Conversion Law
 
United States of America v. Sierra Hunt; Shamiya Hunt

Indianapolis, Indiana criminal defense lawyer represented the Defendants charged with bank robbery.


Mother-Daughter Duo Sentenced to a Total of Twelve Years in Federal Prison for Robberies of Six Indianapolis Banks



According to court documents, between Apri... More...
   $0 (04-10-2024 - )

United States of America v. Armani Eugene Gates

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Firearms Trafficking and Fentanyl Distribution Charges .

OMB Gang Member Sentenced on Firearms Trafficking and Fentanyl Distribution Charges to 276 Months in Federal Prison


<... More...   $0 (04-08-2024 - IA)

State of Oklahoma v. Blake M. Sevetsky

El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriat... More...
   $0 (04-05-2024 - OK)

United States of America v. Trenton Robinson

Washington DC criminal defense lawyer represented the Defendant charged with Drug Trafficking.

Previously Convicted Killer from Maryland Sentenced to 19.5 Years for Drug Trafficking in D.C. and Discharging a Machinegun



Trenton Robinson, 28, of Dist... More...   $0 (04-05-2024 - DC)

United States of America v. Tedric Deshun Ratcliff; Elijah D. Brown

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with Possession of Machine Guns.

Possession of Machine Guns Results in Federal Prison Sentences for Two Men



Tedric Deshun Ratcliff, 30, of Shreveport, and Elijah D. B... More...   $0 (04-05-2024 - LA)

United States of America v. William Cole

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally Possessing Firearms .

Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P... More...   $0 (03-28-2024 - PA)

State of Oklahoma v. C.T.A.

El Reno, Oklahoma criminal law lawyer represented the Defendant charged with embezzlement of rental property in violation of 21 U.S. 1454(A)(9), which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudu... More...
   $0 (03-27-2024 - OK)

Wesley Neill Black, DDS, P.C. v. Hanover American Insurance Company

Tulsa, Oklahoma insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Black operated a dental office in Tulsa County, Oklahoma, and employed an office manager who had allegedly engaged in extensive employee theft, misappropriation of funds, and fraud.

The Defendant, Hanover American Insurance Company (“Hanover”) issued a ... More...
   $0 (03-26-2024 - OK)

State of Oklahoma v. C.L.L.

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement between $2,500 and $15,000 in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the frau... More...
   $0 (03-26-2024 - OK)

State of Oklahoma v. Teresa Gail Mathis

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with embezzlement by employee in violation of 21 O.S.C. 1451, which provides:

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to approp... More...
   $0 (03-18-2024 - OK)

United States of America v. LaDarrell C. Washington, Jr.; Stacy Deshane Borner

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Possession of Machine Guns.


Possession of Machine Guns Results in Federal Prison Sentences for Shreveport Men



LaDarrell C. Washington, Jr., 24, and Stacy Deshane Borner, 22, bo... More...
   $0 (03-07-2024 - LA)

United States of America v. Ellourth Eladio Simon

Los Angeles, California criminal defense lawyer represented the Defendant charged with Running Unlicensed Firearms Business and Possessing a Machine Gun.


Los Angeles Man Sentenced to Nearly 3 Years in Prison for Running Unlicensed Firearms Business and Possessing a Machine Gun

More...
   $0 (03-07-2024 - CA)

United States of America v. Johnny Watkins

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Possessing a Machinegun.




Johnny Watkins a/k/a Lil Munk, 19, committed a string of violent crimes in the Greenville-area leading to the execution of a search warrant at his reside... More...
   $0 (01-31-2024 - MS)

United States of America v. Alexander Clark

Indianapolis, Indiana Criminal Defense Lawyer represented the Defendant with 3-D Printing and Trafficking Firearms and Glock Swatches



Alexander Clark, 28, of Franklin, Indiana, was sentenced to two years in federal prison after pleading guilty to making a firearm in violation of the National Firearms Act, pos... More...
   $0 (01-07-2024 - IN)

United States of America v. Dareese Davon Hewlett

Grand Rapids, Michigan Criminal Defense Lawyer represented the Defendant for For Repeatedly Possessing Firearms




Dareese Devon Hewlett, 41, of Muskegon, was sentenced to 188 months in federal prison after being convicted of being a felon in possession of a firearm.

“Mr. Hewlett is... More...
   $0 (01-06-2024 - MI)

United States of America v. Tyquerius Doss

Oxford, Mississippi Criminal Defense Lawyer represented the Defendant a Starkville Man t for Possessing a Glock Switch



A Starkville man was sentenced on Thursday to 5 years in prison for possession of a Glock handgun with a fully automatic conversion device.

According to court documents, Tyquerius Doss, 20, previously pled guilty to p... More...
   $0 (01-06-2024 - MS)

Timothy J. Dwyer v. Capital Investors Management, LLC, et al.

Newark, New Jersey personal injury lawyer represented the Plaintiffs who sued the Defendants on fraudulent inducement negligent misrepresentation; breach of contract; breach of fiduciary duty; violations of the Federal Racketeer Influenced
and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1962(c) and (d) ; and conversion.


In a seven-count complaint, Dwyer asserts claims for... More...
   $0 (12-29-2023 - NJ)

United States of America v. Hassan D. Jones

Mobile, Alabama criminal defense lawyer represented the Defendant charged with drug conspiracy, possessing bulk marijuana with intent to distribute it, possessing an illegally modified machinegun in furtherance of drug-trafficking crimes, illegally possessing firearms as an eight-time convicted felon, and illegally possessing an unregistered machinegun.

Hassan D. Jones, 25, conspired with... More...
   $0 (12-12-2023 - AL)

United States of America v. Alan Gomez-Marentes

Seattle, WashingtonCriminal Defense Lawyer represented the Defendant charged with engaging in a conspiracy to district drugs.



Defendant was deported after 2005 conviction in Eastern Washington for distributing cocaine at Washington State University




Def... More...
   $0 (12-09-2023 - WA)

United States of America v. Dareese Devon Hewlett

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

Police caught Dareese Devon Hewlett, 41, of Muskegon, a felon, with guns on three occasions. During the first incident, he shot at a man at a Muskegon memorial celebration. Police subsequently recovered the gun from Hewlett’s hotel room. There was a conversio... More...
   $0 (11-22-2023 - MI)

Dr. Regina Burns v. Masha Mobile Moving and Storage, LLC, d/b/a Zippy Shell of greater Philadelphia

Philadelphia, Pennsylvania personal injury lawyer represented the Plaintiff who sued the Defendants on fraud theories.

"
Dr. Regina Bunis decided in July 2021 to move from Pennsylvania to Illinois.[1] Dr. Bunis suffers from “physical disabilities resulting from her service [with] an international trauma team responding to the September 11, 2001 terror attacks in New York City.”[2]... More...
   $1 (11-22-2023 - PA)

Graham Chase Robinson v. Robert De Niro, et al.

New York City, New York employment law lawyers represented the Plaintiff who sued the Defendants Fair Labor Standards Act violations Theories.

Plaintiff Graham Chase Robinson initiated this action on October 3, 2019 by filing a complaint against Canal Productions, Inc. and Robert De Niro, asserting various claims, including claims for gender discrimination and retaliation under federal a... More...
   $0 (11-10-2023 - NY)

State of Oklahoma v. Richard Lamont Wilson

Tulsa, Oklahoma criminal law lawyer Michael French represented the Defendant, charged with embezzlement by an employee in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to a... More...
   $0 (10-02-2023 - OK)

State of Oklahoma v. Peter Vernon Choate

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with embezzlement in violation of 21 O.S. 1451, which provides:



A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriate... More...
   $0 (09-25-2023 - OK)

United States of America v. Thomas Earl Thomas, Jr.

Mobile, Alabama criminal defense lawyer represented the Defendant charged with illegally possessing a machinegun that he fired during New Year’s Eve celebrations in downtown Mobile.

Thomas Earl Thomas, Jr., 23, fired a Glock .40 caliber pistol, which was illegally modified with a machinegun-conversion device and equipped with an extended magazine, into a crowd of revelers on Dauphin S... More...
   $0 (09-18-2023 - AL)

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