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United States of America v. James Dennard Squire
Greensboro, North Carolina criminal defense lawyer represented Defendant charged with committing seven Hobbs Act robberies. MoreLaw Legal News For Greensboro James Dennard Squire, age 36, pleaded ...
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( 01-13-2023 - NC)

Jason Jagger Naves v. Stavros Evangelos Feredinos, et al.
Greensboro, North Carolina personal injury lawyer represented Plaintiff, who sued Defendants on personal injury theories claiming to have suffered more than $75,000 in damages and/or injuries. MoreLaw Legal News For Greensboro ...
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( 01-04-2023 - NC)

United States of America v. Mitchell Danyell Banks
Greensboro, North Carolina criminal defense lawyer represented Defendant charged with drug conspiracy, knowingly possessing with intent to distribute controlled substances, maintaining drug-involved premises, possessing a firearm in furtherance of a drug trafficking offense, and being a felon in possession of a firearm and ammunition. ...
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( 12-22-2022 - NC)

Faustina Cathey v. Abbott Laboratories, Mead Johnson & Company, LLC and Mead Johnson Nutrition Company
Greensboro, North Carolina personal injury lawyer represented Plaintiff, who sued Defendants on product liability theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant. ...
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( 12-16-2022 - NC)

United States of America v. Caleb Kenyetta Sheffield
Greensboro, North Carolina criminal law lawyer represented Defendant charged with illegal possession of a machine gun. MoreLaw Legal News For Greensboro On July 3, 2021, when a North Carolina State Highway Patrol of...
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( 12-06-2022 - NC)

United States of America v. Deante Tre’Devaughn and Amir Joseph Marshall
Greensboro, North Carolina criminal law lawyer represented Defendant charged with charged with robbery and felony possession and use of a firearm. On December 28, 2020, Deante Tre’Devaughn Cheek and Amir Joseph Marshall robbed the owner of a business located on Randleman Road in Greensboro at gunpoint. During the incident, the store owner and Marshall were shot. Cheek and Marshall left ...
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( 11-14-2022 - NC)

United States of America v. Ari Taylor
Greensboro, North Carolina criminal law lawyer represented Defendant charged with involuntary manslaughter in violaiton of 18 U.S.C 1112 and 18 U.S.C. 3261(a)(1). On Nov. 27, 2020, Ari Taylor, 32, of Roxboro, North Carolina, was operating a forklift to deliver pallets of water on Al Dhafra Airbase in his role as a civilian employed by a U.S. military contractor. He drove the forklift thro...
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( 11-08-2022 - NC)

Matthew Altamura v. Metropolitan Insurance Company, et al.
Greensboro, North Carolina insurance law lawyer represented plaintiff, who sued Defendant on a breach of contract theory. This case was filed in the Superior Court, Guilford County, North Carolina, case number 22 CVS 6310, and was removed federal court by the Defendants. The Four Elements of a Breach of Contract Claim There was a valid contract; Plaintiff per...
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( 10-28-2022 - 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...
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( 10-26-2022 - NC)

United States of America v. Samuel Allen Mouzon
Greensboro, North Carolina criminal law lawyer represented Defendant charged with wire fraud. Samule Allen Mouzon, age 62, from Lexington, North Carolina worked as the chief financial officer of a company in High Point for approximately twenty years. Between approximately December 2018 and February 2021, MOUZON embezzled approximately $2,038,285 for his own personal benefit and to fund pu...
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( 10-25-2022 - NC)

Sallie Johnson v. Walmart, Inc.
Greensboro, North Carolina personal injury slip and fall lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. The elements of a personal injury claim in North Carolina are: (1) Failure on the part of the Defendant to exercise due care, (2) damages...
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( 10-18-2022 - 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...
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( 10-13-2022 - NC)

State of North Carolina v. Kyle Earl Parker
Greensboro, North Carolina criminal law lawyer represented Defendant charged with possession of a firearm by a felon. Defendant Kyle Earl Parker appeals from two judgments for attempted heroin trafficking by possession, possession of a firearm by a felon, and other charges entered following guilty pleas, one of which was an "Alford guilty plea," that preserved his right to appeal an ...
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( 10-04-2022 - NC)

United States of America v. Kevin Richard Heidel
Greensboro, North Carolina criminal law lawyer represented Defendant charged with possession of child porn. Kevin Richard Heidel, 38, who was a registered sex offender, was identified by investigators from the Davidson County Sheriff’s Office (DCSO) after a NCMEC tip revealed that an Instagram user in Davidson County was suspected of uploading images of suspected child pornography to th...
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( 09-29-2022 - NC)

United States of America v. Danny Joe Almond and Douglas Wayne Mauldin
Greensboro, North Carolina criminal lawyer represented Defendant charged with theft of construction vehicles. Danny Joe Almond, 45, and Douglas Wayne Mauldin, 52, were charged with the transportation of the stolen vehicles across state lines and the possession of those stolen vehicles, which included a stolen dump truck, a low-boy trailer, a skid steer, a paver, and a roller. A paving com...
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( 08-30-2022 - NC)

United States of America v. Santa Maria McKibbins
Greensboro, North Carolina criminal law lawyer represented defendant charged with tax evasion. Santa Maria McKibbins pleaded guilty to filing a false tax return, a violation of Title 26, United States Code, Section 7206(1), after an investigation revealed that she had withheld information from a tax preparer regarding income and personal use of funds related to her business. According to ...
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( 08-01-2022 - NC)

United States of America v. Timothy James Bryant
Greensboro, North Carolina criminal defense lawyer represented Defendant charged with knowingly receiving child pornography after multiple tips to the National Center for Missing and Exploited Children (NCMEC) led to his arrest. Timothy James Bryant, 27, was identified by agents from the North Carolina State Bureau of Investigation (NSCBI), after a NCMEC tip revealed that a Twitter user i...
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( 07-22-2022 - NC)

In the matter of : N.W., J.W., L.W.
Greensboro, North Carolina family law lawyer represented Defendant on a parental termination theory. Petitioner-mother Kelly N., the mother of N.W., J.W., and L.W., appeals from a trial court order dismissing her petition seeking to have the parental rights of respondent-father Josey W., the children's father, terminated....
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( 07-15-2022 - NC)

United States of America v. Timothy Jay Norman
Greensboro, North Carolina criminal defense lawyer represented defendant charged with unlawfully transporting and dealing in firearms. Beginning in January 2021, the Federal Bureau of Investigation (FBI) learned that Timothy Jay Norman, age 47, of Browns Summit, North Carolina was selling firearms to various persons, including a convicted felon, while employed as a North Carolina State Hi...
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( 06-02-2022 - NC)

Chevy Book, et al. v. Industrial Services Group, Inc.. d/b/a Universal Blastco
Greensboro, North Carolina personal injury lawyers represented Plaintiffs, who sued Defendant on a negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the failure on the part of the Defendant's employees to exercise due care. ...
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( 03-01-2022 - NC)

United States of America v. Joseph Marsell Cartlidge, David Christopher Redfern and Eric Alexander McMiller
Greensboro, North Carolina criminal defense lawyers represented defendants charged with wire fraud and Bank Fraud. Joseph Marsell Cartlidge, 30, of Greensboro, North Carolina, was Joseph Marsell Cartlidge, 30, of Greensboro, North Carolina, was sentenced to 72 months in prison; David Christopher Redfern, 32, of Trinity, North Carolina, was sentenced to 60 months in prison; and Eric Alexan...
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( 02-16-2022 - NC)

United States of America v. James Rice and Susan Rice
Greensboro, North Carolina criminal defense lawyers represent Defendants charged with tax evasion and conspiracy to defraud the United States. James Rice, an orthopedic surgeon, and his wife Susan Rice, who worked for his medical practice, conspired to defraud the IRS, evaded payment of taxes, failed to pay over employment taxes and failed to file tax returns. In total, the Rices did not...
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( 01-30-2022 - nc)

United States of America v. Jorge Alberto Garcia
Greensboro, North Carolina criminal defense attorney represented defendant charged with conspiracy to commit wire fraud. Jorge Alberto Garica, also known as “Alberto Garcia” and “Roberto Garcia,” age 41, had pleaded guilty on November 22, 2021 to one count of conspiracy to commit wire fraud, that is, a scheme and artifice to defraud and to obtain money and property by means of ma...
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( 01-26-2022 - NC)

Keith T. Allen v. Willie Albert Mellerson and Freehold Cartage, Inc.
Greensboro, North Carolina personal injury truck wreck lawyer represented Plaintiff, who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a trucking accident caused by Willie Albert Mellerson, who was driving for Freehold Cartage, Inc. This case was initially filed in the Superior Court, Rockinham Coun...
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( 01-20-2022 - NC)

Betty Galloway and Glenn Spivey v. Speedway, L.L.C.
Greensboro, North Carolina personal injury slip and fall lawyers represented Plaintiffs, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident on Defendant's property. This case was initially filed in the Forsyth County Superior, 20 CVS 4726, and was removed to federal court by...
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( 12-27-2021 - NC)

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