Minnesota Conversion Law
<h2> <center> United States of America v. Amiir Mawlid Ali </h2> </center>
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with possess of a machine gun by by attaching an illegal machine gun conversion device to a semi-automatic firearm. Amiir Mawlid Ali, 19, of Minneapolis, was arrested after officers found a machine gun in his possession during a routine traffic stop as he was on the way to a high school graduation. Mr. Ali tried t... More...
$ (04-15-2026 - MN)<h1> United States of America v. Hamza Abdirashiid Said and Amiir Mawlid Ali </h1></h1>
<font color="red"><b><h2><center> St. Paul, Minn criminal defense lawyer represented the Defendants charged with Possession of Machineguns </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Men Charged Federally with Possession of Machineguns related to Graduation Ceremony Shootings</h2></center></b></b></center></b><br> <br> Hamza Abdirashiid Said, 20, and Amiir Ma... More...
$0 (06-11-2025 - MN)<h1> United States of America v. Patrick Burton Strong </h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl, Illegal Possession of a Machinegun </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a Machinegun</h2></center></b></b> </h2></center>... More...
$0 (04-01-2025 - MN)Randy Hook v. Brenda Hook
<h2><br> Marshall, Minnesota personal injury lawyers represented the parties in a fraud and conversion of firearms.<br> </h2><br> <br> <br> In December 2020, respondent Brenda Hook, the surviving wife of Roger Hook, initiated a probate proceeding in Lyon County District Court and was appointed as the personal representative of Roger's[1] estate.<br> <br> In October 2021, in the probate pr... More...
$0 (03-13-2024 - MN)<h1> United States of America v. Rafael Carter Wesley; Kyrees Darius Johnson; Avont Akira Drayton </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Three Twin Cities Men Sentenced to Prison for Trafficking Machineguns on Snapchat </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Trafficking Machineguns on Snapchat</h2></center></b></b> </h2></center></b><br> <br> Three Twin Cities men have been... More...
$0 (07-17-2024 - MN)United States of America v. Robert Waldon John Anderson
St. Paul, Minnesota criminal defense attorney represented defendant charged with conversion of Commodity Credit Corporation (CCC) loan security.<br> <br> Robert Waldon John Anderson, 67, used false and fraudulent statements to obtain five Commodity Credit Corporation (CCC) loans through a federal farm loan program administered by the Farm Service Agency (FSA) of the U.S. Department of Agriculture ... More...
$0 (11-28-2021 - MN)United States of America v. Daniel L. Kluender
<center><br> <img width="300" src="http://www.mnd.uscourts.gov/Courthouses/images/Mpls-02.jpg"><br> </center)<br> </center><br> Minneapolis, MN - Minnesota Farmer Sentenced To Prison For Converting USDA Farm Loan Collateral For Personal Use<br> <br> DANIEL L. KLUENDER, 41, was sentenced to a year and a day in prison and ordered to pay $880,143.01, for illegally selling hundreds of thousands of dol... More...
$0 (07-26-2019 - MN)Charter Advanced Services v. Nancy Lange
Charter Communications is a provider of video, internet, and voice<br> communications services. This case arose when Charter underwent a corporate<br> reorganization in order to segregate its Voice over Internet Protocol (“VoIP”) services<br> from its regulated wholesale telecommunications services. As part of the<br> reorganization, Charter moved its VoIP accounts from “Charter Fiberlink”... More...
$0 (09-10-2018 - MN)United States of America v. James Robert Carlson
Carlson was the owner and operator of the Last Place on Earth (Last Place), a head shop in Duluth, Minnesota which sold synthetic drugs from 2010 until 2012. Both Haugen, Carlson's domestic partner, and Carlson's son Gellerman worked at the shop. As store clerks, Gellerman and Haugen received shipments of misbranded synthetic drugs from Last Place suppliers and sold such products to customers. H... More...
$0 (01-14-2016 - MN)Guardian Energy, LLC, Relator, vs. County of Waseca
In a proceeding before the Minnesota Tax Court, relator Guardian Energy, LLC, <br> challenged respondent Waseca County’s assessment of the value of its ethanol<br> production facility. In this appeal from the tax court’s order for judgment, Guardian <br> Energy argues that the tax court erred by (1) classifying 27 tanks1 used in the ethanol<br> production process as taxable real property and ... More...
$0 (08-13-2015 - MN)Marcia Lee Stresemann vs. Lucinda Jesson
We granted review to answer the question “whether and under what circumstances <br> prosecutorial immunity protects a person who is not a prosecutor.” Appellant Marcia Lee <br> Stresemann is the sole owner of Affiliated Counseling Center, LLC (Affiliated). <br> Respondent Catharine Morton-Peters was the Chief Investigator for the Medicaid Fraud <br> Control Unit (MFCU) of the Minnesota Attor... More...
$0 (08-06-2015 - MN)John Gieseke v. IDCA, Inc.
The primary question before us is whether Minnesota should formally recognize a cause of action for tortious interference with prospective economic advantage. John Gieseke, on behalf of Diversified Water Diversion, Inc. (Diversified), brought an action against appellants IDCA, Inc., et al. (IDCA), asserting, among other claims, tortious interference with Diversified's prospective economic advantag... More...
$0 (03-26-2014 - MN)John Gieseke v. IDCA, Inc.
A claim of tortious interference with prospective advantage—also referred to as tortious interference with prospective economic advantage, tortious interference with business expectancy, wrongful interference with business relations or relationships, tortious interference with prospective contractual relations or relationships, and wrongful interference with prospective contractual relation... More...
$0 (01-16-2013 - MN)Joseph H. Whitney v. The Guys, Inc.
Plaintiff Joseph H. Whitney appeals the district court's dismissal of his declaratory judgment, contract, unjust-enrichment, tort, and shareholder claims. Applying a choice-of-law analysis, the district court dismissed the contract and unjust-enrichment claims as barred by a Delaware statute of limitations and dismissed the tort and declaratory judgment claims as derivative of the contract claims.... More...
$0 (11-06-2012 - MN)Weavewood, Inc. v. S & P Home Investments, LLC
The question presented by this case is whether statutes of limitations apply to actions for declaratory judgment. Because the Uniform Declaratory Judgments Act, Minn. Stat. ch. 555 (2010), is a procedural device through which parties may vindicate substantive legal rights, we conclude that an action for declaratory judgment is barred by an applicable statute of limitations to the same extent that ... More...
$0 (10-10-2012 - MN)Tracy Lind v. Midland Funding, L.L.C.
Tracy and Steve Lind filed this suit after defendants attached funds in the Linds' joint bank account pursuant to Minnesota's garnishment laws. The Linds allege that defendants deprived Tracy of her due process rights in violation of 42 U.S.C. § 1983 and that defendants violated the Fair Debt Collection Practices Act, 15 U.S.C. § 1692 (FDCPA). The district court1 dismissed both claims. We af... More...
$0 (08-09-2012 - MN)Eyeblaster, Inc. v. Federal Insurance Company
Eyeblaster, Inc. ("Eyeblasterâ€) appeals from an adverse entry of summary judgment in its action against Federal Insurance Company ("Federalâ€) arising out of Federal's denial of coverage under two insurance policies. A computer user sued Eyeblaster, alleging that Eyeblaster injured his computer, software, and data after he visited an Eyeblaster website. Eyeblaster tendered the defense o... More...
$0 (07-23-2010 - MN)Faegre & Benson, LLP v. R & R Investors, et al.
This is an appeal from summary judgment in an interpleader action in which the district court determined that respondent partnership was entitled to the proceeds from the settlement of a lawsuit against the federal government, and dismissed appellants' damages claims against respondent law firms, who were litigation counsel in the federal lawsuit and commenced this interpleader action to resolve t... More...
$0 (09-29-2009 - MN)Hartford Fire Insurance v. TransGroup Express
Hartford Fire Insurance Company (Hartford) asserted a subrogation claim against Transgroup Express, Inc. (Transgroup). In response, Transgroup filed a motion for summary judgment based upon a statute of limitations defense. Hartford, in turn, filed a motion for summary judgment, seeking a determination of Transgroup's liability. The district court granted Transgroup's motion and dismissed the case... More...
$0 (04-15-2009 - MN)<a href="http://www.lawlibrary.state.mn.us/archive/ctappub/0707/opa061626-0731.htm" target="_new">Theresa Mary Mitsch vs. American National Property and Casualty Company</a>
<P> Appellant challenges the district court's decision to dismiss on summary judgment her claim seeking underinsured-motorist (UIM) benefits under an insurance policy issued by respondent American National Property and Casualty Company (ANPAC). Because (1) the application of that covered policy's reducing clause in this context violates Minn. Stat. § 65B.49, subd. 4a (2006), and (2) appellant's... More...
$0 (07-31-2007 - MN)<a href="http://www.courts.state.mn.us/opinions/sc/current/OPA030109-0722.htm" target="_new">Illinois Farmers Insurance Company, et al. vs. Glass Service Company, Inc., et al</a>.
<P>Glass Service Company and its wholly-owned subsidiary, Auto Glass Service Center (collectively Glass Service), appeal from a Minnesota Court of Appeals decision requiring them to separately arbitrate over 5,700 individual claims of alleged underpayment by Illinois Farmers Insurance Company and Mid-Century Insurance Company (collectively Farmers). Glass Service asserts that Farmers underpaid it... More...
$0 (07-26-2004 - MN)<a href="http://www.ca8.uscourts.gov/opndir/04/05/031098P.pdf" target="_new">John E. Bohan v. Honeywell International</a>
<P>John Bohan and Dana Badgerow, both former Honeywell employees, filed this class action suit contending their rights to accelerated benefits under Honeywell's Stock Plan were triggered by a shareholders' vote approving a merger between Honeywell and General Electric (GE). The district court1 granted Honeywell's motion to dismiss under Fed. R. Civ. P. 12(b)(6), determining the language of the... More...
$0 (05-03-2004 - MN)<a href="http://www.ca8.uscourts.gov/opndir/03/02/021780P.pdf" target="_new">Gas Aggregation Services, Inc., doing business as Gas Services, Inc., v. Howard Avista Energy, LLC, Howard Energy Marketing, Inc.; Manjit Bajwa, Third Party Defendant</a>
<p>Gas Aggregation Services, Inc. ("GSI") appeals from an order of the district court1 vacating portions of an arbitration panel's award. We affirm in part and reverse in part.<p>I. BACKGROUND<p>GSI is a Minnesota corporation that operates as a natural gas marketing company, specializing in providing natural gas needs of utilities in Minnesota and elsewhere. GSI contracts for the purchase and ... More...
$0 (02-24-2003 - MN)<a href="http://www.lawlibrary.state.mn.us/archive/ctappub/0204/c1011429.htm" target="_new">The Home Insurance Company, et al. v. National Union Fire</a> Insurance of Pittsburgh, Pennsylvania</a>
Appellant insurance company initiated this action against respondent insurance companies, seeking reimbursement for defense costs incurred in defending a lawsuit involving their common insureds. Appellant-intervenor insureds joined the lawsuit thereafter, by way of a complaint in intervention. The district court granted respondent insurance companies' motions for summary judgment, ruling that ne... More...
$0 (04-11-2002 - MN)<a href="http://www.ca8.uscourts.gov/opndir/01/08/002289P.pdf" target="_new">Fidelity National Title Insurance Company v. National Title Resources Corporation</a>
National Title Resources Corporation (National) appeals the district court's2 grant of summary judgment in favor of Fidelity National Title Insurance Company (Fidelity) in this breach of contract case. We affirm.<P>I.<P> Fidelity and National entered into an issuing agency agreement (agency agreement) on July 1, 1994. By this agreement, National, a Minnesota based company, issued title insura... More...
$566000 (08-16-2001 - MN)John B. Fawcett v. Robert H. Heimbach
In the summer of 1980, Heimbach had the opportunity to purchase shares of common stock in Medical Graphics Corporation (MGC). The stock was "legend stock," and it could not be sold, traded or pledged for a period of two years. The minimum block of shares that could be purchased was 8,000.<p></center> Heimbach was not financially able to purchase the minimum increment and asked Fawc... More...
$0 (04-20-1999 - MN)