MoreLaw
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United States of America v. Joshua Lynn Cook
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material Recidivist Sex Offender Is Sentenced To 14+ Years For Possession Of Child Sexual Abuse Material “Des... More... ( 02-25-2025 - NC) |
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United States of America v. David Christopher Ballard
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multiple Illegal Firearms Including A Machinegun Convicted Felon In Possession Of Multiple Illegal Firearms Including A Machinegun Is Sentenced To Prison ... More... ( 02-25-2025 - NC) |
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United States of America v. Tawaan Batten a/k/a “Slicc” and Kristi Heather King
Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with sex trafficking a minor Charlotte Sex Trafficker And Co-Conspirator Are Sentenced To Prison A Charlotte man and his co-conspirator were charged ... More... ( 02-24-2025 - NC) |
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United States of America v. Keith Antonio Mcdougald
New Bern, North Carolina criminal defense lawyer represented the Defendant charged with Felon in Possession of Handgun and AR-15 Rifle Felon in Possession of Handgun and AR-15 Rifle in Nash County Sentenced to 10 Years Keith Antoion M... More... ( 02-19-2025 - NC) |
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United States of America v. Dwight Daniel Hinton
Raleigh, NC criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon High Ranking Raleigh Crip Gang Member Sentenced to Over Five Years Dwogjt Daniel Hinton, age 34, was traffick... More... ( 02-19-2025 - NC) |
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United States of America v. Keith Antonio Mcdougald
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united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al.
Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories. Congress enacted the False Claims Act in 1863 to provide a mechanism for the government to redress fraud in government procurement during the Civil War. Congress substantially strengthened the Act with the passage of the False Claims Act of 1986, and further strengthened it with the ... More... ( 02-18-2025 - NC) |
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United States ex rel. Ganesa Rosales, etc. v. Amedisys North Carolina, L.L.C., et al.
Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim. The False Claims Act’s first-to-file rule allows only one relator at a time to pursue a False Claims Act claim related to a given fraud. Here, the district court dismissed the case of Plaintiff-Relator, Ganesa Rosales, against Amedisys North Carolina, LLC, and two other defendan... More... ( 02-18-2025 - NC) |
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United States of America v. Cory Sean Heard
Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking ... More... ( 02-14-2025 - NC) |
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State of North Carolina v. Michael Walthall, Jr.
Clinton, North Carolina criminal defense lawyer represented the Defendant charged with assault on a law enforcement officer with a firearm, larceny of a motor vehicle, possession of a firearm by a felon, and breaking and entering. Michael Walthall, Jr. was charged with shooting a Sampson County, North Carolina deputy sheriff in 2022.... More... ( 02-14-2025 - NC) |
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United States of America v. Ashley James Crouse
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession And Receipt Of Child Sexual Abuse Material Pastor Is Sentenced To 10 Years For Possession And Receipt Of Child Sexual Abuse Material A... More... ( 02-13-2025 - NC) |
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United States of America v. Osco Lothario Jackson
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Firearm Convicted Felon Is Sentenced For Illegal Possession Of A Firearm Osco Lothario Jackson, 37, of Charlotte, was ind... More... ( 02-13-2025 - NC) |
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United States of America v. Taiji Group USA, Inc.
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan ... More... ( 02-13-2025 - NC) |
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United States of America v. Cleveland Pegues
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Armed Cocaine Trafficker Is Sentenced To Prison On March 15, 2023, CMPD officers attempted to conduct a traffic stop on a black Honda Accord for ... More... ( 02-13-2025 - NC) |
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United States of America v. Nakedra Shannon, Desiray Carter
Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Stolen Check Scheme U.S. Postal Employee And Co-Conspirator Receive Prison Time For Stolen Check Scheme A U.S. Postal Service employee and a co-c... More... ( 02-07-2025 - NC) |
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United States of America v. Ryan Rudy Elledge
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with distributing fentanyl Fentanyl Distributor Is Sentenced To Seven Years In Prison Ryan Rudy Elledge, 30, of Sherrills Ford, N.C., was sentenced t... More... ( 02-06-2025 - NC) |
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United States of America v. Shakor Daniels
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Firearm And Transfer Of A Machinegun Charlotte Man Is Sentenced To Prison For Illegal Possession Of A Firearm And Transfer Of A Machinegun ... More... ( 02-06-2025 - NC) |
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United States of America v. Cesar De Sena Arias, aka “Junior”
New Bern, North Carolina criminal defense lawyer represented the Defendant charged with Shipping Kilogram Quantities of Cocaine from Puerto Rico Armed Leader of a Drug Trafficking Organization Shipping Kilogram Quantities of Cocaine from Puerto Rico Sentenced to Ten Years in Prison... More... ( 02-06-2025 - NC) |
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United States of America v. Kojo Owuso Dartey
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with false statements made to an agency of the United States, false declarations before the court, conspiracy, dealing in firearms without a license, delivering firearms without notice to the carrier, smuggling goods from the United States, and illegally exporting firearms without a ... More... ( 02-05-2025 - NC) |
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United States of America v. Jesus Manual Hernandez
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with trafficking methamphetamine Methamphetamine Trafficker Is Sentenced To More Than 12 Years In Prison Jesus Manual Hernandez, 33, of Charlotte, was ... More... ( 02-03-2025 - NC) |
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United States of America v. Marc Weiss
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $1.6 Million From Two Small Businesses Bookkeeper Sentenced To Prison For Stealing More Than $1.6 Million From Two Small Businesses ... More... ( 02-03-2025 - NC) |
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United States of America v. Antony Linton Stewart
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme A federal judge in Charlotte sen... More... ( 01-29-2025 - NC) |
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United States of America v. Rodney Lamont Evans, a.k.a. “Woo”
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Firearm and Drug Trafficking Offenses Ahoskie Gang Member “Woo” Sentenced to 8 Years in Prison After Conviction for Firearm and Drug Trafficking Offenses ... More... ( 01-27-2025 - NC) |
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United States of America v. Olver Anacleto Amador-Calderon; Alexander Josue Viatoro-Arita
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm by an alien Two Honduran Nationals Indicted For Unlawful Possession Of A Firearm By An Alien A federal grand jur... More... ( 01-24-2025 - NC) |
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United States of America v. Russell Javon Linney
Charlotte, North Carolin criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking Methamphetamine Trafficker On Federal Supervised Release Is Sentenced To Prison Russell Javon Linney, 34, of Statesvi... More... ( 01-17-2025 - NC) |