Massachusetts Internet Law
 

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. Randall Crater

Boston, Massachusetts criminal defense lawyer represented Defendant charged with defrauding investors by marketing and selling fraudulent virtual currency.

Randall Crater, age 51, of East Hampton, New York, the founder of My Big Coin Pay, Inc. (My Big Coin), was charged the four counts of wire fraud, three counts of unlawful monetary transactions, and one count of operating an unlicensed ... More...    $0 (07-21-2022 - MA)

United States of America v. Todd Miozza

Boston, Massachusetts criminal defense lawyer represented defendant charged with possession of child pornography.

Todd Miozza, 51, was charged with possession of child pornography. Miozza was arrested on June 29, 2022 and, following an initial appearance yesterday in federal court in Boston before U.S. District Court Magistrate Judge Donald L. Cabell, Miozza was detained pending a detenti... More...    $0 (07-01-2022 - MA)

United States of America v. Louis D. Coleman, III

Boston, Massachusetts criminal defense lawyer represented defendant charged with kidnapping and murder.

Coleman, 35, of Providence, R.I., was convicted following a jury trial of the federal charge of kidnapping resulting in death. U.S. Chief District Court Judge F. Dennis Saylor IV scheduled sentencing for Sept. 22, 2022. Coleman was arrested and charged in March 2019 and was subsequently... More...    $0 (06-03-2022 - MA)

United States of America v. Binh Thanh

Boston, Massachusetts criminal defense lawyer represented defendant charged with drug trafficking.

Binh Thanh Le, 25, of Brockton, was the leader and organizer of a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of controlled substances using the Dark Web. This sentence marks the first judicial forfeiture of cryptocurrency in the District of ... More...    $0 (03-11-2022 - MA)

United States of America v. Eric Bolduan

Boston, Massachusetts criminal defense attorney represented defendant charged with transmission of a threat to injure the person of another.

Eric Bolduan, 47, of Rochester, Minn., was indicted for sending threatening emails to a Boston-area college student. Earlier in the hearing, Bolduan pleaded guilty to one count of transmitting in interstate commerce a threat to injure another person.... More...    $0 (02-23-2022 - ma)

United States of America v. Carey Ackies a/k/a Boyd

Boston, MA - Criminal defense lawyer represented defendant with two counts of conspiracy to possess and possession with intent to distribute heroin and cocaine base charges. His appeal challenges: denials of motions to suppress two warrants obtained by law enforcement and evidence obtained from his warrantless arrest, evidence rulings at his trial, and his sentence.... More...    $0 (12-30-2021 - MA)

United States of America v. Shawn Sayer

Boston, MA - Criminal defense lawyer represented defendant with a one count of cyberstalking charge.



We briefly summarize the relevant facts and procedural course of this case.

After Jane Doe3 ended her relationship with Sayer in January 2006, Sayer stalked and harassed her for various years,
causing her to seek a ... More...    $0 (12-29-2021 - MA)

United States of America v. Glenn Chin

Boston, MA - Criminal defense lawyer represented defendant with committing mail fraud and violating the Racketeer Influenced and Corrupt Organizations Act ("RICO") charge.



WBUR filed this motion in the criminal case against New
England Compounding Center ("NECC") supervisory pharmacist Glenn
Chin. He had been charged w... More...    $0 (12-28-2021 - MA)

United States of America v. Bryan Larson

Boston, MA - Criminal defense lawyer represented defendant charged with possession of child pornography.



On June 11, 2015, a magistrate judge issued a warrant to
search a residence at 11 Manchaug Street, in Douglas,
Massachusetts. The warrant was based on an affidavit sworn by
Homeland Security Investigat... More...    $0 (11-22-2021 - MA)

United States of America v. Jeremy Hugh Rogers

Boston, MA - Criminal defense lawyer represented defendant with one count of unlawful possession of a firearm by a felon charge.



Because Rogers pleaded guilty, we draw the relevant
facts from the undisputed portions of the presentence
investigation report ("PSR") and the transcript of the sentencing
hearin... More...    $0 (11-10-2021 - MA)

United States of America v. INYEMAR MANUEL SUAZO

Boston, MA - Criminal defense lawyer represented defendant with a motion to dismiss his federal New Hampshire prosecution on double jeopardy grounds. He was charged with conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl and cocaine



On March 2, 2018, Suazo, along with Julio... More...    $0 (10-14-2021 - MA)

United States of America v. RAFAEL PÉREZ-RODRÍGUEZ

Boston, MA - Criminal defense lawyer represented defendant with an attempted enticement of a minor for unlawful sexual activity charge.



In 2015, Ryan Seig, a special agent with the child
exploitation unit of Homeland Security Investigations ("HSI"),
conducted a sting operation using the geosocial networking
... More...    $0 (10-14-2021 - MA)

United States of America v. ROBERT McCULLOCK

Boston, MA - Criminal defense lawyer represented defendant with imposition of three special conditions of supervised release.



Robert McCullock has spent much of his life on the wrong
side of the law. And his rap sheet is quite disturbing, to say
the least.
First there is his state conviction for two counts ... More...    $0 (08-20-2021 - MA)

United States of America v. JOED TORRES MONJE

Boston, MA - Criminal defense lawyer represented defendant with a possession of child pornography charge.



The investigation into Torres began when U.S. Department
of Homeland Security ("DHS") Special Agent Max Rodríguez received
information that, on March 16, 2015, a user at a specific internet
protocol (... More...    $0 (08-18-2021 - MA)

United States of America v. BRIAN K. ROGERS

Boston, MA - Criminal defense lawyer represented defendant with a accessing the internet to view pornography, thereby violating a condition of his release charge.



In 2012, a jury convicted Rogers of one count of
possession of child pornography in violation of 18 U.S.C.
§ 2252A(a)(5)(B), (b)(2). Later that year, ... More...    $0 (08-16-2021 - MA)

United States of America v. Mark Lopilato

Boston, Massachusetts criminal defense lawyer represented Defendant charged with conspiracy to imported raw steroids from China and selling them over the internet to customers across the United States.

Mark Lopilato, 57, of Sanger, Texas, was charged and pleaded guilty to conspiracy to distribute steroids. In April 2019, he failed to appear for his sentencing, and was subsequently arreste... More...    $0 (08-11-2021 - MA)

United States of America v. James LaFrance

Boston, Massachusetts criminal defense lawyer represented Defendant indicted for sexual exploitation of children.

James LaFrance, 65, pleaded guilty to four counts of sexual exploitation of children. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Nov. 19, 2021.

LaFrance admitted that on two separate occasions in 2018 and 2019, he encouraged a 16-year-old ... More...    $0 (07-09-2021 - MA)

Dawn Bryan v. Lark Hotels, LLC



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Boston, MA - Dawn Bryan sued the Lark Hotels, LLC on a personal injury negligence theory.... More...    $0 (10-22-2019 - MA)

Jane Fantry and Jack Fantry v. Paulo Costa and New Prime, Inc.



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Boston, MA - Jane Fantry and Jack Fantry sued Paulo Costa and New Prime, Inc. on personal inj... More...    $0 (10-21-2019 - MA)

Michele Murch and Robert Murch v. Wal-Mart Stores, Inc.



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Worcester, MA - Michele Murch, as next friend of G.M., a minor, a... More...    $1 (10-09-2019 - MA)

Nikita Pretemps v. Whole Foods Market Group, Inc.



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Boston, MA - Nikita Pretemps sued Whole Foods Market Group, Inc. on a personal injury neglige... More...    $1 (11-30--0001 - MA)

Michael Ogidi-Gbegbaje v. David Melnyk and Truk-King Logistics Inc.



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Worcester, MA - Michael Ogidi-Gbegbaje sued David Melnyk and Truk-King Logistics Inc. on pers... More...    $0 (08-30-2019 - MA)

William Baillargeon v. Chanthaboun Pholsina d/b/a JBP Car Service


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Christine P. Pilbin v. Jamie C. Machado and Eurico C. Machado


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Kathy Dumont v. Reily Foods Company; New England Coffee Company


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United States of America v. Bruce Singer


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Springfield, MA - Massachusetts Man Sentenced to Prison After Pleading Guilty to Child Pornography Charges

A Massachusetts man was sentenced to eight years in prison to be followed by 15 years of supervised release for child pornography charges.

Bruce Singer, 72, o... More...    $0 (07-20-2019 - MA)

United States of America v. Walter Johnson





Boston, MA - Former Assistant Track Coach Pleads Guilty To Possessing Child Pornography

A former Wellesley High School assistant track coach, who is also a former Harvard University track coach, plea... More...    $0 (06-11-2019 - MA)

Yilkal Bekele v. Lyft, Inc.





This case is about the
enforceability of an arbitration clause alleged to be
unconscionable under Massachusetts law.
Yilkal Bekele, the plaintiff, drove for Lyft, Inc., the
defendant, starting in mid-2014. Bekele tapped "I accept" on his
iPhone 4 when presente... More...    $0 (03-14-2019 - MA)

UNITED STATES OF AMERICA v. GLENN A. CHIN





WBUR filed this motion in the criminal case against New
England Compounding Center ("NECC") supervisory pharmacist Glenn
Chin. He had been charged with committing mail fraud and violating
the Racketeer Influenced and Co... More...    $0 (01-21-2019 - MA)

Sally & Walter Russo v. United States of America



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Gary Kagen v. Joseph B. Landis and Dart Container Corp.



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Matthew Cronk and Shauna Cronk v. Wal-Mart Stores, Inc.



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COMMONWEALTH vs. JILLIAN M. SILVA



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Following an investigation of suspected drug
sales by Bryan Simpson, police obtained and ex... More...    $0 (10-23-2018 - MA)

United States of America v. Justin Carl Wong

Boston, MA - Canadian National Sentenced to 15 Years in Prison for Sexually Exploiting Two Children

Victims were eight and 10-years-old

A Canadian national was sentenced in federal court in Springfield for enticing children over the internet to produce child pornography and to send the sexually explicit content to him.

Justin Carl Wong, 35, of Ontario, Canada, was senten... More...    $0 (10-23-2018 - MA)

Robert Scales v. Dollar Tree Stores, Inc.

Springfield, MA - Robert Scales sued Dollar Tree Stores, Inc. on a personal injury negligence theory (premises liability)



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Madeline Claffey v. Officemax North America, Inc.

Worcester, MA - Madeline Claffey sued Officemax North America, Inc. on personal injury negligence theory (premises liability)



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United States of America v. Oristel Soto-Peguero

District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Norwood Man Sentenced to 22 Years in Federal Prison for Heroin Trafficking

Defendant shot at the front door when officers arrived at his home

A Norwood man was sentenced on September 12, 2018 in federal court in Boston for distributing heroin in the Taunton area.

Oristel Soto-Peguero, 25, was sentenced by U.S. District Court Judge Rya W. Zobel to 22 years in... More...    $0 (09-12-2018 - MA)

United States of America v. Joe Simmons a/k/a "Profit"

District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Boston Man Sentenced for Distributing Drugs in and Around Public Housing Development

An identified Boston gang member was sentenced on September in federal court in Boston for distributing drugs in and around the Mildred C. Hailey Apartments in Jamaica Plain.

Joe Simmons, a/k/a Profit, 30, was sentenced by U.S. District Court Judge Denise J. Casper to seven years i... More...    $0 (09-12-2018 - MA)

United States of America v. Stephen Mantha




District of Massachusetts Federal Courthouse - Worcester, Massachusetts
Worcester, MA - Former Postal Employee Sentenced to 196 Months in Prison for Sexually Exploiting a Child

Defendant recorded himself sexually abusing an approximately seven-year-old boy

A forme... More...    $0 (09-04-2018 - MA)

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