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Forgery Law
 
Kenneth Ray Chatman v. The State of Texas





A grand jury charged Chatman with the offense of forgery against an elderly
individual, a third-degree felony, and further alleged five prior felony convictions
for purposes of punishment ... More...
   $0 (10-13-2018 - TX)

Daer Amador v. The State of Texas








The jury heard evidence that A.S., a 15-year-old juvenile, met appellant on Facebook
while she was living in a Hays County youth shelter. The first time A.S. met appellant in person was
Thanksgiving Day of 2... More...
   $0 (10-11-2018 - TX)

United States of America v. Robert C. Ponce, Daniel P. Bruton and Marcos A. Martinez

Las Cruces, NM - Eighth Member of Southeastern New Mexico Drug Trafficking Organization Pleads Guilty to Drug Trafficking and Firearms Offenses



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More...
   $0 (10-10-2018 - NM)

STATE OF KANSAS v. ALLEN J. STEELE











Steel was on probation in three Sedgwick County cases following his convictions of two counts of forgery in 12CR1112,... More...
   $0 (10-09-2018 - KS)

United States of America v. Jerry Jerome Yeldell





Columbia, SC - Greenwood Man Sentenced to 90 Months Imprisonment for Being a Felon in Possession of a Firearm and Ammunition

Jerry Jerome Yeldell, age 50, of Greenwood, South Carolina, was sentenced after pleading guilty to being a felon in possession of a firea... More...
   $0 (10-03-2018 - SC)

STATE OF KANSAS v. XAVIER A. WILSON












In compliance with the plea agreement, Wilson pled no contest to two counts of forgery and the State dismissed t... More...
   $0 (10-03-2018 - KS)

STATE OF MONTANA v. BRUCE ALLEN FREY







In December 2013, Frey was charged with three counts of Sexual Assault in
violation of § 45-5-502(3), MCA. During the years from 2001 to 2006, Frey was alleged
to have sexually assaulted three females who were then between the ages of five and
fourteen. ... More...
   $0 (10-02-2018 - MT)

United States of America v. Jimmie Dean Korf




Denver, CO - Postal Service Contract Carrier Sentenced For Theft Of Government Money

Defendant took over $90,000 by forging signatures

Jimmie Dean Korf, age 49, of Weldona, Colorado, was sentenced by Chief U.S. District Court Judge Marcia S. Krieger for theft ... More...
   $0 (10-01-2018 - CO)

STATE OF OHIO - vs - DONOVAN D. LYNCH a.k.a. DONAVAN LYNCH







On April 6, 2017, the Butler County Grand Jury returned a 19-count indictment
Butler CA2017-12-182

- 2 -
charging Lynch with nine counts of burglary, four counts of petty theft, three counts of theft,
and one count each of possess... More...
   $0 (09-30-2018 - OH)

STATE OF KANSAS v. JASON GRASLE







Because this is Grasle's direct appeal, we set forth the facts in detail. In September 2012, Grasle saw Mark Dylan Seminara, an acquaintance, at a Dairy Queen and they began a conversation. Seminara lived in Pflumm Oxford House, a structured sober living co... More...
   $0 (09-24-2018 - KS)

Carol Lee Walker v. Senior Deputy Brian T. Coffey




Appellant Carol Lee Walker commenced this action under 42 U.S.C. § 1983. She alleges that Appellees—a prosecutor and a special agent employed by the Pennsylvania Office of the Attorney General (OAG)—violated her Fourth Amendment right to ... More...
   $0 (09-24-2018 - Pa)

State of Oklahoma v. Justin Wayne Baden MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Justin Wayne Baden with:

Count # 1. Count as Filed: FORG, FORGERY IN THE SECOND DEGREE, in violation of 21 O.S. 1577
Date of Offense: 06/17/2017
Party Name Disposition Information
BADEN, JUSTIN WAYNE Disposed: CONVICTION, 09/11/2018. Guilty Plea
Count as Disposed: FORGERY IN THE SECOND DEGREE(FORG)
Violation of 21 O.S. 157... More...
   $0 (09-11-2018 - OK)

United States of America v. Michael Miller District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Heroin Trafficker Sentenced to Federal Prison

An Ohio man who admitted in court to his association with an Attleboro, MA, woman and others who supplied him with significant quantities of heroin, which he then sold in Ohio, was sentenced in U.S. District Court in Providence on on September 10, 2018 to 48 months in federal prison on drug trafficking charges.

Micha... More...
   $0 (09-11-2018 - RI)

STATE OF KANSAS v. MICHAEL DWAYNE GEORAGE MoreLaw Suites - Legal Suites and Virtual Offices - Downtown Tulsa-- Best Places In Downtown Tulsa To Practice Law

Georage's appeal stems from his convictions in two criminal cases—16CR149 and 16CR311. In February 2016, the State charged Georage in 16CR149 with one count each of aggravated robbery, aggravated battery, aggravated assault, attempted aggravated kidnapping, and battery. In March 2016, the State charged Georage in 16CR311 with three counts each of forgery and theft by deception. We consolidated the... More...   $0 (09-10-2018 - KS)

STATE OF OHIO vs. MICHAEL LARICHE

In November 2013, Lariche pled guilty to two counts of drug possession in violation of R.C. 2925.11(A), fifth-degree felonies, in CR-575887. In January 2014, the trial court sentenced Lariche to 16 months of community control sanctions,1 including 300 hours of community service, random drug testing, completion of an intensive outpatient drug treatment program, attending 12-step meetings and ... More...   $0 (09-06-2018 - OH)

STATE OF OHIO v. DONTE MURPHY

Murphy was the men’s varsity track coach for Ponitz Career Technology Center (hereinafter “Ponitz”), a high school under the administration of the Dayton Public Schools (hereinafter “DPS”) and the Dayton School Board (hereinafter “Board”). He also helped coach select members of the Ponitz women’s track team. Of relevance hereto, in 2016, he coached D.M., who was a member of the Ponitz women... More...   $0 (09-03-2018 - OH)

United States of America v. Arthur Larange Lee, Jr. Alachua County Florida Courthouse - Gainesville, Florida

Gainesville, FL - Alachua County Man Sentenced to 327 Months in Prison for Sex Trafficking by Force, Fraud, and Cooercion

Arthur Larange Lee Jr., 35, of Gainesville, Florida, was sentenced in the U.S. District Court in Gainesville to 327 months in prison for sex trafficking of an adult, and 60 months each for two counts of use of interstate commerce to commit prostitution. Each count is ... More...
   $0 (09-02-2018 - GA)

Carlos Manuel Rivera v. The State of Texas

Appellant Carlos Manuel Rivera waived a jury trial and pleaded guilty to manufacture and delivery of methamphetamine in an amount of four grams or more but less than 200 grams, unlawful possession of a firearm by a felon (UPFF), and two forgery of a government instrument offenses. Appellant also pleaded true to two enhancement paragraphs in the drug case and one enhancement paragraph in the o... More...   $0 (09-01-2018 - TX)

STATE OF KANSAS v. CRISS M. CLAY

On August 24, 2017, Clay pled guilty to one count of identity theft, second offense, and two counts of forgery. Clay committed these crimes while on felony probation in two other cases. He filed a motion for a durational and dispositional departure. On November 15, 2017, the district court denied Clay's departure motion and imposed a controlling presumptive sentence of 18 months' imprisonment. The... More...   $0 (08-31-2018 - KS)

STATE OF KANSAS v. DEREK CAMPBELL

Shortly after midnight on April 8, 2015, Campbell called 911 from his home to report that he had shot his wife. Campbell told the dispatcher that his handgun inadvertently discharged when he removed it from its holster. Rebecca was sitting in a recliner when the bullet struck her. Campbell stated she was bleeding from the head but still breathing. He also said he was a "concealed carry holder" and... More...   $0 (08-30-2018 - KS)

Ex parte Terry Lynn Heath

On August 31, 2017, Terry Lynn Heath was arrested for aggravated assault with a deadly
weapon and unlawful possession of a firearm by a felon. On these charges, his bail was set at
$500,000.00 and $45,000.00, respectively.1 The trial court found that Heath was indigent and
appointed counsel for him. On December 14, 2017 (past ninety days since the date of his arrest),
Heath ... More...
   $0 (08-20-2018 - TX)

Susan Fellen v. Marcella Winn Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Susan Mellen was wrongly imprisoned for seventeen years before securing habeas relief in October 2014. After release from prison, Mellen and her three children, Julie Carroll, Jessica Curcio, and Donald Besch, brought suit under 42 U.S.C. § 1983 against Detective Marcella Winn,1 arguing that Detective Winn failed to disclose evidence that would have cast serious doubt on the testimony of June Patt... More...   $0 (08-19-2018 - CA)

STATE OF KANSAS v. TEELA M. LOGAN

Logan pled guilty to several charges in three cases: (1) one count of fleeing or attempting to elude a law enforcement officer in 16 CR 3594; (2) one count of possession of methamphetamine in 17 CR 1267; and (3) two counts each of identity theft and
2
forgery in 17 CR 2004, all felonies. On September 14, 2017, the district court sentenced Logan to an aggregate sentence for all three case... More...
   $0 (08-18-2018 - KS)

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)

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