Skip to content
O'Malley Law Office, P.C.
Greeley and Weld County Criminal Defense Attorneys
CALL US: 970-616-6009
  • Home
  • Blog
  • Practice Areas
    • Arson
      • Arson Terms and Definitions
      • First Degree Arson
      • Second Degree Arson
      • Third Degree Arson
      • Fourth Degree Arson
    • Assault
      • Assault Terms and Definitions
      • First Degree Assault
      • Assault in the Second Degree
      • Assault in the Second Degree Involving Strangulation
      • Third Degree Assault
    • Attempt and Co-Defendant Crimes
      • Accessory to a Crime
      • Complicity
      • Conspiracy to Commit a Crime
      • Criminal Attempt
    • Burglary
      • Burglary Terms and Definitions
      • First Degree Burglary
      • Second Degree Burglary
      • Third Degree Burglary
      • Possession of Burglary Tools
    • Child Abuse
      • Felony Child Abuse
      • Misdemeanor Child Abuse
      • Dependency and Neglect
    • Contributing to the Delinquency of a Minor
    • Courts, Probation and Procedures
      • Arrest Process
      • Bail-Bond Procedures
      • Choosing a Judge or Jury Trial
      • Community Corrections
      • Criminal Sentencing
      • Extradition To and From Colorado
      • Extraordinary Risk Crimes, Crimes of Violence, and Heat of Passion
      • Emergency Mental Health Hold / Involuntary Mental Hospitalization
      • Fugitive from Justice
      • Immigration Consequences of Criminal Convictions
      • Incompetent to Proceed vs. Insanity
      • Juvenile Record Expungement
      • Legal Terms Used by the District Attorney
      • Legal Terms Used in the Court
      • Miranda Rights
      • Plea Bargains
      • Pleading Not Guilty by Reason of Insanity
      • Presentence Investigative Report
      • Sentencing in Criminal Cases
      • Probation Revocation
      • Record Sealing
      • Sealing Drug Convictions
      • Sex Offender Deregistration
      • Types of Bail / Bonds
      • Violation of Bail Bond Conditions
      • Work Release
    • Crimes Against At – Risk Persons
    • Criminal Mischief and Property Damage
      • Cybercrime
    • Cruelty to Animals
      • Cruelty to Animals Terms
    • Disorderly Conduct
    • Domestic Violence
      • Civil Assist
      • Domestic Violence Terms
      • Domestic Violence Treatment
      • Firearms and Domestic Violence
      • Intimate Relationship and Domestic Violence
      • Protections Orders for Domestic Violence
      • Sentence Enhancer for Domestic Violence
      • Victim’s Advocates and Domestic Violence
    • Drug Charges
      • Cocaine Possession
      • Drug Schedule
      • Marijuana Possession
      • Methamphetamine Possession
      • Sealing Drug Convictions
    • Driving Under the Influence / DWAI
      • Alcohol Education and Therapy
      • Breathalyzer Tests
      • DMV Hearings
      • Driving While Ability Impaired (DWAI)
      • DUI / DWAI Expressed Consent
      • DUI / DWAI Treatment Providers
      • DUI Breathalyzer Test
      • DUI: Driving Under the Influence
      • Felony DUI Weld County Attorney
      • Roadside Tests
    • Firearms Rights & Crimes
      • Concealed Carry Permit
      • Illegal Discharge of a Firearm
      • Possession of a Dangerous Weapon
      • Prohibited Use of Weapons
      • Unlawful Possession of a Concealed Weapon
    • Fraud and Forgery
      • Criminal Impersonation
      • False Information to Pawnbrokers
      • Identity Theft
      • Possession of Weapons by a Previous Offender
      • Unauthorized Use of Financial Transaction Device
    • Greeley Municipal Court
    • Internet Sex Crimes
      • Enticement of a Child
      • Internet Luring of a Child
      • Internet Sexual Exploitation of a Child
    • Juvenile Crimes
      • Illegal Possession or Consumption of Alcohol or Marijuana by an Underage Person
      • Juvenile Detention Center
      • Juvenile Direct Filing
      • Juvenile Record Expungement
      • Juvenile Sexting
      • Juvenile Sexual Assault on a Child
    • Person and Violent Crimes
      • False Imprisonment
      • Harassment
      • Kidnapping
      • Manslaughter
      • Menacing
      • Murder / Homicide
      • Obstruction of Telephone Service
      • Reckless Endangerment
      • Robbery
      • Stalking
    • Police Involved Crimes
      • Escape
      • False Reporting to Authorities
      • Introducing Contraband
      • Obstruction of a Peace Officer
      • Resisting Arrest
    • Protection and Restraining Orders
      • Civil Protection Order
      • Criminal Restraining Order
      • Dismissal or Modification of a Civil Protection Order
      • Violations of Protection Order
    • Sexual Crimes
      • Failure to Register as a Sex Offender
      • False Allegations
      • Felony Sexual Assault
      • Incest
      • Indecent Exposure
      • Indeterminate Sex Crimes
      • Invasion of Privacy for Sexual Gratification
      • Misdemeanor Sex Crimes
      • Prostitution and Solicitation
      • Public Indecency
      • Registering as a Sex Offender
      • Sexual Assault | Rape
      • Sexual Assault on a Child
      • Sexual Assault on a Child by a Person in a Position of Trust
      • Sexual Exploitation of a Child
      • Sex Offender Deregistration
      • Sex Offender Registry
      • Sex Offender Treatment
      • Unlawful Sexual Contact
    • Theft and Embezzlement
      • Aggravated Motor Vehicle Theft
      • Embezzlement
      • Felony Theft
      • Misdemeanor Theft
      • Shoplifting
    • Traffic Crimes
      • Accidents Involving Damage
      • Accidents Involving Death or Injury
      • Careless Driving
      • DMV Point System
      • Driving Under Restraint
      • Duty to Report Accidents
      • Failure to Report an Accident
      • Outstanding Judgment Warrant
      • Reckless Driving
      • Vehicular Assault
      • Vehicular Eluding
      • Vehicular Homicide
    • Trespassing / Trespass
      • First Degree Trespass
      • Second Degree Trespass
      • Third Degree Trespass
    • Witness and Victim Crimes
      • Perjury
      • Tampering with a Witness or Victim
    • Legal Help for College Students
  • Case Results
  • Reviews
  • Attorneys
    • Terry O’Malley
    • Matthew Martorella
  • Court & Jail Info
    • General Court Information: Weld County Court
    • Information on Weld County Jail Inmates and Detention Center
    • Find a County in Colorado
    • Find a Court in Colorado
    • Northern Colorado Courthouses
  • Contact Us
O'Malley Law Office, P.C. > Greeley Colorado Criminal Defense Attorney Blog > Fraudulent Acts Law
Fraudulent Acts Charged at Casinos in Black Hawk and Central City: Colorado Casinos in Gilpin County Using C.R.S. 44-30-822

Fraudulent Acts Charged at Casinos in Black Hawk and Central City: Colorado Casinos in Gilpin County Using C.R.S. 44-30-822

Posted on December 25, 2021December 23, 2021

Blackhawk and Central City Casinos – Fraudulent Acts Under C.R.S. 44-30-822 (1)(c) Colorado’s Fraudulent Acts laws are designed to ensure a fair gaming experience for everyone involved.  Yet men and Read More

Get Help Now!

Our BBB Rating

O'Malley Law Office PC BBB Business Review

  • OUR BBB RATING

    O'Malley Law Office PC BBB Business Review

    CONTACT US

    O'Malley Law Office, P.C.
    801 8th Street, Suite 220
    Greeley, Colorado 80631
    phone: (970) 616-6009

    123 N College Ave, Suite 220
    Fort Collins, Colorado 80524
    phone: (970) 658-0007

    LINKS

    Contact Us
    Attorneys
    Find a Court in Colorado
    Find a County in Colorado
    Weld County Jail
    Sitemap

  • CASE RESULTS


    Sexual Assault on a Child-Not Guilty at Trial; Attempted Sexual Assault on a Child and Promotion of Obscenity to a Minor– Not Guilty at Trial; Sexual Assault charges related to divorce– Acquittal from jury trial; Sexual Assault on a Child and Possession of Child Pornography– Acquittal from jury trial; Sexual Assault charges involving divorce and child custody– Acquittal from jury trial; Sexual Assault on a Child, Position of Trust– Not guilty at trial on all Counts; Sexual Assault on a Child, Position of Trust– Dismissed by District Attorney during trial; Sexual Assault on a Child– Acquittal from jury trial; Sexual Assault on a Child (3 alleged victims)– Acquittal from jury trial; Sexual Assault on a Child by School Teacher-Charges not filed; Sexual Assault on a Child, Position of Trust– Acquittal from Jury Trial; Aggravated Incest & Sexual Assault on a Child– Not Guilty on all 12 Counts; Kidnapping and Rape (Sexual Assault)– Dismissed; Menacing– Charges Dismissed; Homicide (Murder) with a Deadly Weapon– Dismissed by District Attorney; Menacing– Acquittal from Jury Trial; Assault in the First Degree on Police Officer and Menacing– Judgment of Acquittal During Trial; Felony Assault on Police Officer– Acquittal from jury trial; Domestic Violence– Dismissed by District Attorney; Domestic Violence, Elderly– Dismissed by District Attorney; Arson of Nursing Home– Dismissed by Court on Defendant’s Motion to Dismiss; Burglary and Felony Theft– Dismissed by District Attorney; Theft of Drugs by Nurse– Dismissed by District Attorney; 4th Degree Arson– Dismissed by District Attorney; Felony Drug Distribution– Acquittal from jury trial; Felony Marijuana Possession (large quantity)– Deferred judgment and sentence; Felony Drug Possession– Dismissed at Motions Hearing by suppression of evidence; Juvenile Sexual Assault on a Child– Dismissed by DA; Deregistration of Juvenile Sex Offender; Sexual Exploitation of a Child and Child Pornography– Deferred Judgment; Internet Sexual Exploitation of a Child– Deferred Judgment; Sexual Exploitation of a Child (Child Pornography)– Dismissed the day of trial; Felony Child Abuse– Acquittal from jury trial; Animal Cruelty– Acquittal from jury trial; Commercial DUI– Dismissed at DMV and Deferred judgment and sentence at trial court; DUI Department of Motor Vehicles– Dismissed following hearing; Petition to Deregister Sex Offender– Granted by Court; Failure to Register as Sex Offender– Dismissed; Petition to Seal– Granted over District Attorney’s Objection; Violation of Restraining Order– Dismissed by District Attorney; Felony Interference with Public Transportation– Dismissed after misdemeanor deferred judgment and sentence; Felony Violation of Bail Bond Conditions– Dismissed by District Attorney;
O'Malley Law Office proudly serves clients charged with criminal offenses in Weld County, including the cities and towns of Greeley, Windsor, Evans, Erie, Fort Lupton, Frederick, Platteville, Milliken, Ault, Dacono, Firestons, Keenesburg, Kersey, Nunn, Severance, Johnstown, Hudson, La Salle, Mead, Lochbuie, Longmont, Eaton, Gilcrest, Grover, Pierce, Garden City, Raymer, Wattenburg, Galeton, Briggsdale, Roggen, Stoneham, Lucerne, Gill, Hereford, Dearfield, Carr, Keota, Auburn, Adna, Highlandlake, Tampa, Mumper Corner, Hambert, Saint Vrains, Avalo, Mason Corner, Hurrich, Tonville, Greeley Junction and Idaho Creek. We also defend students of Colorado State University (CSU) and University of Northern Colorado (UNC).
Any information gathered from this site is not meant to serve or be perceived as legal advice. In a circumstance where you would need to consult or be in contact with an attorney, we gladly receive any calls, letters, or emails. Be aware that simply contacting us does not form an attorney-client relationship and do not send any confidential materials until that relationship has been established.
Copyright © 2015 O'Malley Law Office | Criminal Defense Lawyer | 970-616-6009| All Rights Reserved