IND CATHERINE CORTEZ MASTO 2 JOHN P. KELLEHER 3 · The undersigned, CATHERINE CORTEZ MASTO,...

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

1

IND CATHERINE CORTEZ MASTO Attorney General JOHN P. KELLEHER Assistant Chief Deputy Attorney General Nevada Bar No. 005387 702-486-3396 ROBERT G. GIUNTA Senior Deputy Attorney General Nevada Bar No. 1229 702-486-3199 555 E. Washington Avenue, #3900 Las Vegas, Nevada 89101 Attorneys for Plaintiff, State of Nevada

DISTRICT COURT

CLARK COUNTY, NEVADA STATE OF NEVADA, ) ) Plaintiff, ) CASE NO. : )

vs. ) DEPT. NO.: ) GARY TRAFFORD, ) GERRI SHEPPARD )

) DEFENDANTS )

)

INDICTMENT

The undersigned, CATHERINE CORTEZ MASTO, Attorney General of the State of

Nevada, by and through her Deputies, JOHN P. KELLEHER, Chief Deputy Attorney General

and ROBERT G. GIUNTA, Senior Deputy Attorney General, under penalty of perjury, and

within their knowledge, information and belief, complain and charge that the above named

Defendants, GARY TRAFFORD, (hereinafter “TRAFFORD”) has committed the offenses of

One Hundred Two (102) Counts of NOTARIZATION OF SIGNATURE OF PERSON NOT IN

PRESENCE OF NOTARY PUBLIC, (AID AND ABET), a gross misdemeanor in violation of

NRS 240.155; One Hundred Two (102) Counts of OFFERING FALSE INSTRUMENTS FOR

FILING OR RECORDING; a category C felony in violation of NRS 239.330; and One Hundred

Two (102) Counts of FALSE CERTIFICATION ON CERTAIN INSTRUMENTS (AID and

ABET); a category D felony in violation of NRS 205.120; and GERRI SHEPPARD (hereinafter

“SHEPPARD”) has committed the offenses of One Hundred (100) Counts of NOTARIZATION

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

2

OF SIGNATURE OF PERSON NOT IN PRESENCE OF NOTARY PUBLIC, (AID AND

ABET), a gross misdemeanor in violation of NRS 240.155; One Hundred (100) Counts of

OFFERING FALSE INSTRUMENTS FOR FILING OR RECORDING; a category C felony in

violation of NRS 239.330; and One Hundred (100) Counts of FALSE CERTIFICATION ON

CERTAIN INSTRUMENTS (AID and ABET); a category D felony in violation of NRS 205.120.

Said aforementioned crimes constitute TECHNOLOGICAL CRIMES as defined in NRS

205A.030 and property which was derived from, realized through, or used or intended for use

in the course of a technological crime is subject to forfeiture pursuant to NRS 179.1219.

Said aforementioned crimes have been committed within Clark County, State of

Nevada in the following manner:

COUNT 1

NOTARIZATION OF SIGNATURE OF PERSON NOT IN PRESENCE NOTARY PUBLIC (AID & ABET)

GROSS MISDEMEANOR NRS 240.155(2)

On or about September 25, 2008, Defendant TRAFFORD, within Clark County, State of

Nevada, did then and there willfully aid and abet in the notarization of an individual’s signature,

when said person whose signature was being notarizing was not in the notary’s presence, to

wit;

On or about September 25, 2008, Defendant TRAFFORD within Clark County, State of

Nevada, planned, directed, or arranged to have TRACY LAWRENCE, (hereinafter

“LAWRENCE”), a notary public appointed by the Nevada Secretary of State, and authorized to

take proof or acknowledgment of an instrument, to forge and notarize his signature on a

NOTICE OF DEFAULT AND ELECTION TO SELL UNDER DEED OF TRUST, Instrument No.

0003798 of Official Records filed in the Office of the County Recorder of Clark County,

Nevada dated September 25, 2008, when Defendant TRAFFORD was not in Defendant’s

presence and further never signed said document. These actions were performed in a

secretive manner in order that the false documents be given full legal effect and that this

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

3

criminal activity not be discovered. This activity was discovered on or about December of

2010.

All of which constitutes the crime of NOTARIZATION OF SIGNATURE OF PERSON

NOT IN PRESENCE NOTARY PUBLIC, a violation of NRS 240.155, a gross misdemeanor.

COUNT 2

OFFERING A FALSE INSTRUMENT FOR FILING OR RECORDING Felony NRS 239.330

On or about September 25, 2008, Defendant TRAFFORD did, in the County of Clark,

State of Nevada, then and there, knowingly and feloniously, cause to be offered for filing in a

public office, a false and/or forged instrument, which instrument, if genuine, might be filed,

registered or recorded in a public office under the law of the State of Nevada, to wit:

On or about September 25, 2008, Defendant TRAFFORD, within Clark County, State

of Nevada, either directly or through an agent or employee, caused to be offered for filing, a


0003798 of Official Records with the Office of the County Recorder of Clark County, Nevada

dated September 25, 2008. Said document was forged in that it purported to be signed by

Defendant TRAFFORD, as the agent for the beneficiary of the property listed in said

instrument, when in truth and in fact Defendant TRAFFORD did not sign said instrument, as

Defendant TRAFFORD well knew. These actions were performed in a secretive manner in

order that the false documents be given full legal effect and that this criminal activity not be

discovered. This activity was discovered on or about December of 2010.

All of which constitutes the crime of OFFERING A FALSE INSTRUMENT FOR FILING

OR RECORDING, a violation of NRS 239.330, a category C felony.

COUNT 3

FALSE CERTIFICATE TO CERTAIN INSTRUMENTS (AID & ABET)

Felony NRS 205.120

On or about September 25, 2008, Defendant TRAFFORD, within the County of Clark,

State of Nevada, did then and there plan, direct, and arrange to have a person authorized to

take proof or acknowledgment of an instrument which by law may be recorded, willfully certify

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

4

falsely that the execution of the instrument was acknowledged by a party thereto or that the

execution thereof was proved, to wit:

On or about September 25, 2008, Defendant TRAFFORD planned, directed, and

arranged to have TRACY LAWRENCE, (hereinafter “LAWRENCE”), a notary public appointed

by the Nevada Secretary of State, and authorized to take proof or acknowledgment of an

instrument, to forge and willfully certify falsely that the execution of this instrument was

acknowledged by her signature, on a document entitled NOTICE OF DEFAULT AND

ELECTION TO SELL UNDER DEED OF TRUST, Instrument No. 0003798 of Official Records

filed in the Office of the County Recorder of Clark County, Nevada dated September 25, 2008.

These actions were performed in a secretive manner in order that the false documents

be given full legal effect and that this criminal activity not be discovered. This activity was

discovered on or about December of 2010.

All of which constitutes the crime of FALSE CERTIFICATE TO CERTAIN

INSTRUMENTS a category D felony pursuant to NRS 205.120.

COUNT 4



On or about December 7, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

On or about December 7, 2005, Defendant SHEPPARD within Clark County, State of

Nevada, planned, directed, or arranged to have MEGHAN BLOECKER, (hereinafter

“BLOECKER”), a notary public appointed by the Nevada Secretary of State, and authorized to

take proof or acknowledgment of an instrument, to forge and notarize her signature on a



Nevada dated December 7, 2005, when Defendant SHEPPARD was not in Defendant’s

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

5




2010



COUNT 5

OFFERING A FALSE INSTRUMENT FOR FILING OR RECORDING (AID &ABET)

Felony NRS 239.330

On or about December 7, 2005, Defendant SHEPPARD, in the County of Clark, State

of Nevada, then and there, knowingly and feloniously, cause to be offered for filing in a public

office, a false and/or forged instrument, which instrument, if genuine, might be filed, registered

or recorded in a public office under the law of the State of Nevada, to wit:


Nevada, either directly or through an agent or employee, caused to be offered for filing, a



dated December 7, 2005. Said document was forged in that it purported to be signed by

Defendant SHEPPARD as the agent for the beneficiary of the property listed in said

instrument, when in truth and in fact Defendant SHEPPARD did not sign said instrument, as

Defendant SHEPPARD well knew. These actions were performed in a secretive manner in





///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

6

COUNT 6

FALSE CERTIFICATE TO CERTAIN INSTRUMENTS (AID &ABET) FELONY NRS 205.120

On or about December 7, 2005, Defendant SHEPPARD, within the County of Clark,





On or about December 7, 2005, Defendant SHEPPARD planned, directed, and

arranged to have MEGHAN BLOECKER, (hereinafter “BLOECKER”), a notary public appointed





filed in the Office of the County Recorder of Clark County, Nevada dated December 7, 2005.

These actions were performed in a secretive manner in order that the false documents be

given full legal effect and that this criminal activity not be discovered. This activity was




COUNT 7



On or about February 4, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

7

On or about February 4, 2005, Defendant SHEPPARD within Clark County, State of






Nevada dated February 4, 2005, when Defendant SHEPPARD was not in Defendant’s




2010.



COUNT 8


Felony NRS 239.330

On or about February 7, 2005 Defendant SHEPPARD, in the County of Clark, State of

Nevada, then and there, knowingly and feloniously, cause to be offered for filing in a public







dated February 7, 2005. Said document was forged in that it purported to be signed by




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

8





COUNT 9

FALSE CERTIFICATE TO CERTAIN INSTRUMENTS (AID & ABET) Felony NRS 205.120

On or about February 4, 2005, Defendant SHEPPARD, within the County of Clark,





On or about February 4, 2005, Defendant SHEPPARD planned, directed, and arranged

to have MEGHAN BLOECKER, (hereinafter “BLOECKER”), a notary public appointed by the

Nevada Secretary of State, and authorized to take proof or acknowledgment of an instrument,

to forge and willfully certify falsely that the execution of this instrument was acknowledged by

her signature, on a document entitled NOTICE OF DEFAULT AND ELECTION TO SELL

UNDER DEED OF TRUST, Instrument No. 0001816 of Official Records filed in the Office of

the County Recorder of Clark County, Nevada dated February 7, 2005. These actions were

performed in a secretive manner in order that the false documents be given full legal effect

and that this criminal activity not be discovered. This activity was discovered on or about

December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

9

COUNT 10

NOTARIZATION OF SIGNATURE OF PERSON NOT IN PRESENCE NOTARY PUBLIC

(AID & ABET) GROSS MISDEMEANOR NRS 240.155(2)




wit;







Nevada dated February 8, 2005, when Defendant SHEPPARD was not in Defendant’s




2010



COUNT 11


Felony NRS 239.330

On or about February 8, 2005, Defendant SHEPPARD, in the County of Clark, State of




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

10










discovered. This activity was discovered on or about December of 2010



COUNT 12








to have MEGHAN BLOECKER, (hereinafter “BLOECKER”), a notary public appointed by the







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

11


December of 2010.



COUNT 13



On or about June 29, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

On or about June 29, 2005, Defendant SHEPPARD within Clark County, State of






Nevada dated June 29, 2005 when Defendant SHEPPARD was not in Defendant’s presence

and further never signed said document. These actions were performed in a secretive

manner in order that the false documents be given full legal effect and that this criminal

activity not be discovered. This activity was discovered on or about December of 2010



COUNT 14


Felony NRS 239.330

On or about June 29, 2005 Defendant SHEPPARD, in the County of Clark, State of


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

12







dated June 29, 2005. Said document was forged in that it purported to be signed by








COUNT 15


On or about June 29, 2005, Defendant SHEPPARD, within the County of Clark, State

of Nevada, did then and there plan, direct, and arrange to have a person authorized to take

proof or acknowledgment of an instrument which by law may be recorded, willfully certify



On or about June 29, 2005, Defendant SHEPPARD planned, directed, and arranged to

have MEGHAN BLOECKER, (hereinafter “BLOECKER”), a notary public appointed by the





the County Recorder of Clark County, Nevada dated June 29,2005. These actions were

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

13



December of 2010.



COUNT 16 NOTARIZATION OF SIGNATURE OF PERSON NOT IN PRESENCE NOTARY PUBLIC


On or about July 9, 2007, Defendant TRAFFORD, within Clark County, State of



wit;

On or about July 9, 2007, Defendant TRAFFORD within Clark County, State of Nevada,

planned, directed, or arranged to have TRACY LAWRENCE, (hereinafter “LAWRENCE”), a

notary public appointed by the Nevada Secretary of State, and authorized to take proof or

acknowledgment of an instrument, to forge and notarize his signature on a NOTICE OF

DEFAULT AND ELECTION TO SELL UNDER DEED OF TRUST, Instrument No. 0004247 of

Official Records filed in the Office of the County Recorder of Clark County, Nevada dated July

9, 2007 when Defendant TRAFFORD was not in Defendant’s presence and further never

signed said document. These actions were performed in a secretive manner in order that the

false documents be given full legal effect and that this criminal activity not be discovered.

This activity was discovered on or about December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

14

COUNT 17

OFFERING A FALSE INSTRUMENT FOR FILING OR RECORDING

(AID &ABET) Felony NRS 239.330

On or about July 9, 2007, Defendant TRAFFORD did, in the County of Clark, State of








dated July 9, 2007. Said document was forged in that it purported to be signed by Defendant

TRAFFORD, as the agent for the beneficiary of the property listed in said instrument, when in

truth and in fact Defendant TRAFFORD did not sign said instrument, as Defendant

TRAFFORD well knew. These actions were performed in a secretive manner in order that the





COUNT 18


On or about July 9, 2007, Defendant TRAFFORD, within the County of Clark, State of

Nevada, did then and there plan, direct, and arrange to have a person authorized to take proof

or acknowledgment of an instrument which by law may be recorded, willfully certify falsely that

the execution of the instrument was acknowledged by a party thereto or that the execution

thereof was proved, to wit:

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

15

On or about July 9, 2007, Defendant TRAFFORD planned, directed, and arranged to

have TRACY LAWRENCE, (hereinafter “LAWRENCE”), a notary public appointed by the



his signature, on a document entitled NOTICE OF DEFAULT AND ELECTION TO SELL


the County Recorder of Clark County, Nevada dated July 9, 2007. These actions were



December of 2010.





On or about August 2, 2007, Defendant TRAFFORD, within Clark County, State of



wit;

On or about August 2, 2007, Defendant TRAFFORD within Clark County, State of






Nevada dated August 2, 2007, when Defendant TRAFFORD was not in Defendant’s presence


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

16





COUNT 20


Felony NRS 239.330

On or about August 2, 2007, Defendant TRAFFORD did, in the County of Clark, State








dated August 2, 2007. Said document was forged in that it purported to be signed by








COUNT 21


On or about August 2, 2007, Defendant TRAFFORD, within the County of Clark, State


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

17




On or about August 2, 2007, Defendant TRAFFORD planned, directed, and arranged to






the County Recorder of Clark County, Nevada dated August 2, 2007. These actions were



December of 2010.





On or about May 12, 2008, Defendant TRAFFORD, within Clark County, State of



wit;

On or about May 12, 2008, Defendant TRAFFORD within Clark County, State of






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

18

Nevada dated May 12, 2008, when Defendant TRAFFORD was not in Defendant’s presence






COUNT 23


Felony NRS 239.330

On or about May 12, 2008, Defendant TRAFFORD did, in the County of Clark, State of








dated May 12, 2008. Said document was forged in that it purported to be signed by








///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

19

COUNT 24

FALSE CERTIFICATE TO CERTAIN INSTRUMENTS (AID &ABET)

FELONY NRS 205.120

On or about May 12, 2008, Defendant TRAFFORD, within the County of Clark, State of





///

On or about May 12, 2008, Defendant TRAFFORD planned, directed, and arranged to






the County Recorder of Clark County, Nevada dated May 12, 2008. These actions were



December of 2010.



COUNT 25






wit;

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

20

On or about July 22, 2008, Defendant TRAFFORD within Clark County, State of






Nevada dated July 22, 2008 when Defendant TRAFFORD was not in Defendant’s presence






COUNT 26


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

21



All of which constitutes the crime of OFFERING A FALSE INSTRUMENT FOR FILING OR

RECORDING, a violation of NRS 239.330, a category C felony.

COUNT 27
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

22



On or about December 2, 2005, Defendant TRAFFORD, within Clark County, State of



wit;

On or about December 2, 2005, Defendant TRAFFORD within Clark County, State of


“LAWRENCE”) a notary public appointed by the Nevada Secretary of State, and authorized to




Nevada dated December 2, 2005, when Defendant TRAFFORD was not in Defendant’s




2010



COUNT 29


Felony NRS 239.330

On or about December 2, 2005, Defendant TRAFFORD did, in the County of Clark,






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

23











COUNT 30


On or about December 2, 2005, Defendant TRAFFORD, within the County of Clark, State of





On or about, December 2, 2005, Defendant TRAFFORD planned, directed, and

arranged to have TRACY LAWRENCE, (hereinafter “LAWRENCE”) , a notary public appointed





filed in the Office of the County Recorder of Clark County, Nevada dated December 2, 2005




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

24





On or about April 12, 2006, Defendant TRAFFORD, within Clark County, State of



wit;

On or about April 12, 2006, Defendant TRAFFORD within Clark County, State of






Nevada dated April 12, 2006, when Defendant TRAFFORD/SHEPPARD was not in

Defendant’s presence and further never signed said document. These actions were



December of 2010.



COUNT 32


Felony NRS 239.330

On or about April 12, 2006, Defendant TRAFFORD did, in the County of Clark, State of


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

25







dated April 12, 2006. Said document was forged in that it purported to be signed by








COUNT 33


On or about April 12, 2006, Defendant TRAFFORD, within the County of Clark, State of





On or about, April 12, 2006, Defendant TRAFFORD planned, directed, and arranged to






the County Recorder of Clark County, Nevada dated April 12, 2006. These actions were

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

26



December of 2010.



COUNT 34






wit;







Nevada dated July 23, 2007, when Defendant TRAFFORD was not in Defendant’s presence






///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

27

COUNT 35



















COUNT 36







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

28

On or about, July 23, 2007, Defendant TRAFFORD planned, directed, and arranged to

have TRACY LAWRENCE, (hereinafter “LAWRENCE”) , a notary public appointed by the








December of 2010.





On or about February 8, 2008, Defendant TRAFFORD, within Clark County, State of



wit;

On or about February 8, 2008, Defendant TRAFFORD within Clark County, State of


“LAWRENCE”) , a notary public appointed by the Nevada Secretary of State, and authorized

to take proof or acknowledgment of an instrument, to forge and notarize her signature on a



Nevada dated February 8, 2008 when Defendant TRAFFORD was not in Defendant’s



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

29


2010.



COUNT 38


Felony NRS 239.330

On or about February 8, 2008, Defendant TRAFFORD did, in the County of Clark,
















COUNT 39


On or about February 8, 2008, Defendant TRAFFORD, within the County of Clark,


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30




On or about, February 8, 2008, Defendant TRAFFORD planned, directed, and arranged

to have TRACY LAWRENCE, (hereinafter “LAWRENCE”) , a notary public appointed by the








December of 2010.



COUNT 40



On or about March 20, 2007, Defendant TRAFFORD, within Clark County, State of



wit;

On or about March 20, 2007, Defendant TRAFFORD within Clark County, State of






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

31

Nevada dated March 20, 2007, when Defendant TRAFFORD was not in Defendant’s




2010.



COUNT 41


Felony NRS 239.330

On or about March 20, 2007, Defendant TRAFFORD did, in the County of Clark, State








dated March 20, 2007. Said document was forged in that it purported to be signed by








///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

32

COUNT 42


On or about March 20, 2007, Defendant TRAFFORD, within the County of Clark, State





On or about, March 20, 2007, Defendant TRAFFORD planned, directed, and arranged

to have TRACY LAWRENCE, (hereinafter “LAWRENCE”), a notary public appointed by the





the County Recorder of Clark County, Nevada dated March 20, 2007. These actions were



December of 2010.








wit;



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

33

“LAWRENCE”), a notary public appointed by the Nevada Secretary of State, and authorized

to take proof or acknowledgment of an instrument, to forge and notarize his signature on a







2010



COUNT 44


Felony NRS 239.330

On or about March 29, 2007, Defendant TRAFFORD/SHEPPARD did, in the County of

Clark, State of Nevada, then and there, knowingly and feloniously, cause to be offered for

filing in a public office, a false and/or forged instrument, which instrument, if genuine, might be

filed, registered or recorded in a public office under the law of the State of Nevada, to wit:











1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

34



COUNT 45







On or about, March 29,2007, Defendant TRAFFORD planned, directed, and arranged









December of 2010.


INSTRUMENTS a category D felony pursuant to NRS 205.120

COUNT 46





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

35


wit;







Nevada dated March 29,2007, when Defendant TRAFFORD was not in Defendant’s presence






COUNT 47


Felony NRS 239.330









dated May 1, 2007. Said document was forged in that it purported to be signed by Defendant



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

36






COUNT 48







On or about , May 1, 2007, Defendant TRAFFORD planned, directed, and arranged to

have TRACY LAWRENCE,(hereinafter “LAWRENCE”), a notary public appointed by the








December of 2010.



///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

37

COUNT 49






wit;













COUNT 50


Felony NRS 239.330

On or about May 31, 2007 Defendant TRAFFORD did, in the County of Clark, State of






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

38











COUNT 51
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

39



COUNT 52



On or about June 28, 2007, Defendant TRAFFORD, within Clark County, State of



wit;

On or about June 28, 2007, Defendant TRAFFORD within Clark County, State of






Nevada dated June 28, 2007, when Defendant TRAFFORD was not in Defendant’s presence






COUNT 53


Felony NRS 239.330

On or about June 28, 2007 Defendant TRAFFORD did, in the County of Clark, State of




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

40













COUNT 54

FALSE CERTIFICATE TO CERTAIN INSTRUMENTS (AID &ABET) FELONY NRS 205.120.

On or about June 28, 2007, Defendant TRAFFORD, within the County of Clark, State





On or about June 28, 2007, Defendant TRAFFORD planned, directed, and arranged to






the County Recorder of Clark County, Nevada dated June 28, 2007. These actions were


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

41


December of 2010.



COUNT 55






wit;







Nevada dated July 31,2007, when Defendant TRAFFORD was not in Defendant’s presence






COUNT 56


Felony NRS 239.330

On or about July 31, 2007 Defendant TRAFFORD did, in the County of Clark, State of


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

42















COUNT 57







On or about, July 31,2007, Defendant TRAFFORD planned, directed, and arranged to






the County Recorder of Clark County, Nevada dated July 31,2007, These actions were

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

43



December of 2010.



COUNT 58






wit;











2010.



///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

44

COUNT 59



















COUNT 60







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

45





acknowledged by his signature, on a document entitled NOTICE OF DEFAULT AND


filed in the Office of the County Recorder of Clark County, Nevada dated September 28,2007.






COUNT 61



On or about October 2, 2007, Defendant TRAFFORD, within Clark County, State of



wit;

On or about October 2, 2007, Defendant TRAFFORD within Clark County, State of






Nevada dated October 2, 2007 when Defendant TRAFFORD was not in Defendant’s



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

46


2010.



COUNT 62


Felony NRS 239.330

On or about October 2, 2007, Defendant TRAFFORD did, in the County of Clark, State








dated October 2, 2007. Said document was forged in that it purported to be signed by








COUNT 63


On or about October 2, 2007, Defendant TRAFFORD, within the County of Clark, State


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

47




On or about October 2, 2007, Defendant TRAFFORD planned, directed, and arranged






the County Recorder of Clark County, Nevada dated October 2, 2007. These actions were



December of 2010.



COUNT 64






wit;






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

48


Nevada dated October 29, 2007, when Defendant TRAFFORD was not in Defendant’s




2010.



COUNT 65


Felony NRS 239.330

On or about October 29, 2007, Defendant TRAFFORD did, in the County of Clark,
















///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

49

COUNT 66


On or about October 29, 2007, Defendant TRAFFORD, within the County of Clark,














December of 2010.



COUNT 67



On or about November 2, 2007, Defendant TRAFFORD, within Clark County, State of



wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

50

On or about November 2, 2007, Defendant TRAFFORD within Clark County, State of






Nevada dated November 2, 2007, when Defendant TRAFFORD was not in Defendant’s




2010.



COUNT 68


Felony NRS 239.330

On or about November 2, 2007, Defendant TRAFFORD did, in the County of Clark,








dated November 2, 2007. Said document was forged in that it purported to be signed by


instrument, when in truth and in fact Defendant TRAFFORD/SHEPPARD did not sign said

instrument, as Defendant TRAFFORD well knew. These actions were performed in a

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

51



2010.



COUNT 69


On or about November 2, 2007, Defendant TRAFFORD, within the County of Clark,





On or about November 2, 2007, Defendant TRAFFORD planned, directed, and






filed in the Office of the County Recorder of Clark County, Nevada dated November 2, 2007.






///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

52

COUNT 70






wit;

On or about December 21,2007, Defendant TRAFFORD within Clark County, State of






Nevada dated December 21,2007, when Defendant TRAFFORD was not in Defendant’s




2010.



COUNT 71


Felony NRS 239.330

On or about December 21, 2007 Defendant TRAFFORD did, in the County of Clark,




///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

53













COUNT 72


On or about December 21, 2007, Defendant TRAFFORD, within the County of Clark,





On or about December 21, 2007, Defendant TRAFFORD planned, directed, and

arranged to have TRACY LAWRENCE (hereinafter “LAWRENCE”), a notary public appointed





filed in the Office of the County Recorder of Clark County, Nevada dated December 21,2007.


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

54





COUNT 73



On or about January 10, 2008, Defendant TRAFFORD, within Clark County, State of



wit;

On or about January 10, 2008, Defendant TRAFFORD within Clark County, State of






Nevada dated January 10, 2008, when Defendant TRAFFORD was not in Defendant’s




2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

55

COUNT 74



On or about January 10, 2008, Defendant TRAFFORD did, in the County of Clark,








dated January 10, 2008. Said document was forged in that it purported to be signed by








COUNT 75


On or about January 10, 2008, Defendant TRAFFORD, within the County of Clark,





///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

56

On or about January 10, 2008, Defendant TRAFFORD planned, directed, and arranged






the County Recorder of Clark County, Nevada dated January 10, 2008. These actions were



December of 2010.



COUNT 76






wit;










1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

57


2010.



COUNT 77


Felony NRS 239.330

















///

///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

58

COUNT 78


FELONY NRS 205.120







to have TRACY LAWRENCE (hereinafter “LAWRENCE”), a notary public appointed by the





the County Recorder of Clark County, Nevada dated January 31,2008. These actions were



December of 2010.



COUNT 79






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

59







Nevada dated February 1, 2008, when Defendant TRAFFORD was not in Defendant’s




2010.



COUNT 80

OFFERING A FALSE INSTRUMENT FOR FILING OR RECORDING (AID & ABET)

Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

60





COUNT 81


On or about February1, 2008, Defendant TRAFFORD, within the County of Clark, State





On or about February 1, 2008 , Defendant TRAFFORD planned, directed, and arranged









December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

61

COUNT 82



On or about February 29, 2008 February 1, 2008, Defendant TRAFFORD, within Clark

County, State of Nevada, did then and there willfully aid and abet in the notarization of an

individual’s signature, when said person whose signature was being notarizing was not in the

notary’s presence, to wit;











2010.



COUNT 83


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

62













COUNT 84







On or about February 29, 2008, Defendant TRAFFORD planned, directed, and






filed in the Office of the County Recorder of Clark County, Nevada dated February 29, 2008.


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

63





COUNT 85






wit;











2010.



///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

64

COUNT 86



















COUNT 87







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

65

On or about March 20, 2008, Defendant TRAFFORD planned, directed, and arranged






the County Recorder of Clark County, Nevada dated March 20, 2008 . These actions were



December of 2010.



COUNT 88






wit;







Nevada dated April 15, 2008, when Defendant TRAFFORD was not in Defendant’s presence


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

66





COUNT 89


Felony NRS 239.330

















COUNT 90




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

67




On or about April 15, 2008, Defendant TRAFFORD planned, directed, and arranged to









December of 2010.



COUNT 91






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

68







COUNT 92


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

69

COUNT 93













the County Recorder of Clark County, Nevada dated April 23, 2008 . These actions were



December of 2010.



COUNT 94






wit;



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

70











COUNT 95


Felony NRS 239.330















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

71



COUNT 96
















December of 2010.



COUNT 97





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

72


wit;













COUNT 98


Felony NRS 239.330

On or about June 3, 2008, Defendant TRAFFORD did, in the County of Clark, State of








dated June 3, 2008. Said document was forged in that it purported to be signed by Defendant



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

73






COUNT 99


On or about June 3, 2008, Defendant TRAFFORD, within the County of Clark, State of











the County Recorder of Clark County, Nevada dated June 3, 2008 . These actions were



December of 2010.

All of which constitutes the crime of FALSE CERTIFICATE TO CERTAIN INSTRUMENTS a

category D felony pursuant to NRS 205.120.

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

74

COUNT 100






wit;







Nevada dated July 28, 2008 when Defendant TRAFFORD was not in Defendant’s presence



activity not be discovered. This activity was discovered on or about December of 2010.



COUNT 101


Felony NRS 239.330

On or about July 28, 2008 Defendant TRAFFORD did, in the County of Clark, State of






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

75











COUNT 102













the County Recorder of Clark County, Nevada dated July 28, 2008 . These actions were



December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

76



COUNT 103






wit;







Nevada dated August 12, 2008, when Defendant TRAFFORD was not in Defendant’s




2010.



COUNT 104





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

77



On or about August 12, 2008, Defendant TRAFFORD, within Clark County, State of Nevada,

either directly or through an agent or employee, caused to be offered for filing, a NOTICE OF


Official Records with the Office of the County Recorder of Clark County, Nevada dated August

12, 2008. Said document was forged in that it purported to be signed by Defendant








COUNT 105


FELONY NRS 205.120






On or about August 12, 2008, Defendant TRAFFORD planned, directed, and arranged






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

78




December of 2010.



COUNT 106






wit;











2010.



///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

79

COUNT 107







On or about August 27, 2008, Defendant TRAFFORD, within Clark County, State of Nevada,



Official Records with the Office of the County Recorder of Clark County, Nevada dated August









COUNT 108







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

80










December of 2010.



COUNT 109






wit;










1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

81


2010.


NOT IN PRESENCE NOTARY PUBLIC, a violation of NRS 240.155, a Gross misdemeanor.

COUNT 110


Felony NRS 239.330

















COUNT 111




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

82










filed in the Office of the County Recorder of Clark County, Nevada dated September 9, 2008 .






COUNT 112






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

83





2010.



COUNT 113


Felony NRS 239.330

















///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

84

COUNT 114


FELONY NRS 205.120


















COUNT 115






wit;

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

85











2010.



COUNT 116


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

86





COUNT 117


On or about October 2, 2008, Defendant TRAFFORD, within the County of Clark, State














December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

87

COUNT 118






wit;











2010.



COUNT 119







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

88













COUNT 120















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

89


December of 2010.



COUNT 121



On or about October 6, 2006, Defendant SHEPPARD, within Clark County, State of



wit;

On or about October 6, 2006, Defendant SHEPPARD within Clark County, State of






Nevada dated October 6, 2006, when Defendant SHEPPARD was not in Defendant’s




2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

90

COUNT 122



On or about October 6, 2006, Defendant SHEPPARD did, in the County of Clark, State









Defendant SHEPPARD, as the agent for the beneficiary of the property listed in said







COUNT 123


On or about October 6, 2006, Defendant SHEPPARD, within the County of Clark, State





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

91

On or about October 6, 2006, Defendant SHEPPARD planned, directed, and arranged









December of 2010.



COUNT 124






wit;

On or about December 29, 2005, Defendant SHEPPARD within Clark County, State of






Nevada dated December 29, 2005, when Defendant SHEPPARD was not in Defendant’s



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

92


2010.



COUNT 125


Felony NRS 239.330

On or about December 29, 2005, Defendant SHEPPARD did, in the County of Clark,
















COUNT 126


FELONY NRS 205.120

On or about December 29, 2005, Defendant SHEPPARD, within the County of Clark,


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

93




On or about December 29, 2005, Defendant SHEPPARD planned, directed, and












COUNT 127



On or about January 9, 2006, Defendant SHEPPARD, within Clark County, State of



wit;

On or about January 9, 2006, Defendant SHEPPARD within Clark County, State of






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

94

Nevada dated January 9, 2006, when Defendant SHEPPARD was not in Defendant’s




2010.



COUNT 128


Felony NRS 239.330

On or about January 9, 2006, Defendant SHEPPARD did, in the County of Clark, State
















///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

95

COUNT 129


FELONY NRS 205.120

On or about January 9, 2006, Defendant SHEPPARD, within the County of Clark, State





On or about January 9, 2006, Defendant SHEPPARD planned, directed, and arranged









December of 2010.



COUNT 130






wit;

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

96







Nevada dated January 26, 2006, when Defendant SHEPPARD was not in Defendant’s




2010.



COUNT 131


Felony NRS 239.330

On or about January 26, 2006, Defendant SHEPPARD did, in the County of Clark,












1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

97





COUNT 132


On or about January 26, 2006, Defendant SHEPPARD, within the County of Clark,














December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

98

COUNT 133






wit;












NOT IN PRESENCE NOTARY PUBLIC, a violation of NRS 240.155, a gross Misdemeanor.

COUNT 134







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

99













COUNT 135















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

100


December of 2010.



COUNT 136






wit;













COUNT 137


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

101











false documents be given full legal effect and that this criminal activity not be discovered. This

activity was discovered on or about December of 2010.



COUNT 138














1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

102



December of 2010.



COUNT 139






wit;







Nevada dated June 20, 2006 when Defendant TRAFFORD was not in Defendant’s presence






///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

103

COUNT 140



On or about June 20, 2006 DEFENDANT TRAFFORD did, in the County of Clark,




On or about June 20, 2006, Defendant TRAFFORD, within Clark County, State of Nevada,



Official Records with the Office of the County Recorder of Clark County, Nevada dated June









COUNT 141


FELONY NRS 205.120






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

104










December of 2010.



COUNT 142






wit;


Nevada, planned, directed, or arranged to have TRACY LAWRENCE (hereinafter








1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

105


2010.



COUNT 143


Felony NRS 239.330

















COUNT 144




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

106
















COUNT 145






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

107





2010.



COUNT 146


Felony NRS 239.330

















///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

108

COUNT 147


FELONY NRS 205.120






On or about November 2, 2006, Defendant TRAFFORD planned, directed, and arranged






the County Recorder of Clark County, Nevada dated November 2, 2006. These actions were



December of 2010.



COUNT 148






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

109













COUNT 149


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

110





COUNT 150
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

111

COUNT 151






wit;











2010.



COUNT 152







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

112













COUNT 153


FELONY NRS 205.120






On or about August 14, 2007, Defendant TRAFFORD planned, directed, and arranged to have

TRACY LAWRENCE, (hereinafter “LAWRENCE”), a notary public appointed by the Nevada

Secretary of State, and authorized to take proof or acknowledgment of an instrument, to forge

and willfully certify falsely that the execution of this instrument was acknowledged by her

signature, on a document entitled NOTICE OF DEFAULT AND ELECTION TO SELL UNDER

DEED OF TRUST, Instrument No. 0003468 of Official Records filed in the Office of the

County Recorder of Clark County, Nevada dated August 14, 2007. These actions were


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

113


December of 2010.



COUNT 154






wit;











2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

114

COUNT 155



















COUNT 156







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

115













COUNT157






wit;







Nevada dated October 15, 2007 when Defendant TRAFFORD was not in Defendant’s



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

116


2010.



COUNT 158


Felony NRS 239.330

















COUNT 159


FELONY NRS 205.120



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

117













December of 2010.



COUNT 160






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

118





2010.



COUNT 161


Felony NRS 239.330

















///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

119

COUNT 162


FELONY NRS 205.120















December of 2010.



COUNT 163






wit;

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

120











2010.



COUNT 164


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

121





COUNT 165
















December of 2010.



COUNT 166



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

122




wit;











2010.



COUNT 167


Felony NRS 239.330









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

123




DEFENDANT TRAFFORD well knew. These actions were performed in a secretive manner

in order that the false documents be given full legal effect and that this criminal activity not be




COUNT 168



















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

124

COUNT 169






wit;











2010.



COUNT 170


Felony NRS 239.330

On or about December 3, 2007, DEFENDANT TRAFFORD did, in the County of Clark,




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

125

On or about December 3, 2007, DEFENDANT TRAFFORD, within Clark County, State





DEFENDANT TRAFFORD, as the agent for the beneficiary of the property listed in said

instrument, when in truth and in fact DEFENDANT TRAFFORD did not sign said instrument,

as DEFENDANT TRAFFORD well knew. These actions were performed in a secretive





COUNT 171







On or about December 3, 2007, Defendant TRAFFORD planned, directed, and arranged






the County Recorder of Clark County, Nevada dated December 3, 2007. These actions were


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

126


December of 2010.



COUNT 172






wit;











2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

127

COUNT 173



















COUNT 174







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

128













COUNT 175






wit;










1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

129


2010.



COUNT 176


Felony NRS 239.330

On or about January 8, 2008, Defendant TRAFFORD did, in the County of Clark, State
















COUNT 177


On or about January 8, 2008, DEFENDANT TRAFFORD, within the County of Clark,


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

130













December of 2010.



COUNT 178






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

131





2010.



COUNT 179


Felony NRS 239.330

















///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

132

COUNT 180


FELONY NRS 205.120

On or about January 22, 2008, DEFENDANT TRAFFORD, within the County of Clark,














December of 2010.



COUNT 181






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

133











2010.



COUNT 182















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

134





COUNT 183







On or about February 22, 2008, Defendant TRAFFORD planned, directed, and arranged









December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

135

COUNT 184






wit;











2010.



COUNT 185


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

136













COUNT 186







On or about March 10, 2008, Defendant TRAFFORD planned, directed, and arranged to

have TRACY LAWRENCE (hereinafter “LAWRENCE”), a notary public appointed by the







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

137


December of 2010.



COUNT 187






wit;











2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

138

COUNT 188



















COUNT 189







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

139










December of 2010.



COUNT 190






wit;








and further never signed said document. These actions were performed in a secretive manner

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

140





COUNT 191


Felony NRS 239.330









dated April 7, 2008. Said document was forged in that it purported to be signed by Defendant








COUNT 192




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

141













December of 2010.



COUNT 193






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

142







COUNT 194


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

143

COUNT 195


FELONY NRS 205.120















December of 2010.



COUNT 196






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

144













COUNT 197


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

145





COUNT 198
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

146

COUNT 199






wit;













COUNT 200


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

147











COUNT 201
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

148



COUNT 202






wit;













COUNT 203


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

149













COUNT 204















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

150


December of 2010.



COUNT 205






wit;

On or about July 8, 2008, Defendant TRAFFORD within Clark County, State of Nevada,

planned, directed, or arranged to have TRACY LAWRENCE (hereinafter “LAWRENCE”), a


acknowledgment of an instrument, to forge and notarize her signature on a NOTICE OF



8, 2008, when Defendant TRAFFORD was not in Defendant’s presence and further never






COUNT 206


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

151















COUNT 207














1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

152



December of 2010.



COUNT 208






wit;







Nevada dated August 1, 2008, when Defendant TRAFFORD was not in Defendant’s presence






///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

153

COUNT 209


Felony NRS 239.330

















COUNT 210


FELONY NRS 205.120






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

154

On or about August 1, 2008, Defendant TRAFFORD planned, directed, and arranged to









December of 2010.



COUNT 211






wit;










1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

155


2010.



COUNT 212


Felony NRS 239.330

















COUNT 213




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

156













December of 2010.



COUNT 214






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

157





2010.



COUNT 215


Felony NRS 239.330

















///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

158

COUNT 216


FELONY NRS 205.120


















COUNT 217






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

159











2010.



COUNT 218















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

160





COUNT 219


FELONY NRS 205.120


















///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

161

COUNT 220






wit;











2010.



COUNT 221


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

162













COUNT 222















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

163


December of 2010.



COUNT 223






wit;











2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

164

COUNT 224


Felony NRS 239.330

















COUNT 225


FELONY NRS 205.120






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

165










December of 2010.



COUNT 226






wit;










1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

166


2010.



COUNT 227


Felony NRS 239.330

















COUNT 228




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

167













December of 2010.



COUNT 229






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

168





2010.



COUNT 230


Felony NRS 239.330

















///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

169

COUNT 231


FELONY NRS 205.120















December of 2010.



COUNT 232






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

170











2010.



COUNT 233















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

171





COUNT 234



















///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

172

COUNT 235






wit;











2010.



COUNT 236


Felony NRS 239.330

On or about January 3, 2006, Defendant TRAFFORD did, in the County of Clark, State




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

173

On or about January 3, 2006, Defendant TRAFFORD, within Clark County, State of Nevada,



Official Records with the Office of the County Recorder of Clark County, Nevada dated

January 3, 2006. Said document was forged in that it purported to be signed by Defendant








COUNT 237


On or about January 3, 2006, Defendant TRAFFORD, within the County of Clark, State













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

174


December of 2010.



COUNT 238






wit;











2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

175

COUNT 239


Felony NRS 239.330

















COUNT 240


FELONY NRS 205.120






///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

176










December of 2010.



COUNT 241






wit;










1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

177


2010.



COUNT 242


Felony NRS 239.330

















COUNT 243




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

178













December of 2010.



COUNT 244






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

179

Nevada dated March 1, 2006, when Defendant TRAFFORD was not in Defendant’s presence






COUNT 245


Felony NRS 239.330

On or about March 1, 2006, Defendant TRAFFORD did, in the County of Clark, State of




On or about March 1, 2006, Defendant TRAFFORD, within Clark County, State of Nevada,



Official Records with the Office of the County Recorder of Clark County, Nevada dated March









///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

180

COUNT 246


FELONY NRS 205.120















December of 2010.



COUNT 247






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

181













COUNT 248


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

182





COUNT 249
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

183

COUNT 250






wit;













COUNT 251


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

184











COUNT 252
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

185



COUNT 253






wit;













COUNT 254





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

186



On or about May 8, 2006, Defendant TRAFFORD, within Clark County, State of Nevada,



Official Records with the Office of the County Recorder of Clark County, Nevada dated May 8,

2006. Said document was forged in that it purported to be signed by Defendant TRAFFORD,

as the agent for the beneficiary of the property listed in said instrument, when in truth and in

fact Defendant TRAFFORD did not sign said instrument, as Defendant TRAFFORD well

knew. These actions were performed in a secretive manner in order that the false documents





COUNT 255














1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

187



December of 2010.



COUNT 256






wit;













///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

188

COUNT 257


Felony NRS 239.330

















COUNT 258









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

189








December of 2010.



COUNT 259






wit;











1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

190



COUNT 260


Felony NRS 239.330

















COUNT 261


FELONY NRS 205.120




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

191












December of 2010.



COUNT 262






wit;








1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

192




2010.



COUNT 263


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

193

COUNT 264


FELONY NRS 205.120















December of 2010.



COUNT 265






wit;

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

194











2010.



COUNT 266


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

195





COUNT 267
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

196

COUNT 268






wit;











2010.


NOT IN PRESENCE NOTARY PUBLIC, a violation of NRS 240.155, a Gross Misdemeanor.

COUNT 269


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

197













COUNT 270















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

198


December of 2010.



COUNT 271






wit;











2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

199

COUNT 272


Felony NRS 239.330

















COUNT 273









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

200











COUNT 274






wit;











2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

201



COUNT 275


Felony NRS 239.330

















COUNT 276


FELONY NRS 205.120

On or about October 2, 2006, DEFENDANT TRAFFORD, within the County of Clark,



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

202









the County Recorder of Clark County, Nevada dated October 2, 2006.

All of which constitutes the crime of FALSE CERTIFICATE TO CERTAIN INSTRUMENTS a

category D felony pursuant to NRS 205.120. These actions were performed in a secretive



COUNT 277






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

203



2010.



COUNT 278


Felony NRS 239.330

















///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

204

COUNT 279


FELONY NRS 205.120















December of 2010.



COUNT 280






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

205











2010.



COUNT 281


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

206





COUNT 282



















///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

207

COUNT 283






wit;











2010.



COUNT 284


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

208













COUNT 285















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

209


December of 2010.



COUNT 286






wit;











2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

210

COUNT 287


Felony NRS 239.330

















COUNT 288









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

211








December of 2010.



COUNT 289






wit;











2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

212



COUNT 290


Felony NRS 239.330

















COUNT 291





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

213















COUNT 292






wit;








1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

214




2010.



COUNT 293


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

215

COUNT 294


FELONY NRS 205.120















December of 2010.



COUNT 295






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

216











2010.



COUNT 296


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

217





COUNT 297
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

218

COUNT 298






wit;











2010.



COUNT 299


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

219













COUNT 300















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

220


December of 2010.



COUNT 301






wit;











2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

221

COUNT 302


Felony NRS 239.330

















COUNT 303









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

222








December of 2010.



COUNT 304






wit;











1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

223



COUNT 305


Felony NRS 239.330

















COUNT 306





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

224












December of 2010.



COUNT 307






wit;








1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

225




2010.



COUNT 308


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

226

COUNT 309


FELONY NRS 205.120















December of 2010.



COUNT 310






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

227













COUNT 311


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

228





COUNT 312
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

229

COUNT 313






wit;













COUNT 314


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

230











COUNT 315
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

231



COUNT 316






wit;













COUNT 317


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

232













COUNT 318















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

233


December of 2010.



COUNT 319






wit;













COUNT 320


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

234















COUNT 321














1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

235



December of 2010.



COUNT 322






wit;
















///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

236

COUNT 323


Felony NRS 239.330





On or about June 20, 2007, DEFENDANT TRAFFORD, within Clark County, State of












COUNT 324









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

237








December of 2010.



COUNT 325






wit;











2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

238



COUNT 326


Felony NRS 239.330

















COUNT 327





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

239















COUNT 328





when said person whose signature was being notarized was not in the notary’s presence, to

wit;


Nevada, planned, directed, or arranged to have JENNIFER LOWE, (hereinafter “LOWE”), a




Official Records filed in the Office of the County Recorder of Clark County, Nevada dated

February 18, 2005, when Defendant SHEPPARD was not in Defendant’s presence and

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

240

further never signed said document. These actions were performed in a secretive manner in





COUNT 329


Felony NRS 239.330

On or about February 18, 2005, Defendant SHEPPARD did, in the County of Clark,
















COUNT 330




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

241





to JENNIFER LOWE, (hereinafter “LOWE”), a notary public appointed by the Nevada





County Recorder of Clark County, Nevada dated February 18, 2005. These actions were



December of 2010.



COUNT 331






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

242

February 23, 2005 when Defendant SHEPPARD was not in Defendant’s presence and further

never signed said document. These actions were performed in a secretive manner in order

that the false documents be given full legal effect and that this criminal activity not be



NOT IN PRESENCE NOTARY PUBLIC, a violation of NRS 240.155, a Gross Misdemeanor.

COUNT 332


Felony NRS 239.330

On or about February 23, 2005 Defendant SHEPPARD did, in the County of Clark,




On or about February 23, 2005 Defendant SHEPPARD, within Clark County, State of












///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

243

COUNT 333


FELONY NRS 205.120















December of 2010.



COUNT 334



On or about March 2, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

244

On or about March 2, 2005, Defendant SHEPPARD within Clark County, State of






March 2, 2005, when Defendant SHEPPARD was not in Defendant’s presence and further

never signed said document. . These actions were performed in a secretive manner in order





COUNT 335


Felony NRS 239.330

On or about March 2, 2005, Defendant SHEPPARD did, in the County of Clark, State












1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

245





COUNT 336


On or about March 2, 2005, Defendant SHEPPARD, within the County of Clark, State





On or about March 2, 2005, Defendant SHEPPARD planned, directed, and arranged to

JENNIFER LOWE, (hereinafter “LOWE”), a notary public appointed by the Nevada Secretary

of State, and authorized to take proof or acknowledgment of an instrument, to forge and

willfully certify falsely that the execution of this instrument was acknowledged by her



County Recorder of Clark County, Nevada dated March 2, 2005. These actions were



December of 2010



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

246

COUNT 337






wit;











All of which constitutes the crime of NOTARIZATION OF SIGNATURE OF PERSON NOT IN

PRESENCE NOTARY PUBLIC, a violation of NRS 240.155, a gross misdemeanor.

COUNT 338


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

247











COUNT 339
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

248



COUNT 340






wit;













COUNT 341


Felony NRS 239.330

On or about March 7, 2005 Defendant SHEPPARD did, in the County of Clark, State of




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

249













COUNT 342















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

250


December of 2010.



COUNT 343






wit;













COUNT 344


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

251



On or about March 25, 2005, Defendant SHEPPARD, within Clark County, State of Nevada,



Official Records with the Office of the County Recorder of Clark County, Nevada dated March


SHEPPARD, as the agent for the beneficiary of the property listed in said instrument, when in

truth and in fact Defendant SHEPPARD did not sign said instrument, as Defendant

SHEPPARD well knew. These actions were performed in a secretive manner in order that the





COUNT 345














1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

252



December of 2010.



COUNT 346



On or about April 1, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

On or about April 1, 2005, Defendant SHEPPARD within Clark County, State of





Official Records filed in the Office of the County Recorder of Clark County, Nevada dated April

1, 2005 when Defendant SHEPPARD was not in Defendant’s presence and further never






///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

253

COUNT 347



On or about April 1, 2005, Defendant SHEPPARD did, in the County of Clark, State of
















COUNT 348


On or about April 1, 2005 Defendant SHEPPARD, within the County of Clark, State of





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

254

On or about April 1, 2005, Defendant SHEPPARD planned, directed, and arranged to






County Recorder of Clark County, Nevada dated April 1, 2005. These actions were performed

in a secretive manner in order that the false documents be given full legal effect and that this


2010.



COUNT 349






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

255





COUNT 350


Felony NRS 239.330

















COUNT 351


On or about April 6, 2005, Defendant SHEPPARD, within the County of Clark, State of


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

256










County Recorder of Clark County, Nevada dated April 6, 2005. These actions were



December of 2010.



COUNT 352






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

257

19, 2005, when Defendant SHEPPARD was not in Defendant’s presence and further never






COUNT 353


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

258

COUNT 354


FELONY NRS 205.120















December of 2010.



COUNT 355






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

259













COUNT 356


Felony NRS 239.330

On or about April 21, 2005 Defendant SHEPPARD did, in the County of Clark, State of












1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

260





COUNT 357
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

261

COUNT 358






wit;













COUNT 359


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

262











COUNT 360


On or about April 27, 2005 Defendant SHEPPARD, within the County of Clark, State of














December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

263



COUNT 361






wit;












NOT IN PRESENCE NOTARY PUBLIC, a violation of NRS 240.155, a gross misdemeanor

COUNT 362


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

264













COUNT 363















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

265


December of 2010.



COUNT 364



On or about May 2, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

On or about May 2, 2005, Defendant SHEPPARD within Clark County, State of





Official Records filed in the Office of the County Recorder of Clark County, Nevada dated May







COUNT 365


Felony NRS 239.330

On or about May 2, 2005 Defendant SHEPPARD did, in the County of Clark, State of


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

266















COUNT 366


On or about May 2, 2005, DEFENDANT SHEPPARD, within the County of Clark, State





On or about May 2, 2005, Defendant SHEPPARD planned, directed, and arranged to






County Recorder of Clark County, Nevada dated May 2, 2005. These actions were performed

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

267



2010.



COUNT 367






wit;













///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

268

COUNT 368



On or about May 19, 2005, Defendant SHEPPARD did, in the County of Clark, State of
















COUNT 369


On or about May 19, 2005, Defendant SHEPPARD, within the County of Clark, State of





///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

269







County Recorder of Clark County, Nevada dated May 19, 2005. These actions were



December of 2010



COUNT 370






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

270



All of which constitutes the crime of NOTARIZATION OF SIGNATURE OF PERSON NOT

IN PRESENCE NOTARY PUBLIC, a violation of NRS 240.155, a gross misdemeanor.

COUNT 371


Felony NRS 239.330

On or about May 24, 2005 Defendant SHEPPARD did, in the County of Clark, State of
















COUNT 372




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

271













December of 2010.



COUNT 373






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

272







COUNT 374


Felony NRS 239.330












DEFENDANT SHEPPARD well knew. These actions were performed in a secretive manner





///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

273

COUNT 375


FELONY NRS 205.120















December of 2010.



COUNT 376






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

274













COUNT 377


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

275





COUNT 378
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

276

COUNT 379






wit;







June 2, 2005, when Defendant SHEPPARD was not in Defendant’s presence and further






COUNT 380


Felony NRS 239.330

On or about June 2, 2005 Defendant SHEPPARD did, in the County of Clark, State of




On or about June 2, 2005, Defendant SHEPPARD, within Clark County, State of Nevada,


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

277


Official Records with the Office of the County Recorder of Clark County, Nevada dated June









COUNT 381


On or about June 2, 2005, Defendant SHEPPARD, within the County of Clark, State of











County Recorder of Clark County, Nevada dated June 2, 2005. These actions were



December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

278



COUNT 382






wit;













COUNT 383


Felony NRS 239.330

On or about June 8, 2005, Defendant SHEPPARD did, in the County of Clark, State of




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

279







truth and in fact Defendant SHEPPARD did not sign said instrument, as Defendant well knew.






COUNT 384


On or about June 8, 2005 Defendant SHEPPARD, within the County of Clark, State of













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

280


December of 2010.



COUNT 385






wit;













COUNT 386


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

281















COUNT 387














1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

282



December of 2010



COUNT 388






wit;







June 13, 2005 when Defendant SHEPPARD was not in Defendant’s presence and further






///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

283

COUNT 389



















COUNT 390 FALSE CERTIFICATE TO CERTAIN INSTRUMENTS (AID &ABET)

FELONY NRS 205.120








1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

284








December of 2010.



COUNT 391






wit;











1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

285



COUNT 392


Felony NRS 239.330

















COUNT 393





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

286












December of 2010.



COUNT 394






wit;








1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

287






COUNT 395


Felony NRS 239.330

















///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

288

COUNT 396


FELONY NRS 205.120















December of 2010.



COUNT 397



On or about July 28, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

289

On or about July 28, 2005, Defendant SHEPPARD within Clark County, State of












COUNT 398


Felony NRS 239.330

On or about July 28, 2005, Defendant SHEPPARD did, in the County of Clark, State of












1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

290





COUNT 399


FELONY NRS 205.120

On or about July 28, 2005, Defendant SHEPPARD, within the County of Clark, State of





On or about July 28, 2005, Defendant SHEPPARD planned, directed, and arranged to






County Recorder of Clark County, Nevada dated July 28, 2005. These actions were



December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

291

COUNT 400



On or about August 2, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

On or about August 2, 2005, Defendant SHEPPARD within Clark County, State of






August 2, 2005, when Defendant SHEPPARD was not in Defendant’s presence and further






COUNT 401


Felony NRS 239.330

On or about August 2, 2005, Defendant SHEPPARD did, in the County of Clark, State






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

292











COUNT 402


On or about August 2, 2005, Defendant SHEPPARD, within the County of Clark, State





On or about August 2, 2005, Defendant SHEPPARD planned, directed, and arranged to









December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

293



COUNT 403






wit;













COUNT 404


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

294













COUNT 405















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

295


December of 2010.



COUNT 406






wit;







August 11, 2005 when Defendant SHEPPARD was not in Defendant’s presence and further






COUNT 407


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

296















COUNT 408







On or about August 11, 2005, Defendant SHEPPARD planned, directed, and arranged







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

297



December of 2010.



COUNT 409



On or about September 14, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

On or about September 14, 2005, Defendant SHEPPARD within Clark County, State of






September 14, 2005 when Defendant SHEPPARD was not in Defendant’s presence and






///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

298

COUNT 410



On or about September 14, 2005, Defendant SHEPPARD did, in the County of Clark,




On or about September 14, 2005, Defendant SHEPPARD, within Clark County, State












COUNT 411


On or about September 14, 2005, Defendant SHEPPARD, within the County of Clark,





///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

299

On or about September 14, 2005, Defendant SHEPPARD planned, directed, and

arranged to JENNIFER LOWE, (hereinafter “LOWE”), a notary public appointed by the Nevada





County Recorder of Clark County, Nevada dated September 14, 2005. These actions were



December of 2010.



COUNT 412






wit;







September 23, 2005, when Defendant SHEPPARD was not in Defendant’s presence and


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

300





COUNT 413


Felony NRS 239.330

















COUNT 414




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

301













December of 2010.



COUNT 415






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

302

January 13, 2005, when Defendant SHEPPARD was not in Defendant’s presence and further




All of which constitutes the crime of NOTARIZATION OF SIGNATURE OF PERSON NOT IN

PRESENCE NOTARY PUBLIC, a violation of NRS 240.155, a gross misdemeanor.

COUNT 416


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

303

COUNT 417













County Recorder of Clark County, Nevada dated January 13, 2005. These actions were



December of 2010.



COUNT 418






wit;



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

304











COUNT 419


Felony NRS 239.330















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

305



COUNT 420


On or about January 6, 2005, DEFENDANT SHEPPARD, within the County of Clark,














December of 2010.



COUNT 421





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

306


wit;













COUNT 422


Felony NRS 239.330












1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

307






COUNT 423


On or about January 7, 2005, Defendant SHEPPARD, within the County of Clark, State














December of 2010.



///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

308

COUNT 424






wit;













COUNT 425


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

309











COUNT 426
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

310



COUNT 427






wit;













COUNT428


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

311













COUNT 429















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

312


December of 2010.



COUNT 430






wit;













///

///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

313

COUNT 431



















COUNT 432







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

314










December of 2010.



COUNT 433






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

315





COUNT 434


Felony NRS 239.330

















COUNT 435




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

316













December of 2010.



COUNT 436






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

317

February 1, 2005, when Defendant SHEPPARD was not in Defendant’s presence and further






COUNT 437


Felony NRS 239.330

On or about February 1, 2005 Defendant SHEPPARD did, in the County of Clark, State
















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

318

COUNT 438


FELONY NRS 205.120

On or about February 1, 2005, DEFENDANT SHEPPARD, within the County of Clark,














December of 2010.



COUNT 439






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

319













COUNT 440


Felony NRS 239.330

On or about February 10, 2005 Defendant SHEPPARD did, in the County of Clark,












1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

320





COUNT 441
















December of 2010.



///

///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

321

COUNT 442






wit;













COUNT 443


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

322











COUNT 444
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

323



COUNT 445






wit;













COUNT 446


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

324













COUNT 447















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

325


December of 2010.



COUNT 448






wit;













COUNT 449


Felony NRS 239.330

On or about March 8, 2005 Defendant SHEPPARD did, in the County of Clark, State of


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

326















COUNT 450














1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

327



December of 2010.



COUNT 451






wit;













///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

328

COUNT 452



On or about March 10, 2005 Defendant SHEPPARD did, in the County of Clark, State
















COUNT 453







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

329










December of 2010.



COUNT 454






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

330





COUNT 455


Felony NRS 239.330

















COUNT 456




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

331













December of 2010.



COUNT 457






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

332







COUNT 458


Felony NRS 239.330

On or about March 31, 2005, Defendant SHEPPARD did, in the County of Clark, State of
















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

333

COUNT 459


FELONY NRS 205.120















December of 2010.



COUNT 460






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

334













COUNT 461


Felony NRS 239.330

On or about April 7, 2005 Defendant SHEPPARD did, in the County of Clark, State of












1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

335





COUNT 462
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

336

COUNT 463






wit;













COUNT 464


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

337











COUNT 465
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

338



COUNT 466






wit;













COUNT 467


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

339













COUNT 468













County Recorder of Clark County, Nevada dated April 14, 2005. hese actions were performed


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

340


2010.



COUNT 469






wit;







18, 2005,when Defendant SHEPPARD was not in Defendant’s presence and further never






COUNT 470


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

341















COUNT 471














1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

342



December of 2010.



COUNT 472






wit;













///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

343

COUNT 473


(AID &ABET)

Felony NRS 239.330

















COUNT 474







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

344










December of 2010.



COUNT 475






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

345





COUNT 476


Felony NRS 239.330

















COUNT 477




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

346













December of 2010.



COUNT 478






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

347







COUNT 479


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

348

COUNT 480
















December of 2010.



COUNT 481






wit;



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

349











COUNT 482


Felony NRS 239.330















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

350



COUNT 483
















2010.



COUNT 484





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

351


wit;













COUNT 485


Felony NRS 239.330












1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

352






COUNT 486
















2010.



///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

353

COUNT 487






wit;













COUNT 488


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

354











COUNT 489
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

355



COUNT 490






wit;













COUNT 491


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

356













COUNT 492















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

357


December of 2010.



COUNT 493






wit;













///

///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

358

COUNT 494


Felony NRS 239.330

















COUNT 495









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

359








December of 2010.



COUNT 496






wit;











1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

360



COUNT 497


Felony NRS 239.330

















COUNT 498





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

361












December of 2010.



COUNT 499






wit;








1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

362






COUNT 500


Felony NRS 239.330
















OR RECORDING, a violation of NRS 239.330, a category C felony. /// /// ///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

363

COUNT 501


FELONY NRS 205.120












County Recorder of Clark County, Nevada dated June 3, 2005. These actions were performed



2010.



COUNT 502






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

364













COUNT 503


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

365





COUNT 504
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

366

COUNT 505






wit;













COUNT 506


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

367











COUNT 507
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

368



COUNT 508






wit;













COUNT 509


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

369













COUNT 510















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

370


December of 2010.



COUNT 511






wit;













COUNT 512


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

371















COUNT 513














1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

372



December of 2010.



COUNT 514






wit;







June 20, 2005,when Defendant SHEPPARD was not in Defendant’s presence and further






///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

373

COUNT 515



















COUNT 516


FELONY NRS 205.120






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

374










December of 2010.



COUNT 517






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

375





COUNT 518


Felony NRS 239.330

















COUNT 519




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

376













December of 2010.



COUNT 520






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

377







COUNT 521


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

378

COUNT 522


FELONY NRS 205.120















December of 2010.



COUNT 523






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

379













COUNT 524


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

380





COUNT 525
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

381

COUNT 526






wit;













COUNT 527


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

382




DEFENDANT SHEPPARD, as the agent for the beneficiary of the property listed in said

instrument, when in truth and in fact DEFENDANT SHEPPARD did not sign said instrument,

as DEFENDANT SHEPPARD well knew. These actions were performed in a secretive





COUNT 528
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

383



COUNT 529






wit;













COUNT 530


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

384













COUNT 531













County Recorder of Clark County, Nevada dated July 5, 2005. These actions were performed


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

385


2010.



COUNT 532






wit;













COUNT 533


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

386















COUNT 534













County Recorder of Clark County, Nevada dated July 6, 2005. These actions were performed

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

387



2010.



COUNT 535






wit;













///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

388

COUNT 536



















COUNT 537







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

389










December of 2010.



COUNT 538






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

390





COUNT 539


Felony NRS 239.330









dated July 12, 2005. Said document was forged in that it purported to be signed by








COUNT 540




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

391













December of 2010.



COUNT 541






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

392







COUNT 542


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

393

COUNT 543


FELONY NRS 205.120















December of 2010.



COUNT 544






wit;

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

394













COUNT 545


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

395





COUNT 546
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

396

COUNT 547






wit;













COUNT 548


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

397











COUNT 549
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

398



COUNT 550






wit;













COUNT 551


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

399













COUNT 552















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

400


December of 2010.



COUNT 553






wit;













///

///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

401

COUNT 554


Felony NRS 239.330

















COUNT 555







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

402










December of 2010.



COUNT 556






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

403





COUNT 557


Felony NRS 239.330
















OR RECORDING, a violation of NRS 239.330, a category C felony. These actions were



December of 2010.

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

404

COUNT 558


FELONY NRS 205.120















December of 2010.



COUNT 559






wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

405













COUNT 560


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

406





COUNT 561
















December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

407

COUNT 562






wit;













COUNT 563


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

408











COUNT 564
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

409



COUNT 565






wit;













///

///

///

///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

410

COUNT 566



















COUNT 567







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

411










December of 2010.



COUNT 568






wit;







September 29, 2005, when Defendant SHEPPARD was not in Defendant’s presence and


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

412





COUNT 569


Felony NRS 239.330

















COUNT 570




1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

413













December of 2010.



COUNT 571






wit;

On or about October 3, 2005, Defendant SHEPPARD within Clark County, State of






1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

414

Nevada dated October 3, 2005, when Defendant SHEPPARD was not in Defendant’s




2010.



COUNT 572


Felony NRS 239.330

On or about October 3, 2005, Defendant SHEPPARD did, in the County of Clark, State
















///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

415

COUNT 573


On or about October 3, 2005, Defendant SHEPPARD, within the County of Clark, State





On or about October 3, 2005, Defendant SHEPPARD planned, directed, and arranged

to TRACY LAWRENCE, (hereinafter “LAWRENCE”), a notary public appointed by the Nevada





County Recorder of Clark County, Nevada dated October 3, 2005. These actions were



December of 2010.



COUNT 574



On or about November 4, 2005, Defendant SHEPPARD, within Clark County, State of



wit;

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

416

On or about November 4, 2005, Defendant SHEPPARD within Clark County, State of






Nevada dated November 4, 2005, when Defendant SHEPPARD was not in Defendant’s




2010.



COUNT 575


Felony NRS 239.330

On or about November 4, 2005, Defendant SHEPPARD did, in the County of Clark,




On or about November 4, 2005, Defendant SHEPPARD, within Clark County, State of








1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

417





COUNT 576


On or about November 4, 2005, Defendant SHEPPARD, within the County of Clark,





On or about November 4, 2005, Defendant SHEPPARD planned, directed, and

arranged to TRACY LAWRENCE, (hereinafter “LAWRENCE”), a notary public appointed by the








December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

418

COUNT 577






wit;













COUNT 578


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

419











COUNT 579
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

420



COUNT 580






wit;













COUNT 581


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

421













COUNT 582















1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

422


December of 2010.



COUNT 583






wit;













///

///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

423

COUNT 584


(AID & ABET) Felony NRS 239.330

















COUNT 585







///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

424










December of 2010.



COUNT 586






wit;









1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

425





COUNT 587


Felony NRS 239.330

















COUNT 588


On or about April 5, 2005, DEFENDANT SHEPPARD, within the County of Clark, State


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

426













December of 2010.



COUNT 589






wit;







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

427







COUNT 590


Felony NRS 239.330

















///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

428

COUNT 591


FELONY NRS 205.120















December of 2010.



COUNT 592






wit;

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

429













COUNT 593


Felony NRS 239.330













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

430





COUNT 594


On or about March 11, 2005, DEFENDANT SHEPPARD, within the County of Clark,














December of 2010.



///

///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

431

COUNT 595






wit;













COUNT 596


Felony NRS 239.330







1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

432











COUNT 597
















December of 2010.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

433



COUNT 598






wit;













COUNT 599


Felony NRS 239.330





1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

434













COUNT 600


On or about March 21, 2005, DEFENDANT SHEPPARD, within the County of Clark,













1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

435


December of 2010.



COUNT 601






wit;













COUNT 602


Felony NRS 239.330



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

436















COUNT 603


On or about June 9, 2005, DEFENDANT SHEPPARD, within the County of Clark,












1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

437



December of 2010.



COUNT 604






wit;











2010.



///

///

///

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

438

COUNT 605


Felony NRS 239.330

















COUNT 606

FALSE CERTIFICATE TO CERTAIN INSTRUMENTS (AID & ABET) Felony NRS 205.120






On or about March 16, 2007, Defendant TRAFFORD planned, directed, and

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

439






filed in the Office of the County Recorder of Clark County, Nevada dated March 16, 2007.

These actions were performed in a secretive manner in order that the false documents





All of which is contrary to the form, force and effect of the statutes in such cases made

and provided, and against the peace and dignity of the State of Nevada.

DATED this ______day of November, 2011 SUBMITTED BY: CATHERINE CORTEZ MASTO Attorney General By: ________________________________ JOHN P. KELLEHER Chief Deputy Attorney General Nevada Bar No. 005387 555 E. Washington Avenue, #3900 Las Vegas, Nevada 89101 702-486-3396 Attorneys for Plaintiff, State of Nevada

ENDORSEMENT: A True Bill By: _________________________________________ Foreperson, Clark County Grand Jury 11AGJ037AB

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

440

WITNESS LIST

1. Tracy Lawrence

4650 N. Rainbow, #1130 Las Vegas, NV 89108

2. Meghan Shaw

485 West 175 North Morgan, Utah 84050

3. Joseph Noel

3117 Oceanview Dr. Las Vegas, NV 89117

4. Bru Ethridge

Nevada Secretary of State Office Nevada State Capital Building 101 N. Carson St., Suite 3 Carson City, NV 89701

5. Eugene Mendiola

Clark County Recorder’s Office Clark County Government Center 500 S. Grand Central Pkwy., 2nd Flr. Las Vegas, NV 89155

6. Peter Horn 1151 Burton Dr., #230 Vacaville, CA 65687

7. Debra Watkins 3335 Hauck St., Apt 1016 Las Vegas, NV 89146

8. Romy Ashjian

1221 West Coast Hwy, #A-324 Newport Beach, CA 92663

9. Jennifer Bloecker

6500 Folkstone Ave., Unit 101A Las Vegas, NV 89108

10. Todd Grosz, Investigator Nevada Attorney General

Fraud unit 555 E. Washington Ave., #3900 Las Vegas, NV 89101 11. John Shaffer 8708 Foggy Bay Lane

Las Vegas, NV 89117

12. Tara D. Newberry, Esq. Managing Partner Connaghan|Newberry Law Firm 7854 W. Sahara Avenue Las Vegas, Nevada 89117

IND CATHERINE CORTEZ MASTO 2 JOHN P. KELLEHER 3 · The undersigned, CATHERINE CORTEZ MASTO,...

Documents

Transcript of IND CATHERINE CORTEZ MASTO 2 JOHN P. KELLEHER 3 · The undersigned, CATHERINE CORTEZ MASTO,...