North Carolina Illegal Reentry Law
<H2> <CENTER> United States of America v. Linc Oshea Brooks </h2> </center>
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possession of cocaine with intent to distribute. In early 2022, DEA investigators uncovered Linc Oshea Brooks’ connection to a cocaine trafficker in Richmond, Virginia. Later that year, another drug trafficker told agents Brooks had been selling up to 5 kilograms of cocaine at a time since 2021. On Janua... More...
$ (09-18-2026 - NC)<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. James Shuford Price, III </h2> </center>
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with paying illegal kickbacks for referrals to his California-based lab and filing a false federal tax return. 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> James Shuford Price, III, 59, owned and operated Golden Star Lab... More...
$ (06-26-2026 - 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)United States of America v. Aviel Gonzalez-Ruiz
Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with reentry of deported alien and with unlawful transport of a firearm.... More...
$ (01-23-2026 - 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. Christian Wolfe Daniels
Greensboro, North Carolina, criminal defense lawyer represent the Defendant charged with threatening the President and communicating threats using a means of interstate communication. The criminal complaint against Christian Wolfe DANIELS alleges two counts of making threats against the President on November 13 and 14, 2025, in violation of Title 18, United States Code, Section 871(a), and on... More...
$ (12-18-2025 - NC)<H2> United States of America v. Christian Wolfe Daniels
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with threatening the President and communicating threats using a means of interstate communication. Christian Wolfe Daniels was charged with two counts of making threats against the President on November 13 and 14, 2025, in violation of Title 18, United States Code, Section 871(a), and one count of transmittin... More...
$ (12-12-2025 - NC)State of North Carolina v. Tremale Cogdell
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with an illegal sexual encounter with a woman in exchange for not conducting a driving while impaired investigation.<br> <br> Tremale Cogdell, 28, of Raleigh, has been charged with felony obstruction of justice,<br> <br> ... More...
$0 (10-14-2025 - 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. 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)<h1> United States of America v. Qwmaine Raekwon Knott, Andre Khan, Terrance Hargrove, Keith Bagle, Shamar Evans </h1></h1>
Raleigh, North Carolina criminal defense lawyer represented the Defendants charged with possession with intent <br> to distribute 40 grams or more of fentanyl. <br> <br> U.S. Attorney Ellis Boyle, along with federal and local law enforcement, announced that five individuals have been charged in separate federal cases as part of a coordinated enforcement operation. In addition to the federal charg... More...
$0 (09-19-2025 - NC)<h1> United States of America v. Walter Betancourth </h1></h1>
<font color="red"><b><h2><center> Raleigh, NC criminal defense lawyer represented the Defendant charged with violating state fishing laws. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> ICE Captures Illegal Alien Who Cape Hatteras Park Rangers Cited for Poaching Fish</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <cent... More...
$0 (09-12-2025 - NC)Joe Manis v. U.S. Department of Agriculature, et al.
Greensboro, North Carolina civil litigation lawyers represented the Plaintiff seeking injunctive relief from Department of Agriculture ("USDAâ€) proceedings charging him with violating the Horse Protection Act ("HPAâ€). <br> <br> Tennessee Walking Horses are known for their distinctive, smooth gaits. These<br> horses are entered into horse shows and competitions featuring their gaits. Th... More...
$0 (08-22-2025 - 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)<h1> United States of America v. Juve Markie Lequan McAlpin </h1></h1>
<font color="red"><b><h2><center> Asheville, North Carolina criminal defense lawyer represented the Defendant charged with Firearm Possession </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Convicted Felon On Federal Supervision Is Sentenced To 15 Years In Prison For Firearm Possession</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center... More...
$0 (08-20-2025 - NC)United States of America v. Edin Anael Solis_Rodriguez
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with two counts of possessing a firearm as an illegal alien. See 18 U.S.C. § 922(g)(5).<br> <br> Solis-Rodriguez grew up in Honduras. Having unlawfully entered the United States, he was deported in 2018. He then reentered—again unlawfully.<br> <br> In August 2020, Solis-Rodriguez entered a Charlotte, Nort... More...
$0 (07-23-2025 - NC)<h1> United States of America v. Steven Tyler Philbeck, Naquan Damerius Blakeney, Justin Lloyd Coleman, Kiren Nashawn Heath, Daquan Devonte Jeter, Norris Lashane Myers, Nathaniel Desean Nicholes, Jose Guadalupe Cervantes Nava, Remedios Arroyo Beltran, Erik Antonio Lopez-Hernandez, Darwin Gonzalez Navarijo </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Firearms Offenses And Immigration-Related Violations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Operation Take Back America Leads To Criminal Charges Against Multiple Defendants For Firearms Offenses And Immigration-Related Violations</h2></... More...
$0 (04-29-2025 - 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. Tyler Samuel Godfrey </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Distributing Child Pornography </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Brunswick County Man Sentenced to Over 15 Years for Distributing Child Pornography</h2></center></b></b> </h2></center></b><br> <br> A Brunswick County man was sentenc... More...
$0 (04-15-2025 - 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. 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. 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. David Christopher Ballard </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multiple Illegal Firearms Including A Machinegun </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon In Possession Of Multiple Illegal Firearms Including A Machinegun Is Sentenced To Prison </h2></center></b></b> </h2></center></b>... More...
$0 (02-25-2025 - NC)<h1> United States of America v. Osco Lothario Jackson </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Is Sentenced For Illegal Possession Of A Firearm</h2></center></b></b> </h2></center></b><br> <br> Osco Lothario Jackson, 37, of Charlotte, was ind... More...
$0 (02-13-2025 - NC)<h1> United States of America v. Shakor Daniels </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Illegal Possession Of A Firearm And Transfer Of A Machinegun </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Is Sentenced To Prison For Illegal Possession Of A Firearm And Transfer Of A Machinegun</h2></center></b></b> </h2></cen... More...
$0 (02-06-2025 - NC)<h1> United States of America v. Lucio Camargo Garcia </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with large-scale drug trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Kilo Fentanyl Distributor Sentenced to 40 Years </h2></center></b></b> </h2></center></b><br> <center><h2><font<br> <br> On August 8, 2024, a Raleigh jury found Lucio C... More...
$0 (12-20-2024 - NC)<h1> United States of America v. Paul Anthony Reyes </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Child Sexual Abuse Material </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Marine Sentenced to 12 Years for Child Sexual Abuse Material </h2></center></b></b> </h2></center></b><center><h2><font<br> <br> Paul Anthony Reyes, 23, was inves... More...
$0 (12-20-2024 - NC)<h1> United States of America v. Kailyn Leroy Flack </h1>
<font color="red"><b><h2><center> Charlotte, NC criminal defense lawyer represented the Defendant charged with Illegal Possession Of Multiple Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Rutherfordton Man On State Probation Is Sentenced To Prison For Illegal Possession Of Multiple Firearms</h2></center></b></b> </h2></center></b><br> <br> Kailyn Leroy F... More...
$0 (12-17-2024 - NC)<h1> United States of America v. Lucio Camargo Garcia </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Kilo Fentanyl Distributor Sentenced to 40 Years</h2></center></b></b> </h2></center></b><br> <br> On August 8, 2024, a Raleigh jury found Lucio Camargo Garcia guilty of the charges.<br> <br> "Lucio... More...
$0 (12-20-2024 - NC)<h1> United States of America v. Harold Vernard Greene, Jr. </h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with Passing Kilogram of Cocaine to Car with Three Children </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Repeat Federal Offender Sentenced to 24 Years in Prison after Passing Kilogram of Cocaine to Car with Three Children </h2></center></b></b> </h2></center></b>... More...
$0 (12-03-2024 - NC)<h1> United States of America v. Harold Vernard Greene, Jr., </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Repeat Federal Offender Sentenced to 24 Years in Prison after Passing Kilogram of Cocaine to Car with Three Children</h2></center></b></b> </h2></center></b><br> <br> Harold Vernard Greene, Jr., ag... More...
$0 (12-03-2024 - 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)State of North Carolina v. Allen Jebriaun Audrey
Lenoir, North Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.<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 illegal drug... More...
$0 (11-19-2024 - NC)<h1> United States of America v. Scottie Alan Keith Frady </h1>
<font color="red"><b><h2><center> Charlotte, NC criminal defense lawyer represented the Defendant a Convicted Felon On State Parole Caught With More Than Two Kilograms Of Methamphetamine, A Machinegun, And Three Guns </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon On State Parole Caught With More Than Two Kilograms Of Methamphetamine, A Machinegun, And Th... More...
$0 (11-21-2024 - NC)<h1> United States of America v. Antwone Hatchell </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possession with the intent to distribute a quantity of cocaine base and possession of a firearm in furtherance of a drug trafficking crime. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Drug Trafficker with Infant in His Car Sentenced to 9 Ye... More...
$0 (11-15-2024 - NC)<h1> United States of America v. Tomonta Simmons </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Firearms Fitted With Illegal Switches </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Repeat Offender Is Sentenced For Possession Of Firearms Fitted With Illegal Switches</h2></center></b></b> </h2></center></b><br> <br> Tomonta ... More...
$0 (11-07-2024 - NC)<h1> United States of America v Desmond Antonio Hines, a/k/a “Head†</h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with illegal possession of a firearm, </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Narcotics and Loaded Glock .40 Used in Shooting Get Wilmington Career Offender 16 Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> Desmond ... More...
$0 (11-04-2024 - NC)<h1> United States of America v. Tyree Lashawn; Victor Angel Ortiz; Zaire Edreece Lucky </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Illegal Possession Of Firearms </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Defendants Sentenced For Illegal Possession Of Firearms</h2></center></b></b> </h2></center></b><br> <br> hree defendants charged in separate cases with ille... More...
$0 (10-31-2024 - NC)<h1> United States of America v. Olegario Pineda-Palacios </h1>
<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 500 grams or more of a substance containing methamphetamine, possession with the intent to distribute 500 grams or more of a substance containing methamphetamine, and possession of a firearm by a convicted felon. </font </... More...
$0 (10-22-2024 - NC)