South Carolina Verdicts & Court Cases
1,237 verdicts, settlements, and court decisions from South Carolina.
United States of America v. Stamatina Bourrett a/k/a Nina Bourret
Columbia, South Carolina criminal defense lawyer represented Defendant charged with medicaid fraud. Bourret, through her company Agapi Behavior Consultants, billed Medicaid for services to treat Autism Spectrum Disorder that were either not rendered and/or a portion of the services billed to Medica
View VerdictUnited States of America v. Mohammad Ribhi Farraj and Marvet Masoud
Florence, South Carolina criminal Defense lawyer represented Defendant charged with conspiracy to commit wire fraud related to unemployment insurance benefits. Mohammad Ribhi Farraj, age 43, from Florence, South Carolina, and Marvet Masoud, age 34, from Homestead, Florida, engaged in a scheme with
View VerdictCarnell Pinckney v. Preferred Homes Services, LLC
Charleston, South Carolina civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory under 42 U.S.C. 2000e. This matter is before the Court upon Plaintiff Carnell Pinckney's ("Plaintiff†or "Pinckneyâ€) complaint alleging race, color, and/or national or
View VerdictUnited 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. L&T Technology Servi
View VerdictThe State v. Bruce Hill
Conway, South Carolina criminal defense lawyers represented defendants charged with first degree murder in 2005. Appellant Bruce Hill was convicted of two murders and first-degree burglary, arising from a home invasion and double homicide in Horry County in 2005. He received concurrent life sente
View VerdictState of South Carolina v. Richard Gagnon
Nixonville, South Carolina - Richard Gagnon, age 32, was convicted to murdering Charles Park Sr. and Diane Parker, both 54 on April 12, 2005. "Two weeks later, police arrested Diane's daughter, 34-year-old Bambi Bennett, and Bennett's 32-year-old boyfriend, Richard Gagnon and charged them with firs
View VerdictEBG v. Social Security Administration
Rock Hill, South Carolina social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS.
View VerdictUnited States of America v. Darius Antonio Pugh
Columbia, South Carolina criminal defense lawyer represented Defendant charged with being a felon in possession of firearms and ammunition and one count of possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, a quantity o
View VerdictState of South Carolina v. Randy Wright
Monks Corner. South Carolina criminal defense lawyer represented Defendant charged with assault and battery of a high and aggravated nature.
View VerdictThe State of South Carolina v. Craig Carl Busse
Newberry, South Carolina criminal defense lawyer represented Defendant charged with second-degree criminal sexual conduct with a minor. Busse was the victim's stepfather. The victim's mother—Busse's wife—found text messages on the victim's cell phone in which the victim told her boy
View VerdictThe State of South Carolina v. Randy Wright
Monks Corner, South Carolina criminal defense lawyer represented Defendant charged with f assault and battery of a high and aggravated nature. Monks Corner, South Carolina The Circuit Court refused to individually poll the jury.
View VerdictState of South Carolina v. Cary G. Ryals
Monks Corner, South Carolina criminal defense lawyer represented Defendant charged with being a Habitual Traffic Offender. Defendant was convicted and filed a petition for post conviction relief. Monks Corner, South Carolina "In post-conviction proceedings, the burden of proof is on
View VerdictTroy Gardner, et al. v. The 3M Company, et al,
Charleston, South Carolina personal injury lawyer represented Plaintiffs who sued Defendant on a products liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by
View VerdictJQM v. Social Security Administration
Columbia, South Carolina social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID benefits by HHS. *** MoreLaw Legal News For Columbia
View VerdictUnited States of America v. Dakota F. Brown
*** MoreLaw Legal News For Columbia http://www.morelawtv.com/wp-content/uploads/2020/08/Columbia_SC_Fed.jpg On January 4, 2021, a Richland County Sheriff's Department deputy conducted a traffic stop of Dakota F. Brown's vehicle following a traffic violation. Brown, the driver, exited th
View VerdictUnited States of America v. Marek Cortez Brewer, Jr.
Columbia, South Carolina criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm and ammunition and to possession of a firearm in connection with drug trafficking. Federal Courthouse - Columbia, South Carolina MoreLaw Legal News For Columbia Be
View VerdictPlanned Parenthood South Atlantic, et al. v. State of South Carolina, et al.
Columbia, South Carolina civil rights lawyers represented Plaintiffs, who sued Defendant claiming that the The Fetal Heartbeat and Protection from Abortion Act ("the Act") enacted by the State of South Carolina violated a a woman's constitutional right to privacy, as guaranteed in article I, section
View VerdictState of South Carolina v. Alex Murdaugh
Walterboro. South Carolina, criminal defense lawyer representing Defendant charged with multiple counts of first-degree murder. Former South Carolina Alex Murdaugh, age 54, was charged with murdering his wife, Maggie, age 53,, and son, Paul, age 22, on June 7, 2021. It is thought that Murdau
View VerdictThe State of South Carolina v. Kenneth Lamont Robinson, Jr.
Charleston, South Carolina criminal defense lawyers represented Defendant charged with murder and attempted murder. Shortly after midnight, in the early morning hours of May 10, 2015, Richard Simmons contacted the North Charleston Police Department to report gunshots. While Simmons was talking to
View VerdictDena Craig v. Wal-Mart Stores East, LLP
Florence, South Carolina personal injury lawyer represented Plaintiff who sued Defendant on a premises liability neglience theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores. MoreLaw Legal News For Florence
View VerdictSheila Webb v. Leon Lott, et al.
Columbia, South Carolina prisoner civil rights lawyers represented Plaintiff who sued Defendants on civil rights violation theories under 42 U.S.C. 1983. MoreLaw Legal News For Columbia This matter is before the court pursuant to Sheriff Leon Lott's ("Sheriff Lottâ€) Motion to Bifurcat
View VerdictDebbie P. Dover v. Social Security Administration
Charleston, South Carolina social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS. MoreLaw Legal News For Charleston
View VerdictUnited States of America v. Jonathan McKinney Rion
Columbia, South Carolina criminal defense lawyer represented Defendant charged with nticement of a minor for sexual activity and false statements to the FBI. MoreLaw Legal News For Columbia In March 2021, according to evidence presented in Court, 58-year-old Jonathan McKinney Rion, age 60, o
View VerdictPlanned Parenthood South Atlantic, et al. v. State of South Carolina, et al.
Today we consider whether The Fetal Heartbeat and Protection from Abortion Act ("the Act") violates a woman's constitutional right to privacy, as guaranteed in article I, section 10 of the South Carolina Constitution. We hold that the decision to terminate a pregnancy rests upon the utmost person
View VerdictJepheth Eglin Barnes v. Spartnburg County Sheriff's Office, et al.
Spartanburg, South Carolina personal injury lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983 claiming her was wrongfully convicted of rape and incarcerated to 9 years. In 1995, a bank foreclosed on Jepheth Barnes' home due to his wife's secr
View VerdictThe State of South Carolina v. Jepheth Elgin Barnes
Spartanburg, South Carolina criminal law lawyer represented Defendant charged with sexual abuse of a child. Jepheth Barnes, age 51, was accused of raping his 13-year-old stepdaughter. In 1995, a bank foreclosed on Jepheth Barnes' home due to his wife's secret gambling problems and resulting nonpay
View VerdictKevin Helms v. Sealing Agents Waterproofing, Inc.
Rock Hill, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. The claims made and defenses asserted are not available. This case was filed
View VerdictUnited States of America v. Derek Taft Evans
Columbia, South Carolina criminal law lawyer represented Defendant charged with possession with intent to distribute crack cocaine and fentanyl and possessing a firearm in furtherance of drug trafficking. MoreLaw Legal News For Columbia on June 15, 2020, a Richland County Sheriff's Deput
View VerdictUnited States of America v. Richard "Alex" Murdaugh and Russell Lucius Laffitte
Charleston, South Carolina criminal law lawyer represented Defendant charged with bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplication of bank funds. Former Palmetto State Bank CEO and alleged Richard "Alex" Murdaugh co-conspirator Russell Lucius Laffitte were ind
View VerdictMichael Vivona v. Atrium Health, Inc.
Rock Hill, South Carolina insurance law lawyer represented Plaintiff who sued Defendant seeking a declaratory judgment.
View VerdictCommonwealth of South Carolina v. Joseph Jovanti Johnson, III
Greenville, South Carolina criminal defense lawyer represented Defendant charged with murder. Joseph Jocanti Johnson, III, age 26, was charged with murder for the killing of Mike Mecklenburg in 2017. Mike Mecklenburg, age 59, was found shot to death on April 14, 2017, in a car at a Greenville Home
View VerdictElliott Anthony Worix v. The Great American Insurance Company
Charleston, South Carolina insurance law lawyer represented Plaintiff, who sued Defendant on a breach of contract theory. This case was filed in the Court of Common Pleas, Charleston, South Carolina, case number CP-10-01654, and was removed to federal court by Defendant. The Four Elements of a Bre
View VerdictUnited 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. On September 17, 2021, deputies with the Ric
View VerdictUnited States of America v. Rodney Ellis
Columbia, South Carolina criminal law lawyer represented Defendant charged with defrauding a non-profit. While serving as the Financial Officer for Sumter Behavioral Health Services (SBHS), a 501c3 non-profit, Rodney Ellis, age 71, of Sumper, South Carolina defrauded the non-profit out of more than
View VerdictUnited States of America v. Darnell Khan
Charleston, South Carolina criminal law lawyer represented Defendant charged with extort and defraud military members that was operated from the South Carolina Department of Correction (SCDC). While serving a 25-year sentence in SCDC for voluntary manslaughter and attempted armed robbery, Darnell
View VerdictUnited States of America v. Crystal Deveaux
Columbia, South Carolina criminal lawyer represented Defendant charged with theft of Government Funds totaling over $258,000.00. Evidence presented to the Court showed Crystal Deveaux, age 61, of Eastover, South Carolina, unlawfully obtained Social Security Retirement Insurance Benefits (RIB) on be
View VerdictUnited States of America v. Dominique Devonah Brand
Florence, South Carolina criminal lawyer represented Defendant charged with kidnapping, carjacking felony possession of a firearm resulting in death. The government accused Defendant of kidnapping and killing Mary Ann Elvington, a Horry County grandmother in March 2021. Defendant waived his right
View VerdictUnited States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.
Charleston, South Carolina civil litigation lawyers represented Defendant accused of violation the False Claims Act. Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 mill
View VerdictUnited States of America v. Gabriel L’Ambiance Ingram and Carl Michael Mann, II
Rock Hill, South Carolina criminal lawyer represented Defendant charged with conspiracy to distribute narcotics. Gabriel L'Ambiance Ingram, a/k/a "Big Shotâ€, a/k/a "Big Shot Rockâ€, a/k/a "Rockâ€, 33, Darrell Larod Crockett, a/k/a "Uncâ€, a/k/a "Crocâ€, 50, and Carl Micha
View VerdictUnited States of America v. Scott A. Kohn
Columbia, South Carolina criminal lawyer represented Defendant charged with being a ringleader of a nationwide Ponzi scheme that exploited military veterans in desperate financial straits and targeted elderly investors seeking a safe retirement investment. Scott A. Kohn, 68, of Newport, California
View VerdictDebra Pace v. Social Security Administration
Columbia, South Carolina social security disability lawyer represented Plaintiff, seeking review of the denial of her application for benefits by HHS.
View VerdictJustice 360 v. Bryan P. Stirling
Columbia, South Carolina civil rights lawyers represented Plaintiff, which sued Defendants claiming that they violated the First Amendment. Justice 360 offers post-conviction representation to South Carolina's death-row inmates. In the case before us, it brings no claims on behalf of those clients,
View VerdictUnited States of America v. Antwon Heyward
Charleston, South Carolina criminal law lawyer represented defendant charged with felony possession of a firearm. Antwan Heyward pleaded guilty to "knowingly†possessing a firearm after being convicted of "a crime punishable by imprisonment for a term exceeding one year.†18 U.S.C. §
View VerdictUnited States of America v. Bryce Carter Studebaker
Charleston, South Carolina criminal law lawyer represented defendant charged with production of child porn. On March 30, 2018, Bryce Carter Studebaker, age 25, from Moncks Corner, South Carolina, then an Airman in the U.S. Air Force and stationed at Beale Air Force Base in California, communicated
View VerdictUnited States of America v. Archie Arsenio Caldwell
Columbia, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine, crack cocaine, methamphetamine, fentanyl, and marijuana. He also plead guilty to distributing crack cocaine and money laundering. Evidence presented to the Court showed that the Fe
View VerdictUnited States of America v. Brodus Gregg
Florence, South Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine. Brodus Bernard Gregg, age 68, was accused of participating in an interstate cocaine trafficking conspiracy. "Brodus Gregg and his co-conspirators brought large quantities of cocain
View VerdictUnited States of America v. Brandon Lloyd Daniels
Charleston, South Carolina criminal defense lawyer represented Defendant charged with armed robbery. Brandon Lloyd Daniels, 30, of North Charleston, South Carolina, was indicted for the 2018 armed robbery of the Tavern and Table restaurant in Mount Pleasant. "Daniels used a gun to rob a restauran
View VerdictUnited States of America v. Dan Howard Spivey, Jr. and Jasmine McKenith
Florence, South Carolina criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute and to distribute controlled substances. Dan Howard Spivey, Jr., age 42, and Jasmine McKenith, age 32, were involved in a multi-year conspiracy to distribute drugs in
View VerdictUnited States of America v. Brian Thomas Rogers
Spartanburg, South Carolina criminal defense lawyer represented defendant charged with making false statement in a Clear Air Act report. Brian Thomas Rogers, age 53, of Anderson, South Carolina and the owner of Rogers Environmental, LLC, contracted to perform an asbestos building inspection at Pra
View VerdictState of South Carolina v. Tyrell Harrison
Conway, South Carolina criminal defense lawyer represented defendant charged with murder, attempted murder and possession of a weapon during the commission of a violent crime. Tyrell Harrison, of Abbeville, was accused for shooting and killing Tyrone Ford.
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