|
Massachusetts Jury Verdicts, Settlements and Court Decisions
|
| |
United States of America v. Dumari Shakur Scarlett-Dixon
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Posing on Snapchat with Firearms .
Gang Member Who Posed on Snapchat with Firearms Sentenced to Over Two Years in Prison. At the time of the offenses, defendant was on release for four separ... More...
$0
(04-19-2024 - MA)
|
United States of America v. Derick Coulanges
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Using and Trafficking Stolen Identities and Credit Cards .
Defendant stole the identities of 17 victims, including those of his drug customers
A Malden man was sen... More...
$0
(04-16-2024 - MA)
|
United States of America v. Adrian Kawuba
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with African Sports Ponzi Scheme.
Watertown Man Sentenced to Over Two Years in Prison for African Sports Ponzi Scheme
A Watertown man was sentenced for defrauding investors who believed... More...
$0
(04-11-2024 - MA)
|
Patricia Woodward v. Twentieth Century Fox Film Corporation, et al.
|
|
Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued on a wrongful death negligence theory.
A person who (1) by his negligence causes the death of a person, or (2) by willful, wanton or reckless act causes the death of a person under such circumstances that the deceased could have recovered damages for personal injuries if his death had not resulted, or (3) ope... More...
$1
(04-10-2024 - MA)
|
United States of America v. Nathan Howe
|
|
Worcester, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Access Protected Computer Network.
Rutland Man Sentenced for Conspiring to Access Protected Computer Network of Medical Treatment Facility
A Rutland... More...
$0
(04-10-2024 - MA)
|
John Velez v. United Parcel Service, Inc.
|
|
Worcester, Massachusetts personal injury lawyer represented the plaintiff who sued on an auto negligence theory claiming $212,000 in damages.
Massachusetts is a modified comparative negligence state with a 51% bar to recovery. Therefore, as long as you are less than 51% at fault for your injury, you can receive some money for your damages.
... More...
$0
(04-05-2024 - MA)
|
United States of America v. Luiz DaSilva
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Operating an Unlicensed Money Transmitting Business .
Framingham Man Sentenced to Prison for Operating an Unlicensed Money Transmitting Business
A Framingham man wa... More...
$0
(04-05-2024 - MA)
|
United States of America v. Anthony Coleman
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking.
Lynn Man Charged with Sex Trafficking Three Women
A Lynn man was charged with allegedly trafficking three women to engage in commercial sex acts... More...
$0
(04-01-2024 - MA)
|
United States of America v. Jovani Santiago
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with distribution of and possession with intent to distribute.
Boston Man Sentenced to Seven Years in Prison for Fentanyl Trafficking and Cocaine Conspiracy
A Bo... More...
$0
(03-29-2024 - MA)
|
United States of America v. Scott Jameson
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Child Pornography Offenses.
Defendant regularly performed for young children across New England for over 20 years
A Sutton man who worked as a magician for over 20... More...
$0
(03-28-2024 - MA)
|
United States of America v Santo Feliberty
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with stealing catalytic converters.
Theft crew allegedly responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023
More...
$0
(03-26-2024 - MA)
|
United States of America v. Santo Feliberty
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Catalytic Converter Theft .
Theft crew allegedly responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023
... More...
$0
(03-22-2024 - MA)
|
United States of America v. Mark Anthony Figueroa
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering.
Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy
A Boston man was sentenced yesterday for his role in a money lau... More...
$0
(03-21-2024 - MA)
|
United States of America v .Mark Anthony Figueroa
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering.
Boston Man Sentenced to Decade in Prison for a Money Laundering Conspiracy
A Boston man was sentenced yesterday for his role in a money laundering ... More...
$0
(03-21-2024 - MA)
|
United States of America v. Arialka Moya
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles .
Final defendant to be sentenced in connection with $2 million scheme
A Lowell woman was sentenced for her rol... More...
$0
(03-19-2024 - MA)
|
United States of America v. Christina Iannelli
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges.
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges
A former bookkeeper for a Lexington interior design firm was sentenced to two years in pri... More...
$0
(03-17-2024 - MA)
|
United States of America v. Virgil Wardlow
|
|
Manhattan, New York criminal defense lawyer represented the Defendant charged with Distributing Fentanyl In Exchange For Sex With A Minor.
Bronx Man Sentenced To 15 Years In Prison For Distributing Fentanyl In Exchange For Sex With A Minor And Causing The Death Of A 19-Year-Old Victim More...
$0
(03-13-2024 - MA)
|
United States of America v. Andrea Anderson
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Union Embezzlement.
Oregon Woman Sentenced for Union Embezzlement
An Oregon woman, formerly of Middleborough, was sentenced for embezzling nearly $40,000 from a labor union.More...
$0
(03-11-2024 - MA)
|
United States of America v. Fernando Bost
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Armed Robbery.
Repeat Felon Sentenced to Over Eight Years in Prison for Armed Robbery
A previously convicted felon was sentenced in connection with the armed robberies of two ... More...
$0
(02-28-2024 - MA)
|
Thulio Felisberto v. David Dumdey and Dana Transport, Inc.
|
|
Boston, Massachusetts personal injury lawyers represented the Plaintiff who sued the Defendants on auto negligence theories.
This case was filed in the Middlesex Superior Court, 1981CV01345 and was removed to federal court by the Defendants.
Under Massachusetts' comparative negligence doctrine, the award for damages the plaintiff may receive is reduced based on his/her degree of ... More...
$1
(02-28-2024 - MA)
|
Lakevia Mayes v. Fedex Ground Package System Inc., d/b/a Fedex Ground
|
|
Boston, Massachusetts personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory.
Under Massachusetts' comparative negligence doctrine, the award for damages the plaintiff may receive is reduced based on his/her degree of fault. A plaintiff can recover damages for his/her injuries if he/she is less than 51% at fault for the accident.
... More...
$1
(03-02-2024 - MA)
|
Heidi Hache, et al. v. AIG Claims, Inc., et al
|
|
Boston, Masschusetts insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.
This case was filed in the Middlesex Superior Court, 2081CV00463, and was removed to federal court by AIG.
In Massachusetts, insurance companies are required to act in good faith, meaning they cannot fraudulently deny a claim or use otherw... More...
$1
(02-28-2024 - MA)
|
United States of America v. Brenda Hernandez
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fentanyl Distribution.
A California woman was sentenced yesterday for traveling to Boston and distributing more than five kilograms of fentanyl
A California woman was sentenced fo... More...
$0
(03-01-2024 - MA)
|
United States of America v. Angel Figueroa
|
|
Boston, Massachusetts Criminal Defense lawyer represented the Defendant charged with Child Pornography Offenses.
A registered sex offender was sentenced in federal court in Boston for receiving and possessing child sexual abuse material (CSAM) via multiple group... More...
$0
(02-23-2024 - MA)
|
United States of America v. Jonathan Mercedes
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing Fentanyl-Laced Heroin, Cocaine and Firearms.
A Holyoke man has been sentenced in federal court in Springfield in connection with drug and firearm offenses.
... More...
$0
(02-07-2024 - MA)
|
United States of America v. Krymeii Fray
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing Loaded Ghost Gun While on Release for Heroin Conspiracy.
A Cape Cod man, previously convicted of federal heroin distribution charges, was sentenced in federal court ... More...
$0
(02-09-2024 - MA)
|
United States of America v. Petar Petyoshin
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Armed Bank Robbery.
Over 57 firearms and ammunition seized from defendant’s residence
An Edgartown man was sentenced for robbing a Falmouth bank. Defendant zip-tied bank ... More...
$0
(02-05-2024 - MA)
|
United States of America v. Daniel Olivar
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a COVID Fraud Scheme.
Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h... More...
$0
(01-30-2024 - MA)
|
United States of America v. Hector Acevedo
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Soliciting Minors on Social Media.
A Boston man was sentenced for coercing a minor he found on TikTok to send him child sexual abuse material.
Hector Acevedo, 33, of Jamaica Plain, was sentenced to 22 years in pri... More...
$0
(01-25-2024 - MA)
|
United States of America v. Virak Prum
|
|
Boston, Massachusetts Criminal Defense Lawyer represented the Defendant, Virak Prum for Drug Trafficking and Money Laundering
A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of coc... More...
$0
(01-20-2024 - MA)
|
United States of America v. Rudolph Ferrucci
|
|
Boston, Massachusetts Criminal Defense Lawyer represented the Defendant charged with Tax Evasion
The former owner of a beachfront restaurant and bar in Plymouth was sentenced for concealing business income from the Internal Revenue Service (IRS) and paying restaurant employees under the table.
Rudol... More...
$0
(12-15-2023 - MA)
|
United States of America v. Mark Pinnock
|
|
Boston, Massachusetts Criminal Defense Lawyer represented the Defendant charged with Witness Intimidation
Following an eight-year federal prison sentence for sex trafficking, defendant exposed himself to a victim and then tried to intimidate the victim from testifying
Mark Pinnock, 32, was sentenc... More...
$0
(01-08-2024 - MA)
|
Cassandra Asvestas v. Target Corporation
|
|
Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.
This case was initially filed in the Plymouth Superior Court, 2293CV00010B, and was removed to federal court by Target.
... More...
$1
(12-15-2023 - MA)
|
Commonwealth of Massachusetts v. Marlon Passley
|
|
Boston, Massachusetts defendant, Marlon Passley, a 23-year-old African American, was accused of shooting and killing seventeen-year-old Tennyson Drakes and wounding Jerome Simon and Robert Thompson in August 1995.
The shooter was a passenger on a motorcycle and was wearing a helmet. Another boy who was nearby and saw the shooting identified the shooter as "Kevin" from Cambridge, Massachu... More...
$0
(12-31-1996 - MA)
|
United States of America v. Chengzou Liu
|
MBoston, assachusetts criminal defense lawyer represented the Defendant with Money Laundering Ring
In July 2022, Liu was charged along with seven others in connection with elaborate money laundering and money transmitting conspiracies allegedly led by two of Liu’s co-conspirators Qiu Mei Zeng and Shi Rong Zhang.
According to the charging documents, Ze... More...
$0
(12-31-2023 - MA)
|
United States of America v. Marco G. Babini
|
Bston, Massachusetts criminal defense lawyer represented the Defendant Indicted in Penny Stock Fraud
A Vancouver man pleaded guilty today in federal court in Boston to participating in a conspiracy to defraud investors in the Boston-based biomedical company Endeavor Power Corp.
Marco G. Babini, 62, pleaded guilty to one count of conspiracy to commit sec... More...
$0
(12-31-2023 - MA)
|
United States of America v. Adrian Kawuba
|
Massachusetts criminal defense lawyer represented the Defendant Indicted on African Sports Ponzi Scheme
BOSTON – A Watertown man pleaded guilty yesterday in federal court in Boston to defrauding investors who believed they were financing lucrative short-term sports ventures in Africa.
Adrian Kawuba, 33, pleaded guilty to four counts of wire fraud... More...
$0
(12-31-2023 - MA)
|
United States of America v. Juan Levano
|
Boston, Massachusetts criminal defense lawyer represented the Defendant with child pornography charges
BOSTON – A West Bridgewater man was arrested yesterday for allegedly receiving child pornography from an online communication application.
Juan Levano, 23, was charged by criminal complaint with one count of receipt of child pornography. Le... More...
$0
(12-31-2023 - MA)
|
United States of America v. Ruben Davila Cardenas
|
Boston, Massachusetts criminal defense lawyer represented the Defendant for Fentanyl Distribution
BOSTON – A New York man was sentenced yesterday for distributing approximately three kilograms of fentanyl and 592 grams of fentanyl analogue in Woburn.
On Sept. 25, 2023, Cardenas pleaded guilty to distribution and possession with intent to distribu... More...
$0
(12-31-2023 - MA)
|
United States of America v. Ruben Davila Cardenas
|
Boston, Massachusetts criminal defense lawyer represented the Defendant Indicted for Fentanyl Distribution
BOSTON – A New York man was sentenced yesterday for distributing approximately three kilograms of fentanyl and 592 grams of fentanyl analogue in Woburn.
Ruben Davila Cardenas, 45, was sentenced by U.S. Senior District Court Judge Mark L... More...
$0
(12-31-2023 - MA)
|