North Carolina Judgment Law

<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. 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)

Tessa Needham, et al. v. Merck & Company, Inc., et al.

Charlotte, North Carolina, personal injury lawyers represented the Plaintiff who sued vaccine related injuries. compensation program for vaccine-related injuries. Generally, a person claiming injury from certain vaccines must first pursue this statutory remedy before suing a vaccine manufacturer. 42 U.S.C. Â§ 300aa-11(a)(2)(A). To do so, a claimant must file a petition in th... More...

$0 (09-12-2025 - 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. 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)

Jeannie Roberts Icenhour v. Jeffrey David Icenhour

Lenoir, North Carolina family law divorce lawyers represented parties in a dissolution of marriage action involving alimony. Plaintiff and Defendant were married on 20 June 1987, separated on 23 April 2011, and divorced on 4 June 2014. The parties entered into a consent judgment on 10 January 2012 which resolved all issues, including spousal support and equitable distribution of the parti... More...

$0 (04-16-2025 - NC)

John H. Wrights v. Granville County, et al.

Raleigh, North Carolina wrongful death personal injury lawyer represented the Plaintiff on a civil rights violation theory. Chad Price died of fentanyl poisoning after he was detained overnight at Granville County Detention Center. The administrator of Price's estate sued the county and various other defendants, asserting violations of federal and state law. The district court granted umm... More...

$0 (03-03-2025 - NC)

Tina Clark v. John Clark

Elizabethtown, North Carolina family law lawyers represented the parties in a divorce action. The parties were married on 12 July 1997. Six days prior to their wedding, on 6 July 1997, Defendant presented Plaintiff with a Premarital Agreement, which she then signed. The parties separated on 19 September 2021. Plaintiff initiated this action by filing a Complaint in Blad... More...

$0 (01-15-2025 - NC)

United States of America v. thuy Tien Luong

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with forced labor in violation of 18 U.S.C. 1589. The Government named Luong in a one-count Superseding Indictment filed in the Western District of North Carolina in December 2020. The indictment charged Luong with forced labor in violation of 18 U.S.C. Â§ 1589. It alleged that she obtained the labor or ... More...

$0 (01-10-2025 - NC)

Gail H. Clayton and thomas A. Clayton v. Alexander Wells and Allyson P. Wells

Greensboro, North Carolina pro se Plaintiff sued seeking relief from a state court foreclosure judgment. Motion for dismiss based on Rooker-Feldman doctrine.... More...

$0 (12-06-2024 - 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)

State of North Carolina v. Donald Wayne Perry, Jr.

<h2> Concord, North Carolina criminal defense lawyer represented the Defendant charged with driving while impaired (DWI). </h2> Defendant Donald Wayne Perry, Jr., pleaded guilty to driving while impaired (DWI) at superior court while preserving his right to appeal the denial of his motion to suppress. On appeal, Defendant requests this Court hold that the trial court erred in... More...

$0 (11-19-2024 - NC)

State of North Carolina v. Angela Patteson Adams

<h2> Shelby, North Carolina criminal defense lawyer represented the Defendant charged with drug possession. </h2> Defendant's suspended sentence was revoke when she was found to have violated her probation by absconding. On 4 October 2022, Defendant pled guilty to drug-related charges and was sentenced to an active term of imprisonment which was suspended for 30 months o... More...

$0 (11-19-2024 - NC)

State of North Carolina v. Kelly Denise Walker

<h2> Murphy, North Carolina criminal defense lawyer represented the defendant charged with drug possession. <h2> The trial court entered judgment based upon a jury's verdict convicting Defendant Kelly Denise Walker of one count of possession of methamphetamine. On appeal, Defendant asks this Court to conduct an independent review of the record of her case in accordance with A... More...

$0 (11-19-2024 - NC)

State of North Carolina v. Donald Wayne Perry, Jr.

Concord, North Carolina criminal defense lawyer represented the Defendant charged with driving while impaired (DWI). Defendant Donald Wayne Perry, Jr., pleaded guilty to driving while impaired (DWI) at superior court while preserving his right to appeal the denial of his motion to suppress. On appeal, Defendant requests this Court hold that the trial court erred in denying Defendant'... More...

$0 (11-19-2024 - NC)

State of North Carolina v. Kelly Denise Walker

Murphy, North Carolina criminal defense lawyer represented the Defendant charged with drug possession. The trial court entered judgment based upon a jury's verdict convicting Defendant Kelly Denise Walker of one count of possession of methamphetamine. On appeal, Defendant asks this Court to conduct an independent review of the record of her case in accordance with Anders v. Californi... More...

$0 (11-19-2024 - NC)

State of North Carolina v. John Maurice Robinson

<h2> Graham, North Carolina felony fleeing to alude arrest criminal defense lawyer represented the Defendant. </h2> 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)

In the Matter of: A.D.H.

<h2> Beaufort, North Carolina family law child custody Lawyer represented the Defendants. </h2> A.D.H. ("Alice")[1] was born to Father and respondent-mother ("Mother") in 2013. In February 2021, Mother filed a complaint in Carteret County District Court seeking custody of Alice. On or about 9 March 2021, the trial court entered a temporary custody order granting Mother and Father ... 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)

Calista Inman Reiss v. Loren Blair Reiss </center

<h2> Raleigh, North Carolina family law lawyers represented the the Plaintiff and the Defendant in a divorce case. </l2> Defendant and Plaintiff were married in 1994, and thereafter, two children were born of the marriage. Plaintiff stayed home full-time to raise the children while Defendant worked outside the home as an engineer. In 2019, the parties separated. ... More...

$0 (08-20-2024 - NC)

Malcolm Wiener v. AXA Equitable Life Insurance Company

Charlotte, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory. This case was filed in the Mecklenburg County Superior Court, 18-CVS-1254 4th Circuit, 21-02165, Fourth, 24-01316, and was removed to federal court by AXA Equitable Life Insurance Company. Under the North Carolina Unfair and Deceptive Trade P... More...

$0 (04-17-2024 - NC)

United States of America v. Billy Joe Goines, d/b/a Goines Towing & Recovery

Raleigh, North Carolina civil litigation lawyers represented the Defendant accused of violating the Servicemembers Civil Relief Act (SCRA) by towing and then selling vehicles without disclosing to the court that they were owned by service members. The SCRA provides a wide variety of financial and housing protections to members of the military. It requires a towing company to file an acc... More...

$0 (12-27-2023 - NC)

Marta Gomez v. Easlan Management

Greenville, South Carolina civil rights lawyer represented Plaintiff who sued Defendants on job discrimination theory. 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. Â§Â§ 2000e ... More...

$0 (03-30-2023 - NC)

<H2> Willie Womble v. City of Durham, et al. </H2>

Durham, North Carolina personal injury lawyers represented Plaintiff, who sued Defendants on a civil rights violation theory under 42 U.S.C. 1983. <table> <h1> <center> <a font="red" href="https://www.morelaw.com/northcarolina/news/durham/" target="_new">MoreLaw Legal News For Durham</a> </center> </h1> </table> </center> "On November 18, 1975, two m... More...

$1 (12-27-2022 - NC)

United States of America v. Samuel Allen Mouzon

Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud. Samuel Allen Mouzon, age 62, of Lexington, North Carolina, was sentenced to a 41-month term of imprisonment by the Honorable Catherine C. Eagles, United States District Judge in the United States District Court for the Middle District of North Carolina. In addition to prison time, MOUZON was or... More...

$0 (10-26-2022 - NC)

United States of America v. Gilberto Espinal Escamilla

Raleigh, North Carolina criminal law lawyer represented Defendant charged with possession with intent to distribute drugs. Gilberto Espinal Escamilla pleaded guilty, without a written plea agreement, to possessing with intent to distribute, and distributing, 50 grams or more of methamphetamine, in violation of 21 U.S.C. Â§ 841(a)(1), (b)(1)(A). At sentencing, the district co... More...

$0 (08-12-2022 - 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. Morris Cooper

New Bern, NC: Stealing government property charge criminal defense lawyer represented Defendant, Morris Cooper. Cooper was a purchasing agent assigned to the Operations and Maintenance Division, Directorate of Public Works (DPW), at Fort Bragg, NC, and entrusted to purchase HVAC parts for DPW's HVAC maintenance section. He was named in an indictment filed on August 20, 2019, which charge... More...

$0 (06-14-2021 - NC)

United States of America v. Michael Guzman

Statesville, North Carolina fraud charge criminal defense lawyer represented Defendant, Michael Guzman, 43, of Denver, N.C., who was charged for defrauding his former employer of more than $4 million. According to the filed criminal information to which Guzman pleaded guilty, other documents filed in this case and statements made in court, from June 2019 to May 2020, Guzman executed a sch... More...

$0 (05-25-2021 - NC)

United States of America v. James Ragland

Greensboro, NC - Felony, Internet, Wire Fraud <center> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/09/Greensboro_NC_Fed.png"> </center> The United States of America charged James Ragland, age 29, with Internet wire fraud schemes. According to court documents, James Ragland, age 29, acted in at least eight different schemes to obtain fun... More...

$0 (09-15-2020 - NC)

United States of America v. Robert L. Crocker and Farmville Discount Drug, Inc.

Raleigh, NC - The United States of America sued Robert L. Crocker and Farmville Discount Drug, Inc. seeking a permanent injunction ordering the Defendants to never again sell opioid drugs. A consent judgment and permanent injunction was entered requiring a North Carolina pharmacy, FARMVILLE DISCOUNT DRUG, INC., as well as its owner and pharmacist-in-charge, ROBERT L. CROCKER, to pay $600,... More...

$0 (02-04-2020 - NC)

Angela Lawrenc v. Andrew Saul

Angela Lawrence appeals the Social Security Administration’s denial of her application for disability benefits. She argues that the administrative law judge failed to resolve an apparent conflict between the vocational expert’s testimony and the Dictionary of Occupational Titles (the “DOT”).1 Specifically, Lawrence contends that her residual functional capacity2—which limits her to “si... More...

$0 (10-24-2019 - NC)

United States of America v. Daniel G. Carr

<center> <img width="300" src="https://www.usmarshals.gov/district/nc-e/locations/raleigh.jpg"> </center> Daniel G. Carr appeals from the district court’s order denying his Fed. R. Civ. P. 60(b) motion to reconsider a civil commitment order entered in 2013 pursuant to the Adam Walsh Child Protection and Safety Act of 2006, 18 U.S.C. § 4248 (2012) on the grounds that his ... More...

$0 (10-04-2019 - NC)

United States of America v. Michael Kirk Schon

<center> <img width="300" src="http://www.ncmp.uscourts.gov/sites/ncmp/files/styles/gallery_slider_full/public/WinstonSalemOffice.jpg?itok=xUfFM-3e"> </center> Greensboro, NC - Bail Bondsman Pleads Guilty To Mail Fraud Michael Kirk Schon, pleaded guilty to a felony charge of mail fraud relating to a forfeiture of a bail bond. SCHON, age 48, of Spotsylvania, Virginia, ... More...

$0 (08-14-2019 - NC)

Glenda W. Westmoreland v. TWC Administration, LLC, d/b/a Time Warner Cable

<center><h1> <a href="http://www.callmorelaw.com" target="_new">MoreLaw Virtual Receptionists</a> Never Miss Another New Client Call </h1> </center> After TWC Administration, LLC, d/b/a Time Warner Cable (“TWC”), fired Glenda Westmoreland, she filed this... More...

$0 (05-22-2019 - NC)

John R. Hayes, III v. Mark Carver

<center> <img width="300" src="http://www.ncmd.uscourts.gov/sites/ncmd/files/lrp.JPG"> </center> Petitioner John R. Hayes, III, convicted of two counts of second-degree murder and sentenced to two consecutive life terms, appeals the district court’s dismissal of his petition for habeas corpus relief pursuant to 28 U.S.C. § 2254. We granted a certificate of appealability on his ... More...

$0 (04-22-2019 - NC)

United States of America v. Justin Tyme Hawley

<center> <img width="300" src="https://www.usmarshals.gov/district/nc-e/locations/raleigh.jpg"> </center> Defendant Justin Hawley pleaded guilty to two counts of being a felon in possession of a firearm and two counts of distributing heroin. The district court sentenced him to fifty-seven months’ imprisonment, in part because his criminal history included a prior sentence of thi... More...

$0 (03-26-2019 - NC)

Nikki T. Thomas v. Nancy A. Berryhill, Commissioner of Social Security Administration

<center> <img width="300" src="http://www.ncwd.uscourts.gov/sites/default/files/charlotte_courthouse.jpg"> </center> The Acting Commissioner of Social Security (Commissioner) denied Nikki T. Thomas’s application for supplemental security income (SSI). Thomas sought review in the district court, and the district court affirmed the denial of her application. This appeal followed. ... More...

$0 (03-08-2019 - 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. Blake Charboneau

<center> <img width="300" src="https://www.usmarshals.gov/district/nc-e/locations/raleigh.jpg"> </center> The district court found Blake Charboneau to be a “sexually dangerous person” under the Adam Walsh Child Protection and Safety Act of 2006 (the “Act”).1 18 U.S.C. § 4247(a)(5). As a result, the district court committed Charboneau to the custody of the Attorney General... More...

$0 (02-07-2019 - NC)

Charles Ray Finch v. Superintendent Timothy McKoy

<center> <img width="300" src="https://www.usmarshals.gov/district/nc-e/locations/raleigh.jpg"> </center> Petitioner Charles Ray Finch appeals the denial of his federal habeas petition. In 1976, a jury in Wilson, North Carolina convicted Finch of first-degree murder. Finch originally received a death sentence, but in 1977, the North Carolina Supreme Court commuted his sentence to ... More...

$0 (01-31-2019 - NC)