North Carolina Landlord and Tenant Law
<h2> <center> United States of America v. William Stanley and Heather Morrow </h2> </center>
Charlotte, North Carolina criminal defense lawyers represented the Defendants charged with assaulting, reisting, opposing, imeding, intimidating and interfering with persons performing official duties in violation of 18 111. 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> On November 16, 2025, Heather Morr... More...
$ (09-10-2026 - NC)<H2> <center> United States of Oklahoma v. Deangelo Shamond Toomer </h2> </central>
Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by robbery in violation of 18 U.S.C. 1951 and bandishing a firearm during and relation to a crime of violence in violation of 18 U.S.C. 924(c)(1)(A)(a). On January 8, 2025, at approximately 12:28 a.m., Deangelo Shamond Toomer, aged 41, entered the Speedway Gas Station located at ... More...
$ (09-10-2026 - NC)<h2> <center> United States of America v. Alexander Sandoval </h2> </center>
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine in violation of 18 U.S.C. 846.... More...
$ (09-09-2026 - NC)<H2> <CENTER> United States of America v. Cameron Curry </h2> </center>
Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with interstate communication with intent to extort, and causing an act to be done and aiding and abetting the same in violation for 18 U.S.C. 875(d) and 2. 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> Cameron Curry, 27, w... More...
$ (08-14-2026 - nc)<h2> <center> United States of America v. Adedayo Fateru, Lisa Farrow, William Atwater, and Victoria Stone </h2> <center>
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h). Internal Revenue Service Criminal Investigation and the United States Postal Inspection Services (“USPIS”) investigated Adedayo Fateru, a Nigerian citizen and U.S. Permanent Resident, Lisa Farrow, William Atwater, and Victoria S... More...
$ (08-13-2026 - 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 Nadel Taylor </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with: Conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine. Possess with the intent to distribute fifty (50) grams or more of methamphetamine; and aiding and abetting. On January 14, 2025, a Selma Police Department detective stopped a Kia Optima for ... More...
$ (08-11-2026 - NC)<h2> <center> United States of America v. Terry Detroit Page </h2> </center>
Charlotte North Carolina, criminal defense lawyer represented the Defendant charged with distributing methamphetamine. Digested 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> Law enforcement initiated an investigation into Terry Detroit Page, 54, of Pineville, N.C., for drug trafficking in and around Charlotte. Using... More...
$ (07-21-2026 - NC)<h2> <center> United State of America v. LS Cable and System USA, Inc. </h2> </center>
Raleigh, North Carolina Department of Justice lawyer represented the United States which sued the Defendant on a False Claims Act theory. 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> LS Cable & System USA, Inc. knowingly misrepresented the number of its employees and affiliated personnel and unlawfully sou... More...
$ (07-21-2026 - NC)<h2> <center> United States of America v. Kerby Pata </h2> <center>
New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to distribute more than 11 pounds of cocaine and conspiracy to possess with the intent to sell more than 50 grams of meth. 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 April 2022, the Virginia State Poli... More...
$ (07-08-2026 - NC)<h2> <center> K. Lee Builders v. Thomas Scott Barnes </h2> </center>
Henderson, North Carolina, civil litigation lawyers represented the parties in a beach of contract action. 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> Defendant entered a construction contract with plaintiff, a licensed general contractor. The contract was executed and signed by the parties on or around 1... More...
$ (07-04-2026 - NC)<h2> <center> United States of America v. Jessica Latoya Staten </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. 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> Jessica Latoya Staten, 41, engaged in a scheme to prepare and file hundreds of false and fraudulent federal inco... More...
$ (07-03-2026 - NC)<h2> <center> United States of America v. Nejlai Mitchell, et al. </h2> </center>
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and with adding and assisting in the preparation of false tax returns. Nejlai Mitchell owned and operated a tax return preparation business out of Lumberton, North Carolina, and Hope Mills, North Carolina. From approximately April 2022 through May 2023, Mitchell and... More...
$ (06-26-2026 - 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 ex rel. GHGH2, Inc. v. Vsoft Technologies Corporation </h2> </center>
Charlotte, North Carolina civil litigation lawyer represented the Plaintiff who sued the Defendant on behalf of the United States on a qui tam theory. 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> GNGH2 Inc. sued Vsoft Corporation claiming that it misrepresented that it was a small business with less than 3... More...
$ (05-08-2026 - NC)<h2> <center> United States of America v. Denis Joesph Bouchard </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with false claim of citizenship in order to vote. 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> Denis Bouchard, 70, falsely claimed to be a United States citizen when he voted, including registering to vote in the 2024 presid... More...
$ (06-04-2026 - NC)<h2> <center> State of North Carolina v. John Phillip McPherson III </h2> </center>
Whiteville, North Carolina criminal defense lawyer represents the Defendant charged obtaining property by false pretenses and three counts of attempted obtaining property by false pretenses. Reported by Kent Morlan John Phillip McPherson III, 41, owned and operated North State Armory on South Madison Street in Whiteville. He is accused of seling counterfeit weapons and accessories.... More...
$ (05-17-2026 - 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> State of North Carolina v. Dylan Warbritton </h2> </center>
Jacksonville, North Carolina, criminal defense lawyer represents the defendant charged with communicating threats and cyberstalking. Dylan Warbritton, age 23, accused of sending threatening text messages to the victim, including messages that threatened physical harm. * * * North Carolina, stalking is defined as willfully following, harassing, or intimidating another person on more than ... More...
$ (04-29-2026 - NC)<h2> <center> State of North Carolina v. Peter Alphonso Blake </h2> <center>
Smithfield, North Carolina, criminal defense lawyer represents the Defendant charged with forceable rape, first-degree kidnapping, first-degree burglary and involuntary sexual servitude. Peter Alphonso Blake, age 33, is a former police officer, is accused of breaking into a home on April 8 with the intention of raping and subjecting the victim to sexual servitude.... More...
$ (04-24-2026 - NC)<h2> <center> United States of America v. Timarcus Lavonnte Britt </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery; and aiding and abetting, brandishing a firearm during and in relation to a crime of violence. Three individuals including Timarcus Lavonnte Britt, 29, Jaliek Grant, and a juvenile, engaged in a spree of five attempted armed robberies on July 11, 2023, between 1 and 4 a.... More...
$ (04-24-2026 - 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> 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)<h2> <center> United States of America v. Saheed Sunday Owolabi </h2> </center>
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit money laundering. Saheed Sunday Owolabi, a Nigerian national, pretended to be a woman to build online relationships with men in the United States, a scheme known as a romance scam. He and his co-conspirators used these fake relationships to cheat victims into sending mo... More...
$ (03-31-2026 - NC)<h2> <center> United States of America v. Roderick Michael Bates </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with attempted wire and identity fraud. Roderick Michael Bates, 55, used stolen identities with fake driver’s licenses to secure financing for farm machinery and equipment from a local Sampson County business. Using these identities, he fraudulently purchased high-value items totaling more than $65,000, includi... More...
$ (03-25-2026 - 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> United States of America v. Andre Whitehurst </h2> </center>
Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with theft of mail by a postal employee and conspiracy to commit bank fraud. From April 2022 to September 2024, Andre Whitehurst, 34, of Charlotte, conspired with Rashad Lowery, Aaron Grice, and others to execute a bank fraud scheme involving stolen mail. Whitehurst used his position as a U.S. Postal Service cl... More...
$ (03-24-2026 - NC)<h2> <center> State of North Carolina v. Herman Anthony Maynor </h2> </center>
Nashville, North Carolina criminal defense lawyer represented the Defendant charged with assault with a deadly weapon inflicting serious injury, possession of a firearm by a felon, and attaining the states of a habitual felon. On 6 February 2023, Defendant was indicted for assault with a deadly weapon with intent to kill inflicting serious injury, discharging a firearm within city limits in vi... More...
$ (03-24-2026 - NC)<h2> <center> United States of America v. Tracey Hernandez </h2> </center>
Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with aiding and assisting the filing of a false tax return. Aents with the Internal Revenue Service – Criminal Investigation Division (“IRS-CI”) began investigating Tracey Hernandez, 39, for preparing and filing IRS false income tax returns for her clients. Hernandez acted as a “ghost preparer,” meani... 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)<h2> <center> State of South Carolina v. Michael Solomon Brocenos, Tyler Byrne Hackett Kelly, and Emily Kathryn Murphy </h2> <center>
Asheville, North Carolina, criminal defense lawyers represented the Defendants charged with ethnic intimidation. Michael Solomon Brocenos, 34, Tyler Byrne Hackett Kelly, 33, and Emily Kathryn Murphy, 38, allegedly assaulted a group of attendees live-streaming the seminar on June 29, 2024, titled "Strategic Lessons from the Palestinian Resistance," hosted by the Another Carolina Anarchist Bookfa... More...
$ (03-14-2026 - NC)State of North Carolina v. Mikah Brondyke
Raleigh, North Carolina, criminal defense lawyer represents the Defendant charged with sex crimes against children. Former Wake County school teacher and youth pastor accused of committing sex crimes against children.... More...
$ (03-04-2026 - 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. Rodney Jamine Moore, Jr.
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. On April 29, 2024, just before noon, a man, later identified as Rodney Jamine Moore, Jr., age 60 of High Point, North Carolina, was reported to be randomly firing a gun outside of High Point Housing Authority’s Astor Dowdy Tower. High Point Police Department officers resp... 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. David Ryan Winters
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with cyber-stalking, harassing, and threatening gay men on line int the Raleigh-Durham area. David Ryan Winters, age 40, became enraged at the gay community in Raleigh-Durham for perceived slights. Starting around 2016, Winters began stalking gay men online and in person, including by showing up at victims’ hom... More...
$ (02-24-2026 - NC)