GJ No. P-18- mo. 395922 Bs A TRUE BILL THEFT OF PROPERTY - COUNT 1 OF 2 TENNESSEE CODE ANNOTATED 39-14-103 (CLASS D FELONY) IMPERSONATION OF A LICENSED PROFESSIONAL - COUNT 2 OF 2 TENNESSEE CODE ANNOTATED 39-16-302 (CLASS E FELONY) STATE OF TENNESSEE vs. NORMA FERRER 573543 fs ial MALL “Due 3 rtean Grand’ dary Forenan or Grana Jury Yorewonan Clerk’s Summons for the state 2 A. Aa ERT VIG SORIA €€:6 WY 9- Nor to 301440 HI OAs FiledSTARE OF TENNESSEE, HAKILTON COUNTY Crimaal Court mae GRAND JURORS for the State aforesaid, being duly summoned, elected, impaneled, sworn and charged to inguire for the body of the County aforesaid, upon their oaths present: That Norma Yezrer, heretofore between July 1, 2017 and May 9, 2018, in the County aforesaid, did unlawfully and knowingly obtain or exercise control of property, valued at $2,500.00 ox more, but less than $10,000.00 belonging to S—TCMMINGM, without the ouner's effective consent and with the intent to deprive the owner of said property, in violation of ennessee Code Annotated 39-14-103, against the peace and dignity of the State, count 2: THR GRAND JURORS for the state aforesaid, being duly summoned, elected, impancled, sworn and charged to inquixe for the body of the County aforesaid, upon their oaths present: That Norma Ferrer, heretofore between July 1, 2017 and May 9, 2018, in the County aforesaid, did unlawfully practice ox protend to be licensed to practice a profession for which a license certifying the qualifications of such licensee to practice the profession is required, to-wit: engage in the practice of an attorney at law, and the defendant was not so licensed at the time of the offense, in violation of Tennessee Code Annotated 39-16-302, against the peace and dignity of the State, Whe DISTRICT ATTORNEY GSNERAL For Neal PinkstonGI No. p-18- 305024 a No. A TRUE BILL aman IDENTITY THEFT ~ COUNT 1 OF 3 TENNESSEE CODE ANNOTATED 39-14-150 (CLASS D FELONY) FORGERY - COUNT 2 OF 3 TENNESSEE CODE ANNOTATED 39-14-115 (CLASS # FELONY) STATE OF TENNESSEE vs. NORMA FERRER 5780/3 oe. BOND oo Dall Osu iran Jury Forenan oF _Digtriot attorney Conoral _ (_lGeand Jury Forewenaa Clerk's Summons for the State yyag “NY3O ZE:6 HY 9~ RAP 8102 Boiss MI GIs iledngeOg4 STARE OF TENNESSEE, HAMYLTON COUNTY criminal Court HE GRAND QURORS for the State aforesaid, being duly summoned, elected, impancied, sworn and charged to inquire for the : oaths present body of the County aforesaid, upon thei ‘hat Norma Ferrer, heretofore on or about January 5, 2018, in the County aforesaid, did unlawfully and knowingly obtain, possess, buy, of use the personal identifying information of ——+t another, to-wit: dofoadant used the information of ———_, NNT Go obtain 8 loan using Power of Attorney documents, with tho intent to commit any unlawful act, including, but not Limited to, obtaining or attempting to obtain credit, goods, services or medical information in the name of such other person, and without the consent of such other person, or without the lawfu. authority to obtain, possess, buy or use that identifying ingoxwation, ox to commit a violation of Zonnessee Code annotated 53-11-102 by using a prescription for a controlled substance represented as having been issued by a physicien, nurse practitioner, oz other health care provider, in violation of ennessee Code Annotated 39-14-150, against the peace and dignity of the state. Count 2: | THE GRAND JURORS for the State aforesaid, being duly sumionod, elected, impaneled, sworn and charged to inquire for the body of the County aforosaid, upon their oaths present: That Hloxma Ferrer, heretofore on or about January 5, 2018, in the County aforesaid, did unlawfully, and with the intent to defraud another, possess an object, to-wit: A Power of attorney Vehicle Title uransfer Form, made or altored in whole or in part ‘go Uist fe ippears to” Wave “Value “because Of authorship that se" does not have, with the intent to sell, pass or otherwise utter it, in violation of Tennessee Code Annotated 39-14-2115, against the peace and dignity of the State.GI No. P-i8- 20 fa No. w = or o A TRUE BILL THEFT OF PROPERTY ~ COUNT 1 OF 3 TENNESSEE CODE ANNOTATED 39-14-103 (CLASS E FELONY) FORGERY - COUNT 2 OF 3 TENNESSEE CODE ANNOTATED 39-14-114 (CLASS E FELONY) STATE OF TENNESSEE vs. NORMA FERRER 579943 Cbtdbw Joy oer LU ULF Deg ate ised Jury Porenan or __pistrict Atkoxney. Generel, __ Grand Jury Foren Clerk's Summons for the State posecutor: DRYDEN, 1924, CHATIANOOGA POLICE DEPARTHENT 2:6 WY 9- Nar ein S030 NOW Filed308929 Criminal Court THE GRAND JURORS for the State aforesaid, being duly summoned, elected, impanoied, sworn and charged to inguire for the body of the county aforesaid, upon their oaths present: hat Norma Ferrer, heretofore on or before November 2, 2017, in the county aforesaid, did unlawfully and knowingly obtain or exexcise control of property, valued at ¢1/900.00or nore, but less than $2,500.00 belonging to ENE \ithout the owner's offective consent and with the intent to deprive the owner of said property, in violation of Tennessee Code Annotated 39-10-2103, against tha peace and dignity of the State. count 2: THE GRAND JURORS for the Stote aforesaid, boing duly summoned, elected, impaneled, sworn and charged to inquire for the body of the County aforesaid, upon their oaths present: That Noma Yerror, heretofore on er before Noverber 2, 2017, in the county aforesaid, did unlawfully and knowingly alter, make, complete, execute or authenticate a writing, to-wit: a Federal Immigration Court Document, so thet it purported to be the act of another who did not authorize that act, in violation of Tennessee Code Annotated 39-14-1164, against the poace and dignity of the state.295920 GJ No. P-18- No. « 3 A TRUE BILL IMPERSONATION OF LICENSED PROFESSIONAL - COUNT 3 OF 3 Tunussee CODE AMNOATED 39-16-302, (CLASS E. PELOMT) ws. noma PERRER Clerk's Sumons for the state JEFF BRYDEN, #822, cuarraxooca Police DEPARTMENT |. ie TO'HVG JOHLA 26:6 bY 9- JOdSO HI OG Filed3205029 count 3+ Hn GRAND JURORS for the State aforesaid, being duly summoned, elected, impaneled, sworn end charged to inquire for the body of the County aforesaid, upon their oaths present: that worma Ferrer, heretofore on or before Novenber 2, 2017, im the county aforesaid, aid unlowfully practice or pretend to bo licensed to practice a profession for wich a license certifying the qualifications of such license to practice the profession is xequired, to-wit: impersonation of a licensed attoznoy, and tho defendant was not so Licensed at the time of tho offense, in violation of Tennessee Code Annotated 39-16-302, against the DISTRICT ATTORNEY GENERALNo. Prosecutor: EYP BRYDEN, #824, CHATTANOOGA POLT! ww 05 3 © i A TRUE BILL CRIMINAL SIMULATION - COUNT 3 OF 3 TENNESSEE CODE ANNOTATED 39-14-115 (CLASS E FELONY) STATE OF TENNESSEE vs. NORMA FERRER +} feat (lia as, Orewiges perce Distrdet attorney General ‘Grand Juzy Forewoman Clerk's Summons for the State C66 HY 9- NOP Gor S30dI0 Nt OT Hd Filed GI No. P-18305024 j count 3: de GRAND JURORS for the State aforesaid, being duly sunmoned, elected, impaneiled, svorn and charged to inguire for the body of the County aforesaid, upon theiz eaths present what Mora Ferrer, heretofore on or about January 5, 2018, in the county aforesaid, did unlawfully, and with the intent to defraud another, possess an object, to-wit: a Power of attorney Vehicle Title transfer form, made or altered in whole or in part so that it appears to have value because of authorship that it docs not have, with the intent to sell, pass or otherwise utter it, in yielation of Tennessee Code Annotated 39-14-115, against DISTRICT ATTORNEY GEYERAT, the peace and dignity of the State.