North Carolina Failure to Warn Law
<h2> <center> State of North Carolina v. Malasia Brianna Coleman </h2> </center>
Nashville, North Carolina criminal defense lawyer represents the Defendant charged with failure to properly store a firearm under North Carolina law, a Class 1 misdemeanor. Malasia Brianna Coleman's son got on a bus taking students to M.B. Hubbard Elementary School in Battleboro carrying a gun. Another student thought that his book bag weighed too much.... More...
$ (05-01-2026 - 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)United States of America v. Enerva W. Trotman, a/k/a Charles Carlos Clark
Raleigh, North Carolina criminal defense lawyers represented the Defendant seeking compassionate release under 18 U.S.C.<br> § 3582(c)(1)(A).<br> <br> (c) Modification of an Imposed Term of Imprisonment.—The court may not modify a term of imprisonment once it has been imposed except that—<br> (1) in any case—<br> (A) the court, upon motion of the Director of the Bureau of P... More...
$0 (08-22-2025 - NC)Lynne R. Kritter v. Brent Mooring, et al.
Raleight, North Carolina personal injury lawyer represented the Plaintiffs who sued on wrongful death negligence theories.<br> <br> Eugene Kritter was an experienced helicopter pilot who owned and operated a crop dusting company, Kritter Cropdusting. While crop dusting over a farm in North Carolina, his helicopter collided with a low-hanging steel wire. Kritter was killed in the resulting crash. K... More...
$0 (07-11-2025 - 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. Joe Lewis Jefferson </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nashville Man Sentenced to Four Years for COVID Fraud</h2></center></b></b> </h2></center></b><br> <br> A Nashville man was indicted for orchestrating a scheme to fraudulently obtain eme... More...
$0 (01-16-2025 - NC)United States of America v. Grey Alan Hster
Charlotte, North Carolina criminal defense lawyer represented the Defendant.<br> <br> Pursuant to Rule 5(f) of the Federal Rules of Criminal Procedure, the Court confirms the obligation of the Government to disclose to the defendant all exculpatory evidence that is, evidence that favors the defendant or casts doubt on the case brought by the Government under Brady v. Maryland, 373 U.S. 83 (1963) a... More...
$0 (12-20-2024 - NC)State of North Carolina v. Allen Jebriaun Audrey
<h2><br> Lenoir, North Carolina criminal defense lawyer represented the Defendant charged with felony possession of a firearm.<br> </h2><br> <br> <br> Defendant pled guilty to possession of a firearm by a felon on 13 June 2022. On 25 October 2023, Officer Martin Keller, Defendant's probation officer, filed a violation report alleging several probation violations, including testing positive for il... More...
$0 (11-19-2024 - NC)<h1> United States of America v. Roy Cox </h1>
<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with three counts of distribution of crack cocaine, one count of possession with intent to distribute a quantity of cocaine, and one count of failure to register as a sex offender </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sex Offender and Drug... More...
$0 (10-25-2024 - NC)<h1> United States of America v. Axel Rodriguez a/k/a “Flash†</h1>
<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Social Media Fentanyl Dealing </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Social Media Fentanyl Dealer and Blood Gang Member Sentenced to 12 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> A Raleigh fentanyl dealer who u... More...
$0 (10-02-2024 - NC)State of North Carolina v. John Maurice Robinson
<h2><br> Graham, North Carolina felony fleeing to alude arrest criminal defense lawyer represented the Defendant.<br> </h2><br> <br> <br> John Maurice Robinson Jr. ("Defendant") was found guilty by a jury of felony fleeing to elude arrest with a motor vehicle, failure to heed light or siren, reckless driving to endanger, speeding 130 miles per hour in a 55 miles per hour zone, and failing to stop ... More...
$0 (09-03-2024 - NC)<h1> United States of America v. James Christopher Robinson </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Tax And Credit Card Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Hickory, N.C. Business Owner Is Sentenced To Prison For Tax And Credit Card Fraud</h2></center></b></b> </h2></center></b><br> <br> James Christopher Robinson, 52, of G... More...
$0 (07-23-2024 - NC)Ronnie Wallace Long v. City of Concord, et al.
Raleigh, North Carolina personal injury lawyers represented Plaintiff who sued the Defendants on civil rights violation theories.<br> <br> According to United States District Court Judge James C. Dever, III: <br> <br> "Long was wrongfully incarcerated for more than 44 years for a burglary and rape he did not commit. See Am. Compl. [D.E. 24] ¶¶ 1-2. Throughout his incarceration, Long maintained a... More...
$25000000 (01-11-2024 - NC)Shiloh Williams v. Merck & Co., Inc., et al.
Charlotte, North Carolina personal injury lawyers represented the Plaintiff who sued the Defendants on product liability theories. <br> <br> "Merck & Co., Inc., also known as MSD outside of the United States and Canada, is an American multinational pharmaceutical company headquartered in Rahway, New Jersey. It is one of the largest pharmaceutical companies in the world, with operations in over 140... More...
$0 (11-22-2023 - NC)<H2> North Carolina v. Molly Martens Corbett and Thomas Martens
Lexington, North Carolina criminal defense lawyers represented the Defendants charged with murder.<br> <br> ¶ 1 In the early morning hours of 2 August 2015, a Davidson County 911 operator received a call regarding an incident at 160 Panther Creek Court. The caller, Thomas Martens (Tom), reported that his son-in-law, Jason Corbett (Jason), "got in a fight" with his daughter, Molly Martens Corbett ... More...
$0 (10-30-2023 - NC)Marta Gomez v. Easlan Management
Greenville, South Carolina civil rights lawyer represented Plaintiff who sued Defendants on job discrimination theory.<br> <br> Plaintiff Marta Gomez filed this action against Defendant Easlan Management, her former employer, asserting claims for discrimination based on race and national origin in violation of Title VII of the Civil Rights Act of 1964 ("Title VIIâ€), 42 U.S.C. §§ 2000e ... More...
$0 (03-30-2023 - NC)Thomas Forbes v. Gregory Trucking Company, Inc., et al
Statesville, North Carolina personal injury lawyer represented Plaintiff who sued Defendants on auto negligence theories.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Statesville_Fed.jpg" alt="Federal Courthouse - Statesville, North Carolina"><br> <P><br> Federal Courthouse - Statesville, North<br> <P><br> <a font="red" hre... More...
$0 (03-06-2023 - NC)Joseph Steven Holcombe v. The Baltmore Company, LLC
Asheville, North Carolina personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. <br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/*/news/*/" target="_new">MoreLaw Legal News For Ashevill</a><br> </font><br> </center><br> </h1><... More...
$1 (12-29-2022 - NC)<H2> Marquis A. Owens and Angela P. Clark v. Robert J. Shields, Jr. and U-Haul Co. of Arizona </H2>
Statesville, North Carolina personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. <br> <br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/northcarolina/news/statesville/" target="_new">MoreLaw Legal News For Statesville</a><br> ... More...
$1 (12-30-2022 - NC)Justin McClenny v. Allstate Indemnity Insurance Company
Charlotte, North Carolina insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff's claim.<br> <br> This case was filed in the Union County Superior Court, 22-CVS-1290, and was removed to federal court by Defendant.<br> <br> <h2><br> <ce... More...
$1 (10-19-2022 - NC)Andrew Wagner v. State Farm Fire and Casualty Company
Wilmington, North Carolina insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff's claim.<br> <br> This case was filed in the Rowan County Superior Court, 22-CVS-508, and was removed to federal court by Defendant.<br> <br> ... More...
$1 (11-05-2022 - NC)<H2> Robert Whitmire v. Southern Farm Bureau Life Insurance Company </H2>
Raleigh, North Carolina insurance law lawyers represented Plaintiff who sued Defendant on a bad faith breach of an insurance contract claiming $500,000 in damages as a result of Defendant's failure to pay Plaintiff's claim.<br> <br> <h2><br> <center><br> <a href="https://www.youtube.com/watch?v=kftdeyagKXM" target="_new">Bad Faith Breach of Insurance Contract Law by Kent Morlan</a><br> </h2><br> <... More...
$0 (05-11-2022 - NC)<H2> Sallie Johnson v. Walmart, Inc. </H2>
Greensboro, North Carolina personal injury slip and fall lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.<br> <br> The elements of a personal injury claim in North Carolina are: (1) Failure on the part of the Defendant to exercise due care, (2) damages... More...
$1 (10-18-2022 - NC)In the Matter of J.C.J. and J.R.J.
Washington, North Carolina family law lawyers represented the parents of twin boys in a parental termination proceeding.<br> <br> <br> Respondent-mother Courtney J. and respondent-father Jeremy J. appeal from orders entered by the trial court terminating their parental rights in their twin sons J.C.J. and J.R.J.[1] After careful consideration of the parents' challenges to the trial<br> <br> 1<br> ... More...
$0 (07-15-2022 - NC)Chevy Book, et al. v. Industrial Services Group, Inc.. d/b/a Universal Blastco
Greensboro, North Carolina personal injury lawyers represented Plaintiffs, who sued Defendant on a negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the failure on the part of the Defendant's employees to exercise due care. ... More...
$0 (03-01-2022 - NC)United States of America v. James Rice and Susan Rice
Greensboro, North Carolina criminal defense lawyers represent Defendants charged with tax evasion and conspiracy to defraud the United States.<br> <br> James Rice, an orthopedic surgeon, and his wife Susan Rice, who worked for his medical practice, conspired to defraud the IRS, evaded payment of taxes, failed to pay over employment taxes and failed to file tax returns. In total, the Rices did not... More...
$0 (01-30-2022 - nc)United States of America v. Jorge Alberto Garcia
Greensboro, North Carolina criminal defense attorney represented defendant charged with conspiracy to commit wire fraud.<br> <br> Jorge Alberto Garica, also known as "Alberto Garcia†and "Roberto Garcia,†age 41, had pleaded guilty on November 22, 2021 to one count of conspiracy to commit wire fraud, that is, a scheme and artifice to defraud and to obtain money and property by means o... More...
$0 (01-26-2022 - NC)United States of America v. James Edwin Rice and Susan Rice
Greensboro, NC: Criminal defense lawyer represented defendants charged with conspiring to defraud the IRS and other federal employment tax and income tax violations.<br> <br> From 1992 through the present, James Edwin Rice, M.D. was an orthopedic surgeon who owned and operated Sandhills Orthopaedic, a medical practice located in Pinehurst, North Carolina. His wife, Susan Rice, worked at Sandhills ... More...
$0 (09-20-2021 - NC)United States of America v. Nicholas Lamar Laws
Winston-Salem, North Carolina criminal defense lawyer represented Defendant charged with aiding or assisting in the filing of false tax returns.<br> <br> from 2014 to 2019, Nicholas Laws managed the Winston-Salem branch of Tax Mind, a tax-return preparation business. During that period, Laws prepared fraudulent returns for clients that reported false wages and business incomes to increase the cli... More...
$0 (08-03-2021 - NC)United States of America v. Leonid Teyf
New Bern, North Carolina criminal defense lawyer represented Defendant charged with bribing a public official, visa fraud and false statements in relation to foreign financial interests. <br> <br> Leonid Teyf, 59, a Russian national formerly residing in Raleigh, North Carolina, was sentenced today to 5 years in prison for bribery of a public official, visa fraud, and false statements in relation... More...
$0 (07-13-2021 - NC)United States of America v. Jorge Alberto Garcia
Greensboro, North Carolina conspiracy to commit wire fraud charged criminal defense lawyer represented Defendant, Jorge Alberto Garcia, also known as "Alberto Garcia†and "Roberto Garciaâ€, who was charged with one count of conspiracy to commit wire fraud, that is, a scheme and artifice to defraud and to obtain money and property by means of materially false and fraudulent pretenses, r... More...
$0 (02-04-2021 - NC)United States of America v. Pacific Carriers Limited
New Bern, North Carolina environmental law criminal defense lawyer represented Pacific Carriers Limited (PCL), a Singapore-based company that owns subsidiaries engaged in international shipping was charged with to violations of the Act to Prevent Pollution from Ships, obstruction of justice, and for a failure to notify the U.S. Coast Guard of a hazardous condition on the Motor Vessel (M/V) Pac An... More...
$0 (12-02-2020 - NC)United States of America v. Rebecca Adams
Greensboro, North Carolina failure to pay employment taxes criminal defense lawyer represented Rebeccca Adams.<br> <br> According to documents and information provided to the court, Rebecca Adams, 57, and her daughter Elizabeth Wood, 40, operated temporary staffing businesses in Greensboro under the names A & R Staffing Solutions Inc., Wood Executive Services Inc., and Adams Staffing Enterprises I... More...
$0 (10-14-2020 - NC)Thomas Mills v. Michael Christodoulou
Raleigh, NC - Plaintiff Personal Injury, Negligence<br> <br> <center><br> <img width="400" src="https://i0.wp.com/www.morelawtv.com/wp-content/uploads/2020/08/subscription.gif?fit=300%2C42"><br> </center><br> <br> Thomas Mills sued Michael Christodoulou on a personal injury negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident ca... More...
$1 (09-15-2020 - NC)United States of America v. Elizabeth Wood and Rebecca Adams
Greensboro, NC - The United States of America charged Elizabeth Wood, age 40, and Rebecca Adams, age 57, with failing to pay employment taxes.<br> <br> According to documents and information provided to the court, Defendants operated a temporary staffing businesses in Greensboro under the names A & R Staffing Solutions, Inc., Wood Executive Services Inc., and Adams Staffing Enterprises Inc. Wood a... More...
$0 (07-24-2020 - NC)United States of America v. Terra Ferguson
<center><br> <img width="300" src="http://www.ncmp.uscourts.gov/sites/ncmp/files/styles/gallery_slider_full/public/WinstonSalemOffice.jpg?itok=xUfFM-3e"><br> </center><br> Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud<br> <br> A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.<br> <br> According t... More...
$0 (09-24-2019 - NC)United States of America v. Terra Ferguson
<center><br> <img width="300" src="http://www.ncmp.uscourts.gov/sites/ncmp/files/styles/gallery_slider_full/public/WinstonSalemOffice.jpg?itok=xUfFM-3e"><br> </center><br> Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud<br> <br> A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.<br> <br> According t... More...
$0 (09-03-2019 - NC)United States of America v. Treyton Lee Thomas
<center><br> <img width="300" src="https://www.usmarshals.gov/district/nc-e/locations/raleigh.jpg"><br> </center><br> Raleigh, NC - Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion<br> <br> United States District Judge James C. Dever III sentenced TREYTON LEE THOMAS, age 63, to 262 months’ imprisonment for wire fraud a... More...
$0 (09-03-2019 - NC)United States of America v. Keith Antonio Barnett
<center><br> <img width="300" src="http://www.ncwd.uscourts.gov/sites/default/files/charlotte_courthouse.jpg"><br> </center><br> Charlotte, NC - Convicted Sex Offender Sentenced To 23 Years On Drug Charges<br> <br> Keith Antonio Barnett, 47, of Gastonia, N.C., was sentenced to 23 years in prison and six years of supervised release on drug conspiracy and related drug charges.<br> <br> According to ... More...
$0 (07-23-2019 - NC)United States of America v. Lili Bian
<center><br> <img width="300" src="http://www.ncwd.uscourts.gov/sites/default/files/charlotte_courthouse.jpg"><br> </center><br> Charlotte, NC - Chinese National Pleads Guilty For Failing to Report A Foreign Bank Account<br> <br> The Defendant’s Son Is a Convicted Drug Trafficker Serving a Nine-Year Sentence<br> <br> Lili Bian, a 59-year old citizen of China, and a lawful permanent resident of t... More...
$0 (07-05-2019 - NC)