Conversion Law
 
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)

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)

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)

United States of America v. Dezarae Lashay Wiggins

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with embezzlement from an Indian Tribe in violation of 18 U.S.C. 1163, which provides: 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 f

More...   $0 (01-26-2023 - AL)

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

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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 - )

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

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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)

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)

Anthony Ladd, et al. v. Nashville Booting, LLC

Nashville, Tennessee personal injury lawyers represented Plaintiffs who sued Defendant on class action municipal code violation theory claiming that Defendant violated § 6.81.170(E) of the Code of the Metropolitan Government of Nashville and Davidson County, Tennessee (“Ordinance”)[2] stated that it was “prohibited and unlawful” for a booting service “[t]o fail to remove the boot within

More...   $0 (05-11-2023 - TN)

Devin Andrich v. James Matthew Allen

Phoenix, Arizona personal injury lawyers represented Plaintiff and Defendant conversation theory.


¶2 In October 2014, Allen hired Andrich as a paralegal. At the time, Andrich was homeless and facing criminal charges arising from misconduct related to his own legal practice.

¶3 In December of that year, Allen helped Andrich to secure a place to live from a mutual f

More...   $0 (05-04-2023 - AZ)

United States of America v. Lamad Cross

Cape Girardeau, Missouri criminal defense lawyer represented Defendant charged with selling a machine gun.

Cape Girardeau police recovered a Glock pistol that had a “switch” installed that converted it to an automatic weapon. Investigators learned that a straw purchaser bought the pistol for Lamad Cross, age 24, of Kennett, Missouri, who is a convicted felon and barred from purchasin

More...   $0 (05-05-2023 - MO)

United States of America v. Zaiveon Perry

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with possession of a machinegun.

In April of 2021, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) were contacted by Indiana State Police regarding Zaiveon Perry’s drug and firearm dealing in Indianapolis, Indiana and Chicago, Illinois. Agents discovered Perry’s social media accounts,

More...   $0 (04-06-2023 - IN)

United States of America v. Peter Alex Cox

Lexington, Kentucky criminal defense lawyer represented Defendant charged with unlawful conversion of loan collateral.

Starting in 2013, Peter Alex Cox, age 33, obtained a line of credit from Central Bank Agricultural Credit Association, secured by the Farm Service Agency, part of the United States Department of Agriculture. Between 2013 and 2018, Cox applied to increase his line of c

More...   $0 (03-28-2023 - KY)

United States of America v. Javares Hudson

Peoria, Illinois criminal defense lawyer represented Defendant charged with possession of a Glock “Switch”, an aftermarket attachment designed to convert Glock handguns into fully automatic machine guns.




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More...   $0 (01-12-2023 - IL)

United States of America v. Howard Dixon Slingerland

Los Angeles, California criminal defense lawyer represented Defendant charged with embezzling money from the nonprofit for his personal benefit and intentionally misapplying more than $600,000 in grant money to pay for unauthorized expenses and lying on his tax returns.




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Regina Wingo v. Baumann Property Company, et al.

St. Louis, Missouri consumer law lawyer represented Plaintiff who sued Defendant on a conversion theory claiming that it evicted her and took or destroyed all of her personal propert Nov. 13, 2019.




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More...   $171000 (01-16-2023 - MO)

Girard Offices, LLC v. American Zurich Insurance Company

Denver, Colorado insurance law lawyer represented Plaintiff, which sued Defendant on a breach of insurance contract theory claiming more than $75,000 in damages.




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Plaintiff owns rea

More...   $0 (01-05-2023 - CO)

United States of America v. Willie Glenn

Chicago, Illinois criminal defense lawyer represented Defendant charged with felony possession of a machine gun.




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WILLIE GLENN, 25, of Chicago, illegally possessed the firear

More...   $0 (01-06-2023 - IL)

United States of America v. Daniel Kirtman and Michael Thomas

Memphis, Tennessee, criminal defense lawyer represented Defendant charged with felony possession of a firearm and possession and transfer of a short-barrell rifle.




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In June 2021,

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United States of America v. Jeremiah Dwyen Ashley

Dallas, Texas criminal defense lawyer represented Defendant charged with methamphetamine and money laundering offenses.





Federal Courthouse - Dallas, Texas


Federal Courthouse - Dallas, Texas


More...   $0 (01-04-2023 - TX)

United States of America v. Bruce Hay

Kansas City, Missouri criminal law lawyer represented Defendant charged with defrauding the U.S. Department of Veterans Affairs (VA) out of disability benefits. 




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In August 2022, a federa

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AK Morlan
Kent Morlan, Esq.
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