North Carolina Controlled Dangerous Substance Law
<h2> <center> United States of America v. Sharon Lynn Jones </h2> <center>
Raleigh, North Carolina, , criminal defense lawyer represented the Defendant charged with distributing fifty (50) grams or more of methamphetamine in violation of 18 U.S.C. 846. 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 May 20125, the DEA and Duplin County Sheriff’s Office identified Jones as a ma... More...
$ (08-13-2026 - 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> 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> State of North Carolina v. Michael Aaron McDuffie </h2> </center>
Ashevboro, North Carolina, criminal defense lawyer represented the Defendant charged with trafficking in heroin by possession. On 6 December 2021, a Randolph County grand jury indicted defendant on one count each of trafficking opium or heroin, maintaining a vehicle for keeping or selling controlled substances, and possession with intent to manufacture, sell, or deliver heroin.... 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)United States of America v. Eugene Montale Jenkins
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with possessing with intent to distribute forty (40) grams or more of a mixture and substance containing fentanyl and ANPP, an a quality of marijuana. Eugene Montale Jenkins, age 36, was a known drug dealer In Edgecombe County who had sold fentanyl, marijuana, cocaine, and crack in from his trap house for a whi... More...
$ (02-24-2026 - NC)United States of America v. Eugene Christopher Acuff
Statesville, North Carolina, criminal defense lawyer represented the Defendant charged with mail fraud. Gene Christopher Acuff, 62, was employed as a senior manager by Company A, a large retailer with stores throughout the United States, Canada, and Mexico. As part of his duties, Acuff was responsible for reviewing property tax assessments on Company A’s stores and retaining real estate appra... More...
$ (02-14-2026 - NC)<H2> United States of America v. Wynn A.D. Charlebois
Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with orchestrating a Ponzi scheme that caused millions of dollars in losses. from 2015 to 2022, Charlebois used companies he owned and controlled, including WC Private, Wilcox Hybrid, Damon Investments, and others, to perpetrate a multi-million-dollar fraudulent investment scheme. Charlebois used his past emplo... More...
$ (01-14-2026 - NC)<H2> United States of America v. Jonathan Tadeo-Neri,
Raleigh, North Carolina criminal defense lawyers James B. Polk represented the Defendant charged with possessing with intent to distribute a quantity of meth. An investigation began in January 2023, when a confidential source contacted DEA agents regarding a methamphetamine dealer in the Raleigh area. DEA identified the drug dealer as Jonathan Tadeo-Neri, a 31-year-old Mexican alien, and con... More...
$ (01-06-2026 - NC)<H2> United States of America v. Jovonnte Lamhn Patterson v. Jermal Zamont Moye
Greensboro, North Carolina, criminal defense lawyers represented the Defendants charged with felony possession of a firearms. On April 11, 2024, at approximately 5:15 p.m., officers responded to a report of someone suffering from a gunshot wound in the vicinity of Fayetteville Street and Linwood Avenue. When officers arrived, they did not see anyone suffering from a gunshot wound; however, they... More...
$ (12-17-2025 - NC)<H2> United States of America v. Joshua Sterling McClain
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with Possess with intent to distribute forty (40) grams or more of a mixture and substance containing a detectable amount of fentanyl, a quantity of a mixture and substance containing a detectable amount of cocaine, and a quantity of a mixture and substance containing a detectable amount of methamphetamine. Inve... More...
$ (12-31-2025 - NC)<H2> United States of America v. Yolanda Baker
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with fraud. Yolanda Baker, age 51, defauded the North Carolina Department of Commerce, Division of Employment Security (NCDES) by submitting false pandemic unemployment benefits (UI) applications intended for more than $365,000 in federal benefits. From in or about May 2020 to June 2021, Yolanda Baker carr... More...
$ (12-23-2025 - NC)State of North Carolina v. Cheyenne D. Woods
Lumberton, North Carolina criminal defense lawyer represents the Defendant charged withf first-degree murder, discharging a weapon into occupied property, robbery with a dangerous weapon, possession of a firearm by a felon, possession of a stolen firearm, assault with a deadly weapon with intent to kill, robbery with a dangerous weapon, second-degree kidnapping, and malicious conduct of a prison... More...
$ (12-19-2025 - NC)<H2> United States of America v. Myquan Taquil Houston
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with onspiracy to distribute and possess with intent to distribute 40 grams or more of a substance containing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), 846, and possession with intent to distribute 40 grams or more of a substance containing fentanyl and 500 grams or more of cocaine, in violatio... More...
$ (12-03-2025 - NC)State of North Carolina v. Tyrrill Lamar Oliver and Khristopher Sean Walker
Graham, North Carolina, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon.<br> <br> Tyrrill Lamar Oliver, 33, and Khristopher Sean Walker, 28, were identified as being involved in the fight that result in the shooting of a woman.... More...
$0 (10-11-2025 - NC)United States of America v. Eddie Tyrone Davis, Jr.
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with using or possessing a controlled substance, and failing to report to his probation officer. <br> <br> ... More...
$0 (09-22-2025 - NC)United States of America v. Charles Page
Greenville, North Carolina, criminal defense lawyer represented the Defendant charged with use of a<br> communication facility to facilitate a felony, in violation of 21 U.S.C. § 843(b), (d).<br> <br> Under 21 U.S.C. § 843(b), it is a federal crime to knowingly or intentionally use any communication facility to commit, cause, or facilitate the commission of a drug-related felony.<br> <br> ... More...
$0 (09-22-2025 - 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)<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)United States of America v. Dashawn Leonard Garrett, a/k/a Dutch
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies.<br> <br> In early 2021, North Carolina law enforcement began using two confidential informants ("CI-1†and "CI-2,†or collectively, "the CIsâ€) to investigate suspected methamphetamine dealing. CI-1 alerted law enforcement that someone named Gregg McDuffie, also known ... More...
$0 (06-13-2025 - NC)<h1> United States of America v. Alicia England </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales</h2></center></b></... More...
$0 (05-19-2025 - 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. Kristin Turney </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme</h2></center></b></b> </h2></center></b><br> Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More...
$0 (03-27-2025 - 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)<h1> United States of America v. Kaleb Joseph Coppage </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with robbing a Dollar General and brandishing a firearm in furtherance of multiple crimes of violenceArmed Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Rocky Mount Man Sentenced to More Than 18 Years for Armed Robbery </h2></center></b></b> ... More...
$0 (03-28-2025 - NC)<h1> United States of America v. Christopher Ivan White </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Possession of a Firearm as a Felon </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Raleigh Man Sentenced to 7.5 Years in Prison for Possession of a Firearm as a Felon</h2></center></b></b> </h2></center></b><br> <br> A Raleigh man was indicted fo... More...
$0 (03-28-2025 - NC)<h1> United States of America v. Linwood Davis </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with the intent to distribute 500 grams or more cocaine and possession of a firearm in furtherance a drug trafficking crime. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Raleigh Drug Trafficker Sentenced... More...
$0 (03-28-2025 - NC)<h1> United States of America v. Antonio Tamoya Mondragon </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with being Caught with 30 Kilograms and 9 Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Sampson County Illegal Alien Caught with 30 Kilograms and 9 Firearms Sentenced to 17 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> A... More...
$0 (03-19-2025 - NC)<h1> United States of America v. Darius Donte Privette, a/k/a “Heavy†</h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with trafficking fentanyl, crack cocaine, cocaine hydrochloride, and methamphetamine while armed </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Raleigh Armed Narcotics Trafficker Sentenced to 10 Years in Prison</h2></center></b></b> </h2></center></b><b... More...
$0 (03-19-2025 - NC)<h1> United States of America v. Omar Shariff Tobias, et al.
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Federal Firearms Violations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Multiple Defendants Sentenced In Separate Cases For Federal Firearms Violations</h2></center></b></b> </h2></center></b><br> <br> Multiple defendants were indicted in ... More...
$0 (03-06-2025 - NC)<h1> United States of America v. Robert Niquan Bryant </h1></h1>
<font color="red"><b><h2><center> Elizabeth City, North Carolina criminal defense lawyer represented the Defendant charged with Craven County Drug Trafficking Operation </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Bern Man Sentenced to Over Five Years for Role in Craven County Drug Trafficking Operation </h2></center></b></b> </h2></center></b><br> <br> A N... More...
$0 (03-09-2025 - NC)<h1> United States of America v. Tyreek Rasheed Exum </h1></h1>
<font color="red"><b><h2><center> New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> TYREEK RASHEED EXUM, 26, was ch... More...
$0 (03-07-2025 - NC)<h1> United States of America v. Tawaan Batten a/k/a “Slicc†and Kristi Heather King </h1></h1>
<font color="red"><b><h2><center>Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with sex trafficking a minor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Sex Trafficker And Co-Conspirator Are Sentenced To Prison </h2></center></b></b> </h2></center></b><br> <br> A Charlotte man and his co-conspirator were charged ... More...
$0 (02-24-2025 - NC)