Legal Opinion

McKown v. United States

District Court, N.D. Indiana

Decided August 4, 2025No. 2:24-cv-00261Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA HAMMOND DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Cause No. 2:16-CR-178-PPS-JEM ) GEORGE R. MCKOWN, ) ) Defendant. ) OPINION AND ORDER George R. McKown, a former licensed insurance agent, operated an insurance business called McKown & Associates in Indiana. [DE 338 at ¶5.] Beginning in 2008, McKown and his associate Richard Gearhart, also an insurance agent, pitched to their insurance clients the sale of unregistered securities from Asset Preservation Specialists (“APS”), a shared company they controlled. [Id.] McKown…

2Cases cited20 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Harrington v. RichterSupreme Court of the United States · 2011
  3. Massaro v. United StatesSupreme Court of the United States · 2003
  4. Jason White v. United StatesCourt of Appeals for the Seventh Circuit · 2021
  5. United States v. Quadale ColemanCourt of Appeals for the Seventh Circuit · 2014

15 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API