Tagged: tim dudley

John Stacks, Mountain Pure Owner, Convicted of Seven Federal Counts

by Gwen Moritz 10/9/2014 6:13 pm

A federal court jury deliberated for most of three days before reporting that it was hung on three additional counts of money laundering.

Fed Uncaps Its Case Against Mountain Pure's John Stacks

by Arkansas Business Staff 10/6/2014 12:00 am

The criminal trial of John Stacks, owner of Mountain Pure water bottler and former CEO of HomeBank of Arkansas, commenced last week before U.S. District Judge Leon Holmes, 12 jurors and two alternates.

Process Server Relates ‘Look of Terror’ on Face of Bond Scammer Kevin Lewis

by George Waldon 3/31/2014 12:00 am

Kevin Lewis wasn’t a high-profile guy until he started attracting lawsuits and the attention of federal investigators in connection with allegations of bank fraud involving multiple lenders. The day-to-day whereabouts of Lewis might be as enigmatic as the man, but Andy Myers can tell you where Lewis was on Feb. 3. That’s the day he caught up with Lewis at his parents’ home in Searcy.

Trial for Steve Standridge Put Off Until 2014

by Arkansas Business Staff 8/26/2013 12:00 am

U.S. District Judge Brian Miller granted last week a motion by Standridge’s defense attorney, Tim Dudley of Little Rock, for a continuance. His trial is now scheduled for July 14, 2014.

Federal Judge Turns Down Deposition Request in Steve Standridge Case

by Arkansas Business Staff 6/10/2013 12:00 am

U.S. District Judge Brian Miller, the third federal judge to take on the bank fraud case of former Mount Ida insurance agent Steve Standridge, has said no to Standridge’s request to depose one of the government’s two primary witnesses.

Former UCA President Allen Meadors Sees Fine Shrunk Down to Price of Traffic Ticket

by Arkansas Business Staff 1/21/2013 12:00 am

Our legal advisory council assures us that the deal defense attorney Tim Dudley wrangled for former University of Central Arkansas President Allen Meadors last week in Faulkner County Circuit Court was actually an impressive piece of lawyering.