Conversion Law
 
United States of America v. Shy’Quan Dodson

Norfolk, Virginia criminal law lawyer represented Defendant charged with possessing a machine gun.

Shy’Quan Dodson, 25, possessed a machine gun on July 18, 2021. That day, Norfolk police officers were in the vicinity of the 900 block of Tunstall Avenue in Norfolk, where they observed multiple individuals shooting at each other. The individuals fled in three separate vehicles, and durin... More...
   $0 (08-14-2022 - )

United States of America v. Bruce L. Hay

Kansas City, Kansas criminal lawyer represented Defendant charged with defrauding the United States Department of Veterans Affairs (VA) out of disability benefits.

Bruce Hay, 53, of Greeley, a U.S. Army veteran and former Osawatomie resident, fraudulently misrepresented and exaggerated the extent of symptoms related to a purported conversion disorder diagnosis to receive VA disability ben... More...
   $0 (08-11-2022 - KS)

NICOLETTE SIMON, et al. v. PATRICK A. LARREATEGUI, et al.

Dayton, Ohio - Tort claims lawyer represented Defendant-Appellant with appealing from a judgment on a tort claim.



In 2016, Nicolette Simon (“Mrs. Simon”) started noticing blood in her stool
during bowel movements and, after consulting with her doctor, decided to undergo a
colo... More...
   $0 (08-08-2022 - OH)

Timothy Wilson v. Tawana Wilson et al.

Nashville, TN - Divorce lawyer represented appellant with bringing a lawsuit against his former wife for forging of his signature on a deed.




In this appeal, we are called upon to apply the Tennessee Abusive Civil Action
Statutes, Tenn. Code Ann. §§ 29-41-101 to -107, which were ... More...
   $0 (07-30-2022 - TN)

Mindy Donovan v. Joshua R. Hastings

Nashville, TN - Civil Litigation lawyer represented Plaintiff/Appellant with a breach of contract and other claims.



In 2017, Plaintiff/Appellant homeowner Mindy Donovan hired Defendant/Appellee
contractor Joshua Hastings to construct an addition to and renovate parts of her Nashville More...
   $0 (07-28-2022 - TN)

Northern Arapaho Tribe v. Kelly Rudd and Baldwin, Crocker & Rudd

Cheyenne, Wyoming civil litigation lawyers represented Plaintiff, which sued Defendants on conversion theories.

... More...
   $0 (07-22-2022 - WY)

United States of America v. Blaine Schurle

Topeka, Kansas criminal law lawyer represented Defendant charged with one count of criminal conversion, one count of forgery of United States obligations or securities, and one count of false statement to a federally insured bank.

According to court documents, Blaine Schurle, 26, of Barnes as operator of Double S Cattle Company, LLC is accused of allegedly selling approximately 400 head ... More...
   $0 (07-21-2022 - KS)

Warren County Economic Development Authority v. Donald F. Poe and Earthright Energy Solar, LLC

Front Royal, Virginia civil litigation lawyers represented the Plaintiff, which sued Defendant on fraud, conversion, unjust enrichment, conspiracy and ultra vires acts.

Warren Economic Development Authority sought judgement against Defendants in the amount of $409,812 against Donald Poe and $535,225 against Earthright Energy Solar, LLC.

... More...
   $0 (07-14-2022 - VA)

Jostens, Inc. v. Jerry Dean Hammons, Jr. and Sandra Louis Arnold Hammons

Sherman, Texas civil litigation lawyers represented Defendants sued by Plaintiff claiming that Defendants stole gold rings.


Jostens, Inc. (“Jostens”) brought this action against Jerry, alleging he stole gold rings from Jostens' Denton, Texas location while employed there as a security guard. This Court granted Jostens' Motion for Temporary Restraining Order on March 19, 2020, and... More...
   $0 (07-01-2022 - TX)

ASHLEY SHEARIN MEADE v. PADUCAH NISSAN, LLC ET AL.

Nashville, TN - Contract Disputes lawyer represented appellant with a oral agreement dispute om a year-to-year leasing disp9ute.



Plaintiff/Appellant Ashley Shearin Meade (“Appellant”) filed for divorce against
her husband James Robert Meade, Jr. (“Mr. Meade”) sometime in 2019.... More...
   $0 (06-26-2022 - TN)

United States of America v. Rudy Guerrero

Lexington, Kentucky criminal defense lawyer represented defendant charged with money laundering.

Rudy Guerrero, age 37, was involved in a promotional money laundering scheme, amongst eight defendants, and included criminal activities in Lexington and Chicago, during the conspiracy. According to testimony at trial, Guerrero delivered bulk cash drug proceeds on three separate occasions wi... More...
   $0 (06-24-2022 - KY)

In re: Aaron K. Lucas and Jessic B. Lewis, Debtors

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an... More...
   $0 (06-02-2022 - OK)

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)

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