RECEIVE STOLEN PROPERTY: DISMISSED PRIOR TO ARRAIGNMENT
FORGERY OF CHECK: DISMISSED PRIOR TO ARRAIGNMENT
UTTERING FALSE CHECK: DISMISSED PRIOR TO ARRAIGNMENT
LARCENY BY CHECK: DISMISSED PRIOR TO ARRAIGNMENT
FORGERY OF CHECK: DISMISSED PRIOR TO ARRAIGNMENT
UTTERING FALSE CHECK: DISMISSED PRIOR TO ARRAIGNMENT
LARCENY BY CHECK: DISMISSED PRIOR TO ARRAIGNMENT
FORGERY OF CHECK: DISMISSED PRIOR TO ARRAIGNMENT
UTTERING FALSE CHECK: DISMISSED PRIOR TO ARRAIGNMENT
ATTEMPT TO COMMIT CRIME: DISMISSED PRIOR TO ARRAIGNMENT
Client, a 23 year-old woman with no criminal record, was alleged to have stolen several checks from her employer, a Real Estate Business. It was alleged that the Defendant then forged the stolen checks (making the checks payable to her and forging her employer’s signature). Defendant then cashed several of the forged checks at the bank and received payment from the bank. Defendant attempted to pass and cash another forged check, which the bank refused. The employer and the bank discovered the fraudulent transactions and contacted the police. Surveillance video from the bank showed the Defendant making these fraudulent transactions. In addition, the employer provided police with incriminating text messages sent to him from the defendant.
Result: Attorney Patrick J. Noonan dismisses 10 criminal charges (nine of which were felonies) prior to arraignment, saving his client from having 10 criminal charges on her record.