Conversion Law
 
Mountainlands Conservancy, LLC v. California Coastal Commission, County of Los Angeles

1. The Legal Background: General Principles
The California Coastal Act (the Coastal Act) was passed in
1976. (Pub. Resources Code, § 30000 et seq.)
1 It is
“a comprehensive scheme to govern land use planning for the
entire coastal zone of California.” (Yost v. Thomas (1984) 36 Cal.3d
561, 565 (Yost).) The Coastal Act requires “all local governments
lying in whole or in ... More...
   $0 (04-05-2020 - CA)

United States of America v. Finance of America Resverse (FAR)

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

United States of America v. Kenneth R. (Ken) Spirito

Newport News, VA - United States of America charged Kenneth R. (Ken) Spirito with:

T.18 USC Sections 666(a)(1)(A) and 2 - Conversion and Misapplication of Property from Organization Receiving Federal Funds / T.18 USC Sections 981(a)(1)(C) and 982(a)(1); T.28 USC Section 2461 - Forfeiture
(1s-11s)
T.18 USC Sections 1957 and 2 - Engaging in Monetary Transactions in Property Deriv... More...
   $0 (03-11-2020 - )

United States of America v. Matthew John Anderson

San Diego, CA - The United States of America charged Matthew John Anderson with stealing from the Zoo.

Matthew John Anderson, age 49, a former San Diego Zoo biologist, pleaded guilty in federal court, admitting he stole hundreds of thousands of dollars from the world-renowned institution.

Anderson worked for the zoo for over 17 years, starting as a research fellow and ultimately ... More...
   $0 (03-09-2020 - CA)

Siry Investment, L.P. v. Saeed Farkhondehpour

This is the fourth appeal in this longstanding lawsuit, and
challenges a $7 million default judgment entered after the trial
court issued terminating sanctions. Among the many issues
raised by the parties on appeal, three present significant legal
questions: (1) May a trial court issue terminating sanctions when
the discovery a party contumaciously refuses to provide
encomp... More...
   $0 (03-04-2020 - CA)

HGST, Inc. v. County of Santa Clara

Appellant HGST, Inc. (HGST) filed an action against the County of Santa Clara
(the County) seeking a refund for business property taxes paid on machinery, equipment,
fixtures, and other personal property located in San Jose. Among other things, HGST
claimed the Santa Clara County Assessment Appeals Board (the AAB) erroneously
overassessed the value of the property. After a four-day... More...
   $0 (03-02-2020 - CA)

Melissa Evol v. State of Indiana


Need help finding a lawyer for representation concerning appealing the trial court’s imposition of a previously suspended sentence in Indiana?

Call 918-582-6422. It's Free.



On September 7, 2016, Evol pleaded guilty to burglary, a Level 5 felony; theft, a
Level 6 felony; and maintaining a common nuisan... More...
   $0 (01-29-2020 - IN)

Rogdrick Vontrae Stewart v. State of Indiana


Need help finding a lawyer for representation concerning appealing a conviction of one count of selling a vehicle with a destroyed, removed, altered, covered, or defaced identification number in Indiana?

Call 918-582-6422. It's Free.



In July of 2011, Jill Cooley5 was in a relationship with Stewart. Stewar... More...
   $0 (01-28-2020 - IN)

United States of America v. Barbara Thedford Skipper

Hazlehurst, MS - The United States of America charged Barbara Thedford Skipper with conversion of public funds.

Barbara Thedford Skipper, 51, of Hazlehurst, pled guilty to theft of federal funds.

From 2015 through 2017, while serving as Executive Director for the Hazlehurst Housing Authority, Skipper knowingly converted and misapplied funds from the Housing Authority’s operating ... More...
   $0 (01-27-2020 - MS)

RORY T. WHITE AND ROMAINE L. WHITE INDIVIDUALLY AND ON BEHALF OF THEIR MINOR CHILD, RICHARD WHITE Vs. NEW ORLEANS CENTER FOR THE CREATIVE ARTS


Need help finding a lawyer for representation concerning appealing a
trial court’s judgment in Louisiana?

Call 918-582-6422. It's Free.



This lawsuit arises from the reporting of an alleged sexual assault of a
student at New Orleans Center for the Creative Arts (“NOCCA”) by Richard
White (“R... More...
   $0 (01-26-2020 - LA)

United States of America v. Hassan Ra El, a/k/a Rasheem Harrson Crockett

Atlanta, GA - The United States of America charged Hassan Ra El, a/k/a Rasheem Harrson Crockett with mail fraud.

Hassan Ra El, a/k/a Rasheem Harrson Crockett has pleaded guilty to mail fraud related to a scheme in which he falsely claimed to be a member of the Moroccan Royal Family to defraud business owners around the country to pay an advance fee before obtaining millions in business lo... More...
   $0 (01-21-2020 - GA)

STATE OF OKLAHOMA ex rel., OKLAHOMA BAR ASSOCIATION, Complainant, v.

¶1 The Complainant, State of Oklahoma ex rel. Oklahoma Bar Association (Complainant), began proceedings pursuant to Rule 6, Rules Governing Disciplinary Proceedings (RGDP) 5 O.S. 2011, ch. 1, app. 1-A alleging three counts of professional misconduct against the Respondent, Laurie Jean Miller (Respondent). The Respondent is an active member of the Oklahoma Bar Association and is currently in good s... More...   $0 (01-14-2020 - OK)

Blizzard Energy, Inc. v. Bernd Schaeffers

Bernd Schaefers appeals an order denying his motion to:
(1) vacate entry of a $3.825 million Kansas judgment, and (2) post
a $5,737,500 undertaking to stay enforcement of the sister-state
judgment (Code Civ. Proc., § 1710.50, subd. (c)(1)).1 We affirm.
Facts and Procedural History
In 2017, a Kansas jury awarded Blizzard Energy, Inc.
(Blizzard), a Kansas corporation, $3.825 ... More...
   $0 (01-14-2020 - CA)

Bassel Ojjeh v. Stephen Brown

Defendants Stephen Brown (Brown) and Ignite Channel, Inc. (Ignite) solicited and
obtained $180,000 in investments from plaintiff Bassel Ojjeh to produce a documentary
film on the refugee crisis in Syria. Plaintiff later sued, claiming that no “significant” or
“substantial” work had been performed on the film, and that defendants had breached
their contractual obligations, defrauded... More...
   $0 (01-02-2020 - CA)

STATE OF KANSAS zxv. STEVEN LEE BISHOP


Need help finding a lawyer for representation for revocation of probation in Kansas?

Call 918-582-6422. It's Free.



In five separate cases in Saline County, Bishop was convicted of several counts of forgery, theft, and possession of controlled substances. The district court originally sentenced Bishop ... More...
   $0 (12-31-2019 - KS)

United States of America v. Gary Mark Hill

Salt Lake City, UT - The United States of America charged Gary Mark Hill with importing and dealing machine guns and illegal possession and transfer of machine guns.

A federal jury convicted Gary Mark Hill, age 42, of Salt Lake City of unlawfully engaging in the business of importing and dealing machine guns and illegal possession and transfer of machine guns Wednesday afternoon followin... More...
   $0 (12-30-2019 - UT)

STATE OF KANSAS v. N-DESHA SKYE FIELDER


Need help finding a burglary of a non dwelling and burglary of a vehicle lawyer in Kansas for representation? Call 918-582-6422. It's Free.



On July 2, 2018, Fielder pled guilty to one count of burglary of a nondwelling and one count of burglary of a vehicle. The presentence investigation (PSI) report reflected fou... More...
   $0 (12-10-2019 - KS)

United States of America v. Peter Sepling

Peter Sepling moved under 28 U.S.C. § 2255 for the District Court to vacate the judgment of sentence imposed following his guilty plea based upon his attorney’s alleged ineffectiveness during his sentencing in 2014. Sepling asks us to vacate the order of the District Court denying this motion. We agree that he was prejudiced by his counsel’s ineffectiveness and we will therefore vacate the Distric... More...   $0 (12-03-2019 - PA)

STATE OF KANSAS v. RANDY CLARK ZEDIKER

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


In February 2018, Zediker pled no contest to attempted trafficking of contraband in a correctional institution. The district court judge accepted Zediker's no contest plea, found him guilty, and ordered a presentence investigation (PSI) report. The PSI showed that Ze... More...
   $0 (11-29-2019 - KS)

State of Oklahoma v. Jeffrey Krogmann

Enid, OK - The State of Oklahoma charged Jeffrey Krogmann 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 it to such u... More...
   $0 (11-20-2019 - OK)

In the Matter of the Estate of THELMA J. TAYLOR

Call 918-582-6422 if you need an Estate Attorney in Kansas.


Taylor was a resident of Atchison County, Kansas, when she passed away in 2015. Taylor executed a will three months prior to her death and named Kelly as the executor. Kelly was a friend of Taylor's. Article II of the will states:

"I intend that there will be in exi... More...
   $0 (11-16-2019 - KS)

STATE OF KANSAS v. ENRIQUE C. PERALES

Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas.


A.C. began dating Perales in September 2016. A few months later, she broke up with him after "he basically all but held [her] hostage in [her] apartment for a night." She then left for California. Perales began sending A.C. cryptic, intimidating Facebook messages. On... More...
   $0 (11-13-2019 - KS)

State of Oklahoma v. Patrick Leon Kennedy

Oilton, OK - The State of Oklahoma charged Patrick Leon Kennedy with embezzlement in violation of 21 O.S. 1451, which provides that:



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 i... More...
   $0 (11-11-2019 - OK)

United States of America v. Imaad Shah Zuberi




Los Angeles, CA - Campaign Fundraiser Agrees to Plead Guilty to Falsifying Records to Conceal Work as Foreign Agent, Evading Taxes on Income Obtained by Lobbying on Behalf of Foreign Entities, and Illegal Campaign Contributions... More...
   $0 (10-28-2019 - CA)

Magic Carpet Ride, LLC v. Rugger Investment Group, LLC

Defendant and Appellant Rugger Investment Group LLC (Rugger) entered
into a contract to sell an airplane to Plaintiffs and Respondents Magic Carpet Ride, LLC
(MCR) and Kevin T. Jennings. Rugger deposited a lien release into escrow eight days
after the expiration of a 90-day period in which it was required to do so. The trial court
found Rugger could not claim substantial performanc... More...
   $0 (10-28-2019 - CA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: