Personation Law
 
State of Oklahoma v. Kayli Jade Dean

El Reno, OK: criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FFP, FALSE PERSONATION, in violation of 21 O.S. 1531(4)
Date of Offense: 01/16/2022
Party Name Disposition Information
DEAN, KAYLI JADE Disposed: CONVICTION, 06/13/2022. Guilty Plea
Count as Disposed: FALSE PERSONATION(FFP)
Violation of 21 O.S. 1531(4)
Count # 2... More...
   $0 (06-13-2022 - OK)

State of Oklahoma v. Alexis Claudia Ariel Bria

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Obtaining Property By Trick/Deception of False Representation/Pretense


Count # 1. Count as Filed: FFP, OBTAINING PROPERTY BY TRICK/DECEPTION OR FALSE REPRESENTATION /PRETENSE, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 11/06/2021
Party Name Disposition Informat... More...
   $0 (06-07-2022 - OK)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count... More...
   $0 (05-11-2022 - FL)

State of Oklahoma v. Patrick Jerome Christopher

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FFP, FALSE PERSONATION OF ANOTHER, in violation of 21 O.S. 1531(4)
Date of Offense: 04/14/2019
Party Name Disposition Information
Christopher, Patrick Jerome Disposed: CONVICTION, 03/21/2022. Guilty Plea
Count as Disposed: FALSE PERSONATION OF ANOTHER(FFP)
Violati... More...
   $0 (03-21-2022 - ok)

United States of America v. Renul Barnet Forbes a/k/a Michael Renul

Baltimore, MD: False personation of a U.S. Marshal, an officer of the United States criminal defense lawyer represented Defendant, Renul Forbes a/k/a “Michael Renul,” age 32, of Glen Burnie, Maryland.

From January 2019 to September 26, 2020, Forbes falsely pretended to be a “Supervisory Deputy” of the United States Marshals Service and possessed a fraudulent seal of the United S... More...
   $0 (09-03-2021 - MD)

STATE OF OKLAHOMA, Plaintiff, v. JEREMMIE WAYNE HAGAN, Defendant.

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ATTEMPTING TO ELUDE A POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 03/07/2021
Party Name Disposition Information
HAGAN, JEREMMIE WAYNE Disposed: CONVICTION, 06/18/2021. Guilty Plea
Count as Disposed: ENDANGERING OTH... More...
   $0 (06-18-2021 - OK)

United States of America v. Allen David Reinemund

Wilmington, North Carolina Impersonation of an Officer or Employee of the United States charge criminal defense lawyer represented Defendant.

Allen David Reinemund, 58, was operating a 1965 Shelby Cobra on US 401 in Fuquay-Varina, when he was stopped by the North Carolina Highway Patrol for speeding 80-mph in a 50-mph zone. When asked for his license, Reinemund told the trooper he “was... More...
   $0 (05-25-2021 - NC)

STATE OF OKLAHOMA, Plaintiff, v. PEYTON DREW KEELE, Defendant, and TORI LYNN LASLEY, Defendant, and WILBUR LEE MURPHY, Defendant

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

Count # 1. Count as Filed: RBDW, ROBBERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 801
Date of Offense: 05/28/2018
Party Name Disposition Information
MURPHY, WILBUR LEE Disposed: DISMISSED, 10/24/2019. Jury Trial
Count as Disposed: ROBBERY WITH A DANGEROUS WEAPON(RBDW)
Violation of... More...
   $0 (05-10-2021 - OK)

STATE OF OKLAHOMA V. DEQUAN S STEWART

Oklahoma City, OK - Criminal defense attorney represented DEQUAN S STEWART, with:



Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 12/30/2020

Count # 2. Count as Filed: ESC, ATTEMPTED ESCAPE FROM ARREST OR DETENTION, in violation of 21 O.S. 434-444
Date of Offen... More...
   $0 (04-15-2021 - OK)

United States of America v. Kurt Bauer

St. George, Utah wire fraud charge criminal defense lawyer represented Dedandant, Kurt Bauer, age 57, who was charged with three counts of wire fraud and two counts of falsely impersonating U.S. government employees in connection with an advanced-fee scheme.

Between 2011 and 2020, Bauer created a fraudulent scheme where he told his victims that he was entitled to hundreds of millions of d... More...
   $0 (03-07-2021 - UT)

STATE OF OKLAHOMA, Plaintiff, v. JOHN DARRELL OLSEN JR, Defendant.

El Reno, OK - False personation of another criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 01/26/2020
Party Name Disposition Information
OLSEN, JOHN DARRELL JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421... More...
   $0 (11-28-2020 - OK)

State of Oklahoma v. Kara Dawn Marrs

Tulsa, Oklahoma criminal defense false personation lawyer represented Kara Dawn Marrs, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CCREATE LIABILITY, in violation of 21 O.S. 1531-4
Date of Offense: 03/20/2018
Party Name Disposition Information
MARRS, KARA DAWN Disposed: DEFERRED, 10/29/2020. Guilty Plea
... More...
   $0 (10-29-2020 - OK)

State of Oklahoma v. Caimen Adalth Holden-Shaut





Guthrie, OK - The State of Oklahoma charged Caimen Adalth Holden-Shaut with:

Count # 1. Count as Filed: FFP, False Personation, AFCF, in violation of 21 O.S. 1531
Date of Offense: 05/20/2016
Party Name Disposition Information
Holden-shaut, Caimen A... More...
   $0 (08-21-2020 - OK)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

State of Oklahoma v. Gina Lucille Redwine, Sally Ruth Cole and Gloria Willis

Oklahoma City, OK - The State of Oklahoma charged Gina Lucille Redwine, Sally Ruth Cole and Gloria Willis with:

Count # 1. Count as Filed: WELF, MEDICAID FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 02/15/2012
Party Name Disposition Information
REDWINE, GINA LUCILLE Disposed: DEFERRED, 02/24/2020. Guilty Plea
Count as Disposed: MEDICAID FRAUD(WELF)More...
   $0 (02-24-2020 - OK)

State of Oklahoma v. David Lawrence Lopez

Guthrie, OK - The State of Oklahoma charged David Lawrence Lopez with:

Count # 1. Count as Filed: FFP, Create Liability by False Personation, in violation of 21 O.S. 1531(4)
Date of Offense: 05/09/2018
Party Name Disposition Information
Lopez, David Lawrence Disposed: CONVICTION, 01/10/2020. Guilty Plea
Count as Disposed: Create Liability by False Personation(FFP)
... More...
   $0 (01-10-2020 - OK)

State of Oklahoma v. Tyler Scott Johnson



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Guthrie, OK - The State of Oklahoma charged Tyler Scott Johnson with:

Count # 1. Co... More...
   $0 (10-23-2019 - OK)

State of Oklahoma v. Shawn Michael Schneider


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Guthrie, OK - The State of Oklahoma charged Shawn Michael Schneider with:
... More...
   $0 (07-16-2019 - OK)

United States of America v. Jarrod M. Andra




Wichita, KS - Sumner County Man Pleads Guilty To Impersonating an FBI Agent

A Sumner County man pleaded guilty today to trying to get out of a traffic ticket by pretending to be an FBI agent, U.S. Attorney Stephen McAllister said.

Jarrod M. Andra, 36, Milan, Kan., ... More...
   $0 (05-10-2019 - KS)

United States of America v. Matthew G. Munksgard





This criminal appeal presents both a surprisingly close question of evidentiary sufficiencyso close, in fact, that it has prompted a dissentand an interesting statutory-interpretation issue. As to the former, federal law criminalizes
Case: 16-17654 D... More...
   $0 (01-30-2019 - FL)

United States of America v. Anthony Ferguson Federal Courthouse - District of Columbia - Washington, D.C.

Baltimore, MD - Maryland Man Pleads Guilty in Stolen Identity Tax Refund Scheme
Posed as Treasury Employee to get Information about Ongoing Investigation into his Conduct

A Temple Hills, Maryland man pleaded guilty on July 27, 2017 in U.S. District Court for the District of Columbia to conspiring to file fraudulent claims for tax refunds, wire fraud, aggravated identity theft and fals... More...
   $0 (07-27-2017 - DC)

United States of America v. Sandro Tavera Mora, aka Jose Laureano Ayala Federal Courthouse - Springfield, Massachusetts

Springfield, MA - Dominican National Pleads Guilty to Trafficking Identities of Puerto Rican U.S. Citizens

A document broker pleaded guilty in federal court in Springfield in connection with his role in trafficking the identities of Puerto Rican citizens and corresponding identity documents.

Sandro Tavera Mora, aka Jose Laureano Ayala, 46, a Dominican national residing in Springf... More...
   $0 (05-05-2017 - MA)

United States of America v. Deric Lostutter

Lexington, KY - Winchester Man Sentenced To 24 Months For Illegally Hacking Into Website And Lying To Federal Agents

A Winchester, Ky., man, who previously admitted to hacking and taking control of a high school sports website, to gain publicity for his online identity and harass and intimidate the website owner and others, has been sentenced to 24 months in federal prison.

U.S. ... More...
   $0 (03-08-2017 - KY)

State of New Hampshire v. Christopher Kean

The following facts are derived from the trial courts order or the record. On September 4, 2012, the defendant, while wearing an official but discontinued Manchester Police jacket, was observed by Manchester Police Officer Biron walking in front of a Manchester Police Department substation. Although the jacket had been discontinued in 1999, it bore a current Manchester Police Department patch. ... More...   $0 (04-23-2016 - NH)

State of Oklahoma v. Serenity Shavonta Mallett

Walters, OK - State of Oklahoma v. Serenity Shavonta Mallett

1. CF FALSE PERSONATION

2. CM DRIVING W/O DRIVER'S LICENSE, in violation of 47 OS 6-303(A)

Docket
Date Code Description Count Party Amount
02-29-2016

FILE AND SCAN CF NON-TITLE 47 INFORMATION:
$ 103.00


LAW LIBRARY ASSESSMENT
$ 6.00

More...
   $0 (02-29-2016 - OK)

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