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FRAUDULENT USE OF PERSONAL IDENTIFICATION, POSSESSING TEN OR MORE FORGED CHECKS, POSSESSING OF A COUNTERFEIT BILL WITH INTENT TO

County: Sumter

Type of Case/Charge(s): Fraudulent Use of Personal Identification, Possessing Ten or More Forged Checks, Possessing of a Counterfeit Bill with Intent to Defraud, Possession of Marijuana, and 32 Counts of Forgery of a Check

Summary: While passing through Sumter County, our client was stopped for speeding. When Law Enforcement allegedly smelled marijuana coming from our client’s car, they searched it, finding marijuana on the gear shifter, on our client’s shirt and inside his shoe. Inside of the car, law enforcement also found many fraudulent checks allegedly belonging to several different individuals and companies, as well as several fake I.D.s. and fraudulent banking cards inside of our client’s wallet. Despite facing 36 felony charges and up to 176 years in prison, Longwell Lawyers. Led by Board Certified Criminal Trial Attorney, Benjamin Jones, was able to assert our client’s valuable constitutional rights and convince the prosecution to drop all charges.

Result: Case Dismissed