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Forgery Law
 
RANDY HILL TRAMS vs. STATE OF MISSOURI

Following a guilty plea, Movant was convicted of one count of forgery, in violation of Section 570.090.2 Pursuant to a plea agreement, the court sentenced Movant to five years in the Department of Corrections, suspended execution of the sentence, placed Movant on five years of probation, and ordered Movant to serve forty days of shock incarceration. One of the conditions of Movant’s probation w... More...   $0 (08-12-2018 - MO)

James Fountain v. The State of Texas

The record reflects that Fountain pleaded guilty in 2013 to the offense of “obtain[ing a] controlled substance by fraud” by using a false or forged prescription form to obtain Alprazolam. See id. The district court assessed punishment at ten years’ imprisonment but suspended imposition of the sentence and placed Fountain on community supervision for five years in accordance with the terms of his... More...   $0 (08-06-2018 - TX)

State of Tennessee v. Teddy Lynn Sams

This case arises from the Defendant’s violation of the terms of his Community Supervision for Life as a result of his attempted aggravated sexual battery conviction in 2006. At the guilty plea hearing, the parties agreed that the affidavit of complaint would serve as the factual basis for the Defendant’s guilty plea. The affidavit of complaint, included in the record, states that the Defendant w... More...   $0 (08-05-2018 - TN)

STATE OF TENNESSEE v. AMANDA C. ANDREWS A.K.A. AMANDA C. PERKINSON

On March 10, 2017, the Davidson County Grand Jury indicted Defendant in Case No. 2017-A-538 on four counts of theft of property in the value of $1,000 or less, two counts of possession of a controlled substance, one count of possession of drug paraphernalia, five counts of criminal impersonation, three counts of aggravated burglary, and two counts of forgery. On March 30, 2017, the Davidson Count... More...   $0 (08-01-2018 - TN)

STATE OF OHIO v. CLIFTON J. PANEZICH

In late 2015, a single count complaint was filed in Mahoning County Court Number 4 against Appellant. The complaint alleged Appellant engaged in a pattern of corrupt activity in violation R.C. 2923.22, a first-degree felony, from 2010 through 2015. 12/16/15 Complaint. The complaint was filed as a result of a 2013 investigation by the FBI, Canfield Police Department, and other Northeast Ohio po... More...   $0 (07-18-2018 - OH)

STATE OF OHIO v. ROBERT L. BARGA

In August of 2016, a number of local businesses in Shelby County
reported to the police that they had received counterfeit bills. Doc. 154 at 196. On
August 13, 2016, Barga contacted the police and informed them that a passenger in
his car—Trisa Engle (“Engle”)—was in possession of illegal contraband. Id. at 230.
During this call, Barga and the police arranged for a stin... More...
   $0 (07-18-2018 - OH)

Alex P. Bice v. State of Indiana Indiana Court of Appeals

After cashing two forged checks made payable to himself totaling $1,850, Bice
was charged on April 25, 2011, with two counts of forgery and two counts of
receiving stolen property. He pleaded guilty to a single count of forgery and, by
agreement, was ordered to serve a six-year sentence with four years suspended
to probation. Bice was ordered as a condition of probation to at... More...
   $0 (07-17-2018 - IN)

State of Tennessee v. Darrin Paul Deckard

On December 15, 2014, the Defendant was convicted of theft of property valued over $1,000 and sentenced to four years of supervised probation. We glean from the record that this conviction arose from a guilty plea involving other convictions and resulting in an effective six-year sentence. The only judgment form included in the record on appeal is for the theft conviction, and on appeal, the Def... More...   $0 (07-14-2018 - TN)

EDWARD DARNELL ROGERS V. STATE OF ARKANSAS

The State charged Rogers with the rape of four sisters, TB, MiB, MaB, and LW,
who were all under eighteen at the time of the alleged offenses. For years, Rogers, who had
a romantic relationship with their mother, lived with the girls. At trial, each sister testified
about their specific sexual contacts with Rogers.
First, TB and MiB, seventeen-year-old twins, testified that Rog... More...
   $0 (07-13-2018 - AR)

State of Tennessee v. Lee Harold Cromwell

After a fireworks show on July 4, 2015, in Oak Ridge, Tennessee, the defendant reversed his truck through a crowded parking lot, killing one victim and injuring eight others. An Anderson County Grand Jury indicted the defendant for seventeen crimes, including one count each of vehicular homicide, criminally negligent homicide, reckless homicide, reckless endangerment with a deadly weapon, and dri... More...   $0 (07-05-2018 - TN)

United States of America v. Amie Nicole VanCamp Southern District of West Virginia Federal Courthouse - Charleston, West Virginia

Charleston, WV - Parkersburg Woman Pleads Guilty to Obtaining Hydrocodone by Fraud

A Parkersburg woman pled guilty today to a federal drug crime, announced United States Attorney Mike Stuart. Amie Nicole VanCamp, 36, entered her guilty plea to obtaining a controlled substance by misrepresentation, fraud, forgery, deception and subterfuge. U.S. Attorney Stuart commended the investigative... More...
   $0 (07-04-2018 - WV)

STATE OF OHIO v. ROBIN ATCHISON

The prosecutor’s summary attached to the presentence investigation (“PSI”)
reveals the following facts:
{¶ 3} On March 24, 2014, Heartland Federal Credit Union (“Heartland”) received
notice that it had incurred losses of $7,984 from four counterfeit cashier’s checks, which
were written to individuals in Arizona, Virginia, California and Florida. Heartland later
learned tha... More...
   $0 (06-26-2018 - OH)

STATE OF IOWA vs. YOSLEY BAEZ CORDERO

An ineffective-assistance-of-counsel claim may be reviewed on direct
appeal only if the record is sufficient to resolve the claim; otherwise, it is preserved
for postconviction-relief purposes. See State v. Straw, 709 N.W.2d 128, 133 (Iowa
2006). The record here is sufficient to resolve Cordero’s claim. We review claims
of ineffective assistance of counsel de novo. See Stat... More...
   $0 (06-26-2018 - IA)

STATE OF KANSAS v. BRANDON C. WALKER

The State charged Walker with one count of forgery in November 2016 for attempting to cash an altered check about six weeks earlier. See K.S.A. 2017 Supp. 215823 (defining forgery, a severity level 8 nonperson felony). Walker qualified for an accelerated disposition of the charge under a program the Sedgwick County District Attorney uses to promptly offer persons prosecuted for nonviolent felonies... More...   $0 (06-23-2018 - KS)

United States of America v. John Doe District of Delaware Federal Courthouse - Wilmington, Delaware

Wilmington, DE - Third Stolen Christopher Columbus Letter Returned to the Vatican Following U.S. Attorney's Office for the District of Delaware and HSI Joint Investigation

Today, and for the third time in two years, U.S. Attorney David C. Weiss for the District of Delaware and U.S. Immigration and Customs Enforcement (ICE) returned a more than 500-year-old copy of a Christopher Columbus’ ... More...
   $0 (06-12-2018 - DE)

STATE OF OHIO vs. MICHAEL MCLEAN

The instant appeal arose from an incident that occurred on June 15, 2017, near
Playhouse Square in downtown Cleveland. The two victims in this case, Utpalendu Kabasi and
Mihir Trivedi, were walking eastbound from Reserve Square. As the victims were walking,
they were approached by a male that was later identified as appellant. Appellant became
aggressive with the vic... More...
   $0 (06-09-2018 - OH)

STATE OF IOWA vs. JEFFREY JORDAN CASON

In 2016, the State filed thirteen separate charges against Cason under
various case numbers. Ultimately, Cason agreed to plead guilty to two separate
charges of possession of a controlled substance�marijuana with the intent to
deliver, in violation of Iowa Code section 124.401(1)(d) (2016), and third-degree
burglary, in violation of Iowa Code section 713.6A. The possession ... More...
   $0 (06-08-2018 - IA)

STATE OF OHIO v. JEANNE HARRINGTON

On the morning of August 16, 2011, Harrington placed a call to the Avon Lake
Police Department to notify them that her husband had committed suicide. Upon arriving at the
marital residence, officers found the victim lying on a couch with his head wrapped in plastic.
They also found a purported suicide note that was typewritten, but signed in ink with the victim’s
name. The c... More...
   $0 (06-03-2018 - OH)

STATE OF OHIO v. SHANE MOORE

On March 14, 2016, Moore was indicted on four counts of robbery, two
counts of abduction, and one count of kidnapping. The charges arose from four separate
robberies on three consecutive dates in February 2016. The State’s bill of particulars
described the offenses as follows:
Counts One and Two [robbery and abduction]:

On February 6, 2016, * * * Shane Moore entere... More...
   $0 (06-03-2018 - OH)

State of Tennessee v. Pamela Moses

On April 29, 2015, Defendant entered guilty pleas to theft of merchandise valued at less than $500, tampering with or fabricating evidence, forgery, perjury on an official document, stalking of a judge, and escape from misdemeanor incarceration. See State v. Pamela Moses, No. W2015-01240-CCA-R3-CD, 2016 WL 4706707, at *2 (Tenn. Crim. App. Sept. 6, 2016), perm. app. denied (Tenn. Jan. 23, 2017). ... More...   $0 (05-22-2018 - TN)

State of Tennessee v. Ashley N. Menke Tennessee Court of Criminal Appeals

The Sumner County Grand Jury issued a nine-count indictment in Case No. 925CR-2015 charging Ashley N. Menke, the Defendant, with two counts of Class A misdemeanor theft of property (Counts 1 and 2), one count of Class E felony forgery of a check (Count 3), one count of Class C felony theft of property (Count 4), one count of Class E felony forgery of a document (Count 5), one count of Class E felo... More...   $0 (05-22-2018 - TN)

STATE OF OHIO - vs - GREGORY ALLEN CARROLL, a.k.a. GREGERY A. CARROLL

Appellant, Gregory Allen Carroll, a.k.a. Gregery A. Carroll, appeals from
the May 5, 2017 judgments of the Ashtabula County Court of Common Pleas,
sentencing him for robbery, theft from a person in a protected class, theft, and forgery
following a bench trial. On appeal, appellant raises issues involving ineffective
2
assistance of counsel, admissibility of evidence, and ... More...
   $0 (05-21-2018 - OH)

Cameron William Barela v. The State of Texas

In October 2014, Barela, a licensed peace officer in the State of Texas, went
to Z Auto Place in Katy to purchase a car for $15,000. Jorge Ibarra was the sales
manager of Z Auto Place that worked with Barela. At the time Barela attempted to
buy the car, Ibarra understood that Barela worked for the City of Onalaska Police
Department as well as worked other part-time jobs, to whi... More...
   $0 (05-17-2018 - TX)

STATE OF OHIO vs. GREG RUCKER

In 2016 Rucker and codefendant Nicholas Kraft were charged with three
counts of aggravated robbery, three counts of kidnapping and one count of having
weapons while under disability. Kraft plead guilty to two counts of aggravated robbery1
and agreed to testify against Rucker. The case against Rucker proceeded to a jury trial.
{¶3} Evidence was presented that between 3:30 a.m.... More...
   $0 (05-14-2018 - OH)

MARTIN SHANE MOON vs. STATE OF IOWA

In August 1990, Kevin Dickson was shot and killed. Nine years
later, the State charged Martin Moon and Casey Brodsack with first
degree murder. Brodsack pled guilty to second-degree murder in
exchange for testifying truthfully at Moon’s trial. 1See Brady v. Maryland, 373 U.S. 83, 87, 83 S. Ct. 1194, 1196–97 (1963) (“[T]he suppression by the ... More...
   $0 (04-30-2018 - IA)

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