Conversion Law
 
United States of America v. Malik Lee Simpson

Lynchburg, Virginia criminal defense lawyer represented defendant charged with possessing a fully automatic machine gun while distributing large quantities of marijuana in the Lynchburg area,

Malik Lee Simpson, 23, pled guilty in February 2022 to two counts of possession with the intent to distribute marijuana and two counts of possession of a firearm in furtherance of a drug trafficking... More...
   $0 (05-13-2022 - VA)

Maggye Rebecca Turner Winterer v. Seth Russell Winterer

Shreveport LA - Divorce lawyer represented defendant with appealing the judgment permitting the relocation of the Plaintiff .




Maggye Winterer and Seth Winterer were married on February 22,
2013, in Caddo Parish. A son, H.W., was born on May 31, 2013. A second
son, W.H., was ... More...
   $0 (04-28-2022 - LA)

United States of America v. Troy Elias Walker, David Michael Rembert, and Daljit Kamal Singh

Oakland, California criminal defense lawyer represented defendant charged with conspiracy to deal firearms without a license.

A federal complaint filed August 10, 2021, initiated charges against Troy Elias Walker, 24, and David MichaelRembert, 42, both from Concord, and Daljit Kamal Singh, 27, from Hercules, arising from an investigation into the trafficking of unlicensed and illegal fire... More...
   $0 (04-15-2022 - CA)

Justin Hooper v. City of Tulsa, et al.

Tulsa, Oklahoma criminal defense lawyer represented Plaintiff, who sued Defendants seeking a declaratory judgment that the City of Tulsa municipal court lacked jurisdiction over traffic citations issued by Tulsa Police Officers for violation of municipal ordinances.

Defendants moved for summary judgment claiming that the Curtis Act of 1998 created provided for municipal court jurisdictio... More...
   $0 (04-15-2022 - OK)

Horacio Eugenio Sobol v. Christine Marie Sobol

Richmond, VA - Divorce lawyer represented appellant with challenging the valuation and distribution of certain assets.



The parties were married in August 1998 and separated approximately twenty years later, on
July 1, 2018. Three children were born of the marriage.

Wife had earned a ... More...
   $0 (03-12-2022 - VA)

United States of America v. Alice Chu

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and receipt of health care kickbacks.

Dr. Alice Chu, age 64, of Fort Lee, owned and operated a rheumatology practice in Clifton. From 2010 through 2019, Chu billed Medicare and other health insurance programs for expensive infusion medication that her practice never purchas... More...
   $0 (03-09-2022 - NJ)

United States of America v. Riley Griffy

Omaha, Nebraska criminal defense lawyer represented defendant charged with possessing a machine gun.

Riley Griffy, age 29, of Omaha, Nebraska,

On April 15, 2021, Riley Griffy, age 29, of Omaha, sold a 3D printed conversion device which converted a semiautomatic Glock pistol into an automatic weapon. Griffy used a 3D printer to build the device, which is a machinegun as defined ... More...
   $0 (03-08-2022 - NE)

United States of America v. Anthony Cintron

Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with possession with intent of distribute cocaine base ("crack'), firearm possession in furtherance of drug trafficking and possession of a machinegun.


In November 2021, Anthony Cintron, age 20, of Philadelphia, pleaded guilty to charges including possession with intent to distribute crack cocaine, pos... More...
   $0 (03-02-2022 - PA)

Gauthier v. Gauthier

Cincinnati, Ohio - Divorce lawyer represented defendant with appealing his former spouse attorney fees and costs.


This is the third time this case has come before this court. The parties
have been involved in unending litigation since their divorce was finalized in 2009.
The current appeal ... More...
   $0 (02-28-2022 - OH)

KELLY MULLINS v. JOEL HELGREN

Little Rock, AR - Real Estate lawyer represented Appellant with appealing from the Court’s order denying her complaint to quiet title.



Mullins and Helgren own adjoining acreage off Ragweed Valley Road in Royal, Arkansas. The neighbors got along—Mullins said that she thought of Helgren as a brot... More...
   $0 (02-13-2022 - AR)

Herington v. City of Wichita

Topeka, KS - Plaintiff personal injury wrongful death lawyer sued defendants on federal civil rights violation theories.



Wichita Police Officer Randy Williamson fatally shot Troy Lanning II following a
high-speed car chase and foot pursuit. Herington, Lanning's mother, sued the defendants
i... More...
   $0 (02-02-2022 - KS)

United States of America v. Ladarius De'Shaun Jones

Tuscaloosa, Alabama criminal defense attorney represented defendant charged with drug distribution and felony firearm possession.

Ladarius De’Shaun Jones, 21, pleaded guilty to possession with the intent to distribute a controlled substance and possessing a firearm during and in relation to a drug trafficking crime.

“Drugs and guns are a combination that often leads to viole... More...
   $0 (01-26-2022 - AL)

United States of America v. Saieed Jean Texeira-Nieves

Boston, MA - Criminal defense lawyer represented defendant with appealing the district court's denial of his motion for compassionate release.



We briefly rehearse the relevant facts and travel of the
case. In 2018, Puerto Rico police arrested the defendant during
a traffic stop. He was dri... More...
   $0 (01-21-2022 - MA)

United States of America v. Fanice Reed, a/k/a Fanice Jones

Denver, Colorado criminal defense attorney represented defendant charged with theft of government property.

Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was indicted for theft of government property. Reed

According to court documents, from February 2019 through March 2020, Reed used counterfeit checks at post offices in Colorado and Texas to obtain large quanti... More...
   $0 (01-10-2022 - CO)

United States of America v. Angel Rafael Contreras-Delgado

Boston, MA - Criminal defense lawyer represented defendant with a possessing a machine gun charge.



Because this appeal follows a guilty plea, we draw the
facts from the change-of-plea colloquy, the undisputed portions of
the PSR, and the transcript of the sentencing hearing. United
States v. Arias-Mercedes, 901 F.... More...
   $0 (12-27-2021 - MA)

United States of America v. Ramon Navarro III

Dallas, Texas criminal defense attorney represented defendant charged with firearm felonies.

An Irving man was indicted for possession of multiple unregistered machine gun conversion sears as well as numerous drug crimes.

Ramon Navarro III, 23, pleaded guilty in March to four counts of an unregistered firearm and eight counts of distribution of controlled substances. Because the... More...
   $0 (12-20-2021 - TX)

United States of America v. Ramon Navarro III

Dallas, Texas criminal defense attorney represented defendant charged with possession of multiple unregistered machine gun conversion sears as well as numerous drug crimes.

Ramon Navarro III, 23, pleaded guilty in March to four counts of an unregistered firearm and eight counts of distribution of controlled substances. Because the government did not offer Mr. Navarro a plea deal, he plea... More...
   $0 (12-20-2021 - TX)

United States of America v. John Telles, Jr.

San Francisco, CA - Criminal defense lawyer represented defendant with online enticement of a minor, travel with intent to engage in illicit sexual conduct and engaging in illicit conduct in foreign places charges.



David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of onli... More...
   $0 (12-14-2021 - CA)

United States of America v. Scott Carnell

Chicago, IL - Criminal defense lawyer represented defendant with a conspiracy to distribute a mixture containing methamphetamine charge.



The government indicted Scott Carnell, Kayla Kempfer,
Jordan Vuichard, and Jarrett Hood on one count of conspiring
to distribute 50 grams or more of a mixture or substance con... More...
   $0 (12-11-2021 - IL)

United States of America v. Robert Waldon John Anderson

St. Paul, Minnesota criminal defense attorney represented defendant charged with conversion of Commodity Credit Corporation (CCC) loan security.

Robert Waldon John Anderson, 67, used false and fraudulent statements to obtain five Commodity Credit Corporation (CCC) loans through a federal farm loan program administered by the Farm Service Agency (FSA) of the U.S. Department of Agriculture ... More...
   $0 (11-28-2021 - MN)

United States of America ex rel. Hassan Foreman v. AECOM et al.

New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA").



26 This action involves a billion-dollar defense contract entered into between
27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC
28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,... More...
   $0 (11-26-2021 - NY)

United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.

Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.



"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)... More...
   $0 (11-23-2021 - MA)

United States of America v. DAVID TELLES, JR.

San Francisco, CA - Criminal defense lawyer represented defendant charged with online enticement of a minor.



David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to engage in ... More...
   $0 (11-19-2021 - CA)

Stewart J. Smith v. United States of America

Atlanta, GA - Criminal defense lawyer represented defendant with this lawsuit in federal district court against the United States, proceeding under the Federal Tort Claims Act claiming the Department of Veterans Affairs (the “VA”) breached their legal duty to exercise ordinary medical care and negligently failed to diagnose his throat cancer and immediate... More...   $0 (11-09-2021 - GA)

United States of America v. HANNAH PATCH

Boston, MA - Criminal defense lawyer represented defendant with maintaining a drug involved premises charge.



This sentencing appeal turns not
on what the record shows but, rather, on what the record fails to
show. The paucity of the evidence on the critical issue requires
us to vacate the defendant's sente... More...
   $0 (10-17-2021 - MA)

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