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United States of America v. Taj'Ma De'Yong Ussery, a/k/a Pop Off
Greenville, North Carolina criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, in violation of 21 U.S.C. § 841(a). “A district court is required to provide an individualized assessment based on the facts before the court, and to explain adequately the sentence imposed to allow for meaningful appellate review and to promote the perception of ... More... ( 12-19-2024 - NC) |
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State of North Carolina v. Lakevious Tyrrell Smith
Greenville, North Carolina, possession of marijuana with intent to sell or deliver criminal defense lawyer represented the Defendant. On 12 April 2020, an officer of the Greenville Police Department pulled over Defendant while he was driving. The officer determined Defendant was driving with a suspended license. When the officer approached his vehicle, Defendant admitte... More... ( 09-03-2024 - NC) |
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Thomas Keith and Teresa Keith v. Health-Pro Home Case Services, Inc.
Greenville, North Carolina personal injury lawyers represented Plaintiffs, who sued Defendant on a negligence theory. On 29 September 2016, plaintiffs Thomas and Teresa Keith (Mr. and Mrs. Keith), an elderly married couple with health and mobility issues, were the victims of a home invasion and armed robbery orchestrated by a personal care aide working for defendant Health-Pro... More... ( 06-21-2022 - NC) |
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United States of America v. Leslie McCrae Dowless
Greenville, North Carolina Social Security fraud charge criminal defense lawyer represented Defndant, Leslie McCrae Dowless, age 65. Defendant defrauded the Social Security Administration by concealing his work and income while receiving monthly benefits payments. In February 2013, Dowless applied for Supplemental Security Income (SSI) benefits. In the application, Dowless claimed that ... More... ( 06-22-2021 - NC) |
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Karen Fuller Kennon v. Social Security Administration
Greenville, South Carolina social security disability lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.... More... ( 05-13-2021 - NC) |
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Stephen E. Davis, Jr. v. Dell Short Term Disability Plan
Greenville, North Carolina civil litigation lawyer represented plaintiff on a breach of insurance contract claim. Stephen E. Davis, Jr. sued Dell Short Term Disability Plan on a breach of insurance E.R.I.S.A., 28 U.S.C. 1132 violation theory.... More... ( 10-04-2020 - NC) |
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Norman Choyce v. The United States of America
Greenville, NC - Norman Choyce sued The United States of America on a Federal Tort Claims Act personal injury auto negligence claiming to have sustained more than $2 million in damages and/or injuries as a direct result of a car wreck caused by a federal government employee. ... More... ( 06-24-2020 - NC) |
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United States of America v. William Juel
Greenville, NC - Captain Pleads Guilty to Obstructing Coast Guard Investigation WILLIAM JUEL, 51, of Little River, South Carolina plea guilty to obstructing a Coast Guard investigation at sea in violation of Title 18, United States Code, Sections 2232 and 2. Ac... More... ( 07-23-2019 - NC) |
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United States of America v. Darius Coty Whitaker
Greenville, NC - Rocky Mount Man Sentenced to 17 Years in Prison for Violent Business Robberies DARIUS COTY WHITAKER, 24, was sentenced to 204 months imprisonment followed by 5 years of supervised release. WHITAKER was named in an eight-count Indictment filed ... More... ( 02-13-2019 - NC) |
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United States of America v. Davin Lamont Smith
Federal Courthouse - Greenville, North Carolina
Greenville, NC - Bolivia Man Sentenced To 18 Years After Conviction Of Narcotics Offenses DAVIN LAMONT SMITH, 43, of Bolivia, was sentenced by Senior United States District Judge Malcolm J. Howard for possession with intent to distribute cocaine. Judge Howard sentenced SMITH to 216 months of imprisonment followed by 6 years of supervised release. SMITH was charged in a six-coun... More... ( 09-14-2018 - NC) |
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Christine Gendron v. Commissioner, Social Security Administration
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Greenville, NC - Christine Gendron sued the Commissioner, Social Security Administration seeking review of the denial of her application for SSID benefits by HHS.... More... ( 05-24-2018 - NC) |
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United States of America v. John Devere Battle
Federal Courthouse - Greenville, North Carolina
Greenville, NC - Federal Jury Convicts Man of String of Violent Convenience Store Robberies in the Triangle John Devere Battle, 25, of Durham, was convicted in a four-day jury trial before Senior United States District Judge Malcolm J. Howard. The jury found BATTLE guilty of 12 counts including Conspiracy to commit Hobbs Act Robbery, Interference with commerce by robbery and aiding and ... More... ( 05-24-2018 - NC) |
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Donald Wayne Pryor v. Commissioner, Social Security Administration
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Greenville, NC - Donald Wayne Pryor sued the Commissioner, Social Security Administration seeking review of the denial of his application for SSID benefits by HHS.... More... ( 05-01-2018 - NC) |
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Brenda J. Edwards v. Commissioner, Social Security Administration
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Greenville, NC - Brenda J. Edwards sued the Commissioner, Social Security Administration seeking review of the denial of her application for SSID benefits by HHS.... More... ( 05-01-2018 - NC) |
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Tyrone Sutton v. Nancy A. Berryhill
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Greenville, NC - Tyrone Sutton sued Nancy A. Berryhill, Social Security Commissioners seeking review of the decision of the Department of Health and Human Services denying his application for SSI Benefits.... More... ( 04-19-2018 - NC) |
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United States of America v. Borenzo Cortez Patrick
Federal Courthouse - Greenville, North Carolina
Greenville, NC - Man Sentenced for Armed Robbery of Riegelwood Federal Credit Union Senior United States District Judge Malcolm J. Howard sentenced BORENZO CORTEZ PATRICK, 26, of Riegelwood, North Carolina to 121 months imprisonment followed by 5 years of supervised release for Armed Bank Robbery and Brandishing a Firearm in Furtherance of a Crime of Violence. On May 12, 2017, PA... More... ( 08-09-2017 - NC) |
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United States of America v. Mark Nigel Wilkins
Greenville, SC - Employee Guilty of Wire Fraud Causing His Employer A Loss of Over $565,000.00 Mark Nigel Wilkins, age 49, formerly of Lexington, South Carolina entered a plea of guilty in Federal Court in Greenville, South Carolina before the Honorable Bruce H. Hendricks. Mr. Wilkins pled guilty to Wire Fraud in violation of Title 18, United States Code, Section 1343. He faces a possib... More... ( 07-22-2016 - NC) |
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United States of America v. Jamaal Eugene Evans
Greenville, NC - Senior United States District Judge Malcolm J. Howard, sentenced JAMAAL EUGENE EVANS, 23, of Fayetteville, North Carolina, to 216 months imprisonment followed by 5 years of supervised release. On November 19, 2015, EVANS pled guilty to robbery of a business engaged in interstate commerce, carjacking resulting in serious bodily injury, and discharging a firearm during and... More... ( 02-11-2016 - NC) |
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United States of America v. Claude King
Greenville, NC - Wilson Man Sentenced For Heroin And Crack Conspiracy And Firearm Offense Senior United States District Judge Malcolm J. Howard, sentenced CLAUDE KING, 42, of Wilson, North Carolina, to 171 months’ imprisonment followed by 5 years’ supervised release. September 14, 2015, KING pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute a Quant... More... ( 02-11-2016 - NC) |
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United States of America v. David Devonne Battiste
Greenville, NC - Carjacker Sentenced To 327 Months in prison David Devonne Battiste, 42, of Greenville to 327 months imprisonment, followed by 5 years of supervised release. David Devonne Battiste was named in an Indictment filed on September 11, 2014 charging him with Carjacking, Use of a firearm in furtherance of a crime of violence and Possession of a firearm by a convicted fe... More... ( 10-06-2015 - NC) |
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United States of America v. Randall Streeter
NEW BERN, NC - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced RANDALL STREETER, 38, of Greenville, North Carolina, to 141 months in prison and 6 years of supervised release for conspiracy to distribute and possess with the intent to distribute heroin, cocaine and crack cocaine. STREETER previously pled guilt... More... ( 07-08-2015 - NC) |
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United States of America v. Stephen A. Laroque
GREENVILLE, NC - STEPHEN A. LAROQUE, 51, of Kinston, North Carolina, was sentenced to 24 months imprisonment followed by 2 years of supervised release. The sentence relates to his theft and embezzlement of hundreds of thousands of dollars from a non-profit of which he served as the Executive Director. Additionally, LAROQUE was ordered to pay $300,000 in criminal restitution to the U.S. Departmen... More... ( 07-08-2015 - NC) |
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United States of America v. Cedric Sharrod Williams, Alonzo Keith Carter, Derrick Lamont Hannon, Herman Lee Coley, III, Jerry Keith Pittman, Jr. and Joseph Lamar Norris
GREENVILLE, NC - Cedric Sharrod Williams, 32, of Scotland Neck, ALONZO KEITH CARTER, 36, of Rocky Mount, DERRICK LAMONT HANNON, 24, of Scotland Neck, HERMAN LEE COLEY, III, 40, of Rocky Mount, JERRY KEITH PITTMAN, JR., 26, of Sharpsburg, and JOSEPH LAMAR NORRIS, 31 of Rocky Mount, were each sentenced resulting from their earlier guilty pleas to distributing large quantities of heroin, cocaine and ... More... ( 05-12-2015 - NC) |
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Flying Pigs, LLC v. RRAJ Franchising, LLC
In late 2012, a North Carolina business called Flying Pigs, LLC, sued a North Carolina entity called RRAJ Franchising, LLC, in the Superior Court of Lenoir County, North Carolina, alleging a claim under North Carolina law. RRAJ removed that lawsuit to the Eastern District of North Carolina, asserting federal question jurisdiction pursuant to 28 U.S.C. § 1331. The district court denied Flying Pigs... More... ( 07-01-2014 - NC) |
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United States of America v. Charles Anderson
GREENVILLE, SC – Charles Anderson, an attorney in Anderson, S.C. and a former Anderson city council member, was sentenced today by U.S. District Judge Michelle Childs to serve five months in prison on obstruction charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. In addition to the prison term, Judge Childs also sentenced Anderson to three years of sup... More... ( 06-23-2014 - NC) |