Cheyenne, Wyoming civil litigation lawyers represented Plaintiff, which sued Defendants on conversion theories.

... More...   $0 (07-22-2022 - WY)

Topeka, Kansas criminal law lawyer represented Defendant charged with one count of criminal conversion, one count of forgery of United States obligations or securities, and one count of false statement to a federally insured bank.

According to court documents, Blaine Schurle, 26, of Barnes as operator of Double S Cattle Company, LLC is accused of allegedly selling approximately 400 head ... More...   $0 (07-21-2022 - KS)

Front Royal, Virginia civil litigation lawyers represented the Plaintiff, which sued Defendant on fraud, conversion, unjust enrichment, conspiracy and ultra vires acts.

Warren Economic Development Authority sought judgement against Defendants in the amount of $409,812 against Donald Poe and $535,225 against Earthright Energy Solar, LLC.

... More...   $0 (07-14-2022 - VA)

Sherman, Texas civil litigation lawyers represented Defendants sued by Plaintiff claiming that Defendants stole gold rings.


Jostens, Inc. (“Jostens”) brought this action against Jerry, alleging he stole gold rings from Jostens' Denton, Texas location while employed there as a security guard. This Court granted Jostens' Motion for Temporary Restraining Order on March 19, 2020, and... More...   $0 (07-01-2022 - TX)

Lexington, Kentucky criminal defense lawyer represented defendant charged with money laundering.

Rudy Guerrero, age 37, was involved in a promotional money laundering scheme, amongst eight defendants, and included criminal activities in Lexington and Chicago, during the conspiracy. According to testimony at trial, Guerrero delivered bulk cash drug proceeds on three separate occasions wi... More...   $0 (06-24-2022 - KY)

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an... More...   $0 (06-02-2022 - OK)

Lynchburg, Virginia criminal defense lawyer represented defendant charged with possessing a fully automatic machine gun while distributing large quantities of marijuana in the Lynchburg area,

Malik Lee Simpson, 23, pled guilty in February 2022 to two counts of possession with the intent to distribute marijuana and two counts of possession of a firearm in furtherance of a drug trafficking... More...   $0 (05-13-2022 - VA)

Denver, Colorado personal Injury lawyer represented Plaintiff, who sued Defendant on a conversion of personal property (automobile) and that Plaintiff suffered more than $75,000 in damages and/or injuries as a direct result of the conversion of his automobile by Defendant.

This case was filed in the District Court Adams County, 2021CV30783, and was removed to federal court by the Defendan... More...   $1 (05-12-2022 - CO)

Oakland, California criminal defense lawyer represented defendant charged with conspiracy to deal firearms without a license.

A federal complaint filed August 10, 2021, initiated charges against Troy Elias Walker, 24, and David MichaelRembert, 42, both from Concord, and Daljit Kamal Singh, 27, from Hercules, arising from an investigation into the trafficking of unlicensed and illegal fire... More...   $0 (04-15-2022 - CA)

Tulsa, Oklahoma criminal defense lawyer represented Plaintiff, who sued Defendants seeking a declaratory judgment that the City of Tulsa municipal court lacked jurisdiction over traffic citations issued by Tulsa Police Officers for violation of municipal ordinances.

Defendants moved for summary judgment claiming that the Curtis Act of 1998 created provided for municipal court jurisdictio... More...   $0 (04-15-2022 - OK)

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and receipt of health care kickbacks.

Dr. Alice Chu, age 64, of Fort Lee, owned and operated a rheumatology practice in Clifton. From 2010 through 2019, Chu billed Medicare and other health insurance programs for expensive infusion medication that her practice never purchas... More...   $0 (03-09-2022 - NJ)

Omaha, Nebraska criminal defense lawyer represented defendant charged with possessing a machine gun.

Riley Griffy, age 29, of Omaha, Nebraska,

On April 15, 2021, Riley Griffy, age 29, of Omaha, sold a 3D printed conversion device which converted a semiautomatic Glock pistol into an automatic weapon. Griffy used a 3D printer to build the device, which is a machinegun as defined ... More...   $0 (03-08-2022 - NE)

Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with possession with intent of distribute cocaine base ("crack'), firearm possession in furtherance of drug trafficking and possession of a machinegun.


In November 2021, Anthony Cintron, age 20, of Philadelphia, pleaded guilty to charges including possession with intent to distribute crack cocaine, pos... More...   $0 (03-02-2022 - PA)

Tuscaloosa, Alabama criminal defense attorney represented defendant charged with drug distribution and felony firearm possession.

Ladarius De’Shaun Jones, 21, pleaded guilty to possession with the intent to distribute a controlled substance and possessing a firearm during and in relation to a drug trafficking crime.

“Drugs and guns are a combination that often leads to viole... More...   $0 (01-26-2022 - AL)

Denver, Colorado criminal defense attorney represented defendant charged with theft of government property.

Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was indicted for theft of government property. Reed

According to court documents, from February 2019 through March 2020, Reed used counterfeit checks at post offices in Colorado and Texas to obtain large quanti... More...   $0 (01-10-2022 - CO)