Conversion Law
 
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

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   $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)

Tracy Bauman v. Paul Williams and Jewelry Liquidation, LLC

Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff who sued the Defendant on fraud, beach of contract, and conversion of property.... More...   $14310 (09-13-2023 - OK)

Curt Richardson v. SJT Lawn Care Services, LLC, et al.

Tulsa, Oklahoma civil litigation lawyers represented Plaintiff who sued the Defendants on breach of contract theories.

Plaintiff claimed that he and Jose Baca Salazare agreed to use SJT Law Care Services, LLC as the legal entity for operate a lawn care company. Salazar treated Plaintiff was his partner in the business until on September 29, 2020 he summarily advised Plaintiff that Plaint... More...
   $0 (09-03-2023 - )

United States of America v. Lauqenta Lowe

Beckley, West Virginia criminal defense lawyer represented Defendant charged with conversion of public money exceeding $1,000.

Laquenta Lowe, 46, of Beckley, was chief financial officer and accountant for the RCHA from July 1, 2018 through May 31, 2019. Lowe was executive director of the RCHA from June 1, 2019, through April 30, 2021. During this time, RCHA administered programs that used... More...
   $0 (09-01-2023 - WV)

Peter Lazar, et al. v. John Gobron, et al.

Roanoke, Virginia personal injury lawyers represented Plaintiff who sued Defendants on negligence theories.

This case was filed in the Montgomery County Circuit Court, CL22-001419-00, and was removed to federal court by the Defendants.

Plaintiff challenged the jurisdiction of the federal court and sought remand.


According to the Complaint, the “underlying disput... More...
   $0 (08-23-2023 - VA)

United States of America v. Valette Keoke

Pierre, North Dakota criminal defense lawyer represented Defendant charged with embezzlement and theft from an Indian tribal organization.

Title 18 U.S.C. Section 1163 of Title 18 makes embezzlement, theft, criminal conversion, and wilful misapplication of funds belonging to a tribal organization a crime. It is a felony if the amount taken exceeds $100, and is subject to imprisonment for... More...
   $0 (08-07-2023 - SD)

Diana Wilke v. Angelyn A. Olson, et al.

Portland, Maine civil litigation personal injury lawyers represented Plaintiff who sued Defendants
alleging breach of fiduciary duty under the Maine Uniform Power of Attorney Act (the “MUPA”) (Count I), excessive compensation under the MUPA (Count II), breach of common law fiduciary duty to render an account (Count III), breach of duty of loyalty through expenditures to benefit Olson (Cou... More...
   $0 (06-21-2023 - ME)

Landon Lane Lawless v. Roundpoint Mortgage Servicing Corporation and Freedom Mortgage Corporation

Tulsa, Oklahoma consumer credit law lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.


Plaintiff's petition alleges the following: on November 7, 2016, plaintiff executed and delivered a note and mortgage to State Farm Bank FSB. The bank used Roundpoint to service the note “by properly accounting for all payments to be paid by” plaint... More...
   $0 (06-12-2023 - OK)

United States of America v. Carlos Akins

East St. Louis, Illinois criminal defense lawyer represented Defendant charged with engaging in a scheme to transport Machine Gun Conversion Devices, more commonly known as Glock switches, from China to St. Clair County.

Carlos Akins, 19, is facing one count of unlawful possession of a machine gun and one count of transporting prohibited weapons without a license.

“Glock switc... More...
   $0 (06-07-2023 - IL)

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