| Forgery Law |
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United States of America v. Jonathan R. Howard
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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)
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United States of America v. Jonathan R. Howard
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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)
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United States of America v. Seth Daniel Grant
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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)
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State of Georgi v. Donald Trump, et al.
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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)
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James Atkinson v. Flat Rate Movers, Ltd.
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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)
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United States of America v. Aaron Christopher Lindsey
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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)
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United States of America v. Chrisophter Gualtieri
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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)
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Jerry Owens v. CACI International, Inc., et al.
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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)
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United States of America v. Kelli L. Pollard
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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)
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Mahisa Baker, et al. v. Solvay Specialty Polymers, U.S.A., LLC, et al.
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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)
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Commonwealth of Virginia v. Damien Cordero Wyatt
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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)
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United States of America v. Kelli Sizanne Hogue
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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)
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State of Oklahoma v. Tyson Ray Owens
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Enid, Oklahoma criminal law defense lawyer represented Defendant charged with obtaining controlled substance by fraud, after former conviction of two or more felonies.
63 O.S. provides:
A. ... More... $0 (01-23-2023 - OK)
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State of Oklahoma v. Justin Allen Snyder
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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)
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United States of America v. Juliana Martins
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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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State of Oklahoma v. Ashley Megan Raby
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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)
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Jennifer Ami Reno v. The State of Texas
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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)
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In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased
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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)
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Cherye Altice v. Krystal Hernandez
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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)
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United States of America v. Wilbert Adam Theodore, III
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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)
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United States of America v. Brian Thomas Badgley
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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)
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State of Oklahoma v. Angela Kelly Ninedorf
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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)
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Michael Gene Williams v. The State of Texas
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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)
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State of Oklahoma v. Willie Joe Ashley
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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)
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State of Oklahoma v.Dustin Michael Partee
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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)
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 Kent Morlan, Esq.
Editor & Publisher
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