Conversion Law
 
ERIC LEMOINE, TTC PERFORMANCE PRODUCTS, INC., DBA BLACK ACES TACTICAL, v. MOSSBERG CORPORATION, O.F. MOSSBERG & SONS, INC

Washington, DC - Patent Infringement lawyer represented plaintiffs-appellants with appealing stipulated judgment of noninfringement claim.



U.S. Patent 8,756,846 (the ’846 Patent) discloses a
“shotgun magazine receiver assembly” that “relates generally to shotguns and, more particularly to a retrofit magaz... More...   $0 (09-15-2021 - TX)

United States of America v. MARIO ALBERTO MONTENEGRO

Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charge.



Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More...   $0 (09-13-2021 - GA)

STEWART J. SMITH v. United States of America

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.



The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More...   $0 (09-10-2021 - GA)

United States of America v. IDALIA MALDONADO-PEÑA United States of America v. JUAN RIVERA-GEORGE, a/k/a TIO United States of America v. SUANETTE RAMOS-GONZALEZ, a/k/a SUEI, a/k/a SUANETTE GONZALEZRAMOS United States of America v. CARLOS RIVERA-ALEJANDRO United States of America v. JOEL RIVERA-ALEJANDRO, a/k/a "J"

Birmingham, AL - Criminal defense lawyer represented defendant with voicing a speedy trial complaints during the pretrial period claim.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating primarily out of the Los Claveles H... More...   $0 (09-02-2021 - AL)

United States of America v. Angel Reyes-Rodriguez

New Have, CT: Unlawful possession and transfer of machineguns criminal defense lawyer represented Angel Reyes-Rodriguez, age 29.

On May 3, 2019, Reyes-Rodriguez communicated with an individual over Instagram about a photo of a Glock pistol that Reyes-Rodriguez had posted. Reyes-Rodriguez asked the individual if he had a Glock, and said that he had a friend with a “chip” to make the g... More...   $0 (09-02-2021 - CT)

United States of America v. Ernesto Sandoval Martinez

New Orleans, LA- Criminal defense lawyer represented defendant with a drug conspiracy
charge.



Sandoval Martinez owned E.T.’s Tobacco Shop in Dallas. The shop
sold more than just tobacco. After undercover agents conducted five
controlled buys of cocaine from the shop, authorities obtained a warrant to
... More...   $0 (08-30-2021 - LA)

United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank

Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.



The Scheme

Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c... More...   $0 (08-21-2021 - MA)

STEWART J. SMITH versus UNITED STATES OF AMERICA

Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.



In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page... More...   $0 (08-11-2021 - GA)

United States of America v. DAVID TELLES, JR.

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



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 eng... More...   $0 (08-07-2021 - CA)

United States of America v. Melvin Greenspan

Newark, New Jersey criminal defense lawyer represented Defendant charged with defrauding the Department of Veterans Affairs of over $200,0000 in survivor’s pension benefits over 12 years.

Melvin Greenspan, 72, of Perrineville, New Jersey, was indicted for conversion of government funds.

The Department of Veteran’s Affairs provided survivor’s pension benefits to Greenspan... More...   $0 (07-22-2021 - NJ)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...   $0 (07-15-2021 - MA)

United States of America v. Mark Alexander Hopkins, a/k/a Doctor Bitcoin

Dallas, Texas illegal operation of a cash-to-cryptocurrency conversion business charge criminal defense lawyer represented Defendant, Mark Alexander Hopkins, 42, who was indicted for count of operation of an unlicensed money transmitting business.

“This defendant ignored federal law and allowed fraudsters to use Bitcoin to operate under the radar of law enforcement,” said Acting U.S.... More...   $0 (07-05-2021 - TX)

United States of America v. Chad A. Scott

New Orleans, Louisiana stealing property and money charge criminal defense lawyer represented Defendants.

Chad A. Scott, 53, of Covington, Louisiana, was found guilty of conspiracy and conversion of property, and Rodney P. Gemar, 45, of Ponchatoula, Louisiana, was found guilty of conspiracy, conversation of property, and removal of property. U.S. District Judge Jane Triche Milazzo of the... More...   $0 (06-17-2021 - LA)

United States of America v. Joshua Cordova

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with mail fraud and theft of federal funds.

Joshua Cordova, 39, of Albuquerque, was charged with mail fraud and theft of federal funds.

From approximately 2010 to December 2018, Cordova was employed by Sandia Corporation and later National Technology and Engineering Solutions of Sandia, wh... More...   $0 (05-09-2021 - )

United States of America v. Anthony Barry

Phoenix, Arizona criminal defense lawyer represented Defendant charged with theft of campaign funds.

Anthony Barry, 33, of Yorkville, served as a deputy campaign manager and consultant for former U.S. Senator Martha McSally. Barry used his position in the campaign to fraudulently direct the campaign to make payments to him beyond what he was owed for his salary and had the fraudulently ob... More...   $0 (05-08-2021 - AZ)

United States of America v. Michael Hild

New York, New York criminal lawyer represented defendant charged with securities fraud, wire fraud, and bank fraud.

Michael Hild, the founder and former chief executive officer of Live Well Financial, Inc. (“Live Well”), was convicted of securities fraud, wire fraud, and bank fraud charges in connection with a scheme to fraudulently inflate the value of a portfolio of bonds owned by L... More...   $0 (05-02-2021 - NY)

United States of America v. Mellony Hafford

Bangor, Maine theft of money orders charge criminal defense lawyer represented Defendant, Mellony Hafford, 37, who stole multiple money order forms while working as an employee of the U.S. Postal Service. Hafford falsified several of the money order forms to conceal other fraudulent money orders she made out to herself, and to conceal her theft of cash that had been received in sales at the post ... More...   $0 (04-22-2021 - ME)

Bradd Creveling, et al. v. Lakepark Industries, Inc., et al.

Toledo, OH - Workers’ compensation retaliation attorney represented Bradd Creveling and Tracey Creveling with a claim for workers’ compensation retaliation.



{¶ 3} On September 12, 2018, appellants filed their complaint against appellees,
which included claims for workers’ compensation retaliation under R.C. 4123.9... More...   $0 (04-04-2021 - OH)

STATE OF KANSAS v. DANIEL EARL GENSON III

Topeka, KS - Criminal defense attorney represented Daniel Earl Genson III with appealing his conviction for failing to register under the Kansas Offender Registration Act (KORA).



The State charged Genson with failing to register under KORA after he did not
register in November 2017. In response, Genson notified the distr... More...   $0 (03-11-2021 - KS)

In re Dailey

Helena, Montana - Deighan Law, LLC, p/k/a Law Solutions Chicago and doing business as UpRight Law (UpRight) was accused of misconduct relating to UpRight’s representation of Montana consumers as debtors or prospective debtors in bankruptcy cases.

“Lawyers who misrepresent their services to vulnerable clients and fail to perform as promised harm debtors, creditors, and the integrity ... More...   $0 (03-11-2021 - MT)

United States of America v. Raymundo Lopez Casillas, III

Tucson, Arizona felony possession of a machine gun criminal defense lawyer represented Defendant.

Raymundo Lopez Casillas, III, 20, of Tucson, to 60 months in prison for unlawful possession of three machineguns, six pipe bombs, and a firearm silencer. Casillas previously pleaded guilty to unlawful possession of unregistered firearms.

On June 7, 2019, Casillas discharged a firearm... More...   $0 (03-02-2021 - AZ)

State of New Jersey v. Hakum Brown a/k/a Hakeem Brown AND State of New Jersey v. Rodney Brown

Trenton, NJ - Criminal defense attorney represented Hakum Brown a/k/a Hakeem Brown and Rodney Brown with the enhanced third-degree offense of failure to comply with sex offender registration requirements.



In 1995, Rodney Brown (R.B.) was convicted of sexual assault. In 2000, Hakum
Brown (H.B.) was convicted of sexual ass... More...   $0 (02-09-2021 - NJ)

State of New Jersey v Hakum Brown a/k/a Hakeem Brown and State of New Jersey v. Rodney Brown

Trenton, NJ - Criminal defense attorney represented Rodney Brown and Hakum Brown with a sexual assault and sexual assault and endangering the welfare of a child charges.



New Jersey’s law governing the sex offender registration and
notification system, N.J.S.A. 2C:7-1 to -23, is commonly known as Megan’s
Law, aft... More...   $0 (02-09-2021 - NJ)

United States of America v. Sefira Capital, LLC

New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira”) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... More...   $0 (01-14-2021 - NY)

CITY OF OPA-LOCKA, FLORIDA, etc., vs GEORGE SUAREZ, et al.

Miami, FL - Criminal defense attorney represented The City of Opa-Locka with appealing from a non-final order granting the Plaintiffs’ motion for class certification and denying the City’s motion to strike class
allegations.



This appeal from a class action certification arises out of the City’s decadelong policy an... More...   $0 (01-13-2021 - FL)

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