Forgery Law
 
Donald J. Trump v. Secretary Commonwealth of Pennsylvania, et al.

Free, fair elections are the lifeblood of our democracy. Charges of unfairness are serious.
But calling an election unfair does not make it so. Charges require specific allegations
and then proof. We have neither here.
The Trump Presidential Campaign asserts that Pennsylvania’s 2020 election was unfair.
But as lawyer Rudolph Giuliani stressed, the Campaign “doesn’t plead fraud. . .... More...
   $0 (11-27-2020 - PA)

STATE OF OKLAHOMA, Plaintiff, v. JOSH RANDALL TOWNSEND, Defendant.

Tulsa, OK - Attempting to obtain drugs with forged prescription criminal defense lawyer, Terry Funk, represented defendant, Josh Randall Townsend, charged with:

Count # 1. Count as Filed: OBTCDF, ATTEMPT TO OBTAIN CONTROLLED DRUG BY FORGED/ALTERED PRESCRIPTION, in violation of 63... More...
   $0 (11-23-2020 - ok)

STATE OF MONTANA vs. RENIE RAYMOND JOSEPH FILLION

Bozeman, MT - Criminal defense lawyer represented defendant Renie Raymond Joseph Fillion with appealing his conviction entered in the Eighteenth Judicial District Court, Gallatin County, for felony Theft; felony Altering an Identification Number; and a misdemeanor count for Violation of a License Plate Requirement..



Nicholas... More...
   $0 (11-20-2020 - MT)

United States of America v. Raif Wadie Iskander

Santa Ana, California conspiracy to distribute drugs criminal defense lawyer represented defendant charged with conspiracy to issue and sell prescriptions for oxycodone, a highly addictive opioid painkiller, without a medical purpose, to drug dealers, knowing the drugs would be sold on the street.

Raif Wadie Iskander, 54, formerly of Ladera Ranch, but who now resides in Ennis, Montana, p... More...
   $0 (11-19-2020 - CA)

United States of America v. Bradley John Stoick

Missoula, Montana forged prescription charge criminal defense lawyer represented a former Ennis pharmacist who admitted dispensing opioids to himself and to a friend using forged or altered prescriptions.

Bradley John Stoick, 70, of Hailey, Idaho, pleaded guilty on July 30 to dispensing a controlled substance by a practitioner and to acquiring or obtaining a controlled substance by misre... More...
   $0 (11-18-2020 - MT)

STATE OF OHIO vs. LASHAWN PETTUS

Cincinnati, Ohio - Criminal defense lawyer represented defendant LaShawn Pettus with appeals the Hamilton County Common Pleas Court’s judgment overruling his 2019 “Motion to Vacate the Void Judicial Sanction Sentence.”



In his “Motion to Vacate the Void Judicial Sanction Sentence,” Pettus
sought an order vacating the six-... More...
   $0 (11-17-2020 - OH)

STATE OF OHIO vs. JAMIE MCNEAR

Cincinnati, Ohio - Criminal defense lawyer represented defendant Jamie McNear with arguing in two assignments of error that the trial court erred in ordering him to pay restitution, and in imposing the $1,000 fine.



{¶3} On January 11, 2019, the victim’s car was stolen from a gas station in
Georgia. On February 8, 2019, Mc... More...
   $0 (11-16-2020 - OH)

STATE OF OKLAHOMA, Plaintiff, v. KARI BETH KIRK, Defendant.

El Reno, Oklahoma forgery criminal defense lawyer represented defendant, who was charged with:

ount # 1. Count as Filed: FORG, FORGERY, in violation of 21 O.S. 1577
Date of Offense: 03/24/2019
Party Name Disposition Information
KIRK, KARI BETH Disposed: DEFERRED, 11/02/2020. Guilty Plea
Count as Disposed: FORGERY(FORG)
Violation of 21 O.S. 1577 ... More...
   $0 (11-02-2020 - OK)

United States of America v. Tamara Jo Nyachira

St. Louis, Missouri forged prescription criminal defense lawyer represented defendant charged with obtaining drugs with forged prescriptions.

Tamara Jo Nyachira, of Pittsburg, Kansas, was charged with obtaining narcotic opioid prescription drugs with forged prescriptions.

According to her plea agreement, Nyachira was a pharmacist for a large pharmacy chain, and worked at various ... More...
   $0 (10-28-2020 - MO)

United States of America v. Nosa Onaghise

Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

In a BEC scheme, scammers target businesses and individuals making wire trans... More...
   $0 (10-24-2020 - TX)

RODERICK TALLEY v. STATE OF ARKANSAS

Little Rock, AR - Criminal defense lawyer represented defendant Roderick Talley charged with second-degree battery.





Talley was charged with second-degree battery on January 28, 2016. On September 19, he entered a negotiated guilty plea to second-degree assault, a Class B misdemeanor, and he was ordered to pay a $500 fine. On Ap... More...
   $0 (10-16-2020 - AR)

PAULA RENA MARTIN V. STATE OF ARKANSAS

Hamburg, AR - Criminal defense lawyer represented defendant Paula Rena Martin charged with six counts of fraudulent use of a debit or credit card, felony theft, second-degree forgery, and computer fraud.




This is a no-merit appeal filed on behalf of Paula Rena Martin following her conviction for six counts of fraudulent use of a debit o... More...
   $0 (10-16-2020 - AR)

State of Oklahoma v. Andrew David Carder

Tulsa, Oklahoma forgery of public securities criminal defense lawyer represented Andrew David Carder, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: FORG, FORGERY OF PUBLIC SECURITIES, in violation of 21 O.S. 1562
Date of Offense: 08/03/2020
Party Name Disposition Information
Carder, Andrew David Disposed: DEFERRED, 10/08/2020. Guilty Plea
... More...
   $0 (10-08-2020 - OK)

State of Oklahoma v. Traci Jean Pyle

Norman, OK - Criminal Defense Lawyer - Defendant charged with forgery.

Count # 1. Count as Filed: FORG, FORGERY - 2ND DEGREE, in violation of 21 O.S. 1561-1628
Date of Offense: 01/22/2020
Party Name Disposition Information
Pyle, Traci Jean Disposed: DISMISSED, 09/22/2020. Dismissed by Court
Count as Disposed: FORGERY - 2ND DEGREE(FORG)
Violation of 21 O.S. 1561-16... More...
   $0 (09-22-2020 - OK)

STATE OF OHIO -vs- WILMA HOOD

Zanesville, OH - Forgery, Theft


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800






{¶2} In May of 2019, a male accompanying two children solicited the victim,... More...
   $0 (09-18-2020 - OH)

STATE OF OHIO -vs- LORI DOWNEY

Lancaster, Ohio - Grand Theft of an Elderly Person, Forgery











{¶2} Appellant Downey was originally indicted in September of 2014 on two
charges, Grand Theft of an Elderly Per... More...
   $0 (09-17-2020 - OH)

State of Oklahoma v. Erika Michelle Williams

Tulsa, OK - Criminal, Utering Forged Instrument



MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800



The State of Oklahoma charged Erika Michelle Williams with:

Co... More...
   $0 (09-16-2020 - )

Ernesto Carlos Trevino v. The State of Texas


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800




More...
   $0 (09-07-2020 - TX)

STATE OF KANSAS v. BOE WAYNE ADAMS














1
IN THE SUPREME COURT OF THE STATE OF KANSAS
No. 12... More...
   $0 (09-03-2020 - KS)

STATE OF OHIO - vs - CARLTON RORY RASH II







{¶2} Union Township police filed an aggravated menacing complaint against Rash,
alleging that he approached the victims – Matthew and Stacy Kattine – while yelling that he
was going to kill them. He also motioned as if he had a... More...
   $0 (08-22-2020 - OH)

STATE EX REL. AGATHA MARTIN WILLIAMS v. BUREAU OF SENTENCE COMPUTATION, ET AL
















In Februar... More...
   $0 (08-14-2020 - OH)

STATE OF OHIO vs. DAJOHN M. BARNES


















{¶3} On Februa... More...
   $0 (08-10-2020 - OH)

STATE OF OHIO vs. JAMES MARCUM








{¶2} On March 9, 2018, the State charged Appellant with identity
fraud in violation of R.C. 2913.49(B)(2), two counts of forgery in violation
R.C. 2913.31(A)(1), and two counts of passing bad checks in violation of
R.C... More...
   $0 (08-10-2020 - OH)

State of Oklahoma v. Levi Carlton Banks

Tulsa, OK - The State of Oklahoma charged Levi Carlton Banks with:


Count # 1. Count as Filed: FORG, UTTERING FORGED INSTRUMENT, in violation of 21 O.S. 1592
Date of Offense: 11/09/2015
Party Name Disposition Information
BANKS, LEVI CARLTON Disposed: CONVICTION, 07/17/2020. Guilty Plea
Count as Disposed: UTTERING FORGED INSTRUMENT(FORG)
Violation of 21 O.S. 1... More...
   $0 (07-22-2020 - OK)

STATE OF OHIO v. MONTREA DONALDSON













Donaldson was charged in a 96-count indictment alleging his
involvement in a criminal enterprise aimed at stealing money from local attorney
IOLTA accounts, insuran... More...
   $0 (07-21-2020 - OH)

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