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United States of America v. Tyreek Rasheed Exum
New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme TYREEK RASHEED EXUM, 26, was ch... More... ( 03-07-2025 - NC) |
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United States of America v. Jonathan Jermaine Peek
New Bern, North Carolina Criminal Defense Lawyer represented the Defendant charged with a Firearm Offense Jonathan Jermaine Peek, of Elizabeth City, was sentenced to 120 months in prison for possession of a firearm by a felon. Peek, 33, pled guilty to the charge on May 2, 2023. The Pasquotank Coun... More... ( 01-09-2024 - NC) |
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Stephen Ray Fritsch v. Trawler Carolina Lady, Inc.
New Bern, North Carolina personal injury lawyer represented the Plaintiff who sued the Defendant on a Jones Act negligence theory. "The Jones Act, a federal law enacted in 1920, protects injured seamen by granting them the right to sue their employers for negligence that causes them harm. This law is unique because it provides seafarers with greater legal protections than traditional land... More... ( 01-02-2024 - NC) |
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United States of America v. Quillan Inman
New Bern, North Carolina criminal defense lawyer represented Defendant charged with Illegal Firearm Possession Quillan Inman, 33, was accused of being a felon in possession of a firearm. Members of the narcotics unit with the Robeson County Sheriff’s Office were conducting surveillance near Perritt’s Grocery in Lumberton on November 14, 2020... More... ( 12-21-2023 - NC) |
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United States of America v. Michael Jarrell Chapman
New Bern, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to distribute and possession with intent to distribute quantities of heroin, fentanyl Cocaine Base (Crack) (Count One), and Distribution of Quantities of Heroin and Fentanyl (Count Two). On December 30, 2020, a traffic stop was conducted, and Michael Jarrell Chapman, age 40, was found in posses... More... ( 05-25-2023 - NC) |
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United States of America v. Kendale Tyrone Strange
New Bern, North Carolina criminal defense lawyer represented Defendant charged with possessing a firearm by a felon. MoreLaw Legal News For New Bern On February 27, 2020, the Fayetteville Police Department... More... ( 12-28-2022 - NC) |
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United States of America v. Quentin Travis Bryant
New Bern, North Carolina criminal law lawyer represented Defendant charged with drug trafficking heroin and fentanyl. Quentin Tavaris Bryant, was convicted on state charges for cocaine trafficking, began trafficking in heroin and fentanyl in 2018. After conducting several controlled purchases of heroin from Bryant, Craven County Sheriff’s Office deputies witnessed him make a drug sale ... More... ( 09-30-2022 - NC) |
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United States of America v. Bennie Lee James
Raleigh, North Carolina criminal law lawyer represented defendant charged with conspiracy to distribute drugs. Bennie James, 44, sold heroin laced with fentanyl in the Leland area of Brunswick County on at least five occasions from May to August 2018. During the course of the investigation, the Federal Bureau of Investigation (FBI) learned that James had trafficked more than sixteen kilo... More... ( 07-29-2022 - NC) |
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United States of America v. Ryan Eugene Larned
New Bern, North Carolina criminal defense lawyer represented defendant charged with sexual contact with permission. Ryan Eugene Larned, was accused of sexual assault aboard a flight. Larned, 38, flew on an American Airlines flight from Charlotte-Douglas International Airport to Raleigh-Durham International Airport where he was seated next to a 17-year-old girl who was flying alon... More... ( 05-13-2022 - NC) |
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United States of America v. Victor Gonzalez
New Bern, North Carolina criminal defense attorney represented defendant charged for (1) Conspiracy to possess with intent to distribute and distribute 50 grams or more of a substance containing Methamphetamine, (2) Distribution of 50 grams or more of a substance containing Methamphetamine and (3) Possession of destructive device pipe bombs not registered to the defendant in the National Registra... More... ( 02-11-2022 - NC) |
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United States of America v. Furman Alexander Ford
New Bern, North Carolina criminal defense attorney represented defendant charged with eleven counts of mail fraud, eleven counts of wire fraud, and two counts of aggravated identity theft. Furman Alexander Ford, age 52,, was a New York Life (NYL) financial advisor who was advising a 72-year-old client who had recently inherited real property valued at $1.3 million. Ford assisted... More... ( 02-03-2022 - NC) |
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United States of America v. Leonid Teyf
New Bern, North Carolina criminal defense lawyer represented Defendant charged with bribing a public official, visa fraud and false statements in relation to foreign financial interests. Leonid Teyf, 59, a Russian national formerly residing in Raleigh, North Carolina, was sentenced today to 5 years in prison for bribery of a public official, visa fraud, and false statements in relation... More... ( 07-13-2021 - NC) |
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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 char... More... ( 06-14-2021 - NC) |
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United States of America v. Hildres Kinkesha Parker-Green
New Bern, North Carolina filing false tax returns charge criminal defense lawyer represented Defendant, Hildres Kinkesha Parker-Green. From at least January 2016 through March 2016, Defendant managed a tax return preparation business in Kinston. Parker-Greene conspired with another return preparer to fraudulently inflate clients’ tax refunds by claiming false wages, federal income tax w... More... ( 06-08-2021 - NC) |
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United States of America v. Pacific Carriers Limited
New Bern, North Carolina environmental law criminal defense lawyer represented Pacific Carriers Limited (PCL), a Singapore-based company that owns subsidiaries engaged in international shipping was charged with to violations of the Act to Prevent Pollution from Ships, obstruction of justice, and for a failure to notify the U.S. Coast Guard of a hazardous condition on the Motor Vessel (M/V) Pac An... More... ( 12-02-2020 - NC) |
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United States of America v. William E. Lundy, Sr.
New Bern, North Carolina theft of mail by a postal employee criminal defense lawyer represented William E. Lundy, Sr. According to the United States, William E. Lundy, Sr., 41, worked as a time clerk in the Trenton Post Office. From June 2019 through January 2020, Lundy rifled through the outgoing and incoming mail and stole mail that contained cash, personal checks and gift cards. Base... More... ( 10-14-2020 - Nc) |
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United States of America v. John Elwood Tyrone Martin
New Bern, NC - The United States of America charged John Elwood Tyrone Martin with conspiracy to distribute and possession with intent to distribute one kilogram or more of heroin. United States District Judge Louise W. Flanagan sentenced JOHN ELWOOD TYRONE MARTIN, 48, of Fayetteville, NC, to 198 months imprisonment followed by 5 years of supervised release. On March 29, 2019, M... More... ( 01-24-2020 - NC) |
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United States of America v. Donte Terrill Kornegay, a/k/a "Boston"
New Bern, NC - Goldsboro Man Convicted for Distribution of Fentanyl and Heroin Donte Terrill Kornegay, A/K/A “BOSTON,” was found guilty by a jury sitting in New Bern on Friday, October 4, 2019, for Conspiracy to Distribute Heroin and Fentanyl, and Distribution of Fentany... More... ( 10-14-2019 - NC) |
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United States of America v. Phillip R. Carawan
New Bern, NC - Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S. Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill... More... ( 08-14-2019 - NC) |
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United States of America v. Mark Bass
New Bern, NC - Creedmoor Man Sentenced to More Than 27 Years for Manufacturing Child Pornography Mark Bass, 59, of Creedmoor, North Carolina was sentenced to 326 months’ imprisonment, followed by a lifetime of supervised released. He was also ordered to pay restitution in... More... ( 05-23-2019 - NC) |
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United States of America v. Denslo Allen Paige
New Bern, NC - Former North Carolina Board of Elections Election Official Sentenced to Prison for Aiding and Abetting Voting by an Alien in the 2016 General Election DENSLO ALLEN PAIGE, age 66, of Wake County, North Carolina, was sentenced by United States District Court J... More... ( 02-13-2019 - NC) |
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United States of America v. Ismil Gray Jeffers
New Bern, NC - Henderson Man Sentenced For Two Counts Of Possession Of A Firearm By A Felon United States District Judge Louise W. Flanagan sentenced ISMIL GRAY JEFFERS, 23, of Henderson, NC to 140 months of imprisonment followed by 3 years of supervised release. JEFFERS pled guilty on November 15, 2016 to being a Felon in Possession of a Firearm. On September 22, 2015, ... More... ( 03-28-2017 - NC) |
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United States of America v. Angel Guerrero-Uriel
New Bern, NC - Apex Man Sentenced to 21 Years for the Manufacture of Child Pornography United States District Judge Louise W. Flanagan sentenced ANGEL GUERRERO-URIEL, 24, from Apex, N.C., to 252 months in prison and 5 years of supervised release for the Manufacture of Child Pornography (CP). GUERRO-URIEL pled guilty to the charge on July 13, 2015. In October 2015, the Federal Bur... More... ( 01-08-2017 - NC) |
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United States of America v. David G. Liu
New Bern, NC - Former Marine Corps Contracting Officer Sentenced To 37 Months For Conspiracy DAVID G. LIU, 41, of Monterey, California to 37 months imprisonment, followed by 3 years of supervised release. LIU was named in a Criminal Information filed on November 30, 2015, charging him with Conspiracy to Violate the Procurement Integrity Act. On January 13, 2016, LIU pled guilty... More... ( 05-06-2016 - NC) |
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United States of America v. Cadarius Rhasha Caldwell
New Bern, NC - Henderson Man Sentenced To 68 Months For Being A Felon In Possession Of A Firearm CADARIUS RHASHA CALDWELL, 25, of Henderson was sentenced to 68 months imprisonment, followed by 3 years of supervised release. CALDWELL was named in an Indictment filed on December 16, 2015, charging him with being a Felon in Possession of a Firearm and Ammunition. On February 18, 20... More... ( 05-06-2016 - NC) |
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