South Carolina Jury Verdicts, Settlements and Court Decisions
 

United States of America v. Kenneth J. Brown; Nicholas R. Shepard

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud



Kenneth J. Brown, 45, and Nich... More...
   $0 (02-25-2025 - SC)

United States of America v. Cameron Jones

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon and possession with intent to distribute cocaine.

Kershaw County Man Sentenced to Federal Prison for Gun and Drug Offenses

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   $0 (02-21-2025 - SC)

United States of America v. Emmanuel Deon Foster and Bobby Antoinios Hall

Columbia, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to distribute quantities of fentanyl, crack cocaine, cocaine, methamphetamine, and heroin.

Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy

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   $0 (02-20-2025 - SC)

United States of America v. Fermin Ortuno Valdovinos

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with illegal reentry of an alien after removal, subsequent to a conviction of an aggravated felony, and violation of supervised release.

Mexican National Sentenced to 5 Years Federal Prison for Illegal R... More...
   $0 (02-21-2025 - SC)

United States of America v. Rojay Lawson

Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud.

Rojay Lawson played a key role in a telemarketing sweepstakes scheme run out of
Jamaica that victimized at least 179 people in the United States, most of whom were
elderly. Based in South Carolina, he collected unl... More...
   $0 (02-13-2025 - SC)

United States of America v. Angel Cooper Vause

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Lying to FBI During Brittanee Drexel Investigation

Georgetown Woman Sentenced to 18 Years for Lying to FBI During Brittanee Drexel Investigation



... More...
   $0 (02-13-2025 - SC)

United States of America v. Rafael Contreras

Florence, South Carolina criminal defense lawyer represented the Defendant charged with distributing cocaine and heroin and money laundering

Mexican National Extradited to Face Drug and Money Laundering Criminal Charges



A federal grand j... More...
   $0 (02-14-2025 - SC)

United States of America v. Jonathan Ramaci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.

Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison



Jonathan Ramaci, 60, of Mt. P... More...
   $0 (02-05-2025 - SC)

United States of America v. Michael J. French

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Ponzi Scheme and Cyber Stalking

Anderson County Man Pleads Guilty to $13M Ponzi Scheme and Cyber Stalking



Michael J. French, 41, of Pendleton, plea... More...
   $0 (02-07-2025 - SC)

... More...    $0 (02-05-2025 - SC)

United States of America v. Ruben Enrique Chavez-Muniz; Destiny Shannon Mercado

Greenville, South Carolina criminal defense lawyer represented the Defendant charged with a gun trafficking conspiracy.

Gun Traffickers Who Bought Guns in South Carolina and Sold Them in the Northeast Sentenced to Federal Prison



R... More...
   $0 (01-28-2025 - SC)

Christin and Health Bishop v. Jatiya Williams, et al.

Columbia, South Carolina family lawyer lawyers represented mother in a parental rights termination action.

Parental rights terminated.

... More...
   $0 (01-24-2025 - SC)

United States of America v. Marquine Antonio Benbow

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Robbery and Weapon Violations

Charleston Man Sentenced to 20 Years in Federal Prison for Robbery and Weapon Violations



Marquine Antonio Benbow, ... More...
   $0 (01-13-2025 - SC)

United States of America v. Carl Lee Robert Price

Greenville, South Carolina criminal defense lawyer represented the Defendant charged with possession of child sexual abuse material.

Oconee County Man Sentenced to 20 Years in Prison for Child Sexual Abuse Material



Carl Lee Robert Pric... More...
   $0 (01-13-2025 - SC)

United States of America v. Marquine Antonio Benbow

Charleston, South Carolina criminal defense lawyer represented the Defendant charged armed robbery affecting interstate commerce and two counts of brandishing a firearm in furtherance of a crime of violence.

Charleston Man Sentenced to 20 Years in Federal Prison for Robbery and Weapon V... More...
   $0 (01-14-2025 - Sc)

United States of America v. Perry JaQuan Jackson

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.

Charleston Man Sentenced to 7 Years in Federal Prison for Gun Charge



Perry JaQuan Jack... More...
   $0 (01-14-2025 - SC)

United States of America v. Christina Stevens Gregory

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud.

Rock Hill Woman Sentenced to Federal Prison for Stealing from Employer



Christina Stevens Gregory, 71, of Rock Hill, was sentenced to tw... More...
   $0 (01-15-2025 - SC)

United States of America v. Jake Rupert

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with walkaway escape from a federal residential re-entry facility.

Lexington Gang Member Returned to Federal Prison


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   $0 (01-15-2025 - SC)

United States of America v. Carl Lee Robert Price

Greenville, South Carolina criminal defense lawyer represented the Defendant charged with possession of child sexual abuse material

Oconee County Man Sentenced to 20 Years in Prison for Child Sexual Abuse Material



Carl Lee Robert Price... More...
   $0 (01-13-2025 - SC)

United States of America v. Marquine Antonio Benbow

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Robbery and Weapon Violations

Charleston Man Sentenced to 20 Years in Federal Prison for Robbery and Weapon Violations



Marquine Antonio Benbow, 3... More...
   $0 (01-13-2025 - SC)

United States of America v. Carl Lee Robert Price

Greenville, South Carolina criminal defense lawyer represented the Defendant charged with possession of child sexual abuse material.

Oconee County Man Sentenced to 20 Years in Prison for Child Sexual Abuse Material



Carl Lee Robert Pric... More...
   $0 (01-13-2025 - SC)

United States of America v. Denetrick Devontae Holland

Charleston, SC criminal defense lawyer represented the Defendant charged with conspiring to distribute illegal drugs, including fentanyl and methamphetamine

Sumter Man Sentenced to Federal Prison for Role in Drug Trafficking Conspiracy



... More...
   $0 (01-08-2025 - SC)

United States of America v. Cornelius Mayberry, a/k/a Red

Spartanburg, South Carolina criminal defense lawyer represented the Defendant charged with possession of meth with intent to distribute.

The defendant, Cornelius Mayberry, entered a conditional guilty plea in the district
court to (1) possession with the intent to distribute methamphetamine and fentanyl, in
violation of 21 U.S.C. § 841(a)(1), (b)(1)(A), (b)(1)(C) and 18 U.S.C. §... More...
   $0 (01-10-2025 - SC)

The States of South Carolina v. Terry Gerrard Gridine

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with 3rd degree sexual conduct.
... More...
   $0 (01-08-2025 - SC)

United States of America v. R’Mani Jy’Mere Holloway

Lexington, South Carolina criminal defense lawyer represented the Defendant charged with Drug and Gun Charge

Lexington Man Sentenced to Federal Prison for Drug and Gun Charge

Drug and Gun Charge

R’Mani Jy’Mere Ho... More...
   $0 (01-08-2025 - SC)

United States of America v. Julia Renae Mullinax

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Batesburg-Leesville Woman Sentenced to Federal Prison for Wire Fraud Conspiracy



Julia Renae Mullinax, 43, of Batesburg-Leesville, plead... More...
   $0 (01-07-2025 - SC)

Duane Harris v. Bryan P. Stirling

Florence, South Carolina criminal defense lawyer represented the Plaintiff seeking relief from a judgment.

Duane Harrison seeks to appeal the district court's order denying his Fed.R.Civ.P. 60(b) motion for relief from the court's prior order dismissing his 28 U.S.C. § 2254 petition. He also seeks to appeal the district court's order denying reconsideration. The orders are not appealabl... More...
   $0 (12-27-2024 - SC)

Duane Harrison v. Bryan P. Stirling

Florence, South Carolina civil rights lawyer represented the Plaintiff.

Duane Harrison seeks to appeal the district court's order denying his Fed.R.Civ.P. 60(b) motion for relief from the court's prior order dismissing his 28 U.S.C. § 2254 petition. He also seeks to appeal the district court's order denying reconsideration. The orders are not appealable unless a circuit justice or judge... More...
   $0 (12-19-2024 - SC)

Samuel T. Whatley, II v. T-Mobile USA, Inc.

Charleston, South Carolina pro se Plaintiff sued on a breach of contract theory.

Plaintiff alleged that an employee of Defendant “unlawfully transferred [his] phone number to another device” in April of 2022 while he was at a T-Mobile store located in Traveler's Rest, South Carolina. Plaintiff claimed that “[i]t later resulted in compromising [his] entire bank account and funds were... More...
   $0 (12-26-2024 - SC)

United States of America v. Dylann Storm Roof

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with nine counts of racially motivated hate crimes resulting in death, three counts of racially motivated hate crimes involving an attempt to kill, nine counts of obstructing religion resulting in death, three counts of obstructing religion involving an attempt to kill and use of a dangerous weapon, and nine counts ... More...    $0 (12-26-2024 - SC)

Jessica Gifford v. Horry Coounty Police Department and Saundra Rhodes

Florence, South Carolina civil rights lawyers represented the Plaintiff on South Carlina Tort Claims Act negligence and 42 U.S.C. 1983 constitutional rights violation theories.

Jessica Gifford filed suit against the Horry County Police Department (“HCPD”) and Saundra Rhodes (collectively, Appellants), and several other parties with whom Gifford settled her claims prior to trial. Giffo... More...
   $0 (10-23-2024 - SC)

Victoria Lunn Jones v. Sykes Enterprises, Inc.

Columbia, South Carolinia pros se Plaintiff sued the defendant on a civil rights violation pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e to 2000e-17.

... More...
   $0 (12-19-2024 - SC)

United States of America v. Kenyatta Defondrael McLaughlin

Florence, South Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and crack cocaine and being a felon in possession of a firearm and ammunition.

Dillon Man Sentenced to Federal Prison for Drug and Gun Crimes

... More...
   $0 (12-12-2024 - SC)

United States of America v. Sergio Magallan-Tinoco, a/k/a “John Migo”

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute over five kilograms of cocaine and possession of a firearm in furtherance of the drug trafficking crime.

Mexican Felon Sentenced to Federal Prison for Drug Traffic... More...
   $0 (12-13-2024 - SC)

United States of America v. Shiloh Wright

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl, cocaine, and crack cocaine and possession of a firearm during a drug trafficking offense.

Columbia Man Sentenced to Federal Prison After Police Find Gu... More...
   $0 (12-13-2024 - SC)

United States of America v. Antwon Rashad Brown

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon and possession with intent to distribute controlled substances.

Charleston Man Sentenced to 10 Years in Federal Prison for Weapon and Drug Violations

... More...
   $0 (12-13-2024 - SC)

United States of America v. Joshua Rodriguez; Derrick Adrien Hooks, Jr.; Christopher Brown; Jonathan Thien Ta; Neil Alexander Torres

Florence, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to distribute fentanyl; felon in possession of firearm and ammunition.

5 Men from Grand Strand and Pee Dee Region Sentenced for Fentanyl Trafficking and Related Gun Crimes

More...
   $0 (12-15-2024 - SC)

United States of America v. Margaret Ward Heilman; Katherine Ward Gray

Florence, South Carolina criminal defense lawyer represented the Defendant charged with

Bookkeeper and Sister Sentenced to Federal Prison for Embezzling $1.5M from Florence County Business



Margaret Ward Heilman, 66, of Darlington Coun... More...
   $0 (12-05-2024 - SC)

United States of America v. Derrick Santell Brown

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with possessing a firearm in furtherance of drug trafficking and possessing with intent to distribute marijuana.

Ravenel Man Sentenced to 10 Years in Federal Prison for Gun Charge

... More...
   $0 (12-06-2024 - SC)

United States of America v. Troy Benjamin Bittner

Florence, South Carolina criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Fraud

Myrtle Beach Man Sentenced to Federal Prison for $1.2M Wire Fraud and Tax Fraud Scheme



Evidence obtained in the investigat... More...
   $0 (12-06-2024 - SC)

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