Forgery Attorney Lake County, Illinois
Your Lake County criminal FORGERY charge can have serious consequences. In most cases, forgery is a felony offense. A felony forgery charge can lead to high fines and even time in prison. You can be charged with forgery in a number of different circumstances. In most cases, you will be accused of either making, delivering, or possessing with the intent to deliver a fake document. Your forgery charge also will allege that you had an intent to defraud another person by your use of the false or fake document.
Any of these types of forgery charges— making, delivering, or possessing with the intent to deliver— will be assigned to Lake County, Illinois felony court for resolution. The HoffmanLaw Office has almost two decades of experience with Lake County criminal and felony court matters. We have a thorough understanding of the issues that arise in forgery cases. We are prepared to defend you against the potential negative consequences of a forgery conviction and are ready to get to work in your case.
(847) 587-5000
Analyzing the Issues in Your Lake County Felony Forgery Case and Building a Strong Defense
Analyzing the Issues in Your Lake County Felony Forgery Case and Building a Strong Defense
Felony Forgery Attorney Lake County Illinois
Felony Forgery Attorney Lake County Illinois
FORGERY is a serious offense. You can be charged with the felony offense of forgery in a number of different circumstances. In each of these circumstances, you will be accused of acting knowingly and with the intent to defraud. You can be charged with a specific type of forgery based on whether it is alleged that you made, issued or delivered, or possessed with the intent to issue or deliver a certain type of document.
The document itself must satisfy certain requirements. It must be either a false document, or a document that has been altered to make it false. Also, the document must be apparently capable of defrauding another. Each of these three types of forgery charges-- making, delivering, and possessing-- are class 3 felonies, punishable by up to a $25,000 fine and by up to 2 to 5 years in prison. (See, 720 ILCS 5/17-3).
The Illinois forgery statute defines a "false document" and a "document that is false." Specifically, the statute states that a "'false document' or 'document that is false' includes, but is not limited to, a document whose contents are false in some material way, or that purports to have been made by another or at another time, or with different provisions, or by authority of one who did not give such authority." (See, 720 ILCS 5/17-3(c)).
Different Types of Forgery Charges
Different Types of Forgery Charges
Working Hard to Raise Reasonable Doubt
Working Hard to Raise Reasonable Doubt
As can be seen, if you have been charged in a Lake County forgery case, you are facing a complicated offense. The offense of forgery can be difficult for the prosecution to prove, primarily because it contains a number of different elements. Additionally, the prosecution is required to prove each of the elements of the offense of forgery beyond a reasonable doubt. If the prosecution fails to prove any one of the elements of forgery beyond a reasonable doubt, then you must be found not-guilty of the charge.
It is the HoffmanLaw Office’s job to hold the prosecution to its proofs. The HoffmanLaw Office never assumes the prosecution has a provable case. If you select our office to defend your Lake County, Illinois criminal forgery case, we will intensively scrutinize and analyze the facts alleged against you. We know that if we are able to weaken or completely discredit any fundamental part of the prosecution’s case, you should be acquitted of the forgery charge against you.
For instance, if you are charged with forgery based on delivering a document, the prosecution must be able to prove all of the following facts: (1) you had the intent to defraud, (2) you knowingly issued or delivered a false document or a document that had been altered to make it false, (3) the document was apparently capable of defrauding another person, and (4) you knew the document was false or had been altered to make it false. Those are a lot of different elements the prosecution must prove. If the HoffmanLaw Office succeeds in defeating just one of those elements then the prosecution case against you can fall apart.
If you are found guilty of a making, delivering, or possessing with the intent to issue or deliver forgery charge, you will incur a felony conviction. This is because, as a general rule, convictions are mandatory in a felony case. If you are found guilty of a felony forgery offense, you will not be permitted to avoid a felony conviction by receiving court supervision.
The HoffmanLaw Office never loses sight of the seriousness of the forgery charge against you. As your advocate in Lake County criminal court, it is our mission to protect you against the potentially harsh penalties of a forgery prosecution and to seek the best possible outcome of your case.
(847) 587-5000
What is Forgery?
What is Forgery?
Knowingly and with the Intent to Defraud
Making a False Document Apparently Capable of Defrauding Another, or
Delivering or Possessing Such a Document with Intent to Deliver it while Knowing it to be False
Why Choose HoffmanLaw to Defend Your Lake County Illinois Forgery Case?
Why Choose HoffmanLaw to Defend Your Lake County Illinois Forgery Case?
Analysis.
The HoffmanLaw Office always is focused on the presumption of innocence. Building on this presumption, the HoffmanLaw Office performs a systematic and searching ANALYSIS of the facts alleged in your case. This intensive analysis exposes weakness in the prosecution's evidence and develops powerful defense arguments and strategies.
Preparation.
The HoffmanLaw Office strives to know completely the facts and law of your case. In criminal court, good results do not often emerge by chance. They come through intense PREPARATION that lays the groundwork for success. When you select the HoffmanLaw Office as your legal advocate, you team yourself with a philosophy of extreme preparation.
Results.
The HoffmanLaw Office views every time it appears in court with you as an opportunity to achieve RESULTS. Whether it is negotiating during a pretrial conference, cross-examining a witness, or delivering a closing argument at trial, the HoffmanLaw Office strives to be your best advocate at all times.
Basic Types of Forgery Offenses
Basic Types of Forgery Offenses
Making or Altering a Document
Making a fake document capable of defrauding another. You have the intent to defraud.
Issuing or Delivering a Document
Delivering a document you know is fake. It is capable of defrauding another. You have the intent to defraud.
Intending to Deliver a Document
Intending to deliver a document you know is fake. It is capable of defrauding another. You have the intent to defraud.
Forgery is a Class 3 Felony Offense
Forgery based on making, delivering, or intending to deliver a fake document is a class 3 felony offense.
Whether you have been charged with creating a fake check, falsifying or fraudulently altering an official record, using a counterfeit document in a financial transaction, or some other type of forgery offense, the HoffmanLaw Office has the experience necessary to powerfully defend your case. We defend clients facing all types of Lake County felony forgery charges in Lake County criminal court.
Defending Serious Felony Forgery Charges in Lake County Illinois Criminal Court
We are Here to Help
(847) 587-5000
Defending Juveniles Against Forgery Charges at Juvenile Court in Vernon Hills
Defending Juveniles Against Forgery Charges at Court in Vernon Hills
The HoffmanLaw Office also defends forgery charges at the Lake County, Illinois juvenile courthouse in Vernon Hills. Juvenile court prosecutions are governed by penalties, rules and procedures that often differ greatly from those that apply in adult court, including those discussed on this page.
Attorney Matt Hoffman of the HoffmanLaw Office has many years' experience with Lake County juvenile delinquency proceedings and "Petitions for Adjudication of Wardship." He is a former Lake County Assistant State's Attorney who used to prosecute juvenile cases in Lake County juvenile court. If your child is charged with forgery or other offenses in Lake County juvenile court, the HoffmanLaw Office has the specific experience necessary to work toward an intelligent and effective resolution of the case.
Matt Hoffman is a former recipient of the Lake County, Illinois Juvenile Justice Award.
Legal Issues Blog
Leveraging Complexity to Defense Advantage in a Forgery Case
Your Lake County criminal forgery charge can be framed in a number of different ways. The Illinois forgery statute addresses three basic situations regarding the use of fraudulent documents-- making, delivering, and possessing. Common among each is that you acted knowingly and with fraudulent intent.
Knowingly making a false document, or altering a document to make it false, is an act of forgery if such document is apparently capable of defrauding another person, and if you have an intent to defraud.
- READ MORE
Under this definition of forgery, the document that has been made or altered does not have to be given or delivered to another person. The mere making of a false document or altering of document to make it false, when the other requisite elements are present, is enough to be an offense.
For instance, if you make a fake check capable of defrauding another person and have the intent to defraud, you can be charged with forgery. This “making” type of forgery requires no actual interaction with any other person.
Two other types of forgery offenses involve knowingly issuing or delivering a false document, or knowingly possessing such a document with the intent to issue or deliver it. Instead of focusing on the making of a false document, these types of forgery charges punish your use or intended use of a false document.
For example, if you knowingly used a fake check to buy merchandise, you could be charged with this “delivery” type of forgery offense. If you knowingly possessed a fake check with which you intended to make a purchase, you could be charged with a “possession with intent to deliver” type of forgery offense.
As can be seen, forgery is a complicated offense. This is because the offense of forgery contains a number of different elements, all of which must be proven beyond a reasonable doubt for you to be found guilty at trial.
To illustrate the complexity of a forgery charge, what follows is the "issues instruction" from the Illinois Pattern Jury Instructions. This is the instruction judges give to juries to guide their deliberations in a forgery trial.
13.40A Issues In Forgery
Use For Cases Where The Offense Is Alleged To Have Occurred After December 31, 2011
To sustain the charge of forgery, the State must prove the following propositions:
[1] First Proposition: That the defendant knowingly [(made a false document) (altered any document to make it false)] a _________so that it appeared to have been made [(by another) (at another time) (with different provisions) (by authority of one who did not give such authority)]; and [or]
[2] First Proposition: That the defendant knowingly [(issued) (delivered)] a __________which he knew had been made or altered so that it appeared to have been made [(by another) (at another time) (with different provisions) (by authority of one who did not give such authority)]; and [or]
[3] First Proposition: That the defendant knowingly possessed, with intent to issue or deliver a ________________, which he knew had been made or altered so that it appeared to have been made [(by another) (at another time) (with different provisions) (by authority of one who did not give such authority)]; and [or]
[4] First Proposition: That the defendant knowingly and unlawfully used the digital signature of another; and [or]
[5] First Proposition: That the defendant knowingly and unlawfully used the signature device of another to create an electronic signature of that other person; and
Second Proposition: That the defendant did so with an intent to defraud; and
Third Proposition: That the ___________was apparently capable of defrauding another.
If you find from your consideration of all the evidence that each one of these propositions has been proved beyond a reasonable doubt, you should find the defendant guilty.
If you find from your consideration of all the evidence that any one of these propositions has not been proved beyond a reasonable doubt, you should find the defendant not guilty. If the prosecution fails to prove any one of the elements of the offense at trial, then the defendant should be found not guilty and acquitted of the charge. (See, I.P.I. 13.40A, approved 10-30-15).
. . . the inherent complexity of a forgery charge, and the large number of allegations that must be proven beyond a reasonable doubt, can work to your advantage at trial.
~Attorney Matt Hoffman, the HoffmanLaw Office
Using this pattern jury instruction, the jury could be instructed as follows in a particular hypothetical case:
First Proposition: That the defendant knowingly altered any document to make it false, a bank draft, so that it appeared to have been made by another; and Second Proposition: That the defendant did so with an intent to defraud; and Third Proposition: That the bank draft was apparently capable of defrauding another.
In this hypothetical case, if you were the person charged, in order to find you guilty, the jury would have to find all of the following elements were proven beyond a reasonable doubt: (1) that you knowingly altered a bank draft to make it false, (2) so that the bank draft appeared to have been made by another, (3) that you did so with the intent to defraud, and (4) that the bank draft was apparently capable of defrauding another.
As a result, in this hypothetical case, there would be four major elements of the offense of forgery the prosecution would have to prove beyond a reasonable doubt. At your trial, every one of the prosecution's witnesses would be subject to cross-examination by the defense, and the existence or non-existence of each element would be relevant.
Although the burden of proof never shifts to you, and you are presumed innocent of the charge, if the defense could show that only one of these elements was missing from the prosecution’s case, a not-guilty verdict should result. In this way, the inherent complexity of a forgery charge, and the large number of allegations that must be proven beyond a reasonable doubt, can work to your advantage at trial. The more elements the prosecution must prove, the more opportunities exist for the defense to raise reasonable doubt.