Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Bank Fraud and stealing more than $700k from her employers. In 2023, Toni Lee Mesh, 40, of Vinita, was hired as the office manager and accountant for two privately owned manufacturing businesses in Pryor. She was responsible for the business’s accounting system, processing revenues and expenses, and handling payro

Miami, Florida, criminal defense lawyer represented the Defendant charged with grand theft, organized fraud, cashing or depositing a worthless check and possessing a counterfeit payment instrument. Sonia Infante-Perez, age 55, of Hialeah, accused of bank fraud for passing counterfeit checks.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1 Date of Offense: 12/30/2024 NEWSOM, ROBERT LEE JR Disposed: CONVICTION, 02/18/2026. Guilty Plea Count as Disposed: IDENTITY THEFT(IDT) Violation of 21 O.S. 1533.1 Count # 2. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, i

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with uttering a forged instrument in violation of 21 O.S. 1592, 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 been declared to b

Tulsa, Oklahoma, criminal defense lawyer Ed Lutz represented the Defendant charged with uttering a forged instrument under $1,000 in violation of 21 O.S. 1592, 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

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with uttering a forged instrument in violation of 21 O.S. 1592, 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 been declared to b

Philadelphia, Pennsylvania, criminal defense lawyer represent the Defendant, charged with murder. Sean Hernandez (alias Raafi Gorham) was charged with murder for the beating death of 2-year-old Key’Monnie Bean. Sean Hernandez (DOB 08/28/2004) is charged with the following: Murder, Endangering the Welfare of Child (F1), Possession of an Instrument of Crime (PIC) (M1), Recklessly Endangerin

San Diego, California, criminal defense lawyers represented the Defendant accused of drug trafficking and money laundering conspiracy. Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court today to 14 years in prison for her role in a massive drug trafficking and money laundering conspiracy. U.S

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a controlled drug in jail or penal institution in violation of 57 O.S. 21 (A).

A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangerous instrument,

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. UTTERING A FORGED INSTRUMENT

Reported by: Criminal Defense Lawyer Kent Morlan

Tulsa, Oklahoma, criminal defense lawyer representing the Defendants charge with:

Count # 1.
Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 06/20/2025
BROWN, MARIO DESHUN JR

Count # 2.
C

West Palm Beach, Florida criminal defense lawyer represented the Defendant charged with money laundering.

18 U.S.C. § 1957

(a) Whoever, in any of the circumstances set forth in subsection (d), knowingly engages or attempts to engage in a monetary transaction in criminally derived property of a value greater than $10,000 and is derived from specified unlawful activity, shall b

Philadelphia, Pennsylvania, criminal defense lawyer representing the Defendant charged with murder, violation of the uniform firearms act, possessing an instrument of crime and tampering with evidence.

Norman, Oklahoma, criminal defense lawyer represented the Defendant charged with:

UTTERING A FORGED INSTRUMENT, in violation of 21 O.S. 1592

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with f third-degree murder, voluntary manslaughter, possession of an instrument of crime ("PIC").

On March 1, 2022, the Philadelphia Municipal Court ("municipal court") held a preliminary hearing, at which the Commonwealth presented the following evidence. On the evening of Dawson's death, at around 5:4

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

Trafficking in illegal drugs, in violation of 63 O.S. 2-415 (B)

B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to:

1. Knowingly distribute, manufacture, bring into this state or possess a controlled substance speci

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

PUBLISHING AN ALTERED 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 or counterfeiting of which has previously been declare

Boston, Massachusetts commercial litigation lawyers represented the parties in a contract dispute.

Zhang alleges that Dahua breached its obligation to pay him severance of $680,000 per month for sixteen months. Dahua
maintains that the parties only intended Zhang to receive a total severance of $680,000, paid in sixteen monthly installments.

Dahua sued under diversity jurisdi

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

UTTERING FORGED INSTRUMENT UNDER $1000, in violation of 21 O.S. 1592

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a

Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.



Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations

A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as

Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.



Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations

A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as

Detroit, Michigan criminal defense lawyer represented the Defendant charged with first-degree home invasion.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with POSSESSION OF FORGED NOTES, in violation of 21 O.S. 1578, and FORGERY, UTTERING FORGED INSTRUMENT UNDER $1000, in violation of 21 O.S. 1592.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list

Guthrie, Oklahoma civil litigation lawyer represented the Plaintiff in a breach of contract action.

Issue # 1. Issue: BREACH OF CONTRACT (CONTRACT)
Filed By: Campbell, Corbin
Filed Date: 11/04/2024
Party Name Disposition Information
Defendant: Blackwater Coffee Company, LLC Disposed: JUDGEMENT ENTERED, 03/21/2025. Judge
Defendant: Huerta, Joshua Disposed: JUDG

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Uttering a Forged Instrument