsely alters:

1st. Any will or codicil of real or personal property, or any deed or other instrument being or purporting to be the act of another, by... More...
   $0 (11-17-2021 - OK)

United States of America v. Jesse Ballard

Chicago, IL- Criminal defense lawyer represented defendant with a
being a felon in possession of a firearm charge.



Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22,... More...
   $0 (11-14-2021 - IL)

United States of America v. Tony Leonard a/k/a Tom Cat, a/k/a Thomas Lee Jones

Boston, MA - Criminal defense lawyer represented defendant with
one count of possession of a firearm by a prohibited person and one count of possession with the intent to distribute cocaine charges.



In August 2017, Lewiston (Maine) Police Department
("LPD") Patrolman Zachary Provost submitted an affidavit in <... More...
   $0 (11-10-2021 - MA)

United States of America v. Jesse Ballard

Chicago, IL - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22, 2018, the <... More...
   $0 (09-29-2021 - IL)

ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN EIRING, Lieutenant; TIMOTHY SHOOP, Warden

Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.




Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More...
   $0 (09-25-2021 - OH)

United States of America v. CHARLIE D. VICK

Boston, MA - Criminal defense lawyer represented defendant with a possessing ammunition by a convicted felon charge.



Charlie Vick pled guilty to
possessing ammunition, being a convicted felon,1 18 U.S.C.
§ 922(g)(1), and now appeals his sentence. Vick's Guidelines
Sentencing Range ("GSR") was twenty-one t... More...
   $0 (08-21-2021 - MA)

United States of America v. NELSON ALEXANDER FUENTES-LOPEZ

Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry into the United States charge.



We briefly rehearse the relevant facts. On May 13, 2019,
the appellant was a passenger in a car stopped by a New Hampshire
state trooper. None of the three men in the car had a driver's
license... More...
   $0 (08-20-2021 - MA)

State of Oklahoma v. Stacey Leshawn Hemphil Defendant, and Terry Lawayne Watkins, Defendant

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CTFG, POSSESSION OF COUNTERFEIT NOTE OR INSTRUMENT, in violation of 21 O.S. 1578
Date of Offense: 11/15/2003
Party Name Disposition Information
HEMPHILL, STACEY LESHAWN Disposed: CONVICTION, 10/03/2005. Guilty Plea
Count as Disposed: POSSESSION OF COUNTERFEIT... More...
   $0 (08-17-2021 - OK)

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