Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with impersonating a special agent with the FBI and for illegally possessing a firearm after a prior felony conviction.

“Impersonating a federal officer for personal gain is an insult to the vital role the FBI plays in our community on a daily basis,â€� said U.S. Attorney Troester. “The FBI, like many other... More...   $0 (08-18-2023 - OK)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
False Personation of Another

Count # 1. Count as Filed: FFP, FALSE PERSONATION OF ANOTHER, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 12/13/2021
Party Name Disposition Information
PAYNE, RILEY BRYCE Disposed: CONVICTION, 08/09/2022. Guilty Plea
Count as Di... More...   $0 (08-09-2022 - OK)

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
False Personation of Another

Count # 1. Count as Filed: FFP, FALSE PERSONATION OF ANOTHER, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 12/16/2019
Party Name Disposition Information
GRAVES, SHUNEQUIA RENEE Disposed: DEFERRED, 07/06/2022. Guilty Plea
Count as... More...   $0 (07-06-2022 - OK)

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)

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)

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)

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)

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 Deputyâ€� of the United States Marshals Service and possessed a fraudulent seal of the United S... More...   $0 (09-03-2021 - MD)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)