Kansas Fraudulent Conveyance Law
 

United States of America v. Barry Cummings

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of mail fraud. abusing incentive rewards program

Overland Park man sentenced for abusing incentive rewards program



A Kansas man was sentenced ... More...    $0 (04-11-2025 - KS)

Aaron Conard and Nicole Conard v. Neosho Drilling and Norman Houston

Columbus, Kansas, civil litigation lawyers represented the parties in a dispute between homeowners Aaron and Nichole Conard and Norman Houston. The Conards hired Houston to drill two water wells. After he was unable to complete the work, the Conards prevailed in a lawsuit they filed against Houston asserting claims for quiet title, breach of contract, negligence, and fraudulent misrepresentation.... More...    $0 (02-20-2025 - KS)

Juan Manuel Aguilar, et al. v. Suegundo A. Aponte Caceda, et al.

Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants.

On August 11, 2020, KDOT offered to pay the Apontes $63,605 to establish a right-of-way on property they owned along Highway 50 near Dodge City and to reimburse for damages that would occur during an impending highway expansion. The Apontes ultimately accepted the offer and signed a contract of ... More...    $0 (10-25-2024 - KS)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.

Former CEO of failed bank sentenced to prison



Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezz... More...    $0 (08-19-2024 - KS)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with embezzle tens of millions of dollars in a cryptocurrency scheme.

Former CEO of failed bank sentenced to prison



While the CEO of Heartland Tri-State Bank (... More...    $0 (08-19-2024 - KS)

In the Matter of the Marriage of S.P, and R.P.


Dodge City, Kansas family law lawyers represented the plaintiff and defendant in a divorce.



Modern divorce courts spring from the old courts of equity where the judges were guided by one principle: try to do what is right and fair under the circumstances. Modern divorce courts, awarding custody and dividing debts and property between two sparring marriage partners, stil... More...    $0 (08-22-2024 - KS)

Tiffany Espinosa v. Todd W. Allen, et al.


Wichita, Kansas civil rights lawyers represented the Plaintiff.



"Civil rights violations by government officials can occur in many situations, but police misconduct may be the most familiar. Concerns over excessive force by police have mounted in recent years. Excessive force violates the Fourth Amendment of the U.S. Constitution, which forbids unreasonable searches and... More...    $0 (08-09-2024 - KS)

STATE OF KANSAS v. CRISTA G. HINOSTROZA


Topeka, Kansas criminal defense lawyer represented the Defendant charged with conceal and carry contraband into a correctional facility



Officers from the Lyon County Sheriff's department and the Emporia Police
Department r... More...    $0 (08-03-2024 - KS)

MARQUISE JOHNSON v. BASS PRO OUTDOOR WORLD, LLC, FABBRICA D'ARMI PIETRO BERETTA, S.P.A., and BERETTA U.S.A. CORP.

Topeka Kansas civil defense lawyer represented the Defendant charged with product defect lawsuit against a gun seller



Shortly after turning 21, Andre Lewis went to the Bass Pro Outdoor World in
Olathe, Kansas, and bought a Be... More...    $0 (05-03-2024 - KS)

STATE OF KANSAS v. BERNARD L. SMITH

Topeka, KS criminal defense lawyer represented the Defendant with correcting an illegal sentence.




In June 2014, Smith filed a pro se motion to correct illegal sentence, arguing his
1988 and 1990 Kansas burglary convictions—convictions for crimes committed befo... More...    $0 (04-19-2024 - KS)

United States of America v. Michael Capps

Wichita, Kansas criminal law lawyer represented Defendant charged with multiple counts of false statements to a bank to obtain PPP loans.




MoreLaw Legal News For Wichita





Michael Capps, 44, of Wichita, was accused... More...    $0 (12-23-2022 - KS)

United States of America v. Bruce L. Hay

Kansas City, Kansas criminal lawyer represented Defendant charged with defrauding the United States Department of Veterans Affairs (VA) out of disability benefits.

Bruce Hay, 53, of Greeley, a U.S. Army veteran and former Osawatomie resident, fraudulently misrepresented and exaggerated the extent of symptoms related to a purported conversion disorder diagnosis to receive VA disability ben... More...    $0 (08-11-2022 - KS)

SCOTT BROWN v. CASEY ZIMMERMAN

Topeka, KS - Small Claims lawyer represented Appellant with appealing a small claims judgement.



Brown and his wife were looking for a cheap but reliable used car for their
daughter. They saw an advertisement by Double Z's Trailers, LLC in Hays for a 2002
Oldsmobile Intrigue. Zimmerman is... More...    $0 (05-26-2022 - KS)

United States of America v. Dawna Kellogg

Kansas City, Kansas criminal defense lawyer represented Defendant charged with wire fraud and making false statements on federal tax returns.

Dawna Kellogg, 61, of Williamsburg—while employed in the accounting department at the Johnson County District Court—stole at least $776,691.50 in cash from her employer between January 2010 and June 2017. Kellogg’s legal name was Dawna Brandt ... More...    $0 (04-21-2022 - KS)

United States of America v. Scott Tucker

Kansas City, Missouri criminal defense lawyer represented defendant charged with tax fraud.

In November 2021, Scott Tucker, 59, of Leawood pleaded guilty to one count of filing a false or fraudulent tax return. According to court documents, Tucker owned a professional auto racing business called Level 5 Sports. On a 1040-tax return in 2010, Tucker reported that Level 5 had approximately $... More...    $0 (03-02-2022 - KS)

United States of America v. Michael Tae Kim Ahlers

Kansas City, Kansas criminal defense lawyer represent represented Defendant charged with grand theft.

Michael Tae Kim Ahlers, 50, of Lenexa, Kansas, was was charged for stealing more than $556,000 from his former employer, the University of Kansas Medical Center (KUMC), as well as from KUMC Research Institute and from KU Endowment. In February, Ahlers pleaded guilty to charges of bank fra... More...    $0 (06-30-2021 - KS)

STATE OF KANSAS v. JASMON DEVAR WATSON

Topeka, KS - Criminal defense attorney represented Jasmon Devar Watson with one count of making a false claim to the Medicaid program and one count of felony theft charges



Between February 2013 and August 2014, Watson worked two different jobs in
Kansas City, Kansas. First, he worked as a transitional living skills (TLS) ass... More...    $0 (04-23-2021 - KS)

STATE OF KANSAS v. GREGORY LYNN GALES

Topeka, KS - Criminal defense attorney represented Gregory Lynn Gales with challenging the district court's denial of his motion to correct an illegal sentence..


Gregory Lynn Gales challenges the district court's denial of his motion
to correct an illegal sentence. He argues his prior 1976 California juvenile adjudicationMore...    $0 (01-10-2021 - KS)

In the Matter of the Marriage of SHERRY LYNN NELSON and TERRY ALLEN NELSON

Abilene, KS - Divorce lawyers represented Terry and Sherry Nelson for dissolving their marriage .




Terry and Sherry Nelson were married in 2001. Sometime before their wedding,
the Nelsons signed an Antenuptial Agreement that explained how certain property and
responsibilities would be distributed in the event of a later divorce or other sep... More...    $0 (10-14-2020 - KS)

STATE OF KANSAS v. CHARITY DOWNING

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A jury convicted Charity Downing of burglary of a dwelling and attempted theft
under $1,00... More...    $0 (03-26-2020 - KS)

United States of America v. Trina Health–Wichita NW, LLC and Jack West

Kansas City, KS - The United States of America sued Trina Health–Wichita NW, LLC and Jack West on a False Claims Act theory for submitting false claims to Medicare and TRICARE.

Trina Health–Wichita NW, LLC, located in Wichita, Kan., and Jack West of Dallas, Texas, one of the company’s principals, agreed to pay the United States $775,000 to resolve allegations that they violated the False... More...    $0 (02-29-2020 - KS)

STATE OF KANSAS v. CHARITY DOWNING


Need help finding a lawyer for representation for review after a Court of Appeals panel reversed a conviction of burglary of a dwelling based on the building owner's testimony that no one lived there when the crime occurred and that he had had no plans to live there or rent it out in Kansas?

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

More...    $0 (02-05-2020 - KS)

SHARON K. BEICHLE and LARRY C. BEICHLE, Trustees of the SHARON K. BEICHLE TRUST and the LARRY C. BEICHLE TRUST; TAMI PRESTON and JAY PRESTON; and LORI BLAIR, v. JOHN ROHRBOUGH and TYDD ROHRBOUGH


Need help finding a lawyer for a breach of contract and fraud claim in Kansas?

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



In 2002, the appellants formed Cornhusker Energy Lexington, LLC (CEL) for the purpose of constructing and operating an ethanol plant near Lexington, Nebraska. They sought initial investments fro... More...    $0 (12-28-2019 - KS)

STATE OF KANSAS v. SHERMAN COLEMAN JR.


Call 918-582-6422 for help finding a lawyer in Kansas for representation for a possession of methamphetamine charge.


On May 9, 2017, at about 5 p.m., Topeka Police Department (TPD) Officers Luke Jones, James Schneider, and Justin Long were patrolling central Topeka on their bicycles. The officers were in the 500 block of T... More...    $0 (12-04-2019 - KS)

STATE OF KANSAS v. HAROLD L. LEWIS


Call 918-582-6422 for help finding a lawyer in Kansas for representation for a possession of cocaine charge.


Harold L. Lewis pleaded guilty to possession of cocaine in case No. 05 CR 3213 for a crime he committed in August 2005. At the same plea hearing, he pleaded no contest to forgery in case No. 06 CR 247, committed in ... More...    $0 (12-04-2019 - KS)

MARY ANNA BROWN v. JIM W. VANNOSTER, TAMMIE K. VANNOSTER, and Estate of TERRY V. BROWN, by TAMMIE VANNOSTER, Executor Named in Last Will and Testament of TERRY V. BROWN

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


We begin with a condensed account of the background facts, since the parties are familiar with the details and much of that detail has no direct bearing on the legal issue at hand. Terry and Mary married in 2011. They had a prenuptial agreement under which Terry retained sole ow... More...    $0 (11-18-2019 - KS)

HUGH C. JENKINS, PATRICIA INGLISH, and M. EARLENE JENKINS v. GREEN VALLEY FARMS, L.L.C., KARL M. JENKINS, ROBERT E. JENKINS, and ROBERTA KRIS JENKINS

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


Various family members dispute their respective ownership interest in farmland sold in Bourbon County in 2016. A summary of the parties, their businesses, and some background history will outline how the Jenkins plaintiffs' claims came before this court.

The Jenk... More...    $0 (11-16-2019 - KS)

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. JOSEPH CHARLES TONGE JR.

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


In September 2017, Pottawatomie County law enforcement officers received a report that a man—badly beaten, bleeding, and naked—went to a resident's home and needed help. Upon further investigation, officers identified the man as J.B., who had injuries to his thighs, ... More...    $0 (11-08-2019 - KS)

JEFFREY L. LUPER v. BOARD OF TRUSTEES OF THE POLICE & FIRE RETIREMENT SYSTEM OF WICHITA, KANSAS

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Let us fill in a few more details about Luper's claim. He became a firefighter in 1996 and rose through the ranks on the Wichit... More...    $0 (09-06-2019 - KS)

STATE OF KANSAS v. DELRAY TAPSCOTT












On June 26, 2014, Tapscott pled guilty to one count of possession of methamph... More...    $0 (08-27-2019 - KS)

STATE OF KANSAS v. JASMON DEVAR WATSON






During the time period from March 2011 to July 2015... More...    $0 (08-03-2019 - KS)

STATE OF KANSAS v. JOHN CEPEDA





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601 South Boulder
918-582-3993 or info@morelaw.com
More...    $0 (08-02-2019 - KS)

RHEUBEN JOHNSON v. SAM CLINE, Warden, et al.












A prison employee filed a disciplinary report on Johnson alleging he violated... More...    $0 (07-25-2019 - KS)

STATE OF KANSAS v. DAVID G. LUNDBERG and MICHAEL L. ELZUFON






Lundberg and Elzu... More...    $0 (07-25-2019 - KS)

United States of America v. Antoinette Winston




Kansas City, KS - Kansas City, Missouri, Woman Sentenced to Prison for Wire Fraud and Using Stolen Identities to File False Tax Returns

A Kansas City, Missouri, woman was sentenced to prison for wire fraud and aggravated identity theft related to the filing of ... More...    $0 (07-19-2019 - KS)

STATE OF KANSAS v. DAVON M. GILL





Davon M. Gill was arrested by an officer of the Hutchinson Police Department for possession of marijuana with the intent to sell. Gill, who is AfricanAmerican, moved to suppress the ... More...    $0 (06-24-2019 - KS)

STATE OF KANSAS v. ROGER BRYAN SCHMIDT












On May 15, 2017, Schmidt pleaded no contest to one count of unlawful possessi... More...    $0 (06-19-2019 - KS)

CROSS BAR LAND COMPANY, LLC v. JAMES M. BOW; BARBARA JEAN MULLINIX and BARRY WAYNE MULLINIX, Trustees of the MULLINIX FAMILY TRUST Dated JUNE 18, 2014; and VIRGINIA BATES REVOCABLE LIVING TRUST, by and through MARGARET NICKEL, Trustee, et al.

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In 1995, Virginia Bates entered into a contract to sell a portion of her land to Leon V. Mason. Bates and her husband executed a... More...    $0 (06-02-2019 - KS)

JEAN KATHERINE CASSITY-HAUCK, as Executrix of David Lee Hauck, Appellee v. FRANK C. HAUCK II, Individually and as Successor Trustee of the Jo Ann Hauck Revocable Trust, and NATHAN HAUCK




Tulsa Contract Legal Secretarial Services



The issues on appeal concern the ownership of real property located in Cloud County, Kansas, with the follo... More...    $0 (04-15-2019 - KS)

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