South Carolina False Arrest Law
<h2> <center> United States of America v. Joseph F. Wallace </h2> </center>
Spartanburg, South Carolina, criminal defense lawyer represented the Defendant charged with credit card fraud. 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> Joseph F. Wallace, 51, of Duncan, South Carolina, marketed himself as “a self-made serial entrepreneur leading multiple business entities and living ... More...
$ (07-21-2026 - SC)<h2> <center> Untied States of America v. Gregory Tischuk </h2> </center?
Rock Hill, South Carolina, criminal defense lawyer represented the Defendant charge with straw purchasing firearms. 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> Gregory Tischuk, age 66, of York County, trafficked guns from Fort Mill to Baltimore, Maryland, through a gun trafficker operating in Charlotte,... More...
$ (06-04-2026 - SC)<h2> <center> United States of America v. Kevin S. Murdock,Thomas C. Lee, and Vidhya V. Narayanan </h2> </center>
Columbia, South Carolina criminal defense lawyers represented the Defendants charged with health care fraud and conspiracy to commit health care fraud. The indictment alleges that Kevin S. Murdock, 56, owned and operated Premier Medical Laboratory Services, headquartered in Greenville, South Carolina. Thomas C. Lee, 56, both of Greenville, and Vidhya V. Narayanan, 45, were both high-level empl... More...
$ (03-12-2026 - SC)<H2> United States of America v. Jamar Tywone Kimpson
Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. In 2021, workers at a local FedEx hub found three suspicious packages with a strong odor of marijuana. All three were addressed to the same person at an address in Swansea, South Carolina with return addresses of the recipient’s same name and address. Law enforcement e... More...
$ (12-22-2025 - SC)<H2> United States of America v. John Paul Miller
Florence, Souht Carolina, criminal defense lawyer represented the Defendant charged with cyberstalking and making false statements to federal investigators. Beginning in November 2022, John Paul Miller, 46, of Myrtle Beach, sent unwanted and harassing communications to his estranged wife until her death on April 27, 2024. The harassing behavior included Miller posting a nude photo of the victi... More...
$ (12-18-2025 - SC)<H2> United States of America v. Pasqual Perez Duckett
Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with distribution of fentanyl which resulted in the death of a 28-year-old Columbia woman. In July 2023, agents with the Drug Enforcement Administration, in collaboration with the City of Columbia Police Department and the Richland County Sheriff's Department, initiated an investigation into Pasqual Perez Ducket... More...
$ (12-19-2025 - SC)United States of America v. Kristen Taylor Porter
Florence, South Carolina, criminal defense lawyer represented the Defendant charged with making false statements to purchase firearms.<br> <br> Kristen Taylor Porter, 29, of Florence, South Carolina, was indiced by a grand jury, relating to the July 1 murder of Darlington County Deputy Frank "Devin†Mason.<br> <br> Porter is charged with making false statements in connection with the Februar... More...
$0 (10-16-2025 - SC)Tim Landholt v. Kendall Corley, et al.
Columbia, South Carolina personal injury lawyer represented the Plaintiff who sued on a civil rights violation theory.<br> <br> A South Carolina state court judge issued a bench warrant to arrest Tim Landholt for not paying child support. Sheriff's deputies soon arrested Landholt, who was fined and sent on his way. But the clerk's office never recalled or cancelled the executed warrant. Over five ... More...
$0 (08-29-2025 - SC)Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan
Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.<br> <br> The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri... More...
$0 (06-13-2025 - SC)<h1> United States of America v. Mark Lee Frasier </h1></h1>
<font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Summerville Man Sentenced to 20 Years in Federal Prison for Weapon Violation</h2></center></b></b></center></b><br> <br> Mark Lee Frasier, 33... More...
$0 (06-03-2025 - SC)<h1> United States of America v. Justin Lee Payne </h1></h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Rock Hill Man Sentenced to 15 Years in Federal Prison for Fentanyl Offense</h2></center></b></b></center></b><br> <br> Justin Lee Payne, 31, of Rock Hill... More...
$0 (06-03-2025 - SC)<h1> United States of America v. Claude Michael Barrs </h1></h1>
<font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with armed robbery, possession of a weapon during a violent crime, and possession of a weapon by a violent offender </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charleston Man Sentenced to 15 Years in Federal Prison for Weapon Violation</h2></cente... More...
$0 (06-03-2025 - SC)<h1> United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin </h1></h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession... More...
$0 (04-30-2025 - SC)<h1> United States of America v. Talisha Cooper </h1></h1>
<font color="red"><b><h2><center> Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florence Tax Preparer Indicted for Tax Fraud</h2></center></b></b> </h2></center></b><br> <br> A federal grand jury in Florence returned a 43-count indictment against Ta... More...
$0 (04-22-2025 - SC)<h1> United States of America v. Jerome S. Goldstein </h1></h1>
<font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Traveling to Engage in Sex with a Minor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced to Federal Prison for Traveling to Engage in Sex with a Minor</h2></center></b></b> </h2></center></b><br> <br> Jerome S. Goldstein, ... More...
$0 (03-13-2025 - SC)<h1> United States of America v. John Maurice Anderson </h1></h1>
<font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Meth and Fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Hampton County Man Sentenced to Federal Prison for Conspiracy to Distribute Meth and Fentanyl </h2></center></b></b> </h2></center></b><br> <br> John M... More...
$0 (03-14-2025 - SC)<h1> United States of America v. Cameron Jones </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon and possession with intent to distribute cocaine. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Kershaw County Man Sentenced to Federal Prison for Gun and Drug Offenses</h2></center></b></b> </h2></center></b... More...
$0 (02-21-2025 - SC)<h1> United States of America v. Emmanuel Deon Foster and Bobby Antoinios Hall </h1>
<font color="red"><b><h2><center>Columbia, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to distribute quantities of fentanyl, crack cocaine, cocaine, methamphetamine, and heroin. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy</h2></center></... More...
$0 (02-20-2025 - SC)<h1> United States of America v. Rafael Contreras </h1>
<font color="red"><b><h2><center> Florence, South Carolina criminal defense lawyer represented the Defendant charged with distributing cocaine and heroin and money laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Extradited to Face Drug and Money Laundering Criminal Charges</h2></center></b></b> </h2></center></b><br> <br> A federal grand j... More...
$0 (02-14-2025 - SC)<h1> United States of America v. Jonathan Ramaci </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> Jonathan Ramaci, 60, of Mt. P... More...
$0 (02-05-2025 - SC)<h1> United States of America v. Michael J. French </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Ponzi Scheme and Cyber Stalking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Anderson County Man Pleads Guilty to $13M Ponzi Scheme and Cyber Stalking</h2></center></b></b> </h2></center></b><br> <br> Michael J. French, 41, of Pendleton, plea... More...
$0 (02-07-2025 - SC)United States of America v. Cornelius Mayberry, a/k/a Red
Spartanburg, South Carolina criminal defense lawyer represented the Defendant charged with possession of meth with intent to distribute.<br> <br> The defendant, Cornelius Mayberry, entered a conditional guilty plea in the district<br> court to (1) possession with the intent to distribute methamphetamine and fentanyl, in<br> violation of 21 U.S.C. § 841(a)(1), (b)(1)(A), (b)(1)(C) and 18 U.S.C. ... More...
$0 (01-10-2025 - SC)<h1> United States of America v. R’Mani Jy’Mere Holloway </h1>
<font color="red"><b><h2><center> Lexington, South Carolina criminal defense lawyer represented the Defendant charged with Drug and Gun Charge </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Man Sentenced to Federal Prison for Drug and Gun Charge </h2></center></b></b> </h2></center></b><center><h2><font>Drug and Gun Charge<br> <br> R'Mani Jy'Mere Hollow... More...
$0 (01-08-2025 - SC)<h1> United States of America v. Shiloh Wright </h1>
<font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl, cocaine, and crack cocaine and possession of a firearm during a drug trafficking offense. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Columbia Man Sentenced to Federal Prison After Police Find Gu... More...
$0 (12-13-2024 - SC)<h1> United States of America v. Joshua Rodriguez; Derrick Adrien Hooks, Jr.; Christopher Brown; Jonathan Thien Ta; Neil Alexander Torres </h1>
<font color="red"><b><h2><center> Florence, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to distribute fentanyl; felon in possession of firearm and ammunition. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> 5 Men from Grand Strand and Pee Dee Region Sentenced for Fentanyl Trafficking and Related Gun Crimes </h2></center></b></... More...
$0 (12-15-2024 - SC)<h1> United States of America v. Jeffrey Alan Benjamin </h1>
<font color="red"><b><h2><center>Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Failed Nuclear Construction Project </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project</h2></center></b></b> </h2></center></b><... More...
$0 (11-21-2024 - SC)<h1> United States of America v. Jeffrey Alan Benjamin </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project</h2></center><... More...
$0 (11-21-2024 - SC)<h1> United States of America v. Lontre Jason Wise </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with possession with the intent to distribute both crack cocaine and marijuana. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Columbia Man Sentenced to Federal Prison for Drug Charges</h2></center></b></b> </h2></center></b><br> <br> Lontre Jason... More...
$0 (09-26-2024 - SC)<h1> United States of America v. Kevin Lamont Clinton </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Lancaster Man Sentenced to Federal Prison for Drug and Firearm Charges</h2></center></b></b> </h2></center></b><br> <br> Kevin Lamont Clinton, 50, of Lancaster, was senten... More...
$0 (09-13-2024 - SC)<h1> United States of America v. Estenan Colon Pacheco </h1>
<font color="red"><b><h2><center>Greenville, South Carolina criminal defense lawyer represented the Defendant charged with Manufacturing Machine Guns, Trafficked Methamphetamine and Cocaine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Puerto Rican Man Who Manufactured Machine Guns, Trafficked Methamphetamine and Cocaine Sentenced to 23 Years in Federal Prison</h2>... More...
$0 (08-28-2024 - SC)United States of America v. Juawn Rodriguez Robertson
<h2><br> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms in violation of 18:922(g)(1), 924(a)(2), and 924(e).<br> </h2><br> <br> 18 U.S.C. 922(g)(1):<br> <br> (g) It shall be unlawful for any person—<br> (1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;<br>... More...
$0 (07-03-2024 - SC)<h1> United States of America v. Michele Mancino a/k/a “Mike Mancino†</h1>
<font color="red"><b><h2><center> <br> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Materials </font </color="red"></b></center></i></i><b><center></i><br> <br> <b> </b> Goose Creek Man Sentenced to 30 Years in Federal Prison for Producing Child Sexual Abuse Materials </h2></center></b></b> </h2></center></b><br> <b... More...
$0 (06-28-2024 - SC)<h1> United States of America v. Deandre Lamar Davis </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with felon in possession of a firearm and ammunition</font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Columbia Man Sentenced to Federal Prison for Gun Charge</h2></center></b></b> </h2></center></b><br> <br> On May 5, 2021, Columbia Police Departme... More...
$0 (06-22-2024 - SC)<h1> United States of America v. Joseph Anthony Johnson </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Fentanyl Distribution and Gun Violations </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Irmo Man Sentenced to 11 Years in Federal Prison for Fentanyl Distribution and Gun Violations</h2></center></b></b> </h2></center></b><br> <br> Joseph An... More...
$0 (05-24-2024 - SC)<h1> United States of America v. Joseph Anthony Johnson </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Fentanyl Distribution and Gun Violations </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Irmo Man Sentenced to 11 Years in Federal Prison for Fentanyl Distribution and Gun Violations</h2></center></b></b> </h2></center></b><br> <br> Joseph A... More...
$0 (05-21-2024 - SC)<h1> United States of America v. Logan Holmes; Christian Cruz </h1>
<font color="red"><b><h2><center> <br> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Drug Trafficking </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Enoree and Piedmont Men Sentenced to Federal Prison for Drug Trafficking </h2></center><br> <br> Logan Holmes, 21, of Piedmont, was sentenced to more than 11 years in fe... More...
$0 (05-09-2024 - SC)<h1> United States of America v. Tiree Keshawn Waymer </h1>
<font color="red"><b><h2><center> Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with Firearm Charges.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Orangeburg Man Sentenced to More than 7 Years in Federal Prison for Firearm Charges </h2></center><br> <br> Tiree Keshawn Waymer, 29, of Orangeburg, was sentenced to more than seven years ... More...
$0 (04-10-2024 - SC)<h1> United States of America v. Tiree Keshawn Waymer </h1>
<font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Firearm Charges .</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Orangeburg Man Sentenced to More than 7 Years in Federal Prison for Firearm Charges </h2></center></i><br> <br> <br> Tiree Keshawn Waymer, 29, of Orangeburg, was sentenced to more t... More...
$0 (04-10-2024 - SC)<h1> United States of America v. Lawrence Joseph Florentine </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Interstate Domestic Violence. </font color="red"></b></h2></center></i></i><b><h2><center><i></b> Rock Hill Man Sentenced for Interstate Domestic Violence Resulting in the Death of Wife </h2></center></i></font color="red"><br> <br> Lawrence Joseph Florentine, 56, of Rock Hi... More...
$0 (04-10-2024 - SC)<h1> United States of America v. Joshua Nathaniel Strader </h1>
<font color="red"><b><h2><center><i> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Weapon and Drug Violations.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Charleston Man Sentenced to 9 Years in Federal Prison for Weapon and Drug Violations </h2></center></i></font color="red"><br> <br> Joshua Nathaniel Strader, 41, of Charle... More...
$0 (03-22-2024 - SC)