MoreLaw
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United States of America v. Manuel Mauro Chavez
Charlotte, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit wire and mail fraud and money laundering. MoreLaw Legal News For Charlotte Manuel Mauro Chavez, ... More... ( 01-11-2023 - NC) |
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Himanshu Doshi v. The Cinncinnati Insurance Company
Charlotte, North Carolina insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract claiming $75,000 in damages as a result of the breach. MoreLaw Legal News For Charlotte ... More... ( 12-09-2022 - NC) |
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United States of America v. Amir Salvatore Khayyat
Charlotte, North Carolina criminal law lawyer represented Defendant charged with cyberstalking. In 2017, Amir Salvatore Khayyat, age 29, from Charlotte, met the victim, identified in court documents as “Jane Doe.” Jane Doe is a licensed clinical psychologist and a credentialed mental health service provider, who met Khayyat in her professional capacity. Court records show that, from A... More... ( 10-25-2022 - NC) |
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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. This case was filed in the Union County Superior Court, 22-CVS-1290, and was removed to federal court by Defendant. ... More... ( 10-19-2022 - NC) |
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United States of America v. Lance Richardson Pagan
Charlotte, North Carolina criminal law lawyer represented Defendant charged with possession with intent to distribute cocaine base and powder cocaine and possession of a firearm by convicted felon. On January 12, 2022, law enforcement investigating Pagan’s drug distribution activities executed a search warrant at his residence. Trial evidence established that law enforcement seized from... More... ( 10-06-2022 - NC) |
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State of North Carolina v. Christopher Sims
Charlotte, North Carolina criminal lawyer represented Defendant charged with murder. Christopher Sims, age 30, was accused of killing his girlfriend’s son in June of 2017. Sims spent 30 months in jail before he was released with an ankle monitor and restrictions.... More... ( 08-26-2022 - NC) |
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United States et al. ex rel. Bruce Carroll v. BSN Medical, Inc., et al.
Charlotte, North Carolina civil litigation lawyers represented Defendant charged with violating the False Claims Act. Charlotte-based BSN Medical Inc. (BSN) has agreed to resolve allegations that it marketed and promoted various products that did not meet the Medicare or Medicaid program’s reasonable and necessary requirements, thereby causing the submission of false claims for payment ... More... ( 08-25-2022 - NC) |
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United States of America v. Glenn Pair
Charlotte, North Carolina criminal law lawyer represented defendant charged with medicare fraud. Glenn Pair, 36, of Stonecrest, Georgia was accused of participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than $5 million, participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Geor... More... ( 07-27-2022 - NC) |
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United States of America v. Anthony Dewayne Daye
Charlotte, North Carolina criminal defense lawyer represented Defendant charged with for selling firearms without a license and illegal gun possession. Between October 2020 and February 2021, Anthony Dewayne Daye, age 38, of Stateville, North Carolina, sold illegally in and around Statesville more than 20 firearms and ammunition, including rifles, handguns, “ghost guns,” and semiauto... More... ( 07-20-2022 - NC) |
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United States of America v. Joseph Octave
Charlotte, North Carolina criminal defense lawyer represented defendant charged with conspiring to defraud the United States by preparing and filing false tax returns. According to court documents and statements made in court, Joseph Octave, 49, of Charlotte, was the leader of a multi-year, multimillion-dollar tax fraud scheme involving hundreds of fraudulent tax returns. Octave was the o... More... ( 07-13-2022 - NC) |
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United States of America v. Thuy Tien Luong
Charlotte, North Carolina criminal defense lawyer represented defendant charged with forced labor. Thuy Tien Luong, age 38, of Charlotte, North Carolina, compelled the victim’s labor for almost two years through a variety of coercive means. The defendant physically, emotionally and verbally punished the victim when she disobeyed the defendant or otherwise failed to perform the required ... More... ( 06-15-2022 - NC) |
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United States of America v. Kenneth Jerome Wakins
Charlotte, North Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute and to possess with intent to distribute Eutylone. Kenneth Jerome Watkins, age 37, along with his co-defendant, Steven Lamar Cloud, and others, was involved in a conspiracy to traffic Eutylone. According to the Drug Enforcement Administration, Eutylone is a schedule I synthetic ca... More... ( 06-10-2022 - NC) |
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United States of America v. Kenneth Jerome Watkins
Charlotte, North Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute and to possess with intent to distribute Eutylone. Kenneth Jerome Watkins, age 37, of Atlantic, Georgia along with his co-defendant, Steven Lamar Cloud, and others, was involved in a conspiracy to traffic Eutylone. According to the Drug Enforcement Administration, Eutylone is a ... More... ( 06-10-2022 - NC) |
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United States of America v. Kheungkham Vongphakdy
Charlotte, North Carolina criminal defense lawyer represented Defendant charged with fraudulently obtaining American citizenship. Kheungkham Vongphakdy, 47, of Charlotte, was a native and citizen of Laos, but on August 3, 2011, he became a naturalized U.S. Citizen. According to filed documents, evidence presented at trial, and witness testimony, Vongphakdy obtained his U.S. citizenship fr... More... ( 05-04-2022 - NC) |
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United States of America v. Laverne Jacobs
Charlotte, North Carolina criminal defense lawyer represented defendant charged with possession of a firearm by a convicted felon. On June 28, 2020, a man called 911 and alerted dispatchers that Jacobs was in front of his house, that Jacobs threatened to shoot him in the head, and that he observed Laverne Jacobs, 30, of Charlotte, putting bullets into a firearm. A CMPD officer dispatched ... More... ( 04-12-2022 - NC) |
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United States of America v. Joseph Antwan Faulk
Charlotte, North Carolina criminal defense lawyer represented defendant charged with felony possession of a firearm in furtherance of a Hobbs Act robbery. Joseph Antwan Faulk, 37, of Charlotte, was indicted for robbing a Metro T-Mobile at gunpoint. On December 7, 2020, Faulk entered the Metro T-Mobile store located at 2504 Little Rock Road in Charlotte. Upon entering, Faulk appro... More... ( 03-14-2022 - NC) |
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Luis M. Rivas Hernandez v. United States of America
Charlotte, North Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Federal Torts Claims Act auto negligence theory claiming to have been injured and/or damaged in a motor vehicle accident caused by a federal government employee.... More... ( 03-01-2022 - NC) |
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David L. Duvall v. Novant Health, Inc.
Charlotte, NC: Employment law lawyer represented Plaintiff, who sued Defendant on a civil rights job discrimination (race) theory under 42 U.S.C. 2000e claiming that he his employment with Defendant was terminated because he was white and it wanted to diversify many of its top leadership positions. Novant Health claimed that Duvall was fired because he had poor leadership skills, and that... More... ( 10-27-2021 - NC) |
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Cassius D. Taylor v. Dollar Tree Stores, Inc. and Judy D. Faw
Winston-Salem, NC: Personal injury premises liablity 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 caused by Defendant’s employees. This case was initially filed in the Forsyth County Superior Court, 20 CVS 4288, and was removed to federal court by the Defen... More... ( 09-15-2021 - NC) |
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United States of America v. Ron McQuay Garland
Charlotte, North Carolina criminal defense lawyer represented defendant charged for his role in a string of robberies and attempted armed robberies and firearm felonies. Ron McQuay Garland, 38, of Charlotte, was charged for his role in a string of armed robberies and attempted armed robberies, and related firearms offenses. According to filed court documents, witness testimony an... More... ( 07-09-2021 - NC) |
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United States of America v. B Mayuresh Suresh Iyer
Charlotte, North Carolina distributing child pornography charge criminal defense lawyer represented Defendant, B Mayuresh Suresh Iyer, 26, of Matthews, N.C. was charged for distributing child pornography on Discord, a popular messaging platform. In October 2019, law enforcement received information that an individual later identified as Iyer was using his Discord user account to distribut... More... ( 07-04-2021 - NC) |
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United States of America v. Lisa Buza Hill
Charlotte, North Carolina embezzlement charge criminal defense lawyer represented Defendant, Lisa Buza Hill, 41, of Belmont, N.C., who was charged for wire fraud and making false statements for embezzling more than $570,000 from two companies that employed herHill was previously convicted of stealing more than $800,000 from a third company where she was employed. In 2012, Hill, also know... More... ( 07-04-2021 - NC) |
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United States of America v. Jasmine Johnnae Clifton
Charlotte, NC - Wire fraud charge criminal defense lawyer represented Defendant, Jasmine Johnnae Clifton, age 24. Clifton engaged in a scheme to defraud the SBA by obtaining an Economic Injury Disaster Loan (EIDL) based on false information. Court records show that Clifton created Jazzy Jas LLC, an online retail clothing sales business, in April 2019. On July 24, 2020, Clifton submitted ... More... ( 06-02-2021 - NC) |
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United States of America v. Benjamin Swain
Charlotte, North Carolina criminal defense lawyer represented defendant charged with sexual exploitation of a minor. Benjamin Swain, 47, of Charlotte, was charged of sexual exploitation of a minor. According to plea documents and statements made in court, Swain was a tennis coach in the greater Charlotte area. As Swain previously admitted in court, beginning in at least 2016... More... ( 05-04-2021 - NC) |
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Danielle M. Clark v. Duke Energy Carolinas LLC
Charlotte, North Carolina civil rights lawyer represented Plaintiff, who sued Defendant on an Americans With Disability Act violation theory under 41 U.S.C. 12101.... More... ( 04-22-2021 - NC) |