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Showing 151 - 200 of 2357

United States of America v. James Ellis Mattocks, Jr.

Greenville, North Carolina criminal defense lawyer represented the Defendant seeking compassionate release, pursuant to 18 U.S.C. § 3582(c)(1)(A).

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United States of America v. Yashine Abdul McLain

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with violation of the terms of supervised release.<br> <br> Yashine Abdul McLain was sentenced to 14-month following the revocation of his supervised release. On appeal, McLain asserts that the imposed sentence is plainly unreasonable because, in choosing an appropriate sentence, the district court relied on the need to protect the public from further crimes by McLain, even though there was no evidence that McL

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United States of America v. Ben Earl-Junior Johnson

Greensboro, North Carlinai criminal defense lawyer represented the Defendant charged with failing to surrender for service of sentence, in violation of 18 U.S.C. § 3146(a)(2), (b)(1)(A)(i). <br> <br> After neglecting to self-report to prison, Ben Earl-Junior Johnson was convicted of<br> failing to surrender for service of sentence, in violation of 18 U.S.C. § 3146(a)(2),<br> (b)(1)(A)(i). The district court imposed an upward variance sentence of 32 months—<br> double the high end of

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United States of America v. Montrel Demon Rhone

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute heroin, methamphetamine, fentanyl, and a fentanyl analogue, in violation of 21 U.S.C. § 846; distribution of a fentanyl analogue, in violation of 21 U.S.C. § 841(a)(1); and possession of firearms in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A).

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United States of America v. Keith Delpree Mahatha

Greensboro, North Carolina criminal defense lawyer represented the Defendant seeking a sentence reduction under the First Step Act, Pub. L. No. 115-391, 132 Stat. 5194 (2018).<br> <br> In 2007, Mahatha pleaded guilty to possession with intent to distribute cocaine base,<br> in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A), and was sentenced to a below-Guidelines<br> term of 161 months' imprisonment and five years' supervised release. In April 2018, he<br> was released from prison to serve hi

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United States of America v. Enerva W. Trotman, a/k/a Charles Carlos Clark

Raleigh, North Carolina criminal defense lawyers represented the Defendant seeking compassionate release under 18 U.S.C.<br> § 3582(c)(1)(A).<br> <br> (c) Modification of an Imposed Term of Imprisonment.—The court may not modify a term of imprisonment once it has been imposed except that—<br> (1) in any case—<br> (A) the court, upon motion of the Director of the Bureau of Prisons, or upon motion of the defendant after the defendant has fully exhausted all administrative r

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Anwar A. Aalaam, Vessel; c/o Anwar A. Aalaam - Living Man v. Movement Mortgage, LLC, et al.

Statesville, North Carolina consumer credit law lawyers represented the Plaintiff on a wrongful foreclosure theory.<br> <br>

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Joe Manis v. U.S. Department of Agriculature, et al.

Greensboro, North Carolina civil litigation lawyers represented the Plaintiff seeking injunctive relief from Department of Agriculture ("USDA”) proceedings charging him with violating the Horse Protection Act ("HPA”). <br> <br> Tennessee Walking Horses are known for their distinctive, smooth gaits. These<br> horses are entered into horse shows and competitions featuring their gaits. The distinctive<br> walking patterns are "achieved through selective breeding and training with equipm

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United States of America v. Ricky Fitzgerald Artis

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by Robbery.<br> <br> On October 10, 2018, Artis and his partner-in-crime, a man named Currie, were<br> indicted by a grand jury in the Eastern District of North Carolina for attempted Hobbs Act<br> robbery, in violation of 18 U.S.C § 1951 (Count One),1 and using a firearm in connection<br> ith a "crime of violence,” under 18 U.S.C. § 924(c) (Count Two). Artis alone was a

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United States of America v. Antonie Elbert Eaddy

<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with possess with the intent to distribute a quantity of crack cocaine, 5 kilograms of cocaine, 400 grams of fentanyl, and a quantity of marijuana. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Arizona Man Sentenced for Drug Conspiracy in South Carolina</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <cen

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United States of America v. Zachery Micah Rice

<font color="red"><b><h2><center> Asheville, North Carolina criminal defense lawyer represented the Defendant charged with trafficking methamphetamine </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Methamphetamine Distributor Is Sentenced To 10 Years In Prison</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center><h2><br> <br> Michael Lindsey Jones, 39, of Hendersonville, N.C., was sentenced to serve 10 years in prison

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United States of America v. Juve Markie Lequan McAlpin

<font color="red"><b><h2><center> Asheville, North Carolina criminal defense lawyer represented the Defendant charged with Firearm Possession </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Convicted Felon On Federal Supervision Is Sentenced To 15 Years In Prison For Firearm Possession</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center><h2><br> <br> Juve Markie Lequan McAlpin, 24, of Asheville, was sentenced to 15 ye

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United States of America v. Asa Shaquille Holloway

<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with 41 months in prison followed by three years of supervised release </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Asheville Dealer On Federal Supervised Release Is Sentenced To Prison On Drug Charges</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center><h2><br> <br> Asa Shaquille Holloway, 32, of Ashe

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United States of America v. Carlisa Rene Allen

Greenvboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and fentanyl.<br> <br> For more than two years, from January 2021 to March 2023, Allen and Frasier participated in a conspiracy to distribute cocaine and fentanyl in and about Durham, Raleigh, and Chapel Hill, North Carolina, targeting mainly students at Duke University and the University of North Carolina. Both actively participated in the drug-distribution business; both,

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United States of America v. David Craig Milam

Wilmington, North Carolina, criminal Defense lawyer represented the Defendant charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1).<br> <br> David Milam, the leader of the Aryan Kings, a White supremacist group, pleaded guilty on August 13, 2019, to possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). Then, on January 15, 2020, he pleaded guilty to conspiracy to distribute methamphetamine and heroin and to possession with intent to di

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United States of America v. Peggy Lee Cantrell

<font color="red"><b><h2><center> Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A federal grand jury in Asheville returned a criminal indic

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United States of America v. Cory Lee Jacobs

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with bank robbery.<br> <br>

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United States of America v. Israel Perez Garcia, a/k/a Esequiel Garcia Guzman,

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846, and use of a firearm in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).<br> <br>

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United States of America v.Johnny Juwan Clark

<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with "jugging” robbery of an ATM technician </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston Man Sentenced to 120 months in Federal Prison for "Jugging” Robbery of ATM Technician </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Houston, Texas man was sentenced to 120 months in federal prison

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United States of America v.

<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with "jugging” robbery of an ATM technician </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston Man Sentenced to 120 months in Federal Prison for "Jugging” Robbery of ATM Technician </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Houston, Texas man was sentenced to 120 months in federal prison

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United States of America v. Keymon Leahke Cofield, a/k/a “Keymoney,” a/k/a “Boi Fat”

<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendants charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fatal Overdose Traced to Henderson Dealer Leads to Federal Prison Sentence </h2></center></b></b>< <br> <center><h2><br> A Henderson man whose distribution of fentanyl led to a fatal overdose has been sentenced to 16 years in federal prison. Keymon Leahke Cofield, a/k/a "Keymoney,” a/k/a "Boi

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United States of America v. Edin Anael Solis_Rodriguez

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with two counts of possessing a firearm as an illegal alien. See 18 U.S.C. § 922(g)(5).<br> <br> Solis-Rodriguez grew up in Honduras. Having unlawfully entered the United States, he was deported in 2018. He then reentered—again unlawfully.<br> <br> In August 2020, Solis-Rodriguez entered a Charlotte, North Carolina restaurant with a Hi-Point .45 caliber pistol visibly tucked in the back of his pants. Sc

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United States of America v. Joshua Vines

<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Kilo Fentanyl Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Kilo Fentanyl Trafficker Sentenced to More Than Eight Years in Prison</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Raleigh man has been sentenced to more than eight years in federal prison for trafficking large quantit

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Lynne R. Kritter v. Brent Mooring, et al.

Raleight, North Carolina personal injury lawyer represented the Plaintiffs who sued on wrongful death negligence theories.<br> <br> Eugene Kritter was an experienced helicopter pilot who owned and operated a crop dusting company, Kritter Cropdusting. While crop dusting over a farm in North Carolina, his helicopter collided with a low-hanging steel wire. Kritter was killed in the resulting crash. Kritter Cropdusting and Kritter's estate brought this negligence case against the owners and operator

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United States of America v. Christian Cabera-Rivas, k/a Christian Cabrera-Rivas, a/k/a Christian Alberto Lopez

Charlette,North Carolina criminal defense lawyer represented the Defendant charged with onspiring to possess and distributeover fifty grams of methamphetamine and one count of possessing over fifty grams of<br> methamphetamine with intent to distribute.<br> <br> Cabrera-Rivas grew up in Honduras. His formal schooling ended in third grade; he started working at age seven. He likely has a learning disability, and he doesn't speak fluent English. In the years before his arrest, Cabrera-Rivas lived

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United States of America v. Patrick Hilkah McManus

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with felony possession of a firearm.<br> <br> The Government bears the burden of proving, by a preponderance of the evidence, that a defendant possessed a firearm in connection with another felony offense. See United States v. Kobito, 994 F.3d 696, 701 (4th Cir. 2021). "This burden simply require the trier of fact to believe that the existence of a fact is more probable than its nonexistence.” United<br> S

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United States of America v. Jaream Stephens, Davon Omarion Long

<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with possession and brandishing of a firearm in furtherance of a crime of violence </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Carjackers Sentenced To Seven Years In Prison </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Two armed carjackers were sentenced to prison for firearms offenses,

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United States of America v. Montrel Devon Ingram

<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> <br> Federal Charges Brought After Man Fired at Nash County Deputy </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> <br> Federal charges were brought Tuesday against a Rocky Mount man, charging him with b

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United States of America v. Kaylith Lewis Moore, a/k/a Lil Grove, a/k/a Lil Fed

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g).

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United States of America v. Cristian Cabera-Rivas, /k/a Christian Cabrera-Rivas, a/k/a Christian Alberto Lopez

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with one count of conspiring to possess and distribute over fifty grams of methamphetamine and one count of possessing over fifty grams of<br> methamphetamine with intent to distribute. See 21 U.S.C. §§ 841, 846. <br> <br> Cabrera-Rivas grew up in Honduras. His formal schooling ended in third grade; he<br> started working at age seven. He likely has a learning disability, and he doesn't speak<br> fluent Eng

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United States of America v. Elliott Maurice Browning

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with possession with intent to distribute a detectable amount of cocaine base, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C); possessing a firearm in furtherance of that drug trafficking offense, in violation of 18 U.S.C. § 924(c)(1)(A)(i); and being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1), 924(e).<br> <br> Here, Browning's presentence report—which was unc

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United States of America v. Darnell William King

<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud</h2></center> </h2></center></b></b></center></b> <br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 624 South Denver, Suite 300<br> One Block South of the Courthouse<br> Free Internet Marketing<br> Br

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United States of America v. Demario Antione Morrow

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of ammunition.

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United States of America v. Duane Letroy Berry

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with knowingly conveying false information or hoaxes in violation of 18 U.S.C. § 1038(a). Specifically, Berry was accused of planting a fake bomb outside the Guardian Building in Detroit, where many corporate employees for the Bank of America<br> work.<br> <br> This case involved two interconnected civil commitment statutes—18 U.S.C. § 4241 and 18 U.S.C. § 4246. Section 4241 permits a federal court

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United States of America v. Valachie Wendell Hendon

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with:<br> <br> 21:841(a)(1) - DISTRIBUTION OF FENTANYL<br> (1-3) <br> 18:922(g)(1) - POSSESSION OF A FIREARM BY A FELON<br> (4) <br> 21:841(a)(1) - DISTRIBUTION OF METHAMPHETAMINE AND FENTANYL<br> (5) <br> 18:922(g)(1) - POSSESSION OF A FIREARM BY A FELON<br> (6) <br> 18:924(c)(1)(A) - POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME<br> (7) <br> 21:841(a)(1) - DISTRIBUTION OF FENTANYL

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United States of America v. Donta Montrice Olvier

Charlotte, North Carolina criminal defense lawyer presented the Defendant sentenced following the revocation of<br> his supervised release.<br> <br> Donta Montrice Oliver appeals the sentence imposed following the revocation of<br> his supervised release, claiming that his sentence is procedurally unreasonable because the<br> district court failed to explain its reasons for imposing a term of supervised release in<br> addition to a five-month prison term. Finding no reversible error, we affirm.

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United States of America v. Antonio Deon Fozard

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with http://www.morelaw.com/lawyers/atty.asp?f=Jorgelina&l=Araneda&i=106895&z=27622.

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United States of America v. Tindell Bernard Wilds

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2).<br> <br>

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United States of America v. Dashawn Leonard Garrett, a/k/a Dutch

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies.<br> <br> In early 2021, North Carolina law enforcement began using two confidential informants ("CI-1” and "CI-2,” or collectively, "the CIs”) to investigate suspected methamphetamine dealing. CI-1 alerted law enforcement that someone named Gregg McDuffie, also known as "Duff,” was selling methamphetamine. J.A. 89.2 Using the CIs as purchasers, law enforcement

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United States of America v. Jesus Anibal Gutierrez

<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with distributing crystal methamphetamine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Narcotics Trafficker Sentenced to More Than 12 Years in Prison</h2></center></b></b></center></b><br> <br> Jesus Anibal Gutierrez, a 27-year-old resident of College Park, GA was sentenced to 12.5 years in federal prison for distributing crystal methamphetam

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United States of America v. Alicia England

<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales</h2></center></b></b> </h2></center></b><br> <br> Alicia England, 32, of Chattanooga, Tennessee, appeared before U.

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United States of America v. Johnathan Trent Thomas

<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with making threats of violence against federal law enforcement officers </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Linwood, N.C. Man Charged and Arrested For Threatening To Kill Federal Agents Appears In Court</h2></center></b></b> </h2></center></b><br> <br> Johnathan Trent Thomas, 27, of Linwood, North Carolina, appeared in federal court to

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United States of America v. Dontavis Romario Truesdale

<font color="red"><b><h2><center> <br> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Dontavis Romario Truesdale, 28, of Charlotte, was sentenced today to 27 months in prison followed by two years of s

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United States of America v. Paul Shealy

<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Receiving, Sending Child Sexual Abuse Materials </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Rock Hill Cop Convicted at Trial of Receiving, Sending Child Sexual Abuse Materials </h2></center></b></b> </h2></center></b><br> <br> A federal jury in Columbia convicted Daniel Paul Shealy, 36, of Rock Hill, on 18 counts of possession and

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United States of America v. Ricky Grover Aaron

<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material </h2></center></b></b> </h2></center></b><br> <br> A recidivist sex offender was sentenced to 120 months in prison for possession of child sexual abuse materi

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United States of America v. Royce Cosmo Fuoco

<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Distributing Child Sexual Abuse Material Online </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Firefighter Sentenced for Distributing Child Sexual Abuse Material Online</h2></center></b></b> </h2></center></b><br> <br> A former volunteer firefighter from Wake Forest was sentenced to more than 12 years (151 months) in prison followed

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United States of America v. Bruce Howard Marko

<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Charlotte man was sentenced to prison for his role in a multi-million dollar bank fraud scheme. Bruce Howard Marko,

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United States of America v. Steven Tyler Philbeck, Naquan Damerius Blakeney, Justin Lloyd Coleman, Kiren Nashawn Heath, Daquan Devonte Jeter, Norris Lashane Myers, Nathaniel Desean Nicholes, Jose Guadalupe Cervantes Nava, Remedios Arroyo Beltran, Erik Antonio Lopez-Hernandez, Darwin Gonzalez Navarijo

<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Firearms Offenses And Immigration-Related Violations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Operation Take Back America Leads To Criminal Charges Against Multiple Defendants For Firearms Offenses And Immigration-Related Violations</h2></center></b></b> </h2></center></b><br> <br> Eleven defendants were charged with criminal charges

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United States of America v. Emmanuel Martimiano Leon-Soto

<font color="red"><b><h2><center> Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Mexican national and high-ranking member of the Sinaloa Cartel was arrested in Nogales, Ar

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United States of America v. Myquan Taquil Houston, aka “Dirty”

<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with the intent to distribute 40 grams or more of a substance containing fentanyl, and possession with intent to distribute 40 grams or more of a substance containing fentanyl and 500 grams or more of cocaine. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> here </h2></center></b></b> </h2></center></b><

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