Sentences with phrase «of a forged instrument»

McDonough and LoPorto were indicted in January on 161 counts of forgery and criminal possession of a forged instrument in connection with the 2009 Working Families Party primary in Troy.

Noel was charged with criminal possession of a forged instrument in the third degree, and offering a forged instrument for filing in the second degree.

A real estate attorney who was charged with second - degree grand larceny, residential mortgage fraud and possession of a forged instrument for allegedly using several...

Wilhem Jean - Louis, age 20, residing at 27D Fletcher Road, Monsey, NY, was indicted on December 7, 2011 by a Rockland County Grand Jury for the crimes Criminal Possession of a Forged Instrument in the 3rd Degree (3 counts), Falsifying Business Record in the 1st Degree (2 counts) and Criminal Possession of Forgery Devices (2 counts).

Schweickert was charged with possession of a forged instrument, operating a vehicle with a suspended registration and other traffic violations.

Wilson was charged with third - degree grand larceny and six counts of second - degree criminal possession of a forged instrument.

ARRESTS AND INCIDENTS RECENTLY REPORTED TO THE MEDIA BY LOCAL LAW ENFORCEMENT: DA REPORT: William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in -LSB-...]

Seven felony charges were pressed against the Buffalo woman including Defraud in the First Degree, Criminal Possession of a Forged Instrument in the...

• Rensselaer County Democratic Elections Commissioner Edward McDonough: On trial for 38 counts of second - degree forgery, a felony, and 36 counts of second - degree criminal possession of a forged instrument, a felony.

Feit said he would file a motion to dismiss the 13 forgery counts, which would leave LoPorto still facing 29 counts of possession of a forged instrument.

• Former Councilman John Brown: To one count of second - degree criminal possession of a forged instrument, a felony.

Brown had pleaded guilty to one count of second - degree criminal possession of a forged instrument, a felony.

• Former Councilman Michael LoPorto: On trial for 29 counts of second - degree criminal possession of forged instruments, a felony.

Gordon is facing seven felony counts including Grand Larceny and Criminal Possession of a Forged Instrument.

CRIMINAL POSSESSION OF A FORGED INSTRUMENT Armando Pacheco, age 33, residing at 2 Elmwood Street, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crimes of criminal possession of a forged instrument in the second degree.

CRIMINAL POSSESSION OF A FORGED INSTRUMENT Courtney Burton, age 23, residing at 552 Colorado Avenue, Bridgeport, CT, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of criminal possession of a forged instrument in the first degree (26 counts).

Preston Thomas, 44, is facing one count of criminal possession of a forged instrument in the second - degree.

The complaint charges one count of Grand Larceny in the 3rd Degree as a Crime of Public Corruption, a class C felony; one count of Grand Larceny in the 3rd Degree, a class D felony; and 47 counts of Criminal Possession of a Forged Instrument in the 2nd Degree, each a class D felony.

• Three counts of Criminal Possession of a Forged Instrument in the First Degree, class «E» Felonies

Gordon pleaded guilty before Erie County Court Judge Sheila DiTullio to Grand Larceny in the Second Degree, Scheme to Defraud in the First Degree, and Criminal Possession of a Forged Instrument in the Second Degree.

The counts are forgery in the second degree, criminal possession of forged instruments in the second degree, falsifying business records in the first degree, offering a false instrument for filing in the first degree, tampering with public records in the first degree, and two separate counts of illegal voting.

Anthony Huger, 32 years old, was arraigned Tuesday on charges that include 10 counts of criminal possession of a forged instrument, according to Manhattan District Attorney Cyrus R. Vance Jr., after listing phony tickets to the hit Broadway show on Craigslist.

In addition, Ortutay pleaded guilty to second - degree criminal possession of a forged instrument and first - degree offering a false instrument for filing and in addition to the three felony charges, she also pleaded guilty to a misdemeanor count of violating state election law.

Payen was arrested yesterday in New York, and charged with 23 counts, including grand larceny, forgery, criminal possession of a forged instrument, scheme to defraud and the unauthorized practice of law.