North Carolina Forcible Entry Law

United States of America v. Augustine Perez Deanna Coleman

Winston--Salem, North Carolina, criminal defense lawyers represented the Defendant charged with drug trafficking. Federal probation officers conducted warrantless searches of two residences based on their supervision of Augustine Perez, a federal supervisee subject to warrantless search conditions. Officers first searched Perez’s reported residence and then searched a separate home, owned by... More...

$ (02-24-2026 - NC)

United States of America v. Isidro Arcenio Alvarado

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with naturalization fraud. Alvarado confessed to having knowingly made materially false statements under oath and penalty of perjury on his naturalization application and during a naturalization interview with U.S. Citizenship and Immigration Services (CIS). He answered “No” to the following questions “Wer... More...

$ (02-14-2026 - NC)

<h1> United States of America v. Gustavo Guzman </h1>

<h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with </center><center> California Man Is Sentenced To Prison For $2 Million Investment Scheme</h2></center> </h2></center> Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7... More...

$0 (12-02-2024 - NC)

Oliver Harney v. Christina Harney

<h2> Henderson, North Carolina family law lawyers represented the parties in a child custody dispute. </h2> Mother lives in New York and she gave birth to Sam in New York in June 2019. Plaintiff ("Grandfather") lives in Vance County, North Carolina. When the complaint in this matter was filed, Sam's biological father was "unknown" to Grandfather[2] although Mother later ident... More...

$0 (09-03-2024 - NC)

Elizabeth Ann Clark v. Adam Matthew Clark

<h2> Fayetteville, North Carolina personal injury lawyer represented the Plaintiff on an unlawful disclosure of private information. </h2> On September 17, 2019, a jury found Defendant, Adam Clark, ("Defendant Clark") liable for unlawful disclosure of private images, intentional infliction of emotional distress ("IIED"), and libel. Post-trial, Defendant Clark filed a motion for ju... More...

$0 (12-07-2021 - NC)

<h1> United States of America v. Thomas Frank Andrews, Jr. </h1>

<h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Material.</h2></center> <h3><center> </h3></center> A Rocky Point, N.C. man was sentenced today to the statutory maximum 360 months in prison, and 10 years of supervised release, for th... More...

$0 (02-15-2024 - NC)

<H2> North Carolina v. Molly Martens Corbett and Thomas Martens

Lexington, North Carolina criminal defense lawyers represented the Defendants charged with murder. ¶ 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)

United States of America v. Amanda Caldwell and Tax Time Solutions, LLC

Greensboro, North Carolina criminal law lawyer represented Defendant charged with aiding and assisting in the filing of a false tax return 26 U.S. 7206, which provides: (1) Declaration under penalties of perjury Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of per... More...

$0 (10-13-2022 - 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. 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 1 ... More...

$0 (07-15-2022 - NC)

United States of America v. Vernisha Suggs

Raleigh, North Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute heroin and fentanyl and conspiracy to make false statements during the purchase of firearms. Vernisha Suggs, 35, engaged in a conspiracy from 2018 through 2020 to purchase numerous firearms on behalf of Bloods gang members from federally licensed firearms dealers in Rocky Mount. T... More...

$0 (06-23-2022 - NC)

Darryl Howard v. City of Durham, et al.

Winston-Salem, North Carolina personal injury attorney represented Plaintiff, who sued Defendant on a civil rights violation theory claiming that Darrell Dowdy, in his official capacity, fabricated evidence against him that result in him being wrongfully convicted of a felony and sentenced to 80-years in prison in 2016. 11/15/2021 308 Transcript of Proceedings held on 11/10/2021, before ... More...

$6000000 (12-01-2021 - NC)

United States of America v. Ramonda Byrd and Divine Financial Solutions

Charlotte, NC - The United States of America charged Ramonda Byrd and Divine Financial Solutions with filing false tax returns. A Charlotte, North Carolina, tax return preparer pleaded guilty to aiding and assisting in filing a false tax return. According to court documents and statements made in court, Ramonda Byrd owned and operated Divine Financial Solutions, a Charlotte, Nort... More...

$0 (01-14-2020 - NC)

United States of America v. Kevin Jamie Jenavous Malone

Greensboro, NC - The United States of America charged Kevin Jamie Jenavous Malone with robbery and felony firearms possession. A resident of Durham, North Carolina, was sentenced for robbery and firearm offenses. KEVIN JAMIE JENAVOUS MALONE, age 25, was sentenced to a 235 month term of imprisonment by United States District Judge William L. Osteen, Jr. In addition to prison time,... More...

$0 (01-03-2020 - NC)

<cente> Lewis A. Brandon, III v. The City of Greensboro

<center> <img width="300" src="http://www.ncmd.uscourts.gov/sites/ncmd/files/lrp.JPG"> </center> After eight voting citizens of Greensboro, North Carolina, (“Citizens”) prevailed in an action under 42 U.S.C. § 1983 against the Guilford County Board of Elections, successfully challenging as unconstitutional a 2015 state law that redrew Greensboro City Council districts and obt... More...

$0 (04-15-2019 - NC)

United States of America v. Jaquin Jamal Pratt and Nikita Shontel Taylor

<center> <img width="300" src="https://www.usmarshals.gov/district/nc-e/locations/raleigh.jpg"> </center> Raleigh, NC - Rocky Mount Man and Woman Sentenced for Robberies Chief United States District Judge Terrence W. Boyle sentenced JAQUIN JAMAL PRATT, 20, and nikita shontel taylor, 26, of Rocky Mount, North Carolina to 120 months imprisonment, followed by 3 years of supervise... More...

$0 (03-16-2019 - NC)

United States of America v. Tomonta Simmons

<center> <img width="300" src="http://www.ncwd.uscourts.gov/sites/default/files/charlotte_courthouse.jpg"> </center> Appellant Tomonta Simmons had his supervised release revoked and was sentenced to 36 months’ imprisonment after the district court determined that he committed the North Carolina offense of assault with a deadly weapon on a government official (“AWDWOGO”) and ... More...

$0 (03-06-2019 - NC)

United States of America v. Sergiy P. Usatyuk

<center> <h1> <a href="https://www.morelaw.com/lawyers/recent.asp" target="_new">MoreLaw Helps People Find Lawyers</a> </h1> </center> Raleigh, NC - Former Operator of Illegal Booter Services Pleads Guilty to Conspiracy to Commit Computer Damage and Abuse An Orland Park, Illi... More...

$0 (02-28-2019 - NC)

United States of America v. Marcus Lenard Armstrong

<center> <img width="300" src="http://www.ncwd.uscourts.gov/sites/default/files/charlotte_courthouse.jpg"> </center> Charlotte, NC - Georgia Man Sentenced To 10 Years For Trafficking Lethal Synthetic Opioid He Purchased On The Dark Web Using Cryptocurrency Marcus Lenard Armstrong, 35, of McDonough, Georgia, was sentenced to 120 months in prison and three years of supervised re... More...

$0 (02-04-2019 - NC)

United States of America v. Ismael Azua-Rinconada

<center> <img width="300" src="https://www.usmarshals.gov/district/nc-e/locations/raleigh.jpg"> </center> After Ismael Azua-Rinconada (“Azua”) was indicted for illegally entering the United States in violation of 8 U.S.C. § 1326(a), he filed two motions to suppress all statements and all other evidence obtained by law enforcement officers during their encounter with him prior... More...

$0 (01-30-2019 - NC)

Felipe Perez Perez v. Lee Francis Cissna

<center> <img width="300" src="http://www.ncwd.uscourts.gov/sites/default/files/charlotte_courthouse.jpg"> </center> This case involves the application of 8 U.S.C. § 1101(a)(27)(J), a means for immigrant children to become lawful permanent residents of the United States if they meet the statutory special immigrant juvenile (“SIJ”) requirements. One of the requirements is a qu... More...

$0 (01-30-2019 - NC)

UNITED STATES OF AMERICA v. ISMAEL AZUA-RINCONADA

<center> <h1> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kathy&l=Daniels&i=45&z=74103&s=OK" target="_new">Tulsa Contract Legal Secretarial Services</a> </h1> On the morning of January 6, 2016, a team of six law enforcement officers working with Homeland Security Investigati... More...

$0 (01-28-2019 - NC)

UNITED STATES OF AMERICA v. JEFFREY R. MACDONALD

<center><img width="300" src="http://farm4.static.flickr.com/3084/2623624966_fa968920c4.jpg?v=0"></center> <h2><center><a href="http://www.morelawsuites.com" target="_new">MoreLaw Suites - Legal Suites and Virtual Offices</a> The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 918 - 582-3993 </h2> ... More...

$0 (12-21-2018 - NC)

United States of America v. Brexton Redell Lloyd

Greensboro, NC - North Carolina Man Sentenced to Prison for Role in Multi-State Dog Fighting Prosecution A North Carolina man was sentenced on July 31, 2018 to one year and one day in prison to be followed by three years of supervised release for his role in dog fighting activities, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and N... More...

$0 (08-03-2018 - NC)

UNITED STATES OF AMERICA v. ALEX LENARD MCCOY <table> <td>

In November 2015, a federal grand jury indicted Alex McCoy on four related drug charges. Count one charged McCoy with participating in a crack-cocaine trafficking conspiracy centered around Gaston County, North Carolina in violation of 21 U.S.C. §§ 841(a)(1) and 846, while the remaining three counts charged McCoy with distribution and possession of crack cocaine in violation of 21 U.S.C. §... More...

$0 (07-15-2018 - NC)

STATE OF NORTH CAROLINA v. ERIC GLENN LANE <table> <td>

On 7 April 2003, defendant was indicted in Wayne County for first-degree murder, first-degree statutory rape, first-degree statutory sex offense, indecent liberties with a minor, lewd and lascivious conduct, and first-degree kidnapping of five-year old “P.W.”1 Defendant was tried capitally in Wayne County, and his first trial in the fall of 2004 ended in a mistrial due to ... More...

$0 (03-26-2018 - NC)

United States of America v. Damian Phillips

In this civil forfeiture case, the United States claims that $200,000 in cash discovered in a storage unit leased by Byron Phillips is subject to forfeiture because the cash is connected to the “exchange [of] a controlled substance.” See 21 U.S.C. § 881(a)(6). Damian Phillips, Byron’s brother, seeks to intervene, contending that the money is his life savings and has nothing to do with drugs... More...

$0 (02-24-2018 - NC)

Jeanne T. Bartels v. Saber Healthcare Group, LLC

Saber Healthcare Holdings, LLC, sits at the top of a family of wholly owned limited-liability companies that own and operate dozens of assisted-living facilities and nursing homes in several states, including North Carolina. Current and former residents of one of Saber’s North Carolina assisted-living facilities brought a putative class action in North Carolina state court against Saber Healthca... More...

$0 (01-24-2018 - NC)

STATE OF NORTH CAROLINA v. JESSE SANTIFORT <table> <td>

On 3 March 2016, Santifort was employed as a police officer with the Kenly Police Department. On that date, he became involved in a vehicle pursuit that had been initiated by deputies employed by the Wilson County Sheriff’s Office. Eventually, Alexander Thompson — the driver of the vehicle being pursued — wrecked his truck in an open field. Shortly after calling in the ... More...

$0 (01-10-2018 - NC)

STATE OF NORTH CAROLINA v. CHRISTOPHER DAVID BARKER <table> <td>

Defendant was convicted of driving while impaired in Brunswick County District Court (“the district court”) on 10 December 2015. Upon appeal, Defendant’s case was then tried before a jury in Brunswick County Superior Court (“the superior court”) on 22 August 2016. The State’s sole witness at trial was Trooper David Inman of the North Carolina Highway Patrol (“Tr... More...

$0 (01-10-2018 - NC)

STATE OF NORTH CAROLINA v. MICHAEL CHAMEL THOMAS <table> <td>

On 13 April 2011, the Gastonia Police Department conducted a controlled buy of cocaine through a confidential informant, Kashif Gumbs (“Gumbs”). Officers gave Gumbs $450 and instructed him to purchase one-half ounce of cocaine from an individual whom Gumbs knew as “Red.” Once Gumbs arrived at Red’s apartment, the men went into the kitchen, where Red used scales to w... More...

$0 (01-07-2018 - NC)

STATE OF NORTH CAROLINA v. DELEXANDER MANSON HILL <table> <td>

On 14 March 2016, a Forsyth County grand jury indicted Defendant for fleeing to elude arrest with a motor vehicle, driving with his license revoked, and resisting a public officer. For the charge of fleeing to elude arrest, the State alleged three aggravating factors: (1) Defendant drove recklessly; (2) Defendant drove negligently, which led to an accident causing property dam... More...

$0 (01-07-2018 - NC)

STATE OF NORTH CAROLINA v. CHRISTOPHER DAVID BARKER <table> <td>

Defendant was convicted of driving while impaired in Brunswick County District Court (“the district court”) on 10 December 2015. Upon appeal, Defendant’s case was then tried before a jury in Brunswick County Superior Court (“the superior court”) on 22 August 2016. The State’s sole witness at trial was Trooper David Inman of the North Carolina Highway Patrol (“Tr... More...

$0 (12-31-2017 - NC)

David Richard Sizemore v. Nancy A. Berryhill

David Sizemore applied for disability benefits from the Social Security Administration in July 2011, claiming that he was disabled due to diabetes and bipolar disorder. After his application was denied by an administrative law judge (“ALJ”), who found that Sizemore was not disabled, and review was denied by the Appeals Council, he commenced this action in the district court. Th... More...

$0 (12-01-2017 - NC)

United States of Ameriva v. Geoffrey Thomas Gattis

After Geoffrey Gattis pleaded guilty to possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1), the district court sentenced him to 70 months’ imprisonment, at the low end of the Sentencing Guidelines range that it had calculated. In calculating that range, the court applied an enhanced base offense level under U.S.S.G. § 2K2.1(a)(4)(A), based on its conclusi... More...

$0 (12-04-2017 - NC)

STATE OF NORTH CAROLINA v. CHRISTOPHER MOSBY <table> <td>

Defendant was arrested on 16 August 2012 on charges of trafficking in heroin, possession of heroin with intent to manufacture, sell or deliver, and possession of drug paraphernalia. Defendant filed a pro se motion on 11 October 2012, pursuant to N.C. Gen. Stat. § 15A-711(c), requesting that the prosecutor proceed on those charges.1 Defendant filed a pro se motion on 30 April... More...

$0 (11-21-2017 - NC)

THE STATE OF NORTH CAROLINA v. GREGORY LAMONT MONROE <table> <td>

On 14 September 2015, defendant was indicted for trafficking in opium or heroin (possessing more than 28 grams) in violation of N.C. Gen. Stat. § 90-95(h); trafficking in opium or heroin (transporting more than 28 grams) in violation of N.C. Gen. Stat. § 90-95(h); possessing with intent to sell and deliver heroin (more than 28 grams) in violation of N.C. Gen. Stat. § 90-95(a... More...

$0 (11-21-2017 - NC)

STATE OF NORTH CAROLINA v. ANTONIO RASHEED HAIR <table> <td>

A certified copy of a judgment showing Defendant was convicted on 13 May 2015 of the felony of conspiracy to commit robbery with a dangerous weapon was admitted into evidence. Defendant does not contest the validity of this evidence. In addition, the State’s evidence tends to show that, at approximately 7:47 a.m. on 11 October 2015, Deputy Richard Hallberg (“Deputy Hallber... More...

$0 (11-21-2017 - NC)

STATE OF NORTH CAROLINA v. KENNETH GORE, Jr., <table> <td>

This case arises from the death of Bonnie Fowler (“Ms. Fowler”), a 77-year-old resident of Chadbourn, North Carolina. The evidence at trial tended to show the following: On 6 November 2010, Ms. Fowler, who lived alone in an apartment complex, spent the morning and early afternoon with her family in her home. Later that afternoon, at around 4:20 p.m., she spoke by ph... More...

$0 (11-21-2017 - NC)

STATE OF NORTH CAROLINA v. WILLIE ANTHONY JUNIO FARRAR <table> <td>

The evidence at trial establishes the following factual background. Sherri Hancock (“Ms. Hancock”) was at home on the afternoon of 17 January 2015, when she heard a car pull into her driveway. Her house was at the end of a long driveway, and not visible from the road. She looked out a window and saw a red Honda Accord (“the car”) parked next to some bushes beside her... More...

$0 (11-21-2017 - NC)

STATE OF NORTH CAROLINA v. DARIS LAMONT SPINKS <table> <td>

The State’s evidence tended to show the victim (“Amy”) and Defendant knew each other through Amy’s older sister, Alexis, for a period of about five years. When Amy’s sister had her own apartment, Amy would visit and Defendant would bring his 10-year old daughter over. Amy testified at one of these visits Defendant attempted to pull her pants down and put his lips to... More...

$0 (11-21-2017 - NC)