State v. T.N.
May 05, 2014OUTCOME: Dismissed
Client was charged with 1 count of Felony Possession with the Intent to Sell or Deliver Cocaine.
Greenville, NC, NC
Criminal defense Lawyer at Greenville, NC, NC
Practice Areas: Criminal Defense, International Law ... +3 more
OUTCOME: Dismissed
Client was charged with 1 count of Felony Possession with the Intent to Sell or Deliver Cocaine.
OUTCOME: Dismissed
Client was charged with 1 count of Felony Robbery with a Dangerous Weapon.
OUTCOME: Traveled to the small Caribbean island of Caye Caulker, BZ and properly executed all necessary contractual instruments to ensure that client began receiving regularly scheduled monthly repayments along with stipulated interest.
Contacted debtor and negotiated the terms and drafted two separate repayment contracts (one in accordance with North Carolina (NC) standards and one legally binding under the applicable laws of Belize ... (BZ)), a promissory note, and an amortization addendum. Drafted and effectuated two power of attorneys, in accordance with both NC law and the laws of BZ respectively.
OUTCOME: Leveraged a settlement that netted over 7x what client had originally paid for the property just 9 years prior.
Latin American real property dispute/succession issue within a civil law jurisdiction, requiring firm to perform several onsite international investigations and missions. Specifically, firm: (1) determ ... ined the true value of real property ("farmland") in a remote area of South America, near Tacuarembó, Uruguay (approximately 50 miles from the Brazilian border); (2) determined the full extent of client's legal rights under Uruguayan law in order to address various injustices that client had suffered at the hands of the tenants ("opposing party") residing on said farmland; (3) used the forgoing as leverage in a series of negotiations (including face-to-face negotiations) with opposing party's board of directors and legal team, which ultimately enabled the reaching of a settlement figure that was above client's expectations; (4) completed the domestic and international legalization, authorization and apostilization of all necessary documents; (5) addressed conflict of succession issues involving US, Belizean, and Uruguayan inheritance and property law, in furtherance of enabling the sale of said farmland and to effectuate the settlement agreement with opposing party; (6) returned to Uruguay and oversaw the procedural completion of the succession; and subsequently (7) executed the land transfer, the settlement agreement, and the international transfer of funds.
OUTCOME:
Firm is responsible for developing real property and creating an ecotourism business based out of Guatemala that offers regional tours to areas rich with archeological and/or natural significance and b ... eauty. A variety of tour sites will be located throughout the Yucatán Peninsula and in the regions immediately due south. Client owns a plot of land in Guatemala and intends on developing that property by building a main residence for personal use, as well as a number of separate structure's surrounding it in order to provide lodging for tourists. Tours will be available across Guatemala, Belize, and in parts of Mexico and Honduras and will include: Mayan temple excursions; natural reserve excursions; cave tubing; canopy tours; snorkeling; scuba diving, and much more. Firm is specifically charged with: (1) negotiating an agreement with client's co-owner in order to determine responsibilities, revenue distribution, rights, etc.; (2) drafting a business plan, articles of incorporation, etc.; (3) drafting contracts, in accordance with Guatemalan law, that address all interested party's concerns; (4) discovering and addressing all conflict of law issues; (5) hiring and overseeing qualified employees for every stage of development (e.g., architect, project manager, construction foreman, tour guides, website design, etc.); (6) creating marketing and promotional strategies; (7) fully implementing the business plan; & once the business is operational (8) executing a smilar project on the island of Ambergris Caye, Belize.
OUTCOME: Dismissed
Client was charged with 2 counts of Felony Breaking and Entering of a Motor Vehicle and 2 counts of Misdemeanor Larceny.
OUTCOME: Dismissed
Client was charged with 1 count of Felony Possession with Intent to Manufacture, Sell or Deliver a Schedule II Controlled Substance, 1 count of Felony Identity Theft and 2 counts of Possession of Drug ... Paraphernalia.
OUTCOME: Dismissed
Client was charged with 1 count of Felony Obtain Controlled Substance by Fraud/Forgery and 2 counts of Felony Obtain Property by False Pretense.
OUTCOME: Dismissed
Client was charged with one count of Felony Larceny.
OUTCOME: Dismissed
Client was charged with 1 count of Manufacture, Sale, Delivery or Possession of a Controlled Substance within a 1,000 feet of a School and one count of Possession of Drug Paraphernalia.