South Carolina Immigration Law
<h1> United States of America v. Luis Alberto Nunez Campos, Jose Diaz Morales, Marco Antonio Martinez-Vences </h1></h1>
font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendants charged with Illegally Re-Entering the United States after Multiple Deportations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegal Aliens Plead Guilty to Illegally Re-Entering the United States after Multiple Deportations </h2></center></b></b> </h2... More...
$0 (05-08-2025 - SC)<h1> United States of America v. Fermin Ortuno Valdovinos </h1>
<font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with illegal reentry of an alien after removal, subsequent to a conviction of an aggravated felony, and violation of supervised release.</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Sentenced to 5 Years Federal Prison for Illegal R... More...
$0 (02-21-2025 - SC)<h1> United States of America v. Maco Jacome-Jacome </h1>
<font color="red"><b><h2><center> Charleston SC criminal defense lawyer represented the Defendant charged with Transporting a Woman for Prostitution </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Sentenced to 30 Months in Federal Prison for Transporting a Woman for Prostitution</h2></center></b></b> </h2></center></b><br> <br> Maco Jacome-Jacome, 30 of Guate... More...
$0 (07-26-2024 - SC)<h1> United States of America v. Maco Jacome-Jacome </h1>
<font color="red"><b><h2><center> Charleston, South Carolina criminal defense lawyer represented the Defendant charged with one count of aiding and abetting the transportation of another for prostitution and one count of illegal reentry of an alien after removal. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Sentenced to 30 Months in Federal Prison for Transpo... More...
$0 (07-26-2024 - 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. Dennis S. Lepka, Jr. </h1>
<font color="red"><b><h2><center> <br> Greenville, South Carolina criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Beattie&l=Ashmore&i=54996&z=29601" target="_new">Beattie B. Ashmore</a> represented the Defendant charged with Fraudulent Real Estate Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Sentenced to Federal Pr... More...
$0 (05-31-2024 - SC)<h1> United States of America v. Dennis S. Lepka, Jr. </h1>
<font color="red"><b><h2><center> Greenville, South Carolina criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Beattie&l=Ashmore&i=54996&z=29601" target="_new">Beattie B. Ashmore</a>represented the Defendant charged with a Fraudulent Real Estate Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Sentenced to Federal Prison... More...
$0 (05-31-2024 - SC)United States of America v. L&T Technology Services, Ltd., a/k/a LTTS
Columbia, South Carolina qui tam lawyers sued Defendant on a False Claims Act theory claimed that Defendant between 2014 and 2019 It underpaid visa fees owed to the United States by acquiring B-1 visas, rather than more expensive H-1B visas in violation of the False Claims Act.<br> <br> L&T Technology Services, LTD ("LTTSâ€), a company based in India, with U.S. offices in Edison New Jersey, a... More...
$9928000 (04-14-2023 - SC)United States of America v. Thomas Lashort Bullock
Columbia, South Carolina criminal law lawyer represented Defendant charged with being a felon in possession of a firearm, possession with intent to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.<br> <br> On September 17, 2021, deputies with the Richland County Sheriff's Department initiated a traffic stop on Bullock's vehicle. However, as... More...
$0 (11-04-2022 - SC)Loretta Gilbert v. The United States of America
Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.<br> <br> <br> Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More...
$0 (05-23-2022 - SC)United States of America v. Latoya Sanders
Columbia, SC - Greenville Woman Guilty of Fraud Involving Immigration<br> <br> Latoya Sanders, age 30, of Greenville, South Carolina, entered a plea of guilty as charged in Greenville, South Carolina, before United States District Judge A. Marvin Quattlebaum, Jr. Sanders pled guilty to two counts of Wire Fraud, each of which count carries a penalty of up to 20 years in prison, and four counts of ... More...
$0 (09-05-2018 - SC)United States of America v. Jose Hernandez
Florence, SC - Man Sentenced for Illegal Re-Entry Charges<br> <br> Jose Hernandez Guerrero, age 39, from Pamplico, was sentenced in federal court in Florence, South Carolina, for Illegal Re-entry into the United States after deportation, in violation of 8 U.S.C. § 1326(a)(2). United States District Judge R. Bryan Harwell, of Florence, sentenced Guerrero to 15 months imprisonment followed by thr... More...
$0 (06-22-2017 - SC)United States of America v. Marvin Songlin
Columbia, SC - Twentieth Lottery Scam Defendant Sentenced<br> <br> Marvin Songlin, age 32, of Myrtle Beach, SC, was sentenced for his role in a bogus lottery scam that targeted elderly victims across the country. He had previously pled guilty on charges of conspiracy to commit mail and wire fraud and possession with intent to distribute and distribution of marijuana. United States District Judge R... More...
$0 (02-16-2017 - SC)United States of America v. Mark Anthony Stone
Columbia, SC - Felon Responsible for Three State Police Chase Sentenced to 71 Months Imprisonment on Firearm Charge<br> <br> Mark Anthony Stone, age 32, of Rabun, Georgia was sentenced for one count of Felon in Possession of a Firearm, a violation of 18 U.S.C. § 922(g). United States District Judge Timothy M. Cain of Anderson sentenced Stone to seventy-one months imprisonment, three years of sup... More...
$0 (10-05-2016 - SC)United States of America v. HW Group LLC
Columbia, SC - Lexington Farm Pleads Guilty to Employing Illegal Aliens and Pays a Million Dollar Fine<br> <br> HW Group LLC, a Lexington County Farming Operation, has entered a guilty plea to a pattern and practice of employing illegal aliens, a violation of Title 8, United States Code § 1324a, and was sentenced to a one million dollar fine and 4 years of intensive supervision. Senior United ... More...
$1000000 (03-25-2016 - SC)United States of America v. Arthur Fleming Moler
Columbia, SC - Bill Nettles, United States Attorney for the District of South Carolina, announced today that Arthur Fleming Moler, age 51, of Gaston, was sentenced to 78 months imprisonment for his role in trafficking more than five million dollars' worth of counterfeit medications. Facts presented during the trial showed that Moler sold and shipped counterfeit goods and medications, including ill... More...
$0 (06-25-2015 - SC)United States of America v. Fabian Montes-Flores
Appellant Fabian Montes-Flores ("Appellantâ€) challenges his sentence of 46 months imprisonment, imposed as a result of his conviction pursuant to a violation of 8 U.S.C. § 1326 for illegal reentry into the United States after being previously removed. In this appeal, Appellant argues the district court erred by employing the modified categorical approach to determine that his prior convic... More...
$0 (12-02-2013 - SC)<a href="http://www.judicial.state.sc.us/opinions/displayOpinion.cfm?caseNo=25434" target="_new">Dexter L. Faile, et al. v. South Carolina Department of Juvenille Justice</a>
We granted certiorari to review the decision of the Court of Appeals overturning the trial court's grant of summary judgment to the South Carolina Department of Juvenile Justice ("DJJ") on the ground DJJ was entitled to quasi-judicial immunity under the South Carolina Tort Claims Act. (1) Faile v. S.C. Dep't of Juvenile Justice, Op. No. 99-UP-1811 (S.C. Ct. App. filed June 9, 1999). We affirm in r... More...
$0 (07-12-2002 - SC)