North Carolina Conspiracy Law
<h2> <center> United States of America v. Alexander Sandoval </h2> </center>
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine in violation of 18 U.S.C. 846.... More...
$ (09-09-2026 - NC)<h2> <center> United States of America v. Adedayo Fateru, Lisa Farrow, William Atwater, and Victoria Stone </h2> <center>
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h). Internal Revenue Service Criminal Investigation and the United States Postal Inspection Services (“USPIS”) investigated Adedayo Fateru, a Nigerian citizen and U.S. Permanent Resident, Lisa Farrow, William Atwater, and Victoria S... More...
$ (08-13-2026 - NC)<h2> <center> United States of America v. James Nadel Taylor </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with: Conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine. Possess with the intent to distribute fifty (50) grams or more of methamphetamine; and aiding and abetting. On January 14, 2025, a Selma Police Department detective stopped a Kia Optima for ... More...
$ (08-11-2026 - NC)<h2> <center> United States of America v. Kerby Pata </h2> <center>
New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to distribute more than 11 pounds of cocaine and conspiracy to possess with the intent to sell more than 50 grams of meth. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> In April 2022, the Virginia State Poli... More...
$ (07-08-2026 - NC)<h2> <center> United States of America v. Nejlai Mitchell, et al. </h2> </center>
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and with adding and assisting in the preparation of false tax returns. Nejlai Mitchell owned and operated a tax return preparation business out of Lumberton, North Carolina, and Hope Mills, North Carolina. From approximately April 2022 through May 2023, Mitchell and... More...
$ (06-26-2026 - NC)<h2> <center> United States of America v. Homer Allen Faison, III </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with drug trafficking meth. By Kent Morlan Homer Faison didn’t just sell drugs; he built a pipeline of poison stretching across this country directly into the heart of the Eastern District of North Carolina. By flooding our neighborhoods with hundreds of pounds of dope, he greedily profited from addiction a... More...
$ (05-15-2026 - NC)<h2> <center> United States of America v. Jennifer Fox and Michael Isaac Robinson </h2> </center>
Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with distributing drugs. Beginning in July 2022, law enforcement began investigating Jennifer Fox and Michael Isaac Robinson’s drug trafficking activities in and around Asheville. Investigators learned that the defendants supplied methamphetamine to a network of local distributors. The investigation revealed ... More...
$ (04-15-2026 - NC)<h2> <center> United States of America v. Jeremy Hinton </h2> </center>
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. The Raleigh Police Department (RPD) and ATF conducted two controlled purchases of fentanyl from Inmate Hinton. During the second controlled purchase, Inmate Hinton also sold a Glock 36 handgun. When law enforcement ultimately tried to pull Inmate Hinton over to arre... More...
$ (04-14-2026 - NC)<h2> <center> United States of America v. Erica McMillian </H2> </center>
New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Erica McMillian, a Robeson County woman, submitted a fraudulent EIDL loan application for a fictitious business located in Robeson County. To obtain the $150,000 loan, McMillian made false representations concerning the number of employees and gross revenues of the business.... More...
$ (04-10-2026 - NC)<h2> <center> United States of America v. Fortunato Beltran </h2> </center>
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to sell methamphetamine and fentanyl and selling both. Fortunato Beltran, 45, was accused of operating a drug trafficking organization that ship tens pounds and hundreds pounds of fentanyl and methamphetamine to Eastern North Carolina. Inmate Beltran orchestrated bulk shipments of methamphetami... More...
$ (04-08-2026 - NC)<h2> <center> United States of America v. Saheed Sunday Owolabi </h2> </center>
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit money laundering. Saheed Sunday Owolabi, a Nigerian national, pretended to be a woman to build online relationships with men in the United States, a scheme known as a romance scam. He and his co-conspirators used these fake relationships to cheat victims into sending mo... More...
$ (03-31-2026 - NC)<h2> <CENTER> State of North Carolina v. Quintin Deandre Hairston </h2> </center>
Greenville, North Carolina, criminal defense lawyer represented the Defendant charged with felony conspiracy to commit robbery with a dangerous weapon; two counts of robbery with a dangerous weapon; assault with a deadly weapon with the intent to kill inflicting serious injury; attempted first-degree murder; and first-degree burglary. In July 2020, defendant, Zyquez McMillan, Micah Mims, and ... More...
$ (03-24-2026 - NC)<h2> <center> United States of America v. Andre Whitehurst </h2> </center>
Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with theft of mail by a postal employee and conspiracy to commit bank fraud. From April 2022 to September 2024, Andre Whitehurst, 34, of Charlotte, conspired with Rashad Lowery, Aaron Grice, and others to execute a bank fraud scheme involving stolen mail. Whitehurst used his position as a U.S. Postal Service cl... More...
$ (03-24-2026 - NC)<h2> <center> United States of America v. Rick Derrell McIntyre </h2> <center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to sell and possess with intent to sell 50 grams or more of methamphetamine and selling of 50 grams or more of meth. The Fayetteville Police Department (FPD), the FBI, and other law enforcement agencies identified Inmate Rick Derrell McIntyre as the head of a large-scale drug trafficking organizat... More...
$ (03-20-2026 - NC)<h2> <center> United States of America v. Ricky McMillian, Erica McMillian, Dwayne McMillian and Darian McMillian </h2> </center>
Wilmington, North Carolina, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud. A Robeson County Deputy Sheriff Ricky McMillian, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) and by submitting false loan applications which r... More...
$ (03-14-2026 - NC)United States of America v. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable” and Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny”
Charlotte, North Carolina, criminal defense lawyers represented the Defendant's charged with conspiracy to conduct affairs of an enterprise through a pattern of racketeering activities. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to re... More...
$ (02-24-2026 - NC)<H2> United States of America v. Christopher Hill
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to<br> distribute and possess with intent to distribute 50 grams or more of methamphetamine, five<br> kilograms or more of cocaine, and a quantity of heroin, in violation of 21 U.S.C.<br> §§ 841(a)(1), (b)(1)(A), 846, and distribution of 50 grams or more of methamphetamine,<br> in violation... More...
$0 (11-04-2025 - NC)United States of America v. Galeb Tharon Jefferson
Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with four<br> counts of possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1);<br> conspiracy to distribute and to possess with intent to distribute marijuana, in violation of<br> 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(D); discharging a firearm in furtherance of a drug<br> trafficking cr... More...
$0 (10-03-2025 - NC)United States of America v. Eddie Thomasson, aka Lil Cuz
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to Distribute and Possess With the Intent to Distribute Methamphetamine, Cocaine and Marijuana.... More...
$0 (10-03-2025 - NC)<h1> United States of America v. Francisco Villa-Garcia aka Francisco Villa-Dominguez, Andres Busto, and Jesus Pineda Dominguez </h1></h1>
Florence, South Carolina criminal defense lawyer represented the Defendant charged with importation of more than 8 kilograms of fentanyl from Mexico to South Carolina.<br> <br> Francisco Villa-Garcia, also known as Francisco Villa-Dominguez, Andres Busto, and Jesus Pineda Dominguez, 68, a Mexican national illegally residing in the United States, has been sentenced to eight years in federal prison... More...
$0 (09-26-2025 - NC)United States of America v. Megan Elizabeth Bardeen
Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to distribut and possess with intent to distribute meth.... More...
$0 (09-23-2025 - NC)United States of America v. Terrence Denon Miller, a/k/a Wank
Greenville, North Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine and five (5) kilograms or more of cocaine and Possess with the intent to distribute fifty (50) grams or more of methamphetamine and a quantity of heroin.<br> <br> ... More...
$0 (09-03-2025 - NC)United States of America v. Austin Kyle Lee, a/k/a Justin
Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess With the Intent to Distribute One (1) Kilogram or More of a Mixture or Substance Containing a Detectable Amount of Heroin, a Quantity of Marijuana, and Five (5) Kilograms or More of Cocaine.<br> ... More...
$0 (09-03-2025 - NC)United States of America v. James Nathan Crawfor, Jr., a/k/a Stacks
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to Distribute and Possess with the Intent to Distribute Fifty (50) Grams or More of Methamphetamine.... More...
$0 (09-03-2025 - NC)United States of America v. Imani Jovianna Franco, a/k/a Chula, a/k/a Jo
Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1594(c). <br> <br> ... More...
$0 (08-25-2025 - NC)United States of America v. Montrel Demon Rhone
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute heroin, methamphetamine, fentanyl, and a fentanyl analogue, in violation of 21 U.S.C. § 846; distribution of a fentanyl analogue, in violation of 21 U.S.C. § 841(a)(1); and possession of firearms in furtherance of a drug trafficking crime, ... More...
$0 (08-22-2025 - NC)<h1> United States of America v. Antonie Elbert Eaddy </h1></h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with possess with the intent to distribute a quantity of crack cocaine, 5 kilograms of cocaine, 400 grams of fentanyl, and a quantity of marijuana. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Arizona Man Sentenced for Drug Conspiracy in South Carolina</h... More...
$0 (08-21-2025 - NC)<h1> United States of America v. Zachery Micah Rice </h1></h1>
<font color="red"><b><h2><center> Asheville, North Carolina criminal defense lawyer represented the Defendant charged with trafficking methamphetamine </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Methamphetamine Distributor Is Sentenced To 10 Years In Prison</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center><h2><br>... More...
$0 (08-21-2025 - NC)United States of America v. Carlisa Rene Allen </H2> </CENTER>
Greenvboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and fentanyl.<br> <br> For more than two years, from January 2021 to March 2023, Allen and Frasier participated in a conspiracy to distribute cocaine and fentanyl in and about Durham, Raleigh, and Chapel Hill, North Carolina, targeting mainly students at Duke University and th... More...
$0 (08-13-2025 - NC)United States of America v. David Craig Milam
Wilmington, North Carolina, criminal Defense lawyer represented the Defendant charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1).<br> <br> David Milam, the leader of the Aryan Kings, a White supremacist group, pleaded guilty on August 13, 2019, to possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). Then, on January 15, 2020, he plead... More...
$0 (08-13-2025 - NC)United States of America v. Israel Perez Garcia, a/k/a Esequiel Garcia Guzman,
Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846, and use of a firearm in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).<br> <br> ... More...
$0 (08-01-2025 - NC)<h1> United States of America v.Johnny Juwan Clark </h1></h1
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with "jugging†robbery of an ATM technician </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston Man Sentenced to 120 months in Federal Prison for "Jugging†Robbery of ATM Technician </h2></center></b></b></center></><br> </font/color="red"></b></center... More...
$0 (07-29-2025 - NC)<h1> United States of America v. </h1></h1
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with "jugging†robbery of an ATM technician </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston Man Sentenced to 120 months in Federal Prison for "Jugging†Robbery of ATM Technician </h2></center></b></b></center></><br> </font/color="red"></b></center... More...
$0 (07-29-2025 - NC)<h1> United States of America v. Joshua Vines </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Kilo Fentanyl Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Kilo Fentanyl Trafficker Sentenced to More Than Eight Years in Prison</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Ral... More...
$0 (07-18-2025 - NC)<h1> United States of America v. Darnell William King </h1></h1>
<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud</h2></center> </h2></center></b></b></center></b> <br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> ... More...
$0 (06-27-2025 - NC)<h1> United States of America v. Bruce Howard Marko </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Charlotte man wa... More...
$0 (04-30-2025 - NC)<h1> United States of America v. Emmanuel Martimiano Leon-Soto </h1></h1>
<font color="red"><b><h2><center> Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy</h2></center></b></b> </h2></center></b><b... More...
$0 (04-22-2025 - NC)<h1> United States of America v. Myquan Taquil Houston, aka “Dirty†</h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with the intent to distribute 40 grams or more of a substance containing fentanyl, and possession with intent to distribute 40 grams or more of a substance containing fentanyl and 500 grams or more of cocaine. </font/color="red"></b>... More...
$0 (04-22-2025 - NC)<h1> United States of America v. Dakota Henderson </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Cross-Country Drug Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 9 Years for Involvement in Cross-Country Drug Conspiracy </h2></center></b></b> </h2></center></b><br> <br> An Arizona man was sentenced today... More...
$0 (04-22-2025 - NC)<h1> United States of America v. Marion Lamont Flowers </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with trafficking fentanyl, methamphetamine, and cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Whiteville Drug Trafficker Sentenced to 23 Years</h2></center></b></b> </h2></center></b><br> <br> A Whiteville man wasindicted for trafficki... More...
$0 (03-27-2025 - NC)