Conversion Law
 
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)

Michael Mark Martin, Richard Scott Martin, Jeffrey Webb Martin, Individually and on Behalf of Network Operator Services, Inc., a Texas Corporation v. Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin

Texarkana, Texas - Shareholder dispute attorney represented Ron Hutchison, Tony Cason, Tim Martin, and Ronnie Martin with appealing the dismissal of their individual and derivative claims against Network Operator Services, Inc..



NOS is a family-owned, Texas corporation. Its bylaws describe it as a close corporation,
and t... More...
   $0 (01-05-2021 - TX)

Kiwinoskey Walker v. The State of Texas

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Fort Worth, Texas - Criminal defense atty represented defendant Kiwinoskey Walker with a Assault charge.



While driving his car in Denton, Appellant became angry with his girlfriend,
who was riding in the passenger seat. He punched her, bit multiple places on her
body, and choked her around the throat. She ran to a fire... More...
   $0 (12-17-2020 - TX)

United States of America v. James Matthew Ethrington

Spokane, Washington drug charge criminal defense lawyer represented defendant, James Matthew Ethrington, age 33, a resident of Spokane, Washington, who was charged with possession with intent to distribute 50 grams or more of actual (pure) methamphetamine.

According to information disclosed during court proceedings, in August, 2019, the Spokane Police Department conducted a traffic stop ... More...
   $0 (12-09-2020 - WA)

John D. Messmore v. State of Indiana

Franklin, IN - Criminal defense lawyer represented defendant charged with larceny of merchanise.



On September 18, 2019, Robert Chastain, an asset protection associate for the
J.C. Penney store at the Greenwood Mall, received a report of suspicious
activity at the fine jewelry department. Chastain went to that part of the s... More...
   $0 (11-25-2020 - IN)

Linda Sweeny Farrell Andrews v. Charles Albert Sweeny

Tulsa, OK - A probate and trust lawyer represented Linda Sweeny Farrell Andrews who sued Charles Albert Sweeny on breach of fiduciary duty and conversion on an alleged breach of trust claim.... More...   $28927 (11-24-2020 - )

DANIEL L. WELLS v. ANTHONY D. MURREL

Dayton, OH - Criminal defense lawyer represented defendant Daniel L. Wells with appeals from the Dayton Municipal Courts dismissal of his complaint for lack of monetary and subject-matter jurisdiction.




{ 2} This case arose from a dispute between Wells and defendant Anthony D.
Murrell who, together with others, sh... More...
   $0 (11-20-2020 - OH)

United States of America v. Michael LeRose

Charleston, West Virginia felony gun possession criminal defense lawyer represented defendant charged with being a prohibited person in possession of a firearm.

Michael LeRose, 32, of Nitro, West Virginia was charged with being a prohibited person in possession of a firearm.

LeRose pled guilty and admitted that on June 9, 2020, law enforcement officers executed a search warrant... More...
   $0 (11-14-2020 - WV)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids, said Deputy Attorney General Jeffrey A. Rosen. ... More...
   $0 (10-21-2020 - NY)

United States of America v. Fred Elm, a/k/a "Frederic Elmaleh"

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Fred Elm, a/k/a Frederic Elmaleh, the founder and manager of Elm Tree Investment Advisors LLC (ETIA), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIAs chief operating officer. Among other... More...
   $0 (09-29-2020 - NY)

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