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United States of America v. Deeana Burr
Charleston, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud. Evidence obtained in the investigation revealed that Deeana Burr, age 54, of Charleston, South Carolina, a licensed nurse practitioner who became a 15% co-owner of Atlantic Coast Integrated Medicine (ACIM) in September 2017, participated in scheme to defraud Medi... More... ( 05-25-2023 - SC) |
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Troy Gardner, et al. v. The 3M Company, et al,
Charleston, South Carolina personal injury lawyer represented Plaintiffs who sued Defendant on a products liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant. ... More... ( 03-03-2023 - SC) |
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Debbie P. Dover v. Social Security Administration
Charleston, South Carolina social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS. MoreLaw Legal News For Charleston ... More... ( 01-17-2023 - SC) |
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The State of South Carolina v. Kenneth Lamont Robinson, Jr.
Charleston, South Carolina criminal defense lawyers represented Defendant charged with murder and attempted murder. Shortly after midnight, in the early morning hours of May 10, 2015, Richard Simmons contacted the North Charleston Police Department to report gunshots. While Simmons was talking to Robinson, Kelly Green, and Latrell Hamilton outside of Robinson's home, a movi... More... ( 01-11-2023 - SC) |
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United States of America v. Richard "Alex" Murdaugh and Russell Lucius Laffitte
Charleston, South Carolina criminal law lawyer represented Defendant charged with bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplication of bank funds. Former Palmetto State Bank CEO and alleged Richard "Alex" Murdaugh co-conspirator Russell Lucius Laffitte were indicted on bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplica... More... ( 11-22-2022 - SC) |
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Elliott Anthony Worix v. The Great American Insurance Company
Charleston, South Carolina insurance law lawyer represented Plaintiff, who sued Defendant on a breach of contract theory. This case was filed in the Court of Common Pleas, Charleston, South Carolina, case number CP-10-01654, and was removed to federal court by Defendant. The Four Elements of a Breach of Contract Claim There was a valid contract; Plaintiff has... More... ( 10-26-2022 - SC) |
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United States of America v. Darnell Khan
Charleston, South Carolina criminal law lawyer represented Defendant charged with extort and defraud military members that was operated from the South Carolina Department of Correction (SCDC). While serving a 25-year sentence in SCDC for voluntary manslaughter and attempted armed robbery, Darnell Khan, age 39, smuggled smartphones into SCDC and used the internet to join internet dating w... More... ( 09-20-2022 - SC) |
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United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.
Charleston, South Carolina civil litigation lawyers represented Defendant accused of violation the False Claims Act. Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by p... More... ( 09-02-2022 - SC) |
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United States of America v. Antwon Heyward
Charleston, South Carolina criminal law lawyer represented defendant charged with felony possession of a firearm. Antwan Heyward pleaded guilty to “knowingly” possessing a firearm after being convicted of “a crime punishable by imprisonment for a term exceeding one year.” 18 U.S.C. §§ 922(g)(1), 924(a)(2). Two years later, the Supreme Court held that “the word ‘k... More... ( 08-03-2022 - SC) |
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United States of America v. Bryce Carter Studebaker
Charleston, South Carolina criminal law lawyer represented defendant charged with production of child porn. On March 30, 2018, Bryce Carter Studebaker, age 25, from Moncks Corner, South Carolina, then an Airman in the U.S. Air Force and stationed at Beale Air Force Base in California, communicated on Facebook Messenger with a 14-year-old minor who lived in Tennessee. During the messaging,... More... ( 07-28-2022 - SC) |
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United States of America v. Brandon Lloyd Daniels
Charleston, South Carolina criminal defense lawyer represented Defendant charged with armed robbery. Brandon Lloyd Daniels, 30, of North Charleston, South Carolina, was indicted for the 2018 armed robbery of the Tavern and Table restaurant in Mount Pleasant. “Daniels used a gun to rob a restaurant he previously worked at and, in the process, he shot at his former co-workers, s... More... ( 07-14-2022 - SC) |
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United States of America v. Travis Stefenon Dequan Lawrence
Charleston, South Carolina criminal defense lawyer represented defendant charged with being a felon in possession of a firearm. Travis Stefenon Dequan Lawrence, age 29, of Charleston, was a felon and self-professed member of a dangerous street gang. When he was arrested, he was in possession of a stolen pistol with a magazine holding 17 rounds of hollow point ammunition. His record shows ... More... ( 06-13-2022 - SC) |
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Devin Thomas Harley v. Marvin Morales and North American Transportation Services LLC
Charleston, South Carolina personal injury truck wreck lawyer represented Plaintiff, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a trucking accident caused by Morales. This case was initially filed in the Colleton County Court of Common Pleas, 2017-CP-15-00203, and was removed to federal court... More... ( 04-12-2022 - SC) |
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United States of America v. Joseph Roberto Major
Charleston, South Carolina criminal defense lawyer represented Defendant charged with possession of a firearm in furtherance of a drug trafficking crime. Evidence presented to the court showed that on November 22, 2017, Joseph Roberto Major, 33, was arrested at a North Charleston night club after pointing a gun at a woman and threatening to “blow her head off.” Club security restrain... More... ( 12-07-2021 - SC) |
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Laphonzo White v. Carl Amber Brian Isaiah and Associates Co.
Charleston, South Carolina civil rights lawyer represented Plaintiff, who sued Defendant on a wrongful job discrimination theory because of her race under 42 U.S.C. 2000.... More... ( 11-19-2021 - SC) |
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Jody Walter Demby and Heather Demby v. Michael Joseph Vaughan and Watkins Trucking Co., Inc.
Charleston, South Carolina personal injury truck wreck lawyer represented Plaintiffs, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employee. The claims made and defenses asserted are not available for this case. This case was initially filed in the ... More... ( 11-19-2021 - SC) |
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Jennifer Pinckney v. The United States of America
Charleston, South Carolina personal injury lawyer represented Plaintiff on a premises liability federal tort claims act theory claiming to have suffered injuries and/or damages as a direct result of an accident caused by Defendant’s employees. ... More... ( 11-16-2021 - SC) |
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United States of America v. George Hall
Charleston, South Carolina criminal defense lawyer represented defendant charged with assault and battery. Evidence presented by the Government during the trial established that George Hall attacked another inmate from behind with a homemade prison weapon constructed from a prison belt and a metal combination lock. Hall repeatedly struck the victim in the head and face with this weapon a... More... ( 11-16-2021 - SC) |
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Benjamin N. Reitz v. Ingevity Corporation and Quest Diagnostics Clinical Laboratories, Inc.
Charleston, South Carolina civil rights lawyer represented Plaintiff, who sued Defendant on a Employment Discrimination theory.... More... ( 11-12-2021 - SC) |
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Allison A. Knapp v. Hartford Insurance Company of the Midwest
Charleston, South Carolina insurance law lawyer represented Plaintiff, who sued defendant on a National Insurance Flood Act wrongful denial of a her claim.... More... ( 11-05-2021 - SC) |
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John Cooke, et al. v. Charleston County School District, et al.
Charleston, South Carolina civil rights lawyer represented Plaintiffs, who sued Defendants for violating their constitutional rights. The claims made and defenses asserted are not available for this case. This case was initially filed in the Charleston County Court of Common Pleas, 2021-CP-10-04295, and was removed to federal court by the Defendant. ... More... ( 10-27-2021 - SC) |
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Amara Iveson v. Metropolitan Life Insurance Company
Charleston, South Carolina labor and employment lawyer represented Plaintiff, who sued Defendant on an wrongful denial of E.R.S.I.A. benefits theory. ... More... ( 10-18-2021 - SC) |
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Mahmound Hamada v. The Boeing Company
Charleston, South Carolina labor and employment lawyer represented Plaintiff, who sued Defendant on a Family Medical Leave Act act violation theory. This case was filed in the Charleston County Court of Common Pleas, 2019-cp-10-04556, and was removed to federal court. The claims made and defenses asserted by the parties are not available. ... More... ( 09-27-2021 - SC) |
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United States of America v. Edwin M. Jenkins, Jr.
Charleston, NC: Distribution of a mixture of heroin and fentanyl, one count of distribution of heroin, and one count of possession with intent to distribute 40 grams or more of fentanyl criminal defense lawyer represented Defendant, Edwin M. Jenkins, Jr., 33, of Bluffton. Evidence presented in court showed that Jenkins sold either heroin, fentanyl, or a mixture of heroin and fentanyl to a... More... ( 09-03-2021 - SC) |
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Michelle Lee Sylvester v. Jessica Lynn Mort
Charleston, SD: Personal injury car wreck lawyers represented Plaintiff, who sued Defendant on auto negligence superior theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant. This case was initially filed in the Georgetown County Court of Common Pleas, 2020-CP-22-00850, and was removed to federal court by ... More... ( 08-23-2021 - SC) |