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United States of America v. Dennis S. Lepka, Jr.
Greenville, South Carolina criminal defense lawyer Beattie B. Ashmorerepresented the Defendant charged with a Fraudulent Real Estate Scheme ...
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( 05-31-2024 - SC)

United States of America v. Joseph Anthony Johnson
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Fentanyl Distribution and Gun Violations ...
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( 05-24-2024 - SC)

United States of America v. Joseph Anthony Johnson
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Fentanyl Distribution and Gun Violations ...
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( 05-21-2024 - SC)

United States of America v. Ashlee Richardson-Barley
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Smuggling Contraband into a Federal Prison...
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( 05-16-2024 - SC)

United States of America v. Casey William Degolyer
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with threatening interstate communication...
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( 05-04-2024 - SC)

United States of America v. Marquand Jerome Newell
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Drug and Firearms Crimes....
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( 04-18-2024 - SC)

United States of America v. Marquand Jerome Newell
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Drug and Firearms Crimes . Mullins Man Sentenced to Nearly a Decade in Federal Prison for Drug and Firearms Crimes Marquand Jerome Newell, 41, of Mullins, was sentenced to...
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( 04-18-2024 - SC)

United States of America v. Tiree Keshawn Waymer
Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with Firearm Charges. Orangeburg Man Sentenced to More than 7 Years in Federal Prison for Firearm Charges Tiree Keshawn Waymer, 29, of Orangeburg, was sentenced to more than seven years ...
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( 04-10-2024 - SC)

United States of America v. Lawrence Joseph Florentine
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Interstate Domestic Violence. Rock Hill Man Sentenced for Interstate Domestic Violence Resulting in the Death of Wife Lawrence Joseph Florentine, 56, of Rock Hi...
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( 04-10-2024 - SC)

United States of America v. David Elliott Paulsen
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Materials. Columbia Man Sentenced to Federal Prison for the Fourth Time for Possession of Child Sexual Abuse Materials David E...
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( 03-29-2024 - sc)

United States of America v. Shannon Layne Myers
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Gun and Drug Offenses. Lancaster County Man Who Discarded Murder Victim on Westville Highway Sentenced to Federal Prison for Gun and Drug Offenses Shannon ...
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( 03-27-2024 - SC)

United States of America v. Joshua Nathaniel Strader
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Weapon and Drug Violations. Charleston Man Sentenced to 9 Years in Federal Prison for Weapon and Drug Violations Joshua Nathaniel Strader, 41, of Charleston, was s...
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( 03-22-2024 - SC)

United States of America v. Paul James, III
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition. Columbia Man Sentenced to Federal Prison for Firearm Charge Paul James, III, 35, of Columbia, was sentenced to 15 yea...
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( 03-14-2024 - SC)

United States of America v. Lemont Antwaun Darby
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. Orangeburg Man Sentenced to Federal Prison for Postal Conspiracy to Distribute Marijuana Lemont Antwaun Darby, 37, of Orangeburg, wa...
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( 03-12-2024 - SC)

United States of America v. Derrick Maurice Simpson
Columbia, S.C. criminal defense lawyer represented the Defendant charged with being a Cocaine Distribution. Derrick Maurice Simpson, 33, of North Charleston, was sentenced to 28 years in federal prison after pleading guilty to conspiracy to distribute cocaine. Beginning in 2020, Simpson arranged shi...
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( 03-01-2024 - SC)

United States of America v. Daqua Lameek Ritter
Columbia, South Carolina Criminal Defense lawyer represented the Defendant charged with Killing a Transgender Woman Because of Her Gender Identity. After a four-day trial in a federal hate crime case, a jury found a South Carolina man, Daqua Lameek Ritter, guil...
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( 02-26-2024 - SC)

Delois Squirewell v. Liberty Mutual Insurance Company
Columbia, South Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. This case was filed in the Court of Common Pleas Richland County, 2023-CP-40-02629, and was removed to federal court by the Defendant. South Carolina allows “Bad Faith” lawsuits involving first party insurance claims. “Bad faith” claims...
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( 02-20-2024 - SC)

United States of America v. Nicholas Vanover
Columbia, South Carolina Criminal Defense lawyer represented the Defendant charged with Possessing a Firearm While Out on Bond. Evidence obtained in the investigation revealed that Nicholas Vanover, 26, of Columbia, had been charged with being a felon in possession of a firearm in a previous federal case. Af...
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( 02-14-2024 - SC)

United States of America v. Jaime Adolfo Gonzalez-Farias
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Child. Jaime Adolfo Gonzalez-Farias, a/k/a “Father Gonzalez,” 69, a former Catholic priest of Laurens, was sentenced to more than 21 years in federal prison following a conviction for transporta...
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( 02-09-2024 - SC)

United States of America v. Daniel Paul Shealy
Columbia, South Carolina criminal defense lawyer represented the defendant who pled guilty to distribution of child sexual abuse materials and receipt of child sexual abuse materials. COLUMBIA, S.C. — A federal grand jury in Columbia returned an 18-count indictment against Daniel Paul Shealy, 35, of Rock Hill, charging distribution of child sexual abuse ...
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( 01-04-2024 - SC)

United States of America v. Deveon Nathaniel Gibbs
Columbia, South Carolina criminal defense lawyer represented the defendant who pled guilty to committing armed bank robbery. Deveon Nathaniel Gibbs, 29, of Houston, Texas, was sentenced to 92 months in federal prison after pleading guilty to committing armed bank robbery. He was sentenced to an additional term of 24 months in federal prison for vio...
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( 01-04-2024 - SC)

Webster J. Sessions v. Stephen Brantley Danzey and United Services Automobile Association (USAA)
Columbia, South Carolina personal injury car wreck lawyers represented the Plaintiff who sued the Defendants on auto negligence, wrongful death, and underinsured motorist theories claiming to have suffered more than $75,000 in damages and injuries as a direct result of the death of Louise R. Peterson. Navigating the Legal Landscape of South Carolina Wrongful Death Dealing with th...
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( 12-22-2023 - SC)

United States of America v. Jalon Amari Britt
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of firearms and ammunition and possession with intent to distribute marijuana. Evidence presented in Court revealed that on March 30, 2022, deputies with the Richland County Sheriff’s Department were conducting surveillance on Britt at Jalon Amari Britt's apartment to ser...
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( 12-20-2023 - SC)

Donald Black, et al. v. Mantei & Associates, Ltd., et al.
Columbia, South Carolina civil litigation lawyers represented the Plaintiffs who sued the Defendants on Securities Exchange Act violation theories under 15 U.S.C. 78m. Mantei & Associates Ltd is a company that operates in the Accounting industry. It employs 1-5 people and has $0M-$1M of revenue. The company is headquartered in Columbia, South Carolina. Centaurus Financial, Inc. i...
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( 11-22-2023 - SC)

United States of America v. Travis Anthony Mason
Columbia, South Carolina criminal defense lawyer represented Defendant charged with health care fraud. Travis Anthony Mason, age 52, of Aiken, South Carolina, through his company M3 Medical LLC, was involved in the marketing and sale of prescription compounded medications, which included various pain creams. Compounded medications are specialty medications mixed by a pharmacist to meet ...
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( 08-14-2023 - SC)

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